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HomeMy WebLinkAbout2015_11_10 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, November 10, 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 2015-0769 Action on Human Rights Committee appointments. 3.C.RES 15-108 Action on Resolution 15-108, a Resolution for the City of Brookings 2016 Dental Insurance Premium Adjustment. ResolutionAttachments: 3.D.RES 15-109 Action on Resolution 15-109, a Resolution for the City of Brookings 2016 Vision/Hearing Insurance Premium Adjustment. Page 1 City of Brookings November 10, 2015City Council Meeting Agenda ResolutionAttachments: 3.E.RES 15-102 Action on Resolution 15-102, a Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement renewal for Wal-Mart Supercenter #1538, 2233 6th St., Brookings, SD. Resolution Operating Agreement - Wine Attachments: 3.F.RES 15-110 Action on Resolution 15-110, a Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement renewal for the Swiftel Center, 824 32nd Ave., Brookings, SD. Resolution Operating Agreement - Wine Attachments: 3.G.RES 15-111 Action on Resolution 15-111, a Resolution declaring items as surplus property. Resolution Surplus List Attachments: 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 2015-0768 Transportation Traffic Analysis, Highway 14 (6th Street) from Main Avenue to Medary Avenue; comparison of 3-lane and 5-lane design. 3-Lane vs 5-Lane Comparison Memo October 2015 3-Lane Intersection-Main 3-Lane Intersection-Medary 5-Lane Intersection-Main 5-Lane Intersection-Medary Attachments: 5.D.ID 2015-0776 South Dakota Municipal League Conference Report. 5.E.ID 2015-0775 Kauffman Mayors Conference Report. 5.F.ID 2015-0774 National League of Cities Conference & Exposition Report. Page 2 City of Brookings November 10, 2015City Council Meeting Agenda 6. Contracts/Change Orders: 6.A.ID 2015-0765 Action on the City General Employee Contract. ContractAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.B.ID 2015-0766 Action on the Police Department Union Contract. ContractAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.C.RES 15-080 Action on Resolution 15-080, a Resolution authorizing Change Order No. 2 (Final) for 2014-04SSI Derdall Drainage Improvement Project, Rounds Construction, Inc. ResolutionAttachments: Action: Motion to Approve, Request Public Comment, Roll Call 7. Ordinance First Readings: No vote is taken on the first reading of an Ordinance. The title of the Ordinance is read and the date for the public hearing is announced. 7.A.ORD 15-023 Introduction and First Reading on Ordinance 15-023, an Ordinance amending Division 5 of Chapter 2 of the Code of Ordinances of the City of Brookings South Dakota, and pertaining to Terms of Office of Members of the Sustainability Council of the City of Brookings. Public Hearing: November 24, 2015. OrdinanceAttachments: 8. Public Hearings and Second Readings: 8.A.ID 2015-0773 Action on annual Liquor and Wine Alcohol License Renewals for 2016. Action: Open & Close Public Hearing, Motion to Approve, Roll Call 9. Other Business: 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. Executive Session 11.A.ID 2015-0771 Executive Session, pursuant to SDCL 1-25-2, for purposes of discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public Page 3 City of Brookings November 10, 2015City Council Meeting Agenda discussion may be harmful to the competitive position of the business. Action: Motion to enter into Executive Session Action: Motion to exit Executive Session 12. Adjourn. Action: Motion to 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 4 City of Brookings City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2015-0769,Version:1 Action on Human Rights Committee appointments. Mayor Tim Reed has submitted the following appointment to the Brookings Human Rights Committee for City Council advice and consent: Human Rights Committee Number of positions:2 Regular Members 1 Student Representative Term Length:3 years (Regular Members) 1 year (Student Representative) Residency Requirement:Not required The Human Rights Committee has the power to investigate alleging discrimination. Other programs include: ·The study of the existence, character, causes and extent of discrimination in employment, housing and public accommodations, property rights, education and public services. ·Advise and provide a forum for those subjected to unfair and discriminatory practices in the City and County. ·Advise City officials concerning issues of discrimination. ·Conducting educational programs and disseminates information to further the committee’s policy to eliminate discrimination in the city. Mayor’s Recommendation: 1.Appoint Elliot Johnson (Student Representative) 2.Appoint Maggie Owens 3.VACANT Recommendation: Staff recommends approval. City of Brookings Printed on 11/5/2015Page 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 15-108,Version:1 Action on Resolution 15-108, a Resolution for the City of Brookings 2016 Dental Insurance Premium Adjustment. Summary: Please review for approval the attached resolution for a 3.7% premium increase to the City of Brookings 2016 Delta Dental insurance plan year. This was considered a minimal increase due to the fact that our dental claims are currently running 8.3% higher than premiums. The rates for dental insurance are guaranteed for one year from January 1, 2016 through December 31, 2016. The City of Brookings pays a flat rate of 75% of the Delta Dental single premium towards all levels of coverage for all full-time employees who elect dental coverage. This 3.7% increase represents an estimated additional annual cost to the city of $1,627.20 for 2016 (over 2015). The 2016 budget group insurance line item provided for a 5% overall increase in anticipation of this rate adjustment. There is no rate increase proposed at this time for health and life insurance for plan year 2016. Recommendation: Staff recommends approval Attachments: Resolution City of Brookings Printed on 11/5/2015Page 1 of 1 powered by Legistar™ Resolution 15-108 Establishing Dental Insurance Monthly Contribution Rates for the City of Brookings Dental Insurance Plan Be It Resolved, that the 2016 employee and employer contributions for the dental insurance plan be established as follows: CITY GENERAL & PUBLIC SAFETY EMPLOYEES Employer's Employee's Share (75%) of Single Rate 2016 Share TOTAL Employee Only $31.65 $10.55 $42.20 Employee/Spouse $31.65 $49.41 $81.06 Employee/Child(ren) $31.65 $51.67 $83.32 Family $31.65 $81.25 $112.90 Passed and approved this 10th day of November, 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 15-109,Version:1 Action on Resolution 15-109, a Resolution for the City of Brookings 2016 Vision/Hearing Insurance Premium Adjustment. Summary: Please review for approval the attached resolution for a 5% premium increase to the City of Brookings 2016 Avesis Vision insurance plan year which includes the EPIC Hearing Plan. The rates for vision/hearing insurance are guaranteed for two (2) years from January 1, 2016 through December 31, 2017. The City of Brookings pays a flat rate of 75% of the Avesis vision/hearing single premium towards all levels of coverage for all full-time employees who elect vision/hearing insurance coverage. This 5% increase for 2016 represents an additional annual estimated cost to the city of $429.20 (over 2015). The 2016 budget group insurance line item provided for a 5% overall increase in anticipation of this rate adjustment. There is no rate increase proposed at this time for plan year 2016 for health and life insurance. Recommendation: Staff recommends approval. Attachments: Resolution City of Brookings Printed on 11/5/2015Page 1 of 1 powered by Legistar™ Resolution 15-109 Establishing Vision/Hearing Insurance Monthly Contribution Rates for the City of Brookings