HomeMy WebLinkAbout2018_07_10_CCMinutesBrookings City Council
July 10, 2018
The Brookings City Council held a meeting on Tuesday, July 10, 2018 at 5:00p.m., at
City Hall with the following City Council members present: Mayor Keith Corbett, Council
Members Mary Kidwiler, Dan Hansen, Holly Tilton Byrne, Nick Wendell, and Patty
Bacon (via phone). Council Member Ope Niemeyer was absent. City Manager Paul
Briseno, City Attorney Steve Britzman, and City Clerk Shari Thomes were also present.
5:00 PM Study Session
Members of the Humane Society Task Force presented their final report to the City
Council and public.
6:00 PM Regular Meeting
Consent Agenda. A motion was made by Council Member Hansen, seconded by
Council Member Tilton Byrne, to approve the Consent Agenda. The motion carried by
the following vote: Yes: 6-Hansen, Kidwiler, Wendell, Bacon, Tilton Byrne, and
Corbett, Absent: 1 -Niemeyer.
3.A. Action to approve the agenda.
3.8. Action to approve the June 26, 2018 City Council Minutes.
3.C. Action to approve Resolution 18-050, a Resolution authorizing the City
Manager to sign documents for DTPS59-18-RA-BUILD1 Grant Application.
Resolution 18-050 - A Resolution Authorizing the City Manager to Sign Documents for
DTOS59-18-RA-BUILD1 Grant Application
Whereas, the Brookings City Council desires to apply for grant assistance through the
National Infrastructure Investments BUILD program for an interchange project;
Whereas, the City of Brookings is committed to providing a local match towards the
project costs;
Now Therefore Be It Resolved that the City Manager of the City of Brookings is
authorized to sign documents on behalf of the City of Brookings associated with the
DTOS59-18-RA-BUILD1 grant application and funding award documents.
Temporary Alcohol License. A public hearing was held on a Temporary Liquor
Application from Old Market Eatery for a temporary liquor license to operate within the
City of Brookings, SO, for a Humane Society Fund raiser to be held on July 19 at
Cinema 8 Theatre, 219 6th Street. A motion was made by Council Member Tilton Byrne,
seconded by Council Member Wendell, that the Temporary Alcohol License be
approved. The motion carried by the following vote: Yes: 6-Hansen, Kidwiler, Wendell,
Bacon, Tilton Byrne, and Corbett; Absent: 1 -Niemeyer.
Tax Increment District #8. A motion was made by Council Member Kidwiler,
seconded by Council Member Hansen, that Tax Increment District #8 Pre-Application
be approved. The motion carried by the following vote: Yes: 6-Hansen, Kidwiler,
Wendell, Bacon, Tilton Byrne, and Corbett; Absent: 1-Niemeyer.
Adjourn. A motion was made by Council Member Hansen, seconded by Council
Member Wendell, to adjourn the meeting at 6:08 p.m. The motion carried by a
unanimous vote.
CITY OF BROOKINGS
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Keith W. Corbett, Mayor
ATTEST:
163