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HomeMy WebLinkAbout2004-10-05Brookings 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 Alan D. Lanning, City Manager Steve Britzman, City Attorney Shari Thornes, City Clerk Brookings City Council Tuesday, October 5, 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 Call to order. 2. Pledge of Allegiance. Reports: 3. Board of Health Report. 4. Brookings Historic Preservation Commission Report. Citizen Request: 5. Proposal to endorse Highway 14 as a Scenic Byway. Municipal Services: 6. Municipal Liquor Store 2003 Annual Report/Departmental Performance Measurements and Benchmarks. Governance 7. Liquor Issues: A. Liquor Store Options B. Liquor Off-Sale Operating Agreements C. Liquor Operating Agreement policies – additional procedures for transfers 8. SD Rural Development Council community assessment. 9. Status report on City Council 2004 Goals. 10. Review list of legislative issues. 11. Executive session to consult with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters (Action Item). 12. Adjournment. City of Brookings Governance & Ends Policies 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