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HomeMy WebLinkAbout2009_10_13 CC PKTCity Council Packet October 13, 2009 Brookings City Council Tuesday, October 13, 2009 City Hall Council Chambers 311 Third Avenue 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. 6:00 P.M. REGULAR MEETING 1. Call to order. 2. Pledge of Allegiance. 3. Record of Council attendance. 4. Action to approve the following Consent Agenda Items * A. Action to approve the agenda. B. Action to approve minutes. C. Action on an appointment to the Human Rights Committee. D. Action to approve Fire Mutual Aide Agreements. E. Action on Resolution No. 89-09, a Resolution Authorizing Final Change Order (CCO #1 Final) for 2008-04STA, Alley Assessment Project, Bowes Construction Inc. F. Action on Resolution No. 94-09, Setting the Unit Financial Charge for 2010 Storm Drainage Fees. G. Action on Resolution No. 95-09, a Resolution Awarding Bids on Agricultural Land Rent. H. Action on Resolution No. 96-09, a Resolution Fixing Time and Place for Hearing Upon Assessment Roll for 2008-03STA Downtown Streetscape Project. I. Documentation of purchase of animal stalls for the Swiftel Center. J. Action on Resolution No. 98-09, a Resolution Designating a Conservation Easement. 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. Promotion of the Rodeo & Tough Enough to Wear Pink Campaign. 6. Open Forum. 7. SDSU Student Senate Report. Ordinances – 1st Readings ** 8. Ordinance No. 25-09: An Ordinance Amending Article V. of Chapter 2 of the Code of Ordinances of the City of Brookings, South Dakota and Pertaining to Human Rights Committees. Public Hearing: October 27th 9. Ordinance No. 26-09: An Ordinance to change the Zoning within the Joint Jurisdictional Area surrounding the City of Brookings. Public Hearing: October 27th 1 City Council Packet October 13, 2009 ** No vote is taken on the first reading of ordinances. The title of the ordinance is read and the date for the public hearing is announced. Second Readings/Public Hearings 10. Ordinance No. 23-09: An Ordinance to Change the Zoning within the City of Brookings for the north 320 feet of Block 11, McClemans Addition from a Residence R-1A District to a Residence R-3A District. City Manager Introduction Open & Close Public Hearing Motion to approve – Roll Call 11. Ordinance No. 24-09: An Ordinance to Change the Zoning within the City of Brookings for Lot 9, Block 2, University First Addition from a Residence R-3 District to a Business B-2 District. City Manager Introduction Open & Close Public Hearing Motion to approve – Roll Call 12. Action to approve a Memorandum of Understanding Between the State of South Dakota by and through the Board of Regents of the State of South Dakota and the City of Brookings, South Dakota Regarding the use of a Commercial Advertising Sign. City Manager Introduction Motion to Approve, Request Public Comment, Roll Call 13. Action on Resolution No. 93-09, a Resolution Amending the City of Brookings Vision 2020 Comprehensive Plan City Manager Introduction Open & Close Public Hearing Motion to approve – Roll Call 14. Public hearing and action on Resolution No. 97-09, regarding the City of Brookings intent to fund three storm water projects. City Manager Introduction Open & Close Public Hearing Motion to approve – Roll Call Other Business: 15. Union Contracts: A. Action to approve the City General Employees Contract City Manager Introduction Motion to Approve, Request Public Comment, Roll Call B. Action to approve the City Police Department Contract. City Manager Introduction Motion to Approve, Request Public Comment, Roll Call 16. Adjourn. 2 City Council Packet October 13, 2009 Brookings City Council Tim Reed, Mayor Mike Bartley, Deputy Mayor & Council Member Tom Bezdichek, Council Member John Kubal, Council Member Mike McClemans, Council Member Jael Thorpe, Council Member Julie Whaley, Council Member 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. The complete City Council agenda packet is available on the city website: www.cityofbrookings.org If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at 692-6281 at least 3 working days prior to the meeting. 3 City Council Packet October 13, 2009 CONSENT AGENDA #4 4. Action to approve the following Consent Agenda Items * A. Action to approve the agenda. B. Action to approve minutes. C. Action on an appointment to the Human Rights Committee. D. Action to approve Fire Mutual Aide Agreements. E. Action on Resolution No. 89-09, a Resolution Authorizing Final Change Order (CCO #1 Final) for 2008-04STA, Alley Assessment Project, Bowes Construction Inc. F. Action on Resolution No.94-09, Setting the Unit Financial Charge for 2010 Storm Drainage Fees. G. Action on Resolution No.95-09, a Resolution Awarding Bids on Agricultural Land Rent. Action on Resolution No. 96 -09, a Resolution Fixing Time and Place for Hearing Upon Assessment Roll for 2008-03STA Downtown Streetscape Project. H. Documentation of purchase of animal stalls for the Swiftel Center. I. Action on Resolution No. 98-09, a Resolution Designating a Conservation Easement. * 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 4 City Council Packet October 13, 2009 CONSENT AGENDA #4 B. Action to approve Council Minutes. The September 8 Council Minutes are enclosed for City Council review and approval. 5 City Council Packet October 13, 2009 Brookings City Council September 8, 2009 (unapproved) The Brookings City Council held a meeting on Tuesday, September 8, 2009 at 4:00 p.m., at City Hall with the following members present: Mayor Tim Reed, Council Members Julie Whaley, John Kubal, Mike McClemans, Mike Bartley and Tom Bezdichek. City Council Member Jael (Trieb) Thorpe was absent. City Manager Jeff Weldon, City Attorney Steve Britzman, and Deputy City Clerk Bonnie Foster were also present. Joint meeting with the County Commission. The City Council met in joint session with the Brookings County Commission regarding space needs issues. BEDC Downtown Task Force Report Presentation. Al Heuton, BEDC Executive Director, gave the following presentation from the Administrative Facility Task Force: Problem Description: Brookings County administrative space needs involve several facility-related issues which include: mandated space accommodations to serve the Unified Judicial System, inefficient and cramped office quarters, ADA accessibility, use of hallways for various county functions (e.g. elections), and inefficiencies created due to separate facility locations and multiple facility space costs. Space Requirements. According to the TSP Architects study, the county needs approximately 20,000 square feet (SF), and the city approximately 30,000 SF; totaling 50,000 SF of space needed. This space is made up of a combination of office space and office storage, shared storage, meeting rooms and non-programmable space (open hallways, restrooms, etc.). Space needs for County Offices located in the Courthouse and 1921 Building are as follows: Office space of 10,114 SF, in-office storage of 2,166 SF, shared storage of 855 SF, meeting and other space of 1,894 SF and non-programmable space of 4,509 SF. Total space needs = 19,538 SF. Space needs for the office located in City Hall are as follows: office space of 5,010 SF, in-office storage of 2,803 SF, shared storage space of 7,813 SF, meeting and other space of 7,694 SF, and non-programmable space of 6,983 SF. Total space needs = 30,303 SF. The Administrative Facility Task Force was created to do three things: 1) explore potential locations for a county administrative facility, or a joint county/city facility, to include future law enforcement facility needs, 2) consider the impact of county/city administrative facility locations on the Central Business Historic District., and 3) present findings of the Task Force to the County Commission and City Council. Task Force members included: County Commissioners Don Larson and Al Gregg, City Council Members Tim Reed and Mike Bartley, Downtown Brookings Inc. Board Members Tom Manzer and Kris Struwe, BEDC Board Members Tim Harvey and Ryan Krogman, BEDC Executive Director Al Heuton, Brookings City Manager Jeff Weldon, and DBI Director John Seward. The task force conducted their own studies, as well as reviewing a number of studies conducted previously by both the City and the County, which consisted of the following: 1) State of SD Third 6 City Council Packet October 13, 2009 Judicial Circuit Court correspondence, 2) Final Report, Space Needs and Planning Study, Brookings County Courthouse, May 15, 2007, Group II Architects, 3) City of Brookings Administrative Space Needs Assessment, August 28, 2007, 4) Brookings County Administrative Space Needs Reports (various), TSP Architects, October 2007 through November 2008, 5) Gas ‘N Mor property, TSP Architects, August 21, 2008, 6) First Bank & Trust Building, TSP Architects, November 18, 2008, 7) New Building Footprints for addition to the County Courthouse, Adjacent to the County Courthouse and Courthouse Lawn Approach, Group II Architects, October 9, 2007, 8) McCarthy Properties LLC letters dated Jan. 21, 2008, Oct. 1, 2007 and August 4, 2009, 9) Correspondence to County Commission, 10) County Commission Meeting Excerpts April 1985 to present, 11) Vision 2020 Plan – Comprehensive Plan for the City of Brookings, 12) City of Brookings Historic Preservation Plan, 1999, 13) State Historic Preservation Office Records Review, 14) Brookings Historic Preservation Commission Letter, July 6, 2009, 15) Land Owner Petition, December 9, 2008 regarding Block 3, Skinners First Addition, 16) Options to Meet County Space Needs 2001. Some of the research the task force conducted included: 1) Parking Inventory, 2) 1921 Building Tour, 3) Conversation with the City Engineer regarding traffic, and 4) Presentation by Children’s Museum of South Dakota. Heuton pointed out some very germane items in looking at potential sites for locating facilities. The City’s Vision 2020 Plan contains a number of goals and objectives relative to the downtown area: 1) To maintain and enhance the historic and aesthetic character of the community and actively support the reuse of historically significant structures. 2) To maintain a strength in the economic historical visual and functional elements of the Central Business District. 3) To encourage new and infill development. 4) To preserve unique historical structures such as the Cultural Heritage Center. 5) To maintain a safe, inviting, and active environment improving streetscapes, etc. 4) To create suitable transition zones between low density residential areas and intensive non-residential uses in the downtown area to maintain the Central Business District boundaries and to prevent the encroachment of downtown uses into adjacent neighborhoods. A letter was sent to the Brookings Historical Preservation Commission (BHPC) asking for three things: 1) to provide a list of or map of National Register sites and structures, 2) provide a list of contributing properties, and 3) provide information on non-contributing sites, asking which would be a problem if removed. BHPC provided a copy of the 1999 Historic Preservation Plan, which discussed the purpose of the commission and their role, as well as providing a list of the National Register Sites and a National Register District Map showing registered individual properties; properties that are registered as they are located in the Central Business or Residential Historic Districts. Heuton said the BHPC would not identify specific properties to be removed; indicating non- contributing properties provide continuity to the building rhythm within the historic district and can potentially become contributing properties with various improvements. If a structure/building is removed, the hope of making it a contributing property is gone. It was also noted that a parking lot or a new office building is considered an intrusive replacement for non-contributing residents of the same residential characters of contributing buildings in the historic district. Excerpts from 7/06/09 BHPC Response: “…Your letter and email also asked questions regarding contributing versus non-contributing status. The Brookings Historic Preservation Commission is particularly concerned about these comments and their emphasis. The Brookings Historic Preservation Commission’s 7 City Council Packet October 13, 2009 overarching responsibility is to preserve, promote and develop the historical resources of the City. In the case of these districts, the Commission’s goal is to protect the character of each district as a whole. Properties deemed non-contributing within a historic district are generally outside the district’s period of significance or have been substantially altered since the period of significance. However, when the Brookings Historic Preservation Commission evaluates an impact on a district, it doesn’t just look at contributing buildings. While non-contributing buildings do not contribute to the significance of the district, replacing a non-contributing building with a new office building or parking lot could be more of an intrusion than leaving the non-contributing building in place. For example, a parking lot or new office building is an intrusive replacement for a non-contributing residence which is of the same residential character as the contributing buildings in the residential historic district. Non-contributing buildings often are of the same scale, size, setback, design and age as the contributing properties and provide continuity to the building rhythm within the historic district. These features and their relationships should be examined not only within the exact boundaries of the property, but also between the property and its surroundings. This is particularly important for districts. Another factor is reversibility. Non-contributing structures in a district can become contributing due to age, removal of an inappropriate feature, or restoration of a key architectural element. A few commercial buildings are currently under this consideration and most recently, a house in the Central District was officially designated as contributing after an extension renovation. However, once a building is demolished it is lost forever.”…   “…The Brookings Historic Preservation Commission is charged with the protection, promotion and development of all the city’s historic resources. It is not within the Commission’s scope and we believe it is contrary to the Commission’s mission to provide a ranking or placement of value of one property over another. Again, the Commission’s goal is to protect the character of the districts as a whole and not a piecemeal approach.   With respect to potential county and/or city expansion locations, on January 10, 2008, the Brookings Historic Preservation Commission unanimously adopted the following resolution regarding the Brookings County expansion plans which urged the reuse of the 1921 building for County offices. The BHPC still stands by that resolution.”   One of the things critical in the discussion among county commissioners is the availability of parking in the Central Business District area. BEDC’s summer intern conducted a parking survey inventorying the number of empty and occupied parking spaces within the Central Business District; inventory was done three times per day for two weeks. The area covered extended from 6th Street South to the Railroad tracks, and from the East side of Main Street to 7th Avenue. Included in this study were primarily public spaces, such as the parking lot of the vacant First Bank & Trust Building. If this building becomes occupied, these spaces would not be available for public parking. Eight hundred sixty three (863) parking spaces were identified in the Central Business District. Parking space usage ranged from a low of 258 spaces to a high of 361 spaces. Some items to note were: 1) new street parking north of the new Children’s Museum, 2) construction on 3rd and 4th Avenues, and 3) the City Engineer’s review to determine if too many parking spaces for new parking areas were estimated or if there are current spaces that may be eliminated. All-in-all there is a substantial amount of parking in the area, but whether people will use it or not is a big question. Heuton showed maps detailing the parking inventory of open versus occupied parking spaces for 3 different days and times. 8 City Council Packet October 13, 2009 Heuton visited with Lisa Sovotny and Suzanne Hegg from the Children’s Museum of South Dakota. They indicated parking for the museum will be on 4th Street with a one-way designation requested from 6th Avenue to 5th Avenue. They are projecting 25,000 visitors per year with an average of 2.7 persons per vehicle; this equates to 25 autos per day Monday through Friday. Most of the traffic is expected to occur on weekends when County Offices are not open. They expect a maximum of three buses per day, which can be controlled via visitation schedules with schools. Sovotny and Hegg are very interested in maintaining the character of the neighborhood as a residential/ community-type location with fairly low impact traffic with an interest in developing a focal point for the Central Business District area, referring to it as a type of town square or campus concept. County Administrative Requirements. The County Courthouse has 41-50 employees with 100 visitors per day with a peak of 25 people at one time; the hours between 11:00 a.m. and 1:00 p.m. were the busiest. Combining visitors with employees, there’s a need of 75 parking spaces for administrative facilities. City Hall has 22 employees with 25-30 visitors per day with a peak of five at one time; including meetings with 10-15 people per meeting. City Hall’s parking space need is around 45 spaces. These figures do not include the Fire Dept., Emergency Management, Sheriff’s Office, or City Police Department. A county only facility has a total space need of 46,000 SF; 10,000 SF 2-story building footprint (20,000 SF of office space), 31,000 SF for an estimated 75 parking spaces, and 5,000 SF for landscaping. A joint city/county facility has a total space need of 81,000 SF; 20,000 SF building footprint, 53,000 SF for an estimated 128 parking spaces, and 8,000 SF for landscaping. Bezdichek expressed concerns public transportation, busses, bikes, and pedestrians are not mentioned in this study. There is only talk about what is needed for square footage for parking spaces and office space. Heuton agreed people come to these facilities by all means of transportation. The 31,000 SF county parking lot is the maximum size parking lot needed and could be scaled back. The Central Business District has on-street parking which could also be utilized. City Zoning Ordinances do not mandate providing all parking off-street. Heuton explained differences in ‘reasonable’ parking distances and ‘convenient’ parking distances. The study was done with maps showing reasonable distances. In determining a reasonable distance, Heuton measured the distance from the outermost part of the Wal-Mart and Hy-Vee parking lots where customers park to the center of the store and found the distance to be approximately 450 feet. He then showed a map outlining a 450 foot radius around the Courthouse and the available parking within the radius. Convenient parking is completely different. The example of parking downtown and the expectation of parking directly in front of a business was given; visual sight line. There are several parking spots within a reasonable distance from the County Courthouse, but the Courthouse is not visible. It is easier to drive through a parking lot and identify a parking space than to drive around a three or four block area looking for a parking space. Heuton showed maps depicting the 450 foot radius around the proposed southwest site (across from the library), the 1921 building/5th St. Gym site, and the west site (NAPA building). Heuton noted the total parking spaces available in all of the alternatives reviewed is subject to discussion and future verification for the following reasons: some spaces are not presently marked 9 City Council Packet October 13, 2009 to allow parking, the Children’s Museum design will impact space availability, parking demands would increase if relocating County Offices to an outlying option by 50 spaces due to the necessary provision of staff parking, and the City Traffic Safety Committee may determine that some identified on-street parking spaces should not be utilized. In looking at a County-only facility, two things were looked at: 1) move Courts, and 2) move County Administration. The perceived cost of rebuilding court facilities and remodeling the existing courthouse within Historic Preservation Guidelines ruled out moving the Courts, helping make the decision to move County Administrative Offices. Within the case of moving the Courts or the Administrative Offices, several options were considered: 1) remodel existing facilities (1921 Building and First Bank & Trust Building), 2) New construction sites (Gas ‘N Mor property, 3) New Building Footprints on the courthouse block (addition to the courthouse, courthouse parking lot, courthouse lawn), 4) outlying communities (Volga, outside of Brookings City Limits), 5) Other Brookings Commercial Locations (Weise Business Park, South Main Ave. area), 6) West of Main Ave., 7) 5th Street Gym, 8) McCann Ribstein Law Office, 9) East of Courthouse, 10) South of Courthouse, 11) Southwest of Courthouse, 12) NAPA building location. Four options were considered for the Joint County/City Administrative Facilities: 1) 1921 Building/5th Street Gym, 2) Southwest of Courthouse, 3) ½ half block West of the Library, 4) Senior Center/McCann Law Office site. Task Force discussions consisted of: space needs, parking needs, traffic circulation, building footprint sizes, proximity to courthouse, departmental interaction, maintaining government offices in the community center, creation of a government services campus, displacement of households and businesses, historic district buildings and contributing properties, impact on residential neighborhoods, and assessed property values. Heuton showed maps highlighting contributing and non-contributing properties. The entire downtown district was not looked at, just the one-half block adjacent to the possible facility sites. Each potential option was evaluated on the following: Courthouse proximity, Central Business District Location, adequate lot size, evaluation of the negative impacts facilities would have located on that particular property, impact on residential neighborhood parking, historic impact (would it impact individually registered properties, listed properties, contributing properties), displacement of households or businesses, number of onsite parking spaces available (either existing or could be if it were a new construction site how many off-site parking spaces are available within that area), building/property assessed value (not the purchase price), and remodeling cost estimate. County Only Option Examples. 1921 Building: A) County rent exceeds $53,000 annually for 7,589 SF of space. The board room is not assessed a charge. The annual utility budget for the space is $53,770. B) A letter from McCarthy Properties, LLC dated October 1, 2007 includes a building purchase cost of $3,432,000.00 (Option #1). A second purchase option (Option #2) indicated a sale price of $3,108,000 with an offer to remodel residential space not to exceed $52/SF. It is not known what the remodel would entail or how it would fit the county’s demands. C) A letter from McCarthy properties LLC dated January 21, 2008 includes a building purchase cost of $3,108,000 plus associated remodeling estimated at $354,000 for a total project cost of $3,462,000. (Option #2). D) A letter dated October 9, 2007 from TSP Architects indicates a remodeling cost of $966,790 ($190.92/SF) with a building purchase price of $3,432,000 for a total project cost of $4,398,790. An associated floor plan 10 City Council Packet October 13, 2009 depicts the inclusion of desired County Administrative Office spaces on the first floor. E) Location in the 1921 building would displace six households and seven private and non-profit organization offices if the entire first floor were used by the County. F) There is presently a waiting list of persons with a desire to live in the 1921 Building. G) Three hundred nine (309) parking spaces were considered to be reasonably located with respect to providing access to the 1921 Building. The Parking Inventory results for the 1921 Building were as follows: 10:00 a.m. on Monday there were 117 occupied/192 vacant parking spaces, 12:00 noon on Wednesday there were 102 occupied/ 207 vacant parking spaces, 3:30 p.m. on Friday there were 89 occupied/220 vacant parking spaces. The summary of the 1921 Building is as follows: excellent proximity to the Courthouse, located within the Central Business District, adequate lot size, limited residential, listed as a contributing historical property, would displace 6 households, has 92 on-site parking spaces and 217 off-site parking spaces, assessed value of $1,725,300, and a remodel estimate of $354,000 to $967,000. (NOTE: Specific information on the scope of the remodeling projects was not identified with any of the estimates.) Southwest Location (directly south of the library): A) Four of the five parcel owners signed a petition indicating a willingness to sell the property for a County Administrative Facility. B) The site is located within the Central Business District and within a reasonable distance of the Courthouse. C) Utilizing this site would displace 10-15 households. D) All five properties are listed in the Residential Historic District. E) Two of the five properties are identified as contributing. F) No analysis has been conducted regarding acquisition, relocation, demolition, or construction costs. However, TSP Architects provided assessed values and new facility construction estimates. G) 131 off-site parking spaces were considered to be reasonably located with a potential addition of 50 on- site parking spaces for a total of 181 spaces. The Parking Inventory results for the southwest location were as follows: 10:00 a.m. on Monday there were 106 occupied/75 vacant parking spaces, 12:00 noon on Wednesday there were 88 occupied/93 vacant parking spaces, 3:30 p.m. on Friday there were 88 occupied/93 vacant parking spaces. Heuton showed a map depicting the 450 foot parking radius with a 10,000 SF building footprint. The summary of the southwest location is as follows: excellent proximity to the Courthouse, located in the Central Business District, adequate lot size, limited residential, properties are listed as contributing historic properties, would displace 10-15 households, has 50 on-site parking spaces and 131 off-site parking spaces, assessed value of $430,600, with a remodel estimate of $3,971,480. South West County/City Joint Site: A) Four parcel owners in the southwest site option area signed a petition indicating a willingness to sell property for a County Administrative Facility. B) The site is located in the Central Business District and within a reasonable distance of the Courthouse. C) Utilizing this site would displace 10-15 households. D) Five properties are listed in the Residential Historic District. E) Two of the five properties located within the Residential Historic District are identified as contributing. F) No analysis has been conducted regarding acquisition, relocation, demolition or construction costs. However, TSP Architects provided assessed values and new facility construction estimates. G) 131 off-site parking spaces were considered to be reasonably located with an additional 80 on-site parking spaces for a total of 211 parking spaces. 11 City Council Packet October 13, 2009 The Parking Inventory results for the southwest location were as follows: 10:00 a.m. on Monday there were 128 occupied/83 vacant parking spaces, 12:00 noon on Wednesday there were 108 occupied/103 vacant parking spaces, 3:30 p.m. on Friday there were 108 occupied/103 vacant parking spaces. These numbers factor in the 72 occupied on-site parking spaces. Heuton showed a map depicting the 450 foot parking radius with a 20,000 SF building footprint. Heuton noted an architect is needed to determine the amount of land needed and the number of feasible parking spots on the site. The summary of the southwest joint location is as follows: excellent proximity to the Courthouse, located in the Central Business District, adequate lot size, limited residential, properties are listed as contributing historic properties, would displace 10-15 households, has 80 on-site parking spaces and 131 off-site parking spaces, assessed value of $783,400, with no construction estimate given. The West Site (1/2 block that NAPA sits on): A) The site is located in the Central Business District and within reasonable distance to the Courthouse. B) Utilizing this site would displace seven businesses and one household. C) None of the properties are historically significant, located within a historic district, or designated as contributing. D) No analysis has been conducted regarding acquisition, relocation, demolition or construction costs. E) 146 off-site parking spaces were considered to be reasonably located with an additional 80 on-site parking spaces for a total of 226 parking spaces. The Parking Inventory results for the west location were as follows: 10:00 a.m. on Monday there were 164 occupied/62 vacant parking spaces, 12:00 noon on Wednesday there were 177 occupied/ 49 vacant parking spaces, 3:30 p.m. on Friday there were 182 occupied/44 vacant parking spaces. These numbers factor in the 72 occupied on-site parking spaces. Heuton showed a map depicting the 450 foot parking radius with a 10,000 SF building footprint. The summary of the west site is as follows: good proximity to the Courthouse, located in the Central Business District, adequate lot size, no residential concerns, no historic properties, displacement of one household and seven businesses, 80 on-site parking spaces and 146 off-site parking spaces, assessed value of $607,300, with no construction estimate given. Heuton noted with a 20,000 SF building on this site, there is zero setback on the south and very little on the east. It would infringe somewhat on the existing parking lot. However, compared with the southwest site, parking is more of a problem with this site. In summary, the role of the Task Force was not to make a decision, but was rather a fact finding mission to provide information to facilitate the decision making process. Without an architect or engineer’s review, the task force felt they could not make a final determination to move the process forward; they couldn’t give a complete recommendation. Heuton stated the task force is interested in a project which would add to a government campus setting, enhancing the character of the Central Business District area. There have been several projects which have taken place, such as the Downtown Streetscape and the Children’s Museum, and adding to those would certainly be a benefit. The Task Force offered the following suggestions: 1) No matter what choice is made there will be negative impacts. Households will be displaced. Businesses will be displaced. Historic Districts and contributing properties will be impacted. The final action taken should be action which best serves 12 City Council Packet October 13, 2009 the needs of the residents of the City of Brookings and Brookings County. 2) The County Commission and the City Council need to determine if there is interest in co-location. If so, there are four possible sites to consider: 1921 Building/5th Street Gym, the southwest site, the west site, and the Senior Center site. 3) If a county-only facility is pursued, four options stand out: Courthouse parking lot, south-west site, 5th Street Gym, and the 1921 Building. 4) The following should weigh heavily in the decision making process: a) A location/facility which can best serve the public. b) A location/facility which best meets the functional needs of County and City government. c) The creation of a government campus setting and the ability to preserve and/or enhance the character of the Central Business District. d) Total cost in terms of acquisition, construction or reconstruction, and utilities in comparison to the useful life of the building and future maintenance costs, as well as savings that may be created through the use of common spaces. e) The displacement of households and businesses. Of the various sites studied, a number were ruled out rather quickly, such as East and South of the Courthouse. Interjecting more commercial activity within an established residential neighborhood has a tendency to separate residential areas from the rest of the residential zone it is located in. When that is done, things around them have a tendency to run down over time. Council member Whaley commented the report focused on county-only and joint city/county facility sites, and asked why nothing was included on city-only sites. Heuton stated this was discussed, but no information was put in the study as the city-only preferred site is to expand to the north of the existing City Hall. Whaley would like something included in the report in regards to the city’s preferred location/expansion plans. Heuton stated he would do as such. Commissioner Larson, on behalf of the county, extended a thank you to those who served on the task force and special thanks to Al Heuton for his time and effort. Larson felt the committee members brought an open mind and had some great discussion on each and every idea and potential location. Mayor Reed stated everyone will need to review the report in detail. He asked if there was value in the city council discussing the interest of a joint-facility. If the County has a preferred location, he would hate to have a long discussion only to find out as such, or a particular time frame was not met. Due to the large amount of information in the report, Commissioner Larson encouraged all to look at and digest the information. Larson would like to know what the general feeling is, and if it makes sense to have a combined facility. Larson clarified his use of the term ‘combined facility’ does not mean the county and city combining offices, but rather county and city offices would be located in the same building. Commissioner Falken commented the county has been trying to solve space needs for several years, and has been setting money aside in preparation. He feels the county’s space needs are more pressing and they need to continue to work forward. If the possibility is there for a joint county/city facility, it would be smart to find a large enough space now, whether the city is ready to build now or 20 years from now. The county could build first, and in the future the city could build something on top of it or beside it to fit their needs. There are benefits of having both the county and the city offices together, but questioned how far the city is in the process. 13 City Council Packet October 13, 2009 Bartley stated they are in a sort of a conundrum, as in the 2020 Plan states in the year 2010 the joint County/City law enforcement issue was to be addressed, and to date nothing has been done. The current City Hall houses the City’s Police Dept., as well as the communications/dispatch office not only for the City Police Dept., but the Sherriff’s Dept., Ambulance Service, Highway Patrol, Fire Dept., and First Responders. If city administration offices were to move, the current City Hall could become a joint law enforcement facility. In regard to a city/county joint facility location, Bartley preferred the west site, as it has the least impact. A portion of the property is owned by the city, and a new building would enhance that part of downtown, complimenting the streetscape project, the Children’s Museum, the Library, and the Active Generations Center. Whether the county could move to that facility on their own or not he doesn’t know, but splitting the construction and acquisition costs would certainly be beneficial. The issue is if the city council is interested in this; a decision needs to be made. Of the four suggested sites, he asked if any are agreeable for a joint facility. The first thing needed from the city council is commitment. Commissioner Larson believes they will know soon what the general public’s reaction is to the city and the county working together on a possible joint facility or if the county and city should remain separate. Commissioner Santema stated the current need is not law enforcement, but administrative. The law enforcement center is okay right now; yes, there is need for improvement, but they are not bursting at the seams. This issue was at the forefront years ago, and was pushed back. It seems like this is the way it is done, to continually go back and forth between joining and staying separate. Mayor Reed asked that a site neutral discussion on a joint county/city facility be placed on the next council agenda. Council member McClemans agreed a cost estimate is needed on a possible expansion to the north of City Hall. The combination of a joint city/county facility may be fine, but it may be economical to stay separate. City Manager Weldon stated TSP’s Space Needs Study determined 10,000 SF was needed for city administrative offices and another 10,000 SF for law enforcement. If the current City Hall could be used with some remodeling and renovations and an adjacent addition built to the north, costs would be around $200/SF, not including property acquisition or demolition. In expanding to the north, there are a number of advantages: one property owner, a potentially willing seller, parking is not an issue with the city-owned parking lot across the street, and the current building is not a contributing or historically significant building. Heuton explained the $200/SF figure. In October of 2007, TSP Architects provided a report stating it would cost $3.9 million to build a 23,000 SF building on the county site; which equated to around $178/SF. The $200/SF figure comes from taking that same $3.9 million and applying that to a 20,000 SF facility. The $200/SF is from a 2007 estimate, and may or may not be correct today. Commissioner Falken questioned if the area to the north of City Hall was large enough for both county and city offices and of the same size as the potential west site. Weldon responded it all depends on how many floors you want to go up. Heuton clarified the committee kept potential sites 14 City Council Packet October 13, 2009 East of Main Street to maintain county facilities closer to the Courthouse. However, it does not mean it is not an option. Falken stated the county has looked at options, and passed a motion to build new and on a specific spot and would like to move forward with RFPs. If there is interest in a joint facility, being three blocks from the Courthouse isn’t a big concern, especially if property is available to accommodate the needs. City Manager Weldon likes the idea of one-stop shopping, but if city offices move, it would segregate city operations from the Police Dept. Weldon prefers what is now, a combined Law Enforcement and City Administrative Building in the current City Hall; to continue to use the tax- payers investment, but then make improvements with an adjacent building. Part of what is timely about this report, in light of the commissioner’s previous decision, is the option to hit the reset button and take another look at the issue. That is what discussion is all about. Mayor Reed stated this will be discussed at the next council meeting and will report to the commissioners as to the council’s decision. The commissioners will then have to decide if they are moving forward on their own or if a joint facility could be re-considered. The more honest the commission is about that, the better off all will be. In regards to a joint Law Enforcement Facility, Commissioner Falken stated there are two completely different issues: 1) jail issue, and 2) staffing issue of law enforcement. There is a purpose for having the jail close to the Courthouse and there’s a purpose for having the Sheriff where the jail is. There are all kinds of options, but most of South Dakota’s facilities are run by the Sheriff. Weldon stated the city is not interested in running the jail. Mayor Reed stated the council will have to make a decision and communicate that to the County Commission. Swiftel Center: County Resource Center Space. Weldon stated the city would like to acquire the County Resource Center space at the Swiftel Center. This would improve operations in terms of office and storage layout and possibly some improvements in the kitchen area. There is the possibility of moving the County Resource Center elsewhere, such as the YES Center if successful in being built, or the vacant space at the R&T Center. The feasibility of the R&T Center would have to be researched. The City would offer that and whatever financial arrangements can be worked out, whether it is a square footage trade or whether the City buys out the County’s square footage area, as the County has an investment in that facility for that specific amount of square footage, or look at some sort of lease arrangement regarding the R&T Center space. The reason for raising the question was to see if there’s a level of interest in doing this. There are more and more situations and challenges with non-compatible uses going on at the same time between the Swiftel Center activities and activities in the conference rooms at the County Resource Center. It is proving detrimental in some cases to both sides. As the building becomes more popular for both types of uses, we’d like to minimize those before they get any worse. Commissioner Larson stated this has been a topic of discussion for quite some time as the city’s need for expansion was made known. The county has issues to overcome as far as if the Resource Center is not in the R&T Center, where would it be and what is the future of the YES Center and are we a part of that; there are some exciting things happening, but anytime something like this comes up, we need to sit down and talk about it. 15 City Council Packet October 13, 2009 Commissioner Santema asked how much space is in the R&T Center. Weldon estimated the county wouldn’t need the entire building, and the building is easily sectioned off providing space for multiple tenants. Mike Struck, Community Development Director, stated the R&T Building is 26,000 square feet; 2,800 square feet is currently vacant with another 4,200 square feet becoming vacant this winter. Weldon questioned the amount of space the County Resource Center occupies. The R&T Center would provide closer parking, easier access and good visibility for the County Resource Center. Weldon wants to know the County’s level of interest prior to gathering the data needed to determine if the R&T Center is a viable location for the County Resource Center. Commissioner Falken personally would like to look at the R&T Center. Several things need to be considered; the amount of office space, meeting rooms, Extension Service needs, County Weed Dept. needs, staff needs, use of the Swiftel Center for Brookings County Achievement Days, etc. Due to the level of interest, Commissioner Falken sees a need for discussion with the users of the County Resource Center. Mayor Reed asked if the Commission would be open to discussions and taking a closer look. Commissioner Negstad wants to be certain there is equal space. She would also like to evaluate what the space needs are, what type of remodeling would be done and the associated costs, and the compensation the county would get for the building the county built. Commissioner Larson asked the Council gather the information and come talk to the Commission again. Mayor Reed asked this be put on a future council agenda for further discussion. 34th Ave./20th St. Improvement Project. Weldon shared a group/task force led by Dr. Kurtenbach have put together an informational brochure describing the project to be used as a lobbying tool in search of some state and/or federal funding for this project. Commissioner Larson stated the county and the city are partners and will have to work closely to try to get it funded. He sees this as one of the most important projects in the community right now. If one comes to Brookings at the wrong time, there are trucks lined up the entire length of the I-29 off-ramp wanting to get onto 6th Street. There is no such project talked about with as much life and death associated with it as this one. Mayor Reed noted any time he has talked to the federal delegation about this, they have been very impressed the county, city, townships, and business groups are working together on this project. He would like to see this project funded with STIP funds. The city has developed the first stretch of this road (34th Ave. between Highway 14/6th Street and Highway 14 Bypass). Commissioner Falken expressed concerns regarding street size: 4-lane or 3- lane…nothing has been determined. This needs to be decided prior to establishing cost. City Manager Weldon agreed with Commissioner Falken; it is key to know what kind of adjacent land use development is expected to occur, because that will determine what kind of demand will be put on the transportation system and whether a 3-lane or a 5-lane with curb and gutter or ditches will best meet the needs of the development density. Mike Struck, Community Development Director, is working on a Comprehensive Master Plan for the east side of the community as a 16 City Council Packet October 13, 2009 component of the 2020 Plan; looking more specifically at 34th Ave., the Wiese Business Park, the SDDOT property, wetlands areas, and everything that will partake. The design of the road will be an engineering question to be resolved and would be included in the cost figure. The further south one goes, the road capacity could be lessened as it would be expected to carry less traffic. Rail Authority Update. Mike Struck, Community Development Director, stated the county and city have appointed their members, leaving each body to appoint a member-at-large. Once those appointments are made, the Authority can begin by adopting By-Laws. The county had advertised for interested citizens to apply. The city will be doing a notice soon. 6:00 P.M. REGULAR MEETING. Consent Agenda. A motion was made by Whaley, seconded by Bezdichek, to approve the consent agenda: A. Action to approve the agenda. B. Action to approve the August 11 and August 25 Council Meeting minutes. C. Action on Resolution No. 81-09, declaring items surplus. Resolution No. 81-09 Appraising and Authorizing Sale of Surplus Property Whereas, the City of Brookings has surplus items as listed in a Notice of Sale that are no longer necessary or useful for City purposes, and it is the desire of the City to dispose of same as surplus property; Now, Therefore, Be It Resolved, that all the attached listed property declared surplus by the City Council. Further Be It Resolved by the City Council that the property be offered for sale at public auction on September 26, 2009. 