HomeMy WebLinkAboutINDEX - 1997 Resolutions1997 Resolutions
Updated 2/12/2024
1997 Resolutions
Brookings City Council
Brookings, SD
No. Description
Approved
(City Council Mtg Date)
1-97 Resolution establishing a deferred compensation plan for
employees of Brookings Hospital and Brookview Manor pursuant
to internal revenue code section 457.
CC Date:
1/7/1997
2-97 Resolution to annex the property of SE ¼ of Section 30-T110N-
R49W, excluding Lot H-7M lying North and easterly of the
Chicago and Northwestern Railroad Right of Way.
CC Date:
1/14/1997
3-97 Resolution authorizing the mayor to sign the maintenance and
encroachment agreement with the SDDOT for State AID
Construction Project.
CC Date:
1/14/1997
4-97 Resolution excluding Lot M-2, Warrior Commercial Park Addition
and Lot M-2, Warrior commercial Park Second Addition from the
boundaries of the City of Brookings.
CC Date:
1/28/1997
5-97 Resolution that city owned industrial land shall be sold at $10,000
per acre.
CC Date:
1/21/1997
6-97 Resolution requiring the City of Brookings to move and/or adjust
all public utilities on projects number P3360(04), PCEMS 5164,
P3360(05) PCEMS 5165, P3301(09), PCEMS 5166, P3245(07)
PCEMS 5167 located in the City of Brookings.
CC Date:
2/3/1997
7-97 Resolution setting date for a special election on home rule,
imitated by the voters of Brookings, South Dakota.
CC Date:
2/3/1997
8-97 Resolution honoring Rosemary Hauschild. CC Date:
2/11/1997
9-97 Resolution approving Ordinance No. 25-96.
CC Date:
2/18/1997
10-97 Resolution naming said persons to be appointed as appraisers of
the hereinbefore described property.
CC Date:
2/18/1997
11-97 Resolution Authorizing Brookings Public Library Expansion CC Date:
2/25/1997
12-97 Resolution approving the multi-purpose Agri-Plex Complex CC Date:
2/25/1997
1997 Resolutions
Updated 2/12/2024
No. Description
Approved
(City Council Mtg Date)
13-97 Resolution approving the SDSU Wellness Center Project and the
SDSU Performing Arts Facility Project.
CC Date:
2/25/1997
14-97 Resolution allowing the mayor to be authorized to sign a purchase
agreement for Lots A & B, except the S80’ thereof in Block 1,
Skinners third addition in the amount of $24,000.00
CC Date:
2/25/1997
15-97 Resolution that the Brookings City Commission Hereby endorses
the Home Rule concept and Brookings City Charter as drafted.
CC Date: 2/4/1997
16-97 Resolution Authorizing the mayor to sign the Wiese Industrial Park
Access Road agreement with South Dakota Department of
Transportation for 32nd Ave.
CC Date:
3/11/1997
17-97 Resolution assuring that no right of way is needed for federal aid
projects number P3360(04) PCEMS 5164, P3360(05) PCEMS
5165, P3301(09) PCEMS 5166, P3245(07) PCEMS 5167 Located
in the City of Brookings.
CC Date:
3/11/1997
18-97 Resolution authorizing to purchase alternate daily cover material
for the solid waste department.
CC Date:
3/11/1997
19-97 Resolution authorizing the Finance Officer to make transfers of
funds from Solid Waste Disposal and Collection reducing the
balance fo the loan from the General fund.
CC Date:
3/18/1997
20-97 Resolution authorizing the mayor to sign a joint powers agreement
with the City of Sioux Falls governing body related to solid waste
activities.
CC Date: 3/18/1997
21-97 Resolution that The Brookings Home Rule Charter in accordance
with the Home Rule power granted in Article IX, Sec. 2 of the
South Dakota Constitution and the procedural requirements of
SDCL 6-2 will be adopted.
CC Date: 3/27/1997
22-97 Resolution allowing that the Brookings American Legion Post
Home will be designated as a convention hall during June 12,
1997 through June 16, 1997.
