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HomeMy WebLinkAbout2014_10_28 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 Council Chambers6:00 PMTuesday, October 28, 2014 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. Action to approve minutes.ID 2014-00223.B. 10/03/2014 Council Minutes 10/14/2014 Council Minutes Attachments: Action on Resolution 14-093, a Resolution declaring surplus property: 1993 Ford F350 Crew Cab Pickup. RES 14-0933.C. Resolution 14-093Attachments: Action on Resolution 14-095, a Resolution designating the Mayor as Certifying Officer for ICAP Self-Help Homeownership Opportunity Program. RES 14-0953.D. Resolution 14-095 Map Attachments: 4. Items removed from Consent Agenda. Action: Motion to Approve, Request Public Comment, Roll Call Page 1 City of Brookings Printed on 10/23/2014 October 28, 2014City Council Meeting Agenda 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. 6. Contracts/Change Orders: 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. Introduction and First Reading of Ordinance 14-024, rezoning a portion of the W ½ of the Christie Heights Addition in the SW ¼ of the NW ¼ of Section 2-T109N-R50W from a Residence R-1B District to a Residence R-1C District. Public Hearing: November 4, 2014. ORD 14-0247.A. Ordinance 14-024 Hearing Notice: Christie Heights Rezone 10-2014 10/7/2014 Planning Commision Minutes Zoning Map October 2014 Residence R-1C Regulations Attachments: Introduction and First Reading of Ordinance 14-025, rezoning R'Surene Morgan Farm Addition from a Residence R-3A District to a Business B-3 District. Public Hearing: November 4, 2014. ORD 14-0257.B. Ordinance 14-025 Hearing Notice: Mills rezone R'Surene 10-2014 10/7/2014 Planning Commission Minutes Rezone Map Excerpt Aerial Map Business B-3 Regulations 2013 Attachments: 8. Public Hearings and Second Readings: 9. Other Business: Page 2 City of Brookings Printed on 10/23/2014 October 28, 2014City Council Meeting Agenda Action on Resolution 14-094, a Resolution accepting a gift of real property to the City of Brookings, SD. RES 14-0949.A. Resolution 14-094 Transfer Memo from H&M Land Co. 5/4/2006 Map - Lot 31 Whapeton Village Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Action on the Renewal of City-County Intergovernmental Agreement for dispatch services. ID 2014-00209.B. 911 Joint Powers AgreementAttachments: 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 Tom Bezdichek, Jael Thorpe, John Kubal, Dan Hansen, Ope Niemeyer 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 3 City of Brookings Printed on 10/23/2014 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 2014-0022,Version:1 The draft October 3 and October 14 City Council minutes are enclosed for Council review and approval. City of Brookings Printed on 10/23/2014Page 1 of 1 powered by Legistar™ 1 Brookings City Council October 3, 2014 (unapproved) The Brookings City Council held a special meeting on Friday, October 3, 2014 at 8:00 a.m., at City Hall with the following members present: Mayor Tim Reed, Council Members Dan Hansen, Ope Niemeyer, Keith Corbett, John Kubal, Tom Bezdichek and Jael Thorpe. City Attorney Steve Britzman, City Manager Jeffrey Weldon and City Clerk Shari Thornes were also present. Executive Session. A motion was made by Kubal, seconded by Hansen, to enter into executive session at 8:00 a.m., pursuant to SDCL 1-25-2 for purposes of consulting with legal counsel about contractual matters with the City Manager, City Attorney, City Clerk and Al Heuton present. Deputy Mayor Corbett presided during executive session. A motion was made by Corbett, seconded by Hansen, to exit executive session at 8:35 a.m. All present voted yes; motion carried. Resolution No. 82-14. A motion was made by Corbett, seconded by Hansen, to approve Resolution No. 82-14, a Resolution authorizing the execution of a Development Agreement by the City of Brookings, SD, which is an Agreement for Economic Development of and in the City of Brookings; authorizing economic development rebates, all as to be set forth in an Development Agreement, and authorizing the documents to effectuate the terms of this Resolution. All present voted yes; motion carried. Resolution No. 82-14 -Resolution Authorizing The Execution Of A Development Agreement By And Between The City Of Brookings,South Dakota And 3m Company, Which Is An Agreement For Economic Development Of And In The City Of Brookings; Authorizing An Economic Development Grant And The Expenditure Of Funds For Economic Development Purposes, AllAs Set Forth In The Development Agreement Between The City Of Brookings And 3m Company, And Authorizing The Documents To Effectuate The Terms Of This Resolution BE IT RESOLVED by the City Council of the City of Brookings, South Dakota (the "City"), as follows: The City of Brookings (referred to herein as the "City") has determined that it is essential to the economic vitality of the City to promote economic and industrial development in the City through, in part,the expansion of quality manufacturing companies;and 3M Company (hereafter “3M”), a diversified, innovation and manufacturing company whose products are sold worldwide, identified the City of Brookings as a potential site for a facility expansion and the manufacturing of new product lines; and The City recognizes 3M Company as a quality manufacturing company whose products are recognized and sold worldwide;and 2 The expansion of the 3M Facility is an excellent economic development opportunity for Brookings, particularly because of 3M Company’s long history in the community as a key employer;and The Governor’s Office of Economic Development (GOED), the Brookings Economic Development Corporation (BEDC) and the City have worked cooperatively to develop economic development incentives necessary to induce 3M to select Brookings as the site for its expanded facility and production capabilities ; and Based upon the recruitment efforts of GOED, the BEDC and the City, and the offer of economic incentives by the City and GOED necessary to induce and assist 3M to select Brookings as the site for its expanded facility and production capabilities, the City of Brookings has been selected as the proposed site of 3M’s expanded Facility and production capabilities, with construction to begin in 2015;and 3M Company’s expansion will consist of two phases, with the first phase ("Phase I”) including various plant modifications, the acquisition of an estimated $11.7 Million Dollars in new equipment, and the creation of 29 additional FTE positions; and The second phase of the Project (“Phase II”) includes the construction of an estimated $16.5 Million Dollar, forty-four thousand (44,000) square foot building addition, the acquisition of an estimated $40 Million Dollars in equipment over a five year (2014-18) time period, and the creation of 60 additional FTE positions; and The City has the authority, pursuant to South Dakota Codified Laws, particularly SDCL 9-12-11, SDCL 9-54-l and SDCL 10-52A-2, to promote the City and to provide through economic development grants the incentives which are necessary to cause economic development projects such as the 3M Company Facility expansion to choose to locate and expand its facilities, equipment and workforce in Brookings; and Because of the significant benefits the City of Brookings will receive if the 3M expansion is completed in Brookings, the City of Brookings has offered economic development incentives, described as follows: An economic development grant to 3M Company in an amount equal to three-fourths (3/4) of the municipal sales tax paid to add production equipment for Phase I and Phase II of the expansion, which grant shall be an amount which is equivalent to a reimbursement of three-fourths (3/4) of actual municipal sales tax paid on equipment purchases for Phase I and Phase II paid by 3M Company, with the grant amount not to exceed $775,500. The economic incentive described above to be provided by the City of Brookings: (i) is set forth in the Development Agreement referenced above, (ii) is subject to detailed requirements and milestones set forth in the Development Agreement, and (iii) is determined by the City to assure the location of both Phases of the 3M expansion in Brookings, and (iv) will lead to 3 substantial economic benefits and increased employment in the City of Brookings and surrounding region; and The City of Brookings, hereby finds that the agreement to provide economic incentives as stated in this Resolution and set forth in detail in the Development Agreement, a copy of which is available at City Hall for public inspection, are consistent with the substantial benefits to be received by the City of Brookings