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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, September 11, 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 August 28, 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) 
Request by Fischer Furniture for approval to erect a tent in the public right-of-way at 1710 West Main Street beginning September 25 until October 6, 2007 ; and City of Rapid City to be named as additional insured - Jay Fox

2) 
No. PW091107-01 - A request from Dream Design International, Inc. for authorization to prepare an H-Lot in Lots 1 and 2 of Forefather Flats Subdivision located In the SW1/4, Section 28,k T2N, R8E, BHM, Rapid City, Pennington County, South Dakota on behalf of the City of Rapid City and authorize acceptance of deeds

3) 
No. PW091107-02 - Request for One Year Time Extension for Approved Plat Vista Lake No. 2 Subdivision 03PL063, DEV03-608

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


4) 
Update on intersection of East Saint Charles Street and Saint Joseph Street – Alderman Kooiker

5) 
No. PW081407-02 – Construction (Connection) Fees Discussion (Continued from the June 26, July 10, August 14, and the August 28, 2007 Public Works Committee Meeting)

6) 
No. PW091107-03 - Update on the status of Sewer Utility Fund as requested at the July 10, 2007 Public Works Committee meeting

PUBLIC WORKS DIRECTOR’S ITEMS

BID AWARD

APPROVE CHANGE ORDER


7) 
No. PW091107-04 - Change Order No. 2 for Well 12 and Stoney Creek Booster Station Project No. W03-953 / CIP No. 50318 to Heavy Constructors, Inc. dba Gustafson Builders, Inc. for an increase of $2,385.27

8) 
No. PW091107-05 - Change Order No. 2 for North Deadwood Avenue Sanitary Sewer Expansion Project No. SSW02-1258 / CIP No. 50315 to Quinn Construction, Inc. for an increase of $2,150.00

9) 
No. PW091107-06 - Change Order No. 2 for Canyon Lake Drive and Soo San Drive 14" Water Main Lime Creek Element 382 Project No. W06-1562 / CIP No. 50598 to Mainline Contracting, Inc. for an increase of $3,181.86

10)
No. PW091107-07 - Change Order No. 3 for Well 12 and Stoney Creek Booster Station Project No. W03-953 /CIP No. 50318 to Heavy Constructors, Inc. dba Gustafson Builders, Inc. for an increase of $37,584.34

11)
No. PW091107-08 - Change Order No. 1 for Well No. 8 Pump Replacement Project No. W07-1644 / CIP No. 50677 to Weston Engineering, Inc. for a decrease of $1,780.00

AUTHORIZE STAFF TO ADVERTISE FOR BIDS


12)
No. PW091107-09 - Two (2) Fork Lifts for the Material Recovery Facility

13)
No. PW091107-10 - One (1) Loader for the Material Recovery Facility

14)
No. PW091107-11 - Two (2) Semi Tractors for the Material Recovery Facility

15)
No. PW091107-12 - Two (2) Trailers for the Material Recovery Facility

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


16)
No. PW091107-13 - Easement Agreement No. USAF-ACC-FXBM-9-07-617 between Department of the Air Force Air Combat Command Ellsworth Air Force Base, South Dakota (EAFB) and the City of Rapid City to cross a waterline easement

ENGINEERING DIVISION


17)
No. PW091107-14 - Approve a Resolution fixing time and place for hearing on October 15, 2007 on Assessment Roll for Clark Street Sanitary Sewer Extension Project No. SS05-1480

18)
No. PW091107-15 - (No attachment) Request Council to designate a site based on the ATTA Powwow Gardens and Market Site Selection Study

RAPID TRANSIT SYSTEM

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT

19)
No. 07EX083 - Appeal of Exception denial - Exception to Detail 9-12 of the Standard Specifications for Public Works Construction, 2004 Edition, Proposed Tract 2 of Tuscany Square - Bob Brandt  (Continued from the August 28, 2007 Public Works Committee Meeting)

DEPARTMENT OF PARKS AND RECREATION


20)
No. PW091107-16 - Approve Change Order No. 001 for College Park Improvements to Gametime – Premier Recreation Products for an increase of $6,350.00

21)
No. PW091107-17 - Approve Change Order No. 002 for Scott Mallow Park Improvements to Gametime – Premier Recreation Products for an increase of $3,545.00

ADJOURN