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HomeMy WebLinkAbout07-22-03 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, July 22, 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 July 1 and July 8 minutes. 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. Presentation of the 2003 ABLE Awards by the Brookings Committee for People who have Disabilities. 6. SDSU Representative Report. 7. Planning Commission Report by Mike Bartley, Chairman. 8. 2004 funding request presentations by community organizations: A. Swiftel Center B. Brookings Community Band Public Hearings/Ordinances: 9. Public hearing and action on a temporary malt beverage license for the Brookings Amateur Baseball Association on August 8, 9, 15, and 16, 2003 at Bob Sheldon Field. 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 11. Public hearing and action on Ordinance No. 20-03, an ordinance rezoning the N1350’, E1128.5’ of the NE ¼ of Section 1, T109N, R50W excluding Outlot 1 and Lot 1, Richard Price Addition from an Agricultural A District to a Residence R-3 District. (2000 block of 20th Street South). Action: Open and close public hearing – Motion to approve – Roll Call Other Business: 12. Action on Resolution No. 39-03, a Vacation of Easement in Tract A, Block 9, Telkamp Addition. Action: Motion to approve– Roll Call 13. City of Brookings 2004/2005 program proposals. 14. City Manager’s Report. 15. Council Members Open Discussion. 16. 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 7/15/03) July 18th Elected Officials Workshop – Digital Dakota Network July 21st Joint City Council/MultiPlex Board Meeting (Noon) July 21st Planning Session (special meeting) 1:30 to 5:00 pm 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