2009 CITY OF BROOKINGS FINAL SURPLUS LIST. AIRPORT. 1990 L8000 Dump truck with sidewing (Blown engine – does not run), 4 used pay loader tires size 20.5 – 25, 18 – 4’Flourescent light fixtures; ENGINEERING DEPT. 1996 Lumina sedan (3.1 liter SFI V6 engine, automatic transmission with overdrive, front wheel drive, power steering, granite gray color with medium gray cloth interior, 4-wheel independent suspension, air conditioning, AM/FM stereo, VIN # 2G1WL52M4T9203183 **transmission needs repair**), 2006 Ford Crown Victoria VIN#2FAFP71W26X155036, automatic transmission with overdrive, rear wheel drive, power steering/locks/windows, cloth front seats, leather back seats, AC, heat is stuck ‘on’ – can’t shut it off, electric drivers seat, 101,779 miles), 3 file cabinets, 2 plastic disc holders, Sam Sung SF-5100 fax machine, Motorola radio and charger MT-100, key board, 2 paper trays, keyboard desk extension, computer monitor glare guard, 2 measuring wheels (inaccurate), 15½” x 17½” table with two 9” drop leafs (on wheels), 35 metal folding chairs with right hand drop-desk-top on the side and chair rack, empty rack for folding chairs; FINANCE DEPT./CITY IT DEPT. Xerox Phaser 7300 color laser printer with supplies – supplies include the following: toner (2-black, 1-yellow, 1-blue, 2-red), Imaging Units (2-black, 1-yellow, 2-blue, 1-red), 1 Fuser, 1 Transfer Unit; FIRE DEPT. Samsung SF-560 Fax Machine, 3 12x12 Overhead Garage Doors & Openers, HP Inkjet Printer, SF-2025 Sharp Copier SN# 86500282, Overhead cabinet Add-a-Stack File Tier, Pentax K1000 35 mm Camera, Canon 35 mm Camera, Thyristar Flash Unit for 35 mm Camera, Tamron – 8-210 mm Telephoto Lens; LIBRARY . 5 Clocks, Book drop cart, Microfilm cabinet, Metal desk, 3 Phones, Rolling tote, Postage scale, 2 Tents, Floor mats, 2 Space heaters, Florescent Light fixture (48” x 48”), Round low table, Computer cart, Screen, Folding table, Antique wooden desk, 17 City Council Packet October 13, 2009 Typewriters, AV Cart, Tree stand, Filmstrip projector & case, Office chair, 5 foot long wall-mounted coat rack; PARKS, RECREATION & FORESTRY. 1985 Dodge Caravan, 1989 Ford Zip Boom (operable, failed safety inspections, needs repair), 1955 1 ½ ton Ford Water Truck, 1983 IHC Snorkel 65’ (needs repair), 1988 Cushman (needs repair), Grazer Riding Mower (motor bad), HGP Snowblower (48” 3-point hitch mount, working condition), Paver Bricks (approx. 2,500 used), Misc. tables & chairs; POLICE DEPT. Sony Handy Cam Vision 8mm CCD-TRV318 NTSC 560X Dig Zoom (Serial #148687, 548960, 520370, 549026), Sony Handy Cam Vision CCD-TRV87 NTSC 360X Dig Zoom (Serial #250050, 258265, 89147, 89181), AirDyne exercise bike, Nordic Trac exercise unit, 1963 Volkswagon (26,070 on odometer, VIN#5603131), Misc. dark room equipment, 8 “BATA” bus seats, 2 orange arm chairs, Misc. obsolete radio equipment, Enclosed cargo trailer w/ tandem axle, bow hitch, and rear door (approximately: 15’L x 8’W x 7’H), BIKES: Black Trek (TOK5631), Green Trek (TBI-0415C29A7712), Black Roadmaster, Purple Trek (I15067373), Red/Black Quasar (MC 01M04Y), Red Schwinn (SNFXD07L56851), Red Velvo (TOY 0198-HC), Purple/Black Next (8548-42-WAL), Purple Huffy ()L99D00967), Red Roadmaster (F00364087), Black Huffy (K8262890858SSF9254), Blue/Silver Mongoose, Black Free Spirit, Blue Roadmaster (FSD08JE), Blue Alpine (RR9103233), Orange Mongoose (SNFSD08C54557), Purple/Silver Vertical (02TB8146409), Red Quasar (MC06MC04Y), Blue/Purple Roadmaster (R3517WMPT), Purple Next (LWHC041412), Purple Huffy (46636-904710F), Gray Murray (79993X92), Maroon Huffy (56031K), Gray Magna, Blue Roadmaster (SNFSD64F62350), Blue Roadmaster, White Next (DM07B2984), Red Huffy (966889099814F0045), Green Next (600655 080BG), Red Sears, Black/Blue Huffy (865049214421H0885), Red Huffy (365369193712F8144), Blue Rand (C980315351), Pink Next (8575-83C), Blue Roadmaster (SNFSD08F03956), Blue Next (LWFG0138820), Purple Roadmaster (SNFSD08AD1748), Blue Roadmaster (RM30968612), Murray, Green Huffy (265059218613F98), Green/Blue Huffy (B00E023940), Purple Murray (M050784932), GreenWhite Schwinn (POBM27395), Blue Roadmaster (SNFSD04K16108), Blue Huffy (SNHEE05F53514), Silver Citation (MOP0059172), Blue Schwinn (CSC2126971), Green/Silver Next (B021D0066133), Blue Trek (TBI1380), Blue Escape (1WDI116637), Black Schwinn (53D06629), Green Free Spirit (809MA27790), Blue Roadmaster (SNFSD08E8979), Purple Next (69261142), Purple/Black Next (99TD330891), Blue Schwinn (FG118443), Black Outpost, Gray Trek (WTU072C2183B), Yellow/Black Next (8568-49-20680423); SOLID WASTE / LANDFILL. Solid Waste Collection (612): 5 3-cu.-yard dumpsters, 5 2-cu.-yard dumpsters, 5 11/2-cu.-yard dumpsters, Tire 425/65 R 22.5. Solid Waste Disposal (625): 1976 International 5 yard dump truck (Asset Number 53) VIN# D0512FHA13170; 1977 International 1600 flat bed truck (Asset Number 65) VIN# D0512GHA19309, 6 Loader Tires 20.5 x R25, 5 Motor Grader Tires 14.00 x 24.00; STREET DEPT. 1971 Dodge Flusher Chassis with ROSCO Truck Flusher Body, Serial #M81HM1J310991 (chassis SN); SWIFTEL CENTER 5’ Wood table, Miscellaneous tarps, Extension cord rack, Lockers, Bleacher plywood, Swiftel Communications kiosk, Pressure washer (does not work), Used rolled roofing, Hose with reel, Shop vac, Computer power cords, 2 phones, 3 cash drawers, Staple gun, Adding machine with paper, CD Burner, Power plunger, Brother fax machine, Radio/boom box, 7 keyboards, 3 56k modems, Router, 3 sets computer speakers, 3 computer mouse, 2 console computer monitors, Coffee cup lids, 2 laptop docking stations, Compaq Armada laptop, Sonic firewall, Misc. Microsoft Office software, Misc. Computer cords, 2 soap dispensers, 2 cup holders, 10 Norton Antivirus software, Landscape edging, 2 flat panel monitors (do not work), 2 electronic eye batteries, Office chair, Stool, Garden hose, 2 Extension cords on reels, HP Laser printer, Epson printer, Colored light bulbs, Message board, Computer hard drive, Misc. wiring, 2 load straps, Computer desk drawer, Computer keyboard tray, 2 bleacher wheels, Display rack, Reznor thermostat and variable speed control D. Action on bids for snow removal. The following bids were awarded: Three (3) Blades with wings: Bowes Construction be awarded bids on their motor graders with hourly rates of $145.00 (with chains) and $135.00 (no chains). One (1) 3- to 6-Yard Loader: Bowes 18 City Council Packet October 13, 2009 Construction be awarded the bid on their 5-cubic yard loader with an hourly rate of $140.00. One (1) Loader with Reversible Blade: Prunty Construction be awarded the bid on their JD624J reversible plow with an hourly rate of $156.00. Twelve (12) End-Dump Trucks: Prussman Contracting, Inc. #20, #21, #22, #23 for $110.00, Bowes Construction, Inc. #T23, #T24, #T6 for $90.00, GCC Ready Mix #5050 & #5060 for $125.00, Prunty Construction Co., Inc. #28 & #29 for $95.00. Not awarded – Bowes for 2 loaders @ $140/hour. Bids were opened on 9/1/09. E. Action on Resolution No. 82-09, approving the project plan for Tax Increment District Number Three (TID #3). Resolution No. 82-09 - Tax Increment Plan #3 Whereas, the Brookings Planning Commission has recommended the approval of the Tax Increment Plan, Tax Incremental District Number Three; and Whereas, the City Council finds that all requirements have been met in order to approve said Tax Increment Plan. Now Therefore, Be It Resolved by the City Council 1) Approval of Project Plan. The project plan, a copy of which is on file with the City Finance Officer, hereby approved. 2) Findings. The City Council finds that the project plan is feasible and that it conforms to the City’s master plan. All findings made in the tax increment plan are included herein by reference. F. Action on Resolution No. 83-09, approving the project plan for Tax Increment District Number Three (TID #4). Resolution No. 83-09 - Tax Increment Plan #4 Whereas, the Brookings Planning Commission has recommended the approval of the Tax Increment Plan, Tax Incremental District Number Four; and Whereas, the City Council finds that all requirements have been met in order to approve said Tax Increment Plan. Now Therefore, Be It Resolved by the City Council 1) Approval of Project Plan. The project plan, a copy of which is on file with the City Finance Officer, hereby approved. 2) Findings. The City Council finds that the project plan is feasible and that it conforms to the City’s master plan. All findings made in the tax increment plan are included herein by reference. G. Action on Resolution No. 84-09, Authorizing Change Order No. 2 (CCO#2) for 2008- 02STA 15th Street South, Christine Avenue and Camelot Drive Assessment Project, Winter Brothers Underground, Inc. Resolution No. 84-09 A Resolution Authorizing Change Order No. 2 (CCO#2) for 2008-02STA 15th Street South, Christine Avenue and Camelot Drive Assessment Project Winter Brothers Underground, Inc. Be It Resolved by the City Council that the following change order be allowed for 2008- 02STA 15th Street South, Christine Avenue and Camelot Drive Assessment Project: 19 City Council Packet October 13, 2009 Construction Change Order Number 2 - Additional unclassified excavation, gravel base course and subgrade fabric for the intersections of Christine Avenue and Camelot Drive at 15th Street South and water valve repair for a total increase of $2,730.00. H. Action on Resolution No. 85-09, Authorizing Final Change Order (CCO#1 Final) for 2008-10SSI Timberline Detention Pond Project, Bowes Construction Inc. Resolution No. 85-09 A Resolution Authorizing Final Change Order (CCO#1 Final) For 2008-10SSI Timberline Detention Pond Project - Bowes Construction Inc., Brookings, SD Be It Resolved by the City Council that the following change order be allowed for 2008- 10SSI, Timberline Detention Pond Project: Construction Change Order Number 1 Final - Adjust estimated bid quantities to “as build” quantities for a total increase of $1,428.58. Adjust completion date to August 14, 2009. On the motion, all present voted yes; motion carried. 2008 Financial Report Presentation. Dick Ellis, Wohlenberg Ritzman & Co. LLC., presented the 2008 City of Brookings Audit to the Council. Ellis stated the auditors function is to offer an opinion on the financial statements of the city. No deficiencies in internal controls or on the compliance end were found. Weldon asked if there were any key items which serve as an indicator of a city’s financial health. Ellis emphasized Net Assets, and changes in Net Assets is a key indicator; there was a 13% increase in 2007 and a 12% increase in 2008. Weldon mentioned components of BMU and the Hospital were incorporated into this analysis for accounting purposes. City Manager’s Amendment Recommendation for Second Reading of the Budget Ordinance. City Manager Jeff Weldon submitted the following recommendations to the City Council for their consideration. “Pursuant to your direction from the last council meeting, the following is my recommendation for additional cuts to the proposed budget for operations in the general fund. Such cuts were directed by the Council to limit the budget increase to two percent (2%); or a reduction of 1.3 percent from my proposal. This aggregate amount of these supplemental additional budgetary reductions is $145,375. Our suggested process is to proceed with the first reading of the budget ordinance at this meeting as originally presented. At second reading, we can consider any amendment prior to final adoption. I wanted to give you my recommendation for supplemental cuts to the ordinance in advance of second reading so you have an opportunity to review and comment on my recommended amendment prior to consideration of second reading.Attached is a finance sheet itemizing aggregate cuts that meet the $145,375 target amount. The following is a summary of the attached sheet.” Regular Pay ($26,088): Reduce the additional full-time Forestry position to one-half year. The position would be effective July instead of January. Temporary Pay ($27,600): Eliminate school crossing guards for August-December. We would complete the current school year but would turn this service over to the school district for the 2010- 2011 school year. Also eliminates the Safety Town program for one year. Reduce temporary pay for the Fire Department on truck and building maintenance and reduce temporary pay for the Library. Also eliminates the operational subsidy of $4000 each for the Swim Club and Friends of Baseball in the Recreation budget that pays their coaches. 20 City Council Packet October 13, 2009 Travel-Lodging-Registration-Training ($15,225): Reduce NCL conference attendance for the Council by $10,000 and eliminate NLC Conference attendance for the City Manager for a savings of $4850. Reduce general expense of travel and training for the City Attorney by $375. Printing-Publishing ($6,000): Reduce publishing City Council minutes in the official newspaper by modifying our meeting minutes process so they are more condensed. With the technological advancement of our video televised meetings and the coming Granicus software system, we can have abbreviated detail of minutes in the newspaper. The video record system will be much more accurate than the written record. Capital ($15,967): Reduce Community Development auto replacement by $12,000 for Code Enforcement as we purchased a surplus vehicle from Brookings County. Realize savings of $3967 in engineering technology by splitting the equipment cost with an additional partner. Other operating ($33,935): The architectural contract for design of the new front entrance to City Hall to make it ADA accessible was $5000 less than we budgeted. Eliminates our $5000 set-aside for local match needed for any grant applications; eliminates the City Manager’s contingency account of $10,000; reduces the volunteer recognition expenses by $2,150; and reduces the operating contingency by $11,785. Subsidies ($20,560): This reduces general fund subsidies by five percent: Community Cultural Center (-$1,050.00), Community Band (-$400), SDSU Safe Ride (-$250), BATA (-$3,000), ECMH (- $750), Christmas Decorations (-$1,000), School District Subsidy (-$10,360), Boys & Girls Club Subsidy (-$3,750). Weldon stated at the last council meeting, staff was directed to identify supplemental cuts from general funds in terms of operations and personnel. Weldon presented the series of cuts that meets the target goal of limiting the budget increase to 2% (a reduction of 1.3% from the original proposal, which translates to $145,375). These were difficult recommendations to make. They are not large cuts, but in the overall scope of the budget are difficult to make as these are important issues that are possibly eliminated from the budget. This is part of the requirement of living within our means, and if we don’t have the revenue to meet the means, then we have obligations to bring a budget in line that does that. This is truly an exercise in shared pain and balance, and it doesn’t make a lot of sense for city departments to have their level of service compromised, but still not affect several of the organizations the city gives money to. The proposed cuts amount to $145,000. Whaley expressed concerns with the proposed cuts: what about training for the forestry position if they start in July versus January, eliminate School Crossing Guards and Safety Town – these provide for and teach safety to children, the Swim Club and Friends of Baseball subsidies, the Temporary Library Pay, etc. Many of these things are for the kids of Brookings. To limit the number of council members attending national meetings and conventions and the City Manager not attending at all…this is where we go to learn. She strongly feels the budget should remain as is. 21 City Council Packet October 13, 2009 Reed stated the budget is balanced with monies from Second Penny Funds. This decreases what can be spent on investments such as the PAC or the airport. His concern is that when expenses grow and capital lags, there isn’t much left to invest. Bartley stated the 75/25 Second Penny Ordinance was put into place by the State Legislature a number of years ago. The Legislature seems to want to change this, allowing a city council to determine what operational or capital expenses are in need of Second Penny Funds. This system doesn’t work. While there will be some money for investments, there won’t be money for the investment in our community and our staff, and all the things that make this growing community succeed. He would like to see a future discussion on the 75/25 Second Penny Ordinance, but not so far out as the next council retreat. We cannot afford to continue to cut expenses. The Brookings community doesn’t need to suffer in order to put some things forward. For example, what good is it to invest in the PAC if we have unmaintained streets, etc. If we need to eliminate the 75/25 or change the percentage, or use the entire second penny, that flexibility is needed. If revenues run short in 2010, we can make a budget amendment at that time, not now. If something is eliminated this year, it will be easier to eliminate it again next year. The budget is flatlined and adequate the way it is. It would be hard for him to support any of the proposed cuts. Reed stated the city has seen a 3% growth for several years. There needs to be discussion on the use of Second Penny Funds. The SD Municipal League is asking, and will be discussed at the next council meeting, to support the possibility of a third penny. There would be some limitations in regards to using for a project, but that was what the second penny was for. Bezdichek understands as Mayor, Reed’s fiscal responsibilities are taking a look at the budget. We do not know what those numbers are going to be in the future, but he believes the city will be better off. As a council member, he has no problem spending the Second Penny Funds. The citizens of Brookings don’t deserve these cuts. Brookings is thriving and this is not worth the pain. Kubal asked if they are looking at something which is more cosmetic than reality to give the impression the city is saving money which can be afforded to spend if there’s confidence looking down the road. We either keep the $145,375 in the budget or take it out. Reed, being the original one making the proposal, was hoping the cuts would be more. Maybe it is cosmetic. It brought up the discussion about Second Penny Funds, which is where his concern lies. He has been bothered by the fact the city has never transferred money from Second Penny Funds into the General Fund before. Some good ideas have come forward to save money. Any time in a down revenue situation, one must continue to invest. Weldon made a visual point with a recently published set of city council minutes in the Brookings Register which cost $992. Changing how the minutes are done provides an opportunity to save some tax dollars. Through the advent of technology, a better job of government openness is had. Reed questioned if only the basics would be published. Weldon stated yes, as an abbreviated/ condensed version of the same meeting. McClemans stated much of this is cosmetic. The 75/25 Second Penny Ordinance gives guidance. His interest here is to see what is going to be done with the 75/25 Second Penny Ordinance; it would be easy to roll it back to 70/30. He is not comfortable with these cosmetic cuts as they don’t 22 City Council Packet October 13, 2009 really do anything. He will not be supporting these cuts, but at the same doesn’t know how to keep from spending. Bartley stressed the council needs to be cognizant of the fact Brookings is a growing community. There is an increased need for services provided by the city, from the Park & Rec Programs to Street maintenance. The Street Dept. saved between $80,000-$90,000 by using pearock instead of granite for the chip seal project, by their own decision and not the council’s - - that is half the amount trying to be cut. The impact of this change on the community upset some people primarily due to the dust; people notice reductions in services. So, as a growing community, do we start cutting in those areas in order to save some money or do we continue to provide the services people expect. He would like to have discussion on the 75/25 Second Penny Ordinance at a future council meeting, preferably before the next budget process. Brookings is known for its quality of life. He wants to maintain the city, its services and its staff, and doesn’t want Brookings to turn into a dumpy town with reductions in services. McClemans stated most communities don’t have the BMU, Landfill, and Liquor Store transfers such as Brookings. We manage to consume it all where most towns get by with their property tax and their sales tax. Reed stated that too is his concern. If the 75/25 was changed to 70/30, and we got to a point where projects can’t be done, a third penny tax would have to be enacted. Discussion is needed on whether we can raise our own taxes, but he doesn’t know if he wants to go there. Need to look at where cuts can be made. The question is if we want to transfer $691,000 in for capital. Weldon stated that is transferring money in to pay for items restricted by ordinance that comes from one of the various revenue streams. First penny pays for operations, 25% of second penny pays for equipment and streets, and 75% of second penny is for public improvements. Reed stated these are items we would have paid for previously out of the general fund. He doesn’t disagree with where the money is being used, but rather the idea of Second Penny Funds being used to balance the budget. Reed would like to see some cuts continued to be worked at such as publishing costs. Weldon stated he asked for direction at the last meeting and was told to make the cuts. He did that. He did think of cutting Mosquito Control because the Governor has cut that program. It would have been an easy cut to make if it were not for the problem of West Nile and a public health issue. With the help of staff, he tried to offer opportunities to get to the goal of $145,000 with the minimal amount of pain to our services and yet everybody sharing a little bit. In looking at the capital budget, it isn’t going to get any better. Brookings has good fortune with the benefit of a lot of transfers; many communities don’t have what Brookings has. If those transfers didn’t exist, we wouldn’t have the Larson Ice Center, the Aquatic Park, we wouldn’t be able to finance the Innovation Campus, and we wouldn’t be doing some things we are doing. These are all things that set Brookings apart as a community. If it weren’t for these, the city wouldn’t have been able to support the debt service for $6 million for the PAC I project, or even be considering the 34th Ave./20th Street Project. No matter how much money there is, an unlimited list exist with needs to spend it on. Thanks to conservative budgeting reserves were built. Bezdichek stated Mayor Reed has done the job of making a point and a point well taken. It has made every council member give some thought. Citizens of Brookings need to realize there are so many things done here that are taken for granted: tree trimming, crossing guards, etc. Every one of 23 City Council Packet October 13, 2009 these things costs money. His point; we have to truly believe we accomplished what the Mayor asked us to do; realize we spend a lot of money on the citizens and the children of Brookings to give them the quality of life they need. Between Rita Thompson and Jeff Weldon, they know it is a lean budget and will do what they can to cut it. We have accomplished something other than just cutting the budget. 1st Reading – Ordinance No. 21-09. A first reading was held on Ordinance No. 21-09, an Ordinance appropriating monies to fund the necessary expenditures and liabilities of the City of Brookings for the 2010 Fiscal Year and providing for the annual tax levy and annual tax for all funds. Public Hearing: September 22nd 1st Reading – Ordinance No. 22-09. A first reading as held on Ordinance No.2 2-09, an Ordinance pertaining to an application for a Conditional Use for a taller broadcast tower height in the Business B-2A District (tower height of 90 feet on Lot 6, Block 1, Insbrook Park Addition, also known as 227 22nd Ave.). Public Hearing: September 22nd TABLED 2nd Reading – Ordinance No. 17-09. A motion was made by McClemans, seconded by Kubal, to remove the item from the table. All present voted yes; motion carried. Council Discussion: Weldon stated this gives a modification to include taxi cab owner’s license as being subject to revocation just as a driver’s license for a taxi cab is. The discussion that led to the tabling was a question brought up relative to the impact on limousine service. Staff did some research on other first class cities and it was determined that several cities do not license limousine or bus services, or they are licensed the same as a taxi cab service. Britzman stated the ordinance lacked a definition of taxicabs, which has been added. Limousines are certainly vehicles for hire. It is a policy decision whether it is worth the effort to regulate limousines in addition to taxicabs. Reed shared his concerns of someone getting a stretch car and giving rides home from downtown for a fee. He asked Chief Miller if this was a concern. Chief Miller stated it is, but the other issue is they are transient in nature. There are limousine services from other communities that pull into Brookings and doesn’t know what controls we would have over other limousine services from outside of Brookings that come into Brookings. Weldon stated it would have to be similar to a transient merchant license in that regard. Bartley asked if there were any limousine services based out of Brookings. Chief Miller knows of two. Bartley asked as Sioux Falls licenses all vehicles for hire, if there was any reason we wouldn’t want to look at that with ‘all vehicles for hire’ instead of specifying taxicab or limousine. Miller said that could be taken into consideration and control the services being offered within our city. Kubal asked for clarification that the discussion is regarding licensing the taxi as a business, and not the operator. Britzman responded we are also interested in who is driving those vehicles. There is a mechanism in the licensing process for staff to review who is driving the vehicles. Bartley questioned if they were subject to state regulation as far as the class of license they have to drive a limousine or a vehicle for hire such as a commercial license or a chauffeurs license. Britzman couldn’t’ answer. McClemans believes the council has a responsibility, in regards to liability, to regulate what is being operated and by whom. Bartley knows there is EZ Cab whose base is out of Brookings and would end up being exempt. How would you regulate it? Britzman stated if they are operating in the city, they would have to have a license here. If picking up people for a fare in Brookings, they are subject to our licensing procedure. 24 City Council Packet October 13, 2009 Bartley asked if we would have the same concern if a Sioux Falls limousine service came to Brookings to take people to the casino. Britzman expects it would be under this ordinance. Bartley asked if there was interest to change this to vehicles for hire. We don’t inspect any vehicles now and is that a burden we want to put on the Police Dept. Britzman clarified the focus is on the drivers and owners. Reed asked if it would be possible to put in the ordinance if licensed from another municipality, they don’t have to be licensed here. Britzman stated that would be feasible. Kubal stated this is getting too complicated. We don’t need to look at a vehicle coming into the city and leaving thereafter. Keep it simple. AMENDMENT: A motion was made by Reed, seconded by Bezdichek to amend the main motion to include the following changes proposed by the City Attorney: Sec. 26-181. 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: Limousine means a full-size motor vehicle (automobile) with an extended wheel base and which has a passenger compartment that can be sealed from the driver’s compartment, with a seating capacity of at least six persons, not including the driver, not traveling any definite or prescribed route, and operated by a driver. Operator means a person engaged in business as an operator of a taxicab. Taxicab means a motor vehicle for carrying passengers, with a seating capacity for seven persons or less, not including the driver, not traveling any definite or prescribed route, operated by a driver, and carrying or accepting passengers for hire, but shall not include funeral cars, limousines, buses or ambulances. Vehicle for hire means any taxicab licensed under this chapter, but excluding bus or motorbus, wheelchair transport and limousine. All present voted yes; motion carried to amend. FINAL: On the main motion made by Bartley/Kubal from August 25th, as amended, all present voted yes; motion carried. 2nd Reading – Ordinance No. 19-09. A motion was made by Bezdichek, seconded by McClemans, to approve Ordinance No. 19-09, an Ordinance Clarifying Open Burning and Creating Requirements for Recreational Fires in the City of Brookings, South Dakota. Council Discussion: Bartley asked Darrell Hartmann, Fire Chief, about the location of a fire pit, as many are put on decks, and under this ordinance that would no longer be allowed. Hartmann stated fire pits are combustible and should never be placed on decks. Bartley stated many of these rules are easy to spot and enforce, but asked Chief Hartmann to define nearby (e.g. the smoke is offensive to nearby neighbors), odor, and offensive, in responding to a fire. Hartmann stated if someone complained and noncompliant materials were being burned, it is an annoyance to the neighbor. This shouldn’t be an issue if allowable materials are being burned; manufactured timber or actual log burning. Dimensional lumber fires set off sparks and is one reason why it and other burnable materials have been banned. It only takes one person to not like it and we need to provide for that persons well being too. Jeff Miller, Police Chief, compared this to a disturbing the peace call. It is considered subjective; they must confirm it themselves first before they talk to or site anyone. Bartley wants some sense of enforcement cohesion. Chief Hartmann has put together a 2-part checklist-type form which follows the regulations set forth in the ordinance. He will share this with the City Manager and the Police Dept. once this Ordinance is passed. It is a 2-part form where the Police or Fire Dept. would maintain a copy as well as the individual providing for some follow-up on these offenses. Yes, some things will be subjective, but they will work together to maintain consistency. All present voted yes; motion carried. 25 City Council Packet October 13, 2009 Public Hearing – Ordinance No. 20-09. A public hearing was held on Ordinance No. 20-09, an Ordinance pertaining to an Application for a Conditional Use for a Church in the Business B-2 District. A motion was made by Whaley, seconded by McClemans, to approve. All present voted yes; motion carried. Council Topics. McClemans would like to have discussion about participation in second penny projects at SDSU on a future agenda. Weldon stated this will be on the agenda once the airport issue is resolved. Whaley asked where the city is in the process of the new restaurant liquor licenses and if we are going to be able to issue them or not. Weldon stated there is a hearing in court on September 21st and will know more after that. This will be placed on the next council agenda. Adjourn. A motion was made by Bartley, seconded by McClemans, to adjourn. All present voted yes; motion carried. Meeting adjourned at 7:24 p.m. CITY OF BROOKINGS ATTEST: Tim Reed, Mayor Shari Thornes, City Clerk 26 City Council Packet October 13, 2009 CONSENT AGENDA #4 C. Action on an appointment to the Human Rights Committee. Mayor Tim Reed is recommending the appointment of Dr. Chandradhar Dwivedi to the Human Rights Committee (Term to begin 10/13/09 through 1/1/2012). Purpose The Human Rights Committee has the power to investigate alleging discrimination. Other programs include: • The study of the existence, character, causes and extent of discrimination in employment, housing and public accommodations, property rights, education and public services. • Advise and provide a forum for those subjected to unfair and discriminatory practices in the City and County. • Advise City officials concerning issues of discrimination. • Conducting educational programs and disseminates information to further the committee’s policy to eliminate discrimination in the city. Membership Membership: 10 (9 City, 1 County) Term: 3 years (1 year term for student position) Residency: Not Required Appointment: January 1 Legal Reference: Brookings City Code of Ordinances Chapter 2, Article V, Division 2, Section 2-141 thru 2-147, Ordinance No. 2-93, Ordinance No. 18-92, Ordinance No. 24-91, Ordinance No. 02-90, Ordinance No. 28-84, Resolution No. 65-92 27 City Council Packet October 13, 2009 CONSENT AGENDA #4 D. Action to approve Fire Mutual Aide Agreements. Enclosed for City Council review and action are three (3) separate mutual aid agreements. These are standing agreements already in place up for renewal on January 1, 2010. The purpose of the agreements is to establish the best and quickest response to emergency situations to provide the best coverage for the citizens of Brookings County. As stated in all three forms: “Each party agrees to hold each other party harmless from any and all claims for liability, including attorneys’ fees arising out of any services furnished under this agreement, and for bodily injury or property damages arising out of services furnished under this agreement” and “No party shall be reimbursed by any other party for any costs incurred pursuant to this agreement.” All three agreements shall commence on January 1, 2010 and expire on January 1, 2020. The “Agreement for Mutual Aid Services” is a standard format that allows and provides for mutual aid between the Brookings County Firefighter’s Association Departments. The “Agreement for Dual Response Mutual Aid Services” is a standard format and was designed due to White and Bruce being in closer proximity than Brookings in the Brookings Fire Department’s response area. Upon an emergency call, within the agreed upon area, both Brookings and one of the other departments would be sent automatically. This will provide a better emergency service response by having a faster on-scene time for the citizens of Brookings County. The “Agreement for Countywide Automatic Mutual Aid Services” is a standard format that will allow and provide for an automatic tanker shuttle response to any structure fire in the county. As indicated in the agreement, upon any department receiving a structure fire call in the county, outside of their respective municipality, one (1) tanker from each of the other departments will automatically be sent to provide a constant water supply in the rural setting. The long-range effect of this agreement will help lower the county ISO (Insurance Service Office) rating from a nine (9), which it has currently, to an approximate six (6), which would significantly lower insurance premiums for most in the rural areas of Brookings County. 28 City Council Packet October 13, 2009 AGREEMENT FOR MUTUAL AID SERVICES Agreement made January 1, 2010, among the below listed signatories to this agreement. The parties to this Agreement, in consideration of the mutual covenants and stipulations set out herein, agree as follows: SECTION ONE The purpose of this agreement is to secure to each, and one to the other of the parties, the benefits of mutual aid emergency response coverage for the protection of life and property from hazardous materials, natural and man-made phenomena, and fire fighting. SECTION TWO Upon request by one of the parties (the requesting organization), any other party (the responding organization) shall dispatch firefighting equipment and personnel to any point within the area for which the requesting organization normally provides fire protection. SECTION THREE 1. Requesting Organization a. Any request for aid from an authorized official shall include a statement of the amount and type of equipment and number of personnel requested, and it shall specify the location to which the equipment and personnel are to be dispatched. 2. Responding Organization a. The amount and type of equipment and the number of personnel to be furnished shall be determined by an authorized official of the responding organization. b. The responding organizations shall report to the officer-in-charge of the requesting organization at the locations to which the equipment is dispatched and as a unit shall be subject to the orders of that official. However, the individual members of the unit of the responding organization shall at times be subject to the control and direction of the officer-in-charge of the responding organization, and in assisting the organization, shall at all times be subject to the control and direction of the officer- in-charge of the responding organization, and in assisting the requesting organization, shall at all times and for all purposes be considered as performing their duties under the control and under the direction of the responding organization. c. A responding organization shall be released by the requesting organization when the services of the responding organization are no longer required, or when the responding organization is needed within the area for which it normally provides fire protection. SECTION FOUR Each party agrees to hold each other party harmless from any and all claims for liability including attorney fees arising out of any services furnished under this agreement, and for bodily injury or property damages arising out of services furnished under this agreement. SECTION FIVE 29 City Council Packet October 13, 2009 No party shall be reimbursed by any other party for any costs incurred pursuant to this agreement. SECTION SIX This agreement shall expire on January 1, 2020. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year indicated. ________________________ ________________________ ________ Mayor - City of Arlington Fire Chief - Arlington Date ________________________ ________________________ ________ Mayor - City of Aurora Fire Chief - Aurora Date ________________________ ________________________ ________ Mayor - City of Brookings Fire Chief - Brookings Date ________________________ ________________________ ________ Mayor - City of Bruce Fire Chief - Bruce Date ________________________ ________________________ ________ Mayor - City of Elkton Fire Chief - Elkton Date ________________________ ________________________ ________ Mayor - City of Estelline Fire Chief - Estelline Date ________________________ ________________________ ________ Mayor - City of Hendricks Fire Chief - Hendricks Date ________________________ ________________________ ________ Mayor - City of Sinai Fire Chief - Sinai Date ________________________ ________________________ ________ Mayor - City of Toronto Fire Chief - Toronto Date ________________________ ________________________ ________ Mayor - City of Volga Fire Chief - Volga Date ________________________ ________________________ ________ Mayor - City of White Fire Chief - White Date 30 City Council Packet October 13, 2009 AGREEMENT FOR DUAL RESPONSE MUTUAL AID SERVICES Agreement made January 1, 2010, among the below listed signatories to this agreement. The parties to this Agreement, in consideration of the mutual covenants and stipulations set out herein, agree as follows: SECTION ONE The purpose of this agreement is to secure to each, and one to the other, of the parties, the benefits of automatic mutual aid emergency response coverage for the protection of life and property from hazardous materials, natural and man-made phenomena, and fire fighting. SECTION TWO Upon receipt of a reported fire in the dual response area of the Brookings Fire Department (the requesting organization), the other party (the responding organization) shall be automatically dispatched and shall respond with firefighting equipment and personnel to any point within the dual response area for fire protection. SECTION THREE 1. Requesting Organization a. Automatic mutual aid shall be indicated when the City of Brookings Fire Department has any reported fire in the dual response area. The 911 Dispatch Center shall automatically notify and dispatch the appropriate county fire department. 2. Responding Organization a. An authorized official from the responding organization shall authorize the response of the amount and type of equipment and personnel to operate the equipment provided the responding agency has adequate equipment and personnel available. b. The responding organization shall report to the officer-in-charge of the requesting organization at the locations to which the equipment is dispatched and as a unit shall be subject to the orders of that official. However, the individual members of the unit of the responding organization shall at times be subject to the control and direction of the officer-in-charge of the responding organization, and in assisting the organization shall at all times be subject to the control and direction of the officer-in- charge of the responding organization, and in assisting the requesting organization, shall at all times and for all purposes be considered as performing their duties under the control and under the direction of the responding organization. c. A responding organization shall be released by the requesting organization when the services of the responding organization are no longer required, or when the responding organization is needed within the area for which it normally provides fire protection. SECTION FOUR 31 City Council Packet October 13, 2009 Each party agrees to hold each other party harmless from any and all claims for liability including attorney fees arising out of any services furnished under this agreement, and for bodily injury or property damages arising out of services furnished under this agreement. SECTION FIVE No party shall be reimbursed by any other party for any costs incurred pursuant to this agreement. SECTION SIX This agreement shall expire on January 1, 2020. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year indicated. ________________________ ________________________ ________ Mayor - City of Brookings Fire Chief - Brookings Date ________________________ ________________________ ________ Mayor - City of Bruce Fire Chief - Bruce Date ________________________ ________________________ ________ Mayor - City of White Fire Chief - White Date 32 City Council Packet October 13, 2009 AGREEMENT FOR COUNTYWIDE AUTOMATIC MUTUAL AID SERVICES Agreement made January 1, 2010, among the below listed signatories to this agreement. The parties to this Agreement, in consideration of the mutual covenants and stipulations set out herein, agree as follows: SECTION ONE The purpose of this agreement is to secure to each, and one to the other of the parties, the benefits of countywide automatic mutual aid emergency response coverage for the protection of life and property from hazardous materials, natural and man-made phenomena, and fire fighting. SECTION TWO Upon receipt of a reported fire in the dual response area of the Brookings Fire Department (the requesting organization), the other party (the responding organization) shall be automatically dispatched and shall respond with firefighting equipment and personnel to any point within the dual response area for fire protection. SECTION THREE 1. Requesting Organization a. Countywide automatic mutual aid shall be indicated when any fire department within Brookings County, but outside of that fire department’s municipal area, has any reported structural fire. The 911 Dispatch Center shall automatically notify and dispatch all other county fire departments. 2. Responding Organization a. An authorized official from each of the responding organizations shall authorize the response of one water tender and personnel to operate the equipment, provided the responding agency has adequate equipment and personnel available. b. The responding organizations shall report to the officer-in-charge of the requesting organization at the locations to which the equipment is dispatched and as a unit shall be subject to the orders of that official. However, the individual members of the unit of the responding organization shall at times be subject to the control and direction of the officer-in-charge of the responding organization, and in assisting the organization, shall at all times be subject to the control and direction of the officer- in-charge of the responding organization, and in assisting the requesting organization, shall at all times and for all purposes be considered as performing their duties under the control and under the direction of the responding organization. c. A responding organization shall be released by the requesting organization when the services of the responding organization are no longer required, or when the responding organization is needed within the area for which it normally provides fire protection. 