CC Date: 3/25/1997
23-97 Resolution STP-URBAN system Priority List.
CC Date: 4/1/1997
24-97 Resolution that John H. Mills and Joy E. Mills and the City of
Brookings, have submitted Plat of Blocks 1 through 8, Hyland
Addition in the City of Brookings, located in the SE ¼ NE ¼ of
section 36, T110N, R50W of the 5th P.M.
CC Date: 4/8/1997
1997 Resolutions
Updated 2/12/2024
No. Description
Approved
(City Council Mtg Date)
25-97 Resolution that Mayor Wayne A. Hauschild be authorized to sign
the application for the LSCA Title II Library Construction Grant.
CC Date:
4/15/1997
26-97 Resolution that the City of Brookings has submitted real estate
described as Lot 2 of Block 7 of Wiese Addition to the City of
Brookings and the board of City Commissioners.
CC Date:
4/15/1997
27-97 Resolution apprising and Authorizing sale of surplus property.
CC Date:
4/22/1997
28-97 Resolution that property S ½ NE ¼ and the SE ¼ of Section 2 -
T109N-R50W (Southeast of Main Avenue and 20th Street South)
are annexed to the City of Brookings.
CC Date:
4/29/1997
29-97 Resolution designating the offices of the city commission. CC Date:
5/6/1997
30-97 Resolution apportioning and assigning special duties for the
mayor and city commission.
CC Date:
5/6/1997
31-97 Resolution establishing an Ad Hoc Committee to review flooding
issues involving Six Mile Creek.
CC Date:
5/6/1997
32-97 Resolution for Street Improvement No. 97-02STA.
CC Date:
5/6/1997
33-97 Resolution O. Dale Larson has submitted lots 8A, 8B, 18A, 18B
and 18C of Block 13 Brookdale Addition to the City of Brookings.
CC Date:
5/13/1997
34-97 Resolution Dakota, Minnesota and Eastern Railroad Corporation
have submitted plat of lots 7 and 8, Railroad Addition, to the City
of Brookings.
CC Date:
5/13/1997
35-97 Resolution that Frank E. Denholm has submitted Americana
Addition in the NE ¼, SE ¼ section 36-T110N-R50W to the City of
Brookings.
CC Date:
5/13/1997
36-97 Resolution that Larson Manufacturing has submitted a revised I-
1R site plan of lots 3 and 4, Block 9, Mayland First addition in the
City of Brookings.
CC Date:
5/13/1997
37-97 Resolution that Larson Manufacturing has submitted I-1R site plan
lot 4, Block 5, Gilkerson Addition to the City of Brookings.
CC Date: 5/13/1997
38-97 Resolution concurring in SDDOT Bid Award for traffic signals and
payment markings projects P3245(7), P3301(4), P3360(4) and
P3360(5).
CC Date: 5/20/1997
1997 Resolutions
Updated 2/12/2024
No. Description
Approved
(City Council Mtg Date)
39-97 Resolution Miller Sellers and Heroux Architects Inc have been
retained by the City of Brookings for the development of facilities
for the proposed Brookings Agri-Plex and exhibition center and
research center.
CC Date:
5/20/1997
40-97 Resolution determining the necessity of repairing sidewalks in the
City of Brookings at the expense of abutting property owners and
directing notice.
CC Date:
5/27/1997
41-97 Resolution Vacation of Easements in lot 2 & 3 of Block 5,
Gilkerson Addition.
CC Date:
5/27/1997
42-97 Resolution renaming street in Thelen Addition NE ¼ Section 19
T110 NR49.
CC Date:
6/10/1997
43-97 Resolution for Sanitary Sewer Assessment Project No. WW0597
CC Date:
6/27/1997
44-97 Resolution renaming street in Mayland’s First Addition.
CC Date:
6/10/1997
45-97 Resolution of Necessity Street Assessment Project 9702STA
CC Date:
5/27/1997
46-97 Resolution declaring official intent to reimburse.
