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HomeMy WebLinkAbout2025_07_22 CC PacketCity 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, July 22, 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. 2. Record of Council Attendance. 3. Action to approve the agenda. 4. 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. 5. 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 25-03315.A. Page 1 City of Brookings July 22, 2025City Council Meeting Agenda - Final 7/8/2025 CC MinutesAttachments: Action on Temporary Alcohol / Special Event Alcoholic Beverage Licenses from existing alcohol license holders. ID 25-03375.B. Memo SDCL 35-4-124 Attachments: Action on Resolution 25-063, a Resolution to Approve the Renovation of the Dwiggins-Medary Skatepark. RES 25-0635.C. Memo Resolution Quote Design Agreement Attachments: Action on Resolution 25-066, a Resolution declaring surplus property for the City of Brookings. RES 25-0665.D. Memo Resolution Attachments: 6. Presentations/Reports: Proclamation: McCrory Gardens DayID 25-03406.A. ProclamationAttachments: Proclamation: Americans with Disabilities Act 35th Anniversary DayID 25-03416.B. ProclamationAttachments: 7. Contracts/Change Orders: Public Hearing and Action on Resolution 25-069, a Resolution Authorizing Purchase of Real Estate for Parking Lot. RES 25-0697.A. Memo Resolution Map Attachments: Action: Motion, Open & Close Public Hearing, 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. Introduction and First Reading on Ordinance 25-027, an Ordinance ORD 25-0278.A. Page 2 City of Brookings July 22, 2025City Council Meeting Agenda - Final Authorizing Budget Amendment No. 5 to the 2025 Budget. Second Reading and Action: August 12, 2025. Memo Ordinance Attachments: Introduction and First Reading on Ordinance 25-024, an Ordinance Establishing a Citizen’s Request for Reconsideration Policy Appeal Process. Second Reading and Action: July 22, 2025. ORD 25-0248.B. Memo Ordinance Citizens Request for Reconsideration Policy - marked Citizens Request for Reconsideration Policy - clean SDCL 22-25-56 Attachments: Introduction and First Reading on Ordinance 25-023, an Ordinance Amending Chapter 94, Article VI, Division 6, pertaining to Section 94-505, Regulations relating to Cannabis Dispensaries. Public Hearing and Action: August 12, 2025. ORD 25-0238.C. Memo Ordinance - clean Ordinance - marked Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Attachments: Introduction and First Reading on Ordinance 25-026, an Ordinance to Change the Zoning within the City of Brookings (the South 110 feet of Outlot A in the Southwest ¼ in Section 20, Township 110, Range 49, City of Brookings, Brookings County, South Dakota, also known as 716 34th Avenue, from Agriculture A District to Business B-3 Heavy District). Public Hearing and Action: August 12, 2025. ORD 25-0268.D. Memo Ordinance Petition to Rezone Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Location Map Zoning Map Future Land Use Map B-3 Zoning Regulations Attachments: Page 3 City of Brookings July 22, 2025City Council Meeting Agenda - Final Introduction and First Reading on Ordinance 25-025, an Ordinance to Change the Zoning within the City of Brookings (various City properties from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family District, Residence R-2 Two-Family District, Residence R-3 Apartment District, Residence R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence RMH Single-Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District to a Civic District). Public Hearing and Action: August 12, 2025. ORD 25-0258.E. Memo Ordinance Notice - City Council Notice - Planning Commission Planning Commission Minutes Location Map Civic Regulations Uses Comparison Attachments: 9. Public Hearings and Second Readings: Second Reading and Action on Ordinance 25-022, an Ordinance Amending Chapter 2 of the Code of Ordinances of the City of Brookings and Pertaining to the Authority and Duties of the Brookings Human Rights Commission. ORD 25-0229.A. Memo Ordinance - clean Ordinance - marked Attachments: Action: Motion, Request Public Comment, Roll Call Legislative History 7/8/25 City Council read into the record Public Hearing and Action on Resolution 25-065, a Resolution to Amend the 2040 Comprehensive Plan’s Future Land Use Map. RES 25-0659.B. Page 4 City of Brookings July 22, 2025City Council Meeting Agenda - Final Memo Resolution Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Request Letter Location Map Future Land Use Map Zoning Map Floodplain Map Suitability Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Public Hearing and Action on a request to transfer an On-Off Sale Malt License, for 929-931 25th Avenue, from Dennis Bielfeldt, owner, Den Wil Hospitality Group, Inc., dba Wilbert’s, to Matt Chapman, owner, Domellie’s LLC, dba Domellie’s. ID 25-03359.C. 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 25-060, a Resolution authorizing the City Manager to enter into a 10-year On-Off Sale Wine Operating Agreement with Matt Chapman, Domellie’s LLC, dba Domellie’s. RES 25-0609.D. Memo Resolution Operating Agreement Legal Notice Location Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call Public Hearing and Action on Resolution 25-067, a Resolution authorizing the City Manager to enter into a 10-year On-Sale Convention Liquor Operating Agreement with Matt Chapman, Domellie’s LLC, dba Domellie’s. RES 25-0679.E. Page 5 City of Brookings July 22, 2025City Council Meeting Agenda - Final Memo Resolution Operating Agreement Legal Notice Location Map Attachments: Action: Motion, Open & Close Public Hearing, Roll Call 10. Other Business: NONE City of Brookings Progress Report.ID 25-033211. 2025 July Progress ReportAttachments: 12. 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. 13. Executive Session Executive Session, pursuant to SDCL 1-25-2.4, for preparing for contract negotiations or negotiating with employees or employee representatives; SDCL 1-25-2.3, for consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters; and SDCL 1-25-2.5, for discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public discussion may be harmful to the competitive position of the business. ID 25-033313.A. Action: Motion to enter Executive Session, Voice Vote Action: Motion to exit Executive Session, Voice Vote 14. Adjourn. Action: Motion, Voice Vote Brookings City Council: Oepke G.Niemeyer, Mayor; Nick Wendell, Deputy Mayor Council Members Wayne Avery, Holly Tilton Byrne, Bonny Specker, Brianna Doran, Lisa Hager 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. Page 6 City of Brookings July 22, 2025City Council Meeting Agenda - Final 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 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 25-0331,Version:1 Action to approve City Council meeting minutes. Attachments: 07/08/2025 City Council Minutes City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ BROOKINGS CITY COUNCIL July 8, 2025 (unapproved) The Brookings City Council held a joint meeting with the County Commission on Tuesday, July 8, 2025 at 5:30 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, Lisa Hager, Bonny Specker, Holly Tilton Byrne, and Nick Wendell. County Commission Members present: Shawn Hostler, Larry Jensen, Dave Miller, Doug Post, and Kelly VanderWal. City Manager Paul Briseno, City Attorney Vince J. Jones, and City Clerk Bonnie Foster were also present. Agenda. A motion was made by Council Member Doran, seconded by Council Member Tilton Byrne, that the agenda be approved. The motion carried by the following vote: Yes: 6 - Avery, Doran, Hager, Niemeyer, Specker, and Tilton Byrne; Absent: 1 - Wendell. A motion was made by County Commissioner Hostle r, seconded by County Commissioner Miller, that the agenda be approved. The motion carried by the following vote: Yes: 5 - Hostler, Jensen, Miller, Post, and VanderWal. Ordinance 25-005. A public hearing was held on City of Brookings Ordinance 25-013 and Brookings County Commission Ordinance 2025-04, an Ordinance to Change the Zoning within the City of Brookings (the East 1 Acre of Rudebusch Addition Easterly 2 Acres of Lot 1 in NE ¼ of Section 4-T109N-R50W, also known as 1809 West 20th Street South, from Joint Jurisdiction Agriculture District to Joint Jurisdiction Residence R-1A Single-Family District). A motion was made by Council Member Doran, seconded by Council Member Tilton Byrne, that Ordinance 25-013 be approved. Public Comment: TJ Chandler. The motion failed by the following vote: No: 7 - Avery, Doran, Hager, Niemeyer, Specker, Tilton Byrne, Wendell. A motion was made by County Commissioner Post, seconded by County Commissioner Miller, that Ordinance 2025 -04 be approved. The motion failed by the following vote: Yes: 2 – Miller and Post; No: Hostler, Jensen, and VanderWal. Adjourn the Joint Meeting. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, that this portion of the Joint Meeting be adjourned at 5:58 p.m. The motion carried by a unanimous vote. A motion was made by County Commissioner VanderWal, seconded by County Commissioner Miller that this portion of the Joint Meeting be adjourned at 5:58 p.m. The motion carried by a unanimous vote. (A brief recess began at 5:58 p.m. to end the joint portion of the meeting, dismissing the County Commission. The City Council reconvened at 6:00 p.m.) Consent Agenda. A motion was made by Council Member Doran, seconded by Council Member Wendell, that the consent agenda be approved. The motion carried by the following vote: Yes: 7 - Avery, Doran, Hager, Niemeyer, Specker, Tilton Byrne, and Wendell. A. Action to approve the June 24, 2025 City Council Minutes. B. Action on Temporary Alcohol / Special Event Alcoholic Beverage Licenses from existing alcohol license holders: Sodexo Catering (License Holder RB-28249 and RW -28251): SDSU TL25-068, SDSU TL25-069, SDSU TL25-070, SDSU TL25-071, and SDSU TL25-072. C. Action on Resolution 25-015, a Resolution authorizing the City Manager to sign an On-Off Sale Wine Operating Agreement 5-year renewal with Kathy Elenkiwich, owner, for BYG - BK LLC., dba Backyard Grill. RESOLUTION 25-015 - BYG – BK LLC, DBA BACKYARD GRILL WINE ON-SALE ALCOHOLIC BEVERAGE OPERATING AGREEMENT 5-YEAR MID-TERM RENEWAL BE IT RESOLVED by the City of Brookings, South Dakota, that the City Council hereby approves a Lease Renewal Agreement for the On -Sale Wine Alcoholic Beverage Management Agreement between the City of Brookings and Kathy Elenkiwich, owner, of BYG - BK LLC, dba Backyard Grill, for the purpose of a manager to operate the on - sale establishment or business for and on behalf of the City of Brookings at 1805 6 th Street. Legal Description: East 298.5 feet of the North 342.1 feet, Lot 6, Suite 1805, Village Square Addition. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for the remaining 5 years of the 10-year agreement. D. Action on the 2026 City Council Meeting Calendar. Proclamation: Park and Recreation Month. Mayor Niemeyer presented a Proclamation to Kristin Zimmerman, Parks, Recreation & Forestry Director, Members of the Park & Recreation Board, and Department staff recognizing July as Park and Recreation Month. Erica Saunders, President of P&R Board accepted the proclamation. MAYORAL PROCLAMATION WHEREAS, parks and recreation promotes health and wellness, improving the physical and mental health of people who live near parks; and WHEREAS, parks and recreation promotes time spent in nature, which impacts mental health by increasing cognitive performance, and alleviating illnesses such as depression, attention deficit disorders, and Alzheimer’s; and WHEREAS, parks and recreation encourages physical activities by providing space for activities designed to promote active lifestyles; and WHEREAS, parks and recreation increases economic prosperity through increased property values, increased tourism, the attraction and retention of businesses, and crime reduction; and WHEREAS, parks and natural recreation areas ensure the ecological beauty of our community and provide a place for children and adults to connect with nature and recreate outdoors; and WHEREAS, Brookings recognizes the benefits derived from parks and recreation resources. NOW, THEREFORE, BE IT RESOLVED, that I, Oepke G. Niemeyer, Mayor of the City of Brookings, do hereby proclaim July as Parks and Recreation Month. Report: Ex-Officio Reports. A Brookings Health Systems Board of Trustees report was given by Council Member Hager. A Brookings Municipal Utility Board report was not presented. Resolution 25-064. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, that Resolution 25-064, a Resolution Awarding Bids on 2025- 01SWR Sidewalk Maintenance Project, be approved. The motion carried by the following vote: Yes: 7 - Avery, Doran, Hager, Niemeyer, Specker, Tilton Byrne, Wendell. RESOLUTION 25-064 - RESOLUTION AWARDING BIDS ON THE 2025-01SWR SIDEWALK MAINTENANCE PROJECT WHEREAS, the City of Brookings opened bids for the 2025-01SWR Project on Tuesday, June 17, 2025 at 1:30 pm at the Brookings City & County Governm ent Center; and WHEREAS, the City of Brookings received the following low bid for the 2025-01SWR Sidewalk Maintenance Project from Brock Contracting, in the amount of $52,738.75; and WHEREAS, the low bid was approximately 53% lower than the Engineer’s Estimate. NOW, THEREFORE, BE IT RESOLVED as follows: 1. That the low bid of $52,738.75 for Brock Contracting, be accepted. 2. The City Manager is authorized to sign the contract documents for this project and any further contract documents and change orders which may be required. FIRST READING – Ordinance 25-022. Introduction and First Reading was held on Ordinance 25-022, an Ordinance Amending Chapter 2 of the Code of Ordinances of the City of Brookings and Pertaining to the Authority and Duties of the Brookings Human Rights Commission. Public Comment: former Human Rights Commission member Lawrence Novotny, and current Human Rights Commission member Carla Gatzke. Second Reading and Action: July 22, 2025. Ordinance 25-021. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, that Ordinance 25-021, an Ordinance authorizing Budget Amendment No. 4 to the 2025 Budget, be approved. The motion carried by the following vote: Yes: 7 - Avery, Doran, Hager, Niemeyer, Specker, Tilton Byrne, Wendell. Ordinance 25-015. A public hearing was held on Ordinance 25-015, an Ordinance Amending the Zoning Ordinance Pertaining to Concrete, Asphalt, and Rock Crushing Facility for the Purposes of Administration of the Zoning Ordinance. A motion was made by Council Member Wendell, seconded by Council Member Doran, that Ordinance 25-015 be approved. The motion carried by the following vote: Yes: 7 - Avery, Doran, Hager, Niemeyer, Specker, Tilton Byrne, Wendell. Ordinance 25-014. A public hearing was held on Ordinance 25-014, an Ordinance Amending the Zoning Ordinance of the City of Brookings and Pertaining to the Expiration of a Conditional Use Permit for the Purpose of Administration of the Zoning Ordinance. A motion was made by Council Member Wendell, seconded by Council Member Avery, that Ordinance 25-014 be approved. The motion carried by the following vote: Yes: 7 - Avery, Doran, Hager, Niemeyer, Specker, Tilton Byrne, Wendell. Executive Session. A motion was made by Council Member Tilton Byrne, seconded by Council Member Doran, to enter into Executive Session at 6:54 p.m., 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; and SDCL 1-25-2.5, for the purpose of discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public discussion may be harmful to the competitive position of the business. The motion carried by a unanimous vote. A motion was made by Council Member Wendell, seconded by Council Member Tilton Byrne, to exit Executive Session, at 7:36 p.m. The motion carried by a unanimous vote. Adjourn. A motion was made by Council Member Tilton Byrne, seconded by Council Member Wendell, that this meeting be adjourned at 7:36 p.m. The motion carried by a unanimous vote. CITY OF BROOKINGS, SD Oepke G. Niemeyer, Mayor ATTEST: Bonnie Foster, City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 25-0337,Version:1 Action on Temporary Alcohol / Special Event Alcoholic Beverage Licenses from existing alcohol license holders. Summary and Recommended Action: Staff recommends approval of Special Event Alcoholic Beverage License requests from existing alcohol license holders. Attachments: Memo SDCL 35-4-124 City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Bonnie Foster, City Clerk Council Meeting: July 22, 2025 Subject: Special Event / Temporary Alcoholic Beverage License Requests Presenter: Bonnie Foster, City Clerk Summary and Recommended Action: Staff recommends approval of Special Event Alcoholic Beverage License request s for existing on-sale alcoholic beverage license holders. Item Details: South Dakota Codified Law (SDCL 35-4-124) states special event / temporary alcoholic beverage licenses require action by the governing body for all Temporary Alcoholic Beverage License Applications. No public hearing is required for the issuance of a license pursuant to this section if the person applying for the license holds an on -sale alcoholic beverage license or a retail malt beverage license in the municipality or county, or holds an operating agreement for a municipal on -sale alcoholic beverage license. Licenses issued are event specific. The event duration cannot exceed 15 days. Staff requests approval for the following special event / temporary alcoholic beverage license from:  Sodexo Catering (License Holder RB-28249 and RW -28251): o SDSU TL25-073 (8/15/2025) – SDSU Volleyball Banquet (First Bank & Trust Arena) Legal Consideration: None Strategic Plan Consideration: Fiscal Responsibility – Action to approve special event / temporary alcoholic beverage licenses keeps the process transparent in the amount of revenue generated and the number of licenses issued annually. Financial Consideration: Special Event / Temporary Alcoholic Beverage License Fee: $50 / event date NOTE: event date can be up to 15 days in length. Supporting Documentation: State Law 35-4-124 35-4-124. Special alcoholic beverage licenses--Special events. Any municipality or county may issue: 1) A special malt beverage retailers license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to § 35-4-111 or subdivision 35-4-2(4), (6), or (16) in addition to any other licenses held by the special events license applicant; 2) A special on-sale wine retailers license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to § 35-4-111 or subdivision 35-4-2(4), (6), or (12) or any farm winery licensee in addition to any other licenses held by the special events license applicant; 3) A special on-sale license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to § 35-4-111 or subdivision 35-4- 2(4) or (6) in addition to any other licenses held by the special events license applicant; 4) A special off-sale package wine dealers license in conjunction with a special event within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization or any licensee licensed pursuant to subdivision 35-4-2(3), (5), or (12) or any farm winery licensee in addition to any other licenses held by the special events license applicant. A special off-sale package wine dealers licensee may only sell wine manufactured by a farm winery licensee; 5) A special off-sale package wine dealers license in conjunction with a special event, conducted pursuant to § 35-4-124.1, within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization; 6) A special off-sale package malt beverage dealers license in conjunction with a special event, conducted pursuant to § 35-4-124.1, within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization; or 7) A special off-sale package dealers license in conjunction with a special event, conducted pursuant to § 35-4-124.1, within the municipality or county to any civic, charitable, educational, fraternal, or veterans organization. The municipality or county may issue a license under this section for a time not to exceed fifteen consecutive days. No public hearing is required for the issuance of a license pursuant to this section if the person applying for the license holds an on-sale alcoholic beverage license or a retail malt beverage license in the municipality or county, or holds an operating agreement for a municipal on-sale alcoholic beverage license. The local governing body shall establish rules to regulate and restrict the operation of the special license, including rules limiting the number of licenses that may be issued to any person within any calendar year. Source: SL 2010, ch 185, § 1; SL 2011, ch 175, § 1; SL 2015, ch 195, § 1, eff. Mar. 13, 2015; SL 2018, ch 213, § 106; SL 2019, ch 162, § 2; SL 2020, ch 156, § 1; SL 2024, ch 149, § 1. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 25-063,Version:1 Action on Resolution 25-063, a Resolution to Approve the Renovation of the Dwiggins-Medary Skatepark. Summary and Recommended Action: Staff recommends approval of this resolution to complete the Medary-Dwiggins Skatepark Renovation with American Ramp Company of Joplin, MO, for the cost of $315,000.00. Attachments: Memo Resolution Quote Design Agreement City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Joshua Bauman, Parks, Recreation and Forestry Assistant Director Council Meeting: July 22, 2025 Subject: Resolution 25-063: Medary-Dwiggins Skatepark Renovation Presenter: Kristin Zimmerman, Parks, Recreation and Forestry Director Summary and Recommended Action: Staff recommends approval of this resolution to complete the Medary-Dwiggins Skatepark Renovation with American Ramp Company of Joplin, MO, for the cost of $315,000.00. Item Details: The Parks, Recreation and Forestry Department desires to enter into a contract with American Ramp Company at the cost of $315,000.00 for the renovation of the Medary- Dwiggins Skatepark in the Summer/Fall of 2025. The City has budgeted $315,000.00 for this project in the 2025 fiscal year and desires to utilize Sourcewell Contract #112420-ARC for the designed renovation, which totals the full budgeted amount of $315,000.00. The current skatepark has reached the end of its u seful life and is slated for replacement in the 2025 fiscal year. In light of its age and condition, a full renovation is necessary to bring the facility up to current safety standards. This upgrade will result in reduced operational costs for the park in the short term due to improved infrastructure. The City has partnered with American Ramp Company, a full-service design and build firm, to oversee the planning and construction of the renovated skatepark. American Ramp Company is well-equipped to manage both the design phase and the execution of the project, ensuring the final outcome meets the community's needs. To ensure the new skatepark reflects the desires and requirements of its users, the Parks, Recreation and Forestry Department, in collaboration with American Ramp Company, hosted a Community Input Meeting on March 4th. This meeting provided an opportunity for users to share their feedback and ideas for the renovation. The final design is a direct result of this feedback, incorporating the needs of the current user groups while also addressing the long-term needs of the community. The design is intended to accommodate skaters of all ages and abilities. This skatepark will serve as a safe, inclusive, and engaging space for our community. Legal Consideration: City Attorney has reviewed the contract and Resolution Strategic Plan Consideration:  Fiscal Responsibility – The City of Brookings will responsibly manage resources through transparency, efficiency, equity, and exceptional customer service .  Safe, Inclusive, Connected Community – The City of Brookings will create an environment for inclusive programs, gathering places, and events where the community can safely live, work and come together to participate in opportunities for learning, recreation and enjoyment.  Service and Innovation Excellence – The City of Brookings will provide an accessible environment committed to ongoing innovation and outstanding service through listening and engagement.  Sustainability – The City of Brookings will meet environmental, community and economic desires and needs without compromising future generations’ quality of life by strategically planning, implementing and maintaining infrastructure and facilities.  Economic Growth – The City of Brookings will support effective diversified community investment and equitable opportunities for prosperity. Financial Consideration: The City will enter into a contract with American Ramp Company for $315,000.00 utilizing Sourcewell Contract #112420-ARC and falls within budget. 450 – Parks Capital Supporting Documentation: Resolution Quote Design Agreement RESOLUTION 25-063 RESOLUTION TO APPROVE THE RENOVATION OF THE DWIGGINS-MEDARY SKATEPARK WHEREAS, the City of Brookings has determined a need to renovate the Dwiggins- Medary Skatepark; and WHEREAS, the City has budgeted funds to renovate the Dwiggins-Medary Skatepark; and WHEREAS, the City will enter into a contract with American Ramp Company of Joplin, MO, for the amount of $315,000.00. NOW, THEREFORE, BE IT RESOLVED, that the City of Brookings hereby authorizes the approval to renovate the Dwiggins-Medary Skatepark. Passed and Approved this 22nd day of July, 2025. CITY OF BROOKINGS, SD ________________________________ Oepke G. Niemeyer, Mayor ATTEST: ________________________________ Bonnie Foster, City Clerk 601 S. McKinley Ave Joplin, MO 64801 Toll-free: 800-RAMP-778 Local: 417-206-6816 Fax: 417-206-6888 sales@americanrampcompany.com Quote # Design # Customer Date Designer Q28948.0 9174 City of Brookings 04-17-25 Julia Brueckler Engineer’s Estimate: $315,000 Notes: • Quote is good for 30 days. • Please assume a 10% escalation of the Engineer's Cost Estimate per calendar year. • Includes 2% excise tax. SCOPE OF WORK 1.1 INCLUDES: • All labor, construction project management, supplies, tools, materials, and equipment required per scope of work • Site staking and layout • Cutting and shaping grades within skatepark footprint • Installation of rebar • Install and finish shotcrete • Concrete flatwork • Concrete ledges, steps, and turndown walls • Expansion joints, saw cuts and cold joints • Coping, edgings, rails • Park sealing • Rough Grading • Fine grading 1.2 EXCLUDES*: • Prevailing wage • Sales tax • Erosion and sediment control • Stabilized construction entrance • Landscaping, site and turf restoration post skatepark construction • Sidewalks/walkways and site amenities of any kind • Shade Structure • Refurbishment of existing Halfpipe • Mass excavation or import • Construction drawings • Permits, fees and/or engineering and stamping. • Utility, mechanical, electrical, plumbing work, relocation, or repairs of any kind. • Toxic or hazardous material handling or removal. • Removal and/or replanting of any trees or shrubs or protection of trees and shrubs. • Refurbishment of existing Miniramp. 1.3 CUSTOMER PROVIDES*: • Geotechnical Report –If this requirement is waived, assumption is that the site is suitable to build as -is. A change order will be issues for any unforeseen costs that may occur if this is not the case at a cost plus 25% • Survey and Mapping – The Client shall provide ARC with a current survey locating all above and belowground utilities, appurtenances, structures, and easements. The survey shall be in digital format that can easily be used with AutoCAD software. • Sufficient water and electrical power within 100 feet of work areas. • Unobstructed, safe, and continuous access to work area with heavy equipment. All weather roads for heavy equipment. • All necessary site information including topography, site surveying, and elevations. *All items above can be provided for an additional fee. AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS AMERICAN RAMP COMPANY SOURCEWELL BUILD AGREEMENT THIS AGREEMENT is dated the 2nd day of June, 2025, by and between the City of Brookings (hereinafter called “OWNER”), whose principal office is located at 520 3rd St., Suite 230, Brookings, SD 57006, and American Ramp Company (hereinafter called “CONTRACTOR”), whose principal office is located at 601 S. McKinley Avenue, Joplin, MO 64801. PROJECT NAME: Brookings Skatepark LOCATION: 700 Elm Ave., Brookings, SD 57006 W I T N E S S E T H: For value received, CONTRACTOR and OWNER agree as follows: ARTICLE 1 DESCRIPTION OF WORK 1.1 The CONTRACTOR hereby covenants and agrees with the OWNER that he will well and faithfully construct the project in accordance with each and every one of the conditions, covenants, stipulations, terms and provisions contained in the specifications, drawings, and general conditions relating to the project, and will well and faithfully comply with and perform each and every obligation imposed upon him by said documents. 