City Council
Council Chambers
Agenda — 44 items
- 1 The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management.
- 6:00 PM REGULAR MEETING
- 1. Call to Order / Pledge of Allegiance.
- 2. Record of Council Attendance.
- 3. Action to approve the agenda.
- 4. Open Forum.
- 5. Consent Agenda:
- 5.A. Action to approve City Council meeting minutes.
- 8 Approval of the Consent Agenda
- 5.B. Action on Resolution 24-020, a Resolution declaring surplus property for the City of Brookings.
- 5.C. Action on Temporary Alcohol / Special Event Licenses for existing alcohol license holders with events held on publicly owned property.
- 5.D. Action on Resolution 24-008, a Resolution Authorizing the City to enter into a contract with Amusement Restoration Companies to GlassCoat the 50-meter Pool at the Hillcrest Aquatic Center.
- 5.E. Action on Resolution 24-010, a Resolution Authorizing the Purchase of a Bobcat S86 Skid Steer.
- 5.F. Action on Resolution 24-014, a Resolution Authorizing the Purchase of One (1) Hybrid Truck.
- 5.G. Action on Resolution 24-013, a Resolution Approving an Agreement with the Brookings Regional Humane Society for the Care and Disposition of Impounded Animals.
- 5.H. Action to add a Special City Council Meeting on Friday, February 2nd at 2:00 p.m.
- 6. Presentations/Reports:
- 6.A. Presentation: Annual Dr. Martin Luther King, Jr. Day Contest Awards by the Brookings Human Rights Commission.
- 6.B. Proclamation: Lawrence Novotny Day
- 6.C. Presentation: City of Brookings Employee Service Awards Recognition.
- 6.D. Report: SDSU Student Association.
- 7. Contracts/Change Orders:
- 7.A. Action on Resolution 24-006, a Resolution designating Purchase Authorities.
- 7.B. Action on Resolution 24-005, a Resolution Awarding the Bid for the Pioneer Park Bandshell Restoration.
- 7.C. Action on Resolution 24-009, a Resolution Authorizing the City to enter into a contract with Turf Tank USA Inc.
- 7.D. Action on Resolution 24-012, a Resolution for the Intent to Lease Real Property at 217 4th Street (former Food Pantry location) to the East Central Mental Health and Chemical Dependence Center, doing business as Brookings Behavioral Health and Wellness (IVY Center).
- 8. Public Hearings and Second Readings:
- 8.A. Public Hearing and Action on a Commercial Corridor Design Review Overlay District Site Plan for Lot 4, Block 4, Southland Addition.
- 8.B. Public Hearing and Action on Resolution 24-019, a Resolution to Amend the 2040 Comprehensive Plan’s Future Land Use Map.
- 9. Ordinance First Readings:
- 9.A. 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 Apartment District to Business B-2A Office District).
- 9.B. Second Reading and Action on Ordinance 24-002, an Ordinance Authorizing Budget Amendment No. 10 to the 2023 Budget.
- 10. Other Business:
- 10.A. Action on a Developer’s Agreement for Tax Increment District #15.
- 10.B. Action on a Revised Preliminary Plat for Lots 3 - 5 in Richard Price First Addition.
- 10.C. Action on Resolution 24-015, a Resolution Authorizing the Licensing of The Flower Shop LLC as a Medical Cannabis Dispensary in the City of Brookings.
- 11. City of Brookings Progress Report.
- 12. City Council member introduction of topics for future discussion.
- 13. Adjourn.
- 39 Brookings City Council: Oepke G.Niemeyer, Mayor; Nick Wendell, Deputy Mayor Council Members Wayne Avery, Holly Tilton Byrne, Bonny Specker, Brianna Doran, Andrew Rasmussen
- 40 Brookings City Council Staff: Paul M. Briseno, City Manager Steven Britzman, City Attorney Bonnie Foster, City Clerk
- 41 Public Comment is limited to a maximum of three minutes per person. Individuals will give their name and city of residence for the record. Public Comment may be submitted prior to the meeting by the following means: 1) Email comments to the City Clerk (cityclerk@cityofbrookings-sd.gov), or 2) participate remotely. Comments provided will become part of the official record and subject to review by all parties and the public. The comments and views expressed by the public are those of the speakers and do not necessarily reflect the views or positions of the City of Brookings or City Council.
- 42 Meetings are broadcast live and recorded. Go to www.cityofbrookings-sd.gov for more information. Government Channel 9 Rebroadcast Schedule: Wednesday 1:00 pm / Thursday 7:00 pm / Friday 9:00 pm / Saturday 1:00 pm
- 43 Upon request, accommodations for meetings will be provided for persons with disabilities. Please contact the City ADA Coordinator at (605) 692-6281 at least three (3) business days in advance of the meeting.