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HomeMy WebLinkAbout2019_06_11 CC PKTCity Council City of Brookings Meeting Agenda Brookings City Council Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 "We are an inclusive, diverse, connected community that fuels the creative class, embraces sustainability and pursues a complete lifestyle. We are committed to building a bright future through dedication, generosity and authenticity. Bring your dreams!" Council Chambers5:00 PMTuesday, June 11, 2019 The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management. 5:00 PM STUDY SESSION 1.ID 2019-0240 Presentation of the Windermere/Moriarty Edgebrook Additions Drainage Study. 6:00 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Consent Agenda: 3.A. Action to approve the agenda. 3.B.ID 2019-0235 Action to approve the May 28 and May 30-31, 2019 City Council Minutes. 4. Items removed from Consent Agenda. 5. Open Forum/Presentations/Reports: 5.A. Open Forum. 5.B. SDSU Student Association Report. Page 1 City of Brookings June 11, 2019City Council Meeting Agenda 6. Contracts/Change Orders: 6.A.RES 19-047 Action on Resolution 19-047, a Resolution Awarding Bids on Brookings City & County Lawn Care & Snow Removal Services. 6.B.RES 19-048 Action on Resolution 19-048, a Resolution Awarding Bids on Project 2019-03STI 20th Street South Improvement Project. 7. Ordinance First Readings: 7.A.ORD 19-009 Introduction and First Reading on Ordinance 19-009, an Ordinance Authorizing Supplemental Appropriation #2 to the 2019 Budget. Second Reading: June 25, 2019. 7.B.ORD 19-010 Introduction and First Reading on Ordinance 19-010, an Ordinance Amending Section 2-34 of Chapter 2 of the Code of Ordinances of the City of Brookings and Pertaining to the First Reading Policy of Ordinances in the City of Brookings. Second Reading: June 25, 2019. 8. Public Hearings and Second Readings: 8.A.ID 2019-0220 Public Hearing and Action on two Temporary Alcohol Applications from Aramark Educational Services, LLC, to operate within the City of Brookings, South Dakota on September 6 for the 50-year Club Reunion, and on October 4 for the Distinguished Alumni Banquet to be held at the SDSU Alumni Center, 815 Medary Avenue. 8.B.ID 2019-0236 Public Hearing and Action on a Temporary Alcohol Application from RGO, Inc., dba Pheasant Restaurant & Lounge, to operate within the City of Brookings, South Dakota on July 11, 2019 for a Mama Mia Fundraiser for the Brookings Community Theatre to be held at Brookings Cinema 8, 219 6th Street. 8.C.ID 2019-0238 Public Hearing and Action on the transfer of an On-Sale Malt License from Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, South Dakota, legal description: Lot 7, Block 3, Original Plat Addition. 8.D.RES 19-046 Public Hearing and Action on Resolution 19-046, a Resolution authorizing the City Manager to enter into an Operating Agreement for a Liquor License for KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, SD, legal description: Lot 7, Block 3, Original Plat Addition. 8.E.ORD 19-005 Public Hearing and Action on Ordinance 19-005, an Ordinance Amending Article VI of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to Rental Dwelling Units in the City of Brookings. Page 2 City of Brookings June 11, 2019City Council Meeting Agenda 8.F.ORD 19-008 Public Hearing and Action on Ordinance 19-008, an Ordinance amending the Zoning Ordinance of the City of Brookings to include Indoor Recreation Facility as a permitted special use in the Business B-1 Central District, Business B-2 District, Industrial I-1 Light District, Industrial I-2 Heavy District, and Industrial I-1R Restricted District. 9. Other Business: 9.A.ID 2019-0243 Discussion and Action to Adopt the Master Drainage Plan Priority List. 9.B.ID 2019-0244 Action on a Motion to Proceed with Design Services for the Bob Shelden Athletic Complex Renovation Project. 9.C.RES 19-045 Action on Resolution 19-045, a Resolution authorizing the City Manager to Sign Wetland Functional Capacity Unit Credits Purchase Contract with North Central Mitigation. 10. City Council member introduction of topics for future discussion. 11. Adjourn. Brookings City Council: Keith Corbett, Mayor; Patty Bacon, Deputy Mayor Council Members Leah Brink, Dan Hansen, Ope Niemeyer, Holly Tilton Byrne, and Nick Wendell Council Staff: Paul M. Briseno, City Manager Steven Britzman, City Attorney Bonnie Foster, Acting City Clerk View the City Council Meeting Live on the City Government Access Channel 9. Rebroadcast Schedule: Wednesday 1:00pm/Thursday 7:00pm/Friday 9:00pm/Saturday 1:00pm The complete City Council agenda packet is available on the city website: www.cityofbrookings.org Assisted Listening Systems (ALS) are available upon request by contacting (605) 692 6281. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact (605) 692 6281 at least three working days prior to the meeting. Page 3 City of Brookings City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2019-0240,Version:1 Presentation of the Windermere/Moriarty Edgebrook Additions Drainage Study. Summary: City staff, along with Kent Johnson from Banner Associates, will present the results of the Drainage Study for the Windermere Addition and Moriarty Edgebrook Addition. Background: The City of Brookings contracted with Banner Associates in 2018 to perform a Drainage Study of a portion of the Moriarty-Edgebrook and Windermere Additions. The study included a topographic survey of the area including street, drainage, and structure opening elevations, a storm drainage analysis to verify on-site and run-on drainage and an EPA Stormwater Management Model (SWMM) to analyze flows, flow routing, and water elevations. The report analyzed several alternatives for drainage improvements and made recommendations. City staff and Banner Associates held three neighborhood meetings with the Windermere/Moriarty Edgebrook Addition residents to present information, receive feedback, and answer questions. The final report is attached for informational purposes. A notice was sent to the neighborhood residents to invite them to this City Council meeting presentation. Attachments: Drainage Report City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ Page 1 of 10 TECHNICAL MEMORANDUM TO Jackie Lanning, City of Brookings Engineering FROM Kent R. Johnson, Banner Associates, Inc. DATE 01-02-2019 SUBJECT Windermere/Moriarty Edgebrook Addition Drainage Study BAI No. 22878.00 Introduction, Purpose and Objectives: This report was prepared in accordance with an engineering and surveying services agreement dated August 30, 2018, between the City of Brookings and Banner Associates, Inc. This agreement provides for drainage analysis on the existing drainage system that drains storm water from Moriarty Edgebrook Addition through Windermere Pointe Addition and from within Windermere to its discharge point of an existing detention pond at its west edge. The entire watershed is approximately 50 acres as shown in Figure 1. Figure 1 - Subcatchment Delineation Page 2 of 10 The purpose of this technical memorandum is to present analysis completed at the request of the City in response to surface water drainage concerns for locations within the drainage basin and specifically the valley gutter between 1833 Windermere Way and 1903 Windermere Way, where storm water has inundated the residential structures during significant rainfall events. A precipitation event on July 19, 2018, occurring mainly between midnight and 6AM, resulted in rainfall depth measurements exceeding 6” in and around the City of Brookings. This study is primarily focused on evaluating the design, development and performance of the overall storm sewer system in the Windermere area and exploring potential actions that could reduce the impacts of major storm events. This was accomplished by creating a storm system model capable of simulating various rainfall/runoff events and evaluating potential improvements for the area. This study is intended to verify design and functionality of the storm sewer system for the 5-year and 100-year storm event and not intended to address or mitigate the damages caused by extraordinary storm events such as the July 19, 2018 event. Any improvements suggested herein pertain to the 100-year storm event, as per the City’s Storm Drainage Design and Technical Criteria Manual (2006). The upstream drainage area to the northeast is within the Moriarty Edgebrook area which channels surface drainage along Pebble Beach Drive and 17th Avenue and enters an underground stormwater pipe system at a single sag location near the intersection of 17th Ave and Pebble Beach Dr. The underground system discharges to an open valley gutter which passes between 1833 Windermere Way and 1903 Windermere Way. Almost half of this upper drainage system consists of Moriarty Park and the remainder is single family residential housing. The Moriarty drainage area is approximately 24 acres and is broken down into eight (8) subcatchments within the computer model. Figure 1 shows the subcatchment delineation. The western drainage area is within the Windermere Pointe area and channels surface drainage along two different routes to a detention pond located in the southwest portion of the Windermere Pointe Addition. The southern drainage path is along Windermere Way, then to St Justice Street and then to Tanbury Lane with several storm inlets and underground storm drainage pipe which outlets to the detention pond. The northern route generally collects in the street along Windermere Way’s northern loop and turns south at Tanbury Lane before collecting and discharging to the Windermere detention pond through a storm sewer pipe. The Windermere drainage area measures approximately 27 acres and is broken down into 14 subcatchments. The Windermere detention pond discharges into 20th Street South through an outlet control structure by means of a storm sewer pipe connection for minor events and an overflow weir for major events. Rainfall Event Information: The rainfall event that occurred on July 19, 2018 in Brookings County delivered rainfall amounts ranging from 6.0” to 8.0” as seen on the National Weather Service (NWS) Map in Figure 2. The SDSU weather station, located at the 22nd Ave and US Hwy 14 bypass intersection, recorded 6.05” of rain between 12:45AM and 5:15AM; as well as an additional 0.22” throughout the remainder of the same day. Community Collaborative Rain, Hail & Snow (CoCoRaHS) is a network of volunteers that record precipitation measurements generally at 7AM each day. Although CoCoRaHS is not a government regulated entity, Page 3 of 10 volunteers follow a simple set of procedures, use a standardized rain gage, and report their daily precipitation amount on the project website. In order to estimate the amount of rainfall that the study area received, an inverse weighting procedure was used with the data obtained from the CoCoRaHS map shown in Figure 3. Figure 2- National Weather Service 1-Day Observed Precipitation Map, July 19, 2018 Figure 3 - CoCoRaHS Precipitation Map (*indicates weighted value) Page 4 of 10 Using the inverse weighting procedure, it was calculated that 6.95” of precipitation fell on the study area for this rain event for the 24-hr period. (See Figure 3) Using the National Oceanic and Atmospheric Administration (NOAA) Atlas 14 point precipitation frequency estimates to rank this event given the duration of the storm and precipitation depth is shown in Figure 4. The period of time when the majority of precipitation occurred was between 12:45AM and 5:15AM (4.5 hr duration). Projecting the same rainfall distribution and duration of the Figure 4 - Precipitation Ranking Page 5 of 10 SDSU weather station to the inverse weighted rainfall depth discussed earlier, the precipitation exceeds a 1000 Year recurrence interval as shown in Figure 4. Storm Drainage Criteria: The Storm Drainage Design and Technical Criteria Manual, dated May, 2006, specifies the minimum design standards for storm drainage. In general, storm water conveyance systems within the right-of-way are designed to handle the 5-year minor storm event within an underground pipe; while the major storm event, up to a 100-year event, is designed to be carried within the street or channel. Drainage ways outside the right-of- way are to be designed for the 100-year storm event. All the streets within this study area are a local street classification. Tables 11, 12, and 13 of the drainage manual detail specific criteria for the minor and major storm runoff on streets as described below. Table 11 (5-year Minor Storm) indicates the street should be designed so that no curb overtopping occurs and flow may spread to the crown of the street which means 6” of gutter flow depth is allowed for standard curbs. Roll-type curbs, like the curbs installed in the Windermere development, have less available gutter depth, so the flow may spread to the back of the sidewalk when used. Table 12 (100-year Major Storm) states that streets are allowed to have 18” of flow at the crown of the street and that building structures shall not be inundated at the ground line which means no structures shall be touching the 100-year storm water flowing in the streets. Table 13 lists the allowable cross street flow for minor and major storm event. For a local street classification, 6 inches of depth in the cross pan or valley gutter is allowed for the minor storm event while 18 inches of depth is allowed for the major storm event. Storm Pipe Design (5-year Minor Storm): The hydraulic and energy gradeline (HGL and EGL) shall be at or below the ground line. The maximum velocity shall be less than 15 feet per second (fps). The minimum allowable pipe slope shall be 0.5 percent or the slope shall produce a velocity of 3 fps. Existing underground stormwater infrastructure: The storm inlets and drainage pipe size and locations are shown on Sheet 1 attached. There are three (3) curb opening inlets which are connected to 18” underground storm drainage pipe in the Moriarty Edgebrook area. The 18” pipe traverses around a residential lot and discharges to an open channel with a concrete valley gutter bottom and eventually drains to a 24” flared end section storm drainage pipe at Windermere Way. Along Windermere Way down to St Justice Street there are five (5) curb opening inlets (all on-grade) which intercept street drainage which supply 24” underground storm pipe. When the system turns west down St Justice Street, the pipe size increases to 30” storm pipe and discharges to the detention pond after jogging north along Tanbury Lane for a short segment. There are four (4) curb opening storm inlets (all in sag) along St Justice Street and Tanbury Lane that also contribute to the 30” storm pipe flow. The north drainage system in the Windermere area includes one (1) storm inlet (in sag) at the west end of Windermere Circle which discharges through an 18” storm pipe to the backyard horseshoe-shaped area where it eventually drains overland to a flared end-section 30” storm pipe which drains it to Tanbury Lane. The north Page 6 of 10 Windermere Way street conveys drainage westerly along the street until it meets up with Tanbury Lane and is intercepted by two (2) storm inlets (on-grade) and an underground 18” storm pipe that travels south under Tanbury Lane until two (2) storm inlets (in sag) intercept and combine with the horseshoe area pipe and drain underground west between homes in a 30” storm pipe to the detention pond. Stormwater model analysis: For this analysis, an EPA-Storm Water Management Model (EPA-SWMM) was constructed, which is a 1D node- link computer model. The runoff model portion uses the SCS Curve Number (CN) infiltration method with drainage area (subcatchments) inputs such as subcatchment areas, percent imperviousness, and subcatchment widths from studying topographic maps, NRCS soil surveys, and aerial photos. Note that the CN assigned in the model only represents the pervious areas (lawns, grass, and etc.) which has been entered for all the subcatchments listed in this study. The CN of 74 is from TR-551, Table 2-2a for urban areas, open space in good condition (grass cover > 75%) with Hydrologic Soil Group (HSG) C. Infiltration does not occur over the impervious percentage of the subcatchment areas and contributes almost directly to runoff. The rainfall inputs were a 24-hr SCS Type 2 rainfall distribution for the 5-year minor storm and 100-year major storm events, which is the accepted standard for drainage design. The July 19, 2018 rainfall event data was also entered as a rainfall input for purposes of calibrating the model. A dynamic wave routing model was utilized for the hydraulic analysis. At the downstream (west) end of the valley gutter between 1833 and 1903 Windermere Way, when the 24” storm pipe capacity has been exceeded, flows begin to discharge over the sidewalk and curb along Windermere Way. This overflow is modeled as a weir in order to calibrate the model and match the observed highwater mark. The weir elevation was held constant at the elevation of the sidewalk between the valley gutter and the street, while the weir length was adjusted until the SWMM node (FE-01) elevation at that location matched the observed highwater mark elevation. Options for flooding relief will compare water elevation results at node FE-01 to measure the effectiveness of each alternative. Evaluation of Original Windermere Addition Storm System Design: The Windermere Pointe Addition Final Drainage Study was completed in May, 2008 by Banner Associates, Inc. The drainage study used the “Rational Method” to size the drainage system as well as to quantify the pre- existing run-on drainage from Moriarty Edgebrook Addition. The Rational Method is explained in the City’s Storm Drainage Criteria Manual and is a universally-accepted, simple means of determining peak runoff rates based on the Rational Formula, Q = C*I*A, where C is the runoff coefficient, I is the average intensity of rainfall (in/hr) for a duration equal to the time of concentration, A is the tributary Area (acres), and Q is the peak rate of runoff (cfs). The software used to analyze the system using the rational method was StormCAD by Bentley. The StormCAD output was included in the original Windermere Pointe Addition Drainage Study. Pre-existing Moriarty Edgebrook Addition run-on flow discussion – Appendix C of the 2008 Windermere Drainage Study addresses the amount of flow of offsite flow (run-on) draining to the Windermere storm sewer system. The second paragraph states that the 5-year run-on flow of 13.1 cfs is expected to overtop the 1 Natural Resources Conservation Service, Technical Release 55 (TR-55) “Urban Hydrology for Small Watersheds,” June 1986. Page 7 of 10 Windermere Way curb by approximately 4.14 cfs. The 100-year flows will do the same (50.47 cfs to the inlet, 39.06 cfs overtop the curb). The original rational method runoff coefficients selected from the storm drainage criteria manual for the Moriarty Edgebrook Addition run-on were based on predominately hydrological soil group (HSG) “B” soils, as determined from the NRCS web soil survey maps from 2008 (therefore, C5 = 0.19 and C100 = 0.43). It is worth noting that the updated (November, 2018) NRCS soil maps now show predominately HSG “C” soils in this same area; meaning the soils would have a higher runoff potential. The state soil scientist was contacted and they explained that soil map units are re-examined periodically by the NRCS and the update resulted in a higher HSG. Pre-existing run-on flows from Moriarty Edgebrook are combined with the Windermere Addition lots that drain through the backyards to the valley gutter. The drainage area is approximately 24 acres. Windermere Pointe Addition – The StormCAD Conduit (pipe) and Catch Basin (inlet) Reports for the minor 5- year and major 100-year event are contained in Appendix C of the original Windermere Point Drainage Study and a summary is listed on the first page of the appendix. The minimum pipe slope is either 0.5% or the pipe velocity is greater than 3 fps. All inlets have a gutter flow depth of less than 6” for the minor event and less than 18” above the street crown for the major event. The EPA SWMM stormwater analysis results completed with the present study analysis compare reasonably well with the StormCAD results from the original Windermere Addition Drainage Study analysis, which indicates the requirements of the City drainage criterial manual have been met. A camera inspection of this storm sewer system was recently ordered by the City. If storm pipes are obstructed or need to be cleaned, it would be indicated in the inspection reports. An obstructed pipe, depending on the degree of blockage, could potentially impact system capacity because of the flow area reduction. Comparison between the Design and As-Built: Storm pipe system – It is reasonable for the contractor to build within 0.1’ of the plans elevations. Review of the Windermere Pointe Addition plans and comparing them to recent survey elevations shows the elevations of the pipe and structure/inlet invert elevations differ by about 0.05’ to 0.25’. Having a difference of 0.25’ is not unreasonable as long as the storm pipes are draining adequately and not resulting in a flat slope. Top-of-curb elevations were spot checked between 1833 and 1903 Windermere Way and were determined to be approximately 0.2’ (about 2.5 inches) higher than the elevation in the original plans. A similar check at the northwest corner of St Justice Street and Windermere Way indicated that the curb is 0.26’ (about 3 inches) lower than the design plan elevations. Based on the recent survey, it appears that the channel between 1833 and 1903 Windermere Way was not built according to plan. The channel capacity is less with a constricted channel. Sheet 3 (attached) shows the existing cross-section versus the designed cross-section, as well as the relative locations of the adjacent homes. This cross-section illustrates the existing window sill elevation is only 1618.07 on the north side of the channel and is unprotected by any sort of window well or encasement. Sheet 3 similarly shows existing eastern window on the south side of the channel as a rock landscaped window well with a top elevation of Page 8 of 10 approximately 1618.89. Although not shown on Sheet 3, the existing west window on the south side of the channel has a top of galvanized window well elevation of 1618.68. The entire design grading plan contours comparing the as-constructed (i.e. as-built) plan surveyed in 2018 is included as Sheet 2 attached. The original grading plan shown on Sheet 3 (attached) is near the valley gutter between Windermere and Moriarty Edgebrook. It also has many differences between how it was designed versus how it was constructed. It is reasonable to vary from these as homes are built and lots are graded, but changing too much can cause unintended drainage problems. Evaluation of Moriarty Edgebrook Addition Storm System Design: It is important to evaluate the upstream runoff from Moriarty Edgebrook because it naturally flows through Windermere. Construction of the Moriarty Edgebrook Addition predates the requirements of the City’s drainage criteria manual; therefore, no drainage plan or calculations were available for this development. Near the 17th Street South and Pebble Beach Drive intersection, three (3) inlets in sag condition capture street flows. The SWMM model shows that the 5-year depth at the west inlet is about 2.1’ (25”), which means that a portion of the 5-year flow bypasses the inlets and overflows between the homes to Windermere Addition. The diameter of the underground storm pipe draining this intersection is an 18”. If it were upsized to a 24” pipe, the 5-year flow would no longer overtop, as the depth at the west inlet is only about 1.45’; however, doing so would increase the water depth where it discharges to the Windermere valley gutter by approximately 0.3’. In other words, the existing pipe is at capacity and upsizing it would cause additional drainage problems downstream in Windermere Pointe Addition. Evaluation of Options: Five (5) options were analyzed to help reduce flooding impacts between 1833 and 1903 Windermere Way. 1. Detention Pond in Moriarty Park. 2. Retaining Wall at 1833 & 1903 Windermere Way – construct to 1’ above 100-year water elevation. 