1.2 CONSTRUCTION: CONTRACTOR agrees to all Exhibits referenced below, which are hereby incorporated and deemed a part of this Agreement: ARTICLE 2 CONTRACT AMOUNT 2.1 OWNER agrees to pay CONTRACTOR the sum of THREE HUNDRED FIFTEEN THOUSAND DOLLARS AND 00/100 ($315,000.00), inclusive of 2% Excise Tax and subject to additions and deductions for changes as may be agreed upon in writing. 2.2 All portions of this contract will be billed in progress billings based on completed milestones as outlined below. All payments are due in full within 30 days of receipt of invoice from CONTRACTOR. 50% upon Signing 25% upon Mobilization 25% upon Completion 2.3 Execution of any Attachments and/or Add Alternates will be bound by all terms and conditions of this Agreement. If any changes are determined necessary, CONTRACTOR will issue a change request to the OWNER for approval prior to performing work. Exhibit A – Design #9174, Quote, and Scope of Work Exhibit B – CONTRACTOR’s Sourcewell Contract #112420-ARC 2.4 “Completion of the Project” shall be deemed the earlier of 1.) the date OWNER executes CONTRACTOR’s punch-list/sign-off sheet or 2.) the date the OWNER opens the Project to the public for permanent use. 2.5 All pricing of the elements is to be in line with CONTRACTOR’s Sourcewell Contract #112420-ARC, attached hereto as Exhibit B. ARTICLE 3 INSURANCE AND INDEMNITY 3.1 CONTRACTOR shall maintain the minimum insurance and coverage throughout this term per the requirements outlined in CONTRACTOR’s Sourcewell Contract #112420-ARC, attached hereto as Exhibit B. 3.2 CONTRACTOR agrees to indemnify and hold harmless OWNER from any and all claims, loss, or expense of every kind whatsoever which may arise from CONTRACTOR’s negligent acts or omissions or breach of its obligations hereunder. OWNER agrees to indemnify and hold harmless CONTRACTOR from any and all claims, loss, or expense of every kind whatsoever which may arise from OWNER’s negligent acts or omissions or breach of its obligations hereunder. ARTICLE 4 CONTRACTOR AND OWNER RESPONSIBILITIES 4.1 No variation of this Agreement will be recognized unless such change has been approved in writing. 4.2 CONTRACTOR may assign, transfer, or subcontract any portion of this Agreement without the written consent of OWNER. 4.3 CONTRACTOR will in no way be liable for delays in the completion of the Project which are reasonably beyond the control of CONTRACTOR, including but not limited to: Acts of God, labor strikes, shortage of materials, shipping delays or actions attributable to the OWNER. 4.4 After the final inspection and completion of the Project, all repair/replacement issues regarding the Project and the materials shall be determined under the terms set forth in CONTRACTOR’s standard warranty. 4.5 Before, during and after construction, OWNER is responsible for securing the job site. OWNER is responsible for barricading the premises and warning persons of the dangers at the jobsite. Under no circumstances may the park be used until final completion of the project. CONTRACTOR will not be held liable for and OWNER shall hold CONTRACTOR harmless from any accidents that occur because features were used before the project was complete. 4.6 Both during construction and after completion, CONTRACTOR shall not be held liable for damages beyond its control including but not limited to: noise generated from the Project, before and after final completion, not including construction related noise, location choice, graffiti, injuries, additional expenses incurred by OWNER, zoning issues, etc. 4.7 Building permits and other local licenses that are required for the Project are the sole responsibility of the OWNER. If CONTRACTOR is required to purchase these licenses, such costs will be billed to the OWNER and added to the contract price hereunder. 4.8 All materials and workmanship are to conform to the contract drawings, details and specifications. ARTICLE 5 MISCELLANEOUS 5.1 The persons signing this Agreement warrant that they are duly authorized to sign on behalf of their respective parties and to bind their respective parties hereto. This Agreement shall inure to the benefit of and be binding upon the undersigned parties and their respective heirs, executors, legal representatives, successors and assigns. No waiver of any provision of this Agreement shall be deemed, or shall constitute, a waiver of any other provision, whether or not similar, nor shall any waiver constitute a continuing waiver. No waiver shall be binding unless executed in writing by the party making the waiver. If any provision of this Agreement is held to be invalid or unenforceable, all other provisions shall nevertheless continue in full force and effect. 5.2 The parties shall endeavor to resolve their Claims by mediation. Request for mediation shall be filed, in writing, with the other party to the Contract. The request may be made concurrently with the submission of such Claim to a court of competent jurisdiction, as provided in the paragraph below, but, in such event, mediation shall proceed in advance of such legal proceedings, which shall be stayed pending mediation for a period of 60 days from the date of submission, unless stayed for a longer period by Agreement of the parties or court order. 5.3 Claims, disputes or other matters in question between the parties arising out of or relating to this Contract and which cannot be resolved by mediation, as provided in above paragraph, shall be governed by South Dakota law and shall be determined exclusively in the Courts of Brookings County without regard to its conflicts of law provisions. The prevailing party shall be entitled in any such action to recover its reasonable attorney’s fees and legal expenses from the other party. 5.4 This AGREEMENT constitutes the entire Agreement between the parties pertaining to its subject matter, and it supersedes all prior contemporaneous Agreements, representations, and understandings of the parties. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing by all parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement to become effective the day and year last recorded below. City of Brookings Owner ______________________________________ Authorized Signature ______________________________________ Name Print / Title _________________________ Date American Ramp Company Contractor ______________________________________ Authorized Signature John Hunter, CEO Name Print / Title _________________________ Date AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS EXHIBIT A 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS AMERICANRAMPCOMPANY.COM AMERICANRAMPCOMPANY.COM 9174 - SD, BROOKINGS 601 S. McKinley Ave Joplin, MO 64801 Toll-free: 800-RAMP-778 Local: 417-206-6816 Fax: 417-206-6888 sales@americanrampcompany.com Quote # Design # Customer Date Designer Q28948.0 9174 City of Brookings 04-17-25 Julia Brueckler Engineer’s Estimate: $315,000 Notes: •Quote is good for 30 days. •Please assume a 10% escalation of the Engineer's Cost Estimate per calendar year. •Includes 2% excise tax. SCOPE OF WORK 1.1 INCLUDES: •All labor, construction project management, supplies, tools, materials, and equipment required per scope of work •Site staking and layout •Cutting and shaping grades within skatepark footprint •Installation of rebar •Install and finish shotcrete •Concrete flatwork •Concrete ledges, steps, and turndown walls •Expansion joints, saw cuts and cold joints •Coping, edgings, rails •Park sealing •Rough Grading •Fine grading 1.2 EXCLUDES*: •Prevailing wage •Sales tax •Erosion and sediment control •Stabilized construction entrance •Landscaping, site and turf restoration post skatepark construction •Sidewalks/walkways and site amenities of any kind •Shade Structure •Refurbishment of existing Halfpipe •Mass excavation or import •Construction drawings •Permits, fees and/or engineering and stamping. •Utility, mechanical, electrical, plumbing work, relocation, or repairs of any kind. •Toxic or hazardous material handling or removal. •Removal and/or replanting of any trees or shrubs or protection of trees and shrubs. •Refurbishment of existing Miniramp. 1.3 CUSTOMER PROVIDES*: •Geotechnical Report –If this requirement is waived, assumption is that the site is suitable to build as-is. A change order will be issues for any unforeseen costs that may occur if this is not the case at a cost plus 25% •Survey and Mapping – The Client shall provide ARC with a current survey locating all above and belowground utilities, appurtenances, structures, and easements. The survey shall be in digital format that can easily be used with AutoCAD software. •Sufficient water and electrical power within 100 feet of work areas. •Unobstructed, safe, and continuous access to work area with heavy equipment. All weather roads for heavy equipment. •All necessary site information including topography, site surveying, and elevations. *All items above can be provided for an additional fee. 112420-ARC Rev. 10/2020 1 Solicitation Number: #112420 CONTRACT This Contract is between Sourcewell, 202 12th Street Northeast, P.O. Box 219, Staples, MN 56479 (Sourcewell) and American Ramp Company, Inc., 601 S. McKinley Avenue, Joplin, MO 64801 (Vendor). Sourcewell is a State of Minnesota local government agency and service cooperative created under the laws of the State of Minnesota (Minnesota Statutes Section 123A.21) that offers cooperative procurement solutions to government entities. Participation is open to federal, state/province, and municipal governmental entities, higher education, K-12 education, nonprofit, tribal government, and other public entities located in the United States and Canada. Sourcewell issued a public solicitation for Skatepark, Bike Park, and Pump Track Solutions with Related Equipment, Accessories, and Services from which Vendor was awarded a contract. Vendor desires to contract with Sourcewell to provide equipment, products, or services to Sourcewell and the entities that access Sourcewell’s cooperative purchasing contracts (Participating Entities). 1.TERM OF CONTRACT A.EFFECTIVE DATE. This Contract is effective upon the date of the final signature below. B.EXPIRATION DATE AND EXTENSION. This Contract expires December 28, 2024, unless it is cancelled sooner pursuant to Article 22. This Contract may be extended up to one additional one-year period upon request of Sourcewell and with written agreement by Vendor. C.SURVIVAL OF TERMS. Articles 11 through 14 survive the expiration or cancellation of this Contract. 2.EQUIPMENT, PRODUCTS, OR SERVICES A.EQUIPMENT, PRODUCTS, OR SERVICES. Vendor will provide the Equipment, Products, or Services as stated in its Proposal submitted under the Solicitation Number listed above. Vendor’s Equipment, Products, or Services Proposal (Proposal) is attached and incorporated into this Contract.        EXHIBIT B 112420-ARC Rev. 10/2020 2 All Equipment and Products provided under this Contract must be new/current model. Vendor may offer close-out or refurbished Equipment or Products if they are clearly indicated in Vendor’s product and pricing list. Unless agreed to by the Participating Entities in advance, Equipment or Products must be delivered as operational to the Participating Entity’s site. This Contract offers an indefinite quantity of sales, and while substantial volume is anticipated, sales and sales volume are not guaranteed. B. WARRANTY. Vendor warrants that all Equipment, Products, and Services furnished are free from liens and encumbrances, and are free from defects in design, materials, and workmanship. In addition, Vendor warrants the Equipment, Products, and Services are suitable for and will perform in accordance with the ordinary use for which they are intended. Vendor’s dealers and distributors must agree to assist the Participating Entity in reaching a resolution in any dispute over warranty terms with the manufacturer. Any manufacturer’s warranty that is effective past the expiration of the Vendor’s warranty will be passed on to the Participating Entity. C. DEALERS, DISTRIBUTORS, AND/OR RESELLERS. Upon Contract execution, Vendor will make available to Sourcewell a means to validate or authenticate Vendor’s authorized dealers, distributors, and/or resellers relative to the Equipment, Products, and Services related to this Contract. This list may be updated from time-to-time and is incorporated into this Contract by reference. It is the Vendor’s responsibility to ensure Sourcewell receives the most current version of this list. 3. PRICING All Equipment, Products, or Services under this Contract will be priced as stated in Vendor’s Proposal. When providing pricing quotes to Participating Entities, all pricing quoted must reflect a Participating Entity’s total cost of acquisition. This means that the quoted cost is for delivered Equipment, Products, and Services that are operational for their intended purpose, and includes all costs to the Participating Entity’s requested delivery location. Regardless of the payment method chosen by the Participating Entity, the total cost associated with any purchase option of the Equipment, Products, or Services must always be disclosed in the pricing quote to the applicable Participating Entity at the time of purchase. A. SHIPPING AND SHIPPING COSTS. All delivered Equipment and Products must be properly packaged. Damaged Equipment and Products may be rejected. If the damage is not readily apparent at the time of delivery, Vendor must permit the Equipment and Products to be returned within a reasonable time at no cost to Sourcewell or its Participating Entities. Participating Entities reserve the right to inspect the Equipment and Products at a reasonable         112420-ARC Rev. 10/2020 3 time after delivery where circumstances or conditions prevent effective inspection of the Equipment and Products at the time of delivery. Vendor must arrange for and pay for the return shipment on Equipment and Products that arrive in a defective or inoperable condition. Sourcewell may declare the Vendor in breach of this Contract if the Vendor intentionally delivers substandard or inferior Equipment or Products. In the event of the delivery of nonconforming Equipment and Products, the Participating Entity will notify the Vendor as soon as possible and the Vendor will replace nonconforming Equipment and Products with conforming Equipment and Products that are acceptable to the Participating Entity. B. SALES TAX. Each Participating Entity is responsible for supplying the Vendor with valid tax- exemption certification(s). When ordering, a Participating Entity must indicate if it is a tax- exempt entity. C. HOT LIST PRICING. At any time during this Contract, Vendor may offer a specific selection of Equipment, Products, or Services at discounts greater than those listed in the Contract. When Vendor determines it will offer Hot List Pricing, it must be submitted electronically to Sourcewell in a line-item format. Equipment, Products, or Services may be added or removed from the Hot List at any time through a Sourcewell Price and Product Change Form as defined in Article 4 below. Hot List program and pricing may also be used to discount and liquidate close-out and discontinued Equipment and Products as long as those close-out and discontinued items are clearly identified as such. Current ordering process and administrative fees apply. Hot List Pricing must be published and made available to all Participating Entities. 4. PRODUCT AND PRICING CHANGE REQUESTS Vendor may request Equipment, Product, or Service changes, additions, or deletions at any time. All requests must be made in writing by submitting a signed Sourcewell Price and Product Change Request Form to the assigned Sourcewell Contract Administrator. This form is available from the assigned Sourcewell Contract Administrator. At a minimum, the request must: x Identify the applicable Sourcewell contract number; x Clearly specify the requested change; x Provide sufficient detail to justify the requested change; x Individually list all Equipment, Products, or Services affected by the requested change, along with the requested change (e.g., addition, deletion, price change); and x Include a complete restatement of pricing documentation in Microsoft Excel with the effective date of the modified pricing, or product addition or deletion. The new pricing         112420-ARC Rev. 10/2020 4 restatement must include all Equipment, Products, and Services offered, even for those items where pricing remains unchanged. A fully executed Sourcewell Price and Product Request Form will become an amendment to this Contract and be incorporated by reference. 5. PARTICIPATION, CONTRACT ACCESS, AND PARTICIPATING ENTITY REQUIREMENTS A. PARTICIPATION. Sourcewell’s cooperative contracts are available and open to public and nonprofit entities across the United States and Canada; such as federal, state/province, municipal, K-12 and higher education, tribal government, and other public entities. The benefits of this Contract should be available to all Participating Entities that can legally access the Equipment, Products, or Services under this Contract. A Participating Entity’s authority to access this Contract is determined through its cooperative purchasing, interlocal, or joint powers laws. Any entity accessing benefits of this Contract will be considered a Service Member of Sourcewell during such time of access. Vendor understands that a Participating Entity’s use of this Contract is at the Participating Entity’s sole convenience and Participating Entities reserve the right to obtain like Equipment, Products, or Services from any other source. Vendor is responsible for familiarizing its sales and service forces with Sourcewell contract use eligibility requirements and documentation and will encourage potential participating entities to join Sourcewell. Sourcewell reserves the right to add and remove Participating Entities to its roster during the term of this Contract. B. PUBLIC FACILITIES. Vendor’s employees may be required to perform work at government- owned facilities, including schools. Vendor’s employees and agents must conduct themselves in a professional manner while on the premises, and in accordance with Participating Entity policies and procedures, and all applicable laws. 6. PARTICIPATING ENTITY USE AND PURCHASING A. ORDERS AND PAYMENT. To access the contracted Equipment, Products, or Services under this Contract, a Participating Entity must clearly indicate to Vendor that it intends to access this Contract; however, order flow and procedure will be developed jointly between Sourcewell and Vendor. Typically, a Participating Entity will issue an order directly to Vendor. If a Participating Entity issues a purchase order, it may use its own forms, but the purchase order should clearly note the applicable Sourcewell contract number. All Participating Entity orders under this Contract must be issued prior to expiration of this Contract; however, Vendor performance, Participating Entity payment, and any applicable warranty periods or other Vendor or Participating Entity obligations may extend beyond the term of this Contract.         112420-ARC Rev. 10/2020 5 Vendor’s acceptable forms of payment are included in Attachment A. Participating Entities will be solely responsible for payment and Sourcewell will have no liability for any unpaid invoice of any Participating Entity. B. ADDITIONAL TERMS AND CONDITIONS/PARTICIPATING ADDENDUM. Additional terms and conditions to a purchase order, or other required transaction documentation, may be negotiated between a Participating Entity and Vendor, such as job or industry-specific requirements, legal requirements (e.g., affirmative action or immigration status requirements), or specific local policy requirements. Some Participating Entitles may require the use of a Participating Addendum; the terms of which will be worked out directly between the Participating Entity and the Vendor. Any negotiated additional terms and conditions must never be less favorable to the Participating Entity than what is contained in this Contract. C. SPECIALIZED SERVICE REQUIREMENTS. In the event that the Participating Entity requires service or specialized performance requirements (such as e-commerce specifications, specialized delivery requirements, or other specifications and requirements) not addressed in this Contract, the Participating Entity and the Vendor may enter into a separate, standalone agreement, apart from this Contract. Sourcewell, including its agents and employees, will not be made a party to a claim for breach of such agreement. D. TERMINATION OF ORDERS. Participating Entities may terminate an order, in whole or in part, immediately upon notice to Vendor in the event of any of the following events: 1. The Participating Entity fails to receive funding or appropriation from its governing body at levels sufficient to pay for the goods to be purchased; 2. Federal, state, or provincial laws or regulations prohibit the purchase or change the Participating Entity’s requirements; or 3. Vendor commits any material breach of this Contract or the additional terms agreed to between the Vendor and a Participating Entity. E. GOVERNING LAW AND VENUE. The governing law and venue for any action related to a Participating Entity’s order will be determined by the Participating Entity making the purchase. 7. CUSTOMER SERVICE A. PRIMARY ACCOUNT REPRESENTATIVE. Vendor will assign an Account Representative to Sourcewell for this Contract and must provide prompt notice to Sourcewell if that person is changed. The Account Representative will be responsible for: x Maintenance and management of this Contract; x Timely response to all Sourcewell and Participating Entity inquiries; and x Business reviews to Sourcewell and Participating Entities, if applicable.         112420-ARC Rev. 10/2020 6 B. BUSINESS REVIEWS. Vendor must perform a minimum of one business review with Sourcewell per contract year. The business review will cover sales to Participating Entities, pricing and contract terms, administrative fees, supply issues, customer issues, and any other necessary information. 8. REPORT ON CONTRACT SALES ACTIVITY AND ADMINISTRATIVE FEE PAYMENT A. CONTRACT SALES ACTIVITY REPORT. Each calendar quarter, Vendor must provide a contract sales activity report (Report) to the Sourcewell Contract Administrator assigned to this Contract. A Report must be provided regardless of the number or amount of sales during that quarter (i.e., if there are no sales, Vendor must submit a report indicating no sales were made). The Report must contain the following fields: x Customer Name (e.g., City of Staples Highway Department); x Customer Physical Street Address; x Customer City; x Customer State/Province; x Customer Zip Code; x Customer Contact Name; x Customer Contact Email Address; x Customer Contact Telephone Number; x Sourcewell Assigned Entity/Participating Entity Number; x Item Purchased Description; x Item Purchased Price; x Sourcewell Administrative Fee Applied; and x Date Purchase was invoiced/sale was recognized as revenue by Vendor. B. ADMINISTRATIVE FEE. In consideration for the support and services provided by Sourcewell, the Vendor will pay an administrative fee to Sourcewell on all Equipment, Products, and Services provided to Participating Entities. The Administrative Fee must be included in, and not added to, the pricing. Vendor may not charge Participating Entities more than the contracted price to offset the Administrative Fee. The Vendor will submit payment to Sourcewell for the percentage of administrative fee stated in the Proposal multiplied by the total sales of all Equipment, Products, and Services purchased by Participating Entities under this Contract during each calendar quarter. Payments should note the Vendor’s name and Sourcewell-assigned contract number in the memo; and must be mailed to the address above “Attn: Accounts Receivable” or remitted electronically to Sourcewell’s banking institution per Sourcewell’s Finance department instructions. Payments must be received no later than 45 calendar days after the end of each calendar quarter.         112420-ARC Rev. 10/2020 7 Vendor agrees to cooperate with Sourcewell in auditing transactions under this Contract to ensure that the administrative fee is paid on all items purchased under this Contract. In the event the Vendor is delinquent in any undisputed administrative fees, Sourcewell reserves the right to cancel this Contract and reject any proposal submitted by the Vendor in any subsequent solicitation. In the event this Contract is cancelled by either party prior to the Contract’s expiration date, the administrative fee payment will be due no more than 30 days from the cancellation date. 9. AUTHORIZED REPRESENTATIVE Sourcewell's Authorized Representative is its Chief Procurement Officer. Vendor’s Authorized Representative is the person named in the Vendor’s Proposal. If Vendor’s Authorized Representative changes at any time during this Contract, Vendor must promptly notify Sourcewell in writing. 10. AUDIT, ASSIGNMENT, AMENDMENTS, WAIVER, AND CONTRACT COMPLETE A. AUDIT. Pursuant to Minnesota Statutes Section 16C.05, subdivision 5, the books, records, documents, and accounting procedures and practices relevant this Agreement are subject to examination by Sourcewell or the Minnesota State Auditor for a minimum of six years from the end of this Contract. This clause extends to Participating Entities as it relates to business conducted by that Participating Entity under this Contract. B. ASSIGNMENT. Neither the Vendor nor Sourcewell may assign or transfer any rights or obligations under this Contract without the prior consent of the parties and a fully executed assignment agreement. Such consent will not be unreasonably withheld. C. AMENDMENTS. Any amendment to this Contract must be in writing and will not be effective until it has been fully executed by the parties. D. WAIVER. If either party fails to enforce any provision of this Contract, that failure does not waive the provision or the right to enforce it. E. CONTRACT COMPLETE. This Contract contains all negotiations and agreements between Sourcewell and Vendor. No other understanding regarding this Contract, whether written or oral, may be used to bind either party. For any conflict between the attached Proposal and the terms set out in Articles 1-22, the terms of Articles 1-22 will govern. F. RELATIONSHIP OF THE PARTIES. The relationship of the parties is one of independent contractors, each free to exercise judgment and discretion with regard to the conduct of their         112420-ARC Rev. 10/2020 8 respective businesses. This Contract does not create a partnership, joint venture, or any other relationship such as master-servant, or principal-agent. 11. LIABILITY Vendor must indemnify, save, and hold Sourcewell and its Participating Entities, including their agents and employees, harmless from any claims or causes of action, including attorneys’ fees, arising out of the performance of this Contract by the Vendor or its agents or employees; this indemnification includes injury or death to person(s) or property alleged to have been caused by some defect in the Equipment, Products, or Services under this Contract to the extent the Equipment, Product, or Service has been used according to its specifications. 12. GOVERNMENT DATA PRACTICES Vendor and Sourcewell must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided by or provided to Sourcewell under this Contract and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Vendor under this Contract. If the Vendor receives a request to release the data referred to in this article, the Vendor must immediately notify Sourcewell and Sourcewell will assist with how the Vendor should respond to the request. 13. INTELLECTUAL PROPERTY, PUBLICITY, MARKETING, AND ENDORSEMENT A. INTELLECTUAL PROPERTY 1. Grant of License. During the term of this Contract: a. Sourcewell grants to Vendor a royalty-free, worldwide, non-exclusive right and license to use theTrademark(s) provided to Vendor by Sourcewell in advertising and promotional materials for the purpose of marketing Sourcewell’s relationship with Vendor. b. Vendor grants to Sourcewell a royalty-free, worldwide, non-exclusive right and license to use Vendor’s Trademarks in advertising and promotional materials for the purpose of marketing Vendor’s relationship with Sourcewell. 2. Limited Right of Sublicense. The right and license granted herein includes a limited right of each party to grant sublicenses to its and their respective distributors, marketing representatives, and agents (collectively “Permitted Sublicensees”) in advertising and promotional materials for the purpose of marketing the Parties’ relationship to Participating Entities. Any sublicense granted will be subject to the terms and conditions of this Article. Each party will be responsible for any breach of this Article by any of their respective sublicensees.         