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HomeMy WebLinkAbout2021 11-22 CCPCouncil Study Session V I RT UA L meeting being conducted by electronic means in accordance with Minnesota S tatutes, section 13D.021 P ublic portion available for connection via telephone Dial: 1-312-626- 6799 Meeting I D: 81506192332# Passcode: 216824# November 22, 2021 AGE NDA 1.City Council Discussion of Agenda Items and Questions - 6 p.m. 2.M iscellaneous 3.Discussion of Work S ession Agenda Item as T ime P ermits 4.Adjourn C IT Y C O UNC IL M E E T I NG V I RT UA L meeting being conducted by electronic means in accordance with Minnesota S tatutes, section 13D.021 P ublic portion available for connection via telephone Dial: 1-312-626- 6799 Meeting I D: 81506192332# Passcode: 216824# November 22, 2021 AGE NDA 1.Informal Open Forum with City Council - 6:45 p.m. Provides an opportunity for the public to address the C ounc il on items which are not on the agenda. Open Forum will be limited to 15 minutes, it is not televised, and it may not be used to make personal attacks, to air personality grievances, to make political endorsements, or for political campaign purposes. Council Members will not enter into a dialogue with presenter. Questions from the C ounc il will be for c larific ation only. Open Forum will not be used as a time for problem solving or reacting to the c omments made but, rather, for hearing the presenter for informational purposes only. I will first c all on those who notified the Clerk that they would like to speak during open forum, and then I will ask if any one else c onnected to this meeting would like to speak. W hen I do, please indicate y our name and then proc eed when I call on you. Please be sure to state your name and address before speaking. 2.Invocation - Ryan - 7 p.m. 3.Call to Order Regular Business M eeting This meeting is being conduc ted electronic ally under Minnesota Statutes, section 13D .021 due to the pandemic. For those who are connec ted to this meeting, please keep your microphone muted. I f there is an opportunity for public c omment, y ou may unmute and speak when called upon. Please do not talk over others and any one being disruptive may to ejec ted from the meeting. The packet for this meeting is on the City's website, whic h is linked on the calendar or can be found on "City Council" page. a.Council Norms 4.Roll Call 5.P ledge of Allegiance 6.Approval of Agenda and Consent Agenda The following items are c onsidered to be routine by the C ity Council and will be enac ted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the c onsent agenda and considered at the end of Council Consideration I tems. a.Approval of Minutes - Motion to approve the following minutes: 11.8.21 - Study Sessi on Meeti ng 11.8.21 - Regular Session Meeting 11.8.21 - Work Session Meeting b.Approval of L icenses - Motion to approve the licenses as presented. c.Resolution A ccepting Bid and Awarding a Contract, I mprovement P roject No. 2021-18, L ift Station 8 Rehabilitation P roject - Moti on to approve the resolution accepting the lowest responsible bid and award a contract to Pember Companies, Inc. for Improvement Project No. 2021-18, Lift Station 8 Rehabilitation Project. d.Accepting B id and Award contract for Diesel Exhaust capture system for both fire stations - Moti on to approve the lowest responsible bid and award a contract to TNC Industries, Inc. for the vehicle exhaust capture systems for both fire stations. 7.P resentations/Proclamations/Recognitions/Donations a.Opportunity S ite Pilot P roject - Community E ngagement Update ~ Motion to accept the presentation b.C O V I D Presentation 8.P ublic Hearings The public hearing on this matter is now open. I will first call on those who notified the Clerk that they would like to speak to this matter, then I will ask if anyone else on this meeting would like to speak during this hearing. W hen I do, please indic ate your name and then proceed when I call on you. Please be sure to state your name and address before speaking. a.Resolution Relating to the I ssuance of Conduit Revenue B onds to Finance the Costs of a Multifamily Housing Development (The Crest A partments Project) - Motion to approve a resolution reciting a proposal for a Housing Finance Program for a multiple rental housing development, approving the project and the program and authorizing the issuance of conduit multifamily housing revenue obligations and the execution of related documents (the Crest Apartments Project) b.Resolutions A pproving the 2022 Utility Rates - Motion to: Open the public hearing; Take public input; and Close the public hearing - Motion to approve: Resolution for 2022 Water Utility Rates Resolution for 2022 Sanitary Sewer Utility Rates Resolution for 2022 Storm Sewer Utility Rates Resolution for 2022 Street Light Rates Resolution for 2022 Recycling Rates 9.P lanning Commission Items 10.Council Consideration Items a.Emergency Ordinance for the Curfew P rocess ~ Motion to approve the emergency ordinance regarding curfews 11.Council Report 12.Adjournment We Agree To Internal Council Relations – Norms for 2021 – Practiced for next 90 days • Seek to not repeat or re-iterate points that were already shared • Engage in discussion and sharing alternate perspectives without weaponizing other people’s words • Recognize others with “What I heard you say is _____, with your permission, I’d like to move forward now.” • Call for consensus when it’s time to make a discussion • Allow new solutions in a time of dynamic change, process: (1) name the problem (2) find the process to resolve (3) have the discussion (4) make a decision. • After open discussion, close down the chat during council chamber discussion (*need to vote on it). C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:Barb S uciu, C ity C lerk S U B J E C T:A pproval of Minutes Requested Council A con: - Moon to approve the following minutes: 11.8.21 - Study Session Meeng 11.8.21 - Regular S ession M eeng 11.8.21 - Work S ession Meeng B ackground: I n accordance with M innesota S tate S tatute 15.17, the official records of all mee4ngs must be documented and approved by the governing body. B udget I ssues: None I nclusive C ommunity Engagement: None A nracist/Equity Policy Effect: None S trategic Priories and Values: O pera4onal Excellence AT TA C H M E N TS : D escrip4on U pload D ate Type 11.8 S tudy S es s ion 11/15/2021 Backup M aterial 11.8 Regular S ession 11/15/2021 Backup M aterial 11.8 Work S es s ion 11/15/2021 Backup M aterial 11/08/21 -1- MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STUDY SESSION NOVEMBER 8, 2021 VIA ZOOM CALL TO ORDER The Brooklyn Center City Council met in Study Session called to order by Mayor Mike Elliott at 6:00 p.m. ROLL CALL Mayor Mike Elliott and Councilmembers Marquita Butler, April Graves, Kris Lawrence- Anderson, and Dan Ryan. Also present were City Manager Reggie Edwards, City Attorney Troy Gilchrist, and City Clerk Barb Suciu. MISCELLANEOUS IN-PERSON MEETINGS City Manager Reggie Edwards explained the Council wanted more information about other cities and if they are meeting in person and an update on COVID-19 in the City. Staff looked at a few neighboring cities including Brooklyn Park, Columbia Heights, Fridley, Golden Valley, New Hope, Robbinsdale, Rogers, all of which are meeting in person and one is meeting both in-person and online for a hybrid style. Brooklyn Center was trending downward for the number of COVID- 19 cases and is ranked sixth or seventh for jurisdictions in Hennepin County. Dr. Edwards stated Brooklyn Center used to have a high proportion of cases, but it has improved significantly. He noted the City has installed a system that would allow for the City to have hybrid meetings where participants could participate virtually. Dr. Edwards asked the Council when they would like to resume meeting in person. Councilmember Ryan stated the Council has agreed to approach the situation with abundant caution. He stated if they continue to see a decline in cases and there are appropriate precautions taken for in-person meetings, then they could potentially meet starting in the new year. The holidays may affect the trend of COVID-19, including the delta variant, but he would defer to health experts ultimately. Mayor Elliott asked if Fire Chief Todd Berg was available to comment on the topic. Dr. Edwards stated Chief Berg was unable to attend the meeting. Councilmember Butler asked how the spacing would look like in the meetings or chambers. She noted she wants to make sure they are being safe and added she wants to hear from the Fire Chief. While Brooklyn Center had been trending down, the cases in Minnesota have been increasing as 11/08/21 -2- a whole. Dr. Edwards stated there was plexiglass made for separation between councilmembers and Staff will get an exact answer on numbers and capacity from the Minnesota Department of Health. Councilmember Graves noted her agreement with other members of the Council. She stated she was eager to meet back in person again, but she wants to make sure it is done safely. Councilmember Graves added it would probably be wisest to wait to meet in person again until after the holiday season. Councilmember Lawrence-Anderson stated she concurs with her colleagues regarding their eagerness to return to in-person meetings and waiting to start that until after the holidays. She added the plexiglass would be a prudent move to ensure safety. Mayor Elliott asked if Fire Chief Berg would be present at the next meeting to answer more questions. Dr. Edwards confirmed Fire Chief Berg would attend the next meeting to further address the topic. MEETINGS WITH COMMON SENSE Dr. Edwards stated that a few staff have met with Common Sense about how to move forward. He stated he would like to establish 45 minutes to an hour for Council to meet with Common Sense, and he noted it is preferred to meet on a day that does not already have a meeting because it seems to be less fruitful. The meeting would provide updates on changes since the last meeting with Common Sense. Dr. Edwards asked Council for a preferred date if they are open to the meeting. Councilmember Butler stated she received an email from Common Sense asking to schedule a meeting. She asked if that referred to a different meeting than what Dr. Edwards was currently discussing. Dr. Edwards explained Common Sense is doing follow-up meetings with individuals and as a whole. Mayor Elliott asked how long the meeting would be. Dr. Edwards stated it would be a maximum of an hour. After a short discussion, the members of the Council agreed that Thursday, December 2 would work for a meeting with Common Sense with a backup date of Thursday, December 9 for the meeting with Common Sense. Mayor Elliott noted the meeting would be at 6:00 p.m. ORGAN DONATION SHOUT-OUT Councilmember Lawrence-Anderson stated she would like to shout out her daughter’s 13th liver anniversary and acknowledge the generous gift she received from her donor. She noted she would like to cast a light on the success of the procedure and encourage people to be organ donors. 