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HomeMy WebLinkAbout2006 RESOLUTIONS by Description 2006 Resolutions Brookings City Council Brookings, SD No. Description 01-06 FINANCE – OUTSTANDING CHECKS A resolution canceling certain outstanding checks for 2003 & 2004. Passed: January 10, 2006 02-06 INDUSTRIAL DEVELOPMENT “Amended Resolution Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes. (conveyance 22 acres of land from the City of Brookings to the Brookings Economic Development Corporation for $10,000 per acre except $5,000 per acre for wetland areas) Passed: January 10, 2006 TH 03-06 STREET– 6 STREET RECONSTRUCTION “A resolution authorizing the city manager to sign an agreement between the City of th Brookings and State Department of Transportation for the 6 Street reconstruction project.” Passed: January 10, 2006 04-06 CHANGE ORDER – SWIFTEL CENTER “A Resolution Authorizing Change Order No. 1 (CCO#1) For Swiftel Center Air Conditioning Project Tessier’s Inc.” Passed: January 10, 2006 05-06 GRANT APPLICATION – INDUSTRIAL PARK “A Resolution for Industrial Park Grant Application” Passed: January 24, 2006 06-06 STORM SEWER “A Resolution Amending the Storm Sewer Standards of the City Of Brookings Passed: January 24, 2006 07-06 STREET ASSESSMENT “Levying Assessment for Street Assessment Project No. 2005-03STA” Passed: January 24, 2006 08-06 STREET ASSESSMENT “Levying Assessment for Street Assessment Project No. 2005-04STA” Passed: January 24, 2006 09-06 STREET ASSESSMENT “Levying Assessment for Street Assessment Project No. 2005-08sta” Passed: January 24, 2006 11/22/2019 10-06 STREET ASSESSMENT “Levying Assessment for Street Assessment Project No. 2005-09STA” Passed: January 24, 2006 11-06 STREET VACATION “Street and Alley Vacation” Passed: January 24, 2006 Filed with County: January 27, 2006 12-06 FEES “A Resolution Revising Certain Application Fees to the City of Brookings, South Dakota” Passed: January 24, 2006 13-06 SIDEWALK ASSESSMENT Levying Assessment for Sidewalk Assessment Project No. 2005-01SWR. Passed: January 24, 2006 14-06 AGREEMENT – PICKUP/SOLID WASTE “A Resolution approving an Agreement for Purchase of a ¾ ton Pickup for the Solid Waste Fund” Passed: February 14, 2006 15-06 INDUSTRIAL – TELKAMP ADDITION “A Resolution Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes” (26 acres for $260,000) Passed: February 14, 2006 16-06 INDUSTRIAL – TELKAMP ADDITION “A Resolution Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes” (15 acres for $0.00) Passed: February 14, 2006 17-06 ANNEXATION “A resolution annexing the E650’ of S1/2 of NW ¼ of Section T-109N-R50W” Passed: February 14, 2006 Filed with County: February 16, 2006 Emailed to State Dept. of Revenue: July 17, 2008 18-06 ALCOHOL – LIQUOR OPERATING AGREEMENT Chevy Lounge Passed: February 14, 2006 19-06 AIRPORT – FAA RESPONSE “Official response to Federal Aviation Administration” NOTE: A preliminary was done October 25, 2005. Passed: February 14, 2006 Letter Mailed: February 15, 2006 11/22/2019 20-06 ANNEXATION “The N1/2 of the NE 1/4, excluding all of Esther Heights Addition and the S78’ of the E1159’ thereof in Section 3-T109N-R50W. Passed: February 28, 2006 Filed with County: March 3, 2006 Emailed to State Dept. of Revenue: July 17, 2008 21-06 CHANGE ORDER – AIRPORT ARFF/SRE Building "A