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HomeMy WebLinkAbout2015_08_25 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 Vision Statement: "We are an inclusive, diverse, connected community that fuels the creative class, embraces sustainability and pursues a complete lifestyle. We are committed to building a bright future through dedication, generosity and authenticity. Bring your dreams!" Council Chambers6:00 PMTuesday, August 25, 2015 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. 6:00 PM REGULAR MEETING 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 2015-0599 Action to approve the August 11 Council Minutes. 8/11/2015 MinutesAttachments: 3.C.ID 2015-0600 Action on appointment to the Brookings Committee for People who have Disabilities. 3.D.RES 15-088 Action on Resolution 15-088, a Resolution authorizing Change Order Page 1 City of Brookings August 25, 2015City Council Meeting Agenda No. 1 (Final) for 2015-06STI Chip Seal Project, Topkote, Inc. ResolutionAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 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. 5.B. SDSU Student Association Report. 5.C.ID 2015-0591 Presentation by Sterling Technologies. 6. Contracts/Change Orders: 6.A.ID 2015-0597 Action on the 2015 Traffic Signal Light LED Project. 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 15-017 Introduction and First Reading on Ordinance 15-017, an Ordinance appropriating monies to fund the necessary expenditures and liabilities of the City of Brookings for the 2016 Fiscal Year and providing for the Annual Tax Levy and Annual Tax for All Funds. Page 2 City of Brookings August 25, 2015City Council Meeting Agenda Ordinance Narrative - Airport Narrative - Attorney Narrative - City Clerk Narrative - City Council Narrative - City County Government Building Narrative - City Manager Narrative - Community Development Narrative - Engineer Narrative - Finance Narrative - Fire Department Narrative - General Government Buildings Narrative - Human Resources Narrative - Information Technology Narrative - Library Narrative - Municipal Liquor Store Narrative - Parks, Recreation & Forestry Departments Narrative - Police Narrative - Research & Technology Center Building Narrative - Solid Waste Collections Narrative - Solid Waste Disposal Narrative - Special Assessment Narrative - Street Narrative - Storm Drainage Narrative - Swiftel Center Attachments: 8. Public Hearings and Second Readings: 8.A.ID 2015-0598 Public Hearing and action on a legal description change for Wonder, Inc., DBA The Wild Hare, Justin Kirchhevel, Amy Kirchhevel, Todd Voss, David Kneip and Greg Kneip, owners, 303 3rd Street, Brookings, South Dakota, legal description for owned property: West 75 ‘of Lots 20 and 21, Block 3, Original Plat Addition; legal description for leased property: East 90’ of Lot 19, and East 65’ of West 140’ of Lots 20 and 21, all in Block Three, Original Plat Addition. Public Notice Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 8.B.ID 2015-0609 Public Hearing and action on a temporary liquor application for VFW 727th DAV Charity Poker Run at the National Guard Armory on Page 3 City of Brookings August 25, 2015City Council Meeting Agenda September 5, 2015. Public NoticeAttachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 9. Other Business: 9.A.RES 15-089 Action on Resolution 15-089, a Resolution directing preparation of the Assessment Roll, dividing Assessments into Installments, and providing for the collection thereof for 2014-02STA Main Avenue South and 26th Street South Assessment Project. ResolutionAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.B.RES 15-090 Action on Resolution 15-090, a Resolution abating certain Parking Tickets in lieu of a charitable donation. ResolutionAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.C.ID 2015-0603 Discussion regarding sidewalk on undeveloped property on the west side of 22nd Avenue South between 12th Street South and 20th Street South. Resolution 96-10 Map Attachments: 9.D.RES 15-093 Discussion on the Engineering Options for EdgeBrook Golf Course Drainage Improvement Project, and discussion and possible action on Resolution 15-093, a Resolution Awarding the Contract for EdgeBrook Golf Course Drainage Project for the Parks, Recreation & Forestry Dept. Stockwell Eng. Presentation Resolution 15-093 Memo from 8.11.2015 Council Agenda Bid Tab 1 - photo 2 - photo 3 - photo 4 - photo 5 - photo 1 - photo - taken April 2015 2 - photo - taken April 2015 3 - photo - taken April 2015 4 - photo - taken April 2015 Attachments: Possible Action: Motion to Approve, Request Public Comment, Roll Call Page 4 City of Brookings August 25, 2015City Council Meeting Agenda 9.E.ID 2015-0545 Discussion and Possible Action on 6th Street Median Concept between Main Avenue and Medary Avenue. (Tabled at 8/11/2015 City Council Meeting.) Memo Median Concept Attachments: 9.F.RES 15-092 Action on Resolution 15-092, a Resolution of Commitment Regarding the City of Brookings Bicycling Initiatives. Resolution Bike Report Card Trailhead-Map Bike Friendly Community Chart Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 10. 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. 11. Adjourn. Brookings City Council: Tim Reed, Mayor, Keith Corbett, Deputy Mayor & Council Member Council Members Patty Bacon, Dan Hansen, Scott Meyer, Ope Niemeyer, Jael Thorpe 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. Engage Brookings is an online tool where citizens can engage, communicate and collaborate with community decision makers and other residents. Where these ideas overlap is the future of Brookings. www.engagebrookings.org Page 5 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 2015-0599,Version:1 Action to approve the August 11 Council Minutes. Attachments: August 11 Minutes City of Brookings Printed on 8/19/2015Page 1 of 1 powered by Legistar™ Brookings City Council August 11, 2015 (unapproved) The Brookings City Council held a meeting on Tuesday, August 11, 2015 at 6:00 p.m., at City Hall with the following members present: Mayor Tim Reed, Council Members Keith Corbett, Dan Hansen, Ope Niemeyer, Patty Bacon, Jael Thorpe, and Scott Meyer. City Attorney Steve Britzman, City Manager Jeffrey Weldon, and City Clerk Shari Thornes were also present. Consent Agenda.Items #9F, Discussion and possible action to waive roofing permit fees due to recent storm, and #9G, Discussion and possible action to cancel the August 18th Study Session were added to the agenda. A motion was made by Council Member Hansen, seconded by Council Member Corbett, to approve the Consent Agenda, as amended. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. 3.A. Action to approve the agenda, as amended. 3.B. Action to approve the July 28 City Council Minutes. Introduction of Dr. Klint Willert, Brookings School District Superintendent. City of Brookings receives Startup-in-a-Day Grant from The White House. The Brookings Economic Development Corporation applied for and received a Startup-in-a- Day Grant from The White House. Resolution 15-085. A motion was made by Council Member Corbett, seconded by Council Member Niemeyer, that Resolution 15-085, a Resolution awarding the contract for the EdgeBrook Golf Course Drainage Improvement Project, be approved. Public Comment was made by: Paul Moriarty, Doug Smith, and Greg Heiberger. The motion failed by the following vote: Yes: 2 - Corbett, and Niemeyer; No: 5 - Reed, Hansen, Thorpe, Meyer, and Bacon. A motion was made by Council Member Hansen, seconded by Council Member Bacon, to direct city staff to bring a list of different possibilities for improving drainage of the golf course so council can provide direction before going out for bids. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Resolution 15-084. A motion was made by Council Member Niemeyer, seconded by Council Member Corbett, that Resolution 15-084, a Resolution awarding the contract for a new 2015 Articulated 4-Wheel Drive Loader; Brookings Regional Airport AIP # 3-46- 0005-27-2015, be approved. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Resolution 15-084 - Resolution Awarding Bids on a New 2015 Articulated 4-Wheel Drive Loader Brookings Regional Airport AIP # 3-46-0005-27-2015 Whereas, the City of Brookings opened bids for a new 2015 Articulated 4-Wheel Drive Loader on Tuesday, August 4, 2015 at 1:30 pm at the Brookings City & County Government Center; and Whereas, the City of Brookings has received the following bids for the new 2014 Articulated 4-Wheel Drive Loader: RDO Equipment Co. in the amount of $146,000.00; and Butler Machinery Co. in the amount of $161,659.00. Now Therefore, Be It Resolved that the tentative award be made to RDO, Inc. for the total low base bid, trade in and alternate amount of $146,000.00, contingent upon FAA and SDDOT approval and receipt of the FAA grant offer. Resolution 15-086. A motion was made by Council Member Bacon, seconded by Council Member Hansen, that Resolution 15-086, a Resolution authorizing the City Manager to sign a Grant Agreement for a 2015 Articulated 4-Wheel Drive Loader, Brookings Regional Airport A.I.P. #3-46-0005-27-2015, be approved. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Resolution 15-086 - A Resolution authorizing the City Manager to sign a Grant Agreement for a 2015 Articulated 4-Wheel Drive Loader; Brookings Regional Airport AIP #3-46-0005-27-2015 Whereas, the Brookings City Council desires funding for a 2015 Articulated 4-Wheel Drive Loader and attachment for the Brookings Regional Airport for the Federal Aviation Administration Grant AIP # 3-46-0005-27-2015; and Whereas, the City of Brookings is obligated to and hereby agrees to be reimbursed by the Federal Aviation Administration for 90% and the SD Department of Transportation for 5% of the allowable costs incurred in purchasing the loader and attachment; and Whereas, the Federal Aviation Administration is hereby requested to authorize Airport Improvement Project No. 3-46-0005-27-2015 in accordance with the approved Grant Agreement. Now, Therefore, Be It Resolved, that the City Manager is hereby authorized to sign all documents related to a Grant Agreement for the Federal Aviation Administration Grant AIP Project No. 3-46-0005-27-2015, upon receipt of the grant offer. Resolution 15-087. A motion was made by Council Member Meyer, seconded by Council Member Hansen, that Resolution 15-087, a Resolution authorizing Change Order No. 4 for 2014-02STI, Main Avenue South and 26th Street South Assessment Project; Bowes Construction Inc., be approved. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Resolution 15-087 - Resolution Authorizing Change Order No. 4 for 2014-02STI, Main Avenue South and 26th Street South Assessment Project; Bowes Construction Inc. Be It Resolved by the City Council that the following change order be allowed for 2014-02STI, Main Avenue South and 26th Street South Assessment Project: Construction Change Order Number 4: Schedule A & B: Adjust from plan quantities to as-constructed quantities for a total increase of $93,653.89. The total change order will be an increase of $93,653.89 to the contract. Temporary Liquor Application.A public hearing was held on a temporary liquor application for Jaystreet Pub for a wedding reception at the National Guard Armory on October 10, 2015. A motion was made by Council Member Niemeyer, seconded by Council Member Hansen, that the temporary liquor application be approved. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Ordinance 15-013. A public hearing was held on Ordinance 15-013, an Ordinance for Residency Requirements for Board of Adjustment members. A motion was made by Council Member Corbett, seconded by Council Member Niemeyer, to approve Ordinance 15-013. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Ordinance 15-014. A public hearing was held on Ordinance 15-014, an Ordinance establishing additional requirements for posting rezoning and conditional use signs. A motion was made by Council Member Corbett, seconded by Council Member Hansen, to approve Ordinance 15-014. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Ordinance 15-015.A public hearing was held on Ordinance 15-015, an Ordinance to rezone a portion of the Christie Springs Addition from a Residence R-1C District to a Residence R-3 District and from a Residence R-1C and R-3 District to a Business B-2 District. A motion was made by Council Member Hansen, seconded by Council Member Corbett, to approve Ordinance 15-015. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Ordinance 15-016.A public hearing was held on Ordinance 15-016, an Ordinance for a Conditional Use Permit on Lot 4, Block 1, Gilkerson Second Addition; 300 32nd Ave. A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, to approve Ordinance 15-016. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Legal Services Agreement. A motion was made by Council Member Bacon, seconded by Council Member Hansen, that a Legal Services Agreement between the City of Brookings and Steven J. Britzman, Attorney at Law for a three-year contract (01/01/2016 - 12/31/2018), be approved. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Legal Services Agreement THE CITY OF BROOKINGS AND STEVEN J. BRITZMAN, ATTORNEY AT LAW agree that the City of Brookings has appointed Steven J. Britzman to serve as City Attorney for a three (3) year period, commencing January 1, 2016 and ending December 31, 2018, and the City of Brookings and Steven J. Britzman desire to set forth the terms of their Agreement concerning the provision of legal services by Steven J. Britzman as City Attorney as follows: 1. Performance of Legal Services Steven J. Britzman will perform all legal services as provided in the "Scope of Services for City Attorney for City of Brookings" (the "Scope of Services"). A copy of the Scope of Services for City Attorney is attached hereto. Steven J. Britzman will perform all legal services which shall include representing the City in Magistrate Court in the enforcement of City Ordinances. 2. Insurance Coverage Steven J. Britzman will maintain Attorneys Professional Liability coverage in the amount of One (1) million dollars ($1,000,000) per claim and One (1) million dollars ($1,000,000) aggregate during the term of this agreement. Steven J. Britzman will be responsible to pay any deductible amount under the foregoing coverage. 3. Conflicts of Interest The parties to this Agreement understand that actual or perceived conflicts of interest are defined in great detail in the Rules of Professional Responsibility which govern attorneys and which are a part of the statutes of South Dakota. Accordingly, Steven J. Britzman will follow the Rules of Professional Responsibility, immediately disclose to the City Council and City Manager any conflict or the appearance of a potential conflict, and resolve the issue to the satisfaction of the City of Brookings and the client. 4. Compensation for Legal Services Steven J. Britzman agrees to provide all of the legal services provided in the Scope of Services, for a monthly sum from January 1, 2016 through December 31, 2016 of Seven Thousand One Hundred Twenty-five and 34/100 ($7,125.34) Dollars, payable on the last day of the month. For the year beginning January 1, 2017 through December 31, 2017, Steven J. Britzman shall be paid a monthly sum of Seven Thousand Four Hundred Ten and 35/100 ($7,410.35) Dollars, payable on the last day of the month. For the year beginning January 1, 2018 through December 31, 2018, Steven J. Britzman shall be paid a monthly sum of Seven Thousand Seven Hundred Six and 76/100 ($7,706.76) Dollars, payable on the last day of the month. The hourly rate for other legal services, including those set forth in Item 15 of the Scope of Services is $175.00 during the term of this Agreement. The legal services provided by Steven J. Britzman will be performed as an independent contractor and Steven J. Britzman shall therefore pay all payroll and business expenses incurred in providing legal services to the City. 5. Expense Reimbursements, Meetings and Conferences In addition to the compensation for legal services during each year of this Agreement, the City will provide Three Thousand Dollars ($3,500.00) per year for membership in the International Municipal Attorneys Association (IMLA) (currently $625.00 per year) and for Conference registration, travel and lodging for the Annual Meeting of the International Municipal Lawyers Association which includes approximately nineteen hours of continuing legal education. The City Attorney will also be reimbursed for out-of-pocket expenses when required to travel outside the City of Brookings to other meetings or to perform legal services, provided such travel is approved by the City Manager in advance of travel. 6. Legal Services not within the Scope of Services Steven J. Britzman shall first obtain approval of the City to perform any legal services excluded from the Scope of Services, however Steven J. Britzman and the City agree that it is appropriate for the City Attorney to be responsive to residents of the city, the media, other municipal attorneys, the municipal league and other public officials where communication or an appropriate measure of assistance is in the best interest of the City. Dated this ____day of August, 2015. STEVEN J. BRITZMAN, ATTORNEY AT LAW Steven J. Britzman Dated this 11th day of August, 2015. CITY OF BROOKINGS, SOUTH DAKOTA Tim Reed, Mayor ATTEST: Shari Thornes, City Clerk SCOPE OF SERVICES FOR CITY ATTORNEY FOR CITY OF BROOKINGS THE CITY ATTORNEY SHALL PERFORM THE FOLLOWING SERVICES: 1. The City Attorney will attend all City Council meetings as the legal advisor for the Brookings City Council, unless the absence is due to vacation or illness or the subject matter does not require the assistance of counsel. 2. Provide all necessary legal consultation services, including oral and written opinions and research as requested by the Brookings City Council and the City Manager. 3. Provide legal assistance to the City’s Boards and Commissions, except the Utility Board and Hospital Board, as requested by the City Manager and City Council. 4. Provide legal representation to the City in litigation initiated against the City and by the City in circumstances where the City is not represented by legal counsel assigned by its insurance company. Legal representation in litigation must be authorized in each instance by the City Council and compensation will be in addition to the monthly compensation as provided in Section 15. 5. Assist in the preparation and review of all contract agreements, resolutions, ordinances and other legal documents considered, adopted or endorsed by the City. 6. To maintain a working knowledge of Municipal Law on both the State and Federal level. 7. Provide legal representation for the City before administrative bodies upon special request by the City Council. 8. As requested, review all claims made against the City. 9. Confer with colleagues who specialize in areas of law to establish and verify a basis for legal proceedings; serve as a liaison between outside legal counsel and City Officials on specialized legal issues. 10.Prepare a monthly written report of legal services performed which includes a description of the service and the time required to perform the service. 11.Assist the City Clerk and the private sector firm in Ordinance Codification. 12. The City Attorney will be an advisor to the labor negotiating staff and will review labor contracts as required or requested. 13. Maintain professional awareness of current literature and changes in law and attend continuing legal education to ensure the most efficient, cost-effective, and accurate operation of the City Attorney’s Office. 14. Review proposed state legislation affecting the City and prepare or supervise the preparation of state legislation relating to municipal and city government matters as directed by the City Council. Consult with City Council, the City Manager and department heads in regard to such legislation and testify before legislative boards as requested. 