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HomeMy WebLinkAbout2022_04_19 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, April 19, 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 ELECTION CANVASS ID 22-0155 Canvass of Election Results for the April 12, 2022 Combined Brookings Municipal / School Board Election. Election Canvass Vote Center 1 - Scanner Report Vote Center 1 - Recap Sheet Vote Center 2 - Scanner Report Vote Center 2 - Recap Sheet Vote Center 3 - Scanner Report Vote Center 3 - Recap Sheet Vote Center 4 - Scanner Report Vote Center 4 - Recap Sheet Absentee Vote Center - Scanner Report Absentee Vote Center - Recap Sheet Grand Total - Scanner Report Attachments: 6:00 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. Page 1 City of Brookings April 19, 2022City Council Meeting Agenda - Final 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 22-0146 Action to approve City Council minutes. 3/22/2022 Minutes 3/23/2022 Board of Equalization Minutes 3/31/2022 Minutes Attachments: 5.B.RES 22-028 Action on Resolution 22-028, a Resolution Canvassing the April 12, 2022 Combined Brookings Municipal / School Board Election. Resolution Vote Center 1 - Scanner Report Vote Center 1 - Recap Sheet Vote Center 2 - Scanner Report Vote Center 2 - Recap Sheet Vote Center 3 - Scanner Report Vote Center 3 - Recap Sheet Vote Center 4 - Scanner Report Vote Center 4 - Recap Sheet Absentee Vote Center - Scanner Report Absentee Vote Center - Recap Sheet Grand Total - Scanner Report Attachments: 5.C.RES 22-027 Action on Resolution 22-027, a Resolution declaring surplus property for the City of Brookings. ResolutionAttachments: 5.D.ID 22-0169 Action on Volunteer Board, Committee, and Commission appointments. Page 2 City of Brookings April 19, 2022City Council Meeting Agenda - Final 6. Presentations/Reports: 6.A. SDSU Student Association Report. 6.B.ID 22-0168 Recognition of National Volunteer Week April 18-22, 2022. Thank YouAttachments: 7. Contracts/Change Orders: 7.A.RES 22-025 Action on Resolution 22-025, a Resolution Awarding Bids on 2022-06STI Chip Seal Project. Memo Resolution Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 7.B.RES 22-029 Action on Resolution 22-029, a Resolution Authorizing the City Manager to Retain a Construction Manager-At-Risk (CMAR) for the Renovation or Replacement of the Brookings Public Safety Facility. Memo Resolution Resolution 21-113 Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 7.C.RES 22-030 Action on Resolution 22-030, a Resolution Authorizing the City Manager to Retain the Firms of JLG Architects and Roth Sheppard Architects, working together, on the Renovation or Replacement of the Brookings Public Safety Facility. Memo Resolution Resolution 21-113 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 22-013 Introduction and First Reading on Ordinance 22-013, an Ordinance Authorizing Budget Amendment No. 4 to the 2022 Budget. Second Reading and Action: April 26, 2022. Page 3 City of Brookings April 19, 2022City Council Meeting Agenda - Final Memo Ordinance Attachments: 8.B.ORD 22-014 Introduction and First Reading on Ordinance 22-014, an Ordinance to Rezone the South 545 feet of the North 1,053.7 feet of the East 467 feet of the West 500 feet, excluding Lot H1, of the Southeast Quarter in Section 35, Township 110, Range 50 from Business B-2A Office District to Residence R-2 Two-Family District. Public Hearing and Action: April 26, 2022. Memo Ordinance Legal Notice - City Council Legal Notice - Planning Commission Planning Commission Minutes Location Map Zoning Map Future Land Use Map Petition to Rezone Rezoning Exhibit Attachments: 8.C.ORD 22-015 Introduction and First Reading on Ordinance 22-015, an Ordinance to Permit by Conditional Use (townhouses) on the South 545 feet of the North 1,053.7 feet of the East 467 feet of the West 500 feet, excluding Lot H1, of the Southeast Quarter in Section 35, Township 110, Range 50. Public Hearing and Action: April 26, 2022. Memo Ordinance Legal Notice - City Council Legal Notice - Planning Commission Planning Commission Minutes Location Map Conditional Use Permit Application Site Plan Building Elevations Attachments: 8.D.ORD 22-016 Introduction and First Reading on Ordinance 22-016, an Ordinance to Permit by Conditional Use a Major Home Occupation (hair salon) on Lot 18, Block 4 of Moriarty Edgebrook Addition, also known as 1636 Doral Drive. Public Hearing and Action: April 26, 2022. Page 4 City of Brookings April 19, 2022City Council Meeting Agenda - Final Memo Ordinance Legal Notice - City Council Legal Notice - Planning Commission Planning Commission Minutes Location Map Conditional Use Permit Application Major Home Occupation Checklist Attachments: 9. Public Hearings and Second Readings: 9.A.ORD 22-011 Second Reading and Action on Ordinance 22-011, an Ordinance Authorizing Budget Amendment No. 3 to the 2022 Budget. Memo Ordinance Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Legislative History 3/22/22 City Council read into the record 10. Other Business: None 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 5 City of Brookings