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2019, 10/15 Public Works Committee Meeting

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 – 13

Public Comment opened – Items 1 - 13
Public Comment closed

Remove Items from the “Consent Items” and Vote on Remaining Consent Items

1) Approve minutes of October 01, 2019.

ITEMS FROM THE PUBLIC WORKS DEPARTMENT

ENGINEERING

2) PW101519-03: Approve Request from School House, LLC for a Variance to Waive the Requirement to Install Sidewalk per City Ordinance 12.08.060 along Clarkson Road, Pioneer Circle and section line right-of-way for property located at 9340 Clarkson Road.
3) PW101519-04: Approve extension of contract bid to the following contractors for the Operated Equipment Rental for Street Snow Removal contract for the 2019-2020 snow season: Simon Contractors of SD
4) PW101519-05: Authorize Mayor and Finance Officer to sign an agreement between the City of Rapid City and Gregory and Janet Lester for construction of a public sewer main in Creek Dr.
5) PW101519-06: Approve a request by BH Capital 7, LLC for authorization to prepare an H-Lot located in Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota and to authorize acceptance of the deed.
6) PW101519-07: Authorize Mayor and Finance Officer to sign Professional Services Agreement with Architecture Incorporated for Fitzgerald Stadium Renovations Project No. 19-2508 CIP #51231 for and amount not to exceed $89,942.00.
7) PW101519-08: Authorize staff to advertise for bids 2019 Roof Replacement Project No. 19-2492 / CIP No. 50098 estimated at $900,000.
8) PW101519-09: Authorize staff to advertise for bids Downtown Lighting Project. Project #19-2500 CIP #51228 Engineers Estimate $1,177,560.
9) PW101519-10: Authorize Mayor and Finance Officer to Sign an Agreement between the City of Rapid City and Advanced Engineering and Environmental Services, Inc. (AE2S) for Engineering Services for Elk Vale Lift Station Gravity Main & Force Main Upgrades Project No. 18-2480 / CIP No. 50729, in the amount of $522,701.00.
10) PW101519-14: Approve Change Order 1 to R.C.S Construction, Inc. for Hanover Drive Drainage. Project #18-2460/CIP 51204. No cost change order.
11) PW101519-15: Authorize Mayor and Finance Officer to sign four permanent utility easements with Black Hills Power Inc. for power line relocation for the Rushmore Plaza Civic Center Arena Expansion Project, project number 18-2452

TRAFFIC OPERATIONS

12) PW101519-01: Approve Resolution No. 2019-083 Authorizing Installation Of Roadway Lighting By The South Dakota Department Of Transportation Along SD79 Between The Intersections Of Us16B/Catron Blvd And Old Folsom Rd, Adjacent To The Rapid City Regional Landfill

GIS

13) PW101519-11: Authorize Mayor and Finance Officer to sign a three-year contract with ESRI for an Enterprise License Agreement for GIS software in the amount of $57,900 the first year, and $56,000 year two and three, for a total expenditure of $169,900.

 

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Item 14 - 16

Public Comment opened – Item 14 - 16
Public Comment closed

ITEMS FROM THE PUBLIC WORKS DEPARTMENT

ENGINEERING

14) PW101519-02: Request from Hermanson Egge Engineering, INC. for a variance to waive the requirement to install sidewalk along North Plaza Drive, Rapid City, per City Ordinance 12.08.060.
Staff Recommendation: DENY

15) PW101519-12 Request from KTM Design Solutions, Inc. for an Exception to allow more than 40 dwelling units with one point of access. Per Section 2.6 of the Infrastructure Design Criteria Manual (IDCM), a single access can only serve 40 dwelling units unless an Exception is approved by City Council.
Staff Recommendation: APPROVE WITH STIPULATIONS

SOLID WASTE

16) PW101519-13: Solid Waste Division update on Marketing and Recycle Operations
Staff Recommendation: ACKNOWLEDGE

ADJOURN

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