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HomeMy WebLinkAbout2011_07_26 CC PKT Brookings City Council Tuesday, July 26, 2011 City Hall Council Chambers 311 Third Avenue The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management. 5:00 p.m. WORK SESSION Work sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 1. Gateway Project Update. 2 Brookings Health Systems Financial Report. 3. City Council Member Ex-Officio Reports. 4. Joint Powers Board members’ Report. 5. City Council member introduction of topics for future discussion. 6. Council Invites & Obligations *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 starting the issue, requested outcome, and time. A majority vote is required. 6:00 p.m. REGULAR MEETING 1. Call to order. 2. Pledge of Allegiance. 3. Record of Council Attendance. 4. Action to approve the following Consent Agenda Items:* A. Action to approve the agenda. B. Action to approve City Council minutes. C. Action to approve a preliminary plat of a portion of the Christie Springs Addition in the NE¼ of the NW¼ of Section 2-T109N-R50W. D. Action to appoint volunteers to the City Sustainability Council. E. Action on Resolution No. 84-11, Concurring in the Placement of Stop Signs at Yorktown Drive and Westminster Drive at their Intersections with Christine Avenue. 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. City of Brookings July 26, 2011 Open Forum/Presentations/Reports 5. Open Forum. 6. SDSU Student Senate Report. Contract Awards / Change Orders 7. Action on Resolution No. 85-11, a Resolution Rejecting Bids for 2011-05SSI Pheasant Nest Detention Pond Project. Action: Motion to Approve, Request Public Comment, Roll Call First Readings 8. Ordinance No. 13-11: An ordinance rezoning the west 1,115 feet of the east 1,338 feet of the north 1,409 feet, excluding Lot C, Christie Addition and Outlots A, 1A, B, and 1B thereof; and the west 1,085 feet of the east 1,342 feet of the south 193 feet of the north 1,608 feet all in the NW¼ of Section 2-T109N-R50W from an A Agricultural District to a Residence R-3 District (20th Street South and Main Avenue South area). Public Hearing: August 9th ** 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. Second Readings / Public Hearings 9. Public hearing and action on a request to transfer an On-Off Sale Malt Beverage Alcohol License for Carpy’s Pub, Roger and Verla Carpenter, owners, from 720 22nd Avenue South to 714 22nd Avenue South, Brookings, South Dakota, (Legal Description: The east 77 ½’ of the west 145’ and the north 32’ 9” of the south 655’ of Lot 2, Brookings Mall Addition). Action: Open & Close Public Hearing, Motion to Approve, Roll Call 10. Public Hearing and action on a temporary on-sale malt and on-sale wine application for Downtown Brookings Inc. for the Taste of Brookings event on August 13th. Action: Open & Close Public Hearing, Motion to Approve, Roll Call Other Business 11. Action to award liquor operating agreements: A. Action on Resolution No. 86-11, authorizing the City Manager to enter into an operating agreement. Action: Motion to Approve, Request Public Comment, Roll Call B. Action on Resolution No. 87-11, authorizing the City Manager to enter into an operating agreement. Action: Motion to Approve, Request Public Comment, Roll Call 12. Discussion and possible action on Street Width Request for “The Landing” in Prairie Hills Addition. Action: Motion to Approve, Request Public Comment, Roll Call 13. Action on Resolution No. 88-11, a Resolution Declaring Jurisdictional Change of County Road 77 (South Main Avenue) from 20th Street South to 32nd Street South. Action: Motion to Approve, Request Public Comment, Roll Call City of Brookings July 26, 2011 14. Action on Resolution No. 89-11, a Resolution Declaring Jurisdictional Change of County Road 16 (20th Street South) from Main Avenue West to Rio Grand Avenue. Action: Motion to Approve, Request Public Comment, Roll Call 15. Review of Parade Safety Issues. Action: Informational 16. Adjourn. Brookings City Council Tim Reed, Mayor Jael Thorpe, Deputy Mayor & Council Member Council Members Tom Bezdichek, John Kubal, Mike McClemans, Keith Corbett, 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 If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at 692-6281 at least 3 working days prior to the meeting. City of Brookings July 26, 2011 1 5:00 P.M. WORK SESSION Work Sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 1. Gateway Project Update. The Gateway Project was first presented as a concept to the City Council during the April 5, 2011 City Council meeting. Staff has continued to work with Confluence on developing the concept. Confluence has been working on final sign designs and survey elevations for the interstate monument signs. City staff met with officials from DOT and reviewed a preliminary layout for the 6th Street and 22nd Avenue intersection in regards to the 6th Street reconstruction project planned for 2014. The preliminary design anticipates significant geometric changes to this intersection. Staff will continue working with DOT officials during the design phase to incorporate the gateway improvements. Enclosed are detailed drawings of the various sign types along with a color rendering of each type. As was previously discussed, the gateway signage theme has been expanded throughout the community in terms of park signage and wayfinding signage. The Park and Recreation Board reviewed the parks systems signage at their July 18th meeting and provided positive feedback on the signage theme. Also enclosed is a budget estimate for the project, spread over a 5-year period. The total project cost is estimated at $1,869,375. The budget estimate identifies the schedule of improvement by year. From a financial perspective, a significant portion of the overall project is planned to occur in the first two years. Year three has minimal improvements and year four will focus on coordinated improvements with the 2014 6th Street reconstruction. The final year consists of installing landscaping and vegetation upon completion of the street reconstruction. Confluence continues to work on the construction documents and is planning an August bid letting for the monument signs and landscaping improvements along 6th Street between 20th Avenue and 22nd Avenue. It is anticipated grade elevations, footings, and some signs will be installed in 2011 with the remainder of the first bid package complete by mid-summer 2012. Distance Legibility Chart 4/05 Legible Viewing Distance (Football field length) (1/5 of a mile) 5/16" 1/2" 3/4" 1" 1-1/2" 2" 3" 4" 6" 7’ 12’ 18’ 25’ 36’ 49’ 74’ 113’ 150’ 9" 12" 14" 18" 24" 36" 48" 72" 96" 300’ 395’ 440’ 560’ 750’ 1130’ 1500’ 2230’ 3000’ Letter Height Legible Viewing DistanceLetter Height (3/5 of a mile) Determining the size of any sign begins with selection of a font and determining the size of copy needed. The chart below will give you a good idea of the minimum copy size for signs. Source:Wayfinding, People, Signs & Architecture, Paul Arthur, 1992 Description 2011 2012 2013 2014 2015 Horticulture Supplies - Remove Trees $12,500 - New Deciduous $14,000 $63,000 - New Evergreen $10,000 - Landscape Allowance $15,000 $67,500 Subtotal $51,500 $0 $0 $0 $130,500 Street Lights - Traffic Signal (20th, 22nd, 25th)$0 $50,000 $0 $100,000 $0 - Double Arm Light Pole $0 $0 $0 $55,000 $0 - Single Arm Light Pole $0 $55,000 $0 $30,000 $0 - Pedestrian Light Pole $45,500 $0 $0 $0 $0 Subtotal $45,500 $105,000 $0 $185,000 $0 Street/Sidewalk Improvements $48,050 $0 $0 $0 $0 Subtotal $48,050 $0 $0 $0 $0 Other Capital - Interstate Signage (Edgebrook, Innovation, Gateway Property)$240,000 $0 $0 $0 $0 - Major City Signage (Medary Avenue, 22nd/14 Bypass)$140,000 $0 $0 $0 $0 - Minor City Signage (Larson, Soccer, Swiftel, Southbrook Softball, Southbrook Nature)$45,000 $30,000 $0 $0 $0 - Landmark (Library, Moriarty, Southside, Arrowhead, Camelot, Hillcrest, Children's Museum)$32,500 $32,500 $0 $0 $0 - Vertical Monument (Pioneer) $0 $0 $55,000 $0 $0 - Sculpture (Gateway Property) $0 $65,000 $0 $0 $0 - Wayfinding $0 $30,000 $0 $0 $0 - Lightpole Advertisement Banner $8,250 $0 $0 $0 $12,000 - Concrete Planter Curb $0 $0 $0 $40,500 $0 - Concrete Curb Apron $0 $0 $0 $12,750 $0 - Colored Concrete (22nd Crosswalks) $0 $0 $12,750 $0 - Pavement Removals $0 $0 $0 $3,375 $0 - Storm Sewer Extension $0 $0 $0 $9,425 $0 Subtotal $465,750 $157,500 $55,000 $78,800 $12,000 Miscellaneous - Temporary Requirements $15,000 $8,000 - Misc. Electrical Infrastructure $15,000 $8,500 - Site Furnishings $10,000 Subtotal $30,000 $10,000 $0 $16,500 $0 $640,800 $272,500 $55,000 $280,300 $142,500 Contractor - O/P, Gen. Conditions, Tax (15%)$96,120 $40,875 $8,250 $42,045 $21,375 Contingency $64,080 $27,250 $5,500 $28,030 $14,250 Consulting $70,500 $20,000 $20,000 $10,000 $10,000 TOTAL $871,500 $360,625 $88,750 $360,375 $188,125 City of Brookings July 26, 2011 14 5:00 P.M. WORK SESSION Work Sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 2. Brookings Health Systems Financial Report. Representatives of Brookings Health Systems will provide the City Council and public with a financial report and update on current and pending issues. BROOKINGS HEALTH SYSTEM Brookings Health System Brookings City Council Meeting July 26, 2011 BROOKINGS HEALTH SYSTEM Period Ending Date 6/30/2011 6/30/2010 6/30/2009 6/30/2008 Number of Months in Period 6 6 6 6 Balance Sheet Assets Current Assets $15,708,179 $21,972,061 $17,382,018 $18,986,420 Fixed Assets $18,822,845 $17,148,936 $15,360,554 $15,424,596 Other Assets, Primarily Investments $9,842,585 $3,983,300 $9,912,910 $6,496,875 Total Assets $44,373,609 $43,104,297 $42,655,482 $40,907,891 Liabilities and Fund Balances Current Liabilities $2,611,784 $2,615,860 $2,671,911 $2,716,274 Long-Term Liabilities, Primarily Minority Interest $1,121,822 $908,303 $686,865 $686,865 Total Liabilities $3,733,606 $3,524,163 $3,358,776 $3,403,139 Total Fund Balances $40,640,003 $39,580,134 $39,296,706 $37,504,752 Total Liabilities & Fund Balances $44,373,609 $43,104,297 $42,655,482 $40,907,891 BROOKINGS HEALTH SYSTEM Period Ending Date 6/30/2011 6/30/2010 6/30/2009 6/30/2008 Number of Months in Period 6 6 6 6 Financials Inpatient Revenue $11,102,120 $9,090,462 $10,001,123 $8,961,040 Outpatient Revenue $17,522,690 $16,647,221 $15,097,079 $14,321,284 Total Patient Revenue $28,624,810 $25,737,683 $25,098,202 $23,282,324 Contractual Allowances (Discounts)-$11,357,890 -$10,108,678 -$8,915,712 -$8,652,202 Net Patient Revenues $17,266,920 $15,629,005 $16,182,490 $14,630,122 Total Operating Expense -$16,209,976 -$15,534,565 -$15,307,521 -$14,142,721 Operating Income $1,056,944 $94,440 $874,969 $487,401 Other Income (Brookhaven Estates, Cafeteria, etc.)$314,684 $277,673 $260,282 $265,266 Income from Investments and Other $185,032 $203,177 $130,107 $286,071 Total Non-Patient Revenue $499,716 $480,850 $390,389 $551,337 Distribution to Joint Partners -$251,786 -$183,702 -$187,944 -$205,472 Net Income $1,304,874 $391,588 $1,077,414 $833,266 BROOKINGS HEALTH SYSTEM January -June Corporate Profit $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 First Six Months Corporate Profit$1,304,874 $391,588 $1,077,414 $833,266 2011 2010 2009 2008 City of Brookings July 26, 2011 19 5:00 P.M. WORK SESSION Work Sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 3. City Council Member Ex-Officio Reports. Pursuant to council direction, “City Council Member Ex-Officio Reports” will be a standing agenda item at all Council Work Sessions. The Council Members that serve as Ex-Officio members on the Brookings Health System Board of Trustees and Utility Board will provide verbal reports regarding recent meetings they have attended. Brookings Municipal Utility Board: 1. Council Member Niemeyer 2. Council Member Corbett Brookings Health Systems Board: 1. Council Member Kubal 2. Council Member McClemans City of Brookings July 26, 2011 20 5:00 P.M. WORK SESSION Work Sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 4. Joint Powers Board Council Members’ Report. Pursuant to council direction, “Joint Powers Board City Member Updates” will be a standing agenda item at all Council Work Sessions. The Council Members serving on the Joint Powers Board will provide verbal updates regarding recent meetings they have attended. Mayor Tim Reed & Council Member Kubal City of Brookings July 26, 2011 21 5:00 P.M. WORK SESSION Work Sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 5. 