HomeMy WebLinkAboutINDEX - 2017 Resolutions2017 Resolutions
Updated 10/11/2017
2017 Resolutions
Brookings City Council
Brookings, SD
No. Description Approved
(City Council Mtg Date)
17-001 Resolution authorizing Change Order No. 1 (Final) for
2016-04STI, 3rd Street & 22nd Avenue Traffic Signal
Project; Action Electric Company.
January 10, 2017
17-002 Resolution authorizing the City Manager to sign a Liquor
Operating Agreement 5-year renewal for Brookings Steak
Co., dba Whiskey Creek Wood Fire Grill, James Gardner,
owner, 621 32nd Ave., legal description: SE corner of
Block 1, Wiese Addition.
February 14, 2017
17-003 City of Brookings Investment Policy.
January 10, 2017
17-004 Resolution designating depositories.
January 10, 2017
17-005 Resolution Annexing the South 30 feet of the North 1,350
feet, except the West 312 feet and except the East 1,128.5
feet of the NE1/4 in Section 1-T109N-R50W in Brookings
County, South Dakota.
(January 11, 2017 filed with Register of Deeds)
January 10, 2017
17-006 Resolution authorizing Change Order No. 1 (Final) for
2016-07STI Asphalt Concrete Freight on Board Project;
Bowes Construction, Inc.
January 24, 2017
17-007 Resolution Annexing the South 30 feet of the North 1,350
feet of the East 1,128.5 except par of Lot 1 in the Richard
Price Addition in the NE1/4 in Section 1-T109N-R50W in
Brookings County, South Dakota.
(January 11, 2017 filed with Register of Deeds)
January 10, 2017
17-008 Resolution Authorizing the City Manager to sign an
Agreement for Professional Services for a
Comprehensive Master Plan for the City of Brookings.
January 10, 2017
17-009 Resolution authorizing Change Order No. 2 for 2016-
09STI, LeFevre Drive Storm Sewer Project; Timmons
Construction, Inc.
January 10, 2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-010 Resolution declaring a 1995 Ford Pickup, a 1997 GMC
Tandem Axle Dump Truck, a 1998 Balderson
Motorgrader Wing, and a 2003 Balderson Motorgrader
Wing as surplus property. (Street Dept.)
January 24, 2017
17-011 Resolution upon a Petition to Vacate a Portion of Western
Avenue located in the SW ¼ of the NW ¼ of Section 26,
T110N, R50W and the SE ¼ of the NE ¼ of Section 27,
T110N, R50W.
(February 15, 2017 filed with Register of Deeds)
February 14, 2017
17-012 Resolution Awarding Bids on Brookings Arts Council
(Carnegie Building) Renovation Project to Visions
Construction Group of Tea, SD.
January 24, 2017
17-013 Resolution approving Change Order #1 and #2 (Final) for
the Swiftel Center flooring repair projects.
February 14, 2017
17-014 Resolution Awarding Bids on a new 2017 4-Wheel Utility
Work Machine with Attachments, Brookings Regional
Airport.
February 14, 2017
17-015 Resolution Of Intent To Lease Real Property at the
Brookings Airport Terminal Building to Isaac Wilde.
February 14, 2017
17-016 Resolution Approving Change Order No. 1 (Final) for
2016-01SWR, Concrete Maintenance and Overlay
Project, Timmons Construction.
February 14, 2017
17-017 Resolution approving Federal Aid Surface Transportation
Program Delete Resolution for County and Urban
Projects.
February 14, 2017
17-018 Resolution Declaring Surplus Property - Airport Rosco
Broom.
February 14, 2017
17-019 Resolution approving a Right-of-Way Easement for the
Brookings Regional Landfill.
(February 15, 2017 filed with Register of Deeds)
February 14, 2017
17-020 Resolution Awarding a Contract for Construction of the
South Main Avenue Fire Station Project.
February 14, 2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-021 Appointment of Election Judges.
February 28, 2017
17-022 Resolution Reaffirming Brookings Values of Inclusion,
Respect, Tolerance, Equality and Justice, and the City’s
Commitment Toward Action to Reinforce These Values.
February 28, 2017
17-023 Resolution declaring 2004 Dodge Durango as Surplus
Property (Community Development Dept.).
