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HomeMy WebLinkAboutCCMinutes_2015_04_21 � 299 Brookings City Council April 21, 2015 The Brookings City Council held a study session on Tuesday, April 21, 2015 at 4:00 p.m., at City Hall with the following members present: Mayor Tim Reed, Council Members Jael Thorpe, John Kubal, Dan Hansen, Ope Niemeyer and Keith Corbett; Council Member Tom Bezdichek was absent. City Attorney Steve Britzman, City Manager Jeffrey Weldon and City Clerk Shari Thornes were also present. Executive Session. A motion was made by Council Member Hansen, seconded by Council Member Corbett, to enter into Executive Session for purposes of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters at 4:00 p.m. with the City Attorney, City Manager and City Clerk present. Motion carried by a unanimous vote. A motion was made by Council Member Corbett, seconded by Council Member Hansen to exit Executive Session at 4:50 p.m. Motion carried by a unanimous vote. Amend Aqenda. A motion was made by Council Member Hansen, seconded by Council Member Corbett, to amend the agenda to include Resolution 15-047, a Resolution Canvassing the Recount Boards decision on the April 14, 2015 Municipal Election. Motion carried by the following vote: 6 — Reed, Corbett, Hansen, Kubal, Niemeyer, and Thorpe; Absent— 1 — Bezdichek. Resolution 15-047. A motion was made by Council Member Hansen, seconded by Council Member Kubal, that Resolution 15-047, a Resolution Canvassing the Recount Boards decision on the April 14, 2015 Municipal Election, be approved. Motion carried by the following vote: 6 -- Reed, Corbett, Hansen, Kubal, Niemeyer, and Thorpe; Absent — 1 — Bezdichek. Resolution No. 15-047 - Canvassing the April 14, 2015 Municipal Election Recount Whereas, on the 14t" day of April, 2015, there was held in the City of Brookings, South Dakota, an election for the purpose electing a Mayor and two City Council Members; and Whereas, the judges and clerks of said election have returned to the City Council of the City of Brookings the official results for the purpose of the Official Canvass; and Whereas, Candidate Lyle Bowes filed a letter requesting a recount; and Whereas, on Monday, April 20th at 3:00 p.m. the Recount Board assembled consisting of the following representatives: Amanda Quam (representing Scott Meyer�, Penny Hauffe (representing Patty Bacon), Lyle Bowes, Gerald Warman (representing John Kuba!), and Judge Rodney Steele (neutral representative appointed by the City Clerk); and Whereas, the Recount Board canvassed the results for the purpose of determining the o�cial election outcome; and Now, Therefore, Be It Resolved by the City Council of the City of Brookings, South Dakota that the official vote for the office of City Council at the City Election held April 14, 2015 was as follows: Patt Bacon L le Bowes Official Canvass Recount O�cial Canvass Recount Vote Center 1 395 395 301 301 Vote Center 2 455 455 577 577 Vote Center 3 101 101 108 108 Vote Center 4 2 2 1 1 Absentee 181 181 140 140 Provisional Ballot 0 0 0 0 TOTALS 1,134 1,134 1,127 1,127 30Q John L. Kubal Scott Me er Official Canvass Recount Official Canvass Recount Vote Center 1 277 277 412 412 Vote Center 2 572 572 680 680 Vote Center 3 98 98 128 12$ Vote Center 4 2 2 1 1 Absentee 166 166 196 196 Provisional p 0 1 1 Ballot TOTALS 1,115 1,115 1,418 1,418 Discussion topics included the Brookings Area Visioning Charrette Implementation Plan, 2016 Budget Study Session #1 on review of the current Capital Improvement Projects, and City Council ex-officio reports. Items for future discussion: A motion was made by Council Member Thorpe, seconded by Council Member Hansen, directing staff to develop a RFP for a public/private redevelopment of the Main Street Recreation Center (former WPA National Guard Armory) including the combination of retail, entrepreneurial and creative space. Council will vote on the final RFP. Motion carried by the following vote: 6 — Reed, Corbett, Hansen, Kubal, Niemeyer, and Thorpe; Absent— 1 — Bezdichek. Adiourn. A motion was made by Council Member Hansen, seconded by Council Member Corbett, that the meeting be adjourned at 6:58 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS � ��� ATTEST: -s°�"�="� � Tim Reed, Mayor �;�. �; `MAkLg� �N'� � �/ 1 ',c ���l�`+ ' G `� �o ,:'P� Shari Thornes, City Cler ��So�iN°