CC Date: 6/3/1997
47-97 Resolution declaring official intent to reimburse. CC Date:
6/3/1997
48-97 Prairie Hills LLC has submitted blocks 1 and 3 Prairie Hills
Addition to the City of Brookings.
CC Date:
6/10/1997
49-97 Resolution H & M Land Company has submitted lots 16-19 and
46-53 and 55, Wahpeton Village of Indian Hills Addition to the City
of Brookings.
CC Date: 6/10/1997
50-97 Resolution that Thomas C. and Delores Lynn O’Neill submitted
plat of lots 1 and 2, Block 2, Husen’s Addition to the City of
Brookings.
CC Date: 6/10/1997
51-97 Resolution that Paul E. Moriarty has submitted lot 9, Block 3 and
lots 8 through 16, block 10 of Moriarty-Edgebrook Addition to the
City of Brookings.
CC Date: 6/10/1997
52-97 Resolution for Sanitary Sewer Assessment Project No. WW0597
CC Date: 6/10/1997
1997 Resolutions
Updated 2/12/2024
No.
Description
Approved
(City Council Mtg Date)
53-97 Resolution that Miller Sellers and heroux Architects Inc have been
retained by the City of Brookings for the development of facilities
for the proposed Brookings Agri-Plex and Exhibition center and
research center.
CC Date: 6/17/1997
54-97 Resolution declaring the City of Brookings intent to become a tax-
qualifying purchase unit in order that its members may purchase
prior service credit on a tax-deferred basis.
CC Date: 6/17/1997
55-97 Resolution Miller Sellers and Heroux Architect Inc have been
retained by the City of Brookings for the development of facilities
for the proposed Brookings Agri-Plex and exhibition center and
research center.
CC Date: 6/17/1997
56-97 Resolution agreement for Professional services for design of
trench 1W and A storm water pond in 2W at the Landfill.
CC Date: 6/24/1997
57-97 Resolution agreement for professional services for the Landfill
permit renewal.
CC Date: 6/24/1997
58-97 Resolution authorizing final change order (CCO#1 Final) for
Project 96-01 SWR (Schedule B) the 1996 sidewalk and curb and
gutter repair (B&B Concrete).
CC Date: 6/24/1997
59-97 Resolution requiring the City of Brookings to move and/or adjust
all public utilities on project number P-OENH (98) PCEMS 503P
located in the City of Breookings.
CC Date: 6/24/1997
60-97 Resolution Authorizing the mayor to sign a utility easement for
Brookings Cablevision.
CC Date: 7/1/1997
61-97 Resolution for conditional bid award for cross and runway overlay
and main runway sealing.
CC Date: 7/1/1997
62-97 Resolution approving an addendum to the contract with Miller
Sellers and Heroux Architects Inc.
CC Date: 7/1/1997
63-97 Resolution regarding the Brookings Summer Festival being in
Pioneer Park July 11, 12 and 13, 1997. Also agreeing the
committee shall be responsible for maintain facilities and cleaning.
CC Date: 7/1/1997
64-97 Resolution annexing the following property to the City of
Brookings, Block 4,5 and 6. Freeland Addition in the SE ¼ of
Section 18-T110N-R49W.
CC Date: 7/8/1997
1997 Resolutions
Updated 2/12/2024
No.
Description
Approved
(City Council Mtg Date)
65-97 Resolution that Pierce national Life Insurance Company, formerly
known as Brookings International Life Insurance Company has
submitted lots 10, 11 and 12 of Block 4 and Lots 1,2,3 and 4 of
Block 9 if Pheasant Nest Addition to the City of Brookings.
CC Date: 7/8/1997
66-97 Resolution that Pierce national Life Insurance Company, formerly
known as Brookings International Life Insurance Company has
submitted lot 10, Block 11 and lot 10 Block 13 of Pheasants Nest
Addition to the City of Brookings.
CC Date: 7/8/1997
67-97 Resolution requiring the City of Brookings to move and/ or adjust
all public utilities on projects number POENH, OCEMS 466 and
POENH (1) PCEMS 628H located in the City of Brookings.
