HomeMy WebLinkAboutCCAgenda_2010_07_27 City Council Packet
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� Brookings City Council
Tuesday, July 27, 2010
City Hall Council Chambers
31 ( Third Avenue
5:00 p.m. —Work Session
6:00 p.m.— Regular Meeting
Mission Statement
The Ciry 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,fscally responsible municipal management
5:00 P.M. WORK SESSION
Work sessions are open to ihe public. During the work session the city sta�would brief ihe counci!on rtems for ihat
particular meetin�introduce future topics,and provide a time for Council members to introduce topics.
I. SDSU Innovation Campus Update.
2. Re-packaging/updating Economic Development Plans.
3. City Council Member Ex-Officio Reports.
4. Joint Powers Board City Member Updates.
5. City Councif inember introduction of topics for future discussion. *
6. Council Invites & Obligations.
*Any Council member may request discussion of any issue at a future meeting only. ltems cannot 6e odded for
action ot this meeting. A motion and second is required starting the issue,requested outcome,and time. A
majoriry vote is required.
• 6:00 P.M. REGULAR MEETtNG
I. Call to order.
2. Pledge of Allegiance.
3. Record of Council attendance.
4. Action to approve the following Consent Agenda Items *
A. Action to approve the agenda.
B. Action to appoint Council Member Thorpe to the E91 I Board.
C. Action to schedule a special Joint City Council/Brookings Health Systems Board
meeting for September 23�a
D. Action to amend the Temporary Alcohol License for powntown Brookings, Inc.,July
315T Taste of Brookings event, to include a rain location of 221 Main Avenue.
Motion to approve,request pu6lic comment,roll caU
*Matters appearing on the Consent Agenda are expected to be non-controversial and will 6e acted upon by the Council at one time,
without discussion,unless a member of the Council or City Manager requests an opportunity to address ony given item. Items removed
from the Consent Agenda will be discussed at the beginning of the formol items. Approva!6y tAe Councif of the Consent Agenda items
means that the recommendation of the City Manager is approved along with the terms and conditions described in the agenda supporting
documentation.
Presentations. Special Requests/lnvites & Reports
5. Presentation of the Annual ABLE Award.
6. Open Forum.
7. SDSU Student Senate Report.
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City Council Packet
July 27, 2010
. First Reading**
8. Ordinance No. 26-10: Rezoning Lots 2 and 3, Block 2, Folsom Addition from a
Residence R-3A District to an Industrial I-I District (I 10 6�' Avenue South).
Public Hearing: August !0�'
9. Ordinance No. 27-I 0: A Conditional Use to establish an office on the West I 00 feet of
the North I 50 feet of the South 347.2 feet of Carlisle's Addition (321 9�' Street).
Public Hearing: August !0�'
** No vote is taken on the first reading of an Ordinance. The title o f the Ordinance is read and the
date for the �ublic hearing is announced.
Second Readings/Public Hearings
I 0. Public hearing and action on Resolution No. 71-I 0, a Resolution of Intent to Lease Real
Property— Landfill.
Open & Close Public Hearing, Motion to Approve, RoII Call
I I. Public hearing and action on Resolution No. 72-I 0, a Resolution authorizing the
execution, terms, issuance, sale and payment of Sales Tax Revenue and Refunding
Sonds, Series 2010A in the aggregate principal amount of not to exceed Twenty One
Million and 00/100 ($21,000,000) of the City of Brookings of Brookings County, South
Dakota.
Open & Close Publrc Hearing, Motion to Approve, Roll Call
• I 2. Public hearing and action on Resolution No. 73-I 0, a Resolution to Annex the NE '/a of
Section I 9-T I I ON-R49W excluding Lots H-4, H-5, and the platted areas thereof(north
of the Ice Arena).
Open & Close Public Hearing, Motion to Approve, Roll Call
Other Business•
I 3. Presentation by South Dakota Employer Support of the Guard and Reserve (ESGR).
Informational
14. Adjournment.
Brookings Cit�Council
Tim Reed,Mayor
Mike Bartley,Deputy Mayor&Council Member
Council Members Tom Bezdichek,John Kubal,Mike McCiemans,Jael Thorpe,Keith Corbett
Council Staff:
Jeffrey W.Weldon,City Manager
Steven Britzman,City Attorney
Shari Thornes,City Clerk
View the City Council Meeting Live on the City Government Access Channel 9.
Rebroadcast Schedule: Wednesday @ 1 pm,Thursday @ 7 pm,Friday @ 9 pm,and Saturday @ I pm.
The complete City Counci!agenda packet is available on the city website: www.cityofbrookings.org
I f you require assistance,alternative formats,and/or accessible locotions consisteni with tbe Americans with
Disa6ilities Act,please contact Shari 7hornes, City ADA Coordinator, at 692-6281 ct least 3 working days�prior to the
• meeting.
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