The Brookings City Council will meet at 5 p.m. Tuesday to hold an executive session to consult with legal counsel about pending litigation or contractual matters. The board will then hold a regular meeting at 6 p.m. in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:
• Approve agenda
• Approve minutes
• Action on annual malt beverage alcohol license renewal for Main Street Pub at 408 Main Ave.
• Open forum
• First reading of an ordinance amending the code of ordinances and pertaining to the Public Arts Commission
• First reading of an ordinance amending the code of ordinances and pertaining to the dedicated public art fund
• Public hearing and action on a temporary alcohol application for the Brookings Volunteer Fire Association street dance to be held in the 300 block of Main Avenue on July 27
• Public hearing and action on a request for an on-off sale malt license for Commonwealth Gaming & Holding Co., dba Deuces Casino, Bryant Soberg and Kirby Muilenburg, owners, 223 Sixth St., Suite 105C
• Public hearing and action on a request for an on-off sale wine license for Commonwealth Gaming & Holding Co., dba Deuces Casino, Bryant Soberg and Kirby Muilenburg, owners, 223 Sixth St., Suite 105C
• Second reading on ordinance authorizing a supplemental appropriation to the 2019 budget
• Second reading on an ordinance pertaining to the policy on first reading ordinances
• Action on a resolution providing financial commitment for a 2019 Federal BUILD grant to fund the development of the I-29 and 20th Street South interchange
• Action on a resolution to amend the Brookings Marketplace Development agreement
• Action on a resolution authorizing the transfer of real property to the Brookings Economic Development Corporation for economic development purposes
• City of Brookings progress report
• City council member introduction of topics for future discussion
• Executive session for contract negotiations
The Brookings Health System Board of Trustees will meet at 5 p.m. Monday in the hospital board room. Items on the agenda include:
• Approve minutes
• Approve financials
• CEO report
• CFO report
• CNO report
• Administrative Committee report
• Building Committee report
• Finance Committee report
• Quality Committee report
• CEO employment contract
• Medical staff credentialing
• Hospital, Neighborhoods performance dashboards
• BEDC
• Scholarship
• Brookings Healthcare Auxiliary