11/08/21 -3- IMPROPER TRASH AND RECYCLING DISPOSAL COMPLAINT Councilmember Ryan stated he has received multiple phone calls from a resident living in the 7000 block of Emerson expressing issues related to a group home there. He explained there were complaints about the group home improperly disposing of trash and recycling. Councilmember Ryan noted he had brought this issue up to staff before and hoped they could reevaluate it and reach out to the resident. Dr. Edwards stated staff will communicate with the resident to address the issue. He added they will add the issue to the weekly update to ensure all members of the Council are aware of the concern. WORK SESSION ABOUT CITY BUDGET Mayor Elliott asked if Councilmembers were available during the week of November 15 to discuss the City budget. He explained they should discuss the Council’s budgetary priorities for the coming year. Mayor Elliott noted the driving reason for the meeting is the call from the community to better fund the Daunte Wright and Kobe Dimock-Heisler Community Safety and Violence Prevention Resolution. He suggested November 15 or November 18. Mayor Elliott asked Dr. Edwards to send out the latest copy of the budget to the Council before that meeting. Dr. Edwards confirmed he would provide that information to the Council. Mayor Elliott encouraged the members to ask Dr. Edwards for any information that would aid them in the discussion of the budget. Following a short discussion on availability, Council consensus was reached to direct staff to schedule a Work Session on November 15, 2021, at 6:00 p.m. Councilmember Graves stated the Staff always tries to bring them a balanced budget, but she stated she was curious Staff had ideas to make the budget more efficient. For example, perhaps there is a program that is not doing as well as they would like. She added she would like to know how much money the Police Department is spending on military-grade equipment as a part of that discussion. Councilmember Lawrence-Anderson stated she has considered a dialogue about their succession. She noted she is concerned they do not have a Deputy City Manager and explained there is not anyone prepared to step in and succeed in the responsibilities of the City Manager. Mayor Elliott asked Dr. Edwards to give that concern thought and provide input on it at a later time. Councilmember Lawrence-Anderson noted they started the discussions back in June. Considering they must approve the budget on December 6 and it is mid-November, a deep-dive would have been more relevant a couple of months ago. Mayor Elliott asked Dr. Edwards for a timeline update on the budget. Dr. Edwards stated there is a public hearing on December 6 and it will also be the date for the Council to approve the budget. Dr. Edwards asked if the Council plans on inviting the Finance Commission to the November 15 special Work Session. Mayor Elliott stated they should invite the Finance Commission to the 11/08/21 -4- special Work Session. Councilmember Ryan stated a few years back there was a change in the statute that the December 6 meeting is no longer called a “truth in taxation” meeting, but the function remains the same. He stated he would appreciate it if Dr. Edwards checked with the City Attorney to ensure the statutory limits or rules on the deadline are observed. Dr. Edwards confirmed he would do that. Mayor Elliott asked Dr. Edwards to share that information with the Council as soon as possible. Dr. Edwards confirmed he would share the statutory information with the Council once he receives it. Councilmember Graves noted her agreement with the other members of the Council that it is a late hour to be readdressing the budget. She believes there is more space to do a deeper dive next year, but added this special Work Session could be an opportunity to reflect on what they are approving, how that could look different next year, and fill in the gaps and questions as identified by the Council. Councilmember Graves explained this could be an opportunity to get an earlier start on the budget or big changes for next year, and they should treat this meeting as a launching pad for the future. She stated they should not make dramatic changes so close to the date they will pass the budget, but she agrees the conversation needs to be had. If they move forward with the attitude of looking towards the future, then they could implement more innovative strategies down the line. Councilmember Graves added they need to have very specific communication regarding what they are doing for the Daunte Wright and Kobe Dimock-Heisler Community Safety and Violence Prevention Act such as who has been hired, what they are doing to work on the Resolution, the details on the traffic stop, information on the pilot programs, and explaining what funding they have secured. All in all, they need to make it clear they are moving forward on the Resolution while being smart and strategic about it. She explained things cannot happen overnight because something was written on paper. Councilmember Graves added it would be helpful for the Council to have talking points to reference while speaking to the public and provide the specifics to news outlets because the public seems to misunderstand what is happening. Councilmember Ryan stated he concurs with Councilmember Graves. He stated some pieces of the budget deserve a high level of community engagement, similar to that of the Opportunity Site. Mayor Elliott stated he is open to considering the budget that has been proposed, although the final version has yet to be presented. He explained they need to carefully consider the budget and to be open to community input. He noted he also wants to be open himself to what is possible in the current year because another year is a long time to address disparities in policing and traffic. Mayor Elliott stated he worries about public safety a lot, and that drives him to further consider the budget. Councilmember Graves stated she agrees additional resources will be needed. The funding they have been able to obtain through outside sources should not be trivialized but instead, they should celebrate and elevate that. She added they should consider input from staff to address potential 11/08/21 -5- gaps in the budget. Councilmember Graves explained they could talk to Police Chief Tony Gruenig to see the likelihood of filling the open law enforcement positions, and if they are over- budgeting for that, then they could use that portion of the budget for something to expand mental health response, for example. They could shift the money from holding a spot to something tangible related to community cohesiveness, rebuilding trust and relationships, or other strategies they are already supporting through alternative funding. Councilmember Graves stated she is not opposed to a discussion but noted there may not be enough time to properly discuss major changes, staff and community input on the changes, and the potential consequences of any changes. City Attorney Troy Gilchrist stated, according to statute, the deadline for certifying the property tax levy to the state is December 28, 2021. ADJOURN STUDY SESSION TO INFORMAL OPEN FORUM WITH CITY COUNCIL Hearing no objection, Mayor Elliott closed the Study Session at 6:45 p.m. 11/08/21 -1- MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION NOVEMBER 8, 2021 VIA ZOOM 1. INFORMAL OPEN FORUM WITH CITY COUNCIL CALL TO ORDER INFORMAL OPEN FORUM The Brooklyn Center City Council met in Informal Open Forum called to order by Mayor Mike Elliott at 6:45 p.m. ROLL CALL Mayor Mike Elliott and Councilmembers Marquita Butler, April Graves, Kris Lawrence- Anderson, and Dan Ryan. Also present were City Manager Reggie Edwards, City Engineer Mike Albers, Community Development Director Meg Beekman, City Clerk Barb Suciu, and City Attorney Troy Gilchrist. Mayor Mike Elliott opened the meeting for Informal Open Forum. Diane stated she is aware of a purchase of property for a liquor store for the City in 2021. She asked if the public would be given information about the location and the project before the end of the year. City Manager Reggie Edwards stated Staff will provide more information on that. Community Development Director Meg Beekman stated she does not anticipate that an acquisition will take place in 2021. It was a goal of theirs to complete this year, but she does not believe it will take place this year. Diane asked if the public could provide input or comment on the property acquisition before it goes through. Mayor Elliott stated he believes that is something that would normally allow for public input. Dr. Edwards stated it is something that has already been presented to and approved by Council. Mayor Elliott asked if something on the matter will come before the Council again. Dr. Edwards stated once they are ready to move forward with a site, the information will come back to the Council. Matt stated he is reaching out as a concerned small business owner due to the lack of safety for his employees. For the last several months, they have had a difficult time maintaining employees due to safety. He asked for an update from Council on measures they are taking to address shoplifting, car thefts, and public shootings to better support and retain small business employees. 