HomeMy WebLinkAbout2003 RESOLUTIONS by Description
2003 Resolutions
Brookings City Council
Brookings, SD
01-03 STREETS
Resolution Setting Policy on City Participation in Construction of Arterial and
Collector Streets
Passed: 02/11/2003
02-03 CONTINGENCY USE
Resolution Authorizing use of the Contingency Fund for Kidney Dialysis Unit
Passed: 01/14/2003
03-03 SIDEWALK ASSESSMENT
Resolution Fixing Time and Place for Hearing Upon Assessment Roll for Sidewalk
Assessment Project No. 2002-01SWR (2002 Sidewalk Repair Sites)
Passed: 01/14/2003
04-03 FINAL CHANGE ORDER
A Resolution Authorizing Final Change Order (CCO#1 FINAL) for 2002-01SWR,
Schedule A: (Sidewalk and Curb Repair) (B&B Concrete, Inc.)
Passed: 01/14/2003
05-03 CODE OF ORDINANCES REVISED SECTION NUMBERS
A Resolution Providing Revised Section Numbers for Ordinances of the City of
Brookings South Dakota.
Passed: 01/14/2003
06-03 SIDEWALK ASSESSMENT
Levying Assessment for Sidewalk Assessment Project No. 2002-01SWR (2002
Sidewalk Repair Sites)
Passed: 01/28/2003
07-03 STREET IMPROVEMENT
Initial Resolution for Street Improvement No. 2003-02STA (Western Avenue from
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8 Street South, South to the Quarter Line, approximately 2,640 feet).
Passed: 01/28/2003
08-03 STORM DRAINAGE FEES
Setting the Unit Financial Charge for 2003 Storm Drainage Fees.
Passed: 01/28/2003
09-03 PLANNING AND ZONING APPLICATION FEES
A Resolution Revising Certain Planning and Zoning Application Fees of the City of
Brookings, South Dakota.
Passed: 08/26/2003
10-03 CONTINGENCY USE
Resolution Authorizing use of the Contingency Fund for First District Association
of Local Governments Memberships.
Passed: 01/28/2003
11-03 2020 COMPREHENSIVE PLAN
A Resolution Amending the City of Brookings Vision 2020 Comprehensive Plan.
Passed: 02/11/2003
12-03 BRIDGE REINSPECTION
Bridge Reinspection Program with SDDOT.
Passed: 02/11/2003
13-03 ANNEXATION
Property annexed into the City of Brookings – S ½ of the SE ¼ of Section 18-
T110N-R49W, except the platted areas thereof and except the E720’ thereof.
Passed: 02/11/2003
Emailed to State Dept. of Revenue: July 17, 2008
14-03 STREET ASSESSMENT
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Proposed Street Assessment Project 2003-02STA (Western Avenue from 8 Street
South, South to the Quarter Line, approximately 2,640 feet).
Passed: 02/25/2003
15-03 BUDGET AMENDMENT
A Resolution Amending the 2003 Budget.
Passed: 02/25/2004
16-03 ELECTION
Appointment of Election Judges.
Passed: 03/11/2003
17-03 SURPLUS PROPERTY
Transfer of Surplus Property.
Passed: 03/11/2003
18-03 SAFE AIR SERVICE AT THE AIRPORT
Directing the Airport Board to work with the City of Huron to obtain the most
favorable and safe air service for flying public.
Passed: 03/11/2003
19-03 SURPLUS PROPERTY
Declaring Surplus Property – Motor Grader.
Passed: 04/15/2003
20-03 ELECTION
Canvassing the April 8, 2003 Municipal Election.
Passed: 04/15/2003
21-03 ALCOHOL - OPERATING AGREEMENT
Chevy Lounge Inc. Liquor Operating Agreement.
Passed: 04/15/2003
22-03 SURFACE TRANSPORTATION SYSTEM
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Resolution for Federal Aid Surface Transportation Program (34 Avenue from US
Highway 14 to US Highway 14 By-Pass).
Passed: 04/22/2003
23-03 SURFACE TRANSPORTATION SYSTEM
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Resolution for Federal Aid Surface Transportation Program (8 Street South from
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Main Avenue South to 22 Avenue South).
Passed: 04/22/2003
24-03 SURFACE TRANSPORTATION SYSTEM
Resolution for Federal Aid Surface Transportation Program (Orchard Drive from
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Medary Avenue to 22 Avenue).
Passed: 04/22/2003
25-03 CONTINGENCY USE
Resolution in Support of Activated Military Personnel and Use of Contingency for
waiving the summer recreation fees for youth programs of affected families.
Passed: 04/22/2003
26-03 CABLE FRANCHISE
A Resolution Extending the Current Cable Communications System Franchise
Ordinance No. 10-88.
Passed: 04/22/2003
27-03 SURPLUS PROPERTY
Declaring Surplus Property – Police Cars.
