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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, July 31, 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 July 10, 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) 
Parking meters on Kansas City Street – Mike Stanley

2) 
LaCroix Links Security Lighting– Linda Van DerSteed

3) 
East Anamosa Waterline Location – Lawrence Kostaneski

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


4) 
Wellington Drive Area Parkland – Alderman Kooiker (Continued from the July 10, 2007 Public Works Committee Meeting)

5) 
Status of Pavement Management System – Alderman Kooiker

6) 
Report on West Chicago Lighting Project – Alderman Chapman

7) 
Inventory and periodic testing of public/private fire hydrants – Alderman Kooiker

8) 
No. PW073107-01 - Report on Water Advocacy Task Force Recommendation - J.P. Duniphan, Chair

PUBLIC WORKS DIRECTOR’S ITEMS

BID AWARD

APPROVE CHANGE ORDER


9) 
No. PW062607-02 – (No attachment) 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  (Continued from the June 26, and July 10, 2007 Public Works Committee Meetings)

10)
No. PW073107-02 - Change Order No. 1F for 2007 Mill and Overlay Projects - Various Locations Project No. ST07-1640 / CIP No. 50549 to Simon Contractors of SD, Inc. for an increase of $2,253.50

11)
No. PW073107-03 - Change Order No. 1 for Wonderland Drive Street and Drainage Improvements Project No. ST06-1610 / CIP No. 50155 to Simon Contractors of SD, Inc. for an increase of $62,977.00

12)
No. PW073107-04 - Change Order No. 1F for Miscellaneous Improvements Project 2006 Project No. MIP06-1541 / CIP No. 50298 to Stanley J. Johnsen Concrete Contractor, Inc. for an increase of $3,820.94

13)
No. PW073107-05 - Change Order No. 1F for Clark Street Sanitary Sewer Extension Project No. SS05-1480 / CIP No. 50587 to Warax Excavating, Inc. for a decrease of $8,119.01

14)
No. PW073107-06 - Change Order No. 2 for Van Buren Street and Water Main Reconstruction ST04-1362 / CIP No. 50149 to R.C.S. Construction, Inc. for a decrease of $27,001.30

15)
No. PW073107-07 - Change Order No. 1 for Downtown Area Improvements, Phase 1 - Kansas City Street, 8th Street to 5th Street Project No. ST04-1077 / CIP No. 50132 to Heavy Constructors, Inc. for an increase of $92,917.03

16)
No. PW073107-08 - Change Order #1F for Block 12, Millard Addition, Sanitary Sewer Extension Project No. SS06-1625 / CIP No. 50670 to Warax Excavating, Inc. for a decrease of $1,136.38

AUTHORIZE STAFF TO ADVERTISE FOR BIDS


17)
No. PW073107-09 - Elk Street Drainage Improvements Project No. DR05-1621 / CIP #50597

18)
No. PW073107-10 - City Library Sidewalk Repair Project No. ST07-1666 / CIP #50689

19)
No. PW073107-11 Rapid City Bus Storage Facility Project No. IDP07-1636

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


20)
No. PW073107-12 - Permanent Utility Easement between the City of Rapid City and Montana-Dakota Utilities Company on property legally described as:  Beginning four hundred seventeen (417) feet, north of the southwest corner of Section 22, thence easterly two hundred eighty (280) feet, to the east property line of Out Lot D located in the SW ¼ of the SW ¼ of Section 22, T1N, R7E, BHM, Pennington County, South Dakota

21)
No. PW073107-13 - Temporary and Permanent Easement Agreements between the City of Rapid City and South Dakota Department of Transportation for the signal project at the intersection of Sheridan Lake Road and West Main Street

22)
No. PW073107-14 - Covenant Agreement with Daniel Wegner concerning the collection of Water Construction Fee for Wildwood Drive Water Improvements

23)
No. PW073107-15 - Water Construction Fee Resolution for Wildwood Drive Water Improvements

24)
No. PW073107-16 - Amendment to contract between the City of Rapid City and Wenck Associates for Landfill Permit Modification for an amount not to exceed $4,155.80

25)
No. PW073107-17 - Sewer Construction Fee Resolution for Red Rock Estates Phase III

26)
No. PW073107-18 - Professional Services Agreement between the City of Rapid City and Ferber Engineering Company, Inc. for Elk Vale Road Sanitary Trunk Sewer Extension Project No. SS07-1658 / CIP #50686 for an amount not to exceed $55,000.00

27)
No. PW073107-19 - Amendment No. 1 to the Professional Services Agreement between the City of Rapid City and FMG, Inc. for the Knollwood Drainage Outfall Elements 2 & 20 Project No. DR04-1390 / CIP #50686 for an amount not to exceed $64,890.00

ENGINEERING DIVISION


28)
No. PW052907-08 – Public Works Consideration of ordering in sidewalk on Wonderland Drive .  (Continued from the May 29, 2007 Public Works Committee Meeting)

