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HomeMy WebLinkAboutAgenda 2012-12-18 - CHANGESBrookings City Council December 18, 2012 Agenda Changes 6:00 p.m.             Council Meeting #14 – HANDOUT:   Action on Resolution No. 181-12, a Resolution Annexing the following property for the airport:  Outlots 1A and 2 in the NE ¼ of Section 28-T110N-R50W, and the SW ¼ of the NW ¼, except Sublots A and B of Outlot 1, in Section 27-T110N-R50W. HANDOUT – Planning Commission meeting minutes and meeting summary. NEW #22 - ADDITION:  Public hearing and action on a Temporary On-Sale Liquor License for the National Guard Christmas Party at the National Guard Armory on January 5, 2013. City Council action is required to approve a Temporary On-Sale Liquor License for George Dokken VFW Post 2118 for the National Guard Christmas Party to be held at 300 5th Street South (National Guard Armory) on January 5, 2013.  Action:  Open & Close Public Hearing, Motion to Approve, Roll Call NEW #23 - ADDITION:  Action to authorize a temporary transfer from the Public Improvement Fund to the Airport Fund. Action:  Motion to Approve, Public Comment, Roll Call REVISED #24 - City Council Member introduction of topics for future discussion REVISED #25 - Adjournment 14. Action on Resolution No. 181-12, a Resolution Annexing the following property for the airport: Outlots 1A and 2 in the NE ¼ of Section 28-T110N-R50W, and the SW ¼ of the NW ¼, except Sublots A and B of Outlot 1, in Section 27-T110N-R50W. Applicant: City of Brookings Proposal: Annex three (3) parcels on the west side of the city Background: The airport runway realignment and expansion project is underway. This project will result in a westerly shift of the runways and approach zones. Several landowners have property that has or will be purchased by the City in the near future as a result of this project. Specifics: The three (3) parcels proposed for annexation are owned by the City. They are shown in relation to the current city limits boundary. Other parcels will need to be annexed in the future to accommodate the airport expansion project. The three (3) parcels, combined, contain 116 acres. Recommendation: The Planning Commission voted 8 yes and 0 no to recommend approval of the annexation. OFFICIAL MINUTES Item #5 – The City of Brookings has submitted a petition to annex Outlot 1A and 2 in the NE ¼ of Section 28-T110N-R50W; and the SW ¼ of the NW ¼, except Sublots A and B of Outlot 1, in Section 27-T110N-R50W. (DeKraai/Fargen) Motion to approve the annexation. All present voted aye. MOTION CARRIED. SUMMARY OF DISCUSSION Item #5 – Hanson stated that the three parcels proposed for annexation were owned by the city. The parcels would become part of the airport runway realignment project. The parcels were contiguous to the current city limits boundary.