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HomeMy WebLinkAbout2020_07_28 CC AgendaCity Council City of Brookings Meeting Agenda Brookings City Council Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 "We are an inclusive, diverse, connected community that fuels the creative class, embraces sustainability and pursues a complete lifestyle. We are committed to building a bright future through dedication, generosity and authenticity. Bring your dreams!" Council Chambers5:00 PMTuesday, July 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. 5:00 PM BUDGET STUDY SESSION ID 20-0319 Budget Workshop #2 Memo Presentation Budget-In-Brief 10-Year Capital Improvement Plan Consolidated Fee Schedule Attachments: 6:00 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Consent Agenda: Action: Motion to Approve, Request Public Comment, Roll Call Matters appearing on the Consent Agenda are expected to be non-controversial and will be acted upon by the Council at one time, without discussion, unless a member of the Council or City Manager requests an opportunity to address any given item. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. Approval by the Council of the Consent Agenda items means that the recommendation of the City Manager is approved along with the terms and conditions described in the agenda supporting documentation. Page 1 City of Brookings July 28, 2020City Council Meeting Agenda 3.A. Action to approve the agenda. 3.B.ID 20-0311 Action to approve the July 7 and July 14, 2020 City Council minutes. 7/7/2020 Minutes 7/14/2020 Minutes Attachments: 4. Items removed from Consent Agenda. Action: Motion to Approve, Request Public Comment, Roll Call 5. Open Forum/Presentations/Reports: 5.A. Open Forum. At this time, any member of the public may request time on the agenda for an item not listed. Items are typically scheduled for the end of the meeting; however, very brief announcements or invitations will be allowed at this time. 6. Contracts/Change Orders: None 7. Ordinance First Readings: The title of the Ordinance is read. No vote is required on the first reading of an Ordinance. Public Comment and Council discussion is permitted. The date for the second reading is announced. 7.A.ORD 20-012 Introduction and First Reading on Ordinance 20-012, an Ordinance Rezoning the East 50’ of Lot ‘A’ of Lot 4, Block 1 (829 2nd Street South); Lot ‘B’ of Lot 4, Block 1 (831 2nd Street South); and Lot ‘C’ of Lot 4, Block 1 (915 2nd Street South); all in Skinners Third Addition from Residence R-2 Two-Family to Business B-3 Heavy District. Public Hearing: August 11, 2020 Memo Ordinance Planning Commission Minutes 7.7.2020 Notice Rezoning Map Future Land Use Map Attachments: 7.B.ORD 20-013 Introduction and First Reading on Ordinance 20-013, an Ordinance pertaining to a Conditional Use Permit Pertaining to Establishing a Concrete Plant on Lot 2A, Block 3, Telkamp Industrial Addition. Public Hearing: August 11, 2020. Page 2 City of Brookings July 28, 2020City Council Meeting Agenda Memo Ordinance Planning Commission Minutes 7.7.2020 Notice Aerial Map Attachments: 7.C.ORD 20-014 Introduction and First Reading on Ordinance 20-014, an Ordinance Amending Chapter 94, Zoning, Pertaining to Section 94-399.1 - Bufferyards. Public Hearing: August 11, 2020. Memo Ordinance Ordinance - Marked Up Presentation Planning Commission Minutes 7.7.2020 Notice Bufferyard Exhibits Attachments: 8. Public Hearings and Second Readings: 8.A.ID 20-0312 Public Hearing and Action on a request for an On-Off Sale Malt License for MG Oil Company, Marlyn Erickson and Troy Erickson, owners, 722 Western Ave., Suite B, legal description: Lots 1 and 2, Block 1, Suite B, Snyder’s Addition. Memo City Attorney Opinion on AR 48.02.11.02 Legal Notice Proposed Building Plan Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Cal 8.B.ID 20-0314 Public Hearing and Action on a request for Video Lottery for MG Oil Company, Marlyn Erickson and Troy Erickson, owners, 722 Western Ave., Suite B, legal description: Lots 1 and 2, Block 1, Suite B, Snyder’s Addition. Page 3 City of Brookings July 28, 2020City Council Meeting Agenda Memo City Attorney Memo on Video Lottery - 2018.05.02 City Attorney Opinion on AR 48.02.11.02 Video Lottery - State Statues and Admin Rule Legal Notice Proposed Building Plan Location Map Current Video Lottery List Current Video Lottery Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Cal 8.C.ID 20-0313 Public Hearing and Action on a request for an On-Off Sale Malt License for MG Oil Company, Marlyn Erickson and Troy Erickson, owners, 722 Western Ave., Suite C, legal description: Lots 1 and 2, Block 1, Suite C, Snyder’s Addition. Memo City Attorney Opinion on AR 48.02.11.02 Legal Notice Proposed Building Plan Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Cal 8.D.ID 20-0315 Public Hearing and Action on a request for Video Lottery for MG Oil Company, Marlyn Erickson and Troy Erickson, owners, 722 Western Ave., Suite C, legal description: Lots 1 and 2, Block 1, Suite C, Snyder’s Addition. Memo City Attorney Memo on Video Lottery - 2018.05.02 City Attorney Opinion on AR 48.02.11.02 Video Lottery - State Statues and Admin Rule Legal Notice Proposed Building Plan Location Map Current Video Lottery List Current Video Lottery Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Cal 8.E.ID 20-0316 Public Hearing and Action on a request for an On-Off Sale Malt License for BVG Backyard Grill, Kathy Elenkiwich, owner, for 1805 6th Street, legal description: E 298.5’ of N 342.1’ of Lot 6, Suite 1805, Village Square Addition. Page 4 City of Brookings July 28, 2020City Council Meeting Agenda Memo Legal Notice Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Cal 8.F.RES 20-051 Public Hearing and Action on Resolution 20-051, a Resolution authorizing the City Manager to enter into an Operating Agreement for an On-Off Sale Wine License for BVG Backyard Grill, Kathy Elenkiwich, owner, 1805 6th Street, Brookings, SD, legal description: E 298.5’ of N 342.1’ of Lot 6, Suite 1805, Village Square Addition. Memo Resolution Operating Agreement Legal Notice Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Cal 9. Other Business: 9.A.ID 20-0317 Discussion and Possible Action on 2021 Outside Agency Application and Prioritization. Memo Application Comparisons City Application United Way Application United Way Funding Process Guidelines Rubric Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 10. City Council member introduction of topics for future discussion. Any Council Member may request discussion of any issue at a future meeting only. Items cannot be added for action at this meeting. A motion and second is required stating the issue, requested outcome, and time. A majority vote is required. 11. Adjourn. Brookings City Council: Keith Corbett, Mayor; Patty Bacon, Deputy Mayor Council Members Leah Brink, Joey Collins, 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 Page 5 City of Brookings July 28, 2020City Council Meeting Agenda 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 6 City of Brookings