112420-ARC Rev. 10/2020 9 3. Use; Quality Control. a. Sourcewell must not alter Vendor’s Trademarks from the form provided by Vendor and must comply with Vendor’s removal requests as to specific uses of its trademarks or logos. b. Vendor must not alter Sourcewell’s Trademarks from the form provided by Sourcewell and must comply with Sourcewell’s removal requests as to specific uses of its trademarks or logos. c. Each party agrees to use, and to cause its Permitted Sublicensees to use, the other party’s Trademarks only in good faith and in a dignified manner consistent with such party’s use of the Trademarks. Upon written notice to the breaching party, the breaching party has 30 days of the date of the written notice to cure the breach or the license will be terminated. 4. As applicable, Vendor agrees to indemnify and hold harmless Sourcewell and its Participating Entities against any and all suits, claims, judgments, and costs instituted or recovered against Sourcewell or Participating Entities by any person on account of the use of any Equipment or Products by Sourcewell or its Participating Entities supplied by Vendor in violation of applicable patent or copyright laws. 5. Termination. Upon the termination of this Contract for any reason, each party, including Permitted Sublicensees, will have 30 days to remove all Trademarks from signage, websites, and the like bearing the other party’s name or logo (excepting Sourcewell’s pre-printed catalog of vendors which may be used until the next printing). Vendor must return all marketing and promotional materials, including signage, provided by Sourcewell, or dispose of it according to Sourcewell’s written directions. B. PUBLICITY. Any publicity regarding the subject matter of this Contract must not be released without prior written approval from the Authorized Representatives. Publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Vendor individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this Contract. C. MARKETING. Any direct advertising, marketing, or offers with Participating Entities must be approved by Sourcewell. Materials should be sent to the Sourcewell Contract Administrator assigned to this Contract. D. ENDORSEMENT. The Vendor must not claim that Sourcewell endorses its Equipment, Products, or Services. 14. GOVERNING LAW, JURISDICTION, AND VENUE Minnesota law governs this Contract. Venue for all legal proceedings out of this Contract, or its breach, must be in the appropriate state court in Todd County or federal court in Fergus Falls, Minnesota.         112420-ARC Rev. 10/2020 10 15. FORCE MAJEURE Neither party to this Contract will be held responsible for delay or default caused by acts of God or other conditions that are beyond that party’s reasonable control. A party defaulting under this provision must provide the other party prompt written notice of the default. 16. SEVERABILITY If any provision of this Contract is found to be illegal, unenforceable, or void then both Sourcewell and Vendor will be relieved of all obligations arising under such provisions. If the remainder of this Contract is capable of performance, it will not be affected by such declaration or finding and must be fully performed. 17. PERFORMANCE, DEFAULT, AND REMEDIES A. PERFORMANCE. During the term of this Contract, the parties will monitor performance and address unresolved contract issues as follows: 1. Notification. The parties must promptly notify each other of any known dispute and work in good faith to resolve such dispute within a reasonable period of time. If necessary, Sourcewell and the Vendor will jointly develop a short briefing document that describes the issue(s), relevant impact, and positions of both parties. 2. Escalation. If parties are unable to resolve the issue in a timely manner, as specified above, either Sourcewell or Vendor may escalate the resolution of the issue to a higher level of management. The Vendor will have 30 calendar days to cure an outstanding issue. 3. Performance while Dispute is Pending. Notwithstanding the existence of a dispute, the Vendor must continue without delay to carry out all of its responsibilities under the Contract that are not affected by the dispute. If the Vendor fails to continue without delay to perform its responsibilities under the Contract, in the accomplishment of all undisputed work, any additional costs incurred by Sourcewell and/or its Participating Entities as a result of such failure to proceed will be borne by the Vendor. B. DEFAULT AND REMEDIES. Either of the following constitutes cause to declare this Contract, or any Participating Entity order under this Contract, in default: 1. Nonperformance of contractual requirements, or 2. A material breach of any term or condition of this Contract. Written notice of default and a reasonable opportunity to cure must be issued by the party claiming default. Time allowed for cure will not diminish or eliminate any liability for liquidated or other damages. If the default remains after the opportunity for cure, the non-defaulting party may:         112420-ARC Rev. 10/2020 11 x Exercise any remedy provided by law or equity, or x Terminate the Contract or any portion thereof, including any orders issued against the Contract. 18. INSURANCE A. REQUIREMENTS. At its own expense, Vendor must maintain insurance policy(ies) in effect at all times during the performance of this Contract with insurance company(ies) licensed or authorized to do business in the State of Minnesota having an “AM BEST” rating of A- or better, with coverage and limits of insurance not less than the following: 1. Workers’ Compensation and Employer’s Liability. Workers’ Compensation: As required by any applicable law or regulation. Employer's Liability Insurance: must be provided in amounts not less than listed below: Minimum limits: $500,000 each accident for bodily injury by accident $500,000 policy limit for bodily injury by disease $500,000 each employee for bodily injury by disease 2. Commercial General Liability Insurance. Vendor will maintain insurance covering its operations, with coverage on an occurrence basis, and must be subject to terms no less broad than the Insurance Services Office (“ISO”) Commercial General Liability Form CG0001 (2001 or newer edition), or equivalent. At a minimum, coverage must include liability arising from premises, operations, bodily injury and property damage, independent contractors, products-completed operations including construction defect, contractual liability, blanket contractual liability, and personal injury and advertising injury. All required limits, terms and conditions of coverage must be maintained during the term of this Contract. Minimum Limits: $1,000,000 each occurrence Bodily Injury and Property Damage $1,000,000 Personal and Advertising Injury $2,000,000 aggregate for Products-Completed operations $2,000,000 general aggregate 3. Commercial Automobile Liability Insurance. During the term of this Contract, Vendor will maintain insurance covering all owned, hired, and non-owned automobiles in limits of liability not less than indicated below. The coverage must be subject to terms no less broad than ISO Business Auto Coverage Form CA 0001 (2010 edition or newer), or equivalent. Minimum Limits: $1,000,000 each accident, combined single limit         112420-ARC Rev. 10/2020 12 4. Umbrella Insurance. During the term of this Contract, Vendor will maintain umbrella coverage over Workers’ Compensation, Commercial General Liability, and Commercial Automobile. Minimum Limits: $2,000,000 5. Professional/Technical, Errors and Omissions, and/or Miscellaneous Professional Liability. During the term of this Contract, Vendor will maintain coverage for all claims the Vendor may become legally obligated to pay resulting from any actual or alleged negligent act, error, or omission related to Vendor’s professional services required under this Contract. Minimum Limits: $2,000,000 per claim or event $2,000,000 – annual aggregate 6. Network Security and Privacy Liability Insurance. During the term of this Contract, Vendor will maintain coverage for network security and privacy liability. The coverage may be endorsed on another form of liability coverage or written on a standalone policy. The insurance must cover claims which may arise from failure of Vendor’s security resulting in, but not limited to, computer attacks, unauthorized access, disclosure of not public data – including but not limited to, confidential or private information, transmission of a computer virus, or denial of service. Minimum limits: $2,000,000 per occurrence $2,000,000 annual aggregate Failure of Vendor to maintain the required insurance will constitute a material breach entitling Sourcewell to immediately terminate this Contract for default. B. CERTIFICATES OF INSURANCE. Prior to commencing under this Contract, Vendor must furnish to Sourcewell a certificate of insurance, as evidence of the insurance required under this Contract. Prior to expiration of the policy(ies), renewal certificates must be mailed to Sourcewell, 202 12th Street Northeast, P.O. Box 219, Staples, MN 56479 or sent to the Sourcewell Contract Administrator assigned to this Contract. The certificates must be signed by a person authorized by the insurer(s) to bind coverage on their behalf. Failure to request certificates of insurance by Sourcewell, or failure of Vendor to provide certificates of insurance, in no way limits or relieves Vendor of its duties and responsibilities in this Contract. C. ADDITIONAL INSURED ENDORSEMENT AND PRIMARY AND NON-CONTRIBUTORY INSURANCE CLAUSE. Vendor agrees to list Sourcewell and its Participating Entities, including their officers, agents, and employees, as an additional insured under the Vendor’s commercial         112420-ARC Rev. 10/2020 13 general liability insurance policy with respect to liability arising out of activities, “operations,” or “work” performed by or on behalf of Vendor, and products and completed operations of Vendor. The policy provision(s) or endorsement(s) must further provide that coverage is primary and not excess over or contributory with any other valid, applicable, and collectible insurance or self-insurance in force for the additional insureds. D. WAIVER OF SUBROGATION. Vendor waives and must require (by endorsement or otherwise) all its insurers to waive subrogation rights against Sourcewell and other additional insureds for losses paid under the insurance policies required by this Contract or other insurance applicable to the Vendor or its subcontractors. The waiver must apply to all deductibles and/or self-insured retentions applicable to the required or any other insurance maintained by the Vendor or its subcontractors. Where permitted by law, Vendor must require similar written express waivers of subrogation and insurance clauses from each of its subcontractors. E. UMBRELLA/EXCESS LIABILITY/SELF-INSURED RETENTION. The limits required by this Contract can be met by either providing a primary policy or in combination with umbrella/excess liability policy(ies), or self-insured retention. 19. COMPLIANCE A. LAWS AND REGULATIONS. All Equipment, Products, or Services provided under this Contract must comply fully with applicable federal laws and regulations, and with the laws in the states and provinces in which the Equipment, Products, or Services are sold. B. LICENSES. Vendor must maintain a valid and current status on all required federal, state/provincial, and local licenses, bonds, and permits required for the operation of the business that the Vendor conducts with Sourcewell and Participating Entities. 20. BANKRUPTCY, DEBARMENT, OR SUSPENSION CERTIFICATION Vendor certifies and warrants that it is not in bankruptcy or that it has previously disclosed in writing certain information to Sourcewell related to bankruptcy actions. If at any time during this Contract Vendor declares bankruptcy, Vendor must immediately notify Sourcewell in writing. Vendor certifies and warrants that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from programs operated by the State of Minnesota; the United States federal government or the Canadian government, as applicable; or any Participating Entity. Vendor certifies and warrants that neither it nor its principals have been convicted of a criminal offense related to the subject matter of this Contract. Vendor further warrants that it will provide immediate written notice to Sourcewell if this certification changes at any time.         112420-ARC Rev. 10/2020 14 21. PROVISIONS FOR NON-UNITED STATES FEDERAL ENTITY PROCUREMENTS UNDER UNITED STATES FEDERAL AWARDS OR OTHER AWARDS Participating Entities that use United States federal grant or FEMA funds to purchase goods or services from this Contract may be subject to additional requirements including the procurement standards of the Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards, 2 C.F.R. § 200. Participating Entities may also require additional requirements based on specific funding specifications. Within this Article, all references to “federal” should be interpreted to mean the United States federal government. The following list only applies when a Participating Entity accesses Vendor’s Equipment, Products, or Services with United States federal funds. A. EQUAL EMPLOYMENT OPPORTUNITY. Except as otherwise provided under 41 C.F.R. § 60, all contracts that meet the definition of “federally assisted construction contract” in 41 C.F.R. § 60- 1.3 must include the equal opportunity clause provided under 41 C.F.R. §60-1.4(b), in accordance with Executive Order 11246, “Equal Employment Opportunity” (30 FR 12319, 12935, 3 C.F.R. §, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, “Amending Executive Order 11246 Relating to Equal Employment Opportunity,” and implementing regulations at 41 C.F.R. § 60, “Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor.” The equal opportunity clause is incorporated herein by reference. B. DAVIS-BACON ACT, AS AMENDED (40 U.S.C. § 3141-3148). When required by federal program legislation, all prime construction contracts in excess of $2,000 awarded by non- federal entities must include a provision for compliance with the Davis-Bacon Act (40 U.S.C. § 3141-3144, and 3146-3148) as supplemented by Department of Labor regulations (29 C.F.R. § 5, “Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction”). In accordance with the statute, contractors must be required to pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. In addition, contractors must be required to pay wages not less than once a week. The non-federal entity must place a copy of the current prevailing wage determination issued by the Department of Labor in each solicitation. The decision to award a contract or subcontract must be conditioned upon the acceptance of the wage determination. The non-federal entity must report all suspected or reported violations to the federal awarding agency. The contracts must also include a provision for compliance with the Copeland “Anti-Kickback” Act (40 U.S.C. § 3145), as supplemented by Department of Labor regulations (29 C.F.R. § 3, “Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States”). The Act provides that each contractor or subrecipient must be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled. The non-federal entity must report         112420-ARC Rev. 10/2020 15 all suspected or reported violations to the federal awarding agency. Vendor must be in compliance with all applicable Davis-Bacon Act provisions. C. CONTRACT WORK HOURS AND SAFETY STANDARDS ACT (40 U.S.C. § 3701-3708). Where applicable, all contracts awarded by the non-federal entity in excess of $100,000 that involve the employment of mechanics or laborers must include a provision for compliance with 40 U.S.C. §§ 3702 and 3704, as supplemented by Department of Labor regulations (29 C.F.R. § 5). Under 40 U.S.C. § 3702 of the Act, each contractor must be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than one and a half times the basic rate of pay for all hours worked in excess of 40 hours in the work week. The requirements of 40 U.S.C. § 3704 are applicable to construction work and provide that no laborer or mechanic must be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation or transmission of intelligence. This provision is hereby incorporated by reference into this Contract. Vendor certifies that during the term of an award for all contracts by Sourcewell resulting from this procurement process, Vendor must comply with applicable requirements as referenced above. D. RIGHTS TO INVENTIONS MADE UNDER A CONTRACT OR AGREEMENT. If the federal award meets the definition of “funding agreement” under 37 C.F.R. § 401.2(a) and the recipient or subrecipient wishes to enter into a contract with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under that “funding agreement,” the recipient or subrecipient must comply with the requirements of 37 C.F.R. § 401, “Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements,” and any implementing regulations issued by the awarding agency. Vendor certifies that during the term of an award for all contracts by Sourcewell resulting from this procurement process, Vendor must comply with applicable requirements as referenced above. E. CLEAN AIR ACT (42 U.S.C. § 7401-7671Q.) AND THE FEDERAL WATER POLLUTION CONTROL ACT (33 U.S.C. § 1251-1387). Contracts and subgrants of amounts in excess of $150,000 require the non-federal award to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. § 7401- 7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. § 1251- 1387). Violations must be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). Vendor certifies that during the term of this Contract will comply with applicable requirements as referenced above. F. DEBARMENT AND SUSPENSION (EXECUTIVE ORDERS 12549 AND 12689). A contract award (see 2 C.F.R. § 180.220) must not be made to parties listed on the government wide exclusions in the System for Award Management (SAM), in accordance with the OMB guidelines at 2 C.F.R.         112420-ARC Rev. 10/2020 16 §180 that implement Executive Orders 12549 (3 C.F.R. § 1986 Comp., p. 189) and 12689 (3 C.F.R. § 1989 Comp., p. 235), “Debarment and Suspension.” SAM Exclusions contains the names of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. Vendor certifies that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation by any federal department or agency. G. BYRD ANTI-LOBBYING AMENDMENT, AS AMENDED (31 U.S.C. § 1352). Vendors must file any required certifications. Vendors must not have used federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any federal contract, grant, or any other award covered by 31 U.S.C. § 1352. Vendors must disclose any lobbying with non-federal funds that takes place in connection with obtaining any federal award. Such disclosures are forwarded from tier to tier up to the non-federal award. Vendors must file all certifications and disclosures required by, and otherwise comply with, the Byrd Anti-Lobbying Amendment (31 U.S.C. § 1352). H. RECORD RETENTION REQUIREMENTS. To the extent applicable, Vendor must comply with the record retention requirements detailed in 2 C.F.R. § 200.333. The Vendor further certifies that it will retain all records as required by 2 C.F.R. § 200.333 for a period of 3 years after grantees or subgrantees submit final expenditure reports or quarterly or annual financial reports, as applicable, and all other pending matters are closed. I. ENERGY POLICY AND CONSERVATION ACT COMPLIANCE. To the extent applicable, Vendor must comply with the mandatory standards and policies relating to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act. J. BUY AMERICAN PROVISIONS COMPLIANCE. To the extent applicable, Vendor must comply with all applicable provisions of the Buy American Act. Purchases made in accordance with the Buy American Act must follow the applicable procurement rules calling for free and open competition. K. ACCESS TO RECORDS (2 C.F.R. § 200.336). Vendor agrees that duly authorized representatives of a federal agency must have access to any books, documents, papers and records of Vendor that are directly pertinent to Vendor’s discharge of its obligations under this Contract for the purpose of making audits, examinations, excerpts, and transcriptions. The right also includes timely and reasonable access to Vendor’s personnel for the purpose of interview and discussion relating to such documents.         112420-ARC Rev. 10/2020 17 L. PROCUREMENT OF RECOVERED MATERIALS (2 C.F.R. § 200.322). A non-federal entity that is a state agency or agency of a political subdivision of a state and its contractors must comply with Section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 C.F.R. § 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000; procuring solid waste management services in a manner that maximizes energy and resource recovery; and establishing an affirmative procurement program for procurement of recovered materials identified in the EPA guidelines. 22. CANCELLATION Sourcewell or Vendor may cancel this Contract at any time, with or without cause, upon 60 days’ written notice to the other party. However, Sourcewell may cancel this Contract immediately upon discovery of a material defect in any certification made in Vendor’s Proposal. Cancellation of this Contract does not relieve either party of financial, product, or service obligations incurred or accrued prior to cancellation. Sourcewell American Ramp Company, Inc. By: __________________________ By: __________________________ Jeremy Schwartz Heather Ogden Title: Director of Operations & Procurement/CPO Title: Senior Project Manager Date: ________________________ Date: ________________________ Approved: By: __________________________ Chad Coauette Title: Executive Director/CEO Date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id Number: RFP 112420 Vendor Name: AMERICAN RAMP COMPANY INC         6SHFLILFDWLRQV 7DEOH3URSRVHU,GHQWLW\ 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$GGHQGXPBB6NDWHSDUN%LNH3DUNDQG3XPS7UDFN6ROXWLRQVB5)3 7KX2FWREHU$0  $GGHQGXPBB6NDWHSDUN%LNH3DUNDQG3XPS7UDFN6ROXWLRQVB5)3 )UL2FWREHU30  Bid Number: RFP 112420 Vendor Name: AMERICAN RAMP COMPANY INC         Rev. 7/2022 1 CONTRACT EXTENSION Contract Number: Sourcewell and 202 12th Street Northeast P.O. Box 219 Staples, MN 56479 (Sourcewell) (Vendor) have entered into Contract Number: 110719- for the procurement of: The Contract has an expiration date of Decemb r, but the parties may extend the Contract by mutual consent. Sourcewell and Vendor acknowledge that extending the Contract benefits the Vendor, Sourcewell and Sourcewell’s Members. Vendor and Sourcewell agree to extend the Contract listed above for an additional period, with a new Contract expiration date of Dece mber , . All other terms and conditions of the Contract remain in full force and effect. Sourcewell ________________________________ Authorized Signature ________________________________ Name ________________________________ Title ________________________________ Date ________________________________ Authorized Signature ________________________________ Name ________________________________ Title ________________________________ Date DocuSign Envelope ID: 280B1D31-B58D-4907-B729-DBF227B3C00A Chief Operating and Procurement Officer 3/29/2024 | 8:47 AM CDT 601 S McKinley Ave 2024-12-29 2025-12-29 Joplin, Missouri American Ramp Company 112420-ARC 64801-3220 Skatepark, Bike Park, and Pump Track Solutions with Related Equipment, Accessories, and Services Jeremy Schwartz 112420-ARC Heather Ogden 4/1/2024 | 7:49 AM PDT Senior Project Manager City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 25-066,Version:2 Action on Resolution 25-066, a Resolution declaring surplus property for the City of Brookings. Summary and Recommended Action: Staff recommends approval of the proposed resolution declaring surplus property. Attachments: Memo Resolution City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Bonnie Foster, City Clerk Council Meeting: July 22, 2025 Subject: Resolution 25-066: declaring surplus property Presenter: Bonnie Foster, City Clerk Summary and Recommended Action: Staff recommends approval of the proposed Resolution declaring surplus property. Item Details: According to State Statute Chapter 6-13, the governing body of the City of Brookings allows the following property, to be declared as surplus property: Library: Green Display Table (damaged), Train Table, Coat Rack, Rotating Display, # Wood Bookshelves and Gray Display Cart. Fire Department: 45 -Scott SCBA, 90 - Scott SCBA Air Cylinders, 3 - Scott RIT Packs, 4 - Scott Confined Space SCBA, Misc. Truck Parts (Damaged), Misc. Equipment Parts (Damaged), 4 - Havis Toughbook Vehicle Mounts, Misc. Radios & Radio Parts (Damaged), 2 - Four Gas Meters, 3 – 4’ Recessed Troffer Light Fixture, 2 – ISI Metal Frame SCBA (Past Useful Life), ISG Thermal Camera & Truck Charger (Damaged), 4 – Streamlight Boxlights & Chargers (Damaged). Legal Consideration: None. Strategic Plan Consideration: Sustainability – The City of Brookings will meet environmental, community and economic desires and needs without compromising future generations’ quality of life by strategically planning, implementing and maintaining infrastructure and facilities. Financial Consideration: Revenues generated from the sale of surplus property, will be placed in the City’s General Fund. Supporting Documentation: Resolution RESOLUTION 25-066 DECLARING SURPLUS PROPERTY WHEREAS, the City of Brookings is the owner of the following described equipment formerly used at the City of Brookings: Library: Green Display Table, Train Table, Coat Rack, Rotating Display, 3 Wooden Bookshelves and Gray Display Cart. Fire Department: 45 – Scott SCBA, 90 – Scott SCBA Air Cylinders, 3 – Scott RIT Packs, 4 – Scott Confined Space SCBA, Misc. Truck Parts (Damaged), Misc. Equipment Parts (Damaged), 4 – Havis Toughbook Vehicle Mounts, Misc. Radios & Radio Parts (Damaged), 2 – Four Gas Meters, 3 – 4’ Recessed Troffer Light Fixture, 2 – ISI Metal Frame SCBA (Past Useful Life), ISG Thermal Camera & Truck Charger (Damaged), 4 – Streamlight Boxlights & Chargers (Damaged.) 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. Passed and Approved this 22nd day of July, 2025. CITY OF BROOKINGS, SD ____________________________ ATTEST: Oepke G. Niemeyer, Mayor ___________________________ Bonnie Foster, City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 25-0340,Version:1 Proclamation: McCrory Gardens Day Summary: Mayor Niemeyer will present a Proclamation recognizing McCrory Gardens Day for the 60th Anniversary of McCrory Gardens. The following individuals may be present to accept the proclamation: Lisa Marotz, Director, Dr. David Graper, Dr. Peter Schaefer, Martin Maca, Christopher Schlenker, and Dr. Ron Peterson. Attachments: Proclamation City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ MAYORAL PROCLAMATION CITY OF BROOKINGS, SOUTH DAKOTA WHEREAS, McCrory Gardens has been a beloved treasure in Brookings since its founding in 1965, serving as a public garden, educational resource, and place of beauty for residents and visitors; and WHEREAS, the land on which McCrory Gardens grows is part of the ancestral and contemporary homelands of the Oceti Sakowin—the Dakota, Lakota, and Nakota people—who have long nurtured a deep relationship with this land, its plants, and its rhythms; and WHEREAS, the Gardens stand to honor Samuel A. McCrory and as a living legacy Dr. Ronald M. Peterson, generations of visionaries, horticulturists, educators, students, and volunteers who have stewarded its growth with care and creativity; and WHEREAS, McCrory Gardens continues to partner with South Dakota State University, SDSU Extension, Tribal and community leaders, and visitors of all backgrounds to preserve the cultural, ecological, and agricultural heritage of South Dakota; and WHEREAS, the year 2025 marks the 60th anniversary of McCrory Gardens—an occasion worthy of recognition and celebration. NOW, THEREFORE, BE IT RESOLVED, that I, Oepke G. Niemeyer, Mayor of the City of Brookings, do hereby proclaim August 1, 2025, as MCCRORY GARDENS DAY IN WITNESS WHEREOF, I have hereunto set my hand, and caused to be affixed the Great Seal of the City of Brookings, this 22nd day of July, 2025. ____________________________ Oepke G. Niemeyer, Mayor City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 25-0341,Version:1 Proclamation: Americans with Disabilities Act 35th Anniversary Day Summary: Mayor Niemeyer will present a Proclamation recognizing the 35th Anniversary of the Americans with Disabilities Act. The following individuals may be present to accept the proclamation: Mark Sternhagen and Maureen Simet. Attachments: Proclamation City of Brookings Printed on 7/21/2025Page 1 of 1 powered by Legistar™ Mayoral Proclamation CITY OF BROOKINGS, SOUTH DAKOTA WHEREAS, the Americans with Disabilities Act (ADA) was passed on July 26, 1990, as the first comprehensive declaration of equality for people with disabilities and protects rights in all aspects of employment, in accessing public services, and guaranteeing access to private establishments; and WHEREAS, the goals of the community aligns with providing people with disabilities with the opportunities and support to achieve full integration and inclusion in society, in an individualized manner; and WHEREAS, disability is a natural part of the human experience that does not diminish the right to enjoy the opportunity to live independently, enjoy self- determination, make choices, contribute to society, and experience full integration and inclusion with necessary services and supports. NOW, THEREFORE, BE IT RESOLVED, that I, Oepke G. Niemeyer, Mayor of the City of Brookings, do hereby proclaim July 26, 2025 as: AMERICANS WITH DISABILITIES ACT 35TH ANNIVERSARY DAY And call upon the people of Brookings to: 1. Recognize and celebrate the progress that has been made by reaffirming the principals of equality and inclusion and recommitting our efforts to reach full ADA compliance for people with disabilities in the City of Brookings. 