resolution authorizing change order CCO#2 for ARFF/SRE building" Passed: March 28, 2006 22-06 BIDS – LIQUOR STORE (REMODEL) "A resolution awarding bids on Brookings Liquor Store Remodeling Project" Passed: March 14, 2006 23-06 BIDS – LIQUOR STORE (SHELVING PROJECT) "A resolution awarding bids on Brookings Liquor Store Shelving Project" Passed: March 14, 2006 24-06 INDUSTRIAL - SW1/4 SE1/4 Sec. 19-T110N-R49W TYPE: Land Purchase (26.25 acres) - Dept of Trans Property Passed: March 14, 2006 Published: March 17, 2006 25-06 INDUSTRIAL TYPE: Land Purchase - Svennes Property Legal: N1/2 SE1/4 Sec 18 excepts Lots H-1 and H-4 and except portion of E720' of S1450' of SE1/4 of Sec. 18, part of N1/2SE1/4 T110N - R49W Passed: March 14, 2006 Published: March 17, 2006 26-06 INDUSTRIAL TYPE: LAND PURCHASE “Resolution Authorizing the Sale of Real Property to the State of South Dakota Department of Transportation” Presented 3/14/06 TABLED ISSUE DEAD 27-06 ELECTION "Appointment of Election Judges" Passed: March 28, 2006 28-06 STREET "STP - URBAN FUND" Passed: March 28, 2006 29-06 GRANT APPLICATION - PANDEMIC FLU 11/22/2019 "Authorization for the City Manager to sign documents for a cooperating planning grant application for pandemic influenza" Passed: March 28, 2006 30-06 STREET - 6TH STREET CONSTRUCTION "Resolution to authorization to sign the Contract for Federal-Aid Highway Improvement Project NH 0014(142)420-PCN 6462" Passed: March 28, 2006 31-06 ELECTION “Canvass of April 11, 2006 election” Passed: April 18, 2006 32-06 BIDS – LIQUOR STORE (Shelving) "Action to award bids on the Liquor Store Shelving Project" Passed: April 18, 2006 33-06 BIDS – LIQUOR STORE – (Security & Signage) Passed: April 18, 2006 34-06 STOP SIGN “Action on Resolution 34-06, Concurring in the Placement of a Stop Sign at Indian Hills Road and Trail Ridge Road.” Passed: April 18, 2006 35-06 ANNEXATION “The east 350 feet of the SE¼ of the SW¼ of Section 2-T109N-R50W>” Passed: April 18, 2006 Filed with County: April 20, 2006 Emailed to State Dept. of Revenue: July 17, 2008 36-06 ANNEXATION “The north one-half of the SE¼ of Section 18-T110N-R49W except that portion of the east 720 feet of the south 1,450 feet of the SE¼ which is a part of the N ½ of the SE¼.” Passed: April 18, 2006 Filed with County: April 20, 2006 Emailed to State Dept. of Revenue: July 17, 2008 37-06 BIDS – ENGINEERING nd "A resolution awarding bids on P3245(00) PCN-H00QZ, 22 Ave. Asphalt Resurfacing & Pavement Marking Project" Passed: April 25, 2006 38-06 CHANGE ORDER - AIRPORT "A resolution authorizing change order (CCO#3) for ARFF/SRE building" Passed: May 9, 2006 39-06 JOINT POWERS AGREEMENT - BERESFORD - BMU 11/22/2019 "A Resolution Authorizing Amendment No. 1 to the Joint Powers Agreement between the City Of Brookings and City Of Beresford to Provide Personal Communication Services" Passed: May 9, 2006 40–06 QUOTES - Liquor Store "A resolution Awarding Quote on Brookings Liquor Store Signage Project" Passed: May 9, 2006 41-06 BIDS - STREET PROJECT "A resolution awarding bids on Project 2006-06STI, Street Maintenance Project" Passed: May 23, 2006 42-06 Bids – Sidewalk Replacement Project Bid Letting was held May 19, 2006. No bids received. Item was removed from the May 23, 2006 City Council Agenda. 