33 City Council Packet October 13, 2009 SECTION FOUR Each party agrees to hold each other party harmless from any and all claims for liability including attorney fees arising out of any services furnished under this agreement, and for bodily injury or property damages arising out of services furnished under this agreement. SECTION FIVE No party shall be reimbursed by any other party for any costs incurred pursuant to this agreement. SECTION SIX This agreement shall expire on January 1, 2020. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year indicated. _________________________ ________________________ ________ Mayor - City of Arlington Fire Chief - Arlington Date ________________________ ________________________ ________ Mayor - City of Aurora Fire Chief - Aurora Date ________________________ ________________________ ________ Mayor - City of Brookings Fire Chief - Brookings Date ________________________ ________________________ ________ Mayor - City of Bruce Fire Chief - Bruce Date ________________________ ________________________ ________ Mayor - City of Elkton Fire Chief - Elkton Date ________________________ ________________________ ________ Mayor - City of Estelline Fire Chief - Estelline Date ________________________ ________________________ ________ Mayor - City of Hendricks Fire Chief - Hendricks Date ________________________ ________________________ ________ Mayor - City of Sinai Fire Chief - Sinai Date ________________________ ________________________ ________ Mayor - City of Toronto Fire Chief - Toronto Date ________________________ ________________________ ________ Mayor - City of Volga Fire Chief - Volga Date ________________________ ________________________ ________ Mayor - City of White Fire Chief - White Date 34 City Council Packet October 13, 2009 CONSENT AGENDA #4 E. Action on Resolution No. 89-09, a Resolution Authorizing Final Change Order (CCO #1 Final) for 2008-04STA, Alley Assessment Project, Bowes Construction Inc. The Brookings City Council approved Resolution of Necessity 39-08 on May 27, 2008, authorizing the City to proceed with bidding for an alley assessment project. This project consists of two alleys located between 6th Street and 7th Street, and 7th Avenue and 8th Avenue. The alleys located between these streets are situated in a “T” fashion, with one alley running north and south, and one alley running east and west. This project is an assessment project with all of the project costs being assessed to the abutting property owners. The contract for this alley is with Bowes Construction Inc., with a contract completion date of November 1, 2008. The contractor did not complete the project last fall. Subsequently, property ownership changed during this past winter, and the property owners petitioned to vacate the north/south portion of this alley. The City Council approved the alley vacation on June 23, 2009, which would have become effective 20 days after publication. Bowes Construction waited until the vacation was approved to begin this project. This resolution will final out the project for a decrease of $13,542.87 to the contract. After adoption of this resolution, staff will proceed with the assessment process for this alley project. Original Contract Price: $37,916.55 Change from Previously Approved Change Orders: $0.00 Contract Price prior to this Change Order: $37,916.55 Decrease of this Change Order (No. 1 Final): $13,542.87 Contract Price incorporating this Change Order: $24,373.68 City Manager recommendation: Even though the vacation of this project was not the reason the project was not completed in 2008, it was beneficial to the property owners because they can now utilize the north/south property and it was beneficial to the City because we do not need to perpetually maintain the north/south alley pavement. I recommend approval without liquidated damages being charged. 35 City Council Packet October 13, 2009 Resolution No. 89-09 A Resolution Authorizing Final Change Order (CCO#1 Final) For 2008-04STA Alley Assessment Project (from 7th Ave. to 8th Ave. between 6th St. and 7th St.) Bowes Construction Inc., Brookings, SD Be It Resolved by the City Council that the following change order be allowed for 2008-04STA Alley Assessment Project: Construction Change Order Number 1 Final Adjust estimated bid quantities to “as build” quantities for a total decrease of $13,542.87. Adjust completion date to August 13, 2009. Passed and approved this 13th day of October, 2009. CITY OF BROOKINGS _________________________ Tim Reed, Mayor ATTEST: ____________________________ Shari Thornes, City Clerk 36 City Council Packet October 13, 2009 CONSENT AGENDA #4 F. Action on Resolution No. 94-09, Setting the Unit Financial Charge for 2010 Storm Drainage Fees. The storm drainage fee ordinance was adopted in the 1980s, which allowed the City to collect a drainage fee on all properties in the city limits, including tax exempt agencies such as South Dakota State University, US Post Office, Department of Transportation, and others. The collected fees are deposited in the Storm Drainage Budget and are used to maintain and enhance the current storm sewer system, purchase property for drainage projects, construct new drainage facilities, in addition to making storm sewer repairs, pipe cleaning and Phase II DENR storm water quality requirements. The City Council approves the unit financial charge each year and it is used to calculate the drainage fees for each property. The drainage fee calculation is determined using the following formula: square footage of the parcel x the runoff weighting factor x the unit financial charge History: For a history of the drainage fee, the unit financial charge was .00019 in 2006, .00036 in 2007, 2008 and 2009. This increase in the drainage fund has been used to fund maintenance, the Drainage Master Plan, new contour mapping, the Indian Hills Drainage Project and Willow Springs drainage improvements and other smaller projects. The City Council adopted the prioritized Master Drainage Plan projects at their March 24, 2009 meeting. Subsequently, the City Council discussed and adopted Option #5 as the financial plan for the drainage projects at their June 23, 2009 meeting, with the following excerpt: “Option 5: Issue debt from the DENR through the SRF program using $475,000 as the annual debt service (50% increase in the fee) for 20 years term at 3 percent interest. This produces the ability to loan $ 8 million that can be applied to projects. The loan would be in advance in $2 million increments over 4 years. Estimated completion time: 8 years.” The adopted financial plan indicated the increased drainage fee will be used to pay back the Department of Natural Resources State Revolving Fund Loans. Example: The following is an example of the amount charged on a typical residential lot that is 11,000 square feet: 2006 cost: $15.68 2007, 2008 & 2009 cost: $29.70 2010 cost: $44.55 The financial charge is set in the fall each year, so the storm drainage fees can be calculated and submitted to Brookings County for the property tax billing which will be collected the following year. This resolution will adopt the financial charge of 0.00054 for 2010. The fee will be examined each year to determine if there is a need for additional funds to cover maintenance and project costs. 38 City Council Packet October 13, 2009 Resolution No. 94-09 Setting the Unit Financial Charge for 2010 Storm Drainage Fees Whereas, Chapter 72, Section 72-1 (b), of Code of Ordinances for the City of Brookings, provides for setting the unit financial charge of Storm Drainage, by Resolution. Now, Therefore, Be It Resolved that the unit financial charge shall be .00054 for Storm Drainage purposes. Passed and approved this 13th day of October 2009. CITY OF BROOKINGS ___________________________________ Tim Reed, Mayor ATTEST: ___________________________________ Shari Thornes, City Clerk 39 City Council Packet October 13, 2009 CONSENT AGENDA #4 G. Action on Resolution No.95-09, a Resolution Awarding Bids on Agricultural Land Rent. The City purchased a parcel of property of approximately 92 acres located in Section 21- T110-R50, which is west of the current airport site. Approximately 48 acres of this parcel is available for hay/pasture use and approximately 44 acres is in the CRP program. The City advertised for rental bids for a one year lease. The City mailed specifications to several area farmers and held a bid letting at 1:30 pm on Tuesday, October 6, 2009, and received the following bids: Lyle Johnson, Brookings, SD $60.00 per acre Justin Thompson, Colman, SD $57.00 per acre Lyle Johnson of Brookings, SD bid the highest rate of $60.00 per acre. The City’s lease bid for this property in 2009 was $51.00 per acre. Following this action, City staff will advertise a Notice of Public Hearing with intent to lease to private person for the City Council’s October 27th meeting. This resolution will award bid for the agricultural land rent for this property in the amount of $60.00 per acre to Lyle Johnson of Brookings, SD. Resolution No. 95–09 Resolution Awarding Bids on Agricultural Land Rent Whereas, the City of Brookings opened bids for approximately 48 acres of Agricultural Hay/Pasture Land Rent for City-owned parcel located in Section 21-T110-R50 on Tuesday, October 6, 2009 at 1:30 pm at Brookings City Hall; and Whereas, the City of Brookings has received the following bids for Agricultural Hay/Pasture Land: Lyle Johnson, Brookings, SD $60.00 per acre Justin Thompson, Colman, SD $57.00 per acre Now Therefore, Be It Resolved that the high bid of Lyle Johnson, Brookings, SD for the high bid of $60.00 per acre be accepted. Passed and approved this 13th day of October 2009. CITY OF BROOKINGS _________________________ Tim Reed, Mayor ATTEST: _________________________ Shari Thornes, City Clerk 40 City Council Packet October 13, 2009 CONSENT AGENDA #4 H. Action on Resolution No. 96-09, a Resolution Fixing Time and Place for Hearing Upon Assessment Roll for 2008-03STA Downtown Streetscape Project. The 2008-03STI Downtown Streetscape Project entails construction work on Main Avenue from 6th Street to Front Street, which includes new water and sanitary sewer mains and services, new sidewalks, light poles, trees, curb & gutter, pavement and other amenities. Included with this project are water and sanitary sewer services. The City Council approved Resolution No. 11-08, which authorized the assessment project. The contractor has submitted all of the quantities for the project, and the assessment process may begin. There are three resolutions to complete the assessment process, which are directing the preparation of the assessment roll, setting the public hearing, and levying the assessment. The City Council approved the interest rate for the Downtown Streetscape Assessment at 0%, which is reflected in this resolution, and the assessment costs may be paid back over a 10-year period. Resolution No. 86-09 approved on September 22nd, 2009 directed the preparation of the assessment roll. This resolution sets the public hearing date for the assessment project, which will be October 27, 2009. The engineering office will mail a hearing notice and the assessment roll outlining the actual cost of the water and sanitary sewer services by first class mail to each owner on the project as required by State law. There will be one final resolution to levy the sidewalk assessment after the hearing. 41 City Council Packet October 13, 2009 Resolution No. 96-09 Resolution Fixing Time and Place for Haring Upon Assessment Roll for 2008-03STA Downtown Streetscape Project Be It Resolved by the City Council of the City of Brookings, South Dakota, as follows: 1. The assessment roll for 2008-03STA Downtown Streetscape Project having been filed in the office of the City Clerk on the 28th day of September 2009, the City Council shall meet in the Council Chambers, City Hall, in said City on Tuesday, the 27th day of October, 2009, at 6:00 o'clock PM, the said date being not less than twenty (20) days from the filing of said assessment roll for hearing thereon. 2. The City Engineer is authorized and directed to prepare a notice describing, in general terms 2008-03STA Downtown Streetscape Project, the date of filing the assessment roll, the time and place of hearing thereon, stating that the assessment roll will be open for public inspection at the office of the City Engineer and referring to the assessment roll for further particulars. 3. The City Clerk is authorized and directed to publish said notice in the official newspaper at least one (1) week prior to the date set for hearing and to mail a copy thereof, by first class mail addressed to the owner or owners of any property to be assessed at his, her or their last mailing address as shown by the records of the Director of Equalization at least one (1) week prior to the date set for said hearing. Passed and approved this 13th day of October 2009. CITY OF BROOKINGS __________________________________ Tim Reed, Mayor ATTEST: __________________________________ Shari Thornes, City Clerk 42 City Council Packet October 13, 2009 CONSENT AGENDA #4 I. Documentation of purchase of animal stalls for the Swiftel Center. On August 28th and September 4th bids were advertised by the City of Brookings for the purchase of 8x8 portable animal stalls as per the enclosed specifications. No bids were received on the September 8th bid letting. According to SDCL 5-18-9.1 and 5-18-9.2, when no bids are received a municipality may solicit a minimum of three competitive quotes under the original specifications. On September 9th, four quotes were directly solicited for and three were received. Sunderman Manufacturing provided a quote of $55,510.40 to supply new stalls. Jim Kotschevar provided a quote for $31,600.00 to supply used stalls. Service Equipment provided a quote for $50,280.00 to supply new stalls. TLC Ranch said they could make their product attach to our current inventory but the stalls would not be built to our specifications. Jim Kotschevar was awarded the contract for the portable animal stalls at a negotiated price of $29,625.00. 43 City Council Packet October 13, 2009 CONSENT AGENDA #4 J. Action on Resolution No. 98-09, a Resolution Designating a Conservation Easement. During the construction of the 2008-02STA 15th Street South, Camelot Drive and Christine Avenue Assessment Project, wetlands were discovered in the City right-of-way along Camelot Drive. This caused a temporary suspension of the project while the City immediately applied for an Army Nationwide permit with the Corps of Engineers. The City received approval of the permit on September 30, 2008. As a condition of this permit, the City is required to build new wetlands at a 2:1 ratio, which the City will accomplish on a 55 acre parcel owned by the City of Brookings located on the south side of 32nd Street South adjacent to Medary Avenue in Section 11, Township 109N, Range 50W. The project to create the wetland is currently under design and is required to be constructed by September 30, 2010 according to the permit. The exact language in the easement may need to be slightly modified upon review by the Corps of Engineers. Approval of this resolution will authorize the City Manager to sign the Conservation Easement to perpetually protect the newly created wetland. 44 City Council Packet October 13, 2009 Prepared by: City Engineer’s Office PO Box 270 Brookings, SD 57006 RESOLUTION NO. 98-09 RESOLUTION APPROVING CONSERVATION EASEMENT Whereas, the City of Brookings has designated a Conservation Easement for approximately 2.68 acres of wetland to be constructed on the West 500’ of the East 910’ of the South 500’ of the NE ¼ of the NE ¼ of Section 11, Township 109 North, Range 50 West, Whereas, the Conservation Easement is necessary to perpetually protect the described wetland and; Whereas, the work to create the wetland has been authorized by the Department of the Army Nationwide Permit Number 14 (NWP 14); Now, Therefore, Be It Resolved that the City of Brookings City Manager is authorized to sign the Conservation Easement. Passed and approved this 13th day of October, 2009. CITY OF BROOKINGS __________________________________ Tim Reed, Mayor ATTEST: ______________________________________ Shari Thornes, City Clerk 45 City Council Packet October 13, 2009 Prepared by: STEVEN J. BRITZMAN Attorney at Law 521 Sixth Street, Suite 104 Brookings, South Dakota 57006 (605) 697-9058 CONSERVATION EASEMENT The City of Brookings, a South Dakota municipal corporation, hereinafter referred to as “Grantor”, for good and valuable consideration, does hereby grant and convey unto the Department of the Army, Grantee, hereinafter also referred to as the “United States”, a Conservation Easement, located upon the real property described on Exhibit “A”. 1. Purposes and Intent. The purposes of this easement is to restore, protect, manage, maintain, and enhance the functional values of wetlands and other lands, and for the conservation of natural values, including fish and wildlife habitat, water quality improvement, flood water retention, groundwater recharge, open space, aesthetic values, and environmental education. This easement shall constitute a servitude upon the land so encumbered; shall run with the land and shall bind the City of Brookings, (the Grantor), its successors, assigns, lessees, and any other person claiming under it. 2. Description of the Easement Area. The real property encumbered by this easement, referred to as the easement area, is described on Exhibit “A”, which is attached and made a part of this easement. The conservation easement area is approximately 3.3 acres of wetland and grass buffer located in the W500’ of the E910’ of the S500’ of the NE1/4 of the NE1/4 of Section 11, Township 109 North, Range 50 West of the 5th P.M., Brookings County, South Dakota. 3. Reservations in the City of Brookings on the Easement Area. Subject to the right, title, and interest conveyed by this easement, the City reserves: A. Title. Record title, along with the City's right to convey, transfer, and otherwise alienate title to these reserved rights. B. Quiet Enjoyment. The right of quiet enjoyment of the rights reserved on the easement area. C. Control of Access. The right to prevent trespass and control access by the general public. D. Recreational Uses. The right to undeveloped recreational uses, including leasing of such rights for economic gain, pursuant to applicable State and Federal regulations that may be in effect at the time. 46 City Council Packet October 13, 2009 4. Prohibitions. It is expressly understood that the following activities are prohibited on the easement area: A. Haying, mowing or seed harvesting for any reason; B. Altering of grassland, woodland, wildlife habitat, or other natural features by burning, digging, plowing, disking, cutting or otherwise destroying the vegetative cover; C. Dumping refuse, wastes, sewage, or other debris; E. Harvesting wood products; F. Draining, dredging, channeling, filling, leveling, pumping, diking, impounding, or related activities, as well as altering or tampering with water control structures or devices; G. Diverting or causing or permitting the diversion of surface or underground water into, within, or out of the easement area by any means; H. Building or placing buildings or structures on the easement area; I. Planting or harvesting any crop; J. Grazing or allowing livestock on the easement area. 5. Reporting. The City shall report any conditions or events which may adversely affect the wetland, wildlife, and other natural values of the easement area. 6. Management activities. The United States shall have the right to enter unto the easement area to undertake, at its own expense or on a cost-share basis with the City or other entity, any activities to restore, protect, manage, maintain, enhance, and monitor the wetland and other natural values of the easement area. 7. Access. The United States has a right of reasonable ingress and egress to the easement area over the City's property, whether or not the property is adjacent or appurtenant to the easement area, for the exercise of any of the rights of the United States under this easement. The authorized representatives of the United States may utilize vehicles and other reasonable modes of transportation for access purposes. 8. Successors in Interest. All obligations of the City under this easement shall also bind the City’s successors, agents, assigns, lessees, and any other person claiming under them. All parties to this easement shall be jointly and severally liable for compliance with its terms. The City’s vested drainage rights, if any, are hereby subordinated to the interest of the United States in the easement area. The City covenants to comply with the terms and conditions enumerated in this document for the use of the easement area and to refrain from any activity not specifically allowed or that is inconsistent with the purposes of this easement. 47 City Council Packet October 13, 2009 IN WITNESS WHEREOF, the City of Brookings caused this instrument to be executed this ____ day of October, 2009. CITY OF BROOKINGS, SOUTH DAKOTA (SEAL) By: ___________________________________ Jeffrey Weldon, City Manager ATTEST: ___________________________________ Shari L. Thornes, City Clerk STATE OF SOUTH DAKOTA ) ) ss County of Brookings ) On this the ____ day of October, 2009, before me, __________________________, the undersigned officer, personally appeared Jeffrey Weldon and Shari L. Thornes, the City Manager and City Clerk of Brookings, South Dakota, a South Dakota Municipal Corporation, known to me or satisfactorily proven to be the persons whose names are subscribed to the within instrument and acknowledged that they executed the within and foregoing instrument on behalf of Brookings, South Dakota, as the free act and deed of Brookings, South Dakota. In witness whereof, I hereunto set my hand and official seal. _______________________________________ Notary Public, State of South Dakota My Commission Expires _____________________. 48 City Council Packet October 13, 2009 Presentations/Reports/Special Requests: 5. Promotion of the Rodeo & Tough Enough to Wear Pink Campaign. Scott Smith from the Brookings Swiftel Center will be present to promote the Center’s annual First Chance Bonanza Rodeo and the “Are you Tough Enough to Wear Pink?” Help Support Breast Cancer Awareness campaign. 50 City Council Packet October 13, 2009 Presentations/Reports/Special Requests: 6. 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. 7. SDSU Student Senate Report. 51 City Council Packet October 13, 2009 Ordinances – 1st Readings** 8. Ordinance No. 25-09: An Ordinance Amending Article V. of Chapter 2 of the Code of Ordinances of the City of Brookings, South Dakota and Pertaining to Human Rights Committees. Public Hearing: October 27th ** No vote is taken on the first reading of ordinances. The title of the ordinance is read and the date for the public hearing is announced. The Brookings Human Rights Committee has submitted the enclosed revisions to their enabling ordinance to clarify the scope of the Committee’s activities and to make the enabling ordinance language consistent with other city documents. The Committee has been working with the City Attorney to update the document. Members of the Committee will be present to respond to questions at the October 27th public hearing. 52 City Council Packet October 13, 2009 ORDINANCE NO. 25-09 AN ORDINANCE AMENDING ARTICLE V. OF CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF BROOKINGS, SOUTH DAKOTA AND PERTAINING TO HUMAN RIGHTS COMMITTEES. BE IT ORDAINED AND ENACTED BY THE COUNCIL OF THE CITY OF BROOKINGS, STATE OF SOUTH DAKOTA, AS FOLLOWS: I. That the following Sections of Division 2 of Article V. and pertaining to Human Rights Committee are amended to read as follows: Sec. 2-141. Continued. The city has established in and for the city, a human rights committee. Sec. 2-142. Composition. The human rights committee shall consist of ten members, nine of which shall be selected by the mayor with the advice and consent of the council, and one of which shall be selected by the board of county commissioners. In selecting members, due regard shall be given to representation of minority groups on the human rights committee. One member of the human rights committee selected by the mayor shall be a student enrolled in a post-secondary educational institution. Sec. 2-143. Term of office; date of appointment; compensation. (a) All members of the human rights committee shall serve for terms of three years, except the student member who shall serve a one-year term. Any members whose term expires may be reappointed. (b) All members of the human rights committee shall serve without compensation. Sec. 2-144. Vacancies. If a vacancy on the human rights committee occurs on a date other than the first Monday of the year, then the vacancy may be filled by appointment for a term not exceeding three years, which term shall expire on the first Monday in January. If a member is absent from three consecutive regular meetings without authorization from the human rights committee, the member's seat may be considered vacant, and a new member may be appointed. Sec. 2-145. Officers. The human rights committee shall designate from among its membership a chairperson, vice-chairperson, and such other officers and subcommittees as it may deem appropriate and necessary. Sec. 2-146. Meetings. The human rights committee shall meet at such times and places as may be determined by such committee. Sec. 2-147. Purpose. The purpose of the Brookings Human Rights Committee (BHRC) is to improve human relations and civil rights in the Brookings area by fighting discrimination through educational efforts and a complaint resolution procedure. The 53 City Council Packet October 13, 2009 committee has the power to investigate complaints alleging discrimination against individuals or groups because of their sex, race, color, creed, religion, ancestry, disability, familial status or national origin, with respect to employment, labor union membership, housing accommodations, property rights, education, public accommodations or public services. Sec. 2-147 2-148. Powers generally. The powers and duties of the Brookings human rights committee shall be to have the following powers: (1) Promote human and civil rights for all its citizens and visitors. (2) Promote a mutual understanding and respect among all racial, religious and nationality groups and work to discourage and prevent discriminatory practices against any such group. (3) Attempt to foster, through community effort or otherwise, goodwill, cooperation and conciliation. (4) To Study and determine the existence, character, causes and extent of discrimination in employment, housing accommodations, property rights, education, public accommodations, and public services in the city, and discrimination based on age, disability, marital status, ethnicity, religion, sexual orientation, gender identity and political affiliation. The study and determination of discrimination is based on a broad understanding of civil and human rights as embodied in the 1964 Civil Rights Act as amended, which includes race, color, religion, gender and country of origin. (5) To Advise and provide a forum for those who have been subjected to unfair and discriminatory practices in the city. (6) To Receive, hear and investigate and conciliate complaints alleging discrimination and where probable cause for discrimination is found to exist, to refer the complaint to the appropriate governmental agency. The human rights committee shall develop rules of procedure subject to approval of the city council. (7) Enlist the cooperation of various racial, religious and ethic groups, community, civil, labor and business organizations, student organizations, fraternal and benevolent associations, veterans’ organizations, and other groups in educational campaigns and programs devoted to teaching the need for eliminating group tensions, prejudices, intolerance, bigotry and unlawful discrimination. (8) Cooperate with federal, state and city agencies in developing programs showing the contributions of the various groups to the culture and traditions of our city and nation, the menace of prejudice, intolerance, bigotry and unlawful discrimination and the need for mutual respect. (9) To Advise the mayor, city council members, city manager and the respective departments of the city concerning matters consistent with the purpose and powers of the human rights committee. 54 City Council Packet October 13, 2009 (10) Recommend ordinances and other legislation pertinent to the purposes of human rights. (11) To Conduct educational programs and disseminate information in furtherance of the purposes and policy policies of the human rights committee to eliminate discrimination in the city. (12) To Hear and investigate complaints alleging discrimination regarding the County City of Brookings, in accordance with the grievance procedures for ADA grievances adopted by resolution of the city. II. Any or all ordinances in conflict herewith are hereby repealed. FIRST READING: SECOND READING: PUBLISHED: CITY OF BROOKINGS, SOUTH DAKOTA ATTEST: Tim Reed, Mayor Shari L. Thornes, City Clerk 55 City Council Packet October 13, 2009 Ordinances – 1st Readings** 9. Ordinance No. 26-09: An Ordinance to change the Zoning within the Joint Jurisdictional Area surrounding the City of Brookings. Public Hearing: October 27th ** No vote is taken on the first reading of ordinances. The title of the ordinance is read and the date for the public hearing is announced. Applicant: Mary Parsley Proposal: Expand a residential district for a rural subdivision Background: The Parsley Way Addition has existed since the mid 1970’s. The original parcel that was platted into residential lots was likely zoned R-1B by the county at the same time. In 1993, additional land to the south was zoned R-1B and more lots were platted. Two streets, Shamrock Lane and Wicklow Lane provide access to the lots from Western Avenue. The Parsley land abuts the Southern Estates Addition to the south. Specifics: The proposal involves 2 acres of ag land abutting residential land to the east and south. Land to the north and west is in the Ag District. The Special Flood Hazard Area boundary is about 100–150 feet west of this parcel. 56 City Council Packet October 13, 2009 ORDINANCE NO. 26-09 An ordinance to change the zoning within the Joint Jurisdictional Area surrounding the City of Brookings Be it ordained by the governing body of the City of Brookings, South Dakota, Section 1. That the real estate situated in the Joint Jurisdictional area surrounding the City of Brookings, County of Brookings, State of South Dakota, described as follows: The north 293 feet of the south 1973.6 feet of the west 300 feet of the east 1263 feet of the N ½ of the SE ¼ of Section 10-T109N-R50W be and the same is hereby rezoned and reclassified from a class Agricultural A District to a class Residence R-1B District. In accordance with Section 800 of Article VIII of Appendix C-Joint Jurisdictional Area Zoning, of the Brookings Joint Jurisdiction Ordinance, Brookings South Dakota, as said districts are more fully set forth and described in Articles III, IV, V and VI or Ordinance No. 14-80 Appendix C of the City of Brookings, South Dakota. Section 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to said Ordinance No. 14-80 Appendix C of the City of Brookings, South Dakota. Section 3. All sections and ordinances in conflict herewith are hereby repealed. FIRST READING: October 13, 2009 SECOND READING AND ADOPTION: PUBLISHED: CITY OF BROOKINGS, SD ______________________________ Tim Reed, Mayor ATTEST _________________________ Shari Thornes, City Clerk 57 City Council Packet October 13, 2009 JOINT JURISDICTION AREA ZONING Section 420. Residence R - 1B single-family. 421. Permitted uses. .1 All uses allowed by right in Residence R-1A District. .2 Public utility substations or pumping stations meeting the requirements of Section 412.2. .3 Private schools of general instruction .4 Accessory uses customarily incidental to any of the foregoing permitted uses. .5 Day-care facilities of twelve (12) or less persons at one (1) time. 422. Uses allowed as special exceptions by the Board of Adjustment. .1 All uses allowed as special exceptions in the Residence R-IA District, except roadside stands and agriculture as living. (Ord. 17-89, § III, 10-10-89) .2 Vocational or trade schools, whether or not operated for profit. .3 Retirement or nursing home. .4 Two-family dwelling. .5 Group home. .6 Home occupation. (Ord. 17-89, 10-10-89) .7 Public structures erected by any governmental agency providing that such structure is essential to serve the adjacent neighborhood, that it cannot be located in any other type of district, that it has adequate screening and landscaping and, where applicable, that it is housed in buildings that harmonize with the character of the neighborhood. (Ord. 17.89, 10-10-89) 423. Area regulations. .1 Lot area and width. a. Single-family structures. A lot area of not less than ten thousand (10,000) square feet per family shall be provided for every building hereafter erected or used in whole or in part as a dwelling. Each lot shall have a building line frontage of not less than seventy- five (75) feet. 61 City Council Packet October 13, 2009 b. Two-family dwelling, to the requirements specified in .1a, add two thousand four hundred (2,400) square feet of lot area and fifteen (15) feet of building line frontage for each additional dwelling unit. .2 Front yard. There shall be a front yard on each street on which a lot abuts, which yard shall be not less than thirty (30) feet in depth. .3 Side yard. There shall be two (2) side yards on each lot neither of which shall be less than eight (8) feet in depth. .4 Rear yard. There shall be a rear yard on each lot, which yard shall not be less than twenty-five (25) feet in depth. 424. Supplementary regulations. See regulations prescribed in Article VII, Sections 700, 720, 730 and 740. 62 City Council Packet October 13, 2009 Second Readings / Public Hearings 10. Ordinance No. 23-09: An Ordinance to Change the Zoning Within the City of Brookings for the north 320 feet of Block 11, McClemans Addition from a Residence R-1A District to a Residence R-3A District. Applicant: Sunny Ridge and Prairie Meadows Inc. Proposal: Create a higher-density residential block Background: The McClemans Addition area began developing in 1994. The primary components are two mobile home parks, a mixed-density residential subdivision and some commercial land in the southeast corner. A significant drainageway also runs through the parcel from northwest to southeast. A corner of McClemans’ land is affected by Safety Zone B which is an overlay zone established by the 1978 Airport Zoning Ordinance. This zone is shown on the map in your packet. The land use restrictions are as follows: 2. Safety zone B: Subject at all times to the height restrictions and general restrictions, areas designated as safety zone B shall be restricted in use as follows: a. Each use shall be on a site whose area shall not be less than one-half (½) acre. A building, used for residential purposes, where permitted, shall be considered as one use. b. A building plot shall be a single, uniform and non-contrived area, whose shape is uncomplicated and whose area shall not exceed the following minimum ratios with respect to the total site area: Ratio of Maximum Site Site Area But Less Site Area Building Population At Least Than To Building Plot Area (16 persons/ (Acres) (Acres) Plot Area (Sq. Ft.) acre) ½ 1 8:1 2,720 8 1 3 10:1 4,350 15 3 4 12:1 10,890 45 4 6 10:1 17,420 60 6 10 8:1 32,670 90 10 20 6:1 72,600 150 20 and up 4:1 218,000 300 c. Each use shall meet all applicable requirements of the underlying zoning district. d. The following uses are specifically prohibited in zone B: Churches, hospitals, schools, theaters, stadiums, hotels and motels, trailer courts, camp grounds and other places of public assembly. Specifics: If rezoned, development on this block would be required to conform to the R-3A and Safety Zone B regulations. The ultimate decision on the airport alternatives could impact the boundary of Safety Zone B in the future. Recommendation: The Planning Commission voted 8 yes and 0 no to recommend approval of the rezoning. City Manager Introduction Action: Open & Close Public Hearing, Motion to approve, Roll Call City Manager Recommendation: Approve 63 City Council Packet October 13, 2009 Ordinance No. 23-09 An Ordinance to Change the Zoning within the City of Brookings Be it ordained by the governing body of the City of Brookings, South Dakota, Section 1. That the real estate situated in the City of Brookings, County of Brookings, State of South Dakota, described as follows: the north 320 feet of Block 11, McClemans Addition be and the same is hereby rezoned and reclassified from a Residence R-1A District to a Residence R-3A District. In accordance with Section 94.7 of Article I of Ordinance 25-02 of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV of Ordinance No. 25-02 of the City of Brookings, South Dakota. Section 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to said Ordinance No. 25-02 of the City of Brookings, South Dakota. Section 3. All sections and ordinances in conflict herewith are hereby repealed. FIRST READING: September 22, 2009 SECOND READING AND ADOPTION: October 13, 2009 PUBLISHED: CITY OF BROOKINGS ______________________________ ATTEST: Tim Reed, Mayor _________________________ Shari Thornes, City Clerk 64 City Council Packet October 13, 2009 Planning Commission Brookings, South Dakota September 1, 2009 OFFICIAL MINUTES Vice-chairperson Larry Fjeldos called the regular meeting of the City Planning Commission to order on September 1, 2009 at 7:00 PM in the Council Chamber at City Hall. Members present were Wayne Avery, Alan Gregg, John Gustafson, Al Heuton, Greg Fargen, Mike Cameron, Stacey Howlett, and Fjeldos. Dave Kurtz was absent. Also present were Marty Higgins, Randy Hansen, Michael Quinn, Bill Taylor, Mike McClemans, Richard Smith, Monte Harming, Terry McKeown, City Engineer Jackie Lanning, Community Development Director Mike Struck, Planning and Zoning Administrator Dan Hanson and others. Item #5- Sunny Ridge and Prairie Meadows, Inc. have submitted a petition to rezone the north 320 feet of Block 11, McClemans Addition from a Residence R-1A District to a Residence R-3A District. (Gregg/Heuton) Motion to approve the rezoning. All present voted aye. MOTION CARRIED. SUMMARY OF DISCUSSION Item #5 – Mike McClemans of Sunny Ridge and Prairie Meadows, Inc. stated that he began developing the area from the south end about 15 years ago. The parcel to be rezoned was about 3.5 acres in size and was undeveloped. A portion of the land was in Safety Zone B which would have a substantial impact on density. McClemans also noted that some of the area was in a drainageway. 68 City Council Packet October 13, 2009 Sec. 94-124. RESIDENCE R-1A SINGLE-FAMILY (a) Intent. This district is intended to provide for areas of residential use with a gross density of approximately three dwelling units per acre or less. The district permits single-family dwellings and supportive community facilities such as parks, playgrounds, schools, libraries and churches. (b) Scope of Regulations. The regulations set forth in this section or set forth elsewhere in this title, when referred to in this section, are the district regulations of the Residence R-1A Single Family District. (c) Permitted Uses. Single-family dwelling including accessory uses incidental thereto such as private garages, parking areas, etc. (d) Permitted Special Uses. A building or premises may be used for the following purposes in conformance with the conditions prescribed herein: 1. Church or similar place of worship, which may include a day care facility with such use confined to within the church worship and educational facility. a. One of the frontages of the premises shall abut upon an arterial or collector street. 2. Public or parochial school of general instruction. a. One of the frontages of the premises shall abut upon an arterial or collector street. 3. Public library, museum, park, playground or similar community facility. a. One of the frontages of the premises shall abut upon an arterial or collector street. 4. Governmental administration and services such as offices, firehouse, police and like uses; however, this section shall not be interpreted to permit such uses as warehousing, storage of vehicles, heavy equipment or supplies. a. One of the frontages of the premises shall abut upon an arterial or collector street. 5. Public utility facility. a. An opaque screen six feet in height located as far back as all setback lines. b. Landscaping shall be provided between the setback lines and any front property line. c. The architecture of all buildings shall harmonize with the character of the neighborhood. d. One of the frontages of the premises shall abut upon an arterial or collector street. 6. Minor home occupation. a. Requirements of Section 94-362 must be adhered to. (e) Conditional Uses. 1. Agriculture 2. Major home occupation 3. Public recreation facility 4. Non-municipal library, museum, art gallery, 5. Private lake 6. Private stable (f) Density, Area, Yard and Height Regulations. The R-1A district regulations shall be as follows: Per Min. Min. Min. Min. Min. Max. Unit Lot Lot Front Side Rear Height Density Area Width Yard Yard Yard Sq.Ft. Sq.Ft. 69 City Council Packet October 13, 2009 Single-Family Dwelling 15,000 15,000 100' 40' 15' 30' 35' Other Allowable Uses 15,000 15,000 100' 40' 15' 30' 35' (g) Accessory uses. Accessory uses and building permitted in the R-1A District are buildings and uses customarily incidental to any of the permitted uses in the district. (h) Parking Regulations. Parking, loading and stacking within the R-1A District shall be in conformance with the regulations set forth in division 4 of article VI. (i) Sign Regulations. Signs within the R-1A District shall be in conformance with the regulations set forth in division 5 of article VI. (j) Other Regulations. Development within the R-1A District shall be in conformance with the regulations set forth in article II of this chapter. 70 City Council Packet October 13, 2009 Sec. 94-128. RESIDENCE R-3A APARTMENTS/MOBILE HOMES/ MANUFACTURED HOUSING. (a) Intent. This district is intended to provide for areas of residential use with a gross density of seven to twenty- four dwelling units per acre. This district provides for single-family, two-family, apartments, condominiums, townhouses, fraternities, sororities, mobile homes, manufactured homes, mobile home parks plus support facilities such as schools, parks, churches and community and public buildings. (b) Scope of Regulations. The regulations set forth in this section or set forth elsewhere in this title, when referred to in this section, are the district regulations of the Residence R-3A Apartment/Mobile Homes/Manufactured Housing District. (c) Permitted Uses. 1. Single-family dwelling including accessory uses incidental thereto such as private garages, parking areas, etc. 2. Two-family dwelling including accessory uses incidental thereto such as private garages, parking areas, etc. 3. Single-family zero (0') side yard dwelling 4. Apartment or condominium 5. Townhouse 6. Fraternity and sorority 7. Family day care 8. Single mobile home/manufactured home with not less than 720 square feet of gross floor area including accessory uses incidental thereto such as private garages, parking areas, etc. (d) Permitted Special Uses. 1. All permitted special uses and conditions as stated in Section 94-124(d)(R-1A) and Section 94- 127(d)(R-3). 2. All permitted special uses and conditions as stated in Section 94-125(d)(R-1B), excluding family day care. 3. All permitted special uses and conditions as stated in Section 94-126(d)(R-2), excluding single family zero (0') side yard dwellings and family day care. (e) Conditional Uses. 1. Public recreation facility 2. Non-municipal library, museum, art gallery, community center, private club or lodge 3. Major home occupation 4. Vocational or trade school 5. Office 6. Mobile home/manufactured housing park 7. Bed and breakfast establishment (f) Density, Area, Yard and Height Regulations. The R-3A district regulations shall be as follows: 71 City Council Packet October 13, 2009 Per Min. Min. Min. Min. Min. Max. Unit Lot Lot Front Side Rear Height Density Area Width Yard Yard Yard Sq.Ft. Sq.Ft. Single-Family Dwelling 6,000 50' 20' 7' 25' 35' Two dwelling Units 8,400 65' 20' 7' 25' 35' SF Attached 0' Sideyard 9,600 75' 20' 0' or 7' 25' 35' 2 Units on non-party wall 3 Units 12,000 90' 20' 0' or 7' 25' 35' on n on-party wall 4 Units 14,000 105' 20' 0' or 7' 25' 35' on non-party wall Apts., Condos, Townhouses* (3 or more Units) 1,815** 10,000 75' 20' 7'*** 25' 45' Other Allowed Uses 6,000 50' 20' 7'*** 25' 45' *Three hundred (300) square feet of landscaped area shall be provided for each dwelling unit exclusive of required building setback areas, access drives and parking lots. Two thirds (2/3) of the landscaped area shall be located in a continuous, single tract which contains no portions thereof which are not contiguous, adjacent and abutting to either the entire width or entire length of said tract. 