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Home My WebLink AboutINDEX - 2018 Resolutions2018 Resolutions Updated 8/29/2018 2018 Resolutions Brookings City Council Brookings, SD No. Description Approved (City Council Mtg Date) 18-001 Resolution authorizing Real Estate Exchange Agreement between the City of Brookings and John H. Mills and Prairie Hills LLC. January 9, 2018 18-002 Resolution Directing Preparation of the Assessment Roll, Dividing Assessments into Installments, and providing for the collection thereof for 2017-05STA, Alley between 1st Street South and 2nd Street South between 5th Avenue South and 6th Avenue South. January 9, 2018 18-003 Resolution Directing Preparation Of The Assessment Roll, Dividing Assessments Into Installments, And Providing For The Collection Thereof For Sidewalk Assessment Project 2017-01SWR (2017 Sidewalk Repairs). January 9, 2018 18-004 Declare property as surplus (Ballistic Vest from Police Dept.) January 9, 2018 18-005 Resolution Approving the First Lease Amendment for Communications Tower with NCWPCS MPL 32-Year Sites Tower Holdings LLC. January 23, 2018 18-006 Resolution Fixing Time and Place for Hearing Upon Assessment Roll for Alley Assessment Project 2017- 05STA, Alley from 1st Street South to 2nd Street South between 5th Avenue South and 6th Avenue South. January 23, 2018 18-007 Resolution Fixing Time and Place for Hearing Upon Assessment Roll for Sidewalk Assessment Project No. 2017-01SWR (2017 Sidewalk Repair Sites). January 23, 2018 18-008 Resolution authorizing purchase of two (2) Police Vehicles off of SD State Bid. January 23, 2018 18-009 Appointment of Election Judges. February 27, 2018 2018 Resolutions Updated 8/29/2018 No. Description Approved (City Council Mtg Date) 18-010 Resolution authorizing a Change Order No. 1 (Final) for 2017-07STI Freight on Board Project: Bowes Construction, Inc. February 13, 2018 18-011 Resolution to purchase one (1) Toro Groundsmaster 5900D, one (1) Toro Workman HDX Auto, one (1) ProPass 200 Broadcast Topdresser off of the National Joint Powers Alliance for the Parks, Recreation & Forestry Department (EdgeBrook Golf Course). February 13, 2018 18-012 Resolution of Intent to Lease to Northern Plains Power Technologies the following described property in the Research and Technology Center, 807 32nd Ave., Brookings, SD. February 27, 2018 18-013 Resolution to purchase a new Tandem Axle Truck Chassis off the State of South Dakota bid. February 13, 2018 18-014 Resolution Awarding Bids on the 2018-07STI Freight on Board Asphalt Material. February 27, 2018 18-015 Resolution Awarding Bids on 2018-06STI, Chip Seal Project. February 27, 2018 18-016 Resolution for On-Sale Liquor Operating Agreement: Apple BRK, LLC, dba Applebee’s Neighborhood Grill & Bar. March 27, 2018 18-017 Resolution authorizing the City Manager to Sign Wetlands Functional Capacity Unit Credits Purchase Contract with North Central Mitigation. February 27, 2018 18-018 Resolution authorizing the City Manager to sign documents for Brookings Regional Airport Project No. AIP #3-46-0005-030-2018 Reconstruction of the General Aviation Apron and Hangar Taxilane Project. February 27, 2018 18-019 Resolution Levying Assessment for Project No. 2017- 01SWR 2017 Sidewalk Repair Sites. February 27, 2018 2018 Resolutions Updated 8/29/2018 No. Description Approved (City Council Mtg Date) 18-020 Resolution Levying Assessment for Alley Assessment Project 2017-05STA, Alley from 1st Street South and 2nd Street South between 5th Avenue South and 6th Avenue South. February 27, 2018 18-021 Resolution awarding the Contract for Remodeling Office and Meeting Space in the Swiftel Center. March 27, 2018 18-022 