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HomeMy WebLinkAbout2024_12_10 CC MinutesBROOKINGS CITY COUNCIL DECEMBER 10, 2024 The Brookings City Council held a meeting on Tuesday, December 10, 2024 at 6:00 PM, at the Brookings City & County Government Center, Chambers, with the following City Council members present: Mayor Oepke Niemeyer, Council Members Wayne Avery, Brianna Doran, Andrew Rasmussen, Bonny Specker, and Holly Tilton Byrne. Absent: City Council Member Nick Wendell. City Manager Paul Briseno, City Attorney Steve Britzman, and City Clerk Bonnie Foster were also present. Agenda. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, that the agenda be approved. The motion carried by the following vote: Yes: 6 - Avery, Doran, Niemeyer, Rasmussen, Specker, and Tilton Byrne; Absent: 1 - Wendell. Consent Agenda. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, to approve the Consent Agenda. The motion carried by the following vote: Yes: 6 - Avery, Doran, Niemeyer, Rasmussen, Specker, and Tilton Byrne; Absent: 1 - Wendell. A. Action to approve the November 26, 2024 City Council Minutes. B. Action on Resolution 24-110, a Resolution declaring surplus property for the City of Brookings: RESOLUTION 24-110 - DECLARING SURPLUS PROPERTY WHEREAS, the City of Brookings is the owner of the following described equipment formerly used at the City of Brookings: Police Department: (Bikes) Next Break Point, Serial #39060588, Tag #1080, Red & Silver; Shimano Tourney, Tag#1017, Green & White; Huffy Alpine, Serial #AL13B027446, Tag #4039, Purple; Magna Zanzibar, Serial #95TD144599, Tag #4020, Pink: Huffy Shimano, Serial #057141, Tag #65, Blue & Black; Team Dual Tracker, Tag #0075, Red & Black; Genesis V2100, Serial #BAOYI, Tag #1035, Black & Yellow; Gary Fischer Shimano, Serial #00TD201990, Tag #0030, Black & Green; Next ES Extreme, Serial #00TD201990, Tag #0020, Black & Red; Mongoose Rebel, Serial #SNFSD23L16940, Tag #2094, Black; Roadmaster Ridgeline, Serial #211060684, Tag #3062, Blue & Yellow; Kent 20, Serial #23U2U62232, Tag #3053, Black; Kent Chaos, Serial #62302036045, Tag #3107, Black & Green; Murray Ultra Terrain, Tag #3064, Gray; Roadmaster Kent 700, Serial #GS52714WMA, Tag #3048, Black & Green; Schwinn High Timber, Serial # SNIDC060106, Tag #3046, Silver & Blue; Genesis GX7, Serial #GS120601, Tag #3804, Silver & Red; MGX Denali, Serial #L1212033011, Tag #3076, Red & Black; Mongoose Rebel, Serial #R1016WMDS, Tag #3078, Black & Silver; Mongoose Shimmano, Serial #SNFSD08D099, Tag #3090, Red & Black; Hiawatha, Tag #3085, Maroon & Brown; Huffy Rock Creek, Serial # SNHBT23E, Tag #3114, Blue & White; Schwinn Ranger, Serial #3740094570-0, Tag #3050, Blue & Purple; Huffy Rock Creek, Serial #SNHBT23E13, Tag #3075, Black & White; Hyper Urban, Serial #TJ18EO11197, Tag #3071, Gray & Black; Roller, Tag #3016, Black; WHEREAS, in the best financial interest, it is the desire of the City of Brookings to dispose of as surplus property; and WHEREAS, the City Manager is hereby authorized to sell or dispose of said surplus property. NOW, THEREFORE, BE IT RESOLVED by the governing body of the City of Brookings, SD, that this property be declared surplus property according to SDCL Chapter 6-13. C. Action on Resolution 24-105, a Resolution Awarding the Bid for Brookings Regional Landfill Hay Land Lease. RESOLUTION 24-105 - RESOLUTION AWARDING BID FOR BROOKINGS REGIONAL LANDFILL HAY LAND LEASE WHEREAS, the City of Brookings opened bids for the Landfill Leachate Hauling on Tuesday, November 12, 2024 at 1:30 pm at the Brookings City & County Government Center; and WHEREAS, the City of Brookings received the following high bid for the Hay Land Lease: Joshua Berndt in the amount of $120 per acre for 26 acres of hay land; and WHEREAS, the Brookings Regional Landfill will generate $3,120 of revenue per year for the duration of lease. NOW, THEREFORE, BE IT RESOLVED that the high bid of $120/acre from Joshua Berndt be accepted; and the City Manager or his designee is authorized to execute any associated agreement(s) to secure these services. D. Action on Resolution 24-106, a Resolution Awarding the Bid for Brookings Regional Landfill Leachate Hauling. RESOLUTION 24-106 - RESOLUTION AWARDING BID FOR BROOKINGS REGIONAL LANDFILL LEACHATE HAULING WHEREAS, the City of Brookings opened bids for the Landfill Leachate