CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., September 21, 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 Minutes for pdf August 17, 2018 (86 KB)
4. Next Meeting: Friday, October 19, 2018 @ 8:00 a.m./2nd Floor Council Chambers
5. No. CIP092118-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)
6. pdf No. CIP092118-04 (175 KB) – Approve Capital Plan for Fire Vehicles
7. pdf No. CIP092118-05 (192 KB) – Approve Capital Plan for Parks & Recreation
8. pdf No. CIP092118-06 (188 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 9 – 11
9. No. CIP092118-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)
10. pdf No. CIP092118-02 (131 KB) – Approve Capital Plan,for PW Infrastructure (Formerly called Capital Plan for Streets, Drainage, MIP Projects)
11. pdf No. CIP092118-07 (95 KB) – 2019 Body-Cam CIP Funding Request – Karl Jegeris
DISCUSSION ITEM
12. No. CIP092118-08 – Explanation of the CIP Ordinance guidelines and policies to understand more clearly what is expected of the CIP Committee for planning and boundaries or limitations of the Committee - Ritchie Nordstrom
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