Vision / Hearing Insurance Plan Be It Resolved, that the 2016 employee and employer contributions for the Vision / Hearing Insurance Plan be established as follows: CITY GENERAL & PUBLIC SAFETY EMPLOYEES Employer's Employee's Share (75%) of single rate 2016 Share TOTAL Employee Only $8.00 $2.66 $10.66 Employee/Spouse $8.00 $10.96 $18.96 Employee/Children $8.00 $14.59 $22.59 Family $8.00 $20.79 $28.79 Passed and approved this 10th day of November, 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 15-102,Version:1 Action on Resolution 15-102, a Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement renewal for Wal-Mart Supercenter #1538, 2233 6 th St., Brookings, SD. Summary: The City of Brookings enters into Wine Operating Agreements for a 10-year period with a renewal at five years. The Operating Agreement for Wal-Mart Supercenter #1538, located at 2233 6 th St., is at the five-year point in the 10-year Agreement. This Resolution will allow the City Manager to enter into the remaining five-years of the Agreement, effective through 2020. Recommendation: Staff recommends approval. Attachments: Resolution Operating Agreement City of Brookings Printed on 11/5/2015Page 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 15-110,Version:1 Action on Resolution 15-110, a Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement renewal for the Swiftel Center, 824 32nd Ave., Brookings, SD. Summary: The City of Brookings enters into Wine Operating Agreements for a 10-year period with a renewal at five years. The Operating Agreement for the Swiftel Center, located at 824 32 nd Ave., is at the five- year point in the 10-year Agreement. This Resolution will allow the City Manager to enter into the remaining five-years of the Agreement, effective through 2020. Recommendation: Staff recommends approval. Attachments: Resolution Operating Agreement City of Brookings Printed on 11/5/2015Page 1 of 1 powered by Legistar™ Resolution 15-110 Wal-Mart Supercenter #1538 – Wine Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Agreement renewal for the Operating Liquor Management Agreement between the City of Brookings and the Wal-Mart Supercenter #1538, for the purpose of a liquor manager to operate the On-Sale Establishment or business for and on behalf of the City of Brookings at 2233 6th St. Be It Further Resolved that the City Manager be authorized to execute the Lease Renewal Agreement on behalf of the City, which shall be for a period of five (5) years. Passed and approved this 10th day of November, 2015. CITY OF BROOKINGS Tim Reed, Mayor ATTEST: Shari Thornes, City Clerk On-Off Sale Wine Operating Agreement - Renewal Swiftel Center THIS AGREEMENT made and entered into by and between the City of Brookings, a municipal corporation of the State of South Dakota, hereinafter referred to as the “City” and the Swiftel Center hereinafter referred to as “Manager.” WITNESSETH; WHEREAS, the City has been issued an on-sale alcoholic beverage license and is engaged in the sale of alcoholic beverages, and WHEREAS, the City desires to enter into an Operating Agreement on a limited basis with the Manager for the purpose of operating an on-off sale establishment or business for and on behalf of the City pursuant to law, and WHEREAS, the Manager has offered to have facilities in which to operate said on-off sale establishment solely upon the premises hereinafter described. NOW, THEREFORE IT IS MUTUALLY AGREED AS FOLLOWS: I. This Agreement is made and entered into on a limited basis between the parties hereto allow the Manager to operate a retail on-off sale premises, pursuant to and in accordance with all of the terms and conditions of this Agreement in accordance with all State laws and City Ordinances now in effect and as may be enacted in the future. II. The Manager shall be individually responsible for all operating expenses of said on-off sale establishment, including but not limited to utilities, taxes, insurance, and license fees, if any. The Manager shall furnish all equipment and fixtures necessary to operate the establishment. III. The on-off sale establishment shall be located upon real estate in the City of Brookings, South Dakota, described as: Blocks 4-5, Wiese Addition IV. The Manager shall dispense only alcoholic beverages supplied by the Municipal Off- Sale Establishment. V. This Agreement constitutes a renewal of the current Operating Agreement and shall be in full force and effect for a period of five (5) years. VI. Either the Manager or the City may terminate this Agreement without cause upon ninety (90) days written notice served by either party upon the other. The City reserves the right to immediately suspend or revoke this Agreement without ninety (90) days written notice for alcohol related violations in accordance with the provisions of Resolution No. 25-88 or any amendments thereto or for any late payments for alcoholic beverages supplied by the Municipal Off-Sale Establishment to be sold on the premises of Manager. VII. The Manager shall receive as full compensation for its services rendered, the net profit from the on-off sale establishment under its management, and the sole profit to be derived by the City shall be the markup hereinafter set forth on alcoholic beverages furnished by the municipality to the Manager for the purposes of resale on the premises as above described. VIII. The Manager shall pay to the City for all alcoholic beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of distilled spirits and wine supplied by the City, plus eleven percent (11%) in excess of such cost; the Manager shall pay to the City for all malt beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of malt beverages, plus ten percent (10%) in excess of such cost. The actual cost shall include cost price and transportation charges. The markup percentages provided in this Agreement are subject to change by the City of Brookings. In the event markup percentages are changed by Ordinance, then the markup percentages provided by City Ordinance shall supercede the markup percentages provided herein. The Manager further agrees that if either of the markup percentages shall be increased at any time by the City, the Manager shall pay the markup as so increased. IX. A complete and detailed record shall be maintained by the City of all alcoholic beverages supplied to the on-sale Manager and such alcoholic beverages so supplied shall be evidenced by prenumbered invoices prepared in triplicate showing the date, quality, brand, size, and actual cost of such item, and such invoice shall bear the signature of the authorized representative of the on-sale Manager or its authorized representative. One copy thereof shall be retained by the Municipal off-sale establishment, one copy shall be retained by the on-sale establishment, and one copy shall be filed with the City Clerk. All copies shall be kept as permanent records and made available for reference and audit purposes. The Manager also agrees to maintain a complete record of all alcoholic beverages received from the City. X. In consideration of the covenants herein contained, the Manager agrees to pay the CITY OF BROOKINGS, Three Hundred and Twenty-Five Hundred, and no/100 Dollars ($325.00), constituting the Annual License Fee on or by 1st day of June of each year thereafter as long as this agreement shall remain in force and effect. The payment of the Annual Renewal License Fee will not extend the term of this Operating Agreement beyond the term provided therein. The Manager further agrees that if the annual fee shall be increased at any time by the legislature, the Manager shall pay the amount of any such increase. XI. The Manager agrees to keep the premises in a neat, clean and attractive appearance, and Manager further agrees to operate said on-sale establishment only on