Agendas 07-06-19


Board of Appeals

The Brookings Board of Appeals will meet at 9 a.m. Monday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

• Approve agenda

• Approve minutes

• Election of chairperson and vice-chairperson

• Discussion and action on IBC Section 903.2.9 (5) and how it pertains to self-service storage facilities

• Other discussion items

Brookings Municipal Utilities Board

The Brookings Municipal Utilities Board will meet 1 p.m. Monday in 525 Western Ave. Items on the agenda include:

• Approve minutes

• Approve agenda

• Swiftel Center presentation

• Approve bills and claims

•  Invitation for citizen input

• Executive session to consult with legal counsel and review communications from legal counsel about proposed or pending litigation or contractual matters and discuss marketing or pricing strategies

• South Dakota Telecommunications Association Board of Directors nomination and voting delegate authorization

• Federal Communications Commission Alternative Connect America Cost Model (A-CAM) II offer

• Workshop follow up

• Water/wastewater and telecommunications strategic priorities

• Department reports

• Executive session for personnel issues

Brookings County Commission

The Brookings County Commission will hold a special meeting at 8:30 a.m. Tuesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

• Invitation for citizens to schedule time on the agenda for an item not listed

• Approve agenda

• Executive session for contract negotiations

Rutland School Board

The Rutland School District Board of Education will meet at 5 p.m. Tuesday in the Rutland board room. Items on the agenda include:

• Approve minutes

• Consideration of claims

• Financial report

• Public forum

• Prairie Lakes Co-op report

• Principal’s report

• Superintendent’s report

• Conflict of interest disclosures

• Comprehensive plan

• Trust and agency account transfers

• Resolution to amend and close the FY 2019 budget

The 2019-2020 school board annual meeting be held.

• Oaths of office for new members, Brooke Albertson and Ryan Olson

• Election of board president

• Election of board vice president

• Committee assignments

• Approve fiscal year 2019-2020 budget

• Designate depository for school funds – First Bank & Trust

• Designate official school newspaper – Madison Daily Leader

• Designate time and place for regular board meetings

• Authorize vice president to sign checks in absence of president

• Authorize business manager to negotiate loans and make investments with notes being signed by the board president

• Authorize superintendent or principal to dismiss school in case of bad weather

• Designate superintendent to be purchasing agent

• Set bond of $50,000 for superintendent and business manager

• Recognize school attorneys (Ericcson Law of Madison and Swier Law Firm)

• Designate general fund to receive interest from capital outlay, special education and pension funds 

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 on a resolution approving public arts guidelines

• Open forum

• Disabilities Awareness Day proclamation

• Public hearing and action on a temporary alcohol application from the Brookings Cubs Baseball Group for a temporary alcohol license for the Brookings Cubs Baseball Games to be held on July 12, 18, 26, and August 9, 10, 11, at Bob Shelden Field, 530 Elm Ave.

• Public hearing and action on a resolution determining the necessity of repairing or installing sidewalks at the expense of abutting property owners 

• Second reading and action on an ordinance amending Chapter 2 of the Code of Ordinances and pertaining to the Brookings Public Arts Commission

• Second reading and action on an ordinance amending Chapter 2 of the Code of Ordinances and pertaining to the dedicated public art fund

• Action on a resolution addressing application of the International Building Code with respect to the proposed detention center expansion by Brookings County

• Action on  a resolution adopting written findings by the Brookings City Council approving / disapproving a proposal of the Brookings County Commission to expand its current detention center 

• City council member introduction of topics for future discussion

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