CC Date: 7/15/1997
68-97 Resolution Assuring that no right of way is needed for federal aid
enhancement projects number POENH (10) PCEMS 628H and
POENH (54) PCEMS 4660 located in the City of Brookings.
CC Date: 7/15/1997
69-97 Resolution authorizing the Finance Officer to transfer funds from
Storm Drainage Fund to the General Fund, Contingency Fund to
the Animal Control Dept, Contingency Fund to Parks Department,
Special Assessment Fund to General Fund.
CC Date: 7/22/1997
70-97 Resolution establishing current debt repayment amounts and
deadline.
CC Date: 7/22/1997
71-97 Resolution of Tennantite Bid Award for 97-04STI (Wises Industrial
Park Road).
CC Date: 7/29/1997
72-97 Resolution Authorizing a loan to the Agri-Plex in Accordance with
Ordinance No. 25-96 (Second Penny Sales Tax).
CC Date: 8/11/1997
73-97 Resolution vacationing a portion of draining easement in Lot 8 of
Block 3, Brookdale Addition.
CC Date: 8/5/1997
74-97 Resolution acknowledging that real estate located in the City of
Brookings, Lots 1 and 2. Block 1, Fishback’s Second Addition
have been submitted to the City of Brookings.
CC Date: 8/11/1997
75-97 Resolution to set forth a town meeting on Preservation and
Planning.
CC Date: 8/19/1997
76-97 Resolution approving Health Insurance Plan Amendment No. 1
and No. 2.
CC Date: 8/19/1997
1997 Resolutions
Updated 2/12/2024
No.
Description
Approved
(City Council Mtg Date)
77-97 Resolution to Facilitate Storm Sewer Maintenance policy with
Municipal Utilities.
CC Date: 8/26/1997
78-97 Resolution Pursuant to SDCL 9-22-6 and 6.1, allowing the City of
Brookings to use First National Bank, Norwest Bank, Bank First,
Brookings Federal Bank and Home Federal Savings Bank as
depositories for Municipal funds in the ensuing year.
CC Date: 9/2/1997
79-97 Resolution Pursuant to SDCL 9-22-6, the city commissioners of
the City of Brookings designate the Brookings Daily Register as
the official newspaper for the City of Brookings.
CC Date: 9/2/1997
80-97 Resolution that R & L Properties and Cynthia Masson have
submitted Lot A, B and C of Lot 5 of Block 4, Bidco Addition to the
City of Brookings.
CC Date: 9/9/1997
81-97 Resolution annexing lots 31 and 32, Block 1, Esther Heights
Addition in the NE ¼ of Section 3-T109N-R50W.
CC Date: 9/9/1997
82-97 Resolution assigning the Individual member and Alternate
member.
CC Date: 9/9/1997
83-97 Resolution relating to financing of certain proposed project to be
undertaken by the city; establishing compliance with
reimbursements bond regulations under the internal revenue
code.
CC Date: 9/16/1997
84-97 Resolutions Declaring Surplus Property.
CC Date: 9/16/1997
85-97 Resolution approving Safety glasses/eye protection policy
CC Date: 9/16/1997
86-97 Resolution authorizing the mayor to sign the grant agreement with
the federal aviation administration for airport runway rehabilitation
project 3-46-005-12-978.
CC Date: 9/23/1997
87-97 No Resolution.
CC Date:
88-97 No Resolution.
CC Date:
89-97 Resolution to accumulate funds for the purpose of swimm ing pool
and water slide improvements.
CC Date: 9/20/1997
90-97 Resolution for water main assessment project No. WW1097.
CC Date: 9/30/1997
1997 Resolutions
Updated 2/12/2024
No.
Description
Approved
(City Council Mtg Date)
91-97 Resolution and Authorizing sale of surplus property.
CC Date: 10/6/1997
92-97 Resolution appointing appraisers of 1982 Ford Aerial Bucket Truck
CC Date: 10/6/1997
93-97 Resolution that Monarch L.L.C. have submitted lots 9/ 10, 11, 12,
13,14, 15,16, A and B in Block 5 of Hyland Addition to the City of
Brookings.