15.The City Attorney’s basic fee does not include the following services: a. Litigation b. Recodification of substantially all of the City Ordinances. All services with the exception of litigation and recodification of the City Ordinances will be compensated pursuant to the City Attorney’s basic fee. Fees for services in a. and b. above will be as negotiated and agreed upon by the parties. Resolution 15-046. A motion was made by Council Member Corbett, seconded by Council Member Hansen, that Resolution 15-046, a Resolution authorizing the City Manager to sign a Wetland Permanent Easement between the South Dakota Department of Transportation and the City of Brookings, be approved. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Resolution 15-046 - A Resolution authorizing the City Manager to sign a Wetland Permanent Easement between the South Dakota Department of Transportation and the City of Brookings, South Dakota Whereas, the South Dakota Department of Transportation will permanently impact approximately 0.168 acres of existing jurisdictional wetlands in connection with Project Number IM 0295(35)127 PCN 022C which will require approximately 0.252 acres of created or enhanced wetlands for wetland mitigation purposes; and Whereas, the City of Brookings is agreeable to allowing the construction of wetlands for Project Number IM 0295(35)127 PCN 022C on the parcel of land owned by the City of Brookings which is located in the North ½ of the Northeast ¼ of Section 11-T109-R50 West of the P.M.; and Whereas, the State of South Dakota will construct and monitor the wetlands on the City parcel associated with Project Number IM 0295(35)127 PCN 022C and will reimburse the City in the sum of $5,175.00 for the Wetland Permanent Easement. Now, Therefore, Be It Resolved that the City Manager of the City of Brookings is authorized to sign the Wetland Permanent Easement, Plat, and Offer and Statement of Compensation and other related documents for the wetland, between the South Dakota Department of Transportation and the City of Brookings, South Dakota. Revised Preliminary Plat. A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, that the revised Preliminary Plat, Christie Springs Addition, NW ¼ of Section 2-T109N-R50W, be approved. The motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. 6th Street Median Concept. Discussion was held on a 6th Street Median Concept associated with the reconstruction of 6th Street between Main Avenue and Medary Avenue scheduled for 2019. Background: The South Dakota Department of Transportation is proposing to reconstruct 6th Street between Main Avenue and Medary Avenue in 2019. SDDOT has two primary concerns in which the project is to address: improve the pavement condition, and improve the safety of the roadway by reducing conflict points. SDDOT provided the City of Brookings lane configuration layouts to review. The Brookings Transportation Steering Committee reviewed the SDDOT proposals and recommended concurrence with the SDDOT preferred proposal for a 5-lane design with 11' width outside lane, with adjustments to move sidewalks closer to ROW line, incorporated historic street lighting, alternative sidewalk design, preserving as much boulevard width and as many trees as possible, incorporate reforestation plan, moving storm sewer system and to consider 25 MPH speed limit (12-1-14). The City Council rejected the recommendation of the Transportation Steering Committee on December 9, 2014. Public Comment: Lawrence Novotny, Phyllis Cole-Dai, Pat Fishback, Sara Reed, David Kneip, and Paul Moriarty. A motion was made by Council Member Niemeyer, seconded by Council Member Meyer, to support a letter to the SDDOT requesting them to consider a median on Highway 14 between 9th Ave. and 7th Ave. A friendly amendment was made by Council Member Hansen, to clearly state in the letter for SDDOT to study the traffic patterns around this area, with some focus on the stoplight at 7th Ave. A motion was made by Mayor Reed, seconded by Council Member Thorpe, to table this item to the August 25th City Council Meeting. Motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Budget Workshop Session #5. A motion was made by Mayor Reed, seconded by Council Member Corbett, to increase the transfer by $55,250 from the Liquor Store Enterprise Fund to the General Fund. Transfer expenses of website services $11,600 and TV services $43,650 from the 3rd B Fund to the General Fund. Use $25,000 of the $55,250 to reinstate DBI funding for 2016. DBI will redevelop its mission and name to focus on a vibrant downtown for the community. Reorganize board to fit the mission. Work with the Business Owners, City Staff, Community and Council to successfully put in place a Business Improvement District. A plan will be presented to the City Manager by the end of first quarter 2016 (new mission, marketing plan, meeting with CM on measurable/metrics). An amendment to the motion was made by Council Member Thorpe, seconded by Council Member Meyer, to allow an appropriation to include the creation of a city appointed Board of Directors. Motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. On the main motion, carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. A motion was made by Mayor Reed, seconded by Council Member Corbett, for the City Manager to return to the City Council for approval of an additional staff member to assist him. Motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Waive Building Permit Fees. A motion was made by Council Member Corbett, seconded by Mayor Reed, to waive any building permits issued by the city until November 1st for any individuals needing building permits due to storm damage. Motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Cancel Meeting.A motion was made by Mayor Reed, seconded by Council Member Corbett, to cancel the August 18th Study Session. Motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Council Member Topic for Future Discussion. There was consensus for staff to look at formalizing an EdgeBrook Golf Course Committee under the Park and Recreation Board. The City Manager will develop a plan. A motion was made by Council Member Bacon, seconded by Mayor Reed, for Council Member Patty Bacon to present ideas regarding affordable housing at a future study session. Motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Executive Session.A motion was made by Council Member Corbett, seconded by Council Member Meyer, to enter into Executive Session at 9:22 p.m. for purposes of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters with the City Attorney, City Manager and City Clerk present. The motion carried by a unanimous vote. A motion was made by Council Member Corbett, seconded by Council Member Thorpe, to exit Executive Session at 10:03 p.m. The motion carried by a unanimous vote. Adjourn. A motion was made by Council Member Corbett, seconded by Council Member Hansen, to adjourn the meeting at 10:05 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS ATTEST: Tim Reed, Mayor 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 #:ID 2015-0600,Version:1 Action on appointment to the Brookings Committee for People who have Disabilities. Summary: Mayor Tim Reed has submitted the following appointment recommendation for City Council advice and consent: Brookings Committee for People who have Disabilities Number of positions:1 Term Length:3 years Residency Requirement:Required for 7 members The Brookings Committee for People who have Disabilities strives to advocate for the rights of people who have disabilities in our community. Throughout the year, specific events are held to bring awareness and information to our citizens. Technical assistance is provided to the business community, private individuals, governmental entities and nonprofit organizations. This is a service not provided by any other entity in Brookings. The goals of this service are to improve the quality of life for people who have disabilities through enhancing the knowledge base of entities in the community; and to further serve as a community-based advocacy group enhancing the ability of local entities to comply with Federal Civil Rights legislation. Mayor’s Recommendation: 1.Appoint Les Rowland City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ 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 15-088,Version:1 Action on Resolution 15-088, a Resolution authorizing Change Order No. 1 (Final) for 2015-06STI Chip Seal Project, Topkote, Inc. Summary: This resolution will approve Change Order No. 1 for a decrease of $45,574.44 to the contract for the 2015-06STI, Chip Seal Project. Background: This project is the chip seal project for the 2015 Project Area, which is located south of 6 th Street and west of Medary Avenue. This project will also include chip sealing some streets south of 6th Street and east of Medary Avenue since some of the streets in this section were chip sealed last year. This is an annual maintenance project, where the contractor applies oil and city-purchased pea rock chips to the streets and the City sweeps up the excess chips for reuse. The project summary is as follows: Original Contract Price:$236,896.00 Increase from Previously Approved Change Order:$0.00 Contract Price Prior to this Change Order:$236,896.00 Decrease of this Change Order (No. 1):$45,574.44 Contract Price incorporating this Change Order:$191,321.56 This resolution will approve Change Order No. 1 for a decrease of $45,574.44 to the contract amount to close out the project. Fiscal Impact: This change order will decrease the contract by $45,574.44. Recommendation: Recommend approval of the resolution. Attachments: Resolution City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ Resolution 15-088 Resolution Authorizing Change Order No. 1 (Final) for 2015-06STI, Chip Seal Project; Topkote, Inc. Be It Resolved by the City Council that the following change order be allowed for 2015- 06STI, Chip Seal Project: Construction Change Order Number 1 (Final): Adjust plan quantities to as-constructed quantities for a total decrease of $45,574.44 to close out the project. Passed and approved this 25th day of August, 2015. CITY OF BROOKINGS ________________________________ Tim Reed, 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 #:ID 2015-0591,Version:1 Presentation by Sterling Technologies. Summary: Sterling Technologies has requested time on the agenda to discuss potential modifications to their manufacturing plant and the wastewater treatment requirements of such an expansion. City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ Sterling Technology Inc. Brookings, SD History and Current Trends •Established in 1987 in Toronto, SD, by Randy and Lujeanne Kjelden •Moved to Brookings in 2001, with 4 employees •Currently employ 65 people with good paying, satisfying and rewarding jobs •International business leader in Bio-Tech focusing on components of colostrum •Biotech and Bio-Pharma •Infant nutrition •Sports nutrition Fair and Consistent Sterling Technology •Land •STI purchased 2 lots adjoining the current property and then that land was take away •Waste Water Costs •STI paid $1.2 million out of pocket for waste water system •Fines •STI paid $41,000 for the potential damage to sewer lines Bel Brands •Land •Bel Brands was given 48 acres by the city of Brookings •Waste Water Costs •Bel Brands was given 5.5 million by the city of Brookings •Fines •Bel Brands actually did damage to the sewer lines with the damage costing around a half million dollars Fair and Consistent Sterling Technology •65 employees •Total costs to STI including fines, waste water, land, etc. is $1.35 million •Cost to STI, is $20,700 per employee Bel Brands •270 employees •Total paid to Bel Brands including land, waste water and equipment, etc. is over $11.7 million •Paid to Bel Brands, is $43,300 That’s a difference of $64,000 per employee Fair and Consistent •Economic Development is good for Brookings •Competition makes us better •Unfair advantage Thank you for your time 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 2015-0597,Version:1 Action on the 2015 Traffic Signal Light LED Project. Summary: The process of converting incandescent traffic signal lights to LED is an important project for the City of Brookings. Incandescent lights are becoming obsolete, and new technology is pushing a conversion to LED. Currently, we have the ability to utilize an energy rebate program from Missouri River Energy Services. The rebate program will end soon, with no guarantees it will be available in 2016. Converting to LED’s will also provide the City of Brookings with great sustainability and LEAN governmental measures. When completed, every traffic light in Brookings will be converted to LED. Fiscal Impact: This project was not budgeted in the 2015 budget. Project gross cost will be $42,608.00, but after the MRES rebate the project net cost will be $33,637.00. The LED’s will also provide a three-year payback on energy savings. Since we will be declaring the new LED lights as a capital asset, we will use the Street Department line item 431-5-960-00 Street and Sidewalk Improvements to fund the project. Once we have received the rebate (6-8 weeks after installation) we will credit the revenue line item 431-4-443-09. Recommendation: The City of Brookings Street Department recommends approval to complete this project. Attachments: None City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ 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 15-017,Version:1 Introduction and First Reading on Ordinance 15-017, an Ordinance appropriating monies to fund the necessary expenditures and liabilities of the City of Brookings for the 2016 Fiscal Year and providing for the Annual Tax Levy and Annual Tax for All Funds. Summary: Attached please find the 2016 Budget Ordinance and departmental narratives. The City Budget as presented is a balanced budget consistent with South Dakota statutory requirements for municipalities. All changes per City Council's direction to this point have been made. The General Fund is balanced at $23,309,420 in revenues and $23,308,913 in expenditures. Attachments: Ordinance Narrative - Airport Narrative - Attorney Narrative - City Clerk Narrative - City Council Narrative - City County Government Center Narrative - City Manager Narrative - Community Development Narrative - Engineer Narrative - Finance Narrative - Fire Department Narrative - General Government Buildings Narrative - Human Resources Narrative - Information Technology Narrative - Library Narrative - Municipal Liquor Store Narrative - Parks, Recreation & Forestry Departments Narrative - Police Narrative - Research & Technology Center Building Narrative - Solid Waste Collections Narrative - Solid Waste Disposal Narrative - Special Assessment Narrative - Street Narrative - Storm Drainage Narrative - Swiftel Center City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ 2016-2017 Budget City of Brookings 2016 Airport PURPOSE: The mission of the Brookings Regional Airport is to provide, operate, maintain and develop a first class air transportation facility to serve the community and surrounding area. PERSONNEL:The Airport is comprised of two staff: the Airport Manager and the Airport Operations/Maintenance Technician. PROGRAMS AND SERVICES OBJECTIVES: The Brookings Regional Airport strives to provide a first-class aviation facility to provide economic development and the serve the regional airport community. The City strives to meet all State and FAA requirements for the airport. Airport revenue is provided by hangar rent, hayland rent, FAA/State grants and the City 75% Sales and Use Tax. The current hangar rent is $0.11 per square foot, and the current hayland rent is $75.00 per acre. The City is not anticipating significant revenue increases for 2016. According to FAA grant assurances, the City should be collecting rent for the BMU equalization basin that are located on airport grounds, which should be set at the fair market value. The City provides maintenance for the airport and grounds. In 2015, the City reconstructed several taxilanes and built a new taxilane to accommodated hangar development. In 2016, plans to reconstruct taxilanes, widen the narrow driveway approach between 2 nd Street South and the hangar gate to allow for tanker trucks delivering fuel shipments, and to seal coat portions of the Ramp extend the life and integrity of the aging asphalt pavement. The capital improvement projects are shown below following the performance measures. PROGRAMS AND SERVICES: SERVICE MEASURE OUTCOME 2014 ACTUAL 2015 BUDGETED 2016 REQUESTED Maintenance of Grounds Provide a well-maintained environment for aircraft to operate by minimizing closures due to snow removal activities, ensure lighting systems are operational, and grounds are presentable. $133,990 $143,029 $170,909 Management of Regulations Ensure the airport is compliant with regulations by exceeding Federal and State requirements, following fire codes, and establishing safe airport rules and regulations. $62,333 $67,870 $67,045 Provide Safety and Convenience Ensure a safe and efficient airfield for the aviation community by enforcing rules and regulations, providing ARFF and $34,774 $35,712 $33,337 2016-2017 Budget City of Brookings emergency response, and maintain facilities at or above standards. Plan for the Future Continue to work toward a more proficient airfield by working closely with consultants, completing all necessary permitting and mitigation activities, safely constructing new facilities including runways and taxiways, and upgrading Navigational Aids. $12,009,288 $1,127,789 $198,650 PERFORMANCE MEASURES: The City tracks two primary performance measures which are described as follows: Aircraft Operations The primary objective of forecasting aircraft operations is to define the magnitude of change that can be expected over time based on aircraft types, events (national, regional, and Local), airport facilities, construction projects, weather conditions, and other factors. Because of the cyclical nature of the economy, it is difficult to predict with certainty year-to-year fluctuations in aviation activity. However, a trend can be established that characterizes potential demand. Forecasts serve only as guidelines, and the number must remain flexible to respond to unforeseen changes in aviation activity. Airfield Cost Per Acre This is a general measure to gauge effectiveness of airfield maintenance activities as compared to revenues from such items as hangars, rentals, farming operations, and fuel sales. Costs can vary widely based on any number of factors but generally rise over time. The City’s objective is to maintain an increase of not more than 3% per year. The City had a decrease in the airfield cost per acre for 2015 and 2016, primarily due to the reduction of maintenance as part of airfield construction. In addition, this construction will continue through 2015 but the airfield will be reopened and require attention. TYPE OF MEASURE SERVICE MEASURE 2014 ACTUAL 2015 BUDGETED 2016 REQUESTED Outcome Aircraft Operations (One operation equals one take- off or one landing) 20,113 22,500 25,000 Outcome Airfield Cost Per Acre $222 $116 $103 2016-2017 Budget City of Brookings 1 2016 Brookings City Attorney PURPOSE: The Brookings City Attorney provides legal services for the City of Brookings as defined under the terms of the Legal Services Agreement and Scope of Services, dated August 11, 2015, effective January 1, 2016 to December 31, 2018. PERSONNEL: The Brookings City Attorney is under contract to provide one attorney. PROGRAMS AND SERVICES: Legal Advisor: The purpose of the Opinions and Advice Program is to provide advice, documents, and other responses to the City of Brookings so it can engage in informed decision making required to govern lawfully. Legal Representation Criminal Prosecution: The objective of the Criminal Prosecution Activity is to prosecute law enforcement cases for the City of Brookings. Advocacy & Dispute Resolution: The purpose of the program is to represent the City of Brookings in lawsuits, claims, and cases. 1. The City Attorney will attend all City Council meetings as the legal advisor for the Brookings City Council, unless the absence is due to vacation or illness or the subject matter does not require the assistance of counsel. 2. Provide all necessary legal consultation services, including oral and written opinions and research as requested by the Brookings City Council and the City Manager. 3. Provide legal assistance to the City’s Boards and Commissions, except the Utility Board and Hospital Board, as requested by the City Manager and City Council. 