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HomeMy WebLinkAbout2022_03_22 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 22, 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. 6:00 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Action to approve the agenda. 4. 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. 5. 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. 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. 5.A.ID 22-0133 Action on the March 8, 2022 City Council minutes. 3/08/2022 MinutesAttachments: 5.B.RES 22-026 Action on Resolution 22-026, a Resolution in support of a Recreational Page 1 City of Brookings March 22, 2022City Council Meeting Agenda - Final Trails Fund Grant Application. Memo Resolution Attachments: 6. Presentations/Reports: 6.A. SDSU Student Association Report. 6.B.ID 22-0132 Proclamation: Child Abuse Prevention Month - April 2022 ProclamationAttachments: 6.C.ID 22-0087 Proclamation: National Volunteer Week - April 17-23, 2022 2022 National Volunteer Week.docAttachments: 6.D.ID 22-0111 Proclamation: Developmental Disabilities Awareness Month - March 2022 ProclamationAttachments: 6.E.ID 22-0143 Presentation: Brookings Police Department Foundation to present a check to the City of Brookings for the purchase of a drone for the Brookings Police Department. 7. Contracts/Change Orders: 7.A.RES 22-019 Action on Resolution 22-019, a Resolution Awarding Bids on 2022-07STI Freight On Board Asphalt Material. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 8. Ordinance First Readings: 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. 8.A.ORD 22-011 Introduction and First Reading on Ordinance 22-011, an Ordinance Authorizing Budget Amendment No. 3 to the 2022 Budget. Second Reading: April 19, 2022. Memo Ordinance Attachments: 9. Public Hearings and Second Readings: 9.A.ID 22-0140 Public Hearing and Action on a Commercial Corridor Design Review Overlay District Site Plan on Lot 1 in Block 2 of Reserve Fourth Addition Page 2 City of Brookings March 22, 2022City Council Meeting Agenda - Final also known as 1927 Christine Avenue. Memo Legal Notice Planning Commission Minutes Site Plan Checklist Site Plan Plans Landscape Plan Aerial Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 9.B.ID 22-0139 Public Hearing and Action on a request to transfer an On-Off Sale Malt License for the Sully’s Irish Pub from B&L Sullivan, Inc., to 3 Guys LLC, 421 Main Avenue. Legal description: Lot 11, Block 6, Original Plat Addition Memo Legal Notice City Code and SDCL References Location Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 9.C.RES 22-024 Public Hearing and Action on Resolution 22-024, a Resolution authorizing the City Manager to enter into an Operating Agreement for an On-Sale Liquor Operating Agreement for 3 Guys LLC, dba Sully’s Irish Pub, Brett Gomes, Shawn Nordbye, and Robert Sundet, owners, 421 Main Avenue. Legal description: Lot 11, Block 6, Original Plat Addition. Memo Resolution Operating Agreement Notice of Public Hearing Code and SDCL References Location Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 10. Other Business: 10.A.RES 22-023 Action on Resolution 22-023, a Resolution Amending the Building Permit Fees for Public Projects. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Page 3 City of Brookings March 22, 2022City Council Meeting Agenda - Final 11. 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. 12. 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 4 City of Brookings