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HomeMy WebLinkAbout2020_09_08 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!" 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 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 20-0377,Version:1 Action to approve the August 25 and September 2, 2020 City Council minutes. Attachments: 08/25/2020 Minutes 09/02/2020 Minutes City of Brookings Printed on 9/4/2020Page 1 of 1 powered by Legistar™ Brookings City Council August 25, 2020 (unapproved) The Brookings City Council held a meeting on Tuesday, August 25, 2020 at 6:00 PM, at City Hall with the following City Council members present: Mayor Keith Corbett and Council Members Holly Tilton Byrne, Leah Brink, Patty Bacon, Joey Collins, Nick Wendell, and Ope Niemeyer. City Attorney Steve Britzman, City Manager Paul Briseno, and City Clerk Bonnie Foster was also present. 6:00 PM REGULAR MEETING Consent Agenda. A motion was made by Council Member Brink, seconded by Council Member Tilton Byrne to approve the consent agenda. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. 3.A. Action to approve the agenda. 3.B. Action to approve the August 11, and August 18, 2020 City Council Minutes. 3.C. Action Resolution 20-067, a Resolution in Support of Land and Water Conservation Fund Grant Application. Resolution 20-067 - Resolution in Support of Land and Water Conservation Fund Grant Application Whereas, the United States of America and the State of South Dakota have authorized the making of grants from the Land and Water Conservation Fund (LWCF) to public bodies to aid in financing the acquisition and/or construction of specific public outdoor recreation projects; and Whereas, the Parks, Recreation and Forestry Director, is hereby authorized and directed to furnish such information as the above mentioned federal and/or state agencies may reasonably request in connection with the application which is here by authorized to be filed; and Whereas, the City of Brookings shall provide a minimum of 50% of the total cost of the project; and will assume all responsibility in the operation and maintenance of the project upon completion of construction, for the reasonable life expectancy of the facility; and Whereas, the City of Brookings dedicates Sexauer Park for park and outdoor recreation purposes in perpetuity. Now, Therefore Be It Resolved that the Parks, Recreation and Forestry Director is hereby authorized to execute and file an application on behalf of the City of Brookings with the National Park Service, U.S. Department of the Interior, through the State of South Dakota Department of Game, Fish and Parks, Division of Parks and Recreation, for an LWCF grant to aid in financing Sexauer Park Improvements to create an off leash dog exercise area (Dog Park) for the City of Brookings, South Dakota and its Environs. 3.D. Action on Resolution 20-068, a Resolution authorizing the City Manager to sign an Agreement for Project PP 3273(10), PCN 087T; 17th Avenue Rail Crossing Project, Brookings, SD. Resolution 20-068 - A Resolution for Authorizing the Mayor to sign an Agreement for Project PP 3273(10), PCN 087T, 17th Avenue South Rail Crossing Signals, Brookings, SD Whereas, the Brookings City Council desires the design, construction administration and construction of highway rail grade crossing signals for Project PP 3273(10), PCN 087T on 17th Avenue South; and Whereas, the City of Brookings is obligated and hereby agrees to provide the associated roadway work required for the crossing surface and to maintain the roadway, sidewalks and pavement markings at the highway-rail grade crossing as stated in the Agreement between the City and the State of South Dakota; and Whereas, the City of Brookings is obligated and hereby agrees to reimburse the State of South Dakota the City’s 10% share of the participating project costs. Now, Therefore Be It Resolved, that the Mayor is hereby authorized to sign the Agreement and other related documents for Project PP 3273(10), PCN 087T. City Staff Promotion. Police Chief Dave Erickson introduced newly appointed Assistant Police Chief Joe Fishbaugher to the City Council and public. Proclamation. Mayor Corbett read a Proclamation celebrating the 100th Anniversary of the 19th Amendment to the United States Constitution, guaranteeing women the right to vote. Mayoral Proclamation City of Brookings, SD Whereas, on August 26, 1920 the 19th Amendment to the United States Constitution was signed into law, guaranteeing women the right to vote; and Whereas, courageous activists fought for decades for women’s suffrage; and Whereas, the City of Brookings will commemorate the 100th anniversary of the 19th Amendment by illuminating the Brookings City and County Government Building for the Forward into Light event on August 26, 2020. Now, Therefore, Be It Resolved, that I, Keith W. Corbett, Mayor of the City of Brookings, do hereby recommend that residents and institutions celebrate the 19th Amendment, inspiring future generations to cherish and preserve the rights of all women. In Witness Whereof, I have placed the Seal of the City of Brookings, State of South Dakota, this 25th day of August, 2020. Keith W. Corbett, Mayor Open Forum. Fedora Sutton expressed some concerns regarding the storm drainage pond located by Peace Lutheran Church off of 22nd Ave., and concerns with the appointment of Joe Fishbaugher as Assistant Police Chief. FIRST READING – Ordinance 20-018. Introduction and First Reading was held on Ordinance 20-018, an Ordinance appropriating monies to fund the necessary expenditures and liabilities of the City of Brookings for the 2021 Fiscal Year and providing the Annual Tax Levy and Annual Tax for All Funds. Second Reading: September 8, 2020. FIRST READING – Ordinance 20-016. Introduction and First Reading was held on Ordinance 20-016, an Ordinance Waiving Sidewalk Café Permit Fees during the COVID-19 Pandemic. Second Reading: September 8, 2020. FIRST READING – Ordinance 20-017. Introduction and First Reading was held on Ordinance 20-017, an Ordinance Amending Ordinance 20-010 to Extend the Provisions Regarding a Public Health Crisis and 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. Public Comment: Bradley Walker, Bill Alsaker, and SDSU President Barry Dunn. Second Reading: September 8, 2020. On-Off Malt License. A public hearing was held 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. A motion was made by Council Member Brink, seconded by Council Member Niemeyer, that the On-Off Malt License be approved, pending permit issuance and final inspection per the Community Development Department. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. Video Lottery request. A public hearing was held 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. A motion was made by Council Member Brink, seconded by Council Member Niemeyer, that the Video Lottery request be approved, pending permit issuance and final inspection per the Community Development Department. T. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. On-Off Malt License. A public hearing was held 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. A motion was made by Council Member Brink, seconded by Council Member Wendell, that the On-Off Malt License be approved, pending permit issuance and final inspection per the Community Development Department. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. Video Lottery request. A public hearing was held 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. A motion was made by Council Member Brink, seconded by Council Member Collins, that the Video Lottery request be approved, pending permit issuance and final inspection per the Community Development Department. T. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. On-Off Malt License. A public hearing was held on a request for an On-Off Sale Malt License for BP of Brookings, Dan Park and Lance Park, owners, 2420 6th Street, Suite B, legal description: Block 1, Lot 2A, Suite B, Holibrook Addition. A mo tion was made by Council Member Niemeyer, seconded by Council Member Wendell, that the On-Off Malt License be approved, pending permit issuance and final inspection per the Community Development Department. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins . Video Lottery request. A public hearing was held on a request for Video Lottery for BP of Brookings, Dan Park and Lance Park, owners, 2420 6th Street, Suite B, legal description: Block 1, Lot 2A, Suite B, Holibrook Addition. A motion was made by Council Member Brink, seconded by Council Member Wendell, that the Video Lottery request be approved, pending permit issuance and final inspection per the Community Development Department. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins . Progress Report. Jacob Meshke, Assistant City Manager, provided a progress report highlighting the City’s activities and projects. COVID-19 Update. City Manager Paul Briseno provided an update on COVID-19 to the City Council and members of the public. Laura Schoen Carbonneau, Visit Brookings, provided information on the Brookings Stay Safe Pledge. City Council Member introduction of topics for Future Discussion. Council Member Brink requested a Study Session discussion on Fireworks in the City of Brookings and Brookings County later this fall/winter. Council Member Wendell asked to bring the finalized City / County Settlement Agreement forward to a future Council Meeting. Adjourn. A motion was made by Council Member Niemeyer, seconded by Council Member Wendell, that this meeting be adjourned at 7:26 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS __________________________ ATTEST: Keith W. Corbett, Mayor __________________________ Bonnie Foster, City Clerk Brookings City Council September 2, 2020 (unapproved) The Brookings City Council held a special meeting on Tuesday, September 2, 2020 at 7:00 PM, at City Hall with the following City Council members present: Mayor Keith Corbett and Council Members Holly Tilton Byrne, Leah Brink, Patty Bacon, Joey Collins, Nick Wendell, and Ope Niemeyer. City Attorney Steve Britzman, City Manager Paul Briseno, and City Clerk Bonnie Foster was also present. 7:00 PM SPECIAL MEETING Agenda. A motion was made by Council Member Wendell, seconded by Council Member Niemeyer, that the agenda be approved. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. Ordinance 20-017. A second reading was held on Ordinance 20-017, an Ordinance Amending Ordinance 20-010 to Extend the Provisions Regarding a Public Health Crisis and 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. A motion was made by Council Member Wendell, seconded by Council Member Niemeyer that Ordinance 20-017 be approved. Public Comment: Kevin Grunewaldt, Jael Thorpe, Noah Clare, Dr. Natalie Thiex, Luke Thompso n, Matt Zancanella, Kristen Brandt, Patty Dexter, Carla Dieter, Noelle Kusek, Lily Hessing, Grant Chaney, Jared Gass, Reed Mahlke, Elizabeth Wika, SDSU President Barry Dunn, Isaiah Crevier, TJ Jacolbe, Kyra Worm, Dr. Rebecca VanDeKop, Sarah Wilson, Jeffrey Gates, Teresa Haldeman, Randy Johnson, Dora Mills, Nancy Flynn, Tim Jensen, Lyle Boltjes, Gretchen Liable, Jason Bowes, Rick W ilde, Jade Withers, Teresa Broadsend, Kelley Wininger, Dianne Nagy, Lauren Shearer, Todd Andrews, Brian VanLiere, Rebecca Barber, Jennifer Wingate, Shelly Anderson, Kirk Mansheim, Jennifer Anderson, Kelly Crevier, Amy VandeWeerd, Donna Andrews, Michelle Powers, Elizabeth Pallares, Justin Palmer, and Cassidy Bridges. The motion carried by the following vote: Yes: 6 - Corbett, Niemeyer, Brink, Bacon, Wendell, and Tilton Byrne; No: 1 – Collins. FIRST READING - Ordinance 20-019. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell that 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, be approved. A motion was made by Council Member Wendell, seconded by Council Member Bacon, to amend Ordinance 20-019 by removing amendments 7a) Social Gatherings Restricted. All indoor and outdoor social gatherings of more than 10 people within residential dwelling units and the lots they are located upon are prohibited. Social gatherings are groups of individuals who are not members of the same residential dwelling unit, congregated together both within a dwelling and upon the real property a residential dwelling unit is located upon, for a common or coordinated social, community or leisure purpose, even if social distancing can be maintained. This prohibition includes planned and spontaneous gatherings as well as public and private gatherings within residential dwellings in the City of Brookings and the real property they are located upon. Gatherings of more than 10 persons who are related by blood or law (as defined in §94-1 of the Brookings Code of Ordinances) shall be permitted notwithstanding this provision., and 2(c)(i) Hours of Alcoholic Beverage Sales and Consumption During Pandemic. No on-sale or off-sale alcoholic beverage licensee may sell, serve, or allow to be consumed on the premises covered by the license, any alcoholic beverages between the hours of 10:00 p.m. and 7:00 a.m. on Thursday, Friday and Saturday. This requirement does not require the licensee to close, but rather prohibits the sale of alcoholic beverages after 10:00 p.m. on Thursday, Friday and Saturday. Public Comment: Rick Wilde, Nick Schmeichel, and Ben Crevier. The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. A motion was made by Council Member Collins, seconded by Council Member Brink, to amend Ordinance 20-019 by removing amendments 2(x). Masks Required at City- Sanctioned Events. Masks which cover a person’s nose and mouth are required for all persons attending or working at events which require a City permit when a minimum six- foot distance cannot be maintained or achieved., and 12. Face Masks/Face Coverings Required. Within the City of Brookings, all persons except those under the age of five (5) and those with a medical condition, mental health condition, or disability that makes it unreasonable for the individual to maintain a face covering, must wear a face mask / face covering in indoor businesses and indoor public places where six (6) foot social distancing cannot be achieved or maintained. A “face covering” or “mask” must be worn to cover the nose and mouth completely, and can include a paper or disposable face mask, a cloth mask, a scarf, a bandanna, or neck gaiter. Public Comment: Nick Schmeichel, Michelle Delaney, Kelly Crevier, and Kelley Wininger. The motion failed by the following vote: Yes: 2 - Brink, and Collins; No: 5 - Corbett, Niemeyer, Bacon, Wendell, and Tilton Byrne. No vote was taken on the original motion. Resolution 20-072. