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HomeMy WebLinkAbout2022_10_11 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 Chambers5:15 PMTuesday, October 11, 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. 5:15 PM BUDGET STUDY SESSION 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3. Action to approve the agenda. 4.ID 22-0389 2023 Budget Workshop #3. Memo Outside Agency Funding Presentation Peer Community Analysis Budget-in-Brief Attachments: 6:00 PM REGULAR MEETING - will not convene before 6:00 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 October 11, 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 22-0386 Action to approve City Council meeting minutes. 9/27/2022 MinutesAttachments: 6.B.ID 22-0368 Action on appointments to the Human Rights Commission. 6.C.ID 22-0387 Action on appointment to the Planning Commission. 7. Presentations/Reports: 7.A.ID 22-0344 Proclamation: National Disability Employment Awareness Month, October 2022 ProclamationAttachments: 7.B.ID 22-0384 Proclamation: National Code Compliance Month ProclamationAttachments: 7.C.ID 22-0385 Report: SDSU Student Association. 8. Contracts/Change Orders: 8.A.RES 22-084 Action on Resolution 22-084, a Resolution Authorizing Change Order No. 1 for 2021-02STA 15th Street South and 7th Avenue South Construction Project; Bowes Construction, Inc. Memo Resolution 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. 9.A.ORD 22-033 Introduction and First Reading on Ordinance 22-033, an Ordinance Pertaining to Vehicle Parking Spaces for Electric Vehicles in the City of Brookings, South Dakota. Second Reading and Action: October 25, 2022. Page 2 City of Brookings October 11, 2022City Council Meeting Agenda - Final Memo Ordinance Agreement Attachments: 9.B.ORD 22-034 Introduction and First Reading on Ordinance 22-034, an Ordinance Authorizing Budget Amendment No. 9 to the 2022 Budget. Second Reading and Action: October 25, 2022. Memo Ordinance Attachments: 10. Public Hearings and Second Readings: 10.A.ID 22-0383 Public Hearing and Action on a Temporary Alcohol Application from SDSU Foundation / Sodexo, to operate within the City of Brookings, South Dakota for SDSU Alumni Activities on October 27-29, 2022 at the SDSU Alumni Center, 815 Medary Avenue. Memo Legal Notice Attachments: Action: Open & Close Public Hearing, Motion to Approve, Roll Call 11. Other Business: 11.A.RES 22-083 Action on Resolution 22-083, a Resolution Amending the Consolidated Fee Schedule. Memo Resolution Attachments: Action: Motion to Approve, Request Public Comment, Roll Call 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, 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. Page 3 City of Brookings October 11, 2022City Council Meeting Agenda - Final 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 4 City of Brookings