4. Provide legal representation to the City in litigation initiated against the City and by the City in circumstances where the City is not represented by legal counsel assigned by its insurance company. Legal representation in litigation must be authorized in each instance by the City Council and compensation will be in addition to the monthly compensation as provided in Section 15 of the Legal Services Agreement. 5. Assist in the preparation and review of all contract agreements, resolutions, ordinances and other legal documents considered, adopted or endorsed by the City; including comprehensive ordinance recodification. 6. Maintain a working knowledge of Municipal Law on both the State and Federal level. 7. Provide legal representation for the City before administrative bodies upon special request by the City Council. 8. As requested, review all claims made against the City. 2016-2017 Budget City of Brookings 2 9. Confer with colleagues who specialize in areas of law to establish and verify a basis for legal proceedings; serve as a liaison between outside legal counsel and City Officials on specialized legal issues. 10. Maintain professional awareness of current literature and changes in law and attend continuing legal education to ensure the most efficient, cost-effective, and accurate operation of the City Attorney’s Office. 10. Review proposed state legislation affecting the City and prepare or supervise the preparation of state legislation relating to municipal and city government matters as directed by the City Council. Consult with City Council, the City Manager and department heads in regard to such legislation and testify before legislative boards as requested. Service Measure Outcome 2013 Actual 2014 Adopted 2015 Adopted 2016 Requested Legal Services Advocacy & Dispute Resolution Legal Representation Legal Advisor To Staff And City Council $76,024 $79,054 $82,216 $85,505 Membership & Conference Membership-International Municipal Attorney Assoc. And Travel/Lodging for IMMA conference $3,000 $3,000 $3,500 $4,000 Litigation Litigation outside the contract scope $5,000 $10,000 $10,000 $10,000 Total Budget $84,024 $92,054 $95,716 $ 99,505 *Per Legal Services Agreement, Dated 8/15/12 2016-2017 Budget City of Brookings 2016 BROOKINGS CITY CLERK PURPOSE: As the official recorder for the City Council and custodian of public records, the City Clerk provides public access to City Council meeting agendas and legislative documents. The City Clerk’s Office provides administrative services to the Mayor, City Council and City Manager. The City Clerk administers municipal elections and is the filing officer for the city. The City Clerk also administers the bid process, legal notices, alcohol and various licenses and permits, the city website, city government channel, social media and various open government initiatives. The City Clerk also serves as the American’s with Disabilities Coordinator for the City. PERSONNEL: The City Clerk’s Department is comprised of three staff: Shari Thornes, Brookings City Clerk; Bonnie Foster, Deputy City Clerk; and Laurie Carruthers, Communications Specialist. PROGRAMS AND SERVICES OBJECTIVES: Detailed List of Programs & Services Provided ADA Coordinator & Compliance Bid Process Board of Equalization Brookings Brand Management Brookings Committee for People who have Disabilities Budget Book Certified Documents City Council: Administrative Services Agendas Minutes Official Records City Manager Administrative Services Communications: Press Releases, Official Announcements Countersigning Warrants Document/Records Management Elections Historic Preservation Commission Human Rights Committee Information Resource Center Press Releases Legal Notices Licenses & Permits: Alcohol Beer (Malt) – Offsale Beer (Malt - Onsale Wine Liquor-Unrestricted Liquor-Restaurant Sidewalk Café Temporary Alcohol Circus/Carnival Commercial Garbage Going out of Business House Mover Mixed Martial Arts Parade Pawnbroker Plumber Raffle Street Closure Taxi Temporary Vendor Transient Merchant Video Lottery Mayor Administrative Services Mayoral Proclamations Open Government Government Channel Social Media Televised Meetings Meeting Notices Citizen Engagement Initiatives Website Ordinances Resolutions Surplus Sale Sustainability Council Technology Master Plan Volunteer recruitment, appointment, directory, training, recognition & reporting BUDGET YEAR OBJECTIVES: 1.Expand document management & imaging. 2.Implement additional open government/transparency initiatives and technology improvements (e.g. job descriptions and salaries posted online). 3.Implement city website document portal. PROGRAM/ SERVICE OUTCOME 2012 ADOPTED 2013 ADOPTED 2014 ADOPTED 2015 ADOPTED 2016 REQUESTED City Clerk’s Department Overall Budget $326,023 $335,850 $308,208 $314,481 $333,410 City Council Agenda Management The City Clerk’s Department will utilize the Granicus “Legislative Management Suite” for agenda item drafting, electronic approvals, agenda packet generational and publication, meeting minutes and legislative data tracking. $25,000 software & training (one-time fee in 2014) $7,800 annual mngt fee ($650/month) 0 0 $32,800 3rd B $7,800 3rd B $7,800 General Gov’t Website The City website was redone in 2011 with up-to-date programming language and ADA compliant making it easier to update and easier for public use. Costs included web hosting services, support, and module updates. $6,000 Website/CivicPlus $3,600 Mindmixer annual fee *$5,500 Website Mobile Application (2015) $1,950 Mobile App maintenance $6,000 City Clerk $6,000 3rd B $9,600 3rd B $14,100* 3rd B $11,600 General Gov’t Televised Meetings Granicus Software provides online webcasts and documents that are linked and keyword searchable. (3rd B). Includes new encoder maintenance fee of $1200/year and Granicus fee of $13,400/year. $13,000 3rd B $13,000 3rd B $19,160 3rd B $15,000 3rd B $15,000 General Gov’t Document Portal The portal will be a user-friendly public site providing instant, read-only internet access to the City’s publicly available documents from a wide variety of web browsers. $15,000 & $3000 annual maintenance $18,000 General Gov’t Government Access Channel X20 Media Software/Hosted Services $2,000 3rd B $2,000 3rd B $2,000 3rd B $2,000 3rd B $3,250 General Gov’t Code of Ordinances Codification of all city ordinances *recodification of city ordinances $5,000 $45,000*$5,000 $6,000 $6,000 Records Management Implement and maintain a Records Management Program that will integrate procedures, retention schedules and best practices for the management of records in accordance with the requirements of state statute and City Charter. (Laserfiche software hosting) $2,200 $2,200 $2,500 $2,500 $2,500 Elections Conduct efficient and accurate regular and special elections, in compliance with all applicable statutes, to facilitate maximum local citizen participation in the local legislative process. $8,700 (No Election) $8,700 (No Election) $8,700 $8700 adopted ACTUAL $17,020 (8573 city) (8448 school) $18,000 Legal Publications Provide legal publication oversight for all city departments and Council to comply with all applicable statutes. $15,000 $15,000 $17,000 $17,000 $17,000 Licensing (REVENUE) Oversee the issuance, maintenance and administration of various licenses and permits as required by city ordinance and state statute. $54,950 $62,800 $62,237 $62,000 $65,425 Brookings Committee for People who have Disabilities The Committee advocates for the rights of people in our community who have disabilities. Throughout the year, specific events are held to bring awareness and information to our citizens. Informal technical assistance is provided to the business community, private individuals, governmental entities, and non-profit organizations. Programs 2012 $3,240 2013 $3,500 2014 $3,577 2015 $3,577 2016 $3,577 Public Education/Advocacy: ABLE Award (facility/program access), Durable Medical Equipment Drive, ADA Anniversary Events, October Awareness Month, presentations to business/organizations, “Local Employment Successes” brochure, Accessible Parking Brochure, Governor’s Awards (employment), and Website. Technical Assistance: Reviews and approves final plans and bid package for all new construction, remodels, and retrofits of City owned and/or funded facilities; provides informal guidance to area organizations, private businesses, other governmental entities regarding implementation and compliance with the ADA; serves as a member of the ADA Leadership Network Brookings Human Rights Committee The purpose of the Brookings Human Rights Committee (BHRC) is to improve human relations and civil rights in the Brookings area by fighting discrimination through educational efforts and a complaint resolution procedure. The committee has the power to investigate complaints alleging discrimination against individuals or groups because of their sex, race, color, creed, sexual orientation, gender identity, religion, ancestry, disability, familial status or national origin, with respect to employment, labor union membership, housing accommodations, property rights, education, public accommodations or public services. Purpose/Programs 2012 $9,284* 2013 $9,284* 2014 $9,378* 2015 $9,378* 2016 $9,378* Promote human and civil rights for all its citizens and visitors. Programs: Annual Drs. Eugene & Dorothy Butler Award, Diversity Potlucks, Dr. Martin Luther King Awards Promote a mutual understanding and respect among all racial, religious and nationality groups and work to discourage and prevent discriminatory practices against any such group.Programs: Human Rights Forums, films, educational materials provided to schools Attempt to foster, through community effort or otherwise, goodwill, cooperation and conciliation.  Study and determine the existence, character, causes and extent of discrimination in employment, housing accommodations, property rights, education, public accommodations, public services in the city, and discrimination based on age, disability, marital status, ethnicity, religion, sexual orientation, gender identity and political affiliation. The study and determination of discrimination is based on a broad understanding of civil and human rights as embodied in the 1964 Civil Rights Act as amended, which includes race, color, religion, gender and country of origin. Programs: Discrimination Surveys Advise and provide a forum for those who have been subjected to unfair and discriminatory practices in the city. To receive, investigate and conciliate complaints alleging discrimination and where probable cause for discrimination is found to exist, refer the complaint to the appropriate governmental agency. The human rights committee shall develop rules of procedure subject to approval of the city council.Program: Grievance Procedures & Hearings Enlist the cooperation of various racial, religious and ethnic groups, community, civil, labor and business organizations, student organizations, fraternal and benevolent associations, veterans’ organizations, and other groups in educational campaigns and programs devoted to teaching the need for eliminating group tensions, prejudices, intolerance, bigotry and unlawful discrimination. Cooperate with federal, state and city agencies in developing programs showing the contributions of the various groups to the culture and traditions of our city and nation, the menace of prejudice, intolerance, bigotry and unlawful discrimination and the need for mutual respect. Advise the mayor, city council members, city manager and the respective departments of the city concerning matters consistent with the purpose and powers of the human rights committee. Conduct educational programs and disseminate information in furtherance of the purposes and policies of the human rights committee. Programs: Community Common Read Hear and investigate complaints alleging discrimination regarding the City of Brookings, in accordance with the grievance procedures for ADA grievances adopted by resolution of the city. **$5000 is earmarked for Community Common Read Project Historic Preservation Commission The Brookings Historic Preservation Commission is committed to promoting the inspiration, pleasure and enrichment of the citizens of Brookings through the identification, documentation, preservation, promotion and development of the city’s historic resources. Revenue**2012 $20,000 2013 $16,400 2014 $26,400 2015 $26,400 2016 $26,400 Expenditures $23,600 $20,000 $30,000 $30,000 $30,000 Historic Resources Recordation and Preservation: Local, State & National Register of Historic Places listings, Computer Database, Case report documentation and Photographic Recordation. Historic Resources Promotion, Public Education and Advocacy: Educational materials (brochures, website, signage, newsletter), Educational events (workshops, award programs), Advocacy Efforts (Brookings Endangered Places List), and Preservation Planning (heritage tourism, planning commission). Technical and Funding Resources: Advise property owners within Brookings city limits on local, state and federal benefits, facilitate site visits with state personnel and property owners to answer technical assistance questions, facilitate securing preservation consultants for community projects, respond to realtor inquiries regarding tax benefits, and disseminate material and provide ongoing updates to City Manager and other city officials. Commission Development: Attend mandatory annual state training sessions, attend national conferences, and maintain local/state national memberships. ** Funding for the BHPC’s programs operates on three fiscal calendar years: local, state, and Federal (National Park Service). The annual NPS Grant applications are submitted March with a June award by the State Historic Preservation Office. The City’s funding remains at level funding of $3600 annually. INCREASE OR DECREASE IN FEES/REVENUE: No fee increases or decreases are scheduled in 2016. No major fluctuations are anticipated. CHANGES OR NEED FOR INCREASED OR DECREASED SERVICES: None 2016-2017 Budget City of Brookings 1 2016 City Council “The City 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 responsive municipal management.” Purpose: The City of Brookings operates under a Council-Manager form of government in accordance with the City Charter, adopted in 1999. This government combines the strong political leadership of elected officials, in the form of the City Council, with the professional experience of an appointed City Manager. Under this government, the Mayor and Council are responsible for making policy decisions for the community. The elected City Council hires a City Manager to implement its policies. The City Manager serves at the pleasure of the City Council and has responsibility for preparing the budget, directing day-to-day operations and personnel, and serving as the City Council’s Chief Policy Advisor. While making policy, the City Council provides vision and leadership to the organization and the City. Personnel: The City Council is comprised of the Mayor and six City Council members that are elected at-large and serve for three year terms. Programs And Services Objectives: 1) To implement effective governance practices. 2) To provide fiscally responsible municipal management. 3) To improve quality of life through municipal services. 4) To use a business model format that emphasizes long range planning, customer satisfaction, productivity and process. 5) To foster economic development. 6) To promote intergovernmental cooperation and relations. Effectiveness Measurements SERVICE MEASURE OUTCOME 2013 Actual 2014 Budgeted 2015 Budgeted 2016 Requested Governance Salaries, Operating $124,906 $117,018 $117,018 $120,224 2016-2017 Budget City of Brookings 2016 BROOKINGS CITY & COUNTY GOVERNMENT CENTER PURPOSE: The Brookings City & County Government Center opened in June, 2012 at 520 Third Street, on the eastern edge of the downtown Brookings Central Business District. The building was constructed under the auspices of a Joint Powers Board as permitted by South Dakota Codified Law, through the Brookings City Council and the Brookings County Board of Commissioners. The 73,000 square foot building is home to 13 departments of the City and County governments and as of this date, is the only combined building for city and county governments in the State of South Dakota. While each department has their own respective office space, both units of government share common areas, meeting rooms, and the chambers which host meetings of the City Council, County Commission, and several of their respective advisory boards, committees, and commissions. Construction and annual operating expenses are split on a percentage commensurate with the actual amount of square footage dedicated to each unit of government; with the City at 48 percent and the County at 52 percent. The building is equipped with the latest technology and security advancements, energy efficiency, and has plenty of space for future expansion. Moving into this new building enabled Brookings County to vacate previously-leased office space and remodel the historic Court House for the exclusive use of the court system. It also allowed the City to vacate the previous City Hall and remodel the space for a much-needed expansion for the Police Department into a modern, Public Safety Center. SERVICE OBJECTIVES: The Brookings City & County Government Center stands as a model of intergovernmental cooperation to save taxpayers’ dollars. While both units of government needed expansion space, it is estimated the consolidated building saved several millions of dollars over the construction of two, smaller buildings; and several million dollars will also be saved in operating expenses over the life of the building. 2016-2017 Budget City of Brookings 2016 City Manager PURPOSE: The City Manager’s performance is considered to be synonymous with the organization’s overall performance. The City Manager establishes administrative policies, makes all administrative decisions, takes all administrative actions and develops practices that implement the directives of the City Council; and provide for the overall operation, function, and performance of city government. The City Manager provides for the daily operations and functions of city departments through subordinate staff and serves as the chief policy advisor to the City Council. PERSONNEL: The City Manager’s Department is comprised of only the City Manager. Administrative support is provided through the City Clerk’s Department and public service implementation level support is provided through 13 department heads which comprise the Leadership Team, and the City Attorney. PROGRAMS AND SERVICE OBJECTIVES: 1. Oversee and provide for the implementation of City Council policy directives and on-going city service operations with professionalism, efficiency, effectiveness, and integrity. 2. Provide for the basic execution of city services pursuant to applicable state law, the City Charter, City Code of Ordinances, and the Governance and Ends Policy. 3. Be accessible, responsible, and responsive to citizens, staff, and the City Council; build and maintain communication collectively and individually with the Council to provide for their effectiveness in their role; and use the best professional judgment to placing the greater good of the community first and foremost in decisions and policy recommendations. 4. Be the chief policy advisor for the City Council; provide for accurate, objective and comprehensive research and analysis of issues. Assist the Council in developing comprehensive, long-range strategic goals using visionary leadership. 5. Be personally and professionally active and engaged in the community; and be active in intergovernmental relations at the local, state, regional, and national levels where appropriate and in the best interest of the City. 6. Prepare the annual operating and capital budgets, monitor their performance upon adoption and implementation, and provide for efficient and effective fiscal management. 