43-06 SURPLUS - FIRE DEPT "A resolution declaring fire dept equipment surplus - Rescue II & Engine 2" Passed: May 23, 2006 44-06 STOP SIGN "A resolution approving the placement of stop signs at the intersections of 5th Street and 15th Avenue" Passed: May 23, 2006 45-06 BUDGET AMENDMENT #3 "A resolution amending the 2006 Budget" Passed: May 23, 2006 46-06 STREET NAME CHANGE "A resolution pertaining to changing the names of streets" (Division Avenue to Crystal Ridge Road) Passed: May 23, 2006 Filed with County: May 24, 2006 47-06 CHANGE ORDER - LIQUOR STORE "A resolution authorizing a change order CCO#1 for the Brookings Liquor Store Remodeling Project (Robbins Construction)" Passed: May 23, 2006 48-06 SURPLUS - STREET DEPT "A resolution declaring 2 2003 CAT 140H motor graders surplus" Passed: May 23, 2006 49-06 ANNEXATION 11/22/2019 "A resolution annexing the W1/2 of NE1/4, except the N1350' of Section 34-T110N- R50W" Passed: May 23, 2006 Filed with County: June 21, 2006 Emailed to State Dept. of Revenue: July 17, 2008 50-06 Necessity for Street Assessment Project (Western Ave.) No action was taken on this issue (June 27, 2006) 51-06 NEWSPAPER "A resolution designating official newspaper" Passed: June 27, 2006 52-06 OFFICIAL DESPOSITORIES "A resolution designating the official banks" Passed: June 27, 2006 53-06 PIONEER PARK / ARTS FESTIVAL "A resolution designating Pioneer Park for the Arts Festival" Passed: June 27, 2006 54-06 CHANGE ORDER - ENGINEERING/Park & Recreation "A resolution authorizing final change order CCO2 for 2005-10STI Parking Lot Projects (Hillcrest Park - Bowes Construction)" Passed: June 13, 2006 55-06 CHANGE ORDER - AIRPORT "A resolution authorizing final change order for the ARFF Truck General Safety Equipment" Passed: June 13, 2006 56-06 STREET - 6TH STREET "A Resolution For Federal Aid Surface Transportation Program P3245(00) PCN H018: ndth 22 Avenue From 6 Street To US14B" Passed: June 13, 2006 57-06 STREET - 22ND AVENUE "A resolution For Federal Aid Surface Transportation Program P3245(00) PCN H015: ndthth 22 Avenue From 11 Street S. to 20 Street S. Passed: June 13, 2006 58-06 ALLEY VACATION "A resolution vacating alley abutting Lots 1-9, Block 5, Folsom Addition between Folsom Street and 1st Street South" Passed: June 13, 2006 Filed with County: June 14, 2006 59-06 CHANGE ORDER - AIRPORT 11/22/2019 "A resolution authorizing Change Order CCO#4 for the ARFF Building" Passed: June 13, 2006 60-06 QUOTE - STREET/ENGINEERING "A resolution Awarding Quote on 2006-01SWR Curb & Gutter and Sidewalk Repair Project" Passed: June 27, 2006 61-06 SURPLUS - ANNUAL LIST "A resolution declaring Surplus Property for the annual sale" Passed: June 27, 2006 62-06 EASEMENT AMENDMENT "A resolution amending a 1 foot easement on the Plat of Lot 1, Block 10, Telkamp Addition in the SW1/4 of Section 19-T110N-R49W Passed: June 27, 2006 Filed with County: Easement Filed by City Attorney - resolution not filed and doesn't need to be (Amendment filed: July 3, 2006) 63-06 EASEMENT AMENDMENT "A resolution to vacate E10' of W30' of easement rights for north property line of Lot 9, Block 11, Second Addition Passed: June 27, 2006 Filed with County: Easement Filed by City Attorney - resolution not filed and doesn't need to be (Amendment filed: October 17, 2006) 64-06 CHANGE ORDER - LIQUOR STORE (Shelving) "A Resolution Authorizing Change