if the 3M expansion is completed in Brookings, and The City of Brookings intends to complete the transactions set forth herein pursuant to the agreements and documents consistent with this Resolution, which are or will be incorporated in a Development Agreement between 3M Company and the City of Brookings. The transactions, grant and incentives set forth herein and in the Development Agreement between the parties hereto are hereby authorized. The Mayor, the City Manager, the City Clerk and the City Attorney are hereby authorized to execute on behalf of the City the documents and grant payments required to complete the transactions described herein, including the Development Agreement, and such other documents and Agreements which are consistent with the terms of this Resolution and the Development Agreement. Adjourn.A motion was made by Hansen, seconded by Corbett, to adjourn. All present voted yes; motion carried. Meeting adjourned 8:44 a.m. CITY OF BROOKINGS ATTEST: Tim Reed, Mayor Shari Thornes, City Clerk 1 Brookings City Council October 14, 2014 (unapproved) The Brookings City Council held a meeting on Tuesday, October 14, 2014 at 6:00 p.m., at City Hall with the following members present: Mayor Tim Reed, Council Members Keith Corbett, Dan Hansen, Ope Niemeyer, John Kubal, Tom Bezdichek and Jael Thorpe. City Attorney Steve Britzman, City Manager Jeffrey Weldon and Deputy City Clerk Bonnie Foster were also present. 6:00 p.m. Regular Council Meeting Consent Agenda. A motion was made by Hansen, seconded by Corbett, to approve the consent agenda. A. Action to approve the agenda. B. Action to approve the September 23 Council Minutes. C. Action on Resolution No. 83-14, a Resolution of Support endorsing the Candidacy of Brookings County, South Dakota for Community of Opportunity Project of Growing Food Connections. Resolution No. 83-14 - A Resolution of Support endorsing the Candidacy of Brookings County, South Dakota for Community of Opportunity Project of Growing Food Connections Whereas, the City of Brookings considers agriculture and the preservation of productive farmland to be of utmost importance to the region and considers productive farms and ranches to provide access to healthy food and a strong local economy; and Whereas, the City of Brookings welcomes technical assistance from the Growing Food Connections program for Brookings County, South Dakota to increase food production, farmland preservation and food security through public policy; and Whereas, the City of Brookings supports having a venue to promote farmland preservation, agricultural production, and local food security though curriculum, support materials, and other resources, including links to policies, plans, statistics, and literature; and Whereas, the City of Brookings supports a forum that will engage diverse stakeholders including farmers, ranchers, city residents, local school districts, local governments, public health departments, planners, regional councils, agricultural organizations, land grant universities, and food policy councils; and Whereas, officials of the City of Brookings feel that it is in the best interest of the citizens of Brookings County, South Dakota to endorse said project; and Now, Therefore, Be It Resolved that the City of Brookings hereby endorses Brookings County, South Dakota for its candidacy in the Community of Opportunity program of 2 Growing Food Connections, an organization funded by the United States Department of Agriculture. All present voted yes; motion carried. Resolution No. 84-14. A motion was made by Hansen, seconded by Niemeyer, to approve Resolution No. 84-14, a Resolution authorizing the purchase of one new marked police vehicle. All present voted yes; motion carried. Resolution No. 84-14 - Purchase of Police Vehicle Whereas, the City of Brookings purchases police and animal control vehicles to replace in to the fleet of the Brookings Police Department; and Whereas, the City of Brookings has approved the replacement and purchase of one marked police vehicle for the fiscal year 2014; and Whereas, the Brookings Police Department has requested the purchase of one marked police vehicle for the replacement of one marked police vehicle; and Whereas, the Brookings Police Department has received an offering according to specifications set forth from Einspahr Auto Plaza of Brookings, South Dakota for one 2015 Dodge Ram SSV 1500 pickup. Now, Therefore, Be It Resolved by the governing body of the City of Brookings, South Dakota, shall approve the purchase of one 2015 Dodge Ram SSV 1500 Pick-Up from Einspahr Auto Plaza of Brookings, South Dakota. Resolution No. 85-14. A motion was made by Corbett, seconded by Kubal, to approve Resolution No. 85-14, a Resolution awarding a contract on Project 2014-04SSI, Derdall Drive Drainage Improvement Project. All present voted yes; motion carried. Resolution No. 85-14 - Resolution Awarding Bids on Project 2014-04SSI Derdall Drive Drainage Improvement Project Whereas, the City of Brookings opened bids for Project 2014-04SSI Derdall Drive Drainage Improvement Project on Tuesday, October 7, 2014 at 1:30 pm at the Brookings City & County Government Center; and Whereas, the City of Brookings has received the following bids: Rounds Construction Company, Inc., Brookings: $62,600.90 and Prussman Contracting, Inc., Brookings: $79,528.30. Now Therefore, Be It Resolved that the low bid of $62,600.90 for Rounds Construction Company, Inc., Brookings, SD be accepted. 3 Resolution No. 86-14. A motion was made by Hansen, seconded by Thorpe, to approve Resolution No. 86-14, a Resolution authorizing Change Order No. 2 (CCO#2) for 2014-02STI, Main Avenue South and 26th Street South Assessment Project; Bowes Construction, Inc. All present voted yes; motion carried. Resolution No. 86-14 - Resolution Authorizing Change Order No. 2 (CCO#2) 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 2: Schedule A: Adjust the contract to bore 2,180 LF of 6” sanitary sewer forcemain and reduce the quantities for trench dewatering, pipe bedding material, and seeding for a total increase of $28,078.00 to the contract. The total change order will be an increase of $28,078.00 to the contract and increase the contract completion date by five calendar days. Resolution No. 87-14. A motion was made by Niemeyer, seconded by Hansen, to approve Resolution No. 87-14, a Resolution authorizing Change Order No. 3 (CCO#3) for 2014-02STI, Main Avenue South and 26th Street South Assessment Project; Bowes Construction, Inc. All present voted yes; motion carried. Resolution No. 87-14 - Resolution Authorizing Change Order No. 3 (CCO#3) 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 3: Schedule A: Adjust the contract for the addition of a temporary water service to serve Taylor’s Fireworks and Dean Christie’s residence for a total increase of $9,786.00 to the contract. The total change order will be an increase of $9,786.00 to the contract and increase the contract completion date by two calendar days. Resolution No. 88-14. A motion was made by Kubal, seconded by Hansen, to approve Resolution No. 88-14, a Resolution awarding a contract for the purchase of one used Lull 644E- 4 42 Telehandler Forklift for the Brookings Parks, Recreation and Forestry Dept. All present voted yes; motion carried. Resolution No. 88-14 - Resolution Awarding a Contract for the Purchase of One Used Lull 644E- 42 Telehandler Forklift for the Brookings Parks, Recreation and Forestry Dept. Whereas, the City of Brookings held a bid letting at 1:30 p.m. on Tuesday, August 19, 2014 and the City did not receive any bids; and subsequently Whereas, the City of Brookings has sought and received the following quote for One Used Lull 644E-42 Telehandler Forklift following the bid specifications (including delivery): Company Final Quote Price Coast to Coast Equipment: From Scissors to Cranes, Inc.