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell, that Resolution 20-072, an Emergency Resolution of the City Council of the City of Brookings, South Dakota, to address a public health crisis, be approved as revised. A revision to the Resolution was to strike the same language as was stricken from Ordinance 20-019: “to remove Section 7a) Social Gatherings Restricted. All indoor and outdoor social gatherings of more than 10 people within residential dwelling units and the lots they are located upon are prohibited. Social gatherings are groups of individuals who are not members of the same residential dwelling unit, congregated together both within a dwelling and upon the real property a residential dwelling unit is located upon, for a common or coordinated social, community or leisure purpose, even if social distancing can be maintained. This prohibition includes planned and spontaneous gatherings as well as public and private gatherings within residential dwellings in the City of Brookings and the real property they are located upon. Gatherings of more than 10 persons who are related by blood or law (as defined in §94-1 of the Brookings Code of Ordinances) shall be permitted notwithstanding this provision.; and to also remove Section 2(c)(i), Hours of Alcoholic Beverage Sales and Consumption During Pandemic. No on-sale or off-sale alcoholic beverage licensee may sell, serve, or allow to be consumed on the premises covered by the license, any alcoholic beverages between the hours of 10:00 p.m. and 7:00 a.m. on Thursday, Friday and Saturday. This requirement does not require the licensee to close, but rather prohibits the sale of alcoholic beverages after 10:00 p.m. on Thursday, Friday and Saturday.” Public Comment: Mary Kapka, Rick Wilde, Bradley Walker, Matthew Worm, Craig Eisenbrand, Kevin Grunewaldt, Jason Harms, Daniel Moriarty, Kelley W ininger, Aaron Mason, Stephanie Christie, Dianne Nagy, Rebecca Barber, Kelly Crevier, Kirk Mansheim, and Jennifer Anderson. The motion failed by the following vote: No: 7 - Corbett, Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins. Adjourn. A motion was made by Council Member Niemeyer, seconded by Council Member Brink, that this meeting be adjourned at 10:26 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 20-070,Version:1 Action on Resolution 20-070, a Resolution declaring surplus property for the City of Brookings. Summary: The City of Brookings is the owner of the described equipment stated within the Resolution. This property is being declared surplus property according to SDCL Chapter 6-13. Council action is required to declare these items surplus. Fiscal Impact: The proceeds from the sale of surplus property will be delivered to the City of Brookings Finance Officer. Recommendation: Staff recommends approval. Attachments: Resolution City of Brookings Printed on 9/4/2020Page 1 of 1 powered by Legistar™ Resolution 20-070 Declaring Surplus Property Whereas, the City of Brookings is the owner of the following described equipment formerly used at the City of Brookings: Public Library: 2 filing cabinets, 1 shelving unit Police Dept.: Glock G26, Serial #WUG482 Street Dept.: 2006 Chevrolet 6F-210 4x4 pickup ½ ton extended cab, VIN#: 1GCEK19Z66Z217676; 2000 Ford F150 4x4 pickup, VIN#: 1FTRF18L3YNB10405; 2014 Elgin Pelican Sweeper, Serial #NP30252; 2004 Crafco Magnum Spray Patcher Machine, VIN#: 1C9AF162941418346. Park, Recreation & Forestry Dept.: 1986 International 1700 Water Truck, VIN# 1HTLCHXL7GHA34652; 1986 John Deere 316 mower, 52”, Serial #: M00316X361797; 1996 Ryan Mataway Overseeder Walk Behind, Serial #: 97503370; 30 – 6x12 fence panels with 8x14 trailer, plate #: TRL2826, VIN#: 0370670; Onan Emerald III Genset 10 Generator with 4x6 trailer, plate #: TRL5353, VIN #: 384159, Serial #: E870897654; Tree Log Lowering Device (2000 lb.), Serial #: 11032KP; 2 – 25 gallon pull behind sprayers; 67 – 4 foot black pedestals; 2 – 12 foot Hobie Mirage Outfitter Kayaks; 2 – 10 foot Future Beach Explorer Kayaks. Whereas, in the best financial interest, it is the desire of the City of Brookings to dispose of as surplus property; and Whereas, the City Manager is hereby authorized to sell or dispose of said surplus property. Now, Therefore, Be It Resolved by the governing body of the City of Brookings, SD, that this property be declared surplus property according to SDCL Chapter 6 -13. Passed and approved this 8th day of September, 2020. 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 #:ORD 20-019,Version:2 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. Summary: Brookings COVID numbers have increased dramatically. The guiding metrics have all been triggered with the exception of hospitalization. The current Ordinance (Phase 3) regulates bars, restaurants, salons, and retail and was extended at the September 2nd meeting. Additional regulations are needed to mitigate the increase in cases. Staff recommends approval of Ordinance 20-019 which requires masks for city-permitted events and inside business / public places when six feet social distancing cannot be achieved. Background: The City of Brookings is currently under Phase 3. On Thursday, the seven-day positive rate was 35.4%. The desired rate is 5%. As of Friday, Brookings County had 431 cases with 248 recovered or 183 active. There has been substantial increases in the past two weeks. Thresholds and metrics were provided as guidance for Council and the public of existing conditions. This information is provided by local professionals and weighs metrics such as test positive rates, health care capacity, testing scope and mitigation measures. As of the last report, the only metric met was the capacity of hospitalization available. Recommendation: Staff recommends approval. Attachments: Memo Ordinance 9/8/2020 clean Ordinance 9/8/2020 marked Ordinance 9/2/2020 Summary of COVID Triggers City of Brookings Printed on 9/4/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Paul Briseno, City Manager Council Meeting: September 2, 2020 Subject: COVID Ordinance 20-019 Person(s) Responsible: Paul Briseno, City Manager Summary: Brookings COVID numbers have increased dramatically. The guiding metrics have all been triggered with the exception of hospitalization. The current Ordinance (Phase 3) regulates bars, restaurants, salons, and retail and was extended at the September 2nd meeting. Additional regulations are needed to mitigate the increase in cases. Staff recommends approval of Ordinance 20-019 which requires masks for city-permitted events and inside business / public places when six feet social distancing cannot be achieved. Background: The City of Brookings is currently under Phase 3. On Thursday, the seven-day positive rate was 35.4%. The desired rate is 5%. As of Friday, Brookings County had 431 cases with 248 recovered or 183 active. There has been substantial increases in the past two weeks. Thresholds and metrics were provided as guidance for Council and the public of existing conditions. This information is provided by local professionals and weighs metrics such as test positive rates, health care capacity, testing scope and mitigation measures. As of the last report, the only metric met was the capacity of hospitalization available. Item Details: Current conditions warrant additional measures to the COVID19 Phase Three (3) Ordinance. Criteria of test positive rates, health care capacity, testing scope, capacity and mitigation ability should be considered when evaluating additional regulations designed to curb the spread. Specific language for consideration include:  Require masks for events that require a city permit where six (6) foot social distancing cannot be achieved  Require masks in all public places where six (6) foot social distancing cannot be achieved The item is presented to City Council for action. The current ordinance regulates bars, restaurants, salons, and retail. The existing ordinance also requires employees of certain businesses to wear masks. City Council is provided with healthcare insight of local conditions. Based on this information and business/residential concerns, Council is asked to approve Ordinance 20-019. The summary of the recent COVID triggers is attached. Legal Consideration: None. Financial Consideration: None. Options and Recommendation: The City Council has the following options: 1. Approve as presented 2. Amend 3. Refer to a Study Session 4. Deny 5. Do nothing Staff recommends approval of the ordinance extension and any additional amendments. Supporting Documentation: Memo Ordinance 9/8/2020 clean Ordinance 9/8/2020 marked Ordinance 9/2/2020 Summary of COVID Triggers Ordinance 20-019 An Ordinance Amending Ordinance 20-010 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. Be It Ordained And Enacted By The Council Of The City Of Brookings, State Of South Dakota, As Follows: I. That Ordinance 20-010 is also amended as follows: Section 2 of Ordinance 20-010 is amended to include the following Section 2(x): 2(x). Masks Required at City-Sanctioned Events. Masks which cover a person’s nose and mouth are required for all persons attending or working at events which require a City permit when a minimum six-foot distance cannot be maintained or achieved. That Ordinance 20-010 is amended to include the following Section 12: 12. Face Masks/Face Coverings Required. Within the City of Brookings, all persons except those under the age of five (5) and those with a medical condition, mental health condition, or disability that makes it unreasonable for the individual to maintain a face covering, must wear a face mask/face covering in indoor businesses and indoor public places where six (6) foot social distancing cannot be achieved or maintained. A “face covering” or “mask” must be worn to cover the nose and mouth completely, and can include a paper or disposable face mask, a cloth mask, a scarf, a bandanna, or neck gaiter. II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: September 2, 2020 Second Reading: September 8, 2020 Published: CITY OF BROOKINGS, SD Keith W. Corbett, Mayor ATTEST: Bonnie Foster, City Clerk Ordinance 20-019 An Ordinance Amending Ordinance 20-010 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. Be It Ordained And Enacted By The Council Of The City Of Brookings, State Of South Dakota, As Follows: I. That Ordinance 20-010 is also amended as follows: Section 7 of Ordinance 20-010 is amended to include the following Section 7(a): 7(a). Social Gatherings Restricted. All indoor and outdoor social gatherings of more than 10 people within residential dwelling units and the lots they are located upon are prohibited. Social gatherings are groups of individuals who are not members of the same residential dwelling unit, congregated together both within a dwelling and upon the real property a residential dwelling unit is located upon, for a common or coordinated social, community or leisure purpose, even if social distancing can be maintained. This prohibition includes planned and spontaneous gatherings as well as public and private gatherings within residential dwellings in the City of Brookings and the real property they are located upon. Gatherings of more than 10 persons who are related by blood or law (as defined in §94-1 of the Brookings Code of Ordinances) shall be permitted notwithstanding this provision. Section 2(c) of Ordinance 20-010 is amended to include the following Section 2(c)(i): 2(c)(i). Hours of Alcoholic Beverage Sales and Consumption During Pandemic. No on-sale or off-sale alcoholic beverage licensee may sell, serve, or allow to be consumed on the premises covered by the license, any alcoholic beverages between the hours of 10:00 p.m. and 7:00 a.m. on Thursday, Friday and Saturday. This requirement does not require the licensee to close, but rather prohibits the sale of alcoholic beverages after 10:00 p.m. on Thursday, Friday and Saturday. Section 2 of Ordinance 20-010 is amended to include the following Section 2(x): 2(x). Masks Required at City-Sanctioned Events. Masks which cover a person’s nose and mouth are required for all persons attending or working at events which require a City permit when a minimum six-foot distance cannot be maintained or achieved. That Ordinance 20-010 is amended to include the following Section 12: 12. Face Masks/Face Coverings Required. Within the City of Brookings, all persons except those under the age of five (5) and those with a medical condition, mental health condition, or disability that makes it unreasonable for the individual to mainta in a face covering, must wear a face mask/face covering in indoor businesses and indoor public places where six (6) foot social distancing cannot be achieved or maintained. A “face covering” or “mask” must be worn to cover the nose and mouth completely, and can include a paper or disposable face mask, a cloth mask, a scarf, a bandanna, or neck gaiter. II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: September 2, 2020 Second Reading: September 8, 2020 Published: CITY OF BROOKINGS, SD Keith W. Corbett, Mayor ATTEST: Bonnie Foster, City Clerk Ordinance 20-019 An Ordinance Amending Ordinance 20-010 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. Be It Ordained and Enacted by the Council of the City of Brookings, State of South Dakota, as follows: I. That Ordinance 20-010 is also amended as follows: Section 7 of Ordinance 20-010 is amended to include the following Section 7(a): 7(a). Social Gatherings Restricted. All indoor and outdoor social gatherings of more than 10 people within residential dwelling units and the lots they are located upon are prohibited. Social