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HomeMy WebLinkAbout2010_05_25 CC PKTCity Council Packet May 25, 2010 1 Brookings City Council Tuesday, May 25, 2010 City Hall Council Chambers 311 Third Avenue 5:00 p.m. – Work Session 6:00 p.m. – Regular Meeting Mission Statement: 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. Presentation of the 2009 Financial Report by Roger Watton, CPA and Chris Lindner, CPA of BKD CPAs & Advisors. 2. City Council Member Ex-Officio Reports. 3. City Council member introduction of topics for future discussion. * 4. 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. Approval of minutes. C. Action on Resolution No. 53-10, designating the Park & Recreation Center as a Convention Facility on August 28, 2010. D. Action to approve a temporary liquor license for the Firemen’s Dance on August 28, 2010. E. Action on Resolution No. 54-10, setting forth a schedule of proposed fines for violations of the Ordinances of the City of Brookings, SD. F. Action on Resolution No. 55-10, declaring property to be surplus and providing for sale by public auction. 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. Presentations, Special Requests/Invites & Reports 5. Open Forum. 6. SDSU Student Senate Report. City Council Packet May 25, 2010 2 Ordinance First Readings** 7. Ordinance No. 22-10: An ordinance pertaining to an application for a Conditional Use for a Church in the Business B-2 District, West 35 feet of Lots 15 and 16, Block 1, Peterson’s First Addition. Public Hearing: June 8th 8. Ordinance No. 21-10: An Ordinance Amending Chapter 72 of the Code of Ordinances of the City of Brookings and Pertaining to Storm Drainage and Providing Requirements for Storm Water Discharges, Construction Site Runoff Erosion and Sediment Control and Post-Construction Site Storm Water Runoff Control. Public Hearing: June 8th 9. Ordinance No. 23-10: An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Residential Code with certain Amendments thereto. Public Hearing: June 8th 10. Ordinance No. 24-10: An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Building Code with certain Amendments thereto. Public Hearing: June 8th ** 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 11. Hearing and action on an application to move a one-story, single-family home from 510 Third Street to Lot 4, Block 1, Parkdale Home Addition (918 Third Avenue). Open & Close Public Hearing, Motion to Approve, Roll Call 12. Ordinance No. 19-10: An Ordinance Amending Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to Stopping, Standing, and Parking of Vehicles on the Street. Open & Close Public Hearing, Motion to Approve, Roll Call 13. Ordinance No. 20-10: An Ordinance Amending Chapter 22 of the Code of Ordinances of the City of Brookings Pertaining to Moving a Building. Open & Close Public Hearing, Motion to Approve, Roll Call The complete City Council agenda packet is available on the city website: Other Business: 14. Adjourn. Brookings City Council Tim Reed, Mayor Mike Bartley, Deputy Mayor & Council Member Council Members Tom Bezdichek, John Kubal, Mike McClemans, Jael Thorpe, Keith Corbett 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 @ 1pm, Thursday @ 7 pm, Friday @ 9 pm, and Saturday @ 1 pm. 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 Council Packet May 25, 2010 3 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. Presentation of the 2009 Financial Report by Roger Watton, CPA and Chris Lindner, CPA of BKD CPAs & Advisors. Mr. Roger Watton and Mr. Chris Lindner, from the firm of BKD CPAs & Advisors, will present the 2009 City of Brookings Audit to the Council. Enclosed please find a communication letter from their firm summarizing the audit review. In addition to the agenda packet, a copy will be available for public inspection at the Clerk’s Office or on the city website at www.cityofbrookings.org. Estimated Time: 30 Minutes Draft 5/12/2010 The Honorable Mayor, Members of the City Council and Management City of Brookings, South Dakota As part of our audit of the financial statements of the City of Brookings, South Dakota (City) as of and for the year ended December 31, 2009, we wish to communicate the following to you. AUDIT SCOPE AND RESULTS Auditor’s Responsibility Under Auditing Standards Generally Accepted in the United States of America An audit performed in accordance with auditing standards generally accepted in the United States of America is designed to obtain reasonable, rather than absolute, assurance about the financial statements. In performing auditing procedures, we establish scopes of audit tests in relation to the financial statements taken as a whole. Our engagement does not include a detailed audit of every transaction. Our engagement letter more specifically describes our responsibilities. These standards require communication of significant matters related to the financial statement audit that are relevant to the responsibilities of those charged with governance in overseeing the financial reporting process. Such matters are communicated in the remainder of this letter or have previously been communicated during other phases of the audit. The standards do not require the auditor to design procedures for the purpose of identifying other matters to be communicated with those charged with governance. An audit of the financial statements does not relieve management or those charged with governance of their responsibilities. Our engagement letter more specifically describes your responsibilities. Qualitative Aspects of Significant Accounting Policies and Practices Significant Accounting Policies The City’s significant accounting policies are described in Note 1 of the audited financial statements. Alternative Accounting Treatments No matters are reportable 2 Draft 5/12/2010 Management Judgments and Accounting Estimates Accounting estimates are an integral part of financial statement preparation by management, based on its judgments. The following areas involve significant areas of such estimates for which we are prepared to discuss management’s estimation process and our procedures for testing the reasonableness of those estimates: • Allowance for uncollectible accounts Financial Statement Disclosures The following areas involve particularly sensitive financial statement disclosures for which we are prepared to discuss the issues involved and related judgments made in formulating those disclosures: • Revenues and receivables disclosures in connection with the Brookings Health System Fund • Related party transactions • Joint venture and minority interest • Subsequent events Audit Adjustments During the course of any audit, an auditor may propose adjustments to financial statement amounts. Management evaluates our proposals and records those adjustments which, in its judgment, are required to prevent the financial statements from being materially misstated. Some adjustments proposed were not recorded because their aggregate effect is not currently material; however, they involve areas in which adjustments in the future could be material, individually or in the aggregate. Areas in which adjustments were proposed include: Proposed Audit Adjustments Recorded • Land held for resale • Bonds payable • Accounts receivable, including unbilled receivables • Insurance claims payable Proposed Audit Adjustments Not Recorded • Attached is a summary of uncorrected misstatements we aggregated during the current engagement and pertaining to the latest period presented that were determined by management to be immaterial, both individually and in the aggregate, to the financial statements as a whole. 3 Draft 5/12/2010 Auditor’s Judgments About the Quality of the City’s Accounting Principles During the course of the audit, we made the following observations regarding the City’s application of accounting principles. The City implemented the following Governmental Accounting Standards Board (GASB) Statements: • 52 – Land and Other Real Estate Held as Investments by Endowments • 55 – The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments • 56 – Codification of Accounting and Financial Reporting Guidance Contained in the AICPA Statements on Auditing Standards Disagreements with Management No matters are reportable Difficulties Encountered in Performing the Audit No matters are reportable Other Material Written Communications Listed below are other material written communications between management and us related to the audit: • Management representation letter (attached) INTERNAL CONTROL OVER FINANCIAL REPORTING In planning and performing our audit of the financial statements of the City of Brookings, South Dakota (City) as of and for the year ended December 31, 2009, in accordance with auditing standards generally accepted in the United States of America, we considered the City’s internal control over financial reporting (internal control) as a basis for designing our auditing procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be significant deficiencies or material weaknesses and, therefore, there can be no assurance that all deficiencies, significant deficiencies or material weaknesses have been identified. However, as discussed below, we identified certain deficiencies in internal control that we consider to be significant deficiencies. 4 Draft 5/12/2010 A deficiency exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect and correct misstatements of the City’s financial statements on a timely basis. A deficiency in design exists when a control necessary to meet a control objective is missing or an existing control is not properly designed so that, even if the control operates as designed, a control objective would not be met. A deficiency in operation exists when a properly designed control does not operate as designed or when the person performing the control does not possess the necessary authority or competence to perform the control effectively. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the City’s financial statements will not be prevented or detected and corrected on a timely basis. A significant deficiency is a deficiency, or combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. We observed the following matters that we consider to be deficiencies, significant deficiencies or material weaknesses. Material Weaknesses No matters are reportable Significant Deficiencies Refer to the Independent Accountants’ Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Deficiencies Audit Adjustments As mentioned above, several audit adjustments were required to correct certain financial statement balances as of year-end. We recommend City financial records and supporting schedules be reviewed closely by several members of management to ensure all information is accurate and financial statement amounts are being properly calculated. OTHER MATTERS Although not considered material weaknesses, significant deficiencies or deficiencies in internal control over financial reporting, we observed the following matters and offer these comments and suggestions with respect to matters which came to our attention during the course of the audit of the financial statements. Our audit procedures are designed primarily to enable us to 5 Draft 5/12/2010 form opinions on the financial statements and, therefore, may not bring to light all weaknesses in policies and procedures that may exist. However, these matters are offered as constructive suggestions for the consideration of management as part of the ongoing process of modifying and improving financial and administrative practices and procedures. We can discuss these matters further at your convenience and may provide implementation assistance for changes or improvements if you require. Capital Asset Considerations Capital assets are in integral piece of the operations of any municipality. In connection with our testing of capital asset records, including the related depreciation, we suggest management: • Periodically perform manual recalculations of automated depreciation postings to ensure propriety • Begin depreciating capital assets as of the actual in-service date, rather than as of year-end • Consider maintaining an inventory of capital assets acquired at minimal cost and not normally included within the capital asset records Centralized Billings and Collections Several outlying City departments presently have certain accounting responsibilities, including billing for charges and services and collecting payments. We recommend management consider centralizing billings and collections within the Finance Department to strengthen internal controls relating to cash receipts. This consideration should include a cost-benefit analysis as it may be impractical to consolidate the billings and collections of all City departments. User Access Privileges Relating to Information Technology Several members of the Finance Department have the ability to assign access privileges for accounting programs. For optimal segregation of duties within the Finance Department, we would suggest this ability be limited to the Information Technology (IT) Administrator. Due to the limited number of personnel, a Finance Department employee may also be assigned secondary responsibilities in the absence of the IT Administrator. In this instance, we would recommend system capabilities be designed to create an exception report or log of activity which would be reviewed by the IT Administrator or another member of management to ensure activity is proper. Consolidation of Bank Accounts The City maintains separate bank accounts for a number of funds and special programs. Although this situation exists partly in an effort to separate special funds from the City’s general operations, we feel that operations can be effectively segregated by the City’s general ledger accounts. All financial transactions should be recorded and reported in the fund balance/net asset class according to their nature and purpose. This consolidation of cash should provide efficiency in administration and reduce the potential for errors associated with transferring funds 6 Draft 5/12/2010 between the various accounts. We also feel that consolidation of cash would greatly strengthen the City’s internal controls. Arbitrage Calculation The City has several outstanding bond issuances that are tax-exempt under IRS regulations. Management does not believe there is a current arbitrage rebate liability related to these tax- exempt issuances and has not obtained an arbitrage study. We would suggest management periodically consult with its bond counsel to determine the necessity of such a study. Documentation of the Approval of Check Registers As part of the cash disbursements approval process for certain enterprise funds, an expenditure approval list is reviewed and approved by managers and supervisors during check run. We noted, however, that no formal documentation of this review and approval is obtained by accounting personnel. To strengthen internal controls related to the cash disbursements process, we suggest managers and supervisors submit some form of acknowledgment to verify the expenditure approval list has been received, reviewed and is authorized for payment. Tracking of Federal Expenditures Various City departments are currently receiving and expending federal monies. As the Finance Department is ultimately responsible for recording and reporting these federal awards, we recommend management require departments to submit federal expenditure and receipt detail to the Finance Department on a quarterly or semi-annual basis throughout the year. The Finance Department should then reconcile this detail to amounts recorded in the financial statements to allow for a more timely and accurate determination of the amount of federal expenditures, which are used to determine if the City is required to have an audit of compliance with the types of compliance requirements described in the OMB Circular A-133 Compliance Supplement. New Accounting and Auditing Standards Governmental Accounting Standards Board Statement No. 51 The Governmental Accounting Standards Board has issued Statement No. 51, Accounting and Financial Reporting for Intangible Assets, to establish accounting and financial reporting requirements for intangible assets and to reduce inconsistencies in the areas of recognition, initial measurement, and amortizations, thereby enhancing the comparability among state and local governments. Statement 51 is effective for the fiscal year ending December 31, 2010. 7 Draft 5/12/2010 Governmental Accounting Standards Board Statement No. 53 The Governmental Accounting Standards Board has issued Statement No. 53, Accounting and Financial Reporting for Derivative Instruments, to address the recognition, measurement, and disclosure of information regarding derivative instruments entered into by state and local governments. Statement 53 is effective for the fiscal year ending December 31, 2010. Governmental Accounting Standards Board Statement No. 54 The Governmental Accounting Standards Board has issued Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, to enhance the usefulness of fund balance information by providing clearer fund balance classifications that can be more consistently applied and by clarifying the existing governmental fund type definitions. Statement 54 is effective for the fiscal year ending December 31, 2011. * * * * This communication is intended solely for the information and use of management, the Mayor, Members of the City Council and others within the organization and is not intended to be and should not be used by anyone other than these specified parties. May __, 2010 DRAFT DRAFT DRAFT Draft 5/12/2010 Draft 5/12/2010 Independent Accountants’ Report on Financial Statements and Supplementary Information The Honorable Mayor and Members of the City Council City of Brookings, South Dakota We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Brookings, South Dakota, as of and for the year ended December 31, 2009, which collectively comprise the City of Brookings’s basic financial statements as listed in the table of contents. These financial statements are the responsibility of the City’s management. Our responsibility is to express opinions on these financial statements based on our audit. We did not audit the financial statements of the Brookings Health System Fund and the Brookings Municipal Utilities Telephone Fund, which represent 25%, 30%, and 31%, respectively, of the total assets, net assets and revenues of the business-type activities. Those financial statements were audited by other accountants whose reports thereon have been furnished to us, and our opinion, insofar as it relates to the amounts included for the above mentioned enterprise funds, is based solely on the report of the other accountants. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit and the reports of the other accountants provide a reasonable basis for our opinions. In our opinion, based on our audit and the reports of other accountants, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Brookings, South Dakota as of December 31, 2009, and the respective changes in financial position and cash flows, where applicable, thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. Draft 5/12/2010 Draft 5/12/2010 In accordance with Government Auditing Standards, we have also issued our report dated __________ __, 2010, on our consideration of the City of Brooking’s internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. The accompanying management’s discussion and analysis and the schedules of funding progress and budgetary comparison information as listed in the table of contents are not a required part of the basic financial statements but are supplementary information required by the Governmental Accounting Standards Board. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the information and express no opinion on it. May __, 2010 DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT Draft 5/12/2010 Independent Accountants’ Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards The Honorable Mayor and Members of the City Council City of Brookings, South Dakota We have audited the financial statements of the governmental activities, the business-type activities, each major fund and the aggregate remaining fund information of the City of Brookings, South Dakota (the “City”) as of and for the year ended December 31, 2009, which collectively comprise its basic financial statements and have issued our report thereon dated __________ __, 2010, which contained a reference to the report of other accountants. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Other accountants audited the financial statements of the Brookings Health System Fund and the Brookings Municipal Utilities Telephone Fund, as described in our report on the City’s financial statements. This report does not include the results of the other accountants’ testing of internal control over financial reporting or compliance and other matters that are reported on separately by those accountants. Internal Control Over Financial Reporting In planning and performing our audit, we considered the City’s internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control over financial reporting. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the City’s financial statements will not be prevented or detected and corrected on a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and would not necessarily identify all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses as defined above. However, we identified a deficiency in internal control over financial reporting, described in the accompanying schedule of findings and responses as item 09-01, that we consider to be a significant deficiency in internal control over financial reporting. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Draft 5/12/2010 Compliance and Other Matters As part of obtaining reasonable assurance about whether the City’s financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. We also noted certain matters that we reported to the City’s management in a separate letter dated _________ __, 2010. The City’s response to the finding identified in our audit is described in the accompanying schedule of findings and responses. We did not audit the City’s response and, accordingly, we express no opinion on it. This report is intended solely for the information and use of the South Dakota Legislature, the governing body, management and others within the City of Brookings, South Dakota and is not intended to be and should not be used by anyone other than these specified parties. May __, 2010 City of Brookings, South Dakota Schedule of Findings and Responses Year Ended December 31, 2009 Draft 5/12/2010 Findings Required to be Reported by Government Auditing Standards Reference Number Finding 09-01 Criteria or Specific Requirement – The objectives of internal control are to provide reasonable rather than absolute assurance that assets are safeguarded and financial statements are reliable. Condition – The detailed records for land held for resale did not agree to the control account used for the financial statements. Context – The accuracy of financial statement balances and presentation is dependent upon the accuracy of the underlying and supporting schedules and proper communication between different levels of management. Effect – An adjustment was recorded in the current year financial statements to properly reflect the balance shown in the detailed property records. Cause – Formal procedures are not currently in place to make all members of management aware of certain significant transactions. Recommendation – City management should evaluate and modify procedures and controls that are currently in place, to provide for the communication of certain significant transactions to all levels of management. Views of Responsible Officials and Planned Corrective Actions (Management’s Response) – City management concurs with the finding and recommendation. Procedures have been instituted to improve communication between departments regarding such matters and specific staff have been assigned to oversee transactions. City Council Packet May 25, 2010 89 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. 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 and Utility Board will provide verbal reports regarding recent meetings they have attended. Utility Board: Council Members Bezdichek and Kubal Health Systems Board: Council Member Thorpe City Council Packet May 25, 2010 90 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 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 starting the issue, requested outcome, and time. A majority vote is required. City Council Packet May 25, 2010 91 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. Council Invites & Obligations. Date Day Event & Brief Description Time Location Town Address Directions June 8 Tuesday Photos of Council 4:00 p.m. Council Chambers June 8 Tuesday Council Meeting 5:00 p.m. Council Chambers June 22 Tuesday Council Meeting 5:00 p.m. Council Chambers June 30 Wednesday Governor’s Ag Development Summit Sioux Falls Convention Center July 13 Tuesday Council Meeting 5:00 p.m. Council Chambers July 27 Tuesday Council Meeting 5:00 p.m. Council Chambers August 10 Tuesday Council Meeting 5:00 p.m. Council Chambers August 24 Tuesday Council Meeting 5:00 p.m. Council Chambers September 14 Tuesday Council Meeting 5:00 p.m. Council Chambers Sept. 23-25 Thursday – Saturday NLC 18th Annual Leadership Summit “Leading the Charge in Local Government” Philadelphia, Pennsylvania September 28 Tuesday Council Meeting 5:00 p.m. Council Chambers October 12 Tuesday Council Meeting 5:00 p.m. Council Chambers October 26 Tuesday Council Meeting 5:00 p.m. Council Chambers November 9 Tuesday Council Meeting 5:00 p.m. Council Chambers November 23 Tuesday Council Meeting 5:00 p.m. Council Chambers Nov. 29 – Dec. 4 Monday – Saturday NLC-Congress of Cities Denver, CO December 14 Tuesday Council Meeting 5:00 p.m. Council Chambers December 28 Tuesday Council Meeting 5:00 p.m. Council Chambers City Council Packet May 25, 2010 92 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. Approval of minutes. C. Action on Resolution No. 53-10, designating the Park & Recreation Center as a Convention Facility; August 28, 2010. D. Action to approve a temporary liquor license for the Firemen’s Dance on August 28, 2010. E. Action on Resolution No. 54-10 setting forth a schedule of proposed fines for violations of the Ordinances of the City of Brookings, SD. F. Action on Resolution No. 55-10 declaring property to be surplus and providing for sale by public auction. Motion to approve, request public comment, roll call Presentations, Special Requests/Invites & Reports 5. Open Forum. 6. SDSU Student Senate Report. Ordinance First Readings 7. Ordinance No. 22-10: An ordinance pertaining to an application for a Conditional Use for a Church in the Business B-2 District, West 35 feet of Lots 15 and 16, Block 1, Peterson’s First Addition. Public Hearing: June 8th 8. Ordinance No. 21-10: An Ordinance Amending Chapter 72 of the Code of Ordinances of the City of Brookings and Pertaining to Storm Drainage and Providing Requirements for Storm Water Discharges, Construction Site Runoff Erosion and Sediment Control and Post-Construction Site Storm Water Runoff Control. Public Hearing: June 8th 9. Ordinance No. 23-10: An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Residential Code with certain Amendments thereto. Public Hearing: June 8th 10. Ordinance No. 24-10: An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Building Code with certain Amendments thereto. Public Hearing: June 8th Second Readings/Public Hearings 11. Hearing and action on an application to move a one-story, single-family home from 510 Third Street to Lot 4, Block 1, Parkdale Home Addition (918 Third Avenue). Open & Close Public Hearing, Motion to Approve, Roll Call 12. Ordinance No. 19-10: An Ordinance Amending Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to Stopping, Standing, and Parking of Vehicles on the Street. Open & Close Public Hearing, Motion to Approve, Roll Call 13. Ordinance No. 20-10: An Ordinance Amending Chapter 22 of the Code of Ordinances of the City of Brookings Pertaining to Moving a Building. Open & Close Public Hearing, Motion to Approve, Roll Call Other Business 14. Adjourn. City Council Packet May 25, 2010 93 CONSENT AGENDA #4 4. Action to approve the following Consent Agenda Items * A. Action to approve the agenda. B. Approval of minutes. C. Action on Resolution No. 53-10, designating the Park & Recreation Center as a Convention Facility; August 28, 2010. D. Action on temporary liquor license for the Firemen’s Dance; August 28, 2010. E. Action on Resolution No. 54-10 setting forth a schedule of proposed fines for violations of the Ordinances of the City of Brookings, SD. F. Action on Resolution No. 55-10 declaring property to be surplus and providing for sale by public auction. *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 Manager Recommendation: Approve City Council Packet May 25, 2010 94 CONSENT AGENDA #4 B. Approval of City Council Meeting minutes. The draft May 11th Brookings City Council minutes and a correction to the April 6th minutes are enclosed for Council review and approval. City Council Packet May 25, 2010 95 CORRECTION: April 6, 2010 City Council Minutes The minutes of the April 6, 2010 City Council meeting were approved on April 27, 2010. The following is a correction. Brookings City Council April 6, 2010 The Brookings City Council held a meeting on Tuesday, April 6, 2010 at 5:00 p.m., at City Hall with the following members present: Mayor Tim Reed, Council Members Julie Whaley, John Kubal, Mike Bartley, Jael Thorpe, and Tom Bezdichek. Council Member Mike McClemans was absent. City Manager Jeff Weldon, City Attorney Steve Britzman, and Deputy City Clerk Bonnie Foster were also present. Joint Cooperative Agreement – County/City Administrative Office Building. A motion was made by Kubal, seconded by Bartley, to approve a Joint Cooperative Agreement for a County/City Administrative Office Building. No public comment was made. All present voted yes; motion carried. JOINT COOPERATIVE AGREEMENT FOR COUNTY/CITY ADMINISTRATIVE OFFICE BUILDING Agreement made April 6, 2010, between Brookings County, SD, a South Dakota County (the “County”) and the City of Brookings, South Dakota a municipality under South Dakota law (the “City”). WHEREAS, County and City are in need of additional space for administrative offices; and WHEREAS, the parties believe that combining their offices in a single building will enhance the ability of both to serve the public; and WHEREAS, pursuant to the formal approval by the County on April 13, 2010 and the formal approval by the City on April 6, 2010, the officers of the respective entities are authorized to enter into this agreement: NOW THEREFORE, the parties agree as follows: Section One Statutory Authority This agreement is made pursuant to the authority granted by SDCL § 1-24-1 to 1-24-23, inclusive and 6-3-2. Section Two Purpose of the Agreement and Use of the Building This agreement is intended to specify terms and conditions under which County and City will purchase land together and construct, equip and maintain an administrative building for the joint and common use of the County and City to house the County’s Offices and the City’s Administrative Offices. Further, it is the intent of both Parties that this Agreement may be amended and supplemented prior to the beginning of, or during the construction period. City Council Packet May 25, 2010 96 Section Three Acquisition of Property County and City are negotiating the purchase of the properties as set forth in Exhibit “A” attached hereto and by this reference incorporated herein. County and City shall each be obligated to pay one-half of the costs of such property acquisition, including purchase prices, closing costs and demolition costs. Upon closing all of such properties shall be titled in the names of County and City jointly. Section Four Building Name and Use The name of the building shall be the BROOKINGS GOVERNMENT CENTER. The building shall be used to house the administrative functions of the County and City and for such other purposes as the County and City deem appropriate. Section Five Estimated Cost and Financing The estimated cost of the joint building is not to exceed 12 Million Dollars which shall be born by each party as stated herein. It is anticipated that County has sufficient funds set aside to purchase said properties and pay for its share of the construction of the building by appropriation. It is anticipated that City will issue sales tax bonds and appropriate the bond proceeds to pay its share of the purchase of said properties and the construction of the building. Section Six Allocation of Construction Costs A) Each party shall pay for the general cost of constructing the joint administrative building an allocated share based upon their respective square footage of separate office area as it relates to the combined square footage of both separate office areas. The general cost of constructing the joint administrative building for the purposes of such payment allocation shall include the following: 1. All costs of architects, engineers and construction manager; 2. Site preparation and footings; 3. All exterior walls, windows and doors; 4. The roof and floor structure; 5. All heating and air conditioning systems; 6. All load-bearing walls; 7. Utility service (electrical, plumbing, telephone, security systems, and related wiring and lighting), excluding utility work in the separate areas of each party; and 8. All costs relating to common areas, including hallways, bathrooms, commission/council chambers and other combined meeting rooms. 9. Parking lots, exterior lighting, signage and landscaping. B) Each party shall pay in full the costs of construction regarding each party’s separate office area, including: 1. All utility service serving only each separate area; 2. All non-load bearing walls and similar dividers; 3. All finish work, trim, painting, carpeting, lighting and ceilings; and 4. All equipment. City Council Packet May 25, 2010 97 C) Each party shall timely pay its respective share of the construction costs as they become due under the construction contracts. Section Seven Design Approval The Joint Committee shall work with the architect to develop plans for the building layout, exterior, common areas, landscaping and parking lots. Such plans shall be submitted for approval to the County Commission and the City Council upon completion of the schematic design phase and upon completion of the design development phase. The County Commission shall have the sole and final approval of the design and interior finishing of the County’s separate area and the City Council shall have the sole and final approval of the design and interior finishing of the City’s separate area. Section Eight Furniture, Fixtures and Equipment The City and County will each pay for their own furniture, fixtures and equipment necessary for their operations in the Building. Each Party shall pay for furniture, fixtures and equipment necessary for the joint areas and the general operation of the building based upon the same allocation as for construction costs under Section Six (A) above. Section Nine Insurance Liability insurance shall be procured jointly, if necessary, by the County and the City to protect said governmental units from any and all claims for bodily injury, including death and property damage arising out of the use or operation of the facility. In addition, fire and extended coverage insurance in an amount not less than the cost of construction, shall be obtained by the County and the City, which will insure the owners of the building in case of fire, catastrophe, or other damage to the building, fixtures, and/or equipment contained in the facility. Each Party shall pay for the cost of such insurance based upon the same allocation as for construction costs under Section Six (A) above. Each Party shall pay for any insurance on its separately owned furniture, fixtures and equipment. Section Ten Portion and Method of Allocating Expenses of Operation and Maintenance Each party shall pay for all costs of maintenance, repairs, utility and capital replacement for its separate areas. The costs of maintenance, repairs, utilities and capital replacement of the building exterior, roof, heating and air conditioning systems, grounds, parking lot and common areas shall be allocated between the Parties based upon the same allocation as for the construction costs under Section Six (A) above. Section Eleven Management of Common Areas The City Manager shall be responsible for the management and scheduling of jointly used areas of the building. The County Commission and the City Council shall always have priority as to the use of the Commission/Council Chambers. Any fees generated by the use of the common City Council Packet May 25, 2010 98 areas of the building shall be applied to the costs of maintenance and upkeep of such common areas. Section Twelve Personnel The City shall control the personnel and operations of its offices and the County shall control the personnel and operations of its offices; except as specifically agreed to within the terms of this Agreement or any other agreement between the Parties. Section Thirteen Building/Advisory Committee A building advisory committee, consisting of four (4) members, two (2) from the County and two (2) from the City, shall meet periodically as necessary for the purpose of discussing problems or difficulties during the planning, design and construction of the building; and the continued operation of the building and grounds. The City Manager and the County Commission Assistant shall be non-voting members of such committee. Such committee shall have general authority concerning the planning, design and construction of the building and the continued operation of the building, provided, however, that the following matters are subject to approval by both the County Commission and the City Council: Hiring architects and engineers; Approval of final design and plans; Bidding all contracts; All bonds and financing; and Annual operation budget. In the event members of the Building/Advisory Committee are at an impasse by virtue of a tie vote on an issue they deem irreconcilable, the Committee agrees to submit the issue to a dispute resolution and mediation process. Section Fourteen Disposition of Revenue Derived from Building In the event that there exists any revenues derived from the operations of the building, the County and City shall retain such revenues as are attributable to the space under its control. Section Fifteen Termination This agreement shall continue until otherwise terminated by the parties by mutual agreement. Section Sixteen Partial Invalidity In any one or more of the provisions of this Agreement, or of any exhibit or attachment thereto, shall be held invalid, illegal, or unenforceable in any respect, by final decree of any court of lawful jurisdiction, such invalidity, illegality, or unenforceability shall not affect any other provision hereof, or of any exhibit or attachment thereto, but the Bond Resolution, and the exhibits and attachments thereto, shall be construed the same as if such invalid, illegal, or unenforceable provision had never been contained herein, or therein, as the case may be. City Council Packet May 25, 2010 99 Section Seventeen Agreement Open to Public Inspection/Publication of Proceedings This agreement shall be filed and copies hereof kept as an open record with the County Finance Officer and City Clerk and shall be open to public inspection. The publication and other procedures for Notice of Meetings, Meetings, including Agendas and Minutes of Meetings wherein Joint Cooperative Powers business is conducted shall conform to the respective procedures of the County of Brookings and City of Brookings. Section Eighteen Amendments This agreement may be amended and supplemented from time to time by the action of the governing bodies of the County and City. All amendments or supplements shall be filed in accordance with Section Seventeen. IN WITNESS WHEREOF, the parties have executed this agreement the day and year first above written. Tim Reed, Mayor Dennis Falken, Chair, Brookings County Board of Commissioners ATTEST: ATTEST: _____________________________ Shari Thornes, City Clerk Vicki Buseth, County Finance Officer City Council Packet May 25, 2010 100 Brookings City Council May 11, 2010 (unapproved) The Brookings City Council held a meeting on Tuesday, May 11, 2010 at 5:00 p.m., at City Hall with the following members present: Mayor Tim Reed, Council Members Keith Corbett, John Kubal, Mike Bartley, Jael Thorpe, Mike McClemans, and Tom Bezdichek. City Manager Jeff Weldon, City Attorney Steve Britzman, and City Clerk Shari Thornes were also present. Oath of Office Ceremony. Council Members Jael Thorpe and Keith Corbett were presented with Certificates of Election as each took their Oath of Office for three year terms as City Council members. Hospital Governance. Upon adopting the 2010 Strategic Plan, the City Council also prioritized eight large policy issues needing additional discussion. One of those issues pertained to Hospital Governance. At this meeting the Council discussed the following questions: Does the current governance model with the City of Brookings and its health care provider, Brookings Health System, optimally serve the community and is it well-postured to meet the changing needs of health care in the future? What specific medical services are needed, and can be expected to be reasonably provided, in Brookings to service a local market area with a projected population of 20,000 to 30,000 residents so these services are not referred to Sioux Falls? Who is in the best position to provide those services at the highest possible quality level? How will those services be provided? Who is in the best position to provide long- term care services through a continuum of care for seniors if Brookings is to be known as an attractive place to live/retire for active senior adults? What service delivery model(s) can best provide that? Council consensus was to review all hospital related ordinances, City Charter references and the Hospital’s most recent survey within the next two months. City Council member introduction of topics for future discussion. A motion was made by Kubal, seconded by Bezdichek, to schedule discussion and possible action on the Swiftel Center issue on the City Council agenda as soon as possible (June 8th). All present voted yes; motion carried. 