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2016 04 15 Capital Improvements Program Committee Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA

City of Rapid City, South Dakota

C/SAC - 3rd Floor WEST Conference Room

10:00 A.M., April 15, 2016

1. Call to Order

2. Adoption of Agenda

CONSENT ITEMS -- Items 3 – 4

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

3.  pdf No. CIP041516-00 (86 KB) - Approve Minutes for March 18, 2016

4. Next Meeting: Friday, May 20, 2016 @ 10:00 a.m./3rd Floor WEST Conference Room

NON-CONSENT ITEMS – Items 5 – 8

5. pdf No. CIP041516-01 (83 KB) – Approve the carry forward from FY 2015

6. No. CIP041516-02 – Request to cost-share remodel expenses for County Detox expansion

7. pdf No. CIP041516-03 (127 KB)  – Request by Fire / Emergency Management for funds to replace siren boxes

8. No. CIP041516-04 – Minneluzahan Senior Center Roof Repair/Replacement

DISCUSSION ITEMS

9. pdf No. CIP041516-05 (183 KB) – Consideration of Summary Report Category Title Changes and Definitions – Nordstrom

10. No. CIP041516-06 – Chairperson Comments - Nordstrom

ADJOURN

The following is for the committee’s consideration as it relates to one-time purchases for the Capital Improvements Program (CIP) for the City of Rapid City. The principles proposed for the committee are as follows:

  • Public Safety
  • Widespread benefit / cost-benefit ratio
  • How long on unfunded list
  • Ability to find another funding source
  • Continuing funding needed / ongoing vs. new program

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