HomeMy WebLinkAbout11-04-03
Brookings City Council
City Hall, Post Office Box 270
Brookings, SD 57006
(605) 692-6281 phone
(605) 692-6907 fax
Scott Munsterman, Mayor
Tom Bozied
Mike McClemans
Tim Reed
Doris Roden
Julie
Whaley
Tom Bezdichek
Brookings City Council
Tuesday, November 4, 2003
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
1. Call to Order
2. Pledge of Allegiance
Presentations:
3. Library Board Report.
4. Recognition of June Erickson
for winning “Library Support Staff of the Year Award”.
Action Items/Public Hearings:
5. Action on Resolution 69-03, authorizing the City Manager to enter into an operating agreement
reassignment for the Safari Lounge, 421 Main Avenue, Brookings, South Dakota, legal description: Lot 11, Block 6, Original Addition, City of Brookings, South Dakota, from the Safari
Lounge Inc., Karen and Dimitrios Theodosopoulos, owners, to the Safari Lounge, LTD, Brennan and Lorraine Sullivan, owners, of Brookings, South Dakota.
Action: Motion to approve
– Roll Call
6. Public hearing and action on a transfer of an Off-sale Malt Beverage Alcohol License for the Safari Lounge, 421 Main Avenue, Brookings, South Dakota, legal description:
Lot 11, Block 6, Original Addition, City of Brookings, South Dakota, from the Safari Lounge Inc., Karen and Dimitrios Theodosopoulos, owners, to the Safari Lounge, LTD, Brennan and
Lorraine Sullivan, owners, of Brookings, South Dakota.
Action: Open and close public hearing – Motion to Approve – Roll Call
7. Action on a video lottery license for the Safari Lounge, 421 Main Avenue, Brookings, South Dakota, legal description: Lot 11, Block 6, Original Addition, City of Brookings, South
Dakota, from the Safari Lounge Inc., Karen and Dimitrios Theodosopoulos, owners, to the Safari Lounge, LTD, Brennan and Lorraine Sullivan, owners, of Brookings, South Dakota.
Action:
Motion to approve – Roll Call
Municipal Services
8. Departmental Performance Measurements and Benchmarks.
9. Municipal Liquor Store Analysis.
Governance:
10. Americans with Disability
Act (ADA) Policy.
11. Ex-officio Member Role and Responsibility.
12. City Board, Committee and Commission Minutes Format.
13. Local, State and Federal Strategies for 2004.
14. Schedule
City Council Planning Retreat.
Financial Stability:
15. Second Penny Discussion:
A. Review City General Fund Prioritized CIP
B. DOT Land
C. Senior Citizens Center
D. Downtown
E. Promotional
Set aside
16. Adjournment.
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