HomeMy WebLinkAboutINDEX - 2021 Resolutions2021 Resolutions
Updated 9/15/2021
2021 Resolutions
Brookings City Council
Brookings, SD
No. Description
Approved
(City Council
Mtg Date)
21-001 Resolution designating the depositories for municipal funds.
1/12/2021
21-002 Resolution designating the Official Newspaper.
1/12/2021
21-003 Resolution Authorizing Change Order No. 2, Final, for
2020-03STI, 20th Street South Improvement Project; Bowes
Construction, Inc.
1/12/2021
21-004 Resolution Fixing Time and Place for Hearing Upon Assessment
Roll for Sidewalk Assessment Project No. 2019-01SWR, 2019
Sidewalk Repair Sites
1/12/2021
21-005 Resolution Fixing Time and Place for Hearing Upon Assessment
Roll for Sidewalk Assessment Project No. 2020-01SWR, 2020
Sidewalk Repair Sites
1/12/2021
21-006 Resolution Authorizing a Loan Agreement with Friends of
Baseball, Inc., for Reimbursement of Bob Shelden Field Turf
1/12/2021
21-007 Resolution authorizing the Retirement of Brookings Municipal
Utility Bonds.
1/26/2021
21-008 Resolution Levying Assessment for Project 2019-01SWR, 2019
Sidewalk Repair Sites.
1/26/2021
21-009 Resolution Levying Assessment for Project 2020-01SWR, 2020
Sidewalk Repair Sites.
1/26/2021
21-010 Resolution Amending the Consolidated Fee Schedule.
(Published separately from Council Minutes on 1/29/2021.)
1/26/2021
21-011 Resolution Authorizing the Mayor to Execute a Property Transfer
Agreement with the State of South Dakota.
1/26/2021
2021 Resolutions
Updated 9/15/2021
No. Description
Approved
(City Council
Mtg Date)
21-012 Resolution to approve the purchase of fairway and greens
mowers for Edgebrook Golf Course.
2/9/2021
21-013 Resolution to approve the purchase of a Zambonie Ice
Resurfacer.
2/9/2021
21-014 Resolution designating Vote Center locations, and the
appointment of Election Superintendents and Judges for the April
13, 2021 Combined Municipal/School Board Election.
2/9/2021
21-015 Resolution awarding bids on the 2021-07STI, Freight on Board
Materials.
2/23/2021
21-016 Resolution awarding bids on the 2021-06STI Chip Seal Project.
2/23/2021
21-017 Resolution awarding bids on the 2021-03STI Jefferson Avenue
Drainage Improvements Project.
2/23/2021
21-018 Resolution approving the purchase of a Dell VxRail Appliance.
2/23/2021
21-019 Resolution approving a lease at the Airport to SDSU.
03/09/2021
21-020 Resolution approving a lease at the Airport to Robert Fite.
03/09/2021
21-021
Resolution approving a lease at the Airport to Harrison
Thompson.
03/09/2021
21-022 Resolution authorizing the Brookings Summer Arts Festival
Committee to have exclusive use of Pioneer Park.
03/09/2021
21-023 Resolution declaring surplus property for the City of Brookings.
03/23/2021
21-024 Resolution Replacing the Mandatory Provisions set forth in
Emergency Ordinance 21-001 with Recommendations to Address
a Public Health Crisis and Slow the Spread of Coronavirus
(COVID-19) in the City of Brookings, South Dakota.
03/23/2021
TABLED to
4/27/2021
21-025 Resolution Vacating Lot H-1 in SE ¼ of Section 36, Township
110 North, Range 50 West.
03/23/2021
2021 Resolutions
Updated 9/15/2021
No. Description
Approved
(City Council
Mtg Date)
21-026 Bridge Re-inspection Program Resolution for use with South
Dakota Department of Transportation (SDDOT) Retainer
Contracts.
03/23/2021
21-027 Resolution in Support of Recreation Trails Fund Grant
Application.