such days and at such hours as permitted by state law and city ordinances. XII. The Manager shall have the right to return, at any time, alcoholic beverages received from the City and to receive in return any deposit made for such alcoholic beverages; in the event of termination of the business, all unused alcoholic beverages, which may be resold without discount may be returned to the City and the Manager shall be reimbursed for the of such alcoholic beverages. XIII. The Manager agrees to abide by the credit policies of the City and acknowledges, by execution of this Agreement, receipt of a copy of the credit policies of the City. The City reserves the right to change or terminate its credit policies at any time, but shall be required to provide written notice to Manager prior to the effective date of the change or termination date of the credit policies. XIV. The Manager agrees to furnish the City upon demand, evidence of payment of the following: A. All salaries of on-off sale employees; B. Social Security and withholding taxes on said employees; C. Worker’s Compensation insurance premiums covering said employees; D. Unemployment taxes on the payrolls of said employees; E. General liability insurance protecting both the City and the Manager against claims for injury or damages to persons or property, said policy to have general liability limits of at least Five Hundred Thousand Dollars ($500,000.00) single limit, and One Million Dollars ($1,000,000.00) aggregate, and a limitation of Fifty Thousand Dollars ($50,000.00) for damage to property. The general liability insurance limits are subject to change and Manager agrees to change limits of insurance if required by the City; F. Rent and utility bills; G. Any and all miscellaneous expenses, including taxes. XV. The Manager agrees to observe all Federal and State laws and ordinances of the City of Brookings. XVI. The City covenants and agrees to furnish the on-sale license to Manager pursuant to the terms and conditions of this Operating Agreement and the terms and conditions of the on-off sale license. XVII. The City shall have the right to make inspections and investigations of the premises during the hours of operation, and make audits and examinations of the records of the Manager relating to the on-off sale establishment. XVIII. It is further specifically understood and agreed that the waiver of the rights of the City under this Agreement shall not constitute a continuous waiver, and any violation or breach of the terms of this Agreement by the Manager shall constitute a separate and distinct offense and grounds for immediate termination and revocation of this Agreement. XIV. This agreement shall not be assignable to another person or location without the written consent of the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement this 10th day of November, 2015. CITY OF BROOKINGS, South Dakota A Municipal Corporation By: ATTEST: Jeffrey W. Weldon, City Manager Shari Thornes, City Clerk MANAGER By: By: City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 15-111,Version:2 Action on Resolution 15-111, a Resolution declaring items as surplus property. Summary: A resolution to declare miscellaneous electronic equipment surplus and authorize their sale and or disposal (recycle). Background: The City of Brookings has a desire to sell or dispose of (recycle) various electronic equipment, which have been determined to be no longer necessary, useful, or suitable for the purpose for which they were acquired. In order for the City to sell or dispose of (recycle) such property the City Council must declare these items surplus by adopting a surplus property resolution as required by SDCL 6-13 -1. This Resolution declares the equipment surplus. Declared property will be sold on online auction or disposed of (recycled). Recommendation: Staff recommends approval Attachments: Resolution Surplus List City of Brookings Printed on 11/5/2015Page 1 of 1 powered by Legistar™ Resolution 15-111 Resolution declaring items as surplus property; Miscellaneous Electronic Equipment Whereas, SDCL 6-13-1 requires a municipality owning personal property which is no longer necessary, useful, or suitable for municipal purposes shall, by resolution , declare it surplus and may, by resolution, order the sale, trade, destruction or other disposal of said personal property. Now, Therefore, Be It Resolved that the following personal property be declared no longer necessary, useful, or suitable for municipal purposes and said property shall be disposed of in accordance with SDCL 6-13-1.: Surplus Property to be sold, or destroyed (recycled) see attached list Passed and approved this 10th day of November, 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 2015-0768,Version:1 Transportation Traffic Analysis, Highway 14 (6th Street) from Main Avenue to Medary Avenue; comparison of 3-lane and 5-lane design. Summary: The City of Brookings requested the South Dakota Department of Transportation (SDDOT) to analyze traffic scenario comparisons of a 3-lane design,as opposed to a 5-lane design on a segment of Sixth Street. While this topic is pertinent to the overall discussion of the engineering design of the Main Avenue to Medary Avenue segment, the traffic analysis attached extends somewhat beyond this scope for more accurate traffic movement analysis. The DOT traffic design analysis is self- explanatory and attached. Representatives of SDDOT will be at the City Council meeting to provide more detail about the report and answer questions. Attachments: DOT traffic analysis City of Brookings Printed on 11/4/2015Page 1 of 1 powered by Legistar™ M E M O R A N D U M TO: Mark Leiferman Chief Road Design Engineer FROM: John Less Traffic Design Engineer DATE: 14 October 2015 SUBJECT: 3-Lane vs. 5-Lane Comparison RE: P-PH 0014(179)419, Brookings County, PCN 027B US14 US14 - Fm Main Ave. to Medary Ave. in Brookings & the Intersections of US14 & 12th Ave, Urban Grading, Curb & Gutter, Storm Sewer, Traffic Signals, ADA, Sidewalk, Roadway Lighting & PCC Surfacing Introduction This report is an expansion of the work that was summarized in a 03/26/14 report and an 11/13/14 report. Both of the previous reports presented the results of a comparative analysis of US14 (6th Street) operations between Main Avenue and Medary Avenue for a 5-lane section and a 3-lane section. This report considers the same two cross-sections, but the limits have been expanded to be between Main Avenue and 20th Avenue. The change in limits is due to the City of Brookings’ request that we consider a 3-lane section between Western Avenue and 17th Avenue. These limits presented two issues: 1. There is no reliable method to develop Highway Capacity Manual (HCM) compliant measures of operational effectiveness using a network that has an unsignalized intersection as one boundary node. 2. The distance between 17th Avenue and 20th Avenue is not long enough to accommodate both the required lane reduction taper to change from a 5-lane section to a 3-lane section and a sufficiently long continuation of the second WB lane beyond the 20th Avenue signal. Based on this, the limits were set as Main Avenue and 20th Avenue. Since signalized intersections serve as the constraint points in any network, this analysis is a legitimate proxy for comparing the operational effectiveness of the two cross-sections from Western Avenue. The analysis years have also been changed to 2015 and 2040 (to reflect the current 2018 construction year). 