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HomeMy WebLinkAbout2022_03_08 CC AgendaCity Council City of Brookings Meeting Agenda - Final Brookings City Council Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 "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, March 8, 2022 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. 5:30 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Action to approve the agenda. 4. Executive Session 4.A.ID 22-0120 Executive Session, pursuant to SDCL 1-25-2.3, for purposes of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters. Action: Motion to enter into Executive Session, Voice Vote Action: Motion to exit Executive Session, Voice Vote 6:00 PM REGULAR MEETING -- (Will not convene before 6:00 p.m.) 5. Open Forum. At this time, any member of the public may request time on the agenda for an item not listed or to make a brief announcement or invitation. Items will be scheduled at the end of the meeting. Individuals are asked to state their name and address for the record. 6. Consent Agenda: Action: Motion to Approve, Request Public Comment, Roll Call Page 1 City of Brookings March 8, 2022City Council Meeting Agenda - Final 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. At the request of any one Council Member or the City Manager, an item may be removed from the Consent Agenda and placed on the regular agenda whenever additional discussion on an item is necessary. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. 6.A.ID 22-0109 Action on the February 22, 2022 City Council minutes. 2/22/2022 MinutesAttachments: 6.B.RES 22-020 Action on Resolution 22-020, a Resolution declaring surplus property for the City of Brookings. ResolutionAttachments: 6.C.RES 22-021 Action on Resolution 22-021, a Resolution authorizing the City Manager to sign an On-Sale Liquor Operating Agreement renewal for David Olson, Inc., dba Danny’s, David Olson, owner, 703 Main Avenue South, Brookings, South Dakota, legal description: Lot 3, Block 1, Sheldons Subdivision, a sublot of Outlot P, and the south 40' of the vacated street. Resolution Operating Agreement Map Attachments: 6.D.RES 22-022 Action on Resolution 22-022, a Resolution authorizing the City Manager to sign a Wine Operating Agreement renewal for Cenex Zip Trip #64, CHS, Inc., owner, 3045 LeFevre Drive. Legal description: Lot 6, North 225 feet of the East 30 feet of Lot 7, LeFevre Addition. Resolution Operating Agreement Map Attachments: 6.E.ID 22-0112 Action on Volunteer Board, Committee, and Commission appointments. 6.F.ID 22-0119 Action to abate property taxes in the amount of $12,474.18 for Parcel #40473-01800-001-00, Brookings Futbol Club, owner. Legal description: Lot 1 of Block 18 of Prairie Hills Addition. Abatement Application Location Map Attachments: 6.G.ID 22-0121 Action to abate property taxes in the amount of $48.26 for Parcel #40621-01200-007-00, Brookings Habitat for Humanity, owner. Legal description: Lot 7 of Block 12 of Timberline Addition. Abatement Application Location Map Attachments: 6.H.ID 22-0122 Action to abate property taxes in the amount of $48.26 for Parcel Page 2 City of Brookings March 8, 2022City Council Meeting Agenda - Final #40621-01200-006-00, Brookings Habitat for Humanity, owner. Legal description: Lot 6 of Block 12 of Timberline Addition. Abatement Application Location Map Attachments: 6.I.ID 22-0123 Action to abate property taxes in the amount of $42.38 for Parcel #40621-01500-002-00, Brookings Habitat for Humanity, owner. Legal description: Lot 2 of Block 15 of Timberline Addition. Abatement Application Location Map Attachments: 6.J.ID 22-0124 Action to abate property taxes in the amount of $67.56 for Parcel #40621-01500-001-00, Brookings Habitat for Humanity, owner. Legal description: Lot 1 of Block 15 of Timberline Addition. Abatement Application Location Map Attachments: 6.K.ID 22-0125 Action to abate property taxes in the amount of $42.38 for Parcel #40621-01500-003-00, Brookings Habitat for Humanity, owner. Legal description: Lot 3 of Block 15 of Timberline Addition. Abatement Application Location Map Attachments: 6.L.ID 22-0126 Action to abate property taxes in the amount of $42.38 for Parcel #40621-01500-004-00, Brookings Habitat for Humanity, owner. Legal description: Lot 4 of Block 15 of Timberline Addition. Abatement Application Location Map Attachments: 6.M.ID 22-0127 Action to abate property taxes in the amount of $42.38 for Parcel #40621-01500-005-00, Brookings Habitat for Humanity, owner. Legal description: Lot 5 of Block 15 of Timberline Addition. Abatement Application Location Map Attachments: 6.N.ID 22-0131 Action to cancel the March 15, 2022 City Council Study Session. 7. Presentations/Reports: 7.A. SDSU Student Association Report. 