3. Combination of Option 1 Moriarty Park Detention Pond and Option 2 a. Detention Pond in Moriarty Park, b. Lower the retaining wall height at 1833 Windermere Way, c. Grading work only at 1903 Windermere Way. 4. Installing additional underground storm pipe, sized for a 100-year storm event, from the Windermere valley gutter to the southwest Windermere detention pond. The pipe would follow the same route as the existing pipe in St Justice St. 5. Lower the sidewalk downstream of the Windermere valley gutter. a. The existing sidewalk elevation is 1618.5’. The sidewalk elevation could be lowered to the curb elevation of Windermere Way which is 1618.2’. Therefore, the sidewalk can be dropped by no more than 0.3’. Comparison of the models resulting water elevations at node FE-01 located just upstream of 1833/1903 Windermere Way for the existing and each option are shown in Table 1. Following presentation of this drainage analysis to landowners, a sixth option was also evaluated which included a buyout of 1833/1903 Windermere Way and the open lot south of 1903 Windermere Way and construction of a detention pond in Page 9 of 10 these lots; however, this option is estimated to cost over one million dollars and still inundates 100-year event pond water on the property to the north of 1833 Windermere Way. Ultimately, the sixth option was not considered a viable option and has been left out of the results and discussion. 1 Retaining Wall at 1833 and 1903 Windermere Way 2 Retaining Wall at 1833 Windermere Way only; minor grading work at 1903 Windermere Way A detention pond in Moriarty Park (option 1) is the most effective option. Option 2 protects only the two structures from the 100-year event and doesn’t reduce the water level or flows in the valley gutter between the homes. The addition of a 100-year pipe to the existing storm pipes (option 4) does not lower the flows in the channel enough to warrant pursuing this option unless some other upstream flow reducing options are implemented. Sheet 4 (attached) shows the location of the options discussed above. Costs for the Options: See Table 2 for the preliminary construction cost estimates. A 15% contingency was added to each preliminary cost estimate. Cost estimates were derived from previous bid openings in the region. Table 2 does not include any engineering or construction administration fees. Table 1 - Water Surface Elevations for Elevment FE-01 Table 2 – Costs for Each Alternative Option 1 2 3 4 5 Event / Description Existing Moriarty Pond Retaining Wall 1 Retaining Wall and Moriarty Pond 2 100yr Pipe Lower SW 5yr 1618.15 1617.73 1618.15 1617.73 1618.01 1618.15 100yr 1619.35 1618.05 1619.35 1618.05 1618.40 1619.18 Page 10 of 10 A short discussion of each option is included below: 1. The detention pond grading work is the least expensive part of this option alone, but the costs triple when adding in all the other items such as street work, piping, structures, and sidewalk. Furthermore, if only constructing a detention pond to reduce water depths in the valley gutter, it does not provide any freeboard or safety factor should the downstream storm pipe become plugged or an event larger than a 100-year occur. 2. The costs for adding a retaining wall to the 1833 Windermere Way property is a fraction of the detention pond costs; however, this option does not do anything to reduce the amount of water draining in the storm system. The retaining wall would be constructed to an elevation of 1620.4 which includes 1’ of freeboard above the existing 100-year water elevation. 3. When installed in conjunction with a detention pond, the retaining wall would be constructed to elevation 1619.1, which includes 1’ of freeboard above the resultant 100-year event. This would eliminate the need for a retaining wall on the 1903 Windermere Way structure as only minor grading to bring it up to a reasonably safe from flooding elevation including the freeboard. 4. Installing a pipe with capacity to carry 100-year storm flows to the Windermere detention pond would be a major disruption to the Windermere Point Addition area, as it would involve street reconstruction, utility relocation, and excavation through private properties. It would not reduce the amount of flows through the drainage channel which is the primary issue. It would reduce the water surface elevations significantly, but not enough to prevent flooding at the 1833 Windermere Way structure. 5. Lowering the sidewalk lowers the 100-year water elevation by about 0.17’. It does not impact the 5- year result. This option could be completed as a stand-alone project or with any combination of the other options. PREPARED BY Kent R. Johnson, PE, CFM Attachments: Sheet 1 – Storm sewer layout Sheet 2 – Design vs. As-built Elevations Sheet 3 – Cross section between 1833 & 1903 Windermere Way Sheet 4 – Options Sheet 5 – Surveyed Finished Floor Elevations and Lowest Opening Elevations STSTSTSTSTSTSTST17TH AVE. S.ST. JUSTICE ST.TANBURY LN.WINDERMERE CIR.WINDERMERE WAYFLARED ENDIE 1608.03RIM EL 1613.68IE 1607.60RIM EL 1613.74IE 1607.90RIM EL 1615.40IE 1610.10RIM EL 1613.54IE 1607.90RIM EL 1613.55IE 1607.70CULVERTIE 1606.11RIM EL 1613.50IE 1607.93RIM EL 1613.53IE 1609.10RIM EL 1613.50IE 1609.80RIM EL 1616.82IE 1611.12RIM EL 1616.83IE 1612.33RIM EL 1616.95IE 1611.90CULVERTIE 1614.40RIM EL 1618.10IE 1614.15RIM EL 1618.08IE 1613.78CULVERTIE 1617.14RIM EL 1623.10IE 1617.00RIM EL 1622.83IE 1617.53RIM EL 1622.45IE 1617.50RIM EL 1622.34IE 1617.79RIM EL 1622.62IE 1618.4230" RCPSTORM SEWER30" RCPSTORM SEWER18" RCPSTORM SEWER30" RCPSTORM SEWER18" RCPSTORM SEWER24" RCPSTORM SEWER24" RCP STORM SEW E R 24" RCPSTORM SEWER24" RCPSTORM SEWER18" RCPSTORM SEWER18" RCP STORM SEWER 18" RCPSTORM SEWER18" RCPSTORM SEWER18" RCPSTORM SEWER30" RCPSTORM SEWER18" RCPSTORM SEWER30" RCPSTORM SEWER18" RCPSTORM SEWER 18" RCPSTORM SEWER162016151615 16151615161516201620 16 2 0 1620161016201 6 2 0 162016201613161316131613 1616162316241617161816191620 1 6 2 0 162116211606 1614161616201 6 2 0 1618 1619161 8 161716141615 16201620 1615 RIM EL 1615.4IE 1610.70STFLARED ENDIE 1608.5018" RCPSTORM SEWERSIDEWALKEL. 1618.51GUTTER OVERTOPEL. 1614.33OVERTOP EL. 1614.71GROUND BETWEEN HOMESGUTTER OVERTOPEL. 1613.52GUTTER OVERTOPEL. 1613.82GUTTER OVERTOPEL. 1621.80FLARED ENDIE 1610.41RIM EL 1619.27IE 1612.69OVERTOP EL. 1623.40FRONT YARD ALONG LOT LINEPEBBLE BEACH DR.F:\22878-00\Design Phase\Civil 3D\DWG\Base File\Windermere.dwg;12/14/2018 5:03 PM DESIGNED BY:CHECKED BY:DRAWN BY:DATE:JOB No.:1"1/2"0SCALE REDUCTION BARPROJECT / SHEET TITLE : REV.DATE DESCRIPTIONSHEET No. : www.bannerassociates.com - Toll Free: 1.855.323.6342KRJKRJJLUNOVEMBER 201822878-00STORM SEWER LAYOUT WINDERMERE POINTE ADDITION BROOKINGS, SOUTH DAKOTA 1 OF 5HORIZONTAL DATUM: - NAD 83 - PROJECTION: SOUTH DAKOTA STATE PLANECOORDINATES NORTH ZONEVERTICAL DATUM: - NAVD 88 - GEOID 12ABASIS OF BEARING: GEODETIC NORTHALL DIMENSIONS SHOWN ARE INTERMS OF U.S. SURVEY FEETGRID BEARING30'15'030'60' 16251 6 2 1 1 6 2 2 16231 6 2 4 16261627162816151615161216131614161616161615161616171618 1619 1615162016131614161616171618161916211622162316101610161516151615 1615 1620 1620161116111612161216131613161416141614161416141614161616161616 1616 1617 1617 161816181619 161916211621 162116221622 1622162316101610 161516151620 16 1 5 1612161 3 16 1 4 16 1 6 16 1 7 1 6 1 8 1 6 1 9 1620161516201618 1617 1620 1619161716161616161516161620 16231622162216211621 162316221623162316221623162316221622162116121613 1 6 1 4 1 6 1 5 161116101609161116121613161216121613 161316141 6 1 8161916 1 71617 1616161616161616161616161617161916251624161516151612161316141615 1622 16201621161 9 1620161916191620 16211624 1623 162 4 1624 1 6 2 5 1 6 2 5 16201623 16241624 1623 1 6 2 4 162416241624 1624 1625 16241623 16261625STSSSSTSSTSTSTSTSTSSTSTSSTSTSSSTSTSTTTTTTTTTSSTSTSTSTTTTTTTTTTTTTTSTSTSTSTSTSTSTSTSTSTST17TH AVE. S.ST. JUSTICE ST.TANBURY LN.WINDERMERE CIR.WINDERMERE WAY16201615 1615 16151615161516201620 16 2 0 1620161016201 6 2 0 162016201613161316131613 1616162316241617161816191620 16201621 16211614161616201 6 2 0 1618 1619161 8 161716141615 162016201615ST PEBBLE BEACH DR.17TH AVE. S.ST. JUSTICE ST.TANBURY LN.WINDERMERE CIR.WINDERMERE WAY F:\22878-00\Design Phase\Civil 3D\DWG\FG2008 & EG2018 Surfaces.dwg;12/6/2018 8:19 AM DESIGNED BY:CHECKED BY:DRAWN BY:DATE:JOB No.:1"1/2"0SCALE REDUCTION BARPROJECT / SHEET TITLE : REV.DATE DESCRIPTIONSHEET No. : www.bannerassociates.com - Toll Free: 1.855.323.6342JLUALSKRJNOV, 201822878.00DESIGN VS. AS-BUILT ELEVATIONS BROOKINGS DRAINAGE EVALUATION BROOKINGS -HORIZONTAL DATUM: - NAD 83 - PROJECTION: SOUTH DAKOTA STATE PLANECOORDINATES NORTH ZONEVERTICAL DATUM: - NAVD 88 - GEOID 12ABASIS OF BEARING: GEODETIC NORTHALL DIMENSIONS SHOWN ARE INTERMS OF U.S. SURVEY FEETGRID BEARING50'25'050'100'Design ContoursAs-ConstructedContours (surveyed 2018)AA'2 OF 5 1+12.321605161016151620162516301605161016151620162516300102030405060700-10-20-30-40-50El=1620.00(DESIGN)CHANNEL BOTTOM (DESIGN)El=1615.00El=1620.00(DESIGN)El=1618.89El=1615.44BOTTOM WINDOWEl=1618.071833 Windermere WayMAIN FLOOR FFEOff=-20.77El=1623.32BOTTOM WINDOW WELLEl=1615.891903 Windermere WayMAIN FLOOR FFEOff=37.67El=1621.88BOTTOM WINDOWEl=1616.34ROCK WINDOW WELL TOPEl=1618.891618162016151620STSSTSTSTST16161618 SIDEWALKEL. 1618.51OVERTOP EL. 1623.40FRONT YARD ALONG LOT LINEJB0+001+002+002+36BP=0+00.00 EP=2+35.5916171620161616171618161716171619161716191619161816 1 716161618161916181619F:\22878-00\Design Phase\Civil 3D\DWG\FG2008 & EG2018 Surfaces.dwg;12/14/2018 3:56 PM DESIGNED BY:CHECKED BY:DRAWN BY:DATE:JOB No.:1"1/2"0SCALE REDUCTION BARPROJECT / SHEET TITLE : REV.DATE DESCRIPTIONSHEET No. : www.bannerassociates.com - Toll Free: 1.855.323.6342KRJJLUDECEMBER, 201822871.00WINDERMERE POINT ADDITION CROSS SECTION BETWEEN 1833 & 1903 WINDERMERE WAY BROOKINGS, SD 3 of 5SECTION 1+12.321833 WINDERMEREWAY1903 WINDERMEREWAYFeet04080CROSS SECTION A-A'PLAN VIEWAA' STSSSSTSSTSTSTSTSTSSTSTSSTSTSSSTSTSTTTTTTTTTSSTSTSTSTTTTTTTTTTTTTTSTSTSTSTSTSTSTSTSTSTST17TH AVE. S.ST. JUSTICE ST.TANBURY LN.WINDERMERE CIR.WINDERMERE WAYST30" RCPSTORM SEWERJBJBJB36'' ST36'' ST36'' ST36'' STST36'' STPEBBLE BEACH DR.17TH AVE. S.ST. JUSTICE ST.TANBURY LN.WINDERMERE CIR.WINDERMERE WAY F:\22878-00\Design Phase\Civil 3D\DWG\FG2008 & EG2018 Surfaces.dwg;12/31/2018 10:53 AM DESIGNED BY:CHECKED BY:DRAWN BY:DATE:JOB No.:1"1/2"0SCALE REDUCTION BARPROJECT / SHEET TITLE : REV.DATE DESCRIPTIONSHEET No. : www.bannerassociates.com - Toll Free: 1.855.323.6342JLUALSKRJNOV, 201822878.00OPTIONS BROOKINGS DRAINAGE EVALUATION BROOKINGS 4 OF 5HORIZONTAL DATUM: - NAD 83 - PROJECTION: SOUTH DAKOTA STATE PLANECOORDINATES NORTH ZONEVERTICAL DATUM: - NAVD 88 - GEOID 12ABASIS OF BEARING: GEODETIC NORTHALL DIMENSIONS SHOWN ARE INTERMS OF U.S. SURVEY FEETGRID BEARING50'25'050'100'Option 1- MoriartyDetention Pond andPipingOption 2 - Retaining Walls(exact locations TBD)Option 3 - Detention Pond andRetaining Wall (only on 1833Windermere Way, exact location TBD)Option 4 - 100 YearStorm PipeOption 5 - Lower thesidewalk 0.3'18331903 CPCPCPCPCPCPCPCPCPCPSTSTSTSTSTSTSTST1619.44TOE2 E1620.52EOC71618.10G1615.83G1623.59G1623.33G1624.32G1620.94G1619.99G1620.52EOC7 B1623.21G1619.61G1616.22EOC E1618.66G1614.99G1614.75G1614.21G1616.19G1615.23G1614.97G1616.11G1615.40WW 1615 ST JUSTICE1615.16WW 1615 ST JUSTICE1613.22WW 1607 ST JUSTICE1613.31WW 1607 ST JUSTICE1613.46WW 1607 ST JUSTICE1617.05G1613.22WW 1529 ST JUSTICE1613.36WW 1529 ST JUSTICE1613.64WW 1529 ST JUSTICE1616.58G1612.39WW 1523 ST JUSTICE1612.53WW 1523 ST JUSTICE1615.84G1612.02WW 1519 ST JUSTICE1615.46G1612.07WW 1519 ST JUSTICE1612.02WW 1519 ST JUSTICE1612.85WW 1509 ST JUSTICE1612.63WW 1509 ST JUSTICE1615.05FFE1615.03G1619.22FFE1621.22FFE1619.04FFE1618.97FFE1618.52FFE1618.77FFE1619.22FFE1622.53FFE1623.47FFE1623.72FFE1619.55WW 1817 WINDERMERE WAY1621.97FFE1621.09FFE1619.80FFE1615.52WW 1615 ST JUSTICE1617.48WW 1825 WINDERMERE WAY1617.34WW 1825 WINDERMERE WAY1619.44G1615.89WW 1903 WINDERMERE WAY1618.68G1621.88FFE1623.64G1620.23WW 1818 17TH AVE1615.71WW 1903 WINDERMERE WAY1620.32WW 1704 PEBBLE BEACH1620.41WW 1704 PEBBLE BEACH1625.46FFE1624.38FFE1623.73FFE1623.70FFE1624.24FFE1626.02FFE1624.73FFE1624.27FFE1624.86FFE1627.25FFE1626.54FFE1625.72FFE1623.85FFE1626.82FFE1625.18FFE1623.08FFE1623.06FFE1624.58FFE1626.90FFE1623.24FFE1623.07FFE1626.28FFE1623.62FFE1616.19FFE1616.61FFE1611.48G1611.60G1615.79FFE1616.77FFE1623.99FFE1624.45FFE1625.88FFE1626.08FFE1624.82FFE1621.90WW 1907 17TH AVE1621.60WW 1913 17TH AVE1620.90WW 1904 17TH AVE1626.97FFE1624.71FFE1627.17FFE1627.12FFE1621.68G1620.50FFE1620.55FFE1621.86FFE1623.32FFE1623.44FFE1617.48WW 1825 WINDERMERE WAY1619.59FFE1616.92FFE1621.18FFE1620.79FFE1623.20FFE1617.23WW 1919 WINDERMERE WAY1617.27WW 1919 WINDERMERE WAY1617.56FFE1617.26FFE1615.91FFE1612.20WW 1905 TANBURY1611.65WW 1829 TANBURY1611.71WW 1829 TANBURY1615.74G1618.21FFE1616.40FFE1616.76FFE1617.67FFE1616.34FFE1615.93FFE1619.46FFE1616.79FFE1618.09FFE1611.25WW 1825 TANBURY1612.71WW 1821 TANBURY1612.96WW 1821 TANBURY1613.23WW 1821 TANBURY1616.34G1614.22WW 1410 WINDERMERE WAY1620.34FFE1618.53FFE1619.08FFE1620.99FFE1615.09WW 1416 WINDERMERE WAY1611.11WW 1825 TANBURY1611.23WW 1825 TANBURY1611.80WW 1829 TANBURY1615.14G1616.08FFE1615.63FFE1617.60WW 1527 WINDERMERE CIR1617.60WW 1527 WINDERMERE CIR1616.55FFE1618.07BOT WINDOW1618.07BOT WINDOW1617.60G1613.50WW 1529 ST JUSTICE1613.43WW 1607 ST JUSTICE1615.98WW 1903 WINDERMERE WAY17TH AVE. S.ST. JUSTICE ST.TANBURY LN.WINDERMERE CIR.WINDERMERE WAYST PEBBLE BEACH DR.F:\22878-00\Design Phase\Civil 3D\DWG\Base File\Windermere.dwg;12/14/2018 5:02 PM DESIGNED BY:CHECKED BY:DRAWN BY:DATE:JOB No.:1"1/2"0SCALE REDUCTION BARPROJECT / SHEET TITLE : REV.DATE DESCRIPTIONSHEET No. : www.bannerassociates.com - Toll Free: 1.855.323.6342KRJKRJJLUNOVEMBER 201822878-00FFE'S, LAG'S AND LOWEST OPENINGS WINDERMERE POINTE ADDITION BROOKINGS, SOUTH DAKOTA 5 OF 5HORIZONTAL DATUM: - NAD 83 - PROJECTION: SOUTH DAKOTA STATE PLANECOORDINATES NORTH ZONEVERTICAL DATUM: - NAVD 88 - GEOID 12ABASIS OF BEARING: GEODETIC NORTHALL DIMENSIONS SHOWN ARE INTERMS OF U.S. SURVEY FEETGRID BEARING30'15'030'60' City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2019-0235,Version:1 Action to approve the May 28 and May 30-31, 2019 City Council Minutes. Attachments: 05/28/2019 Minutes 05/30-31/2019 Minutes City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ Brookings City Council May 28, 2019 (unapproved) The Brookings City Council held a meeting on Tuesday, May 28, 2019 at 5:00 PM, at City Hall with the following City Council members present: Mayor Keith Corbett, Council Members Patty Bacon, Leah Brink, Holly Tilton Byrne, Dan Hansen, and Ope Niemeyer. Council Member Nick Wendell was absent. City Manager Paul Briseno, City Attorney Steve Britzman, and Acting City Clerk Bonnie Foster were also present. 5:00 PM STUDY SESSION Discussion Ordinance 19-005, an Ordinance Amending Article VI of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to Rental Dwelling Units in the City of Brookings. A motion was made by Council Member Bacon, seconded by Council Member Hansen, that Discussion on Ordinance 19-005, an Ordinance Amending Article VI of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to Rental Dwelling Units in the City of Brookings, be removed from the table. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. A motion was made by Council Member Bacon, seconded by Council Member Niemeyer, that action on Ordinance 19-005, an Ordinance Amending Article VI of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to Rental Dwelling Units in the City of Brookings be held at the June 11th Council Meeting. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. 6:00 PM REGULAR MEETING Consent Agenda:A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, to approve the Consent Agenda. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. 3.A. Action to approve the agenda. 3.B. Action to approve the May 14, 2019 City Council Minutes. 3.C. Action on Annual Malt Beverage Alcohol License Renewals:Aramark/McCrory Gardens Visitors Center, 16th St. & 22nd Ave.; BP of Brookings, 2420 6th St.; Brookings Softball Assoc. (Southbrook Softball Diamonds), 2800 22 nd Ave. So.; Carpy’s Pub, 700 22nd Ave. So.; Casey’s General Store #1694, 620 8 th St. So.; Casey’s General Store #2198, 122 6th St. W.; Casey’s General Store #2419, 534 22 nd Ave. So.; Casino 2000, 622 25th Ave.; The Children’s Museum of South Dakota, 521 4 th St.; CHS, Inc., dba Cenex Zip Trip #63, 1005 6th St.; CHS, Inc., dba Cenex Zip Trip #64, 3045 LeFevre Dr.; The Clothes Line Lounge, 727 Wilson Ave. (inactive); Cubby’s Sports Bar & Grill, 307 Main Ave.; Danny’s, 703 Main Ave. So.; The Depot, 919 20 th St. So.; Deuces Casino, 223 6th St., Suite 105A; Deuces Casino, 223 6 th St., Suite 105B; EdgeBrook Golf Course, 1415 22nd Ave. So.; El Tapatio, Inc., 1717 6 th St., Suite F; Eponymous Brewing Co., 126 Main Ave. So.; Flavor International Restaurant & Grocery, 501 Main Ave.; Gas ‘N Mor, 600 6th St.; George’s Pizza, Inc., 311 Main Ave.; Guadalajara, Village Square Mall #1; Hy-Vee Food Store, 790 22nd Ave. So.; Hy-Vee Gas, 716 22 nd Ave. So.; Jim’s Tap, 309 Main Ave.; The Lodge, 2515 6th St.; Mama Mia, 1300 Main Ave. So.; New Sake, Inc., 724 22nd Ave. So.; Newman’s Kerr McGee, 503 6 th St.; Old Sanctuary, 928 4th St.; Pints & Quarts, 313 Main Ave.; Pizza Hut #2769, 418 6 th St.; PNP Pub, 318 2nd St. So.; Ray’s Corner, 401 Main Ave.; Schoon’s Pump N Pak, 202 S. Main Ave.; Schoon’s PNP Pub South, 1203 Main Ave. So.; Skinner’s Pub, 300 Main Ave.; South Main Diner, 615 Main Ave. So. Sully’s Irish Pub, 421 Main Ave.; Swiftel Center, 824 32nd Ave.;Tee’d Off Golf, 2508 Wilbert Court, Suite B; Wal-Mart Supercenter #1538, 2233 6th St.; Wilbert’s, 931 25th Ave.; The Wild Hare, 303 3rd St.; Wooden Legs Brewing Co., 309 5th St., Suite 100. 3.D. Action on appointments to City Boards, Committees and Commissions. Park & Rec Board College Student Representative: appoint Carson Cody (term expires 5/1/2020); Planning Commission: appoint Jason Meusburger (term expires 12/31/2022); Public Arts Commission: appoint Ashley Biggar as the Chamber Representative (term expires 1/1/2022); Swiftel Center Advisory Committee: appoint Jennifer Johnson (term expires 1/1/2022); Traffic Safety Committee: appoint Jake McGlade (term expires 12/31/202). 3.E. Action on a Preliminary Plat for Lots 26-31, Block 6; Lots 1-31, Block 17; Lots 1-5 and 14-29, Block 18; Lots 1-7, Block 19; all in Timberline Addition. Resolution 19-042.A motion was made by Council Member Bacon, seconded by Council Member Tilton Byrne, that Resolution 19-042, a Resolution Awarding Bids on Project 2019-08STI Street Maintenance and Overlay Project, be approved. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. Resolution 19-042 - Resolution Awarding Bids on Project 2019-08STI Street Maintenance and Overlay Project Whereas, the City of Brookings opened bids for Project 2019-08STI, Street Maintenance and Overlay Project on Tuesday, May 21, 2019 at 1:30 pm at the Brookings City & County Government Center; and Whereas, the City of Brookings has received the following bids for the 2019-08STI Street Maintenance and Overlay Project: Bowes Construction: Schedule A - $982,031.75, Schedule B - $76,837.50, Total Bid: $1,058,869.25. Now, Therefore, Be It Resolved, that the bid of $1,058,869.25 for Bowes Construction Co., Inc. be accepted. Resolution 19-044. A motion was made by Council Member Tilton Byrne, seconded by Council Member Bacon, that Resolution 19-044, a Resolution approving the expenditure of the Public Art Fund for a Temporary Art Installation and Exhibition, be approved. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. Resolution 19-044 - A Resolution Approving the Expenditure of the Public Art Fund for a Temporary Art Installation and Exhibition Whereas, Brookings Ordinance 2-115 provides that the Brookings Public Arts Commission is charged with the duty of recommending to the City Council proposed expenditures of the dedicated public art fund; and Whereas, the Brookings Public Arts Commission has approved a recommendation to the City Council that the City enter into an Agreement with Garth Britzman for the Common Thread Project as presented to the Brookings Public Arts Commission, and recommends payment of the sum of $9,900.00 from the Public Art Commission Funds for this project; Now, Therefore, It Is Hereby Resolved by the City Council of the City of Brookings, South Dakota that the Common Thread Project, a temporary art installation, is hereby approved and the City Manager is authorized to enter into an Agreement with Garth Britzman for the expenditure of $9,900.00 from the Public Art Fund. Ordinance 19-008.An introduction and first reading was held on Ordinance 19-008, an Ordinance amending the Zoning Ordinance of the City of Brookings to include Indoor Recreation Facility as a permitted special use in the Business B-1 Central District, Business B-2 District, Industrial I-1 Light District, Industrial I-2 Heavy District, and Industrial I-1R Restricted District. Public Hearing: June 11, 2019. Deputy Mayor.A motion was made by Council Member Tilton Byrne, seconded by Council Member Hansen, to appoint Council Member Patty Bacon as Deputy Mayor, term to expire 5/1/2020. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. Adjourn.A motion was made by Council Member Hansen, seconded by Council Member Tilton Byrne, that this meeting be adjourned at 6:30 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS __________________________ Keith W. Corbett, Mayor ATTEST: __________________________ Bonnie Foster, Acting City Clerk Brookings City Council May 30-31, 2019 (unapproved) The Brookings City Council held a City Council Retreat on Thursday and Friday, May 30-31, 2019 at 8:30 AM, at the Dakota Nature Park with the following City Council members present: Mayor Keith Corbett, Council Members Patty Bacon, Leah Brink, Holly Tilton Byrne, Dan Hansen, and Ope Niemeyer. Council Member Nick Wendell was absent. City Manager Paul Briseno, City Attorney Steve Britzman, Chief Financial Officer Erick Rangel, Assistant to the City Manager Jacob Meshke, and Erick Rangel, Chief Financial Officer, were also present. A motion was made by Council Member Tilton Byrne, seconded by Council Member Niemeyer, to create a Governance and Ends Policy Review Task Force to be comprised of Council Members Tilton Byrne, Bacon, and Brink, City Manager Paul Briseno, and City Attorney Steve Britzman. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. A motion was made by Council Member Tilton Byrne, seconded by Council Member Bacon, to bring forward a resolution allowing public comment at Ordinance First Readings. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. There being no objection, the Mayor adjourned the meeting. CITY OF BROOKINGS __________________________ Keith W. Corbett, Mayor ATTEST: __________________________ Bonnie Foster, Acting City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 19-047,Version:1 Action on Resolution 19-047, a Resolution Awarding Bids on Brookings City & County Lawn Care & Snow Removal Services. Summary: This service package includes the lawn care and snow removal for the Brookings City and County Government Center, the Brookings County Courthouse, and the 1921 Building. The contract will run from July 1, 2019 to December 31, 2020 and will be renewable for one additional year. The City held a bid letting on Tuesday, June 4, 2019 and received the following bids: Razor’s TNT Snow Engineer’s Edge Removal Estimate Schedule A: City & County Gov’t Center $37,590 $45,258 $38,000 Schedule B: County Courthouse & 1921 Building $45,365 $54,210 $44,500 Total Schedule A & B $82,955 $99,468 $82,500 The total low bid of Razor’s Edge for $82,955.00 is within 1% of the engineer’s estimate of $82,500.00. Recommendation: Staff recommends awarding the project to Razor’s Edge for the low bid of $82,955.00. Attachments: Memo Resolution Maps City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Jackie Lanning, City Engineer Council Meeting:June 11, 2019 Subject:Action on Resolution 19-047, a Resolution Awarding Bids on Brookings City & County Lawn Care & Snow Removal Services. Person(s) Responsible: Jackie Lanning, City Engineer Summary: This resolution will award bids for the Brookings City & County Lawn Care and Snow Removal Services to Razor’s Edge, Brookings, SD for the total low bid price of $82,955.00 from 7/1/2019 to 12/31/2020 with the option to renew for one additional year in 2021. Background: This service package includes the lawn care and snow removal for the Brookings City and County Government Center, the Brookings County Courthouse, and the 1921 Building. The contract will run from July 1, 2019 to December 31, 2020. This service contract includes the following: Mowing of all grassy areas by the three buildings Spraying weeds and fertilizing the grass Annual aerating, sidewalk edging and general landscape maintenance Removal of snow from parking lots and sidewalks at the three buildings Application of sand / snow melt to paved areas during ice events The bid letting for this project was held on Tuesday, June 4, 2019 and the City received the following bids: Razor’s TNT Snow Engineer’s Edge Removal Estimate Schedule A: City & County Gov’t Center $37,590 $45,258 $38,000 Schedule B: County Courthouse & 1921 Building $45,365 $54,210 $44,500 Total Schedule A & B $82,955 $99,468 $82,500 Discussion: Staff reviewed the bid prices in comparison to total cost of services in the previous year. The low bid prices were similar to the current hourly rates, however, the aerating, fertilizing, and ice melt costs were slightly higher. The total low bid of Razor’s Edge for $82,955.00 is within 1% of the engineer’s estimate of $82,500.00. The services are paid based on actual work performed and the total amount spent will vary depending on the amount of snow and lawn care needed. Legal Consideration: None. Financial Consideration: The City will enter into a contract with Razor’s Edge for the hourly rates submitted on the bid proposal with an estimated total of $82,955.00. Options: The City Council has the following options: 1. Approve as presented 2. Deny Recommendation: Staff recommends approval of the resolution as presented. Action Requested: Approval of the resolution to award the contract to Razor’s Edge for the low bid of $82,955.00. Supporting Documentation: 1. Resolution Resolution 19-047 Resolution Awarding Bids on Brookings City & County Lawn Care and Snow Removal Services Whereas, the City of Brookings opened bids for Brookings City & County Lawn Care and Snow Removal Services on Tuesday, June 4, 2019 at 1:30 pm at the Brookings City & County Government Center; and Whereas, the service contract will run from July 1, 2019 through December 31, 2020 and will be renewable for one additional year for 2021; and Whereas, the City of Brookings has received the following bids for the Brookings City & County Lawn Care and Snow Removal Services: Schedule A: Razors Edge - $37,590.00 and TNT Snow Removal - $45,258.00 and Schedule B: Razors Edge - $45,365.00 and TNT Snow Removal - $54,210.00. Now Therefore, Be It Resolved that the low total bid of $82,955.00 for Razor’s Edge be accepted. Passed and approved this 11th day of June, 2019. CITY OF BROOKINGS ________________________________ Keith W. Corbett, Mayor ATTEST: _________________________ Bonnie Foster, Acting City Clerk Figure 1.1: Grass areas to be mowed and maintained at the Brookings City & County Government Center. 3rd Street 7th Ave6th Ave4th Street Mowing Areas County Courthouse Figure 1.2: Grass areas to be mowed and maintained at the Brookings County Courthouse. Figure 1.3: Grass areas to be mowed and maintained at the 1921 Building. Snow Pile Area Snow Pile Area 3rd Street 6th AveFront S t r e e t5th Ave520 3rd St. City & County Government Center New Parking Lot to be Constructed Parking Lot Snow Removal Areas Sidewalk Snow Removal Areas Figure 2.1: Areas requiring snow removal at the Brookings City and County Government Center. Snow Pile Area 3rd Street 7th Ave6th Ave4th Street County Courthouse Parking Lot Snow Removal Areas Sidewalk Snow Removal Areas Figure 2.2: Areas requiring snow removal at the Brookings County Courthouse. Figure 2.3: Areas requiring snow removal at the 1921 Building. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 19-048,Version:1 Action on Resolution 19-048, a Resolution Awarding Bids on Project 2019-03STI 20 th Street South Improvement Project. Summary: This project is the reconstruction of 20th Street South from Main Avenue to Rio Grande Avenue. The project involves adding storm sewer, replacing water main, sanitary sewer, grading, curb & gutter, asphalt paving, and a new 8’-wide concrete shared use path along the south side of the street. The project also includes new storm sewer along Rhonda Road. The project will be phased over a two- year period and the road work east of Western Avenue will be constructed in 2019 and the road work from Western Avenue to the west will be constructed in 2020. The bid letting for this project was held on Tuesday, June 4, 2019 and the City received the following bid: Bowes Construction, Inc.Engineer’s Estimate Estimated Construction Subtotal: $3,241,110.70 $3,852,853.00 The total low bid of Bowes Construction Co., Inc. for $3,241,110.70 is approximately 16% lower than the engineer’s estimate of $3,852,853.00. The City’s share of the project bid prices is $2,769,877 and BMU’s share of the project bid prices is $471,233. The City’s share will meet the current amount budgeted of $2,815,582, however, the construction administration costs will utilize the savings from the overlay fund. A budget amendment will be presented at a later date. Recommendation: Staff recommends awarding the project to Bowes Construction Co., Inc. for the low bid of $3,241,110.70. Attachments: Memo Resolution Map City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Jackie Lanning, City Engineer Council Meeting:June 11, 2019 Subject:Action on Resolution 19-048, a Resolution Awarding Bids on Project 2019-03STI 20 th Street South Improvements. Person(s) Responsible: Jackie Lanning, City Engineer Summary: This resolution will award bids for the 2019-03STI, 20th Street South Improvements to Bowes Construction Co. Inc., Brookings, SD, for the total low bid price of $3,241,110.70. Background: This project is the reconstruction of 20th Street South from Main Avenue to Rio Grande Avenue. The project involves adding storm sewer, replacing water main, sanitary sewer, grading, curb & gutter, asphalt paving, and a new 8’-wide concrete shared use path along the south side of the street. The project also includes new storm sewer along Rhonda Road. The project will be phased over a two-year period and the road work east of Western Avenue will be constructed in 2019 and the road work from Western Avenue to the west will be constructed in 2020. The bid letting for this project was held on Tuesday, June 4, 2019 and the City received the following bid: Bowes Construction, Inc. Engineer’s Estimate Estimated Construction Subtotal: $3,241,110.70 $3,852,853.00 Discussion: The total low bid of Bowes Construction Co., Inc. for $3,241,110.70 is approximately 16% lower than the engineer’s estimate of $3,852,853.00. The City’s share of the project bid prices is $2,769,877 and BMU’s share of the project bid prices is $471,233. The City’s share will meet the current amount budgeted of $2,815,582, however the construction administration costs will utilize the savings from the overlay fund. A budget amendment will be presented at a later date. Legal Consideration: None. Financial Consideration: The City will enter into a contract with Bowes Construction Co, Inc. for the total low bid amount of $3,241,110.70. Brookings Municipal Utilities will reimburse the City for their share of the project, which will be approximately $471,233 and will be adjusted according to final as-constructed quantities. Options: The City Council has the following options: 1. Approve as presented 2. Deny Recommendation: Staff recommends approval of the resolution as presented. Action Requested: Approval of the resolution to award the bid to Bowes Construction for the bid amount of $3,241,110.70. Supporting Documentation: 1. Resolution 2. Map Resolution 19-048 Resolution Awarding Bids on Project 2019-03STI 20th Street South Improvement Project Whereas, the City of Brookings opened bids for Project 2019-03STI, 20th Street South Improvement Project on Tuesday, June 4, 2019 at 1:30 pm at the Brookings City & County Government Center; and Whereas, the City of Brookings has received the following bid for the 2019-03STI 20th Street South Improvements: Bowes Construction: $3,241,110.70. Now, Therefore, Be It Resolved that the low bid of $3,241,110.70 for Bowes Construction Co., Inc. be accepted. Passed and approved this 11th day of June, 2019. CITY OF BROOKINGS ________________________________ Keith W. Corbett, Mayor ATTEST: _________________________ Bonnie Foster, Acting City Clerk BLUE BELL CIRBLUE BELL CIRBLUE BELL CIRBLUE BELL CIRBLUE BELL CIRBLUE BELL DRBLUE BELL DRBLUE BELL DRBLUE BELL DRBLUE BELL DRRKSPUR RIDGE DR ARKSPUR RIDGE DR ARKSPUR RIDGE DR ARKSPUR RIDGE DR ARKSPUR RIDGE DRPRIMROSEPRIMROSEPRIMROSEPRIMROSEPRIMROSE SONOMA VALLEY STSONOMA VALLEY STSONOMA VALLEY STSONOMA VALLEY STSONOMA VALLEY STTATANKA PASSTATANKA PASSTATANKA PASSTATANKA PASSTATANKA PASSPINPINPINPINPIN SANTEE TRLSANTEE TRLSANTEE TRLSANTEE TRLSANTEE TRLTERESA AVETERESA AVETERESA AVETERESA AVETERESA AVEDAVID CVDAVID CVDAVID CVDAVID CVDAVID CVW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST S20TH ST S20TH ST S20TH ST S20TH ST S20TH ST S20TH ST S20TH ST S20TH ST S20TH ST S20TH ST SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SE SE SE SE SE SW TRAIL RIDGE RDW TRAIL RIDGE RDW TRAIL RIDGE RDW TRAIL RIDGE RDW TRAIL RIDGE RDTETON LNTETON LNTETON LNTETON LNTETON LNW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SW 20TH ST SRHONDA RDRHONDA RDRHONDA RDRHONDA RDRHONDA RDRHONDA RDRHONDA RDRHONDA RDRHONDA RDRHONDA RDTERESA AVETERESA AVETERESA AVETERESA AVETERESA AVE20T20T20T20T20TMAIN AVMAIN AVMAIN AVMAIN AVMAIN AVMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SMAIN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SSANTEE PASSSANTEE PASSSANTEE PASSSANTEE PASSSANTEE PASSHUNTHUNTHUNTHUNTHUNTE SS S S STETON PASSTETON PASSTETON PASSTETON PASSTETON PASSSANTEE TRLSANTEE TRLSANTEE TRLSANTEE TRLSANTEE TRLBUFFALO TRLBUFFALO TRLBUFFALO TRLBUFFALO TRLBUFFALO TRLHALF MOON RDHALF MOON RDHALF MOON RDHALF MOON RDHALF MOON RDCOUNCIL RIDGE RDCOUNCIL RIDGE RDCOUNCIL RIDGE RDCOUNCIL RIDGE RDCOUNCIL RIDGE RDGREY OWL PASSGREY OWL PASSGREY OWL PASSGREY OWL PASSGREY OWL PASSDAVID CVDAVID CVDAVID CVDAVID CVDAVID CVRHONDARHONDARHONDARHONDARHONDASANTEE PASSSANTEE PASSSANTEE PASSSANTEE PASSSANTEE PASSSANTEE TRLSANTEE TRLSANTEE TRLSANTEE TRLSANTEE TRLCALUMET RDCALUMET RDCALUMET RDCALUMET RDCALUMET RDSIOUX TRLSIOUX TRLSIOUX TRLSIOUX TRLSIOUX TRLHALF MOON RDHALF MOON RDHALF MOON RDHALF MOON RDHALF MOON RDSIOUSSSLLLLLWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE SWESTERN AVE ST RDRDT RDT RDT RDOVERLOOK RIDGE RDOVERLOOK RIDGE RDOVERLOOK RIDGE RDOVERLOOK RIDGE RDOVERLOOK RIDGE RDNAPA VALLEY STNAPA VALLEY STNAPA VALLEY STNAPA VALLEY STNAPA VALLEY ST City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 19-009,Version:1 Introduction and First Reading on Ordinance 19-009, an Ordinance Authorizing Supplemental Appropriation #2 to the 2019 Budget. Second Reading: June 25, 2019. Summary: This ordinance will amend the 2019 Budget for the following changes: 1.To move funds from deferred revenue to the construction account for the 20 th Street South Improvement Project. 2.To allocate $96,500 from reserve funds to the Marketplace Fund for the purchase of wetland credits. 3.To move Library surplus funds from Building and Structures to Regular Pay to cover for retirement pay not previously budgeted. 4.To draw $300,000 funds from the 2019 Bond to cover for the Bob Shelden Project design services. Recommendation: Staff recommends approval of the ordinance as presented. Attachments: Memo Ordinance City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Erick Rangel, Chief Financial Officer City Engineer Council Meeting:June 11, 2019 Subject:Introduction and First Reading on Ordinance 19-009, an Ordinance Authorizing Supplemental Appropriation #2 to the 2019 Budget Person(s) Responsible: Erick Rangel, Chief Financial Officer Summary: This ordinance will amend the 2019 Budget for the following changes: 1. To move funds from deferred revenue to the construction account for the 20 th Street South Improvement Project. 2. To allocate $96,500 from reserve funds to the Marketplace Fund for the purchase of wetland credits. 3. To move Library surplus funds from Building and Structures to Regular Pay to cover for retirement pay not previously budgeted. 4. To draw $300,000 funds from the 2019 Bond to cover for the Bob Shelden Project design services. Background: Part 1 Allocates deferred revenue that was reserved for the 20th Street South Project to the expenditure line in the construction Allocates funds from the City’s reserves to the Marketplace Budget for the purchase of wetland credits. Moves Library surplus funds from the Carpet Replacement Project to cover for retirement pay not previously budgeted. Part 2 adjusts the 2019 Budget for design services for the Bob Shelden Project as follows: Create Fund 527 to manage the Bob Shelden Upgrade Project’s budget Draw revenue from the 2019 bond and transfer it into the Bob Shelden Fund Use drawn funds to pay for design services for the Bob Shelden Project Discussion: Staff recommends approval of the proposed budget amendment. Legal Consideration: None. Financial Considerations: Part 1: No net impact on the reallocation of funds. There will be a decrease in the City’s Cash Reserves of $96,500 to cover for the Marketplace expenditure. Part 2: Bond proceeds will be utilized for the project. Drawn funds will incur a 2.97% annual interest cost Recommendation: Staff recommends approval of the ordinance as presented. Action Requested: Approval of the Ordinance to amend the2019 Budget. Supporting Documentation: Ordinance Ordinance 19-009 An Ordinance Authorizing Supplemental Appropriation No. 2 to the 2019 Budget Be It Ordained by the City of Brookings, South Dakota: Whereas State Law (SDCL 9-21-7) and the City Charter (4.06 (a) permit supplemental appropriations provided there are sufficient funds and revenues available to pay the appropriation when it becomes due, Now, Therefore, Be It Resolved by the City Council that the City Manager be authorized to make the following budget adjustments to the 2019 budget: Part 1 – Change Increase/(Decrease) S Main Ave & 26th St Capital Project Fund 523-000-1-180-01 Deferred Revenue (675,862.00) Reserved for 20th Street South Project 523-000-5-940-00 Other Capital 675,862.00 Move to Expenditure line for 20th Street South Project Marketplace 525-000-5-422-03 Consulting/Engineering 96,500.00 Marketplace wetland credit purchase Library Fund 101-455-5-911-00 Building and Structure (15,656.09) Surplus from Carpet Replacement Project 101-455-5-101-00 Regular Pay 15,656.09 To cover retirement payment not budgeted Part 2 Change Increase/(Decrease) Bob Shelden Capital Project Fund 527-000-6-700-00 Bond Proceeds 300,000.00 Bond Proceeds for Bob Shelden design Total Change in Revenue 300,000.00 527-000-5-940-00 Buildings & Structures 300,000.00 Project budget for Bob Shelden design Total Change in Expenditures 300,000.00 All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. First Reading: June 11, 2019 Second Reading: June 25, 2019 Published: April 28, 2019 CITY OF BROOKINGS _________________________ ATTEST: Keith W. Corbett, Mayor ____________________________ Bonnie Foster, Acting City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 19-010,Version:1 Introduction and First Reading on Ordinance 19-010, an Ordinance Amending Section 2-34 of Chapter 2 of the Code of Ordinances of the City of Brookings and Pertaining to the First Reading Policy of Ordinances in the City of Brookings. Second Reading: June 25, 2019. Summary: This proposed Ordinance was prepared following discussion at the recent City Council Retreat, and modifies the current ordinance to allow public comment and discussion at the First Reading of an Ordinance. Background: In 2006, the City adopted an ordinance which limited discussion and public comment to the second reading of an ordinance. State law requires that ordinances be read twice prior to adoption, but does not prescribe the procedure for the “reading” of an ordinance. Accordingly, the Council has limited the first reading, by Ordinance 2-34, to announcing the ordinance title and holding public comment and discussion during the second reading. Recommendation: Staff recommends