11/08/21 -2- Councilmember Ryan stated Informal Open Forum is not a time for problem-solving. He asked Matt to provide information about his business. Matt stated he would prefer not to share the name of his business, but he explained his business is in the realm of retail and has about 35 employees. He added he has had problems maintaining more than 25 employees due to safety concerns. Councilmember Ryan asked if any of Matt’s employees had been threatened. Matt confirmed his employees have been threatened multiple times. He added there was a shooting in the parking lot a few weeks ago which resulted in three employees leaving for that incident alone. He explained he cannot ask them to work there because their safety is at risk. Matt noted he has had to hire security, but he cannot afford to do that every day of the week. He added it is not a sustainable way of keeping his employees safe. Matt stated there is not a lot of help offered when he calls to ask for help and that concerns him as a small business owner. Matt asked if there are any updates on how the City is trying to keep employees safe. Mayor Elliott stated they will follow up with him on that. Matt stated it has gotten so much worse and the unsafe environment is out of control. He added COVID-19 is the least of his staffing concerns. Councilmember Graves stated she is very sorry that his employees feel unsafe. She stated the best action step would be to reach out directly to one of the Councilmembers or Staff to problem-solve with him in a different setting. She added she might have a few ideas to improve the situation. Mayor Elliott moved and Councilmember Ryan seconded to close the Informal Open Forum at 6:56 p.m. Motion passed unanimously. Mayor Elliott called for a short recess of the meeting at 6:56 p.m. The meeting was reconvened at 7:00 p.m. with all in attendance. 2. INVOCATION Mayor Elliott shared a quote by Paul Wellstone, “Politics is about the improvement of people's lives. It's about advancing the cause of peace and justice in our country and the world. Politics is about doing well for the people.” 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session called to order by Mayor Mike Elliott at 7:01 p.m. 4. ROLL CALL Mayor Mike Elliott and Councilmembers Marquita Butler, April Graves, Kris Lawrence- Anderson, and Dan Ryan. Also present were City Manager Reggie Edwards, City Engineer Mike Albers, Community Development Director Meg Beekman, City Clerk Barb Suciu, and City Attorney Troy Gilchrist. 11/08/21 -3- 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Lawrence-Anderson moved and Mayor Elliott seconded to approve the Agenda and Consent Agenda, and the following consent items were approved: 6a. APPROVAL OF MINUTES 1. October 18, 2021 - Joint Council/Financial Commission 2. October 25, 2021 - Study Session Meeting 3. October 25, 2021 - Regular Session Meeting 4. October 25, 2021 - Work Session Meeting 6b. APPROVAL OF LICENSES MECHANICAL Climate Tech LLC 14702 Excelsior Blvd Minneapolis, MN 55407 Deschene Enterprises, Inc. 21725 Linden Way Rogers, MN 55374 Friendly Home Services Inc. 11792 272nd Ave NW Zimmerman, MN 55398 Total Home Solutions 1008 Prospect Pointe Rd Jordan, MN 55352 RENTAL INITIAL (TYPE III — one-year license) 5144 Ewing Avenue N. Kofi Yeboah/Gracelands LLC INITIAL (TYPE II — six-month license) 5924 Dupont Avenue N. Jonathan Miller 5524 Humboldt Avenue N. Devon Youngblood/Larkin Street Homes LLC 6924 Scott Avenue N. Joseph Florczak/HPA US1 LLC 6931 Toledo Avenue N. Joseph Florczak/HPA US1 LLC 6218 Unity Avenue N. Ishmael Komara RENEWAL (TYPE IV — six-month license) 5338-40 Queen Avenue N. Thanh Kim Oan 7001 Emerson Avenue N. Mara Jenson/Moses Gibson 11/08/21 -4- 6424 Girard Avenue N. Olufemi Sowemimo/Livewell Home Care LLC 5739 James Avenue N. Douglas Wahl/Rifive Investments LLC 7156 Unity Avenue N. Michelle Shaffer RENEWAL (TYPE III — one-year license) 1600 71st Avenue N. FYR SFR Borrow LLC 6107 Bryant Avenue N. Daniel Yesnes 5310 Knox Avenue N. Douglas Wahl/Cel Ponton LLC 5642 Logan Avenue N. MNSFII W1 LLC RENEWAL (TYPE II — two-year license) 5351 Irving Avenue N. Douglas Wahl/Cel Ponton LLC 5636 Irving Avenue N. Bruce Goldberg 4007 Joyce Lane John Jorgenson RENEWAL (TYPE I — three-year license) 1113 73rd Avenue N. Mary Ellen Carroll 5325 Newton Avenue N. EE & J Investment Inc 4734 Twin Lake Avenue N. Elizabeth Becht SIGNHANGER Electro Neon & Design Inc 1680 99th Lane NE Blaine, MN 55449 JDI Signs & Graphics, LLC 6451 McKinley Street NW, Suite P Ramsey, MN 55303 TOBACCO Burr St Market dba Quick Shop 5808 Xerxes Avenue N Brooklyn Center, MN 55429 Casey's General Stores dba Casey's General Store #3823 2101 Freeway Boulevard Brooklyn Center, MN 55430 Kabalan Co dba Pump N Munch 1505 69th Avenue N Brooklyn Center, MN 55430 Leng Ku dba Sun Foods 6350 Brooklyn Boulevard Brooklyn Center, MN 55429 6c. RESOLUTION NO. 2021-135 ESTABLISHING 2022 STREET AND STORM DRAINAGE SPECIAL ASSESSMENT RATES 11/08/21 -5- 6d. RESOLUTION NO. 2021-136 ESTABLISHING INTEREST RATE OFR 2022 SPECIAL ASSESSMENTS 6e. RESOLUTION NO. 2021-137 DECLARING COSTS TO BE ASSESSED AND CALLING FOR A PUBLIC HEARING ON PROPOSED SPECIAL ASSESSMENTS FOR IMPROVEMENT PROJECT NO. 2022-01, WOODBINE AREA STREET IMPROVEMENTS 6f. RESOLUTION NO. 2021-138AMENDING SPECIAL ASSESSMENT LEVY ROLL NOS. 21001 AND 21002 TO PROVIDE FOR THE DEFERRAL OF SPECIAL ASSESSMENTS 6g. RESOLUTION NO. 2021-139 AUTHORIZING THE CITY MANAGER TO WRITE-OFF UNCOLLECTIBLE ACCOUNTS RECEIVABLE AND RETURNED CHECKS 6h. AN ORDINANCE 2021-04 AMENDING CHAPTER 23 TO ALLOW AND REGULATE SPECIAL EVENTS AND RESOLUTION 2021- 140ACKNOWLEDGING THE FIRST READING OF THE ORDINANCE 6i. RESOLUTION NO. 2021-141 APPROVING THE CONTRACT FOR THE LABOR AGREEMENT FOR LAW ENFORCEMENT LABOR SERVICES, INC. (LELS NUMBER 86) AND THE CITY OF BROOKLYN CENTER FOR THE CALENDAR YEARS 2022-2024 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. HIGHWAY 252/I-94 ENVIRONMENTAL IMPACT STATEMENT (EIS) UPDATE Dr. Edwards introduced the topic and invited City Engineer Mike Albers to make the staff presentation. City Engineer Mike Albers stated the City is partnering with MnDOT, Hennepin County, the City of Brooklyn Center, and the City of Minneapolis on an Environmental Impact Statement for the Highway 252/I-94 corridor from Highway 610 in Brooklyn Park to 4th Street in Minneapolis. The project partners will use the EIS to gain a better understanding of safety and transportation needs in the area and take a closer look at how a potential construction project could affect the environment surrounding Highway 252 and I-94. This includes the people, plants, animals, water, air, roadways, buildings, and other structures in the area. The project is currently in the Scoping phase and MnDOT has retained SRF Consulting Group, Inc. to provide transportation planning, engineering, and environmental expertise. Mr. Albers invited Chris Hoberg to continue the presentation. Chris Hoberg, West Area Engineer with the Minnesota Department of Transportation, provided an overview of the presentation. Mr. Hoberg explained they heard concerns and requests from Council regarding the project, and they have made sure to integrate those items into the project. 11/08/21 -6- He noted the Council’s request for the project to benefit the City and not just stakeholders beyond the City’s borders. It was agreed upon that it was important to hear about health equity and its impacts. Additionally, Council had requested a presentation on traffic flow in the region around Brooklyn Center to better understand the origin and destinations of traffic and to understand how Brooklyn Center plays a role in the regional transportation system. He stated they have been trying to reach people where they live rather than inviting people to a distant venue. Knowing that pop- up events are effective, they have been preparing for more public meetings and hosted an event this fall. Mr. Hoberg acknowledged multimodal solutions are important. Mr. Hoberg noted Brooklyn Park is eager to remove stoplights and build interchanges at Brookdale Drive and 85th and, without removal of the signals, they will continue to have crashes. He added safety and functionality of the roadway are of the utmost importance to both the Council and the Minnesota Department of Transportation. Council had asked about the air quality impacts of converting Highway 252 to a freeway, and Mr. Hoberg agreed environmental is a concern for both the Council and the Minnesota Department of Transportation. Regarding the mission statement or purpose statement, they would like to see a statement that addresses reducing emissions, improving health, and improving racial disparities. Mr. Hoberg stated they have the tools in place to help them understand that and aid in reaching a solid decision. One of the key reasons they want to go through the process is because success is measured by increased safety and not increasing poor air quality concentrations. They must look at the impacts and benefits of any proposed project. Craig Vaughn, representing Transportation Collaborative and Consultants, LLC, stated the Environmental Impact Statement process is currently expected to span through the year 2024. They are currently in the scoping decision document phase that should last