HomeMy WebLinkAbout06-24-03
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
Brookings City Council
Tuesday, June 24, 2003
5:30 p.m. Action Meeting
City Council Chambers, 311 Third Avenue
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.
Call to order and Pledge of Allegiance.
Roll Call by Clerk.
Consent Agenda Items:
Adoption of the agenda.
Approval of minutes for June 10, 2003.
Action
to approve Airport Board Bylaws Amendment.
Action on Resolution 35-03 declaring Surplus Property.
Action: Motion to approve consent agenda – Roll Call
Invitation for a citizen to schedule
time on the Council agenda for an issue not listed.
Presentations/Reports:
5. SDSU Representative Report.
6. Board of Adjustment Report.
Public Hearings/Ordinances:
7. Public hearing
and action on Ordinance No. 18-03, an Ordinance granting a franchise to Mediacom Minnesota LLC, to construct, operate, and maintain a Cable Television System in the City of Brookings,
South Dakota, setting forth conditions accompanying the grant
of the franchise; providing for regulation and use of the system; and prescribing penalties for the violation of its provisions.
Action: Open and Close Public Hearing. Motion to approve
– Roll Call
8. Public hearing and action on Ordinance No. 15-03, an ordinance rezoning a portion of McClemans Addition in the SW ¼ of Section 36-T110N-R50W from a Residence R-3A District
to a Residence R-1B District and Business B-2 District (7th Avenue South and 20th Street South).
Action: Open and Close Public Hearing. Motion to approve – Roll Call
9. Public hearing
and action on Ordinance No. 16-03, an ordinance rezoning the W312’, N1320’ in the NE ¼ of Section 1-T109N-R50W from an Agricultural A District to a Residence R-1B District (17th Avenue
South and 20th Street South).
Action: Open and Close Public Hearing. Motion to approve – Roll Call
10. Second reading and action on Ordinance No. 17-03, an Ordinance Entitled “An
Ordinance Authorizing a Supplemental Appropriation to the 2003 Budget for the Purpose of purchasing a Fire Department Heavy Rescue Truck for the City of Brookings.
Action: Motion
to approve– Roll Call
Other Business:
Action on BEDC request to transfer property – five acres, Wiese Addition for Capital Card Services.
Action on BEDC request to transfer property
– one acre, Lot 7, Telkamp Addition for Merchants Financial Services.
Appropriation request for the 4th of July.
14. Action on Resolution 37-03 in support of a transportation enhancement
application.
15. Discussion regarding outside employment activity for City Manager.
16. City Manager’s Report.
17. Council Members Open Discussion.
18. 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.
City Council Approved 2003 Calendar (revised 6/10/03)
June 18 Joint Hospital
Board/City Council - Noon
June 24 Joint City/County/School Meeting – Noon – Elks
June 24 Action Meeting
July 1 Planning Session
July 4 PARADE
July 8 Action Meeting
July 18th Elected Officials Workshop – Digital Dakota Network
July 22 Action Meeting
Aug 5 Planning Session
Aug. 12 Action Meeting
Aug 26 Action
Meeting
Sept 2 Planning Session
Sept 9 Action Meeting
Sept 23 Action Meeting
Oct 7 Planning Session
Oct 14 Action Meeting
Oct 28 Action Meeting
Nov 4 Planning Session
Nov 10 Action
Meeting ??
Nov 25 Action Meeting
Dec 2 Planning Session
Dec 9 Action Meeting
Dec 16 Action Meeting