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HomeMy WebLinkAbout2020_01_28 CC PKTCity 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 Chambers6:00 PMTuesday, January 28, 2020 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 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. 3.B.ID 20-0039 Action to approve the January 14 and January 21, 2020 City Council minutes. 1/14/2020 Minutes 1/21/2020 Minutes Attachments: 3.C.RES 20-007 Action on Resolution 20-007, a Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for ERL, LLC, dba The Depot, 921 20th St. So., Kathy McClemans, Robb McClemans, and Liz Page 1 City of Brookings January 28, 2020City Council Meeting Agenda Memo Resolution Appendix Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.C.RES 20-014 Action on Resolution 20-014, a Resolution authorizing a Interfund Loan from the Landfill Fund to the Fire Department to be used for the purchase of a 2020 Fire Engine. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 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. 7.A.ORD 20-003 Introduction and First Reading on Ordinance 20-003, an Ordinance Authorizing Supplemental Appropriation No. 2 to the 2020 Budget. Second Reading: February 11, 2020. Memo Ordinance Map Attachments: 8. Public Hearings and Second Readings: 8.A.ORD 20-002 Second Reading and Action on Ordinance 20-002, an Ordinance authorizing Supplemental Appropriation No. 1 to the 2020 Budget. Memo Ordinance Resolution 19-025 Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Legislative History 1/14/20 City Council read into the record 8.B.ID 20-0002 Public Hearing and Action on a Temporary Liquor Application from St. Thomas More Catholic School, to operate within the City of Brookings, South Dakota, on February 1, 2020, for a Winter Gala and Grand Auction to be held at 1700 8th Street South. NoticeAttachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 8.C.RES 20-010 Public Hearing and Action on Resolution 20-010, a Resolution of Intent to Lease Real Property at Brookings Airport to Madison Aircraft, LLC. Page 3 City of Brookings January 28, 2020City Council Meeting Agenda Memo Resolution Notice Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 8.D.RES 20-011 Public Hearing and Action on Resolution 20-011, a Resolution of Intent to Lease Real Property at Brookings Airport to Civil Air Patrol Inc. Memo Resolution Notice Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 9. Other Business: 9.A.RES 20-012 Action on Resolution 20-012, a Resolution Amending the Consolidated Fee Schedule. Memo Resolution - Marked Resolution - Clean 2020 Consolidated Fee Schedule - Marked 2020 Consolidated Fee Schedule - Clean Ordinance 19-020 Resolution 19-075 Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 9.B.RES 20-013 Action on Resolution 20-013, a Resolution Authorizing the City Manager to sign a Memorandum of Understanding between the South Dakota Department of Transportation (SDDOT) and the City of Brookings for the 20th Street South BUILD Project. Memo Resolution MOU Letter to DOT from CM Letter to City from DOT Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 10.ID 20-0053 City of Brookings Progress Report. 11. City Council member introduction of topics for future discussion. Page 4 City of Brookings January 28, 2020City Council Meeting Agenda 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, 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 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 20-0039,Version:1 Action to approve the January 14 and January 21, 2020 City Council minutes. Attachments: 01/14/2020 Minutes 01/21/2020 Minutes City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ Brookings City Council January 14, 2020 (unapproved) The Brookings City Council held a meeting on Tuesday, January 14, 2020 at 6:00 PM, at City Hall with the following City Council members present: Mayor Keith Corbett, Council Members Patty Bacon, Leah Brink, Dan Hansen, Holly Tilton Byrne, and Ope Niemeyer. Absent: Council Member Nick Wendell. City Attorney Steve Britzman, City Manager Paul Briseno, and City Clerk Bonnie Foster were also present. Executive Session. A motion was made by Council Member Hansen, seconded by Council Member Brink, to enter into Executive Session at 6:01 p.m., pursuant to SDCL 1-25-2, for purposes of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters, with the City Manager, City Attorney and City Clerk present. The motion carried by a unanimous vote. A motion was made by Council Member Bacon, seconded by Council Member Brink, to exit Executive Session at 6:06 p.m. The motion carried by a unanimous vote. 6:00 PM REGULAR MEETING Consent Agenda:A motion was made by Council Member Hansen, seconded by Council Member Tilton Byrne, to approve the Consent Agenda. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. 4.A. Action to approve the agenda. 4.B. Action to approve the December 10, 2019 City Council Minutes. 4.C. Action on Resolution 20-001, a Resolution designating the depositories for municipal funds. Resolution 20-001 - Resolution designating Official Depositories Pursuant to SDCL 9-22-6, the City Council of the City of Brookings, SD, hereby designates the following as depositories for Municipal Funds of the City of Brookings for the ensuing year: First Bank & Trust, Wells Fargo Bank, Bank Star Financial, Dakotah Bank, Meta Bank, Dakotaland Federal Credit Union, Great Western, and SD Public Fund Investment Trust. 4.D. Action on Resolution 20-002, a Resolution designating the Official Newspaper. Resolution 20-002 - Resolution designating the Official Newspaper Pursuant to SDCL 9-12-6, the City Council of the City of Brookings, SD, hereby designates the Brookings Register as the official newspaper for the City of Brookings for the ensuing year. 4.E. Action on Resolution 20-005, a Resolution authorizing Change Order No. 1 (Final) for 2019-08STI Street Maintenance & Overlay Project; Bowes Construction, Inc. Resolution 20-005 - Resolution Authorizing Change Order No. 1, Final, for 2019-08STI Street Maintenance and Overlay Project, Bowes Construction, Inc. Be It Resolved by the City Council that the following change order be allowed for 2019-08STI, Street Maintenance and Overlay Project: Construction Change Order Number 1 (Final): Adjust plan quantities to as-constructed quantities for a total decrease of $28,637.02 and extend the substantial completion date by 13 working days to close out the project. SDSU Student Association Report. Hattie Seten, SDSU Students Association Government Affairs Chair, provided an update on SDSU happenings to the City Council and public. State’s Attorney Office Presentation. State’s Attorney Dan Nelson presented information on the State’s Attorney Office Diversion Program, and provided an update on felony and misdemeanor statistics for 2019 to the City Council and the public. FIRST READING – Ordinance 20-001. Introduction and First Reading was held on Ordinance 20-001, a Joint Jurisdiction Rezoning Request for the South 150’ of the East 165’ of Lot 1, Krogman First Addition, in the SE ¼ of the SE ¼ of Section 16 T110N-R50W, from Joint Jurisdiction Residence R-1B to a Joint Jurisdiction Business B-3 Heavy District (1806 US Highway 14). Public Hearing: February 11, 2020. Motion to Proceed. A motion to proceed with the bidding process and construction for the Bob Shelden Athletic Complex Renovation Project was made by Council Member Brink, seconded by Council Member Bacon. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. FIRST READING – Ordinance 20-002. Introduction and First Reading on Ordinance 20-002, an Ordinance Authorizing Supplemental Appropriation No. 1 to the 2020 Budget. Second Reading: January 26, 2020. Ordinance 19-021.A motion was made by Council Member Brink, seconded by Council Member Hansen, that Ordinance 19-021, an Ordinance Authorizing Supplemental Appropriation #5 to the 2019 Budget, be approved. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. Resolution 20-003. A motion was made by Council Member Tilton Byrne, seconded by Council Member Hansen, that Resolution 20-003, a Resolution authorizing the transfer of Real Property to Brookings Economic Development Corporation for Economic Development Purposes, be approved. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Hansen, Brink, Bacon, and Tilton Byrne; Absent: 1 – Wendell. Resolution 20-003 - Resolution Authorizing the transfer of Real Property to Brookings Economic Development Corporation for Economic Development Purposes Be It Resolved by the City Council of the City of Brookings, South Dakota as follows: Whereas, the Brookings Economic Development Corporation desires to purchase approximately eight (8) acres of real property described as a portion of Block Eleven (11) of Freeland Addition to the City of Brookings, for the price of Sixty-five thousand three hundred forty dollars ($65,340) per acre; and Whereas, the sale of the property requires stormwater improvements and financial contribution based on a drainage study; and Whereas, the cost of added detention for the development of this parcel of real property will be paid by the future land owner; and Whereas, for the express purpose of furthering economic growth and development of the City of Brookings, South Dakota, the Brookings Economic Development Corporation agrees to sell, convey or otherwise transfer said property to a business which is, or will be, conducting business in the City of Brookings, South Dakota; and Whereas, it is in the best interests of the City of Brookings that the City provide its economic development assistance in this matter to aid and assist with the completion of the aforesaid transaction which will further economic development in the City of Brookings; and Whereas, the City is authorized to enter into this transaction as an economic development activity under the laws of the State of South Dakota. Now, Therefore, It Is Hereby Resolved by the City Council of the City of Brookings, South Dakota, as follows: A. That the City convey title to the above-described property to the Brookings Economic Development Corporation for sale of the above-described property to a business in a manner consistent with this Resolution; and B. That the Mayor, City Clerk, City Manager and City Attorney are authorized to execute the required documents in accordance with this Resolution. Adjourn.A motion was made by Council Member Hansen, seconded by Council Member Tilton Byrne, that this meeting be adjourned at 6:41 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS __________________________ ATTEST: Keith W. Corbett, Mayor __________________________ Bonnie Foster, City Clerk City of Brookings 2020 Payroll (Addendum to the January 14, 2020 City Council Minutes.) E911: Morgan Brandenburg, Communications Operator, 19.23; Jennifer Brown, Communications Operator, 19.23; James DeBough, Communications Operator, 19.99; Sara Howe, Communications Operator, 23.40; Caleb Johnson, Communications Operator, 20.81; Tracy Johnson, Communications Operator, 23.40; Jolynn Longville, Communications Commander, 34.43; Teresa Lopez, Communications Operator, 19.99; Monic Roland, Communications Operator, 23.40; Dakota Sanders, Communications Operator, 19.23. Storm Drainage: Bret Henning, Stormwater Technician, 25.05; John Miraglia, Storm Drainage Technician, 23.66. City Council: Patricia Bacon, Council Person, 600.00; Leah Brink, Council Person, 600.00; Keith Corbett, Mayor, 800.00; Daniel Hansen, Council Person, 600.00; Oepke Niemeyer, Council Person, 600.00; Holly Tilton Byrne, Council Person, 600.00; Nicholas Wendell, Council Person, 600.00. City Clerk: Bonnie Foster, City Clerk, 32.35. City Manager: Chelsie Bakken, Public Information Officer, 29.81; Paul Briseno, City Manager, 71.98; Jacob Meshke, Assistant City Manager, 48.08; Angela Ritter, Executive Administrative Assistant, 24.25. Human Resources: Casey Bell, Human Resources Generalist, 32.91; Nancy Olson, Human Resources Assistant, 21.41; Susan Rotert, Human Resources Director, 40.03. Finance: Rose Davis, Accounting Specialist, 29.88; Gwendlyn Madsen, Accounting Specialist, 29.88; Brenda McCracken, Accounting Specialist-Liquor, 29.88. Erick Rangel, Chief Financial Officer, 49.37. IT: Korku Kponyoh, IT Specialist, 31.16; Reed Walter, IT Specialist, 31.87. Community Development: Katie Bortnem, Code Enforcement Officer, 25.55; Staci Bungard, City Planner, 38.49; Sarah Keizer, Code Enforcement Officer, 26.56; Michael Struck, Community Development Director, 57.98. Engineering: Thomas Chandler, Building Inspector, 24.08Thad Drietz, Assistant City Engineer, 39.97; Jacqueline Lanning, City Engineer, 63.42; Lana Schwartz, Office Manager, 25.08; Jared Thomas, Building Services Administrator, 32.93. Police: Timothy Andersen, Patrol Officer, 29.19; Travis Asmus, Patrol Officer, 27.00; Logan Baldini, Patrol Officer, 24.98; Seth Bonnema, Patrol Officer, 29.19; Nathan Bowden, Patrol Officer, 24.98; Keshaun Britt, Patrol Officer, 24.00; Katie Burggraff, Police Records Clerk, 19.28; Terry Coon, Patrol Lieutenant, 39.94; Luke DeJong, Patrol Officer, 29.19; Sean Doremus, Patrol Officer, 27.00; Dustyn Engstrom, Patrol Officer, 24.98; David Erickson, Chief of Police, 53.54; Joseph Fishbaugher, Patrol Sergeant, 31.07; Brian Franklin, Sergeant, 29.85; Drew Garry, Patrol Lieutenant, 38.60; Marci Gebers, Investigative Lieutenant, 37.93; Jorrie Hart, Patrol Officer, 28.09; Arlo Jurrens, Patrol Officer, 29.19; Austin Kreutner, Patrol Officer, 24.98; Rhett Larsen, Patrol Officer, 25.96; Christine Larson, Office Manager, 25.08; Eric Lee, Patrol Officer, 25.96; Clint Long, Patrol Officer, 24.98; Jordon McCaskill, Patrol Officer, 29.19; Zachary Page, Patrol Officer, 25.96; Joel Perry, Patrol Sergeant, 33.56; Shawn Peterson, Sergeant, 33.56; Geoffrey Pollman, Patrol Officer, 29.19; Edward Derrick Powers, Assistant Chief, 45.69; Trevor Radtke, Evidence Technician/Clerk, 21.69; Dana Rogers, Patrol Officer, 29.19; Joshua Schneider, School Resource Officer, 29.19; Adam Smith, Patrol Officer, 29.19; Anthony Sonnenburg, Sergeant, 33.56; Keith Theroux, Patrol Officer, 25.96; Jacob Vukovich, Patrol Officer, 25.96; Eric Warkenthien, Patrol Officer 27.00; Damian Weets, Patrol Officer, 29.19; Jonathan Weinrich, Patrol Officer, 29.19; Caleb Wilson, Patrol Officer, 24.98. Fire: Peter Bolzer, Deputy Fire Chief, 42.40; Darrell Hartmann, Fire Chief, 48.02; Jeremy Scott, Office/Shop Manager, 26.56. Street: Dale Algood, Shop Supervisor/Mechanic, 26.56; Kurt Athey, Street Maintenance Technician, 23.66; Matthew Bartley, Street Superintendent/Project Manager, 42.73; James Becker, Heavy Equipment Operator, 26.56; Michael Billet, Street Maintenance Technician, 23.66; Michelle Grayson, Office Manager, 21.41; Eric Hanson, Street Maintenance Technician, 23.66; Derk Hartenhoff, Street Maintenance Technician, 25.08; Marty, Hendricks, Street Operations Supervisor, 34.41; Todd Johnson, Heavy Equipment Operator, 26.56; Justin Kahler, Advanced Equipment Operator, 24.12; Josh McClain, Traffic Control Supervisor, 25.55; Zachoriah Thelen, Street Maintenance Technician, 19.43; Martin Wagner, Advanced Equipment Operator, 23.18. Animal Control: Bailey Jo Galbraith, Community Service Officer, 23.65. Recreation: Stacy Claussen, Recreation Manager, 34.27; Darren Hoff, Recreation Manager, 34.27. Park: Patrick Ammann, Building Trades Specialist, 25.56; Joshua Bauman, Parks Supervisor, 26.56; Mark Bren, Shop Supervisor/Mechanic, 26.56; William deBlonk, Park Supervisor, 26.56; Paul Erickson, Parks Supervisor, 26.56; Stephen Hartung, Parks Technician, 23.66; Matthew Hillenbrand, Parks Technician, 22.74; Breann Julius, Parks Technician, 21.03; Allen Kruse, Parks & Forestry Superintendent, 36.81; Paul Laleman, Parks Technician, 23.66; Ronda May, Office Manager, 21.41; Dustin Rodiek, Pars, Recreation & Forestry Director, 44.01; Payton Schultz, Park Technician, 20.21; Brett Torgrude, Building Trades Technician, 23.66. Forestry: Ryan Burggraff, Forestry Technician, 23.66; Christopher Engbrecht, Forestry Technician, 23.66; Larry Maag, Forestry Supervisor, 26.56; Mitchell Pederson, Forestry Technician, 23.66. Library: Jennifer Anderson, Administrative Assistant-Library, 20.62; Katherine Eberline, Children’s Services Librarian, 28.16; Nita Gill, Adult Services Librarian, 31.62; Ashia Gustafson, Director of Library Services, 36.35; Alice Hayes, Circulation Manager, 23.66; Betsy Lenning, Interlibrary Loan Services Coordinator, 21.05; Mikaela Neubauer, Community Services Coordinator, 19.07; Nancy Swenson, Technology Services Librarian, 29.26; Grace Timmerman, Circulation/Technician Services Assistant, 18.70. Liquor: Kristina Bergstrom, Liquor Store Clerk, 16.98; Janet Coplan, Liquor Store Manager, 39.37; Andrew Ekeland, Liquor Store Sales Associate, 19.85; Brian Hanson, Inventory Control Clerk, 22.31; James Wilson, Liquor Store Sales Associate, 19.85. Airport: Lucas Dahl, Airport Operations / Maintenance Technician, 25.08; Matthew Sommerfeld, Airport Manager, 32.42. Edgebrook Golf Course: Greg Redenius, Golf Course Superintendent, 30.55. Solid Waste Collection: Paul Hartley, Sanitation Collector, 23.66; Tim Huber Sanitation Collector, 23.66; Jeremy Janssen, Sanitation Collector, 23.66; Brian Klingbile, Sanitation Collector, 23.66; Brian Klingbile, Solid Waste Collector, 23.66; Aaron Mumby, Sanitation Collector, 23.66. Solid Waste Disposal: Calvin Cook, Heavy Equipment Operator, 25.55; Todd Langland, Director of Solid Waste Management; 45.05; Caryl Larson, Office Manager, 25.08; Rodney Olson, Heavy Equipment Operator, 26.56; Garry Prussman, Heavy Equipment Operator, 26.56; Todd Smidt, Advanced Equipment Operator, 25.08. Brookings City Council January 21, 2020 (unapproved) The Brookings City Council held a Study Session on Tuesday, January 21, 2020 at 5:00 PM, at City Hall with the following City Council members present: Mayor Keith Corbett, Council Members Patty Bacon, Leah Brink, Nick Wendell, Dan Hansen, Holly Tilton Byrne, and Ope Niemeyer. City Attorney Steve Britzman, City Manager Paul Briseno, and City Clerk Bonnie Foster were also present. Action to approve the agenda. A motion was made by Council Member Wendell, seconded by Council Member Brink, that the agenda be approved. The motion carried by a unanimous vote. Brookings Regional Landfill 3W Cell Construction. Luke Rodig, Project Manager for Burns and McDonnell, and Todd Langland, Brookings Regional Landfill Director, presented information regarding the Landfill 3W Cell Construction Project to the City Council and members of the public. Brookings Yard Waste Program. Todd Langland, Brookings Regional Landfill Director, presented information on the City's Yard Waste Program to the City Council and members of the public. Facility Assessment for the Hillcrest Aquatic Center. Dusty Rodiek, Parks, Recreation & Forestry Director, and Stacy Claussen, Recreation Manager, presented information on the 2019 Facility Assessment of the Hillcrest Aquatic Center provided by USA Aquatics, Inc. to the City Council and members of the public. City of Brookings Website. Chelsie Bakken, Public Information Officer, provided an overview of the City's Website re-design to the City Council and members of the public. Adjourn.A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, that this meeting be adjourned at 6:52 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS __________________________ ATTEST: Keith W. Corbett, Mayor __________________________ Bonnie Foster, City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-007,Version:1 Action on Resolution 20-007, a Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for ERL, LLC, dba The Depot, 921 20th St. So., Kathy McClemans, Robb McClemans, and Liz McClemans-Novak, owners, legal description: Lot 7, Block 13, McCleman’s Addition. Summary: The City of Brookings enters into Wine Operating Agreements for 10-year increments. The Operating Agreement for ERL, LLC, dba The Depot, 921 20th St. So., is at the 5-year renewal point. This Resolution would allow the City Manager to enter into the remaining five (5) years of the ten (10) year agreement. Recommendation: Staff recommends approval. Attachments: Resolution Operating Agreement City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ Resolution 20-007 ERL, LLC, dba The Depot Wine On-Sale Alcoholic Beverage Operating Agreement 5-year Mid-Term Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the On-Sale Wine Alcoholic Beverage Management Agreement between the City of Brookings and ERL, LLC, dba The Depot, Kathy McClemans, Robb McClemans, and Liz McClemans-Novak, owners, for the purpose of a manager to operate the on-sale establishment or business for and on behalf of the City of Brookings at 921 20th St. So.: legal description: Lot 7, Block 13, McCleman’s Addition. Now, Therefore, Be It Further Resolved that the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for the remaining five (5) years of the ten (10) year agreement. Passed and approved this 28th day of January, 2020. CITY OF BROOKINGS Keith W. Corbett, Mayor ATTEST: Bonnie Foster, City Clerk WINE ON-SALE ALCOHOLIC BEVERAGE OPERATING AGREEMENT ERL, LLC, dba The Depot 5-year Mid-Term Renewal THIS AGREEMENT made and entered into by and between the CITY OF BROOKINGS, a municipal corporation of the State of South Dakota, hereinafter referred to as the “City” and ERL, LLC, dba The Depot, Kathy McClemans, Robb McClemans, and Liz McClemans-Novak, owners, hereinafter referred to as “Manager.” The City and Manager are referred to as the “parties” herein. WITNESSETH; WHEREAS, the City has been issued an on-sale alcoholic beverage license and is engaged in the sale of alcoholic beverages, and WHEREAS, the City desires to enter into an Operating Agreement on a limited basis with the Manager for the purpose of operating an on-sale establishment or business for and on behalf of the City pursuant to law, and WHEREAS, the Manager has offered to have facilities in which to operate said on -sale establishment solely upon the premises hereinafter described. NOW, THEREFORE IT IS MUTUALLY AGREED AS FOLLOWS: I. This Agreement is made and entered into on a limited basis between the parties to allow the Manager to operate a retail on-sale premises, pursuant to and in accordance with all of the terms and conditions of this Agreement and in accordance with all State laws and City Ordinances now in effect and as may be enacted in the future. II. The Manager shall be individually responsible for all operating expenses of said on -sale establishment, including but not limited to utilities, taxes, insurance, and license f ees, if any. The Manager shall furnish all equipment and fixtures necessary to operate the establishment. III. The on-sale establishment shall be located upon real property in the City of Brookings, South Dakota, described as: Lot 7, Block 13, McCleman’s Addition. IV. The Manager shall dispense only alcoholic beverages supplied by the Municipal Off- Sale establishment. V. This Agreement shall be in full force and effect for the remaining five (5) years of the ten (10) year agreement, subject to the approval of the governing body of the City of Brookings. VI. Either the Manager or the City may terminate this Agreement without cause upon ninety (90) days written notice served by either party upon the other. The City reserves the right to immediately suspend or revoke this Agreement without ninety (90) days written notice for alcohol related violations in accordance with the provisions of Resolution No. 25-88 or any amendments thereto or for any late payments for alcoholic beverages supplied by the Municipal Off-Sale Establishment to be sold on the premises of Manager. VII. The Manager shall receive as full compensation for its services rendered, the net profit from the on-sale establishment under its management, and the sole profit to be derived by the City shall be the markup hereinafter set forth on alcoholic beverages furnished by the municipality to the Manager for the purposes of resale on the premises as above described. VIII. The Manager shall pay in a timely manner to the City for all alcoholic beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of distilled spirits and wine supplied by the City, plus eleven percent (11%) in excess of such cost; the Manager shall pay to the City for all malt beve rages sold by the City to the Manager for resale on the above-described premises, the actual cost of malt beverages, plus ten percent (10%) in excess of such cost. The actual cost shall include cost price and transportation charges. The markup percentages provided in this Agreement are subject to change by the City of Brookings. In the event markup percentages are changed by Ordinance, then the markup percentages provided by City Ordinance shall supercede the markup percentages provided herein. The Mana ger further agrees that if either of the markup percentages shall be increased at any time by the City, the Manager shall pay the markup as so increased. IX. A complete and detailed record shall be maintained by the City of all alcoholic beverages supplied to the on-sale Manager and such alcoholic beverages so supplied shall be evidenced by pre-numbered invoices prepared in triplicate showing the date, quality, brand, size, and actual cost of such item, and such invoice shall bear the signature of the authorized representative of the on-sale Manager or its authorized representative. One copy thereof shall be retained by the Municipal off -sale establishment, one copy shall be retained by the on-sale establishment, and one copy shall be filed with the City Clerk. All copies shall be kept as permanent records and made available for reference and audit purposes. The Manager also agrees to maintain a complete record of all alcoholic beverages received from the City. X. In consideration of the covenants herein contained, the Manager agrees to pay the CITY OF BROOKINGS, One Thousand Five Hundred, and no/100 Dollars ($1,500.00), constituting the Annual License Fee on or by the 1st day of November of each year thereafter as long as this agreement shall remain in force and effect. The payment of the Annual Renewal License Fee will not extend the term of this Operating Agreement beyond the term provided therein. The Manager further agrees that if the annual fee shall be increased at any time by the legislature, the Manager shall pay the amount of any such increase. XI. The Manager agrees to keep the premises in a neat, clean and attractive appearance, and Manager further agrees to operate said on-sale establishment only on such days and at such hours as permitted by state law and city ordinances. XII. The Manager shall have the right to return, at any time, alcoholic beverages received from the City which are eligible to be returned, and to receive in return any deposit made for such alcoholic beverages; in the event of termination of the business, all unused alcoholic beverages, which may be resold without discount may be returned to the City and the Manager shall be reimbursed for the cost of such alcoholic beverages. XIII. The Manager agrees to abide by the credit policies of the City and acknowledges, by execution of this Agreement, receipt of a copy of the credit policies of the City. The City reserves the right to change or terminate its credit policies at any time, but shall be required to provide written notice to Manager prior to the effective date of the change or termination date of the credit policies. XIV. The Manager agrees to furnish the City upon demand, evidence of payment of the following: A. All salaries of on-sale employees; B. Social Security and withholding taxes on said employees; C. Worker’s Compensation insurance premiums covering said employees; D. Unemployment taxes on the payrolls of said employees; E. General liability insurance protecting both the City and the Manager against claims for injury or damages to persons or property, said policy to have general liability limits of at least Five Hundred Thousand Dollars ($500,000.00) single limit, and One Million Dollars ($1,000,000.00) aggregate, and a limitation of Fifty Thousand Dollars ($50,000.00) for d amage to property. The general liability insurance limits are subject to change and Manager agrees to change limits of insurance if required by the City; F. Rent and utility bills; and G. Any and all miscellaneous expenses, including taxes. XV. The Manager agrees to observe all Federal and State laws and ordinances of the City of Brookings. XVI. The City covenants and agrees to furnish the on -sale license to Manager pursuant to the terms and conditions of this Operating Agreement and the terms and conditions of the on-sale license. XVII. The City has the right to make inspections and investigations of the premises during the hours of operation, and make audits and examinations of the records of the Manager relating to the on-sale establishment. XVIII. It is further specifically understood and agreed that the waiver of the rights of the City under this Agreement shall not constitute a continuous waiver, and any violation or breach of the terms of this Agreement by the Manager shall constitute a separate and distinct offense and grounds for immediate termination and revocation of this Agreement. XIX. This agreement shall not be assignable to another person or location without the written consent of the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement which is effective this 28th day of January, 2020. CITY OF BROOKINGS, South Dakota A Municipal Corporation By: ATTEST: Paul Briseno, City Manager Bonnie Foster, City Clerk MANAGER By: By: City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-004,Version:1 Action on Resolution 20-004, a Resolution Authorizing Change Order No. 1 (Final) for 2019-07STI Asphalt Concrete Freight on Board Project; Bowes Construction, Inc. Summary: This resolution will approve Change Order No. 1 (Final) for 2019-07STI Asphalt Concrete Freight on Board Project to close out the project. Background: This project is the annual Street Maintenance Project that provides the asphalt patching material the Street Department picks up at the plant to repair patches throughout the City. The use of pavement preservation treatments, such as the asphalt patching, extends the remaining service life of the pavement. This type of preservation treatment allows the streets to remain in place in preparation for a chip seal and reduces the need for full reconstruction. In addition, some of the asphalt mixes have recycled granular asphalt in the mix to preserve granular material resources. This project has been completed and is ready to be closed out. This resolution will adjust the plan quantities to as-built quantities, for a decrease of $36,517.41 to the contract. There is no change to the contract completion date. The change order is summarized below: Original Contract Price:$93,950.00 Change from Previously Approved Change Orders:$ 0.00 Contract Price Prior to this Change Order:$93,950.00 Decrease of this Change Order (No. 1 Final):($36,517.41) Contract Price incorporating this Change Order:$57,432.59 Fiscal Impact: There will be a decrease of $36,517.41 to the contract. Recommendation: Staff recommends approval. Attachments: Resolution City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ Resolution 20-004 A Resolution Authorizing Change Order No. 1 (Final), for 2019-07STI Freight On Board Project; Bowes Construction Inc. Be It Resolved by the City Council that the following change order be allowed for 2019-07STI Freight on Board Project: Construction Change Order Number 1 Final Adjust estimated bid quantities to “as-built” quantities for a total decrease of $36,517.41 to close out the project. Passed and approved this 28th day of January, 2020. CITY OF BROOKINGS _________________________ Keith W. Corbett, Mayor ATTEST: ____________________________ Bonnie Foster, City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 20-0051,Version:1 Presentation of annual Dr. Martin Luther King, Jr. Day Awards by the Brookings Human Rights Commission. In celebration of Dr. King’s birthday, the Brookings Human Rights Commission sponsored a poster contest for intermediate school students and an essay contest for middle school and high school students to help students reflect on Dr. King’s ideas and their impact on the community. This year’s theme for the poster contest was "In the end, we will remember not the words of our enemies, but the silence of our friends.” Mayor Keith Corbett will present the winners with their awards. All poster entries will be on display at the Brookings Public Library through February 7th, on the City of Brookings website, and the City’s Government Channel (Mediacom and Swiftel Channel 9). Grade 4 - Poster Tyler Davis 1st Place $25.00 Camelot Intermediate School - 4th Grade Teacher - Mrs. Stoltenburg Parents - Shawn & Beth Hanson Dante Martinson 2nd Place $15.00 Camelot Intermediate School - 4th Grade Teacher - Mrs. Stoltenburg Parents - Brent Martinson and Julie Risty Shawna Nupen 3rd Place $10.00 Camelot Intermediate School - 4th Grade Teacher - Mrs. Stoltenburg Parents - Brad & Sonia Nupen Allyson Couser Honorable Mention Camelot Intermediate School - 4th Grade Teacher - Mrs. Drawdy Parents - Patrick & Lori Couser Grade 5 - Poster Tavyn Jae Everding st City of Brookings Printed on 1/24/2020Page 1 of 3 powered by Legistar™ File #:ID 20-0051,Version:1 1st Place $25.00 Camelot Intermediate School - 5th Grade Teacher - Mrs. Stahl Parents - Joe & Jen Frederiksen and Duane Everding Autumn Brink 2nd Place $15.00 Camelot Intermediate School - 5th Grade Teacher - Mrs. Stein Parents - Jared & Catherine Brink Honor Naughton 3rd Place $10.00 Camelot Intermediate School - 5th Grade Teacher - Mrs. Stein Parents - Matt & Lindsay Naughton Alexis (Lexi) Erp Honorable Mention Camelot Intermediate School - 5th Grade Teacher - Ms. Moran Parents - Shawn Erp & Megan Leisinger Essay - Middle School Anika Hooda 1st Place $100.00 Mickelson Middle School - 6th Grade Teacher - Mr. Mitchell Parents - Davender & Ritu Hooda Shae Lefers 2nd Place $75.00 Mickelson Middle School - 6th Grade Teacher - Mr. Mitchell Parents - Matthew & Olivia Lefers Taya Haselhorst 3rd Place $50.00 Mickelson Middle School - 6th Grade Teacher - Mrs. Meyer Parents - Chad & Ashlee Haselhorst Essay - High School Grace Enz 1st Place $100.00 Brookings High School - 10th Grade Parents - Greg & Molly Enz City of Brookings Printed on 1/24/2020Page 2 of 3 powered by Legistar™ File #:ID 20-0051,Version:1 Cherish Stern 2nd Place $75.00 Brookings High School - 11th Grade Parents - Mike & Laura Stern Victoria Diersen 3rd Place $50.00 Brookings High School - 12th Grade Parents - Matt & Cindy Diersen Attachments: Press Release City of Brookings Printed on 1/24/2020Page 3 of 3 powered by Legistar™ Brookings Human Rights Commission City of Brookings 520 3rd St., Suite 230 Brookings, SD 57006 phone (605) 692-6281 fax (605) 692-6907 January 24, 2020 FOR IMMEDIATE RELEASE For more information contact: Casey Bell, Human Resources, 692-6281 Dr. Martin Luther King, Jr. – Poster & Essay Contest Winners The Brookings Human Rights Commission has announced the winners of its 2020 Dr. Martin Luther King, Jr. Poster and Essay Contest. Dr. King was a supporter of human rights and freedoms for all citizens. The contest is designed for students to reflect on Dr. King’s ideas and the effect on our community through their contest entry. This year’s theme from one of Dr. King’s quotes was “In the end, we will remember not the words of our enemies, but the silence of our friends.” The contest winners will receive their award recognition from Mayor Keith Corbett at the beginning of the City Council meeting on January 28 at 6 pm. The public is invited. The poster contest was conducted for Camelot Immediate School students. All of the poster entries are on display in the Brookings Public Library until February 3. All of the poster entries can also be viewed on the BHRC page on the City’s website: (www.cityofbrookings.org), and the City’s Government Channel (Mediacom and Swiftel Channel 9). Grade 4 - Poster Tyler Davis 1st Place $25.00 Camelot Intermediate School – 4th Grade Teacher – Mrs. Stoltenburg Parents – Shawn & Beth Hanson Dante Martinson 2nd Place $15.00 Camelot Intermediate School – 4th Grade Teacher – Mrs. Stoltenburg Parents – Brent Martinson and Julie Risty Shawna Nupen 3rd Place $10.00 Camelot Intermediate School – 4th Grade Teacher – Mrs. Stoltenburg Parents – Brad & Sonia Nupen Allyson Couser Honorable Mention Camelot Intermediate School – 4th Grade Teacher – Mrs. Drawdy Parents – Patrick & Lori Couser Grade 5 - Poster Tavyn Jae Everding 1st Place $25.00 Camelot Intermediate School – 5th Grade Teacher – Mrs. Stahl Parents – Joe & Jen Frederiksen and Duane Everding Autumn Brink 2nd Place $15.00 Camelot Intermediate School – 5th Grade Teacher – Mrs. Stein Parents – Jared & Catherine Brink Honor Naughton 3rd Place $10.00 Camelot Intermediate School – 5th Grade Teacher – Mrs. Stein Parents – Matt & Lindsay Naughton Alexis (Lexi) Erp Honorable Mention Camelot Intermediate School – 5th Grade Teacher – Ms. Moran Parents – Shawn Erp & Megan Leisinger Essay – Middle School Anika Hooda 1st Place $100.00 Mickelson Middle School – 6th Grade Teacher – Mr. Mitchell Parents – Davender & Ritu Hooda Shae Lefers 2nd Place $75.00 Mickelson Middle School – 6th Grade Teacher – Mr. Mitchell Parents – Matthew & Olivia Lefers Taya Haselhorst 3rd Place $50.00 Mickelson Middle School – 6th Grade Teacher – Mrs. Meyer Parents – Chad & Ashlee Haselhorst Essay – High School Grace Enz 1st Place $100.00 Brookings High School – 10th Grade Parents – Greg & Molly Enz Cherish Stern 2nd Place $75.00 Brookings High School – 11th Grade Parents – Mike & Laura Stern Victoria Diersen 3rd Place $50.00 Brookings High School – 12th Grade Parents – Matt & Cindy Diersen The mission of the Brookings Human Rights Commission (BHRC) is to improve human relations in the Brookings area by fighting discrimination through education and a complaint resolution procedure. The Commission seeks to protect the rights of and prevent and eliminate bias and discrimination against individuals or groups because of their sex, race, color, creed, religion, ances try, disability, familial status, national origin, age, marital status, ethnicity, sexual orientation, gender identity, or political affiliation, with respect to employment, labor union membership, housing accommodations, property rights, education, public accommodations or public services. The Commission promotes educational activities to make Brookings an inclusive and welcoming community. Anika Hooda 1st Place – Middle School Essay In this labyrinthine world of right and wrong, good and bad, rich and poor, males and females, and blacks and whites, it may be difficult to take the right turn. We all need someone to help guide us. In most cases, it is a friend who helps and motivates, but if that friend does not support us, then it can be painful to both the mind and heart. All people naturally turn towards their friends when they are in need. Though at times, an enemy can be less harmful than a friend. An enemy's crude behavior can be what cushions you when you fall because you were expecting it. When an enemy walks by, nobody thinks something pleasant will happen or maybe just for one day, their enemy will be kind to them. On the other hand, when those whom we expect to have our backs, stay silent, that silence stays embedded in our memories. Receiving silence and lack of support from a friend can cut us more deeply than receiving harsh words from an enemy. We trust that our friends will support and encourage us or give us a helping hand when we are in need and when that does not happen, it can sincerely hurt a person. Overall, if an enemy verbally attacks you, it will not hurt you as much because the enemy does it often and therefore, does not come as a surprise, however, a friend's mere silence can affect you immensely because it is not expected. The world has changed drastically since the m id-1950s when Martin Luther King was at his height. The Baptist Minister and social activist could have been talking about himself when he addressed this quote. "In the end, we will remember not the words of our enemies, but the silence of our friends". If Dr. King would not have decided to fight for civil rights, then we would all most likely be in an entirely different place right now. Martin Luther King Jr. chose to act instead of letting fear scare him into silence. That choice changed the world that we live in today. Rosa Parks refused to give up her seat for a white person. Thus, the Montgomery Bus Boycott began, about 40,000 people or 90% of the African American population took part in the boycott. On June 5, 1956, after 381 days of boycotting, the fe deral government ruled that any law requiring racially segregated seating on buses violated the 14th Amendment. If Rosa Parks had followed the law then the world would be an immensely different place today. If Rosa Parks had complied with the white person's wishes, we may have still been a highly segregated country and not changed at all. As you can see, the silence of one person could affect the world. Because of that same silence, bullying and suicide rates have tremendously increased. If people were to break the silence, the bullying and suicide rates would decrease. Bullying is the third most common cause of death in young people and bullying victims are 2 to 9 times more likely to consider suicide than people who have not witnessed bullying, and half of the suicides among people have something to do with bullying. One hundred sixty thousand kids stay home each day as an effect of bullying. Nearly 30% of students are either bullies or victims of bullying. If one person had avoided the silence, then countl ess deaths could have been prevented. Dr. King was a powerful and influential figure who spoke out about social injustice, racial discrimination, and civil rights instead of staying silent in a time of need. If it were not for Dr. King speaking out, then all people would not be able to bask in the warm, rays of unity and equality for people of all races, religions, and ethnic compositions. All people, good and bad, rich and poor, males and females, and blacks and whites can be betrayed. As our last dying breath is passing, we will not remember the negative but expected comments given to us by our enemies, but the heart-breaking betrayal given by our friends. Shae Lefers 2nd Place – Middle School Essay “In the end, we will remember not the words of our enemies, but the silence of our friends.” You thought they were close, But then they betray, With nothing but silence gets in their way. Bullies will use words their words to scar, But those who you thought were your friends run so far, And yes it hurts, That they don’t use their words, You wish they could help but yet they don’t. You want them to stand up, but for some reason they won’t. Maybe they are scared but that doesn’t matter. You need them here as your heart starts to shatter, Who you thought were your friends end up being, Quiet but somehow unbeing, They are rude and hurtful, Without even knowing, That they are doing something wrong, Without even showing, Instead they should speak, With something known as a voice, For you who has no other choice, They can tell the enemy NO, And truly show, That they have your back, And want you to know, But if they don’t speak, They don’t know what they are doing, But in all they are ruining, The one thing they thought they had, Yes they HAD, A choice, To keep a friendship with only one little voice! How it impacts our community: Kids at every school in Brookings, Get bullied when nobody is looking, It hurts their feelings, As a bully intends, The victim will lose all their friends, That happens due to silence, It is like they broke your alliance, When a friend is too afraid to stand up to the tyrant, You only remember their pure, perfect silence, It shouldn’t be happening, Yet it is, That your closest friends won’t stand up because of this: Silence, Dead silence! Taya Haselhorst 3rd Place – Middle School Essay The Man Who Heard the Silence “In the end, we will remember not the words of our enemies, but the silence of our friends.”-Dr. Martin Luther King, Jr. I think this quote means that what people say does not matter. What truly matters is how words make people feel. It is important to always stand up for yourself and the people you care about. No one will remember you for what you said but rather, how you made them feel. Dr. Martin Luther King, Jr. is one of the most well-known African-Americans in history. He fought for civil rights and freedom for all people in the United States. Martin believed that no matter what race, gender, disability, or religion somebody is, they should still have equal rights. In his speech, “I Have a Dream”, Dr. King talked ab out how he wishes that in the future, kids will not have to face discrimination. This man dedicated his life to fighting for our rights. Today would not be the same if Dr. Martin Luther King, Jr. had not stood up for what he believed in. He left a huge impact on the United States, and he has changed people’s perspectives. Thanks to this determined man, Brookings and many other cities are united and are not separated by segregation. Because we are now united, our government is stronger and stable. Without Dr. Martin Luther King, Jr. nothing would be the same. Dr. Kingnot only left an impact on the United States, but his ideas have also left an impact on me. In his speech, “I Have a Dream,” Martin also explained how he thinks people should be judged. Martin said that people should not be judged by the color of their skin, but by the content of their character, and I agree with this. I understand what it is like to be judged by something you cannot change because I am partially deaf. Sure, being deaf is part of who I am, but it should not define who I am. What defines who I am is how I treat others, not what people see when they look at me. Martin Luther King, Jr. has inspired many people. He stood up for what he believed in and gave people rights. “In the end, we will remember not the words of our enemies, but the silence of our friends.” This man heard the silence of the people and stood up for them. Grace Enz 1st Place – High School Essay Strength in Numbers: Speaking Up to Fight Injustice and Unite Communities Martin Luther King, Jr. was not afraid to speak out against injustice, even when others remained silent. Through his example, we learn how one courageous voice can lead to a movement capable of transforming societies. In his Steeler Lecture, Martin Luther King, Jr. proclaimed, “In the end, we will remember not the words of our enemies, but the silence of our friends.” If we remain silent in the face of oppression, even when we are not victims ourselves, positive structural change cannot be fulfilled. Like Martin Luther King, Jr. who led the Civil Rights Movement, other influential leaders such as Tarana Burke and Emma González raised their voices to unite communities and spark lasting change through the #MeToo and #NeverAgain movements. The American Civil Rights Movement fought against issues of racial discrimination and segregation throughout the United States, which eventually led to enduring societal change. The most famous leader of the movement was Martin Luther King Jr., an African American minister and activist who brought thousands of people together to peacefully protest during the March on Washington in 1963. He is best known for his “I Have a Dream” speech, during which he stood up for voiceless victims of oppression and expressed the importance of unity in the fight for justice. “We cannot walk alone. And as we walk, we must make the pledge that we shall always march ahead. We cannot turn back.” (Martin Luther King, Jr.). Like in the earlier introductory quote, King, Jr. emphasizes that we must refuse to be silent even in the face of adversity and work together toward this goal. Unity is the greatest factor that leads to a significant transformation of our society, as it has the power to transform a dream into a movement. Similarly, the #MeToo movement has called for national change within the United States. Tarana Burke founded the movement in 2006, despite the fact that the hashtag became popular in 2017, to support survivors of sexual assault and harassment. Burke describes a heartbreaking moment that occurred when she was a youth camp director which inspired the #MeToo movement. A young girl at the camp shared that she had been sexually assaulted by her mother’s boyfriend. Burke was so distraught by the girl’s story that she cut her off and found another female counselor to help her. She stated, “I couldn’t help her release her shame, or impress upon her that nothing that happened to her was her fault. I could not find the strength to say out loud the words that were ringing in my head over and over again as she tried to tell me what she had endured…I watched her put her mask back on and go back into the world like she was all alone and I couldn’t even bring myself to whisper…me too” (Santiago). In this moment, Burke saw the pain on the girl’s face and the devastating impact of her own silence. It was then that Burke vowed “to help young women of color who had survived sexual abuse, assault, and exploitation” and to show them that they are not alone (Santiago). Through their shared experiences, a bond between survivors was created that has given them the courage to speak up. The #MeToo movement has raised awareness about sexual assault, harassment and abuse, provided survivors a space to open up about their experiences, and promote d conversations between men and women alike about these issues. According to Burke, the essential goal of the movement is, “Survivors supporting survivors. And it’s really about community healing and community action” (Tarana Burke). The #MeToo movement wouldn’t have been as influential in our country or internationally if survivors had not gained courage from one another. Tarana Burke has devoted her life to helping survivors without asking to be famous or expecting to receive recognition. By using her voice and refusing to remain silent about a difficult topic, she has given countless survivors the means to heal from trauma. Another powerful individual who stood up for justice in the face of tragedy is Emma González, a former student at Marjory Stoneman Douglas High School in Florida, the site of a school shooting that led to the deaths of seventeen victims in 2018. In a time when hearing about mass shootings has become normalized, Emma González and her classmates David Hogg, Cameron Kasky, Alex Wind, and Jaclyn Corin, decided to protest for stricter gun control through the #NeverAgain movement. The importance of refusing to remain silent is expressed in an essay González wrote for the magazine Harper’s Bazaar, “We are tired of being ignored. So we are speaking up for those who don’t have anyone listening to them, for those who can’t talk about it just yet, and for those who will never speak again. We are grieving, we are furious, and we are using our words fiercely and desperately because that’s the only thing standing between us and this happening again” (González). Despite attacks on her character on sexual orientation, Emma González gained twice as many followers on Twitter as the National Rifle Association in just two weeks on the social media site and is steadfast in her commitment to gun control (Bowerman). González and the other young activists from Marjory Stoneman Douglas High School illustrate that regardless of your age, you can still make a difference by raising your voice to seek justice. Cherish Stern 2nd Place – High School Essay A Bystander, a Friend By: Cherish Stern Ever since we were little, we were taught not to be a bystander. If someone was being bullied, you should stand up and do something. Through instances like this, some of the best friends are made and some of the worst situations created. The ideas of the quote: “In the end, we will remember not the words of our enemies, but the silence of our friends.” by Martin Luther King, Jr. can be found and proven using many current events and ongoing concerns. From public schools to the working class of Americans to finally political struggles, there are never ending examples of the effect of a bystander. In the American public school system today, we are heavily struggling with safety threats. This could be bombing, knifing, or shootings. Since the 1980s, the amount of school shootings have increased dramatically. Many times, the attacker will leave behind a video or letter stating their reasons behind what they did. Often, they mention being bullied or the idea of being alone in a big world. But to them the biggest part is not that there were a few bullies, but that there were people watching it take place and doing nothing to stop it. They could not find refuge in the places they looked creating the magnified feeling of loneliness and helplessness. The only way to fix this, they might believe, is by wreaking havoc on the people that they believe hurt them most: the bystanders. Likewise, another situation presented it the working poor of America. Everyone knows the struggle of being stuck inside the circle of poverty. The incoming wages can never be enough to balance the cost of living. In this case the large incorporations, banks, and insurance companies are the enemy. They are what undercut the worker’s pay for the cost of cheap products and manufacturing. For loans and mortgages, the bank must always have their money even if that means bullying their way through a loan. The unaffordability but the requirement of insurance is what sometimes kills a person the most with piled up bills from any small accident. The people walking by a broken worker or supporting the ideas of large industry are those who hurt the poor the most by not helping. Every bit of charity and acts of kindness contributes to the cause, but if not, it's a slap on the face. The growing top one percent and wealthy class starts to separate, and a divided America is made. That is not the goal of this country. The political situation of Benghazi attack of 2012 represents a political level of the quote by Dr. King. On September 12, members of the military terrorist group, al-Qaeda, attacked the US Diplomatic Compound in Benghazi, Libya. During this aggression, four Americans died, including the US Ambassador for Libya, John Christopher Stevens. Evidence was shown that the four made calls and pleas for help during the assault, but the US government did not initially send military aid. The silence of those in power caused the deaths of four innocent Americans. Forever will it be those who did not respond that are remembered compared to the actual attackers. The ideas brought up by Dr. Martin Luther King, Jr. are ones that will never be abandoned. The proposition of the enemy being forgotten in the crimes of the friend who does not speak up in itself shows more pain. This is the definition of the common bystander, who is not willing to defend an innocent. By looking at modern examples, we can see how often and large scale they occur. Using Dr. King’s quote, let's avoid being the silent friend, the bystander and instead speak up against the wrongdoings of the world. Victoria Diersen 3rd Place – High School Essay Silence is Betrayal When retelling history, the most evil of people are ultimately not the people who the battle was fought against. The worst people are those who betrayed their own friends. Benedict Arnold, during the Revolutionary War, had risen to the rank of general in the American Continental Army. He committed treason against the Army by giving American intelligence to the British. Another infamous betrayer was Judas Isca riot, who gave up his friend with a kiss. Judas was one of Jesus of Nazareth’s 12 disciples, and in the end gave him up for 30 silver coins. Betrayers are remembered over millennia, they end up as the villains in Shakespearean plays. The ultimate example is General Marcus Brutus. Julius Caesar depicted the friendship ending in betrayal of Brutus and Caesar. As Brutus stands silently by during his friend’s assassination, Caesar turns to him and says “Et tu, Brute?” These marring words reveal the isolation Caesar felt at the end, as caused by someone whom he had once considered a friend. This quote exemplifies how the silence of a friend, as well as the accompanying cowardice, is more painful than anything our enemies could possibly do hurt us. The phrase “Et tu, Brute” and its implications stem typically from preventable circumstances. Racism and sexism were, and still are prevalent social concerns people deal with on a daily basis. Ultimately, they are forms of bullying—no different than physically fighting with a classmate or harassing someone online—because it is repetitive in nature. Early education now stresses to students the importance of not being a bystander in a bad situation. Kids are taught to stand up against the bully or to go find someone to diffuse the situation. In their time of need, people find strength in numbers. Speaking up for a friend when they are being bullied will bring new confidence to both individuals. Staying silent could lead to the friend getting hurt, or a friendship being lost. Silence is betrayal. Martin Luther King Jr. said, “In the end, we will remember not the words of our enemies, but the silence of our friends.” Those who stay silent betray their friends. Traitorous acts are remembered to the end. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 20-0052,Version:1 Department Presentation: Brookings Municipal Liquor Store. Summary: Once a month, a department will be presenting an update to the City Council and the public. Attachments: Presentation City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ BROOKINGS MUNICIPAL LIQUOR STORE Janet Coplan, Manager MISSION STATEMENT To support the City of Brookings mission of improving its residents’ quality of life by generating revenues that enable City programs such as parks and recreation, public improvements and public safety while exceeding our customers expectations in product offerings of fine wine, beer and spirits 2020 BUDGETED TRANSFER TO THE CITY $510,065 total $422K to General Fund, funding 2% of the total GF’s budget $69K to Golf Course, funding 11% of its total Budget $20K to 3B, funding 2% of its total budget $421,557 $68,508 $20,000 General Fund Golf Course 3B *Liquor Transfer is not part of override fee Original Store 2006 2019 SIGNIFICANT HISTORICAL EVENTS 05 VS. 2018: 2006 Moved to present location with 13,500 sq ft including 7,000 sq ft of cold storage Wine & Beer Sales started at Hy-Vee 2008 2010 2015 2018 2019 Store open on Sundays Wine & Beer Sales started at Walmart Growler station added Wine tasting room opened New POS system New Store Signage New HVAC system Store closed for 7 days due to flooding 22nd Street closed for 3 months Opportunity Analysis completed BUDGET AND PERSONNEL 2005 VS. 2018:2014 2020 Budget Change Revenue $ 4,019,430 $4,361,000 +8.5% Operating Expense $231,500 $242,987 +5.0% Personnel Expense $387,379 $413,087 +6.6% Transfer Out $339,821 $510,065 +50.1% Employees 4 (Full-Time) 7 (Part-Time) 5 (Full-Time) 7 (Part-Time)+1 FTE SALES BY YEAR 2014 –2019 ($ in 000’s) $3,988 $4,181 $4,340 $4,132 $4,172 $4,300 $3,800 $3,900 $4,000 $4,100 $4,200 $4,300 $4,400 2014 2015 2016 2017 2018 2019 *Budgeted sales * SALES BY CATEGORY 2014 –2019 ($ in 000’s) 2,174 2,265 2,376 2,283 2,345 2,371 1,013 1,139 1,173 1,110 1,157 1,175 613 606 630 588 537 600 187 171 161 151 133 154 0 500 1,000 1,500 2,000 2,500 2014 2015 2016 2017 2018 2019 Liquor Beer Wine Other *Budgeted sales * FINANCIAL IMPACT OF 2019 CHALLENGES Estimated cost from non-recurring events •Flooding –$35,675 (Closed 7 days), lost sales and product loss •The store was able to recoup $35k through insurance •Winter Storms –$68,000 (Closed 3 weekend days) •22nd Avenue Construction Project CHALLENGES GOING FORWARD Continue managing business in line with latest market trends Millennials: 74 million (ages 22 to 38) •Define craft brew as small, independent, high quality and local •Connect digitally with friends and retailers Baby Boomers: 73 million (ages 55 to 73) ~ 33% of total population •Consume 45% of total beer & liquor and 46% of total wine sold •Prefer quality vs quantity Brooking’s current median age is 24.1 years 1 2,600 WINE VARIETIES ***CANNED WINE 2,700 VARIETIES OF LIQUOR ***CRAFT SPIRITS 2,400 VARIETIES OF BEER ***SELTZERS 2019 MARKET TRENDS CHALLENGES GOING FORWARD Capitalize on business opportunity analysis information to increase revenues Brooking’s market size for liquor, beer and wine is approximately $10 million Our current market share is about 40% 50% of our customers live in Brookings Our customers visit the store an average of 2.8 times per year Traffic count on 6th Street is more than twice that on 22nd Avenue 2 CHALLENGES GOING FORWARD Effectively communicate our residents on the benefits of buying local The liquor store will contribute over $500K this year to fund the City’s General Fund The General Fund finances core operations that impact our City’s high quality of life, including Police, Fire, Parks/Recreation/Forestry, Library, and Public Works For every $100 spent at a local business, roughly $68 stays within the local economy1 3 1Civic Economics Study in Grand Rapids, Michigan BROOKINGS LIQUOR STORE 780 22nd Avenue South 605-692-5613 Store Hours : Monday –Thursday; 9am-10pm Friday and Saturday; 9am –11pm Sunday ;12pm –6pm City Council Agenda Memo From: Todd Langland, Director of Solid Waste Council Meeting: January 28, 2020 Subject: Action on Resolution 20-008, a Resolution to approve the purchase of new Automated Yard Waste Carts from Sanitation Products, Inc., Sioux Falls, SD, through Sourcewell Contract #041217-SRF. Person(s) Responsible: Todd Langland, Director of Solid Waste Summary: The new yard waste cart program was presented to the City Council and the public at the January 21, 2020 Study Session. Solid Waste staff recommends the purchase of 3,965-yard waste carts from Sanitation Products, Inc., Sioux Falls, SD, for $235,931.58 through Sourcewell Contract #041217-SRF. The attainment of the carts will allow the implementation of the new automated yard waste collection program. Staff will work to develop transition marketing materials. Implementation Timeline:  January - approval of Resolution to purchase yard waste carts  February - begin marketing program for yard waste carts  February - order carts (4-6 week anticipated delivery)  March / April - begin delivering yard waste carts to Brookings residents  Fall 2020 - completion of paper yard waste bag program  April 2021 - fully implement new yard waste cart program Background: The current yard waste collection program consists of selling paper yard waste bags to Brookings residents through various avenues. The Collection Department currently picks up over 67,000 bags annually. Additionally, a drop off location is provided for residents at the Landfill, the Community Gardens, and a new site yet to be determined. Discussion: The move to the automated yard waste cart system is the next step in improving the sustainability practices for the Solid W aste Department. The program will provide safer working conditions for employees which improves our risk management, but more importantly, takes employees out of hazardous conditions. The refuse will be more protected from the elements and allow easy automated pick up. This process will increase efficiencies with the reduction of physical labor and cleaner pickup. T he city will provide the maintenance of the carts. Implementation will be provided incrementally with adequate marketing and communication of the process. Staff utilized Sourcewell to find the best and qualified product. Sourcewell exists to help government, education, and nonprofits work more efficiently by providing a wide range of cooperative contracts while complying with competitive bid process requirements. Legal Consideration: None. Financial Consideration: The purchase of 3,965 carts will cost $235,931.58. Options: The City Council has the following options: 1. Approve as presented 2. Deny 3. Move the item to a work session 4. Do nothing Recommendation: Staff recommends approval of the purchase of 3,965 carts for $235,931.58. Action Requested: Approve an agreement with Sanitation Products, Inc., Sioux Falls, SD, for the low bid of $235,931.58. Supporting Documentation: 1. Resolution 2. Appendix Resolution 20-008 Action on Resolution 20-008, a Resolution to approve the purchase of new Automated Yard Waste Carts from Sanitation Products, Inc., Sioux Falls, SD, through Sourcewell Contract #041217-SRF Whereas, the City of Brookings will purchase Automated Yard Waste Carts through Sourcewell Contract #041217-SRF from Sanitation Products, Inc., Sioux Falls, SD; and Whereas, the City of Brookings will purchase from Sanitation Products, Inc. 3,965 new automated Yard Waste Carts in the amount of $235,931.58; and Whereas, the automated Yard Waste Carts will be delivered and payment made after March 1, 2020. Now, Therefore, Be It Resolved that the contract from Sanitation Products, Inc., Sioux Falls, SD, in the amount of $235,931.58, be accepted. Passed and approved this 28th day of January, 2020. CITY OF BROOKINGS ________________________________ Keith W. Corbett, Mayor ATTEST: _________________________ Bonnie Foster, City Clerk Appendix: Sourcewell Sourcewell is part of the Minnesota Service Cooperatives created by the Minnesota Legislature as a local unit of government (Minn. Const. Art. XII, Sec. 3). Sourcewell exists to help government, education, and nonprofits work more efficiently by providing a wide range of cooperative contracts while complying with competitive bid process requirements. Their contracts are designed to help fulfill purchasing needs while making the buying process more efficient. All vendor agreements are the result of formal bids or negotiated contracts for equipment, products, and services. State Statutes showing Sourcewell is in compliance with competitive bidding requirements:  Minnesota Statute 471.345 Subdivision 15 “A municipality may contract for the purchase of supplies, materials, or equipment without regard to the competitive bidding requirements of this section if the purchase is through a national municipal association’s purchasing alliance or cooperative created by a joint powers agreement that purchases items from more than one source on the basis of competitive bids or competitive quotation.”  SDCL 5-18A-22.3 states “any purchase of supplies or services, other than professional services, by purchasing agencies form any active contract that has been awarded by any government entity by competitive sealed bids or competitive sealed proposals or from any contract that was competitively solicited and awarded within the previous twelve months.” Sourcewell: https://www.sourcewell-mn.gov/ Sourcewell Compliance & Legal Authority: https://www.sourcewell-mn.gov/compliance- legal?domain=njpacoop.lightning.force.com City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-009,Version:1 Action on Resolution 20-009, a Resolution to approve the purchase of a 2020 Fire Engine from Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls, SD, through Sourcewell Contract #022818-TOY. Summary: The replacement of an aging Fire Apparatus is critical. Staff recommends purchasing a 2020 Fire Engine from Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls, SD, for the amount of $540,243.00 through Sourcewell Contract #022818-TOY. This is the first year of a multi-year replacement of major equipment. The vehicle will be financed from a Landfill Internal Fund. Background: A Fire Engine replacement should occur every 18-years to effectively reduce maintenance costs and breakdowns. The Brookings Fire Department budgeted to replace a 2001 Fire Engine in the 2020 Capital Improvement Plan. The Fire Engine is a very sophisticated piece of equipment and required the utilization of a specialized governmental approved service called Sourcewell. Within the next 10 years, five (5) engine trucks, one (1) rescue truck, and one (1) platform truck will need to be replaced. Fiscal Impact: The 2020 approved capital improvement plan (CIP) contains this budgeted item for $150,000. This is the first payment of a six-year term with internal financing from the Solid Waste Fund. Recommendation: Staff recommends approval. Attachments: Memo Resolution Appendix City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Darrell Hartmann, Fire Chief Council Meeting: January 28, 2020 Subject: Resolution to approve the purchase of a 2020 Fire Engine from Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls, SD, through Sourcewell Contract #022818-TOY. Person(s) Responsible: Darrell Hartmann, Fire Chief Summary: The replacement of an aging Fire Apparatus is critical. Staff recommends purchasing a 2020 Fire Engine from Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls, SD, for the amount of $540,243.00 through Sourcewell Contract #022818-TOY. This is the first year of a multi-year replacement of major equipment. The vehicle will be financed from a Landfill Internal Fund. Background: A Fire Engine replacement should occur every 18-years to effectively reduce maintenance costs and breakdowns. The Brookings Fire Department budgeted to replace a 2001 Fire Engine in the 2020 Capital Improvement Plan. The Fire Engine is a very sophisticated piece of equipment and required the utilization of a specialized governmental approved service called Sourcewell. Within the next 10 years, five (5) engine trucks, one (1) rescue truck, and one (1) platform truck will need to be replaced. Discussion: Sourcewell Contract #022818-TOY: Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls, SD: Apparatus $605,243.00 Trade-in Value/Discounts $ 65,000.00 Total $540,243.00 Staff worked with Sourcewell to provide the lowest and best source. Sourcewell exists to help government, education, and nonprofits work more efficiently by providing a wide range of cooperative contracts while complying with competitive bid process requirements. Their contracts are designed to help fulfill purchasing needs while making the buying process more efficient. All vendor agreements are the result of formal bids or negotiated contracts for equipment, products, and services. Sourcewell is in compliance with competitive bidding requirements. Sustainability: The engine is designed to meet EPA exhaust emissions and will be an all LED lighted apparatus to eliminate an onboard generator and cord reel. Legal Consideration: Legal counsel reviewed the utilization of Sourcewell as an acceptable source for purchasing as it meets bidding requirements. Financial Consideration: Staff recommends financing the purchase of this engine internally with an Interfund Loan from the Landfill. The loan terms are in line with current market investment instrument returns allowed for municipalities. This guarantees a competitive rate with fair return:  Annual Interest Rate: 1.55%  Years: 6  Amount: $540,243 The 2020 CIP has a budgeted amount of $150,000 t o cover the first installment of a multi-year payment schedule. Options: The City Council has the following options: 1. Approve as presented 2. Deny 3. Postpone and move to a study session 4. Do nothing Recommendation: Staff recommends approval of the resolution to purchase a 2020 Fire Truck from Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls, SD. Action Requested: Approve the Resolution to purchase a 2020 Fire Truck from Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls, SD. Supporting Documentation: 1. Resolution 2. Appendix Resolution 20-009 Resolution to approve the purchase of a 2020 Fire Engine through Sourcewell Contract #022818-TOY from Toyne, Inc. of Breda, IA / Allegiant Emergency Services, Sioux Falls, SD. Whereas, the City of Brookings Fire Department requests to purchase a 2020 Fire Engine through Sourcewell Contract #022818-TOY from Toyne, Inc., of Breda, IA / Allegiant Emergency Services, Sioux Falls, SD; and Whereas, the 2020 Fire Engine will replace a 2001 Fire Engine. Replacement of Fire Engines occur on an 18-year basis in order to reduce maintenance costs and breakdowns; and Whereas, the overall price for the 2020 Fire Engine from Toyne, Inc., of Breda, IA / Allegiant Emergency Services, of Sioux Falls, SD is $605,243.00; and Whereas, Toyne, Inc., of Breda, IA / Allegiant Emergency Services, of Sioux Falls, SD is offering a trade-in value of $65,000.00 for the 2001 Fire Engine; and Whereas, the 2020 CIP has a budgeted amount of $150,000.00 to cover the first installment. Now, Therefore, Be It Resolved that the contract from Toyne, Inc., of Breda, IA / Allegiant Emergency Services, of Sioux Falls, SD in the amount of $540,243.00 be accepted. Passed and approved this 28th day of January, 2020. CITY OF BROOKINGS __________________________ Keith W. Corbett, Mayor ATTEST: ___________________________ Bonnie Foster, City Clerk Appendix: Sourcewell Sourcewell is part of the Minnesota Service Cooperatives created by the Minnesota Legislature as a local unit of government (Minn. Const. Art. XII, Sec. 3). Sourcewell exists to help government, education, and nonprofits work more efficiently by providing a wide range of cooperative contracts while complying with competitive bid process requirements. Their contracts are designed to help fulfill purchasing needs while making the buying process more efficient. All vendor agreements are the result of formal bids or negotiated contracts for equipment, products, and services. State Statutes showing Sourcewell is in compliance with competitive bidding requirements:  Minnesota Statute 471.345 Subdivision 15 “A municipality may contract for the purchase of supplies, materials, or equipment without regard to the competitive bidding requirements of this section if the purchase is through a national municipal association’s purchasing alliance or cooperative created by a joint powers agreement that purchases items from more than one source on the basis of competitive bids or competitive quotation.”  SDCL 5-18A-22.3 states “any purchase of supplies or services, other than professional services, by purchasing agencies form any active contract that has been awarded by any government entity by competitive sealed bids or competitive sealed proposals or from any contract that was competitively solicited and awarded within the previous twelve months.” Sourcewell: https://www.sourcewell-mn.gov/ Sourcewell Compliance & Legal Authority: https://www.sourcewell-mn.gov/compliance- legal?domain=njpacoop.lightning.force.com City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-014,Version:1 Action on Resolution 20-014, a Resolution authorizing a Interfund Loan from the Landfill Fund to the Fire Department to be used for the purchase of a 2020 Fire Engine. Summary: The City recommends to finance the 2020 Fire Engine purchase internally with an Interfund Loan from the Landfill. Background: The loan terms are in line with current market investment instruments returns allowed for municipalities: ·Annual Interest Rate: 1.55% ·Years: 6 ·Amount: $540,243 Fiscal Impact: The cash outflow resulting from the proposed financing is within the estimated budgeted amount in the City’s 2020 CIP Budget. Recommendation: Staff recommends approval. Attachments: Memo Resolution City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Darrell Hartmann, Fire Chief Council Meeting: January 28, 2020 Subject: Landfill Interfund Loan for a 2020 Fire Engine Person(s) Responsible: Erick Rangel, Chief Financial Officer Summary: Action is required to authorize the financing of the 2020 Fire Engine purchase through an Interfund Loan from the Landfill. This practice has been utilized for other purposes and provides a competitive rate for both the Landfill and Capital Improvement Fund. Background: The Brookings Fire Department budgeted to replace a 2001 Fire Engine. Replacement of Fire Engines occur on an 18-year basis in order to reduce maintenance costs and breakdowns. A prior memo recommends the purchase of the 2020 Fire Engine for $540,243. Over the next ten years the Fire Department will need to replace multiple aging apparatuses at similar prices. Historically the City utilizes funds within the Capital Improvement Fund (CIP) for large purchases. The fund cannot provide necessary financing for the entire purchase and fund all necessary projects outlined in the 2020 plan. Therefore, a lease p urchase or internal fund loan was determined as the best option. Discussion: Staff researched current rates for lease purchase through traditional measures. Additionally, collaborative efforts between city partners was sought. The CFO researched past practice of internal loan funds and found this as the most advantageous funding mechanism for both the Landfill and Capital Improvement Fund. Legal Consideration: None. Financial Consideration: The City recommends financing the purchase with an Interfund Loan from the Landfill. The loan terms are in line with current market investment instrument returns allowed for municipalities:  Annual Interest Rate: 1.55%  Years: 6  Amount: $540,243 The 2020 CIP has a budgeted amount of $150,000.00 to cover the first installment of a six year term. Options: The City Council has the following options: 1. Approve as presented 2. Deny 3. Approve with recommendations 4. Do nothing Recommendation: Staff recommends approval. Action Requested: Approve the Resolution authorizing an Interfund Loan from the Landfill Fund to the Fire Department to be used for the purchase of a 2020 Fire Engine. Supporting Documentation: 1. Resolution Resolution 20-014 Resolution Authorizing a Interfund Loan from the Landfill Fund to the Fire Department to be used for the purchase of a 2020 Fire Engine Whereas, the Brookings Fire Department is purchasing a 2020 Fire Engine and desires to finance a portion of the purchase price using an Interfund Loan from the Brookings Landfill Fund; and Whereas, in accordance with SDCL 9-22-24, the City is authorized, upon approval of the City Council, to loan unrestricted cash from one fund to another fund of the City; and Whereas, it is in the best interests of the City of Brookings to finance the purchase of said fire equipment internally through a Interfund Loan from the Landfill Fund to the Fire Department Fund. Now, Therefore, Be It Resolved, that the City Manager is directed to execute an Interfund Loan from the Landfill Fund to the Fire Department Fund, providing an annual interest rate of 1.55%, payable as follows: Principal $540,243 Interest 1.55% Term 6 year term, 1 payment per year Passed and approved on the 28th day of January, 2020. CITY OF BROOKINGS __________________________ Keith W. Corbett, Mayor ATTEST: __________________________ Bonnie Foster, City Clerk Interfund Loan Schedule Payment # Year T Payment Principal Interest Balance 1 2020 $94,987.80 $86,614.03 $8,373.77 ($453,628.97) 2 2021 $94,987.80 $87,956.55 $7,031.25 ($365,672.42) 3 2022 $94,987.80 $89,319.88 $5,667.92 ($276,352.54) 4 2023 $94,987.80 $90,704.33 $4,283.46 ($185,648.21) 5 2024 $94,987.80 $92,110.25 $2,877.55 ($93,537.96) 6 2025 $94,987.80 $93,537.96 $1,449.84 $0.00 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 20-003,Version:1 Introduction and First Reading on Ordinance 20-003, an Ordinance Authorizing Supplemental Appropriation No. 2 to the 2020 Budget. Second Reading: February 11, 2020. Summary: The City of Brookings has been awarded a federal “Better Utilizing Investments to Leverage Development (BUILD)” Grant to construct 20th Street South between 22nd Avenue South and 34th Avenue South along with a new interchange at Interstate 29 and 20 th Street South. This ordinance will amend the 2020 Budget for the following changes: 1) Create the project account for the 20th Street South BUILD Project. 2) To amend revenue line items for the 20th Street South BUILD Project. 