Loading...
HomeMy WebLinkAbout2022_04_19 CC MinutesME RAMMIWA Brookings City Council April 19, 2022 The Brookings City Council held a meeting on Tuesday, April 19, 2022 at 6:00 PM, at the Brookings City & County Government Center, Chambers, with the following City Council members present: Mayor Oepke Niemeyer, Council Members Leah Brink, Patty Bacon, Nick Wendell, Holly Tilton Byrne, and Joey Collins. Absent: Council Member Wayne Avery. City Attorney Steve Britzman, City Manager Paul Briseno, and City Clerk Bonnie Foster were also present. 5:30 PM Election Canvass Bonnie Foster, City Clerk, provided Election Canvass details for the April 12, 2022 Combined Municipal / School Board Election for City Council and members of the public. 6:00 PM REGULAR MEETING Agenda. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell, that the agenda be approved. The motion carried by the following vote: Yes: 6 - Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins; Absent: 1 Avery. Open Forum. Fire Chief Pete Bolzer provided an update on severe weather warnings and watches, and storm shelter availability in the City of Brookings to the City Council and public. Consent Agenda. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell, that the consent agenda be approved. The motion carried by the following vote: Yes: 6 - Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins; Absent: 1 -Avery. A. Action to approve the March 22, March 23, and March 31, 2022 City Council Minutes. B. Action on Resolution 22-028, a Resolution Canvassing the April 12, 2022 Combined Brookings Municipal / School Board Election. Resolution 22-028 - Canvassing the April 12, 2022 Municipal Election Whereas, on the 12th day of April, 2022, there was held in the City of Brookings, South Dakota, an election for the purpose of electing two (2) 3 -year term Council Members, one (1) 2 -year term Council Member, and one (1) 1 -year Council Member; and Whereas, the judges and clerks of said election have returned to the City Council of the City of Brookings the official results for the purpose of the Official Canvass; and Whereas, the City Council on April 19, 2022 has canvassed the results for the purpose of determining the official election outcome; and Now, Therefore, Be It Resolved by the City Council of the City of Brookings, South Dakota that the official vote at the City Election held April 12, 2022 was as follows: City Council 3 -Year Term (2) Bonny Specker Holly Tilton Byrne Leah Total Brink Votes Cast Total Ballots Cast Vote Center 1 276 —333 319 928 649 Vote Center 2 395 441 513 1,349 -954 Vote Center 3 124 124 151 399 334 Vote Center 4 4 2 3 9 174 Absentee 631 648 395 1,674 1,088 Provisional Ballot 0 0 0 0 0 TOTAL 1,430 1,548 1,381 4,3599199 City Council 2 -Year Term (1) Jeremiah Nelson Wayne Avery Total Votes Cast Total Ballots Cast Vote Center 1 143 388 531 649 Vote Center 2 260 522 782 954 Vote Center 3 87 149 236 334 Vote Center 4 3 3 6 174 Absentee 207 743 950 1,088 Provisional Ballot 0 0 0 0 TOTAL 700 1,805 21505 1 3,199 City Council 1 -Year Term (1) Andrew Rasmussen Brianna Doran Total Votes Cast Total Ballots Cast Vote Center 1 254 290 544 649 Vote Center 2 502 323 825 954 Vote Center 3 134 116 250 334 Vote Center 4 3 5 8 174 Absentee 377 545 922 1,088 Provisional Ballot 0 0 0 0 TOTAL 11270 1 19279 29549 39199 (*Note: 405 School -only ballots were cast in this election.) C. Action on Resolution 22-027, a Resolution declaring surplus property for the City of Brookings. Resolution 22-027 - Declaring Surplus Property Whereas, the City of Brookings is the owner of the following described equipment formerly used at the City of Brookings: Police [dept.: Firearms: Glock 17, Serial #BAAE496; Glock 17, Serial #BACN708; Block 17, Serial #BACN712; Glock 17, Serial #BBHM997; Glock 17, Serial #BBHM998; Glock 17, Serial #BEAG351; Glock 17, Serial #BEAG352; Glock 17, Serial #BEAG353; Glock 17, Serial #BERC686; Glock 17, Serial #BERC687; Glock 17, Serial #WSS501; Glock 17, Serial #WSS503; Glock 17, Serial #WSS505; Glock 17, Serial #WSS506; Glock 17, Serial #WSS508; Glock 17, Serial #WSS509; Glock 17, Serial #WSS510; Glock 17, Serial #WSS511; Glock 17, Serial #WSS512; Glock 17, Serial #WSS514; Glock 17, Serial #WSS515; Glock 17, Serial #WSS516; Glock 17, Serial #WSS517; Glock 17, Serial ##WSS518; Glock 17, Serial #WSS519; Glock 17, Serial #WSS520; Glock 17, Serial #WSS521; Glock 17, Serial #WSS522; Glock 17, Serial #WSS523; Glock 17, Serial #WSS524; Glock 17, Serial #WSS525; Glock 17, Serial #WSS526; Glock 17, Serial WSS527; Glock 17, Serial #WSS528; Glock 17, Serial #WSS529; Glock 17, Serial #WSS530; Glock 17, Serial #WSS531; Glock 17, Serial #WSS532; Glock 17, Serial #BGTX517; Glock 17, Serial #BGTX518; Glock 17, Serial #GM\NW138; Glock 17, Serial #BMWW139; Glock 17, Serial #BPKN877; Glock 19, Serial #BGVU419; Glock 26, Serial #BCSY983; Glock 26, Serial #WUG480; Clock 26, Serial #WUG481; Glock 26, Serial #WUG483; Glock 26, Serial #WUG484; Glock 26, Serial #XPV957; Sig Sauer P320 XCarry Pro, Serial #58J296943. Holsters: (obsolete and damaged) 48 glock holsters; 15 pistol holsters; 15 taser holsters; 15 flashlight holsters. Handgun n Lights TLR-1/1 S/1 C: 18 (obsolete and damaged) Serial Numbers: 04656 03119 046213 0311, C4-390569 0813, C4-390526 0813, C4-39602 0813, C4-390533 0813, 242368 0816, 255836 0317, 046189 0311, 255889 0317, C4-390352 0813, 255872 03171 255856 0317. Flashlights: 18 (old, obsolete, and damaged) Serial Numbers: 446272, 451862, 1313317, 1749503, 764582, 447349, 447361, 447437, 451959, 446253, 1173407, 451871 446262, 447436, C4-167360, C4-167415, C4-223778, A15798. Flashlight Chargers: 13 (obsolete and damaged). Radios: 27 (obsolete and damaged) Serial Numbers: 672HFP2796, 672HFP2784, 672TJ0985, 672HFP2800, 672HFP2615, 672HFP2714, 672HFP2799, 672HFP2797, Ml 672TJA0991, 672HFP2789, 672HFP2807, 672HFP2804, 672TJA0990, 672HFP2783, 672TSAl243, 672TLJU494, 672HFP2798, 672HFP2647, 672TJA0989, 672HFP2793, 672TLJU501, 018TFS7988, 018TFS7704, 018TMJ1110, 018TKJH747, 422HCW4398, 0278MU1481. Radio Charge Base and Cords: 33 (old, obsolete, and damaged) Loose Radio Batteries: 7 (old and obsolete) Loose Radio Microphones: 11 (old, obsolete, and damaged); Loose Radio Antennas: 4 (old, obsolete, and damaged) Car Radios: XTL2500 CAR RADIO SN: 518CHF0503 (NOT IN SQ); XLT2500 CAR RADIO SN: 518CHD0014 (NOT IN SQ); XLT2500 CAR RADIO SN: 518CHD0010 (NOT IN SQ); XLT2500 CAR RADIO SN: 518CHD0015 (NOT IN SQ); COBAN FUSION CAMERA SYSTEM SN: 21001803 (IN SQ); COBAN FUSION CAMERA SYSTEM SN: 21001778 (IN SQ); COBAN WIFI MODUAL SN: 22000187 (IN SQ); COBAN WIFI MODUAL SN: 22000125 (1N SQ). Brookings Municipal Liquor Store: Point of Sale Systems X3. Whereas, in the best financial interest, it is the desire of the City of Brookings to dispose of as surplus property; and Whereas, the City Manager is hereby authorized to sell or dispose of said surplus property. Now, Therefore, Be It Resolved by the governing body of the City of Brookings, SD, that this property be declared surplus property according to SDCL Chapter 6-13. D. Action on Volunteer Board, Committee, and Commission appointments. Airport Board: reappoint Lynn Riedesel (term expires 5/1/2027); Brookings Disability Awareness Committee: appoint Nusrat M Qurashi (Emma), College Student Representative (term expires 5/1/2023); Historic Preservation Commission: appoint Nathaniel Condelli (term expires 1/1/2023); Human Rights Commission: appoint Nusrat M Qurashi (Emma), College Student Representative (term expires 5/1/2023); Park & Recreation Board: reappoint Ashley Ragsdale, Erika Saunders, John Maynes (terms expire 5/1/2025), reappoint Isaac Schulte as the High School Student Representative (term expires 5/1/2023); and appoint Lindsay Borer as the College Student Representative (term expires 5/1/2023); Sustainability Council: appoint Anthony Shanks and Kiley Rath (terms expire 1/1/2024), and appoint Gabrielle Bolwerk as the College Student Representative (term expires 5/1/2023); Utility Board: reappoint Doug Carruthers (term expires 5/1/2027). SDSU Student Association Report. Anna Shane, Government Affairs Chair for the SDSU Students Association, provided an update on SDSU happenings to the City Council and public. Recognition of National Volunteer Week: April 18-22, 2022. Mayor Niemeyer read a Thank You to all City volunteers. Mayoral Thank You Whereas, the City Council and staff of the City of Brookings want to recognize the contributions