2. Continue advocating for full inclusion and equity of individuals with disabilities in all aspects of society. IN WITNESS WHEREOF, I have hereunto set my hand, and caused to be affixed the Great Seal of the City of Brookings, this 22rd day of July, 2025. ____________________________ Oepke G. Niemeyer, Mayor City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 25-069,Version:1 Public Hearing and Action on Resolution 25-069, a Resolution Authorizing Purchase of Real Estate for Parking Lot. Summary and Recommended Action: The proposed Resolution is presented to the City Council to authorize the purchase of land at 214 Front Street. The site was formerly the Dakota Service and Repair. The property will be developed into a public parking lot to support downtown commerce and redevelopment efforts. Council approval will initiate the acquisition for $1,250,000 for purchase of the land, plus title work, closing cost and real estate commission for a total cost of $1,317,305. A separate budget amendment is presented, allocating the necessary funds from the City Council Financial Policy Fund. Attachments: Memo Resolution Map City of Brookings Printed on 7/21/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Paul Briseno, City Manager Council Meeting: July 22, 2025 Subject: Resolution 25-069: Purchase Land for Parking Lot Presenter: Paul Briseno, City Manager Summary and Recommended Action: The proposed Resolution is presented to the City Council to authorize the purchase of land at 214 Front Street. The site was formerly the Dakota Service and Repair. The property will be developed into a public parking lot to support downtown commerce and redevelopment efforts. Council approval will initiate the acquisition for $1,250,000 for the land, plus title work, closing cost and real estate commission for a total cost of $1,317,305. A separate budget amendment is presented, allocating the necessary funds from the City Council Financial Policy Fund. Staff recommends approval. Item Details: The proposed land acquisition at 214 Front Street is a strategic investment for downtown parking. Additional parking will assist with future growth as redevelopment projects emerge within the downtown. The total purchase price for the parcel is $1,250,000 for the land, plus title work, closing cost and real estate commission for a total cost of $1,317,305 . A separate budget amendment will allocate appropriate reserves from the City Council Financial Policy Fund to complete the transaction. While this initial action focuses solely on land acquisition, future phases may include site remediation, demolition of existing structures, and construction of a paved parking surface with appropriate lighting, drainage, and landscaping. These improvements will be proposed in the future for City Council review and approval. Legal Consideration: The City Attorney has reviewed the purchase agreement for legal sufficiency and compliance with state laws. The resolution accompanying this memo has been prepared accordingly for City Council consideration. Strategic Plan Consideration:  Economic Growth – The City of Brookings will support effective diversified community investment and equitable opportunities for prosperity. Financial Consideration: Funds for this acquisition will be drawn from the City Council Financial Policy Fund, which currently has adequate reserves to cover the cost. This expenditure aligns with the fund’s purpose of supporting strategic, one-time investments. Supporting Documentation: Resolution Location Map RESOLUTION 25-069 RESOLUTION AUTHORIZING THE ACQUISITION OF REAL PROPERTY FOR THE PURPOSES OF DOWNTOWN PARKING; AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF THE REAL PROPERTY, AND AUTHORIZING THE DOCUMENTS TO EFFECTUATE THE TERMS AND INTENT OF THIS RESOLUTION BE IT RESOLVED by the City Council of the City of Brookings, South Dakota (the “City”), as follows: WHEREAS, the City is authorized to acquire real property pursuant to SDCL §§ 9-12- 1(2) and 9-51-1; and WHEREAS, the City has determined additional parking is necessary to facilitate commerce, downtown redevelopment efforts, and economic growth, and it is necessary and desirable to acquire the following real property (the “Property”): Lot 3, Railroad Additions to the City of Brookings, County of Brookings, State of South Dakota; Lot 2, Railroad Additions to the City of Brookings, County of Brookings, State of South Dakota; Lot 1, Railroad Additions to the City of Brookings, County of Brookings, State of South Dakota; Lots A, B, and C of Railroad Additions to the City of Brookings, County of Brookings, State of South Dakota; and WHEREAS, the Property described herein is being acquired by the City for purposes of increasing parking availability in Downtown Brookings; and WHEREAS, the total cost of the Property purchase will not exceed the cash sum $1,317,305, which includes $1,250,000 for the property purchase plus $4,805 for title work/closing cost and $62,500 in real estate commission; and WHEREAS, the City intends to complete the transaction described herein, following a due diligence investigation, and will be completed pursuant to terms, agreements and documents consistent with this Resolution, together with such other documents necessary to effectuate the terms and intent of this Resolution ; and WHEREAS, the funds necessary for the purchase of the Property are available in the City Council Financial Policy Fund; and 4898-2182-1781, v. 1 NOW, THEREFORE BE IT RESOLVED that 1. The real estate transactions set forth herein are hereby authorized; and 2. The Mayor, City Manager, City Clerk, and City Attorney are hereby authorized to execute on behalf of the City the documents required to complete the transactions described herein, consistent with the terms of this Resolution in a manner satisfactory to the City Manager. Dated and Approved this 22nd day of July, 2025. CITY OF BROOKINGS, SD ______________________________ Oepke G. Niemeyer, Mayor AT TEST: ________________________________ Bonnie Foster, City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 25-027,Version:1 Introduction and First Reading on Ordinance 25-027, an Ordinance Authorizing Budget Amendment No. 5 to the 2025 Budget. Second Reading and Action: August 12, 2025. Summary and Recommended Action: Staff recommends approval of this budget amendment to appropriate $1,300,000 from Unassigned General Fund Reserves for the acquisition of property in downtown Brookings to be used for future public parking. The funding will support appraisal services, environmental review, land acquisition, and associated closing costs. This initiative aligns with the City’s strategic priority to promote economic growth and ensure accessible infrastructure to support continued downtown development. Attachments: Memo Ordinance City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Paul, Briseno, City Manager Ashley Rentsch, Finance Director Council Meeting: July 22, 2025 Subject: Ordinance 25-027: 2025 Budget Amendment No. 5 Presenter: Paul Briseno, City Manager Summary and Recommended Action: Staff recommends approval of this budget amendment to appropriate $1,300,000 from Unassigned General Fund Reserves for the acquisition of property in downtown Brookings to be used for future public parking. The funding will support appraisal services, environmental review, land acquisition, and associated closing costs. This initiative aligns with the City’s strategic priority to promote economic growth and ensure accessible infrastructure to support continued downtown development. Item Details: As part of the City of Brookings’ commitment to fostering downtown development, staff have identified the opportunity to acquire land for a public parking lot. Adequate and convenient parking is a critical element in supporting downtown businesses, events, and long-term growth. This budget amendment will fund the following elements of the acquisition process:  Property Appraisal  Environmental Study  Land Purchase  Legal and Real Estate Closing Costs Investing in this property will position the City for intentional future development and ensure parking infrastructure. Legal Consideration: Under SDCL 9-21-7, supplemental appropriations are permissible when sufficient fund balances exist and when appropriation is necessary to fulfill unanticipated yet essential expenditures. This amendment is compliant with state law and City financial policy. Strategic Plan Consideration:  Fiscal Responsibility – The City of Brookings will responsibly manage resources through transparency, efficiency, equity, and exceptional customer service.  Safe, Inclusive, Connected Community – The City of Brookings will create an environment for inclusive programs, gathering places, and events where the community can safely live, work and come together to participate in opportunities for learning, recreation and enjoyment.  Economic Growth – The City of Brookings will support effective diversified community investment and equitable opportunities for prosperity. Financial Consideration: This ordinance increases the General Fund expenditure budget by $1,300,000 to be funded from Unassigned General Fund Reserves, also known as the City Council Financial Policy Projects Fund. Supporting Documentation: Ordinance ORDINANCE 25-027 AN ORDINANCE AUTHORIZING BUDGET AMENDMENT NO. 5 TO THE 2025 BUDGET BE IT ORDAINED by the City of Brookings, South Dakota: WHEREAS, State Law (SDCL 9-21-7) and the City Charter (4.06 (a)) permit supplemental appropriations provided there are sufficient funds and revenues available to pay the appropriation when it comes due. NOW, THEREFORE, BE IT RESOLVED by the City Council that the City Manager be authorized to make the following budget adjustments to the 2025 Budget: Fund/Dept. Budgetary Account Account Description Budget Increase Amount General Fund/Subsidies 101-495-5-856-68 Other $1,300,000 All ordinances or parts of ordinances in conflict herewith are hereby repealed. FIRST READING: July 22, 2025 SECOND READING: PUBLISHED: CITY OF BROOKINGS, SD _______________________________ Oepke G. Niemeyer, Mayor ATTEST: _______________________________ Bonnie Foster, City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 25-024,Version:1 Introduction and First Reading on Ordinance 25-024, an Ordinance Establishing a Citizen’s Request for Reconsideration Policy Appeal Process. Second Reading and Action: July 22, 2025. Summary and Recommended Action: Staff recommends approval of the proposed Ordinance establishing a City Council Citizen’s Request for Reconsideration Policy Appeal Process for the Brookings Public Library. Attachments: Memo Ordinance Policy State Law City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Ashia Gustafson, Director of Library Services Council Meeting: July 8, 2025 Subject: Ordinance 25-024: Citizen’s Request for Reconsideration Policy Appeal Process Presenter: Ashia Gustafson, Director of Library Services Summary and Recommended Action: Staff recommends that the proposed Ordinance establishing a Policy Appeal Process be approved by the City Council for the Brookings Public Library Request for Reconsideration. Item Details: According to SD Codified Law 22-24-56, the Public Library must establish a policy allowing the request for reconsideration to be appealed to the governing body to determine whether any matter or material is obscene. The City Council, as the governing body of the Library Board of Trustees, specified in SD Codified Law 14 -2-27, and therefore needs to adopt a resolution. The Brookings Public Library has updated its policy for reconsidering materials and displays to include a clear, step-by-step process for complaints, beginning with library staff and escalating to the Library Board of Trustees. A key change now allows a resident to appeal to the Brookings City Council if they believe a material is obscene under SDCL § 22-24-27 and are unsatisfied with the Library Board’s decision. This step must comply with state law (SDCL § 22-24-56), which mandates that all administrative remedies, including City Council review, must be exhausted before a complainant can seek judicial review. Legal Consideration: City Attorney has reviewed the Ordinance. Strategic Plan Consideration: Service and Innovation Excellence – The City of Brookings will provide an accessible environment committed to ongoing innovation and outstanding service through listening and engagement. Financial Consideration: None. Supporting Documentation: Ordinance Redline Final Ordinance State Law 22-24-56 ORDINANCE 25-024 AN ORDINANCE ESTABLISHING CITIZEN’S REQUEST FOR RECONSIDERATION POLICY APPEAL PROCESS BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF BROOKINGS, STATE OF SOUTH DAKOTA, as follows: I. Chapter 54, Article II. Public Library Board of Trustees That Section 54-33 is hereby adopted as follows: Section 54-33. – Appeal to City Council The public library board of trustees shall develop and implement a policy that establishes measures to restrict minors from accessing obscene matter or materials. City council shall hear an appeal to determine whether any matter or material is obscene. Any determination made by the city council as to whether any matter or material is obscene is subject to judicial review in a court of competent jurisdiction. State Law reference - Public library - Duty to limit minor’s access to obscene materials, SDCL 22-24- 56. II. Any or all Ordinances in conflict herewith are hereby repealed. FIRST READING: July 22, 2025 SECOND READING: August 12, 2025 PUBLISHED: August 15, 2025 CITY OF BROOKINGS, SD Oepke G. Niemeyer, Mayor ATTEST: Bonnie Foster, City Clerk 1 | P a g e Brookings Public Library Policy: Title: Citizen’s Request for Review of Materials and Displays Policy and Procedure Issue Date: October 2021 Updated: April 2023July 2025 Section: Brookings Public Library Policy Source: Director of Library Services Policy Audience: Brookings Public Library Staff and Patrons Total Pages: 2 I. PURPOSE To establish a written policy in regard to citizens request for review of materials and displays. II. POLICY As in handling any type of complaint about library operations, a courteous and calm approach is essential. Above all, the complainants must know that their objections will be given serious consideration and that their interest in the library is welcome. III. DEFINITIONS A. Review: to go over; to look at, or look over again IV. ADMINISTRATION A. All requests to review materials must be on the written form that the Library provides. • Only one item of the materials may be included on each form. • Only requests submitted by individuals with active Brookings Public Library cards will be considered. • On the form the complainant must demonstrate that they have thoroughly reviewed the material and industry critics. B. As soon as the complaint has been filed, the Director of Library Services should review the objections. Simultaneous with the review, the Director should routinely notify the Library Board that a formal complaint has been made. C. The staff person in charge of the collection (Adult Services Librarian, Technology Services Librarian, Young Adult Services Coordinator, or Children’s Services Coordinator) will evaluate the reasons for the purchase. The objections should be considered both in terms of the Library’s materials selection policy and the opinions of the various reviewing sources used in materials selection. The Director and staff 2 | P a g e member will further evaluate the material. D. The objections and the response by the Library Staff will be given to the Library Director. The Director will review the response and add their own comments. At this point either the ordering Librarian or the Director will make a written response to the complainant. The Library Staff will endeavor to respond within thirty (30) working days of receipt of the complaint. E. If the complainant is not satisfied with the decision, the Director of Library Services can serve as the person to whom an initial appeal is made. The Director should contact the complainant explaining the decision of the Library and advising the complainant that further discussions are welcome. F. If the complainant still feels that their objections have been dealt with inadequately, the complainant can make an appeal to the Library Board of Trustees. The Library Board of Trustees will evaluate the request and make a decision within 60 working days. G. If the complainant disagrees with the decision of the Library Board of Trustees and believes the matter or material is obscene, as defined by SDCL § 22-24-27, the complainant may appeal the decision of the Library Board to the Brookings City Council. H. The complainant may appeal a decision of the Brookings City Council to a court of competent jurisdiction for judicial review pursuant to SDCL § 22- 24-56. F. If the complainant still feels that their objections have been dealt with inadequately, the complainant can make a final appeal to the Library Board of Trustees. The Library Board will in turn decide upon an appropriate course of action. G.I. Priority may be given to review requests from individuals who have not previously submitted a review request. H.J. Requests for review of materials, or groups of identical or similar requests, may be collectively considered and a joint response issued. Review materials may be used from previous reviews if applicable. I.K. A Person may not have more than three (3) reviews active at one time. Formatted: Font: 12 pt 3 | P a g e (Adapted from the Intellectual Freedom Manual, published by the American Library Association, Office of Intellectual Freedom, 2010.) Brookings Public Library Policy: Title: Citizen’s Request for Review of Materials and Displays Policy and Procedure Issue Date: October 2021 Updated: July 2025 Section: Brookings Public Library Policy Source: Director of Library Services Policy Audience: Brookings Public Library Staff and Patrons Total Pages: 2 I. PURPOSE To establish a written policy in regard to citizens request for review of materials and displays. II. POLICY As in handling any type of complaint about library operations, a courteous and calm approach is essential. Above all, the complainants must know that their objections will be given serious consideration and that their interest in the library is welcome. III. DEFINITIONS A. Review: to go over; to look at, or look over again IV. ADMINISTRATION A. All requests to review materials must be on the written form that the Library provides. a. Only one item of the materials may be included on each form. b. Only requests submitted by individuals with active Brookings Public Library cards will be considered. c. On the form the complainant must demonstrate that they have thoroughly reviewed the material and industry critics. B. As soon as the complaint has been filed, the Director of Library Services should review the objections. Simultaneous with the review, the Director should routinely notify the Library Board that a formal complaint has been made. C. The staff person in charge of the collection (Adult Services Librarian, Technology Services Librarian, Young Adult Services Coordinator, or Children’s Services Coordinator) will evaluate the reasons for the purchase. The objections should be considered both in terms of the Library’s materials selection policy and the opinions of the various reviewing sources used in materials selection. The Director and staff 2 | Page member will further evaluate the material. D. The objections and the response by the Library Staff will be given to the Library Director. The Director will review the response and add their own comments. At this point either the ordering Librarian or the Director will make a written response to the complainant. The Library Staff will endeavor to respond within thirty (30) working days of receipt of the complaint. E. If the complainant is not satisfied with the decision, the Director of Library Services can serve as the person to whom an initial appeal is made. The Director should contact the complainant explaining the decision of the Library and advising the complainant that further discussions are welcome. F. If the complainant still feels that their objections have been dealt with inadequately, the complainant can make an appeal to the Library Board of Trustees. The Library Board of Trustees will evaluate the request and make a decision within 60 working days. G. If the complainant disagrees with the decision of the Library Board of Trustees and believes the matter or material is obscene, as defined by SDCL § 22-24-27, the complainant may appeal the decision of the Library Board to the Brookings City Council. H. The complainant may appeal a decision of the Brookings City Council to a court of competent jurisdiction for judicial review pursuant to SDCL § 22- 24-56. I. Priority may be given to review requests from individuals who have not previously submitted a review request. J. Requests for review of materials, or groups of identical or similar requests, may be collectively considered and a joint response issued. Review materials may be used from previous reviews if applicable. K. A Person may not have more than three (3) reviews active at one time. (Adapted from the Intellectual Freedom Manual, published by the American Library Association, Office of Intellectual Freedom, 2010.) SDCL 22-24-56. Public library--Duty to limit minor’s access to obscene materials-- Policy required--Publication--Appeal. Each public library in the state shall: (1) Equip each public access computer with software that will limit minors' ability to gain access to obscene matter or material, as defined by § 22-24-27, or purchase internet connectivity from an internet service provider that provides filter services to limit access to obscene material; and (2) Develop and implement, by January 1, 2025, a local policy that establishes measures to restrict minors from accessing obscene matter or materials. The policy must allow for an individual to appeal to the governing body of the public library, as defined in § 14-2-27, to determine whether any matter or material is obscene. Any determination made by the governing body as to whether any matter or material is obscene is subject to judicial review in a court of competent jurisdiction. The public library shall: (a) Publish the policy on the official website of the political subdivision that maintains the library; or (b) Publish the policy annually in a legal newspaper designated by the governing body of the political subdivision that maintains the library pursuant to § 7-18-3 or 9-12-6. Source: SL 1999, ch 76, § 2; SL 2024, ch 86, § 2; SL 2025, ch 96, § 2. SDCL 22-24-27. Definition of terms. Terms used in §§ 22-24-25 to 22-24-37, inclusive, and §§ 22-24-69 to 22-24-73, inclusive, mean: (1) "Contemporary community standard," the contemporary community standard of the state in which the question of obscenity is to be tested, by the average person, of the state; (2) "Covered platform," a website for which it is in the regular course of the website's trade or business to create, host, or make available material that is harmful to minors; (3) "Distributed," to transfer possession of, whe ther with or without consideration; (4) "Exhibit," to show or display; (5) "Harmful to minors," includes in its meaning the quality of any material or of any performance or of any description or representation, in whatever form, of nudity, sexual conduct, sexual excitement, or sado-masochistic abuse, if it: (a) Predominantly appeals to the prurient, shameful, or morbid interest of minors; (b) Is patently offensive to prevailing standards in the adult community as a whole with respect to what is suitable material for minors; and (c) Is without serious literary, artistic, political, or scientific value; (6) "Magistrate," any circuit court or magistrate judge; (7) "Material," anything tangible that is harmful to minors, whether derived thro ugh the medium of reading, observation, or sound; (8) "Matter" or "material," any book, magazine, newspaper, or other printed or written material; any picture, drawing, photograph, motion picture, or other pictorial representation; any statue or other f igure; recording, transcription or mechanical, chemical, or electrical reproduction; or any other articles, equipment, machines, or materials; (9) "Minor," any person less than eighteen years of age; (10) "Nudity," within the meaning of subdivision (5) of this section, the showing of the human male or female genitals, pubic area, or buttocks with less than a full opaque covering, the showing of the female breast with less than a full opaque covering or any portion thereof below the top of the nipple, or the depiction of covered male genitals in a discernibly turgid state; (11) "Obscene live conduct," any physical human body activity, whether performed or engaged in alone or with other persons, including singing, speaking, dancing, acting, simulation, or pantomiming, where: (a) The dominant theme of such conduct, taken as a whole, appeals to a prurient interest; (b) The conduct is patently offensive because it affronts contemporary community standards relating to the description or representation of sexual matters; and (c) The conduct is without serious literary, artistic, political, or scientific value. In prosecutions under §§ 22-24-27 to 22-24-37, inclusive, if circumstances of production, presentation, advertising, or exhibition indicate that live conduct is being commercially exploited by the defendant for the sake of its prurient appeal, the evidence is probative with respect to the nature of the conduct; (12) "Obscene material," material: (a) The dominant theme of which, taken as a whole, appeals to the prurient interest; (b) That is patently offensive because it affronts contemporary community standards relating to the description or representation of sado- masochistic abuse or sexual conduct; and (c) That lacks serious literary, artistic, political, or scientific value. In prosecutions under §§ 22-24-27 to 22-24-37, inclusive, if circumstances of production, presentation, sale, dissemination, or publicity indicate that the matter is being commercially exploited by the defendant for the sake of its prurient appeal, the evidence is probative with respect to the nature of the matter; (13) "Prurient interest," a shameful or morbid interest in nudity, sex, or excretion, that goes substantially beyond customary limits of candor in description or representation of such matters. If it appears from the character of the material or the circumstances of its dissemination that the subject matter is designed for a specially susceptible audience or clearly defined deviant sexual group, the appeal of the subject matter must be judged with reference to such audience or group; (14) "Reasonable age verification," any method by which a covered platform confirms that an individual attempting to access material that is harmful to minors is at least eighteen years of age by verifying: (a) A state-issued driver license or non-driver identification card; (b) The individual's bank account information; (c) A debit or credit card from the individual that requires the individu al in ownership of the card to be at least eighteen years of age; or (d) Any other method or document that reliably and accurately indicates if a user of a covered platform is a minor and prevents a minor from accessing the content of a covered platform; (15) "Sado-masochistic abuse," flagellation or torture by or upon a person who is nude or clad in undergarments, a mask, or bizarre costume; or the condition of being fettered, bound, or otherwise physically restrained on the part of one who is nude or so clothed; (16) "Sexual conduct," within the meaning of subdivision (5) of this section, any act of masturbation, homosexuality, sexual intercourse, or physical contact with a person's clothed or unclothed genitals, pubic area, buttocks, or if such p erson be a female, the breast; and (17) "Sexual excitement," the condition of human male or female genitals when in a state of sexual stimulation or arousal. Source: SL 1968, ch 29, § 1; SDCL Supp, § 22-24-11; SL 1974, ch 165, § 1; SL 1976, ch 158, §§ 24-3 to 24-5; SL 1994, ch 167, § 3; SL 2005, ch 120, § 303; SL 2025, ch 95, § 1. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 25-023,Version:1 Introduction and First Reading on Ordinance 25-023, an Ordinance Amending Chapter 94, Article VI, Division 6, pertaining to Section 94-505, Regulations relating to Cannabis Dispensaries. Public Hearing and Action: August 12, 2025. Summary and Recommended Action: Community members have voiced concerns that cannabis dispensaries are not an appropriate use in the Business B-2A Office District, as the district is intended to be light commercial use or used as a transitional zone between commercial and residential uses. Staff is proposing amendments to the City’s Zoning Ordinances located in Chapter 94, Article VI, Division 6, to remove the B-2A District from the permitted districts for cannabis dispensaries. The Development Review recommends approval. The Planning Commission voted 7-1 to recommend approval. Attachments: Memo Ordinance - clean Ordinance - marked Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Bailey Maca Council Meeting: July 22, 2025 / August 12, 2025 Subject: Ordinance 25-023: Amending Chapter 94, Article VI, Division 6, pertaining to Section 94-505- Regulations relating to Cannabis Dispensaries. Presenter(s): Mike Struck, Community Development Director Summary and Recommended Action: Community members have voiced concerns that cannabis dispensaries are not an appropriate use in the B-2A as the district is intended to be light commercial use or used as a transitional zone between commercial and residential uses. Staff is proposing amendments to the City’s Zoning Ordinances located in Chapter 94, Article VI, Division 6, pertaining to Section 94-505, Regulations relating to cannabis dispensaries. Staff recommends approval. The Development Review Team recommends approval. The Planning Commission voted 7-1 to recommend approval. Item Details: The proposed amendment would remove the “Business B-2A Office District” from the list of districts where cannabis dispensaries can be considered a permitted special use. The intent is not to unreasonably restrict the opportunity of cannabis establishments to locate in the city, but is for the purpose of preventing a concentration of certain cannabis establishments near residential areas. Legal Consideration: None. Strategic Plan Consideration: Economic Growth - the zoning amendment will help future businesses in the B-2A District achieve greater compatibility with surrounding residential areas. Financial Consideration: None. Supporting Documentation: Ordinance – clean Ordinance – marked Hearing Notice – City Council Hearing Notice – Planning Commission Planning Commission Minutes ORDINANCE 25-023 AN ORDINANCE AMENDING CHAPTER 94, ARTICLE VI, DIVISION 6, PERTAINING TO SECTION 94-505- REGULATIONS RELATING TO CANNABIS DISPENSARIES. BE IT ORDAINED by the Governing Body of the City of Brookings, South Dakota that the Subdivision Regulations be amended as follows: I. Chapter 94 – Zoning ARTICLE VI. – SUPPLEMENTAL REGULATIONS DIVISION 6 – CANNABIS ESTABLISHMENTS Section 94-505. Regulations relating to cannabis dispensaries. A. No cannabis dispensary shall be owned or operated at a location within the city's zoning jurisdiction except as provided by this section. A cannabis dispensary shall be considered a permitted special use in the following districts: Business B-1 Central District, Business B-2 District, Business B-3 Heavy District, and Business B-4 Highway District. B. No cannabis dispensary shall operate within 300 feet of a religious institution, preschool, or detention facility existing before the date of the cannabis establishment application. Distances shall be measured from the closest point of the property lines. C. No cannabis dispensary shall operate within 1,000 feet of a public or private school existing before the date of the cannabis establishment application. Distances shall be measured from the closest point of the property lines. II. All ordinances and parts of ordinances in conflict herewith are hereby repealed. FIRST READING: July 22, 2025 SECOND READING: August 12, 2025 PUBLISHED: August 17, 2025 CITY OF BROOKINGS, SD _______________________________ Oepke “Ope” Niemeyer, Mayor ATTEST: ___________________________________ Bonnie Foster, City Clerk ORDINANCE 25-023 AN ORDINANCE AMENDING CHAPTER 94, ARTICLE VI, DIVISION 6, PERTAINING TO SECTION 94-505- REGULATIONS RELATING TO CANNABIS DISPENSARIES. BE IT ORDAINED by the Governing Body of the City of Brookings, South Dakota that the Subdivision Regulations be amended as follows: I. Chapter 94 – Zoning ARTICLE VI. – SUPPLEMENTAL REGULATIONS DIVISION 6 – CANNABIS ESTABLISHMENTS Sec. 94-505. Regulations relating to cannabis dispensaries. A. No cannabis dispensary shall be owned or operated at a location within the city's zoning jurisdiction except as provided by this section. A cannabis dispensary shall be considered a permitted special use in the following districts: Business B-1 central district, business B-2 district, business B-2A office district, business B-3 heavy district, and business B-4 highway district. B. No cannabis dispensary shall operate within 300 feet of a religious institution, preschool, or detention facility existing before the date of the cannabis establishment application. Distances shall be measured from the closest point of the property lines. C. No cannabis dispensary shall operate within 1,000 feet of a public or private school existing before the date of the cannabis establishment application. Distances shall be measured from the closest point of the property lines. II. All ordinances and parts of ordinances in conflict herewith are hereby repealed. FIRST READING: July 22, 2025 SECOND READING: August 12, 2025 PUBLISHED: August 17, 2025 CITY OF BROOKINGS, SD _______________________________ Oepke “Ope” Niemeyer, Mayor ATTEST: ________________________________ Bonnie Foster, City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON A CHANGE IN ZONE REGULATIONS NOTICE IS HEREBY GIVEN That the City of Brookings has submitted amendments to Chapter 94, Article VI, Division 6, pertaining to Section 94-505- Regulations relating to cannabis dispensaries. NOTICE IS FURTHER GIVEN That said request will be acted on by the City Council at 6:00 PM on Tuesday, August 12, 2025, in the Chambers Room on the third floor of the Brookings City and County Government Center at 520 Third Street, Brookings, South Dakota. Any person interested may appear and be heard on this matter. Dated this 30th day of July, 2025. Bonnie Foster City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON A CHANGE IN ZONE REGULATIONS NOTICE IS HEREBY GIVEN That the City of Brookings has submitted amendments to Chapter 94, Article VI, Division 6, pertaining to Section 94-505. - Regulations relating to cannabis dispensaries. NOTICE IS FURTHER GIVEN That said request will be acted on by the Planning Commission at 5:30 PM on Tuesday, July 1, 2025, in the Chambers Room on the third floor of the Brookings City and County Government Center at 520 Third Street, Brookings, South Dakota. Any action taken by the Planning Commission is a recommendation made to the City Council. Any person interested may appear and be heard on this matter. Dated this 18th day of June, 2025. Bailey Maca City Planner Planning Commission Brookings, South Dakota July 1, 2025 OFFICIAL MINUTES Vice Chairperson Jacob Limmer called the meeting of the Planning Commission to order on Tuesday, July 1, 2025, at 5:30 PM in the Council Chambers Room #310 on the third floor of the City & County Government Center. Members present were Tanner Aiken, Emily Braun, Billie Jo Hinrichs, Kyle Jamison, Jacob Limmer, Nick Schmeichel, Roger Solum and Debra Spear. Scot Leddy was absent. Also present were Community Development Director Michael Struck, City Planner Ryan Miller and Associate Planner Bailey Maca. Also present were Janet Merriman, Benjamin Stout, Doris Schumacher, Al Austreim, Rebecca Schmieding, Jeff Struwe, Johnnie Einspahr, Doug Austreim, Mike McClemans and Justin Ruesch from the public. Item #5f – Staff is proposing amendments to the City’s zoning ordinances located in Chapter 94, Article VI, Division 6, to remove the B-2A district from the permitted districts for cannabis dispensaries. (Solum/Hinrichs) Motion to approve the Ordinance Amendment. Jamison voted nay; all others present voted aye. MOTION CARRIED. OFFICIAL SUMMARY Item #5f – Staff has proposed amendments to the City’s zoning ordinances located in Chapter 94, Article VI, Division 6, to remove the B-2A district from the permitted districts for cannabis dispensaries. Community members have voiced concerns that cannabis dispensaries are not an appropriate use in the Business B-2A Office district as the district is intended to be light commercial use or used as a transitional zone between commercial and residential uses. Spear asked if there were currently any dispensaries in the business B-2A. Miller stated there are not. Limmer asked if they would still be allowed as conditional uses. Miller explained that dispensaries are a special permitted use so it would not be allowable at all. Jamison asked if it made more sense to add the restrictions instead of removing B-2A as an allowable zoning designation. Limmer inquired the current process for permitted special uses. Struck stated that if a request meets the criteria, it could be permitted administratively. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 25-026,Version:1 Introduction and First Reading on Ordinance 25-026, an Ordinance to Change the Zoning within the City of Brookings (the South 110 feet of Outlot A in the Southwest ¼ in Section 20, Township 110, Range 49, City of Brookings, Brookings County, South Dakota, also known as 716 34 th Avenue, from Agriculture A District to Business B-3 Heavy District). Public Hearing and Action: August 12, 2025. Summary and Recommended Action: Andrew Vrchota has submitted a petition to rezone the South 110 feet of Outlot A in the Southwest ¼ in Section 20, Township 110, Range 49, also known as 716 34th Avenue. The request is to rezone the parcel from Agriculture A District to Business B-3 Heavy District. The Development Review Team recommends approval. The Planning Commission voted 8-0 to recommend approval. Attachments: Memo Ordinance Petition to Rezone Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Location Map Zoning Map Future Land Use Map B-3 Zoning Regulations City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Ryan Miller, City Planner Council Meeting: July 22, 2025 / August 12, 2025 Subject: Ordinance 25-026: Change the Zoning within the City of Brookings (the South 110 feet of Outlot A in the Southwest ¼ in Section 20, Township 110, Range 49, City of Brookings, Brookings County, South Dakota, also known as 716 34th Avenue, from Agriculture A District to Business B-3 Heavy District). Presenter: Mike Struck, Community Development Director Summary and Recommended Action: Andrew Vrchota has submitted a petition to rezone the South 110 feet of Outlot A in the Southwest ¼ in Section 20, Township 110, Range 49, also known as 716 34th Avenue. The request is to rezone the parcel from Agriculture A District to Business B-3 Heavy District. Staff Development Review Team recommends approval. The Planning Commission voted 8-0 to recommend approval. Item Details: The owner and the developer of a proposed adjacent storage unit development have a purchase agreement on the property. The property would need B-3 Zoning in order to allow for the use of storage units. The property will become part of the Legacy Addition storage unit development. The property is located in a General Industrial future land use category which supports the proposed zoning of B-3. Adjacent property to the south and west was recently rezoned to B-3 and will also be part of the Legacy Addition. Property to the north is zoned Industrial I-1 Light District. To the west is Agriculture District and Planned Development District on City owned land. Legal Consideration: None. Strategic Plan Consideration: Economic Growth – The City of Brookings will support effective diversified community investment and equitable opportunities for prosperity. Financial Consideration: None. Supporting Documentation: Ordinance Petition to Rezone Hearing Notice – City Council Hearing Notice – Planning Commission Planning Commission Minutes Location Map Zoning Map Future Land Use Map B-3 Zoning Regulations ORDINANCE 25-026 AN ORDINANCE TO CHANGE THE ZONING WITHIN THE CITY OF BROOKINGS: BE IT ORDAINED BY THE CITY OF BROOKINGS, SOUTH DAKOTA: SECTION 1. That the real estate situated in the City of Brookings, County of Brookings, State of South Dakota, described as follows, to-wit: The South One-hundred Feet of Outlot A in the Southwest Quarter in Section Twenty, Township One-hundred Ten, Range Forty-Nine, City of Brookings, Brookings County, South Dakota, from an Agriculture (A) District to a Business (B-3) Heavy District. In accordance with Section 94-7 of Article I of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV, Chapter 94 of the City of Brookings, South Dakota. SECTION 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to Articles III and IV, Chapter 94 of the City of Brookings, South Dakota. SECTION 3. All sections and ordinances in conflict herewith are hereby repealed. FIRST READING: July 22, 2025 SECOND READING AND ADOPTION: August 12, 2025 PUBLISHED: August 15, 2025 CITY OF BROOKINGS, SD ________________________ Oepke G. Niemeyer, Mayor ATTEST: _________________________ Bonnie Foster, City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON PETITION TO REZONE NOTICE IS HEREBY GIVEN that Andrew Vrchota has submitted a petition to rezone the following described real estate in the City of Brookings and Brookings County, South Dakota: The South One-hundred Feet of Outlot A in the Southwest Quarter in Section Twenty, Township One-hundred Ten, Range Forty-Nine, City of Brookings, Brookings County, South Dakota, also known as 716 34th Avenue. The request is to rezone the above-described real estate from an Agriculture A District to a Business B-3 Heavy District. NOTICE IS FURTHER GIVEN that said request will be acted on by the City Council at 6:00 PM on Tuesday, August 12, 2025, in the Chambers Room on the third floor of the Brookings City & County Government Center at 520 Third Street, Brookings, South Dakota. Any person interested may appear and be heard on this matter. Dated this 30th day of July, 2025. Bonnie Foster City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON PETITION TO REZONE NOTICE IS HEREBY GIVEN that Andrew Vrchota has submitted a petition to rezone the following described real estate in the City of Brookings and Brookings County, South Dakota: The South One-hundred Feet of Outlot A in the Southwest Quarter in Section Twenty, Township One-hundred Ten, Range Forty-Nine, City of Brookings, Brookings County, South Dakota, also known as 716 34th Avenue. The request is to rezone the above-described real estate from an Agriculture A District to a Business B-3 Heavy District. NOTICE IS FURTHER GIVEN that said request will be acted on by the Planning Commission at 5:30 PM on Tuesday, July 1, 2025, in the Chambers Room on the third floor of the Brookings City & County Government Center at 520 Third Street, Brookings, South Dakota. Any action taken by the Planning Commission is a recommendation made to the City Council. Any person interested may appear and be heard on this matter. Dated this 18th day of June, 2025. Ryan Miller City Planner Planning Commission Brookings, South Dakota July 1, 2025 OFFICIAL MINUTES Vice Chairperson Jacob Limmer called the meeting of the Planning Commission to order on Tuesday, July 1, 2025, at 5:30 PM in the Council Chambers Room #310 on the third floor of the City & County Government Center. Members present were Tanner Aiken, Emily Braun, Billie Jo Hinrichs, Kyle Jamison, Jacob Limmer, Nick Schmeichel, Roger Solum and Debra Spear. Scot Leddy was absent. Also present were Community Development Director Michael Struck, City Planner Ryan Miller and Associate Planner Bailey Maca. Also present were Janet Merriman, Benjamin Stout, Doris Schumacher, Al Austreim, Rebecca Schmieding, Jeff Struwe, Johnnie Einspahr, Doug Austreim, Mike McClemans and Justin Ruesch from the public. Item #5b – Andrew Vrchota has submitted a petition to rezone the South 110’ of Outlot A in the Southwest 1/4 in Section 20-110-49 also known as 716 34th Avenue. The request is to rezone the parcel from Agriculture A District to Business B-3 Heavy District. Staff recommends approval. (Schmeichel/Solum) Motion to approve the rezone. All present voted aye. MOTION CARRIED. OFFICIAL SUMMARY Item #5b – Andrew Vrchota submitted a petition to rezone the South 110’ of Outlot A in the SW ¼ 20-110-49, also known as 716 34th Avenue, to Business B-3 Heavy District. The owner and the developer of a proposed adjacent storage unit development have a purchase agreement on the property. The property would need B-3 zoning in order to allow for the use of storage units. The property will become part of the Legacy Addition storage unit development. The property is located in a General Industrial future land use category which supports the proposed zoning of B-3. Adjacent property to the south and west was recently rezoned to B-3 and will also be part of the Legacy Addition. Property to the north is zoned Industrial I-1 Light District. To the west is Agriculture District and Planned Development District on City owned land. B-2 I-1 A A PDD B-3 34TH AVE34TH AVEUS HWY 1434TH AVEUS HWY 146TH ST Zoning Map BrookingsCityLimits Parcels Zoning A B-2 B-3 I-1 JJ-A PDD Brookings County Roads BuildingFootprints 6/10/2025, 4:32:06 PM 0 0.06 0.110.03 mi 0 0.09 0.170.04 km 1:4,514 ArcGIS Web AppBuilder Urban Medium Business Park Civic Urban High Industrial Industrial34TH AVE34TH AVEUS HWY 14 US HWY 146TH ST 34TH AVEFuture Land Use Map BrookingsCityLimits Parcels FLU_RDG Business Park Civic Industrial Open Space Urban High Urban Medium Brookings County Roads BuildingFootprints 6/10/2025, 4:37:54 PM 0 0.06 0.110.03 mi 0 0.09 0.170.04 km 1:4,514 ArcGIS Web AppBuilder City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 25-025,Version:1 Introduction and First Reading on Ordinance 25-025, an Ordinance to Change the Zoning within the City of Brookings (various City properties from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family District, Residence R-2 Two- Family District, Residence R-3 Apartment District, Residence R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence RMH Single-Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District to a Civic District). Public Hearing and Action: August 12, 2025. Summary and Recommended Action: The City of Brookings proposes to rezone various city parcels from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family District, Residence R-2 Two-Family District, Residence R-3 Apartment District, Residence R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence Manufactured Home (RMH) Single-Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District (PDD) to a Civic C District. The Development Review Team recommends approval. The Planning Commission voted 8-0 to recommend approval. Attachments: Memo Ordinance Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Location Map Zoning Map <https://brookingsopendata- brookingscosd.hub.arcgis.com/apps/d990b29e2d694ba1bd6d1a2bb9f0d9df/explore> Future Land Use Map Civic Regulations Uses Comparison City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Mike Struck, Community Development Director Council Meeting: July 22, 2025 / August 12, 2025 Subject: Ordinance 25-025: Change the Zoning within the City of Brookings (various City properties from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family District, Residence R-2 Two-Family District, Residence R-3 Apartment District, Residence R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence RMH Single-Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District to a Civic C District). Presenter(s): Mike Struck, Community Development Director Summary and Recommended Action: The City of Brookings proposes to rezone various city parcels from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family District, Residence R-2 Two-Family District, Residence R-3 Apartment District, Residence R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence Manufactured Home (RMH) Single-Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District (PDD) to a Civic C District. The Development Review Team recommends approval. The Planning Commission voted 8-0 to recommend approval. Item Details: The City of Brookings created a new zoning district, Civic C District, in February 2025. The intent of the Civic C District is to provide for a zoning district for public and civic buildings and large institutional uses which otherwise may not fit into other zoning districts because of their specialized land use needs and public purpose. The rezoning request is to rezone a number of city-owned properties throughout the community from their current zoning designation to the Civic C District. The properties include parks, trails, drainage facilities, fire stations, lift stations, water towers, and electrical substations. The Comprehensive Plan identifies land use classification based upon intensity. The Civic land use intensity classification aligns with the Civic C District and supports the rezoning. In the supporting documentation, there is a Uses Comparison document. This document lists the Zoning Districts across the top with the uses listed down the left. If a use has a “X” it is currently allowed within the respective zoning district. The uses which are grayed are currently allowed, but if the rezoning to Civic is approved, would not be allowed within the Civic C District. There are uses listed which are similar to allowable uses in the Civic C District; however, the primary difference is the Civic C District focuses on public uses and public assembly type facilities. Legal Consideration: None. Strategic Plan Consideration: Sustainability – The City of Brookings will meet environmental, community and economic desires and needs without compromising future generations’ quality of life by strategically planning, implementing and maintaining infrastructure and facilities. Financial Consideration: None. Supporting Documentation: Ordinance Hearing Notice – City Council Hearing Notice – Planning Commission Planning Commission Minutes Location Map Zoning Map Future Land Use Map Civic Regulations Uses Comparison ORDINANCE 25-025 AN ORDINANCE TO CHANGE THE ZONING WITHIN THE CITY OF BROOKINGS BE IT ORDAINED by the governing body of the City of Brookings, South Dakota: SECTION 1. That the real estate situated in the City of Brookings, in Brookings County, shall be amended as follows, to-wit:  SW ¼ SW ¼ of Section 13, Township 110 North, Range 50 West; NW ¼ SW ¼ of Section 13, Township 110 North, Range 50 West; and Second Substation Addition; also known as Douglas Chittick Community Gardens; and  W 10.99 Acres of N ½ N ½ SE ¼ of Section 22, Township 110 North, Range 50 West; also known as Gustafson Pond; and  OL 1, Block 13, Parkdale Home Third Addition; E 10 Acres Block 13, Parkdale Home Third Addition; and Block 14 Excluded Platted Areas Martinson Sub, Parkdale Home Third Addition; also known as Sexauer Park and Campground; and  OL E SE ¼ & Excluding Lot H-1 of Section 22, Township 110 North, Range 50 West; also known as Six-Mile Creek Drainage; and  N ½ NW ¼ Excluding OL A, H-1’s, H-2, H-3 and Platted Areas Thereof in Section 26, Township 110 North, Range 50 West; also known as Pioneer Park; and  W 60’ of Lot 1, Block 1, Averys Addition; W 104 feet of E 204 feet of Lot 1, Block 1, Averys Addition; Lots 1-4, Block 1, Gentle Addition & E 100 feet Lot 1, Block 1, Averys Addition; and Outlot 1 Excluding Lot H-1 & Tract 385 feet X 820 feet Excluding Lot 1 Hillcrest School Addition thereof in the NW ½ of Section 25, Township 110 North, Range 50 West; also known as Hillcrest Park; and  Lot 9, Block 2, University First Addition; also known as 6th Street Fire Station; and  Lots 11-15, Block 1 and Lots 1-8, Block 6 and all of Block 8 Including adjacent Vacated Street, Bane and Poole Addition; also known as Rotary Park; and  Southside Park Addition; also known as Southside Park; and  W 600 feet of Block 3, Borst Addition; also known as Lions Park; and  S 164.3 feet of W 454.32 feet of Lot 1, Block 4, Maylands First Addition; Lot 8, Block 1, Insbrook Park Addition; Lot 7A & 7B, Block 1, Insbrook Park Addition; also known as Larson Park; and  Lots 2, 3, and A of Parkview/Parkview Second Addition; also known as Dwiggins Medary Park; and  Lot 11A, Block 2, Sarah Renee Addition; also known as Sarah Renee Park; and  Lot 56, Wahpeton Village, Indian Hills Addition; also known as Arrowhead Park; and  Lot 10, Block 1, Pheasant Nest Addition; also known as Pheasant Nest Pond & Dog Park; and  Lot 1, Block 2, McClemans Addition; also known as McClemans Park; and  Block 14, Camelot Square Addition; also known as Camelot Park; and  Block 8 Including S ½ Vacated Street, Hyland Addition; also known as Southland Lane Detention Pond; and  Lot 37, Santee Village, Indian Hills Addition; also known as Indian Hills Park; and  Lots 1 and 2, Block 2, Nelsons Fourth Addition; Lot 1, Block 1, Nelsons Second Addition; Block 1, Nelson Fifth Addition; Lot 1, Block 2, Nelson Fifth Addition; also known as drainage ponds; and  Lot 9, Block 3, Moriarty Edgebrook Addition; also known as Moriarty Park; and  SW ¼ Excluding H-4 in Section 31, Township 110 North, Range 49 West; and 3M Park Addition in NW ¼ of Section 31, Township 110 North, Range 49 West; also known as Edgebrook Golf Course; and  Lot 16A and 17, Block 2, Valley View Addition; also known as Valley View Park; and  Block 2, Christie Third Addition; also known as South Fire Station; and  City of Brookings Conservation Easement Tract 1; and  W 1600 feet of N ½ NW ¼ Excluding Substation Addition & Excluding W 150 feet & Excluding N 40 feet & Excluding Willow Branch Ave ROW in Section 1, Township 109 North, Range 50 West; W 1600 feet of S ½ NW ¼ Excluding Trail Addition Block 2 & Excluding Willow Branch Ave ROW in Section 1, Township 109 North, Range 50 West; Block 1 and 2, Trail Addition; also known as Fishback Soccer Park; and  Tract 1, Nature Park Addition; also known as Dakota Nature Park; and  SE ¼ SW ¼ Excluding W 16 Acres in Section 1, Township 109 North, Range 50 West; also known as South Fire Station; and  Lot 6A, Meyer’s Subdivision; also known as 22nd Avenue Fire Station; and  Lot 19, Block 13, Camelot Square Addition; Lot 57, W ahpeton Village, Indian Hills Addition; Lots 1 and 2, Block 1 and Lot 23, Block 3, Timberline Addition; Lot 52, Sioux Village, Indian Hills Addition; S 40’ of W 75’ of Lot A in Lot 5 & Lot B in Lot 5, Block 4, BIDCO Addition; Block 3, D & D Addition; Lot 1, Brookings City Drainage Addition; also known as drainage ponds; and  Lots 2 and 5, Block 2, Insbrook Park Addition; Lot 3, Block 2, McClemans Addition; Block 3, McClemans Addition; Lot 10, Block 13, Pheasant Nest Addition; Lot 2, Block 1, Prairie Hills Addition; Lots 53A, 53B & 53C, Sioux Village, Indian Hills Addition; S 30 feet of S 210 feet of OLS 10-11, Excluding H-1 of NE ¼ of Section 35, Township 110 North, Range 50 West; also known as trails; and  Substation Addition in NW ¼ of Section 1, Township 109 North, Range 50 West; also known as electrical substation; and  Lot 2, Block 2, Nelson Fifth Addition; Lot 1B, Block 17, Prairie Hills Addition; also known as lift station; and  OL 13 Excluding H1 in SE ¼ of SW ¼ in Section 35, Township 110 North, Range 50 West; Lots 3 -5, Block 1, Hill Park Addition; also known as water towers from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family District, Residence R-2 Two-Family District, Residence R-3 Apartment District, Residence R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence RMH Single-Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District (PDD) to a Civic C