HomeMy WebLinkAbout06-10-02
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, June 10, 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 May 20, 2002, May 28, 2002, and June 3, 2002 minutes.
C. Action on Resolution 28-02 designating the official newspaper.
D. Action on Resolution 29-02 designating official depositories for municipal funds.
E. Action on Resolution 31-02 declaring Surplus Property.
F. Action on Resolution 30-02, a resolution approving an operating agreement for a wine
license for J.B. Enterprises, Inc., dba Perkin’s Family Restaurant.
G. Action on Resolution 32-02, a resolution authorizing transfer of Lot 9, Block 2 of
Insbrook Park Addition from the City of Brookings to the Brookings Economic
Development Corporation.
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.
PRESENTATIONS:
6. Report from the Human Rights Committee.
7. Report from the Library Board.
PUBLIC HEARINGS/ORDINANCES:
8. Introduction and first reading on Ordinance 11-02, a Conditional Use Permit to establish a
boardinghouse in a Residence R-2 District and Business B-2 District on the North 60’ of Lots 14
and 15, Block 11, Skinner’s Second Addition, also known as 511 11th Avenue.
Action: Motion to approve first reading – Roll Call
9. Public hearing and action on the Malt Alcohol Beverage Renewals for 2002/2003.
Action: Open and close public hearing. Motion to approve – Roll Call
10. Second reading and action on an Ordinance 06-02, an ordinance revising the composition,
appointment and criteria for appointment to the Hospital Board.
Action: Motion to approve – Roll Call
11. Public hearing and action on Resolution No. 27-02, a proposed resolution of necessity Street
Assessment Project 2002-03STA.
Action: Open and close public hearing. Motion to approve – Roll Call
OTHER BUSINESS:
12. Action to appoint the Deputy Mayor for a term of June 2001 to June 2002.
Action: Motion to approve – Roll Call
13. Discussion and possible action to approve Budget Policy (KPA #1-Financial Stability).
Action: Motion to approve – Roll Call
14. Council Members Open Discussion.
15. 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 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.
Citizen Advisory Board Meetings
June 3 7:00 p.m. Park & Recreation Board
June 4 5:00 p.m. Charter Commission
June 4 7:00 p.m. Planning Commission
June 5 3:30 p.m. Brookings Committee for People who have Disabilities
June 6 4:00 p.m. Historic Preservation Commission
June 14 8:30 a.m. Human Rights Committee
June 20 4:00 p.m. Library Board
June 26 3:30 p.m. Brookings Committee for People who have Disabilities
July 1 7:00 p.m. Park & Recreation Board
July 2 5:00 p.m. Charter Commission
July 2 7:00 p.m. Planning Commission