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HomeMy WebLinkAbout2020_09_08 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!" Swiftel Center 824 32nd Ave. Brookings, SD 57006 6:00 PMTuesday, September 8, 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 20-0377 Action to approve the August 25 and September 2, 2020 City Council minutes. 8/25/2020 Minutes 9/2/2020 Minutes Attachments: 3.C.RES 20-070 Action on Resolution 20-070, a Resolution declaring surplus property for the City of Brookings. Page 1 City of Brookings September 8, 2020City Council Meeting Agenda ResolutionAttachments: 4. Items removed from Consent Agenda. Action: Motion to Approve, Request Public Comment, Roll Call 5. Public Hearings and Second Readings: 5.A.ORD 20-019 Second Reading and Action on Ordinance 20-019, an Ordinance to Revise Certain Measures Which Have Been Deemed Necessary to Slow the Community Spread of Coronavirus (COVID-19) in the City of Brookings, South Dakota. Memo Ordinance 9/8/2020 clean Ordinance 9/8/2020 marked Ordinance 9/2/2020 Summary of COVID Triggers Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Legislative History 9/2/20 City Council amended 9/2/20 City Council amended 5.B.RES 20-076 Action on Resolution 20-076, an Emergency Resolution of the City Council of the City of Brookings, South Dakota, to Address a Public Health Crisis. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 5.C.ORD 20-016 Second Reading and Action on Ordinance 20-016, an Ordinance Waiving Sidewalk Café Permit Fees during the COVID-19 Pandemic. Memo Ordinance Application Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Legislative History 8/25/20 City Council read into the record 6. Contracts/Change Orders: 6.A.RES 20-074 Action on Resolution 20-074, a Resolution Awarding Bids on 2020-04STI, Traffic Signal Improvements Project, 8th Street South & Medary Avenue South. Page 2 City of Brookings September 8, 2020City Council Meeting Agenda Memo Resolution Map 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 20-020 Introduction and First Reading on Ordinance 20-020, an Ordinance Authorizing Supplemental Appropriation #5 to the 2020 Budget - Part 1 & 2. Memo Ordinance CC Minutes 9/12/2017 Resolution 18-085 Attachments: 8. Other Business: 8.A.RES 20-069 Resolution 20-069, a Resolution Authorizing Capital Outlay Accumulations for Purposes of Saving for Enhanced 911 Radio Expenditures. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 9. 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. 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 3 City of Brookings September 8, 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 4 City of Brookings