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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, February 27, 2007; 12:30 p.m.

(Note, as a result of the adoption of the City Council Policies & Procedures manual the format of the agenda has changed.) 

Roll Call and Determination of Quorum  

Approve Minutes
of February 13, 2007

Adoption of the Agenda

General Public Comment

A time for members of the public to discuss or express concerns to the Committee on any issue, not limited to items on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Aldermen present.

SPECIAL ITEMS FROM THE PUBLIC (citizen requested to be placed on agenda)

1) 
No. PW013007–01 – A request by Advanced Engineering to consider a Proposal for the City of Rapid City to provide Water Service to Green Valley AES Project No: 05-068  (Continued from the January 30, 2007 Public Works Committee Meeting)

2)  No. PW022707-01 - Request by Bob Brandt for an appeal of a denial for an Exception Request to reduce the approach corner clearance from 85 feet to 10 feet.  Lot 1, Block 2, Rainbow Addition, and Tract A, Block 25, South Boulevard Addition, Rapid City , SD more commonly known as 2300 Mt. Rushmore Road


ITEMS FROM THE MAYOR


ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


3) 
No. PW010907-02 – Report on odor issues at the Material Recovery Facility – Alderman Schumacher (Continued from the January 9, and January 30, 2007 Public Works Committee Meeting)


4) 
No. PW022707-02 – (No attachment) Draft a letter from the City addressed to the South Dakota Municipal League requesting their support of Alan Hanks’ bill that allows for a legal recourse – Alderman Schumacher. (Continued from the
February 13, 2007 Public Works Committee Meeting)

PUBLIC WORKS DIRECTOR’S ITEMS

BID AWARD

APPROVE CHANGE ORDER


5) 
No. PW022707-03 - No. 2F for the Rushmore Plaza Civic Center Multipurpose Addition - Bid Package 1; Project No. IDP06-1555 to Heavy Constructors for an increase of $10,539.92

6) 
No. PW022707-04 - Approve Informal Quotation Final Change Order for the Dahl Fine Arts Expansion Project No. IDP04-1367  Asbestos Removal for an increase of $1,264.00


AUTHORIZE STAFF TO ADVERTISE FOR BIDS


7) 
No. PW022707-05 - Sheridan Lake Road PCCP Repair Project No. STCM07-1636 / CIP #50445

8) 
No. PW022707-06 - Wonderland Drive Street and Drainage Project No. ST07-1610 / CIP #50155

9) 
No. PW022707-07 - 2007 Mill & Overlays, Various Locations Project No. ST07-1640 / CIP #50549

10)
No. PW022707-08 – 2007 Downtown Pavement Repair; Project No. STCM07-1642 / CIP #50445

11)
No. PW022707-09 - Utility Cut Portland Cement Replacement

12)
No. PW022707-10 - Portable Chemical Toilet Facilities for Various City Departments at Various Locations

13)
No. PW022707-11 - 8” Portable Diesel Trash Pump with Suction and Discharge Hose

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


14)
No. PW022707-12 - Amendment No. 2 to the Professional Services Agreement between the City of Rapid City and Advanced Utility Systems Corporation for Utility Billing System Software Project No. PW06-1593 for an amount not to exceed $6,500.00

15) No. PW022707-13 - Amendment No. 3 to the Professional Services Agreement between the City of Rapid City and Advanced Utility Systems Corporation for Utility Billing Systems Software Project No. PW06-1593 for an amount not to exceed $9,100.00

16)
No. PW022707-14 - Professional Services Agreement between the City of Rapid City and FMG, Inc. for 2007 QA/QC Program Project No. ST07-1609 / CIP #50637 for an amount not to exceed $20,000.00

ENGINEERING DIVISION


17)
No. PW022707-15 - Request permission to purchase One (1) Chevrolet Impala 4-door sedan from State Contract Item #7, Contract #14994 with Lamb Chevrolet for a cost of $15,483.00