gatherings are groups of individuals who are not members of the same residential dwelling unit, congregated together both within a dwelling and upon the real property a residential dwelling unit is located upon, for a common or coordinated social, community or leisure purpose, even if social distancing can be maintained. This prohibition includes planned and spontaneous gatherings as well as public and private gatherings within residential dwellings in the City of Brookings and the real property they are located upon. Gatherings of more than 10 persons who are related by blood or law (as defined in §94-1 of the Brookings Code of Ordinances) shall be permitted notwithstanding this provision. Section 2(c) of Ordinance 20-010 is amended to include the following Section 2(c)(i): 2(c)(i). Hours of Alcoholic Beverage Sales and Consumption During Pandemic. No on-sale or off-sale alcoholic beverage licensee may sell, serve, or allow to be consumed on the premises covered by the license, any alcoholic beverages between the hours of 10:00 p.m. and 7:00 a.m. on Thursday, Friday and Saturday. This requirement does not require the licensee to close, but rather prohibits the sale of alcoholic beverages after 10:00 p.m. on Thursday, Friday and Saturday. Section 2 of Ordinance 20-010 is amended to include the following Section 2(x): 2(x). Masks Required at City-Sanctioned Events. Masks which cover a person’s nose and mouth are required for all persons attending or working at events which require a City permit when a minimum six-foot distance cannot be maintained or achieved. That Ordinance 20-010 is amended to include the following Section 12: 12. Face Masks/Face Coverings Required. Within the City of Brookings, all persons except those under the age of five (5) and those with a medical condition, mental health condition, or disability that makes it unreasonable for the individual to mainta in a face covering, must wear a face mask/face covering in indoor businesses and indoor public places where six (6) foot social distancing cannot be achieved or maintained. A “face covering” or “mask” must be worn to cover the nose and mouth completely, and can include a paper or disposable face mask, a cloth mask, a scarf, a bandanna, or neck gaiter. II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: September 2, 2020 Second Reading: Published: CITY OF BROOKINGS, SD Keith W. Corbett, Mayor ATTEST: Bonnie Foster, City Clerk For week ending August 28, 2020 Summary of Brookings COVID-19 Public Health Thresholds Week Ending 8/28/2020 1. Is the epidemic controlled? No 2. Is the health system able to cope with a resurgence of COVID-19 cases that may arise after adapting some measures? Yes 3. Is the public health surveillance system able to detect and manage the cases and their contacts, and identify a resurgence of cases in Brookings? a. Mitigation Level: No b. Suppression Level: No c. Approximate time to receive test results: about 1-2 days DATA: 1. Is the epidemic controlled? Rt evaluated weekly. If Rt is <1.0 for 14 days or longer this would be a ‘yes’, otherwise it would be a ‘no’. Rt has exceeded 1.0 for the last 14 days. Below are the Rt based on number of cases in Brookings for 106 days ending on 8/28/20. Rt for the most recent 14 days (based on data from the previous week): Based on Data for Week Ending: Brookings South Dakota 8/15 1.31 1.07 8/16 1.17 1.10 8/17 1.12 1.13 8/18 1.09 1.17 8/19 1.24 1.18 8/20 1.40 1.25 8/21 1.45 1.33 8/22 1.37 1.55 8/23 1.62 1.49 8/24 1.78 1.53 8/25 2.24 1.54 8/26 2.52 1.71 8/27 2.74 1.88 8/28 2.94 1.93 Notes: • The closer Rt is to 0, the sooner transmission control will be attained. • Super spreader events are not predicted by Rt and can rapidly affect transmission trajectories. |--------- June -------|-------- July --------|---- August ---- -August For week ending August 28, 2020 2. Is the health system able to cope with a resurgence of COVID-19 cases that may arise after adapting some measures? Evaluate hospital bed and ICU availability and determine whether an increase of 20% in the number of cases can be absorbed within the health system. If health system can absorb increase than ‘yes’, otherwise ‘no’. Yes. The number of new cases in Brookings reported for the seven days up to and including 8/28/20 was 68. Adding an additional 20% is 82. Brookings Health System has a surge capacity of 80 beds and the personnel to easily handle 45 beds. Based on the current numbers of hospitalizations per day (statewide 7-day running average of 6.7), it is felt that the Brookings Health System can handle the anticipated number of possible admissions. 3. Is the public health surveillance system able to detect and manage the cases and their contacts, and identify a resurgence of cases? Evaluate whether the mitigation and suppression levels of testing are being met. Mitigation level of testing uses the total number of tests completed in Brookings in the previous seven days and determines whether it is equal to or greater than the total number of new cases identified plus ten times the number of new cases. The number of tests completed does not include targeted testing (i.e., public health surveillance or sentinel testing in nursing homes or on campus). Suppression level of testing is being met when the percentage of positive test results in the previous seven days is equal to or less than 3.0%. If mitigation and suppression levels of testing are being met than this would be ‘yes’, otherwise it would be ‘no’. Mitigation & Suppression Levels of Testing. Testing data for the previous seven days: Total # of cases Ten times number of new cases: Tests needed to meet mitigation level: Tests completed (mitigation): % Test Positivity (suppression) Brookings Health System Dashboard as of 8/25/20:* Brookings 68 680 748 409 18.1% South Dakota Department of Health Dashboard as of 8/28/20:** Brookings 68 680 748 279 25.4% South Dakota 1,633 16,330 17,963 7,310 22.3% * Brookings data are based on number of tests completed, not the number of people tested. Data for a particular date are not reported until all test results are back. ** Includes sentinel surveillance tests (e.g., nursing homes, first responders, etc.) and is based on number of people tested, not the number of tests. Approximate time to receive test results as of 8/28/20 (Brookings): 1-2 days For week ending August 28, 2020 Brookings COVID-19 Thresholds Overview of Public Health Criteria Used to Control Transmission of COVID-19 The World Health Organization (WHO) uses three criteria for consideration in adjusting public health and social measures related to COVID-19 and suggests measures that can be used for evaluating these criteria1: 1. Epidemiology - Is the epidemic controlled? 2. Health System Capacity - Is the health system able to cope with a resurgence of COVID-19 cases that may arise after adapting some measures? 3. Public Health Surveillance - Is the public health surveillance system able to detect and manage the cases and their contacts, and identify a resurgence of cases? The various measures suggested by the WHO for evaluating the above criteria are given at the end of this summary as an Appendix. The ones given below are those that are locally available. Epidemiology The key measure for assessing whether the epidemic is controlled is the effective reproduction number (Rt). Rt represents the number of secondary cases for each infectious case and a value below 1 is the best indication that the epidemic is controlled and declining. The closer Rt is to 0, the sooner transmission control will be attained. The Rt depends on factors related to the number of susceptible individuals and their potential contact with infectious persons. It should be noted that superspreader events are not predicted by Rt and can rapidly affect transmission trajectories. A Rt of less than 1 for at least two weeks is used to indicate the epidemic is controlled. An algorithm is available that will calculate an estimate for Rt if case surveillance data are available.2 Brookings Measure: Is the epidemic controlled? Rt evaluated weekly. If Rt is <1.0 for 14 days or longer this would be a ‘yes’, otherwise it would be a ‘no’. Health System Capacity A key measure for assessing whether the health system is able to cope with a resurgence of cases is that the number of new cases requiring hospitalization is smaller than the estimated maximum hospital and ICU bed capacity of the health system (i.e. the health system can cope with new hospitalizations without becoming overwhelmed while maintaining delivery of essential health services). One of the criteria used is that the health system can absorb or expand to cope with at least a 20% increase in COVID-19 case load. Brookings Measure: Is the health system able to cope with a resurgence of COVID-19 cases that may arise after adapting some measures? Evaluate hospital bed and ICU availability and determine whether an increase of 20% in the number of cases can be absorbed within the health system. If health system can absorb increase than ‘yes’, otherwise ‘no’. 1 https://www.who.int/publications/i/item/public-health-criteria-to-adjust-public-health-and-social-measures-in-the-context- of-covid-19 2 https://academic.oup.com/aje/article/178/9/1505/89262 For week ending August 28, 2020 Public Health Surveillance There are several criteria listed under public health surveillance, including surveillance systems, case investigation and contact tracing. Many of these measures are not known at a county level; however, the number of tests and test positivity are known. The Harvard Global Health Institute has established targets for assessing the adequacy of testing at both the mitigation level and the suppression level:3 Mitigation level testing: Mitigation focuses on reducing the spread of the virus through broad testing of symptomatic people, tracing and testing a recommended 10 contacts per new case, isolating positive contacts, social distancing, mask-wearing or stay-at-home orders as necessary. Testing targets for mitigation is set as the sum of symptomatic cases and 10 times the number of cases (to cover the contacts) and does not include targeted testing (sentinel testing of nursing homes, schools, etc.). Suppression level testing: Suppression allows a community to quickly find and isolate new cases before they lead to a wider outbreak, with an aim of keeping new case levels at or near zero. A test positivity rate of 3% or less can be used as an indicator of progress towards suppression level testing. Suppression level testing requires testing of asymptomatic people in high-risk environments including nursing homes, colleges, etc. Brookings Measure: Is the public health surveillance system able to detect and manage the cases and their contacts, and identify a resurgence of cases? Evaluate whether mitigation and suppression levels of testing are being met using the total number of tests completed and test positivity in Brookings during the previous week and approximate length of time for test results to received back in the clinics. For mitigation level of testing the number of tests completed should be equal to or greater than the total number of new cases identified plus ten times the number of new cases. For suppression level testing, the test positivity should be 3% or less. It will be noted whether the mitigation and suppression levels of testing are being met, as well as the approximate length of time between samples being submitted by local labs and test results being received. Additional notes Caveats regarding the data: • The number of cases by day that are used in calculating Rt are based on the numbers posted to the SDDOH dashboard. These dates are not the date symptoms appeared and not necessarily the date the test sample was obtained or the test was conducted; they are the date that the test results were reported to SDDOH. This is the best information that is available. • The number of tests conducted in Brookings are not the number of individuals tested, but the number of tests performed, which may include repeated testing of the same individual. Committee Members: Bonny Specker, MS, PhD (epidemiologist), Chris Chase, DVM, PhD (virologist), Gary Gackstetter, DVM, MPH, PhD (epidemiologist), Amy Hockett, RN (Sanford Brookings Clinic Manager), Adam Hoppe, PhD (cell biologist, immunologist), Victor Huber, PhD (virologist, immunologist), Jason Merkley (President, Brookings Health System), Natalie Thiex, MPH, PhD (epidemiologist, toxicologist), Xiuging Wang, PhD (virologist, cell biologist) 3 https://globalepidemics.org/testing-targets/ For week ending August 28, 2020 APPENDIX: Criteria recommended by the WHO4 Table 1. WHO Criteria for Epidemiological Control Epidemiological Criteria Explanation Decline of at least 50% over a 3-week period since the latest peak and continuous decline in the observed incidence of confirmed and probable cases ° This indicates a decline in transmission equivalent to a halving time of three weeks or less since the latest peak, when the testing strategy is maintained or strengthened to test a greater % of suspected cases. Less than 5% of samples positive for COVID-19, at least for the last 2 weeks, ° assuming that surveillance for suspected cases is comprehensive The % positive samples can be interpreted only with comprehensive surveillance and testing of suspect cases, in the order of 1/1000 population/week Less than 5% of samples positive for COVID-19, at least for the last 2 weeks°, among influenza-like-illness (ILI) samples tested at sentinel surveillance sites Through ILI sentinel surveillance, a low % of positive samples indicates low community transmission* At least 80% of cases are from contact lists and can be linked to known clusters This indicates that most transmission chains have been identified, offering the opportunity for follow-up. This may be limited by the fact that the information will certainly not have been collected at the height of the epidemic. Decline in the number of deaths among confirmed and probable cases at least for the last 3 weeks ° This will indicate, with an approximately 3-week lag-time, that the total number of cases is