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Home My WebLink About2007 RESOLUTIONS by Description 2007 Resolutions Brookings City Council Brookings, SD No. Description 01-07 LOAN TO AIRPORT Resolution Authorizing an Advance to the Airport Fund for the Purchase of Snow Removal Equipment. Passed: January 9, 2007 02-07 CHANGE ORDER nd A Resolution Authorizing Change Order CCO#1 (Final) for 2006-03STI, 32 th Avenue & 24 Street Utility Project. Passed: January 9, 2007 03-07 CHANGE ORDER nd A Resolution Authorizing Change Order CCO#1(Final) for 2006-05STI, 32 Avenue & Prince Drive Utility Project. Passed: January 9, 2007 04-07 CHANGE ORDER A Resolution Authorizing Change Order CCO#1 (Final) for 2006-01SWR, Sidewalk and Curb & Gutter Project. Passed: January 9, 2007 05-07 AGREEMENT – Essential Air Service A Resolution authorizing the Mayor to sign lease agreement with Great Lakes Aviation LTD. Passed: January 9, 2007 06-07 RAILROAD SAFETY COMMITTEE A Resolution Establishing a Brookings Railroad Safety Committee for the City of Brookings, South Dakota. Passed: January 9, 2007 07-07 TRANSFER AGREEMENT A Resolution authorizing the Execution of Transfer Agreement" (Central Elementary/Children's Museum & Science Center). Passed: January 9, 2007 08-07 ALCOHOL - OPERATING AGREEMENT - STAUROLITE Transfer operating agreement to Star Hospitality - authorize signing operating agreement. Passed: January 23, 2007 09-07 ALCOHOL - OPERATING AGREEMENT - WINE - MAIN STREET PUB New operating agreement for Main Street Pub - authorize signing operating agreement. Passed: January 23, 2007 11/22/2019 10-07 AGREEMENT Resolution Authorizing the Execution of Payment and Termination Agreement (City of Beresford). Passed: January 23, 2007 11-07 SIDEWALK ASSESSMENT Resolution Directing Preparation Of Assessment Roll, Dividing Assessments Into Installments, And Providing For The Collection Thereof For Sidewalk Assessment, Project 2006-01SWR (2006 Sidewalk Repairs). Passed: February 13, 2007 12-07 AGREEMENT - VPC A Resolution Establishing the Visitor Promotions Committee of the City of Brookings, South Dakota. Passed: February 27, 2007 13-07 ALCOHOL - OPERATING AGREEMENT – LIQUOR – Ray’s Corner Ray’s Corner Operating Agreement Renewal Passed: February 27, 2007 14-07 SIDEWALK ASSESSMENT Resolution Fixing Time and Place for Hearing Upon Assessment Roll for Sidewalk Assessment Project 2006-01SWR (2006 Sidewalk Repair Sites). Passed: February 27, 2007 15-07 STREET NAME CHANGE Resolution pertaining to changing the Names of Streets (changing Pebble Beach Drive, from Moriarty Drive to Torrey Pines Drive, to Doral Drive). Passed: February 27, 2007 FILED WITH COUNTY ON 3/1/07 16-07 DRAINAGE AGREEMENT Resolution Authorizing the Execution of an Agreement for Acquisition of Real Property and Storm Water Drainage Improvements in the Timberline Addition. (Approving a settlement agreement concerning drainage between the city of Brookings and Dean Gulbranson.) Passed: February 27, 2007 17-07 STREET VACATION - URC Petition to vacate that portion of 4th Street located west of the First Avenue right-of-way and abutting Lots 20 through 28, Block 1, Mae’s Addition; and Lots 1, 2, and 3, and the west 15.5’ of the vacated First Avenue abutting Lot 1, Block 1, Randall’s Addition; and Lot H-3 in the west ½ of the NW½ of Section 26-T110N-R50W. Passed: February 27, 2007 FILED WITH COUNTY ON 3/1/07 11/22/2019 18-07 BIDS – Leachate Truck Resolution Awarding Bids on Leachate Truck for the Landfill. Passed: February 27, 2007 19-07 BIDS – 3 Police Vehicles Resolution Awarding Bids on 3 Police Vehicles. Passed: February 27, 2007 20-07 