through Summer 2022, which is looking at a host of improvements across the corridor and potential alternatives. Mr. Vaughn explained the technical project analysis project includes four steps of action. Step one includes identifying project improvements, and they are currently on step two, which is combining project improvements to develop a list of project alternatives. Step three determines which alternatives should be studied further in the draft Environmental Impact Statement, and step four reviews the draft Environmental Impact Statement and determines if there is a preferred alternative. Mr. Vaughn stated they have had community engagement updates since the last meeting. They have expanded the Environmental Impact Statement 101 video library, completed two rounds of open house engagement, continued to host ongoing pop-up meetings, and done targeted outreach to faith-based, African, and African American communities. The expanded Environmental Impact Statement 101 video library includes an overview of the project, an explanation of why Highway 252 and I-94 are being studied, the relationship between the two roadways, what design changes are being considered, and what the design changes mean for traffic patterns in Brooklyn Park, Brooklyn Center, and Minneapolis. Mr. Vaughn stated the June 2021 open house series included 99 total attendees, 86 total live comments, and 96 inline comments. They heard various comments from the community they are taking into consideration. It was suggested they can improve the roadway without building a freeway and they could consider an overpass and underpass at 66th Avenue instead of a full interchange to improve safety. There were concerns about air pollution and increased traffic 11/08/21 -7- posing safety risks to the community. Additionally, the open house addressed questions about timelines. Mr. Vaughn explained the October 2021 open house included 177 attendees, 134 live comments, and 13 comment cards. Comments included questions about why the project was taking so long and why traffic will shift to local roads. Residents expressed concerns about the freeway negatively affecting property values and current safety issues, such as running red lights, that are not being enforced. Some people also commented they want to see signals removed and freeway options considered but noted they need to figure out interchange locations and traffic shifts to local roads. Mr. Vaughn stated there was a significant amount of pop-up engagement, meaning engaging with people where they are at. As of a week before the presentation, there had been 962 total impressions. One comment expressed the desire for funding to go towards transit and bikeways rather than freeway expansion. Another shared they would like to get rid of signals and they like the six-lane grade-separated freeway. Community members also said it was encouraging to see the government out at an event and noted it was much better than doing focus groups on the topic. Mr. Hoberg stated the Equity and Health Assessment is underway, and the Equity and Health Neighborhood Advisors, a neighborhood advisory group, has met twice. He explained the focus is on equity, health, and transportation. Community characteristics they are considering include demographic measures, built environment, health status, and health disparities. Transportation systems and mobility include travel behavior, pedestrian and bicycle infrastructure, public transit systems, and overall safety. Mr. Hoberg noted there is also a focus on community input and engagement. Mr. Hoberg stated they wanted to highlight workforce initiatives. The benefits of a major highway project are not just limited to a safer highway, but also connecting people to the investment. Heavy highway construction tries to connect people to the trades, and forethought is required to train people before the project begins. He explained it could be from now until the project is built. The maintenance pathway is another potential career option hired by the Department of Transportation. Lastly, the Minnesota Department of Transportation has an internship program and a student worker program to connect folks in the science, technology, engineering, and math fields to projects. Mr. Hoberg noted they have consistently been asked how they are addressing safety concerns. The project team has heard from the public at previous engagement events that they would like to see improvements made now to Highway 252 to address safety concerns. Minnesota Department of Transportation and its partners are currently investigating interim safety improvements to Highway 252 that could be implemented before major project construction in 2027. Minnesota Department of Transportation will release a report summarizing potential interim safety improvements. Mr. Vaughn explained the next significant community engagement will include additional information on the relationship between speed and safety and a refined set of alternatives with a discussion of access, pedestrian and bicycle crossing locations, transit stations, and physical impact considerations. Spring of 2022 will be the official public comment period as part of the scoping 11/08/21 -8- decision and Environmental Impact Statement process. He noted there is continued business stakeholder outreach. Mr. Vaughn noted there is always information available on the project website, and there is the opportunity to share comments by visiting the project website contacts tab. Additionally, there is an option to receive email updates to stay involved in the process. Councilmember Lawrence-Anderson stated she looks forward to hearing about public safety measures they can take in the interim as this project is still a few years out from being implemented. Councilmember Butler thanked the presenters for engaging with the community in several ways. She noted the videos are very helpful. Councilmember Ryan stated he has had his questions answered by the team and noted his appreciation for the online resources. He stated he concurs with Councilmember Lawrence- Anderson about interim safety measures. Councilmember Graves agreed with the comments of other members of the Council. She is excited to hear about the work for interim safety such as flashing lights to warn of an upcoming red light. Mr. Hoberg confirmed flashing lights is one of the options they are in the process of evaluating. Councilmember Graves asked how long that process may take. Mr. Hoberg stated the timeline depends on the outcome of the report. He explained they will want to come back and discuss the findings, but there is the desire to implement things as soon as they can. Jerome Adams, Minnesota Department of Transportation Project Advisor, stated he plans to report to the policy advisors in January 2022. From there, they will see if they can do construction in 2023 if they identify something to do. Councilmember Graves stated she appreciates the information on the career pathways programs. She stated it might be helpful to communicate those opportunities to communities that do not usually receive such information. Options for outreach include Summit Academy and Job Corps. Mr. Adams stated they have a plan to connect people to jobs, and the next step they are working on its implementation. Implementation means doing targeted outreach starting in 2022 and yearly through 2027 to explain the job opportunities that exist and connect people to those opportunities. Mayor Elliott noted his excitement that they are addressing the air quality and potential health implications for the community. This all has to do with the historical nature of transportation. He added it is welcome news to hear about the level of community engagement and the interim mitigation strategies. Mayor Elliott asked if the project is committed to decreasing air pollution. Mr. Adams stated there is not a specific commitment to that, but they do study air pollution and its changes based on projects. Councilmember Ryan moved and Councilmember Graves seconded to accept the presentation Highway 252/I-94 Environmental Impact Statement Update. Motion passed unanimously 11/08/21 -9- 7b. MARKET TRENDS AND DEMAND OVERVIEW Dr. Edwards introduced the item of market trends and demand overview and invited Ms. Beekman to make the staff presentation. Ms. Beekman stated in 2019, the City worked with Kimble Company to take a high-level look at market demand and regional market trends affecting Brooklyn Center. The study was initiated as part of several initiatives focused on understanding the available land in the City and how best to target development on them. The high-level market study considered the Opportunity Site area, the former Sears site, and the Brooklyn Boulevard Corridor. Ms. Beekman noted the study was intended to be presented to the Council in early 2020 but was postponed as a result of the pandemic and the City pivoted to focus on other areas of concern. Given a renewed interest from developers on various sites in the City, Kimble Company was asked to update their study and provide their expertise regarding where the market is currently heading and what types of development are more probable than others. Julie Kimble will present her findings and will be available to answer any questions that the Council may have. Ms. Beekman explained Staff is seeking to provide information to the Council to assist with design making in the future in regards to development sites. The presentation is designed to be fairly high level. The Council will have an opportunity to identify if there is additional information they would like more detail on, which can be provided as part of a future and ongoing discussion. Julie Kimble of KimbleCo stated the purpose of the presentation is intended to provide a summary update of commercial real estate market information to assess realistic opportunities for development and