Loading...
HomeMy WebLinkAbout2024_08_13 CC AgendaCity Council City of Brookings Meeting Agenda 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 Chambers5:30 PMTuesday, August 13, 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. 5:30 PM JOINT CITY COUNCIL / COUNTY COMMISSION MEETING 1. Call to Order / Pledge of Allegiance. 2. Record of City Council and County Commission Attendance. 3. Action to approve the agenda. Action: Motion, Request Public Comment, Roll Call 4. JOINT CITY COUNCIL and COUNTY COMMISSION ACTION Page 1 City of Brookings August 13, 2024City Council Meeting Agenda 4.A.ORD 24-022 Public Hearing and Action on City of Brookings Ordinance 24-022 and Brookings County Commission Ordinance 2024-06, an Ordinance to Rezone Outlot J in the North West Quarter of the South East Quarter of Section 11, Township 109, Range 50 West from a Joint Jurisdiction Residence R-3A District to a Joint Jurisdiction Business B-3 Heavy District (located at 3901 Main Avenue South, Brookings, SD). Memo Ordinance - City of Brookings Ordinance - Brookings County Commission Staff Report - Brookings County Zoning Office Hearing Notice - Joint Planning Commission Joint Planning Commission Minutes Petition to Rezone Location Map Zoning Map Future Land Use Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Legislative History 7/23/24 City Council read into the record 5. Adjourn the Joint City Council and County Commission portion of the agenda. 6:00 PM REGULAR MEETING Will not begin this portion of the meeting prior to 6:00 p.m. 6. 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. 7. Consent Agenda: Action: Motion, 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. Page 2 City of Brookings August 13, 2024City Council Meeting Agenda 7.A.ID 24-0402 Action to approve City Council meeting minutes. 7/23/2024 CC MinutesAttachments: 7.B.ID 24-0359 Action on appointments to the Public Arts Commission. Legislative History 7/23/24 City Council removed from the agenda 7.C.ID 24-0385 Action on an appointment to the Planning Commission. 7.D.ID 24-0389 Action on the 2025 City Council Meeting Calendar. 2025 CalendarAttachments: 7.E.RES 24-074 Action on Resolution 24-074, a Resolution Awarding the Bid for a 4,000 Gallon Water Truck Memo Resolution Bid Specs Attachments: 7.F.RES 24-071 Action on Resolution 24-071, a Resolution Authorizing Change Order #2 for the Pickleball Courts Project. Memo Resolution Change Order #2 Attachments: 7.G.ID 24-0405 Action on Temporary Alcohol / Special Event Licenses for existing alcohol license holders with events held on publicly owned property. Memo SDCL 35-4-124 Attachments: 8. Presentations/Reports: 8.A.ID 24-0365 Proclamation: A Day to Celebrate the Cultures of Our Community ProclamationAttachments: 8.B.ID 24-0403 Reports: City Council Ex-Officio Reports 8.C.ID 24-0391 Presentation and Action on acceptance of Master Drainage Plan. Memo Executive Summary Presentation Attachments: Action: Motion, Request Public Comment, Roll Call Page 3 City of Brookings August 13, 2024City Council Meeting Agenda 9. Contracts/Change Orders: 9.A.RES 24-077 Action on Resolution 24-077, a Resolution Awarding Bids on Project 2024-05STI Structure No. 06-160-152 Replacement. Memo Resolution Map Attachments: Action: Motion, Request Public Comment, Roll Call 10. 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.A.ORD 24-025 Introduction and First Reading on Ordinance 24-025, an Ordinance Authorizing Budget Amendment No. 8 to the 2024 Budget. Second Reading and Action: August 27, 2024. Memo Ordinance Attachments: 10.B.ORD 24-026 Introduction and First Reading on Ordinance 24-026, an Ordinance Amending Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to the Covering of Vehicle Loads in the City of Brookings. Public Hearing and Action: August 27, 2024. Memo Ordinance - clean Ordinance - marked Attachments: 10.C.ORD 24-027 Introduction and First Reading on Ordinance 24-027, an Ordinance Amending Articles I & II of Chapter 72 - Storm Drainage, of the Code of Ordinances of the City of Brookings, South Dakota. Public Hearing and Action: August 27, 2024. Memo Ordinance - clean Ordinance - marked Legal Notice Attachments: 11. Public Hearings and Second Readings: Page 4 City of Brookings August 13, 2024City Council Meeting Agenda 11.A.ORD 24-023 Public Hearing and Action on Ordinance 24-023, an Ordinance to Rezone the East 151 feet of Block 1 in Northern Plains Addition from a Business B-2A Office District to a Residence R-2 Two-Family District. Memo Ordinance Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Petition to Rezone Location Map Zoning Map Future Land Use Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Legislative History 7/23/24 City Council read into the record 11.B.ORD 24-024 Public Hearing and Action on Ordinance 24-024, an Ordinance to permit by Conditional Use Permit townhouses on Blocks 3A and 4 in Northern Plains Addition, City of Brookings, Brookings County, South Dakota. Memo Ordinance Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Location Map Application Site Plan Building Elevations Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Legislative History 7/23/24 City Council read into the record 12. Other Business: Page 5 City of Brookings August 13, 2024City Council Meeting Agenda 12.A.ID 24-0397 Action on a Revised Preliminary Plat for Blocks 1A, 3A and 4; in Northern Plains Addition. Memo Revised Preliminary Plat Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Preliminary Plat - 2022 Location Map Zoning Map Future Land Use Map Attachments: Action: Motion, Request Public Comment, Roll Call 12.B.RES 24-072 Action on Resolution 24-072, a Resolution Approving Revised Policies of the City of Brookings. Memo Resolution Proposed Policies Attachments: Action: Motion, Request Public Comment, Roll Call 13. 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. 14. Executive Session 14.A.ID 24-0406 Executive Session, pursuant to SDCL 1-25-2.3, for the purpose of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters. Action: Motion to enter into Executive Session, Voice Vote Action: Motion to exit Executive Session, Voice Vote 15. 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 County Commission: Brookings City Council Staff: Paul M. Briseno, City Manager Steven Britzman, City Attorney Bonnie Foster, City Clerk Page 6 City of Brookings August 13, 2024City Council Meeting Agenda 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 7 City of Brookings