pdf PDF Agenda for 10/21/16 CIP Meeting (127 KB)
CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
C/SAC - 3rd Floor WEST Conference Room
10:00 A.M., October 21, 2016
1. Call to Order
2. Adoption of Agenda
CONSENT ITEMS -- Items 3 – 8
Remove Items from the “Consent Items” and Vote on Remaining Consent Items
3. Approve pdf Minutes (71 KB) for August 19, 2016
4. Next Meeting: Friday, November 18, 2016 @ 10:00 a.m./3rd Floor WEST Conference Room
5. No. CIP102116-03 – Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC)
6. pdf No. CIP102116-04 (176 KB) – Capital Plan for Fire Vehicles
7. pdf No. CIP102116-05 (191 KB) – Capital Plan for Parks & Recreation
8. pdf No. CIP102116-06 (191 KB) – Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 9 – 10
9. No. CIP102116-01 - Financial Reports (Contingency, DCA Charges, Matching Grants, Penn Co Loan)
10. pdf No. CIP102116-02 (196 KB) – Capital Plan for Streets, Drainage, MIP Projects
DISCUSSION ITEMS – Item 11
11. No. CIP102116-07 – CIP Supplemental Discussion
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