HomeMy WebLinkAbout2004-01-06
Brookings City Council
City Hall, Post Office Box 270
Brookings, SD 57006
(605) 692-6281 phone
(605) 692-6907 fax
Scott Munsterman, Mayor
Tom Bozied
Mike McClemans
Tim Reed
Doris
Roden
Julie Whaley
Tom Bezdichek
Allyn Frerichs, Interim City Manager
Brookings City Council
Tuesday, January 6, 2004
5:30 p.m. – Planning Session
City Council Chambers
City Hall, 311
Third Avenue, Brookings
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. Planning Session
1. Call to Order.
2. Pledge of Allegiance.
Presentations:
3. Planning
Commission Report.
Financial Stability:
4. Review of Banner Associates Inc. proposed contract for Engineering Services for conversion of the Elks building to the Senior Citizen Center.
5. Public hearing and action on Resolution No. 02-04, a resolution of the governing body of the city of Brookings, South Dakota, declaring an official intent to use a portion of the
75% of the revenues from the 1% of municipal sales tax and service and use tax for the purchase and remodeling of a senior citizens center.
Action: Open and close public hearing.
Action to approve – Roll Call
6. Introduction and first reading on Ordinance 02-04, an Ordinance amending Section 78-38(A)(2) of the Code of Ordinances of the city of Brookings, South Dakota and pertaining to the
use of Municipal Sales and Service and Use Tax Revenue for Public Safety Vehicles and Equipment in the City of Brookings, South Dakota.
Action: Action to approve, Request Public
Comment, Roll Call
Second Reading – January 13, 2004
7. Downtown Streetscape Project:
A. Status Report
B. Review of draft RFP
C. Review of grant requirements
D. Funding
Municipal
Services
8. Discussion regarding Annexation.
9. Transportation Strategy:
A. Review of committee meeting summary
B. Taxi Service
C. Ride Home Program
10. Presentation and review
of the Solid Waste Collection & Disposal 2003 Performance Measurements and Benchmarks and Ends Policy Report.
11. Municipal Liquor Store Analysis:
A. Review of proposal and payment
for consultant services
B. Discussion regarding final report
Intergovernmental Cooperation & Relations, and Issues
12. McCrory Gardens / Wal-Mart Status Report.
13. Status report
on SD Department of Transportation’s 22nd Avenue & 6th Street traffic pattern study.
Governance:
14. Swiftel Center:
A. Review management contract
B. Review draft model policy
C. Schedule
joint meeting with Event Center Board
15. Adjournment.
KPA #1: Financial Stability KPA #2: Municipal Services KPA #3: Business Models
KPA #4: Economic Development KPA #5: Employee
Training & Development
KPA #6: Intergovernmental Cooperation & Relations, and Issues