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2023 05 19 Capital Improvements Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:30 A.M., May 19, 2023

 

1. Call to Order

2. Adoption of Agenda

CONSENT ITEMS -- Items 3 – 7

        Remove Items from the “Consent Items” and Vote on Remaining Consent Items

3. Approve Minutes for pdf March 17, 2023

4. No. CIP051923-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Summary)

5.  pdf No. CIP051923-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP051923-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP051923-06 – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 11

8. No. CIP051923-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  pdf No. CIP051923-02 – Approve Capital Plan for PW Infrastructure

10.  pdf No. CIP051923-07 – Approve permission to transfer the balance of $1876.00 from the Parks Maintenance Security Cameras to the Parks System Restrooms / Shelter Improvements

11.  pdf No. CIP051923-08 – Approve 2024-2028 Five Year Government Facilities Plan

DISCUSSION ITEMS – Items 12 - 13

12. Items from Council Members – Per Ritchie Nordstrom’s Request

13. Next Meeting: Friday, June 16, 2023 @ 8:30 a.m. / 2nd Floor Council Chambers

ADJOURN

 

 

***The CIP Committee adheres to the current CIP Policy which was adopted by the Common Council on October 10, 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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