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HomeMy WebLinkAbout2021_02_23 CC AgendaCity Council City of Brookings Meeting Agenda - Final-revised Brookings City Council Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 "We are an inclusive, diverse, connected community that fuels the creative class, embraces sustainability and pursues a complete lifestyle. We are committed to building a bright future through dedication, generosity and authenticity. Bring your dreams!" Council Chambers6:00 PMTuesday, February 23, 2021 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 21-0080 Action to approve the February 9, 2021 City Council minutes. 2/9/2021 MinutesAttachments: 3.C.ID 21-0086 Action to abate property taxes in the amount of $2,372.50 for Parcel #40120-00100-017-00, also known as 659 Faculty Drive located on Lot 17, College Addition, owned by the City of Brookings. Page 1 City of Brookings February 23, 2021City Council Meeting Agenda - Final-revised Abatement Form Map Attachments: 3.D.ID 21-0087 Action to abate property taxes in the amount of $7.50 for Parcel #40627-00300-001-00, also known as the median island on Rio Grande Avenue, owned by the City of Brookings. Abatement Form Map Attachments: 3.E.ID 21-0088 Action to abate property taxes in the amount of $7.50 for Parcel #40627-00300-009-00, also known as the median island on Cumberland Court, owned by the City of Brookings. Abatement Form Map Attachments: 4. Items removed from Consent Agenda. Action: Motion to Approve, Request Public Comment, Roll Call 5. Open Forum/Presentations/Reports: 5.A. SDSU Student Association Report. 5.B. Open Forum. At this time, any member of the public may request time on the agenda for an item not listed. Items are typically scheduled for the end of the meeting; however, very brief announcements or invitations will be allowed at this time. 6. Contracts/Change Orders: 6.A.RES 21-015 Action on Resolution 21-015, a Resolution Awarding Bids on 2021-07STI Freight On Board Asphalt Material. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.B.RES 21-016 Action on Resolution 21-016, a Resolution Awarding Bids on 2021-06STI Chip Seal Project. Memo Resolution Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.C.RES 21-017 Action on Resolution 21-017, a Resolution Awarding Bids on 2021-03STI Jefferson Avenue Drainage Improvements Project. Page 2 City of Brookings February 23, 2021City Council Meeting Agenda - Final-revised Memo Resolution Map Recommendation Letter Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 6.D.RES 21-018 Action on Resolution 21-018, a Resolution authorizing the purchase of a Dell VxRail Hyperconvergence Datacenter Appliance from NASPO Contract #16820 through CDW-G. Memo Resolution Agreement 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 21-003 Introduction and First Reading on Ordinance 21-003, an Ordinance Amending Division 3 of Article V, Chapter 2 of the Code of Ordinances of the City of Brookings, and pertaining to the Brookings Disability Awareness Committee. Second Reading: March 9, 2021. Memo Ordinance - clean Ordinance - marked Committee Minutes Ordinance 28-91 Resolution 35-90 Attachments: 7.B.ORD 21-005 Introduction and First Reading on Ordinance 21-005, an Ordinance Authorizing Supplemental Appropriation No. 2 to the 2021 Budget. Second Reading: March 9, 2021. Memo Ordinance Attachments: 8. Public Hearings and Second Readings: 8.A.ORD 21-004 Public Hearing and Action on Ordinance 21-004, an Ordinance revising Division 3 of Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to Speed Zones in the City of Brookings, South Dakota. Page 3 City of Brookings February 23, 2021City Council Meeting Agenda - Final-revised Memo Ordinance - clean Ordinance - marked Traffic Safety Minutes Hearing Notice Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 2/9/21 City Council read into the record 9. Other Business: 9.A.ID 21-0081 Action on a revised Preliminary Plat for Lots 1-4, Block 18, Prairie Hills Addition. Memo Legal Notice Planning Commission Minutes Revised Preliminary Plat Area and Zoning Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 10.ID 21-0083 City of Brookings Progress Report. Progress ReportAttachments: 11.ID 21-0070 COVID-19 Update. 12. 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. 13. 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 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 February 23, 2021City Council Meeting Agenda - Final-revised Page 5 City of Brookings