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HomeMy WebLinkAbout2025_12_16 CC Mtg PresentationCITY OF BROOKINGS |Meeting Agenda | CITY COUNCIL "We are an inclusive, diverse, connected community that fuels the creative class, embraces sustainability and pursues a complete lifestyle. We are committed to building a bright future through dedication, generosity and authenticity. Bring your dreams!" Tuesday, December 16, 2025| 6:00 p.m. | Chambers The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management . Brookings City & County Government Center –520 3rd St. –Brookings, SD 57006 –Phone: (605) 692-6281 1. CALL TO ORDER PLEDGE OF ALLEGIANCE- 2. RECORD OF COUNCIL ATTENDANCE - 3. ACTION TO APPROVE THE AGENDA -Action: Motion to Approve, Roll Call 4. OPEN FORUM -Any member of the public may make a brief announcement or invitation, or request time on the agenda for an item not listed.Individuals are asked to state their name and city of residence for the record.Public Comment is limited to a maximum of three minutes per person. The speaker’s comments and views expressed do not necessarily reflect the views or positions of the City of Brookings or City Council. 5. CONSENT AGENDA -Matters appearing on the Consent Agenda are expected to be non - controversial and will be acted upon by the Council at one time, without discussion. At the request of any one Council Member or the City Manager, an item may be removed from the Consent Agenda and placed on the regular agenda whenever additional discussion on an item is necessary. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. Action: Motion, Request Public Comment, Roll Call CONSENT AGENDA ITEMS A.City Council Meeting Minutes: 12/09/2025 B.Resolution 25-091: declare surplus property C.Abate Property Taxes for parcel #40999-00005-030-00 in the amount of $1,999.78 D.Sustainability Council Appointment: Madalynn Graham E.Resolution 25-103: Brookings Regional Humane Society Agreement renewal for 2026 - 6. PRESENTATIONS / REPORTS - 6.A. PROMOTION Jared Runge Fire Marshall - 7. CONTRACTS / CHANGE ORDERS - 7.A. RESOLUTION 25-080 Rejecting all bids Project: Edgebrook Golf Course Water-Sourcing Project Action: Motion, Request Public Comment, Roll Call- 7.B. RESOLUTION 25-095 Edgebrook Golf Course Clubhouse Management Services Agreement Action: Motion, Request Public Comment, Roll Call- 7.C. RESOLUTION 25-107 Change Order #1 Project: 2025-08STI Asphalt Maintenance Project Contractor: Bowes Construction Amount:$194,628.94 Action: Motion, Request Public Comment, Roll Call- 8. ORDINANCE FIRST READINGS -No vote is required on the first reading of an Ordinance. The title of the Ordinance is read. Public Comment and Council discussion is permitted. The date for the second reading or public hearing is announced. 8.A. ORDINANCE 25-046 FIRST READING Conditional Use Permit To:Establish a Concrete, Asphalt, and Rock Crushing Facility Zoning:Industrial I-1 Light District Address:21625 471st Avenue Second Reading and Action: January 13, 2026 - Location Map Zoning Map Site Plan 9. PUBLIC HEARINGS / SECOND READINGS - 9.A. ORDINANCE 25-042 SECOND READING – Budget Amendment No. 9 to the 2025 Budget Action: Motion, Request Public Comment, Roll Call-Fund/Dept.Budgetary Account Account Description Budget Increase Amount General Fund/Fire 101-422-4-335-06 Fire Insurance Premium $54,254 General Fund/Fire 101-422-5-421-10 Retirement/Volunteer $54,254 General Fund/Subsidies 101-495-4-669-02 Miscellaneous Income $20,000 General Fund/Subsidies 101-495-5-466-01 Economic Incentive Grant $20,000 General Fund/Subsidies 101-495-5-856-68 Other $45,500 9.B. RESOLUTION 25-098 Public Hearing and Action Intent to Lease Real Property at the Brookings Regional Airport To:David Berndt Amount: $125.50/acre Action: Motion, Open & Close Public Hearing, Roll Call- Location Map 9.C. RESOLUTION 25-093 Public Hearing and Action On-Off Sale Wine License Issuance On-Sale Wine Operating Agreement Issuance For:Commonwealth Gaming & Holdings, Co., Inc. dba Deuces Casino, Suite 105D Address:223 6th Street, Suite 105D Action: Motion, Open & Close Public Hearing, Roll Call- Location Map 9.C. RESOLUTION 25-094 Public Hearing and Action Annexation Location:Block 1, Mills Third Addition Legal: Section 6-T109N-R49W, excluding Lots H-1 and H-2 Action: Motion, Open & Close Public Hearing, Roll Call- Location Map Annexation Priority Map 10. OTHER BUSINESS - 10.A. RESOLUTION 25-097 Extension of an Agreement to Transfer Real Property to the Brookings Economic Development Corporation for Economic Development Purposes. For: Berry Properties and Millborn Seeds, Inc. Acres:13.09 Location: Lot 3, Block 10, Freeland Addition Action: Motion, Request Public Comment, Roll Call- Location Map 12. PROGRESS REPORT - PROGRESS REPORT December 2025 New Furniture/Shelving Library •Community Policing o Larson Ice Center/Dacotah Bank Center Events, Festival of Lights, Educator for a Day •Sand for Seniors – o Call Brookings Police Department to Request a Bucket (605) 692-2113 Police City Clerk Purple Wave -NEW o Surplus Property -Large Equipment Public Works ●Construction Projects Paused ●Winter Operations •Mayor’s Tree Lighting & Festival of Lights •Snow Removal Continues •New Years Eve Celebration o Fifth Street Gym Parks, Recreation & Forestry Dacotah Bank Center •11 Events in December •Chamber Ag Appreciation Banquet •Mayor’s Awards & Holiday Party •Mannheim Steamroller Christmas •Upcoming Events •Dart Tournament Dec 19-21 13. CITY COUNCIL MEMBER INTRODUCTION OF TOPICS FOR FUTURE DISCUSSION.-Any Council Member may request discussion of any topic at a future meeting. Items cannot be added for action at this meeting. A motion and second is required which states the topic, requested outcome, and time frame. A majority vote is required. 14. ADJOURN -Brookings City CouncilMayor: Oepke Niemeyer Deputy Mayor: Nick Wendell Council Members: Wayne Avery, Brianna Doran, Lisa Hager, Bonny Specker, Holly Tilton Byrne Council StaffPaul M. Briseno, City Manager J. Vincent Jones, City Attorney Bonnie Foster, City Clerk