Passed: 05/13/2003
28-03 BID – STREET MAINTENANCE & OVERLAY PROJECT
Resolution Awarding Bids on Project 2003-06STI Street Maintenance and Overlay
Project.
Passed: 05/13/2003
29-03 UNASSIGNED
30-03 BID – ROAD SURFACING
Resolution Awarding Bids on P3333(00) PCEMS 6278 Surfacing on Western
Avenue.
Passed: 05/27/2003
31-03 PRELIMINARY PLAT
Resolution Approving Preliminary Plat for a portion of Telkamp Addition.
Passed: 05/27/2003
32-03 OFFICIAL NEWSPAPER
Resolution Designating Official Newspaper: Brookings Register.
Passed: 06/10/2003
33-03 BANKS AS DEPOSITORY
Resolution Designating Banks as Depository: First National Bank, Wells Fargo
Bank, Bank First, Brookings Federal Bank, Home Federal Savings Bank and Security
National Bank.
Passed: 06/10/2003
34-03 SUMMER ARTS FESTIVAL
A Resolution Authorizing the Brookings Summer Festival Committee to have
exclusive use of Pioneer Park.
Passed: 06/10/2003
35-03 SURPLUS PROPERTY
Appraising and Authorizing Sale of Surplus Property.
Passed: 06/24/2003
36-03 VACATION OF EASEMENT
Vacation of Easement in Lot 4, Block 9, Pheasants Nest Addition.
Passed: 06/10/2003
37-03 TRANSPORTATION ENHANCEMENT APPLICATION
Resolution in Support of a Transportation Enhancement Application.
Passed: 06/24/2003
38-03 ANNEXATION
Property annex into the City of Brookings – NW ¼ of Section 6-T109N-R439W
except the platted areas thereof.
Passed: 07/08/2003
Emailed to State Dept. of Revenue: July 17, 2008
39-03 VACATION OF EASEMENT
Vacation of Easement in Tract A, Block 9, Telkamp Addition.
Passed: 07/22/2003
40-03 SIDEWALK ASSESSMENT
Resolution Determining the Necessity of Repairing or Installing Sidewalks in the
City of Brookings at the Expense of Abutting Property Owners. 2003-01SWR
Sidewalk Assessment Project.
Passed: 08/12/2003
41-03 LEASE OF REAL PROPERTY
Resolution Approving Lease of Real Property to Private Person (Biogenetic Services,
Inc.).
Passed: 08/12/2003
42-03 SALES TAX REVENUE REFUNDING BONDS
Resolution Relating to Sales Tax Revenue Refunding Bonds; Authorizing the
Issuance and Awarding the Sale Thereof and Authorizing the Execution and
Delivery of Certain Documents Relating Thereto.
Passed: 08/26/2003
43-03 STREET NAMES
Resolution Pertaining to Changing the Names of Streets.
Passed: 08/12/2003
44-03 USE OF TAX MONIES
A Resolution of the Governing Body of the City of Brookings, South Dakota,
Declaring an official intent to use a portion of the 75% of the Revenues from the 1%
of Municipal Sales Tax and Service and Use Tax to Supplement other Funds for
Construction of a Senior Citizens Center.
NOT PRESENTED TO COUNCIL
45-03 BUILDING PERMIT APPLICATION FEES
A Resolution Establishing Building Permit Application Fees for the City of
Brookings, South Dakota.
Passed: 08/26/2003
46-03 BROOKINGS MUNICIPAL UTILITIES TRANSFER
Transfers from Brookings Municipal Utilities.
Passed: 08/12/2003
47-03 UNASSIGNED
48-03 UNASSIGNED
49-03 ALCOHOL - OPERATING AGREEMENT
Dakota Pub Wine Operating Agreement
Passed: 08/26/2003
50-03 LEASE REAL PROPERTY
Resolution of Intent to Lease Real Property to Private Person: Jason Van Kooten
(242 acres more or less in Section 27-T110-R50 – Airport).
Passed: 09/09/2003
51-03 LEASE REAL PROPERTY
Resolution of Intent to Lease Real Property to Private Person: Duane Knutson (11
acres more or less in Section 35-T110-R50 – Airport).
Passed: 09/09/2003
52-03 FIRST DISTRICT ASSOCIATION
Resolution providing Support to the First District Association of Local
Governments.
Passed: 09/09/2003
53-03 LAND TRANSFER
A Resolution Authorizing Transfer of Land to Brookings Economic Development
Corporation, Inc. for Sale to Capital Card Services Inc.
Passed: 09/09/2003
54-03 TAX
A Resolution Documenting the Review, Amending and Intent to Continue the Sales,
Use and Service Tax of the City of Brookings, South Dakota.
Passed: 09/09/2003
55-03 ALCOHOL - OPERATING AGREEMENT
Guadalajara’s Wine Operating Agreement.
