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HomeMy WebLinkAboutAgenda 2011_10_11Brookings City Council Tuesday, October 11, 2011 5:00 p.m. Work Session 6:00 p.m. Regular Meeting City Hall Council Chambers 311 Third Avenue 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. 5:00 p.m. WORK SESSION Work sessions are open to the public.  During the work session the city staff would brief the council on items for that particular meeting, introduce future topics, and provide a time for Council members to introduce topics. 1. Presentation and Recommendations from Business Improvement District Board. 2. Proposed Amendments to the City of Brookings Governance and Ends Policies. 3. City Council Member Ex-Officio Reports. 4. Joint Powers Board members’ Report. 5. City Council member introduction of topics for future discussion. 6. Review of Council agenda, invites and obligations. *Any Council member may request discussion of any issue at a future meeting only.  Items cannot be added for action at this meeting.  A motion and second is required stating the issue, requested outcome, and time.  A majority vote is required. 6:00 p.m.         REGULAR MEETING 1. Call to order. 2. Pledge of Allegiance. 3. Record of Council Attendance. 4. Action to approve the following Consent Agenda Items:* A. Action to approve the agenda. B. Action to approve City Council minutes. C. Action to cancel the November 8th City Council meeting. D. Action on an I-1R Site Plan for Lot 1, Block 1, Foster Addition (1200 Block of 32nd Avenue). Motion to Approve, Request Public Comment, Roll Call *Matters appearing on the Consent Agenda are expected to be non-controversial and will be acted upon by the Council at one time, without discussion, unless a member of the Council or City Manager requests an opportunity to address any given item.  Items removed from the Consent Agenda will be discussed at the beginning of the formal items.  Approval by the Council of the Consent Agenda items means that the recommendation of the City Manager is approved along with the terms and conditions described in the agenda supporting documentation. 5. Items removed from Consent Agenda. Open Forum/Presentations/Reports 6. Open Forum. 7. SDSU Student Senate Report. Second Readings / Public Hearings 8. Ordinance No. 17-11: Pawnbrokers - An Ordinance Amending Article IV. of Chapter 26 of the Code of Ordinances of the City of Brookings and pertaining to regulation of Pawnbrokers in the City of Brookings, South Dakota. Action:  Motion to approve, Request Public Comment, Roll Call 9. Public hearing and action on Resolution No. 116-11, a Resolution to annex Lots C and D, Christie Addition in the NW ¼ of Section 2-T109N-R50W; and Outlot C in the NW ¼ of the NW ¼ of Section 2-T109N-R50W. Action:  Open and close public hearing, Motion to approve, Roll Call Other Business 10. Discussion and action to approve cost share with the South Dakota Department of Transportation for storm sewer on 6th Street between Highway 14 Diagonal and Main Avenue. Action:  Motion to approve, Request Public Comment, Roll Call 11. Adjourn. Brookings City Council Tim Reed, Mayor Jael Thorpe, Deputy Mayor & Council Member Council Members Tom Bezdichek, John Kubal, Mike McClemans, Keith Corbett, Ope Niemeyer Council Staff: Jeffrey W. Weldon, City Manager Steven Britzman, City Attorney Shari Thornes, City Clerk View the City Council Meeting Live on the City Government Access Channel 9.  Rebroadcast Schedule:  Wednesday 1:00pm / Thursday 7:00pm / Friday 9:00pm / Saturday 1:00pm The complete City Council agenda packet is available on the city website:  www.cityofbrookings.org If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at 692-6281 at least 3 working days prior to the meeting.