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Home My WebLink AboutINDEX - 2011 ResolutionsUpdated 8/5/2014 2011 Resolutions Brookings City Council Brookings, SD No. Description 01-11 AIRPORT A Resolution Setting Certain Lease Rates at the Brookings Regional Airport. Passed: January 11, 2011 02-11 SURPLUS Declaring surplus property: 1990 SnoGo MP-3D Snow Blower, Serial #3450 (City of Brookings Street Dept.) Passed: January 25, 2011 03-11 SURPLUS Declaring Surplus Property: 1994 Caterpillar 140G Motorgrader, Serial #08Z81984, and Snow Wing, Serial #14004C2 (City of Brookings Street Dept.) Passed: January 25, 2011 04-11 AUTHORIZING SIGNATURE Designating Mayor as certifying officer for ICAP Self-Help Homeownership Opportunity Program. Passed: January 25, 2011 05-11 BIDS Awarding bid on Landfill Skid Steer Loader. Passed: January 25, 2011 06-11 BIDS Awarding bid on Landfill Automated Garbage Truck. Passed: January 25, 2011 07-11 POLICY Amendment to the City of Brookings Investment Policy. Passed: January 25, 2011 08-11 POLICY Amendment to the City of Brookings Capital Assets Policy. Passed: January 25, 2011 09-11 POLICY Establishing a Naming Rights Policy for the City of Brookings. Passed: January 25, 2011 Updated 8/5/2014 10-11 CHANGE ORDER Authorizing Change Order No. 2 (CCO#2) for 2009-05STI, SDSU Innovation Campus Infrastructure Project, Phase 2, Bowes Construction, Inc. Passed: January 25, 2011 11-11 LEASE Intent to Lease Real Property (Wiese and Freeland Addition). Passed: January 25, 2011 12-11 LEASE Intent to Lease Real Property (Harrison Thompson). Passed: January 25, 2011 13-11 LEASE Intent to Lease Real Property (Paul Moriarty) Passed: January 25, 2011 14-11 LEASE Intent to Lease Real Property (SDSU) Passed: January 25, 2011 15-11 LEASE Intent to Lease Real Property (Advance) Passed: January 25, 2011 16-11 SRF Loan Clean Water State Revolving Fund Program Assistance. Improvements to the Storm Water System. Passed: January 25, 2011 17-11 SURPLUS PROPERTY Declaring Surplus Property: Engine #5, 1989 Spartan Pumper, Model DS26042, VIN #IS9PT2S06KC185114 (Fixed Asset #101-0077) Passed: February 8, 2011 18-11 BID Award bid for 14 sets (jackets/pants) Firefighter Gear Passed: February 8, 2011 19-11 BID Award bid for Fire Dept. Command Vehicle (2011 ½ ton pickup truck). Passed: February 8, 2011 Updated 8/5/2014 20-11 CHANGE ORDER A Resolution Authorizing Change Order No. 1 for Wildlife Fence Improvement Project, AIP 3-46-0005-23-2010. Passed: February 8, 2011 21-11 LEASE Resolution of Intent to Lease Real Property to Private Entity (2150 Derdall Drive Home). Lessees: Jesse Nordbye and Candi Sumner. Passed: February 8, 2011 22-11 RESOLUTION # NOT ISSUED 23-11 LEASE Resolution of Intent to Lease Real Property to Private Entity (368 22nd Ave. to John & Cindy Williams) Passed: February 22, 2011 24-11 BID Awarding Contract for Landfill Crawler Loader. Passed: February 22, 2011 25-11 BID Awarding Contract for Self-Propelled 12-foot Rotary Mower. Passed: February 22, 2011 26-11 TRANSIENT MERCHANT Transient Merchant License Fee Passed: March 8, 2011 Published separately from Council Minutes: March 11, 2011 27-11 BID Awarding Contract for 3 Police Vehicles. Passed: February 22, 2011 28-11 GRANT A Resolution in support of Industrial Park Grant Program Application (grant funds available for expansion of access roads to industrial parks - - 32nd Ave.). Passed: March 8, 2011 29-11 CHANGE ORDER Authorizing Change Order No. 1 (Final) for 2009-09STI, Valely View Phase I Asphalt Surfacing Project, Bowes Construction, Inc. Passed: March 8, 2011 Updated 8/5/2014 30-11 CHANGE ORDER Authorizing