Order (CCO#1) For Brookings Liquor Store Shelving Project - Taylor Industries, Brookings, SD" Passed: July 11, 2006 65-06 SURPLUS - LIQUOR STORE "A resolution declaring the former liquor store property as surplus for disposal" Passed: July 11, 2006 66-06 AGREEMENT - FIRE SUPPRESSION "A resolution authorizing the City Manager to sign a Fire Suppression Agreement with the SD Department of Agriculture." Passed: July 11, 2006 67-06 INDUSTRIAL TYPE: TRANSFER TO BEDC LOCATION: Telkamp Addition (28 acres @ $10,000/acre) "A Resolution Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes (28 Acres)" Passed: July 11, 2006 68-06 INDUSTRIAL TYPE: TRANSFER TO BEDC 11/22/2019 LOCATION: (8 ACRES) NO ACTION TAKEN - DEAL FELL THROUGH 69-06 AIRPORT - ESSENTIAL AIR CARRIER "A resolution in support of an essential air carrier for Brookings (Mesa as 1st and Mesaba as 2nd choices)" Passed: July 25, 2006 70-06 UNASSIGNED 71-06 ALCOHOL - CONVENTION HALL "A resolution designating Park & Recreation Center as a Convention Hall" Passed: August 8, 2006 72-06 CHANGE ORDER - AIRPORT (MILLS) "A Resolution Authorizing Change Order (CCO#5) For ARFF/SRE Building and Taxiway Improvements, Bid Schedule “B” AIP #3-46-0005-017-2005 Mills Construction Inc., Brookings, SD" Passed: July 25, 2006 73-06 CHANGE ORDER - AIRPORT (BASE COURSE/PAVING) "A Resolution Authorizing Change Order (CCO#1) For ARFF/SRE Building and Taxiway Improvements Bid Schedule No. 2 (Base Course & Paving) AIP #3-46-0005- 017-2005 Bowes Construction Inc., Brookings, SD" Passed: July 25, 2006 74-06 CHANGE ORDER - AIRPORT (ROUNDS) "A Resolution Authorizing Change Order (CCO#1) For ARFF/SRE Building and Taxiway Improvements Bid Schedule No. 1 (Site Work & Grading) AIP #3-46-0005-017-2005 Rounds Construction Inc., Brookings, SD" Passed: July 25, 2006 75-06 ASSESSMENT - SIDEWALK "Resolution Determining the Necessity of Repairing or Installing Sidewalks in the City Of Brookings At The EXPENSE OF ABUTTING PROPERTY OWNERS 2006-01SWR Sidewalk Repair Project" Passed: July 25, 2006 76-06 I-1R SITE PLAN (Daktronics, Inc.) "A resolution approving an I-1R site plan for Lot 3, Block 2 and Lot 3, Block 5 of Gilkerson Addition and Block 4 of Gilkerson Addition" Passed: July 25, 2006 77-06 I-1R SITE PLAN (Quality Tool) "A resolution approving an I-1R site plan for a portion of Lot 3 and all of Lot 4, Block 4, Insbrook Park Addition" Passed: July 25, 2006 78-06 CHANGE ORDER - AIRPORT (TRUCK) 11/22/2019 "A Resolution Authorizing Change Order (CCO#3) For the ARFF Truck General Safety Equipment" Passed: July 25, 2006 79-06 BIDS - STREET (DOT UTILITY PROJECT) ndth "Resolution Awarding Bids on Project 2006-03STI 32 Avenue & 24 Street Utility Project" Passed: July 25, 2006 80-06 SOLID WASTE ESCROW ACCOUNT "A Resolution Increasing the Escrow Account for a Future Solid Waste Facility" Passed: July 25, 2006 81-06 BIDS - STREET DEPT "A resolution awarding bids on Motor Graders" Passed: July 25, 2006 82-06 GRANT - FAA - DUAL TRACK ASSESSMENT "A resolution authorizing the Mayor to sign all documents in accordance with FAA Grant # 3-46-0005-18-2006/07/08" Passed: July 25, 2006 83-06 AGREEMENT AMENDMENT - AIRPORT (HELMS) "A Resolution Authorizing Amendment Number 1 to Agreement for Professional Services for New ARFF/SRE Building with Associated Taxiways AIP #3-46-0005-017-2005 