$37,500 Valley View, Ohio Now Therefore, Be It Resolved that the quote from Coast to Coast Equipment: From Scissors to Cranes, Inc. of Valley View, Ohio in the amount of $37,500 be accepted. The capital budget for this expenditure is $40,000 Resolution No. 89-14. A motion was made by Kubal, seconded by Niemeyer, to approve Resolution No. 89-14, a Resolution awarding a contract for the purchase and installation of a new gas pool heater for the Brookings Parks, Recreation and Forestry Dept. All present voted yes; motion carried. Resolution No. 89-14 - Resolution Awarding a Contract for the Purchase and Installation of a New Gas Pool Heater for the Brookings Parks, Recreation and Forestry Dept. Whereas, the City of Brookings held a bid letting at 1:30 p.m. on Tuesday, September 2, 2014 and the City did not receive any bids; and subsequently Whereas, the City of Brookings has sought and received the following quote for the Purchase and Installation of a New Gas Pool Heater following the bid specifications: Kenner Plumbing Co., Brookings, SD, in the amount of $24,950.00. Now Therefore, Be It Resolved that the quote from Kenner Plumbing Co. of Brookings, SD in the amount of $24,950 be accepted. The capital budget for this expenditure is $32,000 Ordinance No. 23-14. A public hearing was held on Ordinance No. 23-14, an Ordinance rezoning the South 748 feet of the west 569 feet, except the platted areas thereof, in the SW ¼ of the NE ¼ of Section 1-T109N-R50W from an Agricultural A and Residence R-1B District to a 5 Residence R-2 District (24th St. So. and 17th Ave. So.). Public comment: Wade Price, Frank Kurtenbach. A motion was made by Hansen, seconded by Thorpe, to approve Ordinance No. 23-14. An Amendment was made by Niemeyer, seconded by Hansen, to change the zoning to a R-1C District. All present voted yes, except Thorpe voted no; motion carried. On the original motion, as amended, all present voted yes; motion carried. Resolution No. 90-14. A public hearing was held on Resolution No. 90-14, a Resolution of intent to Lease Real Property to Private Person. No public comment. A motion was made by Corbett, seconded by Hansen, to approve Resolution No. 90-14. All present voted yes; motion carried. Resolution No. 90-14 - Resolution of Intent to Lease Property at 135 Western Avenue to Access Holdings, LLC Be It Resolved by the governing body of the City of Brookings, South Dakota, that the City of Brookings intends to enter into a lease with Access Holdings, LLC for the period of 15 months, pertaining to the following described property: The South 40 feet of the West 75 feet of Lot “A and Lot “B”, All in Lot 5 of Block 4, Bidco Addition in Section 26, T110N-R50W in the City of Brookings, Brookings County, South Dakota The Lease will be an amount of Five Thousand Dollars, $5,000.00, prepaid with closing. Be It Further Noted, that a Public Hearing on this Resolution was held on October 14, 2014 at 6:00 o’clock P.M. in the Chambers of the City & County Government Center and that all persons were given an opportunity to be heard on the intent to lease real property. Adjourn.A motion was made by Corbett, seconded by Hansen, to adjourn. All present voted yes; motion carried. Meeting adjourned at 6:45 p.m. 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 #:RES 14-093,Version:1 Action on Resolution 14-093, a Resolution declaring surplus property: 1993 Ford F350 Crew Cab Pickup. Summary: The City Street Department has the following vehicle to be declared as surplus property. This vehicle was purchased used and was destroyed in the June 1, 2014 Street Department fire. The surplus vehicle is as follows: One (1) 1993 Ford F350 Crew Cab Pickup VIN #: 2FTJW35H3PCB23457 This resolution will surplus this vehicle and allows the city to sell it. Background: This vehicle is being declared surplus property according to SDCL Chapter 6-13 because it was damaged in the June 1, 2014 Street Department fire. Fiscal Impact: It is anticipated that the City will attempt to sell this vehicle using the on-line auction process. Recommendation: Staff recommends approval. Attachments: Resolution 14-093 City of Brookings Printed on 10/23/2014Page 1 of 1 powered by Legistar™ Resolution No. 14-093 Declaring Surplus Property Whereas, the City of Brookings is the owner of the following described equipment formerly used at the City of Brookings Street Department: One (1) 1993 Ford Crew Cab Pickup Model F350 Vin Number 2FTJW35H3PCB23457 Whereas, in the best financial interest, it is the desire of the City of Brookings to sell same as surplus property; Now, Therefore, Be It Resolved by the governing body of the City of Brookings, South Dakota, that this property be declared surplus property according to SDCL Chapter 6- 13. Passed and approved this 28th day of October, 2014. 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 14-095,Version:1 Action on Resolution 14-095, a Resolution designating the Mayor as Certifying Officer for ICAP Self- Help Homeownership Opportunity Program. Summary: Interlakes Community Action Partnership (ICAP) is preparing to utilize Self-Help Homeownership Opportunity Program (SHOP) funds from the U.S. Department of Housing and Urban Development. The proposed project is located at the following legal address: Lot 11 of Block 2 and Lot 1 of Block 3, Moriarty Heights Addition, City of Brookings, Brookings County, South Dakota First District Association of Local Governments is assisting ICAP with the application and administration of the program funds. However, the SHOP funds require a local unit of government to serve as the environmental certifying officer for the purpose of signing required environmental documents pertaining to this grant program. The City has previously designated environmental certifying officers for similar projects, such as Brookings Area Habitat for Humanity and other ICAP projects. Approval of this resolution will designate the Mayor of the City of Brookings as the certifying officer for the purpose of signing required environmental documents pertaining to this grant program. Fiscal Impact: None Recommendation: Staff Recommends Approval Attachments: Resolution 14-095 Map City of Brookings Printed on 10/23/2014Page 1 of 1 powered by Legistar™ Resolution No. 14-095 Resolution Designating Mayor as Certifying Officer for ICAP Self-Help Homeownership Opportunity Program Whereas, the Inter-Lakes Community Action Partnership (ICAP) expects to utilize US Department of Housing and Urban Development Self-Help Homeownership Opportunity Program (SHOP) funds to assist with the purchase of land for housing development purposes; and Whereas, the City of Brookings is required to designate an environmental certifying officer for the purpose of signing required environmental documents pertaining to this grant program; Now, Therefore, Be It Resolved, that the Mayor be hereby designated as the city’s official for the purpose of signing environmental correspondence and other required documents and forms for said project. Passed and approved this 28th day of October 2014. 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 #:ORD 14-024,Version:1 Introduction and First Reading of Ordinance 14-024, rezoning a portion of the W ½ of the Christie Heights Addition in the SW ¼ of the NW ¼ of Section 2-T109N-R50W from a Residence R-1B District to a Residence R-1C District. Public Hearing: November 4, 2014. Summary: Rezone several lots along Western Avenue to a higher density single-family district. Background: The rezoning of Christie Heights Addition was completed in July. The Residence R-2 District accounted for 40% of the lots and the Residence R-1B District covered the remaining lots. The owner designated the northern portion of the subdivision as R-1B and the south part as R-2. Western Avenue is a minor collector and will certainly see an increase in traffic as development continues in this area. The adjoining, undeveloped land on the west side of Western Avenue is in the Joint Jurisdiction Area within Brookings County. It is in the Residence R-1B District. Specifics: The rezoning will involve 5 lots abutting the east side of Western Avenue. The R-1C allows for lot area and lot width reductions of 2,500 square feet and 25 feet, respectively. This will result in an additional two lots to be added as a minor preliminary plat amendment. Fiscal Impact: None Recommendation: The Planning Commission voted 8 yes and 0 no to recommend approval of the rezoning. Attachments: Ordinance 14-024 Hearing Notice: Christie Heights Rezone 10-2014 10/7/2014 Planning Commission Minutes Zoning Map October 2014 Residence-R-1C Regulations City of Brookings Printed on 10/23/2014Page 1 of 1 powered by Legistar™ Ordinance No. 14-024 An Ordinance to Change the Zoning within the City of Brookings Be It Ordained by the City of Brookings, South Dakota: Section 1. That the real estate situated in the City of Brookings, County of Brookings, State of South Dakota, described as follows, to-wit: A portion of the W ½ of the Christie Heights Addition in the SW ¼ of the NW ¼ of Section 2-T109N-R50W be and the same is hereby rezoned and reclassified from a Residence R-1B District to a Residence R-1C District In accordance with Section 94-7 of Article I of Ordinance 17-13 of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV, Chapter 94 of Ordinance No. 17-13 of the City of Brookings, South Dakota. Section 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to said Ordinance No. 17- 13 of the City of Brookings, South Dakota. Section 3. All sections and