Change Order No. 2 (Final) for 2009-09STI, Valley View Phase II Asphalt Surfacing Project, Bowes Construction, Inc. Passed: March 8, 2011 31-11 COMPREHENSIVE PLAN Amending the City of Brookings Vision 2020 Comprehensive Plan. Passed: March 8, 2011 32-11 FEES Amending the Building Permit Fee for roofing and siding on existing structures. Passed: March 8, 2011 Published separately from Council Minutes: March 11, 2011 33-11 ELECTION Appointment the Election Superintendents and Judges for the April 12, 2011 Municipal Election. Passed: March 22, 2011 34-11 ARTS FESTIVAL Resolution authorizing the Brookings Summer Arts Festival Committee to have exclusive use of Pioneer Park. Passed: March 22, 2011 35-11 FEE Increasing the Application Fee for new Liquor Operating Agreements. Passed: March 22, 2011 Published separately from Council Minutes: March 25, 2011 36-11 BRIDGE INSPECTION Bridge Re-Inspection Program for use with SDDOT Retainer Contracts. Passed: March 22, 2011 37-11 CHANGE ORDER Authorizing Change Order No. 1 (CCO#1 Final) for 2010-08STI Street Maintenance Project, Bowes Construction Inc. Passed: March 22, 2011 38-11 FEE Establishing the License Fee for the Issuance of Liquor Operating Agreement in the City of Brookings. Passed: March 22, 2011 Published separately from Council Minutes: March 25, 2011 Updated 8/5/2014 39-11 STORM WATER A Resolution Approving and Application for Financial Assistance, Authorizing the Execution and Submittal of the Application, and Designating an Authorized Representative to Certify and Sign Payment Requests. Passed: April 5, 2011 40-11 ANNEX – Christie Addition Passed: March 22, 2011 (Filed with Brookings County Register of Deeds Office 3/28/2011) 41-11 BID AWARD Awarding Bid for Forestry Shop Building Materials. Passed: March 22, 2011 42-11 BID AWARD Awarding Bid for EdgeBrook Golf Course Concrete Golf Cart Paths. Passed: March 22, 2011 43-11 POLICY Consent Agenda Policy Passed: April 5, 2011 44-11 SURFACE TRANSPORTATION PROGRAM Federal Aid Surface Transportation Program Resolution for County and Urban Projects. Passed: April 5, 2011 45-11 SURPLUS Declare Surplus Property (Marquee from Swiftel Center). Passed: April 5, 2011 Published separately from Council Minutes: April 8, 2011 46-11 ALLEY VACATION Vacate the alley located on the west 10 feet of the east 165 feet of the north 57.5 feet of Temple Block Addition is hereby vacated. Passed: April 5, 2011 (Filed with Brookings County Register of Deeds Office 4/8/2011) 47-11 SDSU NW QUADRANT PROJECT Resolution pertaining to the SDSU Northwest Quadrant Project Passed: REMOVED FROM AGENDA – NO ACTION TAKEN 48-11 ELECTION Resolution approving the official canvass of the April 12, 2011 Municipal Election. Passed: April 14, 2011 Updated 8/5/2014 49-11 LAND TRANSFER Authorizing the Transfer of Real Property to Brookings Economic Development Corporation for Economic Development Purposes (50 acres in Foster Industrial Park). Passed: April 21, 2011 Published separately from Council Minutes: April 25, 2011 50-11 ALCOHOL - OPERATING AGREEMENT – LANTERN LOUNGE Authorizing the City Manager to sign a 5-year mid-term renewal / Operating Agreement for the Lantern Lounge. Passed: April 26, 2011 51-11 ALCOHOL - OPERATING AGREEMENT – NINE (9) BAR Authorizing the City Manager to sign a 5-year mid-term renewal / Operating Agreement for 9 Bar. Passed: April 26, 2011 52-11 CHANGE ORDER Authorizing change Order No. 1 (CCO#1 Final) for Brookings Recreation/Bike Path & Structure Project POENH(147) PCN 00C2 and EM 8006(49) PCN 010A. Passed: May 10, 2011 53-11 LAND USE Acknowledging reciprocal land use; City of Brookings