2 Another key difference between this report and the previous two is the analysis software used. Previously, only the Streets module of the HCS2010 software package was used. For this report, Trafficware’s Synchro and SimTraffic software were used to develop optimized signal timing plans and to obtain maximum queue lengths. Using the optimized timing plans, HCS2010 was then used to determine the Highway Capacity Manual (HCM) level of service (LOS) for each signalized intersection and an overall facility LOS. In addition to the operational analyses, traffic signal warrant evaluations for the Western Avenue and 7th Avenue intersection were also completed for existing traffic conditions and a 3-lane section. Data Sources Turning movement counts were taken from the Brookings Area Master Transportation Plan (June 2011), the Aberdeen Region’s 2014 count at 5th Avenue, and from the Retail Development at 6th Street and Lefevre Drive Final Traffic Impact Study (2014). Even though the count years varied, there was not that great of a difference between them, and so to expedite the cross-section comparison it was decided to use the available data. Some minor adjustment of the traffic volumes was necessary for balancing purposes to achieve acceptable software performance. The analysis hour was the PM peak hour (1630), which was also the highest volume hour of the day. A traffic growth factor was then developed from data presented in the Department’s Roadway Information System (RIS). This factor (1.32) was then applied to the balanced turning movement counts to bring them to a year 2040 analysis level. Results of Analyses Level of service is a qualitative assessment of a highway's operating conditions and refers to a standard measurement that reflects the relative ease of traffic flow on a scale of A (excellent) to F (failing). The Highway Capacity Manual defines the ranges for LOS, by facility type and defines the methodologies to be used to determine LOS. The Department’s Road Design Manual (RDM) specifies that the desired LOS for urban arterials is C and the minimum acceptable is D. For urban signalized intersections, the RDM desired LOS is C and the minimum acceptable is D. Because the HCS2010 software algorithms are the most compliant with the HCM methodologies, it was used for all LOS analyses. Table 1 presents the delay and LOS results for each signalized intersection under current traffic volumes. While each intersection operates at an acceptable LOS, the results show that delays for the 3-lane section would be 15-60% higher. 3 Table 1 2015 Intersection Delay & Level of Service, PM Peak Hour 3-Lane Section 5-Lane Section Intersection Delay (sec/veh) LOS Delay (sec/veh) LOS Main Ave. 21.8 C 17.8 B 5th Ave. 19.5 B 16.9 B Medary Ave. 33.5 C 21.3 C 12th Ave. 7.6 A 5.4 A 17th Ave. 23.0 C 14.4 B 20th Ave. 23.8 C 9.9 A Table 2 presents the delay and LOS results for each signalized intersection under forecast 2040 traffic volumes. Three of the intersections would operate at an unacceptable LOS with a 3-lane section. Table 2 2040 Intersection Delay & Level of Service, PM Peak Hour 3-Lane Section 5-Lane Section Intersection Delay (sec/veh) LOS Delay (sec/veh) LOS Main Ave. 29.4 C 26.8 C 5th Ave. 53.8 D 21.5 C Medary Ave. 71.0 E 36.3 D 12th Ave. 12.3 B 9.8 A 17th Ave. 123.8 F 17.1 B 20th Ave. 91.5 F 14.2 B 4 Table 3 presents the travel speed and LOS results for the study corridor under current traffic conditions and under forecast 2040 traffic volumes. Table 3 Travel Speed and Level of Service, PM Peak Hour Main Avenue to 20th Avenue 2015 2040 EB WB EB WB Cross- section Travel Speed (mph) LOS Travel Speed (mph) LOS Travel Speed (mph) LOS Travel Speed (mph) LOS 3-Lane 19.7 D 23.2 C 8.9 F 15.6 E 5-Lane 25.1 C 25.0 C 20.1 C 23.3 C Tables 4 and 5 present the predicted maximum queue lengths during the PM peak hour; for clarity, values are only presented for the eastbound (EB) and westbound (WB) through movements. As expected, losing a through lane in each direction would result in longer queues; the detrimental effects of this include blocked driveway accesses, an increased probability of rear end crashes, increased noise levels and increased air pollutants. Table 4 2015 Maximum Queue Lengths (ft), PM Peak Hour 3-Lane Section 5-Lane Section Intersection EB WB NB SB EB WB NB SB Main Ave. 255 197 360 150 159 155 244 126 5th Ave. 286 150 236 120 173 128 205 81 Medary Ave. 366 320 286 396 185 146 187 264 12th Ave. 324 207 60 138 227 114 62 116 17th Ave. 892 134 309 226 319 178 214 159 20th Ave. 198 901 44 262 166 248 47 204 5 Table 5 2040 Maximum Queue Lengths (ft), PM Peak Hour 3-Lane Section 5-Lane Section Intersection EB WB NB SB EB WB NB SB Main Ave. 306 259 387 220 212 168 398 99 5th Ave. 298 144 283 181 175 100 254 125 Medary Ave. 590 358 351 470 254 175 326 446 12th Ave. 364 194 76 184 152 234 78 187 17th Ave. 1,722 490 340 218 294 306 294 220 20th Ave. 184 944 50 262 112 225 54 253 TRAFFIC SIGNAL VOLUME WARRANT EVALUATION The traffic count data was used with the PC-Warrants software package to evaluate the Manual on Uniform Traffic Control Devices (MUTCD) traffic signal volume warrants for both the Western Avenue and 7th Avenue intersections assuming a 3-lane section was in place on 6th Street. Neither intersection satisfied the warrants; copies of the PC-Warrants report summary are attached. A more detailed of each warrant follows. Warrant 1, Eight-Hour Vehicular Volume Warrant 1 includes three parts, Condition A, Condition B and a combination of the two. Although subdivided, Warrant 1 is treated as a single warrant; if either Condition A, Condition B or the combination of A and B is satisfied, then Warrant 1 is satisfied. Condition A, Minimum Vehicular Volume, is intended for application at locations where a large volume of intersecting traffic is the principal reason to consider installing a traffic control signal. Condition A is satisfied if for at least eight hours of the day there is a combined traffic volume of at least 350 vehicles per hour (vph) for both approaches of 6th Street and at least 105 vph on one approach of the intersecting street. Condition B, Interruption of Continuous Traffic, is intended for application at locations where Condition A is not satisfied and where the traffic volume on a major street is so heavy that traffic on a minor intersecting street suffers excessive delay or conflict in entering or crossing the major street. Condition B is satisfied if for at least eight hours of the day there is a combined traffic volume of at least 525 vph for both approaches of 6th Street and at least 53 vph on one approach of the intersecting street. 6 The combination of Conditions A and B is intended for application at locations where neither Condition A nor Condition B is satisfied. The combination is satisfied if for at least eight hours of the day, both of the following are true:  The combined traffic volume on 6th Street is at least 280 vph for both approaches and one of the approaches of the intersecting street has at least 84 vph.  The combined traffic volume on 6th Street is at least 420 vph for both approaches and one of the approaches of the intersecting street has at least 42 vph. Warrant 2, Four-Hour Vehicular Volume The Four-Hour Vehicular Volume signal warrant is applied where the volume of intersecting traffic is the principal reason to consider installing a traffic signal. This warrant is satisfied when, for any four hours of the day, the plotted points representing the total vehicles per hour on both the approaches of major road and the corresponding vehicles per hour on the higher-volume approach of minor road (one direction only) fall above the appropriate curve of Figure 4C-2 of the 2009 MUTCD. CONCLUSIONS/RECOMMENDATIONS 1. Under existing traffic conditions, both a 3-lane cross-section and a 5-lane cross- section would operate at acceptable levels of service (intersection and arterial.) 2. Even though the analyses results for the 3-lane cross-section under existing traffic conditions show acceptable levels of service, the expected maximum queue lengths during the PM peak hour would have significant negative impacts on ingress/egress at accesses and user costs. 