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HomeMy WebLinkAbout2017_10_24 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!" 5:00 PMTuesday, October 24, 2017 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 Room 300, Community Room 1.ID 2017-0638 Brookings Affordable Housing Task Force Report. Task Force Report Charter Attachments: 6:00 PM REGULAR MEETING Room 310, Chambers 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Consent Agenda: Action: Motion to Approve, Request Public Comment, Roll Call Matters appearing on the Consent Agenda are expected to be non-controversial and will be acted upon by the Council at one time, without discussion, unless a member of the Council or City Manager requests an opportunity to address any given item. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. Approval by the Council of the Consent Agenda items means that the recommendation of the City Manager is approved along with the terms and conditions described in the agenda supporting documentation. 3.A. Action to approve the agenda. 3.B.ID 2017-0636 Action to approve the October 10, 2017 City Council Minutes. Page 1 City of Brookings October 24, 2017City Council Meeting Agenda 10/10/2017 MinutesAttachments: 3.C.RES 17-083 Action on Resolution 17-083, a Resolution authorizing the City Manager to sign a Liquor Operating Agreement 5-year renewal for Park Hospitality, Inc., Lance Park, owner, 2500 6th Street, legal description: Lot X-1 and all of Lot 1, excluding west 20' thereof; Lot F excluding north 60', and all Lot G of Lot 2, all in Block 1, Holibrook Addition. Resolution Operating Agreement Attachments: 3.D.RES 17-093 Action on Resolution 17-093, a Resolution declaring Parks & Forestry equipment as surplus property. ResolutionAttachments: 3.E.RES 17-095 Action on Resolution 17-095, a Resolution authorizing Change Order No. 1 (Final) For Brookings Runway 17/35 Improvements, AIP #3-46-0005-029-2017; Midland Contracting, Inc. ResolutionAttachments: 3.F.RES 17-094 Action on Resolution 17-094, a Resolution authorizing the placement of 4-Way Stop Signs at the Intersection of 22nd Avenue South and 32nd Street South. Resolution TSC Minutes 10-12-17 Map Attachments: 3.G.RES 17-100 Action on Resolution 17-100, a Resolution of the City of Brookings, South Dakota, calling for a Public Hearing in connection with a Proposal for the issuance of its Economic Development Revenue Bonds (South Dakota State University Foundation Project), Series 2017, In an original Aggregate Principal Amount not to exceed $9,700,000 for the purpose of providing Funds to be loaned to South Dakota State University Foundation, a South Dakota Nonprofit Corporation, for the purpose of Financing Improvements to the Campus of South Dakota State University ResolutionAttachments: 4. Items removed from Consent Agenda. Action: Motion to Approve, Request Public Comment, Roll Call 5. Open Forum/Presentations/Reports: 5.A. Open Forum. At this time, any member of the public may request time on the agenda for an item not listed. Items are typically scheduled for the end of the meeting; however, very brief announcements or invitations will be allowed at this time. Page 2 City of Brookings October 24, 2017City Council Meeting Agenda 5.B. SDSU Student Association Report. 6. Contracts/Change Orders: 6.A.RES 17-096 Action on Resolution 17-096, a Resolution awarding Bids on 2017-11STI, Airport Taxilane Project. Resolution Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 7. Ordinance First Readings: No vote is taken on the first reading of an Ordinance. The title of the Ordinance is read and the date for the public hearing is announced. 7.A.ORD 17-024 Introduction and First Reading on Ordinance 17-024, an Ordinance rezoning Lot 1A of Lot 1, Block 1, Except the North 41 feet thereof, Mayland’s First Addition, also known as 520 22nd Avenue, from a Business B-4 Highway District to a Business B-2 District. Public Hearing: November 28, 2017. Ordinance Notice 10-03-2017 Planning Commission Minutes Zoning Area Map Rezoning Map Attachments: 8. Public Hearings and Second Readings: 8.A.RES 17-091 Public Hearing and Action on Resolution 17-091, a Resolution approving a Special Assessment for uncollected Weed Removal fees. Resolution Billing Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 9. City Council member introduction of topics for future discussion. Any Council Member may request discussion of any issue at a future meeting only. Items cannot be added for action at this meeting. A motion and second is required stating the issue, requested outcome, and time. A majority vote is required. 10. Adjourn. Brookings City Council: Keith Corbett, Mayor, Mary Kidwiler, Deputy Mayor & Council Member Council Members Patty Bacon, Dan Hansen, Ope Niemeyer, Holly Tilton Byrne, and Nick Wendell Page 3 City of Brookings October 24, 2017City Council Meeting Agenda Council Staff: Jeffrey W. Weldon, City Manager Steven Britzman, City Attorney Shari Thornes, 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. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting. Page 4 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 2017-0638,Version:1 Brookings Affordable Housing Task Force Report. Background: The City Council created the Brookings Affordable Housing Task on November 24, 2015 with the following action: A motion was made by Council Member Bacon, seconded by Council Member Niemeyer, that creation of an Affordable Housing Task Force be approved. Friendly amendment offered by Mayor Reed: Replace lines 1 and 6 with “Meetings shall be held at least monthly for a duration not to exceed 24 months from the first meeting.” Bacon & Niemeyer agreed to the amendment. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. A charter provided guidance to the task force on their purpose and include five objectives for the task force to address. The task force held their first meeting on February 10, 2016 and held 15 official meetings over the past 19 months. In addition, a special purpose workshop, devoted to learning about housing and land trust funds, was held. This task force report has been developed as a means of increasing awareness of the need for affordable housing, generating support of affordable housing projects, and encouraging public/private partnerships in the identification and implementation of affordable housing solutions. The Brookings Affordable Housing Task Force (BAHTF) analyzed the current housing market, examined trends in the housing market and economic opportunities of the City, identified shortcomings in affordable housing countywide, and proposes strategies to address affordable housing. The BAHTF focuses on the status and interaction of four (4) fundamental conditions within the community: ·The rental and homeowner housing market; ·Economic trends, specifically in terms of household income; ·The provision of financial assistance for dwellings; and ·Public policies and actions affecting affordable housing. The methodology employed to undertake the BAHTF Report includes research of best practices, tax programs, and examples from comparable university communities related to affordable housing. Statistical data was compiled from the U.S. Census Bureau, American Community Survey, HUD Comprehensive Housing Affordability Strategy, and local real estate and mortgage professionals. The task force had opportunities to learn about special programs from guests related to housing and land trust funds, energy efficiency programs for manufactured housing, and smart growth initiatives. The recommendations are divided into two tiers with Tier 1 representing strategies that could be implemented within a 12 to 18 month time-frame. Tier 2 strategies are long-term implementation City of Brookings Printed on 10/18/2017Page 1 of 2 powered by Legistar™ File #:ID 2017-0638,Version:1 strategies, however, it should be noted those strategies could begin the exploratory phase at any time. Fiscal Impact: TBD Recommendation: The Brookings Affordable Housing Task Force voted 7-0 approving the report. Attachments: Task Force Report Charter City of Brookings Printed on 10/18/2017Page 2 of 2 powered by Legistar™ Brookings Affordable Housing Task Force Final Report October 12, 2017 Task Force Members Patty Bacon – Chair Kelan Bludorn Angie Boersma Connie Bridges Al Heuton Ryan Krogman Mike Lockrem Jacob Mills Mary Jo Minor City Staff Jeff Weldon, City Manager Kevin Catlin, Assistant City Manager Mike Struck, Community Development Director Staci Bungard, City Planner EXECUTIVE SUMMARY NEED FOR AFFORDABLE HOUSING Every resident of the City of Brookings deserves a decent, safe, sound and affordable place to live, in a neighborhood that provides opportunities to succeed. The market alone is not always able to meet that need, and, accordingly, governments at all levels must work together to help. The City’s shortage of affordable housing has reached a breaking point. Much of the housing in the City is not affordable to low- and moderate-income households and working families who are oftentimes cost burdened by 30% or more in their housing costs. This task force report has been developed as a means of increasing awareness of the need for affordable housing, generating support of affordable housing projects, and encouraging public/private partnerships in the identification and implementation of affordable housing solutions. The Brookings Affordable Housing Task Force (BAHTF) analyzed the current housing market, examined trends in the housing market and economic opportunities of the City, identified shortcomings in affordable housing countywide, and proposes strategies to address affordable housing. The BAHTF focuses on the status and interaction of four (4) fundamental conditions within the community: The rental and homeowner housing market; Economic trends, specifically in terms of household income; The provision of financial assistance for dwellings; Public policies and actions affecting affordable housing; The methodology employed to undertake the BAHTF Report includes research of best practices, tax programs, and examples from comparable university communities related to affordable housing. Statistical data was compiled from the U.S. Census Bureau, American Community Survey, HUD Comprehensive Housing Affordability Strategy, and local real estate and mortgage professionals. The task force had opportunities to learn about special programs from guests related to housing and land trust funds, energy efficiency programs for manufactured housing, and smart growth initiatives. GOALS AND PRIORITIES Adopt an agreed-upon definition of “affordable” to be used as a mainstay for the Task Force’s work around owner-occupied and rental housing. Evaluate the affordable housing needs at all levels by developing an understanding of the community’s housing situation with a global focus on workforce housing, first time home buyers, low and moderate income individuals & families, veterans, disabled, and elderly for owner-occupied and rental housing. Investigate the various tools, policies, procedures, means, and methods that could be employed by the City of Brookings to alleviate the challenges of affordable housing including but not limited to modified zoning policies, higher density incentives, public/private partnerships and the utilization of affordable housing trust funds. Develop a comprehensive plan to address the housing affordability challenges of the community. 3  Make a recommendation to the City Council based on a comprehensive plan addressing the housing affordability challenges of the community for governing body action by submitting a final report which may include draft resolutions or ordinances for subsequent action. AFFORDABLE HOUSING NEEDS: Demographic and socio-economic characteristics of the county were evaluated as a basis for determining and identifying affordable housing issues in the City. Approximately 43% of Brookings households earn less than $35,000 per year. In an effort to account for the SDSU student influence on housing in Brookings, the task force looked into more detailed income and housing data for families. One out of four family households have a gross annual income of less than $35,000. An annual income of $35,000 equates to a maximum of $875 available for monthly housing costs utilizing 30% of gross income. The task force determined spending more than 30% of gross household income means a household is housing cost burdened. It is important to note that affordable housing should address both owner-occupied and rental occupied housing opportunities. Some of the findings as presented in the tables, maps, data and analyses of the BAHTF are summarized below and include the following: Income and Poverty  The BAHTF reviewed information contained in the 2015 Research on Brookings Poverty Rates and Availability of Affordable Housing conducted by the Brookings Sustainability Council.  