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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, June 12, 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 May 29, 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) 
Protesting reimbursement for commercial cleaning of property damaged by sewer backup at 4010 West Saint Louis – Mrs. Zee Kruger  (Continued from the May 15, 2007 Public Works Committee Meeting)

2) 
Pennington County Housing request for the City to take over Fulton street – Frank Bettman

3) 
No. PW061207-01 - Request from owners of Art Alley to upgrade the asphalt paving in the alley between Saint Joseph Street and Main Street from Sixth Street to Seventh Street to a stamped / painted brick pattern for an approximate amount of $21,000.00 – Todd Houghton

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS

PUBLIC WORKS DIRECTOR’S ITEMS


4) 
No. PW061207-02 - Request for Authorization to Pay Sewer Backup Claim

BID AWARD

APPROVE CHANGE ORDER


5) 
No. PW061207-03 - Change Order No. 2F for Solar Powered School Zone Beacons and School Speed Zone Signs Project No. SIG06-1617 / CIP No. 50638 to Brown Traffic Products, Inc. for an increase of $17,270.75

6) 
No. PW061207-04 - Change Order No. 4 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 $66,492.62

7) 
No. PW061207-05 - Change Order #1 for Dahl Arts Center Remodel and Addition Project No. IDP04-1367 to J. Scull Construction Services for an increase of $91,000.00

AUTHORIZE STAFF TO ADVERTISE FOR BIDS


8) 
No. PW061207-06 – Paper Refuse Bags, for resale

9) 
No. PW061207-07 - Catron Boulevard Sanitary Sewer Main Extension, Project No. SS06 -1635 / CIP 50671

10)
No. PW061207-08 – Miscellaneous Improvements Project 2007, Project No. MIP07-1612 / CIP #50298


AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


11)
No. PW061207-09 - Permanent Utility Easement with Black Hills Power, Inc.  to allow Black Hills Power, Inc. access to the electrical power system for the Well 12 and Stoney Creek Booster Station project, City Project #W03-953 / CIP50318

12)
No. PW061207-10 - Professional Services Agreement between FMG, Inc. and the City of Rapid City for analysis and design of drainage elements 2 and 20 in the Knollwood drainage basin; Project No. DR04-1390 / CIP #50312 for an amount not to exceed $169,910.00

13)
No. PW061207-11 - Funding, Maintenance and Encroachment Agreement between the South Dakota Department of Transportation and the City of Rapid City for Project PH 1777(13)PCN00LM Signal Upgrade, Pavement Markings and ADA Ramps at Sheridan Lake Road and West Main Street for an estimated cost of $13,107.00

14)
No. PW061207-12 - Sewer Construction Fee Resolution for Southside Drive Sanitary Sewer Trunk Line

15)
No. PW061207-13 - Water Construction Fee Resolution for Meadows Subdivision Phase V

ENGINEERING DIVISION


16)
No. PW050107-18 – (No attachment) Report on West Chicago Street Streetlight Project - 44th Street to Sturgis Road; Project No.ST06-1560 / CIP #50366.  (Continued from the May 1, 2007 Public Works Committee Meeting)

17)
No. PW061207-14 - Request Authorization to Seek Proposals for Engineering Services for Elk Vale Road Sanitary Sewer Extension

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.  (Continued from the February 27, the March 14, the April 10, and the May 1, 2007 Public Works Committee Meeting)