redevelopment throughout Brooklyn Center now and in the near term. She summarized the agenda of the presentation. Ms. Kimble stated she founded the company KimbleCo in 2014 and it is a full-service commercial real estate firm. They have developed and leased over six million square feet of commercial real estate and include principals with over 65 years of diverse real estate experience locally, nationally, and globally. Ms. Kimble added she is the chair of the Roseville Planning Commission. Ms. Kimble explained KimbleCo was a member of a consultant team in 2019 and 2020 that performed a variety of scope for Brooklyn Center. This work helped to inform this market update. At that time, they assessed the retail, office & multifamily markets in Brooklyn Center resulting in two reports, a Market Review, and a Redevelopment Analysis. The study was focused on redevelopment sites along Brooklyn Boulevard therefore industrial was not included. The purpose of the study was to provide a view into opportunities for development that were grounded in market realities. She noted it is easy to create wonderful visions for sites but another to make them happen. The analysis focused on opportunities that supported job and revenue growth in the city, provided resources for residents, and developments that could happen now and shortly based on current market fundamentals. Ms. Kimble stated industrial space is in high demand. Development potential is high almost anywhere due to the strong underlying real estate fundamentals in the market and the demand for products and services of essential businesses, and vacancy is low across the entire Twin Cities 11/08/21 -10- market at 4.2% with 15 million square feet of demand in the market. Rents are increasing due to principles of supply and demand. Brooklyn Center’s current inventory is a mix of traditional office warehouses and flex/R&D and has a slightly higher vacancy than the market overall, possibly due to the fact much of its product is older. Ms. Kimble explained office/warehouse space is typically 24 feet clear in height or more and use is usually 20 percent for office and 80 percent for retail. Distribution requires a ceiling clear height of more than 28 feet with a very small office component. Lastly, flex/R&D/office showroom can be lower clear ceiling heights with closer to 40 percent office use and 60 percent warehouse use. Other industrial product types may include truck terminals, cross docks, cold storage, and self-storage. Ms. Kimble stated national institutional investors and owners are interested in the Twin Cities market and noted some now control large portfolios and are driving rents and annual escalations up. Numerous speculative industrial developments have recently been announced and the economics for industrial easily supports such new developments. There is a higher percentage of local owners in comparison to institutional or national owners of industrial buildings in the Brooklyn Center market. Ms. Kimble noted this may change with the development of a newer product. Ms. Kimble added industrial likes access to freeway infrastructure. Cities and residents typically prefer that industrial production is not located in proximity to residential and retail centers but planned for areas set aside and zoned specifically as industrial centers due to the scale of buildings, truck traffic, and general operations. She explained current economics are strong, and incentives should not be necessary unless there are extenuating circumstances such as necessary environmental clean-up. Ms. Kimble stated in thinking about the industrial market, they must consider if flex product works in areas with commercial or residential adjacencies. This could drive up the number of new jobs and present smaller-scale buildings that can work more easily with commercial and residential adjacencies. If not flexible, then developers should commit to a minimum level of office finish to drive jobs. They additionally could consider if there is an opportunity to target and attract destination entertainment use such as brewery, interactive sporting with food & beverage, roller- skating, or other features as a part of the industrial tenant mix and does zoning allows this. They would need to ensure the different types of uses can coexist and query whether the Twin Cities is nearing its limit of breweries and distilleries. Ms. Kimble noted if there is a development agreement be careful to include important items such as minimum finish levels or creation of jobs standards, goals for tenant mix or specific market voids, pay careful attention to design standards, require minimum standards, especially to commercial, residential and high traffic-facing adjacencies, materials, require buffers as needed, pay attention to lighting zones, hours of operation if residential and commercial adjacencies, incorporate good site planning such as green space, pedestrian connections to nearby amenities, connections to city trail and or other city amenities as appropriate, and to ensure the property is well lit to enhance safety and security. Ms. Kimble explained opportunities for industrial sites include a higher office component creating more job capacity, quality of jobs is typically higher than retail, and market demand is strong, and 11/08/21 -11- industrial is likely to thrive. Potential challenges are that industrial spaces require a large footprint and typical facades are a challenge if commercial or residential adjacencies, need to manage truck traffic, light & noise, and, if higher warehouse usage in comparison to office, job counts are reduced. Ms. Kimble stated the current retail vacancy in Brooklyn Center is 8.7% greater than the rest of the Twin Cities. Lease-up of existing space and development of available pad sites in the city has been slow. Additionally, current rental rates do not support new construction except for single- tenant, standalone projects. Lenders will require substantial pre-leasing for multi-tenant buildings, the speculative product will be nearly impossible to finance. As always, retailers are laser-focused on demographics, now more than ever due to the impact of the pandemic and the competition with online shopping. Additionally, daytime population to support retail is key. Ms. Kimble explained Brooklyn Center cannot just consider city boundaries but must look at larger retail trade areas to understand opportunities. This is especially important as there is considerable competition with relative nearby retail trade centers such as Maple Grove. This is even more important as retailers are reducing the number of bricks and mortar stores placing them further apart than they used to. Developers have extensively targeted national retailers including grocery and entertainment venues unsuccessfully. Primary reasons include demographic mix, too close to other operations, and just simply they are not expanding. A high percentage of tenants and building ownership are local – there is not a strong track record of investment by national or institutional investors/owners which usually is not a positive signal for developers. Some cities, to attract retail uses have invested in substantial subsidies with no promise of future success. Ms. Kimble stated considerations for retail spaces include asking how the city helps guide retail and zoning such that there is long-term success, where retail centers belong and how does this play into the many sites available in the City, and what concentration of retail needs to be located in the Opportunity Site to make that a success. They need to consider if there is an opportunity to target and attract destination entertainment use such as brewery, interactive sporting, food and beverage, roller-skating, or other attraction as a part of the tenant mix, even in a light industrial property and if zoning would allow this. Ms. Kimble added they should assess if there is an opportunity for a project such as a market, be it small scale, clustered, or niche retail, or food hall concept for locally-owned retailers along with how much of this type of retail can realistically be supported and on what site should it be located. The City must also consider if it can have long-term success. Before any city investment, considerable research should be done. For example, Midtown Market on Lake Street has had ups and downs and has had to pivot numerous times even though it is located in a prime location with good demographics to support the concept and significant day and nighttime population. As an alternative to encourage locally-owned retailers, the City can consider if vacant and unused storefronts are used as an economic development tool. It is possible City subsidies create a lower barrier to entry such as to “white-box” the space and assist with tenant improvements or to write down some of the rent. This fills existing, vacant space and provides opportunities for new and emerging businesses. Finally, they must incorporate good site planning such as green space, pedestrian connections to nearby amenities, the city trail system, and or other city amenities as 11/08/21 -12- appropriate. Ms. Kimble added they should make sure the site is well-lit to enhance safety and security. Ms. Kimble stated offices are currently a bit of a dismal space. Current rental rates do not support new construction except for single-tenant, stand-alone projects. Brooklyn Center rents and sales over the last five years are below the market averages. Known cap rates for sales are 8.0% and above representing market risk and reducing developer returns impacting decisions to invest. Ms. Kimble explained the pandemic has greatly influenced office use and the future of the office is evolving. Because of this as well as increasing vacancies and considerable sublease space on the market, development has paused. Build to suit, for lease or ownership can be designed