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 frame. A majority vote is required. City of Brookings July 26, 2011 22 5:00 P.M. WORK SESSION ** Work sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 6. Council Invites & Obligations. Date Day Event & Brief Description Time Location / Town / Address / Directions August 4 Thursday 1st District Annual Picnic 6:00 p.m. Codington County Memorial Park - Lake Kampeska August 5 Friday Senior Companions Lunch Recognition 10:30 a.m. The Drake - Watertown August 9 Tuesday Council Meeting 5:00 p.m. Council Chambers August 18 Thursday Campus / Community Forum 5:00 P.M. TBD August 23 Tuesday Council Meeting 5:00 p.m. Council Chambers August 31 Wed Allyn Frerichs Retirement Event 5:00 p.m. Swiftel Center September 13 Tuesday Council Meeting 5:00 p.m. Council Chambers September 15-17 Thursday- Saturday NLC 19th Annual Leadership Summit Minneapolis, MN September 27 Tuesday Council Meeting 5:00 p.m. Council Chambers October 4-7 Tuesday- Friday SDML Annual Conference Sioux Falls, SD October 11 Tuesday Council Meeting 5:00 p.m. Council Chambers October 14 Friday City of Brookings Employee Recognition Event 6:00 p.m. Swiftel Center October 25 Tuesday Council Meeting 5:00 p.m. Council Chambers November 8 Tuesday Council Meeting 5:00 p.m. Council Chambers November 8-12 Tuesday- Saturday NLC Congress of Cities Phoenix, AZ November 22 Tuesday Council Meeting 5:00 p.m. Council Chambers December 13 Tuesday Council Meeting 5:00 p.m. Council Chambers December 20 Tuesday Council Meeting 5:00 p.m. Council Chambers 23 6:00 p.m. REGULAR MEETING 1. Call to order. 2. Pledge of Allegiance. 3. Record of Council Attendance. 4. Action to approve the following Consent Agenda Items:* A. Action to approve the agenda. B. Action to approve City Council minutes. C. Action to approve a preliminary plat of a portion of the Christie Springs Addition in the NE¼ of the NW¼ of Section 2-T109N-R50W. D. Action to appoint volunteers to the City Sustainability Council. E. Action on Resolution No. 84-11, Concurring in the Placement of Stop Signs at Yorktown Drive and Westminster Drive at their Intersections with Christine Avenue. Open Forum/Presentations/Reports 5. Open Forum. 6. SDSU Student Senate Report. Contract Awards / Change Orders 7. Action on Resolution No. 85-11, a Resolution Rejecting Bids for 2011-05SSI Pheasant Nest Detention Pond Project. Action: Motion to Approve, Request Public Comment, Roll Call First Readings 8. Ordinance No. 13-11: An ordinance rezoning the west 1,115 feet of the east 1,338 feet of the north 1,409 feet, excluding Lot C, Christie Addition and Outlots A, 1A, B, and 1B thereof; and the west 1,085 feet of the east 1,342 feet of the south 193 feet of the north 1,608 feet all in the NW¼ of Section 2-T109N-R50W from an A Agricultural District to a Residence R-3 District (20th Street South and Main Avenue South area). Public Hearing: August 9th ** 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. Second Readings / Public Hearings 9. Public hearing and action on a request to transfer an On-Off Sale Malt Beverage Alcohol License for Carpy’s Pub, Roger and Verla Carpenter, owners, from 720 22nd Avenue South to 714 22nd Avenue South, Brookings, South Dakota, (Legal Description: The east 77 ½’ of the west 145’ and the north 32’ 9” of the south 655’ of Lot 2, Brookings Mall Addition). Action: Open & Close Public Hearing, Motion to Approve, Roll Call 10. Public Hearing and action on a temporary on-sale malt and on-sale wine application for Downtown Brookings Inc. for the Taste of Brookings event on August 13th. Action: Open & Close Public Hearing, Motion to Approve, Roll Call Other Business: 11. Action to award liquor operating agreements: A. Action on Resolution No. 86-11, authorizing the City Manager to enter into an operating agreement. Action: Motion to Approve, Request Public Comment, Roll Call B. Action on Resolution No. 87-11, authorizing the City Manager to enter into an operating agreement. Action: Motion to Approve, Request Public Comment, Roll Call 12. Discussion and possible action on Street Width Request for “The Landing” in Prairie Hills Addition. Action: Motion to Approve, Request Public Comment, Roll Call 13. Action on Resolution No. 88-11, a Resolution Declaring Jurisdictional Change of County Road 77 (South Main Avenue) from 20th Street South to 32nd Street South. Action: Motion to Approve, Request Public Comment, Roll Call 14. Action on Resolution No. 89-11, a Resolution Declaring Jurisdictional Change of County Road 16 (20th Street South) from Main Avenue West to Rio Grand Avenue. Action: Motion to Approve, Request Public Comment, Roll Call 15. Review of Parade Safety Issues. Action: Informational 16. Adjourn. City of Brookings July 26, 2011 24 CONSENT AGENDA #4 4. Action to approve the following Consent Agenda Items: * A. Action to approve the agenda. B. Action to approve City Council minutes. C. Action to approve a preliminary plat of a portion of the Christie Springs Addition in the NE¼ of the NW¼ of Section 2-T109N-R50W. D. Action to appoint volunteers to the City Sustainability Council. E. Action on Resolution No. 84-11, Concurring in the Placement of Stop Signs at Yorktown Drive and Westminster Drive at their Intersections with Christine Avenue. *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. ACTION: Motion to Approve, Request Public Comment, Roll Call City of Brookings July 26, 2011 25 CONSENT AGENDA #4 B. Action to approve City Council Minutes. The draft July 12th Brookings City Council minutes are enclosed for Council review and approval. City of Brookings July 26, 2011 26 Brookings City Council July 12, 2011 (unapproved) The Brookings City Council held a meeting on Tuesday, July 12, 2011 at 5:00 p.m., at City Hall with the following members present: Mayor Tim Reed, Council Members John Kubal, Mike McClemans, Tom Bezdichek, Ope Niemeyer, Jael Thorpe and Keith Corbett. City Manager Jeff Weldon, City Attorney Steve Britzman and City Clerk Shari Thornes were also present. Executive Session. A motion was made by Kubal, seconded by McClemans, to enter into executive session at 5:05 p.m. to consult with legal counsel on contractual matters with the Council, City Manager and City Attorney present (Thorpe and City Clerk were not present). All present voted yes; motion carried. A motion was made by Kubal, seconded by Niemeyer, to exit executive session at 5:45 p.m. All present voted yes; motion carried. Future Discussion Topics. Parade Safety. A motion was made by Kubal, seconded by Reed, to schedule a work session discussion in the near future regarding parade safety. All present voted yes; motion carried. Liquor Store. A motion was made by McClemans, seconded by Corbett, for the council to review the Brookings Municipal Liquor Store override and the possibility of issuing additional licenses and holding a request for proposals discussion on what the future should be with the Brookings Municipal Liquor Store. Discussion: Mayor Reed summarized for clarification that the agenda topic would be to discuss the liquor store, the possibility of other issuing operating agreements for off-sale to other locations/parties and look at the future of the BMLS. McClemans noted there are 5 years remaining on the store’s current lease and he wants to know the revenues and options. He further clarified that he wants to look at both sides of the operation: override and retail. The Mayor suggested a 1 ½ hour work session (to begin at 5:00 p.m.) to be held by the end of September. All present voted yes; motion carried. REGULAR MEETING. Consent Agenda. A motion was Kubal, seconded by McClemans, to approve the consent agenda: A. Action to approve the agenda. B. Action to approve the June 28th and July 6th Council minutes. C. Action on Resolution No. 79-11, a Resolution declaring items surplus. Resolution No. 79-11 - Declaring Surplus Property Whereas, the City of Brookings is the owner of the following described equipment formerly used by the City of Brookings street, engineering, community development, airport, police and parks departments: One (1) 1992 Chevrolet Tandem Truck, Chassis and Dump Box, VIN #1GBS7H4M1NJ105135, One (1) 2000 Dodge Durango, VIN #1B4HS28NXYF255771, One(1) 1999 Ford Expedition, VIN #1FMPU18L9XLB73639, One (1) 1977 Chevrolet Pickup, VIN #CCD447J114513, One (1) 1985 Honda Fourtrax 250 2WD Four-wheel All Terrain Vehicle, VIN #JH3TE0600FC001536, One (1) 2007 Dodge Durango, VIN #1D8HB38PX7F565493, One (1) 2009 Ford Crown Victoria, VIN #2FAHP71V79X120481, One (1) 2009 Ford Crown Victoria, VIN #2FAHP71V79X120480, One (1) 1984 Chevrolet Pickup, VIN #1GCDC14HOEJ113818, and One (1) 1982 GMC Pickup, VIN #1GTDC14HXJ513544. City of Brookings July 26, 2011 27 Whereas, in the best financial interest, it is the desire of the City of Brookings to sell same as surplus property; Whereas, the City Manager hereby authorized to sell said surplus property. Now, Therefore, Be It Resolved by the governing body of the City of Brookings, South Dakota, that this property be declared surplus property according to SDCL Chapter 6-13. D. Action on Resolution No. 80-11, a Resolution authorizing a revision to Change Order No. 2 (CCO#2 Final) for 2009-05STI SDSU Innovation Campus Infrastructure – Phase II, Bowes Construction Inc. (Change in completion date.) Resolution No. 80-11 - A Resolution Authorizing a Revision to Change Order No. 2 (CCO#2 Final) for 2009-05STI SDSU Innovation Campus Infrastructure – Phase II Bowes Construction Inc. Be It Resolved by the City Council that the following change order be allowed for 2009- 05STI SDSU Innovation Campus Infrastructure – Phase II: 1) Revision to Construction Change Order Number 2 (CCO#2 Final), Res. No. 10-11 and 2) Adjust contract final completion date to July 8, 2011. E. Action on Resolution No. 81-11, a Resolution authorizing Change Order No. 1 (CCO#1) for 2011-07STI, Main Avenue and Front Street Project. ($150 total increase to the contract.) Resolution No. 81-11 - A Resolution Authorizing Change Order No. 1 (CCO#1) for 2011-07STI Main Avenue and Front Street Project; Bowes Construction Inc. Be It Resolved by the City Council that the following change order be allowed for 2011- 07STI Main Avenue and Front Street Project: 1) Construction Change Order Number 1, and 2) Adjust contract cost to delete one 5.5’ x 5.5’ Type B Drop Inlet with Frame and Grate, add one (1) 2’ x 3’ Type B Drop Inlet, and remove concrete retaining wall and ramp for a total increase of $150.00 to the contract. Passed and approved this 12th day of July 2011 contingent upon concurrence by the SD Department of Transportation. On the motion, all present voted yes; motion carried. Mayor’s State of the City Message. Mayor Tim Reed gave following annual “State of City Message,” (The full presentation is available on the city’s website and on file in the City Clerk’s Office.): Economic Health. Brookings continues to do better than nationwide. Brookings County ranked fourth among the least economically stressed counties in the US According to the AP in May 2010, and by June 2011, Brookings County ranked ninth. Brookings unemployment is down slightly, but remains steady in the 2-5% range. City of Brookings July 26, 2011 28 First Penny Tax Revenue. YTD May 2011 has shown an 8.82% increase, after remaining flat from 2007-2010. Observations. Unemployment is steady at 4%, but anticipate job losses with SDSU’s budget decrease. YTD May sales tax revenue up 8.8%. Consumer Price Index is up 3.8% in May 2011 over May 2010. Need to be conservative with revenue projections and work to limit expense growth. 2012 Budget Plan includes a 3% Revenue Growth and a possible 1% GF CIP reduction. Visitor Promotion. Triple B has shown no growth from 2007-2010. YTD 2011 is up 14% and attribute that to the concerts at the Swiftel Center and the SD Children’s Museum. As the weekends are full, the next growth will have to come from weekday visitors. Need to invest in Brookings. In 2010 Brookings was ranked fifth in quality of life in small mid-west cities by http:///www.bizjournal.com . Balancing the needs of the community and the capital needs of city hall is tough but critical to long-term growth. We must continue to preserve 2nd Penny revenues as an investment fund to improve the economy and quality of life in Brookings. Our Investment Fund: 75% of 2nd Penny. Revenue has remained flat for the past three years. 2012 Revenue Deb Payment equals $3.8 M cash for capital projects. That is a $100,000 annual growth. Need to move recurring costs to general fund or other sources over the next 5 years except Street Repair $500,000/year, Airport Runway Maintenance and Equipment, EdgeBrook Golf Course, SDSU Growth Partnership/Innovation Campus, and Swiftel Maintenance, Equipment/Annual CIP. 5-Year 2nd Penny Needs. City Growth: $8.2M Street & Infrastructure Development, and $1.6M Airport Realignment. Investments and Enhancements: $4M Swiftel Center, $.8M Railroad Safety, $.7M Gateway Project (+$1.5 private donations), $3.2M Recreation Projects, and $.86M Nature Park (+$1.8 private donations). 