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HomeMy WebLinkAboutINDEX - 1993 Resolutions1993 Resolutions Updated 7/23/2025 1993 Resolutions Brookings City Council Brookings, SD No. Description Approved (City Council Mtg Date) 1-93 Resolution Authorizing Transfers From Contingency Fund. CC Date: 1/5/1993 2-93 Resolution Authorizing Change Order No. 1 (CCO#1) For Street Assessment Project No. 92-08STA. CC Date: 1/5/1993 3-93 Resolution that H and M Land Company has submitted to the governing board a proposed plat in the City of Brookings; Lots 4A and 4B of Lot 49 of Sioux Village, Indian Hills Addition to the City of Brookings, Brookings County, and the Board of City Commissioners. All Municipal Taxes and Special Assessments have been executed according to law. CC Date: 1/12/1993 4-93 Resolution Whereas William P. LaBelle has submitted a proposed plat of Blocks 1, 2, 3 and 4 of Nicole Meadows Addition to the City of Brookings. CC Date: 1/19/1993 5-93 Resolution Whereas Robert E. Fishback, trustee of the Horace Fishback Jr. Trust of August 1967, has submitted a proposed plat of Airport Fourth Addition to the City of Brookings, Brookings County, and the Board of City Commissioners. CC Date: 1/12/1993 6-93 Resolution Whereas, the United States of America and the State of South Dakota have authorized making of grants to public bodies to aid in financing transportation enhancement activities. CC Date: 1/12/1993 7-93 Resolution Revising Certain Application Fees to the City of Brookings, South Dakota. This Resolution Supersedes the part of Resolution No. 73-88, referring to Section 30-2.8 and Section 30- 2.9. CC Date: 1/19/1993 8-93 Resolution Whereas a Comprehensive Personnel Policy Governing the Managerial Organizational and Operational Affairs of the City of Brookings Employees Has Been Adopted by the Brookings City Commission. CC Date: 2/2/1993 9-93 Resolution Whereas a Comprehensive Personnel Policy Governing the Managerial Organizational and Operational Affairs of the City of Brookings Employees Has Been Adopted by the Brookings City Commission; the Commission Finds That Amendments to Certain Policies as set Forth in Said Statement Should Be Made. CC Date: 2/2/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 10-93 Resolution Whereas Selecting Minor Arterial and Collector Streets for Highway Act 1991 (ISTEA). CC Date: 2/9/1993 11-93 Resolution of Proposed Fines for Violations of Ordinances Section 7-48, 7-49, 7-52, 7-64 and 7-78 shall be effective. CC Date: 2/9/1993 12-93 Resolution Whereas Robert H. Miller has Served the South Dakota Municipal League for The Past Seventeen Years and has Recently Resigned his Position of Executive Director. CC Date: 2/9/1993 13-93 Resolution Whereas Edward Telkamp and Verna Clark Have Submitted Proposed Plat of Blocks 1, 2, 3 and 4 of Nicole Meadows Addition to the City of Brookings and Board of City Commissioners; This Resolution Supersedes and Sets Aside Resolution 4-93, dated 1/19/1993. CC Date: 2/16/1993 14-93 Resolution that Brookings City Commission Recommends That the Municipal Airport Board Give Serious Consideration to the Appointment of Keith Miller as the Independent Contractor/ Airport Manager. CC Date: 2/23/1993 15-93 Resolution Authorizing the Mayor to Sign the Maintenance and Encroachment Agreements with the SDDOT for State Aid Construction Project No. P3317(1); The Reconstruction of Third Avenue from Sixth Street to Third Street. CC Date: 3/9/1993 16-93 Resolution by the Brookings City Commission that Brookings Wishes to Participate in the South Dakota GOLD Program and Designated the Brookings Area Chamber of Commerce to Represent the Brookings Community for the Purpose of Participating in The Program. CC Date: 3/23/1993 17-93 Resolution Whereas the City of Brookings Declared Surplus of 2 – 120 Drawer Double-Faced Library Bureau Card Catalog Cabinets according to SDCL Chapter 6-13. CC Date: 3/9/1993 18-93 Resolution Whereas Mary H. Parsley Submitted a Proposed Plat of Lots 8A, 9A, 10A, 11A, 12A and 13A of Parsley Way Addition, Located in the N ½ of SE ¼ of Section 