3) To amend expenditure line items for the 20th Street South BUILD Project. The budget for the project as outlined in the grant application is the following: BUILD Grant:$18,677,630 City Share:$ 2,000,000 County Share:$ 2,000,000 Private Donor Share:$ 669,407 Total project cost:$23,347,037 (design and construction) The City will be responsible for the 20% match for the project, which will be split between the City/County and Private Donors. This budget is being created for the City, County and Private Donor share of the project. The proposed budget amendment includes the figures from the project budget outlined in the Grant Application. The engineering design for the project includes Engineer’s Cost Estimates at 30%, 60% and 95% intervals to aid in budgeting. There will be future budget amendments to update the project amounts as the costs are refined. Recommendation: Staff recommends approval. Attachments: Memo Ordinance Map City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Erick Rangel, Chief Financial Officer and Jackie Lanning, City Engineer Council Meeting: January 28, 2020 Subject: Introduction and First Reading on Ordinance 20-003, an Ordinance Authorizing Supplemental Appropriation No. 2 to the 2020 Budget. Second Reading: February 11, 2020. Person(s) Responsible: Erick Rangel, Chief Financial Officer and Jackie Lanning, City Engineer Summary: This ordinance will amend the 2020 Budget for the following changes: 1) Create the project account for the 20th Street South BUILD Project 2) To amend revenue line items for the 20th Street South BUILD Project 3) To amend expenditure line items for the 20th Street South BUILD Project. Background: The City of Brookings has been awarded a federal “Better Utilizing Investments to Leverage Development (BUILD)” Grant to construct 20th Street South between 22nd Avenue South and 34th Avenue South along with a new interchange at Interstate 29 and 20th Street South. The budget for the project as outlined in the grant application is the following: BUILD Grant: $18,677,630 City Share: $ 2,000,000 County Share: $ 2,000,000 Private Donor Share: $ 669,407 Total project cost: $23,347,037 (design and construction) The City will be responsible for the 20% match for the project, which will be split between the City/County and Private Donors. This budget is being created for the City, County and Private Donor share of the project. Discussion: The proposed budget amendment includes the figures from the project budget outlined in the Grant Application. The engineering design for the project includes Engineer’s Cost Estimates at 30%, 60%, and 95% intervals to aid in budgeting. There will be future budget amendments to update the project amounts as the costs are refined. Legal Consideration: None. Financial Consideration: The revenue from the City, County, and Private Donors will fund the proposed expenditures for the 20% match for the project. Following the current Governance & Ends Financial Stability Policy, the City’s $2,000,000 share will be first funded with restricted cash reserves for economic development. The current confirmed balance for restricted reserves for economic development is $1,204,998; the remaining $795,002 will be funded with unrestricted cash reserves. If the City Council determines to use unrestricted reserves to fund the full $2,000,0 00, Ordinance 20-003 can be amended to reflect this change for the second reading. Options: The City Council has the following options: 1. Approve as presented 2. Approve with recommended adjustments 3. Deny Recommendation: Staff recommends approval. Action Requested: Approval of the Ordinance to amend the 2020 Budget. Supporting Documentation: 1. Ordinance 2. Map Ordinance 20-003 An Ordinance Authorizing Supplemental Appropriation No.2 to the 2020 Budget Be It Ordained by the City of Brookings, South Dakota: Whereas State Law (SDCL 9-21-7) and the City Charter (4.06 (a) permit supplemental appropriations provided there are sufficient funds and revenues available to pay the appropriation when it becomes due, Now, Therefore, Be It Resolved by the City Council that the City Manager be authorized to make the following budget adjustments to the 2020 budget: Part 1 – Change Increase/(Decrease) All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. First Reading: January 28, 2020 Second Reading: February 11, 2020 Published: February 14, 2020 CITY OF BROOKINGS _________________________ ATTEST: Keith W. Corbett, Mayor ____________________________ Bonnie Foster, City Clerk 20th St Interchange Project - General Fund 101-000-0-210-00 Restricted Economic Development Reserves ($1,204,998)Economic Dev Reserves per G&E policy 101-000-0-102-00 Cash OH/Reserves ($795,002)Unrestricted reserves per CC action Total Fund Change ($2,000,000) 20th St Interchange Project Fund 528-000-6-700-00 Transfer In General Fund $2,000,000 Income from General Fund 528-000-4-441-08 Reimbursed Expense $2,669,407 Income from County and Private Donors 528-000-5-422-03 Consulting/Engineering $740,558 Estimated cost 528-000-5-940-00 Other Capital $3,928,849 Estimated Cost Total Fund Change $0 20th Street South BUILD Project City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 20-002,Version:2 Second Reading and Action on Ordinance 20-002, an Ordinance authorizing Supplemental Appropriation No. 1 to the 2020 Budget. Summary: This ordinance will amend the 2020 Budget to draw $2,800,000 funds from the 2019 Bond to cover the estimated construction cost for the Bob Shelden Project. Recommendation: Staff recommends approval. Attachments: Memo Ordinance Resolution 19-025 City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Jackie Lanning, City Engineer; Dusty Rodiek, Director of Parks, Rec. and Forestry; Erick Rangel, CFO Council Meeting: January 28, 2020 Subject: First Reading on Ordinance 20-002, An Ordinance Authorizing Supplemental Appropriation No. 1 to the 2020 Budget Person(s) Responsible: Erick Rangel, CFO Summary: The City Council has determined the Bob Shelden Athletic Complex Renovation to be a priority project. Last year, a resolution was adopted authorizing the 2019 Series, $7.1M Bond to fund the Larson Ice Arena, Bob Shelden and additional infrastructure upgrades. Staff recommends Council’s approval of the budget amendment for the bidding and construction services for the Bob Shelden Athletic Complex Renovation Project. The anticipated cost of the construction and engineering services is $2.8M. Background: The current Bob Shelden Field Complex was originally constructed in 1968 and includes a joint use, full-sized natural grass baseball field and a full-sized football field. The field includes a lighting system installed in 1980, permanent bleachers installed in 1989, irrigation system installed in 1990, bullpen area, electronic scoreboard, concrete dugouts and roofed grandstand seating with a press box. Other buildings within the complex include a ticket booth/utility building and a maintenance/garage building originally built with the facility in 1968. The concession stand/restroom building was replaced in 2011. A shared-use parking lot serves the baseball field complex as well as adjacent youth baseball/softball fields of the Dwiggins-Medary Complex and the Brookings High School Track Facility. Funding approval for the Bob Shelden Athletic Field Complex Renovation is necessary prior to bidding the project. The facility is located at 621 Medary Avenue and is adjacent to the High School campus. The complex is one of the primary amenities in the Dwiggins-Medary Community Park. The City-owned facility is a dual-purpose athletic field and hosts youth baseball activities under the auspices of the City’s Park, Recreation, and Forestry. Department. Due to its age, the facility and many of its components are in need of replacement. Discussion: The Bob Shelden renovation project will focus on the following priority areas:  Field Lighting – New field light poles with attached energy efficient LED fixtures will be installed. The new lighting will bring the light levels on the field to established safety standards for facilities of this type.  Spectator Experience – Improvements related to the fan experience will include the replacement of the grandstand seating area/canopy, perimeter fencing and spectator circulation and safety.  Parking Area - The shared use parking area will be completely reconstructed. The parking orientation and location of the landscape islands will be reoriented to improve traffic flow and create seven additional parking stalls. Particular attention will be paid to drainage and the use of permeable pavers will assist with storm wate r management.  Playing Field – Project elements related to the playing field include shifting the playing surface to the south to preserve the existing mature trees on site, improved field drainage through proper grading and additional drain tiling, field f encing, backstop netting, dugouts and irrigation. *Note – Synthetic Field Turf will be included as an option in the bid but contingent upon successful fundraising from the Friends of Baseball group. The project schedule has been coordinated and approved with the Friends of Baseball Association and is slated for April – November 2020. At this time, City Council action assures proper project funding, however, future Council action for award of bids will determine the final cost of the project. It is anticipated that the award of bids will take place in February 2020 and City Council will have an additional opportunity at that time for further discussion on final project outcomes, cost, and expectations. Legal Consideration: None. Financial Consideration: Staff is recommending utilizing 2019 series bond proceeds to finance the project. The anticipated construction and engineering costs are $2.8M; additionally, the City’s 2020 budget needs to be amended to reflect this capital investment. The estimated construction cost breakdown by component is as follows: Project Component Estimated Cost Paving, Fencing, Lighting $584,000 Baseball Field – Natural turf infield/outfield fencing $505,000 Parking Lot $466,000 Field Lighting $385,000 Site Demolition $150,000 Grandstands – 500 bleacher seats $150,000 Dugouts – CMU, metal roofing $130,000 Canopy $125,000 Press Box $75,000 Construction admin and contingency $230,000 Cost Estimate Total $2,800,000 After drawing the proposed amount from the 2019 bond, the remaining available balance will be $300K, which could be used as additional contingency or to fund other priority infrastructure projects. Lastly, staff plans on engaging user groups to identify revenue opportunities as funds will need to be set aside for future maintenance of the facility. Options: The City Council has the following options: 1. Approve the ordinance to amend 2020’s budget to include the estimated construction costs. 2. Approve with recommended adjustments 3. Deny Recommendation: Approve the ordinance to amend the 2020 budget to include the estimated construction costs for the Bob Shelden Athletic Complex Renovation Project. Action Requested: Approve the ordinance as presented. Attachments Ordinance Resolution 19-025 Ordinance 20-002 An Ordinance Authorizing Supplemental Appropriation No. 1 to the 2020 Budget Be It Ordained by the City of Brookings, South Dakota: Whereas State Law (SDCL 9-21-7) and the City Charter (4.06 (a) permit supplemental appropriations provided there are sufficient funds and revenues available to pay the appropriation when it becomes due, Now, Therefore, Be It Resolved by the City Council that the City Manager be authorized to make the following budget adjustments to the 2020 budget: Part 1 – Change Increase/(Decrease) Bob Shelden Capital Project Fund 527-000-4-663-50 Bond Proceeds 2,800,000.00 Bond Proceeds for Bob Shelden design Total Change in Revenue 2,800,000.00 527-000-5-911-00 Buildings & Structures 2,800,000.00 Estimated Construction Cost for Bob Shelden's project Total Change in Expenditures 2,800,000.00 All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. First Reading: January 14, 2020 Second Reading: January 28, 2020 Published: January 31, 2020 CITY OF BROOKINGS _________________________ ATTEST: Keith W. Corbett, Mayor ____________________________ Bonnie Foster, City Clerk RESOLUTION 19-025 RESOLUTION AUTHORIZING THE EXECUTION, TERMS, ISSUANCE, SALE, AND PAYMENT OF SALES TAX REVENUE BONDS, SERIES 2019 IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION ONE HUNDRED THOUSAND DOLLARS ($7,100,000), OF THE CITY OF BROOKINGS OF BROOKINGS COUNTY, SOUTH DAKOTA TO PROVIDE FUNDS TO PAY COSTS ASSOCIATED WITH PUBLIC IMPROVEMENTS INCLUDING THE RENOVATION OF THE LARSON ICE CENTER AND THE BOB SHELDEN BASEBALL FIELDS, AND COSTS OF ISSUANCE. WHEREAS, the City of Brookings is authorized by the provisions of SDCL § 10-52-2.10 to issue Sales Tax Revenue Bonds to pay costs associated with the public improvements including the renovation of the Larson Ice Center and the Bob Shelden Baseball Fields; and WHEREAS, the City of Brookings, pursuant to the provisions of Article II, Chapter 78 of the Revised Ordinances of the City of Brookings, South Dakota, pledges the proceeds of the City's two percent (2%) sales and service tax and use tax collected in each year; and WHEREAS, the City Council has determined and does hereby declare that it is necessary and in the best interest of the City to issue Sales Tax Revenue Bonds, Series 2019 for the purpose of providing funds to (i) pay costs associated with Public improvements including the renovation of the Larson Ice Center and the Bob Shelden Baseball Fields, and (ii) pay the Costs of Issuance of the Bonds described herein. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BROOKINGS OF BROOKINGS COUNTY, AS FOLLOWS: ARTICLE I DEFINITIONS Section 1.1. Definition of Terms. In addition to the words and terms elsewhere defined in this Bond Resolution, the following words and terms as used herein, whether or not the words have initial capitals, shall have the following meanings, unless the context or use indicates another or different meaning or intent, and such definitions shall be equally applicable to both the singular and plural forms of any of the words and terms herein defined: "Act" means collectively SDCL Chapter 6-8B and Chapter 10-52-2.10, as amended. "Authorized Officer of the City" means the Mayor and the Finance Officer, or, in the case of any act to be performed or duty to be discharged, any other member, officer, or employee of the City then authorized to perform such act or discharge such duty. "Bond Counsel" means Meierhenry Sargent LLP, a firm of attorneys recognized as having experience in matters relating to the issuance of state or local governmental obligations. "Bond Payment Date" means the payment dates as provided in the Bond Purchase Agreement. "Bond Purchase Agreement" means the agreement between the City and the Purchaser for the purchase of the Bonds. "Bond Resolution" means the within Resolution, duly adopted by the City Council on the date hereof, as it may be amended from time to time. "Bonds" mean not to exceed $7,100,000 of Sales Tax Revenue Bonds, Series 2019, dated the Closing Date, or such other designation or date as shall be determined by the City Council pursuant to Section 8.1 hereof, authorized and issued under the Bond Resolution. "City" means the City of Brookings, Brookings County, South Dakota, a Home Rule with City Manager form of municipality organized under the State of South Dakota. "City Council" means the Council Members of the City elected pursuant to the provisions of the SDCL Title 9. "City Finance Officer" "Finance Officer" means the Chief Finance Officer or chief financial officer of the City appointed pursuant to the provisions of South Dakota Codified Laws Title 9 or, in the absence of such appointment or in the event the person so appointed is unable or incapable of acting in such capacity, the person appointed by the City Council to perform the duties otherwise performed by the City Finance Officer, or his/her designee. "Closing Date" means the date the Bonds are exchanged for value. "Code" means the Internal Revenue Code of 1986, as amended, and the applicable regulations of the United States Department of Treasury promulgated thereunder as in effect on the date of issuance of the Bonds. "Costs of Issuance" means all costs, fees, charges and expenses incurred in connection with the issuance of the Bonds, including costs for bond insurance and rating agency fees. "Debt" means (1) indebtedness of the City for borrowed money or for the deferred purchase price of property or services, and expressly including the obligation to pay principal and interest on or with respect to revenue bonds, (2) the obligation of the City as lessee under leases which should be recorded as capital leases under generally accepted accounting principles, and (3) obligations of the City under direct or indirect guarantees in respect of, and obligations, contingent or otherwise, to purchase or otherwise acquire, or otherwise to assure a creditor against loss in respect of, indebtedness or obligations of others of the kinds referred to in subdivisions (1) and (2) above. "Interest Payment Dates" means the payment dates as provided in the Bond Purchase Agreement. "Mayor" means the Mayor elected pursuant to the provisions of SDCL Chapter 9 or his or her designee acting on his or her behalf. 1 "Paying Agent and Registrar" means the Finance Officer of the City of Brookings, its successor or successors hereafter appointed in the manner provided in Article VI hereof. "Person" means an individual, partnership, corporation, trust, or unincorporated organization, or a governmental entity or agency or political subdivision thereof. "Placement Agent" means Dougherty & Company LLC acting for and on behalf of itself and such securities dealers as it may designate. "Pledged Sales Tax" means the proceeds of the proceeds of the City's Sales Tax collected in each year. "President" means the President of the City Council who may act for the Mayor in the absence of the Mayor. "Public Improvements" means improvements to any structure, building, or other improvements of any kind to real property, including the renovation of the Larson Ice Center and the Bob Shelden Baseball Fields. "Purchase Agreement" means the Bond Purchase Agreement authorized pursuant to and described in Section 8.1 hereof by and between the City and the Purchaser. "Purchaser" means the purchaser of the Bonds. "Reserve Requirement" means the lesser of (i) 10% of the original principal amount of the Bonds, (ii) the maximum annual debt service on the Bonds, or (iii) 125% of the average annual debt service on, all outstanding Bonds having a parity lien on the Pledged Sales. "Resolution" means this Bond Resolution. "Sales Tax" means the City's two percent (2%) retail occupational sales and service tax imposed upon the gross receipts of all persons engaged in business within the jurisdiction of the city who are subject to the South Dakota Retail Occupational Sales and Service Tax, SDCL Chapter 10-45 (SDCL 10-45-1 et seq.) and the two percent (2%) excise tax on the privilege of the use, storage and consumption within the jurisdiction of the city of tangible personal property purchased, at the same rate as the municipal sales and service tax as provided in section 78-32 upon all transactions or use, storage and consumption which are subject to the South Dakota Use Tax Act, SDCL Chapter 10-46 (SDCL 10-46-1 et seq.). "Schedule" means the principal and interest payment schedule for the Bonds. Section 1.2. References to Resolution. 2 The words "hereof", "herein", "hereunder", and other words of similar import refer to this Bond Resolution as a whole. Section 1.3. References to Articles, Sections, Etc. References to Articles, Sections, and other subdivisions of this Bond Resolution are to the designated Articles, Sections, and other subdivisions of this Bond Resolution as originally adopted. Section 1.4. Headings. The headings of this Bond Resolution are for convenience only and shall not define or limit the provisions hereof. ARTICLE II FINDINGS Section 2.1 It is hereby found, declared a necessity and determined by the City Council that all limitations upon the issuance of Bonds have been met and the Bonds are being authorized, issued and sold in accordance with the provisions of the Act. ARTICLE III AUTHORITY, PLEDGE, LEVY AND ACCOUNTS Section 3.1 Authority. The City declares it necessary and is authorized by SDCL 10-52-2.10 to issue Bonds to finance the costs associated with the public improvements and pay Costs of Issuance. The sales tax revenue bonds shall be issued pursuant to, and in accordance with, the provisions of the Act, the Bond Resolution, and other applicable provisions of law. Section 3.2 Pledge of Sales Tax. The City pledges so much of the collections of the Pledged Sales Tax as may be necessary to pay the principal, premium, and interest on the Bonds, and to maintain any debt service reserve established for the Bonds, if any. Section 3.3. Collection of Taxes. Pursuant to SDCL 10-52-2.10, the City does hereby pledge, provide and agree that it will continue to impose and collect the Pledged Sales Tax so long as the Bonds are outstanding. The governing body shall also pledge so much of the collections of the Pledged Sales Tax as may be necessary to pay the principal, premium and interest on the bonds and to maintain any Debt Service Reserve established for the Bonds. 3 Section 3.4. Accounts. (a) Sales Tax. The Finance Officer will administer, enforce and collect, or cause to be administered, enforced and collected, the Sales Tax on goods and services subject to taxes and shall take all reasonable action necessary for this responsibility in accordance with law and standard principles of accounting. Notwithstanding the following named accounts, the Finance Officer may establish such accounts as are required by the South Dakota Legislative Audit Municipal Accounting Manual. (b) Construction Account. There is hereby created and established a "Construction Account" There shall be credited to the Construction Account the proceeds from the sale of the Bonds remaining after (a) the deposit to the Reserve Account required by Section 3.04(d), and (b) payment of the (i) Purchaser's discount, (ii) original issue discount and (iii) any other expenses of issuing the Bonds. All moneys credited to the Construction Account shall be applied solely to the payment of the costs associated with the Public Improvements. (c) Principal and Interest Account. There is hereby created and established a "Principal and Interest Account." Immediately upon delivery of the Bonds, there shall be credited to the Principal and Interest Account the amount of accrued interest received from the Purchaser. Commencing on the date specified in the Bond Purchase Agreement, there shall be withdrawn from the Sales Tax receipts at least monthly and credited to the Principal and Interest Account an amount which, together with future credits, will be sufficient to pay the principal of and interest on the Outstanding Bonds as the same become due. (d) Reserve Account. There is hereby created and established a "Reserve Account." There shall be credited to the Reserve Account from the proceeds of the Bonds, an amount equal to the Reserve Requirement. Thereafter, in the event that the amount on deposit in the Reserve Account shall thereafter fall below the Reserve Requirement, additional deposits shall be made from the Pledged Sales Tax to the Reserve Account until the Reserve Requirement is again reached. Upon the issuance of any parity lien bonds, the Reserve Requirement established in this section shall be increased to an amount equal to the combined maximum annual debt service on the Outstanding Bonds. The balance required shall be funded on the delivery date of the parity lien bonds. Moneys credited to the Reserve Account may be used only for the payment of principal of and interest on the Outstanding Bonds and shall be used only in the event that there are insufficient moneys in the Principal and Interest Account to meet such principal and interest payments promptly when due. The interest from any investment of the Reserve Account may be transferred from time to time to the Construction Account, provided that after completion of the Improvements such interest shall be transferred to the Principal and Interest Account. No transfer of investment income shall be made from the Reserve Account at any time when the balance therein is less than the Reserve Requirement. Such investments shall be subject to the limitations of South Dakota law. (e) Subordinate Lien Bonds. After making the above required payments, any remaining Pledged Sales Tax may be used for the payment of the principal of and interest on any additional sales tax 4 revenue bonds having a lien which is subordinate to the lien of the Outstanding Bonds, and for a reserve fund as additional security for the payment of such subordinate lien bonds. (f) Other Expenditures. The remaining Pledged Sales Tax may be used for any legally authorized purpose. ARTICLE IV FORM, TERMS, EXECUTION, AND TRANSFER OF BONDS Section 4.1. Authorized Bonds. The aggregate principal amount of Bonds that may be issued under the Bond Resolution shall not exceed Seven Million One Hundred Thousand and No/100 Dollars ($7,100,000). Section 4.2. Form of Bonds; Execution. (a) The Bonds are issuable only as fully registered Bonds, without coupons, in any denomination. All Bonds issued under the Resolution shall be substantially in the form set forth in Exhibit A attached hereto, and by this reference incorporated herein as fully as though copied. (b) The Bonds shall be executed in such manner as may be prescribed by applicable law in the name and on behalf of the City with the manual or facsimile signature of the Mayor, attested by the manual or facsimile signature of the City Finance Officer, and approved as to form and countersigned by a Resident Attorney by his manual or facsimile signature. (c) In the event any officer whose manual or facsimile signature shall appear on any Bonds shall cease to be such officer before the delivery of such Bonds, such manual or such facsimile signature shall nevertheless be valid and sufficient for all purposes as if he or she had remained in office until such delivery. Any Bonds may bear the facsimile signature of, or may be manually signed by, such individuals who, at the actual time of the execution of such Bonds, were the proper officers of the City to sign such Bonds, although on the date of the adoption by the City of this Resolution, such individuals may not have been such officers. Section 4.3 Maturities, Interest Rates, and Certain Other Provisions of Bonds. (a) The Bonds shall become due and payable and be subject to the terms and conditions as are set forth in the Bond Purchase Agreement. (b) The Bonds shall be designated "Sales Tax Revenue Bonds, Series 2019," or such other designation as shall be determined by the City Council pursuant to Section 8.1 hereof. The Bonds shall bear interest from their date or from the most recent interest payment date to which interest has been paid or duly provided for, until the principal amount of the Bonds is paid, such interest (computed upon the basis of a 360-day year of twelve 30-day months) being payable on Interest Payment Dates. Interest on each Bond shall be paid by wire transfer, check or draft of the Paying Agent, payable in lawful money of the United States of America, to the person in whose name such Bond is registered at the close of business on the Record Date. The principal 5 of the Bond shall be payable in lawful money of the United States of America at the principal office of the Paying Agent on the Bond Payment Date. Each Bond shall state that it is issued pursuant to the Act. (c) The Paying Agent and Registrar shall make all interest payments with respect to the Bonds on each interest payment date directly to the registered owners as shown on the bond registration records maintained by the Paying Agent and Registrar as of the close of business on the Record Date by wire transfer, check or draft mailed to such owners at their addresses shown on said bond registration records, without, except for final payment, the presentation or surrender of such registered Bonds, and all such payments shall discharge the obligations of the City in respect of such Bonds to the extent of the payments so made. Payment of principal and premium, if any, on the Bonds shall be made upon presentation and surrender of such Bonds to the Paying Agent and Registrar as the same shall become due and payable. Section 4.4 Negotiability of Bonds. All Bonds issued under this Resolution shall be negotiable, subject to the prov1s1ons for registration and transfer contained in this Resolution and in the Bonds. Section 4.5 Registration, Transfer and Exchange of Bonds. (a) The Bonds are transferable only by presentation to the Paying Agent and Registrar by the registered owner, or his legal representative duly authorized in writing, of the registered bond(s) to be transferred with the form of assignment on the reverse side thereof completed in full and signed with the name of the registered owner as it appears upon the face of the bond(s) accompanied by appropriate documentation necessary to prove the legal capacity of any legal representative of the registered owner. Upon receipt of the bond(s) in such form and with such documentation, if any, the Paying Agent and Registrar shall issue a new bond or bonds to the assignee(s) in $1.00 denominations, or integral multiples thereof, as requested by the registered owner requesting transfer. The Paying Agent and Registrar shall not be required to transfer or exchange any bond during the period commencing on a Record Date and ending on the corresponding interest payment date of such bond, nor to transfer or exchange any bond after the publication of notice calling such bond for redemption has been made, nor to transfer or exchange any bond during the period following the receipt of instructions from the City to call such bond for redemption; provided, the Paying Agent and Registrar, at its option, may make transfers after any of said dates. No charge shall be made to any registered owner for the privilege of transferring any Bonds, provided that any transfer tax relating to such transaction shall be paid by the registered owner requesting transfer. The person in whose name any bond shall be registered shall be deemed and regarded as the absolute owner thereof for all purposes and neither the City nor the Paying Agent and Registrar shall be affected by any notice to the contrary whether or not any payments due on the Bonds shall be overdue. Bonds, upon surrender to the Paying Agent and Registrar, may, at the option of the registered owner, be exchanged for an equal aggregate principal amount of Bonds of the same maturity in any authorized denomination or denominations. Section 4.6 Mutilated, Lost, Stolen, or Destroyed Bonds. 