The report, under the principle of regional economy, determined that an indicator that measured the percent of residents to be living in poverty was 22.4%. The benchmark report also determined 33% of homeowners and more than 50% of renters are living beyond their means.  The Sustainability Council’s report articulated South Dakota State University students influence the community but did not have an adverse impact on the poverty rating. People who live in group settings, such as care facilities, nursing homes, jails and first and second year SDSU students, who live on campus, are not part of the poverty figures by the U.S. Census Bureau. Rental and Owner Occupied Housing Stock and Housing Costs  54% of Brookings renter occupied housing units spend more than 30% of their household income on housing costs, 13% higher than the South Dakota average.  18% of Brookings owner occupied housing units spend more than 30% of their household income on housing costs slightly less than the state average of 18.4% RECOMMENDATIONS: The BAHTF recommendations are divided into a tiers, with Tier I representing strategies implemented within 12 to 18 months. Tier II recommendation would require more time for implementation, however, it should be noted these strategies could begin the exploratory phase at any time. Tier I recommendations primarily revolve around a review of existing City policies (ordinances) and procedures (permitting) and changing those negatively impacting the creation of more affordable housing. Additional Tier I recommendations focus on educational components, whether it be consumer expectations, awareness of housing programs, or identifying the correlation between tax policy and housing costs. 4 Tier II recommendations involve incentives and may take a little longer to implement as programs and budgeting will need to be developed. These recommendations range from hiring independent consultants to analyze the housing market and regional storm water management solutions to incentives for subdivision design, employee bounty programs, infill development, and concepts untested in the Brookings market. 5 CHARTER/MISSION Created in November 2015, the role of the Brookings Affordable Housing Task Force (BAHTF) is to advise the City Council, City Manager, and City Boards on housing-related issues; help advance the creation and availability of affordable housing for middle and low income residents of Brookings; and deliver proposals to the City Council on potential incentives for the creation of affordably priced single family dwellings and affordable rental units for middle income residents of Brookings. BAHTF OBJECTIVES  Adopt an agreed-upon definition of “affordable” to be used as a mainstay for the Task Force’s work around owner-occupied and rental housing.  Evaluate the affordable housing needs at all levels by developing an understanding of the community’s housing situation with a global focus on workforce housing, first time home buyers, low and moderate income individuals & families, veterans, disabled, and elderly for owner-occupied and rental housing.  Investigate the various tools, policies, procedures, means, and methods that could be employed by the City of Brookings to alleviate the challenges of affordable housing including but not limited to modified zoning policies, higher density incentives, public/private partnerships and the utilization of affordable housing trust funds.  Develop a comprehensive plan to address the housing affordability challenges of the community.  Make a recommendation to the City Council based on a comprehensive plan addressing the housing affordability challenges of the community for governing body action by submitting a final report which may include draft resolutions or ordinances for subsequent action. WHAT IS AFFORDABLE HOUSING? BAHTF was tasked with defining “affordable housing”. After much deliberation, the group agreed to use the following definition as our starting point: AFFORDABLE HOUSING: Families who pay more than 30 percent of their gross income for housing (principal/rent, interest, taxes, insurance, and utilities) are considered cost burdened and may have difficulty affording necessities such as food, clothing, transportation and medical care. (https://www.hud.gov/program_offices/comm_planning/affordablehousing/) This definition is consistent with the HUD definition and lender policy. While the definition of affordable housing utilizes 30 percent of gross income, it is equally important to acknowledge there are people who choose to spend more than 30 percent of their income on housing-related costs due to personal priorities. ESTABLISHING NEEDS IN THE BROOKINGS MARKET The City of Brookings had 8,369 occupied housing units in 2015. Brookings is unique for South Dakota in that 51.4% of occupied housing units are renter-occupied compared to 48.6% owner-occupied. The first assumption often made is this number is skewed based upon the SDSU student influence on the rental 6 market. While this may certainly be true, it may not be the only reason why Brookings has a higher renter-occupied than owner-occupied real estate market. The median household income for Brookings is $41,061, which means half of the households make more than $41,061 and half make less. Another way to view median household income data is to calculate the costs available monthly for housing based upon the affordable housing definition. Applying the thirty percent figure to median household income and then dividing it by twelve months equates to $1,026 available to meet monthly housing expenses. The Census Bureau defines a household as all the people who occupy a housing unit (such as a house or apartment) as their usual place of residence. A household includes the related family members and all the unrelated people, if any, such as lodgers, foster children, wards, or employees who share the housing unit. A person living alone in a housing unit, or a group of unrelated people sharing a housing unit such as partners or roomers, is also counted as a household. The count of households excludes group quarters. The Census Bureau further breaks down the type of household into family and non-family. For purposes of this report, the task force focused on the definition of a family household as defined by the Census Bureau. A family household includes one or more people living in the same household who are related to the householder by birth, marriage, or adoption. All people in a household who are related to the householder are regarded as members of his or her family. A family household may contain people not related to the householder, but those people are not included as part of the householder's family in census tabulations. Thus, the number of family households is equal to the number of families, but family households may include more members than do families. A household can contain only one family for purposes of census tabulations. Not all households contain families since a household may comprise a group of unrelated people or one person living alone. Table 1 is a representation of owner-occupied households currently spending 30% or more of their income on housing. Estimating taxes, insurance, and utilities at $442 per month, provides a monthly range based upon income available for housing. When comparing the affordable home price range to the Brookings Multiple Listing Service (MLS), it is clear there are few ownership options available in the market to households earning less than $35,000. Homeownership becomes more realistic in the $35,000 - $49,999 income range, however, even in this income bracket, homeownership can strain a household budget based upon the available options within the price range. 7 Table 1. Brookings Affordable Housing Range (owner-occupied household spending 30% or more of gross income on housing costs) Household Income # Owner occupied Households HH spending 30% or more of income on housing Affordable Payment at 30% of HH Income less $442/month for taxes, insurance and utilities Affordable Home Price Range, 10% down, 4% interest, 30 years # % Low High Low High < $20,000 236 106 45% n/a 58 n/a n/a 20,001 - 34,999 423 195 46% 59 433 n/a 101,000 35,000 - 49,999 578 195 34% 434 808 101,000 187,000 50,000 - 74,999 1,131 207 18% 809 1,433 187,000 330,000 75,000+ 1,700 27 2% 1,434 n/a 330,000+ n/a Total Households 4,068 (margin of error included in total households) Source: U.S. Census Bureau While the percentage of total owner-occupied (18%) households spending 30% or more on housing is significant, the data portrays an alarming trend on the total renter-occupied households. Fifty-one (51%) percent of renter-occupied households spend 30% or more of their income on housing. Once again, the influence of SDSU students on the rental market is assumed to be a contributing factor, especially at the lowest income level. The interesting data pertains to an affordable rent range when factoring out expenses such as insurance and utilities. An individual making $14.42 per hour, or $30,000 annually, could afford a monthly rent of $450 based upon the assumptions outlined in Table 2. 8 Table 2. Brookings Affordable Housing Ranges (Renter-Occupied) Household Income # Renter- occupied Households HH spending 30% or more of income on housing Affordable Rent Range at 30% of HH Income less $300/month for insurance and utilities # % Low High < $20,000 1,561 1,398 90% n/a 200 20,001 - 34,999 1,221 731 60% 201 575 35,000 - 49,999 688 77 11% 576 950 50,000 - 74,999 512 0 0% 951 1,575 75,000+ 159 8 5% 1,576 Total Households 4,301 (margin of error included in total households) Source: U.S. Census Bureau Brookings’ workforce issues are projected to continue over the next decade. Nearly 4,600 employees will be eligible to retire in the next 10 years. The ability to fill those openings as well as any business expansions will be directly related to the availability of housing. Utilizing the median earnings from Table 3. and applying those hourly earnings into the appropriate annual income in Tables 1 and 2 provides a snapshot of what future housing needs will be just to fulfill the needs of business and industry today. An example scenario is provided with the following assumptions: Household includes two production workers making $16.36 per hour. $16.36 x 2080 = $34,028.80 x 2 = $68,057.60 $68,057.60 x 30% = $20,417.28 / 12 months = $1,701.44 available monthly housing expenses Based upon the scenario, the two income household would fall within the affordable housing price range of $187,000 to $330,000. There were 45 homes for sale in Brookings ranging in price from $151,000 to $300,000 as shown in Table 9. The number of annual openings for production workers is 106 with 436 eligible for retirement within the next 10 years. Assuming all the homes in this price range were purchased by production workers earning the median income, the existing housing stock would accommodate ninety of the production workers. 