10, T109N, R50W of the 5th P.M. CC Date: 3/9/1993 19-93 Resolution Whereas the City of Brookings Declared Surplus Property of 2 – 1991 Chevrolet Four-Door Automobiles in Accordance to SDCL Chapter 6-13. CC Date: 3/16/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 20-93 Resolution for Sanitary Sewer Improvement No. 93-03SAN. CC Date: 3/16/1993 21-93 Resolution Concurring in the Placement of Stop Signs on Third Street South and Fourth Street South at Sixth Avenue South. CC Date: 3/16/1993 22-93 Resolution Relating to a Project Under South Dakota Codified Laws, Chapter 9-54 and 6-88, Giving the Project Preliminary Approval Subject to a Public Hearing. CC Date: 3/23/1993 23-93 Resolution Whereas by the Brookings City Commission That the Personnel Policy Be Amend to Include the Department Head Performance Appraisal for the City of Brookings as Presented by L.J. Drake. CC Date: 3/23/1993 24-93 Resolution Determining the Necessity of Constructing Sidewalks in the City of Brookings at the Expense of Abutting Property Owners and Directing Notice for 93-01SWA. CC Date: 4/6/1993 25-93 Resolution Whereas the South Dakota Department of Transportation is Causing Preparation of Plans, Data and Information Necessary to the Early Letting for Construction of a Project P3301(2). CC Date: 3/30/1993 26-93 Resolution Whereas the South Dakota Department of Transportation is Causing Preparation of Plans, Data and Information necessary to the Early Letting for Construction of a Project P3317(1). CC Date: 3/30/1993 27-93 Resolution of an Easement in Block 1, Yellowstone Addition. CC Date: 4/6/1993 28-93 Resolution for Sanitary Sewer Assessment Project 93-03SAN. CC Date: 4/6/1993 29-93 Resolution that The Airport Board Be Urged to Enforce the Minimum Standards for Aeronautical Services as Pertains to Fuel and Oil Services Against All Providers of Said Services and to Provide Adequate Documentation to the City Commission Verifying Such Compliance Within Fifteen (15) days of this action. CC Date: 4/6/1993 30-93 Resolution Whereas the City of Brookings Desires to Annex the Following Described Property; Blocks 1, 2, 3 and 4 of the Airport Third Addition Including Contiguous Right-of-Way of the Dakota, Minnesota and Eastern Railroad in the S ½ of the SW ¼ of Section 22-T110N-R50W. CC Date: 4/13/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 31-93 Resolution Whereas H and M Land Company Submitted Plat of Lots 84-93, 102, 113-120, 148 and 149 of Teton Village, Indian Hills Addition to the City of Brookings. CC Date: 4/13/1993 32-93 Resolution Whereas Paul E. Moriarty Submitted Plat of Lots 1 and 2, Block 3 of Moriarty Second Addition to the City of Brookings. CC Date: 4/13/1993 33-93 Resolution Authorizing the Mayor to Sign the Transfer Agreement for Instrument Landing System. CC Date: 4/20/1993 34-93 Resolution for Street Improvement No. 93-02STA. CC Date: 4/20/1993 35-93 Resolution Whereas the City of Brookings Has Designated Certain Streets to be Included in the STP-Urban System of Streets as Defined by The SDDOT. CC Date: 4/20/1993 36-93 Resolution Whereas on 4/13/1993, There Was Held in The City of Brookings an Election for The Purpose of Electing a Mayor for a Term of Three Years. Wayne A. Hauschild Hereby Elected as Mayor of the City of Brookings for a Term of Three Years. CC Date: 4/20/1993 37-93 Resolution Naming Street in Lass Addition NW ¼ Section 14 T109N R50W; Forty-Fifth Street South. CC Date: 4/20/1993 38-93 Resolution Declaring Surplus Property. CC Date: 4/20/1993 39-93 Resolution Authorizing the Mayor to Sign the Maintenance and Encroachment Agreements with the SDDOT for State Aid Construction Project No. P3301(2). CC Date: 4/27/1993 40-93 Resolution Designating the Offices of the City Commissioners. CC Date: 5/25/1993 41-93 Resolution Apportioning and Assigning Special Duties for The Mayor and City Commissioners. CC Date: 5/25/1993 42-93 Resolution Authorizing Advertising for Proposals for Consulting Services for Municipal Airport Project A.I.P 3-46-0005-11. CC Date: 5/4/1993 43-93 Authorizing the Mayor to Sign the