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HomeMy WebLinkAbout2015_06_23City 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, June 23, 2015 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 2015-0446 Action on appointment to the Brookings Health System Board of Trustees. 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 Page 1 City of Brookings June 23, 2015City Council Meeting Agenda announcements or invitations will be allowed at this time. 5.B.ID 2015-0447 Proclamation for Dakota Royal Charity Draft Horse Show Days at the Swiftel Center; Saturday, June 27th and Sunday, June 28th. ProclamationAttachments: 6. Contracts/Change Orders: 6.A.RES 15-070 Action on Resolution 15-070, a Resolution awarding the Landfill Farm Land Bid. Resolution Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 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 15-011 First Reading and Introduction on Ordinance 15-011, an Ordinance rezoning the SW ¼ of the NE ¼ of Section 34-T110N-R50W from a Residence R-1B to a Residence R-1C and R-2 District and a Residence R-2 District to a Residence R-1C District. Public Hearing: July 14, 2015. Ordinance Notice Minutes Rezone Maps Attachments: 8. Public Hearings and Second Readings: 8.A.ID 2015-0435 Public Hearing and Action on a Temporary Liquor Application for Downtown Brookings, Inc., to host a series of events on the 300 Block of 5th Street (between 3rd Ave. and Main Ave.) on July 16, July 23, July 30, August 6, August 13, August 20 and August 27, 2015. Public Hearing NoticeAttachments: Action: Open and Close Public Hearing, Motion to Approve, Roll Call 8.B.RES 15-069 Public Hearing and Action on Resolution 15-069, a Resolution for a Petition to Annex the S ½ of the NW ¼ of Section 34-T110N-R50W (West of Timberline Addition). Resolution Notice Minutes Annexation Map Attachments: Action: Open and Close Public Hearing, Motion to Approve, Roll Call Page 2 City of Brookings June 23, 2015City Council Meeting Agenda 9. Other Business: 9.A.ID 2015-0433 Action on Preliminary Plat of Lots 10-25, Block 6; Lots 9-15, Block 7; and Lots 7-15 and 20-33, Block 8, Timberline Addition in the W1/2 of the NE1/4 excluding the North 1,350’ in Section 34-T110N-R50W. Notice Plat Drawing Minutes and Summary Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.B.ID 2015-0434 Action on Preliminary Plat of the south portion of Prairie Hills Addition in the E1/2 of Section 2-T109N-R50W. Prairie Hills Notice Preliminary Plat Drawing Preliminary Plat Drawing - June Preliminary Plat Drawing - sidewalks Subdivision Regulations Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.C.ID 2015-0444 Policy Discussion pertaining to the Sale of City Property for Development Purposes. Discussion and Possible Action on a Policy 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. Brookings City Council: Tim Reed, Mayor, Keith Corbett, Deputy Mayor & Council Member Council Members Patty Bacon, Dan Hansen, Scott Meyer, Ope Niemeyer, Jael Thorpe 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 June 23, 2015City Council Meeting Agenda Page 4 City of Brookings