HomeMy WebLinkAboutCCMinutes_2006_01_24 44
Brookings City Council
January 24, 2006 �
The Brookings City Council held a meeting on Tuesday,January 24,2006 at 4:00 p.m.,at City Hall
with the following members present: Mayor Scott Munsterman, Council Members Tom Bezdichek,
Michael Bardey,Julie Whaley, Gingex Thomson,Tim Reed, and Michael Reitz. City Manager Alan
Lanning, City Attorney Steve Britzman, and City Clerk Shari Thornes wexe also present.
Executive Session. A motion was made by Bardey, seconded by Reed, to enter into Executive
Session at 4:10 p.m. to consult with lega.l counsel on contractual issues (BML� with City Council and
BMU Boaxd present. All present voted yes;motion carried. A motion was made by Bartley,
seconded by Reed, to exit Executive Session at 4:53 p.m. All present voted yes;motion carried.
5:00 P.M. WORK SESSION
Januar�24�'A�enda. 'The Ciry Manager responded to questions pextaining to the action items on
the agenda.
SDSU Research Park Master Plan Presentation. Bob Miller, Growth Partnership,presented the
Mastet Plan fox the SDSU Research Park.
He said the Growth Partnership is a private non-profit corporation for the research facility to be
utilized by universiry. Its initial focus will be plant based technology,renewable energy, Geographic
Information Services, and value added agriculture processing, enexgy conversion devices,and micro
and nano-sensors.
The Brookings Research Pa.rk will be 1 million sq. ft. and will take 40 yeaxs to build out. It will be
located in the northwest cornex of the SDSU campns consisting of 125 acres. The Boaxd of Regents
has leased the land to Growth Partnexship for 99 years. Part of the deal is to provide the state with
replacement land,which has been satisfied with infrastructuxe investments.
He noted that there are 200 xeseaxch parks in the United States and Canada. The typical size of a
Research Park is 100 acres housing 40 companies and employing 3,000 personnel. Typical
investment is$186 million. South Dakota currendy xanks 50`�in state and local funding spent on
research and development. Their goal is to raise it to 30`".
To date, financial assistance for the project has been provided by SDSU,City,Counry,BEDC, State
and SDSU Foundation all with xepresentation on the Growth Partnership BoaYd.
Miller highlighted Phases 1A and 1B as the first portions for development. Initial buildings will
include a 20,000 sq. ft. incubation and flagship building, financed in paxt by grants from seed
commodity organizations. Over$2M has been raised with a taxget of$5.5M.
Support functions of the Research Patk will include business plan development with patents and
seaxches. Small businesses/operations will graduate into the multi-tenant building and then into
the2r own building. 'I'he Park will utilize people resoutces from SDSU faculty and student interns.
Other financing sources include a HUD gxant of$496,000;Vision Brookings Coalition Tenant
Improvement Fund of$1.SM ($300K/Syears);grants from SD Seed Commodiry Association of
$4M;and USDA of$4M.
Phase 1 will consist of the hiring of the CEO and staff assistant who will continue fund raising
effoxts,progxam development to collaborate with existing gxoups,and lobby for more PhD de,grees
and fox the lab and xeseaxch faculry.
Jay Bendex said the Paxk must recruit and hire an experienced director who can start the marketing
and recruiting and help manage the park and construction pzojects. The goal is to get a director on
board by June 2006. The Reseatch Park Board is xequesting a financial commitment from the City
of$150,000 in 2006 as soon as possible. The C�unty Commission has already committed$75,000.
Al Kuxtenbach,repxesenting the SDSU Foundation on GP Board,said Brookings has not developed
a strategy to retain lifetime payrolls of the SDSU graduate talent. This Research Park could be an
important first step towards that goal.
45
The City Council instructed the Ciry Managex to develop funding options for as an action item on
the February 14`�Council agenda.
Februarv 14`�Agenda Briefing. Shari'Thoxnes,BYOOkings City Clerk,provided a briefing on the
futute agenda items.
Council Invitations. Thornes reviewed the Ciry Council's upcoming invitations and obligations.
City Council Introduction of To�ics for Future Discussion. No new topics wexe introduced.
6:00 P.M. CITY COUNCIL MEETING
Consent Agenda: A motion was made by Reed, seconded by Whaley,to approve the consent agenda
which included:
A. Council Agenda.
B. Council Minutes -August 2, 2005,November 22,2005,December 20,2005,and January
10,2006.