7.B.ID 22-0113 Update: Black History Month Public Library Programming PresentationAttachments: Page 3 City of Brookings March 8, 2022City Council Meeting Agenda - Final 8. Contracts/Change Orders: None 9. Ordinance First Readings: None No vote is required on the first reading of an Ordinance. The title of the Ordinance is read. Public Comment and Council discussion is permitted. The date for the second reading or public hearing is announced. 10. Public Hearings and Second Readings: 10.A.ORD 22-007 Public Hearing and Action on Ordinance 22-007, an Ordinance to Change the Zoning within the City of Brookings, rezoning Tract 1 Mendel Family Addition from Agricultural A District to Business B-3 Heavy District. Memo Ordinance Planning Commission Minutes Legal Notice - City Council Legal Notice - Planning Commission Application Area Map Zoning Map Future Land Use Map B-3 Zoning Regulations Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 2/22/22 City Council read into the record 10.B.ORD 22-009 Public Hearing and Action on Ordinance 22-009, an Ordinance to Change the Zoning within the City of Brookings, rezoning Lot 2 of Block 13 of Morningside Addition from Residence R-1B Single-Family District to Planned Development District. Memo Ordinance Planning Commission Minutes Legal Notice - City Council Legal Notice - Planning Commission Initial Development Plan Initial Development Plan - Revised 3/03/2022 Application Area Map Zoning Map Future Land Use Map Attachments: Page 4 City of Brookings March 8, 2022City Council Meeting Agenda - Final Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 2/22/22 City Council read into the record 10.C.ORD 22-010 Public Hearing and Action on Ordinance 22-010, an Ordinance to Change the Zoning within the City of Brookings, rezoning Outlot 1 excluding the North 40 feet and excluding H-1 in the North East Quarter Section 1-T109N-R50W in the City of Brookings, Brookings County, South Dakota from Agriculture A District to Business B-2 District; the North 325 feet of Lot 1 Richard Price First Addition from Residence R-3A Apartments/Mobile Homes/Manufactured Housing District to Business B-2 District; and the South 325 feet of the North 365 feet of the North East Quarter excluding Platted Areas in Section 1-T109N-R50W in the City of Brookings, Brookings County, from Residence R-3 Apartment District to Business B-2 District. Memo Ordinance Planning Commission Minutes Legal Notice - City Council Legal Notice - Planning Commission Application Rezoning Exhibit Area Map Zoning Map Future Land Use Map B-2 Zoning Regulations Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 2/22/22 City Council read into the record 10.D.ORD 22-008 Second Reading and Action on Ordinance 22-008, an Ordinance Authorizing Supplemental Appropriation #2 to the 2022 Budget - Parts 1,2&3. Memo Ordinance Appendix A Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Legislative History 2/22/22 City Council read into the record 11. Other Business: None Page 5 City of Brookings March 8, 2022City Council Meeting Agenda - Final 12. City Council member introduction of topics for future discussion. Any Council Member may request discussion of any topic at a future meeting. Items cannot be added for action at this meeting. A motion and second is required which states the topic, requested outcome, and time frame. A majority vote is required. 13. Adjourn. Brookings City Council: Oepke G.Niemeyer, Mayor; Nick Wendell, Deputy Mayor Council Members Wayne Avery, Patty Bacon, Leah Brink, Joey Collins, Holly Tilton Byrne, Brookings City Council Staff: Paul M. Briseno, City Manager Steven Britzman, City Attorney Bonnie Foster, City Clerk Public Comment is limited to a maximum of three minutes per person during the meeting. Individuals are asked to give their name and address for the record. Public Comment may be submitted prior to the meeting: 1) Email comments to the City Clerk (bfoster@cityofbrookings-sd.gov), 2) participate via Zoom, or 3) via eComment (https://cityofbrookings.legistar.com/Calendar.aspx ). Those who provide comments in any manner should understand their comments will become part of the official record and subject to review by all parties and the public. Meetings are broadcast live and recorded. Go to www.cityofbrookings-sd.gov for more information. Government Channel 9 Rebroadcast Schedule: Wednesday 1:00 pm / Thursday 7:00 pm / Friday 9:00 pm / Saturday 1:00 pm Upon request, accommodations for meetings will be provided for persons with disabilities. Please contact Susan Rotert, City Human Resources Director and ADA Coordinator at (605) 692-6281 at least three (3) business days in advance of the meeting. Page 6 City of Brookings