6:00 P.M. REGULAR MEETING. Consent Agenda. A motion was made by McClemans, seconded by Kubal, to approve the consent agenda as follows: A. Action to approve the agenda. B. Approval of the April 27th Council Meeting minutes as amended (The voting record for Res. 49-10 was corrected to state that Mayor Reed abstained). C. Action to appoint Julie Whaley (term expires Jan. 1, 2011), and Rob Jones (filling K. Corbett’s vacancy; term expires Jan. 1, 2012) to the Brookings Health Systems Board of Trustees. D. Action to appoint John Sydow (filling L. Fjeldos vacancy) to the Planning Commission. Term expires Dec. 31, 2012. City Council Packet May 25, 2010 101 E. Action to appoint Les Rowland (filling J. Kant vacancy) to the Historic Preservation Commission. Term expires Jan. 1, 2012. F. Action to appoint Jared Ellefson as the SDSU Student Representative on the Brookings Transportation Board with Tim Goldammer serving as alternate. Terms expire May 1, 2011. G. Action to approve a request from Robert & Lisa Buchholz to abate a portion of 2008 Real Estate Taxes in the amount of $511.36 from for a mobile home destroyed by fire, Western Estates #703. On the motion, all present voted yes; motion carried. Presentation of Mayor’s Awards for Historic Preservation. Mayor Reed presented the annual Mayor’s Awards for Historic Preservation to Dick Fergen for Overall Commercial Rehabilitation of 427 Main Avenue, Nick’s Hamburger Shop; to Chuck and Mary Lou Berry for Overall Residential Restoration of 202 Fifth Street; to David and Tasha Jones for Overall Residential Restoration of 617 Eighth Avenue, and to Jim and Doris Roden for Overall Residential Restoration of 727 Main Avenue. City/County Intergovernmental Administration Building Construction Manager Contract. A motion was made by Bartley, seconded by Kubal, to authorize the Mayor to sign the contract with Bossardt Corporation, the Construction Manager for the Brookings City/County Administration Building Project. A motion was made by Reed, seconded by Bezdichek, to TABLE. Bezdichek, Corbett, McClemans, Reed and Thorpe voted yes; Bartley and Kubal voted no; motion carried to TABLE. Replacement Fire Engine #5. A motion was made by Bezdichek, seconded by Thorpe, to approve the purchase for replacement of Fire Engine #5 off of the December 2009 City of Brookings Bid from Toyne, Inc. for $430,182.00. All present voted yes; motion carried. First Reading – Ordinance No. 19-10. A first reading was held on Ordinance No. 19-10, an Ordinance Amending Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to Stopping, Standing, and Parking of Vehicles on the Street. Public Hearing: May 25, 2010. First Reading – Ordinance No. 20-10. A first reading was held on Ordinance No. 20-10, an Ordinance Amending Chapter 22 of the Code of Ordinances of the City of Brookings Pertaining to Moving a Building. Public Hearing: May 25, 2010. Public Hearing. A public hearing was held on a house moving request from James and Diane Olson to move a ranch-style house from Carlson Homes in Watertown, SD to the property described as Lot 3, Block 4, Bluegill Addition, also known as 2237 17th Avenue South. No public comment was made. A motion was made by Kubal, seconded by Bezdichek, to approve. All present voted yes; motion carried. Ordinance No. 17-10. A public hearing was held on Ordinance No. 17-10, an Ordinance Amending Section 58-165 of the Code of Ordinances of the City of Brookings, South Dakota City Council Packet May 25, 2010 102 and pertaining to Loud and Raucous Noise in the City of Brookings, South Dakota. No public comment was made. A motion was made by Thorpe, seconded by Kubal, to approve Ordinance No. 17-10. All present voted yes; motion carried. Ordinance No. 18-10. A public hearing was held on Ordinance No. 18-10, an Ordinance pertaining to an Application for a Conditional Use for a Contractors Shop and Storage Yard in the Business B-3 District, Lot 10, Block 4, Folsom Addition, also known as 147 3rd Avenue South. A motion was made by Bartley, seconded by McClemans, to approve Ordinance No. 18-10. All present voted yes; motion carried. Agreement Renewal. A motion was made by Kubal, seconded by Thorpe, to approve an agreement renewal between the City of Brookings and Brookings Chamber for Chamber Activities and Visitor Promotion. All present voted yes; motion carried. City of Brookings - Brookings Chamber Agreement for Chamber and Convention Visitors Bureau Activities This Agreement is entered into by and between the City of Brookings, a municipal corporation, hereinafter referred to as "City", and the Brookings Area Chamber of Commerce & Convention Bureau, a South Dakota non-profit corporation, hereinafter referred to as the “Chamber”. The “Convention and Visitors Bureau” of the Chamber is sometimes referred to as the “CVB”. RECITALS WHEREAS the City is authorized by the laws of South Dakota to expend public funds to promote the general resources of the City of Brookings for the purpose of improving its economic well-being, and has historically funded such programs, and WHEREAS the City desires to continue its program to continually promote Brookings to prospective visitors, students and their parents, and the workforce personnel that area employers are interested in recruiting; and WHEREAS the City also desires to support programs organized to maximize the visitor attraction potential of various public and private visitor facilities, and WHEREAS the City also desires to promote and support SDSU athletic, cultural, educational and recreational programs, including programs developed by SDSU students; and WHEREAS, the City also desires to support programs organized to strengthen relationships between the community, its employers and the area's agricultural producers, to help citizens prepare themselves for public service and leadership, to help citizens prepare themselves for future change, to assist prospective entrepreneurs prepare themselves for entering business, and to strengthen the community's ability to retain its young people; and WHEREAS the Chamber is a non-profit corporation capable of providing the support programs desired by the City; and NOW, THEREFORE, THE PARTIES HERETO AGREE TO THE FOREGOING RECITALS AND AS FOLLOWS: City Council Packet May 25, 2010 103 1. Term of Agreement. This agreement shall be for an initial term commencing on the date this Agreement is executed by both parties and ending on June 30, 2015, and shall be automatically renewed from year to year thereafter, unless terminated as hereinafter provided. The parties agree this Agreement shall be reviewed annually within the first quarter of the calendar year, beginning in 2011, by the following parties: the City Manager, the Chamber Board of Directors, and the Chamber Executive Director. Amendments may be made following such reviews and at other times by mutual agreement of the parties. 2. Coordination with the City concerning Chamber and Convention and Visitors Bureau Activities. The Chamber shall maintain close communication with the Brookings City Manager (referred to herein as the “City Manager”) and/or designated department heads, and with the City Council with respect to the Chamber's implementation of its annual program. The Chamber shall report to the City Manager and City Council in such form and frequency as shall be mutually agreeable, said report to cover the activities during the preceding period, anticipated activities during the succeeding period, and any proposed variations of the previously approved annual program involving the expenditure of funds. Any such changes in the annual program will be reviewed by the City Manager, and if warranted, approved by the City Council. Conversely, any changes requested by the City shall be submitted to and approved by the Chamber's Board of Directors. 3. Professional Services of the Chamber. Upon acceptance of this agreement, the City employs the Chamber to promote, encourage, unite and advance area agricultural, commercial, educational, hospitality, industrial, recreational, civic interests and businesses. For these purposes, the Chamber will maintain adequate staffing levels to provide the services described in Attachment A to this agreement, Initial Budget and Scope of Work. 4. Payments by the City for Chamber Activities. The City agrees to pay one-twelfth of the annual amount each month for the services the Chamber provides under this agreement. It is expressly understood that the City is obligated to pay the Chamber only, and that the City shall not be obligated to pay anyone else for any expenses incurred by the Chamber in carrying out the terms of this contract. The City retains the right to unilaterally adjust its commitment as described in Attachment “A” as necessary due to unforeseen budget constraints. 5. City's Responsibility. The City agrees that it will make available to the Chamber through the various city offices such public information and public services as may be available and pertinent to the Chamber's demographic research programs, event, promotion, marketing and research efforts. 6. Independent Contractor. The Chamber is deemed by the parties hereto to be an independent contractor, and any and all officers and employees of the Chamber, while engaged in the performance of any work or services required by this agreement, shall be considered officers and employees of the Chamber only and not of the City. Any and all claims that may arise under South Dakota's workers compensation laws on behalf of said officers and employees while so engaged shall be the sole responsibility of the Chamber. All claims made by any third party because of any act or omission on the part of the Chamber, its officers, City Council Packet May 25, 2010 104 employees and agents, while so engaged in any work or services under this agreement, shall be the sole responsibility of the Chamber. The Chamber shall acquire, maintain, and provide the City evidence of workers compensation and public liability insurance during the full term of this agreement, including its renewals, if any. 7. Scope of Authority. It is expressly understood that the Chamber and its officers, employees, or agents are not, except as described herein, authorized and shall not represent themselves as being authorized to enter into any contract on behalf of or otherwise obligate the City to any person, corporation, partnership or association for the expenditure of public funds. The Chamber may contractually obligate future CVB funds as incentives to organizations as part of its work to promote Brookings as the site for their respective events. 8. Termination. Any party to this agreement may terminate this agreement at the end of any City of Brookings fiscal year (the calendar year), with cause, by giving written notice of such termination to the other party at least ninety (90) days prior to the end of the City's fiscal year. If this agreement is terminated under this provision, the City shall reimburse the Chamber according to the terms hereof to the date of such termination. In the event that the City's requests for increased services had resulted in the Chamber's hiring of additional sales, marketing or clerical employees, and such cancellation results in the termination of that/those employee(s), the City shall further reimburse the Chamber for reasonable and direct costs agreed upon by both parties to which the Chamber may have obligated itself in the faithful performance of this agreement, including any additional Unemployment Compensation premiums resulting from employee terminations. 9. Amendments. This agreement may be amended or supplemented from time to time by action of the parties hereto. Attachment A, Initial Budget and Scope of Work The Chamber/City contract covers three areas of funding. These include Chamber activities ($25,000), Convention and Visitor Bureau activities ($150,000), and the provision of technical assistance/services to the Visitor Promotions Committee (VPC) ($50,000). The Chamber of Commerce is proposing that the requested City funds would be used to support salaries, overhead and direct costs associated with the following scope of work: Chamber (General Programs) ($25,000) 1. Conducting the Leadership Brookings program and institute a Leadership Mentoring Program 2. Government Affairs – Legislative forums and Brookings/SDSU Day at the Capitol 3. Fulfillment Program – preparing and disseminating information to future residents, visitors and the general public responding to requests for information generated from promotional programs operated by the Chamber through its various programs (Chamber general, CVB, Events), and other promotional efforts initiated by BEDC, or local event organizers. Chamber (CVB Program) ($150,000) 1. Marketing and Promotion Program – of events, facilities and tourist sites to tourists and visitors. 2. Recruitment Program – recruit conventions, conferences, events and tournaments City Council Packet May 25, 2010 105 3. Fulfillment Program – referrals regarding meeting, lodging and dining services. 4. Facilitation Program – facilitate and provide assistance to recruited conventions, conferences, events and tournaments. (Coordinated with Chamber fulfillment activities. Joint Visitor, Relocation and Chamber directory guide, for example.) 5. Grant Implementation/Management – receive additional support from the Visitor Promotion Committee to recruit conferences and tournaments. Chamber (Events Program) ($50,000) 1. Planning & Programming – prepare and conduct an annual planning and programming strategy session with the Visitor Promotions Committee. 2. Budgeting – prepare a budget recommendation for the VPC, receive the budget funding, and manage the VPC budget. 3. Administer VPC Grant Program – (a) solicit, receive, review, evaluate and prepare grant award recommendations to the VPC. (b) monitor and evaluate grant recipient projects. (c) disburse grant awards. NOTES: 1. Branding – services to be determined when City decisions are made regarding desired outcomes and services. 2. The contract with the City regarding Visitor Promotions Committee (VPC) services is viewed as a contract for services, not a contract for one dedicated staff person. To fulfill the requirements of this contract the Chamber will provide the following: a. The Community Events Coordinator (CEC) will serve as the lead administrative contact/service provider for the VPC. b. The CVB Director will serve as the lead tournament/convention recruiter. c. The CVB Director and CEC will function as a team to secure and host tournaments and conventions. Draft Storm Water Ordinance. The Council reviewed the Draft Ordinance for Storm Water Phase II Regulations. First reading is scheduled for May 25th. Adjourn. A motion was made by McClemans, seconded by Thorpe, to adjourn. All present voted yes; motion carried. Meeting adjourned at 9:11 p.m. CITY OF BROOKINGS ATTEST: Tim Reed, Mayor Shari Thornes, City Clerk City Council Packet May 25, 2010 106 CONSENT AGENDA #4 C. Action on Resolution No. 53-10, designating the Park & Recreation Center as a Convention Facility; August 28, 2010. The Annual Firemen’s Dance is scheduled for Saturday, August 28, 2010, in the Park & Recreation Center. In order for the City to issue a temporary liquor license, the City Council must first designate the Center as a Convention Facility. Resolution format is required by state law. Resolution No. 53‐10 provides that approval. Resolution No. 53‐10 Resolution Designating the Park and Recreation Center as a Convention Hall Whereas, the Brookings City Ordinance Section 5‐21 “Temporary on‐sale license for use as convention Hall”, states “Any public convention center or hall designated by resolution of the City is hereby designated as a convention hall of the City for purposes of temporary on‐sale alcoholic beverage licensing. The use of each convention hall by any person holding a temporary on‐sale alcoholic beverage license shall be governed by the rules or regulations pertaining to each respective facility.” Whereas, SDCL 35‐4‐14.2 further states there may be issued in any municipality one on‐sale license to be operated at a designated convention hall; and Whereas, the Park and Recreation Center located at 221 Main Avenue is utilized for many different functions and events; and Now, Therefore Be It Resolved that the Park and Recreation Center be designated as a Convention Hall on August 27 and 28, 2010. Passed and approved this 25th day of May 2010. CITY OF BROOKINGS _________________________ Tim Reed, Mayor ATTEST: ____________________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 107 CONSENT AGENDA #4 D. Action to approve a temporary liquor license for the Firemen’s Dance on August 28, 2010. City Council action is required to approve a temporary liquor license to the Brookings Firemen’s Association for the Annual Firemen’s Dance on August 28, 2010. All required documents have been filed with the City pertaining to insurance and other licensing requirements. City Council Packet May 25, 2010 108 CONSENT AGENDA #4 E. Action on Resolution No. 54-10, setting forth a schedule of proposed fines for violations of the Ordinances of the City of Brookings, SD. The 2010 South Dakota Legislature enacted House Bill 1081 increased Court costs by $9.00 for municipal ordinance (and State law) violations, with an emergency effective date of March 1, 2010. The City of Brookings has adopted a Resolution which sets forth proposed Fines and Costs for various municipal ordinance violations. This “Fine Resolution” is filed with the Clerk of Courts and used by our Police Officers, as well as the Magistrate and Circuit Court Judges, to impose fines. Judges are certainly not required to use the Fine Schedule, but the Fine Schedule is helpful to the Judges in determining the City’s position as to proposed Fines. Police Officers issue tickets consistent with the attached Fine Schedule. The proposed Resolution incorporates the $9.00 court cost increase, and in most cases slightly increases the fine so the total of fine and costs is an even number for administrative convenience. City Council Packet May 25, 2010 109 Resolution No. 54-10 A Resolution Setting Forth a Schedule of Proposed Fines for Violations of the Ordinances of the City of Brookings, South Dakota. Be It Resolved by the Governing Body of the City of Brookings, South Dakota, that the following Schedule of Proposed Fines shall be effective as prescribed by law for all violations of Ordinances set forth herein. SCHEDULE OF PROPOSED FINES WITH COURT COSTS Section Offense Fine Costs Total Miscellaneous Offenses 6-3 Open Container (alcoholic beverage) (Beer, wine, liquor in vehicle or on street) 50.00 60.00 110.00 6-142 Attempt to Purchase 50.00 60.00 110.00 6-143 Misrepresentation of Age 50.00 60.00 110.00 6-73 Possession of Keg Restricted 50.00 60.00 110.00 70-35 Littering 50.00 60.00 110.00 58-33 Resisting an Officer 50.00 60.00 110.00 58-36 Fleeing from a Police Officer 50.00 60.00 110.00 58-161 Public Urination 50.00 60.00 110.00 (formerly Disorderly Conduct) 58-162 Disturbing the Peace - House Parties First Offense 50.00 60.00 110.00 Second Offense (within 1 year period) 100.00 60.00 160.00 Third Offense (within 1 year period) 200.00 60.00 260.00 Parking Offenses 82-428 Places Where Prohibited 25.00 60.00 85.00 82-463 Illegal Parking (2 hr. downtown or Medary) 25.00 60.00 85.00 82-465 Parking Prohibited During Snow Removal 25.00 60.00 85.00 94-431(2) Front Yard Parking Prohibited 25.00 60.00 85.00 Traffic/Driving Offenses 82-127 Failure to Comply w/Warning Ticket 50.00 60.00 110.00 82-167 Traffic Signals 50.00 60.00 110.00 82-203 Duty to Provide Information 50.00 60.00 110.00 82-206 Unattended Vehicle 50.00 60.00 110.00 82-207 Property Damage 50.00 60.00 110.00 82-208 Immediate Notice 50.00 60.00 110.00 82-241 Driver's License Violation 50.00 60.00 110.00 82-242 Age of Driver 50.00 60.00 110.00 82-243 License Plate Violation 50.00 60.00 110.00 82-244 Maximum Passengers 40.00 60.00 100.00 82-246 Driving on Sidewalk 40.00 60.00 100.00 82-247 Exhibition Driving 50.00 60.00 110.00 82-248 Following Too Closely 40.00 60.00 100.00 City Council Packet May 25, 2010 110 Section