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Brookings City Council
Tuesday, October 8, 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. 115-13, a Resolution Directing Preparation of Assessment Roll, Dividing Assessments into Installments,
and Providing for the Collection Thereof for Street Assessment Project 2012-02STA (32nd Avenue Street Assessment Project).
Action on Resolution No. 116-13, a Resolution authorizing
Change Order No. 5 (CCO#5) for Brookings Runway Re-Alignment Project (Phase 1), AIP #3-46-0005-025-2012 (decrease).
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.
Invitation to attend the Fall Diversity Potluck by the Human Rights Committee.
Contracts & Change Orders
Action on Resolution No. 112-13, a Resolution awarding a contract for Swiftel
Center Portable Basketball Floor.
Action: Motion to Approve, Request Public Comment, Roll Call
Action on Resolution No. 113-13, a Resolution awarding Snow Removal Equipment Contracts.
Action:
Motion to Approve, Request Public Comment, Roll Call
Ordinance First Readings**
First reading of Ordinance 19-13, an Ordinance amending a Conditional Use Permit for a Kennel on Lot
2, Block 5, Bidco Addition.
Public Hearing: October 22nd
First reading of Ordinance No. 20-13, an Ordinance authorizing a Supplemental Appropriation to the 2013 Budget for the Purpose
of Providing for Additional Funds for the Operation of the City.
Public Hearing: October 22nd
**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 Ordinance No. 16-13, an Ordinance rezoning the north 400’ of the
east 1,250’ of Prairie Hills Addition from a Business B-2A and B-2 District to a Planned Development District.
Action: Public Hearing, Motion to Approve, Roll Call
Public hearing
and action on Resolution No. 114-13, Levying Assessment for Sidewalk Assessment Project No. 2012-01SWR, (2012 Sidewalk Repair Sites).
Action: Public Hearing, Motion to Approve, Roll
Call
Public hearing and action on Ordinance No. 17-13, an Ordinance Amending and Adopting the Code of Ordinances for the City of Brookings, South Dakota.
Action: Public Hearing, Motion
to Approve, Roll Call
Public hearing and action on an application for approval of an I-1R Site Plan on Lot 3, Block 1, Foster Addition.
Action: Public Hearing, Motion to Approve,
Roll Call
Other Business
Public hearing and action on Resolution No. 117-13, a Resolution of Necessity for Acquisition of Real property.
Action: Public Hearing, Motion to Approve,
Roll Call
South Main Avenue Improvement Project Finance Plan.
Action: Staff report, consultant report, 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.cityofbrookings.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.