BRIDGES Bridge Reinspection Program with SDDOT Passed: March 13, 2007 21-07 SIDEWALK Levying Assessment for Sidewalk Assessment Project No. 2006-01SWR (2006 Sidewalk Repair Sites). Passed: March 13, 2007 22-07 ELECTION Appointment of Election Judges and Workers. Passed: March 27, 2007 23-07 BIDS - AIRPORT Resolution awarding bids on AIP Project No. 3-46-0005-19-2006; Runway 12/30 Rehabilitation Porous Friction Course. (March 20, 2007 bid letting) Passed: March 27, 2007 24-07 URBAN SYSTEM "STP – Urban System Priority List" Passed: March 27, 2007 25-07 TERMINATION AGREEMENT Resolution Authorizing the Execution of Termination of Exclusive Agreement to Negotiate. (Prairieland Partnership, LLP) Passed: March 27, 2007 26-07 ELECTION Canvassing the April 10, 2007 Municipal Election. Passed: April 17, 2007 27-07 UNASSIGNED 28-07 WRITE-OFF "Uncollectible Credit Cards removed from Liquor Store Records. Passed: April 17, 2007 29-07 ALCOHOL - OPERATING AGREEMENT – LIQU0R - CUBBY’S Operating Agreement Renewal – Cubby’s Sport Bar & Grill. Passed: April 17, 2007 11/22/2019 30-07 SURPLUS PROPERTY – Street Dept. Declaring surplus property: One (1) 1978 Ford F600 Single Axle Dump Truck Chassis and Box serial #F61EVCE001538. Passed: April 17, 2007 31-07 SURPLUS PROPERTY – Street Dept. Declaring surplus property: One (1) 1991 Henderson 5 yd. Sander, Model FSH10SS, serial #14409. Passed: April 17, 2007 32-07 STREET ASSESSMENT Proposed Resolution of Necessity for Street Assessment Project 2007-02STA. Passed: May 8, 2007 Published: May 11, 2007 (separate from minutes) 33-07 ALLEY ASSESSMENT Proposed Resolution of Necessity for Street Assessment Project 2007-07STA. Passed: May 8, 2007 Published: May 11, 2007 (separate from minutes) 34-07 TIF DISTRICT #1 Resolution Providing for the Creation of Tax Incremental District Number One, City Of Brookings. Passed: May 8, 2007 Published: May 11, 2007 (separate from minutes) 35-07 TIF DISTRICT #2 Resolution Providing for the Creation of Tax Incremental District Number Two, City Of Brookings. Passed: May 8, 2007 Published: May 11, 2007 (separate from minutes) 36-07 ALCOHOL - OPERATING AGREEMENT – LIQUOR – Fireside, Inc. Reassignment of operating agreement from Star Hospitality to Fireside Inc. Passed: May 8, 2007 37-07 ALCOHOL - OPERATING AGREEMENT – LIQUOR - Perkins Operating Agreement Renewal - - Perkins Family Restaurant. Passed: May 8, 2007 38-07 INDUSTRIAL DEVELOPMENT A Resolution Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes. (30 acres located in Wiese Addition) Passed: May 8, 2007 11/22/2019 39-07 BIDS nd Resolution Awarding Bids on Project 2007-05STI: 32 Avenue & Prince Drive Street Project. Passed: June 12, 2007 40-07 BIDS Resolution Awarding Bids on Project 2007-06STI: Chip Seal Project. Passed: June 12, 2007 41-07 BIKE TRAIL Resolution for Funding Agreement for Bike Trail Project: POENH(147) PCN 00C2 & EM 8006(49) PCN 010A. Passed: June 12, 2007 42-07 PIONEER PARK A Resolution Authorizing the Brookings Summer Festival Committee to have Exclusive Use of Pioneer Park. Passed: June 12, 2007 43-07 BIDS Resolution Awarding Bids on Project 2005-01SWR: Sidewalk Repair Project. Passed: June 26, 2007 44-07 BIDS Resolution Awarding Bids on Project 2007-03SSI: Indian Hills Drainage Project. Passed: June 26, 2007 45-07 BIDS Resolution Awarding Bids on Project 2007-08STI: Street Maintenance and Overlay Project. Passed: June 26, 2007 46-07 BIDS Resolution Awarding Bids on P3245(00) PCN H018 and P3245(00) PCN H015, nd 22 Avenue Asphalt Resurfacing and Pavement Marking Project. Passed: June 26, 2007 47-07 ALCOHOL - OPERATING AGREEMENT – WINE - Shamrock Authorizing