2nd Penny Bottom Line. 2016 Ending Balance: $-10.7M: TIF up to $3M, which doesn’t include the SDDOT land, PAC II, or Nursing Home Requests. We no longer have an Opportunity Fund. Bonding. Constitution Debt Limit of $48.5M. Current Debt is $25M (50%). This will decrease approximately $1M/year. The Storm Drainage Plan will increase approximately $1M/year. Remaining Debt of $23.5M. 5-Year 2nd Penny Plan. We need a 5-year plan. During the budget sessions we will need to spend more time than previous years on the 2nd Penny plan. We need to prioritize: What do we have to have and when? What optional investments should we make? Do we need to or should we bond? Opportunities & Strengths. We have a better than average economy. We have focused economic recruitment and development with Brookings “At the Center of it All”. Conducting Campus & Community Forums. Open and accessible government improved with the new website. SDSU Innovation Campus constructing a new wing to hold more incubator and start-up space. Customer Service Focus. Industrial Land availability. Improved Health Care. City of Brookings July 26, 2011 29 Threats & Weaknesses. Industrial Land, Health Care, State funding for SDSU, Regional & National Economy, and Retail Recruitment. Just a few of the city’s accomplishments: Fourth largest city in the state, Joint Government Center, Storm Drainage (2012 halfway to completion), Gateway & Nature Park, another heavy snow year, Airport (Layout and Design in process), Branding (see it every day – it fits), Infrastructure growth planning (NSWE), Sustainability Committee, Code Enforcement Improvements, and clean & safe streets. On Deck for 2011-2012. City Hall / PD remodeling planning, update of 2020 Comprehensive Plan, South Fire Station Planning, Volunteer Firefighters Building, and continued lobbying 34-20 project. Revisiting the Vision. Smart & Balanced Growth: attaining a sustainable, moderate population growth rate, informed decision-making and creating additional economic diversity; Economic Prosperity: capturing existing industry growth, building the next general economy, new business formation and creating a competitive business environment; Quality Amenity Base: building quality of life features that will entice new residents to the community and creating social environments attractive to new population targets; Focus on the Future: creating a widely accepted community vision, partnerships, and community awareness; and Quality Physical Environment: preserving community character, ensuring high quality/planned future developments and creating a variety of residential, commercial and industrial developments. From today’s Mitchell Republic(7/12/2011). “…Brookings is no doubt helped by the remarkable growth of South Dakota State University and the annual economic jolt the city receives from the arrival of about 13,000 extra residents each fall. But Brookings’ city and county leaders have also done their part, as evidenced by the intergovernmental center. It’s that kind of progressive thinking that has pushed Brookings past Watertown into the No. 4 spot on the list of the state’s most populated cities. We think Brookings is setting a great example for other cities to follow, and we hope our local officials take note.” The Mayor thanked City Manager Jeff Weldon and staff, City Clerk Shari Thornes and staff, fellow council members, and volunteer board members for their dedicated work. Resolution No. 82-11. Mayor Reed recused himself and Deputy Mayor Thorpe introduced this item. A motion was made by Corbett, seconded by Kubal, to approve Resolution No. 82- 11, a Resolution Authorizing the Mayor to Sign an Agreement for Professional Services for Airport Improvement Project #3-46-0005-024-2011, New Airport Layout Plan & Approach Survey. No public comment. Council member Bezdichek requested a summary of payments made to Helms and Associates. All present voted yes, except the Mayor abstained; motion carried. Resolution No. 82-11 - A Resolution Authorizing Mayor to Sign an Agreement for Professional Services for Brookings Regional Airport Project No. AIP #3-46-0005-024-2011; New Airport Layout Plan and Approach Survey City of Brookings July 26, 2011 30 Whereas, the Brookings City Council desires a New Airport Layout Plan and Approach Survey, Project No. 3-46-0005-024-2011; and Whereas, The City of Brookings is obligated to and hereby agrees to pay for the Agreement for Professional Services for Brookings Regional Airport Project No. AIP #3-46-0005-024-2011, New Airport Layout Plan and Approach Survey; and Whereas, The City of Brookings anticipates receiving grant funding for the New Airport Layout Plan and Approach Survey from the Federal Aviation Administration for 95% and SD State Aeronautics Department for 3% of the allowable costs incurred in accomplishing Airport Improvement Project No. 3-46-0005-024-2011. Now, Therefore, Be Resolved, that the Mayor is hereby authorized to sign all documents related to an Agreement for Professional Services for Brookings Regional Airport Project No. AIP #3-46-0005-024-2011, New Airport Layout Plan and Approach Survey. Temporary Liquor License. A public hearing and action was held on a temporary Liquor License application for Ray’s Corner, 401 Main Ave., for a street dance for ABATE on July 23, 2011. No public comment. A motion was made by Thorpe, seconded by McClemans, to approve. All present voted yes; motion carried. Discussion and possible action to award Liquor Operating Agreements. Council Member Thorpe recused herself and left the dias. Each city council member provided comment on how many licenses to issue and their concerns. Topics included duration of the agreement to be shortened to one year rather than a ten-year agreement; the current and future status of restaurant licenses and their cost; the possibility of replacing issued licenses with restaurant licenses at the end of that year; replacement of the temporary license currently held by Bravo’s with a restaurant license; how many licenses are available; and how many licenses to issue at this time. ACTION: A motion was made by Reed, seconded by Kubal, to award two licenses in this round of applications. Discussion: Bezdichek was in favor of issuing all three and within one year convert at least two into restaurant licenses, which would put two back on the shelf. Reed expressed concern if it wasn’t feasible to award restaurant licenses in one year. Weldon clarified there are three new licenses available plus the one Bravo’s currently holds; however, that license is in limbo until the restaurant license issue is resolved; there is no immediate prospect to solve that dilemma. Legislation can be introduced, but nothing is guaranteed. The issue remains in limbo until the fee issue is resolved. McClemans suggested the Council take action to set the restaurant fee, and questioned any national chain needing a license in the next six months. Council members asked if the fee could be set; yes, but according to the court case the price would have to be in the $90,000 to $100,000 range. Once a price is set, it remains in effect for 10 years. The Council is free to change the price after ten years. Public comment: Lori Sullivan, applicant, expressed concern about a one year agreement and questioned if one year gave enough time for a fair evaluation of a new business. She also questioned if the applicants were paying $25,000 for only a one year agreement and felt it was a huge risk. Mayor City of Brookings July 26, 2011 31 Reed said that year would provide applicants time to finish their plans according to their applications. Sullivan also asked what happens if the 60/40 food to alcohol percentage doesn’t work for their business. Britzman felt the State Department of Revenue would enforce that audit percentage. She was concerned they would have to close at 11:00 p.m. in order to maintain the 60/40 percentage, which limits their ability to compete with other businesses. She asked if the $25,000 fee would be swapped out for the restaurant license fee, or would the $25,000 go towards the $100,000 fee. Britzman thought a restaurant license could be offered in lieu of an operating agreement. It would involve a transition from one to the other and how the fees would be resolved. The City is more obligated to issue restaurant licenses according to state statutory guidelines. Britzman will evaluate the transition process; but noted the City will not have discretion on the restaurant license fee. McClemans suggested the $25,000 fee be listed as a deposit. AMENDMENT: A motion was made by McClemans, seconded by Corbett, to issue all three licenses. Discussion: Corbett noted a license can be called back after 90 days. Bezdichek didn’t think it was fair to an existing or start-up business to just pull their liquor license. McClemans noted no one else has applied and a chain franchise wouldn’t be ready in the next six months. Of the four applicants, one is ready now and the other three will require remodeling. Reed didn’t think a chain franchise would build without a license guarantee. Public Comment: Garner Hansen, applicant, noted the City has four local applicants willing to spend a lot of money. He reminded the council that two applicants said a restaurant license won’t be a good fit for their applications. All three would generate revenue and urged the Council to issue all three. On the amendment, Corbett and McClemans voted yes; Bezdichek, Kubal, Niemeyer, Reed voted no; motion failed. On the original motion, all present voted yes; motion carried. Britzman urged the council to not take action on the restaurant license at this meeting. McClemans suggested setting the $25,000 as a deposit against the restaurant license rather than a fee. A motion was made by Reed, seconded by Corbett, to have the city attorney bring correct language to set the restaurant fee in a manner that we can refund it. All present voted yes; motion carried. Thorpe returned to the dias. Educational Wind Tower at Mickelson Middle School. The Brookings School District requested permission to install an outdoor educational wind tower classroom at the Mickelson Middle School. Wind Powering America sponsors the Wind for Schools project to raise awareness in rural America about the benefits of wind energy while simultaneously developing a wind energy knowledge base in future leaders of our communities, states, and nation. ACTION: A motion was made by Reed, seconded by Kubal, to grant an exception to the ordinance for this unique request for educational purposes. All present voted yes; motion carried. City of Brookings July 26, 2011 32 25th Avenue Improvement Project. For the past two years, the City’s capital budget has been carrying as a project, the completion of 25th Avenue from its current terminus at 9th Street north to Innovation Drive. This project has not been initiated as the need is driven chiefly by the development of adjacent parcels which would benefit from such infrastructure. In addition, an extension of 10th Street from its current dead-end at Innovation Village Apartments to the newly-constructed 25th Avenue is needed. The City has now been approached by developers who are ready to proceed with adjacent private development, thus the need for the street and utility infrastructure. This project does require a partnership with the City to complete. This project will open up approximately 40 acres of development for commercial and certain types of residential uses just off Highway 14 and I-29. The infrastructure under consideration includes the two streets indicated above with the addition of associated water, sewer, storm drainage, curb and gutter, and any other private utilities. These costs would be assessable under our current policy to benefitting property owners. The streets have been dedicated as public right-of-way by the current owner and such streets are in the City’s Master Street Plan. Sidewalks and landscaping would be done at the time of development and not a part of this project. The assessable portion would be the normal size infrastructure but over sizing would be necessary for water and sewer lines. Pursuant to their policy, Brookings Municipal Utilities would pay the over sizing costs. Likewise, the street section would be more extensive than what would be assessable so the City would pay for “extra width and thickness” pursuant to our policy. The benefitting parcels are currently unplatted, but would be dissected into three distinct parcels by virtue of the installation of the streets. One parcel would be approximately 25 acres in size