Resolution Awarding Bids on 2018-04SSI, 8th Street & 20th Avenue Drainage Improvement Project. March 27, 2018 18-023 Resolution Authorizing the Mayor to Sign Agreement for Project PP-PS 3301(12), PCN 0613, Medary Avenue Rail Crossing Project, Brookings, SD. March 27, 2018 18-024 Resolution amending the Residential Contractor’s Licensing Fee for Certain Building Projects. March 13, 2018 18-025 Resolution declaring miscellaneous equipment as surplus property. April 24, 2018 18-026 Resolution adopting the Brookings, South Dakota Comprehensive Plan 2040. April 24, 2018 18-027 Resolution Canvassing the April 10, 2018 Municipal Election Ballots. April 17, 2018 18-028 Resolution designating additional Election Judges for the April 10, 2018 Combined Municipal / School Board Election. April 17, 2018 18-029 Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement for Commonwealth Gaming & Holdings, Co., dba Deuces Casino, Bryant Soberg and Kirby Muilenburg, owners, 223 6 th Street, Suite 105B, Brookings, South Dakota, legal description: South 114’ of the West 69.3’ of Lot 20, and the South 114’ of Lot 21, Block 21, Block 3, Henry’s Addition. May 8, 2018 2018 Resolutions Updated 8/29/2018 No. Description Approved (City Council Mtg Date) 18-030 Resolution authorizing the transfer of an On-Off Sale Wine License for Commonwealth Gaming & Holding Co., dba Deuces Casino, Bryant Soberg and Kirby Muilenburg, owners, to Commonwealth Gaming & Holding Co., dba Deuces Casino (Suite 105A), Bryant Soberg and Kirby Muilenburg, owners, 223 6th St., Brookings, South Dakota, legal description: S 114’ of the W 69.3’ of Lot 20 and the S 114’ of Lot 21, Block 3, Henry’s Addition. May 8, 2018 18-031 Resolution authorizing the Brookings Summer Arts Festival Committee to have exclusive use of Pioneer Park. April 24, 2018 18-032 Resolution authorizing the purchase of an unmarked Police Vehicle. April 24, 2018 18-033 Resolution Awarding Bids on 2018-05SSI, Viaduct Drainage Improvement Project. April 24, 2018 18-034 Resolution Awarding Bids on 2018-08STI, Street Maintenance and Overlay Project. April 24, 2018 18-035 Resolution Awarding Bids on 2018-09STI, Recreational Trail Overlay Project. April 24, 2018 18-036 Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for The Children’s Museum of South Dakota, 521 4th Street, legal description: Lot 101, Block 1 to include adjacent N 1/2 vacated 4th Street, First Addition. May 8, 2018 18-037 Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for Krave, Marty Syrstad, owner, 3631 Medary Ave. So., legal description: Track E of Lot 3, Southbrook Addition. May 8, 2018 18-038 Resolution of Intent to Lease Real Property. (R&T Center, RTI, LLC) May 22, 2018 18-039 Resolution awarding bids on 2018-01SWR, Concrete Maintenance Project. May 22, 2018 2018 Resolutions Updated 8/29/2018 No. Description Approved (City Council Mtg Date) 18-040 Resolution to remove uncollectible Accounts Receivable from Records. May 8, 2018 18-041 Resolution declaring surplus property: 1999 GMC Suburban (Engineering Department). May 8, 2018 18-042 Resolution Determining the Necessity of Proposed Sanitary Sewer Assessment Project, 2018-12SSA, located on Western Avenue between Martin Boulevard and 20th Street South. May 22, 2018 18-043 Real Property June 12, 2018 18-044 Resolution Concerning Tax Incremental District Number Seven Project Plan. June 12, 2018 18-045 Resolution revising the term of Promissory Note for SDSU Performing Arts Center Financial Commitment. June 12, 2018 18-046 Resolution awarding a contract for the Installation of New Playground Equipment and Surfacing for Southside Park and Pioneer Park. June 12, 2018 18-047 Resolution Annexing