decreasing. If testing has decreased, then the number of deaths in probable cases will be more accurate. Continuous decline in the number of hospitalization and ICU admissions of confirmed and probable cases at least for the last 2 weeks° This indicates, with an approximately 1-week lag-time and providing that the criteria for hospitalization have not changed, a decline in the number of cases. Decline in the age-stratified excess mortality due to pneumonia When pneumonia cases cannot be systematically tested, a decline in the mortality of pneumonia would indirectly indicate a reduction in the excess mortality due to COVID-19. * Trend evaluation requires that no changes occurred in testing or measurement strategy ° 2-week period corresponds to the maximum incubation period and is the minimum period on which to assess changes in trends. Table 2. WHO Criteria for Health System Capacity Health System Criteria Explanation All COVID-19 patients can be managed according to national standard This indicates that the health system has returned to a state where all conditions (staff, beds, drugs, equipment, etc.) are there to provide the same standard of care that existed before the crisis. All other patients with a severe non-COVID-19 condition can be managed according to national standard There is no increase in intra-hospital mortality due to non-COVID-19 conditions The health system can absorb or can expand to cope with at least a 20% increase in COVID-19 case load This indicates that the system would be sustainable even if it had to absorb a surge in cases resulting from loosening public health and social measures. This includes sufficient staff, equipment, beds, etc. An Infection, Prevention and Control (IPC) focal point is available in all health facilities (1 full-time trained IPC focal point per 250 beds) and at district level This indicates strong capacity for coordination, supervision and training on IPC activities, including in primary health facilities. All health facilities have screening for COVID-19 This is for ensuring that all patients who come to a facility are assessed for COVID-19 in order to prevent health associated infections. All acute health facilities have a mechanism for isolating people with suspected COVID-19 The health system has sufficient capacity to isolate all patients with COVID-19 4 https://www.who.int/publications/i/item/public-health-criteria-to-adjust-public-health-and-social-measures-in-the-context- of-covid-19 For week ending August 28, 2020 Table 3. WHO Criteria for Public Health Surveillance Public Health Surveillance Criteria Explanation Public Health Surveillance Systems New cases can be identified, reported, and data included in epidemiological analysis within 24 hours A surveillance system for COVID-19 is in place that is geographically comprehensive and covers all persons and communities at risk. Comprehensive surveillance includes surveillance at the community level, primary care level, in hospitals, and through sentinel surveillance sites for influenza and other respiratory diseases, where they exist. Immediate reporting of probable and confirmed cases of COVID-19 is mandated within national notifiable disease with requirements This indicates that appropriate public health policies are in place for immediate notification of cases of COVID-19 from all health facilities. Enhanced surveillance is implemented in closed residential settings and for vulnerable groups This indicates that public health authorities have identified populations who live in residential settings or are vulnerable and that enhanced surveillance is put in place for these populations. Mortality surveillance is conducted for COVID-19 related deaths in hospitals and in the community This indicates the ability to rapidly and reliably track the number of deaths related to COVID-19. Where possible, medical certificate of death for COVID-19 deaths should be issued. Other approaches for mortality surveillance may be considered, such as reports from religious centres or burial sites. The total number of laboratory tests conducted for COVID-19 virus is reported each day Knowing the testing denominator can indicate the level of surveillance activity and the proportion of tests positive can indicate the intensity of transmission among symptomatic individuals. Case Investigation Public health rapid response teams are functional at all appropriate administrative levels A measure of the capability to rapidly investigate cases and clusters of COVID-19. 90% of suspect cases are isolated and confirmed/released within 48 hours of symptom onset This indicates that investigation and isolation of new cases is sufficiently rapid to minimize the generation of secondary cases. Contact Tracing At least 80% of new cases have their close contacts traced and in quarantine within 72 hours of case confirmation These indicate that the capacity to conduct contact tracing is sufficient for the number of cases and contacts. At least 80% of contacts of new cases are monitored for 14 days Contacts should be contacted each day during the 14-day period and ideally no more than two days should elapse without feedback from a contact. Information and data management systems are in place to manage contact tracing and other related data While contact tracing data can be managed on paper at a small scale, large- scale contact tracing can be supported by electronic tools such as the Go.Data contact tracing software. 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 20-076,Version:1 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. Summary: An Ordinance is presented to the City Council which amends Ordinance 20-010 and implements a mask requirement for all indoor businesses and public spaces where six (6) feet of social distancing cannot be adhered. Ordinance 20-010 allows amendments by Resolution. A resolution is presented outlining the implementation and exemptions to further clarify common questions submitted by the public of the mask ordinance. Background: The City Council will consider a mask ordinance on September 8th. The ordinance requires masks in all indoor businesses and public spaces where six (6) feet of social distancing cannot be adhered to. A number of questions surround the ordinance including exemptions and those affected. Ordinance 20-010 allows the adoption of a resolution to provide amendments or greater clarification. Fiscal Impact: None. Recommendation: Staff recommends approval. Attachments: Memo Resolution City of Brookings Printed on 9/4/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Paul Briseno, City Manager Council Meeting: September 8, 2020 Subject: COVID Mask Resolution Person(s) Responsible: Paul Briseno, City Manager Summary: An Ordinance is presented to the City Council which amends Ordinance 20-010 and implements a mask requirement for all indoor businesses and public spaces where six (6) feet of social distancing cannot be adhered. Ordinance 20-010 allows amendments by Resolution. A resolution is presented outlining the implementation and exemptions to further clarify common questions submitted by the public of the mask ordinance. Background: The City Council will consider a mask ordinance on September 8th. The ordinance requires masks in all indoor businesses and public spaces where six (6) feet of social distancing cannot be adhered to. A number of questions surround the ordinance including exemptions and those affected. Ordinance 20-010 allows the adoption of a resolution to provide amendments or greater clarification. Item Details: City staff has developed a resolution outlining the implementation and exemptions of the mask ordinance. Masks will be worn by individuals in all businesses and public spaces where six (6) feet of social distancing cannot be adhered to with exceptions for:  Medical conditions  Children five (5) and under  Private vehicles and residences  Eating and Drinking when seated  Educational institutions that have implemented protections  Places of worship The resolution would follow an approved mask ordinance. Legal Consideration: None. Financial Consideration: None. Options and Recommendation: The City Council has the following options: 1. Approve as presented 2. Amend 3. Refer to a Study Session 4. Deny 5. Do nothing Staff recommends approval of the resolution. Supporting Documentation: Resolution Resolution 20-076 An Emergency Resolution of the City Council of the City of Brookings, South Dakota, to Address a Public Health Crisis. Be It Resolved by the City Council of the City of Brookings, South Dakota (the "City") as follows: Whereas, the City of Brookings has the authority pursuant to SDCL 9-29-1 and SDCL 9- 32-1 to pass resolutions and ordinances for the purpose of promoting the health, safety, and general welfare of the community, and to do what may be necessary for the promotion of health or the suppression of diseases; and Whereas, pursuant to Ordinance 20-010, the City Council may by resolution modify the mandatory closures and enact revised restrictions on public gatherings and public movements it deems necessary to address the current public health emergency. Any revised measures and restrictions, adopted by resolution shall be for a specific duration and shall be periodically reviewed to ensure the continued necessity of such restrictions or closures; and Whereas, upon the adoption of Ordinance 20-019 which requires masks at City sanctioned events and in indoor businesses and indoor public places, the following clarifications of the requirements and exceptions are set forth in Ordinance 20-019 shall be applicable: 1. All persons in the city shall cover their mouth and nose with a mask or other face covering when they are in the following situations: a. When inside, or in line to enter, any indoor public space; b. When obtaining services from the healthcare sector in settings, including but not limited to, a hospital, pharmacy, medical clinic, laboratory, physician or dental office, veterinary clinic, or blood bank, unless directed otherwise by an employee thereof or a health care provider; 2. Waiting for or riding on public transportation or while in a taxi, private car service, or ride-sharing vehicle; 3. The following individuals are exempt from wearing masks or other face coverings: a. Persons age five years or under—children age two years and under in particular should not wear a face covering because of the risk of suffocation; b. Persons with a medical condition, mental health condition, or disability that prevents wearing a face covering—this includes persons with a medical condition for whom wearing a face covering could obstruct breathing or who are unconscious, incapacitated, or otherwise unable to remove a face covering without assistance; c. Persons who are deaf or hard of hearing, or when communicating with a person who is deaf or hard of hearing, where the ability to see the mouth is essential for communication; d. Persons for whom wearing a face covering would create a risk to the person related to their work, as determined by local, state, or federal regulations or workplace safety guidelines; e. Persons who are obtaining a service involving the nose or face for which temporary removal of the face covering is necessary to perform the service; f. Persons who are seated at a restaurant or other establishment that offers food or beverage service, while they are eating or drinking, provided they maintain a 6-foot distance between individuals (not including individuals who reside together or are seated together) with only infrequent or incidental moments of closer proximity; g. Athletes and participants who are engaged in an organized sports activity that allows athletes to maintain a 6-foot distance from others with only infrequent or incidental moments of closer proximity; h. Persons who are engaged in an activity that a professional or recreational association, public regulatory entity, medical association, or other public- health oriented entity has determined cannot be safely conducted while wearing a mask or other face covering and where other protections and precautions are established and utilized; i. Persons attending educational institutions where the public and private schools through 12th grade, colleges, and universities have implemented protections. j. Persons engaged in church and religious places of worship which may implement their own protections. Dated this 8th day of September, 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 #:ORD 20-016,Version:2 Second Reading and Action on Ordinance 20-016, an Ordinance Waiving Sidewalk Café Permit Fees during the COVID-19 Pandemic. Summary: The City of Brookings allows sidewalk cafes to serve alcohol and charges $100 per application. Staff recommends waiving the fee for any applicants through September 2021 to increase business under the current COVID 19 regulations. Background: The City of Brookings engaged the Downtown area businesses to determine interest in Sidewalk Cafés. Based on an informal survey, businesses are interested in utilization of adjacent right-of-way space. Current ordinances and regulations allow the utilization of the sidewalk are directly in front of a business, while assuring the ADA regulation of six (6) feet of unobstructed passage, structures for separation, and assurances that proper measures will be taken to protect the public. The City Clerk’s office has an application available for anyone interested in utilizing the sidewalk space directly in front of their place of business. Recommendation: Staff recommends approval. Attachments: Memo Ordinance Application City of Brookings Printed on 9/4/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Paul Briseno, City Manager Council Meeting: August 25, 2020 / September 8, 2020 Subject: Ordinance Waiving Sidewalk Café Alcohol Sales Fee Person(s) Responsible: Paul Briseno, City Manager Summary: The City of Brookings allows sidewalk cafes to serve alcohol and charges $100 per application. Staff recommends waiving the fee for any applicants through September 2021 to increase business under the current COVID 19 regulations. Background: The City of Brookings