and Brookings Municipal Utilities. Passed: April 26, 2011 54-11 BID AWARD Awarding Contract for 2011-07STI Main Ave. and Front Street Project. Passed: April 26, 2011 55-11 BID AWARD Awarding Contract for bid for 2011-06STI Chip Seal Project. Passed: April 26, 2011 56-11 BID AWARD Awarding Contract for a Police Dept. Rapid Deployment Vehicle. Passed: April 26, 2011 57-11 LANDFILL RATES Establishing Charges for Collections and Disposal of Refuse in the City of Brookings, SD. Passed: April 26, 2011 Published separately from Council Minutes: April 29, 2011 Updated 8/5/2014 58-11 BUSINESS DISTRICT Designating Boundaries for Business Improvement District #1. Passed: May 10, 2011 Published separately from Council Minutes: May 13, 2011 59-11 BUSINESS DISTRICT BOARD #1 Establishing Business Improvement District #1 Board Passed: May 10, 2011 Published separately from Council Minutes: May 13, 2011 60-11 SALES TAX Requesting Special Legislation Authorizing the Taxation Authority for an Additional One Cent Sales Tax and Use Tax for the City of Brookings to be Dedicated to South Dakota State University. Passed: May 10, 2011 - - - NO ACTION TAKEN 61-11 CHANGE ORDER Authorizing Change Order No. 2 for Airport Wildlife Fence Project AIP #3-46- 0005-023-2010, Brookings Regional Airport. Passed: May 24, 2011 62-11 BID Awarding bid for 2011-08STI Street Maintenance and Overlay Project. Passed: May 24, 2011 63-11 BID Awarding bid for 2011-09STI Asphalt Concrete Freight On Board (FOB) Project. Passed: May 24, 2011 64-11 SIDEWALK A Resolution determining the necessity of installing sidewalks in the City of Brookings at the expense of abutting property owners, 2011-01SWR Sidewalk Repair Project. Passed: May 24, 2011 FAILED 65-11 FEE Temporary Vendor Permit Fee Passed: May 24, 2011 Published separately from Council Minutes: May 27, 2011 66-11 ALCOHOL - WINE OPERATING AGREEMENT – Shamrock Authorizing the City Manager to sign a mid-term renewal for a Wine Operating Agreement for the Shamrock. Passed: June 14, 2011 Updated 8/5/2014 67-11 SURPLUS ITEMS Declaring bikes and miscellaneous items as surplus property. Passed: June 14, 2011 Published separately from Council Minutes: June 17, 2011 68-11 UNCOLLECTIBLE CHECKS – Swiftel Center Removing uncollectible checks from the Swiftel Center records. Passed: June 14, 2011 69-11 BID AWARD – 2011-01SWR Awarding contracts for Sidewalk & Curb & Gutter Replacement Project (2011- 01SWR). Passed: June 14, 2011 70-11 SURPLUS LAND SALE – Brett Behrends Resolution authorizing the sale of surplus real estate to Brett Behrends. Passed: June 14, 2011 Published separately from Council Minutes: June 17, 2011 71-11 SURPLUS LAND SALE – Vanderwal-Rounds Resolution authorizing the sale of surplus real estate to Keith and Cathy Vanderwal-Rounds. Passed: June 14, 2011 Published separately from Council Minutes: June 17, 2011 72-11 ALCOHOL - CENEX WINE LICENSE Authorizing the City Manager to sign an Operating Agreement for On/Off Sale Wine for Cenex Zip Trip #63, 1005 6th Street. Passed: June 14, 2011 73-11 STORM SEWER Resolution giving approval to certain storm sewer facilities improvements; giving approval to the issuance and sale of a Revenue Bond to finance, directly or indirectly, the improvements to the facilities; approving the form of the loan agreement and the Revenue Bond and pledging revenues and collateral to secure the payment of the Revenue Bond; and creating special funds and accounts for the administration of funds for operation of the system and retirement of the Revenue Bond. Passed: June 14, 2011 Published separately from Council Minutes: June 17, 2011 74-11 