3. Under forecast 2040 traffic conditions, a 5-lane cross-section would continue to operate at acceptable levels of service (intersection and arterial.) 4. Under forecast 2040 traffic conditions, a 3-lane cross-section would operate at unacceptable levels of service, both on an individual intersection basis and an arterial basis. 5. The Road Design Manual states that an urban 3-lane section should be able to accommodate an Average Daily Traffic (ADT) volume of up to 16,000 vehicles. Empirical estimates of capacity are widespread in the literature, with an upper limit varying up to 20,000 vehicles per day (vpd). The gene ral consensus though, is that 15,000 to 18,000 vpd can be accommodated at acceptable levels of service. Segments of the study section of US-14 (6th Street) are presently at this upper limit according to 2014 daily count data, which is consistent with the analyses results. 7 6. If a 3-lane section were in place, neither the Western Avenue nor the 7th Avenue intersections would warrant a traffic signal under existing traffic conditions. 7. Based on the operational advantages under existing and forecast 20-year traffic conditions, the 5-lane cross-section continues to be the recommended cross-section for the project. cc: Joel Jundt, Director of Planning & Engineering Pete Longman, Road Design Engineering Supervisor Cary Cleland, Road Design Engineering Supervisor Brandon Riss, Road Design Engineer Manager Jeff Senst, Aberdeen Region Engineer Dan Martell, Aberdeen Region Traffic Engineer Supervisor Mark Peterson, Aberdeen Region Operations Engineer Matt Brey, Watertown Area Engineer SOUTH DAKOTA DEPT. OF TRANSPORTATION Division of Planning and Engineering / Road Design Study Name : Page No. : 1Signal Warrants - Summary Major Street Approaches Minor Street Approaches Eastbound: US 14 Number of Lanes: 1 85% Speed < 40 MPH. Total Approach Volume: 1,535 Northbound: Western Number of Lanes: 1 Total Approach Volume: 1,497 Westbound: US 14 Number of Lanes: 1 85% Speed < 40 MPH. Total Approach Volume: 1,906 Southbound: Western Number of Lanes: 1 Total Approach Volume: 895 Warrant Summary (Rural values apply.) Warrant 1 - Eight Hour Vehicular Volumes ...........................................................................................................................Not Satisfied Warrant 1A - Minimum Vehicular Volume .........................................................................................Not Satisfied Required volumes reached for 3 hours, 8 are needed Warrant 1B - Interruption of Continuous Traffic ..............................................................................Not Satisfied Required volumes reached for 0 hours, 8 are needed Warrant 1C - Combination of Warrants .............................................................................................Not Satisfied Required 1A volumes reached for 6 hours, 8 are needed Required 1B volumes reached for 0 hours, 8 are needed Warrant 2 - Four Hour Volumes .............................................................................................................................................Not Satisfied Number of hours (1) volumes exceed minimum < minimum required (4). Warrant 3 - Peak Hour .............................................................................................................................................................Not Evaluated Warrant 3A - Peak Hour Delay ...........................................................................................................Not Evaluated Warrant 3B - Peak Hour Volumes ......................................................................................................Not Evaluated Warrant 4 - Pedestrian Volumes ............................................................................................................................................Not Evaluated Warrant 5 - School Crossing ..................................................................................................................................................Not Evaluated Warrant 6 - Coordinated Signal System ................................................................................................................................Not Evaluated Warrant 7 - Crash Experience ................................................................................................................................................Not Evaluated Warrant 8 - Roadway Network ...............................................................................................................................................Not Evaluated Warrant 9 - Intersection Near a Grade Crossing ..................................................................................................................Not Evaluated SOUTH DAKOTA DEPT. OF TRANSPORTATION Division of Planning and Engineering / Road Design Study Name : Page No. : 2Signal Warrants - Summary 200 400 600 800 1000 1200 1400 1600 1800 0 100 200 300 400 500 600 700 Major Street - Total of Both Directions (VPH)Minor Street - Higher Volume Approach (VPH)Warrant Curves Peak Hour Warrant Four Hour Warrant [Rural, 1 major lane and 1 minor lane curves used] 16:15 07:00 17:15 16:00 12:00 15:45 12:4512:1512:30 15:30 11:4511:30 15:00 13:00 15:15 13:15 14:4508:00 14:15 Analysis of 8-Hour Volume Warrants: War 1A-Minimum Volume War 1B-Interruption of Traffic War 1C-Combination of Warrants Hour Major Minor Maj Min Hour Major Minor Maj Min Hour Major Minor 1A 1B Begin Total Vol Dir 350 105 Begin Total Vol Dir 525 53 Begin Total Vol Dir Met Met 16:15 388 259 NB Yes Yes 07:30 439 144 NB No Yes 07:15 437 135 NB -Yes 07:00 376 118 NB Yes Yes 07:15 437 135 NB No Yes 16:45 429 219 NB -Yes 17:15 363 136 NB Yes Yes 16:45 429 219 NB No Yes 17:00 418 208 NB Yes - 16:00 330 184 NB No Yes 17:00 418 208 NB No Yes 07:00 376 118 NB Yes No 12:00 327 139 NB No Yes 16:30 409 251 NB No Yes 16:00 330 184 NB Yes No 15:45 316 179 NB No Yes 07:45 392 150 NB No Yes 12:30 307 118 NB Yes No 12:45 316 117 NB No Yes 16:15 388 259 NB No Yes 11:30 292 126 NB Yes No 12:15 309 129 NB No Yes 07:00 376 118 NB No Yes 15:00 283 145 NB Yes No 12:30 307 118 NB No Yes 17:15 363 136 NB No Yes 16:30 409 251 NB -No 15:30 305 162 NB No Yes 16:00 330 184 NB No Yes 16:15 388 259 NB -No 11:45 292 135 NB No Yes 12:00 327 139 NB No Yes 12:00 327 139 NB -No 11:30 292 126 NB No Yes 17:30 322 120 NB No Yes 15:45 316 179 NB -No 15:00 283 145 NB No Yes 15:45 316 179 NB No Yes 12:45 316 117 NB -No 13:00 280 108 NB No Yes 12:45 316 117 NB No Yes 12:15 309 129 NB -No 15:15 278 142 NB No Yes 12:15 309 129 NB No Yes 15:30 305 162 NB -No 13:15 274 107 NB No Yes 12:30 307 118 NB No Yes 11:45 292 135 NB -No 14:45 272 139 NB No Yes 15:30 305 162 NB No Yes 17:45 282 100 NB -No 08:00 271 122 NB No Yes 11:45 292 135 NB No Yes 13:00 280 108 NB -No 14:15 266 102 NB No No 11:30 292 126 NB No Yes 15:15 278 142 NB -No 11:15 257 122 NB No Yes 15:00 283 145 NB No Yes 13:15 274 107 NB -No 13:30 256 109 NB No Yes 17:45 282 100 NB No Yes 14:45 272 139 NB No No 14:30 254 104 NB No No 13:00 280 108 NB No Yes 08:00 271 122 NB No - 14:00 249 111 NB No Yes 15:15 278 142 NB No Yes 14:15 266 102 NB No No 13:45 245 107 NB No Yes 13:15 274 107 NB No Yes 18:00 263 92 NB No No SOUTH DAKOTA DEPT. OF TRANSPORTATION Division of Planning and Engineering / Road Design Study Name : Page No. : 1Signal Warrants - Summary Major Street Approaches Minor Street Approaches Eastbound: HWY 14 6TH ST Number of Lanes: 1 85% Speed < 40 MPH. Total Approach Volume: 5,045 Northbound: 7TH AVE Number of Lanes: 1 Total Approach Volume: 298 Westbound: HWY 14 6TH ST Number of Lanes: 1 85% Speed < 40 MPH. Total Approach Volume: 5,240 Southbound: 7TH AVE Number of Lanes: 1 Total Approach Volume: 278 Warrant Summary (Rural