District. In accordance with Section 94-7 of Article I of the Code of Ordinances of Brookings, South Dakota, as said districts are more fully set forth and described in Articles III and IV, Chapter 94 of the City of Brookings, South Dakota. SECTION 2. The permitted use of the property heretofore described be and the same is hereby altered and changed in accordance herewith pursuant to Articles III and IV, Chapter 94 of the City of Brookings, South Dakota. SECTION 3. All sections and ordinances in conflict herewith are hereby repealed. FIRST READING: July 22, 2025 SECOND READING AND ADOPTION: August 12, 2025 PUBLISHED: August 15, 2025 CITY OF BROOKINGS, SD ________________________ Oepke G. Niemeyer, Mayor ATTEST: _________________________ Bonnie Foster, City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON PETITION TO REZONE NOTICE IS HEREBY GIVEN that City of Brookings has submitted a petition to rezone the following described real estate in the City of Brookings and Brookings County, South Dakota: SW ¼ SW ¼ of Section 13, Township 110 North, Range 50 West; NW ¼ SW ¼ of Section 13, Township 110 North, Range 50 West; and Second Substation Addition; also known as Douglas Chittick Community Gardens; and W 10.99 Ac of N ½ N ½ SE ¼ of Section 22, Township 110 North, Range 50 West; also known as Gustafson Pond; and OL 1, Block 13, Parkdale Home Third Addn; E 10 Acres Block 13, Parkdale Home Third Addn; and Block 14 Exc Platted Areas Martinson Sub, Parkdale Home Third Addn; also known as Sexauer Park and Campground; and OL E SE ¼ & Exc Lot H-1 of Section 22, Township 110 North, Range 50 West; also known as Six-Mile Creek Drainage; and N ½ NW ¼ Exc OL A, H-1’s, H-2, H-3 and Platted Areas Thereof in Section 26, Township 110 North, Range 50 West; also known as Pioneer Park; and W 60’ of Lot 1, Block 1, Averys Addition; W 104’ of E 204’ of Lot 1, Block 1, Averys Addition; Lots 1 – 4, Block 1, Gentle Addn & E 100’ Lot 1, Block 1, Averys Addn; and Outlot 1 Exc Lot H-1 & Tract 385’ X 820’ Exc Lot 1 Hillcrest School Addn thereof in the NW ½ of Section 25, Township 110 North, Range 50 West; also known as Hillcrest Park; and Lot 9, Block 2, University First Addn; also known as 6th Street Firestation; and Lots 11-15, Block 1 and Lots 1-8, Block 6 and all of Block 8 Including adjacent Vacated Street, Bane and Poole Addn; also known as Rotary Park; and Southside Park Addition; also known as Southside Park; and W 600’ of Block 3, Borst Addition; also known as Lions Park; and S 164.3’ of W 454.32’ of Lot 1, Block 4, Maylands First Addn; Lot 8, Block 1, Insbrook Park Addn; Lot 7A & 7B, Block 1, Insbrook Park Addn; also known as Larson Park; and Lots 2, 3, and A of Parkview/Parkview Second Addition; also known as Dwiggins Medary Park; and Lot 11A, Block 2, Sarah Renee Addn; also known as Sarah Renee Park; and Lot 56, Wahpeton Village, Indian Hills Addn; also known as Arrowhead Park; and Lot 10, Block 1, Pheasant Nest Addn; also known as Pheasant Nest Pond & Dog Park; and Lot 1, Block 2, McClemans Addn; also known as McClemans Park; and Block 14, Camelot Square Addn; also known as Camelot Park; and If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. Block 8 Including S ½ Vacated Street, Hyland Addn; also known as Southland Lane Detention Pond; and Lot 37, Santee Village, Indian Hills Addn; also known as Indian Hills Park; and Lots 1 and 2, Block 2, Nelsons Fourth Addn; Lot 1, Block 1, Nelsons Second Addn; Block 1, Nelson Fifth Addn; Lot 1, Block 2, Nelson Fifth Addn; also known as drainage ponds; and Lot 9, Block 3, Moriarty Edgebrook Addn; also known as Moriarty Park; and SW ¼ Exc H-4 in Section 31, Township 110 North, Range 49 West; and 3M Park Addn in NW ¼ of Section 31, Township 110 North, Range 49 West; also known as Edgebrook Golf Course; and Lot 16A and 17, Block 2, Valley View Addn; also known as Valley View Park; and Block 2, Christie Third Addn; also known as South Fire Station; and City of Brookings Conservation Easement Tract 1; and W 1600’ of N ½ NW ¼ Exc Substation Addn & Exc W 150’ & Exc N 40’ & Exc Willow Branch Ave ROW in Section 1, Township 109 North, Range 50 West; W 1600’ of S ½ NW ¼ Exc Trail Addn Block 2 & Exc Willow Branch Ave ROW in Section 1, Township 109 North, Range 50 West; Block 1 and 2, Trail Addn; also known as Fishback Soccer Park; and Tract 1, Nature Park Addn; also known as Dakota Nature Park; and SE ¼ SW ¼ Exc W 16 Acres in Section 1. Township 109 North, Range 50 West; also known as South Fire Station; and Lot 6A, Meyer’s Subdivision; also known as 22nd Avenue Fire Station; and Lot 19, Block 13, Camelot Square Addn; Lot 57, Wahpeton Village, Indian Hills Addn; Lots 1 and 2, Block 1 and Lot 23, Block 3, Timberline Addn; Lot 52, Sioux Village, Indian Hills Addn; S 40’ of W 75’ of Lot A in Lot 5 & Lot B in Lot 5, Block 4, BIDCO Addition; Block 3, D & D Addn; Lot 1, Brookings City Drainage Addn; also known as drainage ponds; and Lots 2 and 5, Block 2, Insbrook Park Addn; Lot 3, Block 2, McClemans Addn; Block 3, McClemans Addn; Lot 10, Block 13, Pheasant Nest Addn; Lot 2, Block 1, Prairie Hills Addn; Lots 53A, 53B & 53C, Sioux Village, Indian Hills Addn; S 30’ of S 210’ of OLS 10-11 Exc H-1 of NE ¼ of Section 35, Township 110 North, Range 50 West; also known as trails; and Substation Addn in NW ¼ of Section 1, Township 109 North, Range 50 West; also known as electrical substation; and Lot 2, Block 2, Nelson Fifth Addn; Lot 1B, Block 17, Prairie Hills Addition; also known as lift station; and OL 13 Exc H1 in SE ¼ of SW ¼ in Section 35, Township 110 North, Range 50 West; Lots 3 -5, Block 1, Hill Park Addn; also known as water towers All in the City of Brookings, Brookings County, South Dakota The request is to rezone the above-described real estate from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family District, Residence R-2 Two-Family District, Residence R-3 Apartment District, Residence If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence RMH Single- Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District (PDD) to a Civic C District. NOTICE IS FURTHER GIVEN that said request will be acted on by the City Council at 6:00 PM on Tuesday, August 12, 2025, in the Chambers Room on the third floor of the Brookings City & County Government Center at 520 Third Street, Brookings, South Dakota. Any person interested may appear and be heard on this matter. Dated this 30th day of July, 2025. Bonnie Foster City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON PETITION TO REZONE NOTICE IS HEREBY GIVEN that City of Brookings has submitted a petition to rezone the following described real estate in the City of Brookings and Brookings County, South Dakota: SW ¼ SW ¼ of Section 13, Township 110 North, Range 50 West; NW ¼ SW ¼ of Section 13, Township 110 North, Range 50 West; and Second Substation Addition; also known as Douglas Chittick Community Gardens; and W 10.99 Ac of N ½ N ½ SE ¼ of Section 22, Township 110 North, Range 50 West; also known as Gustafson Pond; and OL 1, Block 13, Parkdale Home Third Addn; E 10 Acres Block 13, Parkdale Home Third Addn; and Block 14 Exc Platted Areas Martinson Sub, Parkdale Home Third Addn; also known as Sexauer Park and Campground; and OL E SE ¼ & Exc Lot H-1 of Section 22, Township 110 North, Range 50 West; also known as Six-Mile Creek Drainage; and N ½ NW ¼ Exc OL A, H-1’s, H-2, H-3 and Platted Areas Thereof in Section 26, Township 110 North, Range 50 West; also known as Pioneer Park; and W 60’ of Lot 1, Block 1, Averys Addition; W 104’ of E 204’ of Lot 1, Block 1, Averys Addition; Lots 1 – 4, Block 1, Gentle Addn & E 100’ Lot 1, Block 1, Averys Addn; and Outlot 1 Exc Lot H-1 & Tract 385’ X 820’ Exc Lot 1 Hillcrest School Addn thereof in the NW ½ of Section 25, Township 110 North, Range 50 West; also known as Hillcrest Park; and Lot 9, Block 2, University First Addn; also known as 6th Street Firestation; and Lots 11-15, Block 1 and Lots 1-8, Block 6 and all of Block 8 Including adjacent Vacated Street, Bane and Poole Addn; also known as Rotary Park; and Southside Park Addition; also known as Southside Park; and W 600’ of Block 3, Borst Addition; also known as Lions Park; and S 164.3’ of W 454.32’ of Lot 1, Block 4, Maylands First Addn; Lot 8, Block 1, Insbrook Park Addn; Lot 7A & 7B, Block 1, Insbrook Park Addn; also known as Larson Park; and Lots 2, 3, and A of Parkview/Parkview Second Addition; also known as Dwiggins Medary Park; and Lot 11A, Block 2, Sarah Renee Addn; also known as Sarah Renee Park; and Lot 56, Wahpeton Village, Indian Hills Addn; also known as Arrowhead Park; and Lot 10, Block 1, Pheasant Nest Addn; also known as Pheasant Nest Pond & Dog Park; and Lot 1, Block 2, McClemans Addn; also known as McClemans Park; and Block 14, Camelot Square Addn; also known as Camelot Park; and If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. Block 8 Including S ½ Vacated Street, Hyland Addn; also known as Southland Lane Detention Pond; and Lot 37, Santee Village, Indian Hills Addn; also known as Indian Hills Park; and Lots 1 and 2, Block 2, Nelsons Fourth Addn; Lot 1, Block 1, Nelsons Second Addn; Block 1, Nelson Fifth Addn; Lot 1, Block 2, Nelson Fifth Addn; also known as drainage ponds; and Lot 9, Block 3, Moriarty Edgebrook Addn; also known as Moriarty Park; and SW ¼ Exc H-4 in Section 31, Township 110 North, Range 49 West; and 3M Park Addn in NW ¼ of Section 31, Township 110 North, Range 49 West; also known as Edgebrook Golf Course; and Lot 16A and 17, Block 2, Valley View Addn; also known as Valley View Park; and Block 2, Christie Third Addn; also known as South Fire Station; and City of Brookings Conservation Easement Tract 1; and W 1600’ of N ½ NW ¼ Exc Substation Addn & Exc W 150’ & Exc N 40’ & Exc Willow Branch Ave ROW in Section 1, Township 109 North, Range 50 West; W 1600’ of S ½ NW ¼ Exc Trail Addn Block 2 & Exc Willow Branch Ave ROW in Section 1, Township 109 North, Range 50 West; Block 1 and 2, Trail Addn; also known as Fishback Soccer Park; and Tract 1, Nature Park Addn; also known as Dakota Nature Park; and SE ¼ SW ¼ Exc W 16 Acres in Section 1. Township 109 North, Range 50 West; also known as South Fire Station; and Lot 6A, Meyer’s Subdivision; also known as 22nd Avenue Fire Station; and Lot 19, Block 13, Camelot Square Addn; Lot 57, Wahpeton Village, Indian Hills Addn; Lots 1 and 2, Block 1 and Lot 23, Block 3, Timberline Addn; Lot 52, Sioux Village, Indian Hills Addn; S 40’ of W 75’ of Lot A in Lot 5 & Lot B in Lot 5, Block 4, BIDCO Addition; Block 3, D & D Addn; Lot 1, Brookings City Drainage Addn; also known as drainage ponds; and Lots 2 and 5, Block 2, Insbrook Park Addn; Lot 3, Block 2, McClemans Addn; Block 3, McClemans Addn; Lot 10, Block 13, Pheasant Nest Addn; Lot 2, Block 1, Prairie Hills Addn; Lots 53A, 53B & 53C, Sioux Village, Indian Hills Addn; S 30’ of S 210’ of OLS 10-11 Exc H-1 of NE ¼ of Section 35, Township 110 North, Range 50 West; also known as trails; and Substation Addn in NW ¼ of Section 1, Township 109 North, Range 50 West; also known as electrical substation; and Lot 2, Block 2, Nelson Fifth Addn; Lot 1B, Block 17, Prairie Hills Addition; also known as lift station; and OL 13 Exc H1 in SE ¼ of SW ¼ in Section 35, Township 110 North, Range 50 West; Lots 3 -5, Block 1, Hill Park Addn; also known as water towers All in the City of Brookings, Brookings County, South Dakota The request is to rezone the above-described real estate from an Agriculture A District, Floodway FW District, Residence R-1 Rural Estate District, Residence R-1B Single-Family If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. District, Residence R-2 Two-Family District, Residence R-3 Apartment District, Residence R-3A Apartments/Mobile Homes/Manufactured Housing District, Residence RMH Single- Family and Manufactured Housing District, Business B-3 Heavy District, Industrial I-1 Light District, Industrial I-1R Restricted District, Industrial I-2 Heavy District, and Planned Development District (PDD) to a Civic C District. NOTICE IS FURTHER GIVEN that said request will be acted on by the Planning Commission at 5:30 PM on Tuesday, July 1, 2025, in the Chambers Room on the third floor of the Brookings City & County Government Center at 520 Third Street, Brookings, South Dakota. Any action taken by the Planning Commission is a recommendation made to the City Council. Any person interested may appear and be heard on this matter. Dated this 18th day of June, 2025. Ryan Miller City Planner Planning Commission Brookings, South Dakota July 1, 2025 OFFICIAL MINUTES Vice Chairperson Jacob Limmer called the meeting of the Planning Commission to order on Tuesday, July 1, 2025, at 5:30 PM in the Council Chambers Room #310 on the third floor of the City & County Government Center. Members present were Tanner Aiken, Emily Braun, Billie Jo Hinrichs, Kyle Jamison, Jacob Limmer, Nick Schmeichel, Roger Solum and Debra Spear. Scot Leddy was absent. Also present were Community Development Director Michael Struck, City Planner Ryan Miller and Associate Planner Bailey Maca. Also present were Janet Merriman, Benjamin Stout, Doris Schumacher, Al Austreim, Rebecca Schmieding, Jeff Struwe, Johnnie Einspahr, Doug Austreim, Mike McClemans and Justin Ruesch from the public. Item #5a – The City of Brookings proposes to rezone various city parcels to a Civic C District. Staff recommends approval. (Hinrichs/Jamison) Motion to approve the rezone. All present voted aye. MOTION CARRIED. (Schmeichel/Aiken) Motion to amend the Civic zoning ordinance changing the maximum allowable height from 60 feet to 40 feet. All voted nay on the amendment. MOTION FAILED. OFFICIAL SUMMARY Item #5a – The City of Brookings created a new zoning district, Civic district, in February 2025. The intent of the Civic district is to provide for a zoning district for public and civic buildings and large institutional uses that otherwise may not fit into other zoning districts because of their specialized land use needs and public purpose. The rezoning request is to rezone a number of city-owned properties throughout the community from their current zoning designation to the Civic district. The properties include parks, trails, drainage facilities, fire stations, lift stations, water towers, and electrical substations. The Comprehensive Plan identifies land use classification based upon intensity. The Civic land use intensity classification aligns with the Civic district and supports the rezoning. Al Austreim asked how twelve different zoning categories could be combined into one. He also listed inquiries including: what dangers exist with the current designations; if the City of Brookings participated in recent legislation regarding parks land sale; if the city considered creating Park Zoning; the reasoning a park’s use would need to change in the future and if a park is zoned Civic, what process would be required to change the use of the park. Schmieding asked the reasoning for the rezone. She purchased her property to be able to view nature and wants to know if her property is in danger of losing that. She also requested potential effects on her homeowner’s association. Struwe asked that parks be removed from the rezone request. Einspahr requested that the city continues to maintain the drainage ponds to prevent noxious weeds and varmint. Doug Austreim stated that Brookings is known for its parks and was concerned that the city intended to build on park land. McClemans requested more information on how the rezone affects adjacent properties. Ruesch expressed concerns of a wildlife easement being rezoned due to its importance on drainage and asked if the rezone would allow the city to sell the property without a vote. Limmer asked Struck to speak on the City’s behalf. Struck stated that Civic zoning was created to give greater protection than what is currently in place. The city desired aligning the zoning of properties more closely with their uses. He went on to say that Civic zoning creates awareness that these properties are designated for public use. Civic zoning is held to higher standards than residential property. There was a change in state law that took place July 1, 2025 that altered how parks property can be disposed. However, this did not affect rezones or zoning designations. Struck explained that not only City owned properties are eligible for Civic zoning. Struck explained that the Planning Commission cannot speak to nor are they responsible for a change of use on public land. In the event a Civic zoned property was transferred to the private sector, the developer would need to seek a rezone to fit their intended use. Schmeichel asked if the city will continue to maintain the properties. Struck stated that the properties will still be maintained outside of property that is designated “No Mow”. Aiken asked what zoning designation parks are currently. Struck stated that they are many different zones currently. Aiken went on to clarify that it would create a more cohesive zone for the parks. Schmeichel made a motion to amend the Civic zoning ordinance changing the allowable height from 60 feet to 40 feet. Aiken seconded the motion. Struck mentioned that the action tonight is only to rezone property into the Civic Zoning District, not to amend the district standards. Struck stated that if he wished to make an ordinance amendment it would need to be a new request before Planning Commission. Spear asked how the request would change the process of future construction. Miller stated that the steps would remain the same but the design criteria does change some. Solum asked if there were provisions for having subcategories within Civic zoning. Struck stated that this would require an ordinance amendment. Limmer asked if Planning Commission would be required to grant a rezone to an entity that met the permitted uses. Struck stated that each rezone needs to be reviewed on its own merit. Hinrichs expressed concerns that the request could be perceived like imminent domain. Struck stated that it is an entirely different process that the city has not pursued in his tenure. Hinrichs asked if it would be easier to develop on park land under the current zoning than Civic zoning. Struck confirmed that was correct. City Owned Parcels ¹ FW A R-1 R-1B R-2 R-3 R-3A RMH B-3 I-1 I-1R C Campground X X Telecommunication Tower X X X X X X X X X X X Park, Special Use X X X X X X X Public Utility Facility X X X X X X X X X X X Church X X X X X X X Cemetery X X Park, Playground or Neighborhood X X X X X X X Elementary and Secondary School X X Public or Parochial School X X X X X X Govermental Administration and Services such as Offices, Firehouse, Police and like uses; however, this section shall not be interpreted to permit such uses as warehousing, storage of vehicles, heavy equipment or supplies X X X X X X Park, Community X X X X X X Public Recreation Facility X X X X X X Day Care Facility X X X X X X X Vocational or Trade School X X X X Public Transportation Facility X X X X Public Parking Facility X Public Library or Museum X Post Secondary School X Public Community Center X Hospital X Wireless Communication Facilities X X X X X X X X X X Telecommunication Facilities X X X X X X X X X X Crop Production X X Livestock Raising X Park, Recreation Facility, Shooting Range X Game Propagation Area X Institutional Farm X Orchard or Tree Farm X Truck Gardening X Single-Family Dwelling X X X X X X X Roadside Stand X X Recreation Facility X School X Farm Structures X Shelterbelt X Nursery/Greenhouse X X Airport X Quarry X Hot Mix Plant X Private or Riding Stable X X Campground/RV Park X Animal Hospital X X Kennel X Accessory Building X Minor Home Occupation X X X X X X Family Day Care X X X X X X Major Home Occupation X X X X X X Private Lake X X Retirement or Nursing Home X X X X X Two-Family Dwelling X X X X X Group Home X X X X Bed and Breakfast Establishment X X X X Single-Family Zero Feet Side Yard Dwelling X X X Funeral Home or Mortuary X X X Community Center, Private Club or Lodge X Domestic Abuse Shelter X X X Townhouse X X X Apartment or Condominium X X X Office X X X Fraternity/Sorority X X X Nonmunicipal Library, Museum, Art Gallery, Community Center, Private Club or Lodge X X Single Mobile Home/Manufactured Home X X Mobile Home/Manufactured Housing Park X Single-Family Modular Home X Retail or Service Store X Personal Service Store X Financial Services X Parking Facility or Lot X X X Grocery Supermarket X Drive-in Food Service X Gas Dispensing Station X Carwash X Indoor or Outdoor Recreational Facility X X X Temporary Storage Facility X Automobile Sales X Office Building X X X Drinking Establishment X Emergency Services X X Personal Health Services X Pet Services X Outdoor Sales X X Wholesale Trade with Warehousing X X Lumberyard X Reverse Vending Machine X X X Automobile Service Station X X X Citizen's Drop-off for Recyclables X X Motor Vehicle Repair Shop X X Motel or Hotel X Equipment Rental Store X Auction House X Semi-trailer Storage X X Extended Stay Motel X Brewpub X Microbrewery X X X Contractor's Shop X Farm/Feed Store X Assembling and Packaging X X X Freight Handling X X X Manufacturing, Light X X X Mixed Business/Residential Use X Contractor's Shop and Storage Yard X X Buy Back Center for Recyclables X X Household Hazardous Waste Site X X Light Processing Facility X X X Transfer Site for Recyclables X X Kennel X X Truck and Trailer Rentals X Farm Implement Sales X X Broadcast Tower X X Wholesale Trades with Storage Yard X Warehousing X X Truck Stop X X Light Processing Facility for Recyclables X Automobile Storage Yard X Outdoor Storage X Animal Research Facility X X Concrete Plant X SWECS X Code FW S R-1 R-1A R-1B R-2 R-3 R-3A RMH B-3 I-1 I-1R C Business B-3 Heavy District Industrial I-1 Light Industrial I-1R Restricted Civic District Zoning Districts Residence R-3A Apartments/Mobile Homes/Manufactured Housing Residence RMH Single-Family and Manufactured Housing Flooodway Agriculture Residence R-1 Rural Estate Residence R-1A Single-Family Residence R-1B Single-Family Residence R-2 Two-Family Residence R-3 Apartment City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ORD 25-022,Version:2 Second Reading and Action on Ordinance 25-022, an Ordinance Amending Chapter 2 of the Code of Ordinances of the City of Brookings and Pertaining to the Authority and Duties of the Brookings Human Rights Commission. Summary and Recommended Action: The Brookings Human Rights Commission (BHRC) recommends approval of revised City Code Section 2-154 through 2-167, which updates the Commission’s process for handling and addressing complaints of discrimination. Attachments: Memo Ordinance - clean Ordinance - marked City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Brookings Human Rights Commission Casey Bell, Staff Liaison Council Meeting: July 8, 2025 / July 22, 2025 Subject: Ordinance 25-022: Brookings Human Rights Commission Presenter: Casey Bell, Staff Liaison Summary and Recommended Action: The Brookings Human Rights Commission (BHRC) recommends approving the revised City Code Sections 2-154 through 2-167, which update the Commission’s process for managing and addressing discrimination complaints. Staff recommends approval. Item Details: The Brookings Human Rights Commission (BHRC) was granted the authority to investigate complaints of discrimination approximately 10 years ago, expanding its original role. However, it has become clear that the current ordinance is difficult to apply and sustain. The Commission lacks the necessary infrastructure, such as time, funding, formal training, and confidentiality safeguards, to properly investigate, arbitrate, or enforce complaints. These limitations have raised significant concerns regarding liability, due process, and the responsible handling of sensitive matters. In response to these challenges, the BHRC formed a working group to reimagine a more practical and impactful role for the Commission in supporting community members who believe they have experienced discrimination. Over the course of nearly three years, this group conducted extensive research, including conversations with peer communities of similar size, to explore how other municipalities address these important issues. The revised ordinance proposes to remove the BHRC’s authority to investigate, arbitrate, or enforce complaints of discrimination. Instead, the Commission will serve as a knowledgeable and accessible resource for individuals seeking help. The BHRC will guide residents to the appropriate agencies, organizations, or legal channels that are better equipped to handle formal discrimination concerns. This shift will allow the BHRC to focus on what it can do best , providing education, outreach, and support to the community. By serving as a connector rather than an enforcer, the Commission will be better positioned to assist individuals in finding meaningful resolution while continuing to advance human rights in Brookings. The proposed ordinance revision received unanimous support from the Brookings Human Rights Commission. Legal Consideration: City Attorney has reviewed the revised Ordinance. Strategic Plan Consideration:  Fiscal Responsibility – The City of Brookings will responsibly manage resources through transparency, efficiency, equity, and exceptional customer service.  Safe, Inclusive, Connected Community – The City of Brookings will create an environment for inclusive programs, gathering places, and events where the community can safely live, work and come together to participate in opportunities for learning, recreation and enjoyment. Financial Consideration: None Supporting Documentation: Ordinance - clean Ordinance - marked ORDINANCE 25-022 AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF BROOKINGS AND PERTAINING TO THE AUTHORITY AND DUTIES OF THE BROOKINGS HUMAN RIGHTS COMMISSION. BE IT ORDAINED AND ENACTED BY THE COUNCIL OF THE CITY OF BROOKINGS, STATE OF SOUTH DAKOTA, AS FOLLOWS: I. That Section 2-154 - 2-167 of the Code of Ordinances and pertaining to the authority and duties of the Brookings Human Rights Commission is hereby amended to read as follows: Section 2-154. Purpose. The purpose of the Brookings Human Rights Commission (BHRC) is to improve human relations and civil rights in the Brookings area by fighting discrimination against individuals or groups because of their age, disability, race, color, ethnicity, sex, creed, religion, ancestry, national origin, familial status, marital status, gender identity, sexual orientation, or political affiliation. The BHRC promotes educational activities to make Brookings an inclusive and welcoming community. Section 2-155. Substantive and procedural authority and duties. The authority and duties of the Brookings Human Rights Commission shall be to: (1) Promote human and civil rights for all its citizens and visitors. (2) Foster mutual understanding and respect among all racial, religious and nationality groups in the Brookings area. (2) Prevent and eliminate bias and discrimination by means of education, persuasion, conciliation and, to the extent permitted, enforcement, and utilize all the powers at its disposal to carry into execution the provisions of this chapter. (3) Study and publicize the existence, character, causes and extent of discrimination in employment, housing and property rights, education, public accommodations, and public services in the city. (4) Provide intake assistance for complaints from individuals who may be victims of discrimination and refer such complaints to the South Dakota Human Rights Commission, or the Equal Employment Opportunity Commission, or other appropriate agencies for investigation and adjudication of the complaint. (5) Cooperate with various racial, religious and ethnic groups; community, civil, labor and business organizations; federal, state, and city agencies student organizations; fraternal and benevolent associations; veterans' organizations; and other groups in educational campaigns and programs to accomplish the objectives of this article. (6) Advise the mayor, city council members, city manager and the respective departments of the city concerning matters consistent with the purposes and powers of the human rights commission. (7) Recommend ordinances and other legislation pertinent to the purposes of protection of human rights and the promotion of inclusion. (8) Conduct educational programs and disseminate information in furtherance of the purposes and policies of the human rights co mmission. The following Sections of Chapter 2 are hereby repealed:  Section 2-156 - Filing complaint.  Section 2-157 - Time for filing complaint.  Section 2-158 - Service of respondent and answer.  Section 2-159 - Determination of probable cause.  Section 2-160 - Conciliation.  Section 2-161 - Public hearing.  Section 2-162 - Dismissal of complaint.  Section 2-164 - Prosecution of violation.  