CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., May 18, 2018
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 (81 KB) for April 20, 2018
4. Next Meeting: Friday, June 15, 2018 @ 8:00 a.m./2nd Floor Council Chambers
5. No. CIP051818-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)
6. pdf No. CIP051818-04 (175 KB) – Approve Capital Plan for Fire Vehicles
7. pdf No. CIP051818-05 (189 KB) – Approve Capital Plan for Parks & Recreation
8. pdf No. CIP051818-06 (189 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 9 – 11
9. No. CIP051818-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)
10. pdf No. CIP051818-02 (132 KB) – Approve Capital Plan for PW Infrastructure (Formerly called Capital Plan for Streets, Drainage, MIP Projects)
11. No. CIP051818-08 – Request to move $150K from 2020 Roof Replacement to 2018 and $150K from West Side Salt Storage to 2020.
DISCUSSION ITEM
ADJOURN
The CIP Committee adheres to the current CIP Policy which was adopted by the Common Council on October 2, 2017. This can be located online at https://www.rcgov.org/public-meetings/city-committees/capital-improvement-plan-committee-cip-485.html