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2019 02 15 Capital Improvements Meeting

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., February 15, 2019

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 (69 KB) for December 21, 2018

4. Next Meeting: Friday, March 15, 2019 @ 8:00 a.m./2nd Floor Council Chambers

5. No. CIP021519-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services,
Parks & Recreation, CSAC, Summary)

6. pdf No. CIP021519-04 (175 KB) – Approve Capital Plan for Fire Vehicles

7. pdf No. CIP021519-05 (193 KB) – Approve Capital Plan for Parks & Recreation

8. pdf No. CIP021519-06 (188 KB) – Approve Capital Plan for Information Technology

 

NON-CONSENT ITEMS – Items 9 – 10
9. No. CIP021519-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

10. pdf No. CIP021519-02 (133 KB) – Approve Capital Plan for PW Infrastructure (Formerly called Capital Plan for Streets, Drainage, MIP Projects)

 

DISCUSSION ITEMS - Items 11 - 13
11. pdf No. CIP021519-07 (81 KB) – Approve CIP carry forward from 2018

12. No. CIP021519-08 – Funding for Fitzgerald Field Turf – Amanda Scott

13. No. CIP021519-09 – Funding for a Call-In Sidewalk Project Fund – Amanda Scott

 

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

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