Agendas 05-07-21

Posted

BMU

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

• Approve agenda

• Public hearing on the water systems facility plan

• Election of officers

• Approve minutes

• Approve bills and claims

• Invitation for citizen input

• Executive session to discuss competitive service offerings, review communication from legal counsel about pending litigation and contractual matters

• Video and internet rate increase

• Quarterly financial review

• Retirement of 2005 electric bond

• Retirement of 2011 electric bond

• Application for water and sewer connection into the city water and sewer system – Ace Avenue and 22nd Street South - Southland Addition

• Awarding of bids for: directory printing services for the Telephone Department and a 2021 chassis for the Telephone Department

• Department reports

• Electric strategic priorities

• Executive session for personnel issues

Sioux Valley School Board

The Sioux Valley School District Board of Education will meet at 6:30 p.m. Monday in the school library media center. CDC social distancing guidelines will  be followed. Items on the agenda include:

• Approve agenda

• Approve minutes

• District financial report

• Consideration of claims

• Conflict of interest disclosures

• Public input on agenda or non-agenda items

• Northeast Educational Services Co-op report

• BASE report

• Activities director report

• Administrative reports

• Open enrollment

• Discussion on municipal education curriculum

• Update on COVID-19 positive cases and mitigation plan

• Discuss end-of-school year plans

• Update on start date for roof project

• Update on start date for Commons Entrance project

• Update on scoreboard/display Boards

• Discuss ESSER III Funds and plans for summer school

• Supplement to the FY’21 budget

• Establish preliminary budget totals for FY’22:

• Approve/accept quote from Quam, Berglin, & Post to conduct FY’21 audit

• Declare surplus student-built house to be auctioned at 5 p.m. on Tuesday, June 8

• Declare other items surplus

• Adopt resolution for membershipin SDHSAA for 2021-2022

• Executive session to discuss a student issue, staffing for 2021-2022 school year, and wage increases for classified staff and substitutes

• Approve issuance of work agreements with adjusted rates to classified staff

• Approve adjusted substitute rates

• Approve resignation and assess penalty for broken contract

• Approve other resignation(s)

• Approve new hire(s)

• Approve special education ESY hours for summer of 2021 

• Other items

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:

• Present certificate of election and oath of office to Mayor Oepke “Ope” Niemeyer and city council members Patty Bacon and Nick Wendell

• Approve agenda

• Approve minutes

• Open forum

• Action on a resolution awarding bids on the Swiftel pavement reconstruction project

• Public hearing and action on an ordinance rezoning 21625 471st Avenue, from a Joint Jurisdiction Agriculture (JJ-A) District and Joint Jurisdiction Residence (JJ-R1B) Single-family District to a Joint Jurisdiction Business (JJ-B3) Heavy District

• Public hearing and action on an ordinance amending regulations

• Public hearing and action an ordinance repealing Section 94-165 - SDSU Campus Edge Neighborhood Design Review Overlay District and replacing it with Commercial Corridor Design Review Overlay District

• Public hearing and sction on a request for an on-off sale malt license for Behrend Management, Inc., dba Casino 2000, Brooks Behrend, owner, 622 25th Ave. S., Suite B  in the  Telkamp Addition, Suite B. Pending permit issuance and final inspection per the Community Development Dept.

• Public Hearing and Action on a request to transfer an on-off sale malt license, with video lottery, from ERL LLC, dba The Depot, Kathy McClemans and Robb McClemans owners, to MG Oil Company, dba The Depot Casino, Marlyn Erickson and Troy Erickson, owners, 921 20th St. S. 

• Public hearing and action on a resolution authorizing the city manager to enter into an operating agreement for an on-sale wine operating agreement for MG Oil Company, dba Corner Pantry No. 19, Marlyn Erickson and Troy Erickson, owners, 921 20th St. S.

• Action on a contingency funds transfer to 2021’s budget – July 4 fireworks

• COVID-19 update

• City council member introduction of topics for future discussion