immediately to the north of Lowe’s and east of 25th Avenue. (Identified as parcel 1) A second parcel would be approximately 306 feet by 731 feet in size immediately to the west of 25th Avenue and south of 10th Street. (Identified as parcel 2) A third parcel would be approximately 100 feet by 400 feet in size also to the west of 25th Avenue and just north of 10th Street. (Identified as parcel 3) Due to its size, this parcel has very limited development potential. The developers are in the process of acquiring all parcels from the current owner. ACTION: A motion was made by McClemans, seconded by Bezdichek, to give approval to move forward with the conceptual design and Memorandum of Understanding for this project. All present voted yes; motion carried. Resolution No. 83-11. No action was taken on Resolution No. 83-11, a Resolution authorizing the Transfer of Real Property to the Brookings Economic Development Corporation, Inc. pursuant to SDCL 9-27-36 for Economic Development purposes. Council requested more information on exhibit A and recommendations from the investment committee on acre rates. Investment Committee Appointments. A motion was made by Reed, seconded by Corbett, to appoint Council Member Thorpe, Council Member McClemans and Mayor Reed to the BEDC Investment Committee as city representatives. The city manager will serve as an ex- officio. All present voted yes; motion carried. City of Brookings July 26, 2011 33 Executive Session. A motion was made by Corbett, seconded by Bezdichek, to enter into Executive Session at 8:24 p.m. for purposes of consulting with legal counsel on pending litigation with the City Council, City Manager, City Attorney and City Clerk present. All present voted yes; motion carried. A motion was made by Corbett, seconded by Kubal, to exit Executive Session at 8:39 p.m. All present voted yes; motion carried. Adjourn. A motion was made by Niemeyer, seconded by Thorpe, to adjourn. All present voted yes; motion carried. Meeting adjourned at 8:40 p.m. CITY OF BROOKINGS ATTEST: Tim Reed, Mayor Shari Thornes, City Clerk City of Brookings July 26, 2011 34 CONSENT AGENDA #4 C. Action to approve a preliminary plat of a portion of the Christie Springs Addition in the NE¼ of the NW¼ of Section 2-T109N- R50W. Applicant: Oakwood Equity Group Proposal: Create a large lot for high-density residential use Background: This eight (8) acre parcel is bordered by 20th Street South on the north. There are single-family homes on the west and east sides. The petitioner will be developing the area to the south in the future. Specifics: The various elements of this plan are addressed below: Street Design – There are no public rights-of-way planned within the lot. Access will only be from 20th Street South. Land Design – The large “block” design caters to a high-density use such as an apartment complex. The maximum density for this acreage is 24 units per acre or about 192 units. Generally, the density ranges from 50 to 70 percent of the maximum after parking and landscaping requirements are satisfied. Open Space – No open space is planned except for what is required by the landscape regulations. Drainage Plan – Surface drainage flows to the south and southeast. A detention/retention pond has been designed south of Lot 1 that would capture runoff from a future parking lot and roof areas. Stormwater runoff will also be carried in a linear swale along the north and east sides. City Engineer’s Comment: A drainage plan is being designed for this development and the detention pond for Lot 1 is located south of this lot as shown on the site plan. The drainage plan will need to be approved before Lot 1 can be approved for final plat, and the final plat will also need to show any utility and drainage easements. Recommendation: The Planning Commission voted 6 yes and 0 no to recommend approval of the preliminary plat. City of Brookings July 26, 2011 35 Planning Commission Brookings, South Dakota July 5, 2011 OFFICIAL MINUTES Chairperson Al Heuton called the regular meeting of the City Planning Commission to order on July 5, 2011, at 7:00 PM in the Council Chamber at City Hall. Members present were Wayne Avery, Hal Bailey, Mike Cameron, Donna DeKraai, Greg Fargen, and Heuton. Alan Gregg, John Sydow, and John Gustafson were absent. Others present were Jason Pederson, Wayne Wagner, John Mills, Alan Mack, Dave Fiedler, City Manager Jeff Weldon, Community Development Director Mike Struck, City Engineer Jackie Lanning, Planning and Zoning Administrator Dan Hanson, and others. Item #6 – Dean Christie has submitted a preliminary plat of the north 388 feet of the NE¼ of the NW¼ of Section 2-T109N-R50W excluding the platted areas thereof. (DeKraai/Cameron) Motion to approve the preliminary plat. All present voted aye. MOTION CARRIED. SUMMARY OF DISCUSSION Item #6 – Heuton noted that the previous rezoning discussion involved information for platting too. He asked for any new data regarding the preliminary plat. DeKraai asked for the City Engineer’s input on the drainage issues in this area. Lanning stated that the firm, Short, Elliot, and Hendrickson, Inc. was retained to do an independent review of future drainage projects. They would so some stormwater drainage modeling in the Indian Hills Addition and in the area south of 20th Street South. She noted that 20th Street South would be reconstructed as an urban section road in the near future. Flow-throughs from the north would go east and then south around the proposed apartment complex. The pipe under 20th Street South may be modified depending upon the modeling information. All water from projects south of 20th Street South would flow south. Fargen asked what the timeline was for urban services to be brought into the area. Weldon responded that a trunk sewer line had been planned for about three years, but it was developer-driven. Heuton asked if sanitary sewer already existed in Main Avenue South, would development timetables change. Wagner replied that it could, but budgets control the rate at which they develop too. City of Brookings July 26, 2011 39 CONSENT AGENDA #4 D. Action to appoint volunteers to the City Sustainability Council. Mayor Reed has recommended the following appointments to the City Sustainability Council: 1. Ryan Carda (1 yr) 2. Laura Hennen (1 yr) 3. Norma Nusz Chandler (1 yr) 4. Justin Fjeldos (2 yr) 5. Donna Hess (2 yr) 6. Arika Sanders (2 yr) 7. Jane Hegland (3 yr) 8. Brooke Charity Sydow (3 yr) 9. Robert B. McGrath (3 yr) Sustainability Council Membership: 9 Term: 3 years (initial terms of office shall be staggered in 1, 2 and 3 year increments) Residency: Required for majority Appointment: January 1st Purpose: The purpose of the Sustainability Council is to investigate, propose, educate, communicate, and advocate investment strategies and policies that will improve our future quality of life while still meeting the needs of the present. City of Brookings July 26, 2011 40 Ordinance No. 04-11 An Ordinance Creating a Sustainability Council for the City of Brookings, South Dakota Be It Ordained and Enacted by the City Council of the City of Brookings, State of South Dakota, as follows: I. Creation/Name. There is hereby created the Sustainability Council (hereinafter “Sustainability Council”) for the City of Brookings. Purpose. The City of Brookings is committed to becoming a leader among its peers in developing an environment which meets the needs of the present without compromising the ability of future generations to meet their own needs. This sustainability objective requires the creation of a committee of the City to investigate and propose investment strategies and policies to improve our future quality of life while still meeting the needs of the present. In addition, the Sustainability Council will educate, communicate and advocate these investment strategies and policies. The Sustainability Council will serve as a sustainability resource to the community. Manner of Appointment, Composition, Terms, Compensation. a) Members of the Brookings Sustainability Council will be appointed by the Mayor, with the advice and consent of the City Council, for three-year terms that commence in January. Members may be appointed for additional three-year terms. The initial terms of office shall be staggered in 1, 2 and 3 year increments. Any members whose term expires may be reappointed. b) 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. c) All members of the Sustainability Council shall serve without compensation. Qualification of members. A majority of the members of the Sustainability Council shall be residents of the city. Vacancies. If a vacancy on the Sustainability Council occurs prior to the expiration of a term, the vacancy may be filled by appointment for a term not exceeding three years. 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. Officers. The Sustainability Council will designate from among its membership a chairperson, vice- chairperson and such other officers and subcommittees as it deems appropriate and necessary. City of Brookings July 26, 2011 41 Meetings. The Sustainability Council will meet at such times and places as may be determined by the Sustainability Council. A majority of members of the Sustainability Council shall constitute a quorum. Objectives. The objectives of the Sustainability Council are as follows: 1. Action: Investigate, prioritize, and facilitate activities that develop and encourage sustainable practices. Within Brookings, we understand sustainability to mean stewardship of all our resources in such a way that we can meet our basic human need for a quality place to live today and leave a legacy of enhancement for future generations. 2. Education: Communicate the importance of sustainable activities to the Brookings community. 3. Advocacy: Propose to City Government and other organizations implementation of sustainable strategies, policies and activities. The Sustainability Council shall give due consideration and emphasis to the following areas: green municipal practices and procedures, green community wide practices, future quality of life issues, sustainable community planning and design, including high performance buildings and landscapes, incorporation of SDSU resources, promoting economic growth through sustainable activities, understanding economic impact and value creation of sustainability practices, promoting local food resourcing and promoting use of renewable resources. Rules and Regulations. The Sustainability Council will keep and submit minutes of its meetings to the city manager. The Sustainability Council will also file an annual report with the City Council. II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: March 8, 2011 Second Reading: March 22, 2011 Published: March 25, 2011 CITY OF BROOKINGS, SD ATTEST: Tim Reed, Mayor Shari Thornes, City Clerk City of Brookings July 26, 2011 42 CONSENT AGENDA #4 E. Action on Resolution No. 84-11, concurring in the Placement of Stop Signs at Yorktown Drive and Westminster Drive at their Intersections with Christine Avenue. The Traffic Safety Committee discussed the issue of placing stop signs at the intersections of Yorktown Drive and Westminster Drive at their intersections with Christine Avenue at their January 14, 2011 meeting. These two intersections are on the west side of the Camelot Intermediate School and Camelot Park (see attached drawing). There are numerous pedestrians who use the crosswalks on Christine Avenue for access to Camelot Park and the school. Christine Avenue is classified as a minor collector street and Yorktown Drive and Westminster Drive are both classified as residential streets. The intersections of Yorktown Drive and Westminster Drive at Christine Avenue would meet the stop sign warrant in the Manual of Uniform Traffic Control Devices under the Section 2B.04 Right-of-Way at Intersections, which states in part: 2B.04 Right-of-Way at Intersections A. An intersection of a less important road with a main road where application of the normal right-of-way rule would not be expected to provide reasonable compliance with the law B. A street entering a designated through highway or street. The Traffic Safety Committee voted unanimously to approve a stop sign at these two intersections. This resolution will approve the installation of a stop sign on Yorktown Drive and on Westminster Drive at their intersections with Christine Avenue. City of Brookings July 26, 2011 43 Resolution No. 84-11 Concurring in the Placement of Stop Signs at Yorktown Drive and Westminster Drive at their Intersections with Christine Avenue Whereas, Section 82-373 of the Revised Ordinance of the City of Brookings, provides for approval by the City Council for placement