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2024 01 19 Capital Improvements Program Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Community Room
8:30 A.M., January 19, 2024

 

1. Call to Order – (Please indicate council members present.)

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 December 15, 2023

4. No. CIP011924-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Summary)

5.  pdf No. CIP011924-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP011924-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP011924-06 – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 11

8. No. CIP011924-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  pdf No. CIP011924-02 – Approve Capital Plan for PW Infrastructure

10.  pdf No. CIP011924-07 – Approve Agreement with FARR Technologies to Design a City-Wide Fiber Network – Director Jim Gilbert

11. No. CIP011924-08 – Consideration to Authorize Funding for Journey Museum HVAC Replacement

DISCUSSION ITEMS – Items 12 - 13

12. Discussion Items from Council Members

13. Next Meeting: Friday, February 16, 2024 @ 8:30 a.m. / 2nd Floor Community Room

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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