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HomeMy WebLinkAboutCCMinutes_2009_07_23 40 � Brookings City Council July 23, 2009 The Brookings City Council convened in a joint session with the Brookings Hospital Boaxd at 5:00 p.m. on Thursday,July 23, 2009, at the Brookings Hospital with the following members present: Mayor Tim Reed, Council Members Julie Whaley,Mike Bardey,Jael Trieb (arrived at 5:19 p.m.) and Mike McClemans. City Manager Jeffrey Weldon, City Attorney Steve Britzman and City Clerk Shari Thornes were also present. Council Member Tom Bezdichek was absent. Mayor Tim Reed and Keith Corbett, Hospital Board Chaie,provided updates on theiz zecent discussions with other health caxe facilities, the desire to broadcast future joint meetings on the city's channel and website, and the appointment of Council Members Whaley and Trieb as ex-officios on the Hospital Board. Kevin Coffey,Acting CEO for Brookings Health Systems,provided financial statements and current statistics on health care services provided by the Brookings Health Systems to include acute patient days, ambulance runs,births, emergency room vitsits, home health visits and MRI/CAT procedures. Coffey also provided an overview of the following future health cate needs and issues which included the Obix Perinatal Data System, Hugs and Kisses Infant Security System,Women's Expo Event,physician recnutment, the X-Stop surgery pxogram,partnerships with the Boys and Girls Club and the Yorkshire Eye Clinic,Bedside Medical Vexification Program,the Picture Archival Systenn, Physician Order Management, and the hiring of new CEO,Roger Oberg,who will staxt August 1S` Steve Larson,NEXT Inc., and David Willer,HGA,provided design updates on Phases I,II and III of the Brookings Health Systems e�ansion plans including updated floor plans of the expanded emergency room and la.boratory space (Phase�. Initial review of plans and the presenta.tion of the Master Plan are tenta.tively planned for August 10`''. Fina.l construction/bidding documents on Phase I will be completed in eight weeks (mid September). They're pla.nning to bid the project yet this Fall 2009. It was noted that the ambulance ga.rage is not included in this plan. There was additional discussion about ambulance service options. Council membexs asked if the two groups could get together when the total project cost is finalized but before it goes to bid. Council members noted that there have been large changes to the plans since the April presentation and it would be important for the Council to understand the full ramifications and costs of the project. Additional community input was also suggested. No action was taken. Meeting adjourned at 6:18 p.m. CITY OF BROOKINGS �ITV pp ''����//�� O���.'���1 HCOqp'�3,9Q0 Z: �,q,� ��:� Mayor Tim Reed N�;A�E� °�Sp•.....P���,�¢�' � � / /� Shari Thomes, City Clerk