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Discussion on Liquor License Fees. ID 24-0093 Informational Report Feb 13, 2024 Filed Action on Resolution 24-024, a Resolution accepting the low Base A Bid and rejecting all Base B Bids for the Pickleball Courts Project. RES 24-024 Resolution Feb 13, 2024 Passed Airport Manager's Report ID 24-0091 Informational Report Feb 8, 2024 Other Business January 18, 2024 Minutes ID 24-0089 Minutes Feb 8, 2024 Minutes Discussion and Possible Action on the 2024 Outside Agency Funding Recommendations. ID 24-0088 Informational Report Feb 7, 2024 Other Business Inclement Weather Closure Policy ID 24-0087 Informational Report Feb 7, 2024 Other Business Public Hearing and Action on a request to transfer an On-Off Sale Malt License for El Tapatio Company, Guadalupe Rodriguez, owner, to a new location at 1816 6th Street. ID 24-0085 Action Item Feb 6, 2024 Passed Action on Resolution 24-022, a Resolution Authorizing an Energy Savings Performance Contract with Ameresco. RES 24-022 Resolution Feb 5, 2024 Passed Reports and Grant Applications: a. CLG Grant Application due March 31 ID 24-0080 Informational Report Feb 1, 2024 Other Business Next Scheduled Meeting - March 14, 2024 ID 24-0079 Informational Report Feb 1, 2024 Other Business Other Items & Reports: a. Special Projects Updates: i. University Residential Historic District Plaques ii. BHPC Inventory iii. Preservation Month Ideas for May b. Public Education Subcommit… ID 24-0078 Informational Report Feb 1, 2024 Other Business Approval of January 11, 2024 Minutes ID 24-0077 Action Item Feb 1, 2024 Minutes 11.1 Review Updates ID 24-0076 Informational Report Feb 1, 2024 Other Business Upcoming Events: a. Brookings Regional Home Show, February 16-17 b. SD History Conference in Pierre, April 5-6 c. CLG Meeting in Sioux Falls, May 22-24 d. NAPC Forum in West Palm Beach, FL, … ID 24-0075 Informational Report Feb 1, 2024 Other Business Welcome New Members ID 24-0074 Informational Report Feb 1, 2024 Other Business Second Reading and Action on Ordinance 24-003, an Ordinance Authorizing Amendment No. 11 to the 2023 Budget. ORD 24-003 Ordinance Jan 31, 2024 Passed January 2, 2024 Minutes ID 24-0072 Minutes Jan 30, 2024 Passed Business B-2A Office District Discussion ID 24-0071 Informational Report Jan 30, 2024 Other Business Preliminary Plat of Blocks 1-4 of Prairie Sunset Addition ID 24-0070 Action Item Jan 30, 2024 Passed Rezone 1115 West 20th Street South from Agriculture A District to Residence R-3 Apartment District ID 24-0069 Action Item Jan 30, 2024 Passed Annex 30.46 acres in the NE ¼ of the NW ¼ excluding Outlot A in Section 3, Township 109, Range 50 in Brookings County, South Dakota. ID 24-0068 Action Item Jan 30, 2024 Passed Action on Temporary Alcohol / Special Event Licenses for existing alcohol license holders with events held on publicly owned property. ID 24-0067 Action Item Jan 30, 2024 Passed Action on Resolution 24-021, a Resolution Canvassing the January 30, 2024 Special City of Brookings Referendum Election. RES 24-021 Resolution Jan 24, 2024 Passed Canvass of Election Results for the January 30, 2024 Special City of Brookings Referendum Election. ID 24-0066 Action Item Jan 24, 2024 Filed Financial Report ID 24-0065 Informational Report Jan 24, 2024 Other Business Librarian's Report ID 24-0064 Informational Report Jan 24, 2024 Other Business Public Hearing and Action on a Temporary / Special Event Alcoholic Beverage Application from Mosaic Wine Bar, to operate within the City of Brookings, South Dakota for a “Galentine’s Girls N… ID 24-0063 Action Item Jan 22, 2024 Passed Approval of Bills ID 24-0062 Informational Report Jan 18, 2024 Other Business January 11, 2024 Meeting Minutes ID 24-0061 Minutes Jan 18, 2024 Minutes Proclamation: Lawrence Novotny Day ID 24-0060 Ceremonial Item Jan 17, 2024 Filed Action to add a Special City Council Meeting on Friday, February 2nd at 2:00 p.m. ID 24-0059 Action Item Jan 17, 2024 Passed Executive Session, pursuant to SDCL 1-25-2.3, for the purpose of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contract… ID 24-0058 Executive Session Item Jan 17, 2024 Other Business Action on a Revised Preliminary Plat for Lots 3 - 5 in Richard Price First Addition. ID 24-0052 Action Item Jan 12, 2024 Passed Public Hearing and Action on a Commercial Corridor Design Review Overlay District Site Plan for Lot 4, Block 4, Southland Addition. ID 24-0051 Action Item Jan 12, 2024 Passed Public Hearing and Action on Ordinance 24-001, an Ordinance to Change the Zoning within the City of Brookings (1.63 Acres in Section One from Agriculture A District and Residence R-3 Apartme… ORD 24-001 Ordinance Jan 12, 2024 Passed Public Hearing and Action on Resolution 24-019, a Resolution to Amend the 2040 Comprehensive Plan’s Future Land Use Map. RES 24-019 Resolution Jan 12, 2024 Passed Second Reading and Action on Ordinance 24-002, an Ordinance Authorizing Budget Amendment No. 10 to the 2023 Budget. ORD 24-002 Ordinance Jan 12, 2024 Passed Action on a Developer’s Agreement for Tax Increment District #15. ID 24-0049 Action Item Jan 12, 2024 Passed Discussion on the Marketplace Development with Ryan Companies. ID 24-0048 Informational Report Jan 12, 2024 Filed Presentation: City of Brookings Employee Service Awards Recognition. ID 24-0047 Informational Report Jan 11, 2024 Filed

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