of stop signs in locations other than along through streets. Now, Therefore, Be It Resolved that the City Council concurs in the recommendation of the Traffic Safety Committee and the City Manager and approves the placement of stop signs at Yorktown Drive and Westminster Drive at their intersections with Christine Avenue. Passed and approved this 26th day of July 2011. CITY OF BROOKINGS __________________________ Tim Reed, Mayor ATTEST: ___________________________ Shari Thornes, City Clerk City of Brookings July 26, 2011 44 BROOKINGS TRAFFIC SAFETY COMMITTEE City Hall Meeting room Thursday, January 14, 2011 12:10 p.m. The Brookings Traffic Safety Committee held its monthly meeting on Thursday, January 14, 2011, at 12:10pm in the City Hall meeting room. Members Present: Carol Rettkowski, Skip Webster, Louis Skubic, Jackie Lanning, Jeff Miller, Brian Lueders, Pete Kirchheuel, and Tony Sonnenburg. Members Absent: Daryl Englund, Keith Bruinsma, Tim Heaton, and Mike Fossum. Others Present: Call to Order: Webster called the meeting to order. Lanning/Skubic moved to approve the amended minutes from the January meeting. All present voted aye. Addition to Agenda Old Business: Discussion on stop signs on Yorktown Drive and Westminster Drive at their intersections with Christine Avenue. Webster stated the reason for this request is to slow down traffic and allow children to cross at the crosswalks. Lanning stated visibility can be poor around those intersections because cars will park all the way up to the radius, especially on Yorktown. Lanning had researched the traffic sign warrants and asked if there were any accidents at either of those intersections. Larson stated no accidents were on record in the last three years. Lanning went over the MUTCD stop sign warrants. There haven’t had any problems with accidents, but this intersection does meet the stop sign warrant of a residential street intersecting with a collector street, which is: 2B.04 Right-of-Way at Intersections C. An intersection of a less important road with a main road where application of the normal right-of-way rule would not be expected to provide reasonable compliance with the law D. A street entering a designated through highway or street. Sonnenburg thinks a stop sign at Yorktown makes really good sense to control traffic. Lanning asked what the pedestrian traffic is like on Westminster Drive. Larson stated she is in this area everyday and there are many children crossing at the intersections. Lueders/Rettkowski made a motion to add stop signs at the intersection of Yorktown Drive and Westminster Drive at their intersections with Christine Avenue. All present voted aye. Motion passed. City of Brookings July 26, 2011 46 Open Forum 5. Invitation for a Citizen to schedule time on the Council Agenda for an issue not listed. 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. 6. SDSU Student Senate Report. President – Mark York Vice-President – Anthony Sutton Administrative Assistant – Brooke Reiner Finance Chair – Brian Gottlob State & Local Chair – Jameson Berreth SDSU Senate Website: http://www.wix.com/sdsu_sa/sa City of Brookings July 26, 2011 47 Contract Awards / Change Orders 7. Action on Resolution No. 85-11, a Resolution Rejecting Bids for 2011-05SSI Pheasant Nest Detention Pond Project. The Pheasants Nest Detention Pond Project is Project No. 3 of the drainage improvement projects identified in the Storm Drainage Master Plan and the project was designed by Banner Associates along with Confluence for the landscaping component. The project is located on the southeast corner of 12th Street South and 7th Avenue South, on Block 10 of Pheasant Nest Addition. The project will entail grading a detention pond project with sidewalk, storm sewer pipe, drainage structures, erosion control and landscaping. The project will also allow area for a future dog park in the southwest corner of the lot. A schematic drawing is included. The City has received approval from the South Dakota Department of Environment and Natural Resources for funding from the State Revolving Fund for this project, which will be a 20 year loan at 3% interest. The loan payments will be funded with the Storm Drainage Fees. The bid proposals were sent to several area contractors. The City held a bid letting at 1:30 PM on Tuesday, July 19, 2011 at City Hall and the following bids were received: Rounds Construction Company, Inc., Brookings, SD $459,345.80 The only bid received from Rounds Construction Company, Inc. $459,345.80 was approximately 93% higher than Opinion of Probable Cost from Banner Associates for this project which was $237,397.00. The original construction budget that was submitted to the SD DENR for this project was $343,335. Since the bid received was much higher than both the Opinion of Probable Cost as well as construction budget used for the funding application, it is recommended that the bid be rejected. This project will be rebid this winter which will hopefully result in more bids received and a lower project cost. City Manager Introduction Action: Motion to Approve, Request Public Comment, Roll Call City of Brookings July 26, 2011 48 Resolution No. 85-11 Resolution Rejecting Bids for 2011-05SSI Pheasant Nest Detention Pond Project Whereas, the City of Brookings opened bids for 2011-05SSI Pheasant Nest Detention Pond Project on Tuesday, July 19, 2011 at 1:30 pm at Brookings City Hall; and Whereas, the City of Brookings has received the following bids for 2011-05SSI Pheasant Nest Detention Pond Project: Rounds Construction Company, Inc., Brookings, SD $459,345.80 Whereas, the Opinion of Probable Cost from Banner Associates for this project was $237,397.00; and Now Therefore, Be It Resolved that the low bid of Rounds Construction Company, Inc, of Brookings, SD for the bid of $459,345.80 be rejected. Passed and approved this 26th day of July 2011. CITY OF BROOKINGS ________________________________ Tim Reed, Mayor ATTEST: _________________________ Shari Thornes, City Clerk Facility Plan for Pheasants Nest Drainage Improvement Project City of Brookings 31 3/30/2011 City of Brookings July 26, 2011 50 First Readings** 8. Ordinance No. 13-11: An ordinance rezoning the west 1,115 feet of the east 1,338 feet of the north 1,409 feet, excluding Lot C, Christie Addition and Outlots A, 1A, B, and 1B thereof; and the west 1,085 feet of the east 1,342 feet of the south 193 feet of the north 1,608 feet all in the NW¼ of Section 2-T109N-R50W from an A Agricultural District to a Residence R-3 District (20th Street South and Main Avenue South area). Public Hearing: August 9th ** 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. Applicant: Dean Christie/Oakwood Equity Group Proposal: Rezone approximately 38 acres for high-density residential development Background: This land was annexed into the city in March 2011. All the land is currently undeveloped. The Future Land Use Plan has designated a residential use for this parcel. Adjacent land abutting Main Avenue South has been planned for commercial zoning but would remain in the Ag District at this time. Surrounding land uses include low-density residential to the north and medium and high- density residential to the west. However, the west side is planned for single-family detached homes according to the preliminary plat. Land to the south is outside the city limits and is currently farmed. Specifics: The Residence R-3 District allows for a mix of residential densities. The district regulations indicate the variety of uses allowed. Developers often prefer the R-3 District because it gives them flexibility in creating smaller or variable lot sizes within an area even if the plan is for single-family dwellings. You may recall that we developed an R-1C District last year that provided an option for establishing single-family dwellings on lots with only 50 feet of frontage and 7,500 square feet of area. The preliminary plans for this area show a lower-density concept for the south 2/3 of the parcel. Recommendation: The Planning Commission voted 2 yes and 4 no to recommend not approving the original rezoning request. A 2/3rds majority of the full membership of the Council would be required to overturn the Commission and approve the original request. City of Brookings July 26, 2011 51 The Commission voted 6 yes and 0 no to recommend rezoning a portion of the land as stated in the ordinance. A simple majority vote by those Councilors present and voting would be required to concur with this recommendation. Ordinance No. 13-11 An Ordinance to Change the Zoning Within the City of Brookings Be it ordained by the governing body of 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: The north 388 feet of the NE ¼ of the NW ¼ of Section 2-T109N-R50W, excluding the platted areas thereof, be and the same is hereby rezoned and reclassified from an A Agricultural District to a Residence R-3 District. In accordance with Section 94.7 of Article I of Ordinance 25-02 of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV of Ordinance No. 25-02 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. 25-02 of the City of Brookings, South Dakota. Section 3. All sections and ordinances in conflict herewith are hereby repealed. First Reading: July 26, 2011 Second Reading and Adoption: August 9, 2011 Published: CITY OF BROOKINGS ______________________________ Tim Reed, Mayor ATTEST: _________________________ Shari Thornes, City Clerk City of Brookings July 26, 2011 52 Planning Commission Brookings, South Dakota July 5, 2011 OFFICIAL MINUTES Chairperson Al Heuton called the regular meeting of the City Planning Commission to order on July 5, 2011, at 7:00 PM in the Council Chamber at City Hall. Members present were Wayne Avery, Hal Bailey, Mike Cameron, Donna DeKraai, Greg Fargen, and Heuton. Alan Gregg, John Sydow, and John Gustafson were absent. Others present were Jason Pederson, Wayne Wagner, John Mills, Alan Mack, Dave Fiedler, City Manager Jeff Weldon, Community Development Director Mike Struck, City Engineer Jackie Lanning, Planning and Zoning Administrator Dan Hanson, and others. Item #5 – Dean Christie has submitted a petition to rezone the west 1,115 feet of the east 1,338 feet of the north 1,409 feet, excluding Lot C, Christie Addition and Outlots A, 1A, B, and 1B thereof; and the west 1,085 feet of the east 1,342 feet of the south 193 feet of the north 1,608 feet all in the NW¼ of Section 2-T109N-R50W from an A Agricultural District to a Residence R-3 District. (Bailey/Cameron) Motion to approve the rezoning. Bailey and Cameron voted aye. Avery, DeKraai, Fargen, and Heuton voted no. MOTION FAILED. (DeKraai/Bailey) Motion to rezone the north 388 feet of the NE¼ of the NW¼ of Section 2- T109N-R50W, excluding the platted areas thereof, from an A Agricultural District to a Residence R-3 District. All present voted aye. MOTION CARRIED. SUMMARY OF DISCUSSION Item #5 – Jason Peterson, of Civil Design Inc., stated that the plan for the north area had changed. The proposal would involve seven 16-unit apartment buildings with detached, perimeter garages. Wayne Wagner, representing Oakwood Equity Group, stated that changes to the housing market regarding home mortgages could cause people to rent first. Their plan was to establish high-density housing on the north end and create lower residential densities as they moved south. The first phase would be the apartment complex since only the north end had access to sanitary sewer facilities. Wagner noted that the buildings would have a two-story design for center units and a one- story design for the end units. Perimeter garages on the north would be set down so only ½ of the wall would show towards the street. Landscaping and parking exceeded the minimum requirements. He added that a second phase would involve 4-plexes south of the apartment complex. City of Brookings July 26, 2011 53 John Mills, an adjacent property owner, felt the corner properties with the two homes and some additional land should be reserved for future commercial zoning. He recommended that enough land be zoned now so it could be property developed. He noted that additional right- of-way along Main Avenue South and the required buffer zones between residential and business districts should be taken into consideration since they would reduce the developable area. Peterson remarked that their plan called for a 27 foot setback between the garages and the east lot line. Some of this land could be rezoned in the future. Neighbors to the north of 20th Street South were concerned about drainage. Wagner said he was aware of their issues, and his project would be designed to take as much drainage as possible. This water would be directed around the apartment