Passed: 09/09/2003
56-03 FINAL CHANGE ORDER
Resolution Authorizing Final Change Order (CCO#1 Final) for P3333(00) PCEMS
6278, Western Avenue Resurfacing and Pavement Marking Project.
Passed: 09/23/2003
57-03 STOP SIGN PLACEMENT
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Concurring in the Placement of a Stop Sign on 5 Avenue at 4 Street.
Passed: 10/14/2003
58-03 VACATION OF EASEMENT
Vacation of Easement in Tract A of Lot 3, Tract C of Lot 3, and Lot 6, Southbrook
Addition.
Passed: 09/23/2003
59-03 TRAFFIC SAFETY COMMITTEE
A Resolution Creating and Establishing a Committee for the Purpose of
Development and Implementation of Coordinated Traffic Safety Programs within
the City of Brookings to be known and Designated as the City of Brookings Traffic
Safety Committee.
Passed: 10/14/2003
60-03 ALCOHOL - OPERATING AGREEMENT
Old Sanctuary Wine Operating Agreement.
Passed: 10/14/2003
61-03 UNASSIGNED
62-03 VACATION OF EASEMENT
Vacation of Easement on Lot 187, Onaka Village, Indian Hills Addition.
Passed: 10/28/2003
63-03 LANDFILL FEES
Establishing Charges for Collections and Disposal of Refuse in the City of
Brookings, South Dakota.
Passed: 10/28/2003
64-03 FINAL CHANGE ORDER
A Resolution Authorizing Final Change Order (CCO#1 Final) for 2003-06STI,
Schedules C,D,E,F, and G: Bowes Construction, Inc.
Passed: 10/28/2003
65-03 FINAL CHANGE ORDER
A Resolution Authorizing Final Change Order (CCO#1 Final) for 2003-06STI,
Schedule A (Chip Seal): The Road Guy.
Passed: 10/28/2003
66-03 FINAL CHANGE ORDER
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A Resolution Authorizing Final Change Order (CCO#1 Final) for 2003-03STI, 20
Street South Paving Project.
Passed: 10/28/2003
67-03 LEASE REAL PROPERTY
Resolution Approving Lease of Real Property to Private Person: Integrated Tower
Network.
Passed: 10/28/2003
RESCINDED BY CITY COUNCIL ON 11/25/2003
68-03 SALES TAX AND SERVICE AND USE TAX
A Resolution of the Governing Body of the City of Brookings, South Dakota,
Declaring an Official Intent to Use a portion of the 75% of the Revenues from the
1% of Municipal Sales Tax and Service and Use Tax to Supplement other Funds for
Construction Improvements to the Swiftel Center Site.
Passed: 10/28/2003
69-03 UNASSIGNED
70-03 FINAL CHANGE ORDER
A Resolution Authorizing Final Change Order (CCO#1 Final) for Soccer Multi-
Purpose Building: Courtesy Plumbing & Clites Electric.
Passed: 11/25/2003
71-03 FINAL CHANGE ORDER
A Resolution Authorizing Change Order (CCO#1) for 2003-04STI, Capital Street:
Bowes Construction.
Passed: 11/25/2003
72-03 FINAL CHANGE ORDER
A Resolution Authorizing Change Order (CCO#1) for 2003-02STA, Western
Avenue: Bowes Construction, Inc.
Passed: 11/25/2003
73-03 FINAL CHANGE ORDER
A Resolution Authorizing Final Change Order (CCO#1 Final) for 2003-01SWR,
Sidewalk Repair: Clark Drew Construction.
Passed: 11/25/2003
74-03 UNCOLLECTIBLE CHECKS
Uncollectible Checks Removed from Liquor Store Records.
Passed: 12/16/2003
75-03 BUDGET AMENDMENT
A Resolution Amending the 2003 Budget.
Passed: 12/09/2003
76-03 OUTSTANDING CHECKS
Cancellation of Certain Outstanding Checks.
Passed: 12/16/2003
77-03 ALCOHOL - OPERATING AGREEMENT
Ram Pub Liquor Operating Agreement.
Passed: 12/16/2003
78-03 ALCOHOL - OPERATING AGREEMENT
Pheasant Lounge Operating Agreement
Passed: 12/16/2003
79-03 UNASSIGNED
80-03 MEDICAL INSURANCE RATES
Establishing Medical Insurance Monthly Contribution Rates for the City of
Brookings Health Insurance Program.
Passed: 12/16/2003
81-03 AUDIT CONTRACT
Resolution Authorizing Audit Contract: Wohlenberg, Ritzman & Co., LLC.
Passed: 12/16/2003
82-03 TRANSFERRING MONIES
Resolution Transferring Monies
Passed: 12/16/2003
83-03 BUDGET AMENDMENT
A Resolution Amending the 2003 Budget.
Passed: 12/16/2003