made by volunteers to the City and the community; and Whereas, our volunteers work daily to better the City of Brookings. The dedication and commitment they devote to their positions is truly genuine, and passionate about the success of our community; and Whereas, a City cannot solve its problems alone. That it is through partnership with volunteers, combined with their continued efforts, which allow the City to make a difference. They are a large part of what makes the City of Brookings a great place to live; and Whereas, our volunteer boards, committees, and commissions, our volunteer Fire Fighters, our Reserve Police Officers, and our volunteer Library staff are constantly 17API IM9• working towards improving the City, for those who currently live here and for future residents, as well as visitors to the City of Brookings; and Whereas, through the dedication of City volunteers, we are able to expand our possibilities, accomplish goals that might else have been unattainable, all while growing together as a community; and Whereas, volunteers are true partners with the City, united in their efforts, with sincere concern for the well-being of our community, they seek to make the City safer and stronger; and Whereas, our volunteers are vital to the sustainability of the City and are truly the heartbeat of our community. Therefore, during this National Volunteer Week, April 18-22, 2022, we want to say "Thank You" to those who help support City Departments by serving on the boards, committees, and commissions for your continued direction, selfless dedication and tireless support. Resolution 22-025. A motion was made by Council Member Tilton Byrne, seconded by Council Member Brink, that Resolution 22-025, a Resolution Awarding Bids on 2022- 06STI Chip Seal Project, be approved. The motion carried by the following vote: Yes: 6 - Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins; Absent: 1 - Avery. Resolution 22-025 - Resolution Awarding Bids on the 2022-06STI Chip Seal Project Whereas, the City of Brookings opened bids for the 2022-06STI Chip Seal Project on Tuesday, March 29, 2022 at 1:30 pm at the Brookings City and County Government Center; and Whereas, the City of Brookings has received the following bids for the 2022-06STI Chip Seal Project: Topkote, Inc. - $397,637.78; The Road Guy Construction Co., Inc. - $480,30.00; and Bituminous Paving, Inc. - $485,552.50. Now, Therefore, Be It Resolved that the low bid of $397,637.78 for Topkote, Inc., be accepted. Resolution 22-029. A motion was made by Council Member Collins, seconded by Council Member Tilton Byrne, that 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, be approved. The motion carried by the following vote: Yes: 6 - Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins; Absent: 1 - Avery. 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 Whereas, the City of Brookings, pursuant to State law requirements, adopted Resolution 21-113, which establishes procedures for Construction Manager -at -Risk Projects; and Whereas, it is in the City's interest to utilize the services of a Construction Manager -At -Risk for the renovation or replacement of the Brookings Public Safety Facility, which is an aging public safety facility that lacks functionality and is requiring costly repairs; and Whereas, in accordance with Resolution 21-113, the City issued requests for proposals from qualified CMAR firms for the project, and received two (2) competitive proposals; and Whereas, the qualifications of the two (2) submitting firms were evaluated by the City's WAV RMEAM CMAR selection committee, and Henry Carlson Construction, LLC, was recommended by the City's CMAR selection committee as the most qualified firm to provide CMAR services; and Whereas, Henry Carlson Construction, LLC, is a qualified CMAR and is a highly reputable firm; Now, Therefore, Be It Resolved that the City Manager of the City of Brookings is authorized to negotiate and enter into a contract for CMAR services for the Brookings Public Safety Facility with Henry Carlson Construction, LLC. Resolution 22-030. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell, that 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, be approved. The motion carried by the following vote: Yes: 6 - Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins; Absent: 1 - Avery. 