February 28, 2017
17-024 Resolution Awarding Bids on 2017-07STI, Asphalt
Concrete Freight on Board Project.
February 28, 2017
17-025 Resolution Awarding Bids on 2017-06STI, Chip Seal
Project.
February 28, 2017
17-026 Resolution Concurring in the Placement of Stop Signs on
4th Street at its intersection with 13th Avenue.
February 28, 2017
17-027 Resolution of Intent to Lease Real Property to Bowes
Construction, Inc.
February 28, 2017
17-028 Resolution to Purchase off another Governmental Agency
Bid: 2017 Tandem Axle Truck and Stainless Steel Dump
Body.
February 28, 2017
17-029 Resolution declaring items as surplus property
(Information Technologies).
February 28, 2017
17-030 Resolution authorizing the City Manager to sign an On-Off
Sale Wine Operating Agreement for Mad Jacks Ltd, dba
Mama Mia, Dennis Bielfeldt, owner, 1300 Main Ave. So.,
Brookings, SD, legal description: Lot 1 excluding S 92' of
W 40', Block 3, Fishback Second Addition.
February 28, 2017
17-031 Resolution authorizing the City Manager to sign a Wine
Operating Agreement 5-year renewal for Cenex Zip Trip
#64, CHS, Inc., owner, 3045 LeFevre Dr., legal
description: Lot 6, N 225' of E30' Lot 7, LeFevre Addition.
March 28, 2017
17-032 Resolution authorizing the City Manager to sign a Liquor
Operating Agreement 10-year renewal for Danny’s, David
Olson, Inc., David Olson, owner, 703 Main Ave. So., legal
description: Lot 3, Block 1, Sheldons Subdivision, a sublot
of Outlot P, and the south 40' of the vacated street.
March 28, 2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-033 Resolution authorizing the City Manager to sign a Liquor
Operating Agreement 5-year renewal for Old Market LLC,
Jesse Lee, owner, 424 5th St., legal description: All of lots
15-16-17-18, all in Block 7, Original Plat Addition, to
include parking lot.
September 12, 2017
17-034 Resolution Levying Assessment for 2017 Assessment of
the 2014-02STA, Main Avenue South and 26th Street
South Reassessment.
March 28, 2017
17-035 Resolution Concurring in the Placement of Stop Signs on
5th Street at its intersection with 13th Avenue.
March 28, 2017
17-036 Resolution authorizing the City Manager to sign
documents for Brookings Regional Airport Project No. AIP
#3-46-0005-028/029-2016/2017, Runway 17/35
Improvements.
March 28, 2017
17-037 Resolution Directing Preparation Of Assessment Roll,
Dividing Assessments Into Installments, And Providing
For The Collection Thereof For Sidewalk Assessment,
Project 2016-01SWR (2016 Sidewalk Repairs).
March 28, 2017
17-038 Bridge Reinspection Program Resolution for use with
SDDOT Retainer Contracts.
March 28, 2017
17-039 Resolution declaring miscellaneous Airport furniture
Surplus Property.
March 28, 2017
17-040 Resolution Repealing and Replacing Resolution 15-079
pertaining to the Sale of Surplus Real Property.
April 25, 2017
17-041 Resolution amending the City of Brookings Investment
Policy pertaining to local bidding preference.
April 25, 2017
17-042 Resolution Awarding Bids on 2017-04STI, Traffic Signal
Improvements Project, 2nd Street South & Main Avenue
South and 5th Street South & Medary Avenue South.
April 25, 2017
17-043 Resolution declaring 1998 Freightliner FL-60 Water
Tender as Surplus Property.
March 28, 2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-044 Resolution Awarding Bids on 2017-01SWR, Concrete
Maintenance Project.
April 25, 2017
17-045 Resolution Fixing Time and Place for Hearing Upon
Assessment Roll for Sidewalk Assessment Project No.
2016-01SWR, (2016 Sidewalk Repair Sites).
April 25, 2017
17-046 Resolution authorizing the Brookings Summer Arts
Festival Committee to have exclusive use of Pioneer
Park.
April 25, 2017
17-047 Resolution Awarding a Contractor for Purchase of
One New Asphalt Zipper for the City of Brookings Street
Department.