Offense Fine Costs Total 82-249 Following Fire Apparatus 40.00 60.00 100.00 82-251 Unsafe Backing 40.00 60.00 100.00 82-252 Driving Over Fire Hose 40.00 60.00 100.00 82-271 Driving on Left Side of Street 40.00 60.00 100.00 82-276 Driving on Divided Highway 40.00 60.00 100.00 82-277 Overtaking Vehicles/Passing to Left Required; Cutting in Front 40.00 60.00 100.00 82-279 Passing in No Passing Zone 40.00 60.00 100.00 82-280 Duty of Driver of Overtaken Vehicle; Increasing Speed 40.00 60.00 100.00 82-305 Speed Limit Designated Exceeding Limits 30.00 60.00 90.00 1-5 mph Over Speed Limit 30.00 60.00 90.00 6-10 mph Over Speed Limit 40.00 60.00 100.00 11-15 mph Over Speed Limit 50.00 60.00 110.00 16-20 mph Over Speed Limit 70.00 60.00 130.00 21-25 mph Over Speed Limit 105.00 60.00 165.00 Over 25 (Court Appearance) 140.00 60.00 200.00 82-306 Speeding in School Zones 50.00 60.00 110.00 82-309 Reckless Driving 70.00 60.00 130.00 82-310 Careless Driving 50.00 60.00 110.00 82-332 Right Turn 40.00 60.00 100.00 82-333 Left Turn 40.00 60.00 100.00 82-334 U-Turn Restricted 40.00 60.00 100.00 82-337 Cutting Corner 40.00 60.00 100.00 82-362 Yielding Right-of-Way to Emergency Vehicles; Duty of Driver of Emergency Vehicle not to Exercise Right-of-Way Arbitrarily 40.00 60.00 100.00 82-365 Vehicle Entering Stop Intersection 40.00 60.00 100.00 82-366 Stop Required Before Entering from Alley, Building or Private Road; Place of Stopping 40.00 60.00 100.00 82-367 Obedience to Stop and Yield 40.00 60.00 100.00 82-369 Stop at Railroad Crossing Signal 40.00 60.00 100.00 82-392 Obedience (One Way Streets & Alleys) 40.00 60.00 100.00 82-424 Manner of Use of Diagonal Parking Spaces 25.00 60.00 85.00 82-561 Lights on Vehicle 30.00 60.00 90.00 82-563 Obstruction of Vision 30.00 60.00 90.00 82-565 Exhaust System 30.00 60.00 90.00 82-603 Pedestrian Right-of-Way 40.00 60.00 100.00 82-605 Jaywalking 40.00 60.00 100.00 City Council Packet May 25, 2010 111 Section Offense Fine Costs Total 82-682 Operation of Snowmobiles on Public Parks, Streets, Roads, Alleys Sidewalks, Boulevards & Rights- of-Way 40.00 60.00 100.00 82-684 Operation of Snowmobiles on Public Property 40.00 60.00 100.00 82-721 Clinging to Moving Vehicles 40.00 60.00 100.00 82-751 Bicycle Offense 25.00 60.00 85.00 82-842 Driving Through Processions 40.00 60.00 100.00 Housing and Zoning Offenses Housing 22-374 Agent Required 40.00 60.00 100.00 22-401 Licensing of Leased Dwelling Units 30.00 60.00 90.00 22-402 Filing of Application Forms 30.00 60.00 90.00 22-405 Payment of License Fees 30.00 60.00 90.00 22-432 Failure to Comply With Smoke Detector Requirement First Offense 155.00 60.00 100.00 (suspended on condition of no similar violations for 1 year.) Second Offense 155.00 60.00 215.00 Third Offense 200.00 60.00 260.00 22-433 Failure to Comply with Exit Requirement First Offense 155.00 60.00 100.00 (suspended on condition of no similar violations for 1 year.) Second Offense 155.00 60.00 215.00 Third Offense 200.00 60.00 260.00 22-434 Failure to Comply with Parking Requirement First Offense 155.00 60.00 100.00 (suspended on condition of no similar violations for 1 year.) Second Offense 155.00 60.00 215.00 Third Offense 200.00 60.00 260.00 Zoning 94-123(c) First Offense: 94-124(c) 200.00 60.00 150.00 City Council Packet May 25, 2010 112 (suspended on condition of no similar violations for 1 year.) 94-125(c) Permitted Uses (Unlawful Use) 94-126(c) 94-127(c) 94-128(c) Second Offense: 94-129(c) 200.00 60.00 260.00 94-130(c) All Other Zoning Ordinances Violations Passed and approved this 25th day of May, 2010. CITY OF BROOKINGS _______________________________________ ATTEST: Tim Reed, Mayor __________________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 113 CONSENT AGENDA #4 F. Action on Resolution No. 55-10, declaring property to be surplus and providing for sale by public auction. To: Mayor Tim Reed and City Council, Jeff Weldon, City Manager and Shari Thornes, City Clerk From: Steven J. Britzman, City Attorney Date: May 20, 2010 Re: Proposed Resolution Declaring Property to be Surplus and Providing for Sale by Public Auction This Resolution establishes a plan for those structures which remain upon the real property acquired from the various property owners for the city/county administration building. The Purchase Agreements allow the Sellers to move the structures at their expense within 30 days after Closing. If any structures are not moved by the Sellers, then under State law, if the County and City desire to sell the structures, the County and City are each required to declare the property surplus. The Resolution triggers the State Surplus Property Laws and can then proceed to offer the structures for sale at public auction in conformity with the Surplus Property Laws. City Council Packet May 25, 2010 114 Resolution No. 55-10 A Resolution Declaring Property to be Surplus and Providing for Sale by Public Auction Be It Resolved by the City Council of the City of Brookings, South Dakota as follows: Whereas, the City of Brookings and the County of Brookings have jointly acquired real property as a site for an intergovernmental administrative building, such property being described in Exhibit “A”, which is attached hereto and made a part hereof, and Whereas, such real property has various buildings and structures located thereon, including but not limited to, an apartment house, houses, business buildings and garages; and Whereas, none of such buildings are necessary or desirable for the proposed intergovernmental administrative building and all of such buildings must be removed prior to commencing construction of such intergovernmental administrative building, and Whereas, none of such existing buildings are useful or suitable for the purpose for which such real property was acquired, Whereas, certain of the structures may be removed pursuant to contracts with the Sellers of the real property, and therefore this Resolution is intended to pertain to those structures which are not moved by the Sellers of the real property, Now Therefore, 1. Each and all of the existing buildings and structures currently located on the real property identified in Exhibit “A” which are not moved by the Sellers of said real property are hereby determined to be surplus property as provided by SDCL 6-13-1; and 2. Each and all of such existing buildings and structures shall be sold at public auction to the highest bidder as provided by SDCL 6-13-6, such sales to be with the provision that such buildings and structures shall be removed from such real property by the purchasers within thirty days of the date of such public auction. Passed and approved on the 25th day of May, 2010. CITY OF BROOKINGS, SD ATTEST: Tim Reed, Mayor Shari Thornes, City Clerk City Council Packet May 25, 2010 115 Exhibit “A” ________________________________________ Owner Street Address of Property Legal Description of Property Vine Street Properties LLC 512 – 3rd Street, Brookings, South Dakota 57006 Lot Four (4) in Block Three (3) of the First Addition to the City of Brookings, County of Brookings, State of South Dakota. Blair R. Collins 524 – 3rd Street, Brookings, South Dakota 57006 Lots One (1) and Two (2) in Block Three (3) of First Addition to the City of Brookings, County of Brookings, State of South Dakota. Gatzke Family Enterprises, L.L.C. 506 – 3rd Street and 222 – 5th Avenue, Brookings, South Dakota 57006 Lot “G” in Block Three (3) of the First Addition to the City of Brookings, County of Brookings, State of South Dakota. Darin R. Dobrenski and Tammy J. Dobrenski 513 Front Street, Brookings, South Dakota 57006 The East Thirty Feet (E 30') of Lot Eight (8) in Block Three (3) and that portion of Lot Eight “A” (8A) abutting and accruing thereto, of First Addition to the City of Brookings, County of Brookings, State of South Dakota. Shane S. Carlson 510 – 3rd Street, Brookings, South Dakota 57006 Lot Five (5) in Block Three (3) of First Addition to the City of Brookings, County of Brookings, State of South Dakota. John Patrick Leary and Eunice J. Leary 216 – 5th Avenue, Brookings, South Dakota 57006 The South Fifty Feet (S 50') of Lots Six (6) and Seven (7) in Block Three (3) of the First Addition to the City of Brookings, County of Brookings, State of South Dakota. Robert J. Bern 511 Front Street, Brookings, South Dakota 57006 The West Fifty-six Feet (W 56') of the East Eighty-six Feet (E 86') of Lot Eight (8) in Block Three (3) of the First Addition to the City of Brookings, County of Brookings, State of South Dakota AND That portion of the vacated portion of Front Street (sometimes known as Lot Eight “A” (8A) of Block Three (3)) abutting and accruing thereto. Bruce L. Lentsch and Maureen J. Lentsch 518 – 3rd Street, Brookings, South Dakota 57006 Lot Three (3) in Block Three (3) of First Addition to the City of Brookings, County of Brookings, State of South Dakota. City Council Packet May 25, 2010 116 Presentations/Reports/Special Requests 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 – Brett Monson Vice-President – Erin Kennedy Administrative Assistant – Kate Wegehaupt Finance Chair – Anthony Sutton State & Local Chair – Eric Haiar http://studentorgs.sdstate.org/studentsassociation/Default.htm City Council Packet May 25, 2010 117 Ordinance First Readings** 7. Ordinance No. 22-10: An ordinance pertaining to an application for a Conditional Use for a Church in the Business B-2 District, West 35 feet of Lots 15 and 16, Block 1, Peterson’s First Addition. Public Hearing: June 8, 2010 ** 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: Dakota Conference of Seventh Day Adventists Proposal: Establish a church in an existing building on 6th Street Background: The building on this lot was originally used as a residence. In 1958, the house was remodeled into a dental office. The dental office continued in this location until 1979 when it is believed to have been purchased by a local bank. The bank used the building for office/storage space and subsequently sold it to an abstract company. Specifics: The proposed use involves a small congregation that would worship in the building on Saturday afternoons. The minimum standards for this use in the Business B- 2 District are as follows: Sec. 94-264. Church: This use shall be located on a collector or arterial street. The parking area shall be designed to have a minimal impact on surrounding residential properties. The applicant has submitted a letter from an adjacent property owner giving permission for the church to use their parking lot during off-hours on Saturday afternoon. This lot has ample parking and is located west of the alley. The property itself has about five (5) parking spaces in the rear. Adjacent uses include a bank, publications business, and a mixed business/residential use. The entire block is in the Business B-2 District. Recommendation: The Planning Commission voted 6 yes and 0 no to recommend approval of the conditional use subject to the condition in the ordinance. City Council Packet May 25, 2010 118 Ordinance No. 22-10 An Ordinance Pertaining to an Application for a Conditional Use for a Church in the Business B-2 District. Be it ordained by the governing body of the City of Brookings, South Dakota that said Conditional Use shall be approved for a Church on the west 35 feet of Lots 15 and 16, Block 1, Peterson’s First Addition with the following conditions: The Conditional Use shall only be granted to the Dakota Conference of Seventh Day Adventists. All sections and ordinances in conflict herewith are hereby repealed. First Reading: May 25, 2010 Second Reading: Published: CITY OF BROOKINGS __________________________ Tim Reed, Mayor ATTEST: ________________________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 123 Planning Commission Brookings, South Dakota May 4, 2010 OFFICIAL MINUTES (EXCERPT) Chairperson Alan Gregg called the regular meeting of the City Planning Commission to order on May 4, 2010, at 7:00 PM in the Council Chamber at City Hall. Members present were Wayne Avery, Mike Cameron, Donna DeKraai, Greg Fargen, Dave Kurtz, and Gregg. Al Heuton and John Gustafson were absent. Others present were Pastor Nicholas Eaton, Community Development Director Mike Struck, and Planning and Zoning Administrator Dan Hanson. Item #3 - The Dakota Conference of Seventh Day Adventists has submitted an application for a Conditional Use on the west 35 feet of Lots 15 and 16, Block 1, Peterson’s First Addition, also known as 415 6th Street. (Kurtz/Avery) Motion to approve the Conditional Use. (Kurtz/Cameron) Amendment to the motion to approve subject to the following conditions: 1. The Conditional Use shall only be granted to the applicant. All present voted aye. AMENDMENT CARRIED. The motion, as amended, was voted on. All present voted aye. MOTION CARRIED. SUMMARY OF DISCUSSION Item #3 – Pastor Nicholas Eaton stated that the plan was to use the site for about one year. The current congregation consisted of about 16 members. Cameron felt that the proposed parking area was appropriate for the use, and he did not feel it would have a negative impact on adjacent properties. Fargen asked about signage. Eaton replied that a sign would be erected in the future, and a handicap ramp would also be installed. City Council Packet May 25, 2010 124 Ordinance First Readings** 8. Ordinance No. 21-10: An Ordinance Amending Chapter 72 of the Code of Ordinances of the City of Brookings and Pertaining to Storm Drainage and Providing Requirements for Storm Water Discharges, Construction Site Runoff Erosion and Sediment Control and Post-Construction Site Storm Water Runoff Control. Public Hearing: June 8, 2010 ** 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. On April 27, 2010, Al Spangler, Natural Resources Project Engineer from the Surface Water Quality Department of the South Dakota Department of Natural Resources (SDDENR) in Pierre, gave a presentation regarding the Storm Water Phase II Regulations. All small Municipal Separate Storm Sewer Systems (MS4s) are required to develop and implement a Storm Water Management Program. The program must address at a minimum, the following areas: 1. Public education and outreach; 2. Public participation/involvement; 3. Illicit discharge detection and elimination; 4. Construction site storm water runoff control; 5. Post-construction storm water management; and, 6. Pollution prevention/good housekeeping for municipal operations. The Phase II regulations require each MS4 community to adopt Ordinances that will regulate pollutants such as illicit discharge, construction site storm water runoff control, and post-construction storm water management. The City of Brookings has adopted subdivision regulations along with the Storm Drainage Design and Technical Criteria Manual, which meet part of the ordinance requirement. However, additional Ordinances need to be adopted to meet SDDENR minimum guidelines. On May 11, 2010, Jackie Lanning, City Engineer, presented a proposed draft of the Storm Water Ordinance to the City Council. At the meeting, contractors provided feedback on the draft ordinance. After researching their suggestions, the following was determined for the Ordinance: City Council Packet May 25, 2010 125 • DENR guidance indicates that the MS4 must have an Ordinance or regulatory mechanism to require erosion and sediment controls along with sanctions to ensure compliance. The proposed Ordinance will require a grading permit for a disturbed area of 5,000 square feet, which was an arbitrary number selected based one-half the size of an average residential lot in Brookings. • The ordinance includes language indicating the property owner is responsible for illicit discharges, and the permittee will be designated as the responsible party for the grading permit. Both property owners and contractors would be allowed to apply for the grading permit. • The Ordinance does not mandate the type of best management practices (BMP), however, the SDDOT 2006 Sediment and Erosion Control Manual and the SDDOT 2010 Erosion and Sediment Control and Storm Water Management Manual are designated as reference documents to assist the applicant in determining the erosion and sediment and control measures to use. Since this was an important process, the City Engineer will issue a press release and mail a notice to the following list for the second reading of the ordinance which is scheduled for June 8, 2010. MAILING LIST FOR STORM WATER PHASE II COUNCIL MEETINGS CONTRACTOR'S NAME BROOKINGS Ahlers Construction (Mark Whaley) Bartels Construction (Dean Bartels) Behrend Construction (Rolfe Behrend) Boniface Construction (Rob Boniface) Built-Rite (Gary LaJoie) Borah Construction (Ryan Borah) Brower & Buys Clark Drew Construction (James & Chris Drew) Concrete Contractors (Burns) Covrig Construction (Chad Covrig) Dakota Homes Inc. (Kneip-Hammond) Dakota Roofing (Dustin Hendrickson) EJW Properties (Dan Denure) Feucht Construction (Randy Feucht) GLS Construction (Gale Svennes) City Council Packet May 25, 2010 126 Gulbranson Development (Dean Gulbranson) Habitat for Humanity Hamlin Pro Center Hodges, Scott (Best Choice Realty/Developer) Homestead Hometown Construction Houtman Construction (George Houtman) ICAP Ishol, Kevin (Realtor/Developer) Ken Nordstrom Construction (Duane Ahlers/Nordstrom Kerrys Sprinkler & Landscaping (Kerry Antenson) Kneip, Dave (Best Choice Realty/Developer) Kreyger, Craig (Builder/Developer) Krogman, Ryan (Century 21 Realty) Kuechenmeister Construction (Mike) Kurtz, Cliff Links Construction (Alan Links) Lounsbery Construction McClemans, Mike (Developer/Builder) Meyer, Kevin (Builder) Mills Construction (Randy Hanson) Moriarty, Paul (Developer) Owens Enterprises (Dave Owens) Price, Wade (Developer) Randy Bjorklund Construction (Randy Bjorklund) Rauenhorst Construction (Rick Rauenhorst) Rettedal Construction (Dan Rettedal) Right Angle Construction (Rick Stevens) Shawn’s Custom Homes (Shawn Knapp) Steineke Construction (Marty Steineke) Timmons Construction UBC Vaughn Construction (Doug Vaughn) Voss, Todd (Builder/Developer) Waltz Construction Weeks Construction (Kenwood) Yunginger, Jim (Builder) OUT OF TOWN Aaron Stoltenburg Construction Cub Construction (Clint Kooima) Elkton Lumber-(Myers Const.-Kevin-Elkton) Genuine Builders (Jim Bunker) Glacial Lakes Custom Homes (Jason Saathoff) Homola Construction (Dennis Homola) Kopman Builders (Dwight Kopman) City Council Packet May 25, 2010 127 M&D Homes (Mark & Dan Seppanen) Nelson Custom Carpentry (Dan, Austin, Ron) Nelson, Paul-Bruce Pederson, Doug Prairie Fire Homes Hicks, Randy Robbins Construction (Mike Robbins) Rudebusch, Marlyn Severson Construction (Rick Severson) Tellinghuisen Construction Thompson, Sheldon TnT Construction, Inc. (Troy Trygstad) Trysgstad Custom Carpentry (Arlyn)-Volga MASONRY CONTRACTORS Caulison, Scott Consolidated Concrete Crisp Concrete (Kenny) Discmacon Masonry (Dick Anderson) Ludwig Concrete (Kevin Ludwig) Olson Masonry (Dave Olson) Narragon Masonry (Scott Narragon) Nikalson Masonry (Steve Nikalson) RexCon Materials - Hart Rupp Masonry (Hans Rupp) Winter Concrete DEVELOPERS NOT LISTED ABOVE Mills Developers (Jim Flippin & John Mills) United Building Center/Pro Build Rounds Construction Co. Dennis Bielfeldt Jim Otteson Burlage & Peterson Realty Elite Real Estate Indian Hills Association EMAIL Banner Assoc (Wermers-Johnson-Hanson) Civil Design, Inc. Dakota Abstract Clark Engineering Corp. (Steve Meyer) City Council Packet May 25, 2010 128 Ordinance No. 21-10 An Ordinance Amending Chapter 72 of the Code of Ordinances of the City of Brookings and Pertaining to Storm Drainage and Providing Requirements for Storm Water Discharges, Construction Site Runoff Erosion and Sediment Control, and Post-Construction Site Storm Water Runoff Control Be It Ordained and Enacted by the Council of the City of Brookings, State of South Dakota, that the Code of Ordinances be amended as follows: ARTICLE I. IN GENERAL Sec. 72-1. Title. These regulations may be referred to as the “Storm Drainage Ordinance” for the City of Brookings and the area of extraterritorial jurisdiction. Sec. 72-2. Purpose. The purpose of this ordinance is to provide for the health, safety, and general welfare of the citizens of the City of Brookings, with respect to storm drainage, to the maximum extent practicable and as required by federal and state law by: 1. Establishing methods for controlling the introduction of pollutants into the municipal separate storm sewer system (MS4) in order to comply with requirements of the National Pollutant Discharge Elimination System (NPDES) permit process. 2. Prohibiting Illicit Connections and Discharges to the municipal separate storm sewer system (MS4). 3. Establishing legal authority for the City of Brookings to carry out all inspection, surveillance and monitoring procedures necessary to ensure compliance with this ordinance. 4. Establishing a drainage fee structure for funding public storm drainage infrastructure improvements within the City of Brookings. 