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HomeMy WebLinkAboutAgenda_2014_02_18 Brookings City Council Tuesday, February 18, 2014 5:00 pm - Study Session Brookings City & County Government Center Community Room, Room 300 520 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. Call to order First District Association of Local Governments Update Attachment: PowerPoint Presentation Presentation by Todd Kays, Executive Director Council Questions/Discussion Item to return to Council for consideration or adoption at later date Estimated Time – 15 minutes Board of Equalization Hearing Update Attachment: 2014 Assessment Plan Update by Joyce Dragseth, Brookings County Director of Equalization Council Questions/Discussion Item to return to Council for consideration or adoption at later date Estimated Time – 15 minutes Climate Change Presentation Attachment: PowerPoint Presentation by Mark Cochrane, SDSU GIScE; Trisha Jackson, SDSU Geography; Jihong Cole-Dai, SDSU Biochemistry; Dennis Todey, State Climatologist Council Questions/Discussion Item to return to Council for consideration or adoption at later date Estimated Time – 20 minutes Workforce Development Update Presentation by Al Heuton, Executive Director, Brookings Economic Development Corporation Council Questions/Discussion Item to return to Council for consideration or adoption at later date Estimated Time – 20 minutes Brookings Health Systems Quarterly Financial Report Attachment: Financial Report Presentation by Jason Merkley, President/CEO Council Questions/Discussion Item to return to Council for consideration or adoption at later date Estimated Time – 20 minutes Brookings Municipal Utilities Quarterly Financial Report Attachment: Financial Report Presentation by Steve Meyer, General Manager, and Laura Julius, Finance & Account Manager Council Questions/Discussion Item to return to Council for consideration or adoption at later date Estimated Time – 20 minutes City Council Ex-Officio Reports Identify topics for future study sessions (motion required) 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. Executive Session for purposes of discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, where public discussions would be harmful to the competitive position of the business. Action:   Motion to enter executive session – voice vote Motion to leave executive session – voice vote Adjournment 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. Engage Brookings is an online tool where citizens can engage, communicate and collaborate with community decision makers and other residents. Where these ideas overlap is the future of Brookings. www.engagebrookings.org