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HomeMy WebLinkAbout2022_04_26 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 26, 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 22-0179 Action to approve City Council minutes. 4/19/2022 MinutesAttachments: 5.B.RES 22-033 Action on Resolution 22-033, a Resolution authorizing the Brookings Page 1 City of Brookings April 26, 2022City Council Meeting Agenda - Final Summer Arts Festival Committee to have exclusive use of Pioneer Park from July 5-12, 2022. ResolutionAttachments: 6. Presentations/Reports: 6.A.ID 22-0171 Recognition of Council Members Patty Bacon and Leah Brink. 6.B.ID 22-0172 Proclamation: National Travel and Tourism Week - May 2-7, 2022 ProclamationAttachments: 6.C.ID 22-0182 Proclamation: Small Business Week - May 1-7, 2022 ProclamationAttachments: 6.D. SDSU Student Association Report. 7. Contracts/Change Orders: 7.A.RES 22-035 Action on Resolution 22-035, a Resolution Awarding Bids on Project 2022-08STI Street Maintenance and Overlay Project. Memo Resolution Map 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 22-012 Introduction and First Reading on Ordinance 22-012, an Ordinance Amending Sections 6-141, 6-146 and 6-149 of the Code of Ordinances of the City of Brookings, South Dakota, and Pertaining to Commercial Pedal Cars in the City of Brookings, South Dakota. Second Reading: May 10, 2022. Memo Ordinance - clean Ordinance - marked Ordinance 18-017 Attachments: 9. Public Hearings and Second Readings: 9.A.ORD 22-013 Second Reading and Action on Ordinance 22-013, an Ordinance Authorizing Budget Amendment No. 4 to the 2022 Budget. Page 2 City of Brookings April 26, 2022City Council Meeting Agenda - Final Memo Ordinance Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Legislative History 4/19/22 City Council read into the record 9.B.ORD 22-014 Public Hearing and Action 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. 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: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 4/19/22 City Council read into the record 9.C.ORD 22-015 Public Hearing and Action 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. Memo Ordinance Legal Notice - City Council Legal Notice - Planning Commission Planning Commission Minutes Location Map Conditional Use Permit Application Site Plan Building Elevations Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 4/19/22 City Council read into the record Page 3 City of Brookings April 26, 2022City Council Meeting Agenda - Final 9.D.ORD 22-016 Public Hearing and Action 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. Memo Ordinance Legal Notice - City Council Legal Notice - Planning Commission Planning Commission Minutes Location Map Conditional Use Permit Application Major Home Occupation Checklist Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 4/19/22 City Council read into the record 10. Other Business: 10.A.ID 22-0183 Action on a Preliminary Plat for Blocks 1-3 in Northern Plains Addition. Memo Legal Notice - Planning Commission Planning Commission Minutes Preliminary Plat Site Grading Plan Location Map Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 10.B.RES 22-034 Action on Resolution 22-034, a Resolution authorizing a loan from the General Fund to the Tax Increment District Number One (#1) to fund the South Dakota State University Research Park sanitary sewer system upgrade. Memo Resolution 22-034 Resolution 34-07 - TIF #1 Original Creation Resolution 20-089 - TIF #1 Plan Amendment TIF#1 Plan TIF#1 Boundary Maps TIF #1 Loan Payments Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 10.C.RES 22-037 Action on Resolution 22-037, a Resolution of the City of Brookings to enter into a Cooperative Purchasing Agreement through Sourcewell for an Page 4 City of Brookings April 26, 2022City Council Meeting Agenda - Final HVAC Replacement and a Controls Upgrade. Memo Resolution Agreement Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 11.ID 22-0181 City of Brookings Progress Report. 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 5 City of Brookings