values apply.) Warrant 1 - Eight Hour Vehicular Volumes ...........................................................................................................................Not Satisfied Warrant 1A - Minimum Vehicular Volume .........................................................................................Not Satisfied Required volumes reached for 0 hours, 8 are needed Warrant 1B - Interruption of Continuous Traffic ..............................................................................Not Satisfied Required volumes reached for 0 hours, 8 are needed Warrant 1C - Combination of Warrants .............................................................................................Not Satisfied Required 1A volumes reached for 0 hours, 8 are needed Required 1B volumes reached for 0 hours, 8 are needed Warrant 2 - Four Hour Volumes .............................................................................................................................................Not Satisfied Number of hours (0) volumes exceed minimum < minimum required (4). Warrant 3 - Peak Hour .............................................................................................................................................................Not Evaluated Warrant 3A - Peak Hour Delay ...........................................................................................................Not Evaluated Warrant 3B - Peak Hour Volumes ......................................................................................................Not Evaluated Warrant 4 - Pedestrian Volumes ............................................................................................................................................Not Evaluated Warrant 5 - School Crossing ..................................................................................................................................................Not Evaluated Warrant 6 - Coordinated Signal System ................................................................................................................................Not Evaluated Warrant 7 - Crash Experience ................................................................................................................................................Not Evaluated Warrant 8 - Roadway Network ...............................................................................................................................................Not Evaluated Warrant 9 - Intersection Near a Grade Crossing ..................................................................................................................Not Evaluated SOUTH DAKOTA DEPT. OF TRANSPORTATION Division of Planning and Engineering / Road Design Study Name : Page No. : 2Signal Warrants - Summary 200 400 600 800 1000 1200 1400 1600 1800 0 100 200 300 400 500 600 700 Major Street - Total of Both Directions (VPH)Minor Street - Higher Volume Approach (VPH)Warrant Curves Peak Hour Warrant Four Hour Warrant [Rural, 1 major lane and 1 minor lane curves used] 16:3016:4516:1516:0017:0012:0015:4515:3011:4515:1511:3012:1517:1515:0014:4511:1512:3012:4514:30 Analysis of 8-Hour Volume Warrants: War 1A-Minimum Volume War 1B-Interruption of Traffic War 1C-Combination of Warrants Hour Major Minor Maj Min Hour Major Minor Maj Min Hour Major Minor 1A 1B Begin Total Vol Dir 350 105 Begin Total Vol Dir 525 53 Begin Total Vol Dir Met Met 16:30 1,310 36 NB Yes No 16:30 1,310 36 NB Yes No 16:30 1,310 36 NB No No 16:45 1,264 35 SB Yes No 16:45 1,264 35 SB Yes No 16:45 1,264 35 SB No No 16:15 1,251 39 NB Yes No 16:15 1,251 39 NB Yes No 16:15 1,251 39 NB No No 16:00 1,182 38 SB Yes No 16:00 1,182 38 SB Yes No 16:00 1,182 38 SB No No 17:00 1,168 33 NB Yes No 17:00 1,168 33 NB Yes No 17:00 1,168 33 NB No No 12:00 1,112 26 NB Yes No 12:00 1,112 26 NB Yes No 12:00 1,112 26 NB No No 15:45 1,104 38 SB Yes No 15:45 1,104 38 SB Yes No 15:45 1,104 38 SB No No 15:30 1,091 36 SB Yes No 15:30 1,091 36 SB Yes No 15:30 1,091 36 SB No No 11:45 1,086 35 NB Yes No 11:45 1,086 35 NB Yes No 11:45 1,086 35 NB No No 15:15 1,078 38 SB Yes No 15:15 1,078 38 SB Yes No 15:15 1,078 38 SB No No 11:30 1,073 37 NB Yes No 11:30 1,073 37 NB Yes No 11:30 1,073 37 NB No No 12:15 1,054 21 NB Yes No 12:15 1,054 21 NB Yes No 12:15 1,054 21 NB No No 17:15 1,040 28 SB Yes No 17:15 1,040 28 SB Yes No 17:15 1,040 28 SB No No 15:00 1,026 33 SB Yes No 15:00 1,026 33 SB Yes No 15:00 1,026 33 SB No No 14:45 1,006 31 NB Yes No 14:45 1,006 31 NB Yes No 14:45 1,006 31 NB No No 11:15 996 36 NB Yes No 11:15 996 36 NB Yes No 11:15 996 36 NB No No 12:30 993 24 SB Yes No 12:30 993 24 SB Yes No 12:30 993 24 SB No No 12:45 964 24 SB Yes No 12:45 964 24 SB Yes No 12:45 964 24 SB No No 14:30 957 34 NB Yes No 14:30 957 34 NB Yes No 14:30 957 34 NB No No 14:00 939 34 NB Yes No 14:00 939 34 NB Yes No 14:00 939 34 NB No No 13:45 936 29 NB Yes No 13:45 936 29 NB Yes No 13:45 936 29 NB No No 13:00 934 25 SB Yes No 13:00 934 25 SB Yes No 13:00 934 25 SB No No 14:15 927 33 NB Yes No 14:15 927 33 NB Yes No 14:15 927 33 NB No No 13:15 927 29 SB Yes No 13:15 927 29 SB Yes No 13:15 927 29 SB No No èé èé èé èé èé èéèé èé èé 8 T H S T 7 T H S T 3 R D S T U S H W Y 1 4 5 T H S T 2 N D S T9TH AVE8TH AVE1 S T S T 4 T H S T7TH AVE2 N D S T S MEDARY AVEWESTERN AVE1ST AVE11T H S T 6TH AVE12TH AVE11TH AVE17TH AVE3 R D S T S5TH AVE20TH AVE2ND AVE9 T H S T 1ST ST S 13TH AVEH A RV E Y D U N N S T 6TH AVE SJACKRABBIT AVE3RD AVE16TH AVEO LW I E N S T N 1 3 S T LINCOLN LNORCHARD DR E L M W O O D D R14TH AVEU N I V E R S I T Y B LV D 3RD AVE SS TAT E S T R A I L R O A D S T DERDALL DRDIVISION AVESTATE AVE5TH AVE S1ST AVE SROTUNDA LN1 0 T H S T 15TH AVEFRONT ST V I N E S THENRY AVE2ND AVE SGROVE LN LEGEROS DRMAIN AVEN O R T H C A M P U S D R N 7 AVEJ A C K R A B B I T L N M O R N I N G S I D E D RDAKOTA AVECAMPANILE AVEOHIO AVECI RCLE DRW F O L S O M S T W I S C O N S I N S T FACULTY DRWILSON AVEHUGHES AVEMARIAN AVER O B I N R D S E E D H O U S E R D 19TH AVE SWILSON AVE9 T H S T 9 T H S T 14TH AVE9 T H S T 1 S T S T3RD AVE1 S T S T 4 T H S T MAIN AVE£¤14 S D 3 7N. Minnesota StreetTraffic Analysis of Signalized Intersections6th Street - Main Avenue to 20th Avenue Study Limits 255 feet 159 feet 197 feet 155 feet 150 feet 126 feet 360 feet 244 feet 286 feet 173 feet 150 feet 128 feet 236 feet 205 feet 120 feet 81 feet 6th Street & Main Avenue 6th Street & 5th Avenue Main Ave. 6th St. 5th Ave. 2015 Maximum Traffic Back-up for 3-Lane during PM Peak Hour 2015 Maximum Traffic Back-up for 5-Lane during PM Peak Hour 2015 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X 2040 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X B/C C/C B/B C/D 366 feet 185 feet 320 feet 146 feet 286 feet 187 feet 396 feet (to 7th St.) 264 feet 6th Street & Medary Avenue 6th St. Medary Ave. 2015 Maximum Traffic Back-up for 3-Lane during PM Peak Hour 2015 Maximum Traffic Back-up for 5-Lane during PM Peak Hour 2015 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X 2040 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X C/C D/E 324 feet 227 feet 207 feet 114 feet 60 feet 62 feet 138 feet 116 feet 6th Street & 12th Avenue 6th St. 12th Ave. 2015 Maximum Traffic Back-up for 3-Lane during PM Peak Hour 2015 Maximum Traffic Back-up for 5-Lane during PM Peak Hour 2015 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X 2040 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X A/A A/B 892 feet 319 feet 309 feet 134 feet 178 feet 214 feet 226 feet 159 feet 6th Street & 17th Avenue 6th St. 17th Ave. 2015 Maximum Traffic Back-up for 3-Lane during PM Peak Hour 2015 Maximum Traffic Back-up for 5-Lane during PM Peak Hour 2015 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X 2040 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X B/C B/F 198 feet 166 feet 901 feet (to 22nd Ave.) 248 feet 44 feet 47 feet 262 feet 204 feet 6th Street & 20th Avenue 20th Ave. 6th St. 2015 Maximum Traffic Back-up for 3-Lane during PM Peak Hour 2015 Maximum Traffic Back-up for 5-Lane during PM Peak Hour 2015 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X 2040 5-Lane PM Peak Hour LOS / 3-Lane PM Peak Hour LOS X/X A/C B/F 38+00 39+00 40+00 41+00 42+00 43+00 44+00 45+00 46+00 47+00 93.7’93.7’93.7’ ’350 ’175EB QUEUE WB QUEUE Plotting Date:11/17/2014 3 LANE QUEUE LENGTHS 6th Avenue5th AvenueMain Avenue 59+00 60+00 61+00 62+00 63+00 64+00 64+8264+82 80.0’80.0’ ’460’450 EB QUEUE WB QUEUE 3 LANE QUEUE LENGTHS 63+00 ...