HomeMy WebLinkAboutCCAgenda_2005_02_22
Brookings City Council
City Hall, Post Office Box 270
Brookings, SD 57006
(605) 692-6281 phone
(605) 692-6907 fax
Scott Munsterman, Mayor
Tom Bezdichek
Tom Bozied
Mike McClemans
Tim
Reed
Doris Roden
Julie Whaley
Alan D. Lanning, City Manager
Steve Britzman, City Attorney
Shari Thornes, City Clerk
Brookings City Council Agenda
Tuesday, February 22, 2005
3:00 p.m.
– Joint Meeting with Utility Board – Meeting Room
5:30 p.m. Action Meeting – Council Chambers
311 Third Avenue, Brookings, SD
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.
5:30 p.m. Action Meeting – Council Chambers
Call to order and Pledge of Allegiance.
Roll Call by Clerk.
Consent Agenda Items:
Adoption of the agenda.
Approval
of the February 8, 2005 minutes.
Action: Motion to approve the consent agenda - Roll Call
Invitation for a citizen to schedule time on the Council agenda for an issue not listed.
Presentations/Re
ports:
Report from John Miller, President of 125th Committee.
SDSU Report.
Action: Informational
Public Hearing:
Public hearing and action on Resolution No. 14-05, levying assessment
for Street Assessment project 2004-03STA.
Action: Open and close public hearing, Motion to approve, roll call
Public hearing and action on Resolution No. 15-05, levying assessment
for Street Assessment project 2004-04STA.
Action: Open and close public hearing, Motion to approve, roll call
Public hearing and action on Resolution No. 16-05, levying assessment
for Street Assessment project 2004-05STA.
Action: Open and close public hearing, Motion to approve, roll call
Public hearing and action on Resolution No. 17-05, levying assessment
for Street Assessment project 2004-08STA.
Action: Open and close public hearing, Motion to approve, roll call
Public hearing and action on Resolution No. 18-05, levying assessment for Street Assessment project 2004-09STA.
Action: Open and close public hearing, Motion to approve, roll call
12. Public hearing and action on a preliminary plat of Lots 1 – 27, Block 1A, Kreyger’s First Addition.
Action: Open and close public hearing, Motion to approve, roll call
Bids:
13. Action
to award bids on fire apparatus.
Action: Motion to approve, Request Public Comment, roll call
Ordinances:
14. Introduction and first reading of Ordinance No. 04-05, an ordinance
rezoning Outlot D in the S½, N½, SE¼ of Section 22-T110N-R50W from a Residence R-1A District to a Residence R-3A and Business B-3 District (930 W. Highway 14 Diagonal)
Action: Motion
to approve, Request Public Comment, roll call (public hearing on 3/8/05)
15. Introduction and first reading of Ordinance No. 05-05, an ordinance Amending Chapter 82 of the Revised Ordinances
of the City of Brookings and Pertaining to One-way Streets and Alleys.
Action: Motion to approve, Request Public Comment, roll call (public hearing on 3/8/05)
16. Second reading and
action on Ordinance 02-05, An Ordinance Amending Article V of Chapter 82 of the Code of Ordinances of the City of Brookings and Pertaining to Speed Zones Within Certain Amendments Thereto.
Action:
Motion to approve, Request Public Comment, Roll Call
17. Second reading and action on Ordinance 03-05, An Ordinance Entitled “An Ordinance Authorizing A Supplemental Appropriation
To The 2005 Budget For The Purpose Of Providing For Additional Funds For The Operation Of The City.
Action: Motion to approve, Request Public Comment, Roll Call
Reports:
18. Briefing
on the March 8th City Council Action Meeting.
19. City Clerk’s Report.
20. Leadership Team Reports.
21. City Manager’s Report.
Offsale Operating Agreement
Economic Development Model
22. Council
Members Open Discussion.
23. Adjournment.
Access the Council Agenda on the web – www.cityofbrookings.org
Addressing the Council: Persons addressing the Council shall use the microphone
at the podium. Please state your name and address. Presentations are limited to 5 minutes.
Meeting Assistance: If you require assistance, alternative formats and/or accessible locations
consistent with the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-6281 at least 3 working days prior to the meeting.
Council Meetings: City Council
action meetings are held the second and fourth Tuesdays of each month at 5:30 p.m. and City Council planning sessions are held the first Tuesday each month at 5:30 p.m.
Materials
for Council: Please provide 10 copies of any handouts for the Council Copies must be provided to the City Council (7), City Manager, City Attorney, and City Clerk.