engaged the Downtown area businesses to determine interest in Sidewalk Cafés. Based on an informal survey, businesses are interested in utilization of adjacent right-of-way space. Current ordinances and regulations allow the utiliza tion of the sidewalk are directly in front of a business, while assuring the ADA regulation of six (6) feet of unobstructed passage, structures for separation, and assurances that proper measures will be taken to protect the public. The City Clerk’s office has an application available for anyone interested in utilizing the sidewalk space directly in front of their place of business. Item Details: Current COVID-19 regulations limit restaurants to 50% occupancy. Staff recommends suspending the administrative fee of $100 per application through September 2021 for Sidewalk Café Alcohol Sales Applications. Utilization of the space would need to meet current COVID-19 regulations. Legal Consideration: None. Financial Consideration: Anticipated revenue loss would $100 per permit. The City typically issues zero (0) such permits annually. Options: The City Council has the following options: 1. Approve as presented 2. Amend 3. Deny 4. Move the item to a Study Session 5. Do nothing Staff recommends approval of the ordinance waiving fees through September 2021. Supporting Documentation: Ordinance Application Ordinance 20-016 An Ordinance Amending the Application Fee for Sidewalk Café Alcohol Sales Permits During the COVID-19 Pandemic. Be It Ordained and Enacted by the Council of the City of Brookings, State of South Dakota, as follows: I. Section 6-8 of the Ordinances of the City of Brookings provides the regulations for sidewalk café alcoholic beverage sales and consumption permits, and in view of the limited permitted occupancy of bars and restaurants during the COVID-19 pandemic, it is appropriate to encourage sidewalk sales to promote social distancing. Accordingly, the application fee for any sidewalk café alcohol sales permit submitted from March 1, 2020 through July 1, 2021 is waived. Section 6-8, Subdivision (c)(1) of the Ordinance of the City of Brookings is hereby amended to read as follows: Sec. 6-8. – Sidewalk café alcoholic beverages sales and consumption regulations. (c) Applicable procedure. (1) An application for a sidewalk café permit shall be filed with the city clerk. There is a one-time application fee of $100.00. The application shall include a site plan which identifies the location of tables, chairs, umbrellas, trash receptacles, heaters and barricades. From March 1, 2020 through July 1, 2021 the application fee is waived, and any fees previously paid during this period shall be refunded. II. Any or all ordinances in conflict herewith are hereby repealed. First Reading: August 25, 2020 Second Reading: September 8, 2020 Published: CITY OF BROOKINGS, SD Keith W. Corbett, Mayor ATTEST: Bonnie Foster, City Clerk 520 3rd St., Suite 230, Brookings, SD 57006 Phone: (605) 692-6281 www.cityofbrookings.org The undersigned makes application for a Sidewalk Café Alcohol Sales Permit under the provisions of Chapter 6, Section 6-8 of the City of Brookings Code of Ordinances. Applicant Qualifications: Any holder of an operating agreement, on-sale malt beverage license or on-sale wine license may apply for a sidewalk café permit for the sale and consumption of alcoholic beverages which the licensee is authorized to sell on a sidewalk or walkway subject to a public right-of-way abutting a licensed premises, provided that the license holder derives more than fifty percent of its gross receipts from the sale of prepared food for consumption on the licensed premises. Business Name: Representative's Name: Address: Phone Number: Alcohol License Number(s): Food License No: Application Submittal Requirements: 1) Fee. A one-time application fee in the amount of $100.00 payable to the City of Brookings filed with the City Clerk. 2) Site Plan. Furnish a site plan identifying the location of tables, chairs, umbrellas, trash receptacles, heaters and barricades in compliance with the following requirements:  The location of the sidewalk café must be directly in front of the business operating the café, and may not extend beyond the side property lines. Tables, chairs, benches and food and beverage carts and equipment shall be located so that they do not impede, endanger or interfere with pedestrian traffic, with a minimum width of six (6) feet of unobstructed passage for pedestrian traffic on Main Avenue and a minimum width of four (4) feet of unobstructed passage for pedestrian traffic on side streets.  No fixtures or devices on which food or beverages are sold or consumed shall be attached to the sidewalk or other public area. The property owner is responsible for the restoration of the sidewalk or public right-of-way if any damage is caused by the sidewalk café. Physical barriers may not exceed four feet in height.  Lighting for the sidewalk café is subject to approval during the permitting process. Tabletop lighting may include candles and battery-operated fixtures.  Physical barricades are required if alcoholic beverages are sold at the sidewalk café. Application Sidewalk Café Alcohol Sales 3) Insurance. Furnish a certificate of insurance proving commercial insurance coverage of at least $1,000,000 for bodily injury, death, disability, and property damage liability. The City of Brookings shall be named as an additional insured on a primary, noncontributory basis for any liability arising directly or indirectly from the operation of a sidewalk café. In the event that the insurance is cancelled, the permit holder has 24 hours to reinstate the insurance or the permit shall be revoked. The permit holder shall immediately notify the city clerk if insurance under this provision is revoked and shall not serve or allow alcoholic beverages to be consumed until insurance is restated in accordance with this requirement. 4) Compliance Requirements. Compliance with the following programming requirements is required and signing of this application is an acceptance of these compliance requirements.  All services provided to sidewalk café patrons as well as all patron activity must occur within the designated sidewalk café area. No alcoholic beverages may be stored or mixed in the sidewalk café.  The permit holder is responsible for proper supervision of the sidewalk café in order to ensure the requirements of this section are met.  Permit holders must ensure that the requirements for operation are met. These include: o Patrons must wear shoes and shirts at all times. o All sidewalk cafes must maintain at least one opening for ingress and egress at all times. All sidewalk cafes shall abide by all requirements of the currently adopted International Building Code and the American’s with Disabilities Act. o To the extent applicable, sidewalk cafes must adhere to all regulations of the City pertaining to food and beverage service as set forth in Ordinance Section 74-38 to 40.  All areas within and surrounding a sidewalk café must be maintained in a clean, neat, and sanitary condition.  All permit holders shall be required to abide by all federal, state, and local laws.  The sidewalk or walkway subject to a public right-of-way shall be immediately adjacent to and abutting the licensed premises.  Public walkways and sidewalks within the right of way of a Federal-aid eligible highway are not eligible for a permit unless approved in accordance with the applicable requirements for the receipt of Federal aid.  The hours of authorized sale and consumption on the sidewalk or walkway subject to a public right-of-way as provided by this section shall be consistent with the hours permitted for the license held by the sidewalk café permittee.  A violation of any provision of Title 35 by an alcoholic beverage license holder conducting business on a sidewalk or walkway subject to a public right-of-way pursuant to this section constitutes a violation of Title 35 as if the violation had occurred in or on the licensed premises. 5) Revocation. A sidewalk café permit may be revoked for failure to maintain the standards required for the initial permit. A notice of intent to revoke a sidewalk café permit shall be given in writing 10 days prior to actual revocation and shall specify the area or areas of continued failure to meet requirements and maintain conditions the city may have imposed. If, during that period, proof of compliance is made to the satisfaction of the city by the holder of the permit, the permit shall be continued in force. The Applicant also certifies that all current property taxes due on its licensed premises are paid if property is owned by the Applicant. This Application and any permit issued constitute a contract between the undersigned applicant and the City of Brookings. The undersigned applicant agrees to comply with all provisions of Chapter 6 (pertaining to Alcoholic Beverages) of the Brookings Code of Ordinances and Chapter 35 of the South Dakota Codified Laws, which pertain to the sale and consumption of alcoholic beverages. The undersigned Applicant expressly agrees that violations of the provisions of Chapter 6, or failure to comply therewith, constitutes cause for revocation or suspension of the permit issued pursuant to this Application or for refusal to renew the permit upon expiration thereof. Applicant agrees to permit the City to periodically verify the accuracy of information contained in this Application and agrees to provide information requested to verify the accuracy of the information and the Certifications contained in this Application. I have read and fully understand the attached rules and regulations applying to the approval of this license. Dated , 20_______ By: RETURN TO: Return to completed application to: Bonnie Foster, City Clerk 520 3rd St., Suite 230, Brookings, SD 57006 605-692-6281 bfoster@cityofbrookings.org TO BE COMPLETED BY CITY PERSONNEL Reviewed by: Planning & Zoning Department: City Clerk: ADA Coordinator: City Manager: SIDEWALK ALCOHOL SALES PERMIT Retail On-Sale Licensee holding an Operating Agreement for Malt, Wine or Liquor _______ APPROVE _______ DISAPPROVE (State reason if disapproved and return to applicant) The following restrictions were imposed. Date of Application: Date Notification Sent: 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 20-074,Version:1 Action on Resolution 20-074, a Resolution Awarding Bids on 2020-04STI, Traffic Signal Improvements Project, 8th Street South & Medary Avenue South. Summary: This project involves the replacement of the traffic signal at 8th Street South & Medary Avenue South. This project will include installing the replacement traffic signals which will have LED lights and a video detection system. The project also includes lane widening for a new north-bound right-turn lane and a west-bound right-turn lane and will have left-turn signal arrows in the center turn lanes to improve the traffic flow. The project includes larger ramps for a future shared-use path on the north side of 8th Street South which is project 5e from the Bicycle Master Plan. The bid letting for this project was held on Tuesday, September 1, 2020 and the City received the following bids: Timmons Construction, Inc.$492,985.36 Bowes Construction, Inc.$516,684.90 Rounds Construction Co., Inc.$544,599.89 Sentry $577,345.33 Engineer’s Estimate $569,086.00 The low bid from Timmons Construction, Inc. of $492,985.36 is approximately 13% lower than the engineer’s estimate of $569,086.00. Recommendation: Recommend awarding the project to Timmons Construction, Inc. for the low bid of $492,985.36. Attachments: Memo Resolution Map City of Brookings Printed on 9/4/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Jackie Lanning, City Engineer Council Meeting: September 8, 2020 Subject: Resolution 20-074, a Resolution Awarding Bids on 2020- 04STI, Traffic Signal Improvements Project, 8th Street South & Medary Avenue South Person(s) Responsible: Jackie Lanning, City Engineer Summary: This resolution will award bids for the 2020-04STI, Traffic Signal Improvements Project, 8th Street South & Medary Avenue South to Timmons Construction for the low bid of $492,985.36. Background: This project involves the replacement of the traffic signal at 8 th Street South & Medary Avenue South. This project was designed by Banner Associates and will include installing new signal poles with mast arms and luminaire lights, controller cabinet, video detection system, conduit, wiring, concrete curb & gutter and ramps and asphalt pavement. The project also includes lane widening for a new north-bound right-turn lane and a west-bound right-turn lane. In addition, each center turn lane will have left- turn signal arrows to improve the traffic flow. Item Details: The bid letting for this project was held on Tuesday, September 1, 2020 and the City received the following bids: Timmons Construction, Inc. $492,985.36 Bowes Construction, Inc. $516,684.90 Rounds Construction Co., Inc. $544,599.89 Sentry $577,345.33 Engineer’s Estimate $569,086.00 The low bid from Timmons Construction, Inc. of $492,985.36 is approximately 13% lower than the engineer’s estimate of $569,086.00. Legal Consideration: None. Strategic Plan Consideration: The traffic signal replacement furthers the accomplishment of City Council Strategic Initiative of Maintaining Facilities with a Sustainable Plan. The luminaires and signal lights will be LED, which will lower the electric power required for the intersection, as well as lower the maintenance needed on replacement bulbs. The project includes larger ramps for a future shared-use path on the north side of 8th Street South and a video-detection system for the vehicles and bicyclists, which is project 5e from the Bicycle Master Plan and Goal 9 of the “Future Development” City Council Strategic Initiatives. Financial Consideration: The City will enter into a contract with Timmons Construction, Inc. for the low bid amount of $492,985.36. The project is within the budgeted amount. Options and Recommendation: The City Council has the following options: 1. Approve as presented 2. Deny Staff recommends approval of