50% of the required landscaped area may be used for parking spaces in excess of the minimum requirement. Parking lots shall be screened from single and two-family residential uses according to Section 94-401. **A maximum of 24 dwelling units per acre shall be allowed. ***The sideyard will be required to be increased to 10 feet when the building is 3 or more stories in height. Density per family requirements shall not apply to dormitories, fraternities, sororities, nursing homes or other similar group quarters where no cooking facilities are provided in individual rooms. (g) Accessory Uses. Accessory uses and building permitted in the R-3A District are buildings and uses customarily incidental to any of the permitted uses in the district. (h) Parking Regulations. Parking, loading and stacking within the R-3A District shall be in conformance with the regulations set forth in division 4 of article VI of this chapter (i) Sign Regulations. Signs within the R-3A District shall be in conformance with the regulations set forth in division 5 of article VI of this chapter (j) Other Regulations. Development within the R-3A District shall be in conformance with the regulations set forth in article II of this chapter. 72 City Council Packet October 13, 2009 Second Readings / Public Hearings 11. Ordinance No. 24-09: An Ordinance to Change the Zoning within the City of Brookings for Lot 9, Block 2, University First Addition from a Residence R-3 District to a Business B-2 District. Applicant: City of Brookings Proposal: Rezone the east fire station lot to a business district Background: The land that the fire station is on was deeded to the City of Brookings by the State in 1972. There is a deed restriction which limits the use of the property to a fire station. If the fire station is moved, the land goes back to the State. Specifics: The business district designation would allow the city to promote city events on the site through increased signage. No other changes would be anticipated. Recommendation: The Planning Commission voted 6 yes and 2 no to recommend approval of the rezoning. City Manager Introduction Action: Open & Close Public Hearing, Motion to approve, Roll Call City Manager Recommendation: Approve 73 City Council Packet October 13, 2009 Ordinance No. 24-09 An Ordinance to Change the Zoning within the City of Brookings Be it ordained by the governing body of the City of Brookings, South Dakota, Section 1. That the real estate situated in the City of Brookings, County of Brookings, State of South Dakota, described as follows: Lot 9, Block 2, University First Addition be and the same is hereby rezoned and reclassified from a Residence R-3 District to a Business B-2 District. In accordance with Section 94.7 of Article I of Ordinance 25-02 of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV of Ordinance No. 25-02 of the City of Brookings, South Dakota. Section 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to said Ordinance No. 25-02 of the City of Brookings, South Dakota. Section 3. All sections and ordinances in conflict herewith are hereby repealed. FIRST READING: September 22, 2009 SECOND READING AND ADOPTION: October 13, 2009 PUBLISHED: CITY OF BROOKINGS ______________________________ ATTEST: Tim Reed, Mayor _________________________ Shari Thornes, City Clerk 74 City Council Packet October 13, 2009 Planning Commission Brookings, South Dakota September 1, 2009 OFFICIAL MINUTES Vice-chairperson Larry Fjeldos called the regular meeting of the City Planning Commission to order on September 1, 2009 at 7:00 PM in the Council Chamber at City Hall. Members present were Wayne Avery, Alan Gregg, John Gustafson, Al Heuton, Greg Fargen, Mike Cameron, Stacey Howlett, and Fjeldos. Dave Kurtz was absent. Also present were Marty Higgins, Randy Hansen, Michael Quinn, Bill Taylor, Mike McClemans, Richard Smith, Monte Harming, Terry McKeown, City Engineer Jackie Lanning, Community Development Director Mike Struck, Planning and Zoning Administrator Dan Hanson and others. Item #6- The City of Brookings has submitted a petition to rezone Lot 9, Block 3, University First Addition from a Residence R-3 District to a Business B-2 District. (Gustafson/Cameron) Motion to approve the rezoning. Gregg, Avery, Cameron, Gustafson, Fargen, and Howlett voted aye. Heuton and Fjeldos voted no. MOTION CARRIED. SUMMARY OF DISCUSSION Item #6- Hanson stated that a rezoning of the property would not change the actual use since the fire station had to remain for as long as the city owned it. However, accessory uses on the property would be impacted. Hanson noted that the Planned Development District (PDD) to the west was governed by the same B-2 standards, and land to the north and east was owned by the university. Heuton was concerned about the signage that could be allowed on the site. Hanson remarked that, if rezoned, a freestanding sign with a maximum size of 160 square feet could be erected. 78 City Council Packet October 13, 2009 Section 94-132. Business B-2 district (a) Intent. This district is intended to provide a moderate variety of retail and personal services. This district will include commercial uses whose retail operation and outdoor display of retail merchandise will be compatible with residential neighborhoods. No unscreened outdoor storage is permitted. (b) Scope of section regulations. The regulations set forth in this section or set forth elsewhere in this title, when referred to in this section, are the district regulations of the Business B-2 District. (c) Permitted Uses. Permitted uses in the B-2 district are as follows: 1. All permitted uses in the B-1 central ; 2. Grocery supermarket; 3. Drive-in food service; 4. Funeral home or mortuary; 5. Gas dispensing station; 6. Automobile sales; 7. Community Center. (d) Permitted Special Uses. A building or premises in the B-2 district may be used for the following purposes in conformance with the conditions prescribed in this subsection: 1. Car wash a. The entire operation shall be within an enclosed structure. b. Drainage shall be contained on the site. 2. Day care facility a. A four-foot (4') high transparent fence shall be constructed between the play area and the street. b. An off-street pick-up and drop-off area shall be provided. 3. Seasonal roadside stand a. The applicant shall furnish a written statement of permission from the property owner. 4. Mixed business/residential use a. Provisions of Section 50.70.000, Nonconforming and Nonstandard Uses shall govern all residential uses. b. A site plan showing off-street parking for each use shall be submitted. 5. Citizen's drop-off for recyclables a. Applicants shall furnish a statement guaranteeing supervision, maintenance and clean-up of the site. (e) Conditional Uses. Conditional uses in the B-2 district are as follows: 1. Wholesale trade 2. Automobile service station 3. Repair garage 4. Assembling and packaging 5. Freight handling 6. Manufacturing, light 7. Domestic abuse shelter 8. Apartment 9. Small animal clinic (Ord 2-96, 1/23/96) 10. Church (Ord 8-96, 5/28/96) 79 City Council Packet October 13, 2009 (f) Density, area, yard and height regulations. The density, area, yard and height regulations in the B-2 district shall be as follows: Min. Min. Min. Min. Min. Max. Lot Lot Front Side Rear Height Density Area Width Yard Yard Yard Sq.Ft. Sq.Ft. Commercial Uses 15,000 100' 25' -* 20'* 45' Other Allowable Uses 15,000 100' 25' 7'** 20' 45' *A forty foot (40') landscaped area shall be required between an abutting residential district boundary line and any structure, access drive, parking lot or other accessory use. **The sideyard will be required to be increased to ten feet (10') when the building is three (3) or more stories in height. (g) Accessory Uses. Accessory uses and building permitted in the B-2 District are buildings and uses customarily incidental to any of the permitted uses in the B-2 district. (h) Parking Regulations. Parking, loading and stacking within the B-2 District shall be in conformance with the regulations set forth in division 4 of article VI of this chapter. (i) Sign Regulations. Signs within the B-2 District shall be in conformance with the regulations set forth in division 5 of article VI of this section. (j) Other Regulations. Development within the B-2 District shall be in conformance with the regulations set forth in article II of this chapter. 80 City Council Packet October 13, 2009 Sec. 94-127. RESIDENCE R-3 APARTMENT DISTRICT (a) Intent. This district is intended to provide for areas of residential use with a gross density of seven to twenty-four dwelling units per acre. This district provides for single-family, two-family, apartments, condominiums, townhouses, fraternities and sororities plus support facilities such as schools, parks, churches and community and public buildings. (b) Scope of Regulations. The regulations set forth in this section or set forth elsewhere in this title, when referred to in this section, are the district regulations of the Residence R-3 Apartment District. (c) Permitted Uses. 1. Single-family dwelling including accessory uses incidental thereto such as private garages, parking areas, etc. 2. Two-family dwelling including accessory uses incidental thereto such as private garages, parking areas, etc. 3. Single-family zero (0') side yard dwelling 4. Apartment or condominium 5. Townhouse 6. Fraternity and sorority 7. Family day care (d) Permitted Special Uses. A building or premises may be used for the following purposes in conformance with the conditions prescribed herein: 1. All permitted special uses and conditions as stated in Section 94-124(d)(R-1A). 2. All permitted special uses and conditions as stated in Section 94-125(d)(R-1B) excluding family day care. 3. All permitted special uses and conditions as stated in Section 94-126 (R-2), excluding single- family zero (0') side yard dwelling and family day care. 4. Day care facility. a. A 4-foot high transparent fence shall be constructed between the play area and the street when the play area is adjacent to any arterial or collector street. b. A safe pick-up and drop-off area shall be provided. 5. Boardinghouse. a. Parking areas shall be screened from adjacent residential properties with a four (4) foot high opaque fence. b. Asphalt or concrete surfacing of the lot will be required for all parking lots with five (5) or more spaces. 6. Retirement or nursing home. a. Parking areas shall be screened from adjacent residential properties by a four (4) foot high fence or equivalent landscaping. 7. Group home. a. Applicants shall provide statements as to the type of supervision the home will have. 8. Domestic abuse shelter. a. All parking shall be provided on the premises. (e) Conditional Uses. 1. Public recreation facility 2. Non-municipal library, museum, art gallery, community center, private club or lodge 81 City Council Packet October 13, 2009 3. Major home occupation 4. Vocational or trade school 5. Office 6. Bed and breakfast (f) Density, Area, Yard and Height Regulations: The R-3 district regulations shall be as follows: Per Min. Min. Min. Min. Min. Max. Unit Lot Lot Front Side Rear Height Density Area Width Yard Yard Yard Sq.Ft. Sq.Ft. Single-Family Dwelling 6,000 50' 20' 7' 25' 35' Two dwelling Units 8,400 65' 20' 7' 25' 35' SF Attached 0' Sideyard 9,600 75' 20' 0' or 7' 25' 35' 2 Units on non-party wall 3 Units 12,000 90' 20' 0' or 7' 25' 35' on non-party wall 4 Units 14,000 105' 20' 0' or 7' 25' 35' on non-party wall Apts., Condos, Townhouses* (3 or more Units) 1,815** 10,000 75' 20' 7'*** 25' 45' Per Min. Min. Min. Min. Min. Max. Unit Lot Lot Front Side Rear Height Density Area Width Yard Yard Yard Sq.Ft. Sq.Ft. Other Allowable Uses 6,000 50' 20' 7'*** 25' 45' *Three hundred (300) square feet of landscaped area shall be provided for each dwelling unit exclusive of required building setback areas, access drives and parking lots. Two thirds (2/3) of the landscaped area shall be located in a continuous, single tract which contains no portions thereof which are not contiguous, adjacent and abutting to either the entire width or entire length of said tract. 50% of the required landscaped area may be used for parking spaces in excess of the minimum requirement. Parking lots shall be screened from single and two-family residential uses according to Section 94-401. **A maximum of 24 dwelling units per acre shall be allowed. ***The sideyard will be required to be increased to 10 feet when the building is 3 or more stories in height. Density per family requirements shall not apply to dormitories, fraternities, sororities, nursing homes or other similar group quarters where no facilities are provided in individual rooms. (g) Accessory Uses. Accessory uses and building permitted in the R-3 District are buildings and uses customarily incidental to any of the permitted uses in the district. 82 City Council Packet October 13, 2009 (h) Parking Regulations. Parking, loading and stacking within the R-3 District shall be in conformance with the regulations set forth in division 4 of article VI of this chapter (i) Sign Regulations. Signs within the R-3 District shall be in conformance with the regulations set forth in division 5 of article VI of this chapter (j) Other Regulations. Development within the R-3 District shall be in conformance with the regulations set forth in article II of this chapter 83 City Council Packet October 13, 2009 Second Readings / Public Hearings 12. Action to approve a Memorandum of Understanding Between the State of South Dakota by and through the Board of Regents of the State of South Dakota and the City of Brookings, South Dakota Regarding the use of a Commercial Advertising Sign. This item corresponds to the previous agenda item rezoning the Lot 9, Block 2, University First Addition from a Residence R-3 District to a Business B-2 District. The land that the fire station is on was deeded to the City of Brookings by the State in 1972. There is a deed restriction which limits the use of the property to a fire station. If the fire station is moved, the land goes back to the State.   The enclosed Memorandum of Understanding between the City and the Board of Regents pertains to the installation of a sign promoting the activities at the Swiftel Center on that land. Due to the reversionary restrictions on the property, permission from the Regents is needed for the sign. The attorney for the Board of Regents has reviewed and approved the agreement. The Regents are scheduled to approve the document at their October meeting. The City will use the former sign which has been in storage. All that will be required are new mounting poles. The sign will be used to advertise upcoming events at the city-owned Swiftel Center. This location will serve to enhance the Center’s ability to promote its events and make it successful.   City Manager Introduction Action: Motion to approve, request public comment, roll call City Manager Recommendation- Approve 84 City Council Packet October 13, 2009 MEMORANDUM OF UNDERSTANDING Between the State of South Dakota by and through the Board of Regents of the State of South Dakota and the City of Brookings, South Dakota Regarding the use of a Commercial Advertising Sign This Memorandum of Understanding is entered into by and between the State of South Dakota by and through the Board of Regents (hereinafter referred to as the “Board of Regents”) and the City of Brookings, and pertains to the proposed use of a commercial advertising sign at the East Fire Station in the City of Brookings. WHEREAS, the State of South Dakota, acting by and through the Board of Regents, conveyed land by Deed to the City of Brookings in 1973 for the use by the City of Brookings as a fire station to serve that portion of Brookings which includes the campus of South Dakota State University (SDSU); and WHEREAS, the land Deeded by the Board of Regents has been used by the City of Brookings as a fire station to serve the campus of SDSU and the City of Brookings continues to use this site as a fire station serving the campus of SDSU, however the City of Brookings now desires to also place a commercial advertising sign upon this fire station property; and WHEREAS, the proposed sign would be owned and operated by the City of Brookings, would not interfere with the use of the fire station or signage designating the fire station, and would not affect the operation of the fire station in any respect; and WHEREAS, the proposed sign would be primarily used to advertise events at the City's "Swiftel Center"; and WHEREAS, this Memorandum of Understanding is intended to set forth the pertinent facts concerning the proposed sign and to provide a record that the placement of a sign by the City is not incompatible with the restrictions contained in the aforementioned Deed which also provides that the property will revert to the State of South Dakota in the event the property shall cease to be used by the grantee [City] for the purpose for which it was conveyed. NOW THEREFORE, in accordance with the understandings set forth herein, the parties hereto agree to the following: 1. The City of Brookings is permitted to install and operate upon the fire station property referred to herein an advertising sign which will be owned by the City of Brookings, and primarily used to advertise events at the Swiftel Center in Brookings. 2. Provided the sign is used and operated in conformity with the understandings set forth herein, such use shall not be inconsistent with the Deed Restrictions set forth herein. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date set forth below. 85 City Council Packet October 13, 2009 STATE OF SOUTH DAKOTA, BY AND CITY OF BROOKINGS, SOUTH THROUGH THE BOARD OF REGENTS DAKOTA OF THE STATE OF SOUTH DAKOTA _____________________________ ______________________________ By: Terry D. Baloun Tim Reed Title: President Title: Mayor Date: _________________________ Date: _________________________ ATTEST: ATTEST: Jack Warner, Executive Director Shari Thornes, City Clerk 86 City Council Packet October 13, 2009 Second Readings / Public Hearings 13. Action on Resolution No. 93-09, a Resolution Amending the City Of Brookings Vision 2020 Comprehensive Plan. Applicant: City of Brookings COMPREHENSIVE PLAN REVISION (August PC meeting) Proposal: Review and update the Growth Areas Map and Future Land Use Map Background: The Growth Areas Map and the Future Land Use Map were created from the land use inventory data compiled for the Vision 2020 Comp Plan. Historical data covering the time period from 1980 to 2000 was used to estimate future land use needs for residential, commercial, and industrial purposes. One revision to these maps was made in 2005. Specifics: There are three (3) areas within the community that conflict with the anticipated use or timetable presented by the Growth Areas Map or the Future Land Use Map. A brief description is as follows: Wiese Addition – The Growth Areas Map indicated future industrial uses for the acreage north of the South Dakota Department of Transportation shop and across from the Swiftel Center. The land was rezoned in 2003 to a business district in order to accommodate business or research park uses. Valley View Addition – Residential growth west of Esther Heights was not anticipated in the Vision 2020 time period. This subdivision is currently being developed. Main Avenue South/20th Street South – The southwest quadrant of this intersection was proposed for residential uses on the Future Land Use Map. A recent development proposal indicated a plan for mixed residential/ business uses in this area. A change in this quadrant would conform to the Vision 2020 development strategy of creating commercial clusters at major intersections. COMPREHENSIVE PLAN REVISION (September PC meeting) Proposal: Based on the discussion at the August meeting, changes to the Growth Areas Map and Future Land Use Map have been proposed for three areas: They are as follows: • Wiese Addition – The area owned by the city that is west and north of Capital Card will have a business designation. • Valley View Addition – This area will be included as a projected residential growth area on the Growth Areas Map. • Main Avenue South/20th Street South – The southwest quadrant will include a future residential/business mix on the Future Land Use Map. 88 City Council Packet October 13, 2009 Recommendation: The Planning Commission voted 8 yes and 0 no to recommend approval of the proposed changes to the Future Land Use Map. City Manager Introduction Action: Open & Close Public Hearing, motion to approve, roll call City Manager Recommendation- Approve 89 City Council Packet October 13, 2009 Resolution No. 93-09 A Resolution Amending the City of Brookings Vision 2020 Comprehensive Plan Whereas, the City Council of the City of Brookings, SD in accordance with SDCL 11-6-18 adopted the Vision 2020 Comprehensive Plan for the City of Brookings, SD; and Whereas, the City Council determined that the Future Land Use Map of said Comprehensive Plan should be amended and supersede the previously adopted Future Land Use Map of the Comprehensive Plan adopted February 11, 2002; and Whereas, the City Planning Commission of the City of Brookings, SD has recommended approval of the Vision 2020 Comprehensive Plan in accordance with SDCL 11-6-17; Now, Therefore, Be It Resolved By The City Of Brookings, SD: That the Future Land Use Map of the Vision 2020 Comprehensive Plan, as amended, is hereby adopted for the City of Brookings, with said map to supersede the previous Future Land Use Map. The Vision 2020 Comprehensive Plan shall be on file in the office of the City Clerk and is available for public inspection by any interested person. Passed this 13th day of October, 2009. CITY OF BROOKINGS _________________________ Tim Reed, Mayor ATTEST: ____________________________ Shari Thornes, City Clerk 90 City Council Packet October 13, 2009 Planning Commission Brookings, South Dakota September 1, 2009 OFFICIAL MINUTES Vice-chairperson Larry Fjeldos called the regular meeting of the City Planning Commission to order on September 1, 2009 at 7:00 PM in the Council Chamber at City Hall. Members present were Wayne Avery, Alan Gregg, John Gustafson, Al Heuton, Greg Fargen, Mike Cameron, Stacey Howlett, and Fjeldos. Dave Kurtz was absent. Also present were Marty Higgins, Randy Hansen, Michael Quinn, Bill Taylor, Mike McClemans, Richard Smith, Monte Harming, Terry McKeown, City Engineer Jackie Lanning, Community Development Director Mike Struck, Planning and Zoning Administrator Dan Hanson and others. Item #7 – Amendments to the Vision 2020 Comprehensive Plan have been submitted pertaining to the future land use plan for the Wiese Addition, Valley View Addition and an unplatted area in the southwest quadrant of Main Avenue South and 20th Street South. (Howlett/Fargen) Motion to approve the proposed changes. All present voted aye. MOTION CARRIED. SUMMARY OF DISCUSSION Item #7 – Hanson submitted map changes to the Comprehensive Plan that reflected the discussion from the August meeting. 91 City Council Packet October 13, 2009 Second Readings / Public Hearings 14. Public hearing and action on Resolution No. 97-09, regarding the City of Brookings intent to fund three storm water projects. Pursuant to the adoption of the Storm Drainage Master Plan, the City Council approved a financing plan which included, in part, a loan from the State Department of Environment and Natural Resources (DENR) through their Revolving Loan Program (RLF). This is the same program whereby a loan was secured for some of the utility work at the Innovation Campus. This application is strictly for the implementation of the first three priority projects in the City’s Storm Drainage Master Plan. The City needs to make separate, subsequent applications for subsequent projects. As part of the application, the City is required to hold a public hearing on the loan application. The attached application form has been submitted as part of the process and contains pertinent information that we need to discuss at the public hearing followed by approval of the attached resolution. City Manager Introduction Action: Open & Close Public Hearing, motion to approve, roll call City Manager Recommendation- Approve 95 City Council Packet October 13, 2009 Resolution No. 98-09 WHEREAS, the City of Brookings has identified the need to upgrade the storm water system; and WHEREAS, the City of Brookings proposes to undertake improvements to the storm water system; and WHEREAS, the City of Brookings is eligible to apply for Clean Water State Revolving Fund (SRF) Program assistance for the proposed project; and WHEREAS, with the submission of the SRF application, the City of Brookings assures and certifies that all SRF program requirements will be fulfilled. THEREFORE BE IT RESOLVED that the City of Brookings duly authorizes the City Manager of Brookings to execute and submit an SRF loan application requesting up to $4,070,738 of loan funds for the proposed project to be borrowed at an interest rate of 3.0% for a term of 20 years and to be secured by storm water fees. FURTHER BE IT RESOLVED, that the City Manager of Brookings be hereby designated as the certifying officer for any loan agreement, contracts, pay requests, correspondence, and other required documents as a result of this application. This resolution is effective immediately upon passage. Passed and Approved this 13th day of October 2009. CITY OF BROOKINGS ATTEST: Tim Reed, Mayor Shari Thornes, City Clerk 96 City Council Packet October 13, 2009 Second Readings / Public Hearings 15. Union Contracts: A. Action to approve the City General Employees Contract TO: Mayor and City Council Members FROM: City Manager Jeff Weldon RE: Proposed contract for Teamsters bargaining units Attached are the two (2) proposed employee collective bargaining agreements for those city employees covered under such agreements. Teamsters represent City general employees under one contract and Teamsters also represents police/dispatch employees under a second contract. Both current contracts expire at the end of the year and the proposed contracts are for three years. Human Resources Director Donna Langland and I worked with union stewards and the Teamsters Business Agent for both employee groups and Chief Jeff Miller joined us for the police meetings. Both groups have accepted the proposed contracts and City Council approval to ratify them will complete this process. The contracts in the packet are in amendment format so you can easily see the changes to the contract that is about to expire. Staff recommends approval. City Manager Introduction Action: Motion to approve, request public comment, roll call City Manager Recommendation- Approve 98 1 City of Brookings Labor Contract 2007-2009 2010-2012 INDEX Article Title Page Article 55 ................ Absenteeism ..................................................................... 25 Article 20 ................ Affirmative Action Program ............................................... 6 Article 42 ................ Alcohol and Drug Abuse .................................................. 14 Appendix A (Official Salary Schedule) ............................ 32 Article 21 ................ Authority to Employ Personnel ......................................... 6 Article 9 .................. Bonds .................................................................................. 3 Article 60 ................ Break Time ........................................................................ 27 Article 12 ................ Bulletin Boards ................................................................... 3 Article 13 ................ Business Agents ................................................................. 4 Article 65 ................ Call-In ................................................................................. 28 Article 8 .................. Check Off ............................................................................. 3 Article 18 ................ Citizen’s Complaint ............................................................ 5 Article 7 .................. Committee for Union - Management Co-Operation ......... 2 Article 67 ................ Compensation Time ......................................................... 29 Article 70 ................ Definitions ......................................................................... 29 Article 17 ................ Discharge or Suspension ................................................... 5 Article 71 ................ Duration ............................................................................. 31 Article 59 ................ Educational Material ........................................................ 27 Article 43 ................ Employee Assistance Program ....................................... 16 Article 25 ................ Employee Classification ..................................................... 8 Article 6 .................. Equal Employment Opportunity ........................................ 2 Article 37 ................ F.I.C.A (Social Security) ................................................... 13 Article 35 ................ Gifts and Gratuities .......................................................... 12 Article 15 ................ Grievance Procedure .......................................................... 4 Article 66 ................ Hazardous Pay .................................................................. 28 Article 46 ................ Holidays ............................................................................. 19 Article 53 ................ Injury Leave ....................................................................... 24 Article 39 ................ Insurance ........................................................................... 13 Article 29 ................ Interim Pay Grade Changes ............................................. 11 Article 54 ................ Leave Without Pay ............................................................ 25 Article 10 ................ Liability Coverage ............................................................... 3 Article 58 ................ Licenses and Certificates................................................. 26 Article 68 ................ Longevity ........................................................................... 29 Article 3 .................. Maintenance of Standards ................................................. 1 Article Title Page Article 5 .................. Management Rights ............................................................ 1 Article 51 ................ Medical Leave of Absence ............................................... 24 Article 50 ................ Military Leave .................................................................... 23 Article 61 ................ Miscellaneous ................................................................... 27 Article 4 .................. Non-Discrimination ............................................................. 1 Article 31 ................ Organization/Association Membership .......................... 11 Article 30 ................ Out-Of-Class Pay .............................................................. 11 Article 32 ................ Outside Employment/Activity .......................................... 11 Article 36 ................ Pay Period ......................................................................... 12 Article 22 ................ Personnel Records and Reports ....................................... 6 Article 33 ................ Political Activity ................................................................ 11 Article 52 ................ Professional Development and Educational Leave ....... 24 Article 27 ................ Promotions or Transfers .................................................. 10 Article 34 ................ Public Relations ................................................................ 12 Article 1 .................. Recognition ......................................................................... 1 Article 16 ................ Reprimand ........................................................................... 5 Article 40 ................ Retirement ......................................................................... 14 Article 44 ................ Safety Policy ..................................................................... 17 Article 24 ................ Seniority .............................................................................. 8 Article 2 .................. Separability and Saving Clause ......................................... 1 Article 26 ................ Separations ......................................................................... 9 Article 41 ................ Sexual Harassment ........................................................... 14 Article 64 ................ Shift Differential ................................................................ 28 Article 48 ................ Sick Leave ......................................................................... 21 Article 49 ................ Special Leave .................................................................... 22 Article 63 ................ Standby Time .................................................................... 28 Article 11 ................ Stewards .............................................................................. 3 Article 45 ............... Storm Policy ...................................................................... 19 Article 38 ................ Tax Deferred Annuities .................................................... 13 Article 56 ................ Travel ................................................................................. 26 Article 62 ................ Uniforms and Equipment ................................................. 28 Article 14 ................ Union Business and Representatives ............................... 4 Article 47 ................ Vacation Leave .................................................................. 20 Article 57 ................ Volunteer Fire Department Training ................................ 26 Article 69 ................ Wages ................................................................................ 29 Article 19 ................ Work Rules .......................................................................... 5 Article 23 ................ Work Week .......................................................................... 7 1 CITY OF BROOKINGS LABOR CONTRACT 2010-2012 2007-2009 THIS AGREEMENT made and entered into this 1st day of January, 2010 2007, by and between the City of Brookings, South Dakota, hereinafter referred to as the “Employer or the City” and the General Drivers and Helpers Union, Local 749, affiliated with the International Brotherhood of Teamsters, hereinafter referred to as the “Union”. 1. RECOGNITION The Employer hereby recognizes the Union as the sole collective bargaining representative pursuant to SDCL 3-18, for all the employees employed by the Employer in the following described unit: All regular full-time employees employed by the City of Brookings employed in the following departments, to-wit: Community Development, Engineering, Street, Parks, Recreation, Forestry, Library, Liquor and Solid Waste/Landfill, excluding all other city employees, department heads, supervisors and administrators as stipulated. As used in this contract, where appropriate, the masculine includes the feminine, and the singular includes the plural (and vice versa). 2. SEPARABILITY AND SAVING CLAUSE If any provision of the Agreement is in contravention of the laws or regulations of the United States or the State of South Dakota, such provisions shall be superseded by the appropriate provisions of such regulation; so long as the same is in force and effect, but all other provisions of the Agreement shall continue in force and effect. 3. MAINTENANCE OF STANDARDS 3A. The Employer agrees, subject to the following provisions, that all conditions of employment in his individual operation relating to wages, hours of work, overtime differentials and general working conditions shall be maintained at not less than the highest standards in effect at the time of the signing of this Agreement, and the conditions of employment shall be improved whenever specific provisions for improvement are made elsewhere in this Agreement. 3B. It is agreed that the provisions of this Article shall not apply to inadvertent or bona fide errors made by the Employer or the Union in applying the terms and conditions of this Agreement. Such bona fide errors may be corrected at any time. 3C. This provision does not give the Employer the right to impose or continue wages, hours or working conditions less than those contained in this Agreement. 4. NON-DISCRIMINATION The Employer and the Union agree not to limit, segregate, or classify employees in any way to deprive any individual employee of employment opportunities, or discriminate against any individual with respect to hiring, compensation, terms or conditions of employment because of such individual’s race, color, religion, creed, sex, age, disability, handicap or national origin, sexual orientation, political affiliation, marital or veteran status, or any other basis prohibited by state or federal law. nor will they limit, segregate, or classify employees in any way to deprive any individual employee of employment opportunities because of his race, gender, sexual orientation, religion, age, handicap, country of origin, or political affiliation. 2 Any employee who feels they have been discriminated against should bring this concern to his/her supervisor, or higher authority, according to the grievance procedure specified in Section 15 of this contract. 5. MANAGEMENT RIGHTS The Union recognizes the prerogatives of the City Council and City Manager to operate and manage its affairs in all respects in accordance with its responsibility and powers of authority which the City has not officially abridged, delegated or modified by this Agreement, and such powers and authority are retained by the City. These management rights include, but are not limited to the following: 5A. To utilize personnel, methods and means in the most appropriate and efficient manner possible; to manage and direct the employees of the City; to hire, schedule, promote, transfer, assign, train or retrain employees in positions with the City; to discipline/suspend, discharge or take other appropriate action against employees for just cause; 5B. To determine the size and composition of the work force, to eliminate or discontinue any job or classification and to lay off employees for lack of work or lack of appropriate funds; 5C. To determine the objectives of the City and the methods and means necessary to efficiently fulfill those objectives, including transfer, alteration, curtailment, or discontinuance of any service; the establishment of acceptable standards of job performance; (this shall not include the establishment of a quota system); for purchase and utilization of equipment; and the utilization of seasonal and part time employees, as long as no full time employees are laid off; 5D. To provide reasonable standards and rules for employees; and 5E. To determine the method of fulfillment of the objectives of the City whether by its employees or by contracting or subcontracting with respect to all of the City’s services. 6. EQUAL EMPLOYMENT OPPORTUNITY The City of Brookings is an Equal Opportunity Employer and will not discriminate in the hiring process on the basis of his race, sex, gender, religion, age, creed, color, sexual orientation, country of national origin, disability, or handicap unless the handicap is directly related to job performance political affiliation, marital or veteran status, or any other basis prohibited by state or federal law. The City will always endeavor to hire the best qualified applicant. The selection will be based on qualifications, skills, training, and attainment of Affirmative Action Goals and Priorities, as adopted by the City Council in the Affirmative Action Plan. 7. COMMITTEE FOR UNION - MANAGEMENT CO-OPERATION 7A. The parties recognize that during the period in which this agreement is in effect, problems of administration of this Agreement may arise which are not anticipated by either party. They also recognize that during such period more mutually constructive and productive relationships are likely to exist between the City and the Union and among both management and non-management employees, if both the City and the Union continue to enlarge their respective efforts to gain a better appreciation and understanding of each others problems and objectives. They recognize that frequently what first appears to be problems or areas of conflict and disagreements, are actually the result of misunderstanding which are cleared away upon a complete and frank exchange of viewpoints and ideas. They believe that even though limitations are being placed upon formal collective bargaining negotiations through extended period of this Agreement, a better atmosphere in which they both desire, can be created through meetings of the kind described below: 3 7B. Once each month or as needed, meetings may be held during the term of this Agreement of the committee formed as part of this Article. It is understood that such meetings will be held for the purpose of appraising and discussing the problems, if any, which arise concerning administration, interpretation or application of the Agreement or other matters which either party believes will contribute to the improvement in the relations between them, within the framework of this Agreement. It is understood that such meetings shall not be for the purpose of handling grievances or conducting collective bargaining negotiations nor for any purpose which in any way will modify, add to, or detract from the provisions of this Agreement. In agreeing to such meetings, the parties are providing concrete evidence of their sincere desire to encourage friendly, cooperative relationships between their respective representatives at all levels, and with and between all employees covered by this Agreement and to find ways to overcome difficulties, influences, or attitudes which interfere with such relationships. 7C. This committee shall also consider handling problems concerning the safety of working conditions. Each of the parties recognize the importance of protecting the health, life and limb of employees and the City will make every reasonable effort to improve conditions that promote health and safety among City employees. This committee may make recommendations respecting conditions which in its opinion would make working conditions more safe. 7D. The committee shall be composed of four (4) members designated by the Union and four (4) members designated by the City. Any recommendations must be adopted by a majority of the committee. 8. CHECK OFF Effective upon ratification, the Employer agrees that upon receiving written authorization by the employee from the Union, the Employer will deduct all dues, initiation fees and assessments designated by the Local Union. Such deductions shall be remitted by the Employer to the Local Union at a time mutually agreed between the City and the Union. 9. BONDS Should the employer require an employee to give bond, all premiums of such bond will be paid by the Employer. 10. LIABILITY COVERAGE The Employer shall continue in affect the insurance coverage relating to claims against the City and City Employees. The Employer retains the right to change insurance carriers or otherwise provide for insurance coverage. Effective April 1, 1986, Tthe minimum coverage under this policy shall be $300,000.00. 11. STEWARDS The City recognizes the right of the Union to designate stewards. The job stewards so designated shall perform the following duties: 11A. Investigation and presentation of grievances to Employer or the Employer representatives in accordance with the provisions of this Agreement. 11B. Serve bargaining unit employees by explaining the purpose and content of an existing contract. The City shall direct such inquiries by bargaining unit employees to job steward(s). The stewards shall be permitted a reasonable time, as time permits, to conduct necessary Union business of presenting, processing and investigating grievances, during work hours without loss of pay, provided that it does not interfere with the efficient operation of the Department, which determination shall be in the discretion of the duty supervisor, and provided that the steward’s supervisor(s) is advised in advance of the absence. 4 Such time on such necessary Union business during duty hours shall not be deducted in the computation of monthly overtime. 12. BULLETIN BOARDS The employer agrees to provide space on its bulletin boards for Union business notices. Union space will be allocated. 13. BUSINESS AGENTS Authorized agents of the Union, after having notified the Department Head, shall have reasonable access to the City’s establishment and be permitted to visit and converse with employees during regular on-duty hours for the purpose of adjusting disputes, investigating work conditions, and ascertaining that the Agreement is being adhered to; provided, however, that there is no significant effect on the City’s responsibilities toward the general public. 14. UNION BUSINESS AND REPRESENTATIVES 14A. The Employer agrees to grant the necessary time off, without discrimination and without pay, to Union officers and stewards to attend a labor convention, not to exceed a total of five (5) employees, and to any one person the necessary time off, without discrimination and without pay, to serve up to one (1) year in any official Union business. Fifteen (15) calendar days written notice of such absence will be given by the Union to the Employer. 