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HomeMy WebLinkAbout2024_12_10 CC Mtg PresentationCITY OF BROOKINGS |Meeting Agenda | CITY COUNCIL "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!" Tuesday, December 10, 2024| 6:00 p.m. | City & County Government Center 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. Brookings City & County Government Center –520 3rd St. –Brookings, SD 57006 –Phone: (605) 692-6281 1. CALL TO ORDER PLEDGE OF ALLEGIANCE- 2. RECORD OF COUNCIL ATTENDANCE - 3. ACTION TO APPROVE THE AGENDA -Action: Motion to Approve, Roll Call 4. OPEN FORUM -Any member of the public may make a brief announcement or invitation, or request time on the agenda for an item not listed.Individuals are asked to state their name and city of residence for the record.Public Comment is limited to a maximum of three minutes per person. The speaker’s comments and views expressed do not necessarily reflect the views or positions of the City of Brookings or City Council. 5. CONSENT AGENDA -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: Motion to Approve, Request Public Comment, Roll Call CONSENT AGENDA ITEMS A.City Council Meeting Minutes: 11/26 B.Resolution 24-110 –declare surplus property C.Resolution 24-105 -Award Bid -Landfill Hay Land Lease D.Resolution 24-106 -Award Bid -Landfill Leachate Hauling- 6. PRESENTATIONS / REPORTS - 6.A. REPORT SDSU Students Association Claire Koenecke Government Affairs Chair- 6.B. EX-OFFICIO REPORTS •Brookings Municipal Utilities Board •Brookings Health Systems Board of Trustees - 7. CONTRACTS / CHANGE ORDERS - 7.A. AGREEMENT Solventum Development Agreement Action: Motion, Request Public Comment, Roll Call- 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. 9. PUBLIC HEARINGS / SECOND READINGS - 9.A. TEMPORARY ALCOHOL APPLICATION St. Thomas More Catholic School EVENT:Winter Gala and Grand Auction DATE:February 1, 2025 Action: Motion, Open & Close Public Hearing, Roll Call- 9.B. PUBLIC REQUEST Naming Request LOCATION: road within Pioneer Park PROPOSED NAME: MLK Way Action: Motion, Open & Close Public Hearing, Roll Call- Location: Pioneer Park 10. OTHER BUSINESS - 10.A. RECONSIDERATION ITEM FOR RECONSIDERATION: Annual Renewal --On-Sale Convention Liquor License ESTABLISHMENT: Park Hospitality (LaCantina Restaurant) Action: Motion, Request Public Comment, Roll Call- 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 CouncilMayor: Oepke Niemeyer Deputy Mayor: Nick Wendell Council Members: Wayne Avery, Andrew Rasmussen, Brianna Doran, Bonny Specker, Holly Tilton Byrne Council StaffPaul M. Briseno, City Manager Steven Britzman, City Attorney Bonnie Foster, City Clerk