approval. Attachments: Memo Ordinance City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Steve Britzman, City Attorney Council Meeting:June 5, 2019 Subject:Policy for First and Second Readings Person(s) Responsible: Steve Britzman Summary: This proposed Ordinance was prepared following discussion at the recent City Council Retreat, and modifies the current ordinance to allow public comment and discussion at the First Reading of an Ordinance. Background: In 2006, the City adopted an ordinance which limited discussion and public comment to the second reading of an ordinance. State law requires that ordinances be read twice prior to adoption, but does not prescribe the procedure for the “reading” of an ordinance. Accordingly, the Council has limited the first reading, by Ordinance 2-34, to announcing the ordinance title and holding public comment and discussion during the second reading. Discussion: The proposed Ordinance modifies the policy for the two readings of an ordinance to permit public comment and discussion at both readings, with the vote following the second reading. If changes of any significance occur during the second reading, then another reading of the ordinance is required under State law. Legal Consideration: None. Financial Consideration: None. Options: The City Council has the following options: 1. Approve as presented 2. Approve with recommended adjustments 3. Deny Recommendation: The revision of policy will increase public participation and improve the ordinance adoption procedure. Those who cannot attend either of the First or Second Readings will still have an opportunity to participate if they can attend one reading. Action Requested: Approve the ordinance provided it is consistent with the objectives of the City Council. Supporting Documentation: None Ordinance 19-010 An Ordinance Amending Section 2-34 of Chapter 2 of the Code of Ordinances of the City of Brookings and Pertaining to the First Reading Policy of Ordinances in the City of Brookings. Be It Ordained by the governing body of the City of Brookings, South Dakota that Section 2-34 be amended as follows: I. Sec. 2-34. – Policy for First and Second Readings of Ordinances. The first and second readings of ordinances shall follow the following procedure: (1) The full title of the ordinance shall be read by the mayor or the city clerk. (2) Public comment and discussion by the city council shall be permitted during the first and second readings and any subsequent readings of the ordinance. (3) No vote of the city council shall be required to proceed to a second reading of an ordinance, however the second reading can be tabled or set for action on a specific date by motion of the city council. (4) The date for the second reading of the ordinance shall be announced immediately following the first reading of the ordinance. II. Any and all ordinances in conflict herewith are hereby repealed. First Reading:June 11, 2019 Second Reading:June 25, 2019 Published: CITY OF BROOKINGS, SD ____________________________________ Keith W. Corbett, Mayor ATTEST: ________________________ Bonnie Foster, Acting City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2019-0220,Version:1 Public Hearing and Action on two Temporary Alcohol Applications from Aramark Educational Services, LLC, to operate within the City of Brookings, South Dakota on September 6 for the 50-year Club Reunion, and on October 4 for the Distinguished Alumni Banquet to be held at the SDSU Alumni Center, 815 Medary Avenue. Summary: Aramark Educational Services, LLC, has applied for two Temporary Alcohol Licenses to be held on September 6 for the 50-year Club Reunion, and on October 4 for the Distinguished Alumni Banquet, to be held at the SDSU Alumni Center, 815 Medary Avenue. All temporary alcohol licenses must be approved by the City Council through use of a public hearing. All documents have been filed with the City pertaining to insurance and other licensing requirements. Recommendation: Staff recommends approval. Attachments: Memo Legal Notice City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Bonnie Foster, Acting City Clerk Council Meeting:June 11, 2019 Subject:Temporary Alcohol Application Aramark Educational Services, LLC Person(s) Presenting: Bonnie Foster, Acting City Clerk Summary: Aramark Educational Services, LLC, has applied for a Temporary Alcohol License for the 50-year Club Reunion to be held on September 6, 2019, and for the Distinguished Alumni Banquet to be held on October 4, 2019, at the SDSU Alumni Center, 815 Medary Avenue. Background: All temporary alcohol licenses must be approved by the City Council through use of a public hearing. All documents have been filed with the City pertaining to insurance and other licensing requirements. SDCL 35-4-124.1 35-4-124.1. Donation of beverages to civic, charitable, educational, fraternal, or veterans organization holding special events license. A civic, charitable, educational, fraternal, or veterans organization holding a special events license pursuant to subdivision 35-4-124(5) may only sell wine that has been donated by members of the public to be sold at the special event. A civic, charitable, educational, fraternal, or veterans organization holding a special events license pursuant to subdivision 35-4-124(6) may only sell malt beverages that have been donated by members of the public to be sold at the special event. A civic, charitable, educational, fraternal, or veterans organization holding a special events license pursuant to subdivision 35-4-124(7) may only sell alcoholic beverages that have been donated by members of the public to be sold at the special event. The donor shall purchase any donated alcoholic beverage from a licensed South Dakota retailer. Source:SL 2015, ch 195, § 2, eff. Mar. 13, 2015; SL 2018, ch 213, § 107. Legal Consideration: None. Financial Consideration: Resolution 15-066, Resolution establishing the License Fees for the Issuance of Special Alcoholic Beverage Licenses in the City of Brookings. “Licenses issued to charitable, educational, fraternal, or veterans organizations are exempt from the fee.” Options: The City Council has the following options: 1. Approve as presented 2. Approve with recommended adjustments 3. Deny Recommendation: Staff recommends approval. Action Requested: Approval of the Temporary Alcohol License for the September 6 and October 4, 2019 events. Supporting Documentation: 1. Legal Notice Public Hearing Sale of Alcoholic Beverages NOTICE IS HEREBY GIVEN that the Brookings City Council, Brookings, South Dakota, will hold a public hearing at 6:00 p.m., Tuesday, June 11, 2019, in the Brookings City & County Government Center, 520 Third Street, to consider a Temporary Alcohol License Application from Aramark Educational Services, LLC, to operate within the City of Brookings, South Dakota, for the 50-year Club Reunion to be held September 6, 2019 at the SDSU Alumni Center Woster Celebration Hall, 815 Medary Ave. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 31st day of May, 2019. Bonnie Foster, Acting City Clerk Published time(s) at an approximate cost: $ . Public Hearing Sale of Alcoholic Beverages NOTICE IS HEREBY GIVEN that the Brookings City Council, Brookings, South Dakota, will hold a public hearing at 6:00 p.m., Tuesday, June 11, 2019, in the Brookings City & County Government Center, 520 Third Street, to consider a Temporary Alcohol License Application from Aramark Educational Services, LLC, to operate within the City of Brookings, South Dakota, for the Distinguished Alumni Banquet to be held on October 4, 2019 at the SDSU Alumni Center Woster Celebration Hall, 815 Medary Ave. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 31st day of May, 2019. Bonnie Foster, Acting City Clerk Published time(s) at an approximate cost: $ . City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2019-0236,Version:1 Public Hearing and Action on a Temporary Alcohol Application from RGO, Inc., dba Pheasant Restaurant & Lounge, to operate within the City of Brookings, South Dakota on July 11, 2019 for a Mama Mia Fundraiser for the Brookings Community Theatre to be held at Brookings Cinema 8, 219 6 th Street. Summary: RGO, Inc., dba Pheasant Restaurant & Lounge, has applied for Temporary Alcohol License for a Mama Mia Fundraiser for the Brookings Community Theatre to be held on July 11, 2019 to be held at Brookings Cinema, 219 6th Street. All temporary alcohol licenses must be approved by the City Council through use of a public hearing. All documents have been filed with the City pertaining to insurance and other licensing requirements. Recommendation: Staff recommends approval. Attachments: Legal Notice City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Bonnie Foster, Acting City Clerk Council Meeting:June 11, 2019 Subject:Temporary Alcohol Application Pheasant Restaurant & Lounge Mama Mia Fundraiser for the Brookings Community Theatre Person(s) Presenting: Bonnie Foster, Acting City Clerk Summary: RGO, Inc., dba Pheasant Restaurant & Lounge, has applied for Temporary Alcohol License for a Mama Mia Fundraiser for the Brookings Community Theatre to be held on July 11, 2019 to be held at Brookings Cinema, 219 6th Street. Background: All temporary alcohol licenses must be approved by the City Council through use of a public hearing. All documents have been filed with the City pertaining to insurance and other licensing requirements. SDCL 35-4-124.1 35-4-124.1. Donation of beverages to civic, charitable, educational, fraternal, or veterans organization holding special events license. A civic, charitable, educational, fraternal, or veterans organization holding a special events license pursuant to subdivision 35-4-124(5) may only sell wine that has been donated by members of the public to be sold at the special event. A civic, charitable, educational, fraternal, or veterans organization holding a special events license pursuant to subdivision 35-4-124(6) may only sell malt beverages that have been donated by members of the public to be sold at the special event. A civic, charitable, educational, fraternal, or veterans organization holding a special events license pursuant to subdivision 35-4-124(7) may only sell alcoholic beverages that have been donated by members of the public to be sold at the special event. The donor shall purchase any donated alcoholic beverage from a licensed South Dakota retailer. Source:SL 2015, ch 195, § 2, eff. Mar. 13, 2015; SL 2018, ch 213, § 107. Legal Consideration: None. Financial Consideration: Resolution 15-066, Resolution establishing the License Fees for the Issuance of Special Alcoholic Beverage Licenses in the City of Brookings. “Licenses issued to charitable, educational, fraternal, or veterans organizations are exempt from the fee.” Options: The City Council has the following options: 1. Approve as presented 2. Approve with recommended adjustments 3. Deny Recommendation: Staff recommends approval. Action Requested: Approval of the Temporary Alcohol License for the July 11, 2019 event. Supporting Documentation: 1. Legal Notice Public Hearing Sale of Alcoholic Beverages NOTICE IS HEREBY GIVEN that the Brookings City Council, Brookings, South Dakota, will hold a public hearing at 6:00 p.m., Tuesday, June 11, 2019, in the Brookings City & County Government Center, 520 Third Street, to consider a Temporary Alcohol License Application from the Pheasant Restaurant & Lounge, to operate within the City of Brookings, South Dakota, for the Mama Mia Fundraiser for the Brookings Community Theater to be held July 11, 2019 at the Brookings Cinema 8, 219 6th Street. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 31st day of May, 2019. Bonnie Foster, Acting City Clerk Published time(s) at an approximate cost: $ . City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2019-0238,Version:1 Public Hearing and Action on the transfer of an On-Sale Malt License from Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, South Dakota, legal description: Lot 7, Block 3, Original Plat Addition. Summary: The City of Brookings has received an application to transfer the On-Sale Malt License from Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, South Dakota. All required documents have been submitted for this application. Background: A public hearing and action by the local governing body is required for all alcohol licenses. This license would be effective July 1, 2019, and then subject to an annual renewal. If approved, the application would be forwarded to the State Department of Revenue for final action and issuance of the license. Further Information: SDCL 35-2-1.2 provides all applications for retail licenses …shall be submitted to the governing board of the municipality within which the applicant intends to operate…The governing board: “shall have discretion to approve or disapprove the application depending on whether it deems the applicant a suitable person to hold such license and whether it considers the proposed location suitable.” SDCL 35-2-6.2 provides the “character” requirements for alcoholic beverage licensees: “Any license under this title…must be a person of good moral character, never convicted of a felony, and, if a corporation, the managing officers thereof must have like qualifications.” Procedure for issuance of licenses: Procedurally, SDCL 35-2-3 provides that “no license for the on or off-sale at retail of alcoholic beverages…shall be granted to an applicant for any such license, except after public hearing, upon notice.” SDCL 35-2-5 provides the procedure for the time and place of hearing and for publication of notice. If an application for a license is refused, “no further application may be received from a person until after the expiration of one year from the date of a refused application.” Recommendation: Staff recommends approval. Attachments: Memo Legal Notice City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Bonnie Foster, Acting City Clerk Council Meeting:June 11, 2019 Subject:Public Hearing and Action on the transfer of an On-Sale Malt License from Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, South Dakota, legal description: Lot 7, Block 3, Original Plat Addition. Person(s) Presenting: Bonnie Foster, Acting City Clerk Summary: The City of Brookings has received an application to transfer the On-Sale Malt License from Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, South Dakota. All required documents have been submitted for this application. Background: A public hearing and action by the local governing body is required for all alcohol licenses. This license would be effective July 1, 2019, and then subject to an annual renewal. If approved, the application would be forwarded to the State Department of Revenue for final action and issuance of the license. Further Information: SDCL 35-2-1.2 provides all applications for retail licenses …shall be submitted to the governing board of the municipality within which the applicant intends to operate…The governing board: “shall have discretion to approve or disapprove the application depending on whether it deems the applicant a suitable person to hold such license and whether it considers the proposed location suitable.” SDCL 35-2-6.2 provides the “character” requirements for alcoholic beverage licensees: “Any license under this title…must be a person of good moral character, never convicted of a felony, and, if a corporation, the managing officers thereof must have like qualifications.” Procedure for issuance of licenses: Procedurally, SDCL 35-2-3 provides that “no license for the on or off-sale at retail of alcoholic beverages…shall be granted to an applicant for any such license, except after public hearing, upon notice.” SDCL 35-2-5 provides the procedure for the time and place of hearing and for publication of notice. If an application for a license is refused, “no further application may be received from a person until after the expiration of one year from the date of a refused application.” Legal Consideration: None. Financial Consideration: This license would be effective July 1, 2019, and then subject to an annual renewal. Options: The City Council has the following options: 1. Approve as presented 2. Approve with recommended adjustments 3. Deny Recommendation: Staff recommends approval. Action Requested: Recommend approval of the transfer of the Malt License. Supporting Documentation: 1. Legal Notice NOTICE OF PUBLIC HEARING On-Off Sale Malt License and On-Sale Liquor License Transfer – KR Hospitality, Inc., dba Pints & Quarts NOTICE IS HEREBY GIVEN that the Brookings City Council in and for the City of Brookings, South Dakota, on June 11, 2019, at 6:00 p.m. in the Brookings City & County Government Center Chambers, 520 Third Street, will meet in regular session to consider an application for the transfer of an On-Off Sale Malt License and an On-Sale Liquor License for Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin & Kristi Raab, owners, 313 Main Ave., Brookings, South Dakota, legal description: Lot 7, Block 3, Original Plat Addition. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 31st day of May, 2019. Bonnie Foster, Acting City Clerk Published time(s) at an approximate cost $ . City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 19-046,Version:1 Public Hearing and Action on Resolution 19-046, a Resolution authorizing the City Manager to enter into an Operating Agreement for a Liquor License for KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, SD, legal description: Lot 7, Block 3, Original Plat Addition. Summary: The City of Brookings has received an application to transfer the Liquor License from Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, SD, legal description: Lot 7, Block 3, Original Plat Addition. An operating agreement is required for Liquor Licenses. This Resolution allows the City Manager to enter into the first five years of the 10-year agreement effective through 2024. Background: A public hearing and action by the local governing body is required for all alcohol licenses. This license would be effective until December 31, 2019 and then subject to an annual renewal. If approved, the application would be forwarded to the State Department of Revenue for final action and issuance of the license. Listed below is specific information related to on-sale alcohol license request and other procedures that are following with an application. City Ordinances: Listed below is Chapter 6, Article 2, Section 6-42 of the City Code of Ordinances pertaining to Application Review Procedure. The city council shall review all applications submitted to the city for available on-sale alcoholic beverage agreements and for all alcoholic beverage licenses in accordance with SDCL 35-2 and in accordance with the following factors: 1)Type of business which applicant proposes to operate: on-sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations, or other stores where groceries or gasoline are sold unless it can be established that minors do not regularly frequent the establishment. 2)The manner in which the business is operated:on-sale alcoholic beverage operating agreements and alcoholic beverage licenses may not be issued to establishments which are operated in a manner which results in minors regularly frequenting the establishment. 3)The extent to which minors are employed in such a place of business: on-sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations, or other stores where groceries or gasoline are sold and which regularly employ minors. 4)Adequacy of the police facilities to properly police the proposed location: The city council shall inquire of the city manager whether the police department can adequately police the proposed location. City of Brookings Printed on 6/6/2019Page 1 of 2 powered by Legistar™ File #:RES 19-046,Version:1 5)Other factors: The hours that business is conducted shall be considered by the city council in its review of applications for on-sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses. Recommendation: Staff recommends approval. Attachments: Memo Resolution Operating Agreement Hearing Notice City of Brookings Printed on 6/6/2019Page 2 of 2 powered by Legistar™ City Council Agenda Memo From:Bonnie Foster, Acting City Clerk Council Meeting:June 11, 2019 Subject:Public Hearing and Action on Resolution 19-046, a Resolution authorizing the City Manager to enter into an Operating Agreement for a Liquor License for KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, SD, legal description: Lot 7, Block 3, Original Plat Addition. Person(s) Presenting: Bonnie Foster, Acting City Clerk Summary: The City of Brookings has received an application to transfer the Liquor License from Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin and Kristi Raab, owners, 313 Main Ave., Brookings, SD, legal description: Lot 7, Block 3, Original Plat Addition. An operating agreement is required for Liquor Licenses. This Resolution allows the City Manager to enter into the first five years of the 10-year agreement effective through 2024. Background: A public hearing and action by the local governing body is required for all alcohol licenses. This license would be effective until December 31, 2019 and then subject to an annual renewal. If approved, the application would be forwarded to the State Department of Revenue for final action and issuance of the license. Listed below is specific information related to on-sale alcohol license request and other procedures that are following with an application. City Ordinances: Listed below is Chapter 6, Article 2, Section 6-42 of the City Code of Ordinances pertaining to Application Review Procedure. The city council shall review all applications submitted to the city for available on-sale alcoholic beverage agreements and for all alcoholic beverage licenses in accordance with SDCL 35-2 and in accordance with the following factors: 1) Type of business which applicant proposes to operate: on-sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations, or other stores where groceries or gasoline are sold unless it can be established that minors do not regularly frequent the establishment. 