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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, June 26, 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 June 12, 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) 
A request by Sylvia Conrad for authorization to utilize Rapid Valley Sanitary District for water and sanitary sewer service


2) 
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. (Continued from the June 12, 2007 Public Works Committee Meeting)

3) 
No. PW062607-01 - Pennington County Housing request for the City to take over Fulton street – Frank Bettman.  (Continued from the June 12, 2007 Public Works Committee Meeting)

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


4) 
Connection Fees Discussion

PUBLIC WORKS DIRECTOR’S ITEMS

BID AWARD

APPROVE CHANGE ORDER


5) 
No. PW062607-02 - (No Link) Approve Change Order #1F to Rapid City Fire Department Burn Building Site and Building Foundation FD07-1634 to Corr Construction Services Inc. for an increase of $8,469.65

6) 
No. PW062607-03 - Change Order No. 1 for Rushmore Plaza Civic Center Multipurpose Addition – Phase 2 Project to Sampson Construction for an increase of $260,702.00

7) 
No. PW062607-04 - Change Order No. 1 for Well 12 and Stoney Creek Booster Station Project No. W03-953 / CIP No. 50318 to Heavy Constructors, Inc. for an increase of $800.38

8) 
No. PW062607-05 - Change Order No. 1 for Mountain View Road Utilities Reconstruction, Jackson Boulevard to Omaha Street Project No. W05-1342 / CIP No. 50350 to Heavy Constructors, Inc. for an increase of $14,673.45


9) 
No. PW062607-06 - Change Order No. 1 for South Robbinsdale Drainage Improvements Project No. DR05-1485 / CIP No. 50556 to Corr Construction Services, Inc. for an increase of $650.10

AUTHORIZE STAFF TO ADVERTISE FOR BIDS

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


10)
No. PW062607-07 - Amendment No. 1 to Agreement No. 713312 between the City of Rapid City and South Dakota Department of Transportation for the East Mall Drive Project from North LaCrosse Street to East North Street (Exit 60) to include additional provisions needed for federally funded projects

11)
No. PW062607-08 - Amendment No. 1 to Agreement No. 713313 between the City of Rapid City and South Dakota Department of Transportation for the East Anamosa Street Extension Project 1200 feet east of North LaCrosse Street to East North Street to include additional provisions needed for federally funded projects

12)
No. PW062607-09 - Amendment No. 1 to Agreement No. 713341 between the City of Rapid City and South Dakota Department of Transportation for the East Anamosa Street project from North LaCrosse Street approximately 1200 feet east The End of The Existing Road to include additional provisions needed for federally funded projects

13)
No. PW062607-10 - Professional Services Agreement between the City of Rapid City and Azteca Systems, Inc. to provide remote interactive training for Cityworks Designer Configuration for the Cityworks Computer Maintenance Management System for an amount not to exceed $1,400.00

14)
No. PW062607-11 - Contract between the City of Rapid City and the United States Department of the Interior Bureau of Reclamation for reallocation of the storage rights to Pactola Reservoir for an amount not to exceed $2,672,914.00

15)
No. PW062607-12 - Water Construction Fee Resolution for Brookfield Subdivision (12 inch water main)

16)
No. PW062607-13 - Water Construction Fee Resolution for Brookfield Subdivision (16 inch water main)

17)
No. PW062607-14 - Water Construction Fee Resolution for Auburn Hills Phase III

ENGINEERING DIVISION


18)
No. PW022707-15 - Request to cancel authority 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

RAPID TRANSIT SYSTEM


19)
No. PW062607-16 - Authorize staff to submit grant application to Federal Transit Administration for capital assistance for federal share of acquisition and renovation costs for the Ziegler Building

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


20)
No. PW062607-17 – A request by Fisk Land Surveying & Consulting Engineers, Inc. for Martley/Farrar to authorize the construction of a retaining wall for road construction purposes in the right-of-way along property legally described as Lot 2 of Lowe’s Subdivision located in the NW1/4 NE1/4 of Section 25, T2N, R7E, BHM, Rapid City , Pennington County , South D akota

21)
No. PW062607-18 – Approve a request by D ream D esign International to authorize the preparation of H-Lots and acceptance of deeds for Eglin Street in the NE1/4 SW1/4 of Section 30, NW1/4 SE1/4 of Section 30 and the NW1/4 SE1/4 of Section 30, T2N, R8E, BHM, Rapid City , Pennington County , South D akota .

22)
No. 07CA024 - Heartland Business Park - A request by FMG, Inc. for Bypass, LLC to consider an application for an Amendment to the Adopted Comprehensive Plan to revise the Major Street Plan by eliminating a collector street on the W1/2 of the NE1/4, Section 28, T2N, R8E and the SE1/4 of Section 21, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located the extension of Dakota Craft Drive.

23)
No. 07VE011 - North 80 Subdivision - A request by Dr. Gregory P. Williams to consider an application for a Vacation of a portion of a Utility and Minor Drainage Easement on Lot 1B of North 80 Subdivision, located formerly in Government Lot 2, Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 330 E. Stumer Road.

24)
No. 07VE012 - Lowe's Subdivision - A request by Fisk Land Surveying & Consulting Engineers for Martley/Farrar Investments to consider an application for a Vacation of a Non-Access Easement on Lot 2 of Lowe's Subdivision, located in the NW1/4 NE1/4, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located north of Disk Drive and East of Haines Avenue.

25)
No. 07VE013 - Kensington Heights Subdivision - A request by Rick Kahler to consider an application for a Vacation of Utility and Minor Drainage Easement on Lot 10 of Block 3 of Kensington Heights Subdivision, located in Government Lot 4, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 4454 Davin Drive.

26)
No. 07VE014 - Menard Subdivision - A request by Fisk Land Surveying & Consulting Engineers for Grace Pettigrew to consider an application for a Vacation of a portion of Minor Drainage and Utility Easement on Lots 1 and 4 of Block 1 of Menard Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 1711 East Anamosa Street.

DEPARTMENT OF PARKS AND RECREATION


27)
Discussion of and Direction for Canyon Lake Park Improvements  

A D JOURN