19)
No. 07FV003 - Forefather Flats Subdivision - A request by Dream Design International, Inc. to consider an application for a Fence Height Exception to allow a six foot high chain link fence in lieu of a four foot high fence on Lots 1, 2 and 3 of Forefather Flats Subdivision, located in the SW1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a parcel of land located in the SW1/4 of Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota more particularly described as follows: Commencing at the center one-quarter corner of said Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota thence S54º36'14"W 858.71’ to a point on the southerly right-of-way line of East Mall Drive, said point being the Point of Beginning; Thence following the southerly right-of-way line of East Mall Drive N89º53'22"E a distance of 315.35'; Thence departing said southerly right-of-way line of East Mall Drive S00º00'00"E a distance of 29.38'; Thence with a curve turning to the left with an arc length of 25.01', with a radius of 118.00', with a chord bearing of S06º04'18"E, with a chord length of 24.96', Thence S12º08'36"E a distance of 60.47'; Thence with a curve turning to the right with an arc length of 25.01', with a radius of 118.00', with a chord bearing of S06º04'18"E, with a chord length of 24.96'; Thence S00º00'00"E a distance of 44.47'; Thence S90º00'00"W a distance of 333.35'; Thence N00º00'00"E a distance of 182.00'; to the aforesaid southerly right-of-way line of East Mall Drive to the Point of Beginning, having an area of 59,268 square feet, 1.36 acres, and, a parcel of land located in the SW1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota more particularly described as follows: Commencing at the center one-quarter (C1/4) corner of said Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota thence S37º45'00"W 628.29’ to a point on the southerly right-of-way line of East Mall Drive, said point being the Point of Beginning; Thence following the said southerly right-of-way line of East Mall Drive N89º53'22"E a distance of 385.03' to a point on the south quarter line of the aforesaid Section 28; Thence departing said southerly right-of-way line of East Mall Drive and following said south quarter line of Section 28 S00º02'40"E a distance of 183.35'; Thence departing the said south quarter line of the Section 28 S90º00'00"W a distance of 367.18'; Thence N00º00'00"E a distance of 44.47'; Thence with a curve turning to the left with an arc length of 25.01', with a radius of 118.00', with a chord bearing of N06º04'18"W, with a chord length of 24.96', Thence N12º08'36"W a distance of 60.47'; Thence with a curve turning to the right with an arc length of 25.01', with a radius of 118.00', with a chord bearing of N06º04'18"W, with a chord length of 24.96', Thence N00º00'00"E a distance of 29.38' to the said southerly right-of-way line of East Mall Drive and the Point of Beginning, having an area of 68,687 square feet, 1.58 acres, and, a parcel of land located in the SW1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota more particularly described as follows: Commencing at the center one-quarter (C1/4) corner of said Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota thence S00º02'40"E 679.39’ to a point on the south quarter line of aforesaid Section 28, said point being the Point of Beginning; Thence following said south quarter line of Section 28 S00º02'40"E a distance of 741.31' to the northerly right-of-way line of Offutt Street; Thence following said northerly right-of-way line of Offutt Street N89º50'04"W a distance of 580.15'; Thence departing said northerly right-of-way line of Offutt Street N00º00'05"E a distance of 739.63'; Thence N90º00'00"E a distance of 579.55' to the aforesaid south quarter line of Section 28 and the Point of Beginning, having an area of 429,361 square feet, 9.86 acres, more generally described as being located east of Dyess Avenue and north of Interstate 90

20) No. 07VE009 - Dairyland Subdivision - A request by Fisk Land Surveying & Consulting Engineers, Inc. for Dennis Selting to consider an application for a Vacation of a Note on a Plat on Lot B of Lot 3 of Dairyland Subdivision located in the SW1/4 SE1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 2340 E. St. Patrick Street.

21) No. 07VE010 - Dairyland Subdivision - A request by Fisk Land Surveying & Consulting Engineers, Inc. for Dennis Selting to consider an application for a Vacation of a Note on a Plat on Lot C of Lot 3 of Dairyland Subdivision located in the SW1/4 SE1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 2330 E. St. Patrick Street

22)
A request by Bryan Gonzales for Century Development Company to authorize the construction of a retaining wall for road construction purposes in the right-of-way along property legally described as the north 327.2 feet of the N1/2 of the SE1/4 lying west of Interstate 90 Right-of-Way, excepting there from the W1/2 of the NW1/4 of the SE1/4, and less North Boulevard Addition, located in the unplatted (9779); and, the east 670 feet of the south 30 feet of the SW1/4 NE1/4, and SW1/4 NE1/4, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota

DEPARTMENT OF PARKS AND RECREATION

ADJOURN