Agreement for Federal Aid Enhancement Project Number POENH (10) PCEMS 628H; The Bike Path Along Medary Avenue from Twelfth Street South to Twentieth Street South. CC Date: 5/4/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 44-93 Resolution Whereas the People of the City of Brookings and the State of South Dakota Mourn the Tragic Death of Eight Citizens in a Fatal Airplane Crash on 4/19/1993. CC Date: 5/4/1993 45-93 Resolution Whereas Mary H. Parsley, submitted a Plat of Lots 7A, 14A and 15A of Parsley Way Addition, Located in the N ½ of SE ¼ of Section 10 T109N R50W of the 5th P.M. CC Date: 5/11/1993 46-93 Resolution Appraising and Authorizing Sale of Surplus Property CC Date: 5/25/1993 47-93 Resolution for Street Assessment Project 93-02STA. CC Date: 6/1/1993 48-93 Resolution Whereas Andrew Halverson has Submitted a Plat of Lots 1-5, Block 1 of the Fairgrounds Addition. CC Date: 6/8/1993 49-93 Resolution Whereas the City of Brookings is Authorized Pursuant to SDCL 9-4-1 to Annex the Following: All of Block 2 and Lot 1 and Lot 2 of Block 4 of Thelen’s Addition, County of Brookings Located in the NE ¼ of Section 19-T11-N-R49W. CC Date: 6/8/1993 50-93 Resolution Whereas the City Commission of the City of Brookings is Required to Review All Applications Submitted to the City for Available On-Sale Alcoholic Beverage Agreements and for On - Sale Malt Beverage and Wine Licenses in Accordance with SDCL 35-2. CC Date: 6/29/1993 51-93 Resolution Authorizing Change Order (CCO#1 Final) for Street Assessment Project No. 92-08STA (Schedule B). CC Date: 6/29/1993 52-93 Resolution Concurring in SDDOT Bid Award for Cold Milling and Overlay Project P3301(2); Medary Avenue from Sixth Street to Fifth Street South in the City of Brookings. CC Date: 6/29/1993 53-93 Resolution Concurring in SDDOT Bid Award for Grading and Concrete Pavement Project P3317(1); Third Avenue from Sixth Street to Third Street in the City of Brookings. CC Date: 6/29/1993 54-93 Resolution that the Brookings City Commission Concurs with the Following Airport Board Recommendation: That the Airport Board recommend the City Commission Reject the bid for the General Aviation Ramp. CC Date: 6/29/1993 55-93 Resolution Declaring Surplus Property. CC Date: 7/6/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 56-93 Resolution Authorizing the Mayor to Sign the Agreement with South Dakota Department of Transportation for Right-Of-Way Acquisition Procedures for Enhancement Project P OENH (10) – Brookings Bike Trail. CC Date: 7/6/1993 57-93 Resolution Whereas the Brookings Summer Festival Will Be Held in Pioneer Park on July 9, 10 and 11, 1993. CC Date: 7/6/1993 58-93 Resolution Amending Personnel Policy CC Date: 7/20/1993 59-93 Resolution Amending the Engineering Agreement for Municipal Airport Project No. 3-46-0005-11 Brookings Municipal Airport (High Intensity Runway Lighting). CC Date: 7/13/1993 60-93 Resolution Whereas H and M Land Company Submitted a Plat of Lots 5A and 5B of Lot 49 of Sioux Village, Indian Hills Addition to the City of Brookings. CC Date: 7/13/1993 61-93 Resolution Whereas a Comprehensive Personnel Policy Governing the Managerial, Organizational and Operational Affairs of the City of Brookings Employees has been adopted by the Brookings City Commission. CC Date: 8/3/1993 62-93 Resolution that the City of Brookings has Identified the Need for Economic Development and that Wayne Hauschild, Mayor, be Authorized to Execute the CDBG Application for the City of Brookings. CC Date: 8/3/1993 63-93 Resolution that the Mayor for the City of Brookings be Hereby Designated as the City’s Official for the Purpose of Signing Grant Agreements, Correspondence, Contracts, Pay Requests and Other Required Documents. CC Date: 8/3/1993 64-93 Resolution Whereas Gerhard O. and Theodora M. Nelson Submitted Plats of Block 1 and Block 2 of Nelson Fourth Addition to the City of Brookings. CC Date: 8/10/1993 65-93 Resolution Approving the Designation of Responsible Individual for Americans with Disabilities Act. CC Date: 8/10/1993 66-93 Resolution Providing for a Public Hearing