14B. Upon receiving forty-eight (48) hours notice, the City shall excuse all employees in the bargaining unit, to attend Union meetings, provided that during the term of the contract, such Union meetings shall not exceed four (4) with each having a maximum duration of four (4) hours. All employees attending such Union meetings shall be available to handle calls in the same manner as are handled during meetings called by the City. Off duty employees attending such meetings shall do so on their own time. 15. GRIEVANCE PROCEDURE 15A. Grievances are herein defined to be disputes involving the interpretation of this Agreement or City policies or ordinances or changes in working conditions affecting the employees covered by this Agreement. 15B. Employees are encouraged to attempt to resolve grievances with his or her supervisor. 15C. Failure to resolve the grievance with the supervisor, the grievance shall be reduced to writing and submitted to the Human Resources Director and the Local Union within ten (10) calendar days following the day on which the grievance occurred or within ten (10) days of knowledge of the occurrence. The written grievance shall contain the alleged violation and relief requested. The grievance shall be signed by the aggrieved employee or a representative of the Local Union. An employee may have a steward and/or union representative present at any step of this procedure. Within ten (10) working days, the City Manager or his or her designee shall meet with the grievant and the Local Union. At this meeting, all available evidence shall be afforded to both sides. 15D. Failing settlement at that level, the matter may be appealed to the Department of Labor and Management pursuant to SDCL 3-18-15.2. The appeal must be initiated by the employee or the Local Union within thirty (30) calendar days. No grievance shall be entertained or processed unless it is submitted in accordance herewith. If a grievance is not presented within the time limits set forth above, it shall be considered “waived”. If a grievance is not appealed within the specified time limits or any agreed extension thereof, it shall be considered withdrawn. In all cases involving disciplinary action, the employee and/or the Union may elect to commence the grievance procedure at the level of the Department Head or City Manager. 5 15E. Time limits may be extended by mutual agreement. 15F. The Union has the authority to abandon a grievance. 15G. Abandonment of a grievance shall not set a precedence. 16. REPRIMAND Any reprimand that can become part of an employee’s official record or result in suspension or discharge shall be given in writing to the employee affected, with a copy to the Union steward and shall be done at an appointed time with such employee having the right to have a Union steward and/or other Union representative present. 17. DISCHARGE OR SUSPENSION 17A. The Employer shall not discharge, suspend, or discipline any employee without just cause, but in respect to discharge or suspension shall give at least one (1) warning notice of a complaint against such employee to the employee in writing and a copy of the same to the Union, except that no warning notice need be given to an employee before he/she is discharged or otherwise disciplined if the cause of such discharge is: 1. Dishonesty; 2. Drinking of, presence of alcohol on their person, or under the influence of alcoholic beverage or narcotics during their work shift. An employee will submit to a portable breath test if the presence of alcohol is suspected. In the event of a positive reading, the employee may, at their discretion, submit to a blood alcohol test, the expense of which is covered by the City if the test is negative and by the employee if the test is positive. The employee will submit to a urine drug screen if the presence of drugs is suspected. 3. Personal possession or use of illegal drugs while on duty; 4. Failure to report a serious accident or incident while on duty; 5. Insubordination; flagrant disregard of a lawful or reasonable order. 17B. It is understood that there are other offenses of extreme seriousness that an employee will be discharged without a warning letter. Depending upon the circumstances and upon just cause, a lesser discipline to include demotion, suspension, or any other appropriate disciplinary action, short of discharge, may in the discretion of the City Manager, be implemented. It is further understood that a warning notice shall mean that further disciplinary action up to and including suspension or dismissal may occur if the condition causing the issuance of the warning letter is repeated during the effective time of the warning notice. Warning notices shall be in effect for nine (9) months. 17C. Discharge must be by proper written notice to the employee and the Local Union. Any employee may request an investigation of this discharge. 18. CITIZEN’S COMPLAINT When a citizen makes a formal complaint against an employee, which such complaint might become part of that employee’s official record, such complaint shall be reduced to writing after a complete investigation has determined there may be possible merit or substance to the same. Such written complaint shall be delivered to the employee and the employee shall have the right to face his/her accuser with the steward and/or representative of the Local Union present at such meeting. The Department Head shall also be present at the meeting. 6 19. WORK RULES The City of Brookings encourages and promotes a mutual respect between management and bargaining unit employees in the performance of their respective duties. Department general orders, work rules and the department policy and procedure manual shall be reviewed by the City Manager and the department head upon request of the union to insure ensure that they continue to meeting existing conditions. Except in an emergency, proposed changes by the department shall be submitted to the Union for review and comment at least thirty (30) days prior to their effective date. Management will notify all employees of work rule changes. All Union comments on the proposed changes will be considered by the City Manager and the department head, however, but the City Manager retains the right to finally adopt changes in the said orders, work rules and manual. In an emergency, interim work rules can be established simply by order of the City Manager., to be subsequently submitted to the Union for consideration as provided herein if they are to become permanent. Non-emergency work rules affecting conditions of employment are subject to collective bargaining. This article is not intended to permit changes in specific provisions of the Agreement. Any disputes over reasonableness of work rules shall be subject to the grievance procedure. 20. AFFIRMATIVE ACTION PROGRAM 20A. The City of Brookings unequivocally supports the principles and spirit of equal employment opportunity based upon qualifications, related experience, job pertinence, and relevant individual differences and not on the basis of non-relevant factors such as his race, gender, sexual orientation, religion, age, handicap, country of origin, or political affiliation. 20B. It is the policy of this City to provide equal employment opportunity without discrimination in order that all qualified persons are accorded an equal opportunity for employment or promotion without discrimination due to his race, gender, sexual orientation, religion, age, handicap, country of origin, or political affiliation. 20C. To ensure that we continue to adhere to the principles of equal employment opportunity as stated above, the following will remain the City’s policy regarding recruitment, selection and promotion: 20C.1 Recruitment - The recruitment of persons to fill vacancies will be accomplished without regard to his race, sex, gender, religion, age, creed, color, sexual orientation, country of national origin, disability, or political affiliation, marital or veteran status, or any other basis prohibited by state or federal law. The City will maintain contacts with various persons, groups and organizations, and employment agencies concerning personnel resources and requirements when necessary. 20C.2 Selection - The selection of persons to fill job vacancies will be accomplished through approved procedures. Persons will be hired without regard to non-relevant factors following a completely objective appraisal of each eligible individual interested in the position. 20C.3 Promotion - Promotion will be proposed in accordance with applicable rules on a non- discriminatory basis. 21. AUTHORITY TO EMPLOY PERSONNEL 21A. Authority to employ individuals for all positions in the City service, except certain appointive positions as stipulated in the City Charter is vested in the City Manager. 21B. Supervision - Individuals will not be assigned to a department which will require them to be supervised or evaluated by immediate family members. 22. PERSONNEL RECORDS AND REPORTS 7 22A. A personnel file will be maintained on all employees. The file shall contain the employee’s application or resume for employment and personal history sheet, a current W-4 form, insurance and retirement information, pay status, leave status, promotions, transfers or demotions, performance review information, job description, a record of the employee’s current address and telephone number, and personal information necessary to assist the Human Resources Department. 22B. It is important that personnel records reflect correct information about the employee at all times. Employees are requested to report promptly to the Personnel Department any changes in status as listed below: 1. name; 2. address; 3. telephone number; 4. marital status; 5. beneficiary change - (retirement and insurance); 6. legal change of name; 7. name, birth date, relationship, and the total number of dependents; 8. completion of education/training courses; 9. person(s) to notify in case of emergency; 10. physical or other limitations; 11. special awards or honors; 12. record, including serial numbers, etc., of personally assigned City-owned equipment. 22C. All personnel files are to be maintained by the respective department heads in a secure, locked file cabinet in the Human Resources office. Employees are encouraged to periodically review and comment on their personnel records. Review of personnel files must be completed in the presence of the Human Resources Officer or their designated representative. ALL PERSONNEL FILES AND INFORMATION THEREIN ARE CONFIDENTIAL. 23. WORK WEEK 23A. The normal working day for municipal employees shall be consecutive hours and the work week shall consist of forty (40) hours. Flexible schedules shall be set or approved by the Department Head. 23B. Employees shall be paid for all time spent in the employ of the Employer. 23C. Employees shall be compensated at the rate of time and one-half for all hours required to work prior to and/or beyond scheduled shift; on a scheduled day off; or in excess of forty (40) hours per week. Overtime will not be paid, however, for changes made to an employee’s normal weekly work schedule to include days off or shift when seven (7) calendar days advance written notice is given to the employee, unless changes to the schedule result in actual work hours in excess of 40 per week. However, seven (7) calendar days advance notice does not need to be given in the event of an emergency which is defined as an unforeseen combination of circumstances that calls for immediate action as determined by the department head or his designee. In that event, the employee shall be paid at a rate of time and one- half for all hours required to work outside of their regular shift for emergencies and/or unforeseen circumstances. Occasional periods when no work is performed due to vacation leave, sick leave, holidays, and/or other benefit leave, will not be used in the computation of overtime. Overtime will not be allowed without approval of the Department Manager or other supervisor as designated. 23D. Overtime shall not be pyramided. 8 23E. Employees shall be allowed to trade shifts if it is approved by the shift supervisor. 23F. Part-time and seasonal employees shall be scheduled as needed, not to reduce full-time employees below the normal scheduled work week. 24. SENIORITY 24A. Seniority rights for employees shall prevail. 24B. Seniority shall be defined as the total length of continuous service with the Employer, since the employee’s last date of hire in the bargaining unit. Current established seniority lists as of 12/30/97 shall not be modified or changed, but with respect to the contract language of January 1, 1999, definitions consistent with the seniority article shall prevail. 24C. On January 1 of each year, the Employer shall post a current seniority list and shall submit a copy to the Union. 24D. Seniority and employment relationship shall terminate when an employee: 1. Quits; 2. Is discharged for just cause; 3. Is retired. 24E. Department seniority shall govern layoff and recall. In the event of a layoff, the last employee hired in each affected Department, shall be laid off first as long as the employees retained are qualified to perform the job. In recalling employees, they shall be recalled in reverse order of lay-off in respective departments. 24F. An employee so laid off or whose job has been eliminated may exercise their city seniority and bump any junior employee within the bargaining unit if they have the skill and ability to perform the job. The employee who is bumped off their job shall also be allowed to exercise their seniority until the most junior employee within the bargaining unit is displaced or the employee lacks the skills to displace anyone further. Employees so laid off or bumped shall hold recall rights to the original positions they were displaced from. 24G. Part-time and seasonal employees shall be laid off first. A regular full-time employee who is laid off through a reduction in force, shall receive two (2) weeks notice of separation or shall be paid for the two (2) weeks following the notice of layoff. Part-time and seasonal employees shall be laid off first provided they are doing comparable duties in the same department. 24H. Seniority will continue to accumulate for any employee who is drafted into the Armed Forces of the United States, or who volunteers during a period of national emergency, for the period of his/her service, and for ninety (90) days thereafter, if he/she received an honorable discharge. 24I. Employees who are injured and are covered by Workers’ Compensation shall continue to accumulate seniority during their absence. 24J. The City of Brookings shall grant re-employment rights to employees who have been laid off. Employees who are discharged, resign, or retire, shall forfeit re-employment rights. Employees who have been laid off shall be granted re-employment rights for a period of six (6) months in the classification they previously held. When re-employing personnel with seniority rights, such rights shall prevail. Re- employed individuals who have been laid off shall retain seniority and all accumulated benefits. Such benefits may not be accrued during the layoff period. 9 25. EMPLOYEE CLASSIFICATION 25A. Regular Full-time Employees - Employees who work a minimum of thirty-two (32) hours per normal work week and are not designated as probationary or temporary shall be defined as “regular full- time”. This classification will entitle employees to all rights and benefits on a pro-rated basis. Time served on a probationary status shall be considered as regular full-time, when the employee is so classified. 25B. Probationary Employee - Probationary employees are newly hired employees and shall be considered on a “probationary” status for a period of six (6) months following their initial date of employment. Upon completion of not more than six (6) months of satisfactory performance such employees shall be classified as regular full-time. A probationary employee shall be subject to layoff, discipline, or discharge at the sole discretion of the City. After an employee has satisfactorily completed the probationary period, seniority will be established as of his/her employment date. 25B.1 The probationary period is established for the purpose of evaluating the performance of and manner in which each new employee adjusts to his/her work. If an employee is granted leave during their probationary period and said leave exceeds one week, then employee’s probationary period shall be extended by an amount at least equal to the term of their leave. If, for any reason, the employee is found to be unsatisfactory in his/her performance or attendance during the probationary period, the employee may be terminated. The “Probationary Employee Progress Report” form shall be completed two weeks before the probationary period ends in order to document the reason(s) for termination. Managers will utilize the Probationary Employee Progress Report to review each new employee’s performance and progress. The employee’s work performance, attitude, attendance, ability to follow instructions, and other factors which cause him/her to be successful on the job must be carefully reviewed before the employee is classified as a regular full-time employee. A probationary employee’s performance can be reviewed as often as necessary during the probationary period. The City Manager reserves the right to extend the probationary period of an employee up to a maximum of six (6) additional months. 25C. Temporary Employees - Temporary employees shall be defined as those individuals hired for seasonal work for a limited period of time or employees working on a part-time basis. Temporary employees will not be entitled to benefits until classified as regular full-time. 25D. Acting - When a vacancy occurs in a position which cannot be left vacant for the length of time anticipated, when no suitable list of approved candidates exists for its filling, or for some other reason it is not feasible to make a permanent appointment thereto, the Department Head may appoint an employee to an “acting” capacity. The duration of such acting appointment shall be only until a permanent appointment can reasonably be made. The employee shall receive the wages of the vacant position. 26. SEPARATIONS 26A. General It is the policy of the City of Brookings to process all separations of personnel according to a standardized procedure for the following purposes: 1. to receive suggestions that terminating employees may have for improving employment conditions; 2. to reclaim City property such as keys and clothing; 3. to review the necessary forms that need to be completed such as insurance and retirement. 10 26B. Separations 26B.1 Resignations - An employee desiring to terminate his/her employment is required to submit a written notice at least two (2) weeks prior to his/her last day of work. Resignations are treated as a voluntary action by the employee. 26B.2 Layoffs - In the event a cutback becomes necessary, City Manager will first determine what positions should be eliminated, and will notify the affected employees/union in writing. 26B.3 A regular full-time employee who is laid off through a reduction in force, shall receive two (2) weeks notice of separation or shall be paid for the two (2) weeks following the notice of layoff. 27. PROMOTIONS OR TRANSFERS 27A. An employee may request a transfer from a position or Department to another position or Department within the bargaining unit. Such a request need not be in the nature of a promotion. Requests for transfer must first be made to an employee’s immediate supervisor and to the Department Head. 27B. Permanent inter-departmental transfers or promotions to a regular full-time position involving substantially different duties shall require the transferred employee to serve a thirty (30) calendar day trial period to determine: (a) His ability to perform the job. (b) His desire to remain on the job. During the thirty (30) day trial period, the employee shall have the opportunity to revert to his previous position. If the employee is unsatisfactory in the new position (in the opinion of the Employer), notice and reasons will be submitted to him in writing by the Employer with a copy to the Union. The matter may then become a proper subject for the grievance procedure. If the employer is unable to fill a vacancy by promoting, it may hire from outside the unit or a new employee. Benefits/seniority accumulated by the person transferring shall be retained by that individual. 27B.1 A transferred or promoted employee who is placed on a salary grade at step “A”, whether an increase or decrease, will be eligible for a salary increase to step “B” upon completion of the probationary period as signified by a satisfactory, or better, rating on an employee evaluation. Employee will be eligible for an increase to the next highest step upon completion of an additional six months and will then be eligible on an annual basis for a step in grade increase through step “F”. A transferred employee who is placed on a salary grade at step “B”, whether an increase or decrease, will be eligible for a step in grade increase upon completion of a probationary period and will then be eligible for step in grade increases on an annual basis. A transferred employee placed above step “B” in grade will only be eligible for step in grade increases on an annual basis. 27C. Inter-departmental transfers of employees for a short duration for City convenience may be made at any time at the discretion of the City Manager, providing the employee is informed of the need and expected duration of the transfer and it does not affect pay. 27D. Inter-departmental transfers of employees shall be made in the event of a disaster, such as an ice storm, tornado or any other emergency. 11 27E. Whenever possible, new and vacant positions will be filled from within the City by promoting qualified employees in accordance with the following: 27E.1 Employees of a Department in which a vacancy occurs will be given priority over employees from another Department for promotion to a position in that Department; 27E.2 Promotions/transfers shall be made on the basis of seniority, skills, ability, and qualifications, and job performance. If skills, ability, and qualifications, and job performance, are relatively equal, then seniority shall be the determining factor. 27E.3 In accordance with this article, promotions must be approved by the City Manager. 27F. All regular full-time job vacancies shall be posted on City bulletin boards. The City shall promote or transfer present employees to such vacancy provided the employee meets the above criteria. Any employee denied a promotion under this Article shall be given the reasons for such denial in writing and may be appealed under the grievance procedure. 28. APPRENTICESHIP PROGRAM – Article deleted 1/1/02. 29. INTERIM PAY GRADE CHANGES During the term of the contract, any proposed changes within the bargaining unit that substantially affect an employees duties and responsibilities shall be submitted to the Union. The City and the Union shall determine if the additional duties and responsibilities warrant a pay grade change, and if so, establish the appropriate grade for the position. 30. OUT OF CLASS PAY An employee that works in a higher pay classification for a period of two (2) consecutive weeks or longer shall receive the higher rate of pay for all time served in said higher pay classification job excluding the first week. While assigned to such duties, the employee shall be paid the entry level rate for working in that classification or at a step that would allow for a rate increase above his/her current rate of pay. 31. ORGANIZATION/ASSOCIATION MEMBERSHIP The City of Brookings encourages employees to belong to organizations or associations that will assist them in performing their work. 32. OUTSIDE EMPLOYMENT/ACTIVITY 32A. Holding a second job elsewhere is subject to critical appraisal only if it conflicts with the full performance of the employee and the interests of the City. The City Manager and Department Head should be informed of the outside employment. 32B. Employees shall not engage in outside activities while on duty. City employees shall not participate in any activity or enterprise which is contrary to the Conflict of Interest ordinance adopted by the City Council or inconsistent, incompatible, or in conflict with the duties and responsibilities of their position. The City Manager shall make the ultimate determination as to whether or not a specific activity is prohibited. 33. POLITICAL ACTIVITY 33A. Employees of the City of Brookings are encouraged to exercise their right to vote. However, other political activity shall be restricted to points 33B.1, 33B.2, 33B.3 and 33B.4 as provided below. In all 12 cases, activities must be in compliance with the Conflict of Interest ordinance as adopted by the City Council. Failure to comply with this provision may result in disciplinary action against the violator. 33B. Any officer or employee of the City of Brookings, whether elected or appointed, may seek any political office while employed by the City, provided: 33B.1 that said officer or employee may not seek any political office or actively campaign for any political office until after having submitted in writing to the City Manager, their intention to seek a political office; 33B.2 that said officer or employee never campaign in any manner whatsoever during hours of employment; 33B.3 that it is mandatory that said officer or employee take a leave of absence for no less than fourteen (14) days nor more than thirty (30) days prior to any election for position that would require the termination of said employee’s employment if he/she is successful in the election. Of that leave time, the employee may take two (2) weeks of vacation leave. Any amount in excess of two weeks must be taken as leave without pay; and 33B.4 an employee of the City of Brookings may not campaign on behalf of any candidate for City Council. This does not preclude an employee from running for City Council as long as that employee adheres to Item 33B.3 above. 33C. Any employee elected to a position on the City of Brookings City Council will resign their position with the City prior to being sworn in on the Council. 34. PUBLIC RELATIONS All City employees are expected to maintain high standards of conduct and cooperation in their duties for the City. The City feels an employee accepts an additional responsibility to his/her community by accepting a position in municipal government, and urges our employees to act accordingly when off the job. 35. GIFTS AND GRATUITIES As is outlined in the Conflict of Interest ordinance adopted by the City Council, it is the policy of the City of Brookings that employees are prohibited from soliciting or accepting any rebate money, or costly entertainment, gift or gratuity (except memento and novelties of nominal value) from any person, company, firm, or corporation, in the hope or expectation of receiving a favor or better treatment than that accorded other persons. 36. PAY PERIOD 36A. Pay periods are monthly and the system is a “computerized checkless payroll”. This means that employee payroll checks are not issued, but net earnings are deposited to the employee’s checking or savings account in any of the local banks in Brookings on the last working day of each month. A complete record of earnings, less deductions illustrating net earnings (the amount deposited in the employee’s account) is distributed to all employees each pay day. Questions relative to payroll are to be directed to the City Finance Office. In order to allow enough time to prepare the payroll, cut-off dates are established with provisions to adjust records and payments on the next month’s payroll. 36B. Full-time employees are paid hours from the first day of the month through the last day of the month utilizing the proposed schedule to determine regular working hours after the cut-off date. Monthly cut-off dates will occur before the end of the month and all full-time employee payroll records are subject 13 to adjustments from cut-off date to the end of the month. Those adjustments would apply to the next month’s payroll and will be shown on that check. 36C. The City is required to deduct the following items from an employee’s pay: 36C.1 Federal Withholding Income Tax - The amount deducted will depend on amount earned and the number of dependents claimed. 36C.2 Social Security (FICA) - This deduction is an amount fixed by law with a like amount contributed to the employee’s account by the employer. 36C.3 Retirement contributions 36C.4 Additional deductions may be made for the following: a. Insurance - life, health, dental, and vision b. Credit Union c. Annuities d. Retirement (spouse option) contributions e. Union dues, application fees and assessments 37. F.I.C.A. (SOCIAL SECURITY) The City of Brookings is a participant in Federal Insurance Compensation System (Social Security). Participation in FICA is mandatory for all employees employed by the City. 38. TAX DEFERRED ANNUITIES The City of Brookings offers a payroll deduction Tax Deferred Annuity Program for all employees. This is an investor directed, professionally managed annuity. The entire cost is paid by the employee, but reduces the employee’s gross income for tax withholding purposes. This can be a retirement and tax saving program for employees. 39. INSURANCE 39A. The City of Brookings offers insurance coverage to all regular full-time employees. Group health, dental, vision, accident, and life insurance is available for all qualified employees. The City of Brookings pays 75% of the total cost of group health for individual or family coverage for all employees; 75% of the single dental and vision insurance premium portion for all levels of dental and vision insurance; and 100% of the total cost of the group life insurance plan for employees. In order to earn the payment of insurance premiums for a given month, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. 39B. All employees, with a full-time hire date prior to January 1, 2010, who are eligible to begin receiving the South Dakota Retirement System (SDRS) retirement benefit who retire early or and have been approved for are eligible to begin receiving retirement or the SDRS disability SDRS benefits within 30 days of effective date of resignation from the City of Brookings, are eligible for 50% payment of the total cost for the retiree group health and life insurance plan offered by the City as outlined in the City insurance policy in accordance with current Insurance policy provisions with no required minimum years of continuous full-time service with the City of Brookings. All employees with a full-time hire date of January 1, 2010 and thereafter, however, must pay 100% of the total cost for the retiree group health and life insurance plan offered by the City. All employees with a full-time hire date of January 1, 2010 and thereafter, must have a minimum of three (3) years of full-time continuous service with the City of Brookings immediately prior to retirement to be eligible for the 14 City retiree group health and life insurance benefits. The retirement insurance benefit will not continue beyond age 65 and will end prior to age 65 if the retiree becomes eligible for Medicare. 39C. If any employee, including Fire and Police, is covered under the City health insurance plan either by spouse or dependent coverage, they would not be permitted to be covered by an individual policy also with the City. 39D. New employees desiring health, vision and life insurance coverage must enroll within thirty (30) days of the first day on which they are eligible for coverage to avoid incurring an additional waiting period prior to the application of coverage. The waiting period to enroll in dental insurance is 90 days from the date of hire. New employees not enrolling within thirty days after the employee is first eligible for coverage, or current employees not currently on the Health Insurance Plan (and in the absence of a qualifying event) will be considered late applicants. Late Applicants are required to make a written request for late enrollment and will be subject to an 18 month waiting period. At the end of the 18 month waiting period, the late applicants will be eligible to join the plan with no pre-existing condition limitations. Employees who terminate their employment will terminate the group plan upon date of termination, and may transfer to an individual contract or may continue group coverage through COBRA. However, the total premium will be paid by the terminated employee. Arrangements must be made prior to employee’s last day of employment. 39E. Employees on leave of absence without pay may make arrangements for continued coverage. 39F. City employees also have the opportunity to secure individual policies for cancer and intensive care insurance at a group rate. The entire cost of this optional policy must be paid for by the employee. 40. RETIREMENT The City of Brookings is a member of the South Dakota Retirement System. Participation is mandatory and will be administered in accordance with the policies and procedures as outlined by the South Dakota Retirement System. Termination of employment will also be administered in accordance with the policies and procedures as outlined by the South Dakota Retirement System. 41. SEXUAL HARASSMENT 41A. Sexual harassment is a grievable offense when it meets the following criteria: unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature, when: 41A.1 submission to such conduct is made either explicitly or implicitly a term or condition of an individual’s employment; 41A.2 submission to or rejection of such conduct by an individual is used as the basis for employment decisions affecting such individual; or 41A.3 such conduct has the purpose or effect of unreasonably interfering with an individual’s work performance, or creating an intimidating, hostile, or offensive working environment. 41.B If an employee feels that he/she is you feel you are being sexually harassed, he/she you should make his/her your feelings known to the offender. If the problem is not resolved, he/she is to report the harassing behavior to his/her tell your supervisor. If that is not practical, tell his/her the employee is encouraged to report the situation to his/her Department Head, the City Manager, or the Human Resources Director. 41C. If employees you have questions about sexual harassment, they you are encouraged to contact the Human Resources Director or the may contact the EAP Counselor. 15 42. ALCOHOL AND DRUG ABUSE 42A. Purpose - This policy provides guidelines for the detection and deterrence of alcohol and drug abuse. It also outlines the responsibilities of the municipality and employees. It is the policy of the municipality to maintain a safe, healthful and productive work environment for all employees. To that end, the municipality will act to eliminate any substance abuse (alcohol, illegal drugs, prescription drugs or any other substance which could impair an employee’s ability to safely and effectively perform the functions of the particular job) which increases the potential for accidents, absenteeism, substandard performance, poor employee morale or damage to the municipality’s reputation. All persons covered by this policy should be aware that violations of the policy may result in discipline, up to and including termination, or in not being hired. 42B. Policy - It is municipal policy that employees shall not report to work under the influence of alcohol or drugs, possess, while on duty or subject to being called, or utilize such substances while they are subject to municipal duty, sell or provide drugs or alcohol to any other employee or to any person while such employee is on duty or subject to being called, or have their ability to work impaired as a result of the use of alcohol or drugs. 42B.1 While use of medically prescribed medications and drugs is not per se a violation of this policy, failure by the employee to notify his/her supervisor, before beginning work, when taking medications or drugs which may interfere with the safe and effective performance of duties or operation of municipal equipment can result in discipline, up to and including termination. In the event there is a question regarding an employee’s ability to safely and effectively perform assigned duties while using such medications or drugs, clearance from a qualified physician will be required. 42B.2 The municipality reserves the right to search, without employee consent, all areas and property in which the municipality maintains full control or joint control with the employee. Otherwise, the municipality may notify the appropriate law enforcement agency that an employee may have illegal drugs in his or her possession or in an area not jointly or fully controlled by the municipality. 42B.3 Employees reasonably believed to be under the influence of alcohol or drugs shall be prevented from engaging in further work and shall be detained for a reasonable time until an authorized municipal representative or law enforcement representatives can transport the employee from the work site. An employee will submit to a portable breath test if the presence of alcohol is suspected. The employee will submit to a urine drug screen if the presence of drugs is suspected. 42B.4 The municipality is committed to providing reasonable accommodation to those employees whose drug or alcohol problem classifies them as handicapped under federal law. An employee may be considered handicapped if that employee’s current use of alcohol or drugs does not prevent the individual from performing the duties of the job in question, or whose employment would not cause a direct threat to property or safety. 42C. Application This policy applies to all employees of and to all applicants for positions with the municipality. This policy applies to alcohol and to all substances, drugs, or medications, legal or illegal, which could impair an employee’s ability to effectively and safely perform the functions of the job. 42D. Employee Responsibilities An employee must: 42D.1 Not report to work or be subject to duty while his/her ability to perform job duties is impaired due to alcohol or drug use, on or off duty; 16 42D.2 Not possess or use, alcohol or drugs (illegal drugs and legal drugs without a prescription) during working hours or while subject to duty, on breaks, during meal periods or at anytime while on municipal property; 42D.3 Not directly or through a third party sell or provide drugs or alcohol to any person or to any other employee while either employee or both employees are on duty or subject to being called; 42D.4 Notify his/her supervisor, before beginning work, when taking any medications or drugs, prescription or non-prescription, which may interfere with the safe and effective performance of duties or operation of municipal equipment; 42E. Management Responsibilities and Guidelines Department heads and supervisors are responsible for consistent enforcement of this policy. 42E.1 Department heads and supervisors may prevent an employee from engaging in further work when a department head or supervisor has a reasonable suspicion that an employee is intoxicated or under the influence of drugs or alcohol. “Reasonable suspicion” is a belief based on objective and articulate facts sufficient to lead a reasonable prudent supervisor to suspect that an employee is under the influence of drugs or alcohol so that the employee’s ability to perform the functions of the job is impaired or so that the employee’s ability to perform his/her job safely is reduced. 42E.2 For example, any of the following, alone or in combination, may constitute reasonable suspicion: a. Slurred speech; b. Alcohol on breath: c. Inability to walk a straight line; d. An accident involving municipal property; e. Physical altercation; f. Verbal altercation; g. Behavior which is so unusual that it warrants summoning a supervisor or anyone else with authority; h. Possession of alcohol or drugs; i. Information obtained from a reliable person with personal knowledge; 42E.3 Department Heads and supervisors shall not physically search employees. 42E.4 Department Heads and supervisors shall notify the appropriate law enforcement agency when they have reasonable suspicion to believe that an employee may have illegal drugs in his or her possession or in an area not jointly or fully controlled by the municipality. 42E.5 Department Heads and supervisors shall not confiscate, without consent, prescription drugs or medications from an employee who has a prescription. 43. EMPLOYEE ASSISTANCE PROGRAM 43A. It is the policy of the City to help employees experiencing behavioral/medical problems which not only affect their personal lives but often result in poor job performance. The City recognizes alcohol/drug abuse and addiction and other medical behavioral problems as treatable illnesses. The City also recognizes that other mental conditions can be successfully treated. Alcohol and drug abuse, behavioral problems and other mental conditions are defined as a social/medical problem in which the employee’s job performance is directly impaired. The City’s Employee Assistance Program (EAP) is available to be 17 used for the purpose of helping employees resolve personal problems that adversely affect their personal lives and job performance. 43B. Any employee who is experiencing personal or medical behavioral problems (i.e., alcoholism, drug abuse, marital, legal, financial, emotional, family, etc.) is encouraged to voluntarily seek confidential and professional counseling. The Employee Assistance Program services are available to all employees and their immediate family members. 43C. The Employee Assistance Program is designed to assist employees regardless of their job title or responsibilities in obtaining the correct professional help for their needs. Employees may take advantage of the program by contacting the EAP Counselor as described in the employee orientation sessions and in the EAP information pamphlet. An EAP counselor is available to assess the employee’s situation and advise the employee of available alternatives for help. Arrangements will be made for the employee to be seen by a professional who is specially trained in the problem area. 43D. When performance problems are not corrected with normal supervisory attention, an employee will be referred to the assessment and referral counselor to determine whether personal problems are causing unsatisfactory performance. The employee shall be required to cooperate with the prescribed remedial program. If performance problems are corrected, no further action will be taken. If performance problems persist, the employee will be subject to normal corrective procedures. 43E. Confidentiality is one of the most important aspects of the program. If the employee contacts the EAP directly, no one in the Company will know about it, unless the employee tells them. Participation in the Employee Assistance Program will not jeopardize the employee’s job security nor will it affect future promotional opportunities. If an employee’s supervisor refers him/her, the EAP counselor will let the supervisor know if the employee has kept the appointment, and whether he/she has agreed to accept the help that was offered. No information concerning the nature of the problem will be released without the employee’s written consent. With this policy, any employee who suspects that he/she has an alcohol, mental health or drug problem, even in its early stages, is encouraged to seek diagnosis and follow through with the prescribed treatment as necessary. 43F. There is no charge for the initial assessment. The City will incur such expenses for treatment and/or hospitalization as provided under the group health insurance program. However, if costs are incurred for rehabilitation services that are not covered by insurance or other benefits, such costs will be the responsibility of the employee. 44. SAFETY POLICY 44A. Safety Statement The City of Brookings will attempt to provide the safest possible working conditions for its employees. 44B. Policy Statement 44B.1 Safety will be given primary importance in planning and operating City activities in order to protect City of Brookings employees against occupational injuries and illnesses, and to protect the City against unnecessary financial burden and reduced efficiency. 44B.2 Each employee is responsible for the safety, well being, and safe work conduct of themselves and those that report to or are assigned to him/her. 44B.3 To carry out this policy, the City will: 18 44B.3.a Maintain safe and healthful working conditions. 44B.3.b Furnish, within reason, the best available mechanical safeguards and personal protective equipment, where in its judgment, they are needed. 44B.3.c Maintain an active and aggressive program to promote safety awareness. 44B.3.d Insist that all employees observe established safety regulations and practices and use the safety equipment provided. 44C. Purpose Employees of the City of Brookings are considered valuable assets; their safety is of vital concern. Recognizing its need and responsibility for the safety of its employees, the City considers accident prevention and safe and healthful working conditions integral parts of an efficient and well run organization. 44D. Membership of the Safety Committee 44D.1 Membership of the Safety Committee will be composed of one representative from each of the following departments with equal representation of management and union employees: Community Development, Engineering/Airport, Finance, Fire, Human Resources, Library, Liquor Store, City Clerk, Park/Recreation/Forestry, Police, Solid Waste, and Street. 