HomeMy WebLinkAbout02-25-02
Brookings City Council
City Hall, Post Office Box 270
Brookings, SD 57006
(605) 692-6281 phone
(605) 692-6907 fax
Virgil H. Herriott, Mayor
Sam Artz
Tom Bozied
Mike McClemans
Doris Roden
Scott Munsterman
Keri Weems
Brookings City Council
Monday, February 25, 2002
5:30 p.m. - City Hall Council Chambers
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.
1. Call to order and Pledge of Allegiance.
2. Roll Call by Clerk.
3. Consent Agenda Items:
A. Adoption of the agenda.
B. Approval of the February 11, 2002 minutes.
C. Action to award bids for a golf cart lease.
D. Action to appoint Dave Kurtz to the Planning Commission.
E. Action on Resolution No. 04-02, declaring three police cars surplus property.
F. Action on Resolution No. 07-02, declaring the Jaws of Life surplus property.
G. A request for an abatement has been received from Sean Lesnar, for 1906 Council
Ridge Road, Lot 80, Santee Village, for a portion of the 2001 property taxes in the
amount of $722.75. The County Director of Equalization recommends approval.
Action: Motion to approve consent agenda – Roll Call
4. SDSU Representative Report.
5. Invitation for a citizen to schedule time on the Council agenda for an issue not listed.
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 Mondays of each month at 5:30 p.m. and City Council planning sessions are
held the first Monday 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.
Access the Council Agenda on the web – www.cityofbrookings.org
PUBLIC HEARINGS/ORDINANCES:
6. Second reading and action on Ordinance 02-02, an Ordinance Entitled “An Ordinance
Supplementing The Annual Appropriation Ordinance As Made For The Year 2002 By
Ordinance No. 14-01 And For The Purpose Of Providing For Additional Funds For The
Operation Of The City”, And Declaring An Emergency.
Action: Motion to Approve – Roll Call
OTHER BUSINESS:
7. Action on appointments to the Senior Citizen Center Ad Hoc Committee.
Action: Motion to approve – Roll Call
8. Presentation on the Third B.
Action: No action - informational
9. Discussion regarding the Hospital Board appointment policy.
Action: No action
10. Discussion and possible action to appoint an ex-officio to the Brookings Hospital Board and
discussion and possible introduction and first reading on an Ordinance revising the
composition, appointment and criteria for appointment of members of the Brookings Hospital
and Brookview Manor Board of Trustees.
Action: Motion to approve
11. City Manager’s Report.
12. Council Members Open Discussion.
13. Executive Session to discuss future discussions with DM&E.
Action: Motion to enter executive session – Voice Vote
14. Adjournment.
Citizen Advisory Board Meetings
Feb. 21 3:30 p.m. Airport Board
Feb. 21 4:00 p.m. Library Board
Feb. 21 5:30 pm MultiPlex Board
Feb. 27 Noon Joint City/County/School Meeting (Middle School)
Feb. 28 6:30 p.m. Board Training
Feb. 28 7:00 p.m. Hospital Board
March 4 7:00 p.m. Park and Recreation Board
March 5 7:00 p.m. Planning Commission
March 8 8:30 am Brookings Committee for People who have Disabilities
March 11 1:00 p.m. Utility Board
March 14 12:10 pm Traffic Safety Committee
March 14 4:00 p.m. Historic Preservation Commission
March 21 11:30 a.m. Human Rights Committee