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