ordinances in conflict herewith are hereby repealed. First Reading: October 28, 2014 Second Reading and Adoption: Published: CITY OF BROOKINGS ________________________ Tim Reed, Mayor ATTEST: _________________________ Shari Thornes, City Clerk C:\Users\GRANIC~1\AppData\Local\Temp\BCL Technologies\easyPDF 7\@BCL@880547DB\@BCL@880547DB.doc If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON PETITION TO REZONE NOTICE IS HEREBY GIVEN That Dean B. Christie, Authorized Representative of the Christie Family Trust, has submitted a petition to rezone the following described real estate in the City of Brookings, in Brookings County, South Dakota: A portion of the W ½ of the Christie Heights Addition in the SW ¼ of the NW ¼ of Section 2-T109N-R50W from a Residence R-1B District to a Residence R-1C District. NOTICE IS FURTHER GIVEN That said request will be acted on by the City Planning Commission at 5:30 PM on Tuesday, October 7, 2014, in the Chambers Room on the third floor of the Brookings City & County Government Center at 520 Third Street, Brookings, South Dakota. Any action taken by the City Planning Commission is a recommendation to the City Council. Any person interested may appear and be heard in this matter. Dated this 26th day of September, 2014. ____________________________ Dan Hanson Planning & Zoning Administrator Planning Commission Brookings, South Dakota October 7, 2014 OFFICIAL MINUTES Chairperson Hal Bailey called the regular meeting of the City Planning Commission to order on Tuesday, October 7, 2014 at 5:30 PM in the Chambers Room #310 on the third floor of the City & County Government Center. Members present were Donna DeKraai, James Drew, Greg Fargen, Alan Gregg, Alan Heuton, Lee Ann Pierce, Kristi Tornquist, and Bailey. Absent was Cameron. Also present were Jacob Mills, Mike McClemans, Dean Kattelmann, Tim Burns, Community Development Director Mike Struck, Planning and Zoning Administrator Dan Hanson, and others. Item #1 – (Pierce/Gregg) Motion to approve the minutes from the September 2, 2014 meeting. All present voted aye. MOTION CARRIED. Item #2 – Bailey requested removing item #7, Vision 2020 Update, and moving it to a special meeting on October 16th. (Heuton/Tornquist) Motion to approve the amended agenda. All present voted aye. MOTION CARRIED. Item #3a – Sunny Ridge Inc has submitted a Final Plat of Lot 7B and 7C, Block 11, McClemans Addition. Item #3b -Sioux Empire Development Corporation has submitted a Final Plat of Lots 4-9, Block 6; and Lots 6-8, Block 7, Timberline Addition. Item #3c -M LLC, has submitted a Final Plat of Lots 10, 14A, and 15-18, Block 4, Moriarty Heights Addition. (Pierce/Tornquist) Motion to approve the Final Plats contingent upon utility and drainage easements. All present voted aye. MOTION CARRIED. Item #4 -SDSU has submitted a petition to vacate that portion of 9th Street located between 9th Avenue and Medary Avenue. (Heuton/Fargen) Motion to approve the vacation as presented. Drew, Fargen, Gregg, Heuton, Pierce, Tornquist and Bailey voted aye. DeKraai voted no. MOTION CARRIED. Item #5 -Dean B. Christie, Authorized Representative of the Christie Family Trust, has submitted a petition to rezone a portion of the W1/2 of the Christie Heights Addition in the SW ¼ of the NW ¼ of Section 2- T109N-R50W from a Residence R-1B District to a Residence R-1C District. (Gregg/Drew) Motion to approve the rezoning as presented. All present voted aye. MOTION CARRIED. Item #6 -John H. Mills has submitted a petition to rezone R’Surene Morgan Farm Addition in the NW ¼ of the NW ¼ of Section 6-T109N-R49W from a Residence R-3A District to a Business B-3 District. (Tornquist/Pierce) Motion to approve the rezoning as presented. All present voted aye. MOTION CARRIED. The meeting was adjourned. _______________________________________________ Dan Hanson, Secretary Hal Bailey, Chairperson Planning & Zoning Administrator Planning Commission Brookings, South Dakota October 7, 2014 OFFICIAL SUMMARY Chairperson Hal Bailey called the regular meeting of the City Planning Commission to order on Tuesday, October 7, 2014 at 5:30 PM in the Chambers Room #310 on the third floor of the City & County Government Center. Members present were Donna DeKraai, James Drew, Greg Fargen, Alan Gregg, Alan Heuton, Lee Ann Pierce, Kristi Tornquist, and Bailey. Absent was Cameron. Also present were Jacob Mills, Mike McClemans, Dean Kattelmann, Tim Burns, Community Development Director Mike Struck, Planning and Zoning Administrator Dan Hanson, and others. Item #3a – Hanson noted that 5 feet was added to the east end of Lot 7A so that Lots 7B and 7C would be in-line with the rear lot line of Lot 6A. Item #3b – This plat matches the preliminary plat that was approved earlier this year. Items #3c – This plat matches the preliminary plat approved in 2008. Lot 14A is a replat of Lot 14 due to the location of a storm sewer pipe under lot 15. Items #4 – Hanson stated the street vacation involved ½ block of 9 th Street, west of Medary Avenue. SDSU was the sole owner of the properties on the north and south sides of the street. This portion of 9 th Street extended from Medary Avenue to 6th Avenue. Ninth Street was a local residential street with low traffic counts and most traffic traveling east on 9 th Street to Medary Avenue would originate primarily from properties between 6th Avenue and 9th Avenue. Mike McClemans, a concerned citizen, asked if a turn-around would be provided. Hanson remarked that the redevelopment plans that he had seen indicated a turn-around near the alley. Dean Kattelmann, representing SDSU, stated a turn-around was in the plans. DeKraai was concerned about how the street vacation would impact traffic patterns in the neighborhood. She felt the neighborhood was an historic part of the city and the street vacation would negatively affect it. Items #5 – Hanson noted the rezoning involved 5 preliminarily platted lots along Western Avenue. The proposed R-1C District zoning would retain the same types of permitted uses as the current R-1B District but slightly increase the units per acre density since the minimum lot area would be reduced from 10,000 square feet to 7,500 square feet. This would allow for the addition of two more lots. Items #6 - Hanson stated that the rezoning proposal involved a large tract of land that currently contained several uses. The land had originally been part of a large mobile home park project that began in the 1970s. Later on, the land was platted off and sold. The parcel was annexed into the city in 2012. The Edgebrook Golf Course was located north of the property, a single-family residence and mobile park were across 22 nd Avenue to the west, and a mobile home park was to the south and east. Heuton asked why the request was for a Business B-3 District rather than a B-2 District. He felt a temporary storage use, which was allowed in the B-3, would not be a good fit near the streets. Jacob Mills, representing John Mills, stated the B-3 District would allow a current use to come into conformance with zoning. He added that a temporary storage facility was contemplated but the use would be on the south or east side of the parcel and not along any rights-of-way. These areas would be reserved for general retail uses. He also noted that some uses were conditional uses in the B-2 but permitted in the B-3. He preferred not to have to come back later with another application. Pierce asked if the golf course would be impacted negatively by this commercial zoning. Hanson responded that courses are often near commercial areas but it does not seem to impact them since they are a daytime use only. The meeting was adjourned. ________________________________________________ Dan Hanson, Secretary Hal Bailey, Chairperson Planning & Zoning Administrator Sec. 94-125.5 RESIDENCE R-1C SINGLE-FAMILY (a) Intent.This district is intended to provide for areas of residential use with a gross density of approximately six dwelling units per acre or less. The district permits single- family dwellings and supportive community facilities such as parks, playgrounds, schools, and churches. (b) Scope of Regulations. The regulations set forth in this section or set forth elsewhere in this title, when referred to in this section, are the district regulations of the Residence R-1C Single-Family District. (c) Permitted Uses.Single-family dwelling including accessory uses incidental thereto such as private garages, parking areas, etc. (d) Permitted Special Uses. A building or premises may be used for the following purposes in conformance with conditions prescribed herein: 1. All permitted special uses and conditions as stated in Section 94-124(d) (R-1A). 