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 Whereas, the City of Brookings, pursuant to State law requirements, adopted Resolution 21-113 which establishes procedures for Construction Manager -at -Risk Projects; and Whereas, it is in the City's interest to utilize the services of a construction manager -at - risk for the renovation or replacement of the Brookings Public Safety Facility, which is an aging public safety facility that lacks functionality and is requiring costly repairs; and Whereas, in accordance with Resolution 21-113, the construction management services would not unreasonably duplicate and would be in addition to the normal scope of separate architect or engineer contracts concerning the renovation or replacement of the Brookings Public Safety Facility; and Whereas, the qualifications of nine (9) submitting architect and engineer firms were evaluated by the City's selection committee, and JLG Architects and Roth Sheppard Architects, working together, were recommended by the City's selection committee as the most qualified firms to provide architect and engineer services; and Whereas, both JLG Architects and Roth Sheppard Architects are well-qualified to perform the architect and engineer services required for this project. Now, Therefore, Be It Resolved that the City Manager of the City of Brookings is authorized to negotiate and enter into a contract for architect and engineer services for the Brookings Public Safety Facility with the team of JLG Architects and Roth Sheppard Architects. FIRST READING — Ordinance 22-013. An introduction and first reading was held on Ordinance 22-013, an Ordinance Authorizing Budget Amendment No. 4 to the 2022 Budget. Second Reading and Action: April 26, 2022. FIRST READING — Ordinance 22-014. An introduction and first reading was held 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. FIRST READING — Ordinance 22-015. An introduction and first reading was held 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. FIRST READING — Ordinance 22-016. An introduction and first reading was held 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. Ordinance 22-011. A motion was made by Council Member Tilton Byrne, seconded by Council Member Bacon, that Ordinance 22-011, an Ordinance Authorizing Budget Amendment No. 3 to the 2022 Budget, be approved. The motion carried by the following vote: Yes: 6 - Niemeyer, Brink, Bacon, Wendell, Tilton Byrne, and Collins; Absent: 1 - Avery. Adioum. A motion was made by Council Member Tilton Byrne, seconded by Council Member Collins, that the meeting be adjourned at 6:32 p.m. The motion carried by a unanimous vote. 1011 a we] a :-00 1, Obokqf G. Niemeyer, ayor ATTEST: 4 Foster, er, City Clerk UM: Volunteer Listing for Work Comp Coverage (as per Resolution 16-025). kings City Library Volunteers — Updated April 2022: 'Cheryl Riley. Brookings City Fire Department Volunteers — Updated April 2022: Major Anderson, John Austin,Kevin Banken, Alex Berkness, Cory Braun, Derek Brown, Dan Bruna, Nick Casstevens, Bret Christianson, Tom Coughlin — new — effective 04/05/22, Mandi Cramer, Roger DeBates, Scott Hallan, Jacob Hanson — new — effective 04/12/22, Bill Hardin, Troy Herrig, Kevin Hilmoe, Dalton Holm, Dave Koch, Ryan Keenan — new — effective 01/28/22, Jim Kriese, Mike Lambertus, Brett Lawrence, Brandon Long, Jaque Mann, Joshua Mann, Lori Merge, Nick Oines, Steven Rensink, Connor Ringling, Jared Runge, Tim Rynearson, Rob Schuneman, Jeremy Scott, Jesse Seas, Joseph Sheeley — new — effective 02/03/22, Lucas Speakman, Charles Stephenson, Shannon Stuefen, Curt Teal, Anthony Teesdale, Nathan Vandersnick, Adam Vaux. Brookings City Police Department Reserve Unit — Updated February 2022: Mark Anawski, Justin Borns, Andrew Erickson, Zach Erickson, Josh Henslin, Matthew uebbert, Jaque Mann, Joshua Mann, Cora Olson, Gerrit Williams -Panto, Ben Quam, Lisa Walterman. 'Brookings City Park & Recreation Volunteers — Updated February2022: Brian Kvamme, Daniel Forester, Jason Bain, Joseph Schumacher, Julio Castillon, Natasha Raguse, Nathan Hilbrands, Robb McClemans, Shane Kuehl, Tyler Koch.