to a budget that fits for a business, however, competition is high for these sites, likely requiring city subsidy. However, the pandemic has put almost all thought of this type of development on hold for now due to changing workplace policies such as hybrid and remote work. Ms. Kimble noted lenders will require substantial pre-leasing, speculative products will be nearly impossible to finance. A smaller footprint, office condo project, carefully designed to meet the market, with a competitive land purchase may be able to be developed with little to no subsidy or redeployment of vacant storefronts as suggested in the retail overview. She added developer owners must be capitalized up-front to fund tenant improvement allowances and transaction fees that are typical in the market. Additionally, emerging developers of small office properties must be well-capitalized and prepared for these costs to have long-term success. Ms. Kimble stated, along with industrial, multifamily is the current darling of development and investment. Despite considerable new construction over the past four years, market fundamentals remain healthy and there is room for more development in many communities. Even with higher construction pricing and delayed access to some materials, the market fundamentals remain strong supporting new development. The passing of rent control policies in St. Paul and Minneapolis will likely drive development to the suburbs. Ms. Kimble explained there continues to be insufficient affordable housing and in many communities a need for “missing middle” housing such as duplex and triplex properties both for rent and for ownership. Brooklyn Center is starting to fill this gap with some of its newer developments along Brooklyn Boulevard. Demand for missing middle housing is high and the regional housing shortage is driving costs up. Brooklyn Center is competing for projects with other suburban communities. Ms. Kimble noted that missing middle housing also is a key driver to retain existing residents that are at retirement age and wish to downsize and remain in the community. Ms. Kimble noted the capital stack for affordable housing continues to be a challenge with limited pools of funding which can cause long delays in development starts and the requirement for local subsidies remains. Some communities, such as Brooklyn Center, need to update and add market- rate apartments to diversify and expand their housing mix. Given the lower rents in this market and rising construction costs, the subsidy is likely required in the current market, particularly if there is structured parking. According to the Met Council, Brooklyn Center will add over 2,200 new households over the next 20 years. 11/08/21 -13- Ms. Kimble stated industrial and multi-family are the strongest contenders. The City has great sites available for development and redevelopment. Yet, the market for development in any one area is not unlimited and there is at some point a finite amount of supply for the demand. Given this, development may occur later on some sites as market fundamentals improve for asset classes such as retail and office. Ms. Kimble stated the City should consider where they could take advantage of current opportunities for development such as the need for industrial products. The City plays an important role in guiding land use across the City. Given the available land, the city will need to be strategic about land planning so that developments and sectors can thrive once built. What uses work best for the Opportunity Site and what works best for the Sears site or Brooklyn Boulevard, for example. Additionally, Ms. Kimble noted the Council should consider which types of developments have more success being near other types of “like” development such as retail concentrations or how commercial amenities are positioned to provide live-work-play environments. Ms. Kimble stated they should consider guiding industrial uses to one area of the city and concentrate multi-family, service retail, and community gathering spots to one area to create vibrancy and a sense of place. As much as possible keep industrial uses away from densities of housing and highly trafficked pedestrian locations. Given current land availability in the city, this may mean directing light industrial and jobs-based opportunities to the Sears site and making sure the city has a well-documented agreement with the developer to ensure the site and design standards and minimum requirements for job creation. Ms. Kimble explained the City must ask how the City attracts and diversifies its multifamily mix, perhaps a balance of market-rate and affordable workforce and often missing middle housing such as townhomes. Office space is currently in tremendous flux due to the pandemic. However, well- placed office condo products may support the incubation of Brooklyn Center’s existing and new entrepreneurs or unused and vacant storefronts can be used to support local business growth. The development of a product with healthy underlying market fundamentals should eliminate or greatly reduce the need for city subsidy thereby positively impacting the city’s revenue. Ms. Kimble noted they should consider encouraging locally-owned retailers by using economic development tools to fill unused storefronts. This fills existing, vacant space and provides opportunities for new and emerging businesses. She recommended incorporating requirements into developer agreements that ensure they get what was promised and to achieve a project that will enhance the community and meet city goals. Mayor Elliott stated some communities are being developed that have home storefronts. Some time ago, some neighborhoods had houses but were able to have storefronts attached to them or the lower level of it. He asked if that is a strategy Ms. Kimble was aware of. Ms. Kimble stated that is not something she is aware of in any great density. She stated Minneapolis and St. Paul have opportunities for sorts of neighborhood-places businesses such as Grand Avenue. However, she is not aware of a suburban area that has been able to accomplish that. 11/08/21 -14- Ms. Beekman stated they have been looking at codes and zoning, specifically in the Brooklyn Boulevard corridor area. She stated the potential rezoning allows for a transition between the corridor and neighborhoods, and they want to be mindful of the transition. The zoning would allow for single-family homes along Brooklyn Boulevard to be used for commercial or mix-used purposes. Ms. Beekman explained they made that distinction because those structures are already there and it may make sense for owners of the homes to convert the spaces to businesses. She added there are a couple of cities that have a similar type of zoning and referenced downtown Hopkins and Grand Avenue in St. Paul as two examples. Mayor Elliott stated the method makes sense especially in light of the pandemic driving people to work from home. Councilmember Lawrence-Anderson asked if Ms. Kimble had any examples of what businesses to avoid surrounding the Opportunity Site with. Ms. Kimble stated the City should be careful about what they put around the site. When a city wants space to be for gathering and community, then they have to be carefully surround it with industrial spaces. If industrial were to be in the mix, it would have to be very carefully planned. While they want vibrancy in terms of product mixes, she would be hesitant to introduce buildings with high degrees of industrial space into the area that would primarily serve for purposes of retail and housing. Councilmember Lawrence- Anderson stated much of Brooklyn Center’s housing stock is considered affordable and noted she appreciates Ms. Kimble’s data related to that type of housing. Councilmember Butler stated she believes they need a greater range of housing stock in Brooklyn Center. She asked how they do that without pricing out people currently in homes. Ms. Kimble asked for Councilmember Butler to clarify her question. Councilmember Butler stated she believed Ms. Kimble recommended they have both affordable housing and market-rate housing as they are developing the City. Councilmember Butler asked how they introduce the higher-end options without pricing people out of their homes because it would impact taxes for people already living in more affordable options. Ms. Kimble stated she isn’t sure she can answer the question off the cuff. She stated she is not sure it would impact them because there is a need for more housing in the community, and she doesn’t believe introducing market-rate housing would impact single-family homes due to the current market. She stated she will think about that more and share any future thoughts on the topic with Ms. Beekman. She added it is beneficial to attract competitive-rate housing. Councilmember Ryan stated Ms. Kimble highlighted the fact that speculative-industrial development is desirable given a suitable site location because it would be attracting higher-paying jobs than retail. He asked if that is analogous to building more market-rate family housing that they are also attracting more households with more disposable income. Ms. Kimble stated industrial is an opportunity due to current supply and demand. She explained there is less industrial space and there are more users in the market. The pandemic has proven that essential businesses are here to stay and necessary. Councilmember Ryan stated it seems that if they have more market-rate housing in a community like Brooklyn Center where the multi-family rentals are below average for the Twin Cities area, it would ultimately attract more families with more disposable income. Household incomes in Brooklyn Center have trended down, so the notion raises concerns about the City’s future financial liability if that individual income trend continues. He noted one of the Council’s goals is to address 