5. Establishing storm water design standards for the City of Brookings. Sec. 72-3. Authority. In accordance with the South Dakota Water Pollution Control Act and the Administrative Rules of South Dakota (ARSD) Chapters 74:52:01 through 74:52:11 and any other authority provided by law or as such statutes may be amended, the City does hereby exercise the power and authority in the City and for land in the area of extraterritorial jurisdiction. Sec. 72-4. Inspections by Authorized City Staff. As part of the City’s storm water pollution detection and elimination program, the City Engineer or designee reserves the right to inspect and monitor all facilities which discharge into the MS4. All inspections shall be documented and may include photographs of violations and potential problem areas. City Council Packet May 25, 2010 129 Sec. 72-5. Definitions. The following words and phrases shall be as defined below: Best Management Practices (BMP’s) – Various activities, prohibitions of practices, maintenance procedures and other management practices to prevent or reduce the discharge of pollutants to Waters of the State. BMP’s also include treatment requirements, operating procedures, and practices to control construction site runoff, sediment, spillage or leaks, sludge or waste disposal, or drainage from raw material storage. Clean Water Act (CWA) – The 1972 amendment to the Federal Pollution Control Act which provided the statutory basis for the NPDES permit program and the basic structure for regulating the discharge of pollutants from point sources to waters of the United States. Concrete Washout - any wash waters derived from the cleaning of concrete trucks and/or equipment. Disturbed Area - An area of land subjected to erosion due to the removal of vegetative cover and/or earthmoving activities, including unstabilized fill and soil stockpiles. Drainage Way - Any channel or conduit that conveys storm water runoff. Control Measures - any BMP or other method used to minimize erosion and sedimentation, and thereby minimize the discharge of pollutants to Waters of the State. Detention Basin - A structure or facility, natural or artificial, which stores storm water on a temporary basis and releases it at a controlled rate. Development – A parcel of land or two or more contiguous parcels of land, where grading work is performed as a single unified operation on an area equal to or greater than one (1) acre. 1. Final Stabilization means one of the following: All soil disturbing activities at the site have been completed and a uniform perennial vegetative cover with a density of 70% of the native cover for unpaved areas and areas not covered by permanent structures has been established, or equivalent permanent stabilization measures (such as the use of gravel, riprap, gabions, geotextiles, etc.) have been employed; or 2. When background native vegetation will cover less than 100 percent of the ground (e.g., arid areas, beaches), the 70 percent coverage criteria is adjusted as follows: if the native vegetation covers 50 percent of the ground, 70 percent of 50 percent (0.70 X 0.50 = 0.35) would require 35 percent total cover for final stabilization. On sites with no natural vegetation, no vegetative stabilization is required. City Council Packet May 25, 2010 130 3. Flood - An overflow of surface water onto lands not normally covered by water. Floodplain - The area of land adjoining a lake or stream which is inundated when the flow exceeds the capacity of the normal feature. For mapping purposes, floodplains are designated according to the frequency of the flood event, such as the 100-year floodplain (1% chance of occurrence in any given year) or the 500-year floodplain (0.2% chance of occurrence in any given year). General Storm Water Permit - is the South Dakota Department of Environment and Natural Resources (SD DENR) general National Pollutant Discharge Elimination System (NPDES) construction storm water permit covering anyone conducting a land disturbing activity which disturbs one (1) or more acres of land. Grading - Any stripping, clearing, stumping, excavating, filling, stockpiling, or any combination thereof, including the land in its excavated or filled condition. Grading Permit – A permit obtained from the City of Brookings to perform a Land Disturbance Activity. Infiltration - The downward movement or seepage of water from the surface into the subsoil and/or groundwater. The infiltration rate is typically expressed in terms of inches per hour. Illicit Discharge - Any direct or indirect, continuous or intermittent, discharge to the MS4, except as exempted in Article III of this ordinance, that is not composed entirely of storm water, and has not been authorized under a discharge permit issued by the State of South Dakota. Illicit Connections - means either of the following: For construction projects on land used for agricultural purposes, final stabilization may be accomplished by returning the disturbed land to its pre-construction agricultural use. Areas disturbed that were not previously used for agricultural activities, such as buffer strips immediately adjacent to waters of the state, and areas that are not being returned to their pre-construction agricultural use, shall meet the final stabilization criteria in (1) or (2) above. 1. Any drain, conveyance, or component of an MS4 (as defined below), whether on the surface or subsurface, which allows an illicit discharge to enter the storm drainage system, including but not limited to any conveyances which allow any non-storm water discharge including sewage, process wastewater, and wash water to enter the storm drainage system. 2. Any connections to the storm drainage system from indoor drains and sinks, regardless of whether said drain or connection had been previously allowed, permitted, or approved by an authorized agency. City Council Packet May 25, 2010 131 Infiltration – the process of percolating storm water into the subsoil. Jurisdictional Wetland, or “Wetland” - an area that is inundated or saturated by surface water or groundwater at a frequency and duration sufficient to support a prevalence of vegetation typically adapted for life in saturated soil conditions, commonly known as hydrophytic vegetation. Land Disturbing Activity – is any land change that may result in soil erosion from wind, water, or melting, resulting in the movement of sediments into or upon waters, lands, or rights- of-way within the City of Brookings, including but not limited to building demolition, clearing and grubbing, grading, excavating, transporting, and filling of land. Larger Common Plan of Development or Sale - a contiguous area of one (1) or more acres where multiple, separate, and distinct construction activities are anticipated to occur at different times on different schedules under one plan, commonly referred to as a “development”. Individual lots within the development which are sold to another party for the purpose of construction are still considered part of the “Larger Common Plan of Development” even after the sale. 1. MS4 or Municipal Separate Storm Sewer System - is defined in 40 CFR §122.26(b)(8) to mean a conveyance or system of conveyances (including roads with drainage systems, municipal streets, catch basins, curbs, gutters, ditches, swales, manmade channels, or storm drains) which are: 2. Owned and operated by a state, city, town, borough, county, parish, district, association, or other public body having jurisdiction over disposal of sewage, industrial wastes, storm water, or other wastes, including special districts under state law such as a sewer district, flood control district, or drainage district, or similar entity, or an Indian tribe or an authorized Indian tribal organization, or a designated and approved management agency under section 208 of the Clean Water Act (CWA) that discharges to waters of the United States; 3. Designed or used for collecting or conveying storm water; 4. Which is not a combined sewer; and Which is not part of a Publicly Owned Treatment Works (POTW) as defined at 40 CFR §122.2. Municipality – a city, town, county, district, sanitary district, or other public body created by or under state law with jurisdiction over the disposal of sewage, industrial wastes, or other wastes. Nonpoint Source – a source of pollution that is not defined as a point source by the Environmental Protection Agency (EPA). Non-Storm water Discharge - any discharge to the storm drain system that is not composed entirely of storm water. NOI – “Notice of Intent” – An SDDENR form that must be filed by anyone disturbing one (1) or more acres of land prior to the commencement of any land disturbing activity in order to be covered by the SDDENR General Permit City Council Packet May 25, 2010 132 NOT – “Notice of Termination” – An SDDENR form that must be filed after final stabilization of any land disturbing activity that was covered by the SDDENR General Permit. The NOT notifies the SDDENR that permitted coverage is no longer required and that the site has been permanently stabilized. NPDES – “National Pollutant Discharge Elimination System” – An EPA permit program that controls water pollution by regulated point sources that discharge pollutants into Waters of the United States. Phasing - Clearing a parcel of land in distinct phases, with the stabilization of each phase completed before the clearing of the next. Point Source – (as defined by the EPA) any discernible, confined, and discrete conveyance, including but not limited to, any pipe, ditch, channel, tunnel, conduit, well, discrete fissure, container, rolling stock, concentrated animal feeding operation, or vessel or other floating craft from which pollutants are or may be discharged. This term does not include agricultural storm water discharges and return flows from irrigated agriculture. Pollutant - any dredged spoil, solid waste, incinerator residue, sewage, sewage sludge, garbage, trash, munitions, chemical wastes, biological material, radioactive material, heat, wrecked or discarded equipment, rock, sand, cellar dirt, or any industrial, municipal, or agricultural waste discharged into waters of the state. Receiving Body of Water - Any lake, pond, creek, wetland, or groundwater into which storm water runoff is directed. Responsible Party – the person(s), developer, or contractor who is responsible for carrying out all provisions and requirements of a Grading Permit or SDDENR Storm water Discharge Permit for Construction Activities; or the person or entity who is responsible for an industrial or commercial discharges into an MS4. Sediment – Mineral or organic solid particulate matter that has been removed from its point of origin by soil erosion, suspension in water or wind, or water transport. Sediment Control - BMP’s that prevent eroded sediment from leaving the site. Soil Erosion - The wearing away of land by the action of wind, water, gravity, or a combination thereof. Stabilization - The use of practices (BMP’s) that prevent exposed soil from eroding. Storm Water – water runoff, including snow and ice melt, which is the direct result of a precipitation event. City Council Packet May 25, 2010 133 Stop Work Order - A notice issued by the City Engineer or the City’s designated representative, or a state or federal agency to a permittee, contractor, or property owner to immediately cease construction, grading, or development activities. SWPPP – (Storm Water Pollution Prevention Plan) - A site-specific plan which identifies potential sources of storm water pollution at a construction site and specifies structural and non-structural controls (BMP’s) that will be in place to minimize negative impacts caused by storm water discharges associated with construction activity. Stripping - Any activity which removes or significantly disturbs the vegetative surface cover, including clearing and grubbing operations. TMDL or Total Maximum Daily Load - The maximum daily sum total of the individual Waste Load Allocations (WLAs) for point sources, the Load Allocations (LAs) for nonpoint sources, and the natural background levels of pollutants that a watercourse can receive while still meeting federal or state water quality standards. TMDLs can be expressed in terms of either mass per time, toxicity, or other appropriate measure. Vegetative Cover - Grasses, shrubs, trees, and other vegetation which hold and stabilize soils. Watercourse or waterway - Any body of water, including, but not limited to lakes, ponds, rivers, streams, and bodies of water delineated by the City, State or Federal Governments. Waters of the State - all waters within the jurisdiction of the State of South Dakota, including all streams, lakes, ponds, impounding reservoirs, marshes, watercourses, waterways, wells, springs, irrigation systems, drainage systems, and all other bodies or accumulations of water, surface and underground, natural or artificial, public or private, situated wholly or partly within or bordering upon the State of South Dakota. Secs. 72-6--72-16. Reserved ARTICLE II. STORM DRAINAGE FEE Sec. 72.1 72-17. Fee. (a) For operation, maintenance, and capital expenses of storm sewer and drainage system. The purpose of this chapter is to establish a charge against real property within the city for the operation, maintenance, and capital expenses of the storm sewer and drainage system. (b) Annual fee; basis. All real property within the city shall be charged an annual fee for the operation, maintenance, and capital improvements of the storm sewer and drainage system. The fee for each such property shall be based on the lot area, a runoff weighting factor, and a unit financial charge, and which fee is determined as follows: Storm drainage fee equals the runoff weighting factor multiplied by parcel area (in square feet) multiplied by unit financial charge (in dollars per square foot). (c) Runoff weighting factor; assignment by use of Table I. The runoff weighting factor is determined by the type of land use and indicates the relative volume of storm water runoff from a land parcel as a function of the percentage of impervious surfaces covering each land parcel. The runoff weighting factor is to be assigned by land use type as show in Table I: City Council Packet May 25, 2010 134 TABLE I TABLE INSET: Land Use Code Land Use Runoff Weighting Factor 11 Single-family 7.5 12 Duplex 7.5 13 Townhouses 7.5 14 Apartment building (1--3 stories) 11.25 15 Apartment building (4 stories or more) 11.25 16 Dormitories 11.25 17 Mobile homes and trailers 11.25 18 Other residential 11.25 19 Estate (single-family, on 30,000 square feet or more) 2.50 21 Apparel and textiles 17.0 22 Wood, furniture, fixtures 17.0 23 Lumberyards 17.0 24 Printing and publishing 17.0 25 Warehouse, indoor storage 17.0 26 Electronic, scientific, optical 17.0 27 Construction yards, including plumbing, electrical, heating contractors 17.0 28 Chemical, petroleum storage 17.0 29 Other light, pollution free manufacturing, not included elsewhere 17.0 31 Food, agricultural processing, stockyards, rendering 17.0 32 Paper and pulp 17.0 33 Chemical, petroleum, rubber and plastic 17.0 34 Stone, glass, clay, cement, brick 17.0 35 Primary metal, smelting 17.0 36 Metal fabricating 17.0 City Council Packet May 25, 2010 135 37 Salvage, junkyard, resource recycling 7.5 38 Other heavy manufacturing not elsewhere coded 17.0 41 Bus, railroad yards, terminals, right-of-way 5.0 42 Airport 5.0 43 Auto parking ramps and lots (commercial or public only not auxiliary parking) 18.75 44 Highway and street right-of-way 5.0 45 Communication (TV, radio, etc.) 17.0 46 Utilities (gas, sewer, water, telephone, etc.) 17.0 47 Truck terminal 17.0 48 Military base 17.0 49 Other transportation communications and utilities not elsewhere coded 17.0 51 Wholesale, food produce 18.75 52 Wholesale, other 18.75 53 Extensive retail, building supplies, including lumber, home repair supplies 18.75 54 Extensive retail, farm equipment and implements 18.75 55 Extensive retail, new and used car dealers 18.75 56 Extensive retail, recreational vehicles, marine 18.75 57 Extensive retail, tires, batteries, auto accessories 18.75 58 Extensive retail, auto repairs, body shop 18.75 59 Extensive retail, other retail with outside storage 18.75 61 Foodstore 18.75 62 Neighborhood commercial, hardware, pharmacy, laundromat, beauty shop, barbershop, neighborhood shopping center 18.75 63 Gasoline, auto service station 18.75 64 Department store, discount store, regional shopping center 18.75 65 Clothes and apparel 18.75 66 Specialty retail, jewelry, gifts, etc. 18.75 67 Furniture, household appliances 18.75 City Council Packet May 25, 2010 136 68 Other retail not elsewhere coded 18.75 71 Banks and financial institutions 18.75 72 Churches 11.25 73 Nursing homes and hospitals 11.25 74 Colleges and universities, adult education 11.25 75 Primary and secondary education 11.25 76 Day care centers 11.25 77 Medical offices, clinics 18.75 78 Government offices 18.75 79 Offices not elsewhere coded (real estate, law, etc.) 18.75 81 Cultural activities, libraries, museums, etc. 18.75 82 Assembly areas, arenas, stadiums 18.75 83 Theaters 18.75 84 Restaurants, bars, lounges 18.75 85 Hotels, motels, resort lodging 18.75 86 Public parks, golf courses, fairgrounds 1.0 87 Private country club and other recreational uses 1.0 88 Other cultural and entertainment uses, not elsewhere coded 1.0 90 Floodway (per Flood Boundary Map 10-17-1978, by the National Flood Insurance Program) 0.00 91 Cropland and farms 1.0 92 Feed lots 1.0 93 Grasslands 1.0 94 Mining and quarrying* 1.0 95 Cemetery 1.0 96 Sanitary landfills 1.0 97 Vacant 1.0 98 Under construction 1.0 99 Other not elsewhere coded 1.0 * Quarries are individually calculated with a runoff weighting factor of 0.00 for the actual quarry area. City Council Packet May 25, 2010 137 (d) Request for site study; calculation of runoff weighting factor by Table II. Upon written request from a property owner, a detailed site study will be conducted by the city engineering department to determine the runoff weighting factor. This written request shall be submitted to the city engineer on or before April 30 of the year the fees are charged to the subject land parcel. The engineering department shall calculate the percentage of impervious area for the subject parcel which contributes storm water runoff to the drainage system of the city. This system includes the storm sewer system, drainageways, and all ditches and waterways within and flowing away from the city. The runoff weighting factor is then determined through utilization of Table II. TABLE II TABLE INSET: Percentage Impervious Area Average Runoff to Rainfall Ration (R**) Runoff Weighting Factor (R × 25) 0 0.04 1.0 10 0.19 4.75 15 0.26 6.5 20 0.30 7.50 30 0.38 9.50 40 0.45 11.25 50 0.53 13.25 60 0.60 15.00 70 0.68 17.00 80 0.75 18.75 90 0.83 20.75 100 0.90 22.50 **These values are derived from the "STORM" equation (Figure 5-20, page 5-49), "A Statistical Method for the Assessment of Urban Storm Drainage," EPA, Washington, D.C., January 1979. For low percentage impervious surfaces (0 percent to 20 percent), a linear relationship was assumed between "STORM" equation and empirical data derived from drainage runoff in high depression storage, loose soils, and flat areas. Interpolation of the runoff weighting factor for a given percentage to impervious area not listed in Table II may be obtained by assuming a linear relationship between the values listed. The city engineer may direct that the runoff weighting factor for a given parcel is calculated by a detailed site investigation and the use of Table II, where an obvious departure from the percentage of impervious surfaces of similar land uses exists. A determination of the runoff weighting factor, resulting from a detailed site investigation and use of Table II, brought about either by the written request of a property owner or by direction from the city, shall be used in the calculation of the storm drainage fee of the subject City Council Packet May 25, 2010 138 parcel and shall replace the factor previously derived from Table I, even if the resulting value is higher. (e) Parcel area. The parcel area shall be obtained from the records of the city engineer's office. (f) Unit financial charge. The unit financial charge shall be established by resolution of the city council. Sec. 72-2. 72-18. Collection. The storm drainage fee established in section 72-1 shall be an annual charge. The first one-half of such fee shall be due on May 1 and the second one-half shall be due on November 1 of the same year, payable at the office of the county treasurer. These fees shall be remitted and paid to the city clerk of the city at least monthly by the county treasurer. Refund: Upon written request from a property owner, the city may issue a refund if the incorrect drainage fee has been charged to the property owner. The engineering department shall calculate the drainage fee and determine the amount of any refund owed to the property owner. The maximum refund the city may issue shall be the fee for the current year and the preceding two years. Sec. 72-3. 