2. Private school of general instruction. a. One of the frontages of the premises shall abut upon an arterial or collector street. 3. Family day care. a. Restricted to 12 or less children at any one time. (e) Conditional Uses. 1. Retirement or nursing home 2. Two family dwelling 3. Group home 4. Major home occupation 5. Public recreation facility 6. Bed and breakfast establishment (f) Density, Area, Yard and Height Regulations. The R-1C District regulations shall be as follows: Per Min Min Min Min Min Max Unit Lot Lot Front Side Rear Hgt Density Area Width Yard Yard Yard Sq.Ft.Sq.Ft. Single-Family 7,500 7,500 50'25'7'25'35' Two-Family 5,625 11,250 75'25'7'25'35' Other Allowable Uses 10,000 75'25'10'25'35' Density per family requirements shall not apply to dormitories, fraternities, sororities, nursing homes or other similar group quarters where no cooking facilities are provided in individual rooms (g) Accessory Uses. Accessory uses and building permitted in the R-1C District are buildings and uses customarily incidental to any of the permitted uses in the district. (h) Parking Regulations. Parking, loading and stacking within the R-1C District shall be in conformance with the regulations set forth in division 4 of article VI of this chapter (i) Sign Regulations. Signs within the R-1C District shall be in conformance with the regulations set forth in division 5 of article VI of this chapter (j) Other Regulations. Development within the R-1C District shall be in conformance with the regulations set forth in article II of this chapter 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 14-025,Version:1 Introduction and First Reading of Ordinance 14-025, rezoning R'Surene Morgan Farm Addition from a Residence R-3A District to a Business B-3 District. Public Hearing: November 4, 2014. Summary: Rezone a large single tract of land for “heavy” business uses. Background: This acreage contains an old farmsite, mobile home “park”, pole building, shelterbelt, and hay land. The house next to the shelterbelt has existed in the northwest corner for many decades. Four mobile homes were established east of the shelterbelt in 1968 and the pole building was constructed in the 1980s. The entire quarter-section of land was under single ownership in the late 1960s. The owner established the Western Estates Mobile Home Park in 1970 and lived in the former farmhouse. There were plans to create a much larger park at that time but that never materialized. In 1976, Brookings County adopted a Comprehensive Plan and Zoning Ordinance. This quarter-section of land was zoned by the county to a Residence R-3A District to create a conforming use. Surrounding land uses include Edgebrook Golf Course to the north, a single-family residence and mobile home park to the west, and a mobile home park to the south and east. In 1979, the owner platted the northwest corner as the R’Surene Morgan Farm Addition. Both the mobile home park and new subdivision were later sold. The owners of the Western Estates Mobile Home Park annexed in 2003 and the R’Surene Morgan Farm Addition was annexed in 2012. Specifics: The area proposed for rezoning contains 17.54 acres. Twenty-second Avenue South and 20th Street South are adjacent to the parcel on the west and north sides, respectively, and both are classified as arterial streets. The parcel is bordered on the south and east by mature conifers and deciduous trees. A commercial rezoning of this parcel would require a 50 foot landscape perimeter be established next to any residential district boundary line. The Vision 2020 Comprehensive Plan promotes commercial clusters at major intersections in the south part of Brookings. The northwest quadrant of the 22nd Ave So./20th St. So. intersection was zoned for commercial uses based on the Plan recommendations. This parcel contains 5.5 acres. The parcel in the southwest quadrant contains an isolated single-family dwelling on 1.5 acres. This property could also see a commercial redevelopment proposal in the future. Fiscal Impact: None Recommendation: The Planning Commission voted 8 yes and 0 no to recommend approval of the proposed rezoning. City of Brookings Printed on 10/23/2014Page 1 of 2 powered by Legistar™ File #:ORD 14-025,Version:1 Attachments: Ordinance 14-025 Hearing Notice: Mills rezone R’Surene 10-2014 10/7/2014 Planning Commission Minutes Rezone Map Excerpt Aerial Map Business B-3 Regulations 2013 City of Brookings Printed on 10/23/2014Page 2 of 2 powered by Legistar™ C:\Users\GRANIC~1\AppData\Local\Temp\BCL Technologies\easyPDF 7\@BCL@FC0565AC\@BCL@FC0565AC.doc Ordinance No. 14-025 An Ordinance To Change The Zoning Within The City Of Brookings: Be It Ordained By The City Of Brookings, South Dakota: Section 1. That the real estate situated in the City of Brookings, County of Brookings, State of South Dakota, described as follows, to-wit: R’Surene Morgan Farm Addition in the NW ¼ of the NW ¼ of Section 6-T109N-R49W be and the same is hereby rezoned and reclassified from a Residence R-3A District to a Business B-3 District In accordance with Section 94-7 of Article I of Ordinance 17-13 of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV, Chapter 94 of Ordinance No. 17-13 of the City of Brookings, South Dakota. Section 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to said Ordinance No. 17- 13 of the City of Brookings, South Dakota. Section 3. All sections and ordinances in conflict herewith are hereby repealed. First Reading:October 28, 2014 Second Reading and Adoption: Published: CITY OF BROOKINGS ________________________ Tim Reed, Mayor ATTEST: _________________________ Shari Thornes, City Clerk C:\Users\GRANIC~1\AppData\Local\Temp\BCL Technologies\easyPDF 7\@BCL@1C05A474\@BCL@1C05A474.doc If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON PETITION TO REZONE NOTICE IS HEREBY GIVEN That John H. Mills has submitted a petition to rezone the following described real estate in the City of Brookings, in Brookings County, South Dakota: R’Surene Morgan Farm Addition in the NW ¼ of the NW ¼ of Section 6- T109N-R49W from a Residence R-3A District to a Business B-3 District. NOTICE IS FURTHER GIVEN That said request will be acted on by the City Planning Commission at 5:30 PM on Tuesday, October 7, 2014, in the Chambers Room on the third floor of the Brookings City & County Government Center at 520 Third Street, Brookings, South Dakota. Any action taken by the City Planning Commission is a recommendation to the City Council. Any person interested may appear and be heard in this matter. Dated this 26th day of September 2014. ____________________________ Dan Hanson Planning & Zoning Administrator Planning Commission Brookings, South Dakota October 7, 2014 OFFICIAL MINUTES Chairperson Hal Bailey called the regular meeting of the City Planning Commission to order on Tuesday, October 7, 2014 at 5:30 PM in the Chambers Room #310 on the third floor of the City & County Government Center. Members present were Donna DeKraai, James Drew, Greg Fargen, Alan Gregg, Alan Heuton, Lee Ann Pierce, Kristi Tornquist, and Bailey. Absent was Cameron. Also present were Jacob Mills, Mike McClemans, Dean Kattelmann, Tim Burns, Community Development Director Mike Struck, Planning and Zoning Administrator Dan Hanson, and others. Item #1 – (Pierce/Gregg) Motion to approve the minutes from the September 2, 2014 meeting. All present voted aye. MOTION CARRIED. Item #2 – Bailey requested removing item #7, Vision 2020 Update, and moving it to a special meeting on October 16th. (Heuton/Tornquist) Motion to approve the amended agenda. All present voted aye. MOTION CARRIED. Item #3a – Sunny Ridge Inc has submitted a Final Plat of Lot 7B and 7C, Block 11, McClemans Addition. Item #3b -Sioux Empire Development Corporation has submitted a Final Plat of Lots 4-9, Block 6; and Lots 6-8, Block 7, Timberline Addition. Item #3c -M LLC, has submitted a Final Plat of Lots 10, 14A, and 15-18, Block 4, Moriarty Heights Addition. (Pierce/Tornquist) Motion to approve the Final Plats contingent upon utility and drainage easements. All present voted aye. MOTION CARRIED. Item #4 -SDSU has submitted a petition to vacate that portion of 9th Street located between 9th Avenue and Medary Avenue. (Heuton/Fargen) Motion to approve the vacation as presented. Drew, Fargen, Gregg, Heuton, Pierce, Tornquist and Bailey voted aye. DeKraai voted no. MOTION CARRIED. Item #5 -Dean B. Christie, Authorized Representative of the Christie Family Trust, has submitted a petition to rezone a portion of the W1/2 of the Christie Heights Addition in the SW ¼ of the NW ¼ of Section 2- T109N-R50W from a Residence R-1B District to a Residence R-1C District. (Gregg/Drew) Motion to approve the rezoning as presented. All present voted