the N 340’ of the E 660’ excluding the E 350’ and the E 440’ excluding the E 350’ all in the SE ¼ SW ¼ of Section 2-T109N-R50W in Brookings County, SD. June 26, 2018 (REMOVED FROM AGENDA BY APPLICANT) 18-048 Resolution awarding bids on Project 2018-10STI LeFevre Drive Street Project. June 26, 2018 18-049 Resolution providing Financial Commitment for a Federal BUILD Grant to fund the development of the I-29 and 20th Street South Interchange. June 26, 2018 18-050 Resolution authorizing the City Manager to sign documents for DTPS59-18-RA-BUILD1 Grant Application. July 10, 2018 18-051 Resolution Determining the Necessity of Repairing or Installing Sidewalks in the City of Brookings at the Expense of Abutting property owners (2018-01SWR Sidewalk Repairs). July 24, 2018 2018 Resolutions Updated 8/29/2018 No. Description Approved (City Council Mtg Date) 18-052 Resolution declaring Street Department equipment as surplus property. July 24, 2018 18-053 Resolution declaring surplus property: 205 6th Avenue, 211 6th Avenue and 519 Front Street. July 24, 2018 18-054 Resolution authorizing the City Manager to sign Grant Documents for Brookings Regional Airport Project No. AIP #3-46-0005-030-2018, Reconstruction of the General Aviation Apron and Hangar Taxilane Project. July 24, 2018 18-055 Resolution Rejecting Bids on 2018-12STA Western Avenue Sanitary Sewer Assessment Project. August 14, 2018 18-056 Resolution Awarding Bids on the Custodial Services for the City & County Government Center. July 24, 2018 18-057 Resolution authorizing the City Manager to Sign Fixed Based Operator’s Agreement with Pheasant’s Fury Aviation, LLC. July 24, 2018 18-058 Resolution declaring abandoned bicycles and other city property as surplus property. August 14, 2018 18-059 Resolution declaring surplus property: 2015 Dodge Charger. August 14, 2018 18-060 Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for Old Sanctuary, 928 4th St., Dennis Bielfeldt, owner, legal description: Lot 1 and East 23’ of Lot 2, Block 5, Skinners Second Addition. August 14, 2018 18-061 Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for Guadalajara’s, Juan Carlos, owner, 1715 6th St., Suite F, legal description: Lot 6, Suite F, Village Square Mall Addition. August 14, 2018 18-062 Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement for The Lodge, Dennis Bielfeldt, owner, 2515 6th St., Brookings, SD, legal description: Block 12, Telkamp Addition. August 14, 2018 2018 Resolutions Updated 8/29/2018 No. Description Approved (City Council Mtg Date) 18-063 Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement for Den-Wil Hospitality, Inc., dba Wilbert’s, Dennis Bielfeldt, owner, 931 25th Ave., Brookings, SD, legal description: Lot 3, Block 2, Telkamp Addition. August 14, 2018 18-064 Resolution Awarding Bids on 2018-01 Gateway Landscaping Improvements. August 14, 2018 18-065 Resolution authorizing Change Order No. 2 (Final) for 2017-04STI Traffic Signal Improvements Project, 2nd Street South & Main Avenue South, and 5th Street South & Medary Avenue South; Bowes Construction, Inc. August 14, 2018 18-066 Resolution authorizing Change Order No. 1 (Final) for 2017-11STI Airport Taxilane Project; Bowes Construction, Inc. August 14, 2018 18-067 18-068 Resolution authorizing the placement of 4-Way Stop Signs at the Intersection of Summit Pass and Telluride Land / Powderhorn Pass. August 28, 2018 18-069 Resolution authorizing the Placement of 2-Way Stop Signs on Copper Mountain Road and Powderhorn Pass at the Intersection of Summit Pass. August 28, 2018 18-070 Resolution approving Tax Increment Financing District Number Eight, City of Brookings Project Plan. August 28, 2018 18-071