03/23/2021
21-028 Resolution authorizing the Modification of the Interest Rate and
Payment Schedule Regarding the Lease Agreement Dated July
19, 2013; the Certificates of Participation (Brookings Health
System Project), Series 2013; the Lease Agreement Dated
November 18, 2015; and Certificates of Participation (Brookings
Health System Project), Series 2015B; and Authorizing the
Execution of such Documents are necessary to carry out the
Modification.
4/27/2021
21-029 MG Oil Company, dba Corner Pantry #19 On-Sale Wine
Operating Agreement.
5/11/2021
21-030 Awarding Bids for 2021-04 Swiftel Center Pavement Project.
5/11/2021
21-031 Resolution Canvassing the April 13, 2021 Municipal Election.
4/20/2021
21-032 Resolution Amending the Brookings, South Dakota
Comprehensive Plan 2040.
4/27/2021
21-033 Resolution Adopting the Brookings Historic Preservation Plan.
4/27/2021
21-034 A Resolution Transferring City Manager Contingency Funds to
City Departments.
5/11/2021
21-035 Fergen Enterprises, Inc., dba Ray’s Corner On-Sale Liquor
Operating Agreement.
4/27/2021
21-036 Resolution Awarding Bids on Project 2021-08 STI Street
Maintenance and Overlay Project.
4/27/2021
21-037 Resolution Rejecting Bids on Project 2021-01 SWR Sidewalk
Maintenance Project.
4/27/2021
2021 Resolutions
Updated 9/15/2021
No. Description
Approved
(City Council
Mtg Date)
21-038 Resolution Rejecting Bids on Project 2021-05 SWR Concrete
Maintenance Project.
4/27/2021
21-039 Wine Operating Agreement – new: Global Spectrum, LP, aka
Spectra
7/13/2021
21-040 Resolution Authorizing the City Manager to Sign Bid Award and
Grant Documents for Brookings Airport Pavement
maintenance/Rehabilitation Project No. AIP # 3 -46-0005-034-
2021.
4/27/2021
21-041 Resolution Declaring Jurisdictional Change of a Portion of 214th
Street (20th Street South).
5/25/2021
21-042 Declaring Surplus Property
5/25/2021
21-043 Resolution Repealing Resolution 21-024 Pertaining to Safety
Recommendations to Reduce the Spread of COVID-19 in the City
of Brookings, South Dakota.
5/25/2021
21-044 Resolution Authorizing the Retirement of Brookings Municipal
Utility Bonds (2005).
5/25/2021
21-045 Resolution Authorizing the Retirement of Brookings Municipal
Utility Bonds (2011).
5/25/2021
21-046 Resolution approving of the Swiftel Center Venue Management
Agreement Between the City of Brookings, and Spectra Venue
Management.
5/25/2021
21-047 Resolution of Necessity for Street Assessment Project 2021-
02STA; 15th Street South & 7th Avenue South.
6/08/2021
21-048 Authorizing the City Manager to Sign and Submit a Community
Development Block Grant Application for a Joint Facility to
Address Food Insecurity.
6/08/2021
21-049 Designating the City Manager to Sign Documents and be the
Environmental Certifying Officer for the Community Development
Block Grant for a Joint Facility to Address Food Insecurity.
6/08/2021
2021 Resolutions
Updated 9/15/2021
No. Description
Approved
(City Council
Mtg Date)
21-050 Resolution Approving the Appointment of Assistant City Attorney
Eric N. Rasmussen.
6/08/2021
21-051 Resolution authorizing the City Manager to sign a Wine Operating
Agreement renewal for CHS, Inc., dba Cenex Zip Trip #63, 1005
6th Street. Legal description: Lots 1-2, Block 1, Randi Peterson
Addition.
6/08/2021
21-052 Resolution Amending the 2040 Comprehensive Plan’s Future
Land Use Map.
