pdf PDF Version of August 18, 2017 Capital Improvements Agenda (12 KB)
CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
C/SAC - 3rd Floor WEST Conference Room
10:00 A.M., August 18, 2017
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 (70 KB) for July 21, 2017
4. Next Meeting: Friday, September 15, 2017 @ 10:00 a.m./3rd Floor WEST Conference Room
5. No. CIP081817-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)
6. No. pdf CIP081817-04 (175 KB) – Approve Capital Plan for Fire Vehicles
7. No. pdf CIP081817-05 (190 KB) – Approve Capital Plan for Parks & Recreation
8. No. pdf CIP081817-06 (192 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 9 – 10
9. No. CIP081817-01 – Acknowledge Financial Reports (Contingency, DCA Charges, Matching Grants, Penn Co Loan)
10. No. pdf CIP081817-02 (183 KB) – Approve Capital Plan for Streets, Drainage, MIP Projects
DISCUSSION ITEMS
11. No.
pdf
CIP081817-07
(83 KB)
- Journey Museum - Request for funding for HVAC System, in an amount not to exceed $41,000
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