aye. MOTION CARRIED. Item #6 -John H. Mills has submitted a petition to rezone R’Surene Morgan Farm Addition in the NW ¼ of the NW ¼ of Section 6-T109N-R49W from a Residence R-3A District to a Business B-3 District. (Tornquist/Pierce) Motion to approve the rezoning as presented. All present voted aye. MOTION CARRIED. The meeting was adjourned. _______________________________________________ Dan Hanson, Secretary Hal Bailey, Chairperson Planning & Zoning Administrator Planning Commission Brookings, South Dakota October 7, 2014 OFFICIAL SUMMARY Chairperson Hal Bailey called the regular meeting of the City Planning Commission to order on Tuesday, October 7, 2014 at 5:30 PM in the Chambers Room #310 on the third floor of the City & County Government Center. Members present were Donna DeKraai, James Drew, Greg Fargen, Alan Gregg, Alan Heuton, Lee Ann Pierce, Kristi Tornquist, and Bailey. Absent was Cameron. Also present were Jacob Mills, Mike McClemans, Dean Kattelmann, Tim Burns, Community Development Director Mike Struck, Planning and Zoning Administrator Dan Hanson, and others. Item #3a – Hanson noted that 5 feet was added to the east end of Lot 7A so that Lots 7B and 7C would be in-line with the rear lot line of Lot 6A. Item #3b – This plat matches the preliminary plat that was approved earlier this year. Items #3c – This plat matches the preliminary plat approved in 2008. Lot 14A is a replat of Lot 14 due to the location of a storm sewer pipe under lot 15. Items #4 – Hanson stated the street vacation involved ½ block of 9 th Street, west of Medary Avenue. SDSU was the sole owner of the properties on the north and south sides of the street. This portion of 9 th Street extended from Medary Avenue to 6th Avenue. Ninth Street was a local residential street with low traffic counts and most traffic traveling east on 9 th Street to Medary Avenue would originate primarily from properties between 6th Avenue and 9th Avenue. Mike McClemans, a concerned citizen, asked if a turn-around would be provided. Hanson remarked that the redevelopment plans that he had seen indicated a turn-around near the alley. Dean Kattelmann, representing SDSU, stated a turn-around was in the plans. DeKraai was concerned about how the street vacation would impact traffic patterns in the neighborhood. She felt the neighborhood was an historic part of the city and the street vacation would negatively affect it. Items #5 – Hanson noted the rezoning involved 5 preliminarily platted lots along Western Avenue. The proposed R-1C District zoning would retain the same types of permitted uses as the current R-1B District but slightly increase the units per acre density since the minimum lot area would be reduced from 10,000 square feet to 7,500 square feet. This would allow for the addition of two more lots. Items #6 - Hanson stated that the rezoning proposal involved a large tract of land that currently contained several uses. The land had originally been part of a large mobile home park project that began in the 1970s. Later on, the land was platted off and sold. The parcel was annexed into the city in 2012. The Edgebrook Golf Course was located north of the property, a single-family residence and mobile park were across 22 nd Avenue to the west, and a mobile home park was to the south and east. Heuton asked why the request was for a Business B-3 District rather than a B-2 District. He felt a temporary storage use, which was allowed in the B-3, would not be a good fit near the streets. Jacob Mills, representing John Mills, stated the B-3 District would allow a current use to come into conformance with zoning. He added that a temporary storage facility was contemplated but the use would be on the south or east side of the parcel and not along any rights-of-way. These areas would be reserved for general retail uses. He also noted that some uses were conditional uses in the B-2 but permitted in the B-3. He preferred not to have to come back later with another application. Pierce asked if the golf course would be impacted negatively by this commercial zoning. Hanson responded that courses are often near commercial areas but it does not seem to impact them since they are a daytime use only. The meeting was adjourned. ________________________________________________ Dan Hanson, Secretary Hal Bailey, Chairperson Planning & Zoning Administrator Sec. 94-134. BUSINESS B-3 HEAVY DISTRICT. (a) Intent. This district is intended to provide for a wide variety of retail services. This district will include commercial uses requiring large land areas, extensive retail operations, and outdoor display of merchandise. Inventory and material storage shall be screened. (b) Scope of Regulations. The regulations set forth in this section or set forth elsewhere in this chapter, when referred to in this section, are the district regulations of the Business B-3 Heavy District. (c) Permitted Uses. 1. Retail or service store 2. Personal service store 3. Financial services 4. Public transportation facility 5. Public utility facility 6. Parking facility or lot 7. Grocery supermarket 8. Drive-in food service 9. Gas dispensing station 10. Animal hospital 11. Car wash 12. Indoor or outdoor recreational facility 13. Temporary storage facility 14. Automobile sales 15. Office building 16. Roadside stand 17. Drinking Establishment 18. Telecommunications Towers 19. Emergency services 20. Personal health services (d) Permitted Special Uses. A building or premises may be used for the following purposes in conformance with the conditions prescribed herein: 1. Outdoor sales a. Used parts and other material storage shall be screened from adjoining property. 2. Wholesale trade with warehousing and storage a. All inventory shall be stored within a completely enclosed building. 3. Lumberyard a. The lumber storage area shall be at the rear of the building and screened from any arterial street or residential district. b. Seasonal outdoor displays shall not reduce the number of parking spaces on the lot below the minimum requirements. 4. Nursery or greenhouse a. Any land used to grow flowers, shrubs or trees shall not be located within 50 feet of an arterial street. 5. Reverse vending machine a. A trash receptacle shall be provided on-site. 6. Automobile service station a. No fuel delivery pump shall be located within twenty feet (20') of any side lot line or right-of-way line. No fuel pump shall be located within fifty feet (50') of the side or rear lot line abutting a residential district. b. All repair work shall be done within a completely enclosed building. c. All used automobile parts and dismantled vehicles shall be screened from adjacent property. 7. Citizen's drop-off for recyclables a. No container shall be located within 100 feet of a residential district. 8. Motor vehicle repair shop a. All repair work shall be done within a completely enclosed building. b. All used automobile parts and dismantled vehicles shall be screened from adjacent property. 9. Motel or hotel a. A minimum lot area of 1,000 square feet shall be provided for each sleeping room or suite. 10. Equipment rental store a. An on-premises pickup and drop-off area shall be provided b. Outdoor displays shall not reduce the number of required parking spaces on the lot below the minimum requirements. 11. Auction house a. An on-premise pickup and drop-off area shall be provided b. Outdoor displays shall not reduce the number of required parking spaces on the lot below the minimum requirements. 12. Semi-trailer storage a. Storage shall not be permitted in the minimum front yard setback. 13. Extended stay motel. a. A minimum lot area of 1,000 square feet shall be provided for each sleeping room or suite. 14. Brewpub. a. The area used for brewing, including bottling and kegging, shall not exceed 25 percent of the total floor area of a combined restaurant and drinking establishment and 50 percent of the total floor area of a drinking establishment without restaurant services. b. A malt beverage manufacturer's license must be obtained per State law. c. An alcohol beverage license must be obtained per city ordinance. d. The brewery shall not produce more than 1,500 barrels of beer and ale per year. A barrel contains 31 gallons. 15. Microbrewery. a. The production of malt beverages shall be limited to 15,000 barrels per year or less. b. A malt beverage manufacturer's license must be obtained per State law. c. All grain shipments and spent grain shall be contained within a completely enclosed building. 16. Contractor’s shop. a. All equipment and materials shall be contained within a completely enclosed building. 