Agendas 02-22-20

Posted

Brookings Health System

The Brookings Health System Board of Trustees will meet at 5:30 p.m. Monday in the hospital board room. Items on the agenda include:

• Approve minutes

• Approve financials, adjustments and payables

• Administrative Comm-ittee report

• Building Committee report

• Finance Committee report

• Quality Committee report

• Medical staff credentialing

• Strategic plan

Brookings City Council

The Brookings City Council will meet at 6 p.m. Tuesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

• Approve agenda

• Approve minutes

• Action to cancel the April 7 city council meeting

• Open forum

• SDSU Student Association 

• Presentation of “Award in Excellence in Concrete Paving” from the South Dakota Chapter of the American Concrete Pavement Association for the 22nd Avenue reconstruction project

• Fourth-quarter CFO's report

• Public Information Office presentation

• Action on a resolution awarding the bid for landfill 3W cell construction to Veit & Company, Inc. of Rogers, Minnesota. 

• First reading of an ordinance authorizing supplemental appropriation No. 3 to the 2020 budget

• Public hearing and action on a temporary alcohol application from Aramark Educational Services, LLC, to operate within the City of Brookings, South Dakota for a wedding reception to be held March 6, 2020 at the SDSU Alumni Center Woster Celebration Hall, 815 Medary Ave. 

• Public hearing and action on a resolution authorizing the city manager to enter into an operating agreement for an on-off sale wine license for Eponymous Brewing Company, Sean Weber, Kyle McElhany, Kyle Weber, Dan Weber, Dave Weber, and Kyle Halgerson, owners, 126 Main Ave. S. in the Folsom Addition

• Action on a resolution providing financial commitment for a reserve from Three B tax surplus to fund the SDSU Visitor Promotional Fund

• Action on resolution authorizing the city manager to sign Fire Department mutual aid agreements

• Action on a resolution establishing criteria for building in the public right-of-way 

• City council member introduction of topics for future discussion