HomeMy WebLinkAboutCCAgenda_2007_01_09Brookings City Council
Tuesday, January 9, 2007
City Hall Council Chambers
311 Third Avenue
5:00 p.m. Work Session
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. 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 on Affordable Housing (30 minutes).
2. Review of 6:00 p.m. meeting topics.
A. Railroad Committee Resolution.
3. Topic introduction for future agendas.
Briefing on future agenda items.
February Goal Setting Retreat Date.
4. Briefing on upcoming council
invitations and obligations.
5. 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 stating 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 *
Agenda.
Minutes.
Action on Resolution
No. , Resolution Authorizing An Advance To The Airport Fund For The Purchase Of Snow Equipment.
Action on Res. -07, A Resolution Authorizing Change Order CCO #1 (Final) for 2006-03STI,
32nd Avenue & 24th Street Utility Project.
Action on Res. -07, A Resolution Authorizing Change Order CCO #1(Final) for 2006-05STI, 32nd Avenue & Prince Drive Utility Project.
Action on Res. -07, A Resolution Authorizing Change Order CCO#1 (Final) for 2006-01SWR, Sidewalk Repair Project.
Action on Resolution authorizing the Mayor to sign lease agreement
with Great Lakes Aviation LTD.
Action on Resolution ___, bids for the street department patch machine (12/19/06 bid letting).
Action to hold a special Council meeting on January 16th.
Action: Motion to approve, roll call
5. Open Forum.
6. SDSU Report.
Ordinances – 1st Readings: **
7. Ordinance No. _____ , rezoning Lot 1 in the NE¼ of the SE¼ of Section 18-T110N-R49W
from an A Agricultural District to an Industrial I-1 District (34th Avenue and 24th Street).
8. Ordinance No. ______, rezoning the E1,150 feet of the NE¼ of the SW¼ of Section 19-T110N-R49W
from an Industrial I-1R District to a Business B-4 District (25th Avenue and 9th Street).
9. Ordinance No. _____, - Budget amendment for 2007 (Taxi & BATA).
** 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 /Public Hearings:
10. Action on Resolution
No. ____, authorizing the city manager to sign a wine operating agreement for the Main Street Pub.
Action: Motion to approve, request public comment, roll call
11. Action on Resolution
No. _____, a Resolution Authorizing Amendment No. 1 To The Joint Powers Agreement Between The City Of Brookings And City Of Beresford To Provide Personal Communication Services.
Action: Motion
to approve, request public comment, roll call
12. Action on Resolution ____, A Resolution Establishing A Brookings Railroad Safety Committee For The City Of Brookings, South Dakota.
Action: Moti
on to approve, request public comment, roll call
13. Action on appointments to the Railroad Safety Committee.
Action: Motion to approve, request public comment, roll call
14. Discussion
regarding Resolution 126-06, Concurring In The Placement Of A Stop Sign On West 10th Street at 16th Avenue.
16. Executive Session for personnel issues.
Action: Motion to enter executive
session - voice vote
17. Adjournment.
The complete City Council agenda packet is available on the city website: www.cityofbrookings.org