CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., July 20, 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 (71 KB) for May 18, 2018
4. Next Meeting: Friday, August 17, 2018 @ 8:00 a.m./2nd Floor Council Chambers
5. No. CIP072018-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services,
Parks & Recreation, CSAC, Summary)
6. pdf No. CIP072018-04 (175 KB) – Approve Capital Plan for Fire Vehicles
7. pdf No. CIP072018-05 (192 KB) – Approve Capital Plan for Parks & Recreation
8. pdf No. CIP072018-06 (189 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 9 – 11
9. No. CIP072018-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)
10. pdf No. CIP072018-02 (125 KB) – Approve Capital Plan for PW Infrastructure (Formerly called Capital Plan for Streets, Drainage, MIP Projects)
11. No. CIP072018-07 – Approve Request from Library on Reallocation of Funding for Years 2019-2020
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