44D.2 The Human Resources representative shall be the only permanent representative and shall be chairperson of the Safety Committee. 44D.3 All other members will serve three year terms with a staggered rotation schedule to provide continuity. 44D.4 Each year the chairperson will submit a list of proposed candidates to fill vacated Committee seats to the City Manager for appointment. If a department does not submit a proposed candidate from their department to serve on the Safety Committee, that department will not be represented on the committee. 44E. Duties of the Safety Committee 44E.1 The Safety Committee will review the South Dakota First Report of Injury Reports and Minor Injury reports submitted to the Human Resources Officer during the preceding month. 44E.2 The Safety Committee shall bring to a department management’s attention the need for corrective action of any safety and housekeeping problems the Safety Committee deems necessary. It shall be management’s responsibility to review and/or investigate the recommendation made and respond to the Safety Committee in writing of the disposition of the recommendation. If the Safety Committee is not satisfied with the response of management or has not received a timely response, the issue can be referred to the City Manager for a final decision on the matter. 19 44E.3 The Safety Committee will investigate complaints of violations of Brookings City safety procedures and take appropriate action to remedy them. 44F. Seat Belts The City of Brookings requires the use of seat belts in the front seat of all licensed city vehicles and/or equipment with seat belts and/or harness. 45. STORM POLICY 45A. Prior to the occurrence of inclement weather, the City Manager and Department Heads will identify those positions and employees that are essential to carry on the City operations and who must be present at work during a storm. Those employees will be required to report for work via their own means of transportation or City provided transportation. 45B. Employees who are not identified as being essential to carry on operations shall have the option of “working or not working”. Those that work must utilize their own means of transportation. 45C. Employees who choose not to work or are unable to work their regular scheduled shift due to inclement weather will have to utilize vacation leave or leave of absence without pay. Employees whose absence is four hours or less will have the option of making up the time not worked. 45D. Due to work load or such other conditions as may warrant, the City Manager or Department Heads may identify additional employees who were not initially identified as an essential employee. Department Heads may use discretion in calling in additional employees and such employees will be provided transportation and will be compensated at their regular rate of pay. 45E. Interdepartmental transfers of employees may be made in the event of a disaster, such as an ice storm, tornado or any other emergency. 46. HOLIDAYS 46A. It is the policy of the City of Brookings to afford all regular full-time employees ten (10) paid holidays each year. The City recognizes the following holidays: New Year’s Day Martin Luther King, Jr. Day Presidents’ Day Memorial Day Independence Day Labor Day Native Americans’ Day Veterans’ Day Thanksgiving Day Christmas Day Allows for one paid Floating Holiday each year. The Floating Holiday must be used within the calendar year at management approval. The holiday does not qualify for payment if not used. All allowed holiday pay shall be defined as eight (8) hours of compensation to be used based on employees regular rate of pay and cannot be used in less than 8 hour increments. 46B. If the designated holiday falls on a Saturday, the preceding Friday is observed, and if the designated holiday falls on Sunday, the following Monday is observed (except for shift workers). 20 46C. Employees scheduled to work on any one of the 10 above listed holidays will be paid time and one-half for the number of hours actually worked as well as 8 hours of Holiday Pay to cover the payment of the above benefit. 46D. If an employee is on a scheduled day off when a holiday is observed, the employee will be given an alternate day off in honor of the specific holiday within 180 days from the date of the holiday. Payment for the 8 hours of holiday pay will be given at that time. 46E. An employee on vacation during a holiday will receive holiday pay and will not be charged for that day as vacation. 46F. An employee who is on paid leave of absence will be eligible for holiday pay for a designated holiday observed during the leave of absence. 46G. An employee who is on unpaid leave of absence will not be eligible for holiday pay for a designated holiday observed during the leave of absence. 46H. An employee scheduled to perform work on a designated holiday who does not report and is not excused will forfeit the holiday. Further, the an employee must work their last full scheduled shift preceding the holiday with an unexcused absence from the employee’s scheduled shift immediately prior to or and their full scheduled shift after the holiday after a designated holiday or equivalent day off, will not be to be paid for the holiday. If in the event the employee utilizes sick leave for any of the aforementioned shifts, the supervisor may require a doctor’s certification for date(s) absent. 46I. Employees who are scheduled to work on their normal day off due to a holiday, without a seven (7) calendar day written notice of a schedule change, will be given an additional eight (8) hours off with pay to be used within 180 days of the day on which it was earned and to be scheduled with the approval from the employee’s department head. 46J. Holiday pay shall not be used in the computation of overtime. 47. VACATION LEAVE 47A. It is the policy of the City of Brookings to grant vacations with pay to provide regular full-time employees with periods of rest and recreation in recognition of services performed. Vacation leave for eligible employees for each vacation year is based upon length of service. 47B. Employees will accrue vacation in accordance with the following schedule: Date of hire through five years - 6.67 hours per month After five but less than 10 years of service - 10.00 hours per month After ten but less than 20 years of service - 13.33 hours per month After twenty years of service - 16.67 hours per month Vacation leave shall be earned and credited to employees on the last day of each month, provided all other necessary provisions of this article have been met. Said vacation leave shall not be available to employees until after it has been earned and credited. In order to earn the accrual of vacation leave in a given month, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. 47C. Employees have the opportunity to use vacation leave in one-fourth (1/4) hour increments at the discretion of the Department Head. Employees may accumulate up to two hundred eighty (280) hours (35 days) of vacation. Cash payments in place of vacation privileges are not permitted unless the employee is discontinuing employment. 21 47D. The accrual date for vacation is the employee’s hire date. 47E. Employees may use accrued vacation during their probationary period, however, the employee may not use more hours than in vacation accrual balance. If employee leaves employment prior to the end of the introductory period, any vacation used during this period must be repaid to the City of Brookings. 47F. Employees granted unpaid leave of absence in excess of one-half month will not accrue any leave for that month. 47G. Employees will not receive additional vacation time off due to illness of disability occurring while on vacation unless special circumstances in the opinion of the immediate supervisor would warrant a change. 47H. Requests for vacation leave must be approved by the employee’s Department Head prior to the time of departure and vacation will be paid at the employee’s regular hourly rate. Leave requests will normally be granted at the time requested by the employee, unless operational necessity requires full staff. 47I. Employees who are laid off or discharged, who resign or retire after giving two week’s notice to the City, or who are called to military service, shall receive payment of such vacation time as is due them, computed on a pro-rata basis according to the time worked during the current vacation year. 47J. Vacation leave can be taken during foul and dangerous weather, travel during which is hazardous or not recommended by local authorities. This leave will be granted with the approval of the Department Head. 47K. Vacation will be granted on a first come - first serve basis. In the event vacation is requested at the same time by more than one employee simultaneously for the same time period, seniority provisions shall prevail. 47L. Employees requesting vacation leave shall be notified that their request has been granted or denied in a timely manner. If the notice of grant or denial has not been timely, the employee may contact the Department Head directly for such determination. 48. SICK LEAVE 48A. Sick leave is leave with pay granted to regular full-time employees who are suffering with an illness or disability which prevents them from performing their assigned duties. 48B. Sick leave may be earned by probationary and regular full-time employees. Sick leave begins to accrue at the rate of twelve (12) hours per month. Employees may accumulate up to 260 days (2,080 hours) of sick leave. 48C. After ten (10) years of service and upon termination of employment other than discharge, any unused accumulated sick leave will be paid at ten percent (10%) at the base hourly rate and one percent (1%) additional for each year of service beyond ten (10) years, up to 1,440 hours maximum accumulated sick leave. 48D. Requests for sick leave must be approved by the Department Head prior to the employee’s normal starting time for the day involved, unless, in the judgment of the immediate supervisor, the circumstances surrounding the absence made the reporting before normal starting time impossible. Upon returning to work, the employee shall notify his/her supervisor of his/her recovery. 22 48E. Sick leave shall be earned and credited to employees on the last day of each month, provided all other necessary provisions of this article have been met. Said sick leave shall not be available to employees until after it has been earned and credited. In order to earn the accrual of sick leave in a given month, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. 48F. Accrued sick leave may be used during the employee’s probationary period. 48G. Sick leave shall be paid at the employee’s regular hourly rate, and employees may use sick leave in no less than one-fourth (1/4) hour increments. 48H. The use of three (3) consecutive working days of sick leave may require verification by a medical doctor and should be turned in to the Department Head. 48I. Employees shall be charged for sick leave only for absence on days when they would otherwise work. 48J. The accrual date for sick leave is the last working day of the month. 48K. Sick leave shall be granted to employees: 48K.1 when they are incapacitated for the performance of their duties due to illness to include birth of a child, injury, and injury not incurred in the course of their employment; 48K.2 for medical, dental, and optical examinations or treatments, provided the employee gives the City one (1) week notice of such appointment, except in cases of emergency; 48K.3 when an employee or ward child is sick or when a member of the immediate family is sick and requires the care and/or attendance of the employee during scheduled work hours; or immediate family is defined as spouse, son or daughter, parent or spouse’s parent, brother or sister, and dependent(s) residing in the employee’s home to include step- relatives in the same categories. After three consecutive sick days, the employee’s department manager may require a doctor’s statement specifying the requirement of care and/or attendance. 48K.4 when, through exposure to a contagious disease, the presence of the employee at his/her post of duty would jeopardize the health of others, provided, however, that sick leave for these purposes shall require a verification by a medical doctor’s certificate. 48K.5 for up to twenty (20) working days of paid sick leave for placement of a child for adoption and up to three working days of paid sick leave for the father employee of newborn child(ren) to assist with care and/or delivery. If employee is eligible for the provisions of the Family Leave Act, he/she can request additional time off without pay up to a maximum of 12 total weeks. Vacation accrual, however, must be used to cover additional FMLA leave period. 49. SPECIAL LEAVE Leave with Pay The Department Head will grant a leave of absence with pay to regular full-time employees for the following reasons and with these restrictions applied: 49A. Funeral 23 The City will permit any regular full-time employee to be absent from work without loss of pay, based on his/her regular straight time pay for three (3) basic scheduled work days to arrange for and attend the funeral for a member of the immediate family or a relative. Pay shall be granted ten (10) hours for employees on ten (10) hour shifts and eight (8) hours for employees on eight (8) hour shifts, maximum forty (40) hour week plus authorized overtime. Additional time beyond the three days may be charged to vacation or sick leave at the discretion of the Department Head. Immediate family for bereavement leave includes: spouse, parents, children, siblings, grandparents, grandchildren, spouse’s parents, son-in-law, daughter-in-law, brother-in-law or sister-in-law. The bereavement benefit will also be granted for step- relatives in these same categories. In the event of a funeral of a family member not included within the relative or immediate family definition or a close friend, an employee may take a reasonable amount of time off with pay to be charged as vacation or sick leave. Bereavement leave may be used during the employee’s probationary period and used in no less than one-fourth (1/4) hour increments. 49B. Voting Any employee eligible to vote at any election held within the State of South Dakota shall, on the day of such election, be granted time to go to the polls if his/her duties on that day would otherwise prevent him/her from voting before or after regular working hours. 49C. Jury or Court If any employee is called for jury duty, he/she shall continue to be paid at his/her regular rate. Upon returning to work, he/she shall reimburse the City for the amount received for jury duty for each day of absence from work. Vacation and sick leave will continue to accrue for the time that is spent on jury duty. 49D. Firefighters and Honor Guard If any employee is called to a fire as a volunteer firefighter or required to serve as Honor Guard in the immediate Brookings area, he/she shall continue to be paid at his/her regular rate. 50. MILITARY LEAVE 50A. Regular full-time employees serving in the Military Reserve, S.D. Army National Guard, Air National Guard, or Naval Militia will be granted paid leave of absence when they are called out for active service. They shall be paid a pay supplement by the City so that the supplement combined with their service pay shall equal their regular rate of pay from the City. If such service exceeds two (2) weeks, the City will not supplement the pay; however, there will be no loss of seniority, and employees may utilize vacation leave. In the event of a mandatory call up for a national or state emergency, differential pay will be paid for four (4) weeks. In the event an employee volunteers or it is deemed mandatory for temporary duty (TDY), differential pay will be compensated for up to five (5) working days. The above periods of times considered for differential pay will be per calendar year. Differential pay shall include quarters allowance, in addition to base pay. 50B. Medical benefits will be extended for thirty (30) days for all Military personnel called to active duty. 50C. All applications for military leave must be approved by the Department Head and City Manager. The request must be accompanied by a signed copy of the military orders. 50D. Employees having attained seniority with the City, who are compelled by Federal and/or State Law to serve in military forces during a period of war or emergency shall: 50D.1 Continue to accumulate seniority with the City during his/her absence. 50D.2 Give the City written notice within ninety (90) days after he/she is eligible for discharge from the service of his/her desire to return to work. The date he/she desires to return to work shall be contained in such written notice and shall not be later than ninety (90) days after he/she is eligible for discharge. 24 50D.3 After provisions in the above section 2 have been carried out, the employee shall return to work provided he/she is physically qualified to do so and the regular rules of seniority shall prevail. 51. MEDICAL LEAVE OF ABSENCE 51A. City of Brookings employees must complete medical leave of absence paperwork for all medical related time away from work which exceeds or is expected to exceed 7(seven) calendar days. Employees with sick leave accrual in his/her balance may use sick leave for absences with a doctor’s certification of the inability to work. Employees anticipating the need for a medical leave of absence will be allowed to work until a doctor’s statement is received indicating that the employee has restrictions for which the employer is unable to accommodate. If the City is unable to accommodate restrictions and/or the employee is unable to perform the essential functions of his/her position, the employee may be involuntarily placed on sick leave as a reasonable accommodation. 51B. The City of Brookings and the Union agree to comply with guidelines set forth in the Family Medical Leave Act (FMLA) of 1993 as well as any subsequent amendments and/or modifications to the law. 51C. Employees who have not accumulated a sufficient amount of sick leave to use during the medical leave of absence will have to utilize vacation leave. Upon exhaustion of vacation leave, a leave of absence without pay may be requested. The employee shall be allowed to take a medical leave of absence with pay until his/her sick leave is exhausted as long as the employee has a physician’s certification stipulating the inability to perform job duties. 51D. A leave of absence for the birth of a child shall be treated as any other illness or temporary disability. 52. PROFESSIONAL DEVELOPMENT AND EDUCATIONAL LEAVE The Department Head, with the approval of the City Manager, may grant educational leave to employees requesting leave for continuing education or training for durations of ten (10) working days or more. Approval of such leave, the length of time paid, and the amount of pay received will depend on the directness of the relationship of the education or training to the duties of the employee and the projected needs of the City. An employee must have worked for the City for a period of two (2) years in order to qualify for educational leave. The employee must agree to return to work for a period of two (2) months for each month of educational leave taken. An employee requesting to attend college classes which may interfere the employee’s work schedule will be reviewed on a case by case basis by the Dept. Manager, Human Resources Director, and City Manager. A determination will be made to determine if request will be approved or denied based on potential problems associated with being away from work, and need for educational growth in the City of Brookings relative to major being pursued. 53. INJURY LEAVE An employee injured while on the job must promptly notify his/her Department Head or supervisor. All medical and hospital expense shall be paid for in accordance with Worker’s Compensation and the City policy. The City policy in injury leave shall be to compensate the employee up to a maximum of 960 hours per injury, for those injuries which qualify for Workers Compensation lost time benefits, at the rate of pay he/she was making at the time of accident, less the amount he/she receives from Worker’s Compensation. Injury leave availability shall include return of leave for any other leave taken during the initial seven consecutive day waiting period. After the 960 hours per accident, the employee may elect to use accumulated sick leave and/or vacation credits to continue receiving his/her full pay. Should the employee not elect such action or should he/she exhaust all accumulated credits, he/she may apply for disability under provisions of the Worker’s Compensation Act or the Retirement Fund. Once the 25 employee is no longer receiving full compensation from the City, he/she will be eligible to receive compensation payable under the Worker’s Compensation Act in addition to eligible retirement benefits. All vacation, sick leave and holiday leave earned while on injury shall accrue at the employee’s regular rate. In the event the employee incurs an on the job injury which does not qualify for Worker’s Compensation and/or results in lost time of less than seven consecutive days, the employee will be required to utilize sick, vacation, or leave without pay for those days which they are absent from work. Employees may use injury leave in no less than one-fourth (1/4) hour increments for doctor appointments, etc. once seven day loss time requirement has been met. 54. LEAVE WITHOUT PAY 54A. Regular full-time employees may request and may be granted a leave of absence without pay for personal reasons up to a maximum of 6 continuous months (not to include FMLA leave taken), subject to the approval of their Department Head, Human Resources Director and City Manager and providing all vacation leave and/or sick leave has been exhausted. 54B. Leave without pay must be requested in writing stating the circumstances in full as to why such leave is requested. This request must be submitted to the employee’s immediate supervisor prior to the leave. 54C. The request will be considered on the basis of the present work load or anticipated work load, and the circumstances of the request. 54D. A leave of absence without pay will not be granted to seek other employment. Leave of absence without pay is a benefit offered to employees who have exhausted their vacation and/or sick leave. Employees on a leave of absence for less than sixty (60) calendar days will continue to accrue seniority, and their job may be held for them. Employees on a leave of absence in excess of one-half month will not accrue any leave for that month and must pay for the entire cost of insurance if they wish to continue coverage. No other benefits will be provided by the City during a leave of absence without pay. An employee’s anniversary date will not be affected unless the leave of absence is in excess of sixty (60) calendar days; then the anniversary date will be changed according to the number of days the employee is absent from work without pay. 54E. Any other leave of absence that is not covered in this contract shall be determined on an individual basis by the City Manager. 55. ABSENTEEISM 55A. Employment is a matter of mutual agreement. In return for offering a reasonably reliable income, the City is entitled to reasonably reliable performance. The City has the right to expect that employees will be present, ready to work, when and where they are assigned. 55B. Employees who are absent from work shall be responsible for notifying their supervisor when they are absent and when they will report back to work. Disciplinary action shall be taken if employees fail to comply with City rules. 55C. Absence of any City employee that is not authorized shall be without pay. Any employee who absents himself/herself for three (3) consecutive days without leave shall be deemed to have resigned. 55D. Departure from assigned work schedules must be requested and approved in advance by the employee’s immediate supervisor. 56. TRAVEL The City of Brookings encourages management and non-management staff to attend and participate in professional meetings, training seminars, and educational courses. 26 56A. Authority - The Department Head must will approve all same day travel in the State of South Dakota. The Department Head and City Manager must will approve all overnite overnight travel and travel outside the State of South Dakota. It is the responsibility of the Department Head to request travel as far in advance as possible. Employees who attend training outside of the department will be compensated for a maximum of eight (8) hours per day on those days they are attending training, unless otherwise approved in advance by Department Head, based upon FLSA guidelines. 56B. Travel Route - The most direct route shall be traveled, and costs thereof shall be reimbursed to the employee for pre-approved travel as provided by the City travel policy. Any additional travel for personal convenience while enroute which interrupts the direct travel route shall be at the expense of the individual. If extra time is involved in addition to normal travel time, vacation leave must be utilized. 56C. Travel Expenses - Employees shall be reimbursed for all reasonable expenses incurred in the line of duty as provided by the City travel policy. Mileage will be paid in accordance with current City schedules. In no instance will the City travel rates be less than the South Dakota State rates. 56D. Travel Advance - The City of Brookings employees may request and may be advanced money for reimbursement of personal expenses incurred in official City business travel prior to their departure. 56D.1 Employees must show that special circumstances such as the duration of the trip, the amount expected to be spent, etc., exists, and would pose a hardship to him/her. Approval from the City Manager must be received before an advance payment can be made. 56E. Administrative Procedure - All claims for reimbursement shall be submitted on the authorized travel form after completion of travel. Receipts for lodging, incidentals, modes of travel, registration fees, etc., must be attached to the travel form. 56E.1 Reimbursement for travel by use of a private vehicle must be accompanied by the miles claimed. 56E.2 Travel claims must be filed within thirty (30) days for reimbursement. 57. VOLUNTEER FIRE DEPARTMENT TRAINING Regular full-time employees who are members of the Brookings Volunteer Fire Department may attend Fire Training Programs or schools if approved by the Department Head. Employees’ vacation time shall be used for these training programs or schools. Expenses and per diem allowances shall be paid by the Brookings Fire Department as provided in the Volunteer Fire Department Training Policy. In a fire emergency, regular full-time employees who are members of the Brookings Volunteer Fire Department may request up to 15 work days off without pay per calendar year to assist other areas if appropriate documentation is presented to substantiate the need for the leave. Such time off would not affect the accrual of benefits for the month. 58. LICENSES AND CERTIFICATES 58A. The City of Brookings has established several positions which require a license or certificate as a minimum qualification. As a benefit to employees, the City will reimburse the employee for expenses and fees required to obtain a license or certificate. The City, however, will only reimburse costs for the first three (3) attempts at securing a license or certificate. 58B. City employees who attend license or certificate training sessions in excess of four (4) weeks in duration shall be required to sign a statement prior to attending the training, guaranteeing the City an additional two (2) years of service. Employees who fail to return a total of two (2) years of service shall 27 reimburse the City a prorated share of the total cost. Cost of the training shall include transportation, room and board, and the cost of the training session. 59. EDUCATIONAL MATERIAL The City of Brookings is interested in keeping employees up-to-date on the latest technical advances. Therefore, educational material that is available and will assist City employees in performing their job duties may be purchased by the City. 60. BREAK TIME 60A. The lunch period is one (1) hour in length during an eight (8) hour working day, unless mutually agreed otherwise. The lunch period should be taken sometime midway through the employee’s work shift. The department manager and/or supervisor retains the right to schedule employee’s lunch and rest periods to fulfill the operational needs of the various work units. 60B. Rest breaks will be granted twice daily during 8 and 10 hour work shifts and three times daily for 12 hour work shifts at the Ice Arena for twenty (20) minutes each. Rest periods may not be accumulated for time off or used to leave work early. 61. MISCELLANEOUS 61A. Employees may maintain residence outside the city limits. 61B. Employees may request time off without pay. 61C. Physical Fitness It shall be the responsibility of each employee to maintain the standards of physical fitness and condition required to perform his/her job. Whenever a Department Head suspects the physical condition of an employee is endangering his/her own health or the safety of his/her fellow workers, he/she may request the employee to submit to a medical examination by his/her physician without expense to the employee for the purpose of determining whether the physical condition of the employee may affect job performance of the employee or the safety of his/her fellow workers. 61C.1. The City will reimburse regular, full-time employees 50% of the monthly membership fee, up to a maximum of $20.00, at a locally accredited wellness/fitness center. To be eligible for reimbursement, the employee must present proof of attendance of an average of two (2) times per week or eight (8) times per month during that month which is to be reimbursed. The City will not participate in any way in initiation fees. 61D. Degree of Illness or Injury Employees shall be responsible for reporting to their Department Head or Supervisor any diagnosed illness or injury that may affect their job performance or the safety of his/her fellow workers. 62. UNIFORMS AND EQUIPMENT 62A. In positions requiring additional gear, it shall be provided for employees by the City. Employees are responsible to turn in worn-out clothing or defective equipment to their supervisor prior to being issued new replacements. 62B. Uniforms and equipment is a proper topic for committee for union management cooperation. 28 63. STANDBY TIME 63A. Beginning January 1, 2007, when any employee is designated to be on call or standby for a period of one (1) week, he shall receive, in addition to his regular salary, fifteen dollars ($15.00) per day for contract year 2010 and twenty ($20.00) per day effective January 1, 2011, plus time and one half for any hours worked, while working standby. Employees scheduled to be on standby Saturday, Sunday or any scheduled holiday, shall receive twenty dollars ($20.00) per day for contract year 2010 and twenty ($25.00) for Saturday, Sunday, or any scheduled holiday effective January 1, 2011. He/she shall not be scheduled more often than once each month on a rotation basis, unless the employees work under another arrangement, acceptable to the department head and City Manager. If a standby service should fall on a regularly authorized holiday, the employee shall receive salary for that day in addition to the standby pay for that period. 63B. Employees on Standby are expected to be available for duty at any time in the same condition as would normally be expected of an employee for the performance of their duties. Individuals must be constantly available for contact by phone or by pager (with pager to be provided by the City) and are expected to report for duty within thirty (30) minutes barring unforeseen circumstances not within their control. 63C. When an employee is required to act as supervisor in charge of the Street Department due to the absence of the Street Superintendent, that individual will be compensated, in addition to his regular salary, a daily rate of twenty-five dollars ($25.00) per day on weekdays (Monday through Friday) for contract year 2010 and thirty-five ($35.00) per day effective January 1, 2011 and $35.00 per day on weekends (Saturday and Sunday) and city recognized holidays for contract year 2010 and fifty ($50.00) for weekends (Saturday and Sunday), and city recognized holidays effective January 1, 2011. 64. SHIFT DIFFERENTIAL 64A. All hours worked after 6:00 PM until the next normally scheduled work day start time, shall be paid at the applicable rate plus fifty cents ($0.50) an hour until the completion of the shift. 64B. Employees working from 6:00 PM Friday until the next scheduled shift start time on Monday and day time hours on holidays, shall receive fifty cents ($0.50) per hour additional. 65. CALL-IN Employees who are requested to report for work during hours when they are normally scheduled to be off shall receive time and one-half (1 1/2) for a minimum of two (2) hours of work or two (2) hours pay in lieu of work. This minimum shall not apply to work performed immediately before or immediately after an employee’s regular work shift. 66. HAZARDOUS PAY When an employee of the Forestry Department is working with the trimming trees requiring the use of aerial bucket and/or ropes, the removal of trees, or around overhead electrical distribution lines, or while operating a wood chipper or stump cutter; or an employee is required to work on the ground near the “front end loader grappling forks; or an employee is required to work with the asphalt recycling unit, steamer, or the oilers in the Street Department, that employee shall, in addition to his regular pay, receive hazardous pay for all times spent in said hazardous duty of Two Dollars and Seventy-Five Cents ($2.75) per hour for 2002 and after. 67. COMPENSATION TIME 29 Employees at their discretion shall be entitled to be paid for overtime at the rate of time and one- half (1 1/2) or designate comp time upon approval of Department Head in lieu of pay at the rate of time and one-half (1 1/2) for each hour of overtime. The maximum allowable carryover from one calendar year to the next is forty (40) hours. Use of comp time must be approved by the Department Head and may not result in overtime needing to be paid to cover a shift. 68. LONGEVITY 68A. Regular full-time employees shall be eligible for longevity pay based upon length of full-time continuous service with the City of Brookings. Length of service shall be the full number of years of service as of the hire date of the employee’s employment. Years of service must be continuous years of service. 68B. Longevity pay shall be paid monthly with regular pay. All deductions required by the law shall be made. In order to earn the payment of longevity in a given month, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. Employees will be granted their new monthly longevity rate within the month that their anniversary of continuous employment falls. 68C. Beginning January 1, 2007, Tthe amount of longevity pay shall be at the rate of $6.00 per month per year with a cap of 30 years after completing five (5) years of continuous full-time employment. EXAMPLES: 5 years of employment $30.00 per month 8 years of employment $48.00 per month 10 years of employment $60.00 per month 69. WAGES (See Appendix A - attached) 69A. Commencing January 1, 2010 2007, there shall be a _2% 3.4% increase to the City of Brookings Pay Plan. 69B. Commencing January 1, 2011 2008, there shall be a _3% 3.25% increase to the City of Brookings Pay Plan. 69C. Commencing January 1, 2012 2009, the Pay Plan will be adjusted by the average percentage of the six months (December 2010 to May 2011) of the Consumer Price Index – Midwest Region with that rate being no lower than 2.5% and no higher than 3.75%. 70. DEFINITIONS As used in this document, the following words and terms, unless the context clearly requires otherwise, shall have the meaning as indicated. 70A. Grade or Class of Positions - A group of positions sufficiently alike in duties, authority and responsibility to justify the same title, qualifications and schedule of pay to all positions in this group. 70B. Compensation - All forms of valuable consideration, including salaries or wages earned by or paid to any employee by reason of service in a position with the City. 70C. Demotion - An involuntary change in classification of an employee from a position in one class title to a position in another class title having a lower entry level salary. (This definition shall not include down-grades.) 70D. Voluntary Reclassification - The voluntary classification of an employee from a position in one class title to a position in another class title having a lower entry level salary. 30 70E. Relative - The employee’s grandparents, grandchildren, father-in-law, mother-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law, and members of the immediate family. Step relatives are also included in above classifications. 70F. Immediate Family - The employee’s spouse, parents, spouse’s parents, son or daughter, brother, sister, step-parents, step-brother, step-sister, step-children and/or legal guardian or ward. 70G. Discharge - The permanent involuntary separation of an employee from his/her position for cause. 70H. Employee - A person legally occupying a position with the City or on authorized leave of absence from such service. Elected officials and members of appointed Boards and Commissions shall not be considered as employees, nor shall the provisions of this document be applicable. 70I. Probationary Period - A working test period of six (6) months during which an employee is required to demonstrate his/her fitness for the duties to which he/she is appointed by actual performance of the duties of the position. 70J. Promotion - A change in the position of an employee from one grade to a position in another grade having a higher maximum salary range. (This definition shall not include upgrades.) 70K. Transfer - The change of an employee from one position to another position in the same grade or another grade having the same maximum salary range, involving the performance of similar duties and requiring substantially the same basic qualifications. 70L. Hire Date - The hire date will be the date upon which an individual became a regular full-time employee. That date does not change with any changes of duties. If an individual is re-employed, only the date of his/her current re-employment shall serve as the official date of employment for all personnel transactions, except for employees who have re-employment rights due to layoff. 70M. Anniversary Date - The anniversary date is the date in which an individual becomes employed within a current job description. The anniversary date would not change unless there was a promotion or transfer during their employment. If a promotion was received within the same department, their anniversary date would change to the date in which the promotion was effective. The anniversary date would also change if they transferred from a position within one department to a different position within another department. There would be no change in the anniversary date in a situation in which an employee’s job description is re-evaluated due to a change in duties, etc. Under that circumstance, the anniversary date would remain at the date in which the employee entered his/her position. 70N. Reclassification - The change in the duties and responsibilities of a position involving either the addition of new assignments or the taking away or modification of existing assignments which causes a change in the class title of the position. 70O. Department Heads - Those persons appointed by the City Manager to manage and administer the work and personnel of their respective departments. They shall consist of the City Clerk, Community Development Director, Human Resources Director, Finance Manager, City Engineer, Liquor Store Manager, Street Superintendent, Director of Solid Waste Management, Fire Chief, Parks and Recreation Director, and Chief of Police. Also acting as Department Head is the City Librarian, who is appointed by the Library board. 71. DURATION 71A. This Agreement shall be in full force and effect from January 1, 2010 2007, up to and including December 31, 2012 2009, and shall supersede any prior Agreements between the parties, and shall 31 continue from year-to-year thereafter, unless written notice of desire to cancel or terminate or modify the Agreement is served by either party upon the other by July 1, 2012 2009. 