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HomeMy WebLinkAbout2019_08_27 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!" Council Chambers5:00 PMTuesday, August 27, 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 STUDY SESSION 1.ID 2019-0360 2020 Budget Presentation: Outside Agency Funding. Memo Outside Agency Funding Recommendation 2020 Budget Worksheets Capital Improvement Plan Attachments: 6:00 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Consent Agenda: Action: Motion to Approve, Request Public Comment, Roll Call Matters appearing on the Consent Agenda are expected to be non-controversial and will be acted upon by the Council at one time, without discussion, unless a member of the Council or City Manager requests an opportunity to address any given item. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. Approval by the Council of the Consent Agenda items means that the recommendation of the City Manager is approved along with the terms and conditions described in the agenda supporting documentation. 3.A. Action to approve the agenda. Page 1 City of Brookings August 27, 2019City Council Meeting Agenda 3.B.ID 2019-0352 Action to approve the August 13 and August 16, 2019 City Council Minutes. 8/13/2019 Minutes 8/16/2019 Minutes Attachments: 3.C.RES 19-061 Action on Resolution 19-061, a Resolution designating the Official Newspaper. ResolutionAttachments: 3.D.RES 19-065 Action on Resolution 19-065, a Resolution designating the depositories for municipal funds. ResolutionAttachments: 3.E.RES 19-064 Action on Resolution 19-064, a Resolution authorizing changing the Name of Blue Bell Drive. Memo Resolution Map 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. 5.B. SDSU Student Association Report. 5.C.ID 2019-0366 Department Presentation: Brookings Public Library. 5.D.ID 2019-0369 2nd Quarter CFO’s Report. CFO Report Sales Tax Recepits Attachments: 6. Contracts/Change Orders: None 7. Ordinance First Readings: The title of the Ordinance is read. No vote is required on the first reading of an Ordinance. Public Comment and Council discussion is permitted. The date for the second reading is announced. Page 2 City of Brookings August 27, 2019City Council Meeting Agenda 7.A.ORD 19-011 Introduction and First Reading on Ordinance 19-011, an Ordinance pertaining to a Conditional Use Permit to establish a woodworking shop on Lots 3 & 4, Block 3, Pleasant Hill Addition (1010 2nd Street). Public Hearing: September 10, 2019. Memo Ordinance Planning Commission Notice 08-06-2019 Planning Commission Minutes Application Site Plan Neighborhood Map Attachments: 7.B.ORD 19-016 Introduction and First Reading on Ordinance 19-016, an Ordinance amending Chapter 78 of the Code of Ordinances of the City of Brookings, and pertaining to Use of Revenue. Second Reading: September 10, 2019. Memo Ordinance - Clean Ordinance - Marked Attachments: 7.C.ORD 19-017 Introduction and First Reading on Ordinance 19-017, an Ordinance appropriating monies to fund the necessary expenditures and liabilities of the City of Brookings for the 2020 Fiscal Year and providing the Annual Tax Levy and Annual Tax for All Funds. Second Reading: September 10, 2019. Memo Ordinance 2020 Budget Worksheets Outside Agency Funding Recommendation Capital Improvement Plan Attachments: 8. Public Hearings and Second Readings: 8.A.ORD 19-013 Public Hearing and Action on Ordinance 19-013, an Ordinance to Change the Zoning within the City of Brookings. Page 3 City of Brookings August 27, 2019City Council Meeting Agenda Memo Ordinance Notice - City Council Notice - Planning Commission Planning Commission Minutes Zoning Map Future Land Use Map R-1A regulations R-1B regulations Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 7/15/19 Planning Commission approved 7/23/19 City Council read into the record 8.B.ORD 19-012 Public Hearing and Action on Ordinance 19-012, an Ordinance pertaining to an application for a Conditional Use Permit to establish a two-family dwelling in a Residence R-1B Single-Family District on Lot 2, Block 2, Astleford Addition, also known as 1805 25th Avenue. Memo Ordinance Notice - City Council Notice - Planning Commission Minutes Site Map Zoning Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 7/15/19 Planning Commission approved 7/23/19 City Council read into the record 8.C.ORD 19-015 Public Hearing and Action on Ordinance 19-015, an Ordinance Pertaining to Fences, Walls, and Hedges in Section 94-398. Memo Ordinance - clean Ordinance - marked Notice - City Council Notice - Planning Commission Planning Commission Minutes Photo - Arterial Example Photo - Collector Example Attachments: Page 4 City of Brookings August 27, 2019City Council Meeting Agenda Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 7/23/19 City Council read into the record 9. Other Business: 9.A.RES 19-066 Action on Resolution 19-066, a Resolution authorizing the Modification of the Interest Rate on the Sales Tax Revenue Bonds, Series 2014A. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 10.ID 2019-0364 City of Brookings Progress Report. 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; Patty Bacon, Deputy Mayor Council Members 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 Susan Rotert, City Human Resources Director and ADA Coordinator at (605) 692-6281 at least three working days prior to the meeting. Page 5 City of Brookings