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Srookings Cit��ouncil
February 11, 2002 Minutes
The Brookings City Council convened in regular session on Monday, February 11, 2002, at 5:30 p.m. at
City Hall with the following members present: Mayor Virgil Herriott, Council Members Tom Boaied, Doris
Roden, Scott Munsterman, Keri Weems, Mike McClemans and Sam Artz. City Manager Michael Williams
and City Attorney Steve Britzman were also present.
Consent A.�enda. The agenda was amended to add introduction and first reading on Ordinance 03-02.
Motion was made by Artz, seconded by Bozied, to approve the consent agenda which included the January
28, 2002 and February 4, 2002 meeting minutes and adoption of the agenda as amended. All present voted
yes; motion carried.
Ord.inance No.02-02 - Suvplement to Annual Avprovriation Ordinance. Introduction and first reading
was held on Ordinance No. 02-02, an ordinance entitled"An Ordinance supplementing the annual
appropriation ordinance as made for the year 2Q02 by Ordinance No. 14A1 and for the purpose of
providing for additional funds (B &B Fund)for the operation of the city, and declaring an emergency."
Motion was made by Weems, seconded by Roden, to approve Ordinance 02-02. All present voted YFS;
motion carried.
Abatement Reauest- Marjorie Tribuzi-Defened from 12Fr02. Motion was made by Bozied,seconded
by Weems, to approve an abatement request from Marjorie Tribuzi for 1319 Wahpeton Fass, Lot 8,
Wahpeton Village, for a portion of the 2001 property t�es in the amount of$1,091.09. All present voted
YES; eaccept Artz; motion carried.
Preliminarv Plat- Moriartv Fourth Addition. Motion was made by Weems, seconded by Munsterman, to
approve a preliminary plat for Lots 1-17, Block 8; Lots 1-29, Block 9; Lots 1-25, Block 10; and Lots 1-20,
Block 1 l, Moriarry Fourth Addition. All present voted YES; motion carried.
Resolution No. 59-01 -Vision 2020 Comurehensive Plan. Motion was made by Munsterman,seconded by
Artz, to approve Resolution No. 59-01, a resolution approving the Vision 2020 Comprehensive Plan for the
City of Brookings and to leave the Waldner, Moriarty and Sampson properties as cunently zoned
(Waldner/Sampson land: South 500'of the Southwest 1/4 of Secrion 14-T110N-R50W; Paul Moriarty
Land: Lot 1 of Outlot 2 and the East 626.3' of Outlot 2 in the Northeast 1/4 of Section 22-T110N-RSOV(�.
All present voted YES; motion carried.
RESOLUTION NO. 59-01
A RESOLUTTON ADOPTING THE CITY OF BROOKINGS VISION 2020
COMPREHENSIVE PLAN
WHEREAS, the City Council of the City of Brookings, SD held a public hearing in accordance
with SDCL 11-6-18 on the proposed Vision 2020 Comprehensive Plan for the City of Brookings, SD; and
WHEREAS, the City Council determined that said Comprehensive Plan should be adopted and
supersede the previously adopted Comprehensive Plan adopted December 27, 1966; and
WHEREAS, the City Planning Commission of the City of Brookings, SD has recommended
approval of the Vision 2020 Comprehensive Plan in accordance with SDCL 11-6-17;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF BROOIaNNGS, SDs
THAT the Vision 2020 Comprehensive Plan is hereby adopted for the City of Brookings, with said
plan to supersede the previous Comprehensive Plan. The Vision 2020 Comprehensive Plan shall be on file
in the office of the City Clerk and is available for public inspection by any interested person.
Passed this 11`'' day of February, 2002.
Ordinance No.03-02-Hoapital Board. Introduction and first reading on Ordinance No. 03-02, an
ordinance temporarily revising the composition, appointment and criteria for appointment of inembers of
the Brookings Hospital and Brookview Manor Board of Trustees. Motion was made by Artz, seconded by
Herriott, to approve first reading on Ordinance 03-02. Artz and Herriott voted yes; Bozied,Weems,
Munsterman, Roden and McClemans voted no; motion failed. Motion was made by Munsterman,
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seconded hy Weems, to establish an interim ex officio position to be filled by a qualified medical person an
staff at the Brookings Hospital that is appointed by the Mayor, to rev'tew the Hospital Board appointment
policy and history on board appointment timelines in two weeks. All present voted yes; motion carried.
Discussion Re�ardin�Brookin,�s Municival Liauor Store. The City Council reviewed options for the
Municipal Liquor Store. Council Members requested additional information on current asset valuation,
construction estimates, current expenses, profit margin, and a projected 10-year returns on investment.
Council Member Discussion. Motion was made by Roden, seconded by Munsterman,to reserve February
26 and 27 as Council Retreat meeting dates. All present voted yes; motion carried.
Adiournment. Motion was made by Bozied, seconded by Weems, to adjoum. All members voted YES;
motion carried. Meeting adjourned at 8:40 p.m.
CITY OF BROOHINGS
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Mayor V' '1 H. Herriott
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Shari Thornes, City Clerk