11/08/21 -15- economic inequity, but one of the ways to approach that could be market-rate opportunity housing as it may bring more disposable income into the City and drive the local economy. Ms. Kimble stated she agrees everything Councilmember Ryan has said makes sense and is accurate, but she is not sure how it relates to industrial development. Councilmember Ryan stated the market recognizes the need for industrial spaces which would bring in more higher-paying jobs than retail. Councilmember Graves stated the presentation was very informative. She noted there seems to be space for industrial development. Although it is unappealing for her, she explained it can be helpful in terms of job creation and taking on a larger burden of the tax base. Councilmember Graves stated it is interesting the current industrial spaces are locally owned and yet those owners aren’t upgrading and trying to stay current. She noted they could potentially be better supporting them as she wants to prioritize supporting and leveraging local businesses. Councilmember Graves added the idea of using smart zoning stood out to her. She stated she likes the idea of a marketplace concept, but they need to be careful about how they build and support that. Councilmember Graves added the presentation caused her to think about the spaces off of Highway 280 where there have been both restaurants and industrial uses. She noted she likes the idea of an anchor space. Councilmember Graves stated if there is something they could be doing to better support the empty storefronts, then the Council needs to be doing that. She added she would like more information about supporting local businesses and current vacancies. Ms. Kimble stated it always makes sense to think about maximizing what is already there and considering why the space is vacant. She explained the idea of the storefronts is a concept as there has not been a study done. She noted it could be a strip mall or a single storefront, and it could be a way to promote entrepreneurship and give local entrepreneurs a jumpstart. Mayor Elliott moved and Councilmember Ryan seconded to accept the presentation Market Trends & Demand Overview. Mayor Elliott asked if Councilmember Graves meant to reference Highway 100 instead of Highway 280. Councilmember Graves stated she meant Highway 280 because she grew up in St. Paul. She clarified she was thinking about the Como area and the feel of those neighborhoods. 8. PUBLIC HEARINGS None. 9. PLANNING COMMISSION ITEMS None. 10. COUNCIL CONSIDERATION ITEMS 10a. AN ORDINANCE 2021-05 AMENDING CHAPTER 12 OF THE CITY CODE OF ORDINANCE REGARDING TENANT PROTECTION AND RESOLUTION NO. 11/08/21 -16- 2021-142 ACKNOWLEDGING THE FIRST READING OF THE ORDINANCE Dr. Edwards introduced the item and then invited Ms. Beekman to continue the staff presentation. Ms. Beekman stated this has been developed over multiple work sessions. City Staff has had multiple discussions with the City Council relating to affordable housing policies and programs. The City is currently working with the Center for Urban and Regional Affairs and Research in Action on a citywide housing study. It is a priority to support current residents without alienating them. That work is completed its engagement phase and is anticipated to be completed in early 2022. The deliverables from the study will be used to complete a Housing Policy Action Plan to address the housing priorities in the city. Staff is anticipating moving forward with programs and policies based on the results of that study. However, Brooklyn Center and the Twin Cities region are facing continued and extremely low vacancy rates. Estimates show the region will be short by 40,000 housing units by 2040, so there is a desperate need for new housing. Ms. Beekman showed a slide with a map depicting ten core-based statistical areas with the lowest vacancy rates. According to a recent 2020 Census Report, the Twin Cities has the lowest vacancy rate among the 30 largest U.S. cities. She noted this disparity promotes the power gap as there are fewer choices for renters. Ms. Beekman noted Staff has been working closely with the City Attorney’s office to draft an ordinance relating to tenant protections. This ordinance was created to include multiple areas of concern from tenants such as just cause non-renewal, pre-eviction notices, maintenance fees, damage deposits, material changes to the lease, and discrimination relating to public assistance status. Based on the current low vacancy rates and the urgency created by the phasing out of the pandemic’s eviction moratorium, Staff thought it to be necessary to expedite the tenant protection ordinance relating specifically to items addressing displacement, particularly evictions and non- renewals. Putting anti-displacement measures into effect sooner rather than later is intended to get ahead of a growing problem and provide renters with more leverage in their negotiations with landlords. Ms. Beekman stated there are three provisions addressed in the ordinance. The first is a pre- eviction filing notice which requires 30 days written notice before filing an eviction. The timeline would allow the tenant to be notified of imminent eviction and for the tenant and landlord to come to some sort of understanding or agreement such as fixing a behavior. Another benefit is this process could help tenants avoid receiving a negative mark on their record for receiving an eviction, which makes future rental more difficult down the line. Evictions would be restricted to non-payment of rent or material breach of the lease. Ms. Beekman explained the ordinance also includes a just cause non-renewal which establishes requirements that prevent a property owner or property manager from non-renewing an existing tenant lease without just cause. Non-renewals have been used instead of evictions to eliminate less desirable tenants. She added they have seen more property maintenance violations in recent years, so they know that is a concern for tenants. Just causes for non-renewals would include non- payment of rent, material noncompliance, refusal to renew, occupancy by the property owner or family member, building demolishing or conversion, rehabilitation or renovation, complying with 11/08/21 -17- a government order to vacate, or occupancy conditioned on employment. The landlord would have to provide evidence for which cause resulted in the non-renewal. Ms. Beekman stated another provision includes private enforcement where a tenant or former tenant of an affordable housing unit harmed by an owner in violation of this ordinance may bring an action again the owner in district court. A waiver is not allowed by a tenant to waive their rights under the new ordinance. This would allow people to remedy violations that have occurred. Ms. Beekman stated the Brooklyn Center Housing Commission meet on October 19, 2021, and discussed the proposed tenant protection ordinance. The Housing Commission received feedback from multiple Housing Advocacy Groups including African Career, Education, and Resource, HomeLine, and the Housing Justice Center as well as numerous Brooklyn Center tenants. It was strongly recommended from all agencies and tenets to expedite and approve the ordinance specifically relating to evictions and non-renewals. Further, the Housing Commission has unanimously approved a recommendation to approve the proposed ordinance before the Council. Ms. Beekman explained the recommended action is to approve the first reading of the ordinance at the current meeting and hold a public hearing with a second reading at a later date. She added they have been working with housing advocacy groups and a couple of the partners are present at the meeting to answer any questions. City Attorney Tony Gilchrist stated the actual action would be to adopt the Resolution approving the first reading. Mayor Elliott noted he was very proud of the work Staff has done to develop the ordinance. Councilmember Graves stated if the Council is open to it, perhaps they could open the floor to the public for comment. Mr. Gilchrist stated the Resolution was to approve the first reading and to set a public hearing to include a second reading, so there is a formal hearing that will be held on December 13. He explained they could still open public comment that evening if Council would like. Mayor Elliott stated he would recommend taking comments from Council first then consider opening the floor for public comment. Councilmember Ryan stated he can appreciate the public's comment, but he would like to recognize the ordinances that promote effective time management for the Council. Considering they have a work session, he recommended they leave the public comment for the public hearing on December 13, 2021. Councilmember Ryan added he appreciates the spirit of the ordinance. Mayor Elliott agreed it was getting late. Councilmember Graves stated she would agree to limit the discussion of the topic by the public until a later date. Councilmember Butler thanked everyone who had a hand in putting together the ordinance. Mayor Elliott added they have heard from many residents that this type of policy is desperately needed. As noted by Ms. Beekman, the condition has been made worse due to the pandemic. Mayor Elliott 11/08/21 -18- explained he has heard from the public that there are evictions used as retaliation for requesting basic maintenance. Mayor Elliott moved and Councilmember Graves seconded to adopt RESOLUTION NO. 2021- 142 approving the first reading of an Ordinance 2021-05 Amending Chapter 12 of the city code of ordinances regarding tenant protections and hold a public hearing and second reading to be held on December 13, 2021. Motion passed unanimously. 11. COUNCIL REPORT None. 12. ADJOURNMENT Mayor Elliott moved and Councilmember Graves seconded adjournment of the City Council meeting at 9:37 p.m. Motion passed unanimously. 