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HomeMy WebLinkAbout2015_07_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, July 28, 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 2015-0501 Action to approve the May 26, July 7, July 14, and July 21 Council Minutes. 5/26/2015 Minutes 7/7/2015 Minutes 7/14/2015 Minutes 7/21/2015 Minutes Attachments: 3.C.RES 15-082 Action to approve Resolution 15-082, a Resolution Declaring Surplus Property (Airport Loader). ResolutionAttachments: Page 1 City of Brookings July 28, 2015City Council Meeting Agenda 3.D.RES 15-083 Action to approve Resolution 15-083, a Resolution Declaring Surplus Property (HP Designjet plotter). ResolutionAttachments: 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. 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 15-013 Introduction and First Reading on Ordinance 15-013, an Ordinance for Residency Requirements for Board of Adjustment members. Public Hearing: August 11, 2015. Public Hearing: August 11, 2015. Ordinance Public Notice July Planning Commission Minutes and Summary Attachments: 7.B.ORD 15-014 Introduction and First Reading on Ordinance 15-014, an Ordinance establishing additional requirements for posting rezoning and conditional use signs. Public Hearing: August 11, 2015. Ordinance Public Notice July Planning Commission Minutes and Summary Attachments: 7.C.ORD 15-015 Introduction and First Reading on Ordinance 15-015, an Ordinance to rezone a portion of the Christie Springs Addition from a Residence R-1C District to a Residence R-3 District and from a Residence R-1C and R-3 District to a Business B-2 District. Public Hearing: August 11, 2015. Ordinance Public Notice Drawing July Planning Commission Minutes and Summary Attachments: 7.D.ORD 15-016 Introduction and First Reading on Ordinance 15-016, an Ordinance for a Page 2 City of Brookings July 28, 2015City Council Meeting Agenda Conditional Use Permit on Lot 4, Block 1, Gilkerson Second Addition; 300 32nd Ave. Public Hearing: August 11, 2015. Ordinance Public Notice Drawing July Planning Commission Minutes and Summary Attachments: 8. Public Hearings and Second Readings: 8.A.ORD 15-012 Public Hearing and Action on Ordinance 15-012, an Ordinance proposing major and minor amendments to an Initial Development Plan within a Planned Development District on Lots 1-3, Block 4, Folsom Addition. Ordinance Notice Minutes and Summary IDP Plans Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 7/14/15 City Council read into the record 8.B.RES 15-081 Public Hearing and Action on Resolution 15-081, a Resolution of Intent to Lease Hay Land in the NE ¼ of Section 11-T109N-R50W (Southeast of 32nd Street South and Main Avenue South) to David Rochel, Aurora, SD. Resolution Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 9. Other Business: 9.A.RES 15-075 Action on Resolution 15-075, a Resolution setting forth a schedule of Proposed Fines for Violations of the Ordinances of the City of Brookings (2016 Fine Schedule). ResolutionAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.B.RES 15-078 Action on Resolution 15-078, a Resolution setting forth a Schedule of Proposed Fines, Fees and Procedures pertaining to Keeping and Control of Animals in the City of Brookings, SD. ResolutionAttachments: Action: Motion to Approve, Request Public Comment, Roll Call Page 3 City of Brookings July 28, 2015City Council Meeting Agenda 9.C.RES 15-079 Action on Resolution 15-079, a Resolution establishing a Policy for the Disposal of City Real Property. ResolutionAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.D.ID 2015-0493 Action on a Purchase Agreement for Property for Purposes of Executing a Street and Utility Improvement Project. Purchase Agreement Area Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.E.ID 2015-0521 Action on City of Brookings Visioning Statement and Guiding Principles. 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. 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 4 City of Brookings