on the Proposed Issuance of up to $900,000.00 in Economic Development Revenue Bonds to Refund the Outstanding Economic Development Revenue Bonds, Series 1985 (Holibrook, Inc. Project) issued by the City of Brookings. CC Date: 8/31/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 67-93 Resolution Authorizing the Mayor of the City of Brookings to Submit an Application for an U.S. Economic Development Administration Grant. CC Date: 9/14/1993 68-93 Resolution Providing for a Public Hearing on the Proposed Issuance of up to $1,050,000 in Economic Development Revenue Bonds to Refund the Outstanding Economic Development Revenue Bonds, Series 1985 (Holibrook, Inc. Project) I ssued by the City of Brookings. CC Date: 9/14/1993 69-93 Resolution Whereas the City of Brookings Proposes to Close the Old City Landfill as Required by State and Federal Regulations. CC Date: 9/21/1993 70-93 Resolution Authorizing Change Order No. 1 for Landfill Shop and Office Building. CC Date: 9/28/1993 71-93 Resolution Authorizing the Execution of a Joint Exercise of Governmental Powers Agreement for the Administration of HUD Section 8, Related Programs of the County of Brookings by the City of Brookings Housing and Redevelopment Commission. CC Date: 9/28/1993 72-93 Resolution Whereas River Ridge Development Corporation Submitted Plat of Lots 54, 55, 56, 57 and 58 of River Ridge Addition in the NW ¼ of the NW ¼ of Section 11 T 109N R50W of the Fifth Principal Meridian. CC Date: 10/12/1993 73-93 Resolution Whereas Brookings International Life Insurance Company Has Submitted Plats of Lots 1 through 12 of Block 3, Lots 1 through 9 of Block 4 of Pheasants Nest Addition to the Ci ty of Brookings. CC Date: 10/12/1993 74-93 Resolution of the City of Brookings Authorizing the Issuance and Sale of up to $1,015,000.00 Principal Amount of its Economic Development Refunding Revenue Bonds, Series 1993 (Holibrook, Inc. Issue); Authorizing the Execution and Delivery of a Trust Indenture, Loan Agreement, Combination Mortgage, Security Agreement, Assignment of Leases and Rents and fixture Financing Statement, and Other Documents, in Connection Therewith and Approving the Form of Such Documents; And Authorizing and Approving Other Matters in Connection Therewith. CC Date: 10/19/1993 75-93 Resolution Accepting Right of Way for Main Avenue South Project M3313(5) and M3313(6). CC Date: 10/26/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 76-93 Resolution Setting the Unit Financial Charge for Storm Drainage Fees for 1994. CC Date: 10/26/1993 77-93 Resolution that the City of Brookings Resolved to Redouble our Efforts to Inform and Work with the Members of Our Congressional Delegation to Educate Them About the Impact of Federal Mandates and Actions necessary to Reduce Their burden on our Citizens. CC Date: 10/26/1993 78-93 Resolution Authorizing Change Order No. 2 (Final) For Street Assessment Project No. 92-08STA. CC Date: 11/2/1993 79-93 Resolution Whereas the City of Brookings has Submitted Plats of Blocks 3, 4, 5, 6, 7 and 8 and Lot 1 of Block 7 of Wiese Addition to the City of Brookings. CC Date: 11/9/1993 80-93 Resolution Whereas the Area Development Corporation Has Submitted an I-1R Site Plan of Lot 1, Block 7, Wiese Addition in the City of Brookings. CC Date: 11/9/1993 81-93 Resolution Authorizing the Certification of Franchising Authority to Regulate Basic Cable Service Rates Within the City of Brookings. CC Date: 11/9/1993 82-93 Resolution Authorizing a Cafeteria Plan Proposal Presented by Norwest Investments & Trust of Brookings, South Dakota. CC Date: 12/7/1993 83-93 Resolution Concurring in the Placement of Stop Signs on Seventh and Eighth Avenue at Harvey Dunn Street. CC Date: 11/23/1993 84-93 Resolution Authorizing the Mayor to Sign an Agreement with The County of Miner to Designate the Brookings Landfill as the Regional Landfill. CC Date: 11/30/1993 85-93 Resolution Authorizing Final Change Order (CCO#1) for Storm Sewer Inlet Construction Project No. 92-03SSI (Schedule A). CC Date: 12/7/1993 86-93 Resolution Authorizing Final Change Order (CCO#1) for