9 Table 3. Brookings County 10 Year Workforce Need Description 2011 Jobs 2015 Jobs 2011 - 2015 Change Annual Openings Median Hourly Earnings Age 55-64 Age 65+ Retirement Eligible Next 10 Years Office and Administrative Support Occupations 3,104 3,166 62 105 $13.17 558 195 753 Management Occupations 1,551 1,471 (80) 40 $24.95 326 241 568 Education, Training, and Library Occupations 1,570 1,660 90 59 $23.29 358 145 503 Production Occupations 2,499 2,553 54 106 $16.36 377 57 434 Sales and Related Occupations 1,595 1,721 126 94 $14.82 271 108 379 Transportation and Material Moving Occupations 1,132 1,250 118 64 $14.58 216 101 317 Building and Grounds Cleaning and Maintenance Occupations 856 909 53 36 $10.94 181 79 260 Healthcare Practitioners and Technical Occupations 622 651 29 28 $26.96 120 53 173 Food Preparation and Serving Related Occupations 1,800 1,876 76 100 $9.54 114 50 164 Installation, Maintenance, and Repair Occupations 680 708 28 37 $19.87 124 31 155 Business and Financial Operations Occupations 608 637 29 25 $26.77 123 32 155 Construction and Extraction Occupations 919 964 45 55 $17.07 108 37 146 Personal Care and Service Occupations 688 734 46 43 $10.53 85 49 134 Farming, Fishing, and Forestry Occupations 326 355 29 20 $12.94 45 33 79 Community and Social Service Occupations 214 222 8 10 $18.14 44 22 65 Life, Physical, and Social Science Occupations 317 358 41 23 $21.23 50 12 62 Healthcare Support Occupations 340 371 31 17 $10.84 40 19 60 10 Description 2011 Jobs 2015 Jobs 2011 - 2015 Change Annual Openings Median Hourly Earnings Age 55-64 Age 65+ Retirement Eligible Next 10 Years Arts, Design, Entertainment, Sports, and Media Occupations 389 405 16 22 $16.34 41 19 59 Architecture and Engineering Occupations 268 288 20 14 $29.93 43 <10 43 Protective Service Occupations 215 219 4 9 $16.75 27 14 41 Computer and Mathematical Occupations 286 293 7 8 $25.81 36 <10 36 Total (Columns may not add due to disclosure provisions) 19,980 20,812 832 912 3,288 1,299 4,586 Source: Bureau of Labor Statistics 11 Reviewing data for selected monthly owner costs as a percentage of household income revealed Brookings households with a mortgage spending 30% or more of their household income is comparable to the state of South Dakota. Approximately twenty-six percent of household with mortgages in Brookings spend 30% or more of their income on housing costs compared to 23.5% for South Dakota. The percentage reverse when comparing housing costs for owners without a mortgage as only 4.4% of Brookings owners spend more than 30% of their income on housing costs. Statewide, 11.4% of owner households without a mortgage spend 30% or more on housing costs. Analyzing the data regardless of the status of a mortgage reveals Brookings is very consistent with the rest of the state as 19% of owners expend 30% or more on housing costs compared to 18.4% statewide. The question that remains unanswered is whether 30% of a household income spent on housing is really affordable. This comes down to individual choice or circumstance. Table 4. Selected Monthly Owner Costs as a Percentage of Household Income (SMOCAPI) SD SD Brookings City Brookings City Housing units with a mortgage (excluding units where SMOCAPI cannot be computed) 127,761 127,761 2,702 2,702 Less than 20.0 percent 58,908 46.1% 979 36.2% 20.0 to 24.9 percent 23,799 18.6% 524 19.4% 25.0 to 29.9 percent 14,985 11.7% 487 18.0% 30.0 to 34.9 percent 8,860 6.9% 392 14.5% 35.0 percent or more 21,209 16.6% 320 11.8% Not computed 468 (X) 0 (X) Housing unit without a mortgage (excluding units where SMOCAPI cannot be computed) 93,522 93,522 1,366 1,366 Less than 10.0 percent 43,330 46.3% 678 49.6% 10.0 to 14.9 percent 18,878 20.2% 343 25.1% 15.0 to 19.9 percent 10,404 11.1% 151 11.1% 20.0 to 24.9 percent 6,360 6.8% 120 8.8% 25.0 to 29.9 percent 3,880 4.1% 14 1.0% 30.0 to 34.9 percent 2,611 2.8% 23 1.7% 35.0 percent or more 8,059 8.6% 37 2.7% Not computed 838 (X) 0 (X) Source: U.S. Census Bureau, 2010-2014 American Community Survey 5-Year Estimates Table 5. Selected Monthly Housing Costs as a Percentage of Household Income SD SD Brookings City Brookings City Owner 221,283 4,068 Less than 20.0 percent 131,520 59.4% 2,151 52.9% 20.0 to 24.9 percent 30,159 13.6% 644 15.8% 25.0 to 29.9 percent 18,865 8.5% 501 12.3% 30.0 to 34.9 percent 11,471 5.2% 415 10.2% 35.0 percent or more 29,268 13.2% 357 8.8% Source: U.S. Census Bureau, 2010-2014 American Community Survey 5-Year Estimates 12 Renter-occupied housing portrays a different picture of housing cost burden in Brookings. Fifty-four percent of Brookings renters are considered cost burdened compared to 41% statewide. The most significant observation is 46.5% of renters spend 35% or more of their household income on rent. An assumption can be made this number is inflated due to the influence of South Dakota State University students in the Brookings rental market. Table 6. Gross Rent as a Percentage of Household Income (GRAPI) SD SD Brookings City Brookings City Renter 94,422 4,141 Less than 15.0 percent 17,061 18.1% 473 11.4% 15.0 to 19.9 percent 14,359 15.2% 492 11.9% 20.0 to 24.9 percent 12,987 13.8% 470 11.3% 25.0 to 29.9 percent 11,355 12.0% 475 11.5% 30.0 to 34.9 percent 7,821 8.3% 306 7.4% 35.0 percent or more 30,839 32.7% 1,925 46.5% Not computed 10,090 (X) 160 (X) Source: U.S. Census Bureau, 2010-2014 American Community Survey 5-Year Estimates Table 7 represents the total number of households by income ranges and the adjusted monthly income available for housing based upon utilizing 30% of gross income. Roughly forty-three percent of Brookings households have a gross income of less than $35,000, which equates to a maximum monthly income available for housing of $875. Table 8 provides a slightly better picture of housing affordability in Brookings by evaluating household income by families. Approximately twenty-eight percent of Brookings family households have a gross income of less than $35,000, which equates to a maximum monthly income available for housing of $875. Household income by families may provide a more accurate portrayal of the housing needs in the community. The Task Force acknowledges South Dakota State University students are spending a disproportionately higher amount of their income on housing while pursuing a degree and therefore may be over-inflating the percentages associated with total households by household income and benefits. Table 7. Household Income and Benefits by Total Households City of Brookings Estimate Percent 30% of Gross Income Monthly Income Available for Housing Total households 8,369 8,369 Less than $10,000 641 7.7% $3,000 $250 $10,000 to $14,999 577 6.9% $4,500 $375 $15,000 to $24,999 1,391 16.6% $7,500 $625 $25,000 to $34,999 957 11.4% $10,500 $875 $35,000 to $49,999 1,265 15.1% $15,000 $1,250 $50,000 to $74,999 1,656 19.8% $22,500 $1,875 $75,000 to $99,999 732 8.7% $30,000 $2,500 $100,000 to $149,999 842 10.1% $45,000 $3,750 13 City of Brookings Estimate Percent 30% of Gross Income Monthly Income Available for Housing $150,000 to $199,999 153 1.8% $60,000 $5,000 $200,000 or more 155 1.9% Median household income (dollars) 41,061 Mean household income (dollars) 55,978 Source: U.S. Census Bureau, 2010-2014 American Community Survey 5-Year Estimates Table 8. Household Income and Benefits by Total Families Estimate Percent 30% of Gross Income Monthly Income Available for Housing Total Families 4,397 4,397 Less than $10,000 103 2.3% $3,000 $250 $10,000 to $14,999 111 2.5% $4,500 $375 $15,000 to $24,999 500 11.4% $7,500 $625 $25,000 to $34,999 522 11.9% $10,500 $875 $35,000 to $49,999 671 15.3% $15,000 $1,250 $50,000 to $74,999 869 19.8% $22,500 $1,875 $75,000 to $99,999 491 11.2% $30,000 $2,500 $100,000 to $149,999 822 18.7% $45,000 $3,750 $150,000 to $199,999 153 3.5% $60,000 $5,000 $200,000 or more 155 3.5% Median family income (dollars) 54,532 (X) Mean family income (dollars) 76,458 (X) Source: U.S. Census Bureau, 2010-2014 American Community Survey 5-Year Estimates Table 9 references the available homes for sale in the Brookings market at a specific date. Generally speaking, this is a reasonable monthly average of available homes on an annual basis. Table 9. Homes for Sale in Brookings Market Price Range Brookings Outside Brookings Total $10,000 - $50,000 2 6 8 $50,001 - $100,000 0 11 11 $100,001 - $150,000 3 7 10 $151,001 - $200,000 15 6 21 $200,001 - $250,000 18 2 20 $250,001 - $300,000 12 1 13 $300,001 - $400,000 10 2 12 400000+ 4 8 12 Total 64 43 107 Source: Brookings Multiple Listing Service on June 7, 2016 14 AFFORDABLE HOUSING BARRIERS The Task Force brainstormed barriers to constructing affordable housing in Brookings, whether perceived or real. The idea was simply to list as many issues that affect the cost of housing and then further evaluate the ideas for validity. Upon completion of the list, the Task Force identified the responsible party or parties that have the most influence over the issue and could most likely influence change. Table 10. Barriers to Constructing Affordable Housing in Brookings Barriers to Constructing Affordable Housing In Brookings Responsible Party Issue Gov't Developer HOA Individual Market Covenants & Restrictions X X Cost Undeveloped Land X X Minimum Lot Sizes X X X Development Costs - Carrying X X X Infrastructure Cost - curb, gutter, sidewalk, water, sewer, storm sewer X X X Brookings County - building eligibility (35 acre) X Drainage Studies/Ponds - Requirements/Costs X X Street Widths X X X Front Yard Setbacks X X Fronting Costs of Utility Extensions X X Mark Up/Profits of Dev, Contractors, Subs X X Land Availability X Inventory of Existing Housing Stock X X x Homebuyer Standards X X Availability of Homes X X X Construction Costs X Holding Costs of Developer X X Buyer Mentality towards Townhomes/Condos X Lack of Utility Incentive vs free market X Student Impact X Wages X Housing Program Educational component X Educated Housing Authority X X Planning Commission Meeting Schedule X Lack of skilled labor in Trades Industry X Interest Rates X 15 Upon identifying potential barriers to constructing affordable houseing, the Task Force began to identify potential solutions. These solutions are identified in Table 11, Affordable Housing Strategies. Table 11 is formatted to identify the activity or solution and then provide a description of what the intent of the activity is trying to accomplish. Each activity also provide obstacles that would need to be overcome as well as potential adverse impacts of implementing the activity. In some scenarios, an estimated cost was associated with the activity while others remained blank or simply referenced by the need for money as it was difficult to associate a dollar amount to an unfamilar program. Finally, each activity was assigned a governmental entity that would have administrative oversight on implementing the program. 16 Table 11. Affordable Housing Strategies Activity Purpose Obstacles Potential Adverse Impacts Incentives Cost Funding Sources Administrative Responsibility Policy/Ordinance (local) Minimum Lot Sizes Increase growth density as we expand which helps to spread out the cost of adding utilities across a larger group Builder/developer risk to try something new; buyer expectations; public education Aesthetics, unless garage is in the back Discretionary Tax Formula $0 N/A Community Development Regional Detention & Water Management Sstrategies Minimize overall cost of storm water management, prevent multiple overlapping individual engineering studies by creating regional studies and facilites and then assessing the cost over the entire basin that benefits Policy changes; assessed costs; landowner cooperation; cash Increase costs; Lack of cooperation stalls project; Developer flexibility; Time Maintenance; comprehensive approach vs individual; $1M Study Assessment; Drainage Fees, SRF Engineering Dept Parking Reduction Trade- offs Encourage certain types of developments by offering reduced parking requirements in exchange for building housing that meets certain types of density or demographic desires of the city Perception of congestion; potential for more on-street parking if not demanding lots On-street parking congestion; Higher density than desired Higher density; less impervious surfaces; public transit/multi- modal options in vicinity $0 N/A Community Development Street Widths/Front Yard Setbacks Encourage new development concepts and/or higher density by reviewing street widths and setback requirements in conjuction with higher density neighborhoods to possibly allow incentives (narrower streets or smaller setbacks), perhaps with parking only on one side and with development type targets. Public perception, parking policies, snow removal; Aesthetics unless garage is in the back; parking capacity issues; Eliminate front yard driveways Density; reduced street construction costs; pedestrian friendly based upon street/building scale $0 N/A Community Development, Engineering, Street Implement/Incentivize Use of Alleys Encourage this type of development if desired by the city through some type of grant/low interest loan/infrastructure cost share to test market desire for this increased density style of development. Developer risk; aversion to new concepts that haven't been proven; rear access requirement Increased maintenance costs; Rear yard