ALCOHOL - OPERATING AGREEMENT – LIQUOR A resolution authorizing the City Manager to sign a 10-year Liquor Operating Agreement for Ray’s Corner. Updated 8/5/2014 Passed: June 28, 2011 75-11 BID AWARD – city garage project Awarding contract on city garage project Passed: June 28, 2011 76-11 TRANSFER OF REAL PROPERTY Resolution Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes Passed: June 14, 2011 Published separately from Council Minutes: June 17, 2011 77-11 POLICY Policy on reconsideration action. Passed: June 28, 2011 78-11 RESOLUTION OF NECESSITY – Sidewalk Repair A Resolution Determining the Necessity of Repairing or Installing Sidewalks in the City of Brookings at the Expense of Abutting Property Owners, 2011- 01SWR Sidewalk Repair Project. Passed: June 28, 2011 79-11 SURPLUS PROPERTY Declaring surplus Property: 1992 Chevrolet Tandem Truck, Chassis and Dump Box,VIN #1GBS7H4M1NJ105135; 2000 Dodge Durango, VIN #1B4HS28NXYF255771; 1999 Ford Expedition, VIN #1FMPU18L9XLB73639; 1977 Chevrolet Pickup, VIN #CCD 447J114513; 1985 Honda Fourtrax 250 2WD Four-wheel All Terrain Vehicle, VIN #JH3TE0600FC001536; 2007 Dodge Durango, VIN #1D8HB38PX7F565493; 2009 Ford Crown Victoria, VIN #2FAHP71V79X120481; 2009 Ford Crown Victoria, VIN #2FAHP71V79X120480; 1984 Chevrolet Pickup, VIN #1GCDC14HOEJ113818; 1982 GMC Pickup, VIN #1GTDC14HXJ513544 Passed: July 12, 2011 80-11 CHANGE ORDER A Resolution Authorizing a Revision to Change Order No. 2 (CCO#2 Final) For 2009-05STI SDSU Innovation Campus Infrastructure – Phase II, Bowes Construction Inc. (change in completion date) Passed: July 12, 2011 81-11 CHANGE ORDER A Resolution Authorizing Change Order No. 1 (CCO#1) for 2011-07STI, Main Avenue and Front Street Project ($150 total increase to the contract), Bowes Construction, Inc. Passed: July 12, 2011 Updated 8/5/2014 82-11 AIRPORT IMPROVEMENT PROJECT A Resolution Authorizing City Manager to Sign an Agreement for Professional Services for Airport Improvement Project #3-46-0005-024-2011, New Airport Layout Plan & Approach Survey Passed: July 12, 2011 83-11 REAL PROPERTY TRANSFER Resolution Authorizing the Transfer of Real Property to the Brookings Economic Development Corporation, Inc. Pursuant to SDCL 9-27-36 for Economic Development Purposes. Passed: July 12, 2011 (NO ACTION TAKEN) 84-11 STOP SIGN PLACEMENT Concurring in the placement of stop signs at Yorktown Drive and Westminster Drive at their Intersections with Christine Avenue. Passed: July 26, 2011 85-11 REJECTING BIDS Resolution Rejecting Bids for 2011-05SSI Pheasants Nest Addition Detention Pond Project. Passed: July 26, 2011 86-11 ALCOHOL - OPERATING AGREEMENT Authorizing the City Manager to enter into an Operating Agreement with Bailey’s Shamrock, LLC. (Brennan and Lori Sullivan) Passed: July 26, 2011 87-11 ALCOHOL - OPERATING AGREEMENT Authorizing the City Manager to enter into an Operating Agreement with The Brownstone Restaurant & Bar (Mike Bailey). Passed: July 26, 2011 88-11 JURISDICTIONAL CHANGE A Resolution declaring Jurisdictional Change of County Road 77 (South Main Avenue) from 20th Street South to 32nd Street South. Passed: July 26, 2011 89-11 JURISDICTIONAL CHANGE A Resolution declaring Jurisdictional Change of County Road 16 (20th Street South) from Main Avenue West to Rio Grand Avenue. Passed: July 26, 2011 90-11 ALCOHOL - OPERATING AGREEMENT RENEWAL Updated 8/5/2014 Authorizing the City Manager to sign midterm renewal / WINE Operating Agreement for BraVo’s. Passed: August 9, 2011 91-11 CHANGE ORDER Authorize Change Order and Final Payment for Forestry Pole Building Materials, Pro-Build. Passed: August 9, 2011 92-11 BID