71B. When no cancellation or termination is served and the parties desire to continue said Agreement but also desire to negotiate changes or revisions in the Agreement, either party may serve upon the other a notice prior to the first day of July of the current contract year, advising that said party desires to revise or change terms or conditions of said Agreement. CITY OF BROOKINGS GENERAL DRIVERS AND HELPERS UNION, LOCAL 749 ____________________________ ______________________________ City Manager Secretary-Treasurer ____________________________ ______________________________ Date Date 32 APPENDIX A OFFICIAL SALARY SCHEDULE FOR THE YEAR 2010-2012 2007-2009 Explanation of Schedule There are six (6) steps for each non-Department Head position in the Salary Schedule. These rates shall be the minimum and maximum rate for the position. New employees will normally be hired at Step “A” in the appropriate classification unless experience and qualifications justify beginning above the minimum. All new employees shall be granted a probationary appointment for a period of six (6) months. This probationary period is a working test during which the new employee must satisfactorily demonstrate his/her ability to perform his/her duties. If employee does not satisfactorily demonstrate his/her ability to perform his/her duties by the end of the probationary period, the employee may be terminated or probationary period extended up to an additional six (6) months with a determination of pay increase held until the expiration of that extension. In accordance to this agreement and upon completion of the probationary period, the probationary employee may will be reclassified to regular full- time and advance to the next higher step in grade based upon successful job performance. After completing an additional six (6) months, the employee may will advance to the next higher step in grade based on satisfactory job performance and successful completion of each additional year of employment through step “F”. Occupational List of Class Titles Management Supervisory Series This series consists of those positions having a combination of assigned management tasks and the responsibility of supervising full-time personnel. Title Grade Sanitation Collector Supervisor 7 Forestry Supervisor-Arborist 8 Park Supervisor 8 Professional Series The positions in this series are distinguished by special requirements of education or training. They may be assigned management tasks and typically have a high degree of public contact. Title Grade Code Enforcement Officer 8 Engineering Technician I 9 Engineering Technician II 11 Maintenance and Equipment Operator Series Positions allocated to this series have classifications and duties involving the maintenance of public streets, parks and require the operation and/or repair of specialized equipment. The series also includes Apprenticeship positions. Title Grade General Laborer 3 Sanitation Collector 6 Solid Waste Inspector 6 Solid Waster Worker 6 Airport Operations/Maintenance Technician 6 Park Technician 6 33 Forestry Technician 6 Street Maintenance Technician 6 Equipment Operator 6 Building Trades Technician 6 Advanced Equipment Operator 7 Solid Waste Technician/Equipment Operator 7 Landfill Advanced Equipment Operator 7 Building Trades Specialist 8 Shop Supervisor & Mechanic 8 Traffic Control Supervisor 8 Heavy Equipment Operator-Street 8 Clerical Series This series consists of positions which involve office and clerical work with experience in typing, basic bookkeeping and record maintenance. Employees occupying these classifications generally assist the public either directly or over the phone and operate standard office equipment. Title Grade Landfill Scale Operator 3 2 Municipal Liquor Store Clerk 3 Senior Secretary-Engineer 5 Executive Assistant - Engineering 7 Office Manager-Park, Rec & Forestry 7 Office Manager-Streets 7 Accounting Officer – Park, Rec & Forestry 8 Accounting Officer II - Liquor 8 Solid Waste Coordinator 9 Position Allocation and Classification Plan Job Descriptions have been prepared and are on file with the Human Resources Director for each of the above titles. Every full-time employee is classified by these Job Descriptions. Movement from one classification to another requires the approval of the City Manager and must be consistent with the provisions to this agreement. Library The Brookings Library Board has the authority to appoint and employ all Library personnel. The class codes, class titles and job descriptions are uniform with the City Occupational Classifications and pay grades. Title Grade Circulation Assistant II-Technical Services Assistant 4 Interlibrary Loan Services Coordinator 4 Administrative Assistant/Library 5 Community Services Coordinator 5 Circulation Manager 6 Children’s Service Coordinator 9 Adult Services Librarian 11 Technology Services Librarian 11 34 CITY OF BROOKINGS 2007 Pay Plan Schedule PAY STEP STEP STEP STEP STEP STEP GRADE POSITION TITLE A B C D E F 1 $ 10.32 $ 10.73 $ 11.16 $ 11.60 $ 12.08 $ 12.55 2 Landfill Scale Operator $ 10.95 $ 11.38 $ 11.83 $ 12.30 $ 12.80 $ 13.31 3 General Laborer $ 11.59 $ 12.07 $ 12.54 $ 13.05 $ 13.57 $ 14.10 Cashier/Clerk - Liquor Store 4 Circulation Assistant/Tech Serv. $ 12.29 $ 12.79 $ 13.30 $ 13.83 $ 14.38 $ 14.96 Circulation Assistant/ILL 5 Community Service Coordinator $ 13.03 $ 13.56 $ 14.09 $ 14.66 $ 15.25 $ 15.85 Administrative Asst. - Library Senior Secretary - Engineering 6 Circulation Manager $ 13.81 $ 14.36 $ 14.94 $ 15.53 $ 16.16 $ 16.80 Airport Operations/Maintenance Tech/Maintenance Technician - Streets Parks Technician Forestry Technician Equipment Operator Sanitation Collector Building Trades Technician Solid Waste Inspector 7 Executive Assistant - Engr. $ 14.64 $ 15.23 $ 15.83 $ 16.47 $ 17.13 $ 17.82 Office Manager - Streets Office Manager - P,R, F Solid Waste Technician/Equip Oper. Advanced Equipment Operator Sanitation Leadworker 8 Heavy Equipment Operator $ 15.52 $ 16.14 $ 16.79 $ 17.46 $ 18.16 $ 18.88 Code Enforcement Officer Parks Leadworker Forestry Leadworker Shop Supervisor/Mechanic Accounting Officer - Liquor Store Building Trades Specialist 35 Traffic Control Supervisor 9 Solid Waste Coordinator $ 16.45 $ 17.11 $ 17.80 $ 18.51 $ 19.25 $ 20.02 Children's' Service Coordinator Engineering Technician I 10 11 Technology Services Librarian $ 18.49 $ 19.22 $ 20.00 $ 20.79 $ 21.63 $ 22.49 Adult Librarian Engineering Technician II 12 $ 19.59 $ 20.38 $ 21.19 $ 22.04 $ 22.92 $ 23.84 13 $ 20.77 $ 21.60 $ 22.47 $ 23.36 $ 24.30 $ 25.27 36 CITY OF BROOKINGS 2008 Pay Plan Schedule PAY STEP STEP STEP STEP STEP STEP GRADE POSITION TITLE A B C D E F 1 $ 10.66 $ 11.08 $ 11.52 $ 11.98 $ 12.47 $ 12.96 2 Landfill Scale Operator $ 11.31 $ 11.75 $ 12.21 $ 12.70 $ 13.22 $ 13.74 3 General Laborer $ 11.97 $ 12.46 $ 12.95 $ 13.47 $ 14.01 $ 14.56 2 Cashier/Clerk - Liquor Store 4 Circulation Assistant/Tech Serv. $ 12.69 $ 13.21 $ 13.73 $ 14.28 $ 14.85 $ 15.45 Circulation Assistant/ILL 5 Community Service Coordinator $ 13.45 $ 14.00 $ 14.55 $ 15.14 $ 15.75 $ 16.37 Administrative Asst. - Library Senior Secretary - Engineering 6 Circulation Manager $ 14.26 $ 14.83 $ 15.43 $ 16.03 $ 16.69 $ 17.35 Airport Operations/Maintenance Tech Maintenance Technician - Streets Parks Technician Forestry Technician Equipment Operator Sanitation Collector Building Trades Technician Solid Waste Inspector 7 Executive Assistant - Engr. $ 15.12 $ 15.72 $ 16.34 $ 17.01 $ 17.69 $ 18.40 Office Manager - Streets Office Manager - P,R, F Solid Waste Technician/Equip Oper. Advanced Equipment Operator Sanitation Leadworker 8 Heavy Equipment Operator $ 16.02 $ 16.66 $ 17.34 $ 18.03 $ 18.75 $ 19.49 Code Enforcement Officer Parks Leadworker Forestry Leadworker Shop Supervisor/Mechanic Accounting Officer - Liquor 37 Store Building Trades Specialist Traffic Control Supervisor 9 Solid Waste Coordinator $ 16.98 $ 17.67 $ 18.38 $ 19.11 $ 19.88 $ 20.67 Children's' Service Coordinator Engineering Technician I 10 11 Technology Services Librarian $ 19.09 $ 19.84 $ 20.65 $ 21.47 $ 22.33 $ 23.22 Adult Librarian Engineering Technician II 12 $ 20.23 $ 21.04 $ 21.88 $ 22.76 $ 23.66 $ 24.61 13 $ 21.45 $ 22.30 $ 23.20 $ 24.12 $ 25.09 $ 26.09 38 CITY OF BROOKINGS 2009 Pay Plan Schedule PAY STEP STEP STEP STEP STEP STEP GRADE POSITION TITLE A B C D E F 1 $ 11.01 $ 11.44 $ 11.89 $ 12.37 $ 12.88 $ 13.38 2 Landfill Scale Operator $ 11.68 $ 12.13 $ 12.61 $ 13.11 $ 13.65 $ 14.19 3 General Laborer $ 12.36 $ 12.86 $ 13.37 $ 13.91 $ 14.47 $ 15.03 Cashier/Clerk - Liquor Store 4 Circulation Assistant/Tech Serv. $ 13.10 $ 13.64 $ 14.18 $ 14.74 $ 15.33 $ 15.95 Circulation Assistant/ILL 5 Community Service Coordinator $ 13.89 $ 14.46 $ 15.02 $ 15.63 $ 16.26 $ 16.90 Administrative Asst. - Library Senior Secretary - Engineering 6 Circulation Manager $ 14.72 $ 15.31 $ 15.93 $ 16.55 $ 17.23 $ 17.91 Airport Operations/Maintenance Tech Maintenance Technician - Streets Parks Technician Forestry Technician Equipment Operator Sanitation Collector Building Trades Technician Solid Waste Inspector 7 Executive Assistant - Engr. $ 15.61 $ 16.23 $ 16.87 $ 17.56 $ 18.26 $ 19.00 Office Manager - Streets Office Manager - P,R, F Solid Waste Technician/Equip Oper. Advanced Equipment Operator Sanitation Leadworker 8 Heavy Equipment Operator $ 16.54 $ 17.20 $ 17.90 $ 18.62 $ 19.36 $ 20.12 Code Enforcement Officer Parks Leadworker 39 Forestry Leadworker Shop Supervisor/Mechanic Accounting Officer - Liquor Store Building Trades Specialist Traffic Control Supervisor 9 Solid Waste Coordinator $ 17.53 $ 18.24 $ 18.98 $ 19.73 $ 20.53 $ 21.34 Children's' Service Coordinator Engineering Technician I 10 11 Technology Services Librarian $ 19.71 $ 20.48 $ 21.32 $ 22.17 $ 23.06 $ 23.97 Adult Librarian Engineering Technician II 12 $ 20.89 $ 21.72 $ 22.59 $ 23.50 $ 24.43 $ 25.41 13 $ 22.15 $ 23.02 $ 23.95 $ 24.90 $ 25.91 $ 26.94 City Council Packet October 13, 2009 Second Readings / Public Hearings 14. Union Contracts: B. Action to approve the City Police Department Contract. TO: Mayor and City Council Members FROM: City Manager Jeff Weldon RE: Proposed contract for Teamsters bargaining units Attached are the two (2) proposed employee collective bargaining agreements for those city employees covered under such agreements. Teamsters represent City general employees under one contract and Teamsters also represents police/dispatch employees under a second contract. Both current contracts expire at the end of the year and the proposed contracts are for three years. Human Resources Director Donna Langland and I worked with union stewards and the Teamsters Business Agent for both employee groups and Chief Jeff Miller joined us for the police meetings. Both groups have accepted the proposed contracts and City Council approval to ratify them will complete this process. The contracts in the packet are in amendment format so you can easily see the changes to the contract that is about to expire. Staff recommends approval. City Manager Introduction Action: Motion to approve, request public comment, roll call City Manager Recommendation- Approve 141 2010-2012 2007-2009 CITY OF BROOKINGS POLICE LABOR CONTRACT INDEX Article Title Page Article 28 ................ Alcohol, Drug Abuse & Addiction .................................... 15 Appendix A ........................................................................ 33 Article 5 .................. Bonds ................................................................................... 2 Article 25 ................ Break Time ......................................................................... 12 Article 8 .................. Bulletin Boards .................................................................... 3 Article 47 ................ Business Agents ............................................................... 29 Article 22 ................ Call-In ................................................................................. 11 Article 45 ................ Check Off ........................................................................... 28 Article 12 ................ Citizen’s Complaint ............................................................. 5 Article 16 ................ Committee for Union-Management Cooperation .............. 7 Article 23 ................ Compensation Time .......................................................... 12 Article 15 ................ Court Pay ............................................................................. 7 Article 11 ................ Discharge or Suspensions ................................................. 4 Article 50 ................ Duration ............................................................................. 31 Article 32 ................ Professional Development and Educational Leave ....... 18 Article 40 ................ Firearms ............................................................................. 25 Article 41 ................ Firearm Qualification ........................................................ 26 Article 10 ................ Grievance Procedure .......................................................... 4 Article 17B .............. Hiring Procedure ................................................................. 9 Article 35 ................ Holidays ............................................................................. 21 Article 33 ................ Injury Leave ....................................................................... 19 Article 19 ................ Insurance ........................................................................... 10 Article 6 .................. Liability Coverage ............................................................... 2 Article 48 ................ Longevity ........................................................................... 29 Article 3 .................. Management Rights ............................................................ 1 Article 31 ................ Medical Leave of Absence ............................................... 18 Article 9 .................. Military Leave ...................................................................... 3 Article 27 ................ Miscellaneous .................................................................... 14 Article 4 .................. Non-Discrimination ............................................................. 2 Article 20 ................ Pay Periods ........................................................................ 11 Article 18 ................ Pensions ............................................................................ 10 Article 43 ................ Political Activity ................................................................ 27 Article 26 ................ Promotions ........................................................................ 13 Article 1 .................. Recognition ......................................................................... 1 Article 51 ................ Reopener ........................................................................... 31 Article 13 ................ Reprimand ........................................................................... 6 Article 49 ................ Safety Policy ...................................................................... 29 Article 37 ................ Schools & Training ........................................................... 23 Article 17A .............. Seniority ............................................................................... 8 Article 2 .................. Separability and Savings Clause ....................................... 1 Article 29 ................ Sexual Harassment ........................................................... 16 Article 24 ................ Shift Differential ................................................................ 12 Article 30 ................ Sick Leave ......................................................................... 16 Article 34 ................ Special Leave .................................................................... 19 Article 7 .................. Stewards .............................................................................. 2 Article 38 ................ Travel and Expense .......................................................... 24 Article 39 ................ Uniforms and Equipment ................................................. 24 Article 46 ................ Union Business and Representatives ............................. 28 Article 36 ................ Vacations ........................................................................... 22 Article 42 ................ Vehicles ............................................................................. 27 Article 44 ................ Wages ................................................................................ 28 Article 14 ................ Work Rules .......................................................................... 7 Article 21 ................ Work Week ......................................................................... 11 CITY OF BROOKINGS - POLICE LABOR CONTRACT THIS AGREEMENT made and entered into this 1st day of January, 2010 2007, by and between the City of Brookings, South Dakota, hereinafter referred to as the “Employer or the City” and the General Drivers and Helpers Union, Local 749, affiliated with the International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, hereinafter referred to as the “Union”. 1. RECOGNITION 1A. The employer hereby recognizes the Union as the sole collective bargaining representative pursuant to SDCL 3-18, for all the employees employed by the Employer in the following described unit: 1A.1 All regular full-time employees employed in the Police Department of Brookings, South Dakota, including Patrol Officers, Sergeants, Investigators, Communication Operators, Police Clerk, Office Manager, Animal Control Officer, excluding the Chief, Captains, Lieutenants, Communications Commander, part-time personnel and all other City employees. 1B. As used in this contract, where appropriate, the masculine includes the feminine, and the singular includes the plural (and vice versa). 2. SEPARABILITY AND SAVING CLAUSE If any provision of this Agreement is in contravention of the laws or regulations of the United States or the State of South Dakota, such provisions shall be superseded by the appropriate provisions of such regulation; so long as the same is in force and effect, but all other provisions of this Agreement shall continue in force and effect. 3. MANAGEMENT RIGHTS 3A. The Union recognizes the prerogatives of the City Manager and City Council of the City to operate and manage its affairs in all respects in accordance with its responsibility and the powers of authority which the City has not officially abridged, delegated, or modified by this Agreement, and such powers and authority are retained by the City. 3B. These management rights include, but are not limited to the following: 3B.1 To utilize personnel, methods and means in the most appropriate and efficient manner possible; to manage and direct the employees of the City; to hire, schedule, promote, transfer, assign, train, or re- train employees in positions with the City, and to suspend, discharge or take positions with the City, and to suspend, discharge or take other appropriate action against employees for just cause; 1 3B.2 To determine the size and composition of the work force, to eliminate or discontinue any job or classification and to lay off employees for lack of work or lack of appropriate funds; 3B.3 To determine the objectives of the City and the method and means necessary to efficiently fulfill those objectives, including transfer, alteration, curtailment, or discontinuance of any service; the establishment of acceptable standards of job performance; (this shall not include the establishment of a quota system); the purchase and utilization of equipment; and the utilization of seasonal and part-time employees, as long as no full-time employees are laid off; 3B.4 To provide reasonable standards and rules for employees; and 3B.5 To determine the method of fulfillment of the objectives of the City, whether by its employees or by contracting or subcontracting with respect to all of the City’s services. 4. NON-DISCRIMINATION The Employer and the Union agree not to limit, segregate, or classify employees in any way to deprive any individual employee of employment opportunities, or discriminate against any individual with respect to hiring, compensation, terms or conditions of employment because of such individual’s race, color, religion, creed, sex, age, disability handicap, or national origin, sexual orientation, political affiliation, marital or veteran status, or any other basis prohibited by state or federal law. nor will they limit, segregate, or classify employees in any way to deprive any individual employee of employment opportunities because of his race, gender, sexual orientation, religion, age, handicap, country of origin, or political affiliation. Any employee who feels they have been discriminated against should bring this concern to his/her supervisor, or high authority, according to the grievance procedure specified in Section 10 of this contract. 5. BONDS Should the Employer require an employee to give bond, all premiums of such bond will be paid by the Employer. 6. LIABILITY COVERAGE The Employer shall continue in affect the insurance coverage relating to claims against the City and City Employees. The Employer retains the right to change insurance carriers or otherwise provide for insurance coverage. Effective April 1,1986, Tthe minimum coverage under this policy shall be $300,000.00. 2 7. STEWARDS 7A. The City recognizes the right of the Union to designate stewards. The job stewards so designated shall perform the following duties: 7A.1 Investigation and presentation of grievances to Employer or the Employer representative in accordance with the provisions of this Agreement; 7A.2 Serve bargaining unit employees by explaining the purpose and content of an existing contract. The City shall direct such inquiries by bargaining unit employees to job steward(s). The stewards shall be permitted a reasonable time, as time permits, to conduct necessary Union business of presenting, processing and investigating grievances, during working hours without loss of pay, provided that it does not interfere with the efficient operation of the Department, which determination shall be in the discretion of the duty supervisor, and provided that the steward’s supervisor(s) is advised in advance of the absence. Such time on such necessary Union business during duty hours shall not be deducted in the computation of monthly overtime. 8. BULLETIN BOARDS The Employer agrees to provide adequate space on its bulletin boards for Union business notices. Union space will be allocated. 9. MILITARY LEAVE 9A. Regular full-time employees serving in the Military Reserve, National Guard or Naval Militia will be granted paid leave of absence when they are called out for active service. They shall be paid a pay supplement by the City so that the supplement combined with their service pay shall equal their regular rate of pay from the City up to a maximum of two weeks per calendar year. If such service exceeds two (2) weeks, the City will not supplement the pay beyond the initial two week period. There will be no loss of seniority, and employees may utilize vacation leave. Service pay shall include quarters allowance, in addition to base pay. 9B. Medical benefits will be extended for thirty (30) days for all Military personnel called to active duty. 9C. All applications for military leave must be approved by the Chief or his designee. The request must be accompanied by a signed copy of the military orders. 9D. Employees having attained seniority with the City, who are compelled by Federal and/or State Law to serve in the military forces during a period of war or emergency shall: 3 9D.1 Continue to accumulate seniority with the City during his/her absence. 9D.2 Give the City written notice within ninety (90) days after he/she is eligible for discharge from the service of his/her desire to return to work. The date he/she desires to return to work shall be contained in such written notice and shall not be later than ninety (90) days after he/she is eligible for discharge. 9D.3 After provisions in the above section 9D.2 have been carried out, the employee shall return to work provided he/she is physically qualified to do so and the regular rules of seniority shall prevail. 10. GRIEVANCE PROCEDURE 10A. Grievances are herein defined to be disputes involving the interpretation of this Agreement or City policies or ordinances or changes in working conditions affecting the employees covered by this Agreement. 10B. Employees are encouraged to attempt to resolve grievances with his or her supervisor. 10C. Failure to resolve the grievance with the supervisor, the grievance shall be reduced to writing and submitted to the City Manager and the Local Union within ten (10) calendar days following the day on which the grievance occurred or within ten (10) days of knowledge of the occurrence. The written grievance shall contain the alleged violation and relief requested. The grievance shall be signed by the aggrieved employee or a representative of the Local Union. An employee may have a steward and/or business representative present at any step of this procedure. Within ten (10) working days, the City Manager or his or her designee shall meet with the grievant and the Local Union. At this meeting, all available evidence shall be afforded to both sides. 10D. Failing settlement at that level, the matter may be appealed to the Department of Labor and Management pursuant to SDCL 3-18-15.2. The appeal must be initiated by the employee or the Local Union within thirty (30) calendar days. No grievance shall be entertained or processed unless it is submitted in accordance herewith. If a grievance is not presented within the time limits set forth above, it shall be considered “waived”. If a grievance is not appealed within the specified time limit or any agreed extension thereof, it shall be considered withdrawn. In all cases involving disciplinary, the employee and/or the Union may elect to commence the grievance procedure at the level of the City Manager. 10E. Time limits may be extended by mutual agreement. 4 10F. The Union has the authority to abandon a grievance. Abandonment of a grievance shall not set a precedence. 11. DISCHARGE OR SUSPENSION 11A. The Employer shall not discharge, suspend, or discipline any employee without just cause, but in respect to discharge shall give at least one (1) warning notice of a complaint against such employee to the employee in writing and a copy of the same to the Union, except that no warning notice need be given to an employee before he is discharged or otherwise disciplined if the cause of such discharge is: 11A.1 Dishonesty; 11A.2 Drinking of, presence of alcohol on their person, or under the influence of alcoholic beverage or narcotics during the work shift. An individual will submit to a portable breath test if the presence of alcohol is suspected. In the event PBT shows positive, employees shall be offered the opportunity to submit to a blood test and the expense of the blood test will be upon the City if the results are negative and upon the employee if results are positive; 11A.3 Personal possession or use of illegal drugs; 11A.4 Recklessness resulting in a serious accident while on duty; 11A.5 Failure to report an accident or criminal incident while on duty; 11A.6 Conduct which is unbecoming of an officer. 11B. It is understood that there are other offenses of extreme seriousness that an employee will be discharged for without a warning letter. Depending upon the circumstances and upon just cause, a lessor discipline to include demotion, suspension, or any other appropriate disciplinary action, short of discharge, may in the discretion of the Department Head, be implemented. It is further understood that a warning notice shall mean that further disciplinary action up to and including suspension or dismissal may occur if the condition causing the issuance of the warning letter is repeated during the effective time of the warning notice. 11C. Time limitations of such warning letter shall be consistent and uniform among like incidents but in no instance, shall it be for more than eighteen (18) months from the date of the incident causing this issuance. 11D. Discharge must be by proper written notice to the employee and the Local Union. Any employee may request an investigation of this discharge. 5 12. CITIZEN’S COMPLAINT Citizen complaints against officers shall be divided into two categories: non- criminal conduct and criminal conduct. Any citizen wishing to lodge a formal complaint against an officer shall be directed to the Office of the Chief of Police for determination of category and merit. The officer will be notified at a time appropriate based upon the circumstances of the investigation. 12.1 – Non-Criminal Complaints: Upon receiving a complaint and determining the complaint to be non-criminal and having merit, an investigation into the circumstances of the complaint shall be initiated. The investigation shall be conducted internally by a command level officer designated by the Chief of Police or his designee, and may include interviews, statements, audio or video recordings and any other pertinent information from all persons associated with the investigation. 12.2 – Criminal Complaints: Upon receiving a complaint and determining the complaint to be criminal and having merit, an investigation into the circumstances of the complaint shall be initiated. The investigation shall be conducted either internally by a command level officer, or by investigators from outside agencies so as to avoid any conflict of interest issues as chosen by the Chief of Police or his designee. The investigation may include interviews, statements, audio or video recordings and any other pertinent information from all persons associated with the investigation. 12.3 – Determinations and Findings: Upon completion, the investigation summary shall be forwarded to the Chief of Police for review. The findings of the investigation shall be classified as follows: Sustained: The complaint is determined to be factual. Exonerated: The officer(s) did not commit the offense as stated. Unfounded: The allegation is false or not factual. Not Sustained: Not enough evidence to prove or disprove the allegations were found. Dismissed: The complainant withdrew the complaint or failed to cooperate with the investigation. 12.4 – Final Action: If upon completion of the investigation the complaint is sustained, the Chief of Police shall initiate the proper disciplinary action consistent with the City of Brookings Police Labor Contract and the policies of the City of Brookings and the Brookings Police Department. 12.5 – Officer Recourse: Any officer or employee who disputes either the findings of the investigation, or any associated disciplinary action resulting from the investigation, may protest the matter through the established Grievance Procedures of the City of Brookings Police Labor Contract and the Brookings Police Department. 6 13. REPRIMAND Any reprimand that can become part of an officer’s official record or result in suspension or discharge shall be given in writing to the employee affected, with a copy to the Union steward and shall be done at an appointed time with such employee having the right to have a Union steward and/or other Union representative present. 14. WORK RULES Department General Orders, Work Rules, and the Department Policy and Procedure Manual shall be reviewed by the Chief upon request of the Union and City Manager to ensure that they continue to meet existing conditions. Management will notify all employees of work rule changes. Chief will continue to provide Policies and Procedures to Union prior to their effective date. 15. COURT PAY In the event an employee is required to make an off-duty court appearance, he/she shall be paid a minimum of two (2) hours at time and one-half (1 1/2) his/her regular rate of pay. Each session of court, morning and afternoon, shall constitute a separate appearance if the officer is required to appear at both. Court time paid at time and one-half shall not be counted toward the officer’s eighty (80) hour bi-weekly schedule. This minimum shall not apply to work performed within two hours prior to or two hours following an employee’s regular work shift. 16. COMMITTEE FOR UNION - MANAGEMENT CO-OPERATION 16A. The parties recognize that during the period in which this agreement is in effect, problems of administration of this Agreement may arise which are not anticipated by either part. They also recognize that during such period more mutually constructive and productive relationships are likely to exist between the City and the Union and among both management and non- management employees, if both the City and the Union continue to enlarge their respective efforts to gain a better appreciation and understanding of each other’s problems and objectives. They recognize that frequently what first appears to be problems or areas of conflict and disagreements, are actually the result of misunderstanding which are cleared away upon a complete and frank exchange of viewpoints and ideas. They believe that even though limitations are being placed upon formal collective bargaining negotiations through the extended period of this Agreement, a better atmosphere in which they both desire, can be created through meetings of the kind described below: 16B. Once each month or as needed, meetings may be held during the term of this Agreement of the committee formed as part of this Article. It is understood that such meetings will be held for the purpose of appraising and discussing the problems, if any, which arise concerning 7 administration, interpretation or application of the Agreement or other matters which either party believes will contribute to the improvement in the relations between them within the framework of this Agreement. It is understood that such meetings shall not be for the purpose of handling grievances or conducting collective bargaining negotiations nor for any purpose which in any way will modify, add to, or detract from the provisions of this Agreement. In agreeing to such meetings, the parties are providing concrete evidence of their sincere desire to encourage friendly, cooperative relationships between their respective representatives at all levels, and with and between all employees covered by this Agreement and to find ways to overcome difficulties, influences, or attitudes which interfere with such relationships. 16C. This committee shall also consider handling problems concerning the safety of working conditions. Each of the parties recognize the importance of protecting the health, life, and a limb of employees and the City will make every reasonable effort to improve conditions that promote health and safety among City Employees. This committee may make recommendations respecting conditions which in its opinion would make working conditions more safe. 16D. The committee shall be composed of two (2) members designated by the Union and two (2) members designated by the City. Any recommendations must be adopted by a majority of the committee. 17. PERSONNEL POLICIES 17A. SENIORITY 17A.1 Seniority rights for employees shall prevail. Seniority shall be defined as the total length of continuous service with the Employer, since the employee’s last date of hire in the Police Department bargaining unit. 17A.2 New employees will be considered probationary employees for twelve (12) six (6) months from the date of employment. Should a probationary employee be absent from the job for an approved leave without pay, the probationary period will be extended to enable employees to complete their full probationary period. 17A.3 During the probationary period, employees shall have no seniority status, and may be laid off or terminated at the sole discretion of the City without regard to length of service. When an employee completes his/her probationary period, his/her seniority date shall revert back to his/her original date of hire. 17A.4 On January 1 of each year, the employer shall post a current seniority list and shall submit a copy to the Union. Seniority will be classified as follows: 8 a) All sworn personnel; b) All non-sworn personnel; 17A.5 Employees hired from non-sworn to the sworn classification or vice versa, shall maintain their seniority for the amounts of vacation but shall go to the bottom of the list in the new classification for all other purposes. Part-time employees obtaining full-time positions shall be considered as a new hire for all purposes. 17A.6 Seniority and employment relationship shall terminate when an employee: a) Quits; b) Is discharged for just cause; c) Is retired. 17A.7 All scheduled or otherwise anticipated overtime shall be offered by seniority to qualified available personnel unless such overtime requires a special skill or is in accordance with the employee completing an assigned regular shift. Management reserves the right to offer or immediately assign overtime resulting from unexpected, unforeseen, or emergent circumstances without consideration of seniority. It is understood that all overtime must be authorized by the Chief of Police, or designee. 17A.8 Vacation will be granted on a first come – first serve basis. In the event vacation is requested at the same time by more than one employee for the same time period, seniority provisions shall prevail the senior employee shall be granted the request. 17A.9 In the event of a layoff, the last employee hired shall be laid off first in the sworn and non-sworn classifications as long as the employees retained are qualified to perform the job. In recalling employees, they shall be recalled in reverse order of lay-off in respective classifications. 17B. HIRING PROCEDURES The following shall set forth the general procedures for hiring police officers in the City of Brookings: 17B.1 In the event of an opening within the bargaining unit by virtue of the City Manager granting approval to fill a vacancy in the Brookings Police Department, or to add additional police officers, a Notice of Job Opening shall be posted at City Hall and within the Police Department for five (5) working days prior to further publication of the opening. 9 17B.1.a All Bargaining Unit employees may apply for a vacant position through the internal posting process prior to the position being posted externally shall be given first opportunity to apply for the position through the hiring procedure and entry level law enforcement examination. 17B.1.b In the event the Department Head desires additional applicants, the City may advertise and test external applicants. 18. PENSIONS Retirement benefits shall remain as now provided, but they shall not be in any manner reduced or lessened during the period of this contract, unless the changes are beyond the control of the City. 19. INSURANCE 19A. The City offers group health, dental, vision, accident, and life insurance options for all full-time employees in the bargaining unit and their dependents electing to be covered by such insurance. The City shall pay 85% of the group health coverage; 75% of the single dental and vision insurance premium portion for all levels of dental and vision insurance; and 100% of the total cost of the group life and AD&D insurance plan for employees. In order to earn the payment of insurance premiums for a given month, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. 19B. If husband and wife are both employed by the City of Brookings, the City shall provide only one or the other with health insurance coverage. The one not covered may be named as dependent. 19C. Upon receipt of notification by the insurance carrier that changes are needed, the City will, in turn, notify the Union for purposes of soliciting comments and suggestions. 10 19D. All employees, with a full-time hire date prior to January 1, 2010, who are eligible to begin receiving retirement from the South Dakota Retirement System benefit who retire early or have been approved for the SDRS disability benefits within 30 days of effective date of resignation from the City of Brookings, are eligible for 50% payment of the total cost for the retiree group health and life insurance plan offered by the City as outlined in the City insurance policy in accordance with current Insurance policy provisions with no required minimum years of continuous full- time service with the City of Brookings. All employees with a full- time hire date of January 1, 2010 and thereafter, however, must pay 100% of the total cost for the retiree group health and life insurance plan offered by the City. All employees with a full-time hire date of January 1, 2010 and thereafter, must have a minimum of three (3) years of full-time continuous service with the City of Brookings immediately prior to retirement to be eligible for the City retiree group health and life insurance benefits. The retirement insurance benefit will not continue beyond age 65 and will end prior to age 65 if the retiree becomes eligible for Medicare. 19E. New employees desiring health, vision and life insurance coverage must enroll within thirty (30) days of the first day on which they are eligible for coverage to avoid incurring an additional waiting period prior to the application of coverage. The waiting period to enroll in dental insurance is 90 days from the date of hire. New employees not enrolling within thirty days after the employee is first eligible for coverage, or current employees not currently on the Health Insurance Plan (and in the absence of a qualifying event) will be considered late applicants. Late Applicants are required to make a written request for late enrollment and will be subject to an 18 month waiting period. At the end of the 18 month waiting period, the late applicants will be eligible to join the plan with no pre-existing condition limitations. Employees who terminate their employment will terminate the group plan upon date of termination, and may transfer to an individual contract or may continue group coverage through COBRA. However, the total premium will be paid by the terminated employee. Arrangements must be made prior to employee’s last day of employment. 20. PAY PERIODS All employees covered by this Agreement shall be paid in the same manner as all other City employees are paid, on a monthly pay period. 21. WORK WEEK 21A. Employees shall be paid for all time spent in the employ of the Employer. 21B. Employees shall be compensated at the rate of time and one-half for all hours required to work prior to and/or beyond scheduled shift (excludes shifts of less than 8 hours per day); on a scheduled day off; or in excess of forty (40) work hours per week for office personnel and dispatch; or in excess of eighty (80) hours in a two week period for police officers. Occasional periods when no work is performed due to vacation leave, sick leave, holidays, and/or other benefit leave, will not be used in the computation of overtime. Employees shall be allowed to trade shifts if it is approved by the shift supervisor. If trading of shifts results in required payment of overtime based on FLSA guidelines, the trade will not be allowable or approved. 21C. Full-time clerical employees shall be scheduled Monday through Friday and Saturdays and Sundays off except for temporary, unusual or 11 emergency situations. Overtime shall be paid in the same manner as officers. 21D. Employees required to work when their shift commences on Easter Sunday shall be compensated with four (4) additional hours of straight time pay. 21E. Pyramiding of overtime will not be allowed. 21F. The City agrees during the term of this contract to continue its policy regarding the replacement of employees at shift change. 21G. Part-time employees shall be scheduled as needed. 22. CALL-IN Employees who are requested to report for work during hours when they are normally scheduled to be off shall receive time and one-half (1 1/2) for a minimum of two (2) hours for work performed. The employee shall report to the senior individual on duty to perform any additional duties necessary in an attempt to work for the entire minimum period. This minimum shall not apply to work performed within two hours prior to or two hours following an employee’s regular work shift. In the event the employee is on vacation, the employee may elect to take compensation time to be credited back to vacation in lieu of monetary compensation. 23. COMPENSATION TIME Employees at their discretion shall be entitled to be paid for overtime at the rate of time and one-half (1 1/2) or designate comp time upon approval of Department Head in lieu of pay at the rate of time and one-half (1 1/2) for each hour of overtime. The maximum allowable carryover from one calendar year to the next is forty (40) hours for both sworn and non-sworn personnel with the exception of designated active certified Communication Operator Trainers and Field Training Officers, who will be allowed to carry over eighty (80) hours from one calendar year to the next. Use of comp time must be approved by the Department Head and may not result in overtime needing to be paid to cover a shift, or cause a shift to fall below minimum staff levels. 24. SHIFT DIFFERENTIAL 24A. Full-time employees working between 6:00 P.M. and 6:00 A.M. shall be paid an additional fifty cents ($0.50) per hour for time worked between those hours. 24B. Employees working from 6:00 P.M. Friday until 6:00 A.M. Monday shall receive fifty cents ($0.50) per hour additional. 12 25. BREAK TIME 25A. Employees who are scheduled to work an eight (8) hour shift shall be granted a twenty minute paid break during the first four (4) hours, and a twenty minute paid break during the second four (4) hours of their shift. Employees who are scheduled to work a ten (10) hour shift shall be granted a twenty-five minute paid break during the first five (5) hours, and a twenty-five minute paid break during the second five (5) hours of their shift. 25B. Dispatchers will not be allowed to leave the Police building, to include designated smoking areas, during their breaks unless there are at least two dispatchers on at that time. However, if the supervisor on duty deems it necessary, dispatchers will be required to remain in the building even when there are two on during a shift. 25C. Employees filling out reports shall be allowed coffee or soft drinks while performing this work without it being considered a break, as long as the amount of time is reasonable. 25D. Employees shall be allowed to combine break periods for a total of forty (40) minutes during an eight (8) hour shift and fifty (50) minutes during a ten hour shift. 25E. Rest periods may not be accumulated for time off or used to leave work early, and are not guaranteed if missed because of operational requirements. 26. PROMOTIONS 26A. Promotion to positions within the sworn personnel in the bargaining unit shall be filled from lists of employees and personnel obtained through open and competitive written examinations, oral interview, seniority and education. Such examinations shall be on the basis of openings contemplated and shall be conducted by the City of Brookings after advertisement of the fact of giving such examinations and the terms in respect to grading and other relevant matters. The list shall be maintained for one (1) year from the date of the examination, at which time the list shall expire and new vacancies shall be filled by a new examination. 26B. In the event of retirements, resignations, and other terminations of employment wherein the position involved is not eliminated, and cash payment is made for accumulated benefits, the City reserves the right to delay filling the position until such time as the savings from such a delay equals the total amount of cash payment. 26C. Service requirements for the position of Sergeant require a minimum of three (3) years experience as a law enforcement officer including two (2) years with the Police Department of Brookings, South Dakota. 13 26D. In the event there are no qualified employees with the required service time, consideration shall be given to those employees who are qualified, but have not achieved the service requirement. 26E: A written test shall be administered and shall count up to twenty (20) points. Candidates receiving fourteen (14) points or more, a minimum equivalent of 70% of correct answers, on the written test shall be selected for an oral interview with an interview panel established by the Chief of Police. The oral interview shall count up to forty-five (45) points. Oral Interview points shall be determined by calculating the composite score from a Police Department interview questionnaire and the score of the Human Resource Critical Competencies battery. 26F. The most recent annual evaluation shall count up to ten (10) points. 26G: Training shall count (1) point for each 20 hours of certified training up to fifteen (15) points, excluding the twelve (12) week certification school and other training required by the State of South Dakota. Certified training is that training reported on the South Dakota Law Enforcement Training Personnel Profile Report. Training hours received after the promotion application deadline shall not be considered in calculating training points. Education shall count (2) points for an Associate Degree, three (3) points for a Bachelor Degree, and four (4) points for an Advanced Degree. One (1) point shall be counted for sixty (60) or more college credit hours earned from an accredited institution, but no degree received. Transcripts shall be required to verify credit hours earned. 26H. Seniority shall count one (1) point per year to the maximum of ten (10) points. 26I: A composite score shall be calculated from the oral interview, evaluations, education and training, seniority and test scores. Candidates with a composite score equal to or greater than 75% of the maximum composite score shall be eligible for selection to an interview by the City Manager and the Chief of Police. The maximum composite score shall be 104 points. Candidates receiving 78 points or more shall be considered an eligible candidate. Written Test: 20 Oral Interview: 45 Training: 15 Education: 4 Evaluation: 10 Seniority: 10 14 Upon completion of the final interview, the Chief of Police, in consultation with the City Manager, shall have full discretion in selecting an eligible candidate for promotion. Final approval of the selection must be made by the City Manager with the decision based on seniority, skills, ability, job performance, and qualifications. If skills, ability, job performance, and qualifications are relatively equal, then seniority shall be the determining factor. 26J. All job descriptions and any changes shall be forwarded to Union representatives and to include any changes will be posted. 