HomeMy WebLinkAboutCCAgenda_2008_06_10
Brookings City Council
Tuesday, June 10, 2008
City Hall Council Chambers
311 Third Avenue
Mission Statement
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.
5:00 P.M. WORK SESSION
**
Work sessions are open to the public. During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time
for Council members to introduce topics.
1. Update from the Liquor Ad Hoc Committee.
2. Project Insight Reports.
3. Liquor Store Report and Evaluation.
4. Economic Development Land
Transfer Value.
5. 6:00 p.m. Meeting Review.
6. Council Invites & Obligations.
7. City Council member introduction of topics for future discussion*.
*Any Council member may request discussion
of any issue at a future meeting only. Items can not be added for action at this meeting. A motion and second is required starting the issue, requested outcome, and time. A majority
vote is required.
6:00 P.M. REGULAR MEETING
1. Call to order.
2. Pledge of Allegiance.
3. City Clerk records council attendance.
4. Action to approve the following
Consent Agenda Items *
A. Action to approve the agenda.
B. Action to approve the May 27, 2008 minutes.
C. Action to approve the Government Access Channel Policy.
D. Action to approve
the City Council’s Goals.
E. Action to hold a special Council meeting on June 17, 2008.
F. Action to authorize the Mayor to sign an agreement with First Planning District to provide
grant administrative services.
Action: Motion to approve, request public comment, roll call
Presentations/Reports/Special Requests:
5. Open Forum.
6. SDSU Report.
7. Mayoral
Proclamations.
8. Mayor’s Annual State of the City Message.
Ordinances – 1st Readings **
** No vote is taken on the first reading of ordinances. The title of the ordinance is read and the date for the public hearing is announced.
9. Ordinance
No. 28-08: Budget Amendment - An Ordinance Entitled “An Ordinance Authorizing A Supplemental Appropriation To The 2008 Budget For The Purpose Of Providing For Additional Funds For The
Operation Of The City.
Public Hearing: June 24th
Ordinances – 2nd Readings / Public Hearings:
10. Public hearing and action on the annual Malt Beverage Renewals.
Action: Open &
Close Public Hearing, Motion to approve, Roll Call
Other Business.
11. Action on Resolution No. 46-08, awarding bids for 2008-08STI, Street Maintenance Project.
Action: Motion to
approve, Request Public Comment, Roll Call
12. Action to appoint the Deputy Mayor.
Action: Motion to approve, Request Public Comment, Roll Call
13. Action on a revised preliminary
plat of portions of BlairHill and BlairHill Second Addition.
Action: Motion to approve, Request Public Comment, Roll Call
14. Action to approve Tax Incremental District Number (3),
City of Brookings:
A. Action on Resolution No. 45-08, a Resolution Declaring Boundaries, and Recommending Creation Of Tax Incremental District Number Three (3), City Of Brookings.
Action: Motion
to approve, Request Public Comment, Roll Call
B. Action to approve the PROJECT PLAN for Tax Incremental District Number Three (3), City of Brookings.
Action: Motion to approve, Request
Public Comment, Roll Call
C. Action to approve the DEVELOPMENT AGREEMENT for Tax Incremental District Number Three (3), City of Brookings.
Action: Motion to approve, Request Public
Comment, Roll Call
15. Discussion of financing plan for Innovation Campus.
Informational
16. Adjourn.
View the City Council Meeting Live on the City Government Access Channel
9.
Rebroadcast Schedule: Wednesday @ 1pm, Thursday @ 7 pm , Friday @ 9 pm and Saturday @ 1 pm
The complete City Council agenda packet is available on the city website: www.cityofbrookings.org
I
f you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at
692-6281 at least 3 working days prior to the meeting.