HomeMy WebLinkAboutAgenda_2014_06_10
Brookings City Council
Tuesday, June 10, 2014
6:00 p.m. Regular Meeting
Brookings City & County Government Center
Chambers - Room 310 - 520 Third Street
The City of Brookings
is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible
municipal management.
6:00 p.m. REGULAR MEETING
Call to order.
Pledge of Allegiance.
Record of Council Attendance.
Action to approve the following Consent Agenda Items:*
Action
to approve the agenda.
Action to approve minutes.
Motion to approve Federal Highway Administration (FHWA) Urban Boundary for the City of Brookings.
Motion to Approve, Request Public
Comment, Roll Call
*Matters appearing on the Consent Agenda are expected to be non-controversial and will be acted upon by the Council at one time, without discussion, unless a member
of the Council or City Manager requests an opportunity to address any given item. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. Approval
by the Council of the Consent Agenda items means that the recommendation of the City Manager is approved along with the terms and conditions described in the agenda supporting documentation.
Items
removed from Consent Agenda.
Action: Motion to Approve, Request Public Comment, Roll Call
Open Forum/Presentations/Reports
Open Forum.
Contracts & Change Orders
Action on Resolution
No. 36-14, a Resolution awarding a contract for Fire Extrication Equipment.
Action: Motion to Approve, Request Public Comment, Roll Call
Public Hearings and Second Readings:
Public
hearing and action on Ordinance No. 08-14, an Ordinance authorizing a Supplemental Appropriation to the 2014 Budget for the purpose of providing for additional funds for the Operation
of the City.
Action: Public Hearing, Motion to Approve, Roll Call
Public hearing and action on Ordinance No. 09-14, an Ordinance on a petition to rezone the East 440 feet of Outlot K in the SE ¼ of Section 11-T109N-R50W from an Agricultural A District
to a Residence R-3A District (600 Block of 40th Street South).
Action: Public Hearing, Motion to Approve, Roll Call
Public Hearing and action on Resolution No. 49-14, a Resolution
Determining the Necessity of repairing or Installing Sidewalks in the City of Brookings at the Expense of Abutting Property Owners; 2014-01SWR Concrete Maintenance Project.
Action:
Public Hearing, Motion to Approve, Roll Call
Public hearing and action on Annual Malt Beverage Alcohol License Renewals.
Action: Public Hearing, Motion to Approve, Roll Call
Public
hearing and action on Resolution No. 50-14, a Resolution authorizing the City Manager to sign an On-Sale Farm Wine Operating Agreement for the Blizzard, Chris Canavati and Mitri Canavati,
owners, 924 32nd Ave.
Action: Public Hearing, Motion to Approve, Roll Call
Public hearing and action on a revised Preliminary Plat for a portion of Prairie Hills Addition in the NE
¼ of the NE ¼ of Section 2-T109N-R50W.
Action: Public Hearing, Motion to Approve, Roll Call
Other Business
Review of City of Brookings Five-Year Capital Improvement Plan.
Action:
Informational
Action on appointments to the Brookings Transportation Steering Committee.
Action: Motion to remove from the table, Roll Call
Motion to Approve, Request Public Comment,
Roll Call
City Council member introduction of topics for future discussion.*
* Any Council Member may request discussion of any issue at a future meeting only. Items cannot be added
for action at this meeting. A motion and second is required stating the issue, requested outcome, and time. A majority vote is required.
Adjourn.
Brookings City Council
Tim Reed,
Mayor, Keith Corbett, Deputy Mayor & Council Member
Council Members Tom Bezdichek, Jael Thorpe, John Kubal, Dan Hansen, Ope Niemeyer
Council Staff
Jeffrey W. Weldon, City Manager
Steven Britzman, City Attorney Shari Thornes, City Clerk
View the City Council Meeting Live on the City Government Access Channel 9.
Rebroadcast Schedule: Wednesday 1:00pm/Thursday
7:00pm/Friday 9:00pm/Saturday 1:00pm
The complete City Council agenda packet is available on the city website: www.cityofbrookings.org
Assisted Listening Systems (ALS) are available
upon request. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats, and/or
accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the
meeting.
Engage Brookings is an online tool where citizens can engage, communicate and collaborate with community decision makers and other residents. Where these ideas overlap is the
future of Brookings. www.engagebrookings.org