CC Date: 10/14/1997
94-97 Resolution concurring in the Placement of Stop Signs on Ninth
Street at Ninth Avenue.
CC Date: 10/14/1997
95-97 Resolution water main assessment project No. WW1097.
CC Date: 10/14/1997
96-97 Resolution relating to lease-purchase of city facilities; Authorizing
the execution and delivery of a ground lease and easement
agreement and a lease-purchase agreement and related
documents.
CC Date: 10/14/1997
97-97 Resolution transferring of liquor operating agreement.
CC Date: 10/21/1997
98-97 Resolution accepting a gift of real property to the City of Brookings
(Pheasant Nest Addition).
CC Date: 10/21/1997
99-97 Resolution setting the unit financial charge for 1998 Storm
Drainage Fees.
CC Date: 10/21/1997
100-97 Resolution authorizing final change order (CCO#1 Final) for street
improvement project No. 97-06STI Schedule A (Mooreseal, Inc).
CC Date: 10/28/1997
101-97 Resolution authorizing change order (CCO#1) for Brookings Multi-
Plex construction project.
CC Date: 10/28/1997
102-97 Resolution authorizing change order (#1) for new Forestry
Department aerial bucket and truck.
CC Date: 11/4/1997
103-97 Resolution authorizing change order (CCO#2) for Brookings Multi-
Plex Construction Project.
CC Date: 11/4/1997
104-97 Resolution authorizing the finance officer to transfer funds from
general fund to storm drainage fund and funds from the
contingency fund to snow removal department.
CC Date: 11/4/1997
105-97 Resolution approving short term loan to multiplex. CC Date: 11/18/1997
1997 Resolutions
Updated 2/12/2024
No.
Description
Approved
(City Council Mtg Date)
106-97 Resolution that Dean M. Krogman has submitted lots 13 and 14 of
block 1 and lot 1 of Hunter’s Ridge Second Addition to the City of
Brookings.
CC Date: 11/18/1997
107-97 Resolution annexing lot 22, Block 1, Esther Height addition in the
NE ¼ of section 3-T109N-R50W.
CC Date: 11/18/1997
108-97 Resolution that the City of Brookings submitted lot 1A, 1B and 3 of
Block 1 of Rainbow Addition to the City of Brookings.
CC Date: 11/18/1997
109-97 Resolution Authorizing the mayor to sign the funding agreement
with the State of South Dakota for Project PH 0014(00) 422
PCEMS 313R intersection of US 14 and 32nd Avenue.
CC Date: 11/18/1997
110-97 Resolution concurring in the placement of stop signs on Fifth
Avenue South at Fifth Street South and on Sunrise Ridge Circle at
Sunrise Ridge Road.
CC Date: 11/25/1997
111-97 Resolution authorizing final change order (CCO#1 Final) for street
assessment project No. 97-02STA Schedule A & B (Bowes
Construction).
CC Date: 11/25/1997
112-97 Resolution authorizing final change order (CCO#1 Final) for Street
Improvement Project No. 97-06STI Schedule B, C, D, E, F, G & H
(Bowes Construction).
CC Date: 11/25/1997
113-97 Resolution Authorizing Final Change Order (CCO#1) for sidewalk
repair project No. 97-01SWR (Dakota Contracting Corporation).
CC Date: 11/25/1997
114-97 Resolution Directing Preparation of Assessment Roll, Dividing
Assessments into installments, and providing for the collection
Thereof for Sidewalk Assessment 97-01SWR.
CC Date: 11/25/1997
115-97 Resolution Directing Preparation of Assessment Roll, Dividing
Assessments into Installments and Providing for the Collection
Thereof for Street Assessment Project 97-02STA.
CC Date: 11/25/1997
116-97 Resolution designating the mayor the city’s environmental
certifying officer for the purpose of singing environmental
correspondence and other required documents and forms.
CC Date: 11/25/1997
117-97 Resolution the Mayor of Brookings be authorized to sign and
execute the CDBG application on behalf of the city.