Curb, Gutter and Sidewalk Repair Project No. 92-01SWR. CC Date: 12/7/1993 87-93 Resolution by the City of Brookings that the City Commission Hereby Approves an Operating Liquor Management Agreement Between the City of Brookings and Dakota Ram, Inc., for the Purpose of a Liquor Manager to Operate the On-Sale Establishment or Business for and On Behalf of the City of Brookings. CC Date: 12/7/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 88-93 Resolution by the City of Brookings that the City Commission Hereby Approves an Operating Liquor Management Agreement Between the City of Brookings and Ronald Olson for the Purpose of a Liquor Manager to Operate the On-Sale Establishment or Business for and On Behalf of the City of Brookings at 726 Main Avenue South. CC Date: 12/7/1993 89-93 Resolution by the City of Brookings that the City Commission Hereby Approves an Operating Liquor Management Agreement Between the City of Brookings and Hartley and Francis Nordbye for the Purpose of a Liquor Manager to Operate the On-Sale Establishment or Business for and On Behalf of the City of Brookings at 303 Main Avenue. CC Date: 12/7/1993 90-93 Resolution Designating the Offices of the City Commissioners. CC Date: 12/7/1993 91-93 Resolution Apportioning and Assigning Special Duties for the Mayor and City Commissioners. CC Date: 12/7/1993 92-93 Resolution of Intent to Lease Real Property to Private Person. CC Date: 12/7/1993 93-93 Resolution Authorizing Uncollectible Checks to be Removed from Liquor Store Records. CC Date: 12/14/1993 94-93 Resolution of the City of Brookings, South Dakota Appointing Administrative Positions. CC Date: 12/14/1993 95-93 Resolution Pursuant to SDCL 9-22-6 and 6.1 the City Commissioners of the City of Brookings Designate the Following Banks as Depositories for Municipal Funds of the City of Brookings for 1994: First National Bank, Norwest Bank, BankFirst, Brookings Federal Bank, First Federal Savings and Loan. CC Date: 12/14/1993 96-93 Resolution Pursuant to SDCL 9-12-6, the City Commissioners of the City of Brookings Hereby Designate the Brookings Daily Register as the Official Newspaper for the City of Brookings for the Ensuing Year. CC Date: 12/14/1993 97-93 Resolution Amendment No. 1 to the Engineering Agreement for Municipal Airport Project No. 3-46-0005-08 Brookings Municipal Airport (Airport Layout Plan). CC Date: 12/14/1993 98-93 Resolution Amendment No. 1 to the Engineering Agreement for Municipal Airport Project No. 3-46-0005-11 Brookings Municipal Airport (High Intensity Runway Lighting System). CC Date: 12/14/1993 1993 Resolutions Updated 7/23/2025 No. Description Approved (City Council Mtg Date) 99-93 Resolution Authorizing Final Change Order (CCO#1) for Street Maintenance and Repair Project No. 93-06STI (Schedule B, C, D, E & F) CC Date: 12/14/1993 100-93 Resolution Authorizing Final Change Order (CCO#1) for Street Assessment Project No. 93-02STA. CC Date: 12/14/1993 101-93 Resolution Appointing Members for the Brookings Traffic Safety Committee. This Resolution Supersedes Resolution No. 119 -92, passed on the 29th Day of December, 1992. CC Date: 12/21/1993 102-93 Resolution Approving Certain 1994 Enterprise Fund Budgets. CC Date: 12/21/1993 103-93 Resolution Approving Brookings Volunteer Fire Department Members. CC Date: 12/21/1993 104-93 Resolution Approving Brookings Police Department Reserve Unit Members. CC Date: 12/21/1993 105-93 Resolution to Lease Real Property to Private Person. CC Date: 12/21/1993 106-93 Resolution Establishing Annual Salaries and Bonds of the Elected Officials and Appointed Officers of the City of Brookings, South Dakota. CC Date: 12/28/1993 107-93 Resolution Authorizing Transfers from Contingency Fund CC Date: 12/28/1993 108-93 Resolution Authorizing Uncollectible Accounts to be Removed from Solid Waste Disposal Records. CC Date: 12/28/1993 109-93 Resolution Authorizing Transfers of Funds. CC Date: 12/28/1993 110-93 Resolution Authorizing to Trade in Surplus Property. CC Date: 12/28/1993 111-93 Resolution Approving the 1994 Salary Schedule. CC Date: 12/28/1993