2) The manner in which the business is operated: on-sale alcoholic beverage operating agreements and alcoholic beverage licenses may not be issued to establishments which are operated in a manner which results in minors regularly frequenting the establishment. 3) The extent to which minors are employed in such a place of business: on-sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations, or other stores where groceries or gasoline are sold and which regularly employ minors. 4) Adequacy of the police facilities to properly police the proposed location: The city council shall inquire of the city manager whether the police department can adequately police the proposed location. 5) Other factors: The hours that business is conducted shall be considered by the city council in its review of applications for on-sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses. Legal Consideration: None. Financial Consideration: This license would be effective until December 31, 2019 and then subject to an annual renewal. Options: The City Council has the following options: 1. Approve as presented 2. Approve with recommended adjustments 3. Deny Recommendation: Staff recommends approval. Action Requested: Recommend approval of the transfer of the Liquor License. Supporting Documentation: 1. Legal Notice Resolution 19-046 KR Hospitality, Inc., dba Pints & Quarts On-Sale Liquor Operating Agreement Now, Therefore, Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Agreement for the Operating Liquor Management Agreement for Liquor between the City of Brookings and KR Hospitality, Inc., Kevin and Kristi Raab, owners, for the purpose of a liquor manager to operate the on-sale establishment or business for and on behalf of the City of Brookings at 313 Main Ave.: legal description: Lot 7, Block 3, Original Plat Addition. Now, Therefore, Be It Further Resolved that the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for a period of five (5) years and renewal for another five (5) years. Passed and approved this 11th day of June, 2019. CITY OF BROOKINGS Keith W. Corbett, Mayor ATTEST: Bonnie Foster, Acting City Clerk LIQUOR OPERATING AGREEMENT KR Hospitality, Inc., dba Pints & Quarts THIS AGREEMENT made and entered into by and between the CITY OF BROOKINGS, a municipal corporation of the State of South Dakota, hereinafter referred to as the “City” and Kevin and Kristi Raab, owners, KR Hospitality, Inc., dba Pints & Quarts, hereinafter referred to as “Manager.” WITNESSETH; WHEREAS, the City has been issued an on-sale alcoholic beverage license and is engaged in the sale of alcoholic beverages, and WHEREAS, the City desires to enter into an Operating Agreement on a limited basis with the Manager for the purpose of operating an on-sale establishment or business for and on behalf of the City pursuant to law, and WHEREAS, the Manager has offered to have facilities in which to operate said on-sale establishment solely upon the premises hereinafter described. NOW, THEREFORE IT IS MUTUALLY AGREED AS FOLLOWS: I. This Agreement is made and entered into on a limited basis between the parties hereto to allow the Manager to operate a retail on-sale premises, pursuant to and in accordance with all of the terms and conditions of this Agreement in accordance with all State laws and City Ordinances now in effect and as may be enacted in the future. II. The Manager shall be individually responsible for all operating expenses of said on-sale establishment, including but not limited to utilities, taxes, insurance, and license fees, if any. The Manager shall furnish all equipment and fixtures necessary to operate the establishment. III. The on-sale establishment shall be located upon real estate in the City of Brookings, South Dakota, described as: Lot 7, Block 3, Original Plat Addition, City of Brookings, Brookings County, South Dakota IV. The Manager shall dispense only alcoholic beverages supplied by the Municipal Off- Sale establishment. V. This Agreement shall be in full force and effect for a period of five (5) years, with the Manager having the option and privilege of a five (5) year extension, subject to the approval of the governing body of the City of Brookings. VI. Either the Manager or the City may terminate this Agreement without cause upon ninety (90) days written notice served by either party upon the other. The City reserves the right to immediately suspend or revoke this Agreement without ninety (90) days written notice for alcohol related violations in accordance with the provisions of Resolution No. 25-88 or any amendments thereto or for any late payments for alcoholic beverages supplied by the Municipal Off-Sale Establishment to be sold on the premises of Manager. VII. The Manager shall receive as full compensation for its services rendered, the net profit from the on-sale establishment under its management, and the sole profit to be derived by the City shall be the markup hereinafter set forth on alcoholic beverages furnished by the municipality to the Manager for the purposes of resale on the premises as above described. VIII. The Manager shall pay to the City for all alcoholic beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of distilled spirits and wine supplied by the City, plus eleven percent (11%) in excess of such cost; the Manager shall pay to the City for all malt beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of malt beverages, plus ten percent (10%) in excess of such cost. The actual cost shall include cost price and transportation charges. The markup percentages provided in this Agreement are subject to change by the City of Brookings. In the event markup percentages are changed by Ordinance, then the markup percentages provided by City Ordinance shall supercede the markup percentages provided herein. The Manager further agrees that if either of the markup percentages shall be increased at any time by the City, the Manager shall pay the markup as so increased. IX. A complete and detailed record shall be maintained by the City of all alcoholic beverages supplied to the on-sale Manager and such alcoholic beverages so supplied shall be evidenced by pre-numbered invoices prepared in triplicate showing the date, quality, brand, size, and actual cost of such item, and such invoice shall bear the signature of the authorized representative of the on-sale Manager or its authorized representative. One copy thereof shall be retained by the Municipal off-sale establishment, one copy shall be retained by the on-sale establishment, and one copy shall be filed with the City Clerk. All copies shall be kept as permanent records and made available for reference and audit purposes. The Manager also agrees to maintain a complete record of all alcoholic beverages received from the City. X. In consideration of the covenants herein contained, the Manager agrees to pay the CITY OF BROOKINGS, One Thousand Five Hundred, and no/100 Dollars ($1,500.00), constituting the Annual License Fee on or by the 1st day of November of each year thereafter as long as this agreement shall remain in force and effect. The payment of the Annual Renewal License Fee will not extend the term of this Operating Agreement beyond the term provided therein. The Manager further agrees that if the annual fee shall be increased at any time by the legislature, the Manager shall pay the amount of any such increase. XI. The Manager agrees to keep the premises in a neat, clean and attractive appearance, and Manager further agrees to operate said on-sale establishment only on such days and at such hours as permitted by state law and city ordinances. XII. The Manager shall have the right to return, at any time, alcoholic beverages received from the City and to receive in return any deposit made for such alcoholic beverages; in the event of termination of the business, all unused alcoholic beverages, which may be resold without discount may be returned to the City and the Manager shall be reimbursed for the of such alcoholic beverages. XIII. The Manager agrees to abide by the credit policies of the City and acknowledges, by execution of this Agreement, receipt of a copy of the credit policies of the City. The City reserves the right to change or terminate its credit policies at any time, but shall be required to provide written notice to Manager prior to the effective date of the change or termination date of the credit policies. XIV. The Manager agrees to furnish the City upon demand, evidence of payment of the following: A. All salaries of on-sale employees; B. Social Security and withholding taxes on said employees; C. Worker’s Compensation insurance premiums covering said employees; D. Unemployment taxes on the payrolls of said employees; E. General liability insurance protecting both the City and the Manager against claims for injury or damages to persons or property, said policy to have general liability limits of at least Five Hundred Thousand Dollars ($500,000.00) single limit, and One Million Dollars ($1,000,000.00) aggregate, and a limitation of Fifty Thousand Dollars ($50,000.00) for damage to property. The general liability insurance limits are subject to change and Manager agrees to change limits of insurance if required by the City; F. Rent and utility bills; and G. Any and all miscellaneous expenses, including taxes. XV. The Manager agrees to observe all Federal and State laws and ordinances of the City of Brookings. XVI. The City covenants and agrees to furnish the on-sale license to Manager pursuant to the terms and conditions of this Operating Agreement and the terms and conditions of the on-sale license. XVII. The City has the right to make inspections and investigations of the premises during the hours of operation, and make audits and examinations of the records of the Manager relating to the on-sale establishment. XVIII. It is further specifically understood and agreed that the waiver of the rights of the City under this Agreement shall not constitute a continuous waiver, and any violation or breach of the terms of this Agreement by the Manager shall constitute a separate and distinct offense and grounds for immediate termination and revocation of this Agreement. XIX. This agreement shall not be assignable to another person or location without the written consent of the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement which is effective this 11th day of June, 2019. CITY OF BROOKINGS, South Dakota A Municipal Corporation By: ATTEST:Paul Briseno, City Manager Bonnie Foster, Acting City Clerk MANAGER By: By: NOTICE OF PUBLIC HEARING On-Off Sale Malt License and On-Sale Liquor License Transfer – KR Hospitality, Inc., dba Pints & Quarts NOTICE IS HEREBY GIVEN that the Brookings City Council in and for the City of Brookings, South Dakota, on June 11, 2019, at 6:00 p.m. in the Brookings City & County Government Center Chambers, 520 Third Street, will meet in regular session to consider an application for the transfer of an On-Off Sale Malt License and an On-Sale Liquor License for Pints & Quarts, Inc., dba Pints & Quarts, Brennan and Lori Sullivan, owners, to KR Hospitality, Inc., dba Pints & Quarts, Kevin & Kristi Raab, owners, 313 Main Ave., Brookings, South Dakota, legal description: Lot 7, Block 3, Original Plat Addition. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 31st day of May, 2019. Bonnie Foster, Acting City Clerk Published time(s) at an approximate cost $ . City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 19-005,Version:4 Public Hearing and Action on Ordinance 19-005, an Ordinance Amending Article VI of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to Rental Dwelling Units in the City of Brookings. Summary: The Rental Dwelling Units Ordinance Amendment centralizes existing codes throughout the municipal ordinance and includes the language within the rental dwelling units section, thus strengthening the inspection program by requiring compliance prior to issuance of a rental dwelling license. Attachments: Memo Ordinance Peer Community Research Comparison Rental Dwelling Units - Marked City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Mike Struck, Community Development Director Council Meeting:April 23, 2019 Subject:Rental Dwelling Unit Ordinance Amendments Person(s) Responsible: Mike Struck, Community Development Director Summary: Staff is proposing amendments to the Rental Dwelling Unit ordinance. The proposed changes consist of a compilation of existing ordinances and including them within the rental dwelling unit section of the municipal ordinances, thus strengthening the rental inspection program. At the May 28 th Work Session many definitions and implementation process were clarified. Items included responsible parties for proper functioning smoke alarm and extension cord violations as well as discretion of inspectors to work with landlords for reoccurring inspections. This item is brought to Council for approval or further direction. Background: At the February 27, 2018 City Council Meeting, Council Member Bacon requested the rental housing inspection program be discussed at a future City Council meeting. On June 12, 2018, the City Council discussed the rental housing inspection program and the desire to expand the inspection program to include more items related to the safety of the structure and the occupants. Staff compiled research from other peer university communities with rental program inspections. The four peer communities selected were chosen based upon the feedback provided to the City Manager and staff from council members on areas of interest in expanding the rental inspection program. Attached in your packet is the Peer Community Research Comparison chart which shows the current regulations in Brookings, suggestions as of December 4, 2018, staff recommendations as of March 1, 2019, and staff’s final recommendations as of March 13, 2019. Staff held various meetings with interested parties, including a small group meeting in December with property managers, a meeting with international tenants in February, three meetings with tenants in February, and a large group meeting with property managers/owners in early March. Staff discussed feedback provided at each of the meetings and revised the recommendations based upon the merits of the discussion. Discussion: A majority of the recommended changes to the Rental Dwelling Unit ordinance are contained in other sections of the City of Brookings Municipal Code of Ordinances. However, due to the language not being specifically listed in the Rental Dwelling Unit section of the code, staff is unable to withhold a rental license. Staff does have the ability to still enforce the other sections of the municipal code, however, it is done through a different process. Compiling the codes and adding them to the Rental Dwelling Unit ordinances re-emphasizes the importance of the code requirements and places a greater emphasis on correcting the violation in a timely manner as the rental license is withheld until such time as the issue is resolved. Section 22-373 would add language requiring the agent to be present during the inspection. Staff feels it is important for the agent to be present during an inspection in the event that there is any violation, that the agent clearly understand what the issue is and where it is located and the necessary remedies to correct the issue. Section 22-405 provides for a re-inspection fee. Currently, there is not a re-inspection fee associated with the rental licensing program. If a re-inspection is necessary due to a failed first inspection, the property manager will schedule a re-inspection with staff. If staff re-inspects the property and violations still exist, then further inspections are scheduled until such time as compliance with the ordinance is achieved. Staff has had to perform multiple inspections on properties due to the violations not being corrected. Adding the suggested language is anticipated to minimize the number of re-inspections and thus allowing staff to be more efficient. Section 22-432 adds responsibility on the occupant of a dwelling unit to not disable any required smoke detectors. The most common violation encountered during a rental inspection is smoke detectors not working or disabled. The property managers are aware of the ordinance requirements for smoke detectors and are not going into individual units and disabling the smoke detectors. This proposed language allows the City to hold tenants responsible for disabling the smoke detectors. Section 22-432(2)(c) adds language requiring escape or rescue windows to be free of any cracks or defects. This language is already in Property Maintenance and Nuisance ordinances of the City of Brookings, however, currently staff is not allowed to withhold a rental license for this issue due to it not being within the rental dwelling unit section of the municipal code. The language would allow the timely resolution of the issue as the rental license would remain in a pending status until the deficiency is corrected. Section 22-436 is new language requiring carbon monoxide alarms in rental dwellings which contain fuel-fired appliances and/or attached garages. This language is already in the Building Code, however, a rental license cannot be withheld at this time if not in compliance. Section 22-437 pertains to lighting and electrical systems. The suggested language is currently in the Building Code, however, due to it not being included in the Rental Dwelling Unit ordinances, staff would not be able to withhold a rental license. In addition, based upon feedback during property manager meetings, staff is proposing as a compromise, a graduation period whereby rental units can continue to be licensed, however, by January 1, 2022, the GFCI outlets would need to be installed. Section 22-438 pertains to the storage of combustible materials. This language is included in the current City of Brookings Fire Code, however, we feel it is important to include the language in the Rental Dwelling Unit ordinances as staff observe many instances in which combustible materials are in close proximity to sources of ignition. Section 22-439 requires rental dwelling units to be provided with properly installed and working locks on entry doors. This requirement for multi-family properties would be the entry doors to the individual units and not the exterior entry door to common hallways, etc. This language is currently in the building code and would make a rental license contingent upon satisfying this requirement. Section 22-440 will require handrails and spindles installed in accordance the City of Brookings Building Code. Provides the ability to withhold a rental license until handrails and spindles are installed or fixed. Section 22-441 pertains to numbering of units. This is also a current requirement of the City of Brookings Building Code, however, provides the ability to withhold a rental license until compliance is obtained. The numbering of units allows for proper addressing and locating of units. Section 22-422 will require all bathrooms containing a shower or tub to provide ventilation through either an openable window or a mechanical ventilation system. A grace period of January 1, 2022 to obtain compliance is proposed. Proper ventilation helps address moisture issues in bathrooms. Legal Consideration: None. Financial Considerations: None. Options: The City Council has the following options: 1. Approve as presented 2. Approved with recommended adjustments 3. Deny Recommendation: Staff recommends approval of the rental dwelling unit ordinance amendment. Action Requested: Approval of the Rental Dwelling Unit ordinance amendments. Supporting Documentation: Ordinance Peer Community Research Comparison Rental Dwelling Units Marked Ordinance 19-005 An Ordinance Amending Article VI of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to Rental Dwelling Units in the City of Brookings Be It Ordained by the governing body of the City of Brookings, South Dakota that Article VI pertaining to Rental Dwelling Units be amended as follows: I. DIVISION 1. GENERALLY That Section 22-373 shall be amended to include the following provision: The agent shall be present during the inspection of the leased dwelling unit. DIVISION 2. LICENSE That Section 22-405 shall be amended to include the following provision: A re-inspection fee shall be charged for each leased or rented dwelling and dwelling unit for each inspection completed after the initial inspection for a new dwelling unit rental license or the renewal of a previous dwelling unit rental license. The fee for re-inspections shall be determined by resolution of the city council. DIVISION 3. STANDARDS That Section 22-432 shall be amended to include the following provision: The occupant of a dwelling unit shall not disable any required smoke detectors. That Section 22-433(2)(c) shall be amended to include the following provision: Escape or rescue windows shall be free of any cracks or defects. That Division 3 shall be amended to include the following additional sections: Sec. 22-436. – Carbon monoxide alarms. All registered rental units shall be provided with carbon monoxide alarms which, at a minimum, shall be installed outside of each separate sleeping area in the immediate vicinity of the bedrooms in dwelling units with fuel- fired appliances and/or attached