HomeMy WebLinkAbout2004-06-08Brookings City Council
Tuesday, June 8, 2004
5:30 p.m. Action Meeting
Call to order and Pledge of Allegiance.
Roll Call by Clerk.
Consent Agenda Items:
Adoption of the agenda.
Action on Resolution 33-04, designating the official newspaper.
Action on Resolution 34-04, designating the official depositories for municipal funds.
Action on Resolution 35-04, authorizing
the Summer Arts Festival Committee to have exclusive use of Pioneer Park from July 4 to 12, 2004.
Action on Resolution 36-04, declaring three police cars surplus property.
Action on
Resolution 37-04, awarding bids for 34th Avenue project.
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/Reports:
5. Planning Commission Report.
Public Hearings/Zoning Actions:
6. Public hearing and action on a house moving request from Jim Steen
to move a double stall garage from 226 West 7th Street to the East 25’ of Lot 8, West 25’ of Lot 9, Block 8, Pheasant Hill Addition, also known as 1118 First Street.
Action: Open
and close public hearing, motion to approve, roll call
7. Public hearing and action on a house moving request from Laura Bond to move a ranch style home from Distinct Builders to Lot
3, Block 2, Bluegill Addition, also known as 2021 17th Avenue South.
Action: Open and close public hearing, motion to approve, roll call
8. Introduction and first reading of Ordinance
12-04, for a Conditional Use to establish Outdoor Sales on Lot 2, Block 5, Bidco Addition (132A Airport Avenue).
Action: Open and close public hearing, motion to approve, roll call
9. Action
to approve a preliminary plat of a portion of Moriarty’s Second Addition (Western Avenue and West 13th Street).
Action: motion to approve, roll call
10. Action on Resolution 38-04,
amending an I-1R Site Plan for Lots 1, 3, and 6, Block 2, Insbrook Park Addition (2500 Eastbrook Drive)
Action: motion to approve, roll call
Alcohol Applications:
11. Public hearing
and action on Malt Alcohol Beverage Renewals for 2004/2005.
Action: Open and close public hearing, motion to approve, roll call
12. Discussion and possible action on liquor operating
agreement requests.
Action: Motion to approve, public comment, roll call
Other Business:
13. Action to award bids on the Senior Citizen Center Project.
Action: Motion to approve, public comment, roll call
14. Discussion and possible action on a City of
Brookings Logo developed by the Brookings Economic Development Corporation.
Action: Motion to approve, public comment, roll call
15. Action to appoint the Deputy Mayor for a term
of June 2004 to June 2005.
Action: Motion to approve, public comment, roll call
16. Review of the Promotional/Economic Development Model and Committee Guidelines.
Action: Information
17. Briefin
g on the June 22nd City Council Action Meeting.
Action: Informational
18. City Manager’s Report.
Action: Informational
19. City Clerk’s Report.
Action: Informational
20. Leadership
Team Reports.
Action: Informational
21. Council Members Open Discussion.
Action: Informational
22. Executive Session for Contractual Matters.
Action: Motion to enter executive
session – voice voite
23. Adjournment.