6 (a) In the event any bond is mutilated, lost, stolen, or destroyed, the City may execute, and upon the request of an Authorized Officer of the City the Paying Agent and Registrar shall authenticate and deliver, a new bond of like maturity, interest rate, and principal amount, and bearing the same number (but with appropriate designation indicating that such new bond is a replacement bond) as the mutilated, destroyed, lost, or stolen bond, in exchange for the mutilated bond or in substitution for the bond so destroyed, lost, or stolen. In every case of exchange or substitution, the bondholder shall furnish to the City and the Paying Agent and Registrar: (1) such security or indemnity as may be required by them to save each of them harmless from all risks, however remote; and, (2) evidence to their satisfaction of the mutilation, destruction, loss, or theft of the subject bond and the ownership thereof. Upon the issuance of any bond upon such exchange or substitution, the City and the Paying Agent and Registrar may require the Owner thereof to pay a sum sufficient to defray any tax or other governmental charge that may be imposed in relation thereto and any other expenses, including printing costs and counsel fees, of the City and the Paying Agent and Registrar. In the event any bond which has matured or is about to mature shall become mutilated or be destroyed, lost, or stolen, the City may, instead of issuing a bond in exchange or substitution therefor, pay or authorize the payment of the same (without surrender thereof except in the case of a mutilated bond) if the Owner thereof shall pay all costs and expenses, including attorneys' fees, incurred by the City and the Paying Agent and Registrar in connection herewith, as well as a sum sufficient to defray any tax or other governmental charge that may be imposed in relation thereto and shall furnish to the City and the Paying Agent and Registrar such security or indemnity as they may require to save them harmless and evidence to the satisfaction of the City and the Paying Agent and Registrar the mutilation, destruction, loss, or theft of such bond and of the ownership thereof. (b) Every bond issued pursuant to the provisions of this section shall constitute an additional contractual obligation of the City (whether or not the destroyed, lost, or stolen bond shall be found at any time to be enforceable) and shall be entitled to all the benefits of this Bond Resolution equally and proportionately with any and all other Bonds duly issued under this Bond Resolution. (c) All Bonds shall be held and owned upon the express condition that the provisions of this Section are exclusive, with respect to the replacement or payment of mutilated, destroyed, lost, or stolen Bonds, and, to the maximum extent legally permissible, shall preclude all other rights or remedies, notwithstanding any law or statute now existing or hereafter enacted to the contrary. Section 4. 7 Authentication. The Paying Agent and Registrar is hereby authorized to authenticate and deliver the Bonds to the Purchaser or as it may designate upon receipt by the City of the proceeds of the sale thereof, to authenticate and deliver Bonds in exchange for Bonds of the same principal amount delivered for transfer upon receipt of the bond(s) to be transferred in proper form with proper documentation as hereinabove described. The Bonds shall not be valid for any purpose unless authenticated by the Paying Agent and Registrar by the manual signature of an officer thereof on the certificate set forth herein on the bond form. 7 ARTICLE V REDEMPTION OF BONDS PRIOR TO MATURITY Section 5.1 Redemption. (a) Redemption. The Bonds shall be redeemable as set forth in the Bond Purchase Agreement. ARTICLE VI PAYING AGENT AND REGISTRAR Section 6.1. Appointment and Acceptance of Duties. (a) The City hereby authorizes the City Finance Officer as Paying Agent and Registrar with respect to the Bonds and authorizes and directs the Paying Agent and Registrar to maintain bond registration records with respect to the Bonds, to authenticate and deliver the Bonds as provided herein, either at original issuance, upon transfer, or as otherwise directed by the City, to effect transfers of the Bonds, to give all notices of redemption as required herein, to make all payments of principal and interest with respect to the Bonds as provided herein, to cancel and destroy Bonds which have been paid at maturity or upon earlier redemption or submitted for exchange or transfer, to furnish the City· at least annually a certificate of destruction with respect to Bonds canceled and destroyed, and to furnish the City at least annually an audit confirmation of Bonds paid, Bonds Outstanding and payments made with respect to interest on the Bonds. The Mayor and the City Finance Officer, or either of them is hereby authorized to execute and the City Finance Officer is hereby authorized to attest such written agreement between the City and the Paying Agent and Registrar as they shall deem necessary or proper with respect to the obligations, duties and rights of the Paying Agent and Registrar. The payment of all reasonable fees and expenses of the Paying Agent and Registrar for the discharge of its duties and obligations hereunder or under any such agreement is hereby authorized and directed. Section 6.2. Permitted Acts and Functions. The Paying Agent and Registrar may become the Owner of any Bonds, with the same rights as it would have if it were not a Paying Agent and Registrar. The Paying Agent and Registrar may act as an Purchaser or fiscal agent in connection with the sale of the Bonds or of any other securities offered or issued by the City. Section 6.3. Resignation or Removal of the Paying Agent and Registrar and Appointment of Successors. (a) The Paying Agent and Registrar may at any time resign and be discharged of the duties and obligations created by the Bond Resolution by giving at least sixty (60) calendar days' written notice to the City Finance Officer. The Paying Agent and Registrar may be removed at any time by the City Finance Officer, provided that such removal does not constitute a breach of any contractual agreement with any such Paying Agent and Registrar, by filing written notice of such removal with such Paying Agent and Registrar. Any successor Paying Agent and Registrar shall be appointed by the City Finance Officer and shall be a trust company or a bank having the 8 powers of a trust company willing to accept the office of Paying Agent and Registrar on reasonable and customary terms and authorized by law to perform all the duties imposed upon it by the Bond Resolution. (b) In the event of the resignation or removal of the Paying Agent and Registrar, such Paying Agent and Registrar shall pay over, assign and deliver any monies and securities held by it as Paying Agent and Registrar, and all books and records and other properties held by it as Paying Agent and Registrar, to its successor, or if there be no successor then appointed, to the City Finance Officer until such successor be appointed. Section 6.4. Merger or Consolidation of Paying Agent and Registrar. Any corporation or association into which the Paying Agent and Registrar may be converted or merged, or with which it may be consolidated, or to which it may sell or transfer its trust business and assets as a whole, or substantially as a whole, or any corporation or association resulting from any such conversion, sale, merger, consolidation, or transfer to which it is a party shall be and become successor Paying Agent and Registrar hereunder and shall be vested with all the trusts, powers, discretion, immunities, privileges, and other matters as was its predecessor, without the execution or filing of any instrument or any further act, deed, or conveyance on the part of any of the parties hereto, anything herein contained to the contrary notwithstanding. Upon any such conversion, merger, consolidation, sale or transfer, the City Finance Officer shall have the right and option, upon notice to such converted, merged, consolidated or acquiring entity, to remove such entity and appoint a successor thereto pursuant to the procedures and requirements set forth in Section 6.3 hereof. ARTICLE VII ADDITIONAL BONDS The City may issue additional bonds (the "Parity Bonds") payable from the Pledged Sales Tax and having a lien upon such revenues on a parity with the Bonds and the Outstanding Parity Bonds providing that: 1. the City is current in the payment of principal and interest on the Outstanding Bonds and is current in the collections required for the Principal and Interest Account and the Reserve Account. 2. the City is in compliance with all covenants of outstanding sales tax revenue bonds and 3. the Pledged Sales Tax collected by the City in the last preceding fiscal year are sufficient to cover 1.25 times the combined average annual principal and interest requirements on the Outstanding Bonds and the proposed Parity Bonds. 9 ARTICLE VIII SALE OF BONDS AND DEPOSIT OF PROCEEDS Section 8.1. Sale of Bonds. The Bonds shall be sold to the Purchaser at a price to be set forth in the Bond Purchase Agreement. The Mayor and the Finance Officer, or either of them, in consultation with the Purchaser, is authorized to make such changes in the structuring of the terms and sale of the Bonds as they shall deem necessary. In this regard, they, or either of them, in consultation with the Purchaser, are authorized to cause to be sold an aggregate principal amount of the Bonds less than that authorized herein, to sell any or all of the Bonds as term Bonds with annual mandatory redemption requirements which will produce substantially the same annual principal reductions as authorized herein, to change the dated date of the Bonds, and to adjust principal and interest payment dates and redemption dates of the Bonds. The form of the bond set forth in Exhibit A attached hereto shall be conformed to reflect any changes, if any, as hereinbefore mentioned. The Mayor and the City Finance Officer, or either of them, are hereby authorized to execute and the City Finance Officer is authorized to attest the Bond Purchase Agreement with the Purchaser providing for the purchase and sale of the Bonds. The Bond Purchase Agreement shall be in form and content acceptable to the Mayor and City Finance Officer, the execution thereof by either of them to constitute conclusive evidence thereof, provided the Bond Purchase Agreement effects the sale of the Bonds in accordance with the provisions of this Resolution, and is not inconsistent with the terms hereof. The Mayor and the City Finance Officer are authorized to cause the Bonds to be authenticated and delivered by the Paying Agent and Registrar to the Purchaser and to execute, publish, and deliver all Bonds and documents, including the Official Statement, and closing Bonds and documents, as they shall deem necessary in connection with the sale and delivery of the Bonds. Section 8.2. Disposition of Bond Proceeds. The proceeds of the sale of the Bonds shall be disbursed as follows: (a) An amount, if any, necessary to fund the Reserve Account; (b) An amount to fund the designated Capital Improvements will be deposited into the Construction Account; and (c) Any remaining amount will be used to pay the costs of issuance and sale of the Bonds including necessary legal, accounting and fiscal expenses, printing, engraving, advertising and similar expenses, administrative and clerical costs, rating agency fees, Paying Agent and Registrar fees, and other necessary miscellaneous expenses incurred in connection with the issuance and sale of the Bonds. Any funds remaining after payment of said expenses shall be used to pay interest on the Bonds on the first interest payment date following delivery of the Bonds. 10 In the event that the Bonds will be draw down bond, all draws after the initial draw disbursed in accordance with Section 8.2(a) through 8.2(c), shall be deposited in the Construction Account. Section 8.3. Tax Matters. (a) The City covenants and agrees with the registered owners from time to time of the Bonds that it will not take or permit to be taken by any of its officers, employees or agents any action which would cause the interest on the Bonds to become includable in gross income for federal income tax purposes under the Code and applicable Treasury Regulations (the "Regulations"), and covenants to take any and all actions within its powers to ensure that the basic interest on the Bonds will not become includable in gross income for federal income tax purposes under the Code and the Regulations. (b) The Mayor and the City Finance Officer, being the officers of the City charged with the responsibility for issuing the Bonds pursuant to this Resolution are hereby authorized and directed to execute and deliver to the Purchaser thereof a certificate in accordance with the provisions of Section 148 of the Code, and Section 1.148-2(b) of the Regulations, stating that on the basis of facts, estimates and circumstances in existence on the date of issue and delivery of the Bonds, it is reasonably expected that the proceeds of the Bonds will be used in a manner that would not cause the Bonds to be "arbitrage bonds" within the meaning of Section 148 of the Code and the Regulations. (c) The City shall file with the Secretary of the Treasury a statement concerning the Bonds containing the information required by Section 149( e) of the Code. ARTICLE IX MISCELLANEOUS Section 9.1. Failure to Present Bonds. (a) Subject to the provisions of Section 4.7 hereof, in the event any Bond shall not be presented for payment when the principal or redemption price hereof becomes due, either at maturity or at the date fixed for prior redemption thereof or otherwise, and in the event monies sufficient to pay such Bond shall be held by the Paying Agent and Registrar for the benefit of the Owner thereof, all liability of the City to such Owner for the payment of such Bond shall forthwith cease, determine, and be completely discharged. Whereupon, the Paying Agent and Registrar shall hold such monies, without liability for interest thereon, for the benefit of the Owner of such Bond who shall thereafter be restricted exclusively to such monies for any claim under the Resolution or on, or with respect to, said Bonds. (b) If any Bond shall not be presented for payment within a period of five years following the date when such Bond becomes due, whether by maturity or otherwise, the Paying Agent and Registrar shall, subject to the provisions of any applicable escheat or other similar law, pay to the City any monies then held by the Paying Agent and Registrar for the payment of such Bond and 11 such Bond shall (subject to the defense of any applicable statute of limitation) thereafter constitute an unsecured obligation of the City. Section 9.2. Payments Due on Saturdays, Sundays, and Holidays. In any case where the date of maturity or interest on or principal of any Bonds, or the date fixed for redemption of any Bonds, shall be a Saturday or Sunday or shall be, at the place designated for payment, a legal holiday or a day on which banking institutions similar to the Paying Agent and Registrar are authorized by law to close, then the payment of the interest on, or the principal, or the redemption price of, such Bond need not be made on such date but must be made on the next succeeding day not a Saturday, Sunday, or a legal holiday or a day upon which banking institutions similar to the Paying Agent and Registrar are authorized by law to close, with the same force and effect as if made on the date of maturity or the date fixed for redemption, and no interest shall accrue for the period after such date. Section 9.3. Miscellaneous Acts. The appropriate officers of the City are hereby authorized, empowered, and directed to do any and all such acts and things, and to execute, acknowledge, deliver, and, if applicable file or record, or cause to be filed or recorded, in any appropriate public offices, all such documents, instruments, and certifications, in addition to those acts, things, documents, instruments, and certifications hereinbefore authorized and approved, as may, in their discretion, be necessary or desirable to implement or comply with the intent of the Bond Resolution, or any of the documents herein authorized and approved, or for the authorization, issuance, and delivery by the City of the Bonds. Section 9.4. Amendment. The City Council is hereby authorized to make such amendments to the Bond Resolution as will not impair the rights of the Bondholders. Section 9.5. No Recourse Under Bond Resolution or on Bonds. All stipulations, promises, agreements, and obligations of the City contained in the Resolution or any supplemental resolutions shall be deemed to be the stipulations, promises, agreements, and obligations of the City and not of any officer, director, or employee of the City in his or her individual capacity, and no recourse shall be had for the payment of the principal of or interest on the Bonds or for any claim based thereon or on the Resolution against any officer, director, or employee of the City or against any official or individual executing the Bonds. Section 9.6. Partial Invalidity. If any one or more of the provisions of the Bond Resolution, or of any exhibit or attachment thereto, shall be held invalid, illegal, or unenforceable in any respect, by final decree of any court of lawful jurisdiction, such invalidity, illegality, or unenforceability shall not affect any other 12 provision hereof, or of any exhibit or attachment thereto, but the Bond Resolution, and the exhibits and attachments thereto, shall be construed the same as if such invalid, illegal, or unenforceable provision had never been contained herein, or therein, as the case may be. Section 9. 7. Post Issuance Compliance. The City does hereby adopt Meierhenry Sargent LLP Post Issuance Compliance Manual procedures with regard to the Bonds. The City directs the Finance Officer to formalize the written procedures. Section 9.9. Conflicting Resolutions Repealed. All resolutions or parts thereof in conflict herewith are, to the extent of such conflict, hereby repealed. Said motion was Council Member Kidwiler, seconded by Council Member Hansen, and upon vote being taken the following voted AYE: All and the following voted NAY: None Keith Corbett, Mayor (SEAL) 13 REGISTERED No. «No» Initial Interest Rate % Registered Owner: EXHIBIT A-(FORM OF BOND) UNITED STATES OF AMERICA STATE OF SOUTH DAKOTA CITY OF BROOKINGS BROOKINGS COUNTY, SOUTH DAKOTA SALES TAX REVENUE BONDS, SERIES 2019 Maturity Date «maturity» Maximum Principal Amount: « AND N0\1 00 DOLLARS REGISTERED $.00 Bond Date REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THE CERTIFICATE SET FORTH ON THE FOLLOWING PAGES, WHICH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH AT THIS PLACE. It is hereby certified and recited that all conditions, acts and things required by law to exist or to be done precedent to and in the issuance of this Bond did exist, have happened, been done and performed in regular and due form and time as required by law. This Bond shall not be valid or become obligatory for any purpose or be entitled to any benefit or security under the Resolution until it shall have been authenticated by the execution by the Registrar of the certificate of authentication endorsed hereon. IN WITNESS WHEREOF, the City has caused this Bond to be signed by the manual or facsimile signature of its Mayor of the City and to be countersigned by the manual or facsimile signature of its City Finance Officer all as of the Bond Date specified above. ATTEST: City of Brookings, South Dakota By: Acting City Clerk Mayor COUNTERSIGNED: Resident Attorney CERTIFICATE OF AUTHENTICATION This bond is a bond of the series designated therein and has been issued under the provisions of the within-mentioned Resolution and the date of its authentication is , 2019. Bond Registrar and Paying Agent By: _________ _ City Finance Officer 14 KNOW ALL MEN BY THESE PRESENTS: That the City of Brookings, South Dakota (the "City"), in Brookings County, South Dakota, hereby acknowledges itself to owe and for value received promises to pay the Principal Amount as indicated in the Principal Schedule attached to this Bond, to the Registered Owner mentioned above in lawful money of the United States of America, together with interest thereon from the Bond Date mentioned above at the Initial Interest Rate mentioned above [Adjusted interest rate provisions]. The interest hereon is payable in each year to maturity or earlier redemption by wire transfer, check or draft mailed to the Registered Owner at its address as it appears on the Bond registration books of the City maintained by the City Finance Officer, Brookings, South Dakota, as Bond registrar and paying agent (the "Registrar"), on the close of business on the last day (whether or not a business day) of the calendar month next preceding such interest payment date (the "Record Date"). The principal hereof due at maturity or upon redemption prior to maturity is payable at the office of Registrar upon presentation and surrender of this Bond at maturity or upon earlier redemption. The principal of, premium (if any) and interest on this Bond is payable in any coin or currency of the United States of America which, at the time of payment, is legal tender for the payment of public and private debts. This Bond is one of an authorized issue of Bonds limited in aggregate principal amount to a maximum of $7,100,000 (the "Bonds") all of like date and tenor except as to maturity, interest rates and privileges of redemption, the proceeds of this issue (Series 2019) will be used for the purpose of providing funds by appropriation to pay costs associated with the public improvements including to the renovation of the Larson ice Center and the Bob Shelden Baseball Fields, and pay the Costs of Issuance of the Bonds, pursuant to a resolution duly and regularly adopted by the City (the "Bond Resolution"), and are subject to all the provisions and limitations of the Resolution and Chapters 10-52-2.10 and 6-SB, South Dakota Codified Laws, as amended. The City has pledged and agreed to collect, so long as the Bonds are outstanding, the City's Sales Tax as defined in the Resolution. The City may issue additional bonds (the "Parity Bonds") payable from the Pledged Sales Tax and having a lien upon such revenues on a parity with the Bonds and the Outstanding Parity Bonds providing that: ( 1) the City is current in the payment of principal and interest on the Outstanding Bonds and is current in the collections required for the Principal and Interest Account and the Reserve Account, (2) the City is in compliance with all covenants of outstanding sales tax revenue bonds, and (3) the Pledged Sales Tax collected by the City in the last preceding fiscal year are sufficient to cover 1.25 times the combined average annual principal and interest requirements on the Outstanding Bonds and the proposed Parity Bonds. [Redemption Provisions] This Bond is transferable by the registered holder hereof in person or by his attorney duly authorized in writing at the office of the Bond Registrar in, but only in the manner, subject to the limitations and upon payment of the charges provided in the Bond Resolution, and upon surrender and cancellation of this Bond. Upon such transfer a new Bond or Bonds of authorized denomination of the same maturity and for the same aggregate principal amount will be issued to the transferee in exchange therefore. The City and the Bond Registrar may deem and treat the registered holder hereof as the absolute owner hereof and neither the City nor the Bond Registrar shall be affected by any notice to the contrary. Ladies and Gentlemen: BOND OPINION $7,100,000 City of Brookings Brookings County, South Dakota Sales Tax Revenue Bonds, Series 2019 We have acted as bond counsel in connection with the issuance by the City of Brookings (the "Issuer") of $7,100,000 Sales Tax Revenue Bonds, Series 2019, dated __ , 2019, (the "Bonds"). We have examined such certified proceedings and other papers as we deem necessary to render this opinion. 15 As to questions of fact material to our opinion, we have relied upon the certified proceedings and other certifications of public officials furnished to us, without undertaking to verify such facts by independent investigation. Based upon the foregoing, we are of the opinion that, under existing law: 1. The Issuer is duly created and validly existing as a body corporate and politic and public instrumentality of the State of South Dakota with the corporate power to adopt and perform the Resolution and issue the Bonds. 2. Resolution has been duly adopted by the Issuer on _______ , 2019 and constitutes a valid and binding obligation of the Issuer enforceable upon the Issuer. 3. The Resolution pledges the City's two percent non-ad valorem sales, service and use tax authorized by SDCL §10- 52-2.1 0 and imposed by the provisions of Article II, Chapter 78 of the Revised Ordinances of the City of Brookings (the "Sales Tax) in an amount sufficient to pay principal, premium and interest when due on the Bonds. 4. The Bonds have been duly authorized, executed and delivered by the Issuer and are valid and binding special obligations of the Issuer, payable solely from City's Sales Tax. 5. The interest on the Bonds is excluded from gross income for federal income tax purposes and is not an item of tax preference for purposes of the federal alternative minimum tax. The opinions set forth in the preceding sentence are subject to the condition that the Issuer comply with all requirements of the Internal Revenue Code of 1986 as amended, that must be satisfied subsequent to the issuance of the Bonds in order that interest thereon be, or continue to be, excluded from gross income for federal income tax purposes. The Issuer has covenanted to comply with each such requirement. Failure to comply with certain of such requirements may cause the inclusion of interest on the Bonds in gross income for federal income tax purposes to be retroactive to the date of issuance of the Bonds. We express no opinion regarding other federal tax consequences arising with respect to the Bonds. 6. The Bonds are free from taxation within the State of South Dakota, except for estate, inheritance taxes and taxes imposed upon financial institutions under chapter 10-43. We express no further opinions regarding other South Dakota tax consequences arising with regard to the Bonds. It is to be understood that the rights of the holders of the Bonds and the enforceability thereof may be subject to bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights heretofore or hereafter enacted to the extent constitutionally applicable and that their enforcement may be subject to the exercise of judicial discretion in accordance with general principles of equity and subject to regulatory requirements under the laws of the United States and of the State of South Dakota. Meierhenry Sargent LLP (Form of Assignment) FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto the within Certificate and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to transfer the within Certificate on the books kept for registration thereof, with full power of substitution in the premises. Dated: NOTICE: The signature to this Assignment must correspond with the name as it appears upon the face of the within Certificate in every particular, without alteration or enlargement or any change whatever. 16 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 20-0002,Version:1 Public Hearing and Action on a Temporary Liquor Application from St. Thomas More Catholic School, to operate within the City of Brookings, South Dakota, on February 1, 2020, for a Winter Gala and Grand Auction to be held at 1700 8th Street South. Summary: St. Thomas More has applied for a temporary alcohol license to hold a fundraising event on February 1, 2020 at their facility located at 1700 8th Street South. All temporary alcohol licenses must be approved by the City Council through use of a public hearing. Recommendation: Staff recommends approval. Attachments: Legal Notice City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ Public Hearing Sale of Alcoholic Beverages NOTICE IS HEREBY GIVEN that the Brookings City Council, Brookings, South Dakota, will hold a public hearing at 6:00 p.m., Tuesday, January 28, 2020, in the Brookings City & County Government Center, 520 Third Street, to consider a Temporary Liquor License Application from St. Thomas More Catholic School, to operate within the City of Brookings, South Dakota, on February 1, 2020, for a Winter Gala and Grand Auction to be held at 1700 8th Street South. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 17th day of January, 2020. Bonnie Foster, City Clerk Published time(s) at an approximate cost: $ . City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-010,Version:1 Public Hearing and Action on Resolution 20-010, a Resolution of Intent to Lease Real Property at Brookings Airport to Madison Aircraft, LLC. Summary: This resolution will approve a Brookings Airport Hangar Lease to Madison Aircraft, LLC for a period of five (5) years. The City would like to renew the Hangar Lease with Madison Aircraft, LLC (Chris Funk) for 4,096 square feet in Section 26, Township 110 North, Range 50 West at the Brookings Airport. The 2020 lease rate will be $0.13/square foot resulting in a total annual lease amount of $532.48 due in January each year. The lease rate may be adjusted annually by the City Council. The revenue from the lease will be deposited in the Brookings Airport Budget. Recommendation: Staff recommends approval. Attachments: Memo Resolution Notice Map City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Jackie Lanning, City Engineer Council Meeting: January 28, 2020 Subject: Public Hearing and Action on Resolution 20-010, A Resolution of Intent to Lease Real Property at Brookings Airport to Madison Aircraft, LLC Person(s) Responsible: Jackie Lanning, City Engineer Summary: This resolution will approve a Brookings Airport hangar lease to Madison Aircraft, LLC for a period of five (5) years. Background: The City would like to renew the hangar lease with Madison Aircraft, LLC (Chris Funk) for 4,096 square feet in Section 26, Township 110 North, Range 50 West at the Brookings Airport. The 2020 lease rate will be $0.13/square foot resulting in a total annual lease amount of $532.48. Since this lease is in excess of $500 and 120 days, the City is required to hold a public hearing to adopt a resolution of intent to lease real property to a private person, which is referenced in the following SDCL excerpts: 9-12-5. Powers - Lease or transfer of property for public purposes. Every municipality shall have power to lease or sell or give and convey any personal or real property of the municipality or perform any work or render any services, to the state or any public corporation thereof, to be used by such grantee for an authorized public purpose; such lease or sale or gift and conveyance, or the performance of such work, to be authorized, made or done on the terms and in the manner provided by resolution of the governing body. 9-12-5.1. Powers - Lease of property - Term and conditions. Every municipality may lease its municipally-owned property. Any such lease shall be for a term and upon the conditions provided by resolution of the governing body. 9-12-5.2. Powers - Lease to private person - Resolution - Notice - Hearing - Authorization. If the governing body decides to lease any municipally owned property to any private person for a term exceeding one hundred twenty days and for an amount exceeding five hundred dollars annual value it shall adopt a resolution of intent to enter into such lease and fix a time and place for public hearing on the adoption of the resolution. Notice of the hearing shall be published in the official newspaper once, at least ten days prior to the hearing. Following the hearing the governing body may proceed to authorize the lease upon the terms and conditions it determines. The notice was published as required. Discussion: The rental lease rate will be $532.48 per year for 2020-2024 with annual increases as approved by the City Council. The lease amount may be adjusted by the Brookings City Council for future years, and the lease is payable the last working day in January of each year. The City of Brookings may terminate this lease with a notice of 60 days to the lessee. Legal Consideration: None. Financial Consideration: The City will enter into a lease agreement with Madison Aircraft, LLC, for a for a period of five (5) years, ending 12/31/24, for the lease rate of $532.48 per year starting in 2020 and increased as adopted by City Council. The revenue is deposited in the airport fund. Options: The City Council has the following options: 1. Approve as presented 2. Deny Recommendation: Staff recommends approval of the resolution as presented. Action Requested: Approve the resolution of Intent to Lease Real Property at Brookings Airport to Madison Aircraft, LLC. Supporting Documentation: 1. Resolution 2. Notice Resolution 20-010 A Resolution of Intent to Lease Real Property at Brookings Airport to Madison Aircraft, LLC Be It Resolved by the governing body of the City of Brookings, South Dakota, that the City of Brookings intends to enter into a Lease with Madison Aircraft, LLC for a period of five (5) years, commencing on January 1, 2020 and ending December 31, 2024 and pertaining to the following described property: 4,096 square feet in Lot U1, Airport Hangar Addition Number One, Section 26, Township 110 North, Range 50 West of the 5th P.M., City of Brookings, County of Brookings, State of South Dakota. The lease will be payable annually by the last day of January of each year and subject to increases set by the Brookings City Council. The 2020 lease amount will be five hundred thirty two dollars and forty eights cents ($532.48) payable January 31, 2020. The City of Brookings may terminate this Lease with sixty days notice. Be It Further Noted, that a Public Hearing on this Resolution was held on January 28, 2020 at 6:00 o’clock P.M. in the Chambers at the Brookings City and County Government Center and that all persons were given an opportunity to be heard on the intent to lease real property. Passed and approved this 28th day of January, 2020. CITY OF BROOKINGS ____________________________ Keith W. Corbett, Mayor ATTEST: __________________________ Bonnie Foster, City Clerk Notice Of Public Hearing On Adoption Of Resolution Of Intent To Lease Real Property to Madison Aircraft LLC Notice Is Hereby given that on Tuesday, January 28, 2020 at 6:00 o’clock P.M., the Brookings City Council will hold a public hearing in the Chambers, Brookings City and Government Center, 520 3rd Street, Brookings, South Dakota, on the Resolution of Intent of the City of Brookings to lease to Madison Aircraft LLC the following property: 4,096 square feet in Lot U1 in Airport Hangar Addition Number One, Section 26, Township 110 North, Range 50 West of the 5th P.M., City of Brookings, County of Brookings, State of South Dakota At the time and place affixed for said public hearing, all who appear will be given an opportunity to express their views for or against the proposal to lease the above described property to South Dakota State University. Dated this 17th day of January, 2020. Bonnie Foster, City Clerk Published ___ time(s) at an approximate cost $___________. If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692 -6281 at least 48 hours prior to the meeting. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-011,Version:1 Public Hearing and Action on Resolution 20-011, a Resolution of Intent to Lease Real Property at Brookings Airport to Civil Air Patrol Inc. Summary: This resolution will approve leasing the Brookings Airport Terminal Building to Civil Air Patrol, Inc. for a period of five (5) years. The City would like to renew a lease to the Civil Air Patrol for the Airport Terminal Building. The Civil Air Patrol is an affiliate of the “SD Civil Air Patrol Wing” and they provide Cadet programs for leadership, aerospace education to interested students, and emergency services. They have been leasing the Terminal Building since 2012. The City Council had approved a reduced lease rate for the Civil Air Patrol for the last 5 years due to their limited funding. The City is allowed to apply a lower lease rate for Not-For-Profit Aviation Organizations. The lease rate will be $84.42 per month plus half of the utility costs for 2020 with a 3% annual increase in the lease amount each January 1st. Recommendation: Staff recommends approval. Attachments: Memo Resolution Notice Map City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Jackie Lanning, City Engineer Council Meeting: January 28, 2020 Subject: Public Hearing and Action on Resolution 20-011, A Resolution of Intent to Lease Real Property at Brookings Airport to Civil Air Patrol, Inc. Person(s) Responsible: Jackie Lanning, City Engineer Summary: This resolution will approve leasing the Brookings Airport Terminal Building to Civil Air Patrol, Inc. for a period of five (5) years. Background: The City would like to renew a lease to the Civil Air Patrol for the City-owned Airport Terminal Building. The Civil Air Patrol is an affiliate of the “SD Civil Air Patrol Wing.” Their mission is to provide Cadet programs for leadership, aerospace educat ion to interested students, and emergency services. There are 550 civil air patrol aircraft nationwide and 6 of the planes are in South Dakota. The plane is owned by the Air Force and the Wing Group provides funding for the hangar for the plane, and fuel for some missions. The Brookings Civil Air Patrol has18 members (4 “senior” members who are over 21 years old, and 14 students between the ages of 12 and 18). They meet weekly with the students for education and leadership, and they hold other events such as search and rescue, training, annual conference, etc. The Civil Air Patrol have been leasing the terminal building since 2012. The City Council had approved a reduced lease rate to the Civil Air Patrol since 2016 due to their limited funding. The local Civil Air Patrol Group pays for their own building rent, utilities and fuel. Their annual operating budget is approximately $3,000, which is raised with fund raisers such as washing planes, etc. They also pay rent for the hangar for the plane at Pheasant’s Fury and purchase gas, both of which benefit the airport. The 2019 lease rate was $81.96 per month and they also pay for ½ of the utilities for the building. The City is allowed to apply a lower lease rate for this type of group. The FAA Airport Compliance Manual, Order 5190-6B, Chapter 17, on Self-sustainability, provides an exception for Not-for-Profit Aviation Organizations, which is as follows: “17.16. Exception for Not-for-Profit Aviation Organizations. Reduced Rent. A sponsor may charge reduced rental rates to aviation museums and aeronautical secondary and post-secondary education programs conducted by accredited education institutions to the extent that civil aviation receives reasonable tangible or intangible benefits from such use. A sponsor may also charge reduced rental rates to Civil Air Patrol units operating aircraft at the airport.” The following state statutes would apply: 9-12-5. Powers - Lease or transfer of property for public purposes. Every municipality shall have power to lease or sell or give and convey any personal or real property of the municipality or perform any work or render any services, to the state or any public corporation thereof, to be used by such grantee for an authorized public purpose; such lease or sale or gift and conveyance, or the performance of such work, to be authorized, made or done on the terms and in the manner provided by resolution of the governing body. 9-12-5.1. Powers - Lease of property - Term and conditions. Every municipality may lease its municipally-owned property. Any such lease shall be for a term and upon the conditions provided by resolution of the governing body. 9-12-5.2. Powers - Lease to private person - Resolution - Notice - Hearing - Authorization. If the governing body decides to lease any municipally owned property to any private person for a term exceeding one hundred twenty days and for an amount exceeding five hundred dollars annual value it shall adopt a resolution of intent to enter into such lease and fix a time and place for public hearing on the adoption of the resolution. Notice of the hearing shall be published in the official newspaper once, at least ten days prior to the hearing. Following the hearing the governing body may proceed to authorize the lease upon the terms and conditions it determines. The notice was published as required. Discussion: The rental lease rate will be $84.42 per month for 2020 for the leased square footage, which is a 3% increase from the 2019 lease rate. There will be an annual rate increase of 3% on January 1st of each year. Civil Air Patrol Inc. will also pay ½ the utilities for the building and the City will cover the other ½ of the utilities since part of the building houses FAA equipment and is not included in the lease space. Legal Consideration: None. Financial Consideration: The City will enter into a lease agreement with the Civil Air Patrol, Inc. for a period of five (5) years, ending December 31, 2024, for the lease rate of $84.42 per month starting in 2020 and increasing 3% per year. The revenue is deposited in the Airport Fund. Options: The City Council has the following options: 1. Approve as presented 2. Deny Recommendation: Staff recommends approval of the resolution as presented. Action Requested: Approve the resolution of Intent to Lease Real Property at Brookings Airport to Civil Air Patrol, Inc. Supporting Documentation: 1. Resolution 2. Notice Resolution 20-011 Resolution of Intent to Lease Real Property to Civil Air Patrol, Inc. Be It Resolved by the governing body of the City of Brookings, South Dakota, that the City of Brookings intends to enter into a Lease with Civil Air Patrol Inc. for a period of five (5) years, commencing on February 1, 2020 and ending December 31, 2024 and pertaining to the following described property: approximately 1,040 square feet in the Brookings Airport Terminal Building in Section 26 -T110N-R50W, City of Brookings, South Dakota. The Lease will be in the amount of eighty-four dollars and forty-two cents cents ($84.42) per month, payable by the first day of each month. The lease amount will be increased 3% beginning on January 1st of each year. The Lessor or Lessee may terminate this Lease with a notice of 30 days. Be It Further Noted, that a public hearing on this Resolution was held on January 28, 2020 at 6:00 o’clock P.M. at the Chambers at the City & County Government Center and that all persons were given an opportunity to be heard on the intent to lease real property. Passed and approved this 28th day of January, 2020. CITY OF BROOKINGS ____________________________________ Keith W. Corbett, Mayor ATTEST: __________________________ Bonnie Foster, City Clerk Notice of Public Hearing on Adoption of Resolution of Intent To Lease Real Property To Civil Air Patrol, Inc. Notice is Hereby given that on Tuesday, January 28, 2020 at 6:00 o’clock P.M., the Brookings City Council will hold a public hearing in the Chambers, City & County Government Center, 520 3rd Street, Brookings, South Dakota, on the Resolution of Intent of the City of Brookings to lease to Civil Air Patrol Inc. the following property: Approximately 1040 square feet in the Brookings Airport Terminal Building, Brookings Regional Airport, in Section 26, T110N, R50W in the City of Brookings, Brookings County, South Dakota. At the time and place affixed for said public hearing, all who appear will be given an opportunity to express their views for or against the proposal to lease the above described property to Civil Air Patrol Inc. Dated this 17th day of January, 2020 "If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692- 6281 at least 48 hours prior to the meeting." Bonnie Foster, City Clerk Published ___ time(s) at an approximate cost: $_____________. ( \ (\\ s) I SITE # A B c D G LEE SEE DESCR IPT ION VACANT .30'X125', LOCAT ED 125'W & 145'N OF AIRPORT TERM INAL DAKOTA WIND, LLC. 40 'X50' PLUS (S. RASMUSSEN) 40 'X34 '(M INUS 16 'X 18' LOCATED VACATED SDS U PARK ING LOT CITY DUA NE KN UTSO N W 2nd St 27 10'5 & .3 10'E OF NW COR . SECT ION 26-11 0-50 LOT "X" LO T "y" LOT 1 . BLOCK 1 LOT 2 , BLOCK 1 TERM IN AL CA D N ame: Airp-o_zt L ease. d w g AREA EXP IRES AMOUNT .3750 N/A N/A 3072 12/.31/23 $.368 .64 13,589 1/1/2028 s 16.30 .68 15 12 2/.3 1/20 $18 1.44 1512 12/.3 1/23 5 181.44 Fi l e a rn e: S .· \City i1t:g,rs\Ban nerrn e lby \A U TO CA D\C!TY DE P AR TM EN T S\Airpor l Upd a t e · ~nuary 8 , 2~~ SITE # H J2 J.3 K M Li:ESEE P. K. AIR DARR YL CLAPP ROBE RT FITE LYNN RIEDESEL LYNN RIED ESE L DES CR IPTI ON LOT 3 , & W2' OF LOT 4, BLOCK 1 LOT 4, EXC W2 ' & W4 ' LOT 5, BLOCK 1 LOT 5 EXC . W4', & V/16' LOT 6 , BLK 1 LOT 6 EXC. W16 ', & LOT 7 EXC E5', BLK LOT 7 , E5 ' & ALL LO T 8 . 25' WIDE PLAT OF GROU ND ADJ TO & E. OF LOT 8 , 4' PLOT OF GROUND ADJ TO & N. OF FOREGO ING DESCR IPTION , BLK 1 AREA EXP IRES AMOUNT 1584 1/1/2020 $190 .08 1584 1/1/2020 $196.08 1944 1/1/2020 5233 .2 8 2268 12/3 1/2 1 $272.16 1920 12/3 1/23 $230.40 JERRY WALTMA N LOT 2 EXC . E4', & 15 0 L 12/31/2 1 5 180.48 ROBER T FITE VAN LIERE, OYE, KOCM ICK ALL LOT 1, BLK 2 LOT .3, & E4' LOT 2, BLO CK 2 LOT 4, BLO CK 2 WEST SECOND STR EET SO UTH ~or l "'"''· d g 14 72 12/.3 1/2022 s 176.64 1424 12/3 1/20 19 $170.88 SITE # LE ESEE DESCR IPT ION N WAY NE ULVES TAD LOT 5, BLOCK 2 0 M & C PAR TNERS LO T 6, BLOCK 2 p SDS U LOT "Z" FUE L TAN K 20'x27' ON W. SIDE LO T Z 0 ROBER T FIT E LOT 1, BLOCK 5, & (S UBLE ASED TO 20 'X 1DO ' ADJACE NT PHEASAN TS FURY) TO NE SIDE LOT 1, BLK 5 R1 HAR RISON C. LO T 1 , BLOCK 3 THOM PSON TERM INA L R2 PHEASANTS FURY LOT 2, BLOCK .3 R.3 JAMES BA ILEY S -44' OF THE E-50' OF LOT .3, BLK .3 Sl NO T BU ILT YET S2 TOM KE RS TI NG LOT 52, BLOCK 4 S.3 STEVE N POFA HL LOT S3, BLO CK 4 54-55 NO T BUI LT YET T BR IAN VANLIERE BLOC K 5 LO T 2 U 1 MA DISON AIRC RAFT LOT U 1, BLOC K 5 LLC. PARK ING LOT V-1 REED INT ERM ILL LOT V-1 40 ' 2 106.5' 7-------~~-----tx'~ ------~~----~s~ .;:..<v LOCI< 4 GRAVE L PARK ING V;~ '\ AR EA 1376 4 0 32 4800 540 7600 5280 5280 2200 2800 2080 3059 .1 4096 15,300 4500 w ::::> :z w > <( :z 0 Vi > 0 EXP IRES AMOUNT 12/3 1/2 1 5 165.12 1/1/2022 $483 .84 12/3 1/20 $576.00 12/3 1/20 $64.80 12/31/20 $9 12.00 12/3 1/20 $63.3.60 MONT HLY 1/1/2022 $633 .60 12/31/20 $2 6 4.00 12/3 1/2 1 $.336.00 12/31/2.3 $249 .60 12/3 1/20 $367.09 12/.3 1/19 $491.52 12/31/21 5540.00 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-012,Version:1 Action on Resolution 20-012, a Resolution Amending the Consolidated Fee Schedule. Summary: This resolution will update certain Community Development Department, EdgeBrook Golf Course, and Parks, Recreation & Forestry Department fees. Background: The City of Brookings charges fees to offset operational expenses and ensure the financial sustainability of programs and services. Staff aggregated all City fees into the Consolidated Fee Schedule, Resolution 19-075, which was adopted by City Council on September 24, 2019 as part of the 2020 Budget process. From time to time, the Consolidated Fee Schedule will be revisited and updated to ensure that City fees are up-to- date and align with current markets. Fiscal Impact: Certain EdgeBrook Golf Course, and Parks, Recreation, & Forestry Department fees will increase. Recommendation: Staff recommends approval. Attachments: Memo Resolution - Marked Resolution - Clean Consolidated Fee Schedule - Marked Consolidated Fee Schedule - Clean Ordinance 19-020 Resolution 19-075 City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Jacob Meshke, Assistant City Manager Council Meeting: January 28, 2020 Subject: Resolution 20-012, A Resolution Amending the Consolidated Fee Schedule Person(s) Responsible: Jacob Meshke, Assistant City Manager Summary: This resolution will update certain Parks, Recreation, and Forestry, Edgebrook Golf Course, and Community Development fees. Background: The City of Brookings charges fees to offset operational expenses and ensure the financial sustainability of programs and services. Staff aggregated all City fees into the Consolidated Fee Schedule, Resolution 19-075, which was adopted by City Council on September 24, 2019 as part of the 2020 Budget process. From time to time, the Consolidated Fee Schedule will be revisited and updated to ensure that City fees are up-to-date and align with current markets. Discussion: With the adoption of Ordinance 19-020, major and minor amendments were respectively changed to initial development plan and final development plan amendments as they relate to Planned Development Districts (PDD). This resolution would update Community Development fee language to reflect that change while keeping the fees at the same level. Parks, Recreation and Forestry Department staff identified two areas for proposed fee/rate adjustments in order to more effectively support operations at the Hillcrest Aquatic Center and the Edgebrook Golf Course. Comparable rates for similar communities in the region were researched and reviewed. The proposed fee adjustments maintain consistency with “like” services in the market area while still providing value to Brookings residents. Daily fees at the Aquatic Center have remained static since 2014. Golf course rates are largely aligned with the fees adopted within the Consolidated Fee Schedule as part of the 2020 Budget process. The proposed changes would be implemented primarily to combine two separate “early bird” pricing periods into a single discount term. The streamlined pricing model will create a more efficient registration process and less confusion for customers and staff. The proposed fee changes were reviewed and approved by the Parks, Recreation and Forestry Advisory Board at their January 6, 2020 meeting. Legal Consideration: None. Financial Consideration: Certain Parks, Recreation, and Forestry and Edgebrook Golf Course fees will increase. Options: The City Council has the following options: 1. Approve as presented 2. Amend 3. Refer to a work session 4. Deny Recommendation: Staff recommends approval of the resolution as presented. Supporting Documentation: 1. Resolution – Marked 2. Resolution – Clean 3. Consolidated Fee Schedule – Marked 4. Consolidated Fee Schedule – Clean 5. Ordinance 19-020 6. Resolution 19-075 Resolution 20-012 Resolution Amending the Consolidated Fee Schedule W hereas, the adopted Municipal Code and City Policies make references to fees charged; and W hereas, it is prudent that the fees be reviewed for cost effectiveness . Now, Therefore, Be It Resolved, that the City of Brookings hereby adopts the following adjustments to the 2020 Consolidated Fee Schedule: Fee Description Resolution City Code Fee Hillcrest Aquatics Center Season Pass Individual 19-075 Sec. 62-45 $55.00 $60.00 Family of Three (3) 19-075 Sec. 62-45 $140.00 $150.00 Daily Admission 19-075 Sec. 62-45 $5.00 $6.00 Discount Cards 19-075 Sec. 62-45 $45.00 $54.00 Hillcrest Courts League Fees Family of Three (3) 19-075 Sec. 62-45 $1,000.00 Individual 19-075 Sec. 62-45 $70.00 Senior (62 & Older) 19-075 Sec. 62-45 $50.00 Recreation Programs Red Cross Lessons (M-Th) – Early Bird 19-075 Sec. 62-45 $32.00 $35.00 Red Cross Lessons (Tu, Th) – Early Bird 19-075 Sec. 62-45 $32.00 $35.00 Wee Waders (M, W) – Early Bird 19-075 Sec. 62-45 $25.00 $35.00 Junior Lifeguarding – Early Bird 19-075 Sec. 62-45 $36.00 $40.00 Red Cross Lessons (M-Th) 19-075 Sec. 62-45 $38.00 $41.00 Red Cross Lessons (Tu, Th) 19-075 Sec. 62-45 $38.00 $41.00 Wee Waders (M,W) 19-075 Sec. 62-45 $31.00 $41.00 Junior Lifeguarding 19-075 Sec. 62-45 $45.00 $46.00 Planning & Zoning Major Initial Development Plan Amendment 19-075 Sec. 66-29 $250.00 Minor Final Development Plan Amendment 19-075 Sec. 66-29 $100.00 Portable Signs Per Week Month (maximum permit period shall not carry over from one permit period to the next) 19-075 Sec. 94-467 $50.00 Fee Description Eagle Special Birdie Special Regular Early Bird Regular Unlimited Golf Youth $195.00 $220.00 $220.00 $190.00 $225.00 Young Adult $445.00 $471.00 $498.00 $465.00 $550.00 Senior / Veteran $445.00 $471.00 $498.00 $465.00 $550.00 Young Adult Couple $498.00 $524.00 $603.00 $520.00 $610.00 Senior Couple $498.00 $524.00 $603.00 $520.00 $610.00 Individual $530.00 $555.00 $634.00 $550.00 $650.00 Couples $613.00 $639.00 $850.00 $630.00 $750.00 Family $697.00 $723.00 $924.00 $720.00 $850.00 College Student $235.00 $261.00 $261.00 $255.00 $300.00 Unlimited Golf & Half Cart Packages Young Adult $718.00 $744.00 $823.00 $725.00 $850.00 Senior / Veteran $718.00 $744.00 $823.00 $725.00 $850.00 Young Adult Couple $771.00 $797.00 $876.00 $780.00 $920.00 Senior Couple $771.00 $797.00 $876.00 $780.00 $920.00 Individual $739.00 $765.00 $844.00 $745.00 $875.00 Couples $792.00 $818.00 $949.00 $805.00 $950.00 Family $844.00 $870.00 $970.00 $850.00 $1,000.00 College Student $445.00 $471.00 $471.00 $455.00 $535.00 All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Dated at Brookings, SD, this 28th day of January, 2020. CITY OF BROOKINGS ________________________________ Keith W. Corbett, Mayor ATTEST: _________________________________ Bonnie Foster, City Clerk Resolution 20-012 Resolution Amending the Consolidated Fee Schedule W hereas, the adopted Municipal Code and City Policies make references to fees charged; and W hereas, it is prudent that the fees be reviewed for cost effectiveness . Now, Therefore, Be It Resolved, that the City of Brookings hereby adopts the following adjustments to the 2020 Consolidated Fee Schedule: Fee Description Resolution City Code Fee Hillcrest Aquatics Center Season Pass Individual 19-075 Sec. 62-45 $60.00 Family of Three (3) 19-075 Sec. 62-45 $150.00 Daily Admission 19-075 Sec. 62-45 $6.00 Discount Cards 19-075 Sec. 62-45 $54.00 Recreation Programs Red Cross Lessons – Early Bird 19-075 Sec. 62-45 $35.00 Wee Waders – Early Bird 19-075 Sec. 62-45 $35.00 Junior Lifeguarding – Early Bird 19-075 Sec. 62-45 $40.00 Red Cross Lessons 19-075 Sec. 62-45 $41.00 Wee Waders 19-075 Sec. 62-45 $41.00 Junior Lifeguarding 19-075 Sec. 62-45 $46.00 Planning & Zoning Initial Development Plan Amendment 19-075 Sec. 66-29 $250.00 Final Development Plan Amendment 19-075 Sec. 66-29 $100.00 Portable Signs Per Month (maximum permit period shall not carry over from one permit period to the next) 19-075 Sec. 94-467 $50.00 Fee Description Early Bird Regular Unlimited Golf Youth $190.00 $225.00 Young Adult $465.00 $550.00 Senior / Veteran $465.00 $550.00 Young Adult Couple $520.00 $610.00 Senior Couple $520.00 $610.00 Individual $550.00 $650.00 Couples $630.00 $750.00 Family $720.00 $850.00 College Student $255.00 $300.00 Unlimited Golf & Half Cart Packages Young Adult $725.00 $850.00 Senior / Veteran $725.00 $850.00 Young Adult Couple $780.00 $920.00 Senior Couple $780.00 $920.00 Individual $745.00 $875.00 Couples $805.00 $950.00 Family $850.00 $1,000.00 College Student $455.00 $535.00 All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Dated at Brookings, SD, this 28th day of January, 2020. CITY OF BROOKINGS ________________________________ Keith W. Corbett, Mayor ATTEST: _________________________________ Bonnie Foster, City Clerk City of Brookings Fee Schedule Fee Description Resolution City Code Fee Airport Land Lease Per Square Foot For Private/Collegiate Hangars 19-075 Sec. 18-42 $0.13 For Commercial Hangars 19-075 Sec. 18-42 $0.17 Late Fee Payment (After 15-30 Days)19-075 Sec. 18-42 3% of lease Fuel Flowage Per Gallon FBO 19-075 Sec. 18-42 $0.06 Per Gallon Others 19-075 Sec. 18-42 $0.06 Crop Land Lease 19-075 Sec. 18-42 Based on Bid Tie Down Fee Per Week for Tie Down 7 Days or Longer (Collected by FBO with a 10% Collection Fee)19-075 Sec. 18-42 $25.00 Hangar Application Fee 19-075 Sec. 18-42 $25.00 Callout/After Hour Fee (Per Hour/1 Hour Minimum) 19-075 Sec. 18-42 $50.00 ARFF Fee 19-075 Sec. 18-42 $100.00 Landing Fees by Pounds (Based on Aircraft Size, collected by FBO with a 10% Collection Fee) Light Jet (max takeoff weight above 12,500 lbs)19-075 Sec. 18-42 $100.00 Mid Size Jet 19-075 Sec. 18-42 $150.00 Heavy Jet 19-075 Sec. 18-42 $175.00 Commercial Use and Operating Permit (Airport Manager Waiver)19-075 Sec. 18-42 $250.00 Labor Rates (Per Hour/1 Hour Minimum) With Equipment 19-075 Sec. 18-42 $75.00 Without Equipment 19-075 Sec. 18-42 $50.00 Escort Fee 19-075 Sec. 18-42 $20.00 Gate Card 19-075 Sec. 18-42 $10.00 Security/Safety Violation Fees (Improper Gate Operations, Parking, and Movement