the city manager to sign an operating agreement for wine for the ndth Shamrock located on 22 Avenue & 12 Street South (new license). Passed: June 26, 2007 48-07 AGREEMENT Resolution for Industrial Park Grant Agreement (A grant agreement between SDDOT and the City for Telkamp Industrial Park). Passed: June 26, 2007 11/22/2019 49-07 CHANGE ORDER nd A Resolution Authorizing Change Order #1 (CCO#1) for 2007-05STI, 32 Avenue So.; Prince Drive Project. Passed: July 10, 2007 50-07 SIDEWALK ASSESSMENT Resolution determining the necessity of repairing or installing sidewalks in the City of Brookings at the expense of abutting property owners, 2007-01SWR Sidewalk Repair Project. Passed: July 10, 2007 51-07 CONVENTION CENTER Resolution designating the Park & Recreation Center as a Convention Hall (Firemen’s Dance). Passed: July 24, 2007 52-07 CERTIFYING OFFICER A resolution designating an environmental certifying officer for the purpose of signing required environmental documents pertaining to this grant program (ICAP HUD Houses). Passed: August 14, 2007 53-07 INDUSTRIAL LAND Resolution authorizing the transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development purposes. (1.32 acres; Lot 8, Block 1 in Telkamp Industrial Addition). Passed: August 14, 2007 54-07 INDUSTRIAL LAND Resolution authorizing the transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development purposes. (1.03 acres; Lot 7, Block 1, Telkamp Industrial Addition). Passed: August 14, 2007 55-07 SURPLUS Declaring Surplus Property - airport vehicle. Passed: August 14, 2007 56-07 STREET NAME Resolution pertaining to changing the names of streets (Prince Drive, from nd 32 Ave. westward 950 feet, to Daktronics Drive). Passed: August 28, 2007 57-07 STOP SIGN Resolution Concurring in the Placement of a Stop Sign at the Insbrook Lane and Eastbrook Drive. Passed: August 28, 2007 11/22/2019 58-07 AGREEMENT / FAA Resolution Authorizing Mayor to sign an agreement for Federal Aviation Administration Grant (AIP Project No. 3-46-0005-19-2006). Passed: August 28, 2007 59-07 SURPLUS – Annual Surplus Sale Appraising and Authorizing Sale of Surplus Property. Passed: August 28, 2007 60-07 ALCOHOL - OPERATING AGREEMENT – LIQUOR – Prairie Lanes Operating Agreement Renewal – Prairie Lanes Passed: September 11, 2007 61-07 ALCOHOL - OPERATING AGREEMENT – WINE – BraVo’s Authorizing the city manager to sign a operating agreement for wine for Bravo’s Restaurant located at the former Godfather’s location (new license). Passed: August 28, 2007 62-07 REJECTING BIDS Resolution to Reject Bids on Project 2007-01SWR (Sidewalk Repair Project, Schedule A, Park & Recreation Dept. Sidewalk). Passed: August 28, 2007 63-07 CHANGE ORDER Resolution Authorizing Change Order CCO#1 for 2007-03SSI Indian Hills Drainage Project. Passed: September 25, 2007 64-07 STORM DRAINAGE FEES Resolution Setting the Unit Financial Charge for 2008 Storm Drainage Fees. Passed: September 25, 2007 65-07 CAPITAL ASSET POLICY Passed: September 25, 2007 66-07 AIRPORT….. Passed: Oct. 23, 2007 67-07 NEWSPAPER Resolution designating official newspaper. Passed: November 13, 2007 68-07 OFFICIAL DESPOSITORIES Resolution designating Banks as Depository. Passed: November 13, 2007 69-07 CHANGE ORDER – FINAL A Resolution authorizing Final Change Order (CCO#2 Final) for 2007-03SSI Indian Hills Drainage Project. 