complex. The water within the complex would go to a detention pond along the south side. Heuton asked how the planned drainage swale and landscaping plan would work. Peterson stated that drain tile would allow the land to stay dry. Wagner added that they had designed a 30 foot setback into the project to facilitate a “trickle flow” and still be able to handle a large storm event. Fargen inquired if the original land use plan was similar to this one. Hanson replied that high- density was always proposed in the north end, but the density was lower on the original plan. Heuton felt that rezoning the entire area now could be premature. DeKraai asked for options. Hanson remarked that developers have favored the flexibility offered by the R-3 regulations since one-family, two-family, and apartments can be built under those regulations. There are other districts that could provide similar densities without the high-density component. He added that private covenants have been used in other recently developed subdivisions to control density too. Wagner stated their core product was affordable, energy efficient homes. He felt the R-3 was appropriate, and the property’s value would be controlled by the density allowed, and the development’s design. Heuton asked if Wagner was open to phased zoning. Wagner replied yes, as long as it did not impact the development timetable. Mills reiterated his concern that not enough land was set aside in the corner for a future business use. Wagner remarked that he would be willing to come back to the Planning Commission and rezone a portion of land in this area if the apartment complex plan worked out. City of Brookings July 26, 2011 61 Second Readings / Public Hearings 9. Public hearing and action on a request to transfer an On-Off Sale Malt Beverage Alcohol License for Carpy’s Pub, Roger and Verla Carpenter, owners, from 720 22nd Avenue South to 714 22nd Avenue South, Brookings, South Dakota, (Legal Description: The east 77 ½’ of the west 145’ and the north 32’ 9” of the south 655’ of Lot 2, Brookings Mall Addition). Roger and Verla Carpenter have applied to transfer their current On-Off Sale Malt License for Carpy’s Pub from 700 22nd Ave. South to a new location on the west side of the Brookings Mall. The applicants are requesting a “location only” transfer and not ownership. Please note this alcohol transfer would also include their video lottery license. If approved, this license would be effective immediately and then subject to annual renewal. A public hearing and City Council action are required for all alcohol related items including the transfer of an existing business to a new location. All the required documents have been submitted for this application. Staff recommends approval. State Statutes: SDCL 35-2-1.2 provides all applications for retail licenses ...shall be submitted to the governing board of the municipality within which the applicant intends to operate...The governing board: "shall have discretion to approve or disapprove the application depending on whether it deems the applicant a suitable person to hold such license and whether it considers the proposed location suitable." SDCL 35-2-6.2 provides the "character" requirements for alcoholic beverage licensees: "Any license under this title...must be a person of good moral character, never convicted of a felony, and, if a corporation, the managing officers thereof must have like qualifications. " Procedure for issuance of licenses: Procedurally, SDCL 35-2-3 provides that "no license for the on or off-sale at retail of alcoholic beverages...shall be granted to an applicant for any such license, except after public hearing, upon notice." SDCL 35-2-5 provides the procedure for the time and place of hearing and for publication of notice. If an application for a license is refused, "no further application may be received from a person until after the expiration of one year from the date of a refused application." City of Brookings July 26, 2011 62 City Ordinance: Chapter 6, Article 2, Section 5-42 of the City Code of Ordinances pertaining to Application Review Procedure. Sec. 6-42. - Application review procedure The city council shall review all applications submitted to the city for available on-sale alcoholic beverage agreements and for all alcoholic beverage licenses in accordance with SDCL ch. 35-2 (SDCL 35-2-1 et seq.) and in accordance with the following factors: (1) Type of business which applicant proposes to operate. On-sale alcoholic beverage operating agreements and alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations or other stores where groceries or gasoline are sold unless it can be established that minors do not regularly frequent the establishment. (2) Manner in which the business is operated. On-sale alcoholic beverage operating agreements and alcoholic beverage licenses may not be issued to establishments which are operated in a manner which results in minors regularly frequenting the establishment. (3) Extent to which minors are employed in such a place of business. On-sale alcoholic beverage operating agreements and alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations or other stores where groceries or gasoline are sold and which regularly employ minors. (4) Adequacy of the police facilities to properly police the proposed location. The city council shall inquire of the city manager whether the police department can adequately police the proposed location. (5) Other factors. The hours that business is conducted shall be considered by the city council in its review of applications for on-sale alcoholic beverage operating agreements and alcoholic beverage licenses. (Code 1996, § 5-20) State law reference— Local license approval, SDCL 35-2-1.2. Summary: SDCL and case law support the premise that the decision to issue an alcoholic beverage license is discretionary. The City can assess the character of the applicant and whether the location is suitable. A person convicted of a felony is prohibited from applying for a license; therefore, a convicted felon would fail the character test. In determining suitable location, the Council may involve the determination of whether the location is suitable consistent with the procedure developed through South Dakota Case Law. This includes the manner in which the business is operated; the extent to which minors frequent or are employed in such place of business; the adequacy of the police facilities to properly police the proposed location, and other factors associated with the sale of alcoholic beverages. City Manager Introduction Action: Open & Close Public Hearing, Motion to Approve, Roll Call City of Brookings July 26, 2011 63 Second Readings / Public Hearings 10. Public Hearing and action on a Temporary On-Sale Malt and On- Sale Wine Application for Downtown Brookings Inc. for the Taste of Brookings event on August 13th. Downtown Brookings Inc. (DBI) has submitted an application for a Temporary On-Sale Malt Beverage and On-Sale Wine Retailers License for their “Taste of Brookings” event scheduled in the 300 and 400 block of Main Avenue on Saturday, August 13. A public hearing and council action is required to issue a temporary alcohol license. All the required documents have been submitted for this application. Staff recommends approval. State Law: 35-4-11.4. Any municipality or county may issue: (1) A special malt beverage retailers license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to subdivision 35-4-2(4), (6), or (16) in addition to any other licenses held by the special events license applicant; (2) A special on-sale wine retailers license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to subdivision 35-4-2(4), (6), or (12) or chapter 35-12 in addition to any other licenses held by the special events license applicant; (3) A special on-sale license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to subdivision 35-4-2(4), (6), or (16) in addition to any other licenses held by the special events license applicant; or (4) A special off-sale package wine dealers license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to subdivision 35-4-2(3), (5), (12), (17A), or (19) or chapter 35-12 in addition to any other licenses held by the special events license applicant. A special off-sale package wine dealers licensee may only sell wine manufactured by a farm winery that is licensed pursuant to chapter 35-12. Any license issued pursuant to this section may be issued for a period of time established by the municipality or county. However, no period of time may exceed fifteen consecutive days. The local governing body may establish rules to regulate and restrict the operation of the special license. Section 2. That chapter 35-4 be amended by adding thereto a NEW SECTION to read as follows: Any license issued pursuant to section 1 of this Act shall be issued to the person and the location specified on the application. Notwithstanding § 35-4-2, the governing body of the municipality or the board of county commissioners, as appropriate, shall determine the fee for this license. Each application shall be accompanied by the fee prior to consideration by the governing body of the municipality or the board of county commissioners. The fee provided for in this section shall be retained by the governing body of the municipality or the board of county commissioners issuing the license. City Manager Introduction Action: Open & Close Public Hearing, Motion to Approve, Roll Call City of Brookings July 26, 2011 64 Other Business 11. Action to award liquor operating agreements: A. Action on Resolution No. 86-11, authorizing the City Manager to enter into an operating agreement. Action: Motion to Approve, Request Public Comment, Roll Call B. Action on Resolution No. 87-11, authorizing the City Manager to enter into an operating agreement. Action: Motion to Approve, Request Public Comment, Roll Call On July 12th the Brookings City Council expressed its intent to issue two operating agreements. Adoption of enclosed Resolutions 86 and 87 would authorize the city manager to sign new on-sale liquor operating agreements for a one year period. The City of Brookings has received the following four applications for the city’s three available liquor operating agreements. An invitation to apply was issued on May 3rd with a May 31st application deadline. 1) Bailey’s Shamrock, LLC Dba The Shamrock, Tapper’s Bar & Grill 1004 22nd Avenue Owners: Michael Daniel Bailey, Michael Fred Bailey, Leane Jean Bailey 2) Gonz Productions, Inc. Dba Main Street Pub & Grill 408 Main Avenue Owner: Garner Hansen 3) Old Market, LLC Dba Old Market Eatery 424 5th Avenue Owners: Katie Knutson and Jael Thorpe 4) Brennan & Lorraine Sullivan Dba – The Brownstone 313 Main Avenue Owners: Brennan and Lorraine Sullivan City Manager Introduction Action: Motion to Approve, Request Public Comment, Roll Call City of Brookings July 26, 2011 65 Resolution No. 86-11 __________– Liquor Operating Agreement Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Operating Liquor Management Agreement between the City of Brookings and _______ (owner), _____________(business) , 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 _______ (address), also known as ___________ (business name). BE IT FURTHER RESOLVED That the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for a period of one year. Passed and approved this 26th day of July 2011. CITY OF BROOKINGS Tim Reed, Mayor ATTEST: Shari Thornes, City Clerk Resolution No. 87-11 __________– Liquor Operating Agreement Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Operating Liquor Management Agreement between the City of Brookings and _______ (owner), _____________(business) , 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 _______ (address), also known as ___________ (business name). BE IT FURTHER RESOLVED That the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for a period of one year. Passed and approved this 26th day of July 2011. CITY OF BROOKINGS Tim Reed, Mayor ATTEST: Shari Thornes, City Clerk City of Brookings July 26, 2011 66 LIQUOR OPERATING AGREEMENT ____________________________ (dba ______________) 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 _________________________ (dba ________________), owner, hereinafter referred to as the “Manager”. WITNESSETH: WHEREAS, the City has been issued an on-sale alcoholic beverage license and is engaged in the sale of alcoholic beverages, and WHEREAS, the City desires to enter into an operating agreement on a limited basis with the Manager for the purpose of operating an on-sale establishment or business for and on behalf of the City pursuant to law, and WHEREAS, the Manager has offered to have facilities in which to operate said on-sale establishment solely upon the premises hereinafter described. NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: 1. This Agreement is made and entered into on a limited basis between the parties hereto to allow the Manager to operate a retail on-sale premises, pursuant to and in accordance with all of the terms and conditions of this Agreement in accordance with all State laws and City Ordinances now in effect and as may be enacted in the future. 