HomeMy WebLinkAboutCCMinutes_2013_03_1947
Brookings City Council
March 19, 2013
The Brookings City Council held a study session on Tuesday, March 19, 2013 at 5:00 p.m., at City
Hall with the following members present: Mayor Tim Reed, Council Members Jael Thorpe, John
Kubal, Mike McClemans, Tom Bezdichek, Ope Niemeyer and Keith Corbett. City Attorney Steve
Britzman, City Manager Jeff Weldon, and City Clerk Shari Thornes were also present.
Resolution No. 22 -13. A motion was made by Kubal, seconded by Niemeyer, to approve
Resolution No. 22 -13, a Resolution authorizing the execution of Real Estate Agreements of Sale
in Sections 27 and 28, T110N, R5OW. All present voted yes; motion carried.
Resolution No. 22 -13 - Resolution Authorizing the Execution of Real Estate Transaction
Documents in Sections 27 and 28, T110N, R5OW
Be It Resolved by the City Council of the City of Brookings, South Dakota as follows:
Whereas, for the purpose of acquisition of real property and easements for avigation purposes
which are necessary for airport realignment improvements of the City of Brookings, South
Dakota, and
Whereas, the City of Brookings desires to purchase the following described property:
Real Property Acquisitions: 1) Sublot "B" One ( "B I ") in Sublot "B" of Outlot One (1) of the
Southwest Quarter of the Northwest Quarter (SW1/4NW'/) and Outlot Two (2) of the
Northwest Quarter of the Southwest Quarter (NW1/4SW1/4), All of Section Twenty -seven (27),
Township One Hundred Ten (1 10) North, Range Fifty (50) West of the 5th P.M., County of
Brookings, State of South Dakota, containing 6.70 acres, more or less. Robert J. Lacher and Jean
S. Lacher, Owners, and 2) Tract Two "A" (2A) in Tract Two (2) of James' Addition in Section
Twenty -eight (28), Township One Hundred Ten (1 10) North, Range Fifty (50) West of the 5th
P.M., County of Brookings, State of South Dakota, containing 0.8 acres, more or less. Jason T.
Voss, Owner
Avigation Easement Acquisitions: 1) Sublot "B" Two (B2) in the Southwest Quarter of the
Northwest Quarter (SW1/4NW1/4) of Section Twenty -seven (27), Township One Hundred Ten
(1 10) North, Range Fifty (50) West of the 5`h P.M., County of Brookings, State of South Dakota.
Robert J. Lacher and Jean S. Lacher, Owners, 2) Avigation Easement "A" in Tract One (1) in
James' Addition in Section Twenty -eight (28), Township One Hundred Ten (1 10) North, Range
Fifty (50) West of the 5th P.M., County of Brookings, State of South Dakota. Jason T. Voss,
Owner, and 3) Avigation Easement "B" in Tract Two "B" (2B) in James' Addition in Section
Twenty -eight (28), Township One Hundred Ten (1 10) North, Range Fifty (50) West of the 5th
P.M., County of Brookings, State of South Dakota. Jason T. Voss, Owner
Whereas, the City of Brookings has received proposed Right -of -Way Agreements from the
following landowners: Robert J. Lacher and Jean S. Lacher, and from Jason T. Voss, providing for
a total purchase price of the above - described real property and avigation easements of
$157,500.00, pursuant to the terms of which are satisfactory to the City of Brookings;
Now Therefore, It Is Hereby Resolved by the City Council of the City of Brookings, South
Dakota, as follows: A) That the City acquire title and avigation easements to the above -
described property pursuant to Right -of -Way Agreements and Avigation Easements with
Robert J. Lacher and Jean S. Lacher, and with Jason T. Voss for the purpose of acquisition of the
above - described real property and avigation easements for necessary airport improvements;
and B) That the Mayor, City Clerk, City Manager and City Attorney are authorized to execute
the Right -of -Way Agreements and other required documents in accordance with this
Resolution.
Discussion topics: City of Brookings Annual Financial Report, Brookings Municipal Utilities
Quarterly Financial Report, Swiftel Online Directory Demonstration, and updates from the
following Subsidy Groups: East Central Behavioral Health, and Research Park at SDSU / Growth
Partnership Board, and council reports.
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Adjourn. A motion was made by Kubal, seconded by Corbett, to adjourn. All present voted
yes; motion carried. Meeting adjourned at 7:00 p.m.
Shari Thornes, City Clerk
CITY OF BROOKINGS
02-e-a
Tim Reed, Mayor
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