loss; Decrease utility/street maintenance costs with utilities located in the alley TBD City BMU, Community Development, Street, Engineering Utility Extension / Infrastructure Review current practice and study possibilties/cost impacts of utilizing local utility to front cost of new utilities in an effort to encouarge more infrastructure completion which helps in the availability of housing land. Costs; public perception of everyone paying for new development; public perception of developer profits; Deferred utility maintenance; defer other capital projects; increases housing costs throughout community Reduces risk to developer; affordability for development $$$$$ BMU BMU, City Council 17 Table 11. Affordable Housing Strategies Activity Purpose Obstacles Potential Adverse Impacts Incentives Cost Funding Sources Administrative Responsibility Deed Restrictions for Owner-occupied Structure with Accessory Dwelling Units (ADU's) To create mixed use neighborhoods (single famliy occupied and rentals) in a more dense neighborhood and prevent some areas from becoming only rental housing by offering single family owners to build accessory dwelling units on their property in exchange for a deed restriction on the property that the main residence must perpetually be owner occupied. Coordination with historic preservation where alleys are available and ADU’s may work; zoning change (overlay?) Enforcement challenges? Public perception / receptivity; impact of deed restrictions on future sales; density challenges; increase impervious surfaces Density, neighborhood "policing" $0 Community Development, BMU, Historic Preservation Assessment Practices Review assessment practices of impacting only adjoining landowners versus assessing across the larger region or entire city Does it meet statutory requirements for assessments? Increases housing costs throughout community Reduces risk to developer; affordability for development $$ City City, SD Legislature Policy (state-level) Property tax category for multi-family vs commercial Encourage state legislature to review impacts of higher commercial taxes placed on multifamily housing and/or consider some type of renter property tax rebate program where this added tax is rebated back directly to the individual renters. Legislative changes at state level; Lower tax revenue impacts community bottom line $0 SD Legislature Incentive Programs Property Tax - discretionary formula (new construction) To encourage existing homeowners or longer term renters to build a new house which helps free up inventory of lower and mid tier price homes. Incentive would be in some type of form of property tax deferral (example from Iowa - Zero property tax for 3 years or phased in over 10 years). Loss of property tax revenue; perception wealthy benefit from property tax relief Expand housing supply; create additional property tax base Research Additional Info Property Tax Abatement City, County, School District, Legislature Rehabilitation incentives To encourage existing homeowners of older homes to improve the outward appearance of their property, new siding, paint, windows, roofs landscaping etc which helps improve market desire for these more moderate priced older homes and neighborhoods with higher density. Cash; Income-based qualifications? Competing with private financing Aesthetics $75,000 annually City, SDHDA City, SDHDA 18 Table 11. Affordable Housing Strategies Activity Purpose Obstacles Potential Adverse Impacts Incentives Cost Funding Sources Administrative Responsibility Consider fronting utility costs & implementing discretionary formula as a trade-off for developers to include a minmum % of moderate-income & affordable units Geared toward encouraging certain affordable types of housing by providing a grant/loan or help in fronting the cost of utilities/street for a new project that has a specified percentage and type/size of housing unit and density that the city would like. Cash Deferred maintenance, deferred capital projects Broader range of housing types City, BMU City, County, School District, BMU Energy-efficiency tax credits & incentives? (Combine with other State & Fed programs) To incentivise new energy efficient buildings and upgrades to existing housing in order to improve utility costs for low and moderate level housing (lowers overall housing costs). Cash, Qualifying / Pre- Approved Constractors BMU, Northwestern Energy BMU Revolving Funding Structures Housing Trust Fund Housing Trust Funds use a dedicated source of governmental funding to ensure that affordable housing remains an important part of a locality’s priorities. Priorities can be established through qualifiers such as income or other housing needs in the community. A variety of revenue sources are used. A few include but are not limited to: document recording fees, real estate transer fee, hotel/motel taxes, building permit fees, tax increment revenues. Document recording fees, real estate transfer fee, hotel/motel taxes, building permit fees, tax increment financing revenues City, County, Non- Profit Financing Structures TIF Utilized for infrastructure and land development costs. Cannot be used for residential structures; loss of revenue to taxing entities Value of increment not sufficient to cover TIF; Infrastructure costs covered by TIF City, Developer City Tax-exempt Bond Income based Multi-family housing Permanent & construction loan financing for developer SDHDA; Developer SDHDA 19 Table 11. Affordable Housing Strategies Activity Purpose Obstacles Potential Adverse Impacts Incentives Cost Funding Sources Administrative Responsibility Organizational/Educational Efforts Create Brookings Area Housing Organization Create a 1 or 2 year trial position, possibly through the BEDC with a grant from the City to have a housing development coordinator working to apply for other grants and help new housing projects utilize programs and designs for more affordable housing TBD TBD TBD $$$ City, County TBD Educational Programs for HS & College Students Create free educational classes for the public on housing costs, responsible use of debt, income vs. housing expense, etc. Encourage responsible homeowner choices (prevent people from choosing to be housing cost burdened when they have other choices). TBD TBD TBD TBD TBD TBD Educational Programs through Lending Institutions Address home-buyer expectations, wise decision-making to look for housing solutions that may be more cost-effective. TBD TBD TBD TBD TBD TBD Non-profit sector / Public Awareness Gather Data on Homelessness in Brookings Create public awareness on homelessness and begin to address the issue. Lack of homeless services. Many social impacts. Services to assist, reduce public costs. TBD Grants, Local Donations Local Social Service Agencies Create Housing Solutions for Lower Income Special Needs Populations Build affordable housing for special populations. Lack of affordable land in City limits. Increased transportation costs. Homeownership opportunities and affordable rentals for lower income families has many advantages. TBD Public private parternerships provide the opportunity for affordable land. Interlakes Community Action Program (ICAP), Brookings Area Habitat for Humanity, Section 8, Private Developers Assist Nonprofit Developers with Creating Higher Density Homeownership Opportunities Educate the community about ownership opportunities in higher density settings. Prmote higher density development options. NIMBY, perception of density/new product, homeowner expectations. Public perception. Density, lower per unit costs. TBD Public private parternships, grants, local donations. ICAP, Brookings Area Habitat for Humanity Address Energy Efficiency Issues for Families in Older Mobile Homes Implement energy efficiency programs in older mobile homes. Increase disposable income of household by decreasing utility costs. Forming partnerships. None. Lower utility bills, healthier families, higher disposable income. TBD Grants, local donations, utility companies HFH-South Dakota, Brookings Area Habitat for Humanity, ICAP 20 RECOMMENDATIONS Affordable housing is not a one size fits all solution. Housing solutions will need to be developed across multiple categories of housing to address the affordability issues in Brookings. It should be noted the following recommendations are intended to be utilized across multiple categories of housing and include, but are not limited to rental housing, owner-occupied, single-family, multi-family, low density, high density, subsidized and unsubsidized. All types of housing should be able to utilize one or more of the following recommendations as a means of diversifying the housing stock through the community. Some of the following recommendations are deemed to be short term initiatives that can begin to show progress towards impacting affordable housing while longer term strategies will require more detailed conversations to occur on much more in-depth opportunities. Some of the solutions we discussed will be specific to some of the above categories (parking reduction and high density housing for example) while others will be applicable across many categories (storm water retention for example). Tier 1 (12 – 18 months)  Implement parking reductions when alternative transportation infrastructure is provided. This could be expanded to provide further reductions if a certain percentage of the units are maintained in an affordable price range.  Reduce minimum lot size and height restrictions in the zoning ordinance.  Improve educational programs on affordable housing and styles (i.e. condominium).  Support concentrated neighborhoods with housing, retail, and service mix in key locations of the community.  Evaluate fee structure for permits and provide waivers for affordable housing.  Explore opportunities to leverage state and federal programs.  Evaluate Accessory Dwelling Units (ADU’s) as an affordable housing option.  Explore creation of Brookings Housing Program/Position.  Lobby Legislature in property tax reforms addressing multi-family rate, platted lots, etc.  Explore private sector partnerships to increase housing density above public parking lots (income based vs. market).  Initiate a creative subdivision design competition with a monetary incentive (SDSU School of Design).  Communication amongst various stakeholders (Government, Non-Profit, Private Sector). Tier II  Incentivize subdivision design incorporating mixed-incomes and housing varieties.  Incentivize infill/redevelopment projects incorporating affordable housing.  Explore a Brookings Housing Trust Fund.  New house tax deferrment program whereby property taxes are phased in over a period of time.  Explore lease-to-own financing models for homeownership.  Explore a housing rehab program to ensure older housing stock is maintained as a viable housing solution.  Employee bounty program whereby new Brookings employees are provided a stipend based upon each completed year of employment while maintaining residency in Brookings (Ex. 3 year program at $1,000 per year).  Hire a consultant to study regional storm water solutions. 21 Hire an independent consultant to study infrastructure costs and policies and provide a comparative analysis of how Brookings rates to other Midwest cities. Create small task force to address specific housing issues: a.Post graduate transitional housing. b.Is Brookings housing overpriced in middle to upper price ranges? Create opportunities for small acreages in the County to help free up existing housing stock within the community (upward mobility). Collaboration with outlying communities on housing development with an emphasis on affordable housing. CONCLUSION What started out as a task force simply trying to address affordable housing opportunities in Brookings, morphed into a much larger, more complex, issue than intended. Affordable housing has a different meaning for different individuals, thus emphasizing the need to look at the issue from a wholistic perspective. The recommendations range from zoning policy to legislative review to financial incentives. Regardless of strategy, the key component to a successful implementation is establishing public-private partnerships. The Task Force feels strongly that the community, with leadership from City Council, begin a concerted, organized effort to address affordable housing needs in our community. We ask the Brookings City Council to take action on this issue by making impactful policy decisions that address the solutions outlined in this document and have measurable outcomes for the benefit of the Brookings Community. Those actions can be as simple as proclaiming Affordable Housing Month, tasking staff and/or the Task Force to launch a public awareness campaign, and as complex as determining the need for a Housing staff position for the City to implement the recommendations of the Task Force. 