HomeMy WebLinkAbout2004-12-07
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
Alan D. Lanning, City Manager
Steve Britzman, City Attorney
Shari Thornes, City Clerk
Brookings City Council
Tuesday, December 7, 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.
Public Hearing/Action:
3. Public hearing and action to transfer an on-off sale malt beverage license for Dakota Pub from Bill Thelen and Randy Hope to Delwin Miller
(legal description -- E25’ of Lots 20 and 21 in Block 3 of Original Plat Addition, also known as 311 Third Street).
Action: Open and close public hearing, motion to approve, roll
call
4. Action to approve Resolution 76-04, authorizing the city manager to enter into an Alcoholic Beverage Operating Agreement for wine with Delwin Miller for the Dakota Pub (legal
description- E25’ of Lots 20 and 21 in Block 3 of Original Plat Addition, also known as 311 Third Street).
Action: Motion to approve, request public comment, roll call
5. Action
to approve a video lottery license for the Dakota Pub, Delwin Miller, owner, legal description -- E25’ of Lots 20 and 21 in Block 3 of Original Plat Addition, also known as 311 Third
Street.
Action: Motion to approve, request public comment, roll call
Reports:
6. Convention Visitor’s Bureau Report.
Municipal Services:
7. Civil Design Inc. contract for Downtown
Engineering Study.
8. City Transportation.
Governance:
9. Proposed Amendment to Governance and Ends Policy Guideline C pertaining to reserves.
10. Schedule 2005 Planning Retreat & topics
Economic Development:
11. Mayor’s Promotion Ad Hoc Committee Presentation.
12. Economic Development and Promotional Model.
13. Proposed resolution pertaining to market value of industrial
land.
14. Third B.
15. 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