C. Committee appointments—Dr.Thomas Shaffer to the Bxookings Comtnittee fox People
who have Disabilities (1/1/09);Jim Pedexson to Boaxd of Adjustment 2"d Alternate
(1/1/09);Alice Pittman to the Histoxic Preservation Commission (1/1/09);Trish Matson
Buus to the Board of Health (1/1/09);Greg Fargen to the Planning Commission
(12/31/08);and George Hamer to the Human Rights Committee (1/1/09).
D. Public hearing and action on a Temporary Liquor License for Hy-Vee to hold an
event at the American Legion on May 20,2006.
E. Action on Resolution No. 12-06, a Resolution Revising Certain App4cation Fees To
The City Of Brookings, South Dakota.
RESOLUTION N0.12-06
A RESOLUTION REVISING CERTAIN APPLICATION FEES TO THE CITY OF
BROOKINGS,SOUTH DAKOTA.
BE IT RESOLVED that the application fees fox sign pernvts xequired under Chapter 94 shall be as
follows:
Permanent Si¢ns
Square Feet Fee
Fxom 0 to less than 30 $20.00
30 60 25.00
60 90 30.00
90 120 35.00
120 150 40.00
150 180 45.00
180 210 50.00
210 240 55.00
240 270 60.00
270 300 G5.00
300 330 70.00
330 360 75.00
3G0 390 80.00
390 420 85.00
420 450 90.00
450 480 95.00
480 510 100.00
510 540 105.00
540 or more 110.00
Non-o.e.xmanent Sieons
Pexmit Fee $10.00
Portable Sims
'The fee fox a portable sign shall be$10.00/week or seven day period or$30.00/month ox maximum
permit period.Fees shall not caxry over fxom one permit period to the next.
Banner Siexis
Bannex signs shall be exempt from permit fees.
F. Motion to approve revised preliminary plat of Lots 16—21, Parsley Way Addition.
46
G. Action on Resolution No. 06-06, a Resolution Amending the Storm Sewer Standards
of the Ciry of Brookings.
RESOLUTION NO.06-06
A RES.AMENDING THE STORM SEWER STANDARDS
OF THE CITY OF BROOKINGS
WHEREAS,the Ciry of Brookings,SD has adopted Res.Numbex 13-04 adopting STORM SEWER STANDARDS,
('ITY OF BROOKINGS,DATED MARCH 9,2004,and;
WHEREAS,the Storm Sewer Standards shall be amended as follows:
Section 1.G Runoff Coefficient(C):
The runoff coefficient(G�xepresents the integrated effects of in6lttation,evaporation,retention,flow routing,and
interception,all of which affect the time distribution and peak rate of runoff.
The appropriate soil types can be detemuned by teferring to the NRCS soil maps fox Brookings.
The pexcent unperviousness is a parametei that must be deternuned when calculasing the appzopxiate ruaoff coefficient.
Impeivious areas are places that do not readily allow watex to infiltrate into the ground,such as areas that aze paved or
covered with buildings, sidewalks,zoads or compacted unvegetated soils. Recommended values for imperviousness are
provided in Table 4 and Figures 1 through 3 below.As with the values fox runoff coefficients,xecommended impervious
values were derived from Uxban Drainage and Flood Control District's Hydtology Reseatch Program.
