HomeMy WebLinkAbout2022_03_22 CC Mtg PresentationCITY OF BROOKINGS
|Meeting Agenda |
CITY COUNCIL
"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!"
Tuesday, March 22, 2022 | 6:00 p.m. | City & County Government Center
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 .
Brookings City & County Government Center –520 3rd St. –Brookings, SD 57006 –Phone: (605) 692-6281
6:00 PM
REGULAR MEETING
1. CALL TO ORDER
PLEDGE OF
ALLEGIANCE-
2. RECORD OF COUNCIL ATTENDANCE
-
3. ACTION TO APPROVE THE AGENDA
-Action: Motion to Approve, Roll Call
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. CONSENT AGENDA
A.Approval of February 22, 2022 City Council
Minutes
B.Resolution 22-026: Resolution in Support of a
Recreational Trails Fund Grant Application-
6. PRESENTATIONS / REPORTS -
6.A. SDSU Student Association Report
-Anna Shane -SDSU Student’s Association
Government Affairs Chair
6.B. Proclamation: -Child Abuse Prevention Month
April 2022
6.C. Proclamation: -National Volunteer Week
April 17-23, 2022
6.D. Proclamation: -Developmental Disabilites
Awareness Month
March 2022
6.E. Presentation: -Brookings Police Department
Foundation presentation, to the
City of Brookings, of funds for the
purchase of a drone for the
Brookings Police Department.
7. CONTRACTS / CHANGE ORDERS
-
7.A. Resolution 22-019
Bid Award: 2022-07STI Freight On Board Asphalt
Material
Accepted Bid: Bowes Construction Inc. -$88,850.00
Action: Motion to Approve, Request Public Comment, Roll Call-
8. ORDINANCES –
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. Ordinance 22-011
Authorizing Supplemental Appropriation #3 to
the 2022 Budget.
Second Reading and Action: April 19, 2022-
CIP Fund Amount
Park & Recreation Department Donation $ 164,000
From BISA to fund Video Board System
Total $164,000
General Fund Amount
Human Rights Commission Subsidy $2,000
Purchase of additional diversity signs
Total $2,000
9. PUBLIC HEARINGS / SECOND READINGS
-
192
9.A. Commercial Corridor Design Review Overlay District Site Plan
Lot 1 in Block 2 of Reserve Fourth Addition also
known as 1927 Christine Avenue.
Action: Open & Close Public Hearing, Motion to Approve, Roll Call-
Location: Christine
Avenue and 20th
Street South(North
of the Fishback
Soccer Complex)
Site Plan –
Bisson Dental
9.B. Transfer On-Off Sale Malt License
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.
Action: Open & Close Public Hearing, Motion to Approve, Roll Call-
Location:
Sully’s Irish Pub
421 Main Avenue
9.C. Resolution 22-024
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.
Action: Open & Close Public Hearing, Motion to Approve, Roll Call-
Location:
Sully’s Irish Pub
421 Main Avenue
10. OTHER BUSINESS
-
10.A.. Resolution 22-023
Resolution Amending the Building Permit Fees
for Public Projects.
Action: Motion to Approve, Request Public Comment, Roll Call-
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 CouncilOepke Niemeyer, Mayor Nick Wendell, Deputy Mayor
Council Members: Leah Brink, Joey Collins, Holly Tilton Byrne, Patty Bacon, and Wayne Avery
Council StaffPaul M. Briseno, City Manager Steven Britzman, City Attorney
Bonnie Foster, City Clerk