Roll Call and Determination of Quorum
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 Council members present.
CONSENT ITEMS – Items 1 – 7
Public Comment opened – Items 1 - 7
Public Comment closed
Remove Items from the “Consent Items” and Vote on Remaining Consent Items
1) Approve minutes of October 30, 2018.
Items From The Public Works Department
Engineering Services
2) PW111318-01 – Approve Request from Bangs McCullen Law Firm for a Variance to Waive the Requirement to Install Sidewalk Along Alta Vista Drive and City View Drive, per City Ordinance 12.08.060
3) PW111318-02 – Authorize Mayor and Finance Officer to Sign Amendment 1 to Professional Services Agreement between the City of Rapid City and Renner Associates, LLC for Tower Court Stormwater Outfall Stabilization, Project No. 18-2455 / CIP No. 51203 in the amount of $46,793.25
4) PW111318-03 – Approve Change Order 1F to Tru-Form Construction, Inc. for Valve Repair Project Saint Joe, East Boulevard to 3rd Street, Project No. 18-2437 / CIP No. 50705 for an increase of $8,204.27
5) PW111318-04 – Approve Change Order 1 to Highmark, Inc. for Omaha Trunk Sewer Reconstruction First Street to Maple Avenue, Project No. 17-2423 / CIP No. 50878.1 for an increase of $5,427.00
6) PW111318-05 – Authorize Mayor and Finance Officer to Sign State of South Dakota Department of Transportation Alternatives (TA) Agreement
Streets Division
7) PW111318-06 – Authorize Staff to Purchase Five (5) Pre-Wet Systems from the Previously Bid Contract dated August 14, 2018 from Dakota Fluid Power
END OF CONSENT CALENDAR
ADJOURN