Table 1.Runoff Coefficient Values for NRCS T e A Soils
Percentage
Im erviousness Des' Storm Retum Period
2-Year 5-Year 10-Year 25-Year 50-Year 100-Yeaz
0% 0.00 0.00 0.05 0.12 0.1 G 0.20
5% 0.00 0.02 0.10 0.1 G 0.20 0.24
10% 0.00 0.06 0.14 0.20 0.24 0.28
15% 0.02 0.10 0.17 0.23 0.27 0.30
20% 0.0G 0.13 0.20 0.2G 0.30 0.33
25% 0.09 0.1G 0.23 0.29 0.32 0.35
30°/a 0.13 0.19 0.25 0.31 0.34 0.37
35% 0.16 0.22 0.28 0.33 0.36 0.39
40% 0.19 0.25 0.30 0.35 0.38 0.41
45% 0.22 0.27 0.33 0.37 0.40 0.43
50% 0.25 0.30 0.35 0.44 0.42 0.45
55% 0.29 0.33 0.38 0.42 0.45 0.47
60% 0.33 0.37 0.41 0.45 0.47 0.50
65% 0.37 0.41 0.45 0.49 0.51 0.53
70% 0.42 0.45 0.49 0.53 0.54 0.56
75% 0.47 0.50 0.54 0.57 0.59 0.61
80% 4.54 0.5G 0.60 O.G3 0.64 0.6G
85% 0.G1 0.G3 O.GG 0.G9 0.70 0.72
90% 0.69 0.71 0.73 0.76 0.77 0.79
95°l0 0.78 0.80 0.82 0.84 0.85 0.86
100% 0.89 0.90 0.92 0.94 0.95 0.9G
47
Table 2.Runoff Coefficient Values for NRCS T e B Soils
Pexcentage
Im erviousness Desi Storm Return Period
2-Year 5-Year 10-Year 25-Year 50-Yeax 100-Year
0% 0.02 0.08 0.15 0.25 0.30 0.35
5% 0.04 0.10 0.19 028 0.33 0.38
10% 0.06 0.14 0.22 0.31 0.36 0.40
15% 0.08 0.17 0.25 0.33 0.38 0.42
20% 0.12 0.20 027 0.35 0.40 0.44
25% 0.15 022 0.30 0.37 0.41 0.4G
30% 0.18 0.25 0.32 0.39 0.43 0.47
35% 0.20 0.27 0.34 0.41 0.44 0.48
40% 0.23 0.30 0.36 0.42 0.4G 0.50
45% 0.26 0.32 0.38 0.44 0.48 0.51
50% 0.29 0.35 0.40 0.46 0.49 0.52
55% 0.33 0.38 0.43 0.48 0.51 0.54
60% 0.37 0.41 0.46 0.51 0.54 0.5G
65% 0.41 0.45 0.49 0.54 0.57 0.59
70% 0.45 0.49 0.53 0.58 0.60 0.62
75% 0.51 0.54 0.58 0.62 0.64 0.66
80% 0.57 0.59 0.63 0.6G 0.68 0.70
85% 0.63 0.66 0.69 0.72 0.73 0.75
90% 0.71 0.73 0.75 0.78 0.80 0.81
95% 0.79 0.81 0.83 0.85 0.87 0.88
100% 0.89 0.90 0.92 0.94 0.95 0.96
Table 3.Runoff Coefficient Values for NRCS T e C and D Soils
Percentage
Im erviousness Desi Storm Return Period
2-Year 5-Year 10-Yeax 25-Yeax 50-Yeax 100-Year
0% 0.04 0.15 0.25 0.37 0.44 0.50
5% 0.08 0.18 0.28 0.39 0.4G 0.52
10% 0.11 0.21 0.30 0.41 0.47 0.53
15% 0.14 0.24 0.32 0.43 0.49 0.54
20% 0.17 0.26 0.34 0.44 0.50 0.55
25% 0.20 0.28 0.3G 0.46 0.51 0.5G
30% 022 0.30 0.38 0.47 0.52 0.57
35% 025 0.33 0.40 0.48 0.53 0.57
40% 028 0.35 0.42 0.50 0.54 0.58
45% 031 0.37 0.44 0.51 0.55 0.59
50% 0.34 0.40 0.4G 0.53 0.57 0.60
55% 0.37 0.43 0.48 0.55 0.58 0.62
60% 0.41 0.46 0.51 0.57 0.60 0.63
65°/a 0.45 0.49 0.54 0.59 0.62 0.65
70% 0.49 0.53 0.57 0.62 0.65 0.68
75% 0.54 0.58 0.62 0.66 0.68 0.71
80% 0.60 0.G3 0.66 0.70 0.72 0.74
85% 0.66 0.68 0.71 0.75 0.77 0.79
90% 0.73 0.75 0.77 0.80 0.82 0.83
95% 0.80 0.82 0.84 0.87 0.88 0.89
100% 0.89 0.90 0.92 0.94 0.95 0.9G
48
Table 4.Recommended Percentage Imperviousness Values
Land Use or Percent�ge
Surface Gharacteristics imperviousness
Business:
Commercial areas �3�
Neighborhood areas 85
Residentiai:
Single-famiiy *
Multi-unit(detached) 60
Multi-unit(attached) 75
Half-�cre lot or larger "
Ap�rtments 80
Industrial:
Light areas 80
Heavy areas 90
P�rks, cemeteries 5
Playgrounds 10
Schovis 50
Railroad yard areas 15
Undeveioped Areas:
Histonc flow analysis 2
Greenbeits, agncultural 2
Off-site flow Analysis 45
(when land use not defined)
Streets:
Paved 100
Gravel(packed) 40
Qrive and walks 90
Roofs �
Lawns, sandy soil 0
lawns, clayey soil 0
*See Figures 1 through 3 for percentage imperviousness
49
Figure 1. Watershed Imperviousness, Single-Family Residential Ranch Style Houses
90
5.000 sq.tt.homes � .