CC Date: 11/25/1997
118-97 Resolution for street assessment project 98-02STA.
CC Date: 12/9/1997
1997 Resolutions
Updated 2/12/2024
No.
Description
Approved
(City Council Mtg Date)
119-97 Resolution fixing time and place for hearing upon assessment roll
for sidewalk assessment 97-01SWR.
CC Date: 12/9/1997
120-97 Resolution fixing time and place for hearing upon assessment roll
for street assessment project No. 97-02STA.
CC Date: 12/9/1997
121-97 Resolution the Mayor be authorized to sign a purchase agreement
with Brookings Economic Development Corporation to transfer lot
1B and Lot 3 of Block 1 of Rainbow Addition to BEDC.
CC Date: 12/9/1997
122-97 No Resolution
CC Date:
123-97 Resolution that Thomas Costello III and Daniel J. Costello have
submitted lot 1 in Block in D and D Addition to the City of
Brookings.
CC Date: 12/16/1997
124-97 Resolution concurring in the placement of stop signs on First
Street at Sixteenth Avenue replacing Existing Yield Signs.
CC Date: 12/16/1997
125-97 Resolution cancelling certain outstanding checks and the proper
funds be credited.
CC Date: 12/16/1997
126-97 Resolution removing uncollectible checks from liquor store
records.
CC Date: 12/16/1997
127-97 Resolution authorizing uncollectable accounts to be removed from
solid waste and airport records.
CC Date: 12/16/1997
128-97 Resolution Authorizing Change Order (CCO#3) for Brookings
Multi-Plex construction Project.
CC Date: 12/16/1997
129-97 Resolution awarding bids for wood grinder and trammel screen for
solid waste disposal.
CC Date: 12/16/1997
130-97 Resolution directing preparation of assessment roll, dividing
assessments into installments, and providing for the collection
thereof for water main assessment project WW1097.
CC Date: 12/23/1997
131-97 Resolution levying assessment sidewalk assessment 97-01SWR
CC Date: 12/23/1997
132-97 Resolution levying assessment for street assessment No. 97-
02SWR.
CC Date: 12/23/1997
1997 Resolutions
Updated 2/12/2024
No.
Description
Approved
(City Council Mtg Date)
133-97 Resolution approving Volunteer Fire Department members in
Brookings.
CC Date: 12/23/1997
134-97 Resolution approving Brookings Police Department Reserve Unit
Members.
CC Date: 12/23/1997
135-97 Resolution appointing said persons to positions with in the
governing body of the City of Brookings.
CC Date: 12/23/1997
136-97 Resolution appointing members for the Brookings Traffic Safety
Committee.
CC Date: 12/23/1997
137-97 Resolution revising certain application fees to the City of
Brookings.
CC Date: 12/23/1997
138-97 Resolution establishing medical insurance monthly contribution
rates for the City of Brookings Health Insurance Program.
CC Date: 12/23/1997
139-97 Resolution establishing annual salaries and bonds of the
appointed officers of the City of Brookings.
CC Date: 12/30/1997
140-97 Resolution that the official salary and longevity schedule for the
employees of the City of Brookings is set forth in the salary
schedule become effective January 1, 1998
CC Date: 12/30/1997
141-97 Resolution approving an IRS Section 125 Cafeteria Plan
document with First American Administrators.
CC Date: 12/23/1997
142-97 Resolution approving worker’s compensation insurance program
with Crum and Forster Insurance Company.
CC Date: 12/23/1997
143-97 Resolution Regarding Trade-In Surplus Property
CC Date: 12/30/1997
144-97 Resolution on House Moving Policy.
CC Date: 12/30/1997
145-97 Resolution authorizing transfers from contingency fund.
CC Date: 12/30/1997
146-97 Resolution authorizing the finance officer to transfer funds to the
general fund and to the Industrial Development.
CC Date: 12/30/1997
147-97 Resolution on Street Assessment Project 98-02STA.
CC Date: 12/30/1997