17. Farm/feed store. a. No retail sale items in bulk form shall be permitted as outside display. b. All outside retail items shall only be displayed adjacent to the building. (e) Conditional Uses. 1. Assembling and packaging 2. Freight handling 3. Manufacturing, light 4. Mixed business/residential use 5. Contractors shop and storage yard 6. Buy back center for recyclables 7. Household hazardous waste site 8. Light processing facility 9. Transfer site for recyclables 10. Day care facility 11. Kennel 12. Truck and trailer rentals 13. Farm Implement Sales 14. Telecommunications tower (f) Density, Area, Yard and Height Regulations. The B-3 district regulations shall be as follows: Min.Min.Min.Min.Min.Max. Lot Lot Front Side Rear Height Density Area Width Yard Yard Yard Sq.Ft.Sq.Ft. All Uses --20'-*20'*45' *A fifty foot (50') landscaped area shall be required between an abutting residential district boundary line and any structure, access drive, parking lot or other accessory use. (g) Accessory Uses. Accessory uses and building permitted in the B-3 District are buildings and uses customarily incidental to any of the permitted uses in the district. (h) Parking Regulations. Parking, loading and stacking within the B-3 District shall be in conformance with the regulations set forth in division 4 of article VI of this chapter. (i) Sign Regulations. Signs within the B-3 District shall be in conformance with the regulations set forth in division 5 of article VI of this chapter. (j) Other Regulations. Development within the B-3 District shall be in conformance with the regulations set forth in article II of this chapter. 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 14-094,Version:1 Action on Resolution 14-094, a Resolution accepting a gift of real property to the City of Brookings, SD. Summary: The Brookings Parks, Recreation and Forestry Department received a gift of the property below in May of 2006 from H & M Land Company for Brookings, SD. Legal description below: Lot Thirty-one (31) of Wahpeton Village, Indian Hills Addition to the City of Brookings, County of Brookings, State of South Dakota. During the summer of 2014, Mills Property Management discovered that the deed and transfer of the above property was never recorded, and the deed most likely lost as no one is able to find it. To correct the omission in the records, a replacement deed, re-dated to May 15, 2006, as that is the date when the City physically accepted the property, will be filed with the Register of Deeds. In order to complete the process, the City Council needs to accept this gift retroactively to May of 2006. Fiscal Impact: None Recommendation: The Brookings Parks, Recreation & Forestry Dept. recommends acceptance of the gift. Attachments: Resolution 14-094 Transfer Memo from H&M Land Co., 5/4/2006 Map - Lot 31 Whapeton Village City of Brookings Printed on 10/23/2014Page 1 of 1 powered by Legistar™ Resolution No. 14-094 A Resolution Accepting a Conveyance of Real Property to the City of Brookings, South Dakota Whereas, in 2006, H & M Land Company, Inc. conveyed possession of certain real property to the City of Brookings, South Dakota, consisting of land to be used for municipal park purposes, said real property being described as follows: Lot Thirty-one (31) of Wahpeton Village, Indian Hills Addition to the City of Brookings, County of Brookings, State of South Dakota, and Whereas, the Deed to the above-described property was not previously recorded and H & M Land Company, Inc. and the City now desire to accept and record the Deed to the property, Now, Therefore, It Is Hereby Resolved by the City Council that the real property described above is hereby accepted by the City of Brookings, South Dakota and the Mayor, City Clerk and City Manager are authorized to execute the documents required to complete the transfer of the above-described property by Deed in accordance with this Resolution. Passed and approved on the 28th day of October, 2014. CITY OF BROOKINGS Tim Reed, Mayor ATTEST: Shari Thornes, City Clerk H&M LAND COMPANY, INC.1311 Main Avenue SouthBrookings, SD 57006(605)697-3100May 4, 2006City of BrookingsParks, Recreation and Forestry Dept.221 Main AvenueBrookings, SD 57006Att: Allyn FrerichsRe: Lot 31, Wahpeton Village, Indian HillsDear Allen:Thanks for coming by today with the information for the warranty deed and to discussspecifics of the gift/transfer of Lot 31 Wahpeton from H&M Land to the City ofBrookings.Our discussion today included the following:• The trail must be moved off of Lots 27, 28, & 29 of Wahpeton Village and thearea repaired after the trail is removed. Removal/repair should be done as soon asconditions allow, but no later than August 2006.* Parking on Lot 31 will be one-sided and buffered from neighbors via berms andplantings.Enclosed is the Warranty Deed and Certificate of Real Estate Value to execute thetransfer.Sincerely,H&M LAND COMPANY, INC.JM/cfencs. 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 2014-0020,Version:1 Action on the Renewal of City-County Intergovernmental Agreement for dispatch services. Summary: The current agreement for joint dispatch services has expired and this new agreement provides for minor changes and a renewal. Background: The City and County of Brookings have a long-standing intergovernmental relationship for shared costs associated with emergency communications (911). These services are located in the City’s Public Safety Center and employees are that of the City. The agreement provides for contract services provided county-wide for all emergency responders throughout the county. The costs of this service are shared on a percentage of the incoming call load from the City of Brookings (two-thirds) and the balance of the County (one-third). Since the location and employees are provided by the City, the City serves as the fiscal agent for the service. This new agreement replaces an expired agreement, provides technical and grammatical changes, and specifies the cost share. Fiscal Impact: Cost share. Recommendation: The East Central Communications Council is a Joint Powers Board and serves as the governing body for this service. It was approved at their last meeting on October 16 and is also scheduled to be ratified by the County Board in the near future. Staff recommends approval. Attachments: 911 Joint Powers Agreement City of Brookings Printed on 10/23/2014Page 1 of 1 powered by Legistar™ 1 The East Central Regional Communication Council Joint Powers Agreement Brookings County & City of Brookings On this the _____ day of ___________, 2014; the following agreement, terms and conditions are entered upon. I.PARTIES TO AGREEMENT The parties to this Agreement shall be: A. The County of Brookings, South Dakota, a political subdivision of the State of South Dakota, as created pursuant to the provisions of SDCL § 7-1-6, thereafter referred to as “the County”; and B. The City of Brookings, South Dakota, an incorporated municipality, as created pursuant to the general provisions of SDCL Title 9, hereafter referred to as “the City”. When the County and City are referred to collectively, the term “the Parties” shall be used. II. NAME OF ORGANIZATION The name of the body created pursuant to this Agreement shall be known as: The East Central Regional Communication Council, hereafter referred to as, “the Council”. The Council shall serve a geographical area which shall primarily be limited to the boundaries of Brookings County although it is recognized that the functions performed under this Agreement may, on occasion, extend beyond these boundaries and operate in other counties. III. STATUTORY AUTHORITY FOR AGREEMENT The Parties hereto form the Council under the authority granted by SDCL § 1-24-2, et. seq., which allows powers, privileges or authority of a South Dakota state government agency as exercised or capable of being exercised, to be jointly exercised with another public agency, as the term “public agency” is defined in SDCL § 1-24-1, under such powers, privileges, or authority as allowed by law governing the Parties. The Parties hereto recognize that the facilities and equipment made a part of this Agreement may, on occasion, be needed for emergency and disaster services as defined and set forth in SDCL § 34-48 and SDCL § 34-48A. When such facilities and equipment are required upon a Declaration of Emergency by the Governor of the State of South Dakota, as set forth in SDCL § 34-48A-5, the Parties hereto shall allow the facilities and equipment to be used for purposes to comply with a Declaration of Emergency. 