AWARD Award Contract for Animal Control Truck Passed: August 9, 2011 93-11 REJECTING BIDS A Resolution rejecting bids on the Bob Shelden Restroom / Concession Building Project. Passed: August 9, 2011 94-11 ALCOHOL - OPERATING AGREEMENT Authorizing the City Manager to sign an On-Sale Liquor Operating Agreement with James Gardner, Brookings Steakhouse LLC (applied for), dba Whiskey Creek Steakhouse, SE corner of Block 1, Wiese Addition (corner of Highway 14 and 32nd Avenue). Passed: August 9, 2011 FAILED 95-11 BID AWARD Awarding Bids on Project 2011-03BLD, Airport Building Project. Passed: August 9, 2011 96-11 CHANGE ORDER Authorizing Revisions to multiple contracts for the Joint City/County Government Center. Passed: August 9, 2011 97-11 VISION 2020 Amending the City of Brookings Vision 2020 Comprehensive Plan, Future Land Use Map. Passed: August 9, 2011 FAILED 98-11 ALCOHOL - RESTAURANT LICENSE FEE Establishing the Fee for the Issuance of Full-Service Restaurant On-Sale Licenses in the City of Brookings. Passed: August 9, 2011 Published separately from Council Minutes: August 12, 2011. Motion to Reconsider: August 23, 2011 TABLED Approved: August 30, 2011 Updated 8/5/2014 Published separately from Council Minutes: September 2, 2011. 99-11 TRANSFER OF REAL PROPERTY (Replacing Resolution No. 76-11) Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc., for Economic Development Purposes. Passed: August 9, 2011 100-11 MOU w/ SDSU (Gateway Project) A Resolution authorizing the Mayor to Sign a Memorandum of Understanding with South Dakota State University on the Gateway Project. Passed: August 23, 2011 101-11 GRANT - Airport A Resolution Authorizing the Mayor to Sign an Agreement for Federal Aviation Administration Grant, AIP #3-46-0005-024-2011 (Administrative Record and Airport Layout Plan with Approach Surveys). Passed: August 23, 2011 102-11 CHANGE ORDER A Resolution Authorizing Change Order No. 2 (CCO#2) for 2011-07STI Main Avenue and Front Street Project, Bowes Construction Inc. (under $5,000 increase) Passed: August 23, 2011 103-11 CONTRACT AWARD – Gateway Project A Resolution awarding the contract for the Gateway Project, 2011-01 Gateway Project. Passed: August 23, 2011 104-11 CONTRACT AWARD – Banquet chairs A Resolution awarding the contract for the Swiftel Center Banquet Chairs. Passed: August 23, 2011 105-11 ZONING - Annexation A Resolution of Intent to Extend Boundaries (to extend the municipal boundaries to include Lots C and D, Christie Addition in the NW ¼ of Section 2-T109N-R50W and Outlot C in the NW ¼ of the NW ¼ of Section 2-T109N- R50W all in the County of Brookings, State of South Dakota). Passed: August 23, 2011 106-11 VISION 2020 PLAN A Resolution Amending the City of Brookings Vision 2020 Comprehensive Plan. Passed: August 23, 2011 Updated 8/5/2014 107-11 ALCOHOL - Operating Agreement Fee A Resolution Establishing the License Fee for the Issuance of Operating Agreements in the City of Brookings (this resolution would rescind Resolution 38-11, adopted on March 22, 2011). Passed: August 23, 2011 NO ACTION TAKEN 108-11 ALCOHOL - Operating Agreement Authorizing the City Manager to enter into an operating agreement with one of the following applicants for a term of one or ten years: A. Gonz Productions, Inc., dba Main Street Pub & Grill, 408 Main Avenue, Lot 5, Block 7, Original Plat Addition, Garner Hansen, owner. B. Old Market, LLC, dba Old Market Eatery, 424 5th Avenue, Lots 15-18, Block 7, Original Plat Addition, Katie Knutson and Jael Thorpe, owners. C. Brookings Steakhouse LLC, dba Whiskey Creek Steakhouse, SE corner of Block One (1), Wiese Addition (corner