the resolution as presented. Supporting Documentation: Resolution Map Resolution 20-074 Resolution Awarding Bids on 2020-04STI, Traffic Signal Improvements Project 8th Street South & Medary Avenue South Whereas, the City of Brookings opened bids for the 2020-04STI Traffic Signal Improvements Project, 8th Street South & Medary Avenue South on Tuesday, September 1, 2020 at 1:30 pm at the Brookings City and County Government Center; and Whereas, the City of Brookings has received the following bids for the 2020-04STI Traffic Signal Improvements Project: Timmons Construction, Inc. - $492,985.36; Bowes Construction, Inc. - $516,684.90; Rounds Construction Co., Inc. - $544,599.89; Sentry - $577,345.33. Now, Therefore, Be It Resolved that the low bid of $492,985.36 from Timmons Construction, Inc. be accepted. Passed and approved this 8th day of September, 2020. CITY OF BROOKINGS ________________________________ Keith W. Corbett, Mayor ATTEST: _________________________ Bonnie Foster, City Clerk Medary Avenue & 8th Street South Traffic Signal Project Location 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 20-020,Version:1 Introduction and First Reading on Ordinance 20-020, an Ordinance Authorizing Supplemental Appropriation #5 to the 2020 Budget - Part 1 & 2. Summary: Part 1 will amend the 2020 Budget to transfer $168,865.16 to the Gateway Capital Project Fund from the Public Improvement Fund. Expenditures in the amount of $575,000 were originally considered in the approved budget for this fund. However, the transfer of additional cash needed to cover these expenditures was not included in the 2020 Appropriation Ordinance. This amendment ensures there is sufficient cash in the fund and prevents it from operating at a deficit when those expenditures are incurred. Part 2 will allocate the use of $100,000 of the City Council Priority Project Fund towards the development of a comprehensive Parks & Recreation Master Plan. $70,000 in funding for this project were added to the 2020 budget through Amendment 3 in early March but funding for it was later cut due to necessary budget reductions driven by COVID. Since then, City Council has provided direction to utilize the CPPF funding to execute this initiative. The current request is $30,000 higher than originally anticipated due to expansion in the project’s scope. Background: Part 1- authorizes a fund transfer to the Gateway Capital Project Fund to cover budgeted expenditures for street lighting that were budgeted in the 2020 Appropriation Ordinance. The street lighting effort was completed during the first half 2020 and expected to be within budget. The street lighting upgrade was desired by City Council and occurred as part of the State street improvement project of 6th Street between Main Avenue and Medary Avenue. Part 2 -past efforts to develop a Parks Master Plan conducted largely resulted in an inventory of current park land with some suggested improvements and a robust list of sports field improvements and needs. These plans did not substantially address the recreation division programs, funding or operations. The City of Brookings has a strategic commitment to provide quality parks and recreational programs that serve the community. To build on that foundation, the City is seeking professional services to prepare a Parks & Recreation Master Plan to establish a long range plan, focusing on operational sustainability and maximizing resources while providing an appropriate balance of services for the community. Fiscal Impact: This Ordinance authorizes the transfer of cash from the Public Improvement Fund reserves to cover expenses budgeted in the 2020 Appropriation Ordinance as well as the use of City Council Priority Funding into the Public Improvements Fund. The total incremental impact to the 2020 budget is $30,000 in additional funds recommended for the Parks & Recreation Master Plan. City of Brookings Printed on 9/4/2020Page 1 of 2 powered by Legistar™ File #:ORD 20-020,Version:1 Recommendation: Staff recommends approval. Attachments: Memo Ordinance CC Minutes 9/12/2017 Resolution 18-085 City of Brookings Printed on 9/4/2020Page 2 of 2 powered by Legistar™ City Council Agenda Memo From: Ashley Rentsch, Deputy Finance Manager Council Meeting: September 8, 2020 Subject: Introduction and First Reading on Ordinance 20-020, an Ordinance Authorizing Supplemental Appropriation #5 to the 2020 Budget – Part 1 & 2. Person(s) Responsible: Erick Rangel, Chief Financial Officer; Ashley Rentsch, Deputy Finance Manager; Dusty Rodiek, Parks & Recreation Director Summary: Part 1 - will amend the 2020 Budget to transfer $170,000 to the Gateway Capital Project Fund from the Public Improvement Fund. Expenditures in the amount of $575,000 were originally considered in the approved budget for this fund. However, the transfer of additional cash needed to cover these expenditures was not included in the 2020 Appropriation Ordinance. This amendment ensures there is sufficient cash in the fund and prevents it from operating at a deficit when those expenditures are incurred. Part 2 - will allocate the use of $100,000 of the City Council Priority Project Fund (CCPPF) towards the development of a comprehensive Parks & Recreation Master Plan. Prior to March, the Parks & Recreation Master Plan was recommended as a Primary Project to be funded at $125,000 by the CCPPF. $70,000 in funding for this project were added to the 2020 budget through Amendment 3 in early March but funding for it was later cut due to necessary budget reductions driven by COVID. Since then, City Council has provided direction to utilize CCPPF funding to execute this initiative. The current request is $30,000 higher than the budgeted amount due to expansion in the project’s scope but $25,000 lower than our latest CCPPF estimate. Background: Part 1- authorizes a fund transfer to the Gateway Capital Project Fund to cover budgeted expenditures for street lighting that were budgeted in the 2020 Appropriation Ordinance. The street lighting effort was completed during the first half 2020 and expected to be within budget. The street lighting upgrade was desired by City Council and occurred as part of the State street improvement project of 6 th Street between Main Avenue and Medary Avenue. Part 2 - In 2010 a Park Master Plan was created by city staff and largely functioned as an inventory of current park land with some suggested improvements. The plan did not substantially address the recreation division programs, funding or operations. In 2015 another small, in-house planning document was created exploring sports field improvements/needs. The City of Brookings has a strong commitment to provide quality parks and recreational programs that serve the community. To build on that foundation , the City is seeking professional services to prepare a Parks & Recreation Master Plan to establish a long range plan, focusing on operational sustainability and maximizing resources while providing an appropriate balance of services for the community. Item Details: Part 1 - The Brookings Gateway Project original scope included the installation, landscaping, and maintenance of monumental stone signage throughout the City of Brookings that provides a cohesive way to welcome visitors to the community and label parks and attractions. Also included in this project was decorative street lighting. A total of $575,000 was included in the 2020 Appropriation Ordinance for street lighting and horticulture supplies. Since then, the 2020 project’s scope has changed and will only include the street lighting portion which is estimated to cost $400,000. A transfer out of the Public Improvement Fund to cover for the budgeted expenditures was not included in the ordinance. The transfer of $170,000 will ensure that this fund does not operate a t a deficit when the budgeted expenditures are incurred. Part 2 - The proposed Master Plan’s key objectives are the following:  Actively engage the community and user groups through public participation to create a shared vision.  Include a system wide assessment and evaluation of existing parks, recreational offerings and operations to identify level of service standards to create a framework for future decision making.  Develop a sustainable financial/operational plan to meet current and future community needs.  Define a realistic strategic action plan, with steps, that will be utilized to guide future decision making related to policy, resource allocation and levels of service for the City of Brookings. The City of Brookings has never had a comprehensive, independent assessment or strategic planning document created specifically for Parks & Recreation. With Council’s approval, the nine-month master planning process will be initiated September 2020, utilizing Pros Consulting, Inc. based out of Indianapolis, IN. This firm has been preliminarily selected through a full RFP selection process and has recently completed comprehensive Parks Master Plans in South Dakota for the cities of Mitchell (2107) and Sioux Falls (2019) The proposed fee schedule provided by the consultant in the RFP is $99,810 Legal Consideration: None. Strategic Plan Consideration: Goal 5 under “Existing/New Amenities” of the Strategic Plan calls for developing and implementing a Parks Master Plan. The street light improvement meets the intent of the Strategic Plan which calls for a 6th Street overlay district to ensure the aesthetic and thoughtful development of 6th Street as a primary traffic corridor and gateway into the community. Financial Consideration: This Ordinance authorizes the transfer of cash from the Public Improvement Fund reserves to cover expenses budgeted in the 2020 Appropriation Ordinance as well as the use of City Council Priority Funding into the Public Improvements Fund. The total incremental impact to the 2020 budget is $30,000 in additional funds recommended for the Parks & Recreation Master Plan. Options and Recommendation: The City Council has the following options: 1. Approve as presented 2. Amend 3. Deny 4. Move the item to a work session 5. Do nothing Staff recommends approval of the ordinance as presented. Supporting Documentation: Ordinance CC Minutes 9/12/2017 Resolution 18-085 Ordinance 20-020 An ordinance Authorizing Supplemental Appropriation No. 5 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 - Funds transfer from Public Improvements Fund to Gateway Capital Project Fund Fund 520 - Gateway Project 520-000-6-700-04 – Transfer in Sales & Use Tax $170,000.00 Total Transfers In $170,000.00 The Financing Source for this transfer is from the following account: Fund 213 – Public Improvements Fund 213-000-7-899-31 Transfer out to Gateway Project $170,000.00 Total Source of Funding $170,000.00 Part 2 - Funds transfer from the City Council Priority Project Fund (General Fund unassigned reserves) to the Public Improvements Fund to be used towards the Parks & Recreation Master Plan Project and addition of funds to current budget due to increase of project’s scope Fund 213 – Public Improvements Fund 213-000-0-102-00 Cash $100,000.00 213-000-5-940-04 Parks & Rec Improvements $ 30,000.00 Total Transfers In $100,000.00 Total project budget increase $ 30,000.00 The Financing Source for this transfer is from the following account: Fund 101 – General Fund (CCPPF) $100,000.00 101-000-7-899-05 Transfer out Total Source of Funding $100,000.00 All ordinances or parts of Ordinances in conflict herewith are hereby repealed. First Reading: September 8, 2020 Second Reading: September 22, 2020 Published: CITY OF BROOKINGS Keith W. Corbett, Mayor ATTEST: Bonnie Foster, City Clerk 86 Brookings City Council September 12, 2017 The Brookings City Council held a meeting on Tuesday, September 12, 2017 at 5:00 p.m., at City Hall with the following City Council members present: Mayor Keith Corbett, Council Members Mary Kidwiler, Dan Hansen, Holly Tilton Byrne, Nick Wendell, Patty Bacon (via phone), and Ope Niemeyer. City Manager Jeff Weldon, City Attorney Steve Britzman, and City Clerk Shari Thomes were also present. 5:00 PM STUDY SESSION Jamison Lamp, Chair, and Lynn Verschoor, Vice-Chair, Public Arts Commission, provided an update to the City Council and public. Discussion was held regarding interns for the City Council. 6:00 PM REGULAR MEETING Consent Agenda. A motion was made by Council Member Hansen, seconded by Council Member Kidwiler, to move Items 8C, Public Hearing and Action on Ordinance 17-017, an Ordinance Rezoning Block 3 and 9 in the Wiese Addition from a Planned Development District with an underlying Business B-4 Highway District, also known as 3031 6th Street and 809 32nd Avenue, and Item 8D, Action on an Initial Development Plan for Block 3 and 9 in the Wiese Addition, also known as Brookings Marketplace (3031 6th St., and 809 32nd Ave.), after Item SF, Progress Update on Brookings Marketplace. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. A motion was made by Council Member Wendell, seconded by Council Member Hansen, to approve the Consent Agenda as amended. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. A. Action to approve the agenda. B. Action to approve the August 8, 2017 and August 22, 2017 City Council Minutes. C. Action on Resolution 17-086, a Resolution revising certain Fees of the City of Brookings. · Resolution 17-086-A Resolution Revising Fees of the City of Brookings, South Dakota Whereas the fines, fees, and procedures pertaining to services of the City of Brookings shall be reviewed and revised; and Whereas the license fees have been established by various chapters of the Code of Ordinances, the City Clerk license fees shall be revised; and Whereas weed removal, grass mowed, and line clearance removal is required under Section 62-90, of the Code of Ordinances, the Parks and Forestry Department service fees shall be revised; and Whereas street and sidewalk snow removal is required under Section 74-212, Article 5 of Chapter 7 4, of the Code of Ordinances, the Parks Department service fees shall be revised; and Whereas the Engineer Department building permit fees required under service fees shall be adopted, under Section 22-35, Article II of Chapter 22 of the Code of Ordinances, shall be revised; and Whereas planning and zoning application fees required under Section 66-3 of Chapter 66, of the Code of Ordinances, the Community Development Department fees shall be revised; and Whereas the application fees for sign permits required under Chapter 94, of the Code of Ordinances, the Community Development Departments fees shall be revised; and Whereas the investigation fee for violation of code under Chapter 94, of the Code of Ordinances, the Community Development Department fees shall be revised; and Whereas the Airport Board is recommending fees, the fees shall be revised; and Whereas the Code of Ordinances under Section 34, requires inspections and plan reviews by the Fire Department, and reports of fires are provided, the Fire Department Fees shall be revised; and Whereas the Police Department assign officers and cars to escort the moving of structures within the City and provide accident reports the Police Departments fee shall be revised; and Whereas the Library Board is recommending fees, the fees shall be revised; and Whereas the Solid Waste Collections and Landfill fees have been reviewed and included herein; and Whereas the standardized fee for black and white copies is $.50, and color copies is $1.00 for all departments. Therefore Be It Resolved that the fees be adopted and become effective January 1, 2018 as follows: City Clerk Circuses, carnivals Commercial garbage haulers House movers Pawnbrokers Plumbing Contractor Vehicles for Hire Vehicle for Hire Drivers Transient Merchants DVDorCD Transportation Network Company Food Truck Temporary Merchant-general Temporary Merchant-food cart Parks & Forestry Department Weed Control Mowing Sidewalk Snow Removal-1st Offense Sidewalk Snow Removal-2nd Offense DED Removai/BMU line Clearance Aerial Bucket plus employee wage Loader plus employee wage Trucks plus employee wage Chipper plus employee wage Each circus per day Each carnival or similar exhibition, per day license Each annual renewal Per year Per year license Each annual renewal First taxicab, or other vehicle for hire Per year Each additional vehicle operated by the Same person per year Per year Per month or part thereof Per disk license license-new drivers Per year Per year Per Month Per Year plus contractor cost 1st hour each additional hour or fraction each additional hour large area Per hour-per piece of equipment/1 hr. minimum Per hour-per piece of equipment/1 hr. minimum Chainsaw/Miscellaneous Equipment plus Employee Wage $ 75.00 $ 25.00 $ 50.00 $ 25.00 $ 50.00 $ 50.00 $ 50.00 $ 25.00 $ 25.00 $ 10.00 $ 15.00 $ 100.00 $ 5.00 $ 250.00 $ $ $ $ $ 25.00 15.00 75.00 50.00 75.00 $65.00 $150.00 $85.00 $125.00 $125.00 $175.00 $160.00 $130.00 $90.00 $90.00 $70.00 87 88 Street Department Sign Repairs -Traffic Accidents -Vandalism Street Repairs City Engineer's Department Residential Building Permit Fees: Replacement Cost, Plus Labor, Sales Tax, and Excise Tax Replacement Cost for Materials 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 Finished basements per square foot Unfinished space (basement and upper levels) per square foot Attached garages per square foot Detached garages per square foot Building Permit Fee Schedule Group R-3 and U Occupancies Only: Total Valuation $1.00-1,200.00 $1,200.01-2,000.00 $2,000.01-25,000.00 $25,000.01-50,000.00 $50,000.01-100,000.00 $100,000.01-and up Commercial Building Permit Fees: Fees $20.00 $10.00 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 $32.50 for the first $2,000.00 plus $6.00 for each additional $1,000.00 or fraction thereof, to and i ncl udi ng $25,000.00. $170.50 for the first $25,000.00 plus $4.50 for each additional $1,000.00 or fraction thereof, to and i ncl udi ng $50,000.00. $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. $433.00 for the first $100,000.00 plus $2.50 for each additional $1,000.00 or fraction thereof 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. $ 70.00 $ 30.00 $ 18.00 $ 20.00 $ 18.00 Commercial Building Permit Fee Schedule Groups a, B, E, F, H, I, M, S, Group R Division l's and Division 2's (including Group U's accessory to the R-1 and R-2 occupancies): Total Valuation Fees $1.00-700.00 $1-700.00 $20.00 $700.01 to 2,000.00 For values in excess of $700.00, $15.00 for the first $500.00, plus $2.00 for each additional $100.00 or fraction thereof, to and including $2,000.00 $2,000.01 to 25,000.00 $45.00 for the first $2,000 plus $9.00 for each additional $1,000 or fraction thereof, to and including $25,000. $25,000.01 to 50,000.00 $252.00 for the first $25,000 plus $6.50 for each additional $1,000 or fraction thereof, to and including $50,000. $50,000.01 to 100,000.00 $414.50 for the first $50,000 plus $4.50 for each additional $1,000 or fraction thereof, to and including $100,000. $100,000.01 to 500,000.00 $639.50 for the first $100,000 plus $3.50 for each additional $1,000 or fraction thereof, to and i ncl udi ng $500,000.00 $500,000.01 to 1,000,000.00 $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 $3,539.50 for the first $1,000,000 plus $2.00 for each additional $1,000 or fraction thereof. Other Inspections and Fees: $ $ $ $ $ 50.00 50.00 50.00 25.00 25.00 Inspections outside normal business hours per hour (minimum charge of one hour) Inspection for which no fee is specifically indicated per hour (minimum charge of 1/2 hour) Re-inspection fees assessed under provisions of Section R1081RC and 1081BC per hour Driveway, demolition, window replacement and other minor construction per permit Roofing and Siding: Group R-2 and R-3 Uses and Group U Uses accessory to R-2 and R-3 Uses Moving Fee: Dwelling originally constructed on-site and previously occupied $ 200.00 Moving Fee: Dwelling originally constructed on-site to be moved out of City Limits $ Moving Fee: Accessory building, mobile home, modular home, manufactured home $ Work commencing before permit issuance: The minimum investigation fee shall be equal to the amount of the permit fee required by code. Planning and Zoning Change of Zone Planned Development District Final Development Plan Major Amendment Minor Amendment Board of Adjustment Preliminary Plats plus $1.00/lot over 20 lots or $1.00/acre over 1 acre Final Plats Vacation I-1R Site Plan Conditional Use Zoning & Use Registration Permit Rental license- $ $ $ $ $ $ $ $ $ $ $ $ $ 50.00 50.00 250.00 250.00 100.00 250.00 100.00 125.00 200.00 160.00 150.00 150.00 250.00 60.00 20.00 --per structure plus $2.00 for each dwelling unit Tax Increment Financing Application $1,000.00 89 90 Permanent Signs Non permanent Signs Portable Signs per week S uare Feet From 0 to less than 30 From 30to less than 60 From 60 to less than 90 From 90 to less than 120 From 120 to less than 1SO From 150 to less than 180 From 180 to less than 210 From 210 to less than 240 From 240 to less than 270 From 270 to less than 300 From 300 to less than 330 From 330to less than 360 From 360 to less than 390 From 390 to less than 420 From 420to less than 450 From 450to less than 480 From 480 to less than 510 From 510 to less than 540 From 540 or more Portable Signs per month. Maximum permit period shall not carry over from one permit period to the next Banner Signs Code Enforcement Code Enforcement Investigation per hour (1 hour minimum) Industrial lands Crop Land Lease Airport Fees Land Lease per square foot Fuel Flowage : Crop Land Lease Tie Down Fee Hanger Application Fee Based on Bid per gallon FBO per gallon Others Based on Bid Per week for tie down 11 days or longer from April14to October 14 $ 25.00 $ 30.00 $ 35.00 $ 40.00 $ 45.00 $ 50.00 $ 55.00 $ 60.00 $ 65.00 $ 70.00 $ 75.00 $ 80.00 $ 85.00 $ 90.00 $ 95.00 $ 100.00 $ 105.00 $ 110.00 $ 115.00 $ 15.00 $ 15.00 $ 45.00 Exempt $ 45.00 $ 0.12 $ 0.06 $ 0.06 $ 25.00 $ 25.00 Fire Protection Systems Fees Fire Sprinkler Systems Retrofitted Fire Sprinkler Systems Kitchen Hood Extinguishing Systems Kitchen Hood Extinguishing System Modification Clean Agent or other Total Flooding System per square foot of covered area Fire Alarm Systems Fire Alarm System Modifications False Fire Alarm Calls when trucks roll Flammable & Combustible Liquids Fees Flammable & Combustible Liquids $75.00 plus $.45 per sprinkler head $75.00 plus $.45 per sprinkler head $90.00 $45.00 $0.20 $75.00 + $.45 each initiation & signaling device $37.50 + $.45 each initiation & signaling device $0.00 First Call $50.00 Second Call $100.00 Third Call Flammable & Combustible Liquids Modifications Site Plan Review Site Plan Review per hour (one hour minimum) Inspections outside of normal business hours per hour (two hour minimum) Re-inspection per hour (one hour minimum) Fire Incident Reports Library Fees Out of County Library Card Fax Fines Fines Process Fee Police Department Fees Moving of Structure Accident Reports Per individual Perfamily Sent or Received per page Per day books Per day DVD's/VHS lost material per item Per unit (Officer and patrol car) 2 hour minimum per unit Per report Pictures, each 91 $ 90.00 $ 45.00 $ 45.00 $ 45.00 $ 45.00 $ 10.00 $ 35.00 $ 45.00 $ 2.25 $ 0.10 $ 1.00 $ 5.00 $ 50.00 $ 5.00 $ 4.00 92 Collection I landfill Fees Residential Rate monthly plus sales tax $ 18.00 Additional Carts monthly plus sales tax $ 3.50 Yard Waste-Special Bag per bag $ 0.95 Commerical Charges-5 carts monthly plus sales tax $ 35.00 Additional Carts monthly plus sales tax $ 3.50 Dumpster Charges-Twice Week Pick Up 1.5 cubic yard container monthly plus sales tax $ 90.00 2.0 cubic yard container monthly plus sales tax $ 115.00 3.0cubicyard container monthly plus sales tax $ 140.00 4.0cubicyard container monthly plus sales tax $ 165.00 5.0 cubic yard container monthly plus sales tax $ 190.00 6.0 cubic yard container monthly plus sales tax $ 217.00 7.0 cubic yard container monthly plus sales tax $ 243.00 8.0 cubic yard container monthly plus sales tax $ 268.00 Dumpster Charges-Additional Pick Up 1.5 cubic yard container plus sales tax $ 29.00 2.0cubicyard container plus sales tax $ 35.00 3.0cubicyard container plus sales tax $ 47.00 4.0cubicyard container plus sales tax $ 58.00 240 Pound Material Minimum plus sales tax and $1.00 per ton state fee $ 5.00 Commercial plus sales tax and $1.00 per ton state fee $ 43.00 Compost/Leaves/Grass plus sales tax and $1.00 per ton state fee $ 43.00 Demolition plus sales tax and $1.00 perton state fee $ 43.00 Domestic plus sales tax and $1.00 per ton state fee $ 43.00 Industrial plus sales tax and $1.00 per ton state fee $ 43.00 Metal plus sales tax and $1.00 per ton state fee $ 43.00 Asbestos (region only) plus sales tax and $1.00 perton state fee $ 43.00 500 Pound Material Minimum plus sales tax $ 5.00 Fill per ton plus sales tax $ 21.00 Lumber per ton plus sales tax $ 21.00 Roofing and Siding per ton plus sales tax $ 21.00 Concrete per ton plus sales tax $ 21.00 Trees per ton plus sales tax $ 21.00 Contaminated Soil perton plus sales tax $ 11.00 Asbestos (accepted in region only) per bag plus sales tax $ 7.50 Refrigerators I Air Conditioners plus sales tax $ 12.00 Mobile Homes plus sales tax $ 135.00 Tires: ATV plus sales tax $ 2.00 Car plus sales tax $ 3.00 Pickup plus sales tax $ 5.00 Tire on Rim plus sales tax $ 6.00 Truck plus sales tax $ 11.00 Tractor plus sales tax $ 30.00 D. Action on Resolution 17-033, a Resolution authorizing the City Manager to sign a Liquor Operating Agreement 5-year renewal for Old Market LLC, 424 5th St., legal description: All of lots 15-16-17-18, all in Block 7, Original Plat Addition, to include parking lot. Resolution 17-033 -Old Market Eatery LLC Liquor Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Liquor Operating Management Agreement between the City of Brookings and Old Market Eatery, LLC, Jesse Lee, owner, for the purpose of a liquor manager to operate the On-Sale Establishment or business for and on behalf of the City of Brookings at 424 5th St. 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 5-years of the 1 0-year agreement. E. Action on Resolution 17-076, a Resolution authorizing the City Manager to sign a Liquor Operating Agreement 5-year renewal for GOT Inc., dba Cubby's Sports Bar & Grill, 307 Main Ave., legal description: Lots 3-4, Block 3, Original Plat Addition. Resolution 17-076-GOT, Inc., dba Cubby's Sports Bar & Grill Liquor Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Liquor Operating Management Agreement between the City of Brookings and GOT, Inc., dba Cubby's Sports Bar & Grill, Gus Theodosopoulos, owner, for the purpose of a liquor manager to operate the On-Sale Establishment or business for and on behalf of the City of Brookings at 307 Main Ave. 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 5-years of the 1 0-year agreement. F. Action on Resolution 17-080, a Resolution authorizing the City Manager to sign a Liquor Operating Agreement 5-year renewal for Prairie Lanes, 722 Western Ave., legal description: Lots 1-2, Block 1, Snyders Addition. Resolution 17-080 -Prairie Lanes Liquor Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Liquor Operating Management Agreement between the City of Brookings and Prairie Lanes, Leslie & Roxie Nelson, owners, for the purpose of a liquor manager to operate the On-Sale Establishment or business for and on behalf of the City of Brookings at 722 Western Ave. 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 5-years of the 1 0-year agreement. G. Action on Resolution 17-081, a Resolution authorizing the City Manager to sign a Liquor Operating Agreement 5-year renewal for Skinners Pub, Inc., 300 Main Ave., legal description: Lots 1-2, Block 2, Original Plat Addition. Resolution 17-081 -Skinner's Pub Liquor Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Liquor Operating Management Agreement between the City of Brookings and Skinner's Pub, Inc., Greg & Shari Thomes, owners, for the purpose of a liquor manager to operate the On-Sale Establishment or business for and on behalf of the City of Brookings at 300 Main Ave. 