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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 th 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 th 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 th 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 th Resolution for Federal Aid Surface Transportation Program (8 Street South from nd 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 nd 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 thth 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 th 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