garages. The occupant of a dwelling unit shall not disable any required carbon monoxide alarms. Sec. 22-437. Lighting and electrical system. Every dwelling unit shall have electric service, outlets and fixtures that are grounded and installed properly, maintained in good and safe working condition, and connected to a source of electric power. Rental dwelling units shall meet the following minimum requirements: (1) As of January 1, 2022, each kitchen and each room containing a toilet, sink, bathtub, or shower stall shall have at least one grounded duplex electric receptacle protected by a ground-fault circuit interrupter (GFCI). (2) Light fixtures shall be equipped with UL listing approved covers. (3) Receptacle outlets and light switches shall contain proper coverings. (4) Temporary wiring or extension cords shall not be used as permanent wiring. (5) Each electrical panel shall have a clear path for access and shall not contain any broken or missing breakers. (6) Emergency lighting shall be provided in apartment buildings with stairs or common hallways in accordance with the City of Brookings Building Code, as adopted, and amendments thereto. (7) Exit signs shall be installed and maintained in apartment buildings with stairs or common hallways in accordance with the City of Brookings Building Code, as adopted, and amendments thereto. Sec. 22-438. Storage of Combustible Materials. Storage of combustible materials shall be separated from heaters or heating devices by distance or shielding in such a manner as to maintain the required clearances to combustible construction specified in the listing of heat-producing equipment. Unlisted heat-producing equipment shall be installed in such manner as to maintain clearances to combustible construction of twenty-four (24”) inches of separation on the front and six (6”) inches of separation on the sides or back of the equipment. Sec. 22-439. Locks/Security. Each dwelling unit shall be equipped with properly installed and maintained locking devices on entry doors. Sec. 22-440. Handrails/Spindles. Handrails and spindles shall be installed in accordance with the City of Brookings Building Code, as adopted, and amendments thereto. Sec. 22-441. Numbering of Units. Each dwelling unit shall be numbered in accordance with the City of Brookings Building Code, as adopted, and amendments thereto. Sec. 22-442. Ventilation. As of January 1, 2022, all bathrooms containing a shower or tub shall have natural ventilation provided by an easily openable exterior window or be installed with a mechanical ventilation system capable of exchanging air. II. Any and all ordinances in conflict herewith are hereby repealed. First Reading:April 23, 2019 Public Hearing:May 14, 2019 Tabled Public Hearing:June 11, 2019 Published: CITY OF BROOKINGS, SOUTH DAKOTA ____________________________________ Keith W. Corbett, Mayor ATTEST: ________________________ Bonnie Foster, Acting City Clerk Ames, IA Cedar Falls, IA Vermillion, SD Lawrence, KS Brookings, SD (Current) Suggested 12/04/2018 Recommended Rental Changes 03/01/2019 Recommendations as of 3/13/2019 Yearly Fees $21.68 - $29.38 per year (pending number of units) $75 to register, $50 for 1st unit, $20 for each additional unit per 3 years $25 building & $15 unit per yr. $14-$17 per unit plus $50 for dwelling inspection per year $20 building + $2 unit per yr. No Fee Change No Fee Change No Fee Change License Term 1 - 4 year 3 years 1 year 3 or 6 yr. 2 - 4 years 2 yrs. single/2 family/tri-plexes ; 3 yrs. 4 units & Above 2 yrs. single/2 family/tri- plexes ; 3 yrs. 4 units & Above No Change 2-4 years Late Fee/Re- inspection Fee No Yes $5 per unit per month late Re-insp fee if needed No $45 Re-inspection fee if needed January 1, 2020: $25 Re-inspection/Late Fee; $50 for each addition re-inspection January 1, 2020: $25 Re-inspection/Late Fee; $50 for each addition re-inspection Penalty for not licensing property Yes…$500 for 1st violation; $750 for 2nd; & $1000 for 3rd $200 per offense Fee set by City Council: $100 1st violation, $250 2nd violation, $500 3rd violation Fined thru crt…unlawful to rent, 500.00 fine. Send out nice letter and if no response, send out mean letter No $100 first violation ; $150 for every violation after January 1, 2020: $100 first violation ; $150 for every violation after January 1, 2020: $100 first violation ; $150 for every violation after Property Mgr. to city proximity Nothing, but required to be present for inspection Within county 100 miles 40 miles Brookings County Brookings County & present for inspections Brookings County & present for inspections Brookings County & present for inspections Occupancy 1 adult per bedroom up to 5 people Max 4 people 18 yrs. and older No more than 4 unrelated Up to 3 unrelated 3 unrelated 3 unrelated 3 unrelated No Change Cleanliness Not disposing of food properly, feces, severe hoarding No No Grey area, do not look for it, but in extreme cases of hoarding, they would take action No Feces & severe hoarding Feces & severe hoarding Feces & severe hoarding GFCI's - required to bring up to code Yes Yes Yes Yes Not required Yes Yes, January 1, 2022 January 1, 2022 Check for proper GFCI's Yes in bathrooms Bathroom & Kitchen Bathroom & Kitchen Bathroom & Kitchen Not required Bathroom & Kitchen Bathroom & Kitchen January 1, 2022 Bathroom & Kitchen Bathroom Ventilation Yes window or vent Yes Yes window or vent Yes No Yes if shower/tub present - need a fan or window January 1, 2022 Yes if shower/tub present - need a fan or window January 1, 2022 Yes if shower/tub present - need a fan or window Ames, IA Cedar Falls, IA Vermillion, SD Lawrence, KS Brookings, SD (Current) Suggested 12/04/2018 Recommended Rental Changes 03/01/2019 Recommendations as of 3/13/2019 Electrical panel accessible Check panel Yes and no broken breakers Yes Yes Yes Yes - no broken or missing breakers Yes - no broken or missing breakers Yes - no broken or missing breakersExtension cords running under carpet or through doorways Check for over usage Proper usage Yes Yes No Yes Yes Yes Combustibles around furnace/water Yes 24" clearance Yes Yes Yes 24" clearance 24" clearance 24" clearance or according to UL listing Fire Extinguisher required Yes (1 per unit) - checked annually on rechargeable, non- rechargeable up to 12 years Yes, annually Mobile homes only Yes, in buildings with 3 or more units No Yes, according to fire regulations Yes, according to fire regulations Yes, according to fire regulations Smoke Detectors Yes each bedroom, outside sleeping area, & every floor level Yes, if tenants remove batteries or the alarm, they are fined $500 by the city. Yes each bedroom, outside sleeping area, & every floor level Yes each bedroom, outside sleeping area, & every floor level Yes - each bedroom & main living levels Yes each bedroom, outside sleeping area, & every floor level Yes each bedroom, & every floor level No Change CO2 Detectors Yes Yes Yes if attached garage or fuel fired appliances Yes No Yes if attached garage or fuel fired appliances Yes if attached garage or fuel fired appliances Yes if attached garage or fuel fired appliances Operable Windows Yes - no broken glass Broken windows, open older windows, just visual on new windows Yes Check they open & Lock properly Yes - only 1 bedroom window Yes - 1 per bedroom & no broken glass Yes - 1 per bedroom & no broken glass Yes - 1 per bedroom & no broken glass Light Fixture Covers Yes Yes Yes Yes No Yes Yes Yes, according to UL listing Outlet Covers Yes Yes Yes Yes No Yes Yes Yes Handrails Yes Yes Yes 30" or more Over 4 risers No Yes - 4 or more risers Yes - 4 or more risers Yes - 4 or more risers Spindles Yes Yes Yes no more than 4" apart Yes No Yes no more than 4" apart Yes no more than 4" apart Yes no more than 4" apart Exterior Door Locks Close & Latch Yes Yes Yes No Yes Yes Yes House Numbers Yes Yes Yes Yes Yes Yes Yes Yes Emergency Lighting Yes Yes Yes Yes Yes in apartments Yes in Apartments Yes in Apartments Yes in Apartments Exit signs Yes Yes Yes Yes Yes in apartments Yes in Apartments Yes in Apartments Yes in Apartments . ARTICLE VI. - RENTAL DWELLING UNITS DIVISION 1. - GENERALLY Sec. 22-371. - Definitions. The following words, terms and phrases, when used in this article, shall have the meanings provided in this section, except where the context clearly indicates a different meaning: Agent means a person who physically resides within the County of Brookings or a business which has a staffed office located in the County of Brookings, and who represents an owner of a leased dwelling unit. Community development director means any person designated by the city manager who shall be charged with the administration and enforcement of this article. Dwelling means a building or a portion thereof used exclusively for permanent residential occupancy, including one-family dwellings, two-family dwellings, apartments, condominiums, townhouses, fraternities, sororities, boardinghouses and mobile homes. Dwelling unit means one or more rooms in a dwelling which are arranged, designed, used or intended for use as living quarters for one family or in the case of an apartment, fraternity, sorority or boardinghouse, by one or more people. A dwelling unit functions independently from all other dwelling units within a building. A dwelling unit includes all of the following: (1) A living room; (2) A sleeping area; (3) A separate eating area containing a kitchen sink with hot and cold running water and operational cooking and refrigeration appliances connected to a power source; and (4) A separate bathroom containing a water closet, lavatory and bathtub or shower. Owner means an owner, manager, landlord, agent or other person having control of any leased dwelling unit. Sec. 22-372. - Exception. This article does not apply to facilities licensed by the state, nor to any dormitory operated by an educational institution, nor hotels, motels or other structures designed or used primarily for transient residents. Sec. 22-373. - Agent required/appointment procedure. Each owner of a leased dwelling unit who does not reside within the county shall appoint an agent residing within the County of Brookings. In addition, if the owner of a leased dwelling unit is a corporation, limited liability company, partnership or similar entity which is required to file organizational documents to become a recognized entity and which is either formed under the laws of South Dakota or possesses a certificate of authority to transact business in the State of South Dakota, it shall also appoint an agent residing within the County of Brookings if the entity's registered agent does not physically reside within the County of Brookings. The appointment of an agent shall be made upon the application for the dwelling unit rental license, and shall include the name, address and telephone number of the agent. The city may serve notices pertaining to the administration of this article or of any provisions of the city's laws, rules, regulations, resolutions, ordinances and codes pertaining to such dwelling unit upon the agent and service upon the agent will constitute service upon the owner. The agent shall be present during the inspection of the leased dwelling unit. Sec. 22-374. - Maximum occupancy limits. (a) Maximum occupancy.The maximum occupancy of a dwelling unit shall be one family per dwelling unit. The term "family" is defined in subsection (c) below, and in the Brookings Zoning Ordinance. (b) Violations.No person shall occupy, nor shall the owner or operator of any rental dwelling allow any persons to occupy any dwelling unit in excess of the maximum occupancy permitted in this article. (c) Definition of family.An individual or two or more persons related by blood or law occupying a dwelling unit and living as a single household entity or two or more persons related by blood or law occupying a dwelling unit and living as a single household entity together with the number of unrelated adults so that the family contains no more than three adults who are unrelated by blood or law or not more than three unrelated adults occupying a dwelling unit and living as a single household entity. In addition to persons actually related by blood or law, the following persons shall be considered related by blood or law for the purposes of this article: (1) Persons residing with the family for the purpose of adoption. (2) Not more than six persons under 18 years of age residing in a foster home licensed or approved by a governmental agency. (3) Not more than four persons 19 years of age or older residing with the family for the purpose of receiving foster care, which is licensed or approved by a governmental agency. (4) Persons living with a family at the direction of a court. Sec. 22-375. - Violations and enforcement. (a) Violations. (1) A violation of any provision of this article is punishable as provided in chapter 1 of this Code and in accordance with any resolution establishing proposed fines for violations of ordinances of the city. (2) In addition, a rental license for the leased dwelling unit which is the subject of the violation may be suspended or revoked upon the determination of the community development director or its authorized representative that such violation directly affects the health, safety and welfare of the occupants. In the event of the suspension or revocation of the rental license, the dwelling unit shall comply with the provisions of this article before the license is reinstated or a new license may be issued. (3) In addition, in the event of a violation, a rental license for the leased dwelling unit which is the subject of an over-occupancy violation may be suspended or revoked upon a determination of the community development director or its authorized representative that a previous verified incident of over-occupancy concerning the dwelling unit has occurred while the leased dwelling unit was owned by the present owner. (b) Enforcement. (1) Notices and orders. a. Notice to person responsible.Whenever the community development director determines there is a verified incident of over-occupancy, notice may be given as provided below to the person responsible for the violation. b. Form.Notices shall be in accord with all of the following: 1. Be in writing. 2. Include a description of the real estate sufficient for identification. 3. Include a statement of the violation or violations and why the notice is being issued. 4. Include a correction order allowing 30 days to correct the over-occupancy of the dwelling unit. 5. Inform the property owner or agent of the right to appeal. c. Method of service.Such notice shall be deemed to be properly served if a copy thereof is: 1. Delivered personally to the owner or agent; or 2. Sent by certified or first-class mail addressed to the last known address of the owner or agent; or 3. If the notice is returned showing that the letter was not delivered, a copy thereof shall be posted in a conspicuous place in or about the structure affected by such notice; or 4. Serviced by the sheriff, police department or a duly authorized process server. d. Notice of suspension or revocation of rental housing license.Upon suspension or revocation of the rental housing license, the community development department shall notify the owner and the occupants in writing. The notice shall state the reason for the suspension or revocation of the rental housing license, a statement of required corrective actions or, alternatively, that the dwelling must be vacated within 30 days of the date of notice, and notice that the owner may appeal the suspension or revocation of the rental dwelling license in the manner provided in this article. e. A rental housing license may be suspended or revoked upon a determination of the community development department that a previous verified incident of over-occupancy concerning the leased dwelling unit occurred while the leased dwelling unit was owned by the present owner. (2) Appeals. a. Application for appeal.The owner of a rental dwelling unit which is the subject of a decision or order of the community development department concerning the suspension or revocation of a rental housing license shall have the right to appeal. The party who wishes to appeal is referred to as the "appellant." An independent hearing examiner, who must be a member in good standing of the State Bar of South Dakota, shall be assigned by the city to hear the appeal. b. Appeals shall be commenced by filing a written notice of appeal with the Community Development Department of the City of Brookings either in person or postmarked within 15 days of the decision of the community development director to suspend or revoke a rental dwelling license. The written notice of appeal shall be printed legibly or typed and shall contain the following information: 1. A description of the decision being appealed; 2. The reasons the appellant believes the decision is objectionable, incorrect or illegal; 3. The name, address and telephone number of the appellant; 4. If the appellant is to be represented by a legal representative, the name, address and telephone number of the representative; and 5. The signature of the appellant, legal representative or agent. c. If the appellant complies with the jurisdictional requirements for an appeal, then the city will take no further action to enforce the penalty or result until the hearing examiner renders a final decision. However, the provisions for prior notice and hearing may be dispensed with when, in the opinion of the community development director, immediate action is necessary to summarily abate a dangerous condition on public or private property or there is an imminent threat to life or safety on public or private property. The director shall take only such action as is reasonably necessary to summarily abate the danger, and then the city will take no further action to enforce the penalty or result until the hearing examiner renders a final decision. d. The community development director, or their designee, shall immediately deliver a copy of the appeal to the city attorney who will act as legal counsel for the city. e. Time of hearing and notice.Upon the suspension or revocation of the rental housing license, the community development director shall notify the owner and the occupants of the leased rental unit in writing. The notice shall state the reason for the suspension or revocation, a statement of required corrective actions, that the dwelling must be vacated within 30 days of the date of notice, and that the owner may appeal to the board in the manner provided in this article. A hearing shall be held on all appeals within 30 days after the filing of the appeal, unless a later date is scheduled by the hearing examiner upon a showing of good cause why the matter should be scheduled beyond that date. The city attorney's office shall cause written notice of the date, time and place of the hearing to be served upon the appellant by personal service, certified or first class mail to the address set forth in the notice of appeal at least 15 days before the hearing date. If the notice of hearing is sent by certified mail and is returned unsigned, then service shall be deemed effective pursuant to first class mail, provided the notice of hearing sent by first class mail is not returned. f. Hearing procedures.The following rules shall govern the procedures for the hearing of the appeal. 1. Hearings and administrative appeals shall be governed by the rules of civil procedure and the rules of evidence as set forth in the South Dakota Codified Laws (SDCL). However, the foundational requirements of SDCL 19-16-10 and SDCL 19-16-12 will not be required as long as the hearing examiner is reasonably satisfied regarding the source of the document(s). 2. Oral evidence shall be taken only on oath or affirmation. 3. The hearing examiner shall administer oaths or affirmations to witnesses. 4. The city bears the burden of proof at the hearing. The standard of proof to be used by the hearing examiner is by a preponderance of the evidence. 