Area)19-075 Sec. 18-42 $45.00 City Clerk Circuses/Carnivals Each Circus Per Day 19-075 Sec. 26-35 $75.00 Each Carnival or similar exhibition, per day 19-075 Sec. 26-35 $25.00 Commercial Garbage Haulers License 19-075 Sec. 26-35 $50.00 Each annual renewal 19-075 Sec. 26-35 $25.00 House Movers (Per Year)19-075 Sec. 26-35 $50.00 Pawnbrokers (Per Year)19-075 Sec. 26-35 $50.00 Plumbing Contractor License 19-075 Sec. 26-35 $50.00 Each annual renewal 19-075 Sec. 26-35 $25.00 Vehicles for Hire First vehicle for hire per year 19-075 Sec. 26-35 $25.00 Each additional vehicle operated by the same person per year 19-075 Sec. 26-35 $10.00 Transient Merchants (Per Month)19-075 Sec. 26-345 $100.00 DVD or CD (Per Disk)19-075 Sec. 3-03 $5.00 Transportation Network Company License 19-075 Sec. 26-282 $250.00 License - New Drivers 19-075 Sec. 26-282 $25.00 Per Year 19-075 Sec. 26-282 $15.00 Food Truck (Per Year)19-075 Sec. 26-424 $75.00 Temporary Merchant - General (Per Year)19-075 Sec. 26-384 $50.00 Temporary Merchant - Food Cart (Per Year)19-075 Sec. 26-384 $75.00 Public Records Request - Staff Time (Per Hour)19-075 Sec. 3-03 $25.00 Cost for Copies Letter or Legal Size (Per Page)19-075 Sec. 3-03 $0.25 11" x 17" (Per Page)19-075 Sec. 3-03 $0.50 Code Enforcement Code Enforcement Investigation (Per Hour/1 Hour Minimum)19-075 $45.00 Rental Dwelling License Inspection Fees (Per Structure) First and Second Inspection 19-075 Sec. 22-405 $0.00 Third and Subsequent Inspections 19-075 Sec. 22-405 $50.00 Collection/Landfill Residential Rate (Monthly Plus Sales Tax)19-075 Sec. 70-73 $18.00 Additional Carts (Monthly Plus Sales Tax)19-075 Sec. 70-73 $4.00 Yard Waste - Special Bag (Per Bag)19-075 Sec. 70-73 $1.00 Commercial Charges - Five (5) Carts (Monthly Plus Sales Tax)19-075 Sec. 70-73 $35.00 Additional Carts (Monthly Plus Sales Tax)19-075 Sec. 70-73 $4.00 Dumpster Charges - Twice Per Week Pick Up (Monthly Plus Sales Tax) 1.5 Cubic Yard Container 19-075 Sec. 70-73 $90.00 Two (2) Cubic Yard Container 19-075 Sec. 70-73 $115.00 Three (3) Cubic Yard Container 19-075 Sec. 70-73 $140.00 Four (4) Cubic Yard Container 19-075 Sec. 70-73 $165.00 Five (5) Cubic Yard Container 19-075 Sec. 70-73 $190.00 Six (6) Cubic Yard Container 19-075 Sec. 70-73 $217.00 Seven (7) Cubic Yard Container 19-075 Sec. 70-73 $243.00 Eight (8) Cubic Yard Container 19-075 Sec. 70-73 $268.00 Dumpster Charges - Additional Pick Up 1.5 Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $29.00 Two (2) Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $35.00 Three (3) Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $47.00 Four (4) Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $58.00 240 Pound Material Minimum (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $5.00 Commercial (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Compost/Leaves/Grass (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Demolition (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Domestic (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Industrial (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Metal (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Asbestos (Region Only) (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Service Area Fee 19-075 Sec. 70-203 $9.50 Uncovered Load Fee 19-075 Sec. 70-203 $10.00 500 Pound Material Minimum (Plus Sales Tax)19-075 Sec. 70-203 $5.00 Fill (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Lumber (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Roofing and Siding (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Concrete (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Trees (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Contaminated Soil (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $15.00 Asbestos (Accepted in Region Only) (Per Bag Plus Sales Tax)19-075 Sec. 70-203 $7.50 Refrigerators/Air Conditioners 19-075 Sec. 70-203 $12.00 Mobile Homes 19-075 Sec. 70-203 $250.00 Tires ATV 19-075 Sec. 70-203 $2.00 Car 19-075 Sec. 70-203 $4.00 Pickup 19-075 Sec. 70-203 $6.00 Tire on Rim 19-075 Sec. 70-203 $8.00 Truck 19-075 Sec. 70-203 $13.00 Tractor 19-075 Sec. 70-203 $35.00 Engineering - Residential Building Permit Fees The base valuation to determine permit fees for residential buildings and additions are based on a dollar per square foot schedule per the following. The bid price must be quoted for renovations or remodels. Dwellings - Single-family dwellings, duplexes, townhouses Finished Habitable Space Per Square Foot 19-075 Sec. 22-35 $70.00 Finished Basements Per Square Foot 19-075 Sec. 22-35 $30.00 Unfinished Space (Basement and Upper Levels) Per Square Foot 19-075 Sec. 22-35 $18.00 Attached Garages Per Square Foot 19-075 Sec. 22-35 $20.00 Detached Garages Per Square Foot 19-075 Sec. 22-35 $18.00 Building Permit Fee Schedule Group R-3 and U Occupancies Only Total Valuation $1.00 to 1,200.00 19-075 Sec. 22-35 $20.00 $1,200.01 to 2,000.00 19-075 Sec. 22-35 $10 for the first $500.00 plus $1.50 for each additional $100.00 or fraction thereof, to and including $2,000, for valuation in excess of $1,100.00 $2,000.01 to $25,000.00 19-075 Sec. 22-35 $32.50 for the first $2,000.00 plus $6.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00. $25,000.01 to 50,000.00 19-075 Sec. 22-35 $170.50 for the first $25,000.00 plus $4.50 for each additional $1,000.00 or fraction thereof, to and including $50,000.00. $50,000.01 to 100,000.00 19-075 Sec. 22-35 $283.00 for the first $50,000.00 plus $3.00 for each additional $1,000.00 or fraction thereof, to and including $100,000.00. $100,000.01 and Up 19-075 Sec. 22-35 $433.00 for the first $100,000.00 plus $2.50 for each additional $1,000.00 or fraction thereof Commercial Building Permit Fees The value to be used in computing the building permit fee for all commercial construction, remodeling, renovation, and repairs shall be the total value of all construction work for which the permit is issued as well as all finish work, painting, roofing, electrical, plumbing, heating, air- conditioning, elevators, fire extinguishing system, and other permanent equipment exclusive of site improvements and parking lot costs. 19-075 Sec. 22-35 Total Valuation 19-075 Sec. 22-35 $100,000.01 to 500,000.00 19-075 Sec. 22-35 $639.50 for the first $100,000 plus $3.50 for each additional $1,000 or fraction thereof, to and including $500,000.00 $500,000.01 to 1,000,000.00 19-075 Sec. 22-35 $2,039.50 for the first $500,000 plus $3.00 for each additional $1,000 or fraction thereof, to and including $1,000,000.00 $1,000,000.00 and Up 19-075 Sec. 22-35 $3,539.50 for the first $1,000,000 plus $2.00 for each additional $1,000 or fraction thereof. Other Inspection Fees Inspections outside normal business hours per hour (minimum charge of one hour)19-075 Sec. 22-35 $50.00 Inspection for which no fee is specifically indicated per hour (minimum charge of 1/2 hour)19-075 Sec. 22-35 $50.00 Re-inspection fees assessed under provisions of Section R108 IRC and 108 IBC per hour 19-075 Sec. 22-35 $50.00 One-story detached accessory structure with floor area less than or equal to 200 Sq. Ft.19-075 Sec. 22-35 $25.00 Driveway, demolition, and other minor construction per permit 19-075 Sec. 22-35 $25.00 Roofing, Siding and Windows: Group R-2 and R-3 Uses and Group U Uses accessory to R-2 and R-3 Uses 19-075 Sec. 22-35 $25.00 Moving Fee: Dwelling originally constructed on-site and previously occupied 19-075 Sec. 22-35 $200.00 Moving Fee: Dwelling originally constructed on-site to be moved out of City Limits 19-075 Sec. 22-35 $50.00 Moving Fee: Accessory building, mobile home, modular home, manufactured home 19-075 Sec. 22-35 $50.00 Residential Contractor's License Annual Fee 19-075 Sec. 22-35 $75.00 Work commencing before permit issuance: The minimum investigation fee shall be equal to the amount of the permit fee required by code.19-075 Sec. 22-35 Fire Fire Protection System Fees Fire Sprinkler Systems 19-075 Sec. 34-81 $75.00 plus $.45 per sprinkler head Retrofitted Fire Sprinkler Systems 19-075 Sec. 34-81 $75.00 plus $.45 per sprinkler head Kitchen Hood Extinguishing Systems 19-075 Sec. 34-81 $90.00 Kitchen Hood Extinguishing Systems Modification 19-075 Sec. 34-81 $45.00 Clean Agent or Other Total Flooding System (Per Square Foot)19-075 Sec. 34-81 $0.20 Fire Alarm Systems 19-075 Sec. 34-81 $75.00 plus $.45 per each ignition and signaling device Fire Alarm System Modifications 19-075 Sec. 34-81 $37.50 plus $.45 per each ignition and signaling device False Alarm Fire Calls When Trucks Roll First Call 19-075 $0.00 Second Call 19-075 $50.00 Third Call 19-075 $100.00 Flammable and Combustible Liquid Fees Flammable and Combustible Liquids 19-075 Sec. 34-81 $90.00 Flammable and Combustible Liquid Modifications 19-075 Sec. 34-81 $45.00 Site Plan Review Site Plan Review Per Hour (1 HR Minimum)19-075 Sec. 34-81 $45.00 Inspections Outside of Normal Business Hours Per Hour (2 HR Minimum 19-075 Sec. 34-81 $45.00 Re-Inspection Per Hour (1 HR Minimum)19-075 Sec. 34-81 $45.00 Fire Incident Reports 19-075 Sec. 3-03 $10.00 Industrial Land Crop Land Lease 19-075 Based on Bid Library Out of County Library Card Per Individual 19-075 Sec. 54-32 $35.00 Per Family 19-075 Sec. 54-32 $45.00 Fax (Sent or Received Per Page)19-075 Sec. 54-32 $2.25 Fines (Per Day Books)19-075 Sec. 54-32 $0.10 Fines (Per Day DVDs/VHS)19-075 Sec. 54-32 $1.00 Process Fee (Lost Material Per Item)19-075 Sec. 54-32 $5.00 Parks, Recreation, and Forestry Weed Control (Plus Contractor Cost)19-075 Sec. 62-89 $65.00 Mowing (First Hour)19-075 Sec. 62-89 $150.00 Each Additional Hour or Fraction 19-075 Sec. 62-89 $85.00 Each Additional Hour Large Area 19-075 Sec. 62-89 $125.00 Sidewalk Snow Removal (First Offense) Per Hour Per Piece of Equipment/1 Hour Minimum 19-075 Sec. 74-213 $125.00 Sidewalk Snow Removal (Second Offense) Per Hour Per Piece of Equipment/1 Hour Minimum 19-075 Sec. 74-213 $175.00 DED Removal/BMU Line Clearance 19-075 Sec. 62-170 Aerial Bucket Plus Employee Wage 19-075 Sec. 62-170 $160.00 Loader Plus Employee Wage 19-075 Sec. 62-170 $130.00 Trucks Plus Employee Wage 19-075 Sec. 62-170 $90.00 Chipper Plus Employee Wage 19-075 Sec. 62-170 $90.00 Chainsaw/Miscellaneous Equipment Plus Employee Wage 19-075 Sec. 62-170 $70.00 Equipment Rental Rates Picnic Table Rental (Per Day)19-075 Sec. 62-45 $25.00 Three (3) Row Bleacher Rental (Per Day) 19-075 Sec. 62-45 $50.00 Ball Field Rental Rates Type I - No Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $25.00 Type II - With One (1) Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $75.00 Type II - Per Additional Day Time Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $35.00 Type II - Per Additional Night Time Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $65.00 Fishback Soccer Park Rental Rates Type I - No Lining (Per Hour)19-075 Sec. 62-45 $25.00 Type II - One Lining Per Field (First Hour)19-075 Sec. 62-45 $100.00 Type II - Each Additional Field Hour 19-075 Sec. 62-45 $25.00 Type II - Additional Field Lining 19-075 Sec. 62-45 $120.00 Hillcrest Aquatics Center Season Pass Individual 19-075 Sec. 62-45 $55.00 $60.00 Family of Three (3)19-075 Sec. 62-45 $140.00 $150.00 Additional Family 19-075 Sec. 62-45 $25.00 Daily Admission 19-075 Sec. 62-45 $5.00 $6.00 Discount Cards 19-075 Sec. 62-45 $45.00 $54.00 Hillcrest Courts League Fees Family of Three (3)19-075 Sec. 62-45 $1,000.00 Individual 19-075 Sec. 62-45 $70.00 Senior (62 & Older)19-075 Sec. 62-45 $50.00 Larson Ice Center Non-Profit Rental Rate (Per Hour)19-075 Sec. 62-45 $140.00 Profit Rental Rate (Per Hour)19-075 Sec. 62-45 $140.00 Daily Admission 19-075 Sec. 62-45 $4.00 Punch Card 19-075 Sec. 62-45 $25.00 Skate/Helmet Rental 19-075 Sec. 62-45 $3.00 Adult Hockey 19-075 Sec. 62-45 $10.00 Adult Leagues Sand Volleyball League 19-075 Sec. 62-45 $60.00 Adult Kickball League 19-075 Sec. 62-45 $60.00 Fall Women's Volleyball 19-075 Sec. 62-45 $165.00 Winter Women's Volleyball 19-075 Sec. 62-45 $165.00 Both Volleyball Sessions 19-075 Sec. 62-45 $305.00 Coed Volleyball 19-075 Sec. 62-45 $205.00 Basketball 19-075 Sec. 62-45 $205.00 Reservations Community Gardens (Per Season)19-075 Sec. 62-45 $30.00 5th Street Court Rentals (Per 1.5 Hours)19-075 Sec. 62-45 $20.00 Picnic Shelter Reservations Small Hall Day (Hillcrest B, C, Pioneer)19-075 Sec. 62-45 $15.00 Small Day (Hillcrest, B, C, Pioneer)19-075 Sec. 62-45 $25.00 Large Half Day (Hillcrest A, E)19-075 Sec. 62-45 $20.00 Large Day (Hillcrest A, E)19-075 Sec. 62-45 $30.00 Larson Nature Center Classroom - Non-Profit (Per Hour)19-075 Sec. 62-45 $25.00 Atrium - Non-Profit (Per Hour)19-075 Sec. 62-45 $0.00 Sunroom/Porch - Non-Profit (Per Hour)19-075 Sec. 62-45 $25.00 Building - Non-Profit (Per Hour)19-075 Sec. 62-45 $50.00 Nature Center Grounds (Per Day)* with building rental only 19-075 Sec. 62-45 $200.00 Classroom (Per Hour)19-075 Sec. 62-45 $50.00 Atrium (Per Hour)19-075 Sec. 62-45 $0.00 Sunroom/Porch (Per Hour)19-075 Sec. 62-45 $50.00 Building (Per Hour)19-075 Sec. 62-45 $100.00 East Shelter (Per Hour)19-075 Sec. 62-45 $25.00 Camping Camp Site with Electricity 19-075 Sec. 62-45 $25.00 Tent Camping Area - No Electricity 19-075 Sec. 62-45 $10.00 Recreation Programs Red Cross Lessons (M - Th) - Early Bird 19-075 Sec. 62-45 $32.00 $35.00 Red Cross Lessons (Tu, Th) - Early Bird 19-075 Sec. 62-45 $32.00 $35.00 Wee Waders (M, W) - Early Bird 19-075 Sec. 62-45 $25.00 $35.00 Junior Lifeguarding - Early Bird 19-075 Sec. 62-45 $36.00 $40.00 Aqua Aerobics - Early Bird 19-075 Sec. 62-45 $25.00 Junior Tennis Academy - Early Bird 19-075 Sec. 62-45 $33.00 Adult Tennis Lessons - Early Bird 19-075 Sec. 62-45 $45.00 Tee Ball - Early Bird 19-075 Sec. 62-45 $35.00 Kickstart Soccer - Early Bird 19-075 Sec. 62-45 $27.00 Fishin' Fridays - Early Bird 19-075 Sec. 62-45 $19.00 Kayaking Class - Early Bird 19-075 Sec. 62-45 $24.00 Strider Camps - Early Bird 19-075 Sec. 62-45 $35.00 Learn to Skate 30 minutes - Early Bird 19-075 Sec. 62-45 $30.00 45 Minutes - Early Bird 19-075 Sec. 62-45 $40.00 60 Minutes - Early Bird 19-075 Sec. 62-45 $50.00 Red Cross Lessons (M - Th)19-075 Sec. 62-45 $38.00 $41.00 Red Cross Lessons (Tu, Th)19-075 Sec. 62-45 $38.00 $41.00 Wee Waders (M, W)19-075 Sec. 62-45 $31.00 $41.00 Junior Lifeguarding 19-075 Sec. 62-45 $45.00 $46.00 Aqua Aerobics 19-075 Sec. 62-45 $31.00 First Tee Golf Program 19-075 Sec. 62-45 $95.00 Little Duffers 19-075 Sec. 62-45 $40.00 Adult Golf Lessons 19-075 Sec. 62-45 $40.00 Junior Tennis Academy 19-075 Sec. 62-45 $40.00 Adult Tennis Lessons 19-075 Sec. 62-45 $60.00 Tee Ball 19-075 Sec. 62-45 $50.00 Kickstart Soccer 19-075 Sec. 62-45 $35.00 Fishin' Fridays 19-075 Sec. 62-45 $24.00 Kayaking Class 19-075 Sec. 62-45 $30.00 Strider Camps 19-075 Sec. 62-45 $45.00 Learn to Skate 30 minutes 19-075 Sec. 62-45 $40.00 45 Minutes 19-075 Sec. 62-45 $50.00 60 Minutes 19-075 Sec. 62-45 $60.00 Planning and Zoning Change of Zone 19-075 Sec. 66-29 $250.00 Planned Development District 19-075 Sec. 66-29 $250.00 Final Development Plan 19-075 Sec. 66-29 $100.00 Major Initial Development Plan Amendment 19-075 Sec. 66-29 $250.00 Minor Final Development Plan Amendment 19-075 Sec. 66-29 $100.00 Board of Adjustment 19-075 Sec. 94-42 $150.00 Preliminary Plats plus $1.00/lot over 20 lots or $1.00/acre over 1 acre 19-075 Sec. 66-29 $200.00 Final Plats 19-075 Sec. 66-29 $160.00 Vacation 19-075 Sec. 66-29 $150.00 I-1R Site Plan 19-075 Sec. 66-29 $150.00 Conditional Use 19-075 Sec. 66-29 $250.00 Annexation 19-075 $150.00 Zoning & Use Registration Permit 19-075 Sec. 66-29 $60.00 Rental License - per structure plus $2.00 for each dwelling unit 19-075 Sec. 22-405 $20.00 Tax Increment Financing Application 19-075 $1,000.00 Permanent Signs Square Feet From 0 to less than 30 19-075 Sec. 94-467 $30.00 From 30 to less than 60 19-075 Sec. 94-467 $35.00 From 60 to less than 90 19-075 Sec. 94-467 $40.00 From 90 to less than 120 19-075 Sec. 94-467 $45.00 From 120 to less than 150 19-075 Sec. 94-467 $50.00 From 150 to less than 180 19-075 Sec. 94-467 $55.00 From 180 to less than 210 19-075 Sec. 94-467 $60.00 From 210 to less than 240 19-075 Sec. 94-467 $65.00 From 240 to less than 270 19-075 Sec. 94-467 $70.00 From 270 to less than 300 19-075 Sec. 94-467 $75.00 From 300 to less than 330 19-075 Sec. 94-467 $80.00 From 330 to less than 360 19-075 Sec. 94-467 $85.00 From 360 to less than 390 19-075 Sec. 94-467 $90.00 From 390 to less than 420 19-075 Sec. 94-467 $95.00 From 420 to less than 450 19-075 Sec. 94-467 $100.00 From 450 to less than 480 19-075 Sec. 94-467 $105.00 From 480 to less than 510 19-075 Sec. 94-467 $110.00 From 510 to less than 540 19-075 Sec. 94-467 $115.00 From 540 or more 19-075 Sec. 94-467 $120.00 Non- Permanent Signs 19-075 Sec. 94-467 $20.00 Portable Signs Per Week 19-075 Sec. 94-467 $20.00 Portable Signs Per Week Month (Maximum Permit Period Shall Not Carry Over from One Permit Period to the Next)19-075 Sec. 94-467 $50.00 Banner Signs 19-075 Sec. 94-467 Exempt Parking in Municipal Lots Permitted Parking in Municipal Parking Lots Six-Month Permit 19-075 Sec. 82-525 $100.00 Annual Permit 19-075 Sec. 82-525 $180.00 Police Department Moving of Structure Per Unit (Officer and Patrol Car) - 2 HR Minimum Per Unit 19-075 Sec. 22-223 $50.00 Accident Reports Per Report 19-075 Sec. 3-03 $5.00 Pictures (Each)19-075 Sec. 3-03 $4.00 Storm Drainage Unit Financial Charge 19-075 Sec. 72-20 0.000625 Street Department Sign Repairs (Traffic Accidents and Vandalism)19-075 Replacement Cost, Labor, Sales Tax, and Excise Tax Street Repairs 19-075 Material Replacement Cost The base valuation to determine permit fees for residential buildings and additions are based on a dollar per square foot schedule per the following. The bid price must be quoted for renovations or remodels. 19-075 City of Brookings Edgebrook Golf Course Rates Fee Description Eagle Special Birdie Special Regular Early Bird Regular Unlimited Golf Youth 195.00 220.00 220.00 190.00 225.00 Young Adult 445.00 471.00 498.00 465.00 550.00 Senior/Veteran 445.00 471.00 498.00 465.00 550.00 Young Adult Couple 498.00 524.00 603.00 520.00 610.00 Senior Couple 498.00 524.00 603.00 520.00 610.00 Individual 530.00 555.00 634.00 550.00 650.00 Couples 613.00 639.00 850.00 630.00 750.00 Family 697.00 723.00 924.00 720.00 850.00 College Student 235.00 261.00 261.00 255.00 300.00 Unlimited Golf + Half Cart Package Young Adult 718.00 744.00 823.00 725.00 850.00 Senior/Veteran 718.00 744.00 823.00 725.00 850.00 Young Adult Couple 771.00 797.00 876.00 780.00 920.00 Senior Couple 771.00 797.00 876.00 780.00 920.00 Individual 739.00 765.00 844.00 745.00 875.00 Couples 792.00 818.00 949.00 805.00 950.00 Family 844.00 870.00 970.00 850.00 1,000.00 College Student 445.00 471.00 471.00 455.00 535.00 Punch Cards 10/18 Hole Rounds 240.00 240.00 10/9 Hole Rounds 185.00 185.00 10/Par 3 Course Rounds 55.00 55.00 Green Fees 9 holes 16.00 16.00 18 holes 24.00 24.00 9 holes (Weekday - Senior/Veterans) 13.00 13.00 18 holes (Weekday - Senior/Veterans) 20.00 20.00 Carts Fees 9 holes 10.00 10.00 18 holes 15.00 15.00 Driving Range Bucket of range balls 5.00 5.00 Add on to membership - Individual 150.00 150.00 Add on to membership - Family/Couple 200.00 200.00 2020 Proposed2020 Adopted City of Brookings Fee Schedule Fee Description Resolution City Code Fee Airport Land Lease Per Square Foot For Private/Collegiate Hangars 19-075 Sec. 18-42 $0.13 For Commercial Hangars 19-075 Sec. 18-42 $0.17 Late Fee Payment (After 15-30 Days)19-075 Sec. 18-42 3% of lease Fuel Flowage Per Gallon FBO 19-075 Sec. 18-42 $0.06 Per Gallon Others 19-075 Sec. 18-42 $0.06 Crop Land Lease 19-075 Sec. 18-42 Based on Bid Tie Down Fee Per Week for Tie Down 7 Days or Longer (Collected by FBO with a 10% Collection Fee)19-075 Sec. 18-42 $25.00 Hangar Application Fee 19-075 Sec. 18-42 $25.00 Callout/After Hour Fee (Per Hour/1 Hour Minimum) 19-075 Sec. 18-42 $50.00 ARFF Fee 19-075 Sec. 18-42 $100.00 Landing Fees by Pounds (Based on Aircraft Size, collected by FBO with a 10% Collection Fee) Light Jet (max takeoff weight above 12,500 lbs)19-075 Sec. 18-42 $100.00 Mid Size Jet 19-075 Sec. 18-42 $150.00 Heavy Jet 19-075 Sec. 18-42 $175.00 Commercial Use and Operating Permit (Airport Manager Waiver)19-075 Sec. 18-42 $250.00 Labor Rates (Per Hour/1 Hour Minimum) With Equipment 19-075 Sec. 18-42 $75.00 Without Equipment 19-075 Sec. 18-42 $50.00 Escort Fee 19-075 Sec. 18-42 $20.00 Gate Card 19-075 Sec. 18-42 $10.00 Security/Safety Violation Fees (Improper Gate Operations, Parking, and Movement Area)19-075 Sec. 18-42 $45.00 City Clerk Circuses/Carnivals Each Circus Per Day 19-075 Sec. 26-35 $75.00 Each Carnival or similar exhibition, per day 19-075 Sec. 26-35 $25.00 Commercial Garbage Haulers License 19-075 Sec. 26-35 $50.00 Each annual renewal 19-075 Sec. 26-35 $25.00 House Movers (Per Year)19-075 Sec. 26-35 $50.00 Pawnbrokers (Per Year)19-075 Sec. 26-35 $50.00 Plumbing Contractor License 19-075 Sec. 26-35 $50.00 Each annual renewal 19-075 Sec. 26-35 $25.00 Vehicles for Hire First vehicle for hire per year 19-075 Sec. 26-35 $25.00 Each additional vehicle operated by the same person per year 19-075 Sec. 26-35 $10.00 Transient Merchants (Per Month)19-075 Sec. 26-345 $100.00 DVD or CD (Per Disk)19-075 Sec. 3-03 $5.00 Transportation Network Company License 19-075 Sec. 26-282 $250.00 License - New Drivers 19-075 Sec. 26-282 $25.00 Per Year 19-075 Sec. 26-282 $15.00 Food Truck (Per Year)19-075 Sec. 26-424 $75.00 Temporary Merchant - General (Per Year)19-075 Sec. 26-384 $50.00 Temporary Merchant - Food Cart (Per Year)19-075 Sec. 26-384 $75.00 Public Records Request - Staff Time (Per Hour)19-075 Sec. 3-03 $25.00 Cost for Copies Letter or Legal Size (Per Page)19-075 Sec. 3-03 $0.25 11" x 17" (Per Page)19-075 Sec. 3-03 $0.50 Code Enforcement Code Enforcement Investigation (Per Hour/1 Hour Minimum)19-075 $45.00 Rental Dwelling License Inspection Fees (Per Structure) First and Second Inspection 19-075 Sec. 22-405 $0.00 Third and Subsequent Inspections 19-075 Sec. 22-405 $50.00 Collection/Landfill Residential Rate (Monthly Plus Sales Tax)19-075 Sec. 70-73 $18.00 Additional Carts (Monthly Plus Sales Tax)19-075 Sec. 70-73 $4.00 Yard Waste - Special Bag (Per Bag)19-075 Sec. 70-73 $1.00 Commercial Charges - Five (5) Carts (Monthly Plus Sales Tax)19-075 Sec. 70-73 $35.00 Additional Carts (Monthly Plus Sales Tax)19-075 Sec. 70-73 $4.00 Dumpster Charges - Twice Per Week Pick Up (Monthly Plus Sales Tax) 1.5 Cubic Yard Container 19-075 Sec. 70-73 $90.00 Two (2) Cubic Yard Container 19-075 Sec. 70-73 $115.00 Three (3) Cubic Yard Container 19-075 Sec. 70-73 $140.00 Four (4) Cubic Yard Container 19-075 Sec. 70-73 $165.00 Five (5) Cubic Yard Container 19-075 Sec. 70-73 $190.00 Six (6) Cubic Yard Container 19-075 Sec. 70-73 $217.00 Seven (7) Cubic Yard Container 19-075 Sec. 70-73 $243.00 Eight (8) Cubic Yard Container 19-075 Sec. 70-73 $268.00 Dumpster Charges - Additional Pick Up 1.5 Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $29.00 Two (2) Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $35.00 Three (3) Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $47.00 Four (4) Cubic Yard Container (Plus Sales Tax)19-075 Sec. 70-73 $58.00 240 Pound Material Minimum (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $5.00 Commercial (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Compost/Leaves/Grass (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Demolition (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Domestic (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Industrial (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Metal (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Asbestos (Region Only) (Plus Sales Tax and $1 Per Ton State Fee)19-075 Sec. 70-203 $43.00 Service Area Fee 19-075 Sec. 70-203 $9.50 Uncovered Load Fee 19-075 Sec. 70-203 $10.00 500 Pound Material Minimum (Plus Sales Tax)19-075 Sec. 70-203 $5.00 Fill (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Lumber (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Roofing and Siding (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Concrete (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Trees (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $21.00 Contaminated Soil (Per Ton Plus Sales Tax)19-075 Sec. 70-203 $15.00 Asbestos (Accepted in Region Only) (Per Bag Plus Sales Tax)19-075 Sec. 70-203 $7.50 Refrigerators/Air Conditioners 19-075 Sec. 70-203 $12.00 Mobile Homes 19-075 Sec. 70-203 $250.00 Tires ATV 19-075 Sec. 70-203 $2.00 Car 19-075 Sec. 70-203 $4.00 Pickup 19-075 Sec. 70-203 $6.00 Tire on Rim 19-075 Sec. 70-203 $8.00 Truck 19-075 Sec. 70-203 $13.00 Tractor 19-075 Sec. 70-203 $35.00 Engineering - Residential Building Permit Fees The base valuation to determine permit fees for residential buildings and additions are based on a dollar per square foot schedule per the following. The bid price must be quoted for renovations or remodels. Dwellings - Single-family dwellings, duplexes, townhouses Finished Habitable Space Per Square Foot 19-075 Sec. 22-35 $70.00 Finished Basements Per Square Foot 19-075 Sec. 22-35 $30.00 Unfinished Space (Basement and Upper Levels) Per Square Foot 19-075 Sec. 22-35 $18.00 Attached Garages Per Square Foot 19-075 Sec. 22-35 $20.00 Detached Garages Per Square Foot 19-075 Sec. 22-35 $18.00 Building Permit Fee Schedule Group R-3 and U Occupancies Only Total Valuation $1.00 to 1,200.00 19-075 Sec. 22-35 $20.00 $1,200.01 to 2,000.00 19-075 Sec. 22-35 $10 for the first $500.00 plus $1.50 for each additional $100.00 or fraction thereof, to and including $2,000, for valuation in excess of $1,100.00 $2,000.01 to $25,000.00 19-075 Sec. 22-35 $32.50 for the first $2,000.00 plus $6.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00. $25,000.01 to 50,000.00 19-075 Sec. 22-35 $170.50 for the first $25,000.00 plus $4.50 for each additional $1,000.00 or fraction thereof, to and including $50,000.00. $50,000.01 to 100,000.00 19-075 Sec. 22-35 $283.00 for the first $50,000.00 plus $3.00 for each additional $1,000.00 or fraction thereof, to and including $100,000.00. $100,000.01 and Up 19-075 Sec. 22-35 $433.00 for the first $100,000.00 plus $2.50 for each additional $1,000.00 or fraction thereof Commercial Building Permit Fees The value to be used in computing the building permit fee for all commercial construction, remodeling, renovation, and repairs shall be the total value of all construction work for which the permit is issued as well as all finish work, painting, roofing, electrical, plumbing, heating, air- conditioning, elevators, fire extinguishing system, and other permanent equipment exclusive of site improvements and parking lot costs. 