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.000 sq.iL l�ames ,
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F' re 2. Watershed Im erviousness, Sin le-Fami Residential S lit-Level Houses
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Fi ure 3.Watershed Im erviousness, Sin le-Famil Residential Two-Sto Houses
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NOW,THEREFORE, BE IT RESOLVED BY THE CITY OF BROOKINGS, SD that the
amendment to Resolution No. 13-04 adopting STORM SEWER STANDARDS_CITY OF
BROOKINGS,DATED MARCH 9Y2004,is hexeby adopted for the Ciry of Bxookings,with said
amendment superseding the previous Section 1.6 of Resolution No. 13-04 and shall be on file in the
office of the City Clerk and City Engineer and are available for public inspection by any interested
person.
H. Action on Resolution No. 05-06,Authorizing AppGcation for Industrial Park Grant.
RESOLUTION NO.05-06
RESOLUTION FOR INDUSTRIAL PARB GRANT APPLICATION
WHEREAS,the City of Brookings has identified the need to construct certain streets in the Telkamp
Industrial Addition to better serve the area businesses;and
WHEREAS, the Ciry of Bxookings will secure the xequired right-of-way for the construction of the
project;and
WHEREAS,the City of Brookings agrees to maintain the street for its useful life;
WHEREAS,the City of Brookings agrees to provide a 20%local match for sueet construction costs,
plus pay all engineering and admuustrative costs associated with said project;and
THEREFORE,BE IT RESOLVED that the City of Brooking duly authorizes the City Manager of
the Ciry of Bxooking to sign and submit all documents for the SD Department of Transportation
Industrial Paxk Grant application requesting 80%of the eligible street construction costs fox the
project.
This resolution is effective immediately upon passage.
Dr.Martin Luther King Dav Award Presentation bX the Human Ri�hts Committee
The following 2006 winners were recognized by the City Council: Gxades K-3 Poster winner-Tess
Owens ($50.00);Honorable Mention to Heidi Bien and Erica Bien;Grades 4-5 Poster Winner
Amelia Miller ($100);Honorable Mention to Danielle Ahlgrim;High School Essay Winner Wen
Duan ($200); and Honorable Mention to Alex Glanzer,Camille Owens,Maggie Harper-Rogers.
Mentor Program. Jo Woodard,Brookings County Youth Mentor, said the Mentor program
started in Brookings County 10 yeaxs ago as an attempt to transition youth from the judicial system
back into the community. There axe currendy 80 mentor pairs.
51
Resolution No. 11-06 Vacation. A public hearing was held on Resolution No. 11-06,a Resolution
to vacate that portion of Henry Avenue from West 8`� Street to West 9`h Street,that portion of West
9`'' Street from Henry Avenue to 15C Avenue, and the alley running east and west in Block 5,
Parkdale Home Addition and located between Henry Avenue and 1S`Avenue.All pYesent wexe
given an opportunity to be heard. A motion was made by Baxdey, seconded by'Thomson, to
approve Resolution No. 11-06. All present voted yes;motion carried.
RESOLUTION NO.il-06
STREET AND ALLEY VACATION
WHEREAS,a petition to vacate has been filed with the City Clerk of the City of Brookings,and
WHEREAS,the petition was filed in proper form and signed by one hundred percent(100%)of the
adjacent property ownexs.