11/22/2019 Passed: December 11, 2007 70-07 CHANGE ORDER - FINAL Resolution Authorizing Final Change Order (CCO#1 Final) for 2007-01SWR Sidewalk and Curb & Gutter Project – Sidewalk Replacement Passed: November 13, 2007 71-07 NTENT TO LEASE - Freeland Addition Resolution of Intent to Lease Real Property (Foundation Seed Stocks) Passed: November 13, 2007 72-07 INTENT TO LEASE - Telkamp & Weise Addition Resolution of Intent to Lease Real Property (Foundation seed Stocks) Passed: November 13, 2007 73-07 BIDS Resolution Awarding Bids on Airport Miscellaneous Electrical Improvement Project (AIP# 3-46-0005-019-2006). Passed: November 27, 2007 74-07 CHANGE ORDER – FINAL Resolution authorizing Final Change Order (CCO#1 Final) for 2007-06STI, Chip Seal Project. Passed: November 27, 2007 75-07 CHANGE ORDER – FINAL Resolution Authorizing Final Change Order (CCO#1 Final) for P3245(00) PCN ndthth H015, 22 Avenue from 11 Street South to 20 Street South Asphalt Resurfacing and Pavement Marking Project. Passed: November 27, 2007 76-07 CHANGE ORDER – FINAL Resolution Authorizing Final Change Order (CCO#1 Final) for P3245(00) PCN H018, 22nd Avenue from 6th Street South to Highway 14 Bypass Asphalt Resurfacing and Pavement Marking Project. Passed: November 27, 2007 77-07 ALCOHOL - OPERATING AGREEMENT – LIQUOR – Pavilion Authorizing the city manager to sign an operating agreement with the Pavilion for a convention liquor license. Passed: November 27, 2007 78-07 MEDICAL INSURANCE RATES Establishing 2008 Medical Insurance Monthly Contribution Rates for the City of Brookings Health Insurance Program. Passed: November 27, 2007 79-07 DENTAL INSURANCE RATES 11/22/2019 Establishing 2008 Dental Insurance Monthly Contribution Rates for the City of Brookings Dental Insurance Plan. Passed: November 27, 2007 80-07 INSURNACE PREMIUM TAX – Volunteer Firefighters Resolution Approving The Payment Of The Insurance Premium Tax Proceeds To The Brookings Volunteer Firefighters Deferred Compensation Plan. Passed: November 27, 2007 81-07 TRANSFER OF REAL PROPERTY Resolution Authorizing the Transfer of Real Property to Brookings Economic Development Corporation, Inc. for Economic Development Purposes (10 acres, Lot 1, Block 10, Freeland Addition). Passed: November 27, 2007 82-07 FINANCE CREATING CAPITAL ACCUMULATION RESERVES FOR GOVERNMENTAL FUNDS Passed: December 4, 2007 83-07 BIDS Resolution Awarding Bids on Project 2007-09BR Indian Hills Pedestrian Bridge Passed: December 4, 2007 84-07 FINANCE Cancelling certain Outstanding Checks. Passed: December 4, 2007 85-07 BUDGET Creating Cash Flow Reserves within the Governmental Funds. Passed: December 4, 2007 86-07 BUDGET Increasing the Escrow Account for a Future Solid Waste Facility. Passed: December 11, 2007 87-07 CHANGE ORDER - FINAL nd Resolution Authorizing Final Change Order (CCO#2 Final) for 2007-05STI 32 Avenue & Prince Drive Street Project. Passed: December 11, 2007 88-07 CHANGE ORDER - FINAL Resolution Authorizing Final Change Order (CCO#1 Final) For P3245(00) PCN ndth H015 22 Avenue Asphalt Surfacing and Pavement Marking Project from 11 th Street South to 20 Street South. Passed: December 11, 2007 89-07 CHANGE ORDER - FINAL 11/22/2019 Resolution Authorizing Final Change Order (CCO#1 Final) for P3245(00) PCN ndth H018 22 Avenue Asphalt Surfacing and Pavement Marking Project from 6 Street to Hwy 14 Bypass. Passed: December 11, 2007 90-07 TRANSPORTATION BOARD A RESOLUTION CREATING THE BROOKINGS TRANSPORTATION BOARD FOR THE CITY OF BROOKINGS Passed: December 11, 2007 91-07 BUDGET – Liquor Store Uncollectible Checks Removed From Liquor Store Records Passed: December 11, 2007 92-07 LAND GIFT A Resolution accepting a Gift of Real Property to the City of Brookings, South Dakota. Passed: December 11, 2007 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 GREEN – Designated use of contingency, budget amendments, funding transfers 11/22/2019