22 ADDITIONAL RESOURCES http://portal.hud.gov/hudportal/HUD?src=/program_offices/comm_planning/affordablehousing/ Pivo, Gary. (2013) The Definition of Affordable Housing: Concerns and Related Evidence. Referenced 02- 11-2016 from http://www.fanniemae.com/resources/file/fundmarket/pdf/hoytpivo_mfhousing_affordablehousingdef _122013.pdf Buntin, John. (2017, May) “The Missing Middle,” Governing, 25-31. Ehrenhalt, Alan. (2016, June) “Why Affordable Housing is Hard to Build,” Governing, 14-15. Stone, Michael E. (2004) "Shelter Poverty: The Chronic Crisis of Housing Affordability," New England Journal of Public Policy: Vol. 20 : Iss. 1 , Article 16. Available at http://scholarworks.umb.edu/nejpp/vol20/iss1/16/ Schwartz, Mary & Wilson, Ellen. “Who Can Afford to Live in a Home? A Look at data from the 2006 American Community Survey,” US Census Bureau. “Housing for All, ”On Common Ground: Summer 2016. Available at https://www.nar.realtor/publications/on-common-ground/summer-2016-housing-for-all Small-Town America Is Facing Big-City Problems (shared by Kevin Catlin): From Portland, Maine, to Traverse City, Michigan, many smaller U.S. cities are struggling with densification, NIMBY politics and housing affordability. https://nextcity.org/features/view/traverse-city- small-cities-growth-planning New York City Council Backs Affordable Housing Plan (shared by Kevin Catlin): http://www.nytimes.com/2016/03/15/nyregion/housing-plan-gains-new-york-councils-backing-with- expanded-affordability-rules.html?WT.mc_id=SmartBriefs-Newsletter&WT.mc_ev=click&ad- keywords=smartbriefsnl&_r=0 https://www.hud.gov/program_offices/comm_planning/affordablehousing/ 2015 Research on Brookings Poverty Rates and Availability of Affordable Housing 23 Affordable Housing Task Force Charter Purpose: The role of the Brookings Affordable Housing Task Force (BAHTF) is to advise the City Council, City Manager, and City Boards on housing-related issues; help advance the creation and availability of affordable housing for middle and low income residents of Brookings; and deliver proposals to the City Council on potential incentives for the creation of affordably priced single family dwellings and affordable rental units for middle income residents of Brookings. Objectives: 1)Adopt an agreed-upon definition of “affordable” to be used as a mainstay for the Task Force’s work around owner-occupied and rental housing. 2)Evaluate the affordable housing needs at all levels by developing an understanding of the community’s housing situation with a global focus on workforce housing, first time home buyers, low and moderate income individuals & families, veterans, disabled, and elderly for owner- occupied and rental housing. 3)Investigate the various tools, policies, procedures, means, and methods that could be employed by the City of Brookings to alleviate the challenges of affordable housing including but not limited to modified zoning policies, higher density incentives, public/private partnerships and the utilization of affordable housing trust funds. 4)Develop a comprehensive plan to address the housing affordability challenges of the community. 5)Make a recommendation to the City Council based on (4) for governing body action by submitting a final report which may include draft resolutions or ordinances for subsequent action. Membership: The task force shall be comprised of seven – nine (7-9) individuals from the following areas of expertise: -City Council (chair) -Non-profit housing developers -For-profit developers specializing in subsidized rental units -For-profit developers who specialize in single family dwellings -Realtor -Local mortgage lender -Zoning -Architect/Planning -Community & Economic Development -Sustainability Council member Expectations of members: -Members shall be appointed by the Mayor with Council consent. -Interest and/or expertise in affordable housing issues -Adhere to the City’s Code of Ethics Procedural: -Membership appointments shall follow city appointment procedures. -Meeting schedule shall be determined by the task force. -Quorum shall consist of a majority of appointed members. -Meetings shall be open to the public and comply with applicable local and state open meeting policies and laws. -Report progress quarterly to the City Council. -Meetings shall be held at least monthly for a duration not to exceed 24 months from the first meeting. 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 2017-0636,Version:1 Action to approve the October 10, 2017 City Council Minutes. Attachments: 10/10/2017 Minutes City of Brookings Printed on 10/18/2017Page 1 of 1 powered by Legistar™ Brookings City Council October 10, 2017 (unapproved) The Brookings City Council held a meeting on Tuesday, October 10, 2017 at 6:00 p.m., at City Hall with the following City Council members present: Mayor Keith Corbett, Council Members Mary Kidwiler, Dan Hansen, Holly Tilton Byrne, Nick Wendell, Patty Bacon, and Ope Niemeyer. City Manager Jeff Weldon, City Attorney Steve Britzman, and City Clerk Shari Thornes were also present. 6:00 PM Regular Meeting Consent Agenda. A motion was made by Council Member Hansen, seconded by Council Member Wendell, to approve the Consent Agenda. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. A. Action to approve the agenda. B. Action to approve the September 26, 2017 City Council Minutes. C. Action to approve an amendment to the Civil Air Patrol, Inc. Lease Agreement. D. Action to approve Resolution 17-092, a Resolution authorizing Change Order No. 1 (Final) for 2017-10SSI, 2nd Street South Drainage Improvement Project; Clark Drew Construction, Inc. Resolution 17-092 - Resolution Authorizing Change Order No. 1 (Final) for 2017-10SSI 2nd Street South Drainage Improvement Project, Clark Drew Construction, Inc. Be It Resolved by the City Council that the following change order be allowed for 2017-10SSI, 2nd Street South Drainage Improvement Project: Construction Change Order Number 1 (Final): Adjust plan quantities to as-constructed quantities for a total decrease of $84.20 to close out the project. Police Dept. Promotions. Acting Police Chief Dave Erickson introduced newly promoted command staff members Patrol Lt. Terry Coon, Patrol Sgt. Charles “Pete” Bush, and Communications Commander Jolynn Longville to the City Council and public. Temporary Liquor License. A public hearing was held on a Temporary Liquor License to operate within the City of Brookings, South Dakota for Midwest Fresh Concepts, dba CRAFT, to host a special event at 310 4 th Street (Old City Hall) on October 20, 2017. A motion was made by Council Member Kidwiler, seconded by Council Member Hansen, to approve. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Ordinance 17-022. A public hearing was held on Ordinance 17-022, an Ordinance rezoning Lot 3; W 50’ of Lot 2, excluding the S 66’ of the W 50’ thereof; E 45’ of Lot 2, excluding the S 66’ of the E 45’; N 100’ of Lot 1; S 50’ of the N 150’ of Lot 1; S 60’ of Lot 1, S 66’ of Lot 2, N 15’ of the E 100’ of Lot 8; S 150’ of the E 100’ of Lot 8; N 10’ of the W 50’ of Lot 8; and the N 10’ of Lot 7, except the N 10’ of the W 25’ thereof; all in Block 3 of Hill Park Addition, also known as 1112, 1114, 1118 and 1124 6th Street; 517 and 521 12th Avenue; and 1125, 1119, 1115 5th Street, (Lofts at Park Hill). Public Comment: Larry Fjeldos, Orrin and Mary Erickson, Joanne Anderson, Lee Kratochvil, David Kneip, Joann Perso, and Kay Becker. A motion was made by Council Member Kidwiler, seconded by Council Member Niemeyer, that Ordinance 17-022 be approved. The motion carried by the following vote: Yes: 4 - Corbett, Niemeyer, Hansen, and Kidwiler; No: 3 - Bacon, Wendell, and Tilton Byrne. Initial Development Plan. A motion was made by Council Member Kidwiler, seconded by Council Member Hansen, that the Initial Development Plan for Lot 3; W 50’ of Lot 2, excluding the S 66’ of the W 50’ thereof; E 45’ of Lot 2, excluding the S 66’ of the E 45’; N 100’ of Lot 1; S 50’ of the N 150’ of Lot 1; S 60’ of Lot 1, S 66’ of Lot 2, N 15’ of the E 100’ of Lot 8; S 150’ of the E 100’ of Lot 8; N 10’ of the W 50’ of Lot 8; and the N 10’ of Lot 7, except the N 10’ of the W 25’ thereof; all in Block 3 of Hill Park Addition, also known as 1112, 1114, 1118 and 1124 6th Street; 517 and 521 12th Avenue; and 1125, 1119, 1115 5th Street, also known as Lofts at Park Hill, be approved. Public Comment: Larry Fjeldos, Joanne Anderson, Tom Becker, Orrin and Mary Erickson, Kelan Bludorn, Spencer Harwood, and Jay Larson. An amendment was made by Council Member Niemeyer, seconded by Council Member Hansen, to leave the house on 5th Street and that area would be retained for open flow parking until it is deemed not necessary; right in and right out and left turn in only with entrance coming off of 6th Street. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. The main motion, as amended, carried by the following vote: Yes: 7 - Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Ordinance 17-023. A public hearing was held on Ordinance 17-023, an Ordinance amending Section 94-407, pertaining to Intersection Safety Zones. A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, that Ordinance 17-023 be approved. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Adjourn. A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, to adjourn the meeting at 7:53 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS Keith W. Corbett, Mayor ATTEST: Shari Thornes, 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 17-083,Version:1 Action on Resolution 17-083, a Resolution authorizing the City Manager to sign a Liquor Operating Agreement 5-year renewal for Park Hospitality, Inc., Lance Park, owner, 2500 6th Street, legal description: Lot X-1 and all of Lot 1, excluding west 20' thereof; Lot F excluding north 60', and all Lot G of Lot 2, all in Block 1, Holibrook Addition. Summary: The City of Brookings enters into Liquor Operating Agreements for 10-year increments. The Operating Agreement for Park Hospitality, Inc., located at 2500 6th Street, is at the 5-year renewal point. This Resolution would allow the City Manager to enter into the remaining 5-years of the 10- year agreement. Recommendation: Staff recommends approval. Attachments: Resolution Operating Agreement City of Brookings Printed on 10/18/2017Page 1 of 1 powered by Legistar™ Resolution 17-083 Park Hospitality, Inc. Liquor Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Liquor Operating Management Agreement between the City of Brookings and Park Hospitality, Inc., Lance Park, owner, 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 2500 6th Street. Be It Further Resolved that the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for the remaining 5-years of the 10-year agreement. Passed and approved this 24th day of October, 2017. CITY OF BROOKINGS Keith W. Corbett, Mayor ATTEST: Shari Thornes, City Clerk LIQUOR OPERATING AGREEMENT - Renewal Park Hospitality, Inc. 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 Park Hospitality, Inc., Lance Park, owner,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 X-1 and all of Lot 1, excluding west 20' thereof; Lot F excluding north 60', and all Lot G of Lot 2, all in Block 1, Holibrook Addition. 