2. The Manager shall be individually responsible for all operating expenses of said on-sale establishment, including but not limited to utilities, taxes, insurance and license fees, if any. The Manager shall furnish all equipment and fixtures necessary to operate the establishment. 3. The on-sale establishment shall be located upon real estate in the City of Brookings, South Dakota, described as: ______________________________________________________ _____________________________________________________, City of Brookings, Brookings County, South Dakota City of Brookings July 26, 2011 67 4. The Manager shall dispense only alcoholic beverages supplied by the Municipal off-sale establishment. 5. This Agreement shall be in full force and effect for a period of one (1) five (5) years with the Manager having the option and privilege of a five (5) year extension, subject to the approval of the governing body of the City of Brookings This Agreement is not subject to an extension, and therefore terminates at the expiration of one (1) year from the date the Manager first sells alcoholic beverages pursuant to this Operating Agreement. 6. 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. 7. The Manager shall receive as full compensation for its services rendered, the net profit from the on-sale establishment under its management, and the sole profit to be derived by the City shall be the markup hereinafter set forth on alcoholic beverages furnished by the municipality to the Manager for the purposes of resale on the premises as above described. 8. 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. City of Brookings July 26, 2011 68 9. 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, quantity, 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. 10. In consideration of the covenants and agreements herein contained, The Manager agrees to pay the CITY OF BROOKINGS an Operating Agreement Fee of Twenty-five Thousand and no/100 Dollars ($25,000.00) One Thousand Five Hundred and no/100 Dollars ($1,500.00) constituting the Annual License Fee on or by January 1, 2009, and on or by the first day of each year thereafter as long as this agreement shall remain in force and effect. 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 at or prior to the execution of this Agreement. The Manager shall be reimbursed by the City the sum of Twenty-two Thousand Five Hundred and no/100 Dollars ($22,500.00) if this Agreement is not extended beyond a term of one (1) year, however this provision does not create any obligation of the City to extend this Operating Agreement beyond its term of one (1) year. In addition, the Manager agrees to pay the federal stamp fee. The Manager agrees to pay the CITY OF BROOKINGS, an Annual Renewal License Fee of One Thousand Five Hundred and no/100 Dollars ($1,500.00), which is due on or by January 1, 2012. The payment of the Annual Renewal License Fee will not extend the term of this Operating Agreement beyond the term provided herein. 11. 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. 12. 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 cost of such alcoholic beverages. City of Brookings July 26, 2011 69 13. 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. 14. The Manager agrees to furnish the City upon demand, evidence of payment of the following: A. All salaries of on-sale employees; B. Social Security and withholding taxes on said employees; C. Worker’s Compensation insurance premiums covering said employees; D. Unemployment taxes on the payrolls of said employees; E. General liability insurance protecting both the City and 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; H. The Federal stamp fee. 15. The Manager agrees to observe all Federal and State laws and all ordinances of the City of Brookings. 16. The City covenants and agrees to furnish the on-sale license to Manager pursuant to the terms and conditions of this Operating Agreement and the terms and conditions of the on-sale license. 17. The City has 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-sale establishment. 18. City of Brookings July 26, 2011 70 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. 19. 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 _____ day of July, 2011. CITY OF BROOKINGS, South Dakota A Municipal Corporation By: Jeffrey W. Weldon, City Manager ATTEST: Shari Thornes, Brookings City Clerk MANAGER By: Operating Agreement/Business Owner Representative City of Brookings July 26, 2011 71 Other Business 12. Discussion and possible action on Street Width Request for “The Landing” in Prairie Hills Addition. Attached is a request from Mills Development Corporation, the developer of “The Landing at Prairie Hills”, for a variance from our engineer design standards with regard to street width for a portion of the development. The streets would service the townhome portion of the project that is served by proposed streets Goldenrod Trail, Sunflower Road and Chokecherry Lane. The request is to reduce the width of the streets from 31 feet to 28 feet. These would be city-dedicated streets and would not be retained privately by the development through an association agreement, which is what was done at some residences such as Meadow Green, for example. Staff recommends approval of the request contingent upon a permanent parking prohibition for both sides of the streets. If the developer prefers parking is to be permitted on one or both sides, staff recommends denial and the minimum street width of 31 feet back-to-back should be retained as prescribed in our subdivision regulations for the following reasons: Such narrow streets compromise the efficiency and effectiveness of snow removal operations. Anything less than 31 feet width with parking makes for slow and inefficient snow removal. These streets are too narrow for our equipment. We approved narrower streets in Valley View Addition with one-side parking based on similar rationale as the Mills request and the results have been extremely negative. Residents clearly do not like the narrow streets and the quality of our snow removal operations there are severely compromised. The argument that wider streets are more expensive is accurate, but cost- cutting measures by the developer that results into compromising the quality and performance of the subdivision improvements, especially where snow removal is concerned, should not be considered. The construction standards we have for subdivision improvements are in place for very good reasons. City of Brookings July 26, 2011 72 What’s more, such narrow streets make it more difficult for fire trucks to navigate in responding to fire calls with narrow turning radii for such vehicles. This is further complicated by parked vehicles. The developer certainly has the right to construct narrower streets that our subdivision regulations prescribe but they should then remain private streets if on-street parking is to be permitted. The City should no longer accept dedicated streets that are weaker than our stands, which have been determined for valid reasons. City Manager Introduction Action: Motion to Approve, Request Public Comment, Roll Call City of Brookings July 26, 2011 74 Other Business 13. Action on Resolution No. 88-11, a Resolution Declaring Jurisdictional Change of County Road 77 (South Main Avenue) from 20th Street South to 32nd Street South. To: Mayor and Council Members, Jeff Weldon, City Manager and Shari Thornes, City Clerk From: Steven J. Britzman, Attorney at Law Date: July 20, 2011 Re: Jurisdictional changes of portions of County Road 77 and County Road 16 Discussion. Both County Road 77 and County Road 16 are presently within the County highway system, and therefore are within supervision of the County of Brookings. This includes the duty to “construct, maintain and repair” these roads. The County, as of this date, has set a date for a public hearing to remove the above-described sections of these roads from the County highway system. If the County acts to remove these highways from the County highway system, then the “responsibility and supervision” of these highways may be assigned to a municipality pursuant to SDCL §31-17-16, which provides that “secondary highways on the boundary line of any municipality shall be assigned to such municipality and adjoining civil township or unorganized territory as provided in §§31-17-5 and 31-17-61. SDCL §31-17-16 sets forth the procedure for assignment of responsibility for secondary highways on the boundary line of a municipality, and SDCL §9-45-1 authorizes a municipality to construct, maintain and repair roads within its jurisdiction. No other statutes appear to address the change of jurisdiction over a County highway which has been removed from the County highway system, however the statutes cited within this memo provide sufficient authority and guidance for the city to accept jurisdiction and full responsibility for the portions of the roads described above. 131-17-5. Boundary highways – Secondary highway on county line – Assignment of responsibility. The secondary highways on county lines shall be assigned to the charge of the boards of supervisors of organized civil townships or the board of county commissioners in the case of unorganized territory as may be agreed upon by the respective boards of county commissioners and in case of disagreement, as determined by the transportation commission. 31-17-6. Boundary highways – Secondary highway on township line – Assignment of responsibility. The secondary highways wholly within one county on lines between organized townships shall be assigned to the charge of such townships as the respective boards of supervisors may agree, and, in case of disagreement, as the board of county commissioners shall determine; and those on the line between organized civil townships and unorganized territory as the board of commissioners shall determine. City Manager Introduction Action: Motion to Approve, Request Public Comment, Roll Call City of Brookings July 26, 2011 75 Resolution No. 88-11 A Resolution declaring Jurisdictional change of County Road 77 (South Main Avenue) from 20th Street South to 32nd Street South Be It Resolved by the City Council of the City of Brookings, South Dakota (the “City”), as follows: Whereas, the City of Brookings transportation plan provides for improvements of South Main Avenue to a three-lane urban design (five-lane long term) with pedestrian ways and storm drainage. The proposed improvements would extend from 20th Street South to 32nd Street South. This road section is currently under the jurisdictional control of Brookings County; and Whereas, the purpose of this resolution is to accept the jurisdictional control by the City of Brookings of County Road 77 (South Main Avenue) from 20th Street South to 32nd Street South. Jurisdictional control will allow the City to plan, finance and construct the street improvements necessary to improve transportation, drainage and safety to accommodate current and future growth; and Whereas, SDCL §31-17-16 sets forth the procedure for assignment of responsibility for secondary highways on the boundary line of a municipality, and SDCL §9-45-1 authorizes a municipality to construct, maintain and repair roads within its jurisdiction, and Whereas, the County of Brookings, having removed the above-described highway from the County highway system, Now, Therefore, the City of Brookings hereby accepts responsibility for the highway described in this Resolution pursuant to applicable law, thereby including the above-described highway within its jurisdiction. Passed and approved on the 26th day of July, 2011. CITY OF BROOKINGS, SD Tim Reed, Mayor ATTEST: Shari Thornes, City Clerk City of Brookings July 26, 2011 76 Other Business 14. Action on Resolution No. 89-11, a Resolution Declaring Jurisdictional Change of County Road 16 (20th Street South) from Main Avenue West to Rio Grand Avenue. To: Mayor and Council Members, Jeff Weldon, City Manager and Shari Thornes, City Clerk From: Steven J. Britzman, Attorney at Law Date: July 20, 2011 Re: Jurisdictional changes of portions of County Road 77 and County Road 16 Discussion Both County Road 77 and County Road 16 are presently within the County highway system, and therefore are within supervision of the County of Brookings. This includes the duty to “construct, maintain and repair” these roads. The County, as of this date, has set a date for a public hearing to remove the above-described sections of these roads from the County highway system. If the County acts to remove these highways from the County highway system, then the “responsibility and supervision” of these highways may be assigned to a municipality pursuant to SDCL §31-17-16, which provides that “secondary highways on the boundary line of any municipality shall be assigned to such municipality and adjoining civil township or unorganized territory as provided in §§31-17-5 and 31-17-61. SDCL §31-17-16 sets forth the procedure for assignment of responsibility for secondary highways on the boundary line of a municipality, and SDCL §9-45-1 authorizes a municipality to construct, maintain and repair roads within its jurisdiction. No other statutes appear to address the change of jurisdiction over a County highway which has been removed from the County highway system, however the statutes cited within this memo provide sufficient authority and guidance for the city to accept jurisdiction and full responsibility for the portions of the roads described above. 