2 IV. SCOPE AND PURPOSES OF AGREEMENT The Parties recognize the need to consolidate all public safety communications within Brookings County at one location in order to provide the most efficient method of dealing with the services to the public that are provided by each Party hereto. Public safety communications shall be considered to mean, but shall not be limited to, emergency telephone answering, dispatching law enforcement vehicles, alarm monitoring, dispatching firefighting equipment, both city and rural, providing “911” emergency service, and such other communications that are compatible with the purposes of this Agreement and such public safety and such other support functions as are necessary to fulfill this Agreement. The Parties hereto agree that public safety communications within Brookings County shall be consolidated, and the City of Brookings Police Department shall provide, through its dispatch facilities, the public safety communications of Brookings County, South Dakota. The Council is empowered to enter into contracts with the BROOKINGS POLICE DEPARTMENT for the purpose of providing such consolidated public safety communications. Further, the Council shall assume the additional responsibility of planning, organizing, controlling, and managing the joint telephone system and such related programs as may be utilized by the Parties. It is expressly understood by the Parties to this Agreement that the only powers delegated to the Council are those dealing with public safety communications. All other powers granted by law to each of the Parties are expressly reserved. V. LOCATION OF FACILITIES AND EQUIPMENT All facilities and equipment subject to this Agreement shall be located in Brookings, South Dakota. Portable equipment shall be placed in such vehicular units and locations of the Parties as are necessary to carry out the functions and purpose of this Agreement. VI. MEMBERSHIP OF COUNCIL The Council shall consist of four members. These members shall be as follows: 1) The Chairperson of the Brookings County Board of County Commissioners, or a designated alternate; 2) The member of the Brookings County Board of County Commissioners who is the designated liaison to the Brookings County Sheriff’s Office, or a designated alternate; 3) The Mayor of the City of Brookings, South Dakota, or a designated alternate; and 4) The City Manager, or designated alternate for the City of Brookings who will be from the elected City Council. A designated alternate shall be named by informing the other members of the Council in writing. A designated alternate’s authority may be revoked at any time provided written notice is given to the other members. A designated alternate shall have the same authority as any member of the Council, including the power to vote on matters before the Council. VII.MEETINGS OF COUNCIL The Council shall meet regularly three times annually, generally during January, May, and October. The meetings of the Council shall be conducted in accordance with SDCL Ch. 1- 25 as amended. Special meetings of the Council may be held at any time or location upon the request of any member of the Council. 3 VIII.OPERATIONS The operations of the Council shall be governed by the following general operating parameters: a) The fiscal year of the Council shall be the calendar year. The budget shall be approved upon joint action of the County Commission and the City Council. Prior to approving the annual budget, the Council and Police Chief shall meet and agree upon a proposed budget, the terms of which shall be presented to the County Commission and City Council. The budget as approved shall include all costs necessary to carry out the Council’s functions. Notification will be given to the City by the County of all budget supplements which pertain to the budget of the Council. b) The budget, as approved, shall be administered by the City. All additional expenses above the amount generated through the surcharge shall be split proportionately between the City and the County based upon call load, which is two-thirds (2/3) to be paid by the City and one-third (1/3) to be paid by the County. c) In the event capital assets/equipment must be acquired, the Police Chief shall prepare appropriate bid specifications and bid evaluations on behalf of both Parties. The bidding process shall be administered by the City or County on behalf of the E911 board. Bids shall be awarded at any monthly City or County meeting upon joint action of the parties. Title to any such assets so acquired, or any asset acquired since December 31, 1993, shall be deemed to be owned by the City and the County based upon the same proportion as referenced immediately above in section (b). Accordingly, title to Fixed assets shall be owned (vested) as follows: two-thirds (2/3) to be owned by the City and one-third (1/3) to be owned by the County. Fixed assets shall be defined according to the County’s policies and shall be recorded in the Brookings County Finance Office. The Police Chief shall also provide to the City an annual statement of inventory adjustments (additions and/or deletions) and at the end of each fiscal year shall provide a full inventory listing to the Brookings County Finance Office and the Parties shall confer to make adjustments or corrections which might be necessary in Fixed Assets records. d) The Council will have the power to apply for, receive, and expend grants of money from any local, state or the federal government, and from any private foundation or corporation. IX. TERM AND TERMINATION This Agreement shall commence upon the date of signing and shall remain in full force and effect indefinitely, or until both Parties mutually agree otherwise by written agreement, or by terminating this Agreement as stated below. This Agreement will terminate: A. One hundred eighty (180) days following receipt of written notice of termination by one Party to the other; or B. By the failure of either Party to pay its proportionate share of operating expenses to the Council. If payment has not been made within thirty (30) days after assessment, a notice of default may be sent to the non-paying 4 Party. Termination will occur if payment is not received within ninety (90) days of the date of the notice of default. X. DISSOLUTION Upon termination of the Council, all property listed on the inventory of the Council shall be independently appraised to determine current value. Thereafter, in conformance with State law, the property may either be distributed in kind or liquidated and the proceeds thereof, together with any monies on hand, distributed to the City and the County in equal proportion. XI. AMENDMENTS This Agreement may be amended, modified, or altered only by majority agreement of the members of the Council and upon approval by each of the Parties. XII.GENERAL CONDITIONS a) Record Keeping and Audits: The Parties to this Agreement acknowledge that each has an obligation to maintain accurate records. Upon reasonable notice, each Party shall have the right to inspect and audit the other Party’s operations, records, and maintenance and security of law enforcement data. Once performed, the results of the audit shall be made available, upon request, to the governing bodies of Brookings County and the City of Brookings. b) Indemnification: If, as a result of errors and omissions, negligence, or intentional acts, either Party to this Agreement causes damage or loss to the other party, as pertains to this Agreement, whether to files, programs, records, data, equipment, hardware or software, or otherwise, the Party causing such damage shall indemnify the injured party and shall hold the injured party harmless for all such damages, costs, reasonable attorney’s fees, and related expenses. c) Insurance: The City and County shall maintain and provide to the other Party a certificate of insurance from an insurance carrier which sets forth the insurance coverage which pertains to this Agreement. Such certificate or policy will be furnished annually to the other Party and will provide that the policy cannot be cancelled without thirty (30) days notice to the other Party. d) Non-discrimination: All parties hereto shall fully comply with applicable federal and state regulations; agreeing specifically not to discriminate against any employee on account of race, handicap, color, sex, age, religion, or national origin. 5 XIII. This Agreement replaces the Amended Joint Powers Agreement which was entered into between the parties on the 31 st day of August, 1999. IN WITNESS WHEREOF the Parties hereunto agree and do now set their hand and seals in execution of this Agreement on the day and year first above written. APPROVED: APPROVED: BY CITY OF BROOKINGS BY BROOKINGS COUNTY ____________________________ ___________________________ Mayor Commission Chairperson ATTEST:ATTEST: _____________________________ ____________________________ Title: City Clerk Finance Officer