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 the remaining five (5) years of the ten (10) year agreement, 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 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 24th day of October, 2017. CITY OF BROOKINGS, South Dakota A Municipal Corporation By: ATTEST:Jeffrey W. Weldon, City Manager Shari Thornes, City Clerk MANAGER By: By: 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 17-093,Version:1 Action on Resolution 17-093, a Resolution declaring Parks & Forestry equipment as surplus property. Summary: The City of Brookings is the owner of the following described equipment formerly used in the Parks & Forestry Department: §One (1) 1992 Ford F700 Truck with Hoist, VIN # 1FDPF70J2NVA18486 §One (1) 1973 Chevrolet 1 Ton 4x4 Flat Bed, VIN # CKY233J172446 §One (1) 1988 GMC 3 Ton Truck with Hoist, VIN # 1GDL7D1B7JV505002 §One (1) 1967 Homemade Low Bed Trailer, Serial # 247553 §One (1) Early 1990’s Ditch Witch Walk Behind Trencher Background: The City Parks, Recreation & Forestry Department will surplus three vehicles, a low bed trailer and a walk behind trencher. The surplus vehicles and property has been replaced or is no longer utilized by the department. The Parks, Recreation & Forestry Department plans to sell the surplus property on the Public Surplus website. Fiscal Impact: The City will receive the sale value of the surplus property. Council action is required to declare these items surplus. This equipment is being declared surplus property according to SDCL Chapter 6-13. Recommendation: Staff recommends approval. Attachments: Resolution City of Brookings Printed on 10/18/2017Page 1 of 1 powered by Legistar™ Resolution 17-093 Declaring Parks & Forestry Equipment as Surplus Property Whereas, the City of Brookings is the owner of the following described equipment formerly used at the City of Brookings Parks, Recreation & Forestry Department: One (1) 1992 Ford F700 Truck with Hoist, VIN # 1FDPF70J2NVA18486 One (1) 1973 Chevrolet 1 Ton 4x4 Flat Bed, VIN # CKY233J172446 One (1) 1988 GMC 3 Ton Truck with Hoist, VIN # 1GDL7D1B7JV505002 One (1) 1967 Homemade Low Bed Trailer, Serial # 247553 One (1) Early 1990’s Ditch Witch Walk Behind Trencher Whereas, in the best financial interest, it is the desire of the City of Brookings to sell same as surplus property; and Whereas, the City Manager hereby authorized to sell said surplus property. Now, Therefore, Be It Resolved by the governing body of the City of Brookings, South Dakota, that this property be declared surplus property according to SDCL Chapter 6-13. Passed and approved this 24th day of October, 2017. CITY OF BROOKINGS _______________________ Keith W. Corbett, Mayor ATTEST: ___________________________ Shari Thornes, 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 17-095,Version:1 Action on Resolution 17-095, a Resolution authorizing Change Order No. 1 (Final) For Brookings Runway 17/35 Improvements, AIP #3-46-0005-029-2017; Midland Contracting, Inc. Summary: This resolution will approve Change Order No. 1 (Final) to the Brookings Runway 17/35 Improvements Project for a decrease of $38,848.65 to the contract and adjusting the final completion date by 15 calendar days to close out the project with Midland Contracting, Inc. Background: This project was the reconstruction of the south end of Runway 17/35, which is approximately 1,700 feet long. The project was designed by Helms and Associates and included grading, subbase course, aggregate base course, underdrain piping, asphalt paving, pavement marking, topsoiling, seeding and other items of related construction. This project was funded with grant funding of 90% federal funds, 5% state funds, and the City match was 5%. The City added work to the project to install rip rap around storm sewer pipe to control erosion, widen runway striping to match the striping on the north end of the runway, and to raise 3 taxiway lights that were found to be too low after the paving was complete. The change order also includes the cost to haul excess millings near the new taxilane construction area to be used as a subbase material. This change order also adjusts project bid quantities to as-constructed quantities for a total decrease of $38,848.65. The contractor met the substantial completion date for the project; however, the change order includes extending the final completion date by 15 calendar days since parts needed to be ordered for the taxiway light extensions. The project summary is the following: Original Contract Price:$732,763.32 Change from Previously Approved Change Orders:$0.00 Contract Price Prior to this Change Order:$732,763.32 Decrease of this Change Order (No. 1):$38,848.65 Contract Price incorporating this Change Order:$691,914.67 Fiscal Impact: There will be a decrease of $38,848.65 to the contract with Midland Contracting, Inc. Recommendation: Staff recommends approval. Attachments: Resolution City of Brookings Printed on 10/20/2017Page 1 of 1 powered by Legistar™ Resolution 17-095 A Resolution Authorizing Change Order No. 1 (CCO#1 Final) for Brookings Runway 17/35 Improvements, AIP #3-46-0005-029-2017; Midland Contracting, Inc. Be It Resolved by the City Council that the following change order be allowed for Brookings Runway 17/35 Improvements, AIP #3-46-0005-029-2017, Construction Change Order Number 1 (Final): Adjust bid quantities for rip rap work, raising taxiway lights, widening runway striping, and hauling excess millings for a total decrease of $38,848.65 and extend the contract final completion date by 15 working days for the additional work to close out the project. Passed and approved this 24th day of October, 2017. CITY OF BROOKINGS _________________________ Keith Corbett, Mayor ATTEST: ____________________________ Shari Thornes, 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 17-094,Version:1 Action on Resolution 17-094, a Resolution authorizing the placement of 4-Way Stop Signs at the Intersection of 22nd Avenue South and 32nd Street South. Summary: This Resolution will authorize the placement of 4-way stop signs at the intersection of 22 nd Avenue South and 32nd Street South. Background: The City installed temporary 4-way stop signs at the intersection of 22nd Avenue South and 32nd Street South during the 6th Street construction project to facilitate detour traffic. The City Engineering staff performed a recent traffic study on the intersection to determine if the 4-way stop signs should remain permanently at the intersection. The north side of the intersection is in the City of Brookings jurisdiction and the south side is in Brookings County jurisdiction. Staff found that the evergreen trees in the northeast corner of the intersection have grown wider and taller since the previous traffic study, and they hinder the visibility of south-bound vehicles as they look to the east. A typical vehicle approaching the intersection south-bound is required to drive ahead of the stop sign to have better visibility to the east. Staff reviewed the warrants in the Manual of Uniform Traffic Control Devices, Section 2B.07, Multi- Way Stop Intersections.Even though the traffic counts and crash data criteria were not met, other criteria in Section 2B.07 of the MUTCD was reviewed: “Option: Other criteria that may be considered in an engineering study include: ·The need to control left turn conflicts; ·The need to control vehicle/pedestrian conflicts near locations that generate high pedestrian volumes; ·Locations where a road user, after stopping, cannot see conflicting traffic and is not able to negotiate the intersection unless conflicting cross traffic is also required to stop; and ·An intersection of two residential neighborhood collector (through) streets of similar design and operating characteristics where multi-way stop control would improve traffic operational characteristics of the intersection.” Staff determined that the warrant for Criteria C is met due to the limited visibility on the northeast corner of the intersection. Option D would also be met during peak traffic times. In addition, the intersection has been functioning well since the temporary stop signs were installed. The Brookings Traffic Safety Committee discussed this topic at their October 12, 2017 committee meeting. The committee voted unanimously to keep the 4-way stop signs, and also recommended that flashing stop signs be installed, which would need to be budgeted for. The unapproved minutes are attached. Since the south side of the intersection is in Brookings County jurisdiction, the Brookings County City of Brookings Printed on 10/19/2017Page 1 of 2 powered by Legistar™ File #:RES 17-094,Version:1 Commission will hold a public hearing on an ordinance to approve the installation of the 4-way stop signs. Fiscal Impact: None at this time. The City and County may choose to budget for stop signs with solar-powered LED blinking lights at a later date. Recommendation: Staff recommends approval. Attachments: Resolution Traffic Safety Committee minutes from 10/12/17 Map City of Brookings Printed on 10/19/2017Page 2 of 2 powered by Legistar™ Resolution 17-094 A Resolution authorizing the placement of 4-Way Stop Signs at the Intersection of 22nd Avenue South and 32nd Street South Whereas, Section 82-373 of the Revised Ordinance of the City of Brookings, provides for approval by the City Council for placement of stop signs in locations other than along through streets; and Whereas, representatives from the City of Brookings and from Brookings County have agreed that placement of 4-way stop signs at the intersection of 22nd Avenue South and 32nd Street South would benefit the general welfare and safety of the citizens of Brookings. Now, Therefore, Be It Resolved that the City Council concurs in the recommendation of the Traffic Safety Committee and approves the placement of 4-way stop signs at the intersection of 22nd Avenue South and 32nd Street South. Passed and approved this 24th day of October, 2017. CITY OF BROOKINGS ___________________________________ Keith W. Corbett, Mayor ATTEST: _____________________________________ Shari Thornes, City Clerk BROOKINGS TRAFFIC SAFETY COMMITTEE City & County Government Center, 520 3rd Street Room 300 (3rd floor) Thursday, October 12, 2017 12:10 p.m. The Brookings Traffic Safety Committee held its monthly meeting on Thursday, October 12, 2017 at 12:10pm in the City & County Government Center, Room 300. Members Present:Skip Webster, Jackie Lanning, John Howard, Kacie Richard, Dave Erickson, Gary Gramm, Tim Heaton, Brian Lueders and Gregg Jorgenson Members Absent:Carol Rettkowski, James Weiss, Rodney Farke, Tony Sonnenburg, and Matt Bartley Others Present: David Kneip, Greg Fargen Call to Order: Howard called the meeting to order. Howard also noted that Rodney Farke has been appointed to the Traffic Safety Committee and Acting Police Chief Dave Erickson is also on the committee to replace Jeff Miller. Approval of Minutes:Gramm pointed out that the minutes should be amended to state he attended the meeting on August 10, 2017. Webster/Jorgenson made a motion to approve the minutes from the August 10, 2017 meeting incorporating the amendment. All present voted aye. Motion passed. Additions to Agenda: None. Thank you from Mayor Keith W. Corbett: Mayor Corbett spoke to how fortunate Brookings is to have great volunteers and he is starting a campaign of gratitude to thank people for their time, talent and treasures. He said above all, people give their time and talent to serve on committees. He thanked the committee members and noted it takes time for members to look at the issues and they are spending time away from their families to serve on committees. He noted the committee tackled a lot of work last year and had a very busy year. He also invited the committee members to the Mayor’s Holiday Party being held on December 7th at McCrory Gardens from 5:00 to 7:00 PM. Old Business: Discussion on 4-way stop signs at the intersection of 22nd Avenue South and 32nd Street South: Lanning described that the committee discussed possible 4-way stop signs at this intersection at their January 15, 2015 meeting. The City did a warrant study in 2015, and the intersection did not meet the warrants for a 4-way stop sign at that time. She indicated that temporary 4-way stop signs were installed for the 6th Street reconstruction project due to the increased detour traffic. Lanning indicated that the north side of the intersection is in City jurisdiction, and the south side is in the County jurisdiction. Lanning said she and the Assistant City Engineer performed another traffic study for the intersection in October, 2017. She said it is difficult for a driver to see to the east when driving south-bound, and the evergreen trees in the northeast corner of the intersection appear to be wider and taller than during the previous study. Lanning read from the Manual of Uniform Traffic Control Devices (MUTCD), Section 2B.07, Multi-Way Stop Applications. “The decision to install multi-way stop control should be based on an engineering study.” Even though