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HomeMy WebLinkAbout2024_07_09 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, July 9, 2024 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 make a brief announcement or invitation, or request time on the agenda for an item not listed. Items to be added to the agenda will be scheduled at the end of the meeting. Individuals will state their name and city of residence for the record. Public Comment is limited to a maximum of three minutes per person. The comments and views expressed by the public are those of the speakers and do not necessarily reflect the views or positions of the City of Brookings or City Council. 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. Action to approve City Council meeting minutes.ID 24-03345.A. Page 1 City of Brookings July 9, 2024City Council Meeting Agenda - Final 6/25/2024 MinutesAttachments: Action on Temporary Alcohol / Special Event Licenses for existing alcohol license holders with events held on publicly owned property. ID 24-03315.B. Memo SDCL 35-4-124 Attachments: Action on Resolution 24-066, a Resolution awarding the Brookings City & County Government Center Custodial Services Contract. RES 24-0665.C. Memo Resolution Bid Tab Attachments: Action on Resolution 24-064, a Resolution declaring surplus property for the City of Brookings. RES 24-0645.D. ResolutionAttachments: 6. Presentations/Reports: Reports: City Council Ex-Officio ReportsID 24-03356.A. 7. Contracts/Change Orders: Action on Resolution 24-075, a Resolution awarding bid on Airport Parallel Taxiway Construction Project, AIP #3-46-0005-039-2024, contingent on FAA funding. RES 24-0757.A. Memo Resolution Letter of Recommendation Attachments: 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. Introduction and First Reading on Ordinance 24-010, an Ordinance granting a Franchise to Interstate Telecommunications Cooperative, Inc., to construct, operate, and maintain a Cable Television System in the City of Brookings, South Dakota, setting forth conditions accompanying the grant of the Franchise; providing for regulation and use of the system; and prescribing penalties for the violation of its provisions. Second Reading and Action: July 23, 2024. ORD 24-0108.A. Memo Ordinance Attachments: Page 2 City of Brookings July 9, 2024City Council Meeting Agenda - Final Introduction and First Reading on Ordinance 24-021, and an Ordinance Authorizing Budget Amendment No. 7 to the 2024 Budget. Second Reading and Action: June 23, 2024. ORD 24-0218.B. Memo Ordinance Attachments: 9. Public Hearings and Second Readings: Second Reading and Action on Ordinance 24-015, an Ordinance Authorizing Budget Amendment No. 6 to the 2024 Budget. ORD 24-0159.A. Memo Ordinance Attachments: Action: Motion, Request Public Comment, Roll Call Legislative History 6/25/24 City Council read into the record Public Hearing and Action on Ordinance 24-009, an Ordinance to Rezone 2311 Yorkshire Drive from a Residence R-3 Apartment District to a Business B-2A Office District. ORD 24-0099.B. Memo Ordinance Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Petition to Rezone Location Map Zoning Map Future Land Use Map Zoning Exhibit Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Legislative History 6/25/24 City Council read into the record Public Hearing and Action on a Temporary Alcohol Application from the Brookings Area Chamber, to host a series of events for Downtown at Sundown on the 300 Block of 5th Street and the 400 Block of Main Avenue on August 1, 8, 15, 22 and 29, 2024. ID 24-03289.C. Memo Legal Notice Location Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Page 3 City of Brookings July 9, 2024City Council Meeting Agenda - Final 10. Other Business: 11. 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. 12. Adjourn. Brookings City Council: Oepke G.Niemeyer, Mayor; Nick Wendell, Deputy Mayor Council Members Wayne Avery, Holly Tilton Byrne, Bonny Specker, Brianna Doran, Andrew Rasmussen 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. Individuals will give their name and city of residence for the record. Public Comment may be submitted prior to the meeting by the following means: 1) Email comments to the City Clerk (cityclerk@cityofbrookings-sd.gov), or 2) participate remotely. Comments provided will become part of the official record and subject to review by all parties and the public. The comments and views expressed by the public are those of the speakers and do not necessarily reflect the views or positions of the City of Brookings or City Council. Meetings are broadcast live and recorded. Go to www.cityofbrookings-sd.gov for more information. Government Channel Rebroadcast Schedule: Wednesday 1:00 pm / Thursday 7:00 pm / Friday 9:00 pm / Saturday 1:00 pm (Swiftel Channel 20 / MediaCom Channel 9) Upon request, accommodations for meetings will be provided for persons with disabilities. Please contact the City ADA Coordinator at (605) 692-6281 at least three (3) business days in advance of the meeting. Page 4 City of Brookings