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HomeMy WebLinkAboutAgenda_2014_10_28City Council City of Brookings Meeting Agenda Brookings City Council Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 Council Chambers6:00 PMTuesday, October 28, 2014 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 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Consent Agenda: Action: 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. 3.A. Action to approve the agenda. 3.B.ID 2014-0022 Action to approve the draft October 3 and October 14 City Council minutes. 10/03/2014 Council Minutes 10/14/2014 Council Minutes Attachments: 3.C.RES 14-093 Action on Resolution 14-093, a Resolution declaring surplus property: 1993 Ford F350 Crew Cab Pickup. Resolution 14-093Attachments: 3.D.RES 14-095 Action on Resolution 14-095, a Resolution designating the Mayor as Certifying Officer for ICAP Self-Help Homeownership Opportunity Program. Resolution 14-095 Map Attachments: Page 1 City of Brookings Printed on 11/12/2014 October 28, 2014City Council Meeting Agenda 4. Items removed from Consent Agenda. Action: Motion to Approve, Request Public Comment, Roll Call 5. Open Forum/Presentations/Reports: 5.A. Open Forum. At this time, any member of the public may request time on the agenda for an item not listed. Items are typically scheduled for the end of the meeting; however, very brief announcements or invitations will be allowed at this time. 5.B. SDSU Student Association Report. 6. Contracts/Change Orders: 7. Ordinance First Readings: No vote is taken on the first reading of an Ordinance. The title of the Ordinance is read and the date for the public hearing is announced. 7.A.ORD 14-024 Introduction and first reading on Ordinance 14-024, rezoning a portion of the W ½ of the Christie Heights Addition in the SW ¼ of the NW ¼ of Section 2-T109N-R50W from a Residence R-1B District to a Residence R-1C District. Public Hearing: November 4, 2014. Ordinance 14-024 Hearing Notice: Christie Heights Rezone 10-2014 10/7/2014 Planning Commision Minutes Zoning Map October 2014 Residence R-1C Regulations Attachments: 7.B.ORD 14-025 Introduction and first reading on Ordinance 14-025, rezoning R'Surene Morgan Farm Addition from a Residence R-3A District to a Business B-3 District. Public Hearing: November 4, 2014. Ordinance 14-025 Hearing Notice: Mills rezone R'Surene 10-2014 10/7/2014 Planning Commission Minutes Rezone Map Excerpt Aerial Map Business B-3 Regulations 2013 Attachments: 8. Public Hearings and Second Readings: 9. Other Business: Page 2 City of Brookings Printed on 11/12/2014 October 28, 2014City Council Meeting Agenda 9.A.RES 14-094 Action on Resolution 14-094, a Resolution accepting a gift of real property to the City of Brookings, SD. Resolution 14-094 Transfer Memo from H&M Land Co. 5/4/2006 Map - Lot 31 Whapeton Village Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.B.ID 2014-0020 Action on the Renewal of City-County Intergovernmental Agreement for dispatch services. 911 Joint Powers AgreementAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 10. 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. 11. Adjourn. A motion was made by Hansen, seconded by Kubal to adjourn at 6:11 p.m. 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 Page 3 City of Brookings Printed on 11/12/2014