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2022 09 16 Capital Improvements Program Committee Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:30 A.M., September 16, 2022

 
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 19, 2022

4. No. CIP091622-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Summary)

5.  pdf No. CIP091622-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP091622-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP091622-06 – Approve Capital Plan for Information Technology

8.  pdf No. CIP091622-02 – Acknowledge Capital Plan for PW Infrastructure

NON-CONSENT ITEMS – Items 9 – 12

9. No. CIP091622-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

10.  pdf No. CIP091622-07 – Approve $250,000 from undesignated cash for Fire Station 1 remodel and build that came in over budget – Chief Culberson

11.  pdf No. CIP091622-08 – Approve moving $375,000 from Fire Station 1 Asphalt Project to Fire Station 1 Remodel Project, all within Government Facilities – Chief Culberson

12.  pdf No. CIP091622-09 – Approve transfer of $11,480 from CIP Government Facilities Fire Station 2 to the Fire Department General Fund operating budget, to replace flooring – Chief Culberson

DISCUSSION ITEMS – Items 13 - 14

13. Discussion Items – Greg Strommen and Ritchie Nordstrom (separate items)

14. Next Meeting: Friday, September 16, 2022 @ 8:30 a.m. / 2nd Floor Council Chambers

ADJOURN

 

***Reminder***The CIP Committee adheres to the current CIP Policy which was adopted by the Common Council on October 18, 2021. 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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