26K. Upon written request, officers shall be given their written test score results and standings. 26L. Permanent promotions/transfers from a position or Department to a new regular full-time position in the same or different Department shall require the transferred or promoted employee to serve a new probationary period not to exceed 90 days. 27. MISCELLANEOUS 27A. Employees may maintain residence outside the city limits. 27B. Employees may request time off without pay. 27C. City agrees to construct glass around dispatchers and protective locks on all doors. 27D. In the event of an extended absence of a supervisor, the Chief of Police may designate an officer as acting supervisor to assume all duties of the absent supervisor. An employee that is designated as acting supervisor works in a higher pay classification for a period of full eight (8) hour shift will accrue one hour of compensation time (x1) to be utilized at a mutually agreed upon time as approved by his/her supervisor and/or Chief of Police two (2) consecutive weeks or longer shall receive the higher rate of pay for all time served in said higher pay classification job excluding the first week. While assigned to such duties, the employee shall be paid the entry-level rate for working in that classification or at a step that would allow for a rate increase above his/her current rate of pay. Any employee desiring not to act as supervisor shall be allowed not to do so by advising the Chief of Police in writing. Changes in compensation shall not apply to senior officers left in charge of a patrol shift due to common or routine short-term absences of supervisors. 27E. An accessible locker will be provided for the personal effects of dispatchers. 27F. A secure cabinet will be provided in the ladies restroom. 15 27G. The Police Building and all department vehicles will be non-tobacco with a designated smoking area being provided outside the southwest door of the department. 27H. The City will reimburse regular, full-time employees 50% of the monthly membership fee, up to a maximum of $20.00, at a locally accredited wellness/fitness center. To be eligible for reimbursement, the employee must present proof of attendance of an average of two (2) times per week or eight (8) times per month during that month which is to be reimbursed. The City will not participate in any way in initiation fees. 28. ALCOHOL, DRUG ABUSE AND ADDICTION EMPLOYEE ASSISTANCE PROGRAM 28A. The City recognizes alcohol/drug abuse and addiction and other medical behavior problems as treatable illnesses. 28B. Employees having these illnesses will be given the same consideration and offered assistance presently extended to employees having any other illness. Employees who suspect they have an alcohol or drug problem are encouraged to seek confidential counseling and/or referral information by contacting their Department Head or the City Human Resources Director. 28C. Employees’ job security or promotional opportunities will not be jeopardized by their request for assistance in problems relating to alcohol/drug abuse and/or addiction. Employees who refuse evaluation or diagnosis (treatment if indicated) and who do not respond to treatment will be handled in accordance with City policy for unacceptable job performance or appropriate discipline. 29. SEXUAL HARASSMENT 29A. Sexual harassment is a grievable offense when it meets the following criteria: unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature, when: 29A.1 submission to such conduct is made either explicitly or implicitly a term or condition of an individual’s employment; 29A.2 submission to or rejection of such conduct by an individual is used as the basis for employment decisions affecting such individual; or 29A.3 such conduct has the purpose or effect of unreasonably interfering with an individual’s work performance, or creating an intimidating, hostile, or offensive working environment. 16 29B. If an employee feels that he/she is you feel you are being sexually harassed, he/she you should make his/her your feelings known to the offender. If the problem is not resolved, report the harassing behavior to a the tell your supervisor. If that is not practical, employees are encouraged to, tell his/her report the situation to his/her Department Head, Human Resources Director or City Manager. 29C. If employees you have questions about sexual harassment, they you are encouraged to contact the Human Resources Director or the may contact the Employee Assistance Program (EAP) Counselor. 30. SICK LEAVE 30A. Sick leave is leave with pay granted to regular full-time employees who are suffering with an illness or disability which prevents them from performing their assigned duties. 30B. Sick leave may be earned by probationary and regular full-time employees. Sick leave begins to accrue at the rate of twelve (12) hours per month. Employees may accumulate up to two thousand eighty (2,080) hours of sick leave. In order to earn the accrual of sick leave for a given month, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. 30C. Request for sick leave must be approved by the Department Head prior to the employee’s normal starting time for the day involved, unless, in the judgment of the immediate supervisor, the circumstances surrounding the absence made the reporting before normal starting time impossible. Upon returning to work, the employee shall notify his/her supervisor of his/her recovery. 30D. Leave request may not exceed the amount of leave accumulated unless there is a waiver granted by the Department Head. 30E. Sick leave shall be paid at the employee’s regular hourly rate and employees may use sick leave in no less than one-fourth (1/4) hour increments. 30F. The use of three (3) consecutive working days of sick leave may require verification by a medical doctor and should be turned in to the Department Head. 30G. Employees shall be charged for sick leave only for absence on days when they would otherwise work. 30H. Employees on unpaid leave of absence in excess of one-half month will not accrue any leave for that month. 30I. Sick leave shall be granted to employees: 17 30I.1 when they are incapacitated for the performance of their duties due to illness to include birth of a child, injury, and injury not incurred in the course of their employment; 30I.2 for medical, dental, and optical examinations or treatments, provided the employee gives the City one (1) week notice of such appointment, except in cases of emergency; 30I.3 when an employee or ward child is sick or when a member of the immediate family is sick and requires the care and/or attendance of the employee during scheduled work hours; immediate family is defined as spouse, son or daughter, parent or spouse’s parent, brother or sister, and dependent(s) residing in the employee’s home to include step-relatives in the same categories. After three consecutive sick days, the employee’s department manager may require a doctor’s statement specifying the requirement of care and/or attendance. 30I.4 when, through exposure to a contagious disease, the presence of the employee at his/her post of duty would jeopardize the health of others, provided, however, that sick leave for these purposes shall require a verification by a medical doctor’s certificate. 30I.5 for up to twenty (20) working days of paid sick leave for placement of a child for adoption and up to three working days of paid sick leave for the father employee of newborn child(ren) to assist with care and delivery. If employee is eligible for the provisions of the Family Leave Act, he/she can request additional time off without pay up to a maximum of 12 total weeks. Vacation accrual must be used to cover additional leave period, however. 30J. At the discretion of the Chief of Police, employees who cannot perform their regularly assigned duties, may be assigned limited duty, which will not, as certified by a medical practitioner, aggravate the illness or disability. 30K. After ten (10) years service and upon termination, other than discharge, the City agrees to pay ten percent (10%) of unused accumulated sick leave and one percent (1%) additional for each year of service beyond ten (10) years. Payment shall be at the hourly rate at the time of termination. The maximum accumulation of unused sick leave to be used for the payout calculation shall be 1,440 hours. 30L. All medical related incidents including reasonable travel time and recuperation time shall be chargeable toward sick leave. 18 31. MEDICAL LEAVE OF ABSENCE 31A. City of Brookings employees must complete medical leave of absence paperwork for all medical related time away from work which exceeds or is expected to exceed 7 (seven) calendar days. Employees with sick leave accrual in his/her balance may use sick leave for absences with a doctor’s certification of the inability to work. 31B. Employees anticipating the need for a medical leave of absence will be allowed to work until a doctor’s statement is received indicating that the employee has restrictions for which the employer is unable to accommodate. If the City is unable to accommodate restrictions and/or the employee is unable to perform the essential functions of his/her position, the employee may be involuntarily placed on sick leave as a reasonable accommodation. 31C. The City of Brookings and the Union agree to comply with guidelines set forth in the Family Medical Leave Act (FMLA) of 1993 as well as any subsequent amendments and/or modifications to the law. 31D. The employee shall be allowed to take a medical leave of absence with pay until his/her sick leave is exhausted as long as the employee has a physician’s certification stipulating the inability to perform job duties. Employees who have not accumulated a sufficient amount of sick leave to use during the medical leave of absence will have to utilize vacation leave. Upon exhaustion of vacation leave, a leave of absence without pay may be requested. 31E. A leave of absence for the birth of a child shall be treated as any other illness or temporary disability. 32. PROFESSIONAL DEVELOPMENT AND EDUCATIONAL LEAVE The Department Head, with the approval by the City Manager, may grant educational leave to employees requesting leave for continuing education or training for durations of ten (10) working days or more. Approval of such leave, the length of time paid, and the amount of pay received, will depend on the directness of the relationship of the education or training to the duties of the employee and the projected needs of the City. An employee must have worked for the City for a period of two (2) years in order to qualify for educational leave. The employee must agree to return to work for a period of two (2) months for each month of educational leave taken. City shall make every effort to reschedule employees desiring to attend college classes either by allowing time off the shift or by employees trading shifts. Time off shall be made up the same day or at a mutually agreed time. An employee requesting to attend college classes which may interfere the employee’s work schedule will be reviewed on a case by case basis by the Dept. Manager, Human Resources Director, and City Manager. A determination will be made to determine if request will be approved or denied based on potential problems associated with being away from work, and need for educational growth in the City of Brookings relative to major being pursued. 19 33. INJURY LEAVE Injury leave applies only to injuries sustained through an accident while on the job. An employee injured through an accident while on the job must promptly notify his/her Department Head or supervisor. All medical and hospital expense shall be paid for in accordance with Workers’ Compensation and City policy. The City policy on injury leave shall be to compensate the employee up to a maximum of nine hundred sixty (960) work hours at the rate of pay he/she was making at the time of the accident, less the amount he/she receives from Workers’ Compensation. After the nine hundred sixty (960) hour period, the employee may elect to use accumulated sick leave and/or vacation credits to continue receiving his/her full pay. Should the employee not elect such action or should he/she exhaust all accumulated credits, he/she may apply for disability under the provisions of the Workers’ Compensation Act or the Retirement Fund. Once the employee is no longer receiving full compensation from the City, he/she will be eligible to receive compensation payable under the Workers’ Compensation Act in addition to eligible retirement benefits. All vacation, sick leave, and holiday leave earned while on injury leave shall accrue at the employee’s regular rate. In the event the employee incurs an on the job injury which does not qualify for Worker’s Compensation and/or results in lost time of less than seven consecutive days, the employee will be required, at the employee’s option, to utilize sick, vacation, compensation time or leave without pay for those days which they are absent from work. Employees may use injury leave in no less than one-fourth (1/4) hour increments for doctor appointments, etc. once seven day loss time requirement has been met. 34. SPECIAL LEAVE 34A. Leave With Pay - The Department Head will grant a leave of absence with pay to regular full-time employees for the following reasons and with these restrictions applied: 34A.1 Funerals – The City will permit regular full-time employees to be absent from work, without loss of pay, based on his/her regular straight time pay for three (3) basic scheduled work days to arrange for and attend the funeral of the immediate family or a relative. Immediate family for bereavement leave includes the following: Spouse, parents, son, daughter, brother, sister, legal guardian, grandparents, grandchildren, father-in-law, mother-in-law, son-in- law, daughter-in-law, brother-in-law, or sister-in-law. The bereavement benefit will also be granted for step-relatives in these same categories. Pay shall be granted ten (10) hours for employees on ten (10) hour shifts, and eight (8) hours for employees on eight (8) hour shifts. Additional time may be charged to vacation or sick leave at the discretion of the Chief. In the event of a funeral of a relative outside of the aforementioned, or a close friend, the employee may take a reasonable amount of time off with pay to be charged to vacation or sick leave. 20 Bereavement leave may be used during the employee’s probationary period and used in no less than one-fourth (1/4) hour increments. 34A.2 Voting - Any employee eligible to vote at any election held within the State of South Dakota shall, on the day of such election, be granted time to go to the polls if his/her duties on that day would otherwise prevent him/her from voting before or after regular working hours. 34A.3 Jury or Court - If any employee is called for jury duty, he/she shall continue to be paid at his/her regular rate. Upon returning to work, he/she shall reimburse the City for the amount received for jury duty for each day of absence from work. Vacation and sick leave will continue to accrue for the time that is spent on jury duty. 34B. Leave Without Pay – Regular full-time employees may request and may be granted a leave of absence without pay for personal reasons up to a maximum of 6 continuous months (not to include FMLA leave taken), subject to the approval of the Chief of Police, Human Resources Director and City Manager, and providing all vacation and/or sick leave has been exhausted. 34B.1 Leave without pay must be requested in writing stating the circumstances in full as to why such leave is requested. This request must be submitted to the Chief prior to the leave. 34B.2 The request will be considered on the basis of the present workload or anticipated workload, and the circumstances of the request. 34B.3 A leave of absence without pay will not be granted to seek other employment. Leave of absence without pay is a benefit offered to employees who have exhausted their vacation leave. Employee on a leave of absence for less than sixty (60) calendar days will continue to accrue seniority and their job will be held for them if agreed upon by the dept. head and City Manager at the time the leave of absence without pay is approved. Employees on a leave of absence in excess of fifteen (15) calendar days in any one- month will not accrue any leave for that month and must pay for the entire cost of insurance if they wish to continue coverage. No other benefits will be provided by the City during a leave of absence without pay. An employee’s anniversary date will not be affected unless the leave of absence is in excess of sixty (60) calendar days; then the anniversary date will be changed according to the number of days the employee is absent from work without pay. 34B.4 In a case of a declared disaster or emergency situation, regular full-time employees may request up to 15 work days off without pay 21 per calendar year to assist in other areas if appropriate documentation is presented to substantiate the need for such leave. Such time off would not affect the accrual of benefits for the month. 34B.5 Any other leave of absence that is not covered in this contract shall be determined on an individual basis by the Chief. 35. HOLIDAYS 35A. It is the policy of the City of Brookings to afford all regular full-time employees ten (10) paid holidays each year. The City recognizes the following holidays: New Year’s Day Veteran’s Day President’s Day Thanksgiving Day Memorial Day Christmas Day Independence Day Native American Day Labor Day Martin Luther King Day Allows for one paid Floating Holiday each year. The Floating Holiday must be used within the calendar year at management approval. The holiday does not qualify for payment if not used. 35B. “Holiday pay” shall be defined as eight (8) times the straight time hourly rate and cannot be used in increments of less than 8 hours. 35C. Employees who are scheduled to work, and who work, one of the above city recognized holidays will be compensated for eight (8) hours of holiday regular pay for that specific holiday and eight (8) hours of overtime premium pay (time and one-half) for all hours actually worked. Any time worked beyond eight (8) hours will be paid at the straight overtime rate. 35D. Employees will only receive overtime premium pay (time and one-half) if the holiday falls on the day as their shift starts. 35E. Employees who are on a regularly scheduled day off or on a paid leave of absence when one of the above city recognized holidays occur, will not receive holiday pay but will be allowed to bank the holiday for use at an alternate agreed upon time within one (1) year of the specific holiday for which it was earned compensated with an additional eight hours of leave to be used in one block. In the event the employee would normally be scheduled for a ten (10) hour shift, the employee will be allowed to supplement this day with comp time or vacation leave in order to total ten hours of leave at the time the leave is taken. This day shall be mutually scheduled with the Chief. 22 35F. Additional days off in lieu of holidays shall be separate and distinct from comp time and vacation. These days off may be accumulated and taken within one (1) year of the holiday for which it was earned. 35G. An employee who is on a paid leave of absence will be eligible for holiday pay for a designated holiday observed during the leave of absence. 35H. Employees on vacation when one of the above city recognized holidays occur, during a holiday will receive holiday pay for that specific holiday and will not be charged for that day as vacation time. 35I. Holidays shall be observed on the actual day they fall except clerical employees shall observe them on the day as all other City employees do unless otherwise approved in advance by the Chief of Police. 35J. To qualify for the above holiday provisions, the employee must work their last full scheduled shift day preceding proceeding the holiday or their first full scheduled shift day following the holiday. 35K. An employee who is on unpaid leave of absence or suspension without pay will not be eligible for holiday pay for a designated holiday observed during the leave of absence or suspension. 36. VACATIONS 36A. Vacation leave for all eligible employees for each vacation year is based upon length of service. In order to earn the accrual of vacation, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. 36B. Employees shall accrue vacation in accordance with the following schedule: Date of hire through five years - 6.67 hours per month After five but less than 10 yrs of service - 10.00 hours per month After ten but less than 20 yrs of service- 13.33 hours per month After twenty years of service - 16.67 hours per month Vacation leave shall be earned on the 15th of the month and credited to the employee on the pay day of that month, provided all other necessary provisions of the article have been met. Said vacation leave shall not be available to the employee until the day following payday. 36C. Employees have the opportunity to use vacation leave in one-fourth (1/4) hour increments at the discretion of the Department Head. Effective January 1, 1990, Eemployees may accumulate up to two hundred eighty (280) hours of vacation leave, including those hours earned up to December 31, 1989. 23 36D. Employees granted unpaid leave of absence in excess of one-half month will not accrue any leave for that month. 36E. Employees will not receive additional vacation time off due to illness or disability occurring while on vacation unless special circumstances in the opinion of the immediate supervisor would warrant a change. 36F. Request for vacation leave must be approved by the employee’s department head prior to that time of departure and vacation will be paid at the employee’s regular hourly rate. Leave requests shall not exceed the amount of leave accumulated. Requests for vacation leave that will result in the department being below the required minimum staffing must be requested ten (10) days prior to taking such leave. 36G. Employees who are laid off or discharged, who resign or retire after giving two weeks notice to the City, or who are called to military service, shall receive payment of such vacation time as is due them, computed on a pro rate basis according to the time worked during the current year. Cash payments in place of vacation privileges are not permitted. 36H. Vacation leave can be taken during foul and dangerous weather, travel during which is hazardous and not recommended by local authorities. This leave will be granted with the approval of the department head. 36I. Employees requesting vacation leave shall be notified that their request has been granted or denied in a timely manner. If the notice of grant or denial has not been timely, the employee may contact the Police Chief directly for such determination. 37. SCHOOLS AND TRAINING 37A. The employer agrees to continue to encourage employees to obtain job related education and training. Schools and training shall be posted on the Police Department bulletin board and employees interested shall sign the posting. The Department shall allow as many employees as possible to attend schools and training. In determining which employees may attend, the Department shall take into consideration specialized classifications, and seniority, budget, and the program’s relevance to the police department’s overall training plan. 37B. The Police Chief will schedule or reschedule interdepartmental training on an employee’s normally scheduled shift to avoid the necessity of officers working in excess of their normally scheduled shift hours during the twenty-four (24) hour period whenever possible. 37C. Effective January 1, 1987, Iit shall be the responsibility of each employee to provide verification of completion of the above training to the City to be placed in their records. Training completed prior to January 1, 1987, shall be limited to that which is presently recorded with the Law Enforcement 24 Training and Standards Commission. Each employee, upon request, shall be entitled to review their personal file. 37D. Employees who attend authorized training outside of the department will be compensated for a maximum of eight (8) hours per day on those days they are attending training, unless otherwise approved in advance by Chief of Police, based upon FLSA guidelines. Employees who would normally be scheduled to work ten (10) hour shifts on days they are in training will be allowed to supplement the eight (8) hours with two (2) hours of vacation or comp time. 37E. All mandatory training scheduled outside the individual employee’s regular shift will result in the officer being afforded comp time in accordance with this Agreement. 37F. Employees who attend license or certificate training sessions in excess of four (4) weeks in duration shall be required to sign a statement prior to attending the training guaranteeing the City an additional one (1) year of service following the completion of training. Employees who fail to return a total of one (1) year of service shall reimburse the City the cost of the training. Cost of the training shall include transportation, room and board, the cost of the training session and the equivalent of salary and benefits paid to the employee during training. 37G. The City agrees to provide for field training certification for up to four (4) officers. Officers may apply for the position of FTO once they have served for three (3) years with the Brookings Police Department. Officers with two (2) years experience with the Brookings Police Department and a minimum of one (1) year experience with another law enforcement agency are also eligible to apply. Selection of Field Training Officers will be made based on Knowledge, Skills, Abilities and Seniority of the personnel interested in serving as an FTO. The process may include a review of the employee’s training and annual evaluation records and a personal interview. Final selection will be made by the Chief of Police. Employees certified as a field training officer (FTO) who are engaged in training new recruits as part of the Field Training Program will accrue one hour of compensation time (x1) for each 8 hours of training provided. 25 37H. The City agrees to provide for training/certification for up to two (2) communication operator trainers. Selection of the Communication Operator Trainers (CTO) will be made based on Knowledge, Skills, Abilities and Seniority of the personnel interested in serving as a CTO. The process may include a review of the employee’s training and annual evaluation records and a personal interview. Final selection will be made by the Communication Commander and Chief of Police. Employees certified as a communication operator/trainer who are engaged in training new recruits as part of the Communication Operator Training Program will accrue one hour of compensation time (x1) for each 8 hours of training provided. All communication operator training hours will be documented on a form authorized by the Communication Commander and Department Head. 38. TRAVEL AND EXPENSE 38A. The Chief of Police must approve all same day travel in the State of South Dakota. The Chief of Police and City Manager must approve all overnite travel and travel outside the State of South Dakota. Employees shall be reimbursed for all reasonable expenses incurred in the line of duty as provided by City travel policy for authorized travel. The most direct route shall be traveled, and Mmileage will be paid in accordance with current City schedules. 38B. The City shall reimburse travel time according to FLSA guidelines for all authorized training. Pre-authorization by the Chief of Police is required at least which is approved by the City seven (7) days prior to the training. 39. UNIFORMS AND EQUIPMENT 39A. The Employer will provide and issue all normally armed employees with a handgun, badges, handcuffs, protective head gear, and stocking hats. 39B. The Employer shall provide all ammunition annually which is needed and necessary for the performance of the duties. Ammunition for the on-duty use shall be of high quality. Practice ammunition shall be provided by the Employer during annual qualifications. 39C. Employees shall be issued at least three (3) sets of uniforms which shall be replaced as needed. Car coats and jackets will be issued for sworn employees only, not to exceed two (2). After two (2) years service, employees shall turn in their uniform items before being issued new items. Officers will be issued a bullet proof vest and will be required to wear it at all times they are on patrol duty and investigators when executing search warrants. 39D. Investigators shall be granted a two hundred fifty dollar ($250.00) uniform allowance each January 1. Police uniforms provided shall be deducted from said amount. 39E. The Employer agrees to reimburse employees the actual cost less ten percent (10%) of employee’s personal items damaged in the line of duty not as a result of the employee’s negligence or misconduct including only the following: 26 Eyeglasses, watches, weapons, and tape recorders Civilian clothing (if required) (Maximum $250.00 per item) This section does not apply to items of personal property covered by or reimbursed pursuant to South Dakota compensation laws. If an employee is reimbursed for the damage from any other source, he shall reimburse the City for any payments made hereunder. The City agrees to replace any item damaged due to work related incidents within two (2) weeks. Upon receipt of purchase, the City will reimburse up to $100.00 (One hundred dollars) for leather to all permanent, sworn officers who did not receive the entitlement when it was originally provided. 40. FIREARMS The City shall provide weapons for all officers. 40A. The required on-duty weapon package as designated by the Chief will consist of a .40 caliber semi-automatic pistol with two (2) extra clips, double clip holder and holster. 40B. Those officers who choose not to purchase the .40 caliber weapon will be issued the complete .40 caliber weapon package by the City for on duty use. The City issued weapon package shall be returned to the Chief of Police or his designee upon separation of employment. 40C. During the probationary period, the City will issue new officers their duty weapon and required leather accessories. The serial number, make and model will be registered with the Chief. 40D. Standards for non-uniform officers weapons shall be set by the Chief of Police. 40E. The officer will maintain the on-duty firearm at a satisfactory level to insure proper functioning of the firearm. 40F. The firearm will be inspected for up-keep, maintenance and proper functioning four (4) times a year by a designated firearms instructor within the Department. If any malfunction or discrepancy is found in a firearm that the officer has purchased, the cost to replace or repair will be at the officer’s expense. 41. FIREARM QUALIFICATION 41A. There are three distinct types of firearm exercises, each of which shall be scheduled at the discretion of the Chief of Police. These are: 41A.1 Firearm Training: These exercises shall be supervised by a qualified instructor, and officers are therein instructed on proper 27 firearm use. Necessary ammunition and targets shall be provided by the City at the time of the scheduled training exercises. 41A.2 Firearm Practice: A minimum of one (1) practice shooting exercise shall be conducted at the Brookings Firearms range no less than two (2) weeks prior to official firearms qualification. The practice exercise(s) shall be scheduled in such a manner as to allow all officers the opportunity to attend. Each officer shall be given two hundred (200) rounds of ammunition and targets to be utilized during practice exercises. Shooting exercises shall be supervised by department firearms instructors to provide education and assistance to officers in preparation of official firearms qualification. 41A.3 Official Qualification: Needed ammunition and targets shall be provided by the City. This exercise determines the status of officers as described below. In order that this Department can be assured that each officer maintains qualified status with his/her firearm, the following procedure will be in effect: 41.A.3.a If an officer fails to meet the “State of South Dakota Handgun Qualification” course once per year with a minimum passing score of 76% qualify (70%) with his/her firearm during the scheduled time and place for qualification exercise, he/she will: 1) Surrender his/her firearm to the Chief of Police; 2) Be relieved of all normal duties as a police officer on his/her shift or division and be assigned to in-house or office duty until he/she has qualified with the Department issued firearm. It will be up to the officer who is not qualified to make arrangements with a range officer to become qualified. 41.A.3.d If, after one week from the original qualification exercise, the officer still has not qualified, the officer will be placed on leave without pay until the officer is qualified. An officer who fails to qualify within a reasonable time period, as determined by Chief of Police and City Manager, shall be subject to further disciplinary action up to and including discharge. 42. VEHICLES 42A. All new patrol cars shall be equipped with adequate defrosters, heaters, commercial radios, air conditioning, quality tires, first aid equipment, fire extinguishers, and be properly serviced at regular intervals. Except under emergency conditions, no employee shall be required to operate a vehicle 28 that does not comply with all State and City safety statutes, ordinances or regulations. 42B. Cages shall be added to cars and shotguns shall be secured in locks in the front of the patrol car. 42C. Upon obtaining new police vehicles, the City shall make every effort to make the style and location of switches, lights, weapon holders, etc., uniform to that of existing police vehicles. This topic is an appropriate subject for the Union Management Committee. 43. POLITICAL ACTIVITY Employees of the City of Brookings are encouraged to exercise their right to vote. However, other political activity shall be restricted, as outlined in this article. In all cases, activities must be in compliance with the Conflict of Interest Policy as adopted by the City Council. Failure to comply with the provisions of this article may result in disciplinary action. Any employee of this Bargaining Unit may seek any political office while employed by the City provided: 43A. that said employee may not seek any political office or actively campaign for any political office until after having submitted, in writing to the City Manager Council, their intention to seek a political office; 43B. that said employee never campaign in any manner whatsoever, during hours of employment; 43C. that it is mandatory that said employee take a leave of absence for no less than fourteen (14) days nor more than thirty (30) days prior to any election for a position that would require the termination of said employee’s employment if he/she is successful in the election. Of that leave time, the employee may take two (2) weeks of vacation leave. Any amount in excess of two weeks must be taken as leave without pay; and 43D. an employee of the City of Brookings may not campaign on behalf of any candidate for Mayor or City Council. However, this does not preclude an employee from running for these offices as long as that employee adheres to the parameters aforementioned in this article. Any employee elected to a position on the City of Brookings City Council will resign their position with the City prior to being sworn in on the Council. 29 44. WAGES 44A. Commencing January 1, 2010 2007, there shall be a two (2) 3.4% increase to the City of Brookings Police Pay Plan. 44B. Commencing January 1, 2011 2008, the Pay plan will be adjusted by three (3) 3.25%. 44C. Commencing January 1, 2012 2009, the Pay plan will be adjusted by the average percentage of the six months (December 2010 to May 2011) of the Consumer Price Index - Midwest Region with that rate being no lower than 2.5% 3.25% and no higher than 3.5%. 44D. Wages will be set forth in Appendix A attached. 45. CHECK OFF Effective May 31, 1987, Tthe Employer agrees that upon receiving written authorization by the employee from the Union, the Employer will deduct all dues, initiation fees and assessments designated by the Local Union. Such deductions shall be remitted by the Employer to the Local Union at a time mutually agreed between the City and the Union. 46. UNION BUSINESS AND REPRESENTATIVES 46A. The Employer agrees to grant the necessary time off, without discrimination and without pay, to Union officers and stewards to attend a labor convention, not to exceed a total of five (5) employees, and to any one person the necessary time off, without discrimination and without pay, to serve up to one (1) year in any official Union business. Fifteen (15) calendar days written notice of such absence will be given by the Union to the Employer. 46B. Upon receiving forty-eight (48) hours notice, the City shall excuse all employees in the bargaining unit, except one scheduled full-time dispatcher, to attend Union meetings, provided that during the term of the contract, such Union meetings shall not exceed four (4) with each having a maximum duration of four (4) hours. All employees attending such Union meetings shall be available to handle calls in the same manner as are handled during meetings called by the City, including FOP meetings. Off duty employees attending such meetings shall do so on their own time. 47. BUSINESS AGENTS Authorized agents of the Union, after having notified the Department Head, shall have reasonable access to the City’s establishment and be permitted to visit and converse with employees during regular on-duty hours for the purpose of adjusting disputes, investigating working conditions, and ascertaining that the Agreement is being 30 adhered to; provided, however, that there is no significant effect on the City’s responsibilities toward the general public. 48. LONGEVITY 48A. Regular employees shall be eligible for longevity pay based upon length of service with the City of Brookings. Length of service shall be the full number of years of service as of the anniversary date of the employee’s employment. Years of service must be continuous years of service. 48B. Longevity pay shall be paid monthly with regular pay. All deductions required by the law shall be made. In order to earn the payment of longevity in a given month, the employee must work or use paid leave for at least 50% of the hours payable in the payroll month. Employees will be granted their new monthly longevity rate within the month that the anniversary of their hire date falls. 48C. Beginning on January 1, 2005, Tthe amount of longevity pay shall be paid at the rate of $5.50 per month per year after completing five (5) years of continuous full-time employment. 49. SAFETY POLICY 49A. Safety Statement The City of Brookings will attempt to provide the safest possible working conditions for its employees. 49B. Policy Statement 49B.1 Safety will be given primary importance in planning and operating City activities in order to protect City of Brookings employees against occupational injuries and illnesses, and to protect the City against unnecessary financial burden and reduced efficiency. 49B.2 Each employee is responsible for the safety, well being, and safe work conduct of themselves and those that report to or are assigned to him/her. 49B.3 To carry out this policy, the City will: 49B.3.a Maintain safe and healthful working conditions. 49B.3.b Furnish, within reason, the best available mechanical safeguards and personal protective equipment, where in its judgment, they are needed. 49B.3.c Maintain an active and aggressive program to promote safety awareness. 31 49B.3.d Insist that all employees observe established safety regulations and practices and use the safety equipment provided. 49C. Purpose Employees of the City of Brookings are considered valuable assets; their safety is of vital concern. Recognizing its need and responsibility for the safety of its employees, the City considers accident prevention and safe and healthful working conditions integral parts of an efficient and well run organization. 49D. Membership of the Safety Committee 49D.1 Membership of the Safety Committee will be composed of one representative from each of the following departments with equal representation of management and union employees: Community Development, Engineering/Airport, Finance, Fire, Human Resources, Library, Liquor Store, City Clerk, Park/Recreation/Forestry, Police, Solid Waste, and Street. If a department does not submit a proposed candidate from their department to serve on the Safety Committee, that department will not be represented on the committee. 49D.2 The Human Resources representative shall be the only permanent representative and shall be chairperson of the Safety Committee. 49D.3 All other members will serve three year terms with a staggered rotation schedule to provide continuity. 49D.4 Each year the chairperson will submit a list of proposed candidates to fill vacated Committee seats to the City Manager for appointment. 49E. Duties of the Safety Committee 49E.1 The Safety Committee will review the South Dakota First Report of Injury Reports and Minor Injury reports submitted to the Human Resources Officer during the preceding month. 49E.2 The Safety Committee shall bring to a department management’s attention the need for corrective action of any safety and housekeeping problems the Safety Committee deems necessary. It shall be management’s responsibility to review and/or investigate the recommendation made and respond to the Safety Committee in writing of the disposition of the recommendation. If the Safety Committee is not satisfied with the response of management or has 32 33 not received a timely response, the issue can be referred to the City Manager for a final decision on the matter. 49E.3 The Safety Committee will investigate complaints of violations of Brookings City safety procedures and take appropriate action to remedy them. 49F. Seat Belts The City of Brookings requires the use of seat belts in the front seat of all licensed city vehicles and/or equipment with seat belts and/or harness. 50. DURATION This Agreement shall be in full force and effect from January 1, 2010 2007, to and including December 31, 2012 2009, and shall supersede any prior Agreements between the parties, and shall continue from year-to-year thereafter, unless written notice of desire to cancel or terminate or modify the Agreement is served by either party upon the other by July 1, 2012 2009. 51. REOPENER When no cancellation or termination is served and the parties desire to continue said Agreement but also desire to negotiate changes or revisions in the Agreement, either party may serve upon the other a notice prior to the first day of July of the final contract year advising that said party desires to revise or change terms or conditions of said Agreement. CITY OF BROOKINGS _____________________________ City Manager GENERAL DRIVERS AND HELPERS UNION LOCAL 749 __________________________________ Secretary-Treasurer 34 APPENDIX A Explanation of Pay Ranges There are four (4) or six (6) steps for each non-management position within the Pay Scale. These rates shall be the minimum and maximum rate for the position. New employees will normally be hired at Step A in the appropriate classification unless experience and qualifications justify beginning above the minimum. All new employees shall be granted a probationary appointment for a period of twelve (12) six (6) months. This probationary period is a working test during which the new employee must satisfactorily demonstrate his/her ability to perform his/her duties. In accordance to this agreement and upon satisfactory completion of the twelve (12) month probationary period, the probationary employee will be reclassified to regular full-time and advance to the next higher step in grade. After completing an additional twelve (12) six (6) months, the employee may will advance to the next higher step in grade based on satisfactory job performance and successful completion of each additional year of employment through step Six (6). 35 CITY OF BROOKINGS Police - Represented 2007 Pay Plan Schedule PAY STEP STEP STEP STEP STEP STEP GRADE POSITION TITLE A B C D E F 1PS-A Police Clerk 12.67 13.17 13.70 14.25 14.82 15.41 1PS-B Office Manager - Police 14.64 15.23 15.84 16.47 17.13 17.82 2PS Communications Operator 13.67 14.22 14.78 15.38 16.00 16.64 2PS-AC Animal Control Officer 13.60 14.15 14.71 15.30 15.91 16.54 3PS Police Officer 17.06 17.74 18.46 19.19 19.96 20.75 4PS Police Sergeant 21.21 22.07 22.93 23.86 36 CITY OF BROOKINGS Police - Represented 2008 Pay Plan Schedule PAY STEP STEP STEP STEP STEP STEP GRADE POSITION TITLE A B C D E F 1PS-A Police Clerk 13.08 13.60 14.15 14.71 15.30 15.91 1PS-B Office Manager - Police 15.12 15.72 16.35 17.01 17.69 18.40 2PS Communications Operator 14.11 14.68 15.26 15.88 16.52 17.18 2PS-AC Animal Control Officer 14.04 14.61 15.19 15.80 16.43 17.08 3PS Police Officer 17.61 18.32 19.06 19.81 20.61 21.42 4PS Police Sergeant 21.90 22.79 23.68 24.64 37 CITY OF BROOKINGS Police - Represented 2009 Pay Plan Schedule PAY STEP STEP STEP STEP STEP STEP GRADE POSITION TITLE A B C D E F 1PS-A Police Clerk 13.51 14.04 14.61 15.19 15.80 16.43 1PS-B Office Manager - Police 15.61 16.23 16.88 17.56 18.26 19.00 2PS Communications Operator 14.57 15.16 15.76 16.40 17.06 17.74 2PS-AC Animal Control Officer 14.50 15.08 15.68 16.31 16.96 17.64 3PS Police Officer 18.18 18.92 19.68 20.45 21.28 22.12 4PS Police Sergeant 22.61 23.53 24.45 25.44 City Council Packet October 13, 2009 15. Adjourn. 182