HomeMy WebLinkAbout2020_05_12 CC Minutes
Brookings City Council
May 12, 2020
The Brookings City Council held a meeting on Tuesday, May 12, 2020 at 6:00 PM, at
City Hall with the following City Council members present: Mayor Keith Corbett and
Council Members Holly Tilton Byrne, Nick Wendell, Leah Brink, Patty Bacon, Dan
Hansen, and Ope Niemeyer. City Attorney Steve Britzman, City Manager Paul Briseno,
and City Clerk Bonnie Foster were also present.
6:00 PM REGULAR MEETING
Consent Agenda: A motion was made by Council Member Brink, seconded by Council
Member Niemeyer, to approve the Consent Agenda. The motion carried by the following
vote: Yes: 7 - Corbett, Niemeyer, Hansen, Brink, Bacon, Wendell, and Tilton Byrne.
3.A. Action to approve the agenda.
3.B. Action to approve the April 28 and May 4, 2020 City Council Minutes.
Open Forum. Douglas Metcalf expressed concerns about commercial development in
the SW side of the City, and concerns about only one liquor store location within the
City.
Proclamation Presentation. The Mayor presented a Proclamation recognizing May
17-23, 2020 as National Public Works Week to City Engineer Jackie Lanning,
Community Development Director Mike Struck, Brookings Regional Landfill Director
Todd Langland, and Parks, Recreation & Forestry Dept. Director Dusty Rodiek.
Resolution 20-047. A motion was made by Council Member Brink, seconded by
Council Member Niemeyer, that Resolution 20-047, a Resolution Authorizing Change
Order No. 1 for the 2019-03STI, 20th Street South Improvement Project; Bowes
Construction Co., Inc. be approved. The motion carried by the following vote: Yes: 7 -
Corbett, Niemeyer, Hansen, Brink, Bacon, Wendell, and Tilton Byrne.
Resolution 20-047 - Resolution Authorizing Change Order No. 1 for 2019-03STI,
20th Street South Improvement Project; Bowes Construction Co., Inc.
Be It Resolved by the City Council that the following change order be allowed for
2019-03STI, 20th Street South Improvement Project: Construction Change Order
Number 1: Adjust plan quantities for additional drain tile work and a storm drain inlet for
an increase of $45,130.00 to the contract and extend the substantial completion date by
two working days.
Ordinance 20-007. A motion was made by Council Member Niemeyer, seconded by
Council Member Tilton Byrne, that Ordinance 20-007, an Ordinance Amending
Emergency Ordinance 20-005 (Revised) to Address a Public Health Crisis and to
Revise Certain Measures Which Have Been Deemed Necessary to Slow the
Community Spread of Coronavirus (COVID-19), be approved. Public Comment: Steve
Timmerman, and Dr. Rick Hieb. The motion carried by the following vote: Yes: 6 -
Corbett, Niemeyer, Hansen, Bacon, Wendell, and Tilton Byrne; No: 1 - Brink.
Outside Agency Funding Process. A motion was made by Council Member
Niemeyer, seconded by Council Member Brink, that the Outside Agency Funding
Process be approved. Public Comment: Heidi Gullickson, Tim Lease, and Nicole Biever.
The motion carried by the following vote: Yes: 7 - Corbett, Niemeyer, Hansen, Brink,
Bacon, Wendell, and Tilton Byrne.
Adjourn. A motion was made by Council Member Hansen, seconded by Council
Member Bacon, that this meeting be adjourned at 7:07 p.m. The motion carried by a
unanimous vote.
CITY OF BROOKINGS
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ATTEST: Keith W. Corbett, Mayor
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Bonnie Foster, City Clerk