18)
No. PW022707-16 - Request permission to purchase Two (2) 2008 Ford ½ Ton, 4x4 extended cab short box pickups from McKie Ford of Rapid City at the State Contract Item #39, Contract #14995 price of $19,991.00 each

RAPID TRANSIT SYSTEM

SOLID WASTE DIVISION

STREET DIVISION


19)
No. PW022707-17 - Request permission to purchase One (1) Chevrolet Impala 4-door sedan from State Contract Item #7, Contract #14994 with Lamb Chevrolet for a cost of $15,603.00

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


20) No. PW022707-18 – (No attachment). Request authorization to seek proposals for Landscaping Ordinance Revisions

21) No. 07VE001 - Skyview North Subdivision - A request by Tim Wishard to consider an application for a Vacation of eight foot utility and minor drainage easement on Lot 4 of Block 2 of Skyview North Subdivision in the NE1/4 of the SE1/4 of Section 10, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 2026 Harney Drive

22) No. 07VE002 - Section 23, T1N, R7E - A request by Sperlich Consulting, Inc. for Schriner Investments, LLC to consider an application for a Vacation of Access and Utility Easement on a portion of the 66 foot wide access and utility easement located in the NE1/4 of the NE1/4 of the NE1/4 and the SE1/4 of the NE1/4 of the NE1/4 all located in Section 23, T1N, R7E, Rapid City, Pennington County, South Dakota, more generally described as being located north of Enchantment Road and west of the eastern terminus of Stumer Road

23) No. PW022707-19 - Approve a request by Dream Design International for authorization to prepare an H-Lot located in the SW1/4 of the NE1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the north center 1/16th corner of said Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, said corner being marked with a 5/8 inch rebar with survey cap “RW FISK 6565”; thence, southerly along the one-quarter 1/4 section line, S00º05’16”E, a distance of 135.90 feet, more or less, to the point of beginning, said point being marked with a 5/8 inch rebar with survey cap “RW FISK 6565”; thence, N90º00’00”E, a distance of 631.62 feet, more or less, to a point marked with a 5/8 inch rebar with survey cap “RW FISK 6565”; thence, curving to the left on a curve with a radius of 462.00 feet, a delta of 09º39’31” an arc length of 77.88 feet, and a chord bearing of N85º10’15”E and chord distance of 77.79 feet, to a point on the westerly edge of existing Concourse Drive right-of-way, said point being marked with a 5/8 inch rebar with survey cap “RW FISK 6565”; thence, southeasterly along the westerly edge of said Concourse Drive right-of-way and curving to the right on a curve with a radius of 438.53 feet, a delta of 09º57’02” an arc length of 76.16 feet, and a chord bearing of S07º07’13”E and chord distance of 76.06 feet, to a point on the westerly edge of existing Concourse Drive right-of-way, said point being marked with a 5/8 inch rebar with survey cap “RW FISK 6565”; thence, southwesterly and curving to the right on a curve with a radius of 538.00 feet, a delta of 09º17’59”, an arc length of 87.32 feet, and a chord bearing of S85º21’00”W and chord distance of 87.23 feet, to a point marked with a 5/8 inch rebar with survey cap “RW FISK 6565”; thence, S90º00’00”W, a distance of 631.51 feet, more or less to a point located on the one-quarter 1/4 section line of said Section 4, said point being marked by a 5/8 inch rebar with survey cap “RW FISK 6565”; thence, northerly along said 1/4 section line, N00º05’16”W, a distance of 76.00 feet, more or less, to the point of beginning on behalf of the City of Rapid City and authorize acceptance of deeds

24) No. PW022707-20 - Request to authorize the preparation of and the City of Rapid City to own and maintain a Drainage Lot on a tract of land located in the SE1/4 of the NW1/4 and the NE1/4 of the SW1/4, Section 4, T1N, R8E, BHM, Pennington County, South Dakota

DEPARTMENT OF PARKS AND RECREATION


25)
No. PW022707-21  - Presentation of final concept plans for Scott Mallow Park, College Park and Vickie Powers Park

ADJOURN