April 25, 2017
17-048 Resolution Amending the Fee Schedule of the City of
Brookings, South Dakota (Small Cell, DAS, and Wi-Fi
Facilities Permit).
April 25, 2017
TABLED
May 23, 2017
17-049 Resolution Canvassing the April 11, 2017 Municipal
Election Ballots.
April 18, 2017
17-050 Resolution setting forth a schedule of Proposed Fines for
Violations of the Ordinances of the City of Brookings,
South Dakota.
May 9, 2017
17-051 Resolution Authorizing the Execution of Equipment
Lease-Purchase Agreement.
May 9, 2017
17-052 Resolution Awarding Bids on 2017-08STI, Street
Maintenance and Overlay Project.
May 9, 2017
17-053 Resolution Levying Assessment for Project No. 2016-
01SWR, 2016 Sidewalk Repair Sites.
May 9, 2017
17-054 Resolution Authorizing the Mayor to Sign an Agreement
for Federal Aviation Administration Grant for Airport Paint
Striper (Fuel Tax Funds).
May 9, 2017
17-055 Resolution Declaring Surplus Property - Engineering
Department 2002 Ford F150 Pickup.
May 9, 2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-056 Resolution Determining the Necessity of Repairing or
Installing Sidewalks in the City of Brookings at the
Expense of Abutting Property Owners, 2017 -01SWR
Concrete Maintenance Project.
May 23, 2017
17-057 Resolution authorizing the City Manager to Sign the Bid
Award and Grant Documents for Brookings Regional
Airport Project No. AIP #3-46-0005-029-2017, Runway
17/35 Improvements.
May 23, 2017
17-058 Resolution awarding the Contract on the sale of the
surplus Brookings Fire Dept. 1998 Freightliner FL-60
Tender.
May 23, 2017
17-059 Resolution authorizing Change Order No. 3 (Final) for
2016-09STI LeFevre Drive Storm Sewer Project;
Timmons Construction, Inc.
May 9, 2017
17-060 Resolution declaring Surplus Property: miscellaneous
Airport Runway and Taxiway Lighting and Equipment.
June 13, 2017
17-061 Resolution Determining the Necessity of Installing New
Sidewalks in the City of Brookings at the Expense of
Abutting Property Owners; 2017-01SWR Concrete
Maintenance Project.
June 13, 2017
17-062 Resolution authorizing the City Manager to enter into an
10-year Operating Agreement for a Convention Center
Liquor License for 25th Ave. LLC, dba The Lodge, Dennis
Bielfeldt, Tim Swenson, and Dale Swenson, owners, 2515
6th St., Brookings, SD, legal description: Block 12,
Telkamp Addition.
June 13, 2017
17-063 Resolution authorizing the Purchase of Real Property for
the Brookings City & County Government Center;
Authorizing the Expenditure of Funds for the Purchase of
Real Property; and Authorizing the Documents to
Effectuate the Terms and Intent of this Resolution.
(Published separately from council minutes on 6/16/2017.)
June 13, 2017
17-064 Resolution Awarding Bids on 2017-10SSI, 2nd Street
South Drainage Improvement Project.
June 13, 2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-065 Resolution declaring Parks & Forestry equipment as
surplus property.
June 13, 2017
17-066 Resolution Fixing Time and Place for Hearing Upon the
Assessment Roll for the 2017 Assessment of the 2014-
02STA Main Avenue South and 26th Street South
Reassessment. (Replaced with Res. 17-068)
June 13, 2017
17-067 Resolution Levying Assessment for 2017 Assessment of
the 2014-02STA, Main Avenue South and 26th Street
South Reassessment.
(Published separately from City Council Minutes on 7/14/2017.)
July 11, 2017
17-068 Resolution Fixing Time and Place for Hearing Upon the
Assessment Roll for the 2017 Assessment of the 2014-
02STA Main Avenue South and 26th Street South
Reassessment. (Rescind/replace Resolution 17-066)
June 27, 2017
17-069 Resolution Awarding Bid for Recycling Contract.
July 11, 2017
17-070 A Resolution Authorizing Building Permits After Declared
Emergency.
July 11, 2017
17-071 Resolution declaring items as surplus property;
Miscellaneous Electronic Equipment.
July 25, 2017
17-072 Resolution to declare a Police Vehicle as surplus
property.