Section 2-167 - Time limit for filing complaint. II. Any or all ordinances in conflict herewith are hereby repealed. FIRST READING: July 8, 2025 SECOND READING: July 22, 2025 PUBLISHED: July 25, 2025 CITY OF BROOKINGS, SD Oepke G. Niemeyer, Mayor ATTEST: Bonnie Foster, City Clerk ORDINANCE NO. 254-022_____ AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF BROOKINGS AND PERTAINING TO THE AUTHORITY AND DUTIES OF THE BROOKINGS HUMAN RIGHTS COMMISSION. BE IT ORDAINED AND ENACTED BY THE COUNCIL OF THE CITY OF BROOKINGS, STATE OF SOUTH DAKOTA, AS FOLLOWS: I. That Section 2-154 – 2-1675 of the Code of Ordinances and pertaining to the authority and duties of the Brookings Human Rights Commission is hereby amended to read as follows: Sec. 2-154. - Purpose. The purpose of the Brookings Human Rights Commission (BHRC) is to improve human relations and civil rights in the Brookings area by fighting discrimination through educational efforts and a complaint resolution procedure. The commission has the power to investigate complaints alleging discrimination against individuals or groups because of their age, disability, race, color, ethnicity, sex, creed, religion, ancestry, national origin, familial status, disability, marital status, gender identity, or sexual orientation, or political affiliation., with respect to employment, labor union membership, housing accommodations, property rights, education, public accommodations or public services. The BHRC promotes educational activities to make Brookings an inclusive and welcoming community. Sec. 2-155. Substantive and procedural authority and duties. The authority and duties of the Brookings Human Rights Commission shall be to: (1) Promote human and civil rights for all its citizens and visitors. (2) Promote aFoster mutual understanding and respect among all racial, religious and nationality groups in the Brookings area and work to discourage and prevent discriminatory practices against any such group. (3) Attempt to foster, through community effort or otherwise, goodwill, cooperation and conciliation. (24) Seek to pPrevent and eliminate bias and discrimination by means of education, persuasion, conciliation and, to the extent permitted, enforcement, and utilize all the powers at its disposal to carry into execution the provisions of this chapter. (3) Study and determine publicize the existence, character, causes and extent of discrimination in employment, housing accommodations and, property rights, education, public accommodations, and public services in the city, and discrimination based on age, disability, marital status, familial status, ethnicity, religion, sexual orientation, gender identity and political affiliation. The study and determination of discrimination is based on a broad understanding of civil and human rights as embodied in the 1964 Civil Rights Act as amended, which includes race, color, religion, gender and country of origin. (4) Provide intake assistance for complaints from individuals who may be victims of discrimination and refer such complaints to the South Dakota Human Rights Commission, or the Equal Employment Opportunity Commission, or other appropriate agencies for investigation and adjudication of the complaint. (5) Cooperate with various racial, religious and ethnic groups; community, civil, labor and business organizations; federal, state, and city agencies student organizations; fraternal and benevolent associations; veterans' organizations; and other groups in educational campaigns and programs to accomplish the objectives of this article. (6) Advise the mayor, city council members, city manager and the respective departments of the city concerning matters consistent with the purposes and powers of the human rights commission. (7) Recommend ordinances and other legislation pertinent to the purposes of protection of human rights and the promotion of inclusion. (8) Conduct educational programs and disseminate information in furtherance of the purposes and policies of the human rights commission. The following Sections of Chapter 2 are hereby repealed. • Sec. 2-156. - Filing complaint. • Sec. 2-157. - Time for filing complaint. • Sec. 2-158. - Service of respondent and answer. • Sec. 2-159. - Determination of probable cause. • Sec. 2-160. - Conciliation. • Sec. 2-161. - Public hearing. • Sec. 2-162. - Dismissal of complaint. • Sec. 2-164. - Prosecution of violation. • Sec. 2-167. - Time limit for filing complaint. III. Any or all ordinances in conflict herewith are hereby repealed. FIRST READING: SECOND READING: PUBLISHED: CITY OF BROOKINGS, SOUTH DAKOTA ATTEST: Oepke G. Niemeyer, Mayor Bonnie Foster, City Clerk City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 25-065,Version:1 Public Hearing and Action on Resolution 25-065, a Resolution to Amend the 2040 Comprehensive Plan’s Future Land Use Map. Summary and Recommended Action: Mark Hayes has submitted a Future Land Use Map revision request for 3439 Main Avenue South. The request is to change the Future Land Use Map from Open Wetland to Urban Medium Intensity. The Development Review Team recommends approval of the request. The Planning Commission voted 8-0 to recommend approval. Attachments: Memo Resolution Hearing Notice - City Council Hearing Notice - Planning Commission Planning Commission Minutes Request Letter Location Map Future Land Use Map Zoning Map Floodplain Map Suitability Map City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Ryan Miller, City Planner Council Meeting: July 22, 2025 Subject: Resolution 25-065: Amending the 2040 Comprehensive Plan’s Future Land Use Map Amendment Presenter(s): Mike Struck, Community Development Director Summary and Recommended Action: Mark Hayes has submitted a Future Land Use Map revision request for 3439 Main Avenue South. The request is to change the Future Land Use Map from Open Wetland to Urban Medium Intensity. The Development Review Team recommends approval of the request. The Planning Commission voted 8-0 to recommend approval. Item Details: The 2040 Comprehensive Plan, adopted in 2018, includes a Future Land Use Map , which aims to guide future development, redevelopment and rezoning proposals within the planning area. The Future Land Use Map describes the property located at 3 439 Main Avenue South as Open Wetland. The Open Wetland future land use category is meant to be applied to areas potentially impacted by wetlands or a high-water table. The property at 3439 Main Avenue South is not impacted by any delineated wetlands or floodplain; however, based on the development suitability map the property is likely impacted by a high-water table and relatively low and flat topography. This development constraint can be mitigated by grading as necessary. Existing zoning includes primarily Joint Jurisdiction (JJ) Agriculture to the north, south, and east with Joint Jurisdiction Residence R-3A also to the south and west. Future Land Use Map amendments are reviewed by the Planning Commission, who makes a recommendation to approve or deny any requests. This recommendation is then forwarded on the City Council who makes any map amendments via adopted resolution. Legal Consideration: None. Strategic Plan Consideration: Economic Growth – The City of Brookings will support effective diversified community investment and equitable opportunities to prosperity. Financial Consideration: None. Supporting Documentation: Resolution Hearing Notice – City Council Hearing Notice – Planning Commission Planning Commission Minutes Request Letter Location Map Future Land Use Map Zoning Map Floodplain Map Suitability Map RESOLUTION 25-065 A RESOLUTION TO AMEND THE BROOKINGS, SOUTH DAKOTA COMPREHENSIVE PLAN 2040 WHEREAS, the Comprehensive Plan provides a Major Street Plan Map, identifies a Future Land Use Map, projects population figures for the planning period, and describes an integrated land use vision for the City; and WHEREAS, portions of Future Land Use Map as shown on the attached area map are to be amended to wit from Open Wetland to Urban Medium Intensity; and WHEREAS, the City Council of the City of Brookings, SD held a public hearing in accordance with SDCL 11-6-18 on the proposed amendment to the Future Land Use Map of the Brookings, South Dakota Comprehensive Plan 2040; and WHEREAS, the City Planning Commission of the City of Brookings, SD has recommended approval of the amendments to the Future Land Use Map of the Brookings, South Dakota Comprehensive Plan 2040 in accordance with SDCL 11-6-17; NOW THEREFORE, BE IT RESOLVED that said amendment to the Future Land Use Map of the Brookings South Dakota Comprehensive Plan 2040 is hereby adopted by the City of Brookings. Dated this ____ day of _________, 2025. CITY OF BROOKINGS, SD ___________________________ Oepke G. Niemeyer, Mayor ATTEST: ___________________________ Bonnie Foster, City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON AMENDMENTS TO THE 2040 COMPREHENSIVE PLAN FOR THE CITY OF BROOKINGS NOTICE IS HEREBY GIVEN That the City Council will hold a public hearing on an amendment to the 2040 Comprehensive Plan for the City of Brookings pertaining to the future land use map on the following described real estate: The South 226’ of the West 1,213.5’ of the North Half of the Northeast Quarter excluding the West 288’ of the South 196’ thereof in Section Eleven, Township One-hundred Nine, Range 50, Brookings County, South Dakota. The request is to amend the future land use map from Open Wetland to Urban Medium Intensity. NOTICE IS FURTHER GIVEN That said public hearing will be held at 6:00 PM on Tuesday, July 22, 2025 in the Chambers Room on the third floor of the Brookings City and County Government Center at 520 Third Street, Brookings, South Dakota. Any person interested may appear and be heard in this matter. Dated this 9th day of July, 2025. Bonnie Foster City Clerk If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 48 hours prior to the meeting. Published ______ time(s) at an approximate cost of $ _____________. NOTICE OF HEARING UPON AMENDMENTS TO THE 2040 COMPREHENSIVE PLAN FOR THE CITY OF BROOKINGS NOTICE IS HEREBY GIVEN That the Planning Commission will hold a public hearing on an amendment to the 2040 Comprehensive Plan for the City of Brookings pertaining to the future land use map on the following described real estate: The South 226’ of the West 1,213.5’ of the North Half of the Northeast Quarter excluding the West 288’ of the South 196’ thereof in Section Eleven, Township One-hundred Nine, Range 50, Brookings County, South Dakota. The request is to amend the future land use map from Open Wetland to Urban Medium Intensity. NOTICE IS FURTHER GIVEN That said public hearing will be held at 5:30 PM on Tuesday, July 1, 2025 in the Chambers Room on the third floor of the Brookings City and County Government Center at 520 Third Street, Brookings, South Dakota. Any action taken by the Planning Commission is a recommendation made to the City Council. Any person interested may appear and be heard in this matter. Dated this 18th day of June, 2025. Ryan Miller City Planner Planning Commission Brookings, South Dakota July 1, 2025 OFFICIAL MINUTES Vice Chairperson Jacob Limmer called the meeting of the Planning Commission to order on Tuesday, July 1, 2025, at 5:30 PM in the Council Chambers Room #310 on the third floor of the City & County Government Center. Members present were Tanner Aiken, Emily Braun, Billie Jo Hinrichs, Kyle Jamison, Jacob Limmer, Nick Schmeichel, Roger Solum and Debra Spear. Scot Leddy was absent. Also present were Community Development Director Michael Struck, City Planner Ryan Miller and Associate Planner Bailey Maca. Also present were Janet Merriman, Benjamin Stout, Doris Schumacher, Al Austreim, Rebecca Schmieding, Jeff Struwe, Johnnie Einspahr, Doug Austreim, Mike McClemans and Justin Ruesch from the public. Item #5d – Mark Hayes has submitted a Future Land Use Map revision request for 3439 Main Avenue South. The request is to change the Future Land Use Map from Open Wetland to Urban Medium Intensity. Staff recommends approval of the request. (Schmeichel/Jamison) Motion to approve the future land use map amendments. All present voted aye. MOTION CARRIED. OFFICIAL SUMMARY Item #5d – Mark Hayes has submitted a Future Land Use Map revision request for 3439 Main Avenue South from Open Wetland to Urban Medium Intensity. The Open Wetland future land use category is meant to be applied to areas potentially impacted by wetlands or a high-water table. The property is not impacted by any delineated wetlands or floodplain, however, based on the development suitability map the property is likely impacted by a high-water table and relatively low and flat topography. This development constraint can be mitigated by grading as necessary. Existing zoning includes primarily Joint Jurisdiction (JJ) Agriculture to the north, south and east with Joint Jurisdiction Residence R-3A also to the south and west. Schmeichel asked what zoning is allowable in Urban Medium Intensity. Miller stated that single family, mixed use, commercial, etc with high connectivity is supported but it does not support higher industrial zoning. Struck stated that Urban Medium Intensity is often associated with supporting B-3. He explained that the new owner is seeking to clean up the site. 1Ryan Miller From:Mark Hayes <hayes.markt@gmail.com> Sent:Monday, May 19, 2025 11:54 AMTo:Ryan MillerSubject:Re: 3439 Main Ave SCAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Yes. Urban Medium is the desired future land is map change. Mark > On May 19, 2025, at 11:19 AM, Ryan Miller <RMiller@cityofbrookings-sd.gov> wrote: > > Mark, > > In order to seek a B-3 zoning district, you would be looking at an Urban Medium Intensity on the Future Land Use Map. Please confirm that Urban Medium is your desired future land use map change. > > Thanks, > > Ryan > > RYAN MILLER, AICP > City Planner > Direct: 605.697.8632 > Office: 605.692.6629 > rmiller@cityofbrookings-sd.gov > > > > > **CONFIDENTIALITY NOTICE** This e-mail (including attachments) is covered by the Electronic Communications Privacy Act, 18 USC §§ 2510-2521, contains confidential information, and is legally privileged. If you are not the intended recipient, any retention, dissemination, distribution or copying of this communication is strictly prohibited. Please reply to the sender that you received the message in error, then delete it. > > > > -----Original Message----- > From: Mark Hayes <hayes.markt@gmail.com> > Sent: Monday, May 19, 2025 10:09 AM > To: Ryan Miller <RMiller@cityofbrookings-sd.gov> > Subject: 3439 Main Ave S > > CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. 2> > > Ryan, > > I would like to start the process of updating the future land use map for 3429 Main Ave S. The Former Wes Auto Salvage business. > To be able to rezone the property to B-3. > > Thank you > > Mark > 612-219-9014 Location Map Parcels Brookings County Roads 5/29/2025, 9:12:06 AM 0 0.06 0.110.03 mi 0 0.09 0.170.04 km 1:4,514 ArcGIS Web AppBuilder Urban Medium Urban Medium Urban Medium Open Wetland Future Land Use Map Parcels FLU_RDG Open Wetland Res LD Res MD Urban Medium Brookings County Roads 5/29/2025, 9:14:55 AM 0 0.06 0.110.03 mi 0 0.09 0.170.04 km 1:4,514 ArcGIS Web AppBuilder JJ-B3 JJ-R3A JJ-R3A JJ-B3 JJ-R1B JJ-B3 JJ-R3A JJ-R3A Zoning Map Parcels Zoning JJ-A JJ-B3 JJ-R1B JJ-R3A Brookings County Roads 5/29/2025, 9:13:43 AM 0 0.06 0.110.03 mi 0 0.09 0.170.04 km 1:4,514 ArcGIS Web AppBuilder Floodplain Map Parcels Floodplain Prelim Update AE, Brookings County Roads 5/29/2025, 9:19:17 AM 0 0.06 0.110.03 mi 0 0.09 0.170.04 km 1:4,514 ArcGIS Web AppBuilder Suitability Map Parcels SuitabilityModel Low Limitations Moderate Limitations Brookings County Roads 5/29/2025, 9:16:55 AM 0 0.06 0.110.03 mi 0 0.09 0.170.04 km 1:4,514 ArcGIS Web AppBuilder City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 25-0335,Version:1 Public Hearing and Action on a request to transfer an On-Off Sale Malt License, for 929-931 25 th Avenue, from Dennis Bielfeldt, owner, Den Wil Hospitality Group, Inc., dba Wilbert’s, to Matt Chapman, owner, Domellie’s LLC, dba Domellie’s. Summary and Recommended Action: The City of Brookings has received an application to transfer the On-Off Sale Malt License, for 929- 931 25th Avenue, Dennis Bielfeldt, owner, Den Wil Hospitality Group, Inc., dba The Lodge, to Matt Chapman, owner, Domellie’s LLC, dba Domellie’s. Legal description: Lot 3 and 3A, Block 2, Telkamp Addition. Staff recommends approval. Attachments: Memo Legal Notice City Code and SDCL References Location Map City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Bonnie Foster, City Clerk Council Meeting: July 22, 2025 Subject: On-Off Sale Malt License Transfer: 929-931 25th Avenue Presenter: Bonnie Foster, City Clerk Summary and Recommended Action: The City of Brookings has received an application to transfer the On -Off Sale Malt License, for 929-931 25th Avenue, Dennis Bielfeldt, owner, Den Wil Hospitality Group, Inc., dba Wilbert’s, to Matt Chapman, owner, Domellie’s LLC, dba Domellie’s. Staff recommends approval. Item Details: A public hearing and action by the local governing body is required for the transfer of an existing alcoholic beverage license. This is an application to transfer the On-Off Sale Malt License from Dennis Bielfeldt, owner, Den Wil Hospitality Group, Inc., dba Wilbert’s, to Matt Chapman, owner, Domellie’s LLC, dba Domellie’s. Legal description: Lot 3 and 3A, Block 2, Telkamp Addition. If approved, the On-Off Sale Malt License, would be effective upon State Department of Revenue approval and license issuance, and subject to an annual renewal. Chapter 6, Article 2, Section 6-42 of the City Code of Ordinances pertains to the Application Review Procedure. The city council shall review all applications submitted to the city for available on-sale alcoholic beverage agreements and for all alcoholic beverage licenses in accordance with SDCL Chapter 35 -2 (SDCL 35-2-1 et seq.) and in accordance with the following factors: 1) Type of business which applicant proposes to operate; 2) The manner in which the business is operated; 3) The extent to which minors are employed in such a place of business ; 4) Adequacy of the police facilities to properly police the proposed location; 5) Other factors: The hours that business is conducted. (Code 1996, § 5-20) State Law reference - Local license approval, SDCL 35-2-1.2. SDCL 35-2-1.2. Applications submitted to local governing body--Fee--Approval or disapproval. Any applicant for a new retail license, except as set forth in § 35-2-1.1, or the transfer of an existing license shall submit an application to the governing body of the municipality in which the applicant intends to operate, or if outside the corporate limits of a municipality, to the governing body of the county in which the applicant intends to operate. The applicant shall submit the required fee with the application. The governing body may approve the application for a new retail license or the transfer of an existing license if the governing body considers the applicant suitable to hold the license and the proposed location is suitable. The governing body may disapprove an application for a new retail license or the transfer of an existing license issued under subdivision 35 -4-2(4), (6), or (13) if: (1) The approval of the application permits a person, corporation, or business entity to possess more than one-third of the licenses available to be issued in the jurisdiction; and (2) The governing body determines that possession of more than one-third of licenses available is not in the public interest. Any application for the reissuance of a retail license may be approved by the municipal or county governing body without a hearing unless in the past year the licensee or one or more of the licensee's employees have been subjected to a criminal penalty for violation of the alcoholic beverage control law or the license has been suspended. Source: SDC 1939, §§ 5.0206, 5.0305; SL 1945, ch 21, § 1; SL 1951, ch 11; SDC Supp 1960, § 5.0204 (14); SL 1961, ch 14; SL 1964, ch 9; SL 1965, ch 12; SDCL §§ 35-4-32, 35-4-33, 35-6-15; SL 1971, ch 211, § 13; SL 2008, ch 37, § 140; SL 2011, ch 171, § 1; SL 2017, ch 164, § 1; SL 2018, ch 213, § 12. Legal Consideration: None. Strategic Plan Consideration: Economic Growth – The City of Brookings will support effective diversified community investment and equitable opportunities for prosperity. Financial Consideration: License Transfer Fee: $150 ($75 City of Brookings / $75 State of South Dakota.) Supporting Documentation: Legal Notice City Code and SDCL References Location Map NOTICE OF PUBLIC HEARING Transfer of a Full-Service Restaurant Liquor Operating Agreement and On-Off Sale Malt License, and On-Off Sale Wine License Domellie’s LLC NOTICE IS HEREBY GIVEN that the Brookings City Council, in and for the City of Brookings, South Dakota, on July 22, 2025, at 6:00 p.m. in the Brookings City & County Government Center Chambers, 520 Third Street, will meet in regular session to consider an application to transfer the Full-Service On-Sale Restaurant Liquor Operating Agreement, the On-Off Sale Malt License, and the On-Off Wine License from Den Wil Hospitality, Dennis Bielfeldt, owner, to Domellie’s LLC, Matt Chapman, owner, 929-931 25th Avenue, Brookings, South Dakota, legal description: Lot 3 and 3A, Block 2, Telkamp Addition. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 11th day of July, 2025. Bonnie Foster, City Clerk Published time(s) at an approximate cost $ Brookings City Code and SD Codified Law References: City Code of Ordinance Chapter 6, Article 2, Section 6-42. Application Review Procedure. The city council shall review all applications submitted to the city for available on-sale alcoholic beverage agreements and for all alcoholic beverage licenses in accordance with SDCL Chapter 35-2 (SDCL 35-2-1 et seq.) and in accordance with the following factors: 1) Type of business which applicant proposes to operate: on -sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations, or other stores where groceries or gasoline are sold unless it can be established that minors do not regularly frequent the establishment. 2) The manner in which the business is operated: on-sale alcoholic beverage operating agreements and alcoholic beverage licenses may not be issued to establishments which are operated in a manner which results in minors regularly frequenting the establishment. 3) The extent to which minors are employed in such a place of business: on -sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses may not be issued to convenience grocery stores, gas stations, or other stores where groceries or gasoline are sold and which regularly employ minors. 4) Adequacy of the police facilities to properly police the proposed location: The city council shall inquire of the city manager whether the police department can adequately police the proposed location. 5) Other factors: The hours that business is conducted shall be considered by the city council in its review of applications for on-sale alcoholic beverage operating agreements and on-sale alcoholic beverage licenses. (Code 1996, § 5-20) State Law reference - Local license approval, SDCL 35-2-1.2. SD Codified Law References: SDCL 35-2-1.2. Applications submitted to local governing body--Fee--Approval or disapproval. Any applicant for a new retail license, except as set forth in § 35-2-1.1, or the transfer of an existing license shall submit an application to the governing body of the municipality in which the applicant intends to operate, or if outside the corporate limits of a municipality, to the governing body of the county in which the applicant intends to operate. The applicant shall submit the required fee with the application. The governing body may approve the application for a new retail license or the transfer of an existing license if the governing body considers the applicant suitable to hold the license and the proposed location is suitable. The governing body may disapprove an application for a new retail license or the transfer of an existing license issued under subdivision 35 -4-2(4), (6), or (13) if: 1) The approval of the application permits a person, corporation, or business entity to possess more than one-third of the licenses available to be issued in the jurisdiction; and 2) The governing body determines that possession of more than one -third of licenses available is not in the public interest. Any application for the reissuance of a retail license may be approved by the municipal or county governing body without a hearing unless in the past year the licensee or one or more of the licensee's employees have been subjected to a criminal penalty for violation of the alcoholic beverage control law or the license has been suspended. Source: SDC 1939, §§ 5.0206, 5.0305; SL 1945, ch 21, § 1; SL 1951, ch 11; SDC Supp 1960, § 5.0204 (14); SL 1961, ch 14; SL 1964, ch 9; SL 1965, ch 12; SDCL §§ 35-4-32, 35-4-33, 35-6-15; SL 1971, ch 211, § 13; SL 2008, ch 37, § 140; SL 2011, ch 171, § 1; SL 2017, ch 164, § 1; SL 2018, ch 213, § 12. SDCL 35-2-6.2 Character requirements for licenses. Any licensee under this title shall be a person of good moral character, never convicted of a felony, and, if a corporation, the managing officers of the corporation shall meet the same qualifications.” Source: SDC 1939, §§ 5.0204 (10) (c), 5.0303 (2); SDCL §§ 35-4-26, 35-6-4; SL 1971, ch 211, § 25; SL 2018, ch 213, § 22. Brookings County, SD Developed by Parcel ID 405950020000300 Sec/Twp/Rng -- Property Address 931 25TH AVE BROOKINGS Alternate ID n/a Class NADC Acreage n/a Owner Address SND LLC 910 4TH ST BROOKINGS SD 57006 District 4001 Brief Tax Description TELKAMP ADDITION, LOT 3A BLK 2 2.24 ACRES (Note: Not to be used on legal documents) Date created: 7/11/2025 Last Data Uploaded: 7/11/2025 1:03:46 AM 493 ft Overview Legend Brookings City Limits City Limits Township Boundary Sections Parcels Roads City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 25-060,Version:1 Public Hearing and Action on Resolution 25-060, a Resolution authorizing the City Manager to enter into a 10-year On-Off Sale Wine Operating Agreement with Matt Chapman, Domellie’s LLC, dba Domellie’s. Summary and Recommended Action: Staff recommends approval of the proposed Resolution authorizing the City Manager to enter into a 10-year Wine Operating Agreement, with a 5-year mid-term renewal, with Matt Chapman, Domellie’s LLC, dba Domellie’s. Matt Chapman, Domellie’s LLC, dba Domellie’s has applied to transfer the existing On-Off Sale Wine License from Dennis Bielfeldt, owner, Den Wil Hospitality LLC, dba Wilbert’s / Comfort Inn & Suites. Location: 929-931 25th Avenue. Legal Description: Lot 3 and 3A, Block 2, Telkamp Addition. Attachments: Resolution Operating Agreement Location Map Legal Notice City of Brookings Printed on 7/21/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Bonnie Foster, City Clerk Council Meeting: July 22, 2025 Subject: Resolution 25-060: Wine Operating Agreement, 10-year Agreement – Domellie’s Presenter: Bonnie Foster, City Clerk Summary and Recommended Action: Staff recommends approval of the proposed Resolution authorizing the City Manager to enter into a 10-year Wine Operating Agreement, with a 5-year mid-term renewal, with Matt Chapman, Domellie’s LLC, dba Domellie’s. Item Details: Matt Chapman, Domellie’s LLC, dba Domellie’s has applied to transfer the existing On- Off Sale Wine License from Dennis Bielfeldt, owner, Den Wil Hospitality LLC, dba Wilbert’s / Comfort Inn & Suites. Location: 929-931 25th Avenue. Legal Description: Lot 3 and 3A, Block 2, Telkamp Addition The City of Brookings enters into On-Off Sale Wine Operating Agreements for a 10-year period, with a mid-term renewal at five years. This Resolution would allow the City Manager to enter into the 10-year agreement. This license would be effective upon SD Department of Revenue approval and license issuance, and subject to an annual renewal. A public hearing and action by the local governing body is required to approve all alcohol licenses. Legal Consideration: None. Strategic Plan Consideration:  Service and Innovation Excellence – The City of Brookings will provide an accessible environment committed to ongoing innovation and outstanding service through listening and engagement. Financial Consideration: License Transfer Fee: $150, payable to the City of Brookings Supporting Documentation: Resolution Operating Agreement Location Map Legal Notice RESOLUTION 25-060 ON-SALE WINE OPERATING AGREEMENT – 10-YEAR AGREEMENT MATT CHAPMAN, DOMELLIE’S LLC BE IT RESOLVED by the City of Brookings, South Dakota, that the City Council hereby approves an Operating Alcohol Management Agreement for Wine between the City of Brookings and Matt Chapman, owner, Domellie’s LLC, dba Domellie’s, for the purpose of an alcohol manager to operate the on-sale establishment or business for and on behalf of the City of Brookings at 929-931 25th Avenue. Legal description: Lot 3 and 3A, Block 2, Telkamp Addition, City of Brookings, Brookings County, South Dakota. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for a period of 10-years, with a 5-year mid-term renewal. Passed and Approved this 22nd day of July, 2025. CITY OF BROOKINGS, SD Oepke G. Niemeyer, Mayor ATTEST: Bonnie Foster, City Clerk ON-SALE WINE OPERATING AGREEMENT – 10-year agreement Matt Chapman, Domellie’s LLC, dba Domellie’s THIS AGREEMENT is made and entered into by and between the CITY OF BROOKINGS, a municipal corporation of the State of South Dakota, hereinafter referred to as the “City” and Matt Chapman, owner, Domellie’s LLC, dba Domellie’s hereinafter referred to as “Manager.” The City and Manager are referred to as the “parties” herein. WITNESSETH; WHEREAS, the City has been issued an on-sale alcoholic beverage license and is engaged in the sale of alcoholic beverages, and WHEREAS, the City desires to enter into an Operating Agreement on a limited basis with the Manager for the purpose of operating an on-sale establishment or business for and on behalf of the City pursuant to law, and WHEREAS, the Manager has offered to have facilities in which to operate said on -sale establishment solely upon the premises hereinafter described. NOW, THEREFORE IT IS MUTUALLY AGREED AS FOLLOWS: I. This Agreement is made and entered into on a limited basis between the parties to allow the Manager to operate a retail on-sale premises, pursuant to and in accordance with all of the terms and conditions of this Agreement, and in accordance with all State laws and City Ordinances now in effect and as may be enacted in the future. II. The Manager shall be individually responsible for all operating expenses of said on -sale establishment, including but not limited to utilities, taxes, insurance, and license fees, if any. The Manager shall furnish all equipment and fixtures necessary to operate the establishment. III. The on-sale establishment shall be located upon real property in the City of Brookings, South Dakota, described as: Lot 3 and 3A, Block 2, Telkamp Addition, City of Brookings, Brookings County, South Dakota IV. The Manager shall dispense only alcoholic beverages supplied by the Municipal Off - Sale establishment. V. This Agreement constitutes a renewal of the current Operating Agreement and shall be in full force and effect for a period of five (5) years. VI. Either the Manager or the City may terminate this Agreement without cause upon ninety (90) days written notice served by either party upon the other. The City reserves the right to immediately suspend or revoke this Agreement without ninety (90) days written notice for alcohol-related violations in accordance with the provisions of Resolution No. 25-88 or any amendments thereto or for any late payments for alcoholic beverages supplied by the Municipal Off -Sale Establishment to be sold on the premises of Manager. VII. The Manager shall receive as full compensation for its services rendered, the net profit from the on-sale establishment under its management, and the sole profit to be derived by the City shall be the markup hereinafter set forth on alcoholic beverages furnished by the municipality to the Manager for the purposes of resale on the premises as above described. VIII. The Manager shall pay in a timely manner to the City for all alcoholic beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of distilled spirits and wine supplied by the City, plus eleven percent (11%) in excess of such cost; the Manager shall pay to the City for all malt beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of malt beverages, plus ten percent (10%) in excess of such cost. The actual cost shall include cost price and transportation charges. The markup percentages provided in this Agreement are subject to change by the City of Brookings. In the event markup percentages are changed by Ordinance, then the markup percentages provided by City Ordinance shall supercede the markup percentages provided herein. The Manager further agrees that if either of the markup percentages shall be increased at any time by the City, the Manager shall pay the markup as so increased. IX. A complete and detailed record shall be maintained by the City of all alcoholic beverages supplied to the on-sale Manager and such alcoholic beverages so supplied shall be evidenced by pre-numbered invoices prepared in triplicate showing the date, quality, brand, size, and actual cost of such item, and such invoice shall bear the signature of the authorized representative of the on-sale Manager or its authorized representative. One copy thereof shall be retained by the Municipal off -sale establishment, one copy shall be retained by the on-sale establishment, and one copy shall be filed with the City Clerk. All copies shall be kept as permanent records and made available for reference and audit purposes. The Manager also agrees to maintain a complete record of all alcoholic beverages received from the City. X. In consideration of the covenants herein contained, the Manager agrees to pay the CITY OF BROOKINGS, One Thousand Five Hundred, and no/100 Dollars ($1,500.00), constituting the Annual License Fee on or by the 1st day of November of each year thereafter as long as this agreement shall remain in force and effect. The paym ent of the Annual Renewal License Fee will not extend the term of this Operating Agreement beyond the term provided therein. The Manager further agrees that if the annual fee shall be increased at any time by the legislature, the Manager shall pay the amo unt of any such increase. XI. The Manager agrees to keep the premises in a neat, clean and attractive appearance, and Manager further agrees to operate said on-sale establishment only on such days and at such hours as permitted by state law and city ordinances. XII. The Manager shall have the right to return, at any time, alcoholic beverages received from the City which are eligible to be returned, and to receive in return any deposit made for such alcoholic beverages; in the event of termination of the business, all unused alcoholic beverages, which may be resold without discount may be returned to the City and the Manager shall be reimbursed for the cost of such alcoholic beverages. XIII. The Manager agrees to abide by the credit policies of the City and acknowledges, by execution of this Agreement, receipt of a copy of the credit policies of the City. The City reserves the right to change or terminate its credit policies at any time, but shall be required to provide written notice to Manager prior to the effective date of the change or termination date of the credit policies. XIV. The Manager agrees to furnish the City upon demand, evidence of payment of the following: A. All salaries of on-sale employees; B. Social Security and withholding taxes on said employees; C. Worker’s Compensation insurance premiums covering said employees; D. Unemployment taxes on the payrolls of said employees; E. General liability insurance protecting both the City and the Manager against claims for injury or damages to persons or property, said policy to have general liability limits of at least Five Hundred Thousand Dollars ($500,000.00) single limit, and One Million Dollars ($1,000,000.00) aggregate, and a limitation of Fifty Thousand Dollars ($50,000.00) for damage to property. The general liability insurance limits are subject to change and Manager agrees to change limits of insurance if required by the City; F. Rent and utility bills; and G. Any and all miscellaneous expenses, including taxes. XV. The Manager agrees to observe all Federal and State laws and ordinances of the City of Brookings. XVI. The City covenants and agrees to furnish the on -sale license to Manager pursuant to the terms and conditions of this Operating Agreement and the terms and conditions of the on-sale license. XVII. The City has the right to make inspections and investigations of the premises during the hours of operation, and make audits and examinations of the records of the Manager relating to the on-sale establishment. XVIII. It is further specifically understood and agreed that the waiver of the rights of the City under this Agreement shall not constitute a continuous waiver, and any violation or breach of the terms of this Agreement by the Manager shall constitute a separate and distinct offense and grounds for immediate termination and revocation of this Agreement. XIX. This agreement shall not be assignable to another person or location without the written consent of the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement which is effective this 22nd day of July, 2025. CITY OF BROOKINGS, South Dakota A Municipal Corporation By: ATTEST: Paul Briseno, City Manager Bonnie Foster, City Clerk MANAGER By: NOTICE OF PUBLIC HEARING Transfer of a Full-Service Restaurant Liquor Operating Agreement and On-Off Sale Malt License, and On-Off Sale Wine License Domellie’s LLC NOTICE IS HEREBY GIVEN that the Brookings City Council, in and for the City of Brookings, South Dakota, on July 22, 2025, at 6:00 p.m. in the Brookings City & County Government Center Chambers, 520 Third Street, will meet in regular session to consider an application to transfer the Full-Service On-Sale Restaurant Liquor Operating Agreement, the On-Off Sale Malt License, and the On-Off Wine License from Den Wil Hospitality, Dennis Bielfeldt, owner, to Domellie’s LLC, Matt Chapman, owner, 929-931 25th Avenue, Brookings, South Dakota, legal description: Lot 3 and 3A, Block 2, Telkamp Addition. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 11th day of July, 2025. Bonnie Foster, City Clerk Published time(s) at an approximate cost $ Brookings County, SD Developed by Parcel ID 405950020000300 Sec/Twp/Rng -- Property Address 931 25TH AVE BROOKINGS Alternate ID n/a Class NADC Acreage n/a Owner Address SND LLC 910 4TH ST BROOKINGS SD 57006 District 4001 Brief Tax Description TELKAMP ADDITION, LOT 3A BLK 2 2.24 ACRES (Note: Not to be used on legal documents) Date created: 7/11/2025 Last Data Uploaded: 7/11/2025 1:03:46 AM 493 ft Overview Legend Brookings City Limits City Limits Township Boundary Sections Parcels Roads City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:RES 25-067,Version:1 Public Hearing and Action on Resolution 25-067, a Resolution authorizing the City Manager to enter into a 10-year On-Sale Convention Liquor Operating Agreement with Matt Chapman, Domellie’s LLC, dba Domellie’s. Summary and Recommended Action: Staff recommends approval of the proposed Resolution authorizing the City Manager to enter into a 10-year On-Sale Convention Liquor Operating Agreement, with a 5-year mid-term renewal, with Matt Chapman, Domellie’s LLC, dba Domellie’s. Matt Chapman, Domellie’s LLC, dba Domellie’s has applied to transfer the existing On-Sale Convention Liquor License from Dennis Bielfeldt, owner, Den Wil Hospitality LLC, dba Wilbert’s / Comfort Inn & Suites. Location: 929-931 25th Avenue. Legal Description: Lot 3 and 3A, Block 2, Telkamp Addition. Attachments: Resolution Operating Agreement Location Map Legal Notice City of Brookings Printed on 7/21/2025Page 1 of 1 powered by Legistar™ City Council Agenda Item Memo From: Bonnie Foster, City Clerk Council Meeting: July 22, 2025 Subject: Resolution 25-067: On-Sale Convention Liquor Operating Agreement, 10-year Agreement – Domellie’s Presenter: Bonnie Foster, City Clerk Summary and Recommended Action: Staff recommends approval of the proposed Resolution authorizing the City Manager to enter into a 10-year On-Sale Convention Liquor Operating Agreement, with a 5-year mid-term renewal, with Matt Chapman, Domellie’s LLC, dba Domellie’s. Item Details: Matt Chapman, Domellie’s LLC, dba Domellie’s has applied to transfer the existing On - Sale Convention Liquor License from Dennis Bielfeldt, owner, Den Wil Hospitality LLC, dba Wilbert’s / Comfort Inn & Suites. Location: 929-931 25th Avenue. Legal Description: Lot 3 and 3A, Block 2, Telkamp Addition The City of Brookings enters into On-Sale Convention Liquor Operating Agreements for a 10-year period, with a mid-term renewal at five years. This Resolution would allow the City Manager to enter into the 10-year agreement. This license would be effective upon SD Department of Revenue approval and license issuance, and subject to an annual renewal. A public hearing and action by the local governing body is required to approve all alcohol licenses. Legal Consideration: None. Strategic Plan Consideration:  Service and Innovation Excellence – The City of Brookings will provide an accessible environment committed to ongoing innovation and outstanding service through listening and engagement. Financial Consideration: License Transfer Fee: $150, payable to the City of Brookings Supporting Documentation: Resolution Operating Agreement Location Map Legal Notice RESOLUTION 25-067 ON-SALE CONVENTION LIQUOR OPERATING AGREEMENT – 10-YEAR AGREEMENT MATT CHAPMAN, DOMELLIE’S LLC BE IT RESOLVED by the City of Brookings, South Dakota, that the City Council hereby approves an Operating Alcohol Management Agreement for Convention Liquor between the City of Brookings and Matt Chapman, owner, Domellie’s LLC, dba Domellie’s, for the purpose of an alcohol manager to operate the on-sale establishment or business for and on behalf of the City of Brookings at 929-931 25th Avenue. Legal description: Lot 3 and 3A, Block 2, Telkamp Addition, City of Brookings, Brookings County, South Dakota. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Manager be authorized to execute the Agreement on behalf of the City, which shall be for a period of 10-years, with a 5-year mid-term renewal. Passed and Approved this 22nd day of July, 2025. CITY OF BROOKINGS, SD Oepke G. Niemeyer, Mayor ATTEST: Bonnie Foster, City Clerk ON-SALE CONVENTION LIQUOR OPERATING AGREEMENT – 10-year agreement Matt Chapman, Domellie’s LLC, dba Domellie’s THIS AGREEMENT is made and entered into by and between the CITY OF BROOKINGS, a municipal corporation of the State of South Dakota, hereinafter referred to as the “City” and Matt Chapman, owner, Domellie’s LLC, dba Domellie’s hereinafter referred to as “Manager.” The City and Manager are referred to as the “parties” herein. WITNESSETH; WHEREAS, the City has been issued an on-sale alcoholic beverage license and is engaged in the sale of alcoholic beverages, and WHEREAS, the City desires to enter into an Operating Agreement on a limited basis with the Manager for the purpose of operating an on-sale establishment or business for and on behalf of the City pursuant to law, and WHEREAS, the Manager has offered to have facilities in which to operate said on -sale establishment solely upon the premises hereinafter described. NOW, THEREFORE IT IS MUTUALLY AGREED AS FOLLOWS: I. This Agreement is made and entered into on a limited basis between the parties to allow the Manager to operate a retail on-sale premises, pursuant to and in accordance with all of the terms and conditions of this Agreement, and in accordance with all State laws and City Ordinances now in effect and as may be enacted in the future. II. The Manager shall be individually responsible for all operating expenses of said on -sale establishment, including but not limited to utilities, taxes, insurance, and license fees, if any. The Manager shall furnish all equipment and fixtures necessary to operate the establishment. III. The on-sale establishment shall be located upon real property in the City of Brookings, South Dakota, described as: Lot 3 and 3A, Block 2, Telkamp Addition, City of Brookings, Brookings County, South Dakota IV. The Manager shall dispense only alcoholic beverages supplied by the Municipal Off - Sale establishment. V. This Agreement constitutes a renewal of the current Operating Agreement and shall be in full force and effect for a period of five (5) years. VI. Either the Manager or the City may terminate this Agreement without cause upon ninety (90) days written notice served by either party upon the other. The City reserves the right to immediately suspend or revoke this Agreement without ninety (90) days written notice for alcohol-related violations in accordance with the provisions of Resolution No. 25-88 or any amendments thereto or for any late payments for alcoholic beverages supplied by the Municipal Off -Sale Establishment to be sold on the premises of Manager. VII. The Manager shall receive as full compensation for its services rendered, the net profit from the on-sale establishment under its management, and the sole profit to be derived by the City shall be the markup hereinafter set forth on alcoholic beverages furnished by the municipality to the Manager for the purposes of resale on the premises as above described. VIII. The Manager shall pay in a timely manner to the City for all alcoholic beverages sold by the City to the Manager for resale on the above-described premises, the actual cost of distilled spirits and wine supplied by the City, plus eleven percent (11%) in excess of such cost; the Manager shall pay to the City for all malt beverages sold by t he City to the Manager for resale on the above-described premises, the actual cost of malt beverages, plus ten percent (10%) in excess of such cost. The actual cost shall include cost price and transportation charges. The markup percentages provided in t his Agreement are subject to change by the City of Brookings. In the event markup percentages are changed by Ordinance, then the markup percentages provided by City Ordinance shall supercede the markup percentages provided herein. The Manager further agrees that if either of the markup percentages shall be increased at any time by the City, the Manager shall pay the markup as so increased. IX. A complete and detailed record shall be maintained by the City of all alcoholic beverages supplied to the on-sale Manager and such alcoholic beverages so supplied shall be evidenced by pre-numbered invoices prepared in triplicate showing the date, quality, brand, size, and actual cost of such item, and such invoice shall bear the signature of the authorized representative of the on-sale Manager or its authorized representative. One copy thereof shall be retained by the Municipal off -sale establishment, one copy shall be retained by the on-sale establishment, and one copy shall be filed with the City Clerk. All copies shall be kept as permanent records and made available for reference and audit purposes. The Manager also agrees to maintain a complete record of all alcoholic beverages received from the City. X. In consideration of the covenants herein contained, the Manager agrees to pay the CITY OF BROOKINGS, One Thousand Five Hundred, and no/100 Dollars ($1,500.00), constituting the Annual License Fee on or by the 1st day of November of each year thereafter as long as this agreement shall remain in force and effect . The payment of the Annual Renewal License Fee will not extend the term of this Operating Agreement beyond the term provided therein. The Manager further agrees that if the annual fee shall be increased at any time by the legislature, the Manager shall pay the amount of any such increase. XI. The Manager agrees to keep the premises in a neat, clean and attractive appearance, and Manager further agrees to operate said on-sale establishment only on such days and at such hours as permitted by state law and city ordinances. XII. The Manager shall have the right to return, at any time, alcoholic beverages received from the City which are eligible to be returned, and to receive in return any deposit made for such alcoholic beverages; in the event of termination of the business, all unused alcoholic beverages, which may be resold without discount may be returned to the City and the Manager shall be reimbursed for the cost of such alcoholic beverages. XIII. The Manager agrees to abide by the credit policies of the City and acknowledges, by execution of this Agreement, receipt of a copy of the credit policies of the City. The City reserves the right to change or terminate its credit policies at any time, but shall be required to provide written notice to Manager prior to the effective date of the change or termination date of the credit policies. XIV. The Manager agrees to furnish the City upon demand, evidence of payment of the following: A. All salaries of on-sale employees; B. Social Security and withholding taxes on said employees; C. Worker’s Compensation insurance premiums covering said employees; D. Unemployment taxes on the payrolls of said employees; E. General liability insurance protecting both the City and the Manager against claims for injury or damages to persons or property, said policy to have general liability limits of at least Five Hundred Thousand Dollars ($500,000.00) single limit, and One Million Dollars ($1,000,000.00) aggregate, and a limitation of Fifty Thousand Dollars ($50,000.00) for damage to property. The general liability insurance limits are subject to change and Manager agrees to change limits of insurance if required by the City; F. Rent and utility bills; and G. Any and all miscellaneous expenses, including taxes. XV. The Manager agrees to observe all Federal and State laws and ordinances of the City of Brookings. XVI. The City covenants and agrees to furnish the on -sale license to Manager pursuant to the terms and conditions of this Operating Agreement and the terms and conditions of the on-sale license. XVII. The City has the right to make inspections and investigations of the premises during the hours of operation, and make audits and examinations of the records of the Manager relating to the on-sale establishment. XVIII. It is further specifically understood and agreed that the waiver of the rights of the City under this Agreement shall not constitute a continuous waiver, and any violation or breach of the terms of this Agreement by the Manager shall constitute a separate and distinct offense and grounds for immediate termination and revocation of this Agreement. XIX. This agreement shall not be assignable to another person or location without the written consent of the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement which is effective this 22nd day of July, 2025. CITY OF BROOKINGS, South Dakota A Municipal Corporation By: ATTEST: Paul Briseno, City Manager Bonnie Foster, City Clerk MANAGER By: NOTICE OF PUBLIC HEARING Transfer of a Full-Service Restaurant Liquor Operating Agreement and On-Off Sale Malt License, and On-Off Sale Wine License Domellie’s LLC NOTICE IS HEREBY GIVEN that the Brookings City Council, in and for the City of Brookings, South Dakota, on July 22, 2025, at 6:00 p.m. in the Brookings City & County Government Center Chambers, 520 Third Street, will meet in regular session to consider an application to transfer the Full-Service On-Sale Restaurant Liquor Operating Agreement, the On-Off Sale Malt License, and the On-Off Wine License from Den Wil Hospitality, Dennis Bielfeldt, owner, to Domellie’s LLC, Matt Chapman, owner, 929-931 25th Avenue, Brookings, South Dakota, legal description: Lot 3 and 3A, Block 2, Telkamp Addition. At which time and place all persons interested will be given a full, fair and complete hearing thereon. Dated at Brookings, South Dakota, this 11th day of July, 2025. Bonnie Foster, City Clerk Published time(s) at an approximate cost $ Brookings County, SD Developed by Parcel ID 405950020000300 Sec/Twp/Rng -- Property Address 931 25TH AVE BROOKINGS Alternate ID n/a Class NADC Acreage n/a Owner Address SND LLC 910 4TH ST BROOKINGS SD 57006 District 4001 Brief Tax Description TELKAMP ADDITION, LOT 3A BLK 2 2.24 ACRES (Note: Not to be used on legal documents) Date created: 7/11/2025 Last Data Uploaded: 7/11/2025 1:03:46 AM 493 ft Overview Legend Brookings City Limits City Limits Township Boundary Sections Parcels Roads City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 25-0332,Version:1 City of Brookings Progress Report. Summary: Samantha Beckman, Assistant to the City Manager, will provide a progress report highlighting the City’s activities and projects. Attachments: Progress Report City of Brookings Printed on 7/18/2025Page 1 of 1 powered by Legistar™ Progress Report July 2025 Police •Special Olympics Torch Run •Community Policing •Safety Town •Bike Rodeo •July 4th Parade •Brookings Summer Arts Festival Brookings Public Library •Summer Reading Program •1,062 Registered https://www.brookingslibrary.org/ •Life-Sized Trivial Pursuit •August Public Works Engineering Division •Airport Parallel Taxiway Project •Opening this week •12th St S Shared-Use Trail Project •Concrete sidewalks poured •To be completed by August •Main Ave S & 12th St S Traffic Signal & Ramp Project •Traffic signals are operational •To be completed in August •Asphalt Maintenance Project •To be completed by October Public Works Street Division •Mosquito Update •Fogging •Larvicide Dacotah Bank Center •Uncle Sam Jam •2,126 attendees •4-H Achievement Days •July 28-31 •Facility Update •Restroom Renovations Parks,Recreation &Forestry •All in One Weekend –40,000+ in our Parks! •Brookings Summer Arts Festival •Buffalo Wild Wings Tournament •Brookings Tennis Tournament •Brookings Horseshoe Tournament •Hillcrest Aquatic Center (normal operations) Mayor’s Awards Now Accepting Nominations! •Mayor’s Most Inspirational Leadership Award •Mayor’s Generational Leadership Award •Dorothy & Eugene T. Butler Human Rights Award •Human Rights Commission Youth Award •All due August 1 •Disability Awareness Committee’s A.B.L.E. and EMPOWER Awards •Due July 23 City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 25-0333,Version:1 Executive Session, pursuant to SDCL 1-25-2.4, for preparing for contract negotiations or negotiating with employees or employee representatives; SDCL 1-25-2.3, for consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters; and SDCL 1-25-2.5, for discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public discussion may be harmful to the competitive position of the business. SDCL 1-25-2. Executive or closed meetings--Purposes--Authorization--Violation as misdemeanor. Executive or closed meetings may be held for the sole purposes of: 1)Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term, employee, does not include any independent contractor; 2)Discussing the expulsion, suspension, discipline, assignment of or the educational program of a student or the eligibility of a student to participate in interscholastic activities provided by the South Dakota High School Activities Association; 3)Consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters; 4)Preparing for contract negotiations or negotiating with employees or employee representatives; 5)Discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public discussion may be harmful to the competitive position of the business; or 6)Discussing information pertaining to the protection of public or private property and any person on or within public or private property specific to: a.Any vulnerability assessment or response plan intended to prevent or mitigate criminal acts; b.Emergency management or response; c.Public safety information that would create a substantial likelihood of endangering public safety or property, if disclosed; d.Cyber security plans, computer, communications network schema, passwords, or user identification names; e.Guard schedules; f.Lock combinations; g.Any blueprint, building plan, or infrastructure record regarding any building or facility that would expose or create vulnerability through disclosure of the location, configuration, or security of critical systems of the building or facility; and h.Any emergency or disaster response plans or protocols, safety or security audits or reviews, or lists of emergency or disaster response personnel or material; any location or listing of weapons or ammunition; nuclear, chemical, or biological agents; or other military or law enforcement equipment or personnel. However, any official action concerning the matters pursuant to this section shall be made at an open City of Brookings Printed on 7/18/2025Page 1 of 2 powered by Legistar™ File #:ID 25-0333,Version:1 official meeting. An executive or closed meeting must be held only upon a majority vote of the members of the public body present and voting, and discussion during the closed meeting is restricted to the purpose specified in the closure motion. Nothing in § 1-25-1 or this section prevents an executive or closed meeting if the federal or state Constitution or the federal or state statutes require or permit it. A violation of this section is a Class 2 misdemeanor. Source: SL 1965, ch 269; SL 1980, ch 24, § 10; SL 1987, ch 22, § 1; SL 2014, ch 90, § 2; SL 2019, ch 2, § 1; SL 2022, ch 4, § 2. City of Brookings Printed on 7/18/2025Page 2 of 2 powered by Legistar™