2016-2017 Budget City of Brookings 1 2016 Community Development Department PURPOSE: The mission of the Community Development Department is to protect and preserve the public health, safety and general welfare; and, to improve upon the quality of life for all Brookings neighborhoods and businesses. This is accomplished through the administration of planning, zoning, code enforcement and housing inspections. PERSONNEL: The Community Development Department is comprised of four staff; Director, Planning Zoning and Housing Administrator, and two Code Enforcement Officers. PROGRAMS AND SERVICES OBJECTIVES: Community Development is responsible for long range land use planning, administration of the zoning and subdivision ordinance, enforcement of municipal codes, rental housing inspections, and economic development opportunities. The department continually evaluates processes to increase efficiency and response to the public. Community Development revenue for 2016 is projected to increase from 2015. This is primarily due to increased revenue from housing licenses associated with the rental inspection program. Housing licenses are issued on a four year period and 2016 is an upswing in the rental licensing cycle. Other revenue is projected to remain constant, however, the revenue is development driven by the platting of land, rezoning of property, and submission of development plans. Community Development is funded by the General Fund, therefore, no services will be affected by a decrease in revenue. Community Development Department reviews the fees charged for various services and applications processed. This review allows staff to evaluate the process in which applications and services are processed and to make adjustments where efficiencies can be gained. It also serves as a method of ensuring the fees charged are in line with peer communities as well as provide a cost recovery for staff time and materials associated with processing a requested service. Some applications require more thorough review and analysis by senior staff while others require more administrative support staff time in assembling the information for board meetings. As an example, a preliminary plat goes through a thorough checklist review by the Planning and Zoning Administrator to ensure compliance with the Zoning and Subdivision Ordinances. A final plat is based upon the previously submitted preliminary plat and if consistent with the preliminary plat, does not require as extensive of a review as the plat was previously approved via the preliminary plat. 2016-2017 Budget City of Brookings 2 TYPE OF MEASURE SERVICE MEASURE 2013 ACTUAL 2014 ACTUAL 2015 ESTIMATE 2016 ESTIMATE Output FTE cost per Board of Adjustment variance requests $120 $126 $128 $121 Output FTE cost per final platted lot processed $126 $126 $128 $124 Output FTE cost per preliminary plat reviewed $161 $180 $184 $178 Output FTE cost per annexations processed $182 $203 $208 $209 Output FTE cost per rezoning processed $263 $296 $302 $304 Output Number of miles of sidewalk kept clear for passage 164 165 165 166 Output Number of code enforcement Investigations 1,685 1,500 1,600 1,275 Output Percent of code enforcement cases achieving voluntary compliance 99%99%99%99% Output Percent of total rental units inspected & licensed 35%18%21%23% 2016-2017 Budget City of Brookings 3 2016-2017 Budget City of Brookings 2016 Engineering Department PURPOSE: The purpose of the Engineering Department is to provide quality engineering and building services to all citizens in a professional and efficient manner. PERSONNEL: The Engineering Department is comprised of four staff; City Engineer, Assistant City Engineer, Building Services Director and Engineering Technician. Two positions, Office Manager and Receptionist/Clerk are shared between the Engineering and Community Development departments. The City employed the Receptionist/Clerk on a part-time basis in 2014 and 2015, which has been a cost savings to the City. The Engineering Department also employs a part-time engineering intern. PROGRAMS AND SERVICES OBJECTIVES: In the upcoming year, the engineering department will be implementing a number of activities for compliance with SDDENR storm water quality regulations, including construction site inspections, dry weather screening of storm sewer, mailings to residents and businesses, public participation projects and input from the public on the program. The engineering department will also be reviewing the 2015 International Building Code and possible amendments for adoption. The primary source of revenue for the engineering department is from building permit fees. The revenue for 2016 for the engineering department is anticipated to be similar to the 2015 revenue. Building permits have been steady, and fees for the engineering department are not expected to increase significantly in 2016. The Engineering programs & services are subdivided into three service categories which are: Engineering, Compliance, and Project Administration. The divisions are described below and represent the types of services offered by the Engineering Department. PROGRAMS & SERVICES: SERVICE MEASURE OUTCOME 2013 ACTUAL 2014 ACTUAL 2015 ADOPTED 2016 REQUESTED Engineering In-house engineering design and research for projects including streets, parks, sidewalk, urban STP, and drainage. Engineering services include plan and specification preparation. $85,157 $87,563 $89,314 $91,993 2016-2017 Budget City of Brookings Compliance Research and administration of all federal, state and local compliance including drainage, DENR Storm Water Phase II, American with Disabilities Administration, Subdivision design and review, and drainage plan review. Building code compliance is included under the Building Services & Code Enforcement service measure. $72,554 $74,570 $76,062 $78,344 Project Administration Administration and inspection of construction projects including streets, parks, sidewalk, urban, and drainage. This measure includes inspection of subdivision construction. $39,378 $40,417 $41,225 $42,462 Building Services & Code Enforcement Administer building permits, perform code enforcement for residential and commercial building codes, implement building code amendments, and administer variances for the Board of Appeals. $105,967 $108,627 $110,799 $114,123 Motor Pool Financially manage the self- sustaining motor pool vehicle by billing users at the appropriate mileage rate. $1,256 $2,324 $2,500 $2,600 PERFORMANCE MEASURES: TYPE OF MEASURE SERVICE MEASURE 2013 ACTUAL 2014 ACTUAL 2015 ADOPTED 2016 REQUESTED Output Cost per lane mile for chip seal $6,767 $7,125 $6,832 $7,575 Output Cost per lane mile for asphalt overlay (2” asphalt on 5,280’ long x 12’ wide) $57,420 $60,192 $58,212 $64,944 Output Miles of sidewalk inspected 30.56 41.28 39.58 30.45 Output Number of drainage plans and amendments reviewed 5 8 9 10 Output Number of Building Code Variances administered by the Board of Appeals 0 1 1 1 2016-2017 Budget City of Brookings Output Number of building permits issued 70 single family 3 townhomes 0 duplexes 10 apartments 79 single family 5 townhomes 2 duplexes 3 apartments 80 single family 4 townhomes 4 duplexes 2 apartments 85 single family 4 townhomes 4 duplexes 3 apartments 2016-2017 Budget City of Brookings 2016 FINANCE DEPARTMENT PURPOSE: The City Finance Department is to provide timely and accurate financial information to city management and the public, and to administer the city’s assets, including cash and investments, in a prudent and intelligent manner. PERSONNEL: The Finance Department has 5 staff members: one Finance Manager, one Deputy Finance Officer, two Accounting Specialists, and one Accounting Clerk. PROGRAM & SERVICE OBJECTIVES: 1. To provide timely and accurate information about the availabilities of funds and changes in the funds available for the activities of each city department and each program. 2. To assist the City Manager to adopt an adequate budgetary control process, including incorporating the “Performance Budgeting” procedure into the city’s financial budgeting process, thereby improving services and efficiencies of the organization. 3. To effectively administer the city’s assets; earn high interest revenues through investing the city’s idle cash after considering the priority of safety of principle and adequate liquidity needs. 4. Administer the purchase card program. Train and manage the system. 5. To reduce waste, inefficiency, or misuse of city funds by applying adequate internal control procedures. 6. To manage the department’s budget and personnel with a focus on efficiency, effectiveness, and fiscal responsibility. 7. Administer payroll. Train employees on use of the time clock system. 8. Administer the fleet cards for the city vehicles. 9. Maintain the capital asset records for the city. 2016-2017 Budget City of Brookings 1 2016 Brookings Fire Department PURPOSE: The Brookings Fire Department will continue to be a proactive, emergency response organization providing safe and efficient service to the citizens and visitors of Brookings through prevention, education, and cooperation. PERSONNEL: The Brookings Fire Department is comprised of three full time staff; Fire Chief, Deputy Fire Chief and an Office Manager. We currently have forty-five highly qualified and motivated volunteer firefighters that provide coverage for the residents and visitors of our community. PROGRAMS AND SERVICES: Fire Suppression Fire Suppression services are provided to the citizens of Brookings; 162.5 square miles of Brookings County, and 27 square miles of Moody County. Brookings County, Moody County, and the Townships the department serve fund the rural response apparatus. Fire Investigation The Fire Chief and Deputy Fire Chief provide fire investigation services on all fire scenes within our response area. A County-Wide Arson Task Force was formed utilizing Brookings Firefighters, a Police Detective and a Deputy Sheriff Deputy to better serve the City of Brookings and Brookings County. Rescue & Recover Services Rescue and recovery services are provided to the citizens of Brookings, Brookings County, a portion of Moody County, and guests passing through. We provided vehicle extrication, confined space rescue, low and high-angle rope rescue, water rescue, and dive rescue. Fire Prevention and Education The department provides proactive prevention program opportunities to all citizens of Brookings, Brookings County, and several surrounding communities. Program such as school visits, the Big Sioux Water Festival, 5th Grade Career Day, department tours, group lectures, and use of the safety house supported by printed media and handout items help to promote fire awareness and safety. We used the Fire Starters Program to help children whom have shown a tendency for starting fires. 2016-2017 Budget City of Brookings 2 Plan Review, Inspection, and Pre-Planning The department provides plan review and inspection in coordination with the City Engineer’s Department for all commercial, industrial, and multi-family property within the city limits. From reviews and inspections, pre-plan are drawn that indicate the building floor plan with key information such as sprinkler hook-ups, hydrant locations, and utility locations. These plans aid in fire suppression or rescue efforts. Fire Service Training The Fire Chief, the Deputy Fire Chief, or the Fire Service Instructors on our department instruct or arrange instruction to advance their knowledge of fire suppression, investigation, pre- planning, and all areas of rescue services. Arrangements are made to advance the instructors level of training also. Firefighter Retention Funding is provided for the deferred Compensation Program for Volunteer Firefighters 2016-2017 Budget City of Brookings 3 2016-2017 Budget City of Brookings 2016 General Government Buildings PURPOSE: To construct and maintain City facilities to provide safe and functional facilities for City staff, City Council, and general public. PERSONNEL: The General Government Buildings budget is managed by the City Engineer, and each specific government building is managed by the corresponding department head for each building. PROGRAMS AND SERVICES OBJECTIVES: The General Government Buildings budget includes funding for improvements to the City-owned facilities and grounds to enhance safety, meet regulations, meet space needs, and provide functional facilities for the public. The 2016 budget includes figures for an asphalt overlay on the parking lot at the East Fire Station. The 2016 budget also includes improvements at the Public Safety Center to remodel the evidence room and for additional cameras and card readers for the security system at the Public Safety Center. 2016-2017 Budget City of Brookings 1 2016 Human Resources Department PURPOSE: The purpose of the Human Resources Department is to attract, develop, motivate and retain quality employees; to provide a competitive compensation program and benefit package in a cost efficient manner; to assure compliance with applicable employment laws; to promote safety awareness in the workplace; to assist in the resolution of problems when conflicts arise; and to protect the City’s monetary resources through effective risk management techniques. PERSONNEL: The Human Resources Department is comprised of two staff, the Human Resources Director and Human Resources Technician. Payroll and other various Human Resources related functions are also shared between HR Technician and the Accounting Specialist within the Finance/IT Department. PROGRAMS AND SERVICES OBJECTIVES:Looking forward, the Human Resources Department will continue to focus on employee relations to include the development and implementation of clear and practical personnel related policies to stay in compliance with pertinent employment/labor laws and City directives. One of our objectives is to continue to work with the department heads to maximize the use of the TimeClock Plus system and add features to the employee self-service intranet website. This will continue to improve communication and provide better access to information pertinent to City of Brookings employees. In addition, the HR Department will work to better utilize the HR module in Springbrook. The recruitment and retention process is a vital link in maintaining a diverse, high-performing workforce. The Human Resources Department continues to explore different avenues to advertise city jobs based on the position to be filled with an emphasis on social media and mass communication. Specific colleges and universities will continue to be targeted as appropriate based on programs offered pertinent to position. Succession planning, mentoring and cross- training are also key factors within the recruitment and retention process as the City of Brookings faces an aging workforce. Compensation and benefits administration is in the forefront each budget year as it is important to implement and administer a market sensitive pay and comprehensive, cost- effective benefits program to attract, retain and motivate employees. Health Care Reform initiatives as a result of the Affordable Care Act (ACA) continue to be reviewed and implemented based on the government’s date sensitive schedule. It is of great concern that the penalties and fees within the ACA will place a financial burden on our Health Insurance Trust Account in 2016 and future years. In turn, this could result in increased employee/employer health premium contribution rates. Risk Management to include workplace safety and health is consistently monitored to protect the monetary resources of the City through effective loss control and risk management techniques. The City of Brookings Safety/Wellness Committee meets monthly to promote safety awareness, resolve health and safety issues, and provide the safest possible working conditions for our employees. Our wellness activities and participation incentives are reviewed 2016-2017 Budget City of Brookings 2 and updated each year to motivate employees to modify their lifestyle in a healthy way to improve their overall health and quality of life. It has been evident by the number of participants in these activities and our health fair results that employees are putting forth the effort to become more health conscious. Staff development through in-house training, seminars, and other learning alternatives will continue to be offered and supported to provide employees with tools and training to meet personal and professional development standards and succession planning needs. BUDGET YEAR OBJECTIVE: The budget year objective for the Human Resources Department is to work to simplify, streamline and improve the employee recruitment, selection and payroll administration processes. EFFECTIVENESS MEASURES TYPE OF MEASURE SERVICE MEASURE 2013 ACTUAL 2014 ACTUAL 2015 ADOPTED 2016 ESTIMATE Number of employee injuries Provides # of employees reporting workers comp claims who sought medical treatment within calendar year 25 total reported (Goal: 16 maximum) 33 total reported (Goal: 18 maximum) 18 maximum 33 maximum Number of lost time injuries Counts the number of lost time injuries for City of Brookings employees reported within calendar yr. 7 lost time injuries (Goal: 2 maximum) 1 lost time injuries (Goal: 2 maximum) 2 maximum lost time injuries 2 maximum lost time injuries Voluntary Turnover Rates Monitors percentage of voluntary turnover in regular FT positions based on # of FY budgeted personnel. *This % does not include discharges, deaths, retirements, or Reduction in Force (RIF) 3.0% 4 FT employees (three FT retirees - not included in %) (Goal: 4.76%) 4.4% 6 FT employees (eight FT retirees - not included in %) (Goal: 4.28%) 4.28% maximum 4.3% maximum Work Comp Claim Costs Monitors claim costs for medical services for employees & volunteers who sustain injuries within calendar year. $35,881 (Goal: $25,027 maximum) $9,273.26 (Goal: $23,833 maximum) $23,833 maximum $24,629 maximum 2016-2017 Budget City of Brookings 2016 Information Technology PURPOSE: The Information Technology (IT) Department is responsible for development, implementation, and maintenance of information systems and technology for City departments. IT, through collaboration and participation with City departments, provides the highest quality cost-effective technical support and services that are critical in meeting the needs of city staff and the citizens they serve. PERSONNEL: The Information Technology Department has a staff consisting of two Information Technology Specialist, and a manager. PROGRAMS AND SERVICES OBJECTIVES: Intranet The City has standardized on the current version of Microsoft IIS as the Web server software and a combination of .ASP and .NET for interactive applications and backend database access. System Hosting and Support The Information Technology Department serves all departments by hosting, maintaining and supporting all 100% City owned computer servers and applications. Applications and services including Internet, Intranet, calendaring, email, finance (Springbrook), TimeClock Plus timekeeping system, video encoding\streaming (Granicus), Book Keeping Software (Police), Records Management Software (City Clerk), Zeucher Record keeping software, Point-of-Sale Software (Liquor Store), mobile hotspots and units for Police, Community Development, City Clerks. are centralized on IT supported servers. The Information Technology Department also assists City departments with the evaluation and selection of new or replacement software applications that will conform to established organization technology standards. 2016-2017 Budget City of Brookings 1 2016 Brookings Public Library PURPOSE:The Brookings Public Library provides materials and information contributing to the community’s education, recreation, and quality of life. Service Roles as established by the 2013 Planning for Results committee: 1. Residents will have the resources they need to explore topics of personal interest and continue to learn throughout their lives. 2. Residents who want materials to enhance their leisure time will find what they want when and where they want them and will have the help they need to make choices from among the options. 