\6th Street 3-Lane Design.dgnFile - Plotting Date:11/17/2014 Plot Scale - 1:66Plotted From - trsf12145Medary Avenue11th Avenue9th Avenue 38+00 39+00 40+00 41+00 42+00 43+00 44+00 45+00 93.7’93.7’ EB QUEUE’215 ’60 WB Plotting Date:11/17/2014 5 LANE QUEUE LENGTHS 5th AvenueMain Avenue 61+00 62+00 63+00 64+00 64+8264+82Medary Avenue80.0’11th AvenueEB QUEUE’225 WB QUEUE’200 5 LANE QUEUE LENGTHS ...\6th Street 5-Lane3’ShouldersDesign.dgnFile - Plotting Date:08/20/2015 Plot Scale - 1:50Plotted From - trsf12145 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 2015-0776,Version:1 South Dakota Municipal League Conference Report. Summary: Council Member Bacon will present a report on the South Dakota Municipal League Conference, which was held in Watertown, SD on October 6-9, 2015. City of Brookings Printed on 11/5/2015Page 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 #:ID 2015-0775,Version:1 Kauffman Mayors Conference Report. Summary: Mayor Tim Reed will present a report on the Kauffman Mayors Conference, which was held October 6-9, 2015 in Albuquerque, NM. City of Brookings Printed on 11/5/2015Page 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 #:ID 2015-0774,Version:1 National League of Cities Conference & Exposition Report. Summary: Council Members will present a report on the National League of Cities Conference & Exposition, which was held in Nashville, TN November 4-7, 2015. City of Brookings Printed on 11/5/2015Page 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 #:ID 2015-0785,Version:1 Brookings Municipal Utilities Quarterly Financial Report. Summary: Presentation by Steve Meyer, General Manager, and Laura Julius, Finance & Account Manager. Attachments: Presentation City of Brookings Printed on 11/9/2015Page 1 of 1 powered by Legistar™ QUARTERLY FINANCIAL PRESENTATION BMU / SWIFTEL COMMUNICATIONS November 10, 2015 Combining Balance Sheet December 31, 2012, 2013, 2014 & September 30, 2015 Reported in Millions (0,000,000) Total Funds 2012 Total Funds 2013 Total Funds 2014 Total Funds 9/30/15 Assets: $59.9 $58.0 $62.5 $68.6 Fixed Assets: Cost $156.5 $172.7 $193.2 $200.1 Accumulated Depr. ($85.9) ($90.6) ($92.1) ($95.0) Total Fixed Assets $70.5 $82.1 $101.1 $105.1 Total Assets $130.5 $140.1 $163.6 $173.7 Liabilities: $38.5 $40.9 $54.9 $58.3 Equity: $92.0 $99.2 $108.7 $115.4 Total Liabilities & Equity $130.5 $140.1 $163.6 $173.7 BMU Balance Sheets by Fund September 30, 2015 Reported in Millions (0,000,000) Electric Fund Telephone Fund Wastewater Fund Water Fund Total Funds Assets: $17.7 $32.3 $7.0 $11.6 $68.6 Fixed Assets: Cost $51.5 $77.6 $55.8 $15.2 $200.1 Accumulated Depr. ($18.0) ($54.9) ($15.5) ($6.6) ($95.0) Total Fixed Assets $33.5 $22.7 $40.3 $8.6 $105.1 Total Assets $51.2 $55.0 $47.3 $20.2 $173.7 Liabilities: $11.6 $19.5 $26.4 $0.8 $58.3 Equity: $39.6 $35.5 $20.9 $19.4 $115.4 Total Liabilities & Equity $51.2 $55.0 $47.3 $20.2 $173.7 Combined Statement of Revenue and Expenses December 31, 2012, 2013, 2014 & Budget 2015 Reported in Millions (0,000,000) Total Funds 2012 Total Funds 2013 Total Funds 2014 Total Funds Budget 2015 Total Revenue: $64.8 $68.5 $73.3 $75.6 Total Expenses: ($57.0) ($59.2) ($61.6) ($67.7) Income Before Operating Transfers $7.8 $9.3 $11.7 $7.9 General Fund Transfer: ($2.0) ($2.055) ($2.1) ($2.2) Net Income $5.8 $7.2 $9.6 $5.7 Combined Statement of Revenue and Expenses September 30, 2012, 2013, 2014, 2015 Reported in Millions (0,000,000) Total Funds 9/30/12 Total Funds 9/30/13 Total Funds 9/30/14 Total Funds 9/30/15 Total Revenue: $48.3 $50.8 $52.9 $54.4 Total Expenses: ($42.3) ($44.6) ($45.7) ($46.2) Income Before Operating Transfers $6.0 $6.2 $7.2 $8.2 General Fund Transfer: ($1.5) ($1.5) ($1.5) ($1.6) Net Income $4.5 $4.7 $5.7 $6.6 BMU Statement of Revenue and Expenses September 30, 2015 Reported in Millions (0,000,000) Electric Fund Telephone Fund Wastewater Fund Water Fund Total Funds Total Revenue: $20.3 $26.7 $3.6 $3.8 $54.4 Total Expenses: ($17.4) ($23.8) ($2.8) ($2.2) ($46.2) Income Before Operating Transfers $2.9 $2.9 $0.8 $1.6 $8.2 General Fund Transfer: ($1.5) ($0.1) $0.0 $0.0 ($1.6) Net Income $1.4 $2.8 $0.8 $1.6 $6.6 BMU Statement of Revenue and Expenses Reported in Millions (0,000,000) Actual YTD 9/30/15 Budget YTD 9/30/15 Annual Budget 2015 Total Revenue: $54.4 $56.3 $75.6 Total Expenses: ($46.2) ($50.2) ($67.7) Income Before Operating Transfers $8.2 $6.1 $7.9 General Fund Transfer: ($1.6) ($1.6) ($2.2) Net Income $6.6 $4.5 $5.7 Questions 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 2015-0765,Version:1 Action on the City General Employee Contract. Summary: Attached is the proposed employee collective bargaining agreement. The City General employees are covered under such agreement. Teamsters Local Union No. 120 represents City General employees under this contract. The current contract expires at the end of the year and the new proposed contract is for three years. The City Manager and the Human Resources Director worked with union stewards and the Teamsters Business Agent for the City General group. The City General member group has accepted the proposed contract and City Council approval to ratify this contract will complete this process. The proposed contract in the packet is in amendment format so you can easily see the changes to the contract that is about to expire. Recommendation: Staff recommends approval Attachments: Contract City of Brookings Printed on 11/5/2015Page 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 #:ID 2015-0766,Version:1 Action on the Police Department Union Contract. Summary: Attached is the proposed employee collective bargaining agreement. The Police Department employees are covered under such agreement. Teamsters Local Union No. 120 represents Police Department employees under this contract. The current contract expires at the end of the year and the new proposed contract is for three years. The City Manager and the Human Resources Director worked with union stewards and the Teamsters Business Agent for the City Police Department group. Chief Jeff Miller participated in the union police contract negotiation meetings. The Police Department member group has accepted the proposed contract and City Council approval to ratify this contract will complete this process. The proposed contract in the packet is in amendment format so you can easily see the changes to the contract that is about to expire. Recommendation: Staff recommends approval Attachments: Contract City of Brookings Printed on 11/4/2015Page 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 15-080,Version:1 Action on Resolution 15-080, a Resolution authorizing Change Order No. 2 (Final) for 2014-04SSI Derdall Drainage Improvement Project, Rounds Construction, Inc. Summary: This resolution will approve Change Order No. 2 (Final) for 2014-04SSI Derdall Drainage Improvement Project. Background: This was a small neighborhood storm sewer project to install new storm sewer and inlets in a residential neighborhood on Derdall Drive for localized storm water flows. The project included replacing an old corrugated metal culvert between two homes with two 15” PVC storm sewer pipes which will connect between new storm