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HomeMy WebLinkAbout2019_05_28 CC AgendaCity Council City of Brookings Meeting Agenda Brookings City Council Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 "We are an inclusive, diverse, connected community that fuels the creative class, embraces sustainability and pursues a complete lifestyle. We are committed to building a bright future through dedication, generosity and authenticity. Bring your dreams!" 5:00 PMTuesday, May 28, 2019 The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management. 5:00 PM WORK SESSION Location: Community Room, Room 300 1.ORD 19-005 Discussion on Ordinance 19-005, an Ordinance Amending Article VI of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to Rental Dwelling Units in the City of Brookings. Memo Ordinance Peer Community Research Comparison Rental Dwelling Units - Marked City Council Rental Presentation Attachments: Legislative History 4/23/19 City Council read into the record 5/14/19 City Council tabled to a date specific 6:00 PM REGULAR MEETING Location: Chambers, Room 310 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. Page 1 City of Brookings May 28, 2019City Council Meeting Agenda 3. Consent Agenda: Action: Motion to Approve, Request Public Comment, Roll Call Matters appearing on the Consent Agenda are expected to be non-controversial and will be acted upon by the Council at one time, without discussion, unless a member of the Council or City Manager requests an opportunity to address any given item. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. Approval by the Council of the Consent Agenda items means that the recommendation of the City Manager is approved along with the terms and conditions described in the agenda supporting documentation. 3.A. Action to approve the agenda. 3.B.ID 2019-0208 Action to approve the May 14, 2019 City Council Minutes. MinutesAttachments: 3.C.ID 2019-0215 Action on Annual Malt Beverage Alcohol License Renewals. Malt License RenewalsAttachments: 3.D.ID 2019-0221 Action on appointments to City Boards, Committees and Commissions. 3.E.ID 2019-0205 Action on a Preliminary Plat for Lots 26-31, Block 6; Lots 1-31, Block 17; Lots 1-5 and 14-29, Block 18; Lots 1-7, Block 19; all in Timberline Addition. Memo Notice Planning Commission Minutes Preliminary Plat Attachments: 4. Items removed from Consent Agenda. Action: Motion to Approve, Request Public Comment, Roll Call 5. Open Forum/Presentations/Reports: 5.A. Open Forum. At this time, any member of the public may request time on the agenda for an item not listed. Items are typically scheduled for the end of the meeting; however, very brief announcements or invitations will be allowed at this time. 6. Contracts/Change Orders: 6.A.RES 19-041 Action on Resolution 19-041, a Resolution Awarding Bids on 2019-01SWR, Concrete Maintenance Project. Page 2 City of Brookings May 28, 2019City Council Meeting Agenda Memo Resolution Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.B.RES 19-042 Action on Resolution 19-042, a Resolution Awarding Bids on Project 2019-08STI Street Maintenance and Overlay Project. Memo Resolution Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.C.RES 19-044 Action on Resolution 19-044, a Resolution approving the expenditure of the Public Art Fund for a Temporary Art Installation and Exhibition. Memo Resolution Invoice Common Thread Fort Image Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 7. Ordinance First Readings: No vote is taken on the first reading of an Ordinance. The title of the Ordinance is read and the date for the public hearing is announced. 7.A.ORD 19-008 Introduction and First Reading on Ordinance 19-008, an Ordinance amending the Zoning Ordinance of the City of Brookings to include Indoor Recreation Facility as a permitted special use in the Business B-1 Central District, Business B-2 District, Industrial I-1 Light District, Industrial I-2 Heavy District, and Industrial I-1R Restricted District. Memo Ordinance Notice 05-07-2019 Planning Commission Minutes Attachments: 8. Public Hearings and Second Readings: None 9. Other Business: 9.A.ID 2019-0219 Action to appoint the Deputy Mayor. Action: Motion to Approve, Request Public Comment, Roll Call 10.ID 2019-0226 City of Brookings Progress Report. Informational Page 3 City of Brookings May 28, 2019City Council Meeting Agenda 11. City Council member introduction of topics for future discussion. Any Council Member may request discussion of any issue at a future meeting only. Items cannot be added for action at this meeting. A motion and second is required stating the issue, requested outcome, and time. A majority vote is required. 12. Adjourn. Brookings City Council: Keith Corbett, Mayor Council Members Patty Bacon, Leah Brink, Dan Hansen, Ope Niemeyer, Holly Tilton Byrne, and Nick Wendell Council Staff: Paul M. Briseno, City Manager Steven Britzman, City Attorney Bonnie Foster, Acting City Clerk View the City Council Meeting Live on the City Government Access Channel 9. Rebroadcast Schedule: Wednesday 1:00pm/Thursday 7:00pm/Friday 9:00pm/Saturday 1:00pm The complete City Council agenda packet is available on the city website: www.cityofbrookings.org Assisted Listening Systems (ALS) are available upon request by contacting (605) 692 6281. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact (605) 692 6281 at least three working days prior to the meeting. 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