NOW,THEREFORE,BE IT RESOLVED,that the following stxeets and alley are hexeby vacated by
the City Council of the City of Brookings:
• That portion of Henry Avenue from West 8�'Stxeet to West 9�'Street
• That poxtion of West 9�'Street from Henry Avenue to 15t Avenue
• The alley n,,,ning east and west in Block 5,Parkdale Home Addition and located between
Henry Avenue and 15�Anenue
AND,BE IT FURTHER RESOLVED,that a utility easement shall be retained over the vacated
rights-of-way as depicted on the accompanying E�ibit"A".
Resolution No. 13-06—Sidewalk Assessment A public hearing was held on Resolution No. 13-
06,Levying Assessment for Sidewalk Assessment Pxoject 2005-01 SWR. All present were given an
opportunity to be heaxd. A motion was made by T'homson, seconded by Reed, to approve
Resolution No. 13-06. All present voted yes;motion carried.
RESOLUTION N0.13-06
LEVYING ASSESSMENT FOR SIDEWALK ASSESSMENT PROJECT NO.2005-0iSWR.
WHEREAS,the City Council has pxovided for the foliowing work to be completed under Project No.
2005-01SWR. (2005 Sidewalk Repair Sites)
BE IT RESOLVED by the Ciry Council of the Ciry of Bxookings,South Dakota,as follows:
1. The City Council has made all investigation which it deems necessary and has found and
determined that the amount which each lot or tract will be benefited by the construction of the
sidewalk improvement heretofore designated as Sidewalk Assessment Project No. 2005-01SWR
is the amount stated in the proposed assessment roll.
2. The assessment for Sidewalk Assessment Pxoject No. 2005-01SWR is hereby approved and the
assessment thereby specified are levied against each and every lot,piece or paicel of land thereby
described.
3. Such assessments,unless paid within thirty (30) days after the date of mailiug of a statement of
account by the Citq,shall be collected by the City in accordance with the proceduxe for Plan One
in Sections 9-43-30 to 9-43-41,South Dakota Compiled Laws of 1967,as amended with interest
of 10%on the unpaid balance.
4. Assessments amounting to less than$300.00 shall be paid in one payment.
Resolution No. 07-06—Street Assessment. A public hearing was held on Resolution No. 07-06,
Levying Assessment for Street Assessment Project 2005-03STA Alley from 9th Ave. to Medary
Ave. between 4th St. and 5th St. All present were given an opportunity to be heard. A motion was
made by Reed, seconded by Reitz,to approve Resolution No. 07-06. All present voted yes;motion
carried.
RESOLUTION NO.07-06
LEVYING ASSESSMENT FOR STREET ASSESSMENT PROJECT NO.2005-03STA
Whereas,the City Council has provided for the following woxk to be completed under Project
No.2005-03STA (Alley&om 9�'Ave.to Medary Ave.between 4�St.and 5�'St.)
Be It Resolved by the City Council of the Ciry of Bxookings,South Dakota,as follows:
1. The City Council has made all investigarion which it deems necessary and has found and
determined that the amount which each lot or tract will be benefited by the construction of the
street impxovement heretofoie designated as Street Assessment Project No.2005-03STA is the
amount stated in the proposed assessment xoll.
2. T'he assessment for Street Assessment Project No.2005-03STA is hereby appxoved and the
assessment thexeby specified are levied against each and every lot,piece ox parcel of land thereby
described.
3. The assessment shall be divided into five(5)equal annual installments fox alleys.
4. Such assessments,unless paid within thirty(30)days after the date of mailing of a statement of
account by the City,shall be collected by the City in accordance with the procedure for Plan One
in Sections to 9-43-51,South Dakota Compiled Laws of 1967,as amended.
5. Interest of ten(10)pexcent per annum shall accxue on the unpaid balance of the assessment.
52
Resolution No. 08-06—Street Assessment. A public hearing was held on Resolution No. 08-OG,
Levying Assessment for Street Assessment Project 2005-04STA Alley from 14�'Ave. S. to 16�'Ave.
S. between 15C St. and Wisconsin St. All present were given an opportunity to be heard. A motion
was made by Bardey, seconded by Reed, to approve Resolution No. 08-06. All present voted yes;
motion carried.
RESOLUTION NO.OS-06
LEVYING ASSESSMENT FOR STREET ASSESSMENT PROJECT NO.2005-04STA
Whereas,the City Council has pxovided for the following work to be completed under Pxoject
No.2005-04STA (Alley from 14�'Ave.S.to 16�'Ave.S.between 15�St.and Wisconsin St.)