sewer inlets on Derdall Drive and the railroad right-of-way. The project also included fence replacement, tree removal, curb & gutter, sidewalk, driveway approaches, valley gutter and sod. The contractor has completed the project. This change order includes landscaping around the storm sewer ends, and work to modify a storm sewer inlet and adjusts plan quantities to as-constructed quantities for a total decrease of $3,433.50 to close out the project. The project summary is as follows: Original Contract Price:$62,600.90 Increase from Previous Change Order No. 1:$ 700.00 Contract Price Prior to this Change Order:$63,300.90 Decrease Increase of this Change Order (No. 2):$ 3,433.50 Contract Price incorporating this Change Order:$59,867.40 Fiscal Impact: There will be a reduction of $3,433.50 to the current contract with Rounds Construction, Inc. Recommendation: Recommend approval of the change order. Attachments: Resolution City of Brookings Printed on 11/5/2015Page 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 15-023,Version:1 Introduction and First Reading on Ordinance 15-023, an Ordinance amending Division 5 of Chapter 2 of the Code of Ordinances of the City of Brookings South Dakota, and pertaining to Terms of Office of Members of the Sustainability Council of the City of Brookings. Public Hearing: November 24, 2015. Summary: The Sustainability Council has recommended an amendment to modify the Sustainability Council membership structure to include one student enrolled in a post-secondary educational institution. Recommendation: Staff recommends approval. Attachments: Ordinance City of Brookings Printed on 11/5/2015Page 1 of 1 powered by Legistar™ Ordinance 15-023 An Ordinance Amending Division 5 of Chapter 2 of the Code of Ordinances of the City of Brookings, South Dakota, and Pertaining to Terms of Office of Members of the Sustainability Council of the City of Brookings. Be It Ordained and Enacted by the Council of the City of Brookings, State of South Dakota, that the following Ordinances are hereby amended: I. Sec. 2-198. - Manner of composition, appointment, terms, compensation. (a) The Sustainability Council shall consist of nine (9) or more members who are representative of the community-at-large, business/industry, higher education, students and public agencies interested in sustainability practices. One member of the council shall be a student enrolled in a post-secondary educational institution. (b) Members of the Brookings Sustainability Council will be appointed by the Mayor with the advice and consent of the council for the following terms of office: (i) The term of the student member shall commence in May and shall be for a term of one (1) year; (ii) The term of all other members of the Sustainability Council shall commence in January and shall be for a term of three (3) years. (c) Any member whose term expires may be reappointed. (d) All members of the Sustainability Council shall serve without compensation. Sec. 2-200. - Vacancies. (a) If a vacancy on the Sustainability Council occurs prior to the expiration of a term, the vacancy may be filled by appointment, for the following terms: (i) A term not exceeding one (1) year for the student member; (ii) A term not exceeding three (3) years for all other members. (b) If a member is absent from three consecutive regular meetings without authorization from the Chairperson, the member's seat may be considered vacant and a new member may be appointed. II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: November 10, 2015 Second Reading: Published: CITY OF BROOKINGS, SD 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 2015-0773,Version:1 Action on annual Liquor and Wine Alcohol License Renewals for 2016. Summary: Enclosed for City Council review and action are the Annual On-Sale Liquor and Wine License renewals for 2016. All required documentation has been submitted. Liquor (Off-Sale): 1.Brookings Municipal Liquor Store, 780 22nd Ave. So. Liquor (On-Sale): 1.Fireside Restaurant / Dakota Ram Inc., 2515 E. 6th St. (CL) 2.Park Hospitality, Inc., 2500 6th St. (CL) 3.Applebee’s / Porter Apple Co. B Inc., 3001 LeFevre Dr. 4.Buffalo Wild Wings Bar & Grill / W&P of Brookings, LLC, 1721 6 th St. 5.CRAFT / Midwest Fresh Concepts, LLC, 610 Medary Ave. 6.Cubby’s Sports Bar & Grill / GDT Inc., 307 Main Ave. 7.Danny’s / David Olson Inc., 703 Main Ave. So. 8.Elks Brookings Lodge #1490, 516 4th St. 9.Jim’s Tap / Urquhart Ent., Inc., 309 Main Ave. 10.9 Bar Nightclub / Nine Inc., 303 Main Ave. 11.Old Market Eatery / The Lee Group, 424 5th St. 12.Pheasant Restaurant & Lounge / RGO, Inc., 726 Main Ave. So. 13.Pints & Quarts / B&L Sullivan, Inc., 313 Main Ave. 14.Prairie Lanes Inc., 722 Western Ave. 15.The Ram / Ram & O’Hare’s Ent., LLC, 327 Main Ave. 16.Ray’s Corner / Fergen Enterprises Inc., 401 Main Ave. 17.Skinner’s Pub Inc., 300 Main Ave. 18.Sully’s Irish Pub/B&L Sullivan Inc., 421 Main Ave. 19.VFW GEO Dokken Post 2118, 520 Main Ave. 20.The Wild Hare / Wonder, Inc., 303 3rd St. Restaurant (On-Sale): 1.Whiskey Creek Wood Fire Grill / Brookings Steak Co. LLC, 621 32nd Ave. Wine (On-Off Sale): 1.Aramark/McCrory Gardens Visitors Center, 6th St. & 22nd Ave. 2.Brookings Municipal Liquor Store, 780 22nd Ave. So. 3.Carpy’s Pub, 714 22nd Ave. So. 4.Children’s Museum of South Dakota, 521 4th St. 5.CRAFT / Midwest Fresh Concepts, LLC, 610 Medary Ave. 6.The Depot / ERL, LLC, 919 20th St. So. 7.Guadalajara Mexican Restaurant, 1715 6th St., Suite F 8.Hy-Vee Food Store / Hy-Vee, Inc., 700 22nd Ave. 9.KRAVE, Inc., 1040 22nd Ave. So. nd City of Brookings Printed on 11/5/2015Page 1 of 2 powered by Legistar™ File #:ID 2015-0773,Version:1 10.New Sake, Inc., 724 22nd Ave. So. 11.Old Sanctuary / Old Sanctuary Assoc., LLC, 928 4th St. 12.Pheasant Restaurant & Lounge / RGO, Inc., 726 Main Ave. So. 13.Schoon’s Pump N’ Pak So. / Schoon Properties, Inc., 1205 Main Ave. So. 14.Skinner’s Pub Inc., 300 Main Ave. 15.Swiftel Center, 824 32nd Ave. 16.Via Italia / MN, LLC, 1300 Main Ave. So. 17.Wal-Mart Supercenter #1538 / Wal-Mart Stores, Inc., 2233 6 th St. 18.Zip Trip #63 / CHS, Inc., 1005 6th St. 19.Zip Trip #64 / CHS, Inc., 3045 LeFevre Dr. Recommendation: Staff recommends approval. City of Brookings Printed on 11/5/2015Page 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 #:ID 2015-0771,Version:1 Executive Session, pursuant to SDCL 1-25-2, for purposes of discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public discussion may be harmful to the competitive position of the business. 1-25-2. Executive or closed meetings--Purposes--Authorization--Misdemeanor. Executive or closed meetings may be held for the sole purposes of: 1) Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor; 2) Discussing the expulsion, suspension, discipline, assignment of or the educational program of a student; 3) Consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters; 4) Preparing for contract negotiations or negotiating with employees or employee representatives; 5) Discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public discussion may be harmful to the competitive position of the business. However, any official action concerning such matters shall be made at an open official meeting. An executive or closed meeting shall be held only upon a majority vote of the members of such body present and voting, and discussion during the closed meeting is restricted to the purpose specified in the closure motion. Nothing in § 1-25-1 or this section may be construed to prevent an executive or closed meeting if the federal or state Constitution or the federal or state statutes require or permit it. A violation of this section is a Class 2 misdemeanor. Source: SL 1965, ch 269; SL 1980, ch 24, § 10; SL 1987, ch 22, § 1. City of Brookings Printed on 11/5/2015Page 1 of 1 powered by Legistar™