3. Children from birth to age five will have programs and services designed to ensure that they will enter school ready to learn to read, write, and listen. PERSONNEL:The Brookings Public Library has ten full time and 11 part time staff. Full time staff include Director, Adult Services Librarian, Technology Services Librarian, Children’s Services, Young Adult Librarian, Circulation Manager, Administrative Assistant, Community Services Coordinator, Circulation Assistant/Technical Services, and Circulation Assistant/Interlibrary Loan. There are 9 Library Assistants, 1 Children’s Assistant, and 1 Outreach Coordinator. The Library is now open 66 hours per week, except during August when it is closed on Sundays. All full time staff work rotating weekends; most work evenings. The Library Assistants cover day, evening and weekend hours. Minimum staffing levels for any given shift is 3. PROGRAMS AND SERVICES OBJECTIVES: Children and Young Adult Services The Library has active, well used children and young adult areas with the goal of providing materials and programs to all children in Brookings County ages 0-18. During 2016we plan to continue strengthening our reading readiness program to emphasize children from birth to age five. These programswill include services aimed at parents and caregivers, providing techniques to build early literacy skills with their children. The summer reading programs draw the large crowds to the Library and generate much interest and excitement in young people. With currently 1600+ registrants each summer, the program is unlikely to see major growth in registration. We will continue to change and adapt the activities offered to maintain the high level of interest. Having a Children’s Librarian who is willing to dye her hair multiple colors if registration challenges are met is always a big motivator for kids. 2016-2017 Budget City of Brookings 2 Young adults have flocked to our YA book clubs. We have split them by age group to facilitate the higher numbers and have added extra sessions during the summer. Having pizza or snacks also attracts teens. An Anime Club for teens was begun during 2015, much to the delight of many young people. Our goal for 2016 is to increase attendance at children/YA programs by 1% or 210 children. (2014 attendance was 22,216.) Materials for the children’s and YA departments are purchased from the General Fund. All programming expenses are paid from the Fines or Gifts Accounts. The community has been generous when we ask for sponsors for children’s programming. Gifts supporting children/YA programming was more than $5000 in 2014. Adult Services The Library offers more than 70 programs for adults annually. Programs planned for 2016 include the multi-program discussion of a person’s life called A Life Explored, a writing contest, computer and ebook classes, an author visit, craft nights, and numerous book clubs. Our goal for 2016 is to increase attendance at adult programs by 1%. (2014 attendance was 1,456.) All adult programming expenses are funded from the Library Fines or Gifts accounts. The Library purchases reading/viewing materials that are good quality or in demand by adults in Brookings County. Overall circulation was down slightly in 2014. Ebooks and eaudio are becoming increasingly popular. Other new digital services were added in 2015 including digital magazines and streaming movies. We will continue to add to both our print collections and our digital services. Our goal is to increase overall circulation by 1% in 2015. (278,588 items circulated in 2014.) The Library’s meeting rooms continue to be heavily used by community groups with 1,462uses during 2014. This does not include use by the Library for programming. Technology Services This category of services includes access to Internet, office software, children’s software, ebooks/eaudio, digital services, and the integrated library system which are offered in-house and remotely. The Library’s Community Computer Center and children’s AWE computers continue to provide Internet, word processing, presentation, and learning software to the public with 28,445 uses in 2014. We will replace 15% of the Library’s 60+ computers each year as per our Capital Improvement Plan. 2016-2017 Budget City of Brookings 3 One of our goals for this category is to increase the use of electronic information sources, particularly those provided by the South Dakota State Library by 2%. (2014 use was 5,184) The Library will complete the migration of library operating software from the South Dakota Library Network to The Library Company (TLC) by fall 2015. When SDLN officially disbands in June 2016, we may receive an additional portion of SDLN’s reserve fund. 2016-2017 Budget City of Brookings 4 2016 BROOKINGS PUBLIC LIBRARY CAPITAL PROJECTS AND CAPITAL EQUIPMENT SUMMARY: 2016-2020 Provide adequate computer access to public and staff through a schedule of computer replacement The Library’s Technology Plan calls for upgrading 15% of the Library’s computers annually. This is a mixture of public and staff machines. Cost: S7,500 annually Operating budget impact:1) Continued support of a computer lab, providing patrons with the opportunity to access Internet, use word processing, spreadsheet, or database software, and to learn about computers and software. 2) Continue to provide laptops for in-house use to ease computer lab congestion and to provide access for those patrons wanting more privacy. 2016 Replace telephone system The existing Centrex telephone system was installed in 1995 and is in need of replacement. The age of the Centrex system is becoming more apparent as calls are dropped or unable to be routed.We would connect with the city’s system, replacing the current analog phones with digital ones and increasing our bandwidth to make the connect work smoothly. 2016-2017 Budget City of Brookings 5 Cost: Phone replacement and POE switch - $6000 Operating budget impact: The monthly cost of service would decrease significantly. We would need to run additional Cat 5 cable to 5 staff locations in order to connect to the network, resulting in approximately $2000 of installation costs. 2017 Replace existing book drop The existing book drop will be 12 years old in 2017. Useable life for book returns is 10 years. The external drop is estimated at $3600 and the required collection cart is $900. Cost: $4,500 Operating Budget Impact: It will allow us to continue to provide convenient curbside return for after-hours use. 2016-2020 Provide materials in print and audiovisual formats for public The demand for print and audiovisual materials continues to be strong. This allows us to purchase items for all ages and reading/viewing tastes. (Digital resources such as ebooks, eaudio, digital films and magazines are leased and funded in the Computer Services line within the Operating Budget.) Usage and formats will be examined annually for relevance. 2016-2017 Budget City of Brookings 6 Cost: $117,65 in 2016 with an average of 2% increase over five years $618,860 over five years Operating Budget Impact:A strong materials budget is essential to meet strategic planning goals ofhaving the resources required to meet information needs and having a variety of materials and programs to develop their interests concerning contemporary cultural, social, and recreational trends. Brookings Public Library 5 Year Capital Improvement Plan Project Description 2016 2017 2018 2019 2020 Office Equipment Computer replacement $7,500 $7,500 $7,500 $7,500 $7,500 Phone system replacement $6,000 Book Drop replacement $4,000 Total Office Equipment $13,500 $11,500 $7,500 $7,500 $7,500 Materials Adult Books $53,550 $55,200 $56,300 $57,300 $58,200 Children’s Books $18,000 $18,600 $19,000 $ 20,000 $20,500 Audio/Visual Material $22,500 $23,200 $23,700 $ 24,700 $25,400 Periodicals $8,250 $ 8,500 $8,500 $ 8,500 $8,500 Large Print Books $6,900 $7,100 $7,250 $ 7,600 $7,800 Young Adult Books $8,450 $8,700 $8,900 $ 9,260 $9,500 Total Materials $117,650 $121,300 $ 123,650 $127,360 $ 129,900 Total Capital $131,150 $132,800 $131,150 $134,860 $ 137,400 2016-2017 Budget City of Brookings 7 2016-2017 Budget City of Brookings 1 2016 LIQUOR PURPOSE:The mission of the Brookings Municipal Liquor Store is to offer a wide variety of products at competitive prices and to conduct the business of selling off-sale alcoholic beverages in a responsible manner which will reflect favorably on the owners of the store, the citizens of Brookings. PERSONNEL:There are four full-time people employed by the liquor store, consisting of the manager and three sales associates. There are an additional seven part-time employees that work 10-20 hours per week. PROGRAMS AND SERVICE OBJECTIVES:Our goal is to operate a high quality liquor store that offers friendly, courteous and informative customer service. A great amount of time each week is spent with sales vendors learning and analyzing current market trends and evaluating new products. In addition, purchasing the products on "post-downs" or when vendors temporarily cut prices is a practice of cost and inventory control. Customer service and product knowledge are the liquor stores service objectives. In March 2016 the store added an Enomatic wine tasting machine. This allows the consumer the option of sampling a wine before purchase. The wine tasting room was completely re-done allowing the consumer to "experience" one of the 8 wines the machine holds. Also, in June the liquor store added a Growler station. The station holds 8 kegs of craft beer. The growlers are refillable and available in two sizes. The station is an innovative and unique addition to the store and has definitely increased craft beer sales. In addition the layout of the store will be re- set in August with every bottle of wine, liquor and spirits being moved. By changing the product placement, availability of product and product flow thus increasing the profit margin. The operational expenses of the store are in line with what was previously estimated. In conclusion, we are estimating net sales for 2015 to be $4,152,000, a 4.2% increase above 2014 and for 2016 to be $4,227,000, an increase of 1.8% above 2015. Gross margin is projected to be 24% for both 2015 and 2016. 2016-2017 Budget City of Brookings 1 2016 Brookings Parks, Recreation & Forestry Department PURPOSE: The Brookings Parks, Recreation & Forestry Dept. (BPRD) is responsible for the supervision, maintenance and programming in twenty-three public parks, a two-rink ice center, municipal golf course, aquatic center, skate park, community gardens, senior center and three major sports field complexes, totaling approximately 775 acres of public facilities. PERSONNEL:The BPRD is comprised of twenty (21) fulltime and approximately 130 seasonal and part-time employees.In 2015, the department reorganized the recreation branch, and replaced the superintendent and program coordinator positions with two manager positions. This change was made to accommodate more efficient management of the expanding programming offered through department and the increasing number of facilities the department manages. Organization Chart 2016 Parks, Recreation & Forestry Full-time and Seasonal Employees PROGRAMS AND SERVICES OBJECTIVES: 2016 Parks Dept. Budget Objectives: Due to the adverse weather in recent years, as well as the department’s participation in projects at Dakota Nature Park and several “lean” projects, the 2016-2017 Budget City of Brookings 2 parks unit is again prioritizing equipment, vehicle and equipment replacement in 2016, as well as replacing some aged infrastructure in parks, rather than adding new projects. All of the equipment included in the 2016 CIP budgets is on schedule for replacement. Fees are generated in the parks unit through five streams: camping fees at Sexauer Park, community garden plot rentals, tennis court league fees, picnic shelter fees, and code-enforced fees. Generally-speaking, revenue of these streams has fluctuated to each side of the budgeted amount, and it is anticipated that the budget amount will stay consistent for the next few fiscal years. 2016 Forestry Dept. Budget Objectives: The forestry unit seeks only the replacement of one flatbed for a truck purchase in 2015 truck and a replacement chipper in the 2016 CIP budget. Fees within the forestry unit are collected for utilities tree trimming and removal of diseased trees on private property. The revenue in this stream will continue to steadily decrease over the next few years as BMU buries utilities rather than leave them above ground. 2016 Recreation Dept. Budget Objectives: The recreation unit is making no requests for the CIP budget this year beyond requests for Larson Ice Center, Hillcrest Aquatic Center and Dakota Nature Park. The recreation unit produces approximately $110K annually in program fees and similar streams. Significant changes in programming in the past couple of years is not expected to dramatically change the budgeted amount, rather fees have been shifted to different line items and budgets (ex: fees generated at the nature park are now part of that budget rather than included in recreation budget). 2016 Hillcrest Aquatic Center Budget Objectives: The Hillcrest Aquatic Center budget will require one budgeted item in the 2016 CIP budget: replacement of the chemical controller in the pump houses. During the summer of 2014, the recreation unit realized a smaller recovery rate of the center’s operational expenses due to a cold and wet beginning of the season similar to summer 2013. The recovery rate was approximately 46% for the 2014 season. The beginning of the 2015 season mirrored that of the 2014 season, the revenue for the 2015 season is running below that of the 2014 season at this time. 2016-2017 Budget City of Brookings 3 2016 Larson Ice Center Budget Objectives: The CIP budget for Larson Ice Center (LIC) addresses the continuing schedule of overhauling the three compressors. LIC has begun showing its age the last couple of years with a mounting number of freon leaks and other failures. In 2015 a leak detection system was installed which should minimize these financial issues, but an overhaul of the refrigeration system will need to be addressed within the next few years. The Larson Ice Center generates several types of fees: skate rentals, ice rentals, BISA’s operational donation, Blizzard rental fees and skating program fees. SERVICE MEASURE SERVICE 2013 ACTUAL 2014 ACTUAL 2015 BUDGETED 2016 REQUESTED Aquatic Center Activities Provide a 90+ day outdoor swim season at Hillcrest Aquatic Center. $361,863 $410,564 $402,744 $382,560 Ice Skating Activities Provide a six-month indoor skating season, plus a 14-week summer ice season. Minimal outdoor ice (3 rinks). $405,401 $617,076 $407,697 $378,775 General Park and Recreation Facility Maintenance All parks and recreation operations minus those tracked for aquatics, ice skating and golf. $1,217,314 $1,595,316 $1,933,888 $2,006,291 2016 EdgeBrook Golf Course Budget Objectives: EdgeBrook Golf Course produces fees through the sale of memberships, greens and cart fees and golf outings. During the 2014 season, $304,313 was collected through these revenue streams. Revenue decreased slightly again from the year before as poor playing conditions during the first half of the season again severely impacted revenues. SERVICE MEASURE SERVICE 2013 ACTUAL 2014 ACTUAL 2015 BUDGETED 2016 REQUESTED Golf Course Offer a seven-month season at EdgeBrook Golf Course. Provide a well-maintained course to meet golfer expectations. Provide updates and improvements to attract new golfers. $472,965 $578,574 $728,391 $558,376 Department-Wide Measures 2016-2017 Budget City of Brookings 4 TYPE OF MEASURE SERVICE MEASURE 2013 ACTUAL 2014 ACTUAL 2015 BUDGETED 2016 REQUESTED Revenue Generation Parks, Recreation and Forestry All Services and Sources other than the General Fund. $844,646 $1,042,661 $1,058,115 $922,495 General Fund Dollars Operating Budget Balance $1,861,784 $2,056,173 $2,096,906 $2,282,981 Total Operating Budget Parks,Recreation and Forestry (combined) $2,706,430 $3,098,834 $3,155,021 $3,205,476 Revenue Support Portion of operating budget supported by fees and charges. 31%34%34%29% Net Expenditure per Capita All funds cost per capita General fund cost per capita $122.71 $84.41 $140.50 $93.23 $143.05 $95.07 $145.33 $103.51 EdgeBrook Statistics Measure Income Total Operating Budget Recreational Investment (General Fund) $346,378 $481,266 $198,790 $316,473 $515,263 $200,464 $395,561 $494,561 $99,000 $397,561 $473,376 $75,815 Larson Ice Center Statistics Income Total Operating Budget Recreational Investment (General Fund) $161,652 $315,644 $153,992 $131,751 $329,796 $155,796 $221,000 $385,673 $211,673 $147,000 $363,775 $216,775 Hillcrest Aquatic Center Statistics Income Total Operating Budget Recreational Investment (General Fund) $164,497 $327,918 $163,421 $170,866 $344,973 $174,107 $221,000 $349,320 $128,320 $180,329 $366,560 $186,231 2016 Dakota Nature Park Budget Objectives: The year 2015 saw strong use of Dakota Nature Park by Brookings citizens and area visitors. In 2016, a boathouse will be build to the southeast of the nature center to house the fleet of boats and paddleboard that are used in the park. This will free up space in storage room for exhibits and other materials used in the nature center. 2016-2017 Budget City of Brookings 2016 Brookings Police Department PURPOSE: The mission of the Brookings Police Department is to prevent crime, enforce the law, and support quality public safety by delivering respectful, professional, and dependable service. PERSONNEL: The Brookings Police Department is comprised of 44 personnel which include officers, dispatchers, animal control and administrative staff. The command staff consists of the chief, assistant chief, 4 lieutenants, 4 sergeants, 1 communication supervisor, and 1 office manager. PROGRAMS AND SERVICES OBJECTIVES: The services offered by the Brookings Police Department are more than preventing crime and enforcement of the law. That is, the essential service to the community. Training and vigilance to crime trends are a part of the maintenance of our essential service of law enforcement. Consequently the budget reflects the continuation of those essential services as well as special events (Hobo Day, Swiftel Concerts). Community outreach has always been an integral part of the department’s philosophy. Those programs include the SRO program, DARE, Safety Town, and the Citizen’s Police Academy, just to name a few. All of these special programs impact the department’s budget, but are well worth the pay-off in building community trust and partnerships. Additionally, the police department is looking to operate in a “lean government” atmosphere that can be accomplished somewhat by technological advancements. A technology improvement with the records management system was initiated in 2014. In 2015 Phase II of the RMS has continued with mobile data terminals and e-ticketing in all of the squad cars. 2016 will incorporate that new technology with an interface with the unified court system’s record management system to share case dispositions from their records management system. The current system enlists the labor of at least three support staff. Phase III will reduce that number to one staff person working in the county clerks office. Thus reducing labor time and operating in a “lean” fashion as a part of the overall city-wide strategy. 2016-2017 Budget City of Brookings 2016 Research & Technology Center Building PURPOSE: The mission of the Research and Technology Center fund is to professionally manage the Research and Technology Building. PERSONNEL:The Research and Technology Center fund is managed by the Community Development Director, and no specific staff is paid by the fund. PROGRAMS AND SERVICES OBJECTIVES: The goal of the fund is to provide a self-sustaining fund to manage the facility and ensure maintenance of the facility to allow tenants to grow and development their businesses. 