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HomeMy WebLinkAbout2025_05_13 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, May 13, 2025 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. Present Certificate of Election and Oath of Office to re-elected City Council Members Bonny Specker and Holly Tilton Byrne, and appointed City Council Member Lisa Hager. ID 25-02282. Certificate of Election - Bonny Specker Certificate of Election - Holly Tilton Byrne Oath of Office - Bonny Specker Oath of Office - Holly Tilton Byrne Oath of Office - Lisa Hager Attachments: Present Oath of Office to new City Attorney J. Vincent Jones, with Woods, Fuller, Shultz, and Smith P.C. Law Firm. ID 25-02293. Oath of Office - J. Vincent JonesAttachments: 4. Record of Council Attendance. 5. Action to approve the agenda. 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 Page 1 City of Brookings May 13, 2025City Council Meeting Agenda - Final 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 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 25-02267.A. 4/22/2025 CC MinutesAttachments: Action to cancel the May 20, 2025 City Council Study Session.ID 25-02187.B. Action on Temporary Alcohol / Special Event Alcoholic Beverage Licenses from existing alcohol license holders. ID 25-01997.C. Memo SDCL 35-4-124 Attachments: Action on Annual On-Off Sale Malt Alcoholic Beverage License Renewals.ID 25-02197.D. Memo Renewal List Video Lottery List Attachments: Action on Resolution 25-040, a Resolution authorizing the Brookings Summer Arts Festival Committee to have Exclusive Use of Pioneer Park. RES 25-0407.E. Memo Resolution Attachments: Action on Resolution 25-046, a Resolution Awarding the Bid for Sign Truck. RES 25-0467.F. Memo Resolution Bid Tab Attachments: 8. Presentations/Reports: Introduction of new / promoted City of Brookings employees.ID 25-01988.A. Proclamation: Public Works WeekID 25-01778.B. Page 2 City of Brookings May 13, 2025City Council Meeting Agenda - Final ProclamationAttachments: Proclamation: Older Americans MonthID 25-02208.C. ProclamationAttachments: Reports: City Council Ex-Officio ReportsID 25-02278.D. 9. Contracts/Change Orders: Action to Approve a Tax Increment Financing Agreement with Sixth St. Development, LLC. ID 25-02309.A. Memo Agreement Project Plan Attachments: Action: Motion, Request Public Comment, Roll Call Action on Resolution 25-049, a Resolution Authorizing the City Manager to sign a Maintenance Agreement with Sixth Street Development, LLC. RES 25-0499.B. Memo Resolution Agreement 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. Introduction and First Reading on Ordinance 25-008, an Ordinance Amending Chapter 94, Article IV, Division 2, pertaining to Section 94-165 Commercial Corridor Design Review Overlay District. Public Hearing and Action: May 27, 2025. ORD 25-00810.A. Memo Ordinance - clean Ordinance - marked Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Attachments: 11. Public Hearings and Second Readings: REMOVE FROM THE TABLE: Public Hearing and Action on Ordinance 24-035, an Ordinance Amending Chapter 94, Article IV, Division 2, pertaining to Section 94-163 Planned Development District (“PDD”). ORD 24-03511.A. Page 3 City of Brookings May 13, 2025City Council Meeting Agenda - Final Memo Ordinance - clean Ordinance - marked Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Attachments: Action: Motion to Remove from Table, Roll Call Action: Motion to Table to May 27, 2025 City Council Meeting, Roll Call Legislative History 9/24/24 City Council read into the record 10/8/24 City Council tabled Second Reading and Action on Ordinance 25-012, an Ordinance amending Article III of Chapter 34 of the Code of Ordinances of the City of Brookings, and pertaining to the International Fire Code. ORD 25-01211.B. Memo Ordinance - clean Ordinance - marked Section 22-31 Attachments: Action: Motion, Request Public Comment, Roll Call Legislative History 4/22/25 City Council read into the record Public Hearing and Action on a Special Event Temporary Alcoholic Beverage Application from the Brookings Cubs Baseball Group for the 2025 Brookings Cubs Baseball Game Season. ID 25-020511.C. Memo Legal Notice Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Public Hearing and Action on a Special Event Temporary Alcoholic Beverage Application for the Annual Brookings Volunteer Fire Association Street Dance. ID 25-020011.D. Memo Legal Notice Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Public Hearing and Action on a request to transfer an On-Off Sale Malt License, with video lottery authorization, for 2515 6th Street, from On In 2 LLC, dba Boss’ Pizzeria & Sports Bar, Dallas Wilkinson, owner, to Den Wil Hospitality Group, Inc., dba The Lodge, Dennis Beilfeldt, owner. Legal description: Block 12, Telkamp Addition. ID 25-020111.E. Page 4 City of Brookings May 13, 2025City Council Meeting Agenda - Final Memo Legal Notice City Code and SDCL References Location Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Public Hearing and Action on Resolution 25-048, a Resolution authorizing the City Manager to enter into an Full Service On-Sale Restaurant Liquor Operating Agreement for 2515 6th Street, Den Wil Hospitality Group, Inc., dba The Lodge, Dennis Bielfeldt, owner. Legal description: Block 12, Telkamp Addition. RES 25-04811.F. Memo Resolution Operating Agreement Legal Notice Location Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Public Hearing and Action on Annual Malt Alcoholic Beverage License Renewals for establishments which have failed an alcohol compliance check within the past 12 months. ID 25-022511.G. Memo Notice SDCL References Video Lottery List Attachments: Action: Motion, Open & Close Public Hearing, Roll Call 12. Other Business: Action on the Economic Merger Implementation Plan.ID 25-023612.A. Memo Draft Implementation Plan 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. Adjourn. Brookings City Council: Oepke G.Niemeyer, Mayor; Nick Wendell, Deputy Mayor Council Members Wayne Avery, Holly Tilton Byrne, Bonny Specker, Brianna Doran, Lisa Hager Page 5 City of Brookings May 13, 2025City Council Meeting Agenda - Final Brookings City Council Staff: Paul M. Briseno, City Manager Bonnie Foster, City Clerk J. Vincent Jones, Attorney-at-Law, Woods, Fuller, Shultz and Smith P.C. 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 6 City of Brookings