72-19. Fund established. The drainage fees paid to the city shall be maintained in a separate fund to be known as the drainage and storm sewer fund. This fund shall be used to pay the cost of financing the operation, maintenance or construction of the drainage and storm sewer system. Sec. 72-4. 72-20. Annual review. The unit financial charge shall be reviewed annually and shall be revised as necessary so that revenues are reasonably in balance with anticipated expenditures. Excess funds may be carried forward from year to year in order to build sufficient funds for large drainage construction projects which are scheduled or programmed for the near future. In addition, funds may be carried over to provide sufficient monies for unanticipated repairs, replacements, or maintenance of the drainage system. Secs. 72-21—72-31. Reserved. ARTICLE III. ILLICIT DISCHARGE Sec. 72-32. Prohibition of Illegal Discharges. No person shall discharge or cause to be discharged into the municipal separate storm drain system (MS4) or a watercourse any materials that cause or contribute to a violation of applicable water quality standards, including but not limited to pollutants or waters containing any pollutants. The commencement, conduct, or continuance of any illegal discharge to the MS4 is prohibited except as described as follows: City Council Packet May 25, 2010 139 1. Discharges specifically exempt from the discharge prohibitions established by this ordinance: 1. Water line flushing or other potable water source flows 2. Landscape irrigation or lawn watering 3. Diverted stream flows 4. Rising ground water 5. Ground water infiltration to storm drains 6. Uncontaminated pumped ground water 7. Foundation or footing drains (not including active groundwater dewatering systems) and crawl space pumps 8. Air conditioning condensation 9. Non-commercial washing of vehicles 10. Natural riparian habitat or wetland flows 11. Uncontaminated swimming pool water (if dechlorinated - typically less than one (1) PPM chlorine) 12. Fire fighting activities 13. Any other water source deemed by an accredited testing laboratory not to contain pollutants. 2. Discharges specified in writing by the City of Brookings as being necessary to protect public health and safety. 3. Dye testing which has been authorized by the City of Brookings prior to the time of the test. 4. Any non-storm water discharge permitted under an NPDES permit, waiver, or waste discharge order issued to the discharger and administered under the authority of the Environmental Protection Agency (EPA), provided that the discharger is in full compliance with all requirements of the NPDES permit, waiver, or order and other applicable laws and regulations, and provided that written approval has been granted for any discharge to the storm drain system. Sec. 72-33. Prohibition of Illicit Connections. 1. The construction, use, maintenance or continued existence of illicit connections to the storm drain system is prohibited. 2. This prohibition expressly includes, without limitation, illicit connections made in the past, regardless of whether the connection was permissible under law or practices applicable or prevailing at the time of connection. 3. A person is considered to be in violation of this ordinance if the person connects a line conveying sewage to the MS4, or allows such connection to continue. Sec. 72-34. Suspension of MS4 Access Due to Illicit Discharges in Emergency Situations. The City of Brookings may, without prior notice, suspend MS4 discharge access to a person when such suspension is necessary to stop an actual or threatened discharge which presents or may present imminent and substantial danger to the environment, or to the health or welfare of persons, or to the MS4 or Waters of the United States. If the violator fails to comply with a suspension order issued in an emergency, the City may take such steps as deemed necessary to City Council Packet May 25, 2010 140 prevent or minimize damage to the MS4 or Waters of the United States, or to minimize danger to persons. Sec. 72-35. Suspension of MS4 Access Due to the Detection of Illicit Discharge. Any person discharging to the MS4 in violation of this ordinance may have their MS4 access terminated if such termination would abate or reduce an illicit discharge. The City of Brookings will notify a violator of the proposed termination of its MS4 access. The violator may petition the City for a reconsideration and hearing. A person commits an offense if the person reinstates MS4 access to premises terminated pursuant to this Section, without the prior approval of the City. Sec. 72-36. Industrial or Construction Activity Discharges. Any person subject to an industrial or construction activity NPDES storm water discharge permit shall comply with all provisions of such permit. Proof of compliance with said permit may be required in a form acceptable to the City of Brookings prior to allowing of discharges to the MS4. Sec. 72-37. Monitoring and Inspection of Discharges. This section applies to all facilities that have storm water discharges associated with industrial and construction activity. 1. The City of Brookings shall be permitted to enter and inspect facilities subject to regulation under this ordinance as often as may be necessary to determine compliance with this ordinance. 2. The City of Brookings shall have the right to set up on any permitted facility such devices as are necessary, in the opinion of the authorized enforcement agency, to conduct monitoring and/or sampling of the facility's storm water discharge. 3. The City of Brookings has the right to require the discharger to install monitoring equipment as necessary. The facility's sampling and monitoring equipment shall be maintained at all times in a safe and proper operating condition by the discharger at its own expense. All devices used to measure storm water flow and quality shall be calibrated to ensure their accuracy. 4. Unreasonable delays in allowing the City of Brookings access to a permitted facility is a violation of a storm water discharge permit and of this ordinance. A person who is the operator of a facility with a NPDES permit to discharge storm water associated with industrial activity commits an offense if the person denies the authorized enforcement agency reasonable access to the permitted facility for the purpose of conducting any activity authorized or required by this ordinance. 5. If the City of Brookings has been refused access to any part of the premises from which storm water is discharged where there is probable cause to believe that there may be a violation of this ordinance, or that there is a need to inspect and/or sample as part of a routine inspection and sampling program designed to verify compliance with this City Council Packet May 25, 2010 141 ordinance or any order issued hereunder, or to protect the overall public health, safety, and welfare of the community, then the authorized enforcement agency may seek issuance of a search warrant from any court of competent jurisdiction. Sec. 72.38. Requirements to Prevent, Control and Reduce Storm Water Pollutants by the Use of Best Management Practices. The City of Brookings will require Best Management Practices (BMP’s) for any activity, operation, or facility which may cause or contribute to pollution or contamination of storm water, the storm drain system, or waters of the U.S. The owner or operator of a commercial or industrial establishment shall provide, at their own expense, reasonable protection from accidental discharge of prohibited materials or other wastes into the municipal storm drain system or watercourses through the use of these structural and non-structural BMPs. Further, any person responsible for a property or premises, which is, or may be, the source of an illicit discharge, may be required to implement, at said person's expense, additional structural and non-structural BMP’s to prevent the further discharge of pollutants to the municipal separate storm sewer system. Compliance with all terms and conditions of a valid NPDES permit authorizing the discharge of storm water associated with industrial activity, to the extent practicable, shall be deemed as compliance with the provisions of this section. These BMP’s shall be part of a storm water pollution prevention plan (SWPPP) as necessary for compliance with requirements of the NPDES permit. Sec. 72-39. Watercourse Protection. Every person owning property through which a watercourse passes, or such person's lessee or tenant, shall keep and maintain that part of the watercourse within the property free of trash, debris, excessive vegetation, and other obstacles that would pollute, contaminate, or significantly retard the flow of water through the watercourse. In addition, the owner or lessee shall maintain existing privately owned structures within or adjacent to a watercourse, so that such structures will not become a hazard to the use, function, or physical integrity of the watercourse. Sec. 72-40. Notification of Spills. Notwithstanding other requirements of law, as soon as any person responsible for a facility or operation, or responsible for emergency response for a facility or operation has information of any known or suspected release of materials which are resulting or may result in illicit discharges or pollutants discharging into storm water, the storm drain system, or waters of the U.S., said person shall take all necessary steps to ensure the discovery, containment, and cleanup of such release. In the event of such a release of hazardous materials, said person shall immediately notify emergency response agencies of the occurrence via emergency dispatch services. In the event of a release of non-hazardous materials, said person shall notify the authorized enforcement agency in person or by phone or facsimile no later than the next business day. Notifications in person or by phone shall be confirmed by written notice addressed and mailed to the City of Brookings within three business days of the verbal notice. If the discharge of prohibited materials emanates from a commercial or industrial establishment, City Council Packet May 25, 2010 142 the owner or operator of such establishment shall also retain an on-site written record of the discharge and the actions taken to prevent its recurrence. Such records shall be retained for at least three (3) years. Sec. 72-41. Enforcement. Whenever the City of Brookings or state or federal authorized enforcement agency finds that a person has violated a prohibition or failed to meet a requirement of this Article, the authorized enforcement agency may order compliance by written notice of violation to the responsible person. Such notice may require without limitation: 1. The performance of monitoring, analyses, and reporting; 2. The elimination of illicit connections or discharges; 3. That violating discharges, practices, or operations shall cease and desist; 4. The abatement or remediation of storm water pollution or contamination hazards and the restoration of any affected property; and 5. Payment of a fine to cover administrative and remediation costs; and 6. The implementation of source control or treatment BMPs. If abatement of a violation and/or restoration of affected property is required, the notice shall set forth a deadline within which such remediation or restoration must be completed. Said notice shall further advise that, should the violator fail to remediate or restore by the established deadline, the work will be done by a designated governmental agency or a contractor and the expense thereof shall be charged to the violator. In lieu of enforcement proceedings, penalties, and remedies authorized by this Ordinance, the authorized enforcement agency may impose upon a violator alternative compensatory actions, such as storm drain stenciling, attendance at compliance workshops, creek cleanup, etc. Sec. 72-42. Appeal of Notice of Violation. Any person receiving a Notice of Violation from the City of Brookings may appeal the determination. The notice of appeal must be received within five (5) days from the date of the Notice of Violation. Hearing on the appeal before the city manager or designee shall take place within fifteen (15) days from the date of receipt of the notice of appeal. The decision of the City or its designee shall be final. Sec. 72-43. Cost of Abatement of the Violation. Within ten (10) days after abatement of the violation, the owner of the property will be notified of the cost of abatement, including administrative costs. The property owner may file a written protest objecting to the amount of the assessment within five (5) days. If the amount due is not paid within a timely manner as determined by the decision of the municipal authority or by the expiration of the time in which to file an appeal, the charges shall become a special assessment against the property and shall constitute a lien on the property for the amount of the City Council Packet May 25, 2010 143 assessment. Any person violating any of the provisions of this article shall become liable to the City by reason of such violation. Sec. 72-44. Injunctive Relief. It shall be unlawful for any person to violate any provision or fail to comply with any of the requirements of this Ordinance. If a person has violated or continues to violate the provisions of this Ordinance, the City may petition for a preliminary or permanent injunction restraining the person from activities which would create further violations or compelling the person to perform abatement or remediation of the violation. Sec. 72-45. Remedies Not Exclusive. The remedies listed in this ordinance are not exclusive of any other remedies available under any applicable federal, state or local law and it is within the discretion of the authorized enforcement agency to seek cumulative remedies. Secs. 72-46—72.60. Reserved ARTICLE IV. SITE RUNOFF EROSION AND SEDIMENT CONTROL DIVISION 1. GRADING AND CONSTRUCTION ACTIVITIES Sec. 72-61. Permits Required. A. No person may commence any Land Disturbance Activities which disturb one (1) acre or more of land without first obtaining: i. A Grading Permit from the City of Brookings; and ii. A storm water permit from the South Dakota Department of Environment and Natural Resources (SDDENR) Storm Water Division. Applications for the state permit can be obtained from the State of South Dakota website homepage under the construction activities section. B. No person may commence any Land Disturbance Activity which disturbs 5,000 square feet or more of land without first obtaining a Grading Permit from the City. C. No Grading Permit is required by the City of Brookings for the following activities: i. Any emergency activity that is immediately necessary for the protection of life, property, or natural resources. ii. Existing nursery and agricultural operations conducted as a permitted main or accessory use. iii. Cemetery graves. iv. Land Disturbance Activity that does not exceed 5,000 square feet. Sec. 72-62. Grading Permit The Landowner upon whose property will undergo a Land Disturbance Activity is ultimately responsible for illicit discharges into the MS4 and upon neighboring properties. When a City Council Packet May 25, 2010 144 Grading Permit is required per Section 72-61, a Grading Permit shall be obtained at the Brookings City Engineer’s Office by either the Landowner or the Landowner’s contractor or representative. The permittee listed on the Grading Permit application shall be responsible for all requirements of the permit, up to and including final stabilization of the disturbed area. The permittee shall be designated as the Responsible Party. Each application for a Grading Permit shall: 1. Bear the name(s), address(es), and phone number(s) of the Responsible Party. 2. Bear the name(s) and address(es) of the Landowner or developer of the site, contractor, and any consulting firm retained by the applicant together with the name of the applicant's principal contact. 3. Be accompanied by a filing fee in an amount to be determined by the City Council. 4. Include a sketch or drawing of the entire property, including dimensions, showing the size and location of all Land Disturbing Activities proposed. At minimum the drawing shall also include the following: a. Location of all storm sewer features on or adjacent to the property, including but not limited to: streets, storm water inlets and outlets, swales, channels, detention ponds, and ditches. b. Location of all other watercourses on or adjacent to the property. c. Arrows indicating the general direction of runoff flow, as well as the path of flow of any storm water conveyance feature on or adjacent to the property. d. Location and description of all storm water pollution control BMP’s to be incorporated on the site, as required by this ordinance. Recommendations and descriptions of various BMP’s can be found in the SDDOT 2006 Erosion and Sediment Control manual, which can be downloaded free of charge from the South Dakota DOT website at www.sddot.com . Additional BMP guidance can be found at www.epa.gov. 5. Be accompanied by a drainage plan if required by the City Engineer. The drainage plan shall conform to the city approved Storm Drainage Design and Technical Criteria Manual. All drainage facilities including storm sewers, on-site detention, drainageways, detention basins and detention channels shall be designed compliance with the Storm Drainage Design and Technical Criteria Manual and are subject to approval of the City Engineer. 6. When a Land Disturbance Activity exceeds one (1) acre in size, the Grading Permit applicant shall also provide a copy of the NOI and the SWPPP, as is required by the SDDENR. No Grading Permit shall be issued by the City for this type of activity until the SDDENR has been properly notified. Information, NOI forms, and a sample SWPPP can be found on the SDDENR website at http://denr.sd.gov. Sec. 72-63. Permit Review and Approval. The City Engineer or designee will review each Grading Permit application and accompanying storm water plan to determine its conformance with the provisions of this regulation. Within ten (10) business days after receiving an application, the City Engineer shall, in writing: 1. Approve the permit application; or City Council Packet May 25, 2010 145 2. Approve the permit application subject to such reasonable conditions as may be necessary to secure substantially the objectives of this regulation, and issue the permit subject to these conditions; or 3. Disapprove the permit application, indicating the reason(s) and procedure for submitting a revised application and/or submission. Failure of the City Engineer to act on an original or revised application within ten (10) business days of receipt shall authorize the applicant to proceed in accordance with the plans as filed, unless such time is extended by agreement between the applicant and the City Engineer. City approval of a Grading Permit application and storm water plan does not relieve the applicant of any responsibility for the effectiveness of the applicant’s storm water plan. Sec. 72-64. Failure to Obtain a Grading Permit. It will be the goal of the City to encourage and assist Landowners to obtain the proper permitting of Land Disturbance Activities without the need to levee penalties. If the owner of a property upon which Land Disturbance Activities have commenced fails to obtain a Grading Permit pursuant to Sec. 72-61, the City shall issue a written notice to the Landowner and/or contractor performing the Land Disturbance Activity. Additionally, the City will make every reasonable attempt to contact the Landowner, including telephone, fax, e-mail, and/or site visits. The Landowner or a Responsible Party shall, within ten (10) business days of the date of the written notice of violation, obtain a Grading Permit from the City Engineer’s Office. Failure to obtain a Grading Permit shall constitute a violation of this ordinance and be subject to penalty as follows: 1. Within ten (10) business days of the notice of violation: No Penalty 2. After ten (10) business days of the notice of violation: $100.00 Penalty per day, beginning with the eleventh (11th) day after the notice of violation. 