2016-2017 Budget City of Brookings 2016 Solid Waste Department PURPOSE:The City of Brookings Solid Waste Department is committed to the management of Solid Waste employing source reduction practices by enhancing recycling opportunities for the public, processing waste into energy, to operate an environmentally, safe Subtitle D landfill in a cost efficient manner, thereby increasing the general fund transfer and to collect solid waste from single family homes in Brookings in a cost efficient and customer friendly manner. Solid Waste Collection PERSONNEL: The Solid Waste Collection Department is comprised of six staff members; The Solid Waste Supervisor and five Sanitation Collectors. PROGRAMS AND SERVICES OBJECTIVES: The Solid Waste Collection Department offers garbage collection, recycling collection, yard waste pickup and Christmas tree pickup for the City of Brookings residents. The City of Brookings provides a 95 gallon green cart for garbage pickup, which is on Monday or Tuesday of each week based on your address. The pickup schedule information is available on the web site www.cityofbrookings.org. The Solid Waste Collection Department also provides a 65 gallon blue and yellow cart for recycling, which is picked up on Thursday or Friday each week based on your address. The material that can be placed in your recycling cart is listed on page 19 of the phone book or on the web site www.cityofbrookings.org. The Solid Waste Collection Department will not provide a curbside branch pickup starting in 2015. The residents my put out their branches during spring clean up or haul them to the landfill free of charge. We will provide a Christmas tree pickup in January for the residents. The Solid Waste Collection has a yard waste program that starts in April and ends in November each year. This program is funded by the sale of City of Brookings yard waste bags. The bags our available at the following businesses: Wal-Mart, Hy-Vee, Lewis, Hy-Vee Gas Stop, Homestead- Do-It Center, Lowes, Running’s, and Gas and Mor. The yard waste bags are picked up on Thursday or Friday of each week based on your address. The Solid Waste Collection reviews the garbage collection rates every three years. The next review will be in 2016 with any decrease or increase taking place January 1, 2017. The current rates for garbage collection is $ 17.50 per month plus sales tax. If a second garbage cart is requested the fee for that is $ 3.50 per month plus sales tax. This fee of $ 17.50 covers the cost of garbage pickup and recycling pickup once a week. 2016-2017 Budget City of Brookings SERVICE MEASUREMENTS COLLECTION 2013 ACTUAL 2014 ACTUAL Demographics Number of Household Garbage Collection Accounts 4,758 4,901 Outcome Tons of Garbage Collected 4,406 tons 4,464 tons Outcome Tons of Yard Waste Collected 598 tons 589 tons Outcome Tons of Trees Collected 31 tons 30 tons Outcome Tons of Recycling Collected 712 tons 822 tons Outcome Average tons per account .93 tons .91 tons 2016-2017 Budget City of Brookings 2016 Solid Waste Department PURPOSE:The City of Brookings Solid Waste Department is committed to the management of Solid Waste employing source reduction practices by enhancing recycling opportunities for the public, processing waste into energy, to operate an environmentally, safe Subtitle D landfill in a cost efficient manner, thereby increasing the general fund transfer and to collect solid waste from single family homes in Brookings in a cost efficient and customer friendly manner. Solid Waste Disposal-Landfill PERSONNEL:The Solid Waste Disposal Department is comprised of six staff members; The Director of Solid Waste, Landfill Supervisor, Landfill Office Manager, two Heavy Equipment operators and Advanced Equipment operator. PROGRAMS AND SERVICES OBJECTIVES: The Brookings Regional Landfill serves the six counties of Brookings, Kingsbury, Moody, Deuel Hamlin and Lake. The landfill opened on October of 1993 and serves a population area of 47,600 residents in the six county regions. The Brookings Regional Landfill has an annual Latex Paint Exchange in April of each year which gives the general public an opportunity to drop off used Latex paint and have it recycled. The volunteers for the program come from the local 4-H chapters, residents and the collection employees. The Landfill also has the annual spring clean up for Brookings Residents. This program is possible with the joint efforts of the Park & Recreation, Forestry, Street, Landfill and Collection departments. The Brookings Regional Landfill offers a free leaf drop off program for the Brookings residents. The program starts October 1st and goes to November 1st of each year. The Brookings Regional Landfill does a good job of recycling material that comes into the landfill. The materials recycled are tires, scrap iron, pallets, trees, yard waste, and waste oil. The Brookings Regional Landfill reviews the tipping fees every three years. The next review will be in 2016. Any change in the tipping fees will take place January 1, 2017. The rates are set by resolution. It has been the practice of the landfill to give area haulers and the communities in our region a six month notice so they can meet with their local communities in our region and adjust the rates accordingly with their customers. The current tipping fee is $ 43.00 per ton plus $1.00 per ton state fee and 4% sales tax. 2016-2017 Budget City of Brookings SERVICE MEASUREMENTS LANDFIL 2013 ACTUAL 2014 ACTUAL Total Tons received at the Landfill 53,642 tons 67,050 tons Total Cost for Landfill $1,952,824 $2,454,172 Service Area population(estimated)47,000 47,600 Landfill cost per service area capita per year $41.03 $51.56 General Fund Transfer $575,000 $575,000 2016-2017 Budget City of Brookings 2016 Special Assessment Fund PURPOSE: The mission of the Special Assessments fund is to provide a special revenue fund to pay for assessment projects and recover the assessment payments for future assessment projects. PERSONNEL: The Assessment Fund is managed by the City Engineer, and no specific staff is paid by the assessment fund. PROGRAMS AND SERVICES OBJECTIVES: The goal of the Assessment Fund is to provide a self-sustaining fund to finance street, alley, sidewalk assessment projects to reduce the need to bond for the construction costs. The fund collects all principal and interest owed on the assessment projects, which creates the revenue needed for future projects. The Assessment Fund was used to pay for the assessment amounts for the Main Avenue and 26th Street South Project and funds were transferred into the assessment fund to cover the assessment costs. This project will be levied in the fall of 2015 upon completion of the project. Revenue from two other major street projects are deposited in the assessment fund which are the 32 nd Avenue Street Project and the 25th Avenue and 10th Street project. The 75% Sales and Use Tax has supplemented the assessment fund for past and future projects due to the shortage in revenue. SERVICE MEASURES: SERVICE MEASURE OUTCOME 2013 ACTUAL 2014 ACTUAL 2015 ADOPTED 2016 REQUESTED Project Construction Cost of constructing assessment projects including streets, alleys, sidewalk and storm drainage $474,204 $1,620,482 final cost of 26th St S to be calculated after project closeout $1,010,000 Project Administration Design, bid, and administer construction projects including streets, alleys, sidewalk and storm drainage $12,800 $13,284 $13,549 $13,956 2016-2017 Budget City of Brookings PERFORMANCE MEASURES: TYPE OF MEASURE SERVICE MEASURE 2013 ACTUAL 2014 ACTUAL 2015 ADOPTED 2016 REQUESTED Outcome Average cost per square foot for sidewalk assessment $4.72 $6.90 $7.42 $7.50 Outcome Average cost per front foot for alley assessment $0 no project $0 no project $0 no project $45.00 Outcome Average cost per front foot for residential street assessment with water and sewer $79.59 (32nd Ave) no water or sewer $207 (est. cost of 26th St S incl. water & sewer) final cost of 26th St S to be calculated after project closeout $400.00 2016-2017 Budget City of Brookings 1 2016 Street Department PURPOSE: Mission Statement: “It is the mission of the City of Brookings Street Department to fund equipment, materials, and personnel in order to provide a safe network of streets, avenues, and alleys throughout the City. We intend to do this by responding promptly and courteously to citizen’s requests and concerns.” PERSONNEL: The Street Department is comprised of 15 staff; Superintendent, Street Operations Supervisor, Shop Supervisor/Mechanic, two Heavy Equipment Operators, three Advanced Equipment Operators, one Office Manager, and six Street Maintenance Technicians. PROGRAMS AND SERVICES OBJECTIVES: The Street Department does not generate revenue. The department’s operating budget comes from the general fund. Street improvements and chip sealing are funded by sales and use taxes. As Brookings grows the number of roads and area to be serviced also increases. It is the goal of the Street Department to provide a quality level of service to accommodate this growth in road maintenance, snow removal, signage, mosquito control, etc. Another area that affects the Street Department’s budget are acts of vandalism and traffic accidents which account for approximately $3,500 to $4,000 per year in damages to our traffic signage…most of which is not recovered. Future assistance with the Street Department’s budget could be provided by requiring developers to provide initial signage and line striping in new developments. Also, by imposing stricter guidelines to developers and their contractors when pavement failures occur under the warranty of transfer such as trench and service stub settlement on roadway and gutter lines and pavement failures due to inadequate subgrade or base on roadbeds. The Street Department spends a considerable amount of time, materials, and labor to repair these failures which usually occur towards the end of the 5-year warranty. The following describes the Street Department’s various programs/services and what the objective is of each program. 2016-2017 Budget City of Brookings 2 PROGRAM SERVICE OBJECTIVE Pavement Management, Street Maintenance, and Rehabilitation The goal of pavement management is to identify a proper road program funding level, and then to provide the highest quality network of pavements possible for the traveling public at the available funding level. Mosquito Control Average percent reduction in numbers of mosquito larvae based on pre and post-treatment sampling. Reduction in infection rates for humans and livestock or pets. Street Sweeping To prevent environmental impairments by removing pollutants and dust particulates in order to minimize air and water pollution (clean water laws/clean air act). To provide an aesthetically pleasing community appearance. Traffic Control The purpose of traffic control devices, and warrants for their use, is to help insure road safety by providing for the orderly and predictable movement of all traffic, motorized and non- motorized. Snow Removal Through a proper planning process to achieve a consistent level of service that results in increased safety, higher mobility (in general, and for emergency services), and fewer “lost” days for the business, education, transportation, and manufacturing sectors. Street Lighting Operation of Street Lights Street & Sidewalk Improvements Maintenance of Sidewalks, Curb, and Gutter Capital Outlay Equipment New Equipment General Operations Wages and Expenses in the General Operations The table below shows statistics and costs regarding the programs at the Street Department for the past year, what we estimate for the current year, and what we have requested for next year. PROGRAM SERVICE EFFICIENCY MEASUREMENT 2014 ACTUAL 2015 ESTIMATE 2016 REQUESTED Pavement Mgmt and Street Maintenance Bituminous Material (asphalt mix/CRS-2); Rock/Oil (Street Sealing); Gravel $669,588 $757,102 $801,500 Mosquito Control 12+ Total Square Miles Sprayed $104,711 $100,733 $103,931 2016-2017 Budget City of Brookings 3 Street Sweeping 208 Total 2-Lane Miles Swept $91,879 $105,233 $107,566 Traffic Control Traffic Signs Replaced Traffic Paint (Yellow/White) $92,895 $112,829 $118,995 Snow Removal Str Dept Employee Wages Contractor Standby Pay Contractor Hours Worked Overtime Pay $403,701 $467,573 $478,151 Street Lighting Billing from Brookings Municipal Utilities $442,059 $419,140 $468,750 Street and Sidewalk Improvements Contractor Services $580,356 $800,000 $1,125,000 Capital Outlay Equipment Equipment Replacements $549,697 $273,000 $343,000 General Operations Remaining Operation Cost $489,715 $480,977 $497,933 2016-2017 Budget City of Brookings 2016 Storm Drainage Fund PURPOSE: The purpose of the Storm Drainage Fund is to design, maintain and construct storm drainage facilities in the City of Brookings. PERSONNEL: The storm drainage fund is under the management of the City Engineer. The storm drainage fund includes the salary for one street department staff member and 30% of the Engineering Technician. In addition, other City employees work on drainage maintenance and projects without their salaries being paid directly out of the drainage fund. PROGRAMS AND SERVICES OBJECTIVES: The goal of the storm drainage fund is to provide a self-sustaining fund to finance maintenance of storm drainage facilities including bridges, culverts, storm sewers, drop inlets, detention ponds owned by the City and drainage swales in the public right of way. The fund is also used to purchase land, design and construct new storm drainage projects to manage storm water runoff. The fund also coordinates and administers the Storm Water Management Program to meet SDDENR requirements for storm water quality. The revenue for the storm drainage fund is collected from a storm drainage fee that is charged on all properties within the Brookings city limits. The fee for each property is based on the lot area, a runoff weighting factor, and a unit financial charge, which is calculated as follows: Storm drainage fee = runoff weighting factor x parcel area (sq.ft.) x unit financial charge (in dollars per sq.ft.) The drainage revenue is used to fund maintenance of the storm drainage system, land purchases, and construction of storm drainage master plan projects and local projects. The runoff weighting factor has been set at 0.00054 since 2009 and raises approximately $800,000 of revenue each year. The runoff weighting factor could be increased since it has not been changed in 6 years, and the additional revenue will be used to fund future projects. In addition, the City has used SDDENR State Revolving Fund loans to cash flow several of the eligible drainage construction projects. The storm drainage fund also pays the SDDENR loan payments. The following is a summary of the service measures and performance measures for the Storm Drainage Fund: SERVICE MEASURE OUTCOME 2013 ACTUAL 2014 ACTUAL 2015 ADOPTED 2016 REQUESTED Planning Continue Drainage Master Plan projects with consulting assistance, analyze drainage projects, present projects to Council to prioritize, $77,974 $56,679 $400,000 $150,000 2016-2017 Budget City of Brookings fund, purchase land and design drainage improvement projects. Maintenance Maintain and repair the existing storm drainage system in the City of Brookings.$35,845 $72,220 $75,000 $75,000 Compliance Coordinate and administer the Storm Water Management Program, which is an EPA Mandate and includes the following areas: - Public Education and Outreach on Storm Water Impacts - Public Involvement/Participation - Illicit Discharge Detection and Elimination - Construction Site Storm Water Runoff Control - Post-construction Storm Water Management in New Development and Redevelopment - Pollution Prevention/Good Housekeeping for Municipal Operations $4,418 $4,554 $4,645 $4,785 Construction Construction of new drainage facilities outlined in the Storm Water Master Plan and other identified drainage improvement projects. $228,032 $1,242,278 $1,480,000 $700,000 Financial (Revenue from drainage fee) Revenue to manage and adjust the storm drainage fee as directed or as necessary to achieve the goals of the drainage plan. $838,427 $880,205 $820,300 $858,540 PERFORMANCE MEASURES TYPE OF MEASURE SERVICE MEASURE 2013 ACTUAL 2014 ACTUAL 2015 ADOPTED 2016 REQUESTED Output Average cost per parcel for drainage fee (regardless of size or use).$121.48 $125.44 $124.88 $126.00 Compliance with DENR/EPA regulations Complete and submit the Annual Report for the Storm Water Management Plan by DENR March 10th deadline each year. 100%100%100%100% Output Cost per foot for jetting (cleaning) storm sewer pipes $0.80 $0.80 $0.85 $0.85 2016-2017 Budget City of Brookings 1 2016 SWIFTEL CENTER PURPOSE: The mission of the Swiftel Center is to enhance the quality of life for the citizens of the region by providing a gathering place for cultural, recreational, educational and community events thereby positively impacting the economy of Brookings. The goal is to maximize revenue through the hosting of numerous, well-attended events and minimize expense through efficient and cost-effective facility operations. On any single night, the Swiftel Center is more than just an arena…it’s the home for live, family-oriented entertainment, first-class catered banquets and receptions and hospitable meetings and conventions. Our multi-purpose facility acts as a catalyst for economic development and consumer spending activity in the city, by delivering event attendees and their “spending multiplier” which boosts commercial, retail, restaurant and hotel spending throughout the entire region. The “multiplier” is a vital economic importance: it constitutes the Swiftel Center’s positive contribution to the Brookings economy and overall community well-being. We consistently anticipate customer needs and exceed their expectations by implementing top quality, “four star” professional customer service programs. These efforts are designed to establish confidence and brand recognition in the facility and with our many staff members. This encourages repeat business and fosters new client relationships and patrons to serve. PERSONNEL: The Swiftel Center is comprised of twelve full time staff; Executive Director, Associate Executive Director, Director of Finance, Director of Food & Beverage, Operations Manager, Conversion Supervisor, Operations Supervisor, Sales & Marketing Manager, Box Office Manager, Event Manager, Event Coordinator, and Food & Beverage Coordinator. Brookings City Council Brookings City Manager Executive Director Associate Executive Director Director of Operations (Open) Operations Manager Operations Supervisor Conversion Supervisor PT Staff (Conversion) PT Staff (Custodial) Director of Sales and Marketing (Open) Event Manager Event Coordinator PT Staff ( Ushers, Security, Public Safety) Sales and Marketing Manager Director of Food and Beverage Food and Beverage Coordinator PT Staff (Servers, Bartenders, Concessions) Director of Finance Box Office Manager PT Staff ( TIcket Sellers, Ticket Takers) Payroll & Benefits Vendor Venuworks Corporate Office Ames, IA 2 PROGRAMS AND SERVICES OBJECTIVES: VenuWorks of Brookings LLC has established goals for the 2016 year. These goals are a combination of new initiatives and continuing efforts initiated in 2015.  Collaborate with local charitable and community organizations through volunteerism , community service projects or their usage of the facility at a reduced rate or no charge. Status: In progress/On-going o The Daktronics Banquet Room and Swiftel Center equipment were made available at no charge to the local American Legion and VFW for Memorial Day and Veteran’s Day programs. o The Swiftel Center arena was made available at no charge to Brookings Radio for the community wide Easter Egg Hunt. In addition, the event is co -produced by the Swiftel Center staff through community donations and is offered free to the public. o 4-H Achievement Days held in the Arena and Daktronics Banquet Room. o 4-H Horse Show in the Arena/ 4H Dog Show held in the Arena.  