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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, April 10, 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
March 27,
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.
PW041007-01
– A Request by Gandolf Group to Amend
2) No.
PW041007-02
- Left Turn at the intersection of
3) No.
PW031407-01
- Request by Corner Construction Corporation to be reinstated as a responsible
bidder (Continued from the March 14, and the
ITEMS FROM THE MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
4) No.
PW041007-03 - Traffic issues and signage in the
PUBLIC WORKS DIRECTOR’S ITEMS
5) Rapid Transit Trolley Report
6) No.
PW041007-04 - Pre-approval of School Zone Beacon Change Order
7) No.
PW041007-05 - Report and Request for direction on installation of
traffic signal at the intersection of North LaCrosse Street
and East Monroe Street
BID AWARD
APPROVE CHANGE ORDER
8) No.
PW041007-06
- Change Order No. 2 for Meade Street Reconstruction - Phase 1,
East Meade Street from Birch Avenue to Hoefer Court; Project No. DR03-1333 / CIP
No. 50145 to Highmark, Inc. for a decrease of $40.00
9) No.
PW041007-07
- Change Order No. 6F for
10) No.
PW041007-08
- Change Order No. 1 for Solar Powered School Zone Beacons and School Speed Zone
Signs; Project No. SIG06-1617 / CIP No. 50638 for an increase of $4,465.30
AUTHORIZE STAFF TO ADVERTISE FOR BIDS
11) No.
PW041007-09 - Well No. 8 Pump Replacement; Project No. W07-1644 /
CIP #50677
AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN
12) No.
PW041007-10
- Covenant Agreement with Horst Development, LLC concerning Centre Street
Sanitary Sewer Extension Construction Fee
13) No.
PW041007-11
- Sewer Construction Fee Resolution for
14) No.
PW041007-12
- Amendment No. 1 to the Professional Services Agreement between the City of
ENGINEERING DIVISION
15) No.
PW041007-13 - Authorize the purchase
of a parcel of land from the South Dakota Department of Transportation Railroad Authority
to allow the City to proceed with the Knollwood Drainage Basin Elements 2
& 20, and 3 and 5 Project No. DR04-1390 for an amount of $490,000.00
16) No.
PW041007-14
- Request Permission to seek Consulting Engineering proposals to provide
alternatives and costs for the LaCrosse Street Drainage, Secondary Basin Outfall
Project No. DR07-1646 / CIP #50680
17) No.
PW041007-15
- Permission to request Engineering Design Proposals for the Meadowbrook Golf
Course Bridge Repairs
RAPID TRANSIT SYSTEM
SOLID WASTE DIVISION
STREET DIVISION
WATER DIVISION
WATER RECLAMATION DIVISION
DEPARTMENT OF GROWTH MANAGEMENT
18) 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
19)
No.
07TP006
–
2007-2011 Transportation Improvement Program Amendment No. 07-012
DEPARTMENT
OF PARKS AND RECREATION
ADJOURN