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Agenda 08 08 19 Cap Imp CommitteeCITY OF SCANDIA CAPITAL IMPROVEMENT COMMITTEE Scandia Community Center Board Room Thursday, August 8, 2019 – 5:30 p.m. 1. Approval of agenda 2. Approval of minutes from July 11, 2019 meeting 3. Capital Improvement Fund a. Emergency Generator – prioritize – will it be purchased without grant money, or deferred ? b. Broadband funding c. Bliss Stormwater – prioritize – will be it implemented without grants money, or partial grant money; can it be implemented over a period of years? d. Realistic number for 2nd fire station in 2021? Where is funding? e. MNDOT entry monuments in 2022. Prioritize, how funded? f. Cold storage in 2024. Funding, location, use questions. g. Since current plan spends down the fund by 82%, discuss priority of new projects and how funded. 4. Park Capital Improvement Fund a. Tying grant funding to projects b. Consecutive years for playground equipment replacement; funding likely? c. Bleacher/concession improvements, 2019 vs. 2023, priority (with or without 1. grants?), scope, funding d. Ballfield fence, priority (with or without grants?) 5. Equipment Replacement Fund a. Sources of funding – what equipment sold for what price? b. New equipment – prioritize, funding, space to house equipment 6. 201 Sewer Fund a. Test well possibility; when, cost, funding source? b. Fund is not cash flowing starting 2021; prioritize pump replacements 7. Adjournment