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04. Capital Improvement Committee Discussion Staff Report Date of Meeting: September 3, 2026 For: Honorable Mayor and Council From: Kyle Morell, City Administrator Subject: Capital Improvement Committee Discussion Background: New Scandia Township and the City of Scandia have held Capital Improvement Committee meetings on and off for the last 25 years. Typically, the Committee will review the CIP fund spreadsheets prior to the preliminary budget presentation to the Council. The projects included in the funds are suggested by staff and the Parks and Recreation Committee. Over the last couple of years, the focus of the meetings has been on the condition of the City's roads and the amount of money the City spends on maintaining them. At last week's meeting, in response to Council’s concern about the amount of debt the City has issued over the past 24 months, I suggested that the Committee consider creating a debt policy for Council's review. This policy could help limit future debt issuances and help guide future spending. The Committee did not necessarily see a point to this, stating that any policy they suggest can simply be ignored by the City Council. Ultimately, one of the Committee members asked what the City Council expects from the Committee. The Committee has no bylaws, so there is nothing to provide guidance on appropriate discussion items. Question: What does the City Council want from the Capital Improvement Committee? What does the Council view as its purpose, and what value can it add to the City?