Helms & Associates, Aberdeen, SD" Passed: July 25, 2006 84-06 CHANGE ORDER - LIQUOR STORE (remodeling) Final Change Order for Liquor Store Remodeling Project with Robbins Construction. Passed: August 8, 2006 85-06 CHANGE ORDER - SWIFTEL CENTER (air conditioning) Final Change Order for Swiftel Air Conditioning." Passed: August 8, 2006 86-06 CHANGE ORDER - LIQUOR STORE (signage) Final Change Order for Liquor Store Signage Project with Ace Neon Signs & Service, Inc." Passed: August 8, 2006 87-06 CHANGE ORDER - LIQUOR STORE (shelving) Final Change Order for Liquor Store Shelving Project, Bid Package #2 with Preferred Woodwork." Passed: August 8, 2006 88-06 BIDS - SOCCER COMPLEX Awarding Bids for 2006-04PRK Soccer Complex Paving Project." Passed: August 8, 2006 11/22/2019 st 89-06 1 DISTRICT DUES Approving First District 2006/2007 dues." Passed: August 8, 2006 90-06 BIDS - STREET DEPT "Agreement for the Lease-Purchase of two motor graders for the Street Department" Passed: August 8, 2006 91-06 BIDS - ENGINEERING Awarding bids for 2006-05STI, 32nd Avenue S. & Prince Drive Utility Project" Passed: August 29, 2006 92-06: CHANGE ORDER - LIQUOR STORE Final Change Order for Liquor Store Security Project." Passed: August 29, 2006 93-06 SURPLUS PROPERTY - FIRE DEPT Conveying surplus property to the City of Astoria (Fire Dept). Passed: August 29, 2006 94-06 BIDS - MOTOR POOL VEHICLE Authorizing bids for a Motor Pool vehicle." Passed: September 12, 2006 95-06 GRANT – AIRPORT "A Resolution Authorizing Mayor to Sign an Agreement for Federal Aviation Administration Grant" Passed: August 29, 2006 96-06 AMENDMENT E "Resolution opposing Amendment E." Passed: September 12, 2006 97-06 BIDS - POLICE DEPT Awarding Bids For Surplus Police Cars. Passed: September 12, 2006 98-06 BIDS - FIRE DEPT Awarding bids for Fire Dept. USAR Gear. Passed: September 12, 2006 99-06 SURPLUS - FIRE DEPT Declaring Fire Dept. Surplus Vehicle. Passed: September 12, 2006 100-06 ALCOHOL - WINE - GEORGE'S "A resolution authorizing the CM to enter into an operating agreement with George’s Pizza, Inc., Panagiota or Gus Theodosopoulos, owners, for a wine license." 11/22/2019 Passed: September 12, 2006 101-06 HISTORIC PARK SYSTEM "A Resolution regarding the proposed Prairie Historical Park System in Brookings and Kingsbury Counties, SD." Passed: September 12, 2006 102-06 CHANGE ORDER - ENGINEERING "Action on Resolution ___, Authorizing Final Change Order (CCO#2 Final) For tha P8006(00) PCEMS H008 34 Avenue Construction Project." Passed: September 26, 2006 103-06: STOP SIGN "Action on Resolution 103-06, concurring in the Placement of a Stop Sign on Sawgrass Drive at 15th Street South." Passed: September 26, 2006 104-06: STORM DRAINAGE FEES "Action on Resolution 104-06, setting the Unit Financial Charge for 2007 Storm Drainage Fees." Passed: September 26, 2006 105-06: CHANGE ORDER - LIQUOR STORE Final Change Order for Liquor Store Shelving Project. Passed: October 10, 2006 106-06: CHANGE ORDER - SOCCER Final Change Order for 2006-04PRK Soccer Complex Paving Project. Passed: October 10, 2006 107-06: LEGISLATIVE - AMENDMENT D Pertaining to Amendment D, an Amendment to Article XI, Section 2 of the SD Constitution, relating to real property assessment for taxation. Passed: October 10, 2006 108-06: LEASE PURCHASE "Resolution