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HomeMy WebLinkAbout2022_06_14 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 Chambers5:00 PMTuesday, June 14, 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. 5:00 PM REGULAR MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Action to approve the agenda. 4.ID 22-0258 Presentation and Action on the Brookings County Housing Study. Memo Brookings Housing Study Presentation Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 6:15 PM REGULAR MEETING (The following portion of the meeting will not begin before 6:15 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 June 14, 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 22-0256 Action to approve City Council meeting minutes. 5/24/2022 MinutesAttachments: 6.B.RES 22-050 Action on Resolution 22-050, a Resolution declaring surplus property for the City of Brookings. ResolutionAttachments: 7. Presentations/Reports: 7.A.ID 22-0252 Proclamation: Juneteenth - June 19, 2022 ProclamationAttachments: 8. Contracts/Change Orders: 8.A.RES 22-044 Action on Resolution 22-044, a Resolution Awarding Bids on the Swiftel Center Audio Project. Memo Resolution NLFX Quote NFLX Statement of Work NFLX Model MidStates Quote MidStates Model OVG Response Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 8.B.RES 22-052 Action on Resolution 22-052, a Resolution awarding the contract for the purchase of one new John Deere 772G motor grader for the City of Brookings Street Division through Admin Minnesota. Memo Resolution Admin MN Contract RDO Price Schedule Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 8.C.RES 22-053 Action on Resolution 22-053, a Resolution awarding the contract for the Page 2 City of Brookings June 14, 2022City Council Meeting Agenda - Final purchase of one new John Deere 624P articulating wheeled loader for the City of Brookings Street Division through Admin Minnesota. Memo Resolution Admin MN Contract RDO Price Schedule Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 8.D.RES 22-054 Action on Resolution 22-054, a Resolution awarding the contract for the purchase of one new side dump trailer for the City of Brookings Street Division through Admin Minnesota. Memo Resolution Admin MN Contract Specifications Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 9. 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. 10. Public Hearings and Second Readings: 10.A.ORD 22-019 Second Reading and Action on Ordinance 22-019, an Ordinance Authorizing Budget Amendment No. 6 to the 2022 Budget. Memo Ordinance Attachments: Action: Motion to Approve, Request Public Comment, Roll Call Legislative History 5/24/22 City Council read into the record 10.B.RES 22-051 Public Hearing and Action on Resolution 22-051, a Resolution of Intent to Lease Real Property to a Private Party. Memo Resolution Legal Notice Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 10.C.ORD 22-020 Public Hearing and Action on Ordinance 22-020, an Ordinance to Rezone a Portion of Wilbert Square Addition from a Planned Development District to a Residence R-3 Apartment District. Page 3 City of Brookings June 14, 2022City Council Meeting Agenda - Final Memo Ordinance Legal Notice - City Council Legal Notice - Planning Commission Planning Commission Minutes Location Map Zoning Map Future Land Use Map Petition to Rezone Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 5/24/22 City Council read into the record 10.D.ORD 22-021 Public Hearing and Action on Ordinance 22-021, an Ordinance to Rezone Lots 1 - 5 in Block 12 of Folsom Addition from Residence R-3 Apartments / Mobile Homes / Manufactured Housing District to Business B-3 Heavy 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 Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 5/24/22 City Council read into the record 10.E.ORD 22-022 Public Hearing and Action on Ordinance 22-022, an Ordinance Establishing a Moratorium on the Installation of any Electronic Message Display Signs or Issuance of any Electronic Message Display Sign Permits Pending Further Study. Memo Ordinance Legal Notice - City Council Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call Legislative History 5/24/22 City Council read into the record 10.F.ID 22-0230 Public Hearing and Action on Commercial Corridor Design Review - 600 Page 4 City of Brookings June 14, 2022City Council Meeting Agenda - Final Main Avenue. Memo Legal Notice - City Council Planning Commission Minutes Application Checklist Exterior Elevations Renderings Location Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 10.G.ID 22-0255 Public Hearing and Action on a Temporary Alcohol Application from Wooden Legs Brewing Co. for a temporary alcohol license to operate within the City of Brookings, South Dakota for an event to be held on July 14th for a Comedy at the Park event at Pioneer Park, 104 6th Street West . Memo Legal Notice Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 10.H.ID 22-0253 Public Hearing and Action on a request for an On-Off Sale Malt License for Price Partnership, LLC, dba Flavor Indian & Asian Fare, Justin Price, owner. Location: 501 Main Avenue. Legal Description: East 120’ of Lots 13-14, Block 14, Second Addition. Memo Legal Notice Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 10.I.RES 22-049 Public Hearing and Action on Resolution 22-049, a Resolution authorizing the City Manager to enter into an Operating Agreement for an On-Off Sale Wine License with Price Partnership, LLC, dba Flavor Indian & Asian Fare, Justin Price, owner. Location: 501 Main Avenue. Legal Description: East 120 feet of Lots 13-14, Block 14, Second Addition. Memo Resolution Operating Agreement Legal Notice Location Map Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 11. Other Business: 12. City Council member introduction of topics for future discussion. Page 5 City of Brookings June 14, 2022City Council Meeting Agenda - Final 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, Joey Collins, Brianna Doran, Holly Tilton Byrne, Bonny Specker 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