of Highway 14 and 32nd Avenue), James Gardner, owner. D. W & P of Brookings, LLC, dba Buffalo Wild Wings Bar & Grill, 1721 6th St., Lot 6, Village Square Addition, Todd and Susan LaHaise, owners Passed: August 23, 2011 NO ACTION TAKEN Passed: August 30, 2011 Awarded to Buffalo Wild Wings 109-11 LEASE AGREEMENT A Resolution Authorizing the City Manager to enter into a Lease Agreement with the Federal Government. Passed: August 19, 2011 110-11 GRANT Authorizing the Mayor to Sign an Agreement for Federal Aviation Administration Grant Project No. AIP #3-46-0005-025-2011, 404 Permit with Mitigation Plan, No-Rise Certification & Assistance with Land Acquisition. Passed: September 13, 2011 111-11 FEDERAL AID A Resolution for the Federal Aid Surface Transportation Program P3301(10) PCN 01D6, Medary Avenue South from 6th Street to 15th Street South, Brookings, SD. Passed: September 13, 2011 112-11 CONTRACT AWARD A Resolution awarding Snow Removal Contracts. Passed: September 13, 2011 113-11 CONTRACT AWARD Updated 8/5/2014 A Resolution awarding Lead Berm Remediation Contract. Passed: September 13, 2011 114-11 TIF A Resolution Providing for the Creation of Tax Incremental District Number Five (#5), City of Brookings. Passed: September 13, 2011 Published separately from Council Minutes: September 16, 2011. 115-11 FEES Setting the Unit Financial Charge for 2012 Storm Drainage Fees. Passed: September 27, 2011 116-11 ANNEXATION – Christie Addition Resolution to annex Lots C and D, Christie Addition in the NW ¼ of Section 2- T109N-R50W; and Outlot C in the NW ¼ of the NW ¼ of Section 2-T109N- R50W. Passed: October 11, 2011 Published separately from Council Minutes: October 14, 2011. (Filed with Brookings County Register of Deeds Office 10/14/2011) 117-11 CHANGE ORDER Authorizing Change Order No. 1, Final (CCO#1 Final) for 2010-05 SSI Southland Lane Detention Pond Project. Passed: September 27, 2011 118-11 CHANGE ORDER Authorizing change orders for the City/County Gov’t Bldg. Passed: September 27, 2011 119-11 STORM SEWER A Resolution authorizing State Water Plan Application and related Grant/Loan Applications, Nelson 5th Detention Pond Project. Passed: September 27, 2011 120-11 STORM WATER PLAN A Resolution authorizing State Water Plan Application and related Grant/Loan Applications, Camelot Square Drainage Improvement Project. Passed: September 27, 2011 121-11 A/P A Resolution cancelling certain outstanding checks. Passed: October 25, 2011 122-11 CHANGE ORDER Updated 8/5/2014 A Resolution authorizing Change Order No. 1 (CCO#1 Final) for 2010-04SSI, Southland Lane Landscaping Project, Groundwater, Inc. (Increase of $0.00). Passed: October 25, 2011 123-11 BIDS A Resolution awarding bids on Agricultural Land Rent. Passed: October 25, 2011 124-11 RENT A Resolution of Intent to Lease Real Property (Airport Hayland) (Renter: SD Ag Experiment Station). Passed: October 25, 2011 125-11 RENT A Resolution of Intent to Lease Real Property in Wiese and Freeland Additions (Renter: Foundation Seed Stocks). Passed: October 25, 2011 126-11 SIDEWALKS A Resolution of necessity for sidewalks. Passed: October 25, 2011 127-11 BONDS A Resolution authorizing the issuance of Electric Revenue Bonds; pledging certain revenues of the City to the payment of said Bonds; authorizing officers of the City to approve, execute and deliver certain Agreements and Documents relating to the Bonds. Passed: October 25, 2011 Published separately from Council Minutes: October 28, 2011. 