HomeMy WebLinkAboutCCAgenda_2007_12_11Brookings City Council
Tuesday, December 11, 2007
City Hall Council Chambers
311 Third Avenue
5:00 p.m. ~~ Reception for Dennis Falken
6:00 p.m. ~~ Council Meeting
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. RECEPTION FOR DENNIS FALKEN
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. Agenda.
B. Action to approve Council Minutes.
C. Action on bids for a garbage
truck.
D. Action on board appointments recommendations by the Mayor.
E. Action on a board appointment recommendations by the Deputy Mayor (Brookings Health System).
F. Action on
Resolution No. 86-07, Increasing the Escrow Account for a Future Solid Waste Facility.
G. Action on Resolution No. 87-07,CCO#2 (Final) 2007-05STI 32nd Avenue & Prince Drive Street
Project.
H. Action on Resolution No. 69-07, Final CCO for 2007-03SSI Indian Hills Drainage Project.
I. Action on the City Attorney Contract.
J. Action on Resolution No. 88-07 CCO#1 Final for P3245(00) PCN H015, 22nd Avenue from 11th Street South to 20th Street South Asphalt Resurfacing and Pavement Marking Project.
K. Action
on Resolution No. 89-07 CCO#1 Final for P3245(00) PCN H018, 22nd Avenue from 6th Street to Highway 14 Bypass Asphalt Resurfacing and Pavement Marking Project.
L. Action on Resolution
No. 91-07, Uncollectible Checks Removed From Liquor Store Records.
Action: Motion to approve, 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, unless a member of the Council or City Manager requests an opportunity to address any given item. Items removed
from the Consent Agenda will be discussed at the beginning of the formal items. Approval by the Council 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.
5. Open Forum.
6. SDSU Report.
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.
Ordinances – 2nd Readings:
7. Ordinance No. 41-07:
A conditional use permit to establish a major home occupation (portrait studio) on the east 104.7 feet of Outlot 7, excluding Lot H-1 in the SW ¼ of Section 35-T110N-R50W (1632 Main
Avenue South).
Action: Open & Close Public Hearing, Motion to approve, Roll Call
Alcohol Licenses:
8. Public hearing and action to transfer an on-off sale malt
beverage license from Dennis Bielfeldt, Mad Jacks, to Greengo’s, Dave and Dan Spaulding, at 1300 South Main Avenue.
Action: Open & Close Public Hearing, Motion
to approve, Roll Call
Other Business.
9. Discussion and possible action regarding Research and Technology Center rental rates.
Action: Motion to approve, request public
comment, roll call
10. Discussion regarding Fixed Base Operation at the Municipal Airport and possible action regarding a subsidy request for 24 hour service.
Action:
Motion to approve, request public comment, roll call
11. Discussion and action on a Memorandum of Understanding for the building code.
Action: Motion to approve, request
public comment, roll call
12. Discussion and possible action on the Valley View Street Layout.
Action: Motion to approve, request public comment, roll call
Action on the Downtown Streetscape Project
Action: Motion to approve, request public comment, roll call
14. Action on Resolution No. 90-07 creating the Brookings Transportation Board.
Action:
Motion to approve, request public comment, roll call
15. Action on the agreement with the Department of Transportation.
Action: Motion to approve, request public comment, roll call
16.
Adjourn.
The complete City Council agenda packet is available on the city website: www.cityofbrookings.org
If 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.