Hauling on Tuesday, November 19, 2024 at 1:30 pm at the Brookings City & County Government Center; and WHEREAS, the City of Brookings received the following low bid for the Landfill Leachate Hauling: Liberty Septic Inc., in the amount of $0.085 per gallon; and WHEREAS, the Brookings Regional Landfill has appropriations of $99,000 in the 2025 adopted budget for the hauling of Landfill Leachate. NOW, THEREFORE, BE IT RESOLVED that the low bid of $0.085 per gallon from Liberty Septic Inc. be accepted; and the City Manager or his designee is authorized to execute any associated agreement(s) to secure these services. Report: SDSU Students Association Report. Claire Koenecke, SDSU Students Association Government Affairs Chair, provided an update on SDSU current affairs. Report: City Council Ex-Officio Report. A Brookings Municipal Utility Board report was given by Council Member Avery. A Brookings Health Systems Board of Trustees report was not presented due to no meeting in November. Development Agreement. A motion was made by Council Member Avery, seconded by Council Member Doran, that a Development Agreement with Solventum, be approved. The motion carried by the following vote: Yes: 6 - Avery, Doran, Niemeyer, Rasmussen, Specker, and Tilton Byrne; Absent: 1 - Wendell. Special Event / Temporary Alcoholic Beverage Application. A public hearing was held on a Special Event / Temporary Alcoholic Beverage Application from St. Thomas More Catholic School, to operate within the City of Brookings, South Dakota, on February 1, 2025, for a Winter Gala and Grand Auction to be held at 1700 8th Street South. A motion was made by Council Member Tilton Byrne, seconded by Council Member Specker, that the Special Event Application be approved. The motion carried by the following vote: Yes: 6 - Avery, Doran, Niemeyer, Rasmussen, Specker, and Tilton Byrne; Absent: 1 - Wendell. Resolution 24-112. A public hearing was held on Resolution 24-112, a Resolution Authorizing Naming the Street within Pioneer Park in the City of Brookings. A motion was made by Council Member Tilton Byrne, seconded by Council Member Specker, that Resolution 24-112, be approved. Public Comment: Angela Daly, Roger Stoner, Sam Cordes, and Patty Bacon. The motion carried by the following vote: Yes: 6 - Avery, Doran, Niemeyer, Rasmussen, Specker, and Tilton Byrne; Absent: 1 - Wendell. RESOLUTION 24-112 - A RESOLUTION AUTHORIZING NAMING THE STREET WITHIN PIONEER PARK IN THE CITY OF BROOKINGS WHEREAS, the City Council is authorized by Brookings Ordinance Section 74-1 to establish or change names of streets within the city; and WHEREAS, the City Council has received a request to name the street within Pioneer park, which is located between 1st Avenue and Western Avenue. NOW THEREFORE, BE IT RESOLVED by the governing body that the following street name for the street within Pioneer Park is hereby established: new street name: Dr. Martin Luther King Jr. Way. FURTHER, the City Clerk is directed to file a copy of this resolution with the Office of the Brookings County Register of Deeds and request that the name of the street described above be noted on the Plat of Pioneer Park and duly recorded in the Office of the Register of Deeds. ITEM FOR RECONSIDERATION: Annual On-Sale Convention Liquor License Renewal – Park Hospitality. A motion was made by Council Member Avery, seconded by Council Member Doran, that ITEM FOR RECONSIDERATION: Action on Annual On- Sale Convention Liquor License Renewal for Park Hospitality (LaCantina Restaurant), which failed an alcoholic beverage compliance check within the past 12 months, be reconsidered. The motion carried by the following vote: Yes: 6 - Avery, Doran, Niemeyer, Rasmussen, Specker, and Tilton Byrne; Absent: 1 - Wendell. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, that the Annual On-Sale Convention Liquor License Renewal for Park Hospitality (LaCantina Restaurant), which failed an alcoholic beverage compliance check within the past 12 months, be approved. The motion carried by the following vote: Yes: 6 - Avery, Doran, Niemeyer, Rasmussen, Specker, and Tilton Byrne; Absent: 1 - Wendell. Adjourn. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, that this meeting be adjourned at 6:50 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS, SD Oepke G. Niemeyer, Mayor ATTEST: Bonnie Foster, City Clerk