128-11 ALCOHOL A Resolution establishing the fee ($100,000) for the Issuance of Operating Agreements in the City of Brookings. Passed: October 25, 2011 Published separately from Council Minutes: November 3, 2011. (NOTE: Resolution No. 128-11 replaces Resolution No. 38-11, which was approved by the Council on March 22, 2011.) 129-11 CHANGE ORDER Authorizing change orders for the City/County Gov’t Bldg. Passed: October 25, 2011 130-11 SPECIAL ASSESSMENTS Levy Assessment for weed cutting, tree removal, debris removal and snow removal. Updated 8/5/2014 Passed: October 25, 2011 131-11 INSURANCE A Resolution establishing Vision Insurance monthly contribution rates for the City of Brookings Vision Insurance Plan. Passed: November 22, 2011 132-11 ALCOHOL A Resolution authorizing the City Manager to sign a midterm renewal / operating agreement for Ram & O’Hare’s Eng. LLC/The Ram. Passed: November 22, 2011 133-11 CHANGE ORDER A Resolution authorizing Change Order No. 1 for 2011-03BLD Airport Building Addition Project, Clark Drew Construction (deduct). Passed: November 22, 2011 134-11 ALCOHOL A Resolution authorizing the City Manager to sign an Operating Agreement for an On-Off Sale Wine License for Aramark Educational Services, LLC, for the McCrory Gardens Event Center at South Dakota State University, 6th Street/22nd Avenue. Passed: November 22, 2011 135-11 ALCOHOL A Resolution authorizing the City Manager to sign an Operating Agreement for an On-Off Sale Wine License for Schoon’s Pump & Pak South, Jon Schoon, Owner, 1203 Main Avenue South, Outlot 8, NE 1/4, .66 acres, Section 35-110- 50. Passed: November 22, 2011 136-11 ALCOHOL A Resolution authorizing the City Manager to sign an Operating Agreement for an On-Off Sale Wine License for Oly’s Neighborhood Bar & Grill, Ken & Kristi Olson, owners, 725 Main Ave. South, Lot 1, Block 1, Outlot ‘P’, Shelden’s Subdivision. Passed: November 22, 2011 137-11 LEASE A Resolution of Intent to Lease Real Property to Private Person (LNJ Farms & Ranch). Passed: November 22, 2011 Updated 8/5/2014 138-11 TIF #5 A Resolution approving Tax Increment Finance District Number 5 Project Plan. Passed: November 22, 2011 139-11 Change Order Authorizing Change Order No. 2 Final, for 2010-01SWR Curb & Gutter and Sidewalk Project, Owens Enterprises, Inc. (deduct). Passed: December 13, 2011 140-11 CHANGE ORDER Authorizing Change Order No. 1 Final, for 2011-01SWR Curb & Gutter and Sidewalk Project, Timmons Construction, Inc. (increase of $2817.00) Passed: December 13, 2011 141-11 LEASE Resolution of Intent to Lease Real Property to South Dakota State University Foundation. Passed: December 13, 2011 142-11 FINES & FEES Resolution setting forth a schedule of proposed fines for violations of the Ordinances of the City of Brookings, South Dakota. Passed: December 13, 2011 Published separately from Council Minutes: December 16, 2011 143-11 STOP SIGNS Concurring in the Placement of Stop Signs on 5th Street at its intersection with 11th Avenue. Passed: December 13, 2011 Published separately from Council Minutes: December 16, 2011 144-11 STOP SIGNS Concurring in the Placement of Stop Signs on 7th Avenue South at its intersection with 3rd Street South. Passed: December 13, 2011 Published separately from Council Minutes: December 16, 2011 145-11 MAYOR Designating the Mayor as a Certifying Officer for ICAP Self-Help Homeownership Opportunity Program. Passed: December 20, 2011 146-11 CHANGE ORDER authorizing Change Order No. 1 for 2011-02BLD City of Brookings Garage Project, Clark Drew Construction (under $5,000 increase). Updated 8/5/2014 Passed: December 20, 2011 147-11 AGREEMENT Resolution authorizing the Mayor to sign an Agreement for Preliminary Engineering to evaluate FAA impacted facilities. Passed: December 20, 2011