HomeMy WebLinkAboutCCAgenda_2007_03_27
Brookings City Council
Tuesday, March 27, 2007
City Hall Council Chambers
311 Third Avenue
4:00 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.
4:00 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. Tax Increment Finance Districts.
2. Review of 6:00 p.m. meeting topics.
3. Topic
introduction for future agendas.
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. 23-07, awarding bids for AIP 3-46-0005-19-2006 (3/20 bid letting) - Runway 12/30 Rehab Porous Friction Course.
Action on Resolution No. 24-07, STP – Urban System Priority List.
Action on appointments to the Visitor Promotions Committee.
Action on Resolution No. 22-07, designating election
workers for April 10th election.
Action: Motion to approve, roll call
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.
7. Ordinance
No. 10-07, Budget Amendment #2 - An Ordinance Entitled “An Ordinance Authorizing A Supplemental Appropriation To The 2007 Budget For The Purpose Of Providing For Additional Funds For
The Operation Of The City.
Public hearing: April 17th
Ordinances – Public Hearings:
8. TABLED: Public hearing and action on a house moving application from Chris Bauman to move a
2 story house from 545 Main Avenue South to Lot 2B, Block 8, Skinner's Second Addition, also known as 902 1st Street.
Action: Remove from Table. Open & Close Public Hearing, Motion
to Approve, Roll Call
9. Public hearing and action on a house moving application from Brian Gatzke to move a one-story bungalow style house from 529 Main Avenue South to the west 45
of Lot 12, Block 7, Skinner's Second Addition, also known as 913 1st Street.
Action: Open & Close Public Hearing, Motion to Approve, Roll Cal
10. Ordinance No. 09-07, An Ordinance
Amending Article II of Chapter 22 of the Code of Ordinances of the City of Brookings and Pertaining to the Building Code with Certain Amendments Thereto.
Action: Open & Close Public
Hearing, Motion to Approve, Roll Cal
Other Business:
11. Action to approve a funding request of $8,100 for the Brookings Transportation Gap Analysis and Recommendation Study.
Action: Motion
to Approve, Request Public Comment, Roll Cal
12. Discussion and possible action on Resolution No. 25-07, Resolution Authorizing The Execution Of Termination Of Exclusive Agreement To
Negotiate.
Action: Motion to Approve, Request Public Comment, Roll Cal
13. Adjourn.
The complete City Council agenda packet is available on the city website: www.cityofbrookings.org