July 25, 2017
17-073 Resolution to declare Swiftel Center equipment as surplus
property.
July 25, 2017
17-074 Resolution authorizing a Real Estate Exchange
Agreement between the City of Brookings and Brookings
County.
August 8, 2017
17-075 Resolution authorizing the formation of Brookings Health
System Investment Authority, an Industrial Development
Corporation Associated with the City of Brookings; DBA
Brookings Health System.
July 25, 2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-076 Resolution authorizing the City Manager to sign a Liquor
Operating Agreement 5-year renewal for GDT Inc., dba
Cubby’s Sports Bar & Grill, Gus Theodosopoulos, owner,
307 Main Ave., legal description: Lots 3-4, Block 3,
Original Plat Addition.
September 12, 2017
17-077 Resolution awarding Snow Removal Equipment
Contracts.
September 26, 2017
17-078 Resolution authorizing the City Manager to sign a Wine
Operating Agreement 5-year renewal for New Sake, Inc.,
En Qin Lin, owner, 724 22nd Ave. So., legal description:
Restaurant: N 14.5' of S 542.8' and E 54.5' of W 309' incl.
N 20' of S 528.3' and E 59' of W 313.5 Patio: N 14.5' of S
542.8' and E 24' of W 333' incl. N 20' of S 528.3' and E
19.5' of W 333', Lot 2, Brookings Mall Addition.
September 12, 2017
17-079 Resolution authorizing the City Manager to sign a Wine
Operating Agreement 5-year renewal for Pheasant Café
& Lounge, Ron & Georgiana Olson, owners, 726 Main
Ave. So., legal description: Lot 2, Block 2, Grossman
Heights Addition.
September 12, 2017
17-080 Resolution authorizing the City Manager to sign a Liquor
Operating Agreement 5-year renewal for Prairie Lanes,
Leslie & Roxie Nelson, owners, 722 Western Ave., legal
description: Lots 1-2, Block 1, Snyders Addition.
September 12, 2017
17-081 Resolution authorizing the City Manager to sign a Liquor
Operating Agreement 5-year renewal for Skinners Pub,
Inc., Greg & Shari Thornes, owners, 300 Main Ave., legal
description: Lots 1-2, Block 2, Original Plat Addition.
September 12, 2017
17-082 Resolution declaring Swiftel Center equipment as surplus
property: (1) one Daktronics Remote Antenna and (1) one
Stainless Steel Table.
August 22, 2017
17-083 Resolution authorizing the City Manager to sign a Liquor
Operating Agreement 5-year renewal for Park Hospitality,
Inc., Lance Park, owner, 2500 6th Street, legal description:
Lot X-1 and all of Lot 1, excluding west 20' thereof; Lot F
excluding north 60', and all Lot G of Lot 2, all in Block 1,
Holibrook Addition.
10/24/2017
2017 Resolutions
Updated 10/11/2017
No. Description Approved
(City Council Mtg Date)
17-084 Resolution authorizing the City Manager to sign a Wine
Operating Agreement 5-year renewal for the Blizzard,
LLC, Chris Canavati & Mitri Canavati, owners, 924 32nd
Ave., legal description: Blocks 6 and 7, Wiese Addition.
11/24/2017
17-085 Approving the City of Brookings Public Safety Collective
Bargaining Agreement 2018 Wage Reopener with the
Teamsters Local Union No. 120.
September 12, 2017
17-086 Resolution revising certain Fees of the City of Brookings.
September 12, 2017
17-087 Approving the City of Brookings City General Collective
Bargaining Agreement 2018 Wage Reopener with the
Teamsters Local Union No. 120.
September 12, 2017
17-088 Resolution Authorizing Change Order No. 1 (Final) for
2017-06STI, Chip Seal Project; Topkote, Inc.
September 12, 2017
17-089 Common Wealth Gaming & Holding Co., dba Deuces
Casino – Wine Operating Agreement.
September 26, 2017
17-090 Resolution in support for a State Transportation
Alternatives Program (TAP) Grant Request for a Bicycle
Infrastructure Project.
September 26, 2017
17-091
17-092 Resolution authorizing Change Order No. 1 (Final) for
2017-10SSI 2nd Street South Drainage Improvement
Project; Clark Drew Construction, Inc.
October 10, 2017