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ID 21-0582
| 1 | 3.A. | | Executive Session Item | Executive Session, pursuant to SDCL 1-25-2.1, for purposes of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor. | approved | Pass |
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ID 21-0582
| 1 | | | Executive Session Item | Executive Session, pursuant to SDCL 1-25-2.1, for purposes of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor. | approved as amended | Pass |
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ID 21-0586
| 1 | 4.B. | | Action Item | Action on the November 23, 2021 City Council minutes. | approved | Pass |
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RES 21-109
| 1 | 4.C. | | Resolution | Action on Resolution 21-109, a Resolution declaring surplus property for the City of Brookings. | approved | Pass |
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ID 21-0600
| 1 | 4.D. | | Action Item | Action to cancel the December 21, 2021 City Council Study Session. | approved | Pass |
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ID 21-0571
| 1 | 4.E. | | Action Item | Action on the 2022 City Council Meeting Calendar. | approved | Pass |
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RES 21-107
| 1 | 4.F. | | Resolution | Action on Resolution 21-107, a Resolution Approving Agreements with the Brookings Regional Humane Society for the Care and Disposition of Impounded Animals. | | |
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ID 21-0594
| 1 | 6.B. | | Informational Report | Update: 2021-2026 City Council Strategic Plan | presented | |
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ID 21-0601
| 1 | 6.C. | | Informational Report | Update: Housing Study | presented | |
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RES 21-106
| 1 | 7.A. | | Resolution | Action on Resolution 21-106, a Resolution Authorizing Change Order No. 1 (Final) for 2021-08STI, Overlay Project; Bowes Construction, Inc. | approved | Pass |
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RES 21-116
| 1 | 7.B. | | Resolution | Action on Resolution 21-116, a Resolution Authorizing Change Order No. 1 (Final) for Project 2021-04STI Swiftel Pavement Reconstruction Project; Timmons Construction, Inc. | approved | Pass |
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RES 21-112
| 1 | 7.C. | | Resolution | Action on Resolution 21-112, a Resolution Approving Amended and Restated Joint Cooperative Agreement for the Management of the Brookings City & County Government Center. | approved | Pass |
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ID 21-0576
| 1 | 7.D. | | Action Item | Action on a Legal Services Agreement between the City of Brookings and Steven J. Britzman, Attorney at Law for a one-year contract (01/01/2022 - 12/31/2022). | approved | Pass |
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ORD 21-042
| 1 | 8.A. | | Ordinance | Second Reading and Action on Ordinance 21-042, an Ordinance Authorizing Budget Amendment No. 6 to the 2021 Budget. | read into the record | |
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ORD 21-040
| 2 | 9.A. | | Ordinance | Public Hearing and Action on Ordinance 21-040, an Ordinance to Change the Zoning within the City of Brookings, rezoning Block 20 in Prairie Hills Addition from B-2/R-3 to Residence R-3 Apartment District. | approved | Pass |
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ORD 21-041
| 2 | 9.B. | | Ordinance | Public Hearing and Action on Ordinance 21-041, an Ordinance to Change the Zoning within the City of Brookings, rezoning Lot 2, Block 19 in Prairie Hills Addition from Business B-2 District to Residence R-3 Apartment District. | approved | Pass |
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RES 21-108
| 1 | 9.C. | | Resolution | Public Hearing and Action on Resolution 21-108, a Resolution of Intent to Lease Real Property to LNJ Farms in the Wiese and Freeland Additions. | approved | Pass |
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RES 21-110
| 1 | 9.D. | | Resolution | Public Hearing and Action on Resolution 21-110, a Resolution of Intent to Lease Real Property to MC Hay, Mike Erickson and Corey Granum, owners, for Hay Lease at Brookings Regional Airport. | approved | Pass |
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ID 21-0577
| 1 | 9.E. | | Action Item | Public Hearing and Action on a Temporary Alcohol Application from St. Thomas More Catholic School, to operate within the City of Brookings, South Dakota, on February 5, 2022, for a Winter Gala and Grand Auction to be held at 1700 8th Street South. | approved | Pass |
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ID 21-0587
| 1 | 9.F. | | Action Item | Public Hearing and Action on a request for Video Lottery for MG Oil, dba Corner Pantry #19, 921 20th Street South. Legal description: Lot 7B, Block 13, McCleman’s Addition. Pending permit issuance and final inspection per the Community Development Department. | approved | Pass |
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ID 21-0596
| 1 | 9.G. | | Action Item | Public Hearing and Action on a request for an On-Off Sale Malt License for MG Oil Company, dba Corner Pantry #24, Marlyn Erickson and Troy Erickson, owners, 600 6th Street., Suite B, legal description: Lots 5-7, Block 11, Second Addition, Suite B. Pending permit issuance and final inspection per the Community Development Department. | approved | Pass |
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ID 21-0597
| 1 | 9.H. | | Action Item | Public Hearing and Action on a request for Video Lottery for MG Oil Company, dba Corner Pantry #24, Suite B, Marlyn Erickson and Troy Erickson, owners, 600 6th Street, legal description: Lots 5-7, Block 11, Second Addition, Suite B. Pending permit issuance and final inspection per the Community Development Department. | approved | Pass |
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RES 21-117
| 1 | 10.A. | | Resolution | Action on Resolution 21-117, a Resolution Authorizing the Licensing of Deja Vu SD as a Medical Cannabis Dispensary in the City of Brookings. | approved | Pass |
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RES 21-111
| 1 | 10.B. | | Resolution | Action on Resolution 21-111, a Resolution amending the Consolidated Fee Schedule. | approved | Pass |
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RES 21-115
| 1 | 10.C. | | Resolution | Action on Resolution 21-115, a Resolution Transferring City Manager Contingency Funds to 2021’s Budget. | approved | Pass |
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RES 21-113
| 1 | 10.D. | | Resolution | Action on Resolution 21-113, a Resolution Establishing Procedures for City of Brookings Construction Manager-At-Risk Projects. | approved | Pass |
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ID 21-0585
| 1 | 12.A. | | Executive Session Item | Executive Session, pursuant to SDCL 1-25-2.1, for purposes of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor. | approved | Pass |
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ID 21-0585
| 1 | | | Executive Session Item | Executive Session, pursuant to SDCL 1-25-2.1, for purposes of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor. | approved | Pass |
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RES 21-114
| 1 | 13. | | Resolution | Action on Resolution 21-114, a Resolution Amending the City Manager’s Contract for 2022. | approved | Pass |
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