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