Be It Resolved by the City Council of the City of Brookings,South Dakota,as follows:
1. The City Council has made all investigation which it deems necessary and has found and
determined that the amount which each lot or tract will be benefited by the construction of the
street unprovement heretofoxe designated as Street Assessment Project No.2005-04STA is the
amount stated in the proposed assessment roll.
2. The assessment for Stxeet Assessment Pxoject No.2005-04STA is hereby approved and the
assessment thereby specified are levied against each and every lot,piece or parcel of land thereby
described.
3. The assessment shall be divided into five(5)equal annual installments fox alleys.
4. Such assessments,unless paid within thirty(30)days after the date of mailing of a statement of
account by the City,shall be collected by the City in accordance with the procedure for Plan One
in Sections to 9-43-51,South Dakota Compiled Laws of 1967,as amended.
5. Interest of ten(10)percent per annum shall accrue on the unpaid balance of the assessment.
Resolution No. 09-06—Street Assessment. A public hearing was held on Resolution No. 09-06,
Levying Assessment for Street Assessment Project 2005-08STA Alley from 12`"Ave. to 13�`Ave.
between 5�'St. and 6`� St. All present were given an opportunity to be heard. A motion was made
by T'homson, seconded by Reed, to approve Resolution No. 09-06. All present voted yes;motion
carried. ' „
RESOLUTION NO.09-06
LEVYING ASSESSMENT FOR STREET ASSESSMENT PROJECT NO.2005-08STA
Whereas,the City Council has provided for the following work to be completed undes Project
No.2005-08STA (Alley from 12�Ave.to 13�'Ave.between S�h St.and 6�St.)
Be It Resolved by the City Council of the City of Brookings,South Dakota,as follows:
1. The Ciry Council has made all investigation which it deems necessary and has found and
determined that the amount which each lot or tract will be benefited by the construction of
the street unprovement heretofore designated as Street Assessment Project No.2005-08STA
is the amount stated in the proposed assessment zoll.
2. The assessment for Street Assessment Project No.2005-08STA is hereby approved and the
assessment thereby specified are levied against each and every lot,piece or parcel of]and
thereby described.
3. The assessment shall be divided into five(5)equal annual installments for alleys.
4. Such assessments,unless paid within thirry(30)days after the date of mailing of a statement
of account by the City,shall be collected by the City in accordance with the pxocedure for
Plan One in Sections to 9-43-51,South Dakota Compiled Laws of 1967,as amended.
5. Interest of ten(10)percent per annum shall accrue on the unpaid balance of the assessment.
Resolution No. 10-06—Street Assessment. A public hearing was held on Resolution No. 10-06,
Levying Assessment for Street Assessment Project 2005-09STA Alley from 2°d Street S. to 3`�Street
S. between 6`�Avenue S. and 7�'Avenue S. All present were given an opportuniry to be heard. A
motion was made by Reitz,seconded by Reed,to approve Resolution No. 10-06. All present voted
yes;motion carried.
RESOLUTION NO.10-06
LEVYING ASSESSMENT FOR STREET ASSESSMENT
PROJECT NO.2005-09STA
Whereas,the City Council has provided for the following work to be completed under Pxoject
No.2005-09STA (Alley from 2°d St.S.to 3�St.S.betaveen 6�Ave.S.and 7�Ave.S.)
Be It Resolved by the City Council of the City of Brookings,South Dakota,as follows:
1. The City Council has made all investigation which it deems necessary and has found and
determined that the amount which each lot or tract will be benefited by the construction of the
street impxovement hexetofore designated as Street Assessment Project No.2005-09STA is the
amount stated in the proposed assessment roll.
2. The assessment for Street Assessment Project No.2005-09STA is herebq approved and the
assessment thereby specified are levied against each and every lot,piece or parcel of land thereby
described.
3. The assessment shall be divided into five(5)equal annual installments for alleys.
53
4. Such assessments,unless paid within thirty(30)days after the date of mailing of a statement of
account by the City,shall be collected by the City in accordance with the procedure fox Plan One
in Sections to 9-43-51,South Dakota Compiled Laws of 1967,as amended.