131-17-5. Boundary highways – Secondary highway on county line – Assignment of responsibility. The secondary highways on county lines shall be assigned to the charge of the boards of supervisors of organized civil townships or the board of county commissioners in the case of unorganized territory as may be agreed upon by the respective boards of county commissioners and in case of disagreement, as determined by the transportation commission. 31-17-6. Boundary highways – Secondary highway on township line – Assignment of responsibility. The secondary highways wholly within one county on lines between organized townships shall be assigned to the charge of such townships as the respective boards of supervisors may agree, and, in case of disagreement, as the board of county commissioners shall determine; and those on the line between organized civil townships and unorganized territory as the board of commissioners shall determine. City Manager Introduction Action: Motion to Approve, Request Public Comment, Roll Call City of Brookings July 26, 2011 77 Resolution No. 89-11 A Resolution declaring Jurisdictional Change of County Road 16 (20th Street South) from Main Avenue west to Rio Grand Avenue Be It Resolved by the City Council of the City of Brookings, South Dakota (the “City”), as follows: Whereas, the City of Brookings long-range transportation plan provides for improvements of 20th Street to a three-lane urban design with pedestrian ways and storm drainage. The proposed improvements would extend from Main Avenue west to Rio Grand Avenue. This road section is currently under the jurisdictional control of Brookings County; and Whereas, the purpose of this resolution is to accept the jurisdictional control by the City of Brookings of County Road 16 (20th Street South) from Main Avenue west to Rio Grand Avenue. Jurisdictional control will allow the City to plan, finance and construct the street improvements necessary to improve transportation, drainage and safety to accommodate current and future growth; and Whereas, SDCL §31-17-16 sets forth the procedure for assignment of responsibility for secondary highways on the boundary line of a municipality, and SDCL §9-45-1 authorizes a municipality to construct, maintain and repair roads within its jurisdiction, and Whereas, the County of Brookings, having removed the above-described highway from the County highway system, Now, Therefore, the City of Brookings hereby accepts responsibility for the highway described in this Resolution pursuant to applicable law, thereby including the above-described highway within its jurisdiction. Passed and approved on the 26th day of July, 2011. CITY OF BROOKINGS, SD Tim Reed, Mayor ATTEST: Shari Thornes, City Clerk City of Brookings July 26, 2011 78 Other Business 15. Review of Parade Safety Issues. On July 12th Council Member Kubal expressed concerns regarding the Fourth of July Parade and requested a review of parade safety issues. The following background information is enclosed for this discussion:  “Safety Concerns for July 4 Parade,” John Kubal, dated June 20, 2005  Brookings Traffic Safety Committee, July 12, 2007 Minutes  Article provided by Council Member Kubal: “Back on the Farm”  Article provided by Council Member Kubal: “Tractor Passengers are Tractor ‘Accidents’ Waiting to Happen”  Summary of City Council parade related discussions and actions from 2005 to present. City of Brookings July 26, 2011 85 Brookings City Council Actions Pertaining to Parades: Brookings City Council - April 11, 1995 The City Commission met in regular session at 2:00 PM with the following members present: Mayor Hauschild, Klavetter, Artz, Murra and Prunty. Alan Glover, City Attorney, was present. A public hearing and second reading of Ordinance No. 10-95, establishing set of regulations for parade participants and observers in the City of Brookings was held. All present were given the opportunity to be heard. Motion was made by Murra, seconded by Prunty approving Ordinance No. 10-95. All members voted YES; motion carried. ORDINANCE NO. 10-95 AN ORDINANCE ESTABLISHING SAFETY REGULATIONS FOR PARADE PARTICIPANTS AND OBSERVERS IN THE CITY OF BROOKINGS, BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF BROOKINGS, SOUTH DAKOTA AS FOLLOWS, TO-WIT: I. Section 1: Definitions. Float: "Float" shall mean vehicle with a platform to carry an exhibit during a parade. Parade: "Parade" shall mean any procession, march or assembly wherein the participants travel by foot, vehicle or animal in or upon any street or public right-of-way within the city and which does not comply with normal and usual traffic regulations and controls. Parade Observer: "Parade Observer" shall mean any person who is not a parade participant and who is located within thirty (30') feet of the street or public right-of-way during a parade. Parade Organizer: The sponsor of the parade or an authorized representative of the sponsor of the parade. Parade Participant: "Parade participant" shall mean any person who travels by foot, vehicle or animal in any parade. Vehicle: Any automobile, truck, tractor, implement, motorcycle, bicycle, skateboard, scooter or any other means of transportation, whether motorized or not motorized. Section 2: Prohibitions. The following prohibitions shall apply to all parades: City of Brookings July 26, 2011 86 (a) It shall be unlawful for any parade participant to throw, toss or distribute candy, toys or other objects to parade observers or others during a parade, except the Chief of Police may designate an official vehicle or vehicles from which candy, toys or other objects may be distributed to parade observers. (c) It shall be unlawful for any parade observer to impede or interfere with the progress of any parade or marching band or to cause a parade participant to stop a parade vehicle during a parade. (d) It shall be unlawful for any parade observer to throw or toss any object toward a parade participant during a parade. Section 3: Safety Regulations for Distribution of candy. toys or other objects from official vehicle during parades. (a) Upon request by the parade organizer, the Chief of Police shall designate an official vehicle from which candy, toys or other objects may be distributed to parade observers. (b) The official vehicle shall be the first or lead vehicle in the parade and shall be operated one hundred (1 00') feet ahead of all other parade vehicles, marching bands, floats and parade participants. (c) Candy, toys or other objects may be tossed or gently thrown from the official vehicle to parade observers. Candy, toys or other objects shall not be handed or placed directly in the hand of parade observers by individuals distributing candy, toys or objects from an official vehicle. (d) Parade observers shall not approach the official vehicle to obtain candy, toys or objects. Parade observers shall remain upon the sidewalk, boulevard, curb or upon the public street within five (5') feet of the curb which is adjacent to the public street while candy, toys or other objects are distributed from an official vehicle. II. Any ordinances in conflict herewith are hereby repealed. FIRST READING: April 4, 1995 SECOND READING: April 11, 1995 PUBLISHED: April 17, 1995 City of Brookings July 26, 2011 87 Brookings City Council - November 13, 2000 The Brookings City Council convened in regular session on Monday, November 13, 2000 at 5:30 p.m. in City Hall with the following members present: Mayor Virgil Herriott, Mike McClemans, Tom Bozied, Nate Bibby, Keri Weems, Bill Davidson and Sam Artz. City Manager Michael Williams and City Attorney Steve Britzman were present. Ordinance No. 28-00 – Cany at Parades. Motion was made by Bibby, seconded by Artz, approving the second reading on Ordinance No. 28-00, an Ordinance amending Section 34-351 and repealing Section 34-352 of the Revised Ordinances of the City of Brookings and pertaining to safety regulations for parade participants and observers. All members voted YES; motion carried. ORDINANCE NO. 28-00 AN ORDINANCE AMENDING SECTION 34-351 AND REPEALING SECTION 34-352 OF THE REVISED ORDINANCES OF THE CITY OF BROOKINGS AND PERTAINING TO SAFETY REGULATIONS FOR PARADE PARTICIPANTS AND OBSERVERS BE IT ORDAINED AND ENACTED BY THE COUNCIL OF THE CITY OF BROOKINGS, STATE OF SOUTH DAKOTA, AS FOLLOWS: I. Sec. 34-351. Safety Regulations for Parade Participants and Observers The following regulations shall apply to all parades: (a) It shall be unlawful for any parade participant to throw, toss or distribute candy, toys or other objects from a float or vehicle in a parade to parade observers or others during a parade. (b) Candy, toys or other objects may be handed or gently tossed by parade participants to parade observers provided the parade participant distributing candy, toys or other objects stays within five feet of the curb. (c) It shall be unlawful for any parade observer to impede or interfere with the progress of any parade or marching band or to cause a parade participant to stop a parade vehicle during a parade. (d) It shall be unlawful for any parade observer to throw or toss any object toward a parade participant during a parade. II. Ordinance 34-352 is hereby repealed and any or all other ordinances in conflict herewith are hereby repealed. FIRST READING: October 23, 2000 SECOND READING: November 13, 2000 PUBLISHED: November 17, 2000 City of Brookings July 26, 2011 88 Brookings City Council - July 1, 2002 The Brookings City Council convened in a planning session on Monday, July 1, 2002 at 2:00 p.m. in the meeting room at City Hall with the following members present: Mayor Virgil Herriott, Council Members Mike McClemans, Tom Bozied, Keri Weems, Scott Munsterman, Sam Artz and Doris Roden (arrived at 2:18 p.m.). City Manager Michael Williams and City Attorney Steve Britzman were also present. The Council toured the Brookings Municipal Liquor Store at 1:00 p.m. prior to the meeting. Mayor Herriott called the meeting to order 2:00 p.m. Item 9 pertaining to the July 4th parade was deleted. Discussion regarding Charter Commission issues and a City Council member replacement process was added to the agenda. Motion was made by Weems, seconded by McClemans, to adjourn by 5:00 p.m. All present voted yes; motion carried. Brookings City Council – October 25,2005 City Council Introduction of Topics for Future Discussion. Candy – Parades. Thomson requested a review of the ordinance that prohibits throwing candy at parades. A motion was made by Thomson, seconded by Reitz, to revisit the ordinance that prohibits throwing candy at parades. All present voted yes; motion carried. Brookings City Council - November 15, 2005 Ordinance No. 28-00 – Parade Safety Regulations. The Council reviewed Ordinance No. 28- 00, an ordinance amending Section 34-351 and repealing Section 34-352 of the Revised Ordinances of the City of Brookings and pertaining to safety regulations for parade participants and observers which was adopted 11/17/2000. Police Chief Tim Tompkins questioned what enforcement action would be appropriate. He said local law enforcement would not stop a parade float because candy was thrown. He recommended changing the ordinance because it currently isn’t enforceable. He noted that Donna Langland, City Human Resources Director, has done some research on the issue. The consensus was to leave the ordinance alone. City of Brookings July 26, 2011 89 16. Adjourn.