FAILED – for
lack of
motion
21-053 Resolution Designating Fishback Soccer Complex as a
Permissible Consumer Fireworks Discharge Location on July, 4
2021.
FAILED – for
lack of
motion
21-054 Declaring Surplus Property (IT Dept.)
6/08/2021
21-055 Wine Operating Agreement – new: Mosaic Wine Bar, LLC
7/13/2021
21-056 Resolution Awarding Bids on Project 2021-02STA 15th Street
South and 7th Avenue South Project.
7/13/2021
21-057 Resolution Authorizing the City Manager to Sign Documents for
an Airport Coronavirus Response Grant Program (ACRGP) Grant
for the Brookings Municipal Airport.
7/13/2021
21-058 Resolution of Necessity for Acquisition of Real Property
for Public Highway Project. (MILLS)
(Published separately from Council Minutes on 7/16/2021.)
7/13/2021
21-059 Resolution of Necessity for Acquisition of Real Property
for Public Highway Project. (ACCESS HOLDINGS)
(Published separately from Council Minutes on 7/16/2021.)
7/13/2021
21-060 Resolution of Necessity for Acquisition of Real Property
for Public Highway Project. (RCS Dev.)
(Published separately from Council Minutes on 7/16/2021.)
7/13/2021
2021 Resolutions
Updated 9/15/2021
No. Description
Approved
(City Council
Mtg Date)
21-061 Resolution of Necessity for Acquisition of Real Property
for Public Highway Project. (LAKE PLATINUM)
(Published separately from Council Minutes on 7/16/2021.)
7/13/2021
21-062 Resolution Adopting the Consolidated Fee Schedule.
(Published separately from Council Minutes on 7/30/2021.)
7/27/2021
21-063 Resolution Authorizing the City Manager to Sign and Submit a
Solid Waste Management Program Grant Application for a
Brookings Solid Waste Master Plan.
7/27/2021
21-064 Declaring Surplus Property (Police Department, BMLS, Landfill)
8/10/2021
21-065 Resolution authorizing the City Manager to sign an On-Sale
Liquor Operating Agreement renewal for Nine Inc., dba 9 Bar
Nightclub, Gus Theodosopoulous, owner, 303 Main Avenue.
Legal description: Lot 2, Block 3, Original Plat Addition.
8/10/2021
21-066 Resolution authorizing the City Manager to sign an On-Sale
Liquor Operating Agreement renewal for W &P of Brookings, LLC,
dba Buffalo Wild Wings Bar & Grill, Todd and Susan LaHaise,
owner, 1801 6th Street.
Legal description: A portion of Lot 6, Village Square Addition.
8/10/2021
21-067 Resolution Amending the 2040 Comprehensive Plan’s Future
Land Use Map.
8/24/2021
21-068 Resolution Authorizing the Acquisition of Real Property for the I -
29 Exit 130 Interchange Project.
(Published separately from Council Minutes on 8/27/2021.)
8/24/2021
21-069 Resolution for a Naming Rights Request for the Larson ice
Center Red Rink.
8/24/2021
21-070
Resolution declaring surplus property for the City of Brookings. 9/14/2021
2021 Resolutions
Updated 9/15/2021
No. Description
Approved
(City Council
Mtg Date)
21-071 Resolution authorizing the City Manager to sign a Wine Operating
Agreement for DALAK, LLC, dba Agua Fresh, 420 Main Avenue.
Legal description: the South 2,000 square feet of Lot 11A, Block
7, Original Plat Addition.
9/14/2021
21-072 An Emergency Resolution Providing Recommendations Deemed
Necessary to Slow the Community Spread of Coronavirus
(COVID-19).
(Published separately from Council Minutes on 8/27/2021.)
8/24/2021
21-073 Resolution Approving the Purchase of a 2022 Caterpillar
Compactor through Sourcewell Contract #032119-CAT.
(Published separately from Council Minutes on 9/17/2021.)
9/14/2021
21-074