the traffic counts and crash data criteria were not met, the following guidance was reviewed: “Option: Other criteria that may be considered in an engineering study include: A. The need to control left-turn conflicts B.The need to control vehicle/pedestrian conflicts near locations that generate high pedestrian volumes C.Location where a road user, after stopping, cannot see conflicting traffic and is not able to negotiate the intersection unless conflicting cross traffic is also required to stop; and D.An intersection of two residential neighborhood collector (through) streets of similar design and operating characteristics where multi-way stop control would improve traffic operational characteristics of the intersection. Lanning stated that the warrant for Criteria C is met due to the limited visibility in the northeast corner of the intersection. Criteria D would also be met during peak traffic times. Howard stated he has driven through that intersection numerous times and also thought the stop signs were working well. Webster stated having solar flashing stop signs similar to the intersection of Main Avenue South and 32nd Street South would be a benefit. Lanning noted that the east/west stop signs at this intersection have a small red LED flashing light, and she thought the ones on Main Avenue South were approximately $3500. Webster agreed with keeping the 4-way stop signs but liked the added safety of the flashing stop signs. Erickson asked if the current red flashing lights were ineffective and Webster said they were more visible at night time. Jorgenson asked how long the lights had been on the stop signs and Erickson thought there were installed at the same time as the stop signs. Erickson said the “stop ahead” signs would also be helpful to warn the vehicles. A motion was made by Webster, seconded by Gramm to recommend 4-way stop signs at the intersection of 22 nd Avenue South and 32nd Street South with the recommendation that flashing stop signs similar to the intersection of Main Avenue South and 32nd Street South be installed. All present voted aye. Motion passed. New Business: Discussion on request to remove parking on the west side of 13 th Avenue between 6th Street and 7th Street Mayor Corbett spoke to this issue. He said that the 600 block of 13th Avenue is one of the main entrances to SDSU. He parks near ROTC Armory for SDSU football games. He said sometimes people park on the east and west side of 13th Avenue and it is difficult to drive on 13th Avenue. He said it is also dark on that block, and concerned that students could hit if vehicles could not see them crossing the street. Greg Fargen, President of BankStar, said he was not opposed nor in favor but wanted to share his observations. He said the street is very different in the winter than the summer, and daytime versus nighttime. He said the street is crowded, but realized the balancing act if parking were removed, it would push the parking somewhere else. He stated if the City chooses not to remove parking, the committee may consider lengthening the yellow no parking as it does get congested at the intersection. He wondered if this item was step one of a longer term issue such as installing a median on that block of 13th Avenue. He said for the record, the bank would want a curb cut in the median so customers can take a left turn out of the driveway. David Kneip spoke and he owns the house on the corner of 6th Street and 13th Avenue. They improved the house and have a family living in the home. The tenants depend on 13th Avenue to park on because of the curved driveway. He said when he bought the home, he considered installing a new driveway to the north that would lead to the back yard along with some other home improvements. He said that he didn’t know that 13th Avenue parking was a problem, and he was concerned about the tenant wouldn’t have space to park. The previous tenant allowed vehicles to park along the sidewalk, but their doors would get damaged because the vehicles were so close. Howard asked about the width of the street. Lanning stated that 13th Avenue is wider north of 7th Street and has a median which was constructed by SDSU. She stated that 13th Avenue is 26’ wide from lip of gutter to lip of gutter. She said that it is the same width as 7th Street, 12th Avenue and 14th Avenue, which all have parking on one side of the street. She noted there is 25’ of yellow curb at the south end of 13th Avenue near 6th Street and old faded yellow curb at the north end near 7th Street as though it had been removed years ago. Lanning noted that the tenant at 1225 13th Avenue and Mr. Fargen had called, as well as Brian Gatzke who was in favor of removing parking. Kneip stated it helped when the Traffic Safety Committee removed parking near the driveway at 6th Street so vehicles can’t park so close to 6th Street. She noted sometimes the committee had removed parking for 40’ near intersections to improve visibility. Howard was concerned that the street is crowded especially around 4:00. Jorgenson asked what the ultimate goal was for that street. Lanning said there had been some discussions about moving the traffic signal from 12th Avenue to 13th Avenue, but the SDDOT is leaving the signal at 12th Avenue. She said widening 13th Avenue isn’t on the City’s plan right now and not has been budgeted. Kneip mentioned that the median project would require them to remove the house due to the stacking vehicles. The committee discussed that one-way streets were discussed at one time, but some property owners were not in favor of it. Richard stated that there are a lot of vehicles that park on that street especially at night. Corbett mentioned that people have asked him about parking on 13th Avenue, and SDSU President Dunn had also brought it up. Webster said that traffic is the committee’s problem, especially if it was causing a safety issue. Jorgenson stated it looked like there was parking in the alley that people could use and the committee discussed the driveways along 13th Avenue. Kneip noted that he thought that area was rezoned to allow “Dinky town” style development. Lueders said he struggled with removing parking as the guests would have nowhere to park and many other streets are the same width. Lanning was concerned that other streets are the same width and also have parking on one side and removing parking may push the parking issue onto other blocks. Webster said the committee could discuss parking at a later meeting to find out more what SDSU has in mind. Howard said the committee could think about the issue and look at it closer when there are more members at the next meeting. Lanning stated she had mailed a notice to the property owners on that block and noted that November would be too late in the season to paint yellow curb. Richard asked how much the painting and sign would cost and Lanning stated the painting was a minimal cost, and a new sign would be needed. Kneip noted that there already is 40’ of parking removed on the south end of the block if the driveway width is included. Jorgenson noted that removing parking at the intersection would help the intersection visibility, but that was not the original concern. Howard did not want to rush into a decision and Jorgenson hated to remove parking for the sake of removing parking. Erickson noted that an officer does ticket that area all the time. A motion was made by Lueders, seconded by Heaton, to remove 25’ of parking on west side of 13th Avenue south of 7th Street, and to move this item to old business at the next meeting. All in favor voted aye. Motion passed. Discussion on Traffic Safety Committee Purpose Statement: Howard attended the Mayor’s coffee and one topic they discussed was the purpose of the Traffic Safety Committee. He said there were a number of items in the current purpose statement that the committee has not done and it would be good to update it. Howard asked the committee to review the purpose statement and to fine tune it to reflect what the committee does and how they do it. He said, for example, one of the items listed is to coordinate with the school on safety programs, which the committee has not done. He stated the full committee could review the statement or it could be a subcommittee. Webster said this was an important topic and the full committee should be involved. Lanning handed out the current resolution that outlined the committee’s purpose with duties and responsibilities. Howard asked that the members review the information and make recommendations at next month’s meeting. He said the City Council could adopt the changes after the committee made a recommendation. Member Reports: Howard said at the end of the mayor’s breakfast, he talked with members from two other committees. He said he would like to coordinate on a semi-regular basis with the bike committee and the planning commission. He said it was important to discuss safety when working on bicycle issues and the other committee members said they could brief the Traffic Safety Committee at a future meeting. The next meeting is scheduled for November 9, 2017. Meeting adjourned. Submitted by: Jackie Lanning, City Engineer Stop Sign/ t Intersection of 22nd Ave S & 32nd St S xistin k! City Engineering fQ.9 ... mgsoepartment Stop Signs 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 17-100,Version:1 Action on Resolution 17-100, a Resolution of the City of Brookings, South Dakota, calling for a Public Hearing in connection with a Proposal for the issuance of its Economic Development Revenue Bonds (South Dakota State University Foundation Project), Series 2017, In an original Aggregate Principal Amount not to exceed $9,700,000 for the purpose of providing Funds to be loaned to South Dakota State University Foundation, a South Dakota Nonprofit Corporation, for the purpose of Financing Improvements to the Campus of South Dakota State University Summary: This Resolution shall set the public hearing date concerning the issuance of the Economic Development Revenue Bonds (SDSU Foundation Project) and the Series 2017 Project, such hearing to occur on November 28, 2017 at 6:00 p.m. at the Brookings City & County Government Center, Room 310 (Chambers), Brookings, South Dakota. Attachments: Resolution City of Brookings Printed on 10/24/2017Page 1 of 1 powered by Legistar™ @BCL@E40E11C3.DOCX 1 Resolution 17-100 A Resolution of the City of Brookings, South Dakota, calling for a Public Hearing in connection with a Proposal for the issuance of its Economic Development Revenue Bonds (South Dakota State University Foundation Project), Series 2017, In an original Aggregate Principal Amount not to exceed $9,700,000 for the purpose of providing Funds to be loaned to South Dakota State University Foundation, a South Dakota Nonprofit Corporation, for the purpose of Financing Improvements to the Campus of South Dakota State University Whereas, the City of Brookings, South Dakota (the “City”) is authorized by South Dakota Codified Laws, Chapter 9-54, as amended (the “Act”), to promote the general economic welfare by the provision of necessary economic development facilities; Whereas, at the request of South Dakota State University Foundation, a South Dakota nonprofit corporation (the “Corporation”), the City is willing to consider the proposed issuance of economic development revenue bonds in a principal amount not to exceed $9,700,000 (the “Bonds”), pursuant to the Act in order to finance projects on behalf of South Dakota State University Foundation, a South Dakota nonprofit corporation (the “Corporation”), which supports the educational mission of South Dakota State University (the “University”) in Brookings, South Dakota; Whereas, if the Bonds are issued, the Corporation proposes to apply the proceeds of the Bonds to finance a project (the “Series 2017 Project”) which would consist generally of the following: I.A major expansion and remodeling of the South Dakota State University Performing Arts Center, including construction, equipping and furnishing of such facility; and II.The construction, equipping and furnishing of a practice gym facility adjacent to the Stanley Marshall HPER academic and athletic facility; Whereas, the 2017 Project facilities will be owned, managed, and operated by South Dakota State University; Whereas, the 2017 Project will be located on the campus of South Dakota State University (which is the owner