19-075 Sec. 22-35 Total Valuation 19-075 Sec. 22-35 $100,000.01 to 500,000.00 19-075 Sec. 22-35 $639.50 for the first $100,000 plus $3.50 for each additional $1,000 or fraction thereof, to and including $500,000.00 $500,000.01 to 1,000,000.00 19-075 Sec. 22-35 $2,039.50 for the first $500,000 plus $3.00 for each additional $1,000 or fraction thereof, to and including $1,000,000.00 $1,000,000.00 and Up 19-075 Sec. 22-35 $3,539.50 for the first $1,000,000 plus $2.00 for each additional $1,000 or fraction thereof. Other Inspection Fees Inspections outside normal business hours per hour (minimum charge of one hour)19-075 Sec. 22-35 $50.00 Inspection for which no fee is specifically indicated per hour (minimum charge of 1/2 hour)19-075 Sec. 22-35 $50.00 Re-inspection fees assessed under provisions of Section R108 IRC and 108 IBC per hour 19-075 Sec. 22-35 $50.00 One-story detached accessory structure with floor area less than or equal to 200 Sq. Ft.19-075 Sec. 22-35 $25.00 Driveway, demolition, and other minor construction per permit 19-075 Sec. 22-35 $25.00 Roofing, Siding and Windows: Group R-2 and R-3 Uses and Group U Uses accessory to R-2 and R-3 Uses 19-075 Sec. 22-35 $25.00 Moving Fee: Dwelling originally constructed on-site and previously occupied 19-075 Sec. 22-35 $200.00 Moving Fee: Dwelling originally constructed on-site to be moved out of City Limits 19-075 Sec. 22-35 $50.00 Moving Fee: Accessory building, mobile home, modular home, manufactured home 19-075 Sec. 22-35 $50.00 Residential Contractor's License Annual Fee 19-075 Sec. 22-35 $75.00 Work commencing before permit issuance: The minimum investigation fee shall be equal to the amount of the permit fee required by code.19-075 Sec. 22-35 Fire Fire Protection System Fees Fire Sprinkler Systems 19-075 Sec. 34-81 $75.00 plus $.45 per sprinkler head Retrofitted Fire Sprinkler Systems 19-075 Sec. 34-81 $75.00 plus $.45 per sprinkler head Kitchen Hood Extinguishing Systems 19-075 Sec. 34-81 $90.00 Kitchen Hood Extinguishing Systems Modification 19-075 Sec. 34-81 $45.00 Clean Agent or Other Total Flooding System (Per Square Foot)19-075 Sec. 34-81 $0.20 Fire Alarm Systems 19-075 Sec. 34-81 $75.00 plus $.45 per each ignition and signaling device Fire Alarm System Modifications 19-075 Sec. 34-81 $37.50 plus $.45 per each ignition and signaling device False Alarm Fire Calls When Trucks Roll First Call 19-075 $0.00 Second Call 19-075 $50.00 Third Call 19-075 $100.00 Flammable and Combustible Liquid Fees Flammable and Combustible Liquids 19-075 Sec. 34-81 $90.00 Flammable and Combustible Liquid Modifications 19-075 Sec. 34-81 $45.00 Site Plan Review Site Plan Review Per Hour (1 HR Minimum)19-075 Sec. 34-81 $45.00 Inspections Outside of Normal Business Hours Per Hour (2 HR Minimum 19-075 Sec. 34-81 $45.00 Re-Inspection Per Hour (1 HR Minimum)19-075 Sec. 34-81 $45.00 Fire Incident Reports 19-075 Sec. 3-03 $10.00 Industrial Land Crop Land Lease 19-075 Based on Bid Library Out of County Library Card Per Individual 19-075 Sec. 54-32 $35.00 Per Family 19-075 Sec. 54-32 $45.00 Fax (Sent or Received Per Page)19-075 Sec. 54-32 $2.25 Fines (Per Day Books)19-075 Sec. 54-32 $0.10 Fines (Per Day DVDs/VHS)19-075 Sec. 54-32 $1.00 Process Fee (Lost Material Per Item)19-075 Sec. 54-32 $5.00 Parks, Recreation, and Forestry Weed Control (Plus Contractor Cost)19-075 Sec. 62-89 $65.00 Mowing (First Hour)19-075 Sec. 62-89 $150.00 Each Additional Hour or Fraction 19-075 Sec. 62-89 $85.00 Each Additional Hour Large Area 19-075 Sec. 62-89 $125.00 Sidewalk Snow Removal (First Offense) Per Hour Per Piece of Equipment/1 Hour Minimum 19-075 Sec. 74-213 $125.00 Sidewalk Snow Removal (Second Offense) Per Hour Per Piece of Equipment/1 Hour Minimum 19-075 Sec. 74-213 $175.00 DED Removal/BMU Line Clearance 19-075 Sec. 62-170 Aerial Bucket Plus Employee Wage 19-075 Sec. 62-170 $160.00 Loader Plus Employee Wage 19-075 Sec. 62-170 $130.00 Trucks Plus Employee Wage 19-075 Sec. 62-170 $90.00 Chipper Plus Employee Wage 19-075 Sec. 62-170 $90.00 Chainsaw/Miscellaneous Equipment Plus Employee Wage 19-075 Sec. 62-170 $70.00 Equipment Rental Rates Picnic Table Rental (Per Day)19-075 Sec. 62-45 $25.00 Three (3) Row Bleacher Rental (Per Day) 19-075 Sec. 62-45 $50.00 Ball Field Rental Rates Type I - No Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $25.00 Type II - With One (1) Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $75.00 Type II - Per Additional Day Time Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $35.00 Type II - Per Additional Night Time Setup (e.g. Chalking, Lining, etc.)19-075 Sec. 62-45 $65.00 Fishback Soccer Park Rental Rates Type I - No Lining (Per Hour)19-075 Sec. 62-45 $25.00 Type II - One Lining Per Field (First Hour)19-075 Sec. 62-45 $100.00 Type II - Each Additional Field Hour 19-075 Sec. 62-45 $25.00 Type II - Additional Field Lining 19-075 Sec. 62-45 $120.00 Hillcrest Aquatics Center Season Pass Individual 19-075 Sec. 62-45 $60.00 Family of Three (3)19-075 Sec. 62-45 $150.00 Additional Family 19-075 Sec. 62-45 $25.00 Daily Admission 19-075 Sec. 62-45 $6.00 Discount Cards 19-075 Sec. 62-45 $54.00 Larson Ice Center Non-Profit Rental Rate (Per Hour)19-075 Sec. 62-45 $140.00 Profit Rental Rate (Per Hour)19-075 Sec. 62-45 $140.00 Daily Admission 19-075 Sec. 62-45 $4.00 Punch Card 19-075 Sec. 62-45 $25.00 Skate/Helmet Rental 19-075 Sec. 62-45 $3.00 Adult Hockey 19-075 Sec. 62-45 $10.00 Adult Leagues Sand Volleyball League 19-075 Sec. 62-45 $60.00 Adult Kickball League 19-075 Sec. 62-45 $60.00 Fall Women's Volleyball 19-075 Sec. 62-45 $165.00 Winter Women's Volleyball 19-075 Sec. 62-45 $165.00 Both Volleyball Sessions 19-075 Sec. 62-45 $305.00 Coed Volleyball 19-075 Sec. 62-45 $205.00 Basketball 19-075 Sec. 62-45 $205.00 Reservations Community Gardens (Per Season)19-075 Sec. 62-45 $30.00 5th Street Court Rentals (Per 1.5 Hours)19-075 Sec. 62-45 $20.00 Picnic Shelter Reservations Small Hall Day (Hillcrest B, C, Pioneer)19-075 Sec. 62-45 $15.00 Small Day (Hillcrest, B, C, Pioneer)19-075 Sec. 62-45 $25.00 Large Half Day (Hillcrest A, E)19-075 Sec. 62-45 $20.00 Large Day (Hillcrest A, E)19-075 Sec. 62-45 $30.00 Larson Nature Center Classroom - Non-Profit (Per Hour)19-075 Sec. 62-45 $25.00 Atrium - Non-Profit (Per Hour)19-075 Sec. 62-45 $0.00 Sunroom/Porch - Non-Profit (Per Hour)19-075 Sec. 62-45 $25.00 Building - Non-Profit (Per Hour)19-075 Sec. 62-45 $50.00 Nature Center Grounds (Per Day)* with building rental only 19-075 Sec. 62-45 $200.00 Classroom (Per Hour)19-075 Sec. 62-45 $50.00 Atrium (Per Hour)19-075 Sec. 62-45 $0.00 Sunroom/Porch (Per Hour)19-075 Sec. 62-45 $50.00 Building (Per Hour)19-075 Sec. 62-45 $100.00 East Shelter (Per Hour)19-075 Sec. 62-45 $25.00 Camping Camp Site with Electricity 19-075 Sec. 62-45 $25.00 Tent Camping Area - No Electricity 19-075 Sec. 62-45 $10.00 Recreation Programs Red Cross Lessons - Early Bird 19-075 Sec. 62-45 $35.00 Wee Waders - Early Bird 19-075 Sec. 62-45 $35.00 Junior Lifeguarding - Early Bird 19-075 Sec. 62-45 $40.00 Aqua Aerobics - Early Bird 19-075 Sec. 62-45 $25.00 Junior Tennis Academy - Early Bird 19-075 Sec. 62-45 $33.00 Adult Tennis Lessons - Early Bird 19-075 Sec. 62-45 $45.00 Tee Ball - Early Bird 19-075 Sec. 62-45 $35.00 Kickstart Soccer - Early Bird 19-075 Sec. 62-45 $27.00 Fishin' Fridays - Early Bird 19-075 Sec. 62-45 $19.00 Kayaking Class - Early Bird 19-075 Sec. 62-45 $24.00 Strider Camps - Early Bird 19-075 Sec. 62-45 $35.00 Learn to Skate 30 minutes - Early Bird 19-075 Sec. 62-45 $30.00 45 Minutes - Early Bird 19-075 Sec. 62-45 $40.00 60 Minutes - Early Bird 19-075 Sec. 62-45 $50.00 Red Cross Lessons 19-075 Sec. 62-45 $41.00 Wee Waders 19-075 Sec. 62-45 $41.00 Junior Lifeguarding 19-075 Sec. 62-45 $46.00 Aqua Aerobics 19-075 Sec. 62-45 $31.00 First Tee Golf Program 19-075 Sec. 62-45 $95.00 Little Duffers 19-075 Sec. 62-45 $40.00 Adult Golf Lessons 19-075 Sec. 62-45 $40.00 Junior Tennis Academy 19-075 Sec. 62-45 $40.00 Adult Tennis Lessons 19-075 Sec. 62-45 $60.00 Tee Ball 19-075 Sec. 62-45 $50.00 Kickstart Soccer 19-075 Sec. 62-45 $35.00 Fishin' Fridays 19-075 Sec. 62-45 $24.00 Kayaking Class 19-075 Sec. 62-45 $30.00 Strider Camps 19-075 Sec. 62-45 $45.00 Learn to Skate 30 minutes 19-075 Sec. 62-45 $40.00 45 Minutes 19-075 Sec. 62-45 $50.00 60 Minutes 19-075 Sec. 62-45 $60.00 Planning and Zoning Change of Zone 19-075 Sec. 66-29 $250.00 Planned Development District 19-075 Sec. 66-29 $250.00 Final Development Plan 19-075 Sec. 66-29 $100.00 Initial Development Plan Amendment 19-075 Sec. 66-29 $250.00 Final Development Plan Amendment 19-075 Sec. 66-29 $100.00 Board of Adjustment 19-075 Sec. 94-42 $150.00 Preliminary Plats plus $1.00/lot over 20 lots or $1.00/acre over 1 acre 19-075 Sec. 66-29 $200.00 Final Plats 19-075 Sec. 66-29 $160.00 Vacation 19-075 Sec. 66-29 $150.00 I-1R Site Plan 19-075 Sec. 66-29 $150.00 Conditional Use 19-075 Sec. 66-29 $250.00 Annexation 19-075 $150.00 Zoning & Use Registration Permit 19-075 Sec. 66-29 $60.00 Rental License - per structure plus $2.00 for each dwelling unit 19-075 Sec. 22-405 $20.00 Tax Increment Financing Application 19-075 $1,000.00 Permanent Signs Square Feet From 0 to less than 30 19-075 Sec. 94-467 $30.00 From 30 to less than 60 19-075 Sec. 94-467 $35.00 From 60 to less than 90 19-075 Sec. 94-467 $40.00 From 90 to less than 120 19-075 Sec. 94-467 $45.00 From 120 to less than 150 19-075 Sec. 94-467 $50.00 From 150 to less than 180 19-075 Sec. 94-467 $55.00 From 180 to less than 210 19-075 Sec. 94-467 $60.00 From 210 to less than 240 19-075 Sec. 94-467 $65.00 From 240 to less than 270 19-075 Sec. 94-467 $70.00 From 270 to less than 300 19-075 Sec. 94-467 $75.00 From 300 to less than 330 19-075 Sec. 94-467 $80.00 From 330 to less than 360 19-075 Sec. 94-467 $85.00 From 360 to less than 390 19-075 Sec. 94-467 $90.00 From 390 to less than 420 19-075 Sec. 94-467 $95.00 From 420 to less than 450 19-075 Sec. 94-467 $100.00 From 450 to less than 480 19-075 Sec. 94-467 $105.00 From 480 to less than 510 19-075 Sec. 94-467 $110.00 From 510 to less than 540 19-075 Sec. 94-467 $115.00 From 540 or more 19-075 Sec. 94-467 $120.00 Non- Permanent Signs 19-075 Sec. 94-467 $20.00 Portable Signs Per Week 19-075 Sec. 94-467 $20.00 Portable Signs Per Month (Maximum Permit Period Shall Not Carry Over from One Permit Period to the Next)19-075 Sec. 94-467 $50.00 Banner Signs 19-075 Sec. 94-467 Exempt Parking in Municipal Lots Permitted Parking in Municipal Parking Lots Six-Month Permit 19-075 Sec. 82-525 $100.00 Annual Permit 19-075 Sec. 82-525 $180.00 Police Department Moving of Structure Per Unit (Officer and Patrol Car) - 2 HR Minimum Per Unit 19-075 Sec. 22-223 $50.00 Accident Reports Per Report 19-075 Sec. 3-03 $5.00 Pictures (Each)19-075 Sec. 3-03 $4.00 Storm Drainage Unit Financial Charge 19-075 Sec. 72-20 0.000625 Street Department Sign Repairs (Traffic Accidents and Vandalism)19-075 Replacement Cost, Labor, Sales Tax, and Excise Tax Street Repairs 19-075 Material Replacement Cost The base valuation to determine permit fees for residential buildings and additions are based on a dollar per square foot schedule per the following. The bid price must be quoted for renovations or remodels. 19-075 City of Brookings Edgebrook Golf Course Rates Fee Description Early Bird Regular Unlimited Golf Youth 190.00 225.00 Young Adult 465.00 550.00 Senior/Veteran 465.00 550.00 Young Adult Couple 520.00 610.00 Senior Couple 520.00 610.00 Individual 550.00 650.00 Couples 630.00 750.00 Family 720.00 850.00 College Student 255.00 300.00 Unlimited Golf + Half Cart Package Young Adult 725.00 850.00 Senior/Veteran 725.00 850.00 Young Adult Couple 780.00 920.00 Senior Couple 780.00 920.00 Individual 745.00 875.00 Couples 805.00 950.00 Family 850.00 1,000.00 College Student 455.00 535.00 Punch Cards 10/18 Hole Rounds 240.00 10/9 Hole Rounds 185.00 10/Par 3 Course Rounds 55.00 Green Fees 9 holes 16.00 18 holes 24.00 9 holes (Weekday - Senior/Veterans) 13.00 18 holes (Weekday - Senior/Veterans) 20.00 Carts Fees 9 holes 10.00 18 holes 15.00 Driving Range Bucket of range balls 5.00 Add on to membership - Individual 150.00 Add on to membership - Family/Couple 200.00 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 20-013,Version:1 Action on Resolution 20-013, a Resolution Authorizing the City Manager to sign a Memorandum of Understanding between the South Dakota Department of Transportation (SDDOT) and the City of Brookings for the 20th Street South BUILD Project. Summary: The City of Brookings has been awarded a federal “Better Utilizing Investments to Leverage Development (BUILD)” Grant to construct 20th Street South between 22nd Avenue South and 34th Avenue South along with a new interchange at Interstate 29 and 20 th Street South. The project has also been added into the Statewide Transportation Improvement Program. The project has specific deadlines required by the grant. The BUILD Grant funds must be obligated by September 15, 2021 and expended by September 30, 2026. The anticipated bid date is September 2021 and the anticipated construction schedule will occur in 2022. The City requested the State to function as the administrator for the project along with the Federal Highway Administration (FHWA). The SDDOT staff has experience in federal projects including environmental review, right of way, and interchange and off-ramp design. The SDDOT financial system is also approved to use the FMIS system, which would expedite the approval of the Advance Construction for the Grant. The attached MOU outlines the State and City responsibilities and staff agrees with the terms outlined in the MOU. Recommendation: Recommend approval of the resolution as presented to authorize the City Manager to sign the Memorandum of Understanding. Attachments: Memo Resolution Memorandum of Understanding Letter from City to SDDOT Letter from SDDOT to City Map City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Jackie Lanning, City Engineer Council Meeting: January 28, 2020 Subject: Authorize a Memorandum of Understanding between the South Dakota Department of Transportation and City for the 20th Street South BUILD Project. Person(s) Responsible: Jackie Lanning, City Engineer Summary: This resolution will authorize the City Manager to sign a Memorandum of Understanding (MOU) between the South Dakota Department of Transportation (SDDOT) and the City of Brookings, which outlines the responsibilities of the SDDOT and the City of Brookings (comprised of City/County/Donors). Background: The City of Brookings has been awarded a federal “Better Utilizing Investments to Leverage Development (BUILD)” Grant to construct 20th Street South between 22nd Avenue South and 34th Avenue South along with a new interchange at Interstate 29 and 20th Street South. The project has been added into the Statewide Transportation Improvement Program and given project number EM 0295(45)130 and PCN 020V. The project has specific deadlines required by the grant. The BUILD Grant funds must be obligated by September 15, 2021 and the grant funds must be expended by September 30, 2026. The following schedule is described in the MOU to meet the grant deadlines: June 30, 2020 The CITY will submit PROJECT preliminary Gradeline plans August 12, 2020 The CITY will conduct the Preliminary Design Inspection October 23, 2020 The CITY will conduct the Final Design Inspection December 16, 2020 The CITY will provide a Release to Right-of-Way February 9, 2021 The CITY will release final plans for review to the STATE June 15, 2021 The CITY will provide all certifications, final plans, right-of-way certifications, environmental clearances, utility certifications, and necessary state and federal PROJECT documentation September 15, 2021: Anticipated Bid Date 2022: Anticipated Construction Discussion: The City requested the State to function as the administrator for the project along with the Federal Highway Administration (FHWA). The SDDOT staff has experience in federal projects including environmental review, right of way, and interchange and off - ramp design. The SDDOT financial system is also approved to use the FMIS system, which would expedite the approval of the Advance Construction for the Grant. Responsibilities of each party are described in the MOU. The State will provide the following: a. Project agreements authorizing federal funding through FHWA; b. Technical assistance to the City for the Project; c. Geotechnical recommendations; d. Surfacing recommendations; e. Plans Specifications and Estimate (PS&E) review, letting, and construction administration; f. A more detailed agreement for the Project prior to PS&E approval; and g. Coordination on the development of a Grant agreement with FHWA. Upon completion of the Project, it is the intent that the State will assume jurisdiction, ownership, replacement, repair, and maintenance responsibilities for all portions of the Project within the control of access. The City’s responsibilities include the following: 1. The City will be responsible for all local match requirements for the Project 2. The City will coordinate all match and reimbursements with other partners 3. The City will be responsible for any costs determined ineligible for grant funding by the State or FHWA. 4. The City will be responsible for any costs in excess of the estimated Project costs. 5. The City Engineer will function and assume all duties as the Project Manager (PM) for the Project. Staff agrees with the terms outlined in the MOU. Legal Consideration: None. Financial Consideration: The budget for the project is as follows: BUILD Grant: $18,677,630 City: $2,000,000 County: $2,000,000 Private Donors: $669,407 Total project cost: $23,347,037 The City will be responsible for the 20% match for the project, which will be split between the City/County and private donors. The City is currently drafting Agreements with the County and private donors. Options: The City Council has the following options: 1. Approve as presented 2. Approve as amended 3. Deny 4. Move to a study session Recommendation: Staff recommends approval of the resolution as presented. Action Requested: Approve the resolution to authorize the City Manager to sign a Memorandum of Understanding (MOU) between the SDDOT and the City of Brookings. Supporting Documentation: 1. Resolution 2. Memorandum of Understanding 3. Letter from City to SDDOT 4. Letter from SDDOT to City 5. Map Resolution 20-013 A Resolution Authorizing the City Manager to Sign Memorandum of Understanding between the South Dakota Department of Transportation (SDDOT) and the City of Brookings for the 20th Street South BUILD Project Whereas, the Brookings City Council desires the construction of a new interchange at Interstate 29 and 20th Street South in Brookings, SD; and Whereas, the project will be added into the Statewide Transportation Improvement Program and given project number EM 0295(45)130 and PCN 020V; and Whereas, the City has been awarded a federal “Better Utilizing Investments to Leverage Development (BUILD)” Grant in the amount of $18,677,630.00 towards the project; and Whereas, the City has requested the State of South Dakota to function as the administrator for the Project along with the Federal Highway Administration (FHWA); and Whereas, the City of Brookings has agreed to be responsible for all local match requirements for the Project, provide Project Management, and other provisions described in a Memorandum of Understanding between the SDDOT and City of Brookings. Now, Therefore, Be It Resolved that the City Manager of the City of Brookings is authorized to sign a Memorandum of Understanding between the SDDOT and City of Brookings for the 20th Street South BUILD Project. Dated this 28th day of January, 2020. CITY OF BROOKINGS _________________________ Keith W. Corbett, Mayor ATTEST: ____________________________ Bonnie Foster, City Clerk Page 1 of 4 DOT Legal: ________ MEMORANDUM OF UNDERSTANDING BETWEEN SOUTH DAKOTA DEPARTMENT OF TRANSPORTATION AND CITY OF BROOKINGS, SOUTH DAKOTA THIS MEMORANDUM OF UNDERSTANDING (MOU) is made by and between the State of South Dakota, acting by and through its Department of Transportation, referred to in this MOU as the “STATE,” and the city of Brookings, South Dakota, referred to in this MOU as the “CITY.” BACKGROUND: 1. The CITY wants to build a new interchange at Interstate 29 (I-29) and 20th Street South, referred to in this MOU as the “PROJECT.” 2. The PROJECT will be added into the Statewide Transportation Improvement Program and given project number EM 0295(45)130 and PCN 020V. 3. The CITY has been awarded a federal “Better Utilizing Investments to Leverage Development (BUILD) grant, referred to in this MOU as the “GRANT,” in the amount of Eighteen Million Six Hundred Seventy- seven Thousand Six Hundred Thirty Dollars ($18,677,630.00) towards the total PROJECT cost. 4. The total PROJECT cost is estimated to be Twenty-three Million Three Hundred Forty-seven Thousand Thirty-seven Dollars ($23,347,037.00). 5. The CITY, in combination with Brookings County and private development partners, have committed local match in the amount of Four Million Six Hundred Sixty-nine Thousand Four Hundred Seven Dollars ($4,669,407.00) for the PROJECT. 6. The BUILD GRANT funds must be obligated by September 15th, 2021. 7. The BUILD GRANT funds must be expended by September 30th, 2026. 8. The CITY is requesting the STATE to assume administration responsibilities for the PROJECT. THE STATE AND THE CITY MUTUALLY AGREE AS FOLLOWS: A. THE STATE’S RESPONSIBILITIES 1. The STATE will function as the administrator for the PROJECT along with the Federal Highway Administration (FHWA). 2. The STATE will bill the CITY for any required local match associated with expenditures of the PROJECT. 3. The STATE will bill the CITY for any costs in excess of the total estimated cost of the PROJECT. 4. The STATE will bill the CITY for any costs deemed ineligible for GRANT funding by the STATE or FHWA. 5. The STATE will provide the following: a. Project agreements authorizing federal funding through FHWA; b. Technical assistance to the CITY for the PROJECT; c. Geotechnical recommendations; d. Surfacing recommendations; e. Plans Specifications and Estimate (PS&E) review, letting, and construction administration; f. A more detailed agreement for the PROJECT prior to PS&E approval; and g. Coordination on the development of a GRANT agreement with FHWA. 6. Upon completion of the PROJECT, it is the intent that the STATE will assume jurisdiction, ownership, replacement, repair, and maintenance responsibilities for all portions of the PROJECT within the control of access. B. THE CITY’S RESPONSIBILITIES 1. The CITY will be responsible for all local match requirements for the PROJECT. 2. The CITY will coordinate all match and reimbursements with other partners as identified in BACKGROUND Paragraph 4 above. 3. The CITY will be responsible for any costs determined ineligible for GRANT funding by the STATE or FHWA. 4. The CITY will be responsible for any costs in excess of the estimated PROJECT costs. 5. The City Engineer will function and assume all duties as the Project Manager (PM) for the PROJECT. Page 2 of 4 DOT Legal:________ 6. The PM will: a. Adhere to the design criteria required by the STATE and FHWA. b. Assume the responsibilities of Project Management as identified in Chapter 2 of the South Dakota Road Design Manual and any updates to the chapter. c. Be responsible for review and approval of all billings for the PROJECT, with the exception of billings related to construction of the PROJECT. d. Be responsible for development of all documents and activities including but not limited to, design, plans preparation, utility coordination, Right-of-Way acquisition (and related activities), and environmental clearances related to preliminary engineering services in accordance with STATE and FHWA requirements. C. PROJECT LETTING The STATE plans to let the PROJECT by September 15, 2021. In order to meet this letting deadline, it is imperative that the CITY promptly provide plans and related documents for the PROJECT to the STATE. Time is of the essence. The CITY must provide PROJECT deliverables and related documents to the STATE by the following deadlines: June 30, 2020 The CITY will submit PROJECT preliminary Gradeline plans. August 12, 2020 The CITY will conduct the Preliminary Design Inspection including Type Size and Location (TS&L) for any structures. October 23, 2020 The CITY will conduct the Final Design Inspection. December 16, 2020 The CITY will provide a Release to Right-of-Way. February 9, 2021 The CITY will release final plans for review to the STATE. June 15, 2021 The CITY will provide all certifications, final plans, right-of-way certifications, environmental clearances, utility certifications, and necessary state and federal PROJECT documentation. D. GENERAL CONDITIONS: 1. This MOU may not be amended, except in writing, which writing will be expressly identified as a part of this MOU and be signed by an authorized representative of each of the parties. 2. If the CITY breaches any of the terms or conditions of this MOU, the STATE may terminate this MOU at any time with or without notice. If the STATE terminates the MOU, the CITY will be responsible for reimbursing the STATE for all PROJECT costs paid for with GRANT funds and all PROJECT costs incurred by the STATE in meeting its responsibilities under this Agreement, including labor costs and expenses for STATE staff. 3. This MOU depends upon the continued availability of appropriated funds and expenditure authority from the Legislature and the continued availability of the GRANT funds from the federal government. If for any reason the Legislature fails to appropriate funds or grant expenditure authority, or any funds become unavailable by operation of law or federal funds reductions or denials, the MOU may be terminated by the STATE. Termination for any of these reasons is not a default by the STATE nor does it give rise to a claim against the STATE. 4. The CITY has designated its City Manager as the CITY’S authorized representative and has empowered the City Manager with the authority to sign this MOU on behalf of the CITY. A copy of the CITY’S Council minutes or resolution authorizing the execution of this MOU by the City Manager as the CITY’S authorized representative is attached to this MOU as Exhibit A. Page 3 of 4 DOT Legal:________ 5. Any notices or submissions required under this MOU will be provided to the following: For the CITY For the STATE Jackie Lanning Scott Rabern City Engineer Chief Road Design Engineer Suite 140 South Dakota Department of Transportation Brookings, SD 57006 700 East Broadway Pierre, SD 57501 SIGNATURE PAGE FOLLOWS Page 4 of 4 DOT Legal:________ This MOU is binding upon the signatories not as individuals, but solely in their capacities as officials of their respective organizations and acknowledges proper action of the STATE and the CITY to enter into the same. State of South Dakota City of Brookings, South Dakota Department of Transportation By: By: Its: City Manager Its: Secretary Date: Date: Attest: Approved as to Form: City Clerk Special Assistant Attorney General (CITY SEAL) Connecting South Dakota and the Nation Department of Transportation Office of the Secretary 700 East Broadway Avenue Pierre, South Dakota 57501-2586 (605) 773-5105 January 7, 2020 Mr. Paul Briseno City Brookings 520 3"^ Street Suite 140 Brookings, SD 57006 RE: 20"^ Street South and 1-29 Interchange BUILD Grant Mr. Briseno, Thank you for your letter dated December 26"^, 2019. SDDOT is committed to assisting the City of Brookings with the construction of the new interchange on Interstate 29. I have asked my staff to develop a Memorandum of Understanding (MOU) for the roles and responsibilities as it relates to delivering this complicated project in a very limited timeframe. As my Director of Planning & Engineering has indicated to you and your staff, meeting the dates required to access these grant funds will require an extensive amount of time and effort between both parties and subsequent reprioritization of existing duties. Furthermore, it is my understanding that SDDOT staff have provided direction to your team to begin the process of solicitation of professional services to deliver the project. With the number of items to be completed and the limited amount of time, it's imperative that those activities are being done concurrently with the MOU development. Upon successful execution of the MOU between the City of Brookings and SDDOT, SDDOT will provide Federal Highway Administration acceptance of the administration responsibilities of the grant. Our team met earlier this morning and has every intention of providing a draft of the MOU to your team by January 13'\ 2020. Thank you again for you and your team's continued partnership with the South Dakota Department of Transportation as we strive to '"Make Better Lives Through Better Transportation". Cc: Michael Behm - SDDOT Matt Brey - SDDOT Scott Rabem - SDDOT Mark Leiferman - SDDOT Jacqueline Lanning - City of Brookings 20th Street South BUILD Project City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 20-0053,Version:1 City of Brookings Progress Report. Summary: Jacob Meshke, Assistant City Manager, will provide a progress report highlighting the City’s activities/projects. Attachments: Presentation to be posted following the City Council Meeting. City of Brookings Printed on 1/24/2020Page 1 of 1 powered by Legistar™