3. After twenty (20) business days of the notice of violation: The City shall notify the South Dakota DENR of the violation. The Landowner may be subject to additional penalties and enforcement actions of the SDDENR. Sec. 72-65. Failure to Comply With the Provisions of a Grading Permit. A Grading Permit applicant failing to comply with the provisions of a Grading Permit after commencing the Land Disturbance Activity shall be notified of the noncompliance by the City. The City shall make a reasonable attempt to assist the applicant with technical advice in correcting the noncompliance without penalty. All costs of corrections and/or abatement of pollutants discharged into the MS4 by the applicant shall be borne by the applicant. If the applicant fails or refuses to make corrections that are satisfactory to the City Engineer, the City will issue a written notice of the noncompliance. Failure of the applicant to correct the noncompliance after the written notice shall constitute a violation of this ordinance and be subject to penalty as follows: 1. Within ten (10) business days of the notice of violation: No Penalty City Council Packet May 25, 2010 146 2. After ten (10) business days of the notice of violation: $50.00 Penalty per day, beginning with the eleventh (11th) day after the notice of violation. 3. After twenty (20) business days of the notice of violation: The City shall notify the South Dakota DENR of the violation. The Landowner may be subject to additional penalties and enforcement actions of the SDDENR. Sec. 72-66. Permit Termination, Expiration or Revocation. Permits shall terminate automatically in the event construction activities have not commenced within one (1) year of the date of issuance or in the event construction activities have halted and not commenced within six (6) months. The permit holder may request a written extension from the City. Grading Permits may be terminated by the applicant in writing prior to the expiration date if the City Engineer or designee has verified that: 1. No Land Disturbance Activity has taken place on the site; or 2. Final stabilization of the site is satisfactory to these requirements; or 3. Ownership of the site or responsibility of the Grading Permit has been properly transferred to another party. Any permit may be revoked or suspended by the City for any of the following causes after a notice and an opportunity for rebuttal is given to the applicant: 1. A violation of a condition or requirement of the permit; or 2. Obtaining a permit by misrepresentation or failure to fully disclose relevant facts in the application or the erosion and sediment control plan Sec. 72-67. Inspection. The City Engineer or designated agent may conduct random site inspections as necessary and either approve that portion of the work completed or notify the permittee, wherein the work fails to comply with the approved Grading Permit or Storm Water Pollution Prevention Plan (SWPPP). All inspections shall be documented by the City Engineer. Sec. 72-68. Discharge of Pollutants from a Land Disturbance Activity With or Without a Permit. Any detectible discharge of pollutants from a construction or Land Disturbance Activity into the MS4 and/or onto neighboring properties shall be considered an Illicit Discharge subject to Article III of this Chapter, with or without a Grading Permit and regardless of the size and scope of the activity. DIVISION 2. POST CONSTRUCTION SITE RUNOFF EROSION AND SEDIMENT CONTROL City Council Packet May 25, 2010 147 Sec. 72-69. Permits and Termination of Permits Following completion of Land Disturbance Activities, all Grading Permits obtained pursuant to this ordinance shall remain effective until final stabilization of the site has been verified and approved in writing by the City Engineer. It shall be the responsibility of the permit applicant to fulfill and maintain the requirements of the Grading Permit until final stabilization has been achieved. Sec. 72-70. Final Stabilization Requirements. Final site stabilization will be accomplished by the following: 1. Installing compacted granular surface, hard surface or porous pavement on those areas necessary for vehicular and pedestrian ingress and egress, driving, parking, loading/unloading, and maneuvering; 2. Establishing vegetation on the remainder of the disturbed areas of the site; 3. Employing other stabilization and management techniques as may be required to address unique site conditions. 4. All requirements of the SWPPP have been fulfilled. 5. The City Engineer or designee has verified in writing that each of the preceding requirements have been fulfilled to the satisfaction of the City Engineer. For purposes of this section, final stabilization means all land-disturbing activities at the site have been completed, compacted granular and paved surfaces have been installed, non-vegetative permanent stabilization and management techniques (riprap, gabions, geotextiles, etc.) have been employed, and a uniform perennial vegetative cover with a density of 70% of the native cover has been established for non-paved areas not otherwise stabilized with other permanent stabilization and management techniques. Sec. 72-71. Inspection of Permanent BMP’s. All storm sewers, open channel drainage ways, detention/retention ponds, postconstruction water quality BMPs, and any other element of the storm water management system shall be subject to inspection by the City Engineer or designees. Secs. 72-72—72-82. Reserved. ARTICLE V. STORM WATER DESIGN STANDARDS Sec. 72-83. Storm Drainage Design Requirements. The design of all storm drainage systems and facilities shall conform to the Storm Drainage Design and Technical Criteria Manual. The Storm Drainage Design and Technical Criteria Manual may be viewed at the City Engineer’s Office or on the City of Brookings website. Sec. 72-84. BMP Design Requirements City Council Packet May 25, 2010 148 The design and application or utilization of all temporary and permanent BMPs shall conform to the South Dakota Department of Transportation 2006 Sediment and Erosion Control Manual and the South Dakota Department of Transportation 2010 Erosion and Sediment Control and Storm Water Management Manual. If any violations are found, the applicant shall be subject to the enforcement provisions contained herein. Any or all ordinances in conflict herewith are hereby repealed. First Reading: May 25, 2010 Second Reading and Adoption: June 8, 2010 Published: CITY OF BROOKINGS __________________________ Tim Reed, Mayor ATTEST: _______________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 149 Ordinance First Readings** 9. Ordinance No. 23-10: An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Residential Code with certain Amendments thereto. Public Hearing: June 8, 2010 ** 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. On April 27, 2010, Al Spangler, Natural Resources Project Engineer from the Surface Water Quality Department of the South Dakota Department of Natural Resources (SDDENR) in Pierre, gave a presentation regarding the Storm Water Phase II regulations. All small Municipal Separate Storm Sewer Systems (MS4s) are required to develop and implement a Storm Water Management Program. The program must address at a minimum, the following areas: 1. Public education and outreach; 2. Public participation/involvement; 3. Illicit discharge detection and elimination; 4. Construction site storm water runoff control; 5. Post-construction storm water management; and, 6. Pollution prevention/good housekeeping for municipal operations. The Phase II regulations require each MS4 community to adopt Ordinances which will regulate pollutants such as illicit discharge, construction site storm water runoff control, and post-construction storm water management. In 2006, the City of Brookings adopted subdivision regulations along with the Storm Drainage Design and Technical Criteria Manual, which met part of the SDDENR requirements. However, additional ordinances need to be adopted to meet SDDENR minimum guidelines. This Ordinance will amend Article II of Chapter 22 of the Code of Ordinances, pertaining to the 2006 International Residential Code. This amendment will require the site plan submitted for a building permit to include erosion and sediment controls in accordance with Chapter 72 of City Council Packet May 25, 2010 150 the Code of Ordinances, if the area of land disturbance is greater than 5,000 sq.ft. The Ordinance Amending Chapter 72 of the Code of Ordinances of the City of Brookings and Pertaining to Storm Drainage outlines the Storm Water Requirements. A press release will be issued for the second reading of this ordinance. In addition, a notice of the second reading of this Ordinance will be sent to the Brookings homebuilders, contractors, developers, and consultants. City Council Packet May 25, 2010 151 Ordinance No. 23-10 An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Residential Code with certain Amendments thereto. Be It Ordained by the City of Brookings that Article II of Chapter 22 of the Code of Ordinances of the City of Brookings be amended to read as follows: I. Article II. Building Code Section R106.2 Site Plan, under Section R106, Construction Documents, is amended to read as follows: Sec. R106.2 Site plan. The construction documents submitted with the application for permit shall be accompanied by a site plan showing the size and location of new construction, erosion and sediment controls in accordance with Chapter 72 of the Code of Ordinances, and existing structures on the site and distances from lot lines. In the case of demolition, the site plan shall show construction to be demolished and the location and size of existing structures and construction that are to remain on the site or plot. II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: May 25, 2010 Second Reading: Published: CITY OF BROOKINGS, SD __________________________ Tim Reed, Mayor ATTEST: _________________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 152 Ordinance First Readings** 10. Ordinance No. 24-10: An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Building Code with certain Amendments thereto. Public Hearing: June 8, 2010 ** 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. On April 27, 2010, Al Spangler, Natural Resources Project Engineer from the Surface Water Quality Department of the South Dakota Department of Natural Resources (SDDENR) in Pierre, gave a presentation regarding the Storm Water Phase II regulations. All small Municipal Separate Storm Sewer Systems (MS4s) are required to develop and implement a Storm Water Management Program. The program must address at a minimum, the following areas: 1. Public education and outreach; 2. Public participation/involvement; 3. Illicit discharge detection and elimination; 4. Construction site storm water runoff control; 5. Post-construction storm water management; and, 6. Pollution prevention/good housekeeping for municipal operations. The Phase II regulations require each MS4 community to adopt ordinances that will regulate pollutants such as illicit discharge, construction site storm water runoff control, and post-construction storm water management. In 2006, the City of Brookings adopted subdivision regulations along with the Storm Drainage Design and Technical Criteria Manual, which met part of the SDDENR requirements. However, additional ordinances need to be adopted to meet SDDENR minimum guidelines. This Ordinance will amend Article II of Chapter 22 of the Code of Ordinances, pertaining to the 2006 International Building Code. This amendment will require the site plan submitted for a building permit to include erosion and sediment controls in accordance with Chapter 72 of the Code of Ordinances. The Ordinance also includes language previously City Council Packet May 25, 2010 153 adopted under Ordinance No. 18-06. The Ordinance Amending Chapter 72 of the Code of Ordinances of the City of Brookings and Pertaining to Storm Drainage outlines the Storm Water Requirements. A press release will be issued for the second reading of this ordinance. In addition, a notice of the second reading of this ordinance will be sent to the Brookings homebuilders, contractors, developers and consultants. City Council Packet May 25, 2010 154 Ordinance No. 24-10 An Ordinance Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the 2006 International Building Code with certain Amendments thereto. Be It Ordained by the City of Brookings that Article II of Chapter 22 of the Code of Ordinances of the City of Brookings be amended to read as follows: I. Article II. Building Code Section 106.2 Site Plan, under Section 106, Construction Documents, is amended to read as follows: Section 106.2 Site Plan The construction documents submitted with the application for permit shall be accompanied by a site plan showing to scale the size and location of new construction and existing structures on the site, distances from lot lines, the established street grades and the proposed finished grades and erosion and sediment controls in accordance with Chapter 72 of the Code of Ordinances and, as applicable, flood hazard areas, floodways, and design flood elevations; and it shall be drawn in accordance with an accurate boundary line survey. In the case of demolition, the site plan shall show construction to be demolished and the location and size of existing structures and construction that are to remain on the site or plot. The building official is authorized to waive or modify the requirement for a site plan when the application for permit is for alteration or repair or when otherwise warranted. The City Engineer may require that the construction documents submitted with the application for permit shall be accompanied by a final drainage plan for all projects involving one acre or more of land area. The final drainage plan shall conform to the city approved master drainage plan Storm Drainage Design and Technical Criteria Manual. All drainage facilities including storm sewers, on-site detention, drainageways, detention basins and detention channels shall be designed in compliance with approved engineering design standards and the Storm Drainage Design and Technical Criteria Manual and are subject to approval of the City Engineer. Exception: A final drainage plan shall not be required to be submitted with an application to construct a single-family or two-family dwelling on a lot containing one acre or more of area. City Council Packet May 25, 2010 155 II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: May 25, 2010 Second Reading: Published: CITY OF BROOKINGS, SD ___________________________ Tim Reed, Mayor ATTEST: ______________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 156 Second Readings / Public Hearings 11. Hearing and action on an Application to move a one-story, single- family home from 510 Third Street to Lot 4, Block 1, Parkdale Home Addition (918 Third Avenue). Applicant: Shane Carlson Proposal: Move a house from 510 Third Street to a lot in the 900 block of Third Avenue Background: The applicant’s house is on the block which will become the new city/county offices. The proposed lot is in an older, established residential neighborhood with a mix of one and two-story homes. The lot currently has an oversized two-stall garage on it that goes with the house to the north. If approved, the garage would be relocated to the rear yard of the house to the north. Specifics: The house is 28.5 feet wide and about 50 feet long. It would be set on this 50-foot wide lot so there would be room for a driveway along the south side that would access a parking area. The new approach would be close to where the existing approach is now. Historic Review. These structures are located where the city/county offices are planned and are in or adjacent to the Brookings Central Residential Historic District. Pursuant to SDCL 1-19A-11.1, a historical review process is required and is currently underway. The review will not be complete at the time of the hearing on this house moving; therefore, any approvals should be subject to or contingent upon the completion of the 1-19A-11.1 procedures. SDCL 1-19-A-11.1: “The state or any political subdivision of the state, or any instrumentality thereof, may not undertake any project which will encroach upon, damage or destroy any historic property included in the National Register of Historic Places or the State Register of Historic Places until the Office of History has been given notice and an opportunity to investigate and comment on the proposed project. The office may solicit the advice and recommendations of the board with respect to such project and may direct a public hearing be held thereon. If the office determines that the proposed project will encroach upon, damage or destroy any historic property which is included in the National Register of Historic Places or the State Register of City Council Packet May 25, 2010 157 Historic Places or the environs of such property, the project may not proceed until: The Governor, in the case of a project of the state or an instrumentality thereof or the governing body of the political subdivision has made a written determination, based upon the consideration of all relevant factors, that there is no feasible and prudent alternative to the proposal and that the program includes all possible planning to minimize harm to the historic property, resulting from such use; and ten day’s notice of the determination has been given, by certified mail, to the office of history. A complete record of factors considered shall be included with such notice. Any person aggrieved by the determination of the Governor or governing body may appeal the decision pursuant to the provisions of chapter 1-26. The failure of the office to initiate an investigation of any proposed project within 30 days from the date of receipt of notice thereof is approval of the project. Any project subject to a federal historic preservation review need not be reviewed pursuant to this section.” City Manager Introduction ACTION: Open & Close Public Hearing, Motion to Approve, Roll Call CITY MANAGER RECOMMENDATION: Approve - Subject to or contingent upon the completion of the 1-19A-11.1 procedures. City Council Packet May 25, 2010 167 Second Readings / Public Hearings 12. Ordinance No. 19-10: An Ordinance Amending Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to Stopping, Standing, and Parking of Vehicles on the Street. The amendments include a definition of a “driveway” for this chapter and a “no parking” area on each side of a driveway. The current ordinance restricts on-street parking under several circumstances including in front of a driveway. However, in many instances vehicles are parked up to the edge of the driveway which makes it difficult for a resident to back safely into the street. This amendment creates more space on each side of a driveway at the curb line. Therefore, residents should have an easier time backing down a driveway and into the street. It should also increase visibility. The Ad-Hoc Parking Committee recommended this ordinance change. City Manager Introduction ACTION: Open & Close Public Hearing, Motion to Approve, Roll Call CITY MANAGER RECOMMENDATION: Approve City Council Packet May 25, 2010 168 Ordinance No. 19-10 An Ordinance Amending Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to Stopping, Standing, and Parking of Vehicles on the Street. Be It Ordained and Enacted by the Council of the City of Brookings, State of South Dakota, as follows: I. ARTICLE I. IN GENERAL Sec. 82-1. Definitions Driveway means the surfaced portion of the boulevard between the roadway curb, or edge of the roadway, and the sidewalk or property line, that is intended to provide access to the abutting public or private property. II. ARTICLE VI. STOPPING, STANDING AND PARKING Sec. 82-427. Places where standing and parking prohibited; exception to discharge passengers. (1) In front of a public or private driveway nor closer than five (5) feet on either side of a driveway measured from the edge of the driveway at the curb line or edge of the roadway. Any or all ordinances in conflict herewith are hereby repealed. First Reading: May 11, 2010 Second Reading and Adoption: May 25, 2010 Published: CITY OF BROOKINGS __________________________ ATTEST: Tim Reed, Mayor _____________________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 169 Second Reading / Public Hearing 13. Ordinance No. 20-10: An Ordinance Amending Chapter 22 of the Code of Ordinances of the City of Brookings Pertaining to Moving a Building. Article IV of Chapter 22 regulates house moving within the city and non-ag areas in the Joint Jurisdiction Area. The ordinance requires the involvement of the Engineering, Parks, and Utility Departments. There is an application process required to obtain a permit and a licensing section for house moving companies. Prior to obtaining a permit, an applicant has to attend a public hearing before the City Council for permission to move a building. Several sections are somewhat ambiguous and the ordinance fails to address certain aspects of moving a building that staff has encountered over the years. The revised ordinance is more comprehensive and is patterned after the majority of house moving ordinances found in other communities. This ordinance places a greater responsibility on the applicant for providing information to the city and involves more city departments such as the Police Department and Fire Department and private utility companies such as Northwestern Energy and Mediacom. Applicants will still be required