of the land), the street address of which is Administration Ln, Brookings, South Dakota, and on certain adjacent land, all of which is generally described as bounded on the North by SD Bypass 14, on the East by 22nd Avenue, on the South by 8th Street, and on the West by Medary Avenue, all within the City of Brookings, South Dakota; Whereas, the Internal Revenue code of 1986, as amended, requires that, as a condition to the Bonds being issued as tax exempt bonds, a public hearing is required with advance public notice provided to the public in substantially the form of the attached Exhibit A; @BCL@E40E11C3.DOCX 2 Now, Therefore, Be It Ordained by the City of Brookings South Dakota, that: A public hearing shall be set concerning the issuance of the Bonds and the Series 2017 Project, such hearing to occur on November 28, 2017 at 6:00 p.m. at the Brookings City & County Government Center, Room 310 (Chambers), Brookings, South Dakota. The City Clerk is hereby instructed to publish a notice of public hearing in substantially the form of the attached Exhibit A in The Brookings Register, a newspaper of general circulation in the City of Brookings at least 14 days prior to the date of the public hearing. Date adopted: October 24, 2017 Keith W. Corbett, Mayor ATTEST: Shari Thornes, 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 17-096,Version:1 Action on Resolution 17-096, a Resolution awarding Bids on 2017-11STI, Airport Taxilane Project. Summary: This resolution will award bids for 2017-11STI, Airport Taxilane Project to Bowes Construction, Inc. Background: The City received an application from a pilot to construct an airport hangar this fall, which will include an agriculture-spraying business. Isaac Wilde is currently leasing space at the Brookings Airport Terminal and his business would move to this new hangar. The Airport Layout Plan shows a preliminary design for the ag-spraying area to be located southwest of the City’s Airport Rescue & Fire Fighting (ARFF) building. This ag-spraying location will allow for an external parking lot for customers, separate gate access for delivery of ag-spraying materials, and keeps the commercial area separate from the private pilot hangar area. The construction project involves installing water mains and services and an asphalt taxilane extension for the ag-spraying hangar in the location shown on the attached map. The project has a June 2018 completion date. Helms & Associates designed the project and it includes the following work: ·Base Bid: grading, asphalt paving, and lighting work for taxilane ·Alternate 1 (Water Main Work): water main and services The City held a bid letting on Tuesday, October 17, 2017 and received the following bid: Bowes Construction, Inc.: Base Bid:$33,585.38 Alternate 1:$22,774.00 Total Base Bid + Alternate 1:$56,359.38 The City budgeted $100,000 for taxilane improvements for 2018. The City is proposing to use Second Penny Funds to be able to start construction this fall to accommodate the hangar construction schedule. Helms & Associates will also be designing a separate project to install sanitary sewer to the ag-spraying hangar area, which will be bid separately. The total low bid of the Base Bid plus Alternate 1 is $56,359.38, which is approximately 43% lower than the Helms & Associates Engineers Estimate of $100,057.00. Fiscal Impact: The City will enter into a contract with Bowes Construction, Inc. for the low bid amount of $56,359.38 for the Base Bid and Alternate 1 (Water Main Work). Recommendation: City of Brookings Printed on 10/18/2017Page 1 of 2 powered by Legistar™ File #:RES 17-096,Version:1 Staff recommends approval. Attachments: Resolution Map City of Brookings Printed on 10/18/2017Page 2 of 2 powered by Legistar™ Resolution 17-096 Resolution Awarding Bids on Project 2017-11STI Airport Taxilane Project Whereas, the City of Brookings opened bids for the 2017-11STI Airport Taxilane Project on Tuesday, October 17, 2017 at 1:30 pm at the Brookings City & County Government Center; and Whereas, the City of Brookings has received the following bid for the 2017-11STI Airport Taxilane Project: Bowes Construction, Inc.: Base Bid - $33,585.38, Alternate 1 - $22,774.00, Total Base Bid + Alternate - $56,359.38. Now Therefore, Be It Resolved that the low Base Bid of $33,585.38 and Alternate 1 of $22,774.00 for the total amount of $56,359.38 from Bowes Construction, Inc. be accepted. Passed and approved this 24th day of October, 2017. CITY OF BROOKINGS ________________________________ Keith W. Corbett, Mayor ATTEST: _________________________ Shari Thornes, 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 17-024,Version:1 Introduction and First Reading on Ordinance 17-024, an Ordinance rezoning Lot 1A of Lot 1, Block 1, Except the North 41 feet thereof, Mayland’s First Addition, also known as 520 22nd Avenue, from a Business B-4 Highway District to a Business B-2 District. Public Hearing: November 28, 2017. Summary: The applicant is requesting to rezone a parcel of land for any future development improvements or to fully reconstruct the building. Background: The property is located at the northeast corner of 22nd Avenue and Minnesota Drive. Dairy Queen currently occupies the 27,322 square foot parcel. The property is nonconforming in the B-4 District as the lot area does not meet the 40,000 square foot minimum and the building does not meet the setbacks. The lot and existing building location will meet the size and setback requirements in the B- 2 District. The area contains a mix of commercial uses. The B-4 District is intended for larger lot commercial development primarily along 6th Street near the Interstate and near the Highway 14 Bypass. The B-2 District is designed to provide a variety of commercial uses that are less intensive than some uses allowed in the B-4 District. Findings of Fact: 1. The Comprehensive Plan is used for guidance when reviewing a rezoning request. The Comprehensive Plan provides the following guidance: a.The area is shown for business/commercial uses. b.Generally supports rezoning to bring parcels into zoning conformance where appropriate. Planning Commission Recommendation: The Planning Commission voted 8-0 to recommend approval of the rezoning request. Attachments: Ordinance Notice 10-3-2017 Planning Commission Minutes Zoning Area Map Rezoning Map City of Brookings Printed on 10/19/2017Page 1 of 1 powered by Legistar™ Ordinance 17-024 An Ordinance to change the Zoning within the City of Brookings Be It Ordained by the City of Brookings, SD: Section 1. That the real estate situated in the City of Brookings, County of Brookings, State of South Dakota, described as follows, to-wit: Lot 1A of Lot 1, Block 1, Except the North 41 feet thereof, Mayland’s First Addition, also known as 520 22nd Avenue, be and the same is hereby reclassified from a Business B-4 Highway District to a Business B-2 District. In accordance with Section 94-7 of Article I of Ordinance 17-13 of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV, Chapter 94 of Ordinance No. 17-13 of the City of Brookings, South Dakota. Section 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to said Ordinance No. 17-13 of the City of Brookings, South Dakota. Section 3. All sections and ordinances in conflict herewith are hereby repealed. First Reading:October 24, 2017 Second Reading and Adoption: Published: CITY OF BROOKINGS ________________________ Keith W. Corbett, Mayor ATTEST: _________________________ Shari Thornes, 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 PETITION TO REZONE NOTICE IS HEREBY GIVEN That Frauenshuh Hospitality Group of Minnesota, LLC submitted a petition to rezone the following described real estate in the City of Brookings and Brookings County, South Dakota: Lot 1A of Lot 1, Block 1, Except the North 41 feet thereof, Mayland’s First Addition, also known as 520 22nd Avenue, from a Business B-4 Highway District to a Business B-2 District. NOTICE IS FURTHER GIVEN That said request will be acted on by the City Planning Commission at 5:30 PM on October 3, 2017, in the Chambers Room on the third floor of the Brookings City & 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 22nd day of September, 2017. ____________________________ Staci Bungard City Planner Planning Commission Brookings, South Dakota October 3, 2017 OFFICIAL MINUTES Chairperson Al Heuton called the regular meeting of the City Planning Commission to order on Tuesday, October 3, 2017, at 5:30 PM in the Chambers Room #310 on the third floor of the City & County Government Center. Members present were Tanner Aiken, James Drew, Greg Fargen, Alan Gregg, Lee Ann Pierce, Kristi Tornquist, Eric Rasmussen and Heuton. Absent was Alan Johnson. Also present were City Planner Staci Bungard, City Engineer Jackie Lanning, Ryan McKnight, Jeremy Scott, Blake Hoffman, Nacasius Ujah, Matt Anderson, Jordan McCaskill, Joseph Mohr, Tanner Nelson, Jacob Rohlik, and others. Item #5b -Frauenshuh Hospitality Group of Minnesota LLC has submitted a petition to rezone Lot 1A of Lot 1, Block 1, Except the North 41 feet thereof, Mayland’s First Addition, also known as 520 22nd Avenue, from a Business B-4 Highway District to a Business B-2 District. (Aiken/Fargen) Motion to approve the rezone request. All present voted aye. MOTION CARRIED. OFFICIAL SUMMARY Item #5b –This rezone request is for future development improvements. Dairy Queen currently occupies this parcel. The property is nonconforming in the B-4 District and the building does not meet the required setbacks in the B-4 District but does in the B-2 District. The B-4 District is intended for larger lot uses specifially along the 6th Street near the interstate. Where the B-2 District was designed to provide a variety of commercial uses which were less intensive uses than in the B-4 District. Ryan Schiller, Director of Operations for Fishback Financial Corporation wonders the reasoning for this request. Bungard explained that at this point, they are not able to complete improvements to their property. However if the rezone request is approved, they would be able to improve this. Fargen asked for the differences between the B-2 and B-2A Districts. Bungard explained that B-2A is directed more towards office uses and restaurants could also be there. However, the signage requirements would restrict them from being in a B-2A District. 20TH AVE22ND AVEM I N N D R H W Y 1 4 E FUS H W Y 1 4 H W Y 1 4 W F U S H W Y 1 4 EUS H W Y 1 4 W 21ST AVESTATE S T I O WA S T S U N R I S E R I D G E R D 3 R D S T K A N S A S D R A B-4 R-1B B-2A R-1B B-4 B-2A I-1R R-1B B-4 R-3 B-4 R-3 B-2A B-4 B-4B-4 B-4B-4 B-4B-4 B-4 B-4 B-4 R-3 B-4 B-2A B-4 R-1B B-2A B-4 B-4 R-3 R-1B R-1B R-3 R-1B R-1B B-4 R-1B R-1B R-1B R-1B R-1B R-3 B-4 R-1B R-1B R-1BR-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B B-2A R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1BR-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B R-1B B-4 R-1B Dairy Que en - Zoning Area Map . M I N N D R22ND AVEDairy Queen - Rezoning Map . 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 17-091,Version:1 Public Hearing and Action on Resolution 17-091, a Resolution approving a Special Assessment for uncollected Weed Removal fees. Summary: The Brookings City Finance Office has attempted to collect fees without success. Invoices and letters have been sent to the property owner. The notice of meeting for the approval of this assessment listed in Resolution 17-091 has been published. Once the resolution is approved the assessment will be certified to the Brookings County Finance Office to be collected as a Property Tax Assessment. Recommendations Staff recommends approval Attachments: Resolution Billing City of Brookings Printed on 10/18/2017Page 1 of 1 powered by Legistar™ Resolution 17-091 Levy Assessment for Weed Removal Whereas, the City Manager has submitted to the City Council Special Assessments against the owner and legal description listed below as hereinafter set out for Weed Removal fees. Be It Resolved by the City Council of the City of Brookings, South Dakota, these fees be assessed, in accordance with South Dakota Codified Law 9-32-12 as follows: Brad Winker, 909 1st Ave., weed eating fee in the amount of $645.00. Passed and approved this 24 th day of October, 2017. CITY OF BROOKINGS ________________________ ATTEST:Keith W. Corbett, Mayor ______________________ Shari Thornes, City Clerk