Continue to build marketing partnership through regular communication with the Brookings Area Convention and Visitors Bureau to attract events to the Brookings Community, focusing more on athletic tournaments and conventions. Status: On-going  Concentrate on providing a diversity of events for the citizens of the region; family shows, concerts, community events, consumer shows, sporting events, and conventions. Status: On-going  Continue to be an in-house entertainment production entity for the sole purpose of promoting and/or co-promoting shows and entertainment events. Status: On-going  Increase use of Ticketmaster outlets, website, and phones for ticket purchasing utilizing marketing programs available through Ticketmaster including email notifications, presale programs and auctions. Status: On-going  Increase ancillary revenues in the following areas: Status: On-going o Catering income o Concessions/bar service income o Rental Equipment income o Facility Maintenance Fee o Merchandise income  Continue to review and adjust rental rates and reimbursed labor rates to remain competitive. Status: Completed  Continue to provide outstanding customer service to the patrons, promoters, renters and users of the Swiftel Center facilities. Provide employee training sessions with emphasis on customer service and ADA assistance. Emphasis placed on customer service and ADA assistance at employee training sessions. Status: On-going  Continue to utilize our website and marquees to inform the community of upcoming events. Status: On-going  Increase use and awareness of social media aspects of networking with the community and fans to include: Facebook, Twitter, Instagram, Pinterest, FourSquare, and LinkedIn. Status: On-going 3 We are projecting an increase in our revenue and expenses for 2016. As we develop our budget we create a spreadsheet reflecting our contracted business for 2016 and expected business from past history. We break each event down to determine our revenue and expenses which are all variable. Then we estimate our fixed revenue and expenses by looking at past history and contract obligated income. Service Measure Outcome 2013 Actual 2014 Actual Estimated 2015 Budget Requested 2016 Budget Gross Revenues Revenues generated from events, rent, naming rights, pouring rights, concessions and catering, signage, equipment, and other revenue streams. $ 1,553,578 $ 1,750,510 $ 1,873,815 $ 1,996,155 Attendance Promote, co-promote or rent facility to attract patrons to spectator events for entertainment or meetings, banquets, conventions for educational experience. 124,608 121,447 109,845 110,430 Events Number of events held at the Swiftel Center. 249 256 195 197 TYPE OF MEASURE SERVICE MEASURE 2013 2014 2015 EST 2016 EST Revenue Generation Percentage of Gross Revenues from Operations 70% 80% 80% 80% Expenditure per Capita City Subsidy per Capita $ 19.16 $ 16.28 $ 17.00 $ 17.61 Expenditure per Square Foot Capital Expenditures per square foot $ 4.61 $ 2.00 $ 6.90 $ 15.05 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 2015-0598,Version:1 Public Hearing and action on a legal description change for Wonder, Inc., DBA The Wild Hare, Justin Kirchhevel, Amy Kirchhevel, Todd Voss, David Kneip and Greg Kneip, owners, 303 3rd Street, Brookings, South Dakota, legal description for owned property: West 75 ‘of Lots 20 and 21, Block 3, Original Plat Addition; legal description for leased property: East 90’ of Lot 19, and East 65’ of West 140’ of Lots 20 and 21, all in Block Three, Original Plat Addition. Summary: The Wild Hare has applied to change their legal description for 303 3rd Street, Brookings, South Dakota, to include adjacent leased property (former Artz Locker). Legal description for owned property at 303 3rd Street: West 75 ‘of Lots 20 and 21, Block 3, Original Plat Addition; legal description for leased property: East 90’ of Lot 19, and East 65’ of West 140’ of Lots 20 and 21, all in Block Three, Original Plat Addition. All documents have been filed with the City pertaining to insurance and other licensing requirements. Recommendation: Staff recommends approval. Attachments: Public Notice Map City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ NOTICE OF PUBLIC HEARING Legal Description Change – Wonder, Inc., DBA The Wild Hare NOTICE IS HEREBY GIVEN that the Brookings City Council in and for the City of Brookings, South Dakota, on August 25, 2015, at 6:00 p.m. in the Brookings City & County Government Center Chambers, 520 Third Street, will meet in regular session to consider a legal description change for Wonder, Inc., DBA The Wild Hare, Justin Kirchhevel, Amy Kirchhevel, Todd Voss, David Kneip and Greg Kneip, owners, 303 3rd Street, Brookings, South Dakota, legal description for owned property: West 75 ‘of Lots 20 and 21, Block 3, Original Plat Addition; legal description for leased property: East 90’ of Lot 19, and East 65’ of West 140’ of Lots 20 and 21, all in Block Three, Original Plat Addition. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 15th day of August, 2015. Shari Thornes, City Clerk Published time(s) at an approximate cost $ . City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2015-0609,Version:1 Public Hearing and action on a temporary liquor application for VFW 727th DAV Charity Poker Run at the National Guard Armory on September 5, 2015. Summary: The VFW has applied for a temporary liquor license for DAV Charity Poker Run to be held at the National Guard Armory, 300 5th St. So., on September 5, 2015. All temporary alcohol licenses must be approved by the City Council through use of a public hearing. All documents have been filed with the City pertaining to insurance and other licensing requirements. Recommendation: Staff recommends approval. Attachments: Public Notice City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ Public Hearing Sale of Alcoholic Beverages NOTICE IS HEREBY GIVEN that the Brookings City Council, Brookings, South Dakota, will hold a public hearing at 6:00 p.m., Tuesday, August 25, 2015, in the Brookings City & County Government Center, 520 Third Street, to consider an application for a temporary liquor license to operate within the City of Brookings, South Dakota for the VFW 727th to host the DAV Charity Poker Run at 300 5 th Street South (National Guard Armory) on September 5, 2015. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 20 th day of August, 2015. Shari Thornes, City Clerk Published time(s) at an approximate cost: $. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 15-089,Version:1 Action on Resolution 15-089, a Resolution directing preparation of the Assessment Roll, dividing Assessments into Installments, and providing for the collection thereof for 2014-02STA Main Avenue South and 26th Street South Assessment Project. Summary: This will approve Resolution 15-089, directing the preparation of the Assessment Roll for 2014- 02STA, Main Avenue South and 26th Street South Assessment Project. Background: The Main Avenue South and 26th Street South is located in the southwest portion of the community and was designed by Banner Associates and Civil Design Inc. of Brookings. The project included street construction, underground utilities, sanitary sewer lift station, sidewalk and miscellaneous work. The Resolution of Necessity 05-14 was approved on January 14, 2014, which authorized the City to proceed with this project. The 26th Street South and assessment portion of Main Avenue South work has been completed and Change Order No. 4 was approved on August 11, 2015, which adjusted plan quantities for 26th Street South bid items to as-constructed quantities. The City is proceeding with the process to assess the property owners with their portion of the construction and engineering costs. Details of the assessment costs, description of classes of lots to be assessed and method of apportionment of benefits are described in Resolution of Necessity No. 05-14, which is summarized as follows: The costs for Main Avenue South water main, sanitary sewer lift station and sanitary sewer force main shall be assessed on an area basis to the assessable lots and tracts of land lying within the sanitary sewer service area of Main Avenue South. The costs for 26th Street South shall be assessed against all assessable lots and tracts of land on the basis of front foot upon each lot or tract of land contiguous to the street constituting said improvement. For Prairie Hills Addition, Christie Springs Addition and Christie Heights Addition, the assessment shall be divided into five (5) equal annual installments and the interest shall be zero (0) percent per annum on the unpaid balance of the assessment costs for a maximum period of five (5) years, with interest and penalties applicable to any unpaid or delinquent installments. The first annual payment shall be due December 31, 2015 with subsequent annual payments due on December 31 each year. The assessment for all other assessable properties shall be divided into ten (10) equal annual installments and interest of ten (10) percent per annum shall accrue on the unpaid balance of the assessment. City of Brookings Printed on 8/20/2015Page 1 of 2 powered by Legistar™ File #:RES 15-089,Version:1 On the Main Avenue South project, the City will assume and pay for the arterial street construction and surfacing and associated storm sewer, traffic signals, and sidewalk improvements for arterial street construction and gravity sanitary sewer improvements. Brookings Municipal Utilities paid for sanitary or water main pipe oversize costs. On the 26th Street South project, the City is paying for extra width and thickness, storm sewer upsizing costs, drain tile, striping and other miscellaneous costs. This resolution directs the preparation of the assessment roll and dividing into installments for the 2014-02 STA Main Avenue and 26th Street South Assessment Project. There will be two upcoming resolutions; one to set the hearing date and one to levy the street assessment. Fiscal Impact: The assessment costs will be approved with the resolution to levy the project. Recommendation: Recommend approval of the resolution. Attachments: Resolution City of Brookings Printed on 8/20/2015Page 2 of 2 powered by Legistar™ Resolution 15-089 Resolution directing preparation of Assessment Roll, dividing Assessments into Installments, and providing for the collection thereof for Street Assessment Project 2014-02STA; Main Avenue South and 26th Street South Assessment Project. Be It Resolved by the City Council of the City of Brookings, South Dakota, as follows: 1. More than twenty days have elapsed since the adoption and publication of Resolution of Necessity No. 05-14 for Street Assessment Project No. 2014-02STA. The referendum has not been invoked, and no written protests against the making of said improvement have been filed with the City Manager. 2. A contract for Street Assessment Project No. 2014-02STA has been duly executed, and the City Council is authorized to levy special assessments pursuant to the provisions of chapter 9-43, SDCL 1967, as amended. 3. The City Engineer has caused an estimate of the expense of the work to be made and filed in her office showing the total cost of said improvement as follows: Contract price (including CCO4)$3,820,292.61 Right of Way $52,821.19 Engineering, inspection, fiscal, legal expense, publication $ 495,404.00 Total Expense $4,368,517.80 4. The total cost of said improvement shall be paid as follows: Assessable costs – street & utilities $1,552,211.00 Assessable costs – right of way $31,599.64 BMU costs – oversize pipe $62,853.60 City-assumed costs including extra width & thickness $2,721,853.56 5. There shall be made and filed in the office of the City Clerk an assessment roll for said improvement. The costs for Main Avenue South water main, sanitary sewer lift station and sanitary sewer force main shall be assessed on an area basis to the assessable lots and tracts of land lying within the sanitary sewer service area of Main Avenue South. The costs for 26th Street South shall be assessed against all assessable lots and tracts of land on the basis of front foot upon each lot or tract of land contiguous to the street constituting said improvement. 6. For Prairie Hills Addition, Christie Springs Addition and Christie Heights Addition, the assessment shall be divided into five (5) equal annual installments and the interest shall be zero (0) percent per annum on the unpaid balance of the assessment costs for a maximum period of five (5) years, with interest and penalties applicable to any unpaid or delinquent installments. The first annual payment shall be due December 31, 2015 with subsequent annual payments due on December 31 each year. The assessment for all other assessable properties shall be divided into ten (10) equal annual installments and interest of ten (10) percent per annum shall accrue on the unpaid balance of the assessment. 7. Unless paid to the City in advance of maturity, the assessments shall be collected by the City Manager in accordance with the procedure for Plan One in Chapter 9-43, SDCL 1967, as amended. Passed and approved this 25th day of August, 2015. CITY OF BROOKINGS __________________________ Tim Reed,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 15-090,Version:1 Action on Resolution 15-090, a Resolution abating certain Parking Tickets in lieu of a charitable donation. Summary: Pursuant to previous City Council action, the following is a proposal for the temporary abatement of certain parking fines resulting from parking tickets for a specific length of time during the upcoming holiday season whereby the fine can be substituted with a donation to either the Brookings County Food Pantry or the Harvest Table. Background: An affirmative motion would be required for a temporary program that would allow recipients of certain parking tickets to substitute payment of the fine for a donation to one of two local food re- distribution opportunities during the holiday season. Specific details of the program would be: 1)Program would apply to certain parking tickets issued by the Brookings Police Department personnel between November 15, 2015 and December 31, 2015. 2)In lieu of paying the fine for the parking ticket, ticket recipients have the alternative choice to contribute a minimum of ten (10) canned or non-perishable items. Food items damaged, opened, or beyond the marked expiration date will be rejected. 3)Items must be brought to the Brookings Public Safety Center, along with the ticket, to consider the fine “paid”. 4)Police Department personnel will distribute the food items evenly divided to th Brookings County Food Pantry and the Harvest Table. 5)In an effort to get the donated food to the outlets as soon as possible, donations must be “paid” within five days of receiving the parking ticket. 6)The specific parking violations subject to this program are: -Position of parking on two-way road -Places where standing and parking is prohibited -Places where stopping is prohibited -Parking in excess of 72 hours -Parking in alleys -Designation of limited parking -Illegal parking (2-hr. limit downtown or Medary) -Parking at night in business section -Maximum duration of parking City of Brookings Printed on 8/20/2015Page 1 of 2 powered by Legistar™ File #:RES 15-090,Version:1 The following parking violations are exempt from this program: -Parking prohibited during snow emergency -Parking in disabled space without a permit -Parking in front of a fire hydrant Recommendation: Staff recommends approval. Attachments: Resolution City of Brookings Printed on 8/20/2015Page 2 of 2 powered by Legistar™ Resolution 15-090 A Resolution for the Temporary Abatement of certain parking fines resulting from parking tickets for a specific length of time. Be It Resolved by the governing body of the City of Brookings, South Dakota, that the City of Brookings intends to initiate a temporary program that would allow recipients of certain parking tickets to substitute payment of the fine for a donation to one of two local food re-distribution opportunities during the holiday season. Specific details of the program would be: 1) Program would apply to certain parking tickets issued by the Brookings Police Department personnel between November 15, 2015 and December 31, 2015. 2) In lieu of paying the fine for the parking ticket, ticket recipients have the alternative choice to contribute a minimum of ten (10) canned or non-perishable items. Food items damaged, opened, or beyond the marked expiration date will be rejected. 3) Items must be brought to the Brookings Public Safety Center, along with the ticket, to consider the fine “paid”. 4) Police Department personnel will distribute the food items evenly divided to the Brookings County Food Pantry and the Harvest Table. 5) In an effort to get the donated food to the outlets as soon as possible, donations must be “paid” within five days of receiving the parking ticket. 6) The specific parking violations subject to this program are: -Position of parking on two-way road -Places where standing and parking is prohibited -Places where stopping is prohibited -Parking in excess of 72 hours -Parking in alleys -Designation of limited parking -Illegal parking (2-hr. limit downtown or Medary) -Parking at night in business section -Maximum duration of parking The following parking violations are exempt from this program: -Parking prohibited during snow emergency -Parking in disabled space without a permit -Parking in front of a fire hydrant Passed and approved this 25 th day of August, 2015. CITY OF BROOKINGS ____________________________________ Tim Reed, 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 #:ID 2015-0603,Version:1 Discussion regarding sidewalk on undeveloped property on the west side of 22nd Avenue South between 12th Street South and 20th Street South. Summary: The City Council will discuss the issue of sidewalks on undeveloped property on the west side of 22nd Avenue South between 12th Street South and 20th Street South and decide whether or not to proceed with a resolution of necessity. Background: The City received a request to discuss the issue of requiring sidewalks on undeveloped property along the west side of 22nd Avenue South between 12th Street South and 20th Street South. Currently, there is a bike trail on the east side of 22nd Avenue South in this area, and there are three undeveloped properties on the west side of 22nd Avenue South that do not have sidewalk (see attached map). 