HomeMy WebLinkAboutCCAgenda_2007_07_10Brookings City Council
Tuesday, July 10, 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. Brookings Health Systems Announcement.
2. National Children’s Study Site.
3. City Council
Member Appointment Process.
4. City Manager Recruitment Process.
5. Rental rates for Research and Technology Building.
6. 6:00 p.m. Meeting Review
A. Changes to agenda.
B. Questions
from Council.
7. City Clerk Reports
Topic introduction for future agendas
Briefing on upcoming council invitations and obligations
8. 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. Acti
on to approve the following Consent Agenda Items *
A. Agenda.
B. Minutes (June 26th).
C. Action on Resolution No. 49-07, Change Order #1 (CCO#1) for 2007-05STI, 32nd Avenue S/Prince
Drive Project.
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/Public Hearings:
7. Public hearing and action on Resolution No. 50-07, a resolution determining the necessity of repairing
or installing sidewalks in the City of Brookings at the expense of abutting property owners, 2007-01SWR Sidewalk Repair Project.
Action: Open & Close Public Hearing, Motion to approve,
roll call
Other Business:
8. Action to approve E911 budget.
Action: Motion to approve, request public comment, roll call
9. Action to approve an I-1R Site Plan on Lot 3, Block 3,
Telkamp Industrial Addition (700 32nd Avenue South).
Action: Motion to approve, request public comment, roll call
10. Adjourn.
The complete City Council agenda packet is available
on the city website: www.cityofbrookings.org