HomeMy WebLinkAboutAgenda_2013_07_23
Brookings City Council
Tuesday, July 23, 2013
6:00 p.m. Regular Meeting
Brookings City & County Government Center
Chambers - Room 310 - 520 Third Street
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.
6:00 p.m. REGULAR MEETING
Call to order.
Pledge of Allegiance.
Record of Council Attendance.
Action to approve the following Consent Agenda Items:*
Action to approve
the agenda.
Action to approve the minutes.
Action on Resolution No. 80-13, a Resolution authorizing Change Order No. 3 for Dakota Nature Park – Trails Construction; Bowes Construction,
Inc.
Action on Resolution No. 81-13, a Resolution authorizing Change Order No. 3 (CCO#3) for Brookings Runway Re-Alignment Project (Phase I), AIP #3-46-0005-025-2012.
Action: 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.
Items removed from Consent Agenda.
Action: Motion to Approve, Request Public Comment, Roll Call
Open Forum/Presentations/Reports
Open Forum.
SDSU
Student Senate Report.
Contracts & Change Orders
First Readings**
First Reading of Ordinance No. 11-13, an application for a Conditional Use Permit for a major home occupation (taxi service) on the N ½ of Lot 10, all of Lot 11, Block
1, Folsom Addition, also known as 109 6th Avenue South.
Public hearing: August 13th
**No vote is taken on the first reading of an Ordinance. The title of the Ordinance is read and
the date for the public hearing is announced.
Second Readings & Public Hearings
Public hearing and action on a temporary liquor license for Downtown Brookings Inc. for Taste of Brookings
in the 400 block of 4th Street on August 10, 2013.
Action: Public Hearing, Motion to Approve, Roll Call
Public hearing and action on a temporary liquor license for the Brookings Arts
Council for an Art Reception at 524 4th Street, on August 10, 2013.
Action: Public Hearing, Motion to Approve, Roll Call
Other Business
Discussion and possible action on South Main
Avenue Project.
Action: Motion to Approve, Request Public Comment, Roll Call
City Council member introduction of topics for future discussion. *
* 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.
Adjourn.
Brookings City Council
Tim Reed, Mayor, Keith Corbett, Deputy Mayor & Council Member
Council Members Tom Bezdichek, Jael Thorpe, John Kubal, Mike McClemans,
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.cityofbrooking
s.org
Assisted Listening Systems (ALS) are available upon request. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org . If you require
additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281
at least three working days prior to the meeting.