HomeMy WebLinkAboutCCMinutes_2001_12_03 431
Brookings City Council
December 3, 2001
The Brookings City Council convened in a planning session on Monday, December 3, 2001 at
5:30 p.m. in the Meeting Room at City Hall with the following members present: Mayor Virgil
Herriott, Council Members Mike McClemans, Tom Bozied, Doris Roden, Scott Munsterman and
Sam Artz. Council Member Keri Weems was absent. City Manager Michael Williams and City
Attorney Steve Britzman were also present. Mayor Herriott called the meeting to order 5:30
p.m. Motion was made by Roden, seconded by Artz, to finish the agenda before adjourning. All
present voted yes; motion carried.
Vision 2020 Comprehensive Plan for the Citv of Brookin�s. Dan Hanson, Housing and
Zoning Adrrunistrator, reviewed recent changes to park designations and conclusions and the
recommendations in the proposed Vision 2020 Comprehensive Plan. No action was taken.
Stractural Firefi�htin� Gear Lease/Loan Program. Darrell Hartmann, Brookings Fire Chief,
provided specification information and funding options for the proposed purchase of new full
protective firefighting gear for the Volunteer Fire Department. No action was taken.
Crty Attornev Opinion on Liquor Ouerating Agreements. The City Council further
discussed the issue if the Brookings can enact an ordinance which permits additional on sale
operating agreements, or does SDCL 35-4-1�, which regulates the number of on sale licenses
which may be issued in a municipality, preclude any conflicting local ordinance enacted under
home rule powers. The City Attorney will prepare a draft ordinance and conclusions on this
issue for review by the Council.
Liquidated Dama�es for Rodnev Lowe Construction. The Council reviewed the issues of
the Saccer Field Project and contract between the City of Brookings and Rodney Lowe
Construction to determine, what, if any, liquidated damages should be assessed in this project.
No action was taken.
Management Sala.ry Ran�es. The Council further reviewed the management salary ranges as
proposed by Tom Haller, Lee&Burgess Associates of Colorada, in a salary study and
compensation plan developed for the management and non-union personnel. No action was
taken.
Egecutive Session for Contract Negotiations and Pronertv Purc6ase Proaosai. A motion
was made by Bozied, seconded by Roden, to enter executive session at 8:17 p.m. for labor
negotiations and a discussion regarding a proposal to purchase property with the following
individuals present: Michael Williams, City Manager; Tracy Dahl-Webb, Human Resources
Director(left at 9:00 p.m.); and Shari Thornes, City Clerk. All present voted yes; motion
carried. A motion was made by Roden, seconded by McClemans, to leave executive session at
9:15 p.m. All present voted yes; motion carried. No action was taken.
Motion was made by McClemans, seconded by Hemott, to adjoum. Meeting adjourned at 9:24
p.zn.
CITY OF BROOKINGS
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ootie �,T Mayor ' gil H. Herriott
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Shari ornes, City Clerk
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