29)
No. PW073107-20 - (No attachment) Approve the Report on North Rapid High Level and Low Level Water System Modeling for NE Rapid City Prepared by Ferber Engineering Company, Inc. dated June 29, 2007

30)
No. PW073107-21 - Approve a Resolution to Repair Sidewalks, 2007 Sidewalk Improvement Project No. SWK07-1611 for an estimated cost of $6,600 (Referred from the July 16, 2007 City Council Meeting)

31)
No. PW073107-22 - Authorize payment of bill from Copy Country for Plans and Specification reproduction for the Rushmore Plaza Civic Center Multi-purpose Addition - Rebid in the amount of $18,639.56

32) No. PW073107-24 - Lemmon Street Vacation Update


RAPID TRANSIT SYSTEM


33)
No. PW073107-23 - Approve the Disadvantaged Business Enterprise (DBE) Plan in order to receive reimbursement of Federal Transit Administration (FTA) funds for the purchase and renovation of the Rapid Transit System portion of the Police Evidence, Traffic and Transit (formerly Ziegler) building

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


34)
No. 07TP014 – 2007-2011 Transportation Improvement Program Amendment No. 07-013

35)
No. 07TP015 – 2007-2011 Transportation Improvement Program Amendment No. 07-014

36)
No. 07EX066 – Salvation Army Family Enrichment Center - A request by Renner & Associates to consider an exception to Allow the Use of the Existing Approach on the East and the Adjustment of the Existing West Approach to a Distance of 35 feet from the Nearest Opposing Driveway on Lot 1 of Horizons Subdivision

37)
No. 07FV005 - Schnasse Addition - A request by Waltar Whittemore to consider an application for a Fence Height Exception to allow a six foot high fence in lieu of a four foot high fence on Lots 11 and 12 and the west six feet of Lot 13 of Block 11 of Schnasse Addition, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 502 E. Denver Street

38)
No. 07VE015 - Original Town of Rapid City - A request by enVision Design, Inc. to consider an application for a Vacation of a permanent overhead utility easement on a portion of the vacated alley adjacent to Lots 1 thru 5 and Lots 28 thru 32 of Block 103, Original Town of Rapid City, located in the NW1/4 NW1/4, Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located west of 7th Street between Kansas City Street and Quincy Street

39)
No. 07VE016 - Canyon Lake Heights Subdivision - A request by Duane and Gail Sudman to consider an application for a Vacation of a Note on a Plat on Lot 18 of Tract 2, Canyon Lake Heights Subdivision, located in the NE1/4 of Section 16, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located 3502 Wonderland Drive

40)
No. 07VE017 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of a Utility and Drainage Easement on Lot 2 of Block 2 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 3314 Hemlock Street

41)
No. 07VE018 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of a Utility Easement and Drainage Easement on Lot 8 of Block 1 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 1113 Bluebird Court

42)
No. 07VE019 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of Utility and Drainage Easement on Lot 3 of Block 2 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 3320 Hemlock Street

43)
No. 07VE020 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of Utility and Drainage Easement on Lot 4 of Block 2 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 3326 Hemlock Street

44)
No. 07VE021 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of Utility and Drainage Easement on Lot 5 of Block 2 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 3402 Hemlock Street

45)
No. 07VE022 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of Utility and Drainage Easement on Lot 9 of Block 2 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 3424 Hemlock Street

46)
No. 07VE023 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of Utility and Drainage Easement on Lot 6 of Block 2 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 3408 Hemlock Street

47)
No. 07VE024 - Robbinsdale Addition No. 9 - A request by enVision Design, Inc. to consider an application for a Vacation of a portion of Utility and Drainage Easement on Lot 7 of Block 2 of Robbinsdale Addition No. 9, located in the NW1/4 NE1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 3412 Hemlock Street

48)
No. 07VE025 - Kensington Heights Subdivision - A request by Sperlich Consulting, Inc. for Rick Kahler to consider an application for a Vacation of a portion of an eight foot Utility and Minor Drainage Easement on Lot 11 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 southeast of the intersection of Davin Drive and Field View Drive

49)
No. 07VR006 - Blake's Addition - A request by Advanced Engineering for Frank Washburn to consider an application for a Vacation of Right-of-Way on the Alley adjacent to Lots 9 thru 20 of Block 7 of Blake's Addition, Section 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located between East Boulevard North and North Maple Avenue and E. Philadelphia Street and E. New York Street

50)
No. PW073107-25 - Request to authorize the preparation of an H-Lot and for the City of Rapid City to accept a deed for the H-Lot to be created out of Tract 1 Century Subdivision located in the NW ¼ of Section 32, T2N, R8E, BHM, Rapid City , South Dakota

DEPARTMENT OF PARKS AND RECREATION

ADJOURN