Relating To Lease-Purchase Of City Facilities; Authorizing The Execution And Delivery Of A Ground Lease And Easement Agreement And A Lease-Purchase Agreement And Approving And Authorizing Execution Of Related Documents" Passed: October 10, 2006 109-06: BIDS – Airport Land Rent Awarding Bids on Agricultural Land Rent Brookings Regional Airport. Passed: October 24, 2006 110-06: RESOLUTION OF INTENT - FARMLAND LEASE Resolution of Intent to Lease Real Property to Private Person Passed: October 24, 2006 11/22/2019 111-06: ANNEXATION "A petition to annex the north 1,550 feet of the W½ of the NW¼ of Section 2-T109N- R50W excluding Outlot C in the NW¼ of the NW¼ and Lot D on the Christie Addition." Passed: October 24, 2006 Filed with County: November 17, 2006 Emailed to State Dept. of Revenue: July 17, 2008 112-06 ELECTION th "Canvass November 7 ballot" Passed: November 14, 2006 113-06 CHANGE ORDER nd "Final Change Order for P3245(00) PCN 000Z, 22 Avenue Paving and Striping Project" Passed: November 14, 2006 114-06 INDUSTIAL LAND Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes. Passed: November 14, 2006 115-06 INDUSTRIAL LAND Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes. Passed: November 14, 2006 116-06 BIDS – Airport Snow Removal Equipment Resolution Rejecting Bids on Airport Snow Removal Equipment. Passed: November 14, 2006 117-06 LAND LEASE / AIRPORT Resolution of Intent to Lease Real Property to Private Person (correction) Passed: November 14, 2006 118-06 AIRPORT Authorizing Mayor To Sign An Agreement For Federal Aviation Administration Project AC0005-2007, Conduct Spill Prevention, Containment, and Control Plan. Passed: November 28, 2006 119-06 CHILDREN'S MUSEUM Resolution of support for children's museum concept Passed: November 28, 2006 120-06 BIDS – Airport Snow Removal Equipment "Resolution Awarding Bids on Airport Snow Removal Equipment" Passed: December 5, 2006 121-06 ALCOHOL - LIQUOR OPERATING AGREEMENT 11/22/2019 "Ram Pub" - revised due to new ownership Passed: December 5, 2006 122-06 INSURANCE "Establishing Medical Insurance Monthly Contribution Rates for the City Of Brookings Health Insurance Program." Passed: December 5, 2006 123-06 INSURANCE "Establishing Dental Insurance Monthly Contribution Rates for the City Of Brookings Dental Insurance Plan." Passed: December 5, 2006 124-06 INSURANCE "Establishing Vision Insurance Monthly Contribution Rates for the City Of Brookings Vision Insurance Plan" Passed: December 5, 2006 125-06 FINAL CHANGE ORDER "Final Change Order for 2006-03STI, 32nd Avenue/24th Street Utility Project." Passed: December 5, 2006 126-06 STOP SIGN "Concurring in the placement of a Stop Sign on West 10th Street at West 16th Avenue South." Removed from agenda on December 5, 2006 Passed: December 12, 2006 RESCINDED ON FEBRUARY 13, 2007 127-06 CHANGE ORDER "Final Change Order for 2006-06STI Street Maintenance Project" Passed: December 12, 2006 CODES KEYS FOR MORE COMMON ITEMS CHANGE ORDER - STREETS STREET ASSESSMENT BUDGET AMENDMENT #1 BONDS: UTILITIES BID – LANDFILL COMPACTOR EASEMENT LEASE – BOYS & GIRLS CLUB ELECTION GRANT - DOWNTOWN LIQUOR NEWSPAPER DEPOSITORIES SURPLUS FEES - LANDFILL AGREEMENT – FIRE SUPPRESSION ANNEXATION INDUSTRIAL LAND 11/22/2019 GREEN – Designated use of contingency, budget amendments, funding transfers 11/22/2019