5. Interest of ten(10)percent per annum shall accrue on the unpaid balance of the assessment.
Review of Brookings Municipal Utilities draft Franchise Agreement. The City Council
reviewed a draft Franchise Agreement for the Brookings Municipal Utilities. The agreement is the
same as Mediacom's. However,it was noted that as a city entity it is important that the City Council
be able to review information and reports. The agYeement would require annually reports rather than
as requested. Council action is scheduled for February 14�' and 28`''.
Executive Session. A motion was made by Whaley, seconded by Reed,to enter into Executive
Session at 6:32 p.m. to consult with legal counsel on contractual issues. All present voted yes;
motion carried. A motion was made by Reitz, seconded by Whaley, to exit Executive Session at 6:55
p.m.
Adjourn. A motion was made by Reed, seconded by Whaley, to adjourn. All present voted yes;motion
carried. Meeting adjourned at 6:55 p.m.
C� Bro ' gs
. M erman,Mayor
3�,f• •Nc�q�9Po
L�7.i 'y °s�c
"�'ho� City Clerk
LrH DAKO
2006 Pavroll Increases for the Cit�of Brookings
January 24,2006 minutes addendum
Mayox,400.00;Counci1,300.00;Ciry C1erk,3,846.04;Admin Asst,13.14;Ciry Manager,7,700.00;
Human Resources Director,4,59G.80;Human Resources Asst,18.15;Finance Manager,4,970.13;
Acctng Specialist,20.52;Accmg Clerk, 16.25;Engineering: Planning, Zoning&Housing Adm,
4,219.84;Ciry Engineer,5,914.15;Bldg Services Admin,4,106.39;Asst City Engineer, 3,916.67;Exec
Asst,17.23;Engineering Tech II,21.75;Code Enforcement Officer,18.26;Sr Secretary, 15.33;Airport
Manager,4,202.40;Police: Patrol Officer,18.56;Office Manager,17.23;Patrol Officer,17.23;Patrol
Officer,20.07;Pattol Officer,19.30;Pattol Officer,16.50;Sergeant,21.34;Police Clerk,14.90;Patrol_
Officer,17.85; Sexgeant,23.08;Lieutenant,4,344.48;Asst Police Chief, 4,625.00;Police
Chief,5,567.25;Lieutenant,4,406.98;Lieutenant,4,231.32;Lieutenant, 4,267.11;Dispatch:
Communications Operator,13.22; Communications Operator,15.47; Communications Operator,
16.09;Communications Commander,4,000.53;Animal Conttol Officer,16.00;Deputy Fire
Chief,3,715.G7;Admui Asst,15.93;Fi�e Chief,4,870.79;Street: Shop Supervisor/ Mechanic, 18.26;
Stxeet Main't Tech,16.25;Street Main't Tech,14.45;Heavy Equip Operator, 18.26;Street
Superintendent,4,514.20;Office Manager,17.23;Traffic Control Supervisor, 18.26;Street Main't
Tech,15.02; Advanced Equipment Operator,17.23;Heavy Equipment Operator,17.56;
Park/Rec/Forestry: PaYk Tech,16.25;Rec Superintendent,4,039.99;Bldg Trades Tech,16.25;Shop
SupervisoY/Mech,18.26;Office Manager,17.23;Park Tech,15.63;Directox Park/Rec&Forestry,
5,122.67; Golf Couxse Supexintendent,3,735.57;Parks&Forestry Supervisor,3,820.09;B1dgTrades
Specialist,18.26;Park Supervisox,18.26;Forestry Supervisor,18.26; Forestry Tech,16.25;Library:
Community Services Coordinator,15.33;Children Sexvices Librarian,17.90;Technology Services
Librarian,21.75;Circulation Manager,16.25;Library Director,4,7�9.98; Interlibrary Loan Services
Cooxdinator,14.47;Adu1t Services Libxarian,21.75;Circulation Asst II/Tech Services Asst,14.47;
Admin Asst,15.33;Liquor: Sa1es Assoc,13.64;Accting Officex II, 18.26,Asst Mgr,3,198.73;
Manager,4,153.41;Sales Assoc, 11.67;Landfill: Sanitation Collector, 16.25;Sanitation
Supervisor,17.23;Sanitary Landfill Tech,17.23,Coordinator,19.36;Director of SW Mgmt,4,663.98;
Landfill Scale Operator, 12.87; Inspector,1G.25.