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2025 04 11 Capital Improvements Program Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Community Room
8:30 A.M., April 11, 2025

1. Call to Order – (Chairman, please read into the record the council members who are present.)

2. Adoption of Agenda

CONSENT ITEMS -- Items 3 – 7

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

3. Approve  pdf Minutes for February 21, 2025

4. No. CIP041125-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Vehicles, Summary)

5.  pdf No. CIP041125-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP041125-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP041125-06 – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 11

8. No. CIP041125-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  pdf No. CIP041125-02 – Approve Capital Plan for PW Infrastructure

10.  pdf No. CIP041125-07 – Approve PW Staff request to transfer $240K from 8920 – CIP Equipment to 8910 – CIP Infrastructure.

11. No. CIP041125-08 – Approve Library Staff request for re-allocation of CIP Funds from HVAC projects to the restroom reconfiguration

 

NEXT CIP MEETING – Item 12

12. Acknowledge the next CIP meeting is scheduled for Friday, May 16, 2025, at 8:30 a.m.

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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