5. The proponent of any testimony to be offered by a party or witness who does not proficiently speak the English language shall provide an interpreter. The interpreter shall be approved by the independent hearing examiner conducting the proceeding as proficient in the English language and the language in which the witness will testify. The cost of the interpreter is to be paid by the party providing the interpreter. g. Rights of parties at hearing.The appellant, the community development director, and any other party to an appeal shall have these rights among others: 1. To call and examine witnesses on any matter relevant to the issues of the hearing; 2. To introduce documentary and physical evidence; 3. To cross examine opposing witnesses on any matter relevant to the issues of the hearing; 4. To rebut evidence; 5. To subpoena witnesses to appear and give testimony on that party's behalf or to produce records, books, papers and documents relating to any matters related to the hearing. Any application for a subpoena shall be submitted to the hearing examiner for consideration at least ten days in advance of the hearing. The hearing examiner shall not unreasonably refuse to issue the requested subpoena. Any subpoena must be issued and served no later than five days before the scheduled time of the hearing. All costs related to the subpoena, including the witness fee and mileage fee at the rate provided by statute, SDCL Ch. 19-5, shall be paid by the party requesting the subpoena; 6. Any party who fails to appear at the hearing is deemed to waive the right to a hearing and the adjudication of the issues related to the hearing, provided that proper notice of the hearing has been provided; and 7. The hearing examiner shall cause to be made a record of the hearing, either stenographically or by sound or video recording, and shall make available a recording of the hearing to any person upon request and payment in advance of the estimated cost of the recording. h. Decision.After each appeal hearing, the hearing examiner shall perform the following: 1. Make written findings of fact; and 2. Based upon the written findings and conclusions, either sustain, remand for further hearing or action or rescind the decision of the community development department. i. Reports, costs.A written report of the decision, including the findings of fact, shall be served either in person or by first class mail upon the appellant and upon the city within 15 working days from the date the appeal hearing is concluded. The city and the appellant shall bear their own respective costs of the appeal proceeding, except as specifically provided herein. j. Subject to judicial review.The final decision of the hearing examiner may be subject to judicial review as provided by law. If judicial review has been commenced by the aggrieved party within 30 days after the final decision has been entered by the hearing examiner, or as otherwise provided by law, the city will take no further action to enforce the suspension or revocation of the rental dwelling license until the civil action is completed with the exception of those matters which require immediate abatement as set forth in section 22-375(a)(2). k. Filing fees.The filing fee for an appeal shall be $100.00 for each appeal filed by an owner, payable to the City of Brookings. Secs. 22-376—22-400. - Reserved. DIVISION 2. - LICENSE Sec. 22-401. - Licensing of leased dwelling units. It is unlawful for any owner of any dwelling unit to lease, rent or permit to be leased or rented any dwelling unit within the city without first obtaining a dwelling unit rental license for such dwelling unit from the city and paying the fee as provided in section 22-405. Sec. 22-402. - Application forms. The application for a dwelling unit rental license shall be made by completing the required forms furnished by the community development department. The community development department shall administer and enforce this article. No license will be issued or renewed unless the owner of any leased or rented dwelling unit agrees in the application to such inspections provided in section 22-406. Sec. 22-403. - Implementation. A tenant or other person may continue to occupy any existing, currently conforming leased or rented dwelling unit after the effective date of this article if the owner or their agent have complied with the requirements of this article. During the implementation of this article, the city will accept and file applications for a dwelling unit rental license. The city will systematically inspect leased or rented dwelling units and will issue licenses subject to available inspection personnel. In order to establish a uniform work load for future reapplications, the community development director will determine the expiration date of the initial license issued (not less than two years nor more than four years) and the license fee will be computed based on the initial length of the license. Sec. 22-404. - Term. Each license issued pursuant to this article, except as provided in section 22-403, will be effective from the date of issuance. At the conclusion of the license term, a new license application must be completed and submitted in accordance with section 22-402 of this article. Sec. 22-405. - Fees. A fee shall be charged for each leased or rented dwelling and dwelling unit. The fee for licenses issued under the provisions of this article shall be determined by resolution of the city council. License fees are due at the time the license is issued. A re-inspection fee shall be charged for each leased or rented dwelling and dwelling unit for each inspection completed after the initial inspection for a new dwelling unit rental license or the renewal of a previous dwelling unit rental license. The fee for re-inspections shall be determined by resolution of the city council. Sec. 22-406. - Inspection required. Upon receipt of an application for a dwelling unit rental license, except for the initial licensing, the community development director or their authorized representative shall, within 60 days after receiving the application, inspect the dwelling unit to be licensed to determine whether the unit complies with the initial inspection requirements of this article. No dwelling unit rental license will be issued by the city unless the dwelling unit complies with the initial inspection requirements. Units not previously licensed will be allowed 90 days from the date of inspection to conform to the requirements established in this article. Compliance dates for currently licensed units will be determined by the community development director or their authorized representative. Sec. 22-407. - Additional inspection requirements. Subsequent to compliance with the initial inspection requirements and issuance of the license, additional inspections of the premises may be made if the community development director or their representative determines hazardous conditions exist on the premises which may endanger the health, safety or welfare of the occupants. Such inspections will be made in accordance with the provisions of the applicable sections of city ordinance. Sec. 22-408. - License verification. The license for a dwelling unit or apartment building shall be displayed in a conspicuous place within each dwelling unit. Apartment buildings may display one license in a conspicuous place within the building near the primary entrance or an entrance authorized by the community development director or their representative. It is unlawful for any person or persons to display any license under this article which has been terminated, revoked or suspended or which has not been lawfully procured or issued. Sec. 22-409. - Transfer. Each license issued pursuant to this article may be transferred to another party, provided that any new licensee must complete and submit a new application to the city no later than 48 hours after the transfer of ownership of the licensed premises. Secs. 22-410—22-430. - Reserved. DIVISION 3. - STANDARDS Sec. 22-431. - Compliance with division requirements. Each leased or rental dwelling unit must comply with the requirements of this division. Sec. 22-432. - Smoke detector. Each dwelling unit must contain a properly installed and maintained smoke detectors. One smoke detector is required in each room used for sleeping purposes in addition to one smoke detector on each floor. The occupant of a dwelling unit shall not disable any required smoke detectors. Sec. 22-433. - Exits. Dwellings constructed on and after September 24, 1968, must meet the exit requirements of the city's building code at the time of construction. Dwellings existing prior to September 24, 1968, shall meet the following means of escape requirements: (1) Every bedroom and living area must have a primary means of escape which shall be a door or stairway providing a means of unobstructed travel to the outside of the dwelling at street or ground level. (2) Every sleeping room must have a second means of escape or alternative protection as follows: a. A door, stairway, passage or hall providing a way, independent of and remote from the primary means of escape, of unobstructed travel to the outside of the dwelling at street or ground level. b. A passage through adjacent, nonlockable spaces independent of and remote from the primary means of escape to any approved means of escape. c. One operable window approved for emergency escape or rescue. Escape or rescue windows shall have a minimum net clear openable area of 24 inches by 20 inches. Escape or rescue windows shall be free of any cracks or defects. When windows are provided as a means of escape or rescue, they shall have a finished sill height no more than 48 inches above the floor. Such means of escape shall be acceptable if the window is within 20 feet of grade or if the window opens onto an exterior balcony or porch roof. Escape and rescue windows with a finished sill height below the adjacent ground elevation shall have a window well that has a dimension, measured at right angles to the wall, equal to the depth of the window well that is below grade and shall comply with the following: 1. The minimum clear horizontal dimension of the window well shall allow the window to be fully opened. 2. Window wells with a vertical depth below grade of more than 48 inches shall be equipped with an approved permanently affixed ladder or stairs that are accessible with the window in the fully open position. The ladder or stairs shall not encroach into the required dimensions of the window well. Exception: Sleeping rooms in basement dwelling units which existed prior to September 24, 1968, may have a permanently affixed ladder, platform or equivalent rigid object below one window, meeting the minimum net clear opening requirements, capable of supporting the occupants and having a vertical distance from the windowsill of not more than 48 inches. The distance from the ladder, platform or equivalent rigid object to the windowsill shall not be less than 36 inches if the window opens into the room. The ladder, platform or equivalent rigid object shall have a horizontal surface projection from the wall of not less than seven inches. The length, running parallel with the wall, shall not be less than 20 inches. Sec. 22-434. - Parking. Each dwelling unit shall meet the on-premises parking requirements applicable at the time it was established. Parking lots, parking spaces and access thereto must meet architectural graphic standards established by the American Institute of Architects and all applicable regulations of chapter 94 of this Code of Ordinances. Sec. 22-435. - Zoning. Any lawful use of a building or land existing as of May 16, 1991, may be continued. Sec. 22-436. – Carbon monoxide alarms. All registered rental units shall be provided with carbon monoxide alarms and shall be installed outside of each separate sleeping area in the immediate vicinity of the bedrooms in dwelling units with fuel-fired appliances and/or attached garages. The occupant of a dwelling unit shall not disable any required carbon monoxide alarms. Sec. 22-437. Lighting and electrical system. Every dwelling unit shall have electric service, outlets, and fixtures that are grounded and installed properly, maintained in good and safe working condition, and connected to a source of electric power. Rental dwelling units shall meet the following minimum requirements: (1) As of January 1, 2022, each kitchen and each room containing a toilet, sink, bathtub, or shower stall shall have at least one grounded duplex electric receptacle protected by a ground-fault circuit interrupter (GFCI). (2) Light fixtures shall be equipped with UL listing approved covers. (3) Receptacle outlets and light switches shall contain proper coverings. (4) Temporary wiring or extension cords shall not be used as permanent wiring. (5) Electrical panel shall have a clear path for access and shall not contain any broken or missing breakers. (6) Emergency lighting shall be provided in apartment buildings with stairs or common hallways in accordance with the City of Brookings Building Code as adopted and amendments thereto. (7) Exit signs shall be installed and maintained in apartment buildings with stairs or common hallways in accordance with the City of Brookings Building Code as adopted and amendments thereto. Sec. 22-438. Storage of Combustible Materials. Storage of combustible materials shall be separated from heaters or heating devices by distance or shielding in such a manner as to maintain the required clearances to combustible construction specified in the listing of heat-producing equipment. Unlisted heat-producing equipment shall be installed in such manner as to maintain clearances to combustible construction of twenty-four (24”) inches of separation on the front and six (6”) inches of separation on the sides or back of the equipment. Sec. 22-439. Locks/Security. Each dwelling unit shall be equipped with properly installed and maintained locking devices on entry doors. Sec. 22-440. Handrails/Spindles. Handrails and spindles shall be installed in accordance with the City of Brookings Building Code as adopted and amendments thereto. Sec. 22-441. Numbering of Units. Each dwelling unit shall be numbered in accordance with the City of Brookings Building Code as adopted and amendments thereto. Sec. 22-442. Ventilation. As of January 1, 2022, all bathrooms containing a shower or tub shall have natural ventilation provided by an easily openable exterior window or be installed with a mechanical ventilation system capable of exchanging air. Rental Housing Inspection City of Brookings History of Inspection Program •Program began in the 80’s •Life/Safety •1 inspector •2008 –2 inspectors •1990 ~ 3,000 rental units •Today ~ 5,000 rental units Timeline •February 27, 2018 City Council •June 12, 2018 City Council discussion •December 2018 property manager meeting (small group) •February 2019 international tenants meeting •February 2019 tenants meeting (3) •March 2019 property manager meeting (large group) •May 14, 2019 Public hearing, tabled to Study Session •May 28, 2019 City Council Study Session Proposed Changes •GFCI outlets –bathroom & kitchen by Jan. 2022 •Bathroom ventilation –fan or window by Jan. 2022 •Electrical panel -broken or missing breakers •Improper use of extension cords •Carbon Monoxide detectors –attached garage, fuel fired appliances Cont’d •Operable windows –no broken glass •Light fixture covers •Outlet & light switch covers •Handrails –4 or more risers •Spindles –max. 4” apart •Exterior door locks Cont’d •Fire extinguishers –where required by code •Combustibles around heat sources •Property Managers required to be present for inspections •Smoke Detectors –Occupants shall not disable What we are not inspecting •Cosmetics & flooring material/condition •Mold •Screens on windows •Appliances •Plumbing –leaks, water temps Questions Community Development Department 520 3rd Street Suite 140 605-692-6629 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 19-008,Version:2 ..Title Public Hearing and Action on Ordinance 19-008, an Ordinance amending the Zoning Ordinance of the City of Brookings to include Indoor Recreation Facility as a permitted special use in the Business B-1 Central District, Business B-2 District, Industrial I-1 Light District, Industrial I-2 Heavy District, and Industrial I-1R Restricted District. ..Body Summary: Staff is proposing a zoning ordinance amendment to allow indoor recreation facilities as permitted special uses in the B-1, B-2, I-1, I-2, and I-1R Districts. The use would be permitted so long as it is contained within a building and all equipment and materials are stored inside the building. Background: Currently, the zoning ordinance allows indoor recreation facilities as a permitted use in the Ag, B-3, and B-4 districts, as well as in the B-5 by a conditional use permit. All residential districts allow for public recreational facilities with a conditional use process. Due to a high community demand for recreational space and citizen requests, staff has prepared an amendment to allow indoor recreation facilities in five (5) additional business and industrial districts. Development Review Team Recommendation: The Development Review Team recommends approval of the zoning ordinance amendment. Planning Commission Recommendation: The Planning Commission voted 7-0 to recommend approval of the zoning ordinance amendment. ..Body2 Attachments: Notice 05-07-2019 Planning Commission Minutes Memo to Planning Commission Ordinance City of Brookings Printed on 6/8/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Staci Bungard, City Planner Meeting:May 7, 2019 Subject:Zoning Amendment to include Indoor Recreation Facility uses as a permitted special use in the Business B-1 Central District, Business B-2 District, Industrial I-1 Light District, Industrial I-2 Heavy District, and Industrial I-1R Restricted District Person(s) Responsible: Mike Struck, Community Development Director Staci Bungard, City Planner Summary: Staff is proposing a zoning ordinance amendment to allow indoor recreation facilities as permitted special uses in the B-1, B-2, I-1, I-2, and I-1R Districts. The use would be permitted so long as it is contained within a building and all equipment and materials are stored inside the building. Background: Currently, the zoning ordinance allows indoor recreation facilities as a permitted use in the Ag, B-3, and B-4 districts, as well as in the B-5 by a conditional use permit. All residential districts allow for public recreational facilities with a conditional use process. Due to a high community demand for recreational space and citizen requests, staff has prepared an amendment to allow indoor recreation facilities in five (5) additional business and industrial districts. Discussion: There are numerous community athletic clubs that are seeking indoor recreation spaces for practice facilities. These clubs/teams are looking to use empty or unused warehouse spaces as practice facilities. Businesses would also be allowed to have indoor recreation and gym facilities for their employees. Increased access to indoor recreation areas will have positive community benefits for physical fitness, families, employees, and teams. Legal Consideration: None. Financial Consideration: None. Options: The City Council has the following options: 1. Approve as presented 2. Approve with recommended adjustments 3. Deny Staff Recommendation: The Development Review Team, Planning Commission, and staff recommend approval of the ordinance amendment. Action Requested: Approval of amending the zoning ordinance to include indoor recreation facility uses in various business and industrial districts. Supporting Documentation: 1. Notice 2. Planning Commission Minutes 3. Zoning Ordinance Amendment Ordinance 19-008 An Ordinance amending the Zoning Ordinance of the City of Brookings and pertaining to an Indoor Recreation Facility for the purposes of administration of the Zoning Ordinance Be It Ordained by the City Council of the City of Brookings, State of South Dakota: that Chapter 94, Zoning shall be amended as follows: Section 1. ARTICLE IV. – DISTRICT REGULATIONS DIVISION 1. – GENERALLY Sec. 940131. – Business B-1 central district. (d) Permitted special uses. A building or premises may be used for the following purposes in conformance with the conditions prescribed herein: (4)Indoor recreation facility. a. The use must be contained within a building. b. All equipment and materials shall be stored inside the building. Sec. 94-132. – Business B-2 district. (d) Permitted special uses. A building or premises may be used for the following purposes in conformance with the conditions prescribed herein: (8)Indoor recreation facility. a. The use must be contained within a building. b. All equipment and materials shall be stored inside the building. Sec. 94-136. – Industrial I-1 light district. (d) Permitted special uses. A building or premises may be used for the following purposes in conformance with conditions prescribed herein: (11) Indoor recreation facility. a. The use must be contained within a building. b. All equipment and materials shall be stored inside the building. Sec. 94-137. – Industrial I-2 heavy district. (d) Permitted special uses. A building or premises may be used for the following purposes in conformance with the conditions prescribed herein: (9)Indoor recreation facility. a. The use must be contained within a building. b. All equipment and materials shall be stored inside the building. Sec. 94-161. – Industrial I-1R restricted district. (d) Permitted special uses. A building or premises may be used for the following purposes in conformance with the conditions prescribed herein: (4)Indoor recreation facility. a. The use must be contained within a building. b. All equipment and materials shall be stored inside the building. Section 2. Any and all ordinances in conflict herewith are hereby repealed. First Reading:May 28, 2019 Second Reading:June 11, 2019 Published:June 14, 2019 City of Brookings, SD Keith W. Corbett, Mayor ATTEST: Bonnie Foster, Acting City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON A CHANGE IN ZONE REGULATIONS NOTICE IS HEREBY GIVEN That the City of Brookings has submitted amendments to Chapter 94, Zoning, to pertaining to the inclusion of Indoor Recreation Facility uses as a permitted special use in the Business B-1 Central District, Business B-2 District, Industrial I-1 Light District, Industrial I-2 Heavy District, and Industrial I-1R Restricted District. NOTICE IS FURTHER GIVEN That said request will be acted on by the City Planning Commission at 5:30 PM on Tuesday, May 7, 2019, in the Chambers Room on the third floor of the Brookings City and County Government Center at 520 Third Street, Brookings, South Dakota. Any action taken by the City Planning Commission is a recommendation to the City Council. Any person interested may appear and be heard in this matter. Dated this 26 th day of April, 2019. ____________________________ Staci Bungard City Planner Planning Commission Brookings, South Dakota May 7, 2019 OFFICIAL MINUTES Chairperson Eric Rasmussen called the regular meeting of the City Planning Commission to order on Thursday, May 7, 2019, at 5:38 PM in the Chambers Room #310 on the third floor of the City & County Government Center. Members present were Tanner Aiken, Greg Fargen, Leah Brink, Alan Johnson, Gregg Jorgenson, Lee Ann Pierce and Rasmussen. Absent was James Drew. Also present were City Planner, Staci Bungard, Community Development Director Mike Struck, Justin Bucher, and Jacob Mills. Item #6a – The City of Brookings has submitted a Zoning Ordinance Amendment to include Indoor Recreation Facilities as a permitted special use in the B-1, B-2, I-1, I-2, and I-1R districts. (Johnson/Pierce) Motion to approve the Zoning Ordinance Amendment. All present voted aye. MOTION CARRIED. OFFICIAL SUMMARY Item #6a –The proposed Zoning Ordinance amendment would allow for indoor recreation facilities to be a permitted special use in the B-1, B-2, I-1, I-2, and I-1R Districts. Bungard explained there is demand in the community for additional indoor recreation facilities and this amendment would help satisfy the community need. Pierce asked if there is a definition for indoor recreation facility in the ordinance? Struck responded yes there are several definitions that would already cover this. Pierce asked if an indoor go cart track or indoor equine facility would be allowed? Bungard stated yes so long as all activities and equipment are inside a building. Fargen asked the difference between a permitted use and a permitted special use? Struck responded a permitted use is a use by right and a permitted special use needs to meet additional criteria. Rasmussen stated that the use is already allowed as a permitted use in the B-3 and B-4 districts. Pierce wondered why a permitted special use was favored over a conditional use? Struck stated because conditional uses are tough to enforce and there are more intensive uses as permitted and permitted special uses in these districts. Pierce stated she is in favor of the amendment but likes the conditional use process because it has notification requirements for adjacent property owners. Struck stated that all equipment and activities would need to be inside a building at all times. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2019-0243,Version:1 Discussion and Action to Adopt the Master Drainage Plan Priority List. Summary: Jackie Lanning, City Engineer, and Thad Drietz, Assistant City Engineer, will present the updated Master Drainage Plan Priority List and project ranking, which is attached. The Priority List was last adopted in June 2016 and the updated list is presented to the City Council every 2-3 years as projects are completed. The prioritized project list will be used for budgeting the Capital Improvement Program. Recommendation: Recommend approving the Master Drainage Plan Priority List as presented. Attachments: Memo Master Drainage Plan Priority List Map City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Jackie Lanning, City Engineer Council Meeting:June 11, 2019 Subject:Presentation & action on the Master Drainage Plan Priority List Person(s) Responsible: Jackie Lanning, City Engineer & Thad Drietz, Assistant City Engineer Summary: The Master Drainage Priority List was last adopted in June, 2016. An updated list is presented to the City Council every 2-3 years as projects are completed and opportunities arise. Staffs recommendations are determined through specific criteria and calculations to ensure the greatest benefit to the system/community. The prioritized project list will be used for budgeting the Capital Improvement Program and Stormwater funds. Background: The City of Brookings adopted the City of Brookings Master Drainage Plan (MDP) in 2008. The Master Drainage Plan included 12 specific study areas, 34 sub watershed areas, hydrological SWMM model data, and cost estimates for the projects. The MDP Plan serves two purposes: 1. Identify improvements for existing drainage conditions throughout the City of Brookings and future growth areas; and 2. Provide supplemental SWMM model data which may be used by consultants for drainage analysis of existing and future developments. The City Council held initial discussions and gathered public input regarding the 12 specific study areas. Each area was analyzed for its adequacy to accommodate both a 5-year and 100-year storm event. Improvements for each of the 12 areas were recommended as well as an approximate cost of each improvement. After the City Council adopted the MDP, discussions were held to prioritize the order of the projects. Input was gathered from local residents, developers, and consultants and a “Project Ranking System” was adopted by the City Council to use as a tool to prioritize and rank the drainage projects. The first prioritized list of projects was adopted in 2009. Since many of the drainage improvement projects are naturally interrelated, it was the intent to continue to reprioritize the list as projects are completed. Due to the high costs of certain projects, it was decided that if a project could feasibly be broken up and “phased” into smaller projects, this would provide the greatest amount of benefit to the whole City in a shorter timeframe. The ‘phased’ projects were reintroduced into the prioritization formula as separate projects. By doing so, it allowed a wider coverage, versus focusing drainage funds on one specific area at a time. The projects completed to date are: Garden Square Drainage Improvement (valley gutter) Southland Lane/17th Avenue Phase 1 (detention pond) Pheasant Nest Phase 1 (detention pond) Camelot Drainage Improvement Phase 1 (piping in Christine Ave) 20th Street South and Medary Avenue Phase 1 (North Nelson Detention Pond) 20th Street South and Medary Avenue Phase 2 (additional pipe under 20th St S.) Division Avenue Phase 1, 2 and 3 (2nd Street South detention pond, concrete valley gutter and Western Avenue detention pond) 6th Street Drainage Improvement Corridor Phase 1 (Main Ave to Western Ave) LeFevre Drive Storm Sewer (pipe and inlets) State Avenue Watershed Phase 2 (8 th Street and 20th Avenue piping and inlets) 6th Avenue Viaduct Flood Warning System The 12 projects originally identified in the 2008 MDP were selected based on citizen input prior to 2008. This was never intended to be a limitation. New projects can be added to the list as new problem areas are discovered. The last prioritization list was approved by City Council in 2016. The current prioritized list is attached, with the completed projects removed from the list. Neighborhood Projects In addition to the Master Drainage Plan projects, the City has also worked on smaller drainage improvement projects known as “Neighborhood Projects”. These projects focused on areas of concern that were smaller in scope than the intent of the MDP, and they are generally selected based on citizen input and observations. Here are a few of the neighborhood-level projects that have been completed: 15th Street South, from 17th Avenue South to the east: Storm sewer inlets and pipe Copper Mountain Circle: Storm sewer inlet and pipe Rotary Park Drainage Improvement Project: detention pond, grading & landscaping Minnesota Drive and State Street area: Storm sewer inlets and pipe Derdall Drive, east of 17th Avenue South: Storm sewer inlets, pipe and valley gutter to the tracks 2nd Street South: Concrete valley gutter Storm Drainage Fund Cash Flow The Storm Drainage Fund has paid for all of the drainage projects. The neighborhood and smaller projects have been paid out of the fund balance. The larger projects have received SRF loans through DENR which have been at 3% interest over 20 years. The current annual loan payments are approximately $144,600 in principal and $80,300 in interest. The DENR requires a detailed cash flow analysis with reserve funds to qualify for the SRF loans so it is important that the drainage fund has the appropriate reserve amounts. In addition, the City Council adopted a 5% increase in the drainage fund for 2017, 2018 and 2019 to provide additional funding for projects. Project Ranking System: The ranking of the projects is based on a series of different criteria which are applied to a formula. The criteria are as follows: Citizen Safety Potential Environmental Impact Number of Buildings Affected Occupant Evacuation Property Damage Traffic Impact Location in Basin Cost Versus Budget Reduced Maintenance Issues Infrastructure Age Each criterion has a certain “weighting factor” assigned to it related to the importance of the specific criterion. For instance, “Citizen Safety” has a very high weighting factor. Additionally, a rating of 0 to 5 is assigned in each weighting category above for each project. The rating is multiplied by the weighting factor. Then the weighted ratings are summed up to produce a total score for each project. The City Council adopted the ranking rubric and weighting factors in 2009 prior to any projects being ranked in the rubric. In order to maintain consistency each time the projects are reprioritized, these weighting factors never change. Only the rating scores change as projects are added or completed. The estimated costs for each project are based on the cost of the whole project, not just the drainage portion of the project. For instance, installing a storm sewer may involve reconstructing an entire street which costs more than the storm sewer. The total cost is taken into consideration when prioritizing because the storm sewer and the street are codependent and cannot be separated; although the City may pay for the project from two separate budgets. It was the City’s intent to reprioritize the project list approximately every three years because, in addition to new projects, the completion of other projects can affect the score of the remaining projects. For example, construction of a detention pond in one part of the city could reduce peak storm flows into another; thereby reducing the urgency of storm sewer improvements downstream. City Engineering staff has examined each of the completed projects and their effects in their respective watersheds. Legal Consideration: N/A. Financial Considerations: The prioritized projects will be budgeted in the Capital Improvement Program. Recommendation: Staff recommends adopting the prioritized list as presented. Action Requested: Approve a motion to adopt the Master Drainage Plan Priority List. Supporting Documentation: Master Drainage Plan Priority List Master Drainage Plan Priority List Ranking Results 03/06/19 Approximate 5yr Storm 100yr Storm Construction Rank Project Score Cost Cost Year ** 1 SDSU 11th Street Culvert Crossing (C4)22.40 $250,000 2020 2 5th Ave Drainage Improvement Ph-1 (4th St to 6th St)22.10 $900,000 n/a 2021 3 17th Ave S and Pebble Beach Dr (Moriarty Park Detention)21.70 $600,000 2019-2020 4 Medary Ave Ph-3 (32nd St detention & channeling)20.10 $2,400,000 5 State Ave Watershed Improvement Ph-1 (Jefferson piping)19.30 $750,000 n/a 2020 6 State Ave Watershed Improvement Ph-4 (Village Square-Brickwood Plaza)19.30 $3,880,000 $5,510,000 7 Medary Ave Ph-4 (20th St Culverts)18.80 $950,000 $1,300,000 8 Camelot Ph-2 (Parkway Blvd)18.40 $1,100,000 $2,600,000 9 Medary Ave & Intersections of 1st St and 2nd St - Watershed Improvement 17.90 $8,000,000 n/a 10 State Ave Watershed Improvement Ph-3 (Faculty Dr piping)17.80 $813,000 n/a 11 15th St S & 7th Ave (Costello pond w/street project)17.50 $2,243,431 $4,962,629 Pending assessment hearing 12 Camelot Ph-3 (Hammond, Horner, Roberts Ave)16.50 completed w/ Ph-1 $1,300,000 13 SDSU Regional Detention Pond & Channeling (B1-C1)16.20 n/a $150,000 2019 14 West 20th Street South (with street project)16.10 $2,500,000 $2,900,000 2019 15 Medary Ave Ph-6 (county channeling)16.00 $2,200,000 16 17th Ave S and Sawgrass Dr (Southland Ph-2 piping south)15.00 completed w/ Ph-1 $1,400,000 17 State Ave Watershed Improvement Ph-5 (Olwein piping)14.90 $160,000 n/a 18 Southland Lane & 12th Street South (Ph-3 piping north)12.50 completed w/ Ph-1 $1,500,000 19 5th Ave Drainage Improvement Ph-2 (Viaduct to 4th St)12.50 $1,400,000 n/a 20 Medary Ave Ph-5 (Medary cross-over culvert)10.00 $1,200,000 ph-5 **Construction Schedule subject to change depending on budget, scheduling drainage work with street projects, and other factors. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2019-0244,Version:1 Action on a Motion to Proceed with Design Services for the Bob Shelden Athletic Complex Renovation Project. Summary: The City Council held a discussion on the Bob Shelden Athletic Complex Renovation Project at their May 22, 2018 City Council Meeting. In addition, Resolution 19-025 was adopted on February 26, 2019, which authorized the execution of Sales Tax Bonds in the anticipation of proceeding with the Bob Shelden renovation project. Staff is recommending the approval of a Motion to proceed with design services for the Bob Shelden Athletic Complex Renovation Project. The anticipated cost of the design services is $300,000. Recommendation: Staff recommends approving a Motion to proceed with design services for the Bob Shelden Athletic Complex Renovation Project. Attachments: Memo Drawing City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Jackie Lanning, City Engineer Council Meeting:June 11, 2019 Subject:Action on Motion to Proceed with Design Services for the Bob Shelden Athletic Complex Renovation Project. Person(s) Responsible: Jackie Lanning, City Engineer Summary: The City Council has determined the Bob Shelden Athletic Complex Renovation to be a priority project. In February a resolution was adopted authorizing a $7.1M Bond to fund the Larson Ice Arena and the Bob Shelden renovation projects and additional infrastructure needs. Staff recommends Council’s approval to proceed with design services for the Bob Shelden Athletic Complex Renovation Project and bidding. The anticipated cost of the design services is $300,000. Based on design service cost estimates, staff will bring forward a menu of improvements at a future meeting for Council to approve individual items. Background: Design services for the Bob Shelden Athletic Field Complex Renovation are necessary prior to bidding the project. The project is located at 621 Medary Avenue and is adjacent to the High School campus. The complex is one of the primary amenities in the Dwiggins-Medary Community Park. The City-owned facility is a dual-purpose athletic field and hosts youth baseball activities under the auspices of the Brookings Department of Parks, Recreation, and Forestry. It also hosts sub-varsity football games for the Brookings School District. Due to its age, the facility and many of its components are in need of replacement. Facility Description: The current Bob Shelden Field Complex was originally constructed in 1968 and includes a joint use, full-sized natural grass baseball field and a full-sized football field. The football portion is utilized by the Brookings School District. The entire boundary footprint of the complex is fenced. The field includes a lighting system installed in 1980, permanent bleachers installed in 1989, irrigation system installed in 1990, bullpen area, electronic scoreboard, concrete dugouts, roofed grandstand seating with a press box. Other buildings within the complex include a ticket booth/utility building and a maintenance/garage building originally built with the facility in 1968. The concession stand/restroom building was replaced in 2011. A shared-use parking lot serves the baseball field complex as well as adjacent youth baseball/softball fields of the Dwiggins- Medary Complex and the Brookings High School Track Facility. Discussion: The highest priority needs of the project are the replacement of: Lighting Grandstand Parking lot Drainage The storm water improvements will increase playability of the fields, improve site drainage throughout and allow maximization of the facility. The design will include bid alternates for pervious pavement, an inclusive field area and the option for rotating the west ball field. The project may include optional lighting for the football field, which would be funded by the Brookings School District if they choose to proceed. The project design will include providing cost options of different components for the City Council to consider during the design phase and prior to the bid letting. A drawing is attached showing a schematic of the athletic complex options. The proposed timeline begins with design in June, 2019 and construction would be completed by November, 2020. Staff will need to work with user groups to identify optimal reconstruction timelines. Staff has previously consulted with user groups in determining renovation needs. Legal Consideration: Staff is recommending utilizing bond proceeds for the project. Financial Consideration: The anticipated design cost is $300,000 and would be funded from the bond proceeds. If this item is approved, staff will issue a Request for Proposals to select a design team for the project. Final costs would be funded from the remaining $3.1M of bond proceeds. The following projects were determined as priority by City Council for remaining bonding capacity and reserve fund use. Bob Shelden Indoor Turf Facility Sinking Maintenance Fund Food Bank Redevelopment Additionally, user groups will be engaged regarding revenue opportunities as funds will need to be set aside for future maintenance of the facility. Options: The City Council has the following options: 1. Approve a motion to proceed with design services for the project. 2. Deny a motion to proceed with design services for the project. Recommendation: Staff recommends approving a Motion to proceed with design services for the Bob Shelden Athletic Complex Renovation Project. Action Requested: Approve a Motion to proceed with design services for the Bob Shelden Athletic Complex Renovation Project. Supporting Documentation: 1. Drawing Bob Shelden $2.7 Stadium $400k Lights $300k East Field Flip $300k Design/Bid $3.7m Total No Turf $1.4m Bid June 2019 Construct Fall 2019-2020 Lights/Parking Lot/Stadium NEED City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 19-045,Version:1 Action on Resolution 19-045, a Resolution authorizing the City Manager to Sign Wetland Functional Capacity Unit Credits Purchase Contract with North Central Mitigation. Summary: This resolution will authorize the City Manager to sign a Wetland Functional Capacity Unit Credits Purchase Contract with North Central Mitigation as part of the Section 404 Permit with the Corps of Engineers for the Brookings Marketplace project. Recommendation: Staff recommends approval. Attachments: Memo Resolution Jurisdictional Wetlands Map City of Brookings Printed on 6/6/2019Page 1 of 1 powered by Legistar™ City Council Agenda Memo From:Mike Struck, Community Development Director Council Meeting:June 11, 2019 Subject:Wetland Functional Capacity Unit Credits Purchase Person(s) Responsible: Mike Struck, Community Development Director Summary: Resolution 19-045 authorizes the City Manager to enter into a contract with North Central Mitigation to purchase Wetland Functional Credit Units for wetlands located on the Brookings Marketplace property. Background: City staff and the consulting engineer have been working with the Corps of Engineers on a Section 404 Permit for the Brookings Marketplace project located north of 6 th Street and west of 34th Avenue. The City applied for the permit as there are 2.75 acres of wetlands impacting development potential in the middle of the site. The 2.75 acres of wetlands equates to 7.72 acres of Functional Credit Units. A Functional Credit Unit is a measurement of the quality of the wetland. A wetland bank was created by North Central Mitigation in the Brookings watershed and the bank has been approved by the Corps of Engineers to allow mitigation. This project would purchase 7.72 acres at the purchase price of $96,500 from North Central Mitigation. The City is proposing to purchase credits from the wetland bank for several reasons. The Corps of Engineers prefers mitigation is performed by purchasing credits through a wetland bank that has been established and approved by the Corps. In addition, the cost of acquiring land and constructing the wetland can be more expensive than purchasing the credits. Finally, if the City constructs the wetland, a five year monitoring period is required to ensure the wetland is created properly. Legal Consideration: None. Financial Considerations: The City would pay $96,500 to North Central Mitigation upon receipt of a 404 Permit. Options: The City Council has the following options: 1. Approve as presented 2. Approved with recommended adjustments 3. Deny Recommendation: Staff recommends approval. Action Requested: Approval of Resolution authorizing City Manager to sign agreement. Supporting Documentation: Resolution Resolution 19-045 Resolution Authorizing the City Manager to sign Wetlands Functional Capacity Unit Credits Purchase Contract with North Central Mitigation Whereas, the City of Brookings is desirous in obtaining a Section 404 Permit for the Brookings Marketplace project, application number NOW-2017-0348-PIE; and Whereas, the U.S. Army Corps of Engineers, Omaha District, will require compensatory off-site wetland mitigation as part of the project; and Whereas, the Corps has authorized North Central Mitigation to complete the Mitigation Requirement; and Whereas, the North Central Mitigation agrees to sell 7.72 Functional Credit Unit Credits for the purchase price of $96,500 for the City of Brookings project. Whereas, the City Council desires to purchase the credits for the development of the Market Place and will do so out of reserves. Now, Therefore, Be It Resolved that the City Council of the City of Brookings authorizes the City Manager to sign the Wetland Functional Capacity Unit Credits Purchase Contract with North Central Mitigation. Passed and approved this 11th day of June, 2019. CITY OF BROOKINGS ____________________________ Keith W. Corbett, Mayor ATTEST: ________________________ Bonnie Foster, Acting City Clerk