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 5-years of the 1 0-year agreement. H. Action on Resolution 17-078, a Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for New Sake, Inc., 724 22nd Ave. So., legal description: Restaurant: N 14.5' of S 542.8' and E 54.5' of W 309' incl. N 20' of S 528.3' and E 59' ofW 313.5 Patio: N 14.5' of S 542.8' and E 24' ofW 333' incl. N 20' of S 528.3' and E 19.5' of W 333', Lot 2, Brookings Mall Addition. Resolution 17-078 -New Sake, Inc. Wine Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Wine Operating Management Agreement between the City of Brookings and New Sake, Inc., En Qin Lin, owner, for the purpose of a liquor manager to operate the On-Sale Establishment or business for and on behalf of the City of Brookings at 724 22nd Ave. So. 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 5-years of the 1 0-year agreement. I. Action on Resolution 17-079, a Resolution authorizing the City Manager to sign a Wine Operating Agreement 5-year renewal for Pheasant Cafe & Lounge, 726 Main Ave. So., legal description: Lot 2, Block 2, Grossman Heights Addition. 93 94 Resolution 17-079 -Pheasant Cafe & Lounge Wine Operating Agreement Renewal Be It Resolved by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the Wine Operating Management Agreement between the City of Brookings and the Pheasant Cafe & Lounge, Ron & Georgiana Olson, owners, for the purpose of a liquor manager to operate the On-Sale Establishment or business for and on behalf of the City of Brookings at 726 Main Ave. So. 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 5-years of the 1 0-year agreement. J. Action on Resolution 17-085, a Resolution approving the City of Brookings Public Safety Collective Bargaining Agreement 2018 Wage Reopener with the Teamsters Local Union No. 120. Resolution 17-085 -Resolution Approving the City of Brookings Public Safety Collective Bargaining Agreement 2018 Wage Reopener with the Teamsters Local Union No. 120 Whereas, bargaining negotiations for a one-year wage reopener between representatives of the Teamsters Local Union No. 120 and the City of Brookings commenced July 17, 2017; and Whereas, a tentative agreement was reached July 17, 2017; and Whereas, the wage reopener agreement has been ratified by the employees within the Public Safety Teamsters Local Union No. 120 bargaining unit; and Now, Therefore, Be It Resolved, that the City of Brookings Mayor and City Council members hereby approves the Public Safety Collective Bargaining Wage Reopener Agreement that has been negotiated between the Teamsters Local Union No. 120 and City of Brookings to include the modifications of a 2.25% wage increase to the pay plan commencing January 1, 2018. K. Action on Resolution 17-087, a Resolution approving the City of Brookings City General Collective Bargaining Agreement Resolution 17-087 -Resolution Approving the City of Brookings City General Collective Bargaining Agreement 2018 Wage Reopener with the Teamsters Local Union No. 120 Whereas, bargaining negotiations for a one-year wage reopener between representatives of the Teamsters Local Union No. 120 and the City of Brookings commenced July 17, 2017; and Whereas, a tentative agreement was reached July 17, 2017; and Whereas, the wage reopener agreement has been ratified by the employees within the City General Teamsters Local Union No. 120 bargaining unit; and Now, Therefore, Be It Resolved, that the City of Brookings Mayor and City Council members hereby approves the City General Collective Bargaining Wage Reopener Agreement that has been negotiated between the Teamsters Local Union No. 120 and City of Brookings to include the modifications of a 2.25% wage increase to the pay plan commencing January 1, 2018. Presentation. Brad Wilson, SDML Work Comp Fund Administrator, presented a plaque to the City of Brookings for 15 years of membership. The SDML Work Comp Fund is celebrating their 301h year Anniversary by presenting plaques to their members. Airport Manager. City Engineer Jackie Lanning introduced Matthew Sommerfeld as the new Brookings Regional Airport Manager. Sexauer Park Restroom Project. A motion was made by Council Member Niemeyer, seconded by Council Member Wendell, to approve proceeding with the request of four unisex bathrooms with showers at Sexauer Park. A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, to amend the proposal with four unisex bathrooms, two with showers, and two without. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. On the main motion, as amended, the motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Progress Update on Brookings Marketplace. Michael Bender, Bender Midwest Development, Inc., Michael Crane, Bender Midwest Development, Inc., Steve Schwanke, Inland Development Partners, James Drew, Clark Drew Construction, and Jim Bruget, Prospective, Inc., members of the Brookings Marketplace, LLC, development team, provided an overview of the project to date to the City Council and public. Ordinance 17-017. A public hearing was held on Ordinance 17-017, an Ordinance Rezoning Blocks 3 and 9 in the Wiese Addition from a Planned Development District to a Planned Development District with an underlying Business B-4 Highway District, also known as 3031 6th Street and 809 32nd Avenue. A motion was made by Council Member Kidwiler, seconded by Council Member Hansen, that Ordinance 17-017 be approved. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Initial Development Plan. A motion was made by Council Member Hansen, seconded by Council Member Wendell, that an Initial Development Plan for Blocks 3 and 9 in the Wiese Addition, also known as Brookings Marketplace (3031 6th Street and 809 32nd Avenue), be approved. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Resolution 17-088. A motion was made by Council Member Niemeyer, seconded by Council Member Kidwiler, that Resolution 17-088, a Resolution authorizing Change Order No. 1(Final) for 2017-06STI, Chip Seal Project; Topkote, Inc., be approved. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Resolution 17-088 .: Resollitlon Authorizing Change Order No. 1 (Final) for 2017-06STI, Chip Seal Project; Topkote, Inc. Be It Resolved by the City Council that the following change order be allowed for 2017- 06STI, Chip Seal Project: Construction Change Order Number 1 (Final); Adjust plan quantities to as-constructed quantities for a total increase of $22,021.17 to close out the project. 6th Street Lighting Upgrades. A motion was made by Council Member Kidwiler, seconded by Council Member Tilton Byrne, that the 6th Street Lighting Upgrades from Main Avenue to Medary Avenue, be approved. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. FIRST READING-Ordinance 17-020. Introduction and First Reading was held on Ordinance 17-020, an Ordinance authorizing Supplemental Appropriation #2 to the 2017 Budget. Second Reading: September 26, 2017. FIRST READING-Ordinance 17-021. Introduction and First Reading was held on Ordinance 17-021, an Ordinance amending Division 2 of Article Vof Chapter 2 of the Code of Ordinances of the City of Brookings, SO and pertaining to the Human Rights Commission of the City of Brookings. Second Reading: September 26, 2017. Ordinance 17-018. A motion was made by Council Member Hansen, seconded by Council Member Niemeyer, to approve Ordinance 17-018, an Ordinance appropriating monies to fund the necessary expenditures and liabilities of the City of Brookings for the 2018 Fiscal Year and providing for the Annual Tax Levy and Annual Tax for all Funds. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell, to amend the budget and allocate $30,000 to the Chamber to be used for 95 96 Downtown Brookings Initiatives. The motion carried by the following vote: Yes: 4- Hansen, Bacon, Wendell, and Tilton Byrne; No: 3 -Corbett, Niemeyer, and Kidwiler. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell, to amend the budget, transferring $30,000 from the Liquor Store Enterprise Fund for the OBI/Chamber expenditure. The motion carried by the following vote: Yes: 7 -Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Final action was not taken on the original motion to approve. A motion was made by Council Member Tilton Byrne, to schedule a third reading incorporating amendments at the September 26, 2017 City Council Meeting. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Capital Improvement Plan and Community Reinvestment Plan. A motion was made by Council Member Hansen, seconded by Council Member Kidwiler, to adopt the Capital Improvement Plan and Community Reinvestment Plan. The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Ordinance 17-019. A motion to deny was made by Council Member Hansen, seconded by Council Member Wendell, on Ordinance 17-019, an Ordinance rezoning Lot 100, Block 1, Skinner's Third Addition from an lndustriall-1 Light District to a Residence R-1 D Single-Family District (807 2nd Street So.). The motion carried by the following vote: Yes: 7-Corbett, Niemeyer, Hansen, Kidwiler, Bacon, Wendell, and Tilton Byrne. Ordinance failed. Adjourn. A motion was made by Council Member Hansen, seconded by Council Member Wendell, to adjourn the meeting at 8:09p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS ~tV~ Keith W. Corbett, Mayor 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 20-069,Version:1 Resolution 20-069, a Resolution Authorizing Capital Outlay Accumulations for Purposes of Saving for Enhanced 911 Radio Expenditures. Summary: Due to a federal mandate requiring P25 Digital Radios by 2023, Enhanced 911 Dispatch is currently planning to purchase new radios in 2022. The approximate cost is $35,000. The department has decided to accumulate funds over the next two years for this purchase. $25,000 will be accumulated in 2021, which includes $10,000 to be carried forward from 2020. An additional $10,000 will be accumulated in 2022. Background: Project 25 (P25) is a set of standards for digital mobile radio communications developed to provide digital voice and data communication systems suited to public safety and first responders. This was initiated by the Association of Public Safety Communications Officials, and the radio equipment standards must be implemented by 2023 under this mandate. Each dispatch channel for Enhanced 911 requires a base station radio. The current radios are not P25 compliant. Enhanced 911 Dispatch will be required to purchase new radios in 2022 that meet these requirements. This resolution authorizes an accumulation of $25,000 in 2021 and $10,000 in 2022 for a total of $35,000 to be used to purchase the radios in 2022. The 2021 accumulation includes $10,000 that will be carried forward from 2020. Fiscal Impact: This resolution authorizes the accumulation of $35,000 over the next two years to be used to purchase new radios for Enhanced 911 Dispatch in 2022. $10,000 of the $25,000 to be accumulated in 2021 will be carried forward from 2020. Recommendation: Staff recommends approval. Attachments: Memo Resolution City of Brookings Printed on 9/4/2020Page 1 of 1 powered by Legistar™ City Council Agenda Memo From: Ashley Rentsch, Deputy Finance Manager Council Meeting: September 8, 2020 Subject: Resolution 20-069, a Resolution Authorizing Capital Outlay Accumulations for Purposes of Saving for Enhanced 911 Radio Expenditures. Person(s) Responsible: Erick Rangel, Chief Financial Officer; Ashley Rentsch, Deputy Finance Manager Summary: Due to a federal mandate requiring P25 Digital Radios by 2023, Enhanced 911 Dispatch is currently planning to purchase new radios in 2022. The approximate cost is $35,000. The department has decided to accumulate funds over the next two years for this purchase. $25,000 will be accumulated in 2021, which includes $10,000 to be carried forward from 2020. An additional $10,000 will be accumulated in 2022. Background: Project 25 (P25) is a set of standards for digital mobile radio communications developed to provide digital voice and data communication systems suited to public safety and first responders. This was initiated by the Association of Public Safety Communications Officials, and the radio equipment standards must be implemented by 2023 under this mandate. Each dispatch channel for Enhanced 911 requires a base station radio. The current radios are not P25 compliant. Enhanced 911 Dispatch will be required to purchase new radios in 2022 that meet these requirements. This resolution authorizes an accumulation of $25,000 in 2021 and $10,000 in 2022 f or a total of $35,000 to be used to purchase the radios in 2022. The 2021 accumulation includes $10,000 that will be carried forward from 2020. Item Details: The City of Brookings Enhanced 911 Dispatch is preparing to purchase new radios in 2022 to meet federal requirements of P25 compatible digital radios by 2023. To plan for this expenditure of approximately $35,000, the department intends accumulate funds over the next two years for this purpose. This includes $25,000 in 2021 and $10,000 in 2022. The 2021 accumulation includes $10,000 that will be carried forward from 2020. Legal Consideration: None. Strategic Plan Consideration: None. Financial Consideration: This resolution authorizes the accumulation of $35,000 over the next two years to be used to purchase new radios for Enhanced 911 Dispatch in 2022. $10,000 of the $25,000 to be accumulated in 2021 will be carried forward from 2020. Options and Recommendation: The City Council has the following options: 1. Approve as presented 2. Amend 3. Deny 4. Move the item to a study session 5. Do nothing Staff recommends approval of the resolution as presented. Supporting Documentation: Memo Resolution Resolution 20-069 A Resolution Authorizing Capital Outlay Accumulations for Purposes of Saving for Enhanced 911 Radio Expenditures Whereas, it is the desire of the City Council of the City of Brookings, South Dakota to save capital outlay accumulations of $25,000 in 2021 and $10,000 in 2022 for a total of $35,000 towards Police Department radio expenditures to be incurred in 2022. Therefore, Be It Resolved, that the Brookings City Council duly approves the capital outlay accumulations for Enhanced 911 Dispatch radio expenditures and shall take effect for the 2021 budget. Passed and approved this 8th day of September, 2020. CITY OF BROOKINGS Keith W. Corbett, Mayor ATTEST: Bonnie Foster, City Clerk