22nd Avenue is designated as an arterial street on the Major Street Plan and the Policy on City Participation in Construction of Arterial and Collector Streets is attached. The policy states, in part, “the City of Brookings will assume and pay from the funds of the City all street construction costs including grading, graveling, curb and gutter, storm sewer, sidewalk and paving for streets designated as major or minor arterial on the Major Street Plan filed with the Brookings County Register of Deeds.” The City has interpreted this policy as the City will install sidewalks at the time a new arterial street is constructed by the City provided right of way was dedicated, such as along 20th Street South and Main Avenue South. Sidewalks along 22nd Avenue have been paid for by the abutting property owners since the street was constructed before the policy was adopted. The City Council has held discussions in the past regarding sidewalks on undeveloped lots and determined the necessity on a case-by-case basis. City Ordinance has also been used for determining necessity. Brookings City Ordinance Section 74-182, Sidewalk Specifications, is as follows: “The construction of all sidewalks, whether performed by direct contract with the city or by contract with the abutting property owners, shall be performed strictly in accordance with specifications for sidewalks on file in the office of the city engineer. The city engineer shall have the authority to condemn work and material which is not in accordance with the requirements of such specifications. Portland cement concrete sidewalks pursuant to city specifications must be installed on each lot at the time of construction or development. After two years after sidewalks have been constructed on 70 percent or more of the frontage along a hard-surfaced street between two street intersections, the remaining sidewalk along said street shall be installed. However, in accordance with state law, the city council may order said sidewalks installed at any time that sidewalks are determined to be necessary.” nd th th City of Brookings Printed on 8/20/2015Page 1 of 2 powered by Legistar™ File #:ID 2015-0603,Version:1 The lots on the west side of 22nd Avenue South between 12th Street South and 20th Street South currently do not meet the 70% requirement stated in the Ordinance. The property owners of the vacant lots were mailed a notice of this meeting and may provide input for the discussion. Fiscal Impact: None. Attachments: Resolution 96-10 Map City of Brookings Printed on 8/20/2015Page 2 of 2 powered by Legistar™ 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 15-093,Version:1 Discussion on the Engineering Options for EdgeBrook Golf Course Drainage Improvement Project, and discussion and possible action on Resolution 15-093, a Resolution Awarding the Contract for EdgeBrook Golf Course Drainage Project for the Parks, Recreation & Forestry Dept. Summary: Pursuant to City Council action at the previous meeting, the Council wanted to review the various options undertaken by the consulting engineers to address the storm drainage issues at EdgeBrook Golf Course. Attached is a revised recommendation (Resolution 15-093) from staff on one of the options studied. Attachments: Stockwell Engineering Presentation Resolution 15-093 Memo from 8/11/2015 Council Meeting Bid Tab Photographs of drainage area City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ EDGEBROOK GOLF COURSE IMPROVEMENTS City Council Presentation –August 25, 2015 What We’ve Done… Master Plan –Fall 2013 Inventory & Analysis –September 2013 Final Master Plan Concepts –December 2013 Reduced Scope & Cost –August 2014 Construction Documents –Spring 2015 Site Visit & Plans Review –June 2015 Project Bid –August 4, 2015 •Saturated soil column •Cart & pedestrian crossing •Mow or no mow??? Site Visit •Off-site drainage •Pipe elevation is too low & filled with sediment •Mow or no mow??? Site Visit •No landing area •Mow or no mow??? Site Visit •Little to no slope •Standing water = no grass •Mow or no mow??? Site Visit December 18th, 2013 Master Plan Final Concept Entrance Feature Section #1 Section #3 Section #4 2013 Master Plan Project Costs Total = $987,890 Site/Grading/Drainage = $344,429 Pond/Creek Bed = $372,949 Site Restoration = $270,512 2014 Reduced Project Costs Total = $431,833 Site/Grading/Drainage = $307,673 Pond/Creek Bed = $45,730 Site Restoration = $78,430 G-2   QUANTITIESSFLEGEND G-3   QUANTITIESSFLEGEND SFG-4   QUANTITIESSFLEGEND 2015 Construction Documents Total Estimate = $346,334 Base Bid = $323,142 Alternate No. 1 = $23,192 Project Bid –August 4 Low Bidder –Meyer Services Base Bid = $268,769 Alternate No. 1 = $27,341 Total Project Cost = $296,110 Resolution 15-093 Resolution Awarding the Contract for EdgeBrook Golf Course Drainage Project for the Parks, Recreation & Forestry Dept. Whereas, the City of Brookings has sought and received the following bid for the EdgeBrook Golf Course Drainage Project: Meyer Services Inc. of Volga, SD Base bid: $268,769.00 Alternate #1: $27,341.00 Total: $296,110.00 Whereas, on August 11, 2015,the City Council of the City of Brookings discussed proposed Resolution 15-085 and the vote approving Resolution 15-085 failed; and Whereas, the City Council subsequently approved a motion directing staff to reexamine the EdgeBrook Golf Course Drainage Project and report to the City Council with further alternatives; and Whereas, staff has completed the analysis of further alternatives for the EdgeBrook Golf Course Drainage Project, and has reported these alternatives to the City Council, and following discussion, the City Council has determined that the following bid proposal is the preferred alternative for the EdgeBrook Golf Course Drainage Project. Now Therefore, Be It Resolved that the base bid in the amount of $268,769.00, by Meyer Services, Inc. of Volga, SD is hereby accepted, and Alternate #1 is rejected. Passed and approved this 25th day of August, 2015. CITY OF BROOKINGS ________________________________ Tim Reed, Mayor ATTEST _________________________ Shari Thornes, City Clerk Legislative text from 8/11/2015 City Council Meeting. ..Title Action on Resolution 15-085, a Resolution awarding the contract for the EdgeBrook Golf Course Drainage Improvement Project. ..Body On August 4, 2015, the City held a bid letting for the EdgeBrook Golf Course Drainage Improvement Project. The City received three bids for the project as listed below: Meyer Services Inc. of Volga, SD Base bid: $268,769.00 Alternate #1: $27,341.00 Total: $296,110.00 First Rate Excavate, Inc. of Sioux Falls, SD Base bid: $388,707.00 Alternate #1: $30,737.00 Total: $419,444.00 Duininck, Inc. of Prinsburg, MN Base bid: $474,938.75 Alternate #1: $47,345.00 Total: $522,283.75 EdgeBrook Golf Course has endured severe and chronic drainage issues on the front nine holes for decades. There have been two attempts over this time to address the issue. Each attempt has been met with short term success. The previous measures involved dredging or pulling in drain tile. Each time, the drain tile was eventually compromised by the simplicity of the design and roots of trees along the drain tile’s path. During the past 10 months, the City has been working with Stockwell Engineers of Sioux Falls, SD to develop a plan to address the issues in a more permanent fashion. After several revisions, a plan has been devised to alleviate the standing water using a series of enhanced drain tile, an additional pond, detention and diversion of the two 22 nd Ave. culverts and the creation of natural but unplayable areas that will act as detention zones. Additionally, trees will be removed along the new drainage paths so their roots do not impact the drain tile. Through July of the 2015 golf season, EdgeBrook Golf Course has enjoyed a 16.5% increase in public play and a 25% increase in memberships over the two previous seasons. Most encouraging is the tremendous participation in First Tee youth program this summer which enrolled approximately 220 youth participants, ages 4-17 years. With this substantial increase in local interest in the game of golf, it is even more critical to keep the golf course in excellent shape to keep satisfaction high for those who already golf, as well as, for those who may be interested in taking up the game. The project will be paid for through a combination of funds: 1. Drainage fund, $82,810.13 2. Liquor store fund, $195,544.87 3. EdgeBrook CIP fund, $17,755.00 ..Recommendation Recommendation: The City and Stockwell Engineers recommend the bid of $296,110.00, including the Alternate #1, by Meyer Services, Inc. of Volga, SD be accepted. ..Body2 Attachments: Resolution Bid Tab Final Drainage Plans EdgeBrook Petitions Golf Comparison – posted 8.11.2015 Bid Let Contract for EdgeBrook Golf Course Drainage Project for the Parks, Recreation & Forestry Dept. Bid Let: Tuesday, Aug. 4, 2015, 1:30pm Bidder/Company Bid Bond/Cashiers Check Included Included Included Bid $268,769.00 $388,707.00 $474,938.75 Alternates $27,341.00 $30,737.00 $47,345.00 Total $296,110.00 $419,444.00 $522,283.75 Addendums #1 Acknowledged #1 Acknowledged #1 Acknowledged The estimated budget for this expenditure is $346,000. Meyer Services Inc. of Volga, SD First Rate Excavate, Inc. of Sioux Falls, SD Duininck, Inc. of Prinsburg, MN 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 2015-0545,Version:1 Discussion and Possible Action on 6th Street Median Concept between Main Avenue and Medary Avenue. (Tabled at 8/11/2015 City Council Meeting.) Summary: Informational report on a median concept associated with the reconstruction of 6 th Street between Main Avenue and Medary Avenue scheduled for 2019. Action from 8/11/2015 City Council Meeting: A motion was made by Council Member Niemeyer, seconded by Council Member Meyer, to support a letter to the SDDOT requesting them to consider a median on Highway 14 between 9th Ave. and 7th Ave. A friendly amendment was made by Council Member Hansen, to clearly state in the letter for SDDOT to study the traffic patterns around this area, with some focus on the stoplight at 7 th Ave. A motion was made by Mayor Reed, seconded by Council Member Thorpe, to table this item to the August 25th City Council Meeting. Motion carried by the following vote: Yes: 7 - Reed, Corbett, Hansen, Niemeyer, Thorpe, Meyer, and Bacon. Background: The South Dakota Department of Transportation is proposing to reconstruct 6 th Street between Main Avenue and Medary Avenue in 2019. SDDOT has two primary concerns in which the project is to address: improve the pavement condition, and improve the safety of the roadway by reducing conflict points. SDDOT provided the City of Brookings lane configuration layouts to review. The Brookings Transportation Steering Committee reviewed the SDDOT proposals and recommended concurrence with the SDDOT preferred proposal for a 5-lane design with 11' width outside lane, with adjustments to move sidewalks closer to ROW line, incorporated historic street lighting, alternative sidewalk design, preserving as much boulevard width and as many trees as possible, incorporate reforestation plan, moving storm sewer system and to consider 25 MPH speed limit (12-1-14). The City Council rejected the recommendation of the Transportation Steering Committee on December 9, 2014. Fiscal Impact: It is anticipated there will be fiscal impacts to the City of Brookings associated with items such as historic lighting and landscaping, however, estimates are not available at this time as preliminary design of the concept has not proceeded. Attachments: Memo 6th Street Median Concept City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ MEMO To: City Manager Jeff Weldon From: Mike Struck & Jackie Lanning Re: 6th Street Corridor: 6th Avenue to 9th Avenue This memo is intended to serve as discussion points as consideration is given to the reconstruction of 6th Street from Main Avenue to Medary Avenue. The South Dakota Department of Transportation is proposing to widen this segment of 6th Street to accommodate a center turn lane to improve safety associated with left turning movements. The reconstruction project is currently scheduled for construction in 2019. Another option that may warrant further consideration and study is incorporating a center median from 6th Avenue to 9th Avenue, while eliminating the left turn movements along this three block stretch of 6 th Street. The following information is intended for discussion purposes while the City Council, staff, and public vet the center median concept. The median concept would incorporate a landscaped center median extending eastward from approximately 6th Avenue to 9th Avenue. A landscaped median would provide an aesthetic feature along the 6th Street corridor as traffic nears downtown. Decorative street lights with double mass arms could be installed in the median. Subject to SDDOT approval, median tree plants and flowering plants could be added. A sprinkler system would be required to maintain any vegetation in such an area as the pavement heat would be difficult to maintain plant growth in this area. Staff recommends if such a concept is approved, the minimum width of such median be 11 feet from the back of curb to back of curb. Splashguards of 18 inches would be the recommended minimum, which would allow for an 8 foot wide area for landscaped vegetation. In comparison, a typical street boulevard from back of curb to edge of sidewalk is 9 ½ feet. South Dakota State University installed a landscaped median on north Medary Avenue and the median ranges in width from 13 feet on the north to 7 ½ feet on the south end. Adding a median along a portion of 6th Street would not necessarily reduce the width of the right-of- way. DOT lane width standards allow for 11’ lanes with the outside lanes typically at 14 feet wide. As previously mentioned, the recommended minimum median width of 11 feet would be equivalent to a center turn lane. A center median design would run continuously along 6th Street, thus eliminating left turn options. Eliminating the left turn options addresses some of the safety concerns of the SDDOT associated with traffic accidents related to left turn movements. Design consideration will need to address the location of transitions from the median back to full access at intersections. Pedestrian islands are recommended at the existing intersections, whereby the median would serve as a safety zone for pedestrians crossing 6th Street. Pedestrians would be able to cross half of 6 th Street and safely wait in the designated median locations for clearance to continue crossing. The intersection of 6th Street and 7th Avenue would need a traffic signal analysis, especially related to the safety of pedestrians that cross at that intersection. A review of driveway access along 6th Street between 6th Avenue and 9th Avenue revealed seven properties with direct driveway access onto 6 th Street, while two businesses are provided access directly from an alley access off of 6th Street. Another business has two approaches onto 6th Street. Twenty- eight properties are located between 6th and 9th Avenue. There is one property which is only accessible from 6th Street. A solid median eliminates the ability for left turn movements. The traffic impact associated with eliminating the left turn movements has not been analyzed. Assumptions are being made that traffic will increase on the east/west streets one block north and south of 6 th Street primarily associated with property owners who live along 6th Street as well as those within a block of 6th Street. In regards to the north/south streets, it is assumed traffic will increase on Medary Avenue and 5th Avenue as those would be the north/south streets allowing left turn movements and may be utilized to gain access to properties between 6th Avenue and 9th Avenue. Other items that should be discussed and impact determined through the conceptual process include, but are not limited to: parade routes, property owner opposition, snow removal, street maintenance, landscaping maintenance, additional costs associated with maintenance as well as upfront costs of installation, utility locations/maintenance, irrigation system, electrical and lighting systems. 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 15-092,Version:1 Action on Resolution 15-092, a Resolution of Commitment Regarding the City of Brookings Bicycling Initiatives. Summary: Council Member Meyer has submitted the following draft bicycling initiative resolution for council consideration and action. Attachments: Resolution Bike Report Card Trailhead-Map Bike Friendly Community Chart City of Brookings Printed on 8/20/2015Page 1 of 1 powered by Legistar™ Resolution 15-092 A Resolution of Commitment regarding City of Brookings Bicycling Initiatives Whereas safe and accessible infrastructure and transportation are critical to the success of a community; and Whereas bicyclists spend more locally and bike lanes increase property value; and Whereas bicycling improves the health and quality of life of a community; and Whereas the support of bicycling can be seen across all age ranges, attracts the creative class and makes life easier for visitors to our community, Now, Therefore, Be It resolved that the City Manager and City of Brookings staff should work to achieve Silver Level Status from the League of American Bicyclists by the end of 2017. Be It Further Resolved that the Bicycle Advisory Committee should be convened with the goal of assisting in the application and a specific focus on: -Creating a Master Plan for bicycle usage; -Developing a schedule for further development of bike lanes; -Planning for future bicycle connection points to the east side of the interstate; and -Identifying ways to increase bicycle parking and bicycle safety. Be It Further Resolved that the City of Brookings lead by example by adding bicycle parking near the main entrances of all city buildings no later than March 31, 2016. Be It Further Resolved that bike lanes, as the preferred option, or bicycle advisory lanes, as the secondary option, are created by March 31, 2016 on the following roads: -11th St. from 3 rd Ave. to Medary Ave. and 16th Ave. to 22 nd Ave. -8th St. from Western Ave. to 20 th Ave. -3rd St. from 5th Ave. to 17th Ave. -5th Ave. from 8 th St. to 3 rd St. -12th Ave. from 8 th St. to 3 rd St. -20th Ave. from 9 th St. to 3 rd St.; 5th St. to 21 st Ave.; 21st Ave. to 4 th St. and 4 th St. to 22nd Ave. Passed and approved this 25th day of August, 2015. CITY OF BROOKINGS ________________________________ Tim Reed, Mayor ATTEST _________________________ Shari Thornes, City Clerk » Develop a comprehensive bike plan. »Your Bicycle Advisory Committee should meet monthly to step up your Bicycle Friendly Community efforts. »Adopt standards for bike parking that conform to APBP guidelines. Upgrade non-compliant bike racks and continue to increase the amount of bike parking throughout the community. »Upgrade your on-street bicycle network. Ensure that all bicycle facilities conform to current best practices and guidelines. »Adequately maintain your on and off street bicycle infrastructure to ensure usability and safety. Increase the frequency of sweepings (particularly in the spring) and address potholes and other hazards faster. »Offer regular bicycling skills training opportunities for adults. There are options from short videos and 1-2 hour courses to more in-depth training incorporating in-classroom and on-bike instruction. »Promote cycling throughout the year by offering or supporting more family-oriented community and charity rides and bicycle-themed festivals, parades or shows. »Encourage South Dakota State University to promote cycling to students, staff, and faculty and to seek recognition through the Bicycle Friendly University program. brookinGs, sd 10 18 soMe 87 soMe no Yes soMe Yes - 10 Building Blocks of a Bicycle friendly community BrookingsAverage Bronze Arterial Streets with Bike Lanes Total Bicycle Network Mileage to Total Road Network Mileage Public Education Outreach % of Schools Offering Bicycling Education Bike Month and Bike to Work Events Active Bicycle Advocacy Group Active Bicycle Advisory Committee Bicycle–Friendly Laws & Ordinances Bike Plan is Current and is Being Implemented 33% Bike Program Staff to Population 26% SOME 33% GOOd MAYBE MAYBE SOME MAYBE PER 77k LeArn More » www.bikeLeAGue.orG/CoMMunities supported bY Brookings 3.20 54 0 category scores enGineerinG Bicycle network and connectivity eduCAtion Motorist awareness and bicycling skills enCourAGeMent Mainstreaming bicycling culture enforCeMent Promoting safety and protecting bicyclists' rights evALuAtion & pLAnninG Setting targets and having a plan key outcomes Average Bronze ridership Percentage of daily bicyclists 1.2% sAfetY MeAsuresCrAshes Crashes per 10k daily bicyclists 370 sAfetY MeAsuresfAtALities Fatalities per 10k daily bicyclists 4 key steps to BRONZE popuLAtion densitY 1,70522,056 totAL popuLAtion totAL AreA (sq. miles) 13 # of LoCAL biCYCLe friendLY businesses 0 # of LoCAL biCYCLe friendLY universities 0 1 /10 2 /10 2 /10 2 /10 2 /10 THE BUILDING BLOCKS OF A BICYCLE FRIENDLY COMMUNITY GETTING STARTEDMAKING PROGRESSSETTING THE STANDARD There’s no single route to becoming a Bicycle Friendly Community. In fact, the beauty of the BFC program is the recognition that no two communities are the same and each can capitalize on its own unique strengths to make biking better. But, over the past decade, we’ve pored through nearly 600 applications and identified the key benchmarks that define the BFC award levels. Here’s a glimpse at the average performance of the BFCs in important categories, like ridership, safety and education. 33 %33%2 6% 43 % 50 % 60 % 80 % 7 0%90%per 10Kcitizensper 20Kcitizensper 32Kcitizensper 70Kcitizensper 77K citizens78%65%4 5%45%4 3% 3 0% 1.2% 3.5% 5.5% 12% 20% 370 100 180 90 50 0.2 0.5 0.6 1.4 4 very g o o d good very goo d very goo d v e r y g o o d v e r y g o o d g o o d g o o d excell e n t excellent e x c e l l e n t excell e n t yes yes yes yes yes some some maybemaybeyes yesyesyesyeslikely very likely very likelygoodyes yes yes yes goodvery goodexcellentexcellentone at l e a s t t w o at l e a s t t w o qua r t e r l y mo n t h l y BRONZESILVERGOLDPLATINUMDIAMOND BICYCLEFRIENDLYCOMMUNITY DIAMOND BICYCLEFRIENDLYCOMMUNITY PLATINUM BICYCLEFRIENDLYCOMMUNITY GOLD BICYCLEFRIENDLYCOMMUNITY SILVER BICYCLEFRIENDLYCOMMUNITY BRONZEEDUCATIONENGINEERING E N C O U R A G E ME NT EVALUATION KEY OUTCOMES ENFORCEMENTLAW ENFORCEMENT/BICYCLING LIASONBICYCLE-FRIENDLY LAWS/TOTAL BICYCLE N ETW O R K p e o p l e c o m muting BIKE PLAN IS ACTIVE BIKE CLUBS & BIKE M O N T H & BIK E A C T I V E B I C Y C L E ACTI VE MILEAGE TO TOTAL R O A D b y b i c y cle CURRENT AND BEING SIGNATURE EVENTS TO W ORK E V E N T S A D V I S O R Y C O MMI T T EEADVOCACY GROUPNETWORK M ILEAG ERECREATIONAL FACILITIES LIKE BIKE PARKS & VELODROMESIMPLEMENTED ORDINANCES IN PLACESPUBLIC EDUCATION ANNUAL OFFERING % OF PRIMARY & SECONDARY SCHOOLS OFFERING BICYCLING EDUCATIONBIKE ACCESS TO AR TE R IA L S T R E E T S 1 BIKE PROGRAM STAFF PERSON R I D E R S H I P FATALITIES per 10k daily commuter CRASHES per 10k daily commuter W ITH B IK E L A N E S PUBLIC TRANSPORTATIONOF ADULT BICYCLING SKILLS CLASSESOUTREACHproduced by Designed by Language Dept. WWW.BIKELEAGUE.ORG