to obtain approval from the City Council, but only when it involves homes which were constructed on-site and previously occupied. New homes would not be subject to City Council approval but would be subject to all other regulations. City Manager Introduction ACTION: Open & Close Public Hearing, Motion to Approve, Roll Call CITY MANAGER RECOMMENDATION: Approve City Council Packet May 25, 2010 170 Ordinance No. 20-10 An Ordinance Amending Chapter 22 of the Code of Ordinances of the City of Brookings Pertaining to Moving a Building. Be It Ordained and Enacted by the Council of the City of Brookings, State of South Dakota, as follows: I. ARTICLE IV. MOVING A BUILDING DIVISION 1. GENERALLY Sec. 22-201 Definitions The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Accessory Building: A detached subordinate building, the use of which is customarily incidental to that of the main building or to the main use of the land and which is located on the same lot with the main building or use. An "accessory building" does not include dwelling units or living quarters. Building: Any enclosed space for human use or activities, whether stationary or movable. Dwelling: A building, or portion thereof, used exclusively for permanent human habitation. Manufactured Home: A building, used exclusively for human habitation, which is constructed in compliance with the National Manufactured Home Construction and Safety Standards Act in a manufacturing facility, and is transportable in one or more sections to a building site. Mobile Home: A building, used exclusively for human habitation, constructed in a manufacturing facility prior to June 15, 1976, the effective date of the National Manufactured Home Construction and Safety Standards Act, which is transported on a permanent chassis to a building site. Modular Home: A building, used exclusively for human habitation, constructed off site and in compliance with the applicable local or state building code and which is transported on a temporary chassis to a permanent building site. Structure: Anything constructed or erected that requires location on the ground or attached to something having a location on the ground. City Council Packet May 25, 2010 171 Sec. 22-202 Protection of trees (a) Generally. No person shall move any building or structure along any street, avenue, public place or alley in such manner as to interfere with or injure any tree in any public area except as provided in this section. (b) Charges; deposit. Upon receipt of an application for a permit to move any building or structure within the city, the director of parks and recreation shall determine the number of trees along the proposed route for such moving which will require trimming for clearance. The city may require a deposit as estimated by the director of parks and recreation which is sufficient to cover the possible cost to the city in repairing damage to trees caused by the mover during such move. Charge for repair shall be made at the current city hourly labor rate, plus equipment costs, and ten percent for both the labor of the city employee and equipment. (c) Supervision of work. If it is necessary to trim or move any tree along any street, avenue, public place or alley within the city in connection with the moving of any building or structure, all such work shall be done under the supervision and control of the director of parks and recreation at the expense of the person moving such building or structure. Trimming shall be done in accordance with the pruning standards. (d) Replacement. If a tree is removed or severely damaged or dies as a result of trimming or as a result of the moving of a building or other structure, the permittee shall pay to the department of parks and recreation the cost for each replacement tree which is necessary. (e) Refund. All sums deposited with the city for the protection of trees along the route to be used to move the building or structure and that are not earned by the city shall be refunded to the permittee. Sec. 22-203 Protection of utilities (a) Generally. No person shall move any building or structure along any street, avenue, public place or alley in such manner as to interfere with or damage any utility line or fixture in any public area except as provided in this section. (b) Charges. The owner of a building or structure shall pay to the city such charges as shall be determined for each utility line or fixture to be raised, cut, changed, severed or removed. Such charges shall be based upon the actual costs incurred by the Brookings Municipal Utilities (BMU). (c) Costs of labor. Brookings Municipal Utilities shall provide labor necessary to raise or change all fixtures and lines and a charge shall be applied for such labor. (d) Deposit. A deposit based upon an estimate by the BMU of the cost for labor and materials in raising, changing, severing and repairing any line or fixture prior to moving a building or structure may be required and all deposits that are not earned shall be refunded. City Council Packet May 25, 2010 172 Sec. 22-204 Limitations on structure to be moved A permit to move a building or structure shall not be granted if: (a) The building is too large to move without endangering persons or property in the city or the weight of the building or structure would cause damage to the roadway, or (b) In the opinion of the Building Services Administrator, the building or structure is in such a state of deterioration or disrepair or is otherwise so structurally unsafe that it cannot be moved without endangering persons or property in the city, or (c) The applicant’s or house/building mover’s equipment is unsafe and persons and property would be endangered by its use, or (d) The location where the building or structure would be moved would be in violation of any of the provisions of the Zoning Code relating to location, use and occupancy. (e) The building or structure to be moved would be in violation of any of the provisions of the Building Code relating to, but not limited to, construction methods and periodic inspections. Sec. 22-205 Obstructing rights-of-way No building or structure shall be permitted to be or remain in, on or across any street or alley, or part thereof, from thirty (30) minutes before sunset to thirty (30) minutes after sunrise unless the licensee moving such building or structure adequately warns all persons using such street or alley of the obstruction by placing an adequate number of red lights in such position as will reasonably serve such purpose. Sec. 22-206 Travel route The applicant or house/building mover shall furnish a travel route along with the date and time when the move will commence. The City Engineer may require that the route be changed or altered in the interest of protecting the public’s health, safety and welfare and/or minimize potential damage to property, or to minimize potential traffic problems that may occur. Any travel route that involves any city streets within the City of Brookings but does not include locating the moved building in the city limits shall be subject to the same requirements and applicable fees as stated in the sections of this article. Sec. 22-207. --- 22-220. Reserved. DIVISION 2. PERMIT Sec. 22-221 Application The following information is required for approval of any moving permit: (a) Completion of a Moving Permit application (b) Completion of a House Moving Agreement for any dwelling moved within the city or non-ag zoning district in the Joint Jurisdiction Area (c) Completion of the Addendum to the House Moving Agreement, when applicable City Council Packet May 25, 2010 173 Sec. 22-222 Exceptions The following buildings or structures shall be exempt from the requirements of Sec. 22-221 but not from any other requirements of the code of ordinances: (a) A manufactured home or mobile home moved into or within a manufactured or mobile home park (b) A manufactured home or mobile home moved onto a lot in the Residence R-3A District (c) A one-story accessory building that is less than 14 feet in width and has less than 340 square feet of floor area Sec. 22-223 Hearing required; notice of application; fee Whenever a moving permit application involves a dwelling that was originally constructed on- site and was previously occupied, no moving permit shall be issued until a hearing on the moving permit is held by the city council. A notice of application shall be published in an official newspaper at least five (5) days prior to the date when such application shall be considered by the city council and by mailing a copy of the notice to owners of real estate abutting the real estate upon which the dwelling is to be moved. The notice shall state the time and place of the hearing and, in general terms, describe the building to be moved and the location where the building will be moved. All requests for moving permits shall be accompanied by a deposit in an amount established by resolution, which shall be used to defray administrative expenses. A majority vote of the city council members who are present at the meeting is required for issuance of a moving permit. Exception: Whenever a moving permit application involves a dwelling that was originally constructed on-site and was previously occupied and will be relocated outside the city limits no hearing before the city council shall be required. However, all other applicable sections of the Code of Ordinances shall be adhered to. Sec 22-224 --- 22-250 Reserved. DIVISION 3. LICENSE Sec. 22-251. License required No person, except a licensed house/building mover or mobile home and manufactured home dealer or manufacturer, shall remove or move from one lot to another any building or part of a building within the limits of the city or within any area designated as non-ag in the Joint Jurisdiction Area surrounding the city. Exceptions: a. No license is required to move an accessory building on a residential lot to another lot if it is one-story in height and less than or equal to 24 feet wide. b. No license is required to move a building within the confines of a lot, or contiguous lots under single ownership, when it is not necessary to move the building over public property or property belonging to another person. City Council Packet May 25, 2010 174 Sec. 22-252. Chapter 26 of this Code applicable. The provisions of Chapter 26 of this Code, insofar as such provisions may be applicable and not in conflict, shall apply to and govern the issuance of any license under the provisions of this article. Sec. 22-253. Insurance coverage. The applicant for a housemoving license shall file with the city clerk a certificate of insurance that indemnifies the public against loss by negligence of the applicant or its agents in amounts set from time to time by resolution of the city council. The form and content of such policy shall be approved by the city manager and the policy shall be issued by an insurance company approved by the city manager. The applicant, if a license is granted, shall conform to all requirements which are established by the city and shall promptly repair and make good to the satisfaction of the city manager all damage to any pavement, sidewalk, crosswalk, hydrant, street, alley or other public property which results from moving any building or in connection with the moving thereof; and that the licensed housemover will indemnify and save harmless any person by reason of negligence of the licensed housemover or applicant, or applicants' employees or agents, in connection with the moving of any building or the use of any public street or ground for that purpose. Sec. 22-254. Issuance. A license required under this division shall be issued only upon approval of the application therefore by the city council. Secs. 22-255 – 22-290. Reserved. II. Any and all ordinances in conflict herewith are hereby repealed. First Reading: May 11, 2010 Second Reading and Adoption: May 25, 2010 Published: CITY OF BROOKINGS ___________________________ Tim Reed, Mayor ATTEST: _________________________ Shari Thornes, City Clerk City Council Packet May 25, 2010 175 MOVING PERMIT APPLICATION FEE $200.00 DATE APPLICANT PHONE MOBILE ADDRESS ADDRESS OF STRUCTURE TO BE MOVED ADDRESS WHERE STRUCTURE IS TO BE MOVED TO LEGAL DESCRIPTION NAME OF MOVING COMPANY PHONE MOBILE TYPE OF BUILDING DIMENSIONS:________ WIDTH_________ LENGTH________ HEIGHT(when loaded) SQ. FT TRAVEL ROUTE ATTACHED? YES NO DATE AND TIME OF MOVE REQUIRED APPROVALS (when applicable) INITIALS DATE POLICE DEPT. FIRE DEPT. STREET DEPT. BROOKINGS MUNICIPAL UTILITIES (water, sewer, electric, telephone) MEDIACOM NORTHWESTERN ENERGY ENGINERING DEPT. PARKS DEPT. IS EITHER PROPERTY LOCATED IN, ADJACENT TO, OR WITHIN 50 FEET OF AN HISTORIC DISTRICT? ___YES___NO HAS FOUNDATION PERMIT BEEN ISSUED? FOUNDATION IN PLACE? Applicant hereby certifies that the above information is correct and that all ordinances, rules and regulations of the City of Brookings will be complied with. Signature Date Permission is granted to move the above described building over the route submitted in said application. Signature Date City Council Packet May 25, 2010 176 Current House Moving regulations ARTICLE IV. HOUSE MOVING* DIVISION 1. GENERALLY Secs. 22-201--22-220. Reserved. DIVISION 2. PERMIT Sec. 22-221. Moving, raising, changing, severing utilities lines and fixtures. (a) Application. Whenever any licensed house mover makes application for a permit from the city engineer describing the route over which any building is to be moved, and shall make an application to have any electrical light or power lines, electrical fixtures or telephone wires belonging to the city, raised, changed, severed or removed in such manner as to permit the moving of such building or any portion thereof, the city engineer shall determine the number of electrical fixtures and telephone wires to be raised, cut, changed, severed or removed. (b) Charges. The licensed house mover shall pay to the city such charges as shall be determined by Brookings Municipal Utilities for each electrical light or power line, electrical fixture or telephone wire to be raised, cut, changed, severed or removed. Such charges shall be based upon the actual costs incurred by the municipal utilities. (c) Cost of labor. The electric department shall provide labor necessary to raise all wires which need not be cut or severed, and a charge, as determined by the utilities board, shall be made for such labor. (d) Deposit. A deposit based upon an estimate of the city engineer of the time required for labor in raising wires, or the charges for severing and repairing wires, cables, drops and/or guying, shall be made to the city clerk by the house mover prior to moving a building or structure, and all deposits which are not earned shall be refunded. (Code 1996, §§ 10-32--10-35) State law references: Notice to utility when moving building, SDCL 49-32-3. Sec. 22-222. Protection of trees. (a) Generally. No person shall move any building or structure along any street, avenue, public place or alley in such manner as to interfere with or injure any tree in any public area except as provided in this section. (b) Charges; deposit. Upon receipt of an application for a permit to move any building or structure within the city, the city engineer and the director of parks and recreation shall determine the number of trees along the proposed route for such moving which will require trimming for clearance. The applicant shall deposit with the city a deposit as estimated by the city engineer and the director of parks and recreation which is sufficient to cover the possible cost to the city in repairing damage to trees caused by the mover during such move. Charge for repair shall be made at the current city hourly labor rate, plus equipment costs, and ten percent for both the labor of the city employee and equipment. (c) Supervision of work. If it is necessary to trim or move any tree along any street, avenue, public place or alley within the city in connection with the moving of any building or structure, all such work shall be done under the supervision and control of the director of parks and recreation at the expense of the person moving such building or structure. Trimming shall be done in accordance with the pruning standards. (d) Replacement. If a tree is removed or severely damaged or dies as a result of trimming or as a result of the moving of a building or other structure, the permittee shall pay to the department of parks and recreation the cost for each replacement tree which is necessary. City Council Packet May 25, 2010 177 (e) Refund. All sums deposited with the city for the protection of trees along the route to be used to move the building or structure and which are not earned by the city shall be refunded to the permittee. (Code 1996, §§ 10-36--10-40) Sec. 22-223. Limitation on size of structure to be moved. No moving permit shall be issued or approved by the city engineer unless it is determined that the structure, when loaded, will clear all obstructions along the proposed route of travel. (Code 1996, § 10-41) Sec. 22-224. Notice of application. Except as provided in this division, no moving permit shall be issued until a hearing on the moving permit is held by the city council, the notice of application for a moving permit shall be published in an official newspaper at least five days prior to the date when such application shall be considered by the city council and by mailing a copy of the notice to owners of real estate adjoining the real estate upon which the building or structure is to be moved. The notice shall state the time and place of the hearing and, in general terms, a description of the building to be moved and the location where the building will be moved. All requests for moving permits shall be accompanied by a deposit in the amount established by resolution which shall be used to defray administrative expenses. A majority affirmative vote of the city councilmembers who are present at the meeting is required for issuance of a moving permit. (Code 1996, § 10-42) Sec. 22-225. Injury to property. Nothing contained in any license or permit which is granted pursuant to this article shall be construed to authorize the holder thereof to break, injure or move any telephone or electric line, wire or poles or in any way to injure any trees or other property without the permission of the owner thereof. (Code 1996, § 10-43) Sec. 22-226. Obstructing streets. No building or part of any building shall be allowed to stand still in any public street or on any public property in the city for more than 24 consecutive hours without prior approval. (Code 1996, § 10-44) Secs. 22-227--22-250. Reserved. DIVISION 3. LICENSE Sec. 22-251. Required. No person except a licensed house mover or mobile home and manufactured home dealer or manufacturer shall remove or move from one lot to another any building or part of a building having a width of 14 feet, a length of 60 feet or a height of 16 when loaded, or larger, within the limits of the city. (Code 1996, § 10-52) Sec. 22-252. Chapter 26 of this Code applicable. City Council Packet May 25, 2010 178 The provisions of chapter 26 of this Code, insofar as such provisions may be applicable and not in conflict, shall apply to and govern the issuance of any license under the provisions of this article. (Code 1996, § 10-53) Sec. 22-253. When not required. The provisions of this division shall not apply to moving a building within the confines of a lot or contiguous lots when not necessary to move the building over public property or property belonging to another person. (Code 1996, § 10-54) Sec. 22-254. Insurance coverage. The applicant for a housemoving license shall file with the city clerk a certificate of insurance which indemnifies the public against loss by negligence of the applicant or its agents in amounts set from time to time by resolution of the city council. The form and content of such policy shall be approved by the city manager and the policy shall be issued by an insurance company approved by the city manager. The applicant, if a license be granted, shall conform to all requirements which are established by the city and shall promptly repair and make good to the satisfaction of the commissioner-in-charge of streets and alleys all damage to any pavement, sidewalk, crosswalk, hydrant, street, alley or other public property which results from moving any building or in connection with the moving thereof; and that the licensed housemover will indemnify and save harmless any person by reason of negligence of the licensed housemover or applicant, or applicants' employees or agents, in connection with the moving of any building or the use of any public street or ground for that purpose. (Code 1996, § 10-55) Sec. 22-255. Issuance. A license required under this division shall be issued only upon approval of the application therefor by the city council. (Code 1996, § 10-56) Secs. 22-256--22-290. Reserved. City Council Packet May 25, 2010 179 14. Adjourn