11/08/21 -1- MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA WORK SESSION NOVEMBER 8, 2021 VIA ZOOM CALL TO ORDER The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work Session called to order by Mayor/President Mike Elliott at 9:38 p.m. ROLL CALL Mayor/President Mike Elliott and Councilmembers/Commissioners Marquita Butler, April Graves, Kris Lawrence-Anderson, and Dan Ryan. Also present were City Manager Reggie Edwards, and City Clerk Barb Suciu. DISCUSSION OF PERMANENT FENCE City Manager Reggie Edwards introduced the topic and explained during the City Council/EDA meeting on Monday, October 25 the issue of an addition to the existing permanent fence located at the police station was raised by a resident. The Council/EDA asked for information regarding the fence. The City Manager indicated he would provide information to the concerned resident and the Council/EDA. On Monday, November 1, the City Council/EDA directed staff to add the fence to the work session as part of the agenda for the upcoming City Council/EDA meeting on November 8, 2021. Dr. Edwards showed a slide with a picture of the current temporary fence and another picture of the permanent fence. Currently, the City has multiple facilities that are fenced including the water treatment plant, public works garage, water towers, Center Brook Golf Course, and miscellaneous park spaces. The idea of adding a fence to the Police Department has included years of discussion totaling nearly a decade. Additionally, there were requests from the community for the fence in April 2021. Dr. Edwards stated currently there is permanent fencing surrounding three sides and temporary fencing in the front of the Police Station. The proposed addition would be on the front side of the facility and would connect the current permanent fence. The total cost of the project is estimated to be $190,000 and there is a federal grant of $150,000 which covers 79 percent of the project. He explained the federal grant is through the Urban Area Security Initiative Grant Program and is administered by the State. The grant was submitted in April 2021. The remaining portion of the project would be funded by forfeiture funds. Dr. Edwards noted the temporary fences cost about $10,000 per month. 11/08/21 -2- Dr. Edwards stated the rationale for the fence is to improve the safety of the public facility and staff. The staff includes administrative staff and not just the law enforcement personnel. The discussion about the fence has been going on for several years, but there have never been funds available for the project. The grant funding was made available for application, so the City could finally access funds to support the project. Additionally, the fence provides de-escalation and prevention of law enforcement and protest interaction. The dual fencing was implemented during the civil unrest and has allowed for improved interactions. Dr. Edwards stated there was a request from the Police Department in April 2021 and grant funding became available around that time. After that, there was some operational decision making and Staff sought out community feedback from neighboring properties regarding the feel, perspective, and appearance of a permanent fence. The comments were favorable and supportive of the permanent fence, especially because it was replacing the current temporary fence. Staff coordinated with replacing the inner temporary fence with a permanent fence. There was community comment during November 1, 2021, City Council/EDA meeting and Dr. Edwards received additional broad-based community feedback over the weekend of November 5. Based on the additional community feedback and unforeseen impacts, the construction of the permanent fence was suspended until after the trial of Kim Potter and further community dialogue on November 1, 2021. Dr. Edwards explained there were lessons learned in listening to the community and Staff. There is a relationship of distrust currently, so the Staff needed a better understanding of assumptions and motives. While some members of the community may dislike police and some want to defund or make the police go away, that was not the underlying issue with the fence. Dr. Edwards stated he heard the community hearing that they want to have a relationship with the police. The fence could be seen as the Police Department distancing and separating from the community as well as armed police officers protecting themselves from protesters. There was a misunderstanding that the permanent fence was completed in preparation for the Kim Potter trial and that the construction was meant to be completed without the public knowing. In reality, it was built because several City facilities do include fencing and to improve safety for administrative personnel. Dr. Edwards explained the community heard that symbols and images matter and are part of public safety. The community spoke up and the government responded by listening and pausing the project. Additionally, the community engaged on a routine operational matter, so Staff is reevaluating the City’s process of communicating with the public. He noted the public likely would not have spoken upon a matter like this in previous years. Dr. Edwards stated there is currently suspension of construction of a permanent until after the Kim Potter trial. The fence serves as a focal point for a deeper conversation as it is not really about the fence. The topics for deeper conversation include addressing the reality of safety measures in a work environment, the desire for a relationship between the public and law enforcement, and resident ownership and say with City facilities. Dr. Edwards noted there has been a distrust around motives for both building the fence and stopping the construction of the fence, and he looks forward to conversations about creating safety for staff and residents and building relationships throughout the community. Ultimately, Dr. Edwards sees this as an opportunity for the City. 11/08/21 -3- Councilmember/Commissioner Butler thanked Dr. Edwards for the presentation. She noted Dr. Edwards’ rationale for the project makes sense, but she stated how it was handled was not okay because they are not in crisis. When they were in crisis, it made sense to make moves to protect unsafe people. She explained she has never heard discussion about a fence being built during her tenure on the Council/EDA and added comparing a fence around the Police Department to other City facilities with a fence is unfair, especially given the current climate with a majority of the community feeling distrust with the Police Department. There is a feeling of the City being proactive and protecting the Police Department and its structure but left out those in the apartment building across the street who had nothing to do with the civil unrest that was happening. Councilmember/Commissioner Butler stated the communication about the fence was subpar. The Council/EDA has received presentations on community art displays or other public construction projects that do not affect the grand scheme of things, but the fence was completely off the radar of the Council/EDA. If this grant was applied for back in May, it should have been presented to the Council/EDA at that time. Instead, it was the public who brought the construction up to the Council/EDA who had no working knowledge of the project. Councilmember/Commissioner Butler stated she has the feeling that the construction of the fence was done behind the backs of the Council/EDA. Similarly, the Police Department felt left in the dark throughout the process of developing the Dante Wright and Kobe Dimock-Heisler Community Safety & Violence Prevention Act and expressed their desire to be a part of the decision-making process for that. Councilmember/Commissioner Butler stated if Staff needs the support of the Council/EDA on something, then they need the benefit of a presentation before decisions are made. It is inappropriate to compare the building of a fence around the Police Department to other structures because they are in a new time with new dynamics in the community. Councilmember/Commissioner Butler noted she hopes there is better communication in the future. She added she is still not in favor of the fence after hearing Dr. Edward’s presentation. She agreed there should be a temporary fence around the Police Department throughout the Kim Potter trial, but stated there should be further discussion before installing a permanent fence with ample community input. Councilmember/Commissioner Ryan asked if the immediate plan is to keep the temporary fence up throughout the Kim Potter trial. Dr. Edwards confirmed that is correct. Councilmember/Commissioner Ryan stated he can understand that measure. He added it is a real imperative to separate protestors and law enforcement. Unfortunately, what had to be erected in short order was not aesthetically pleasing. He noted it seems like what staff did to improve safety for both protestors and Police Department staff in a short time has been misconstrued as something else entirely. Councilmember/Commissioner Ryan stated he would defer to others and noted they could return to the topic when tensions have decreased. At that time, they could have a balanced, informed discussion about potential options. The bottom line is the City has an obligation to protect all of its assets. Councilmember/Commissioner Graves stated she does not have any comments, but she would like to hear from community members. 11/08/21 -4- Joy stated she heard comments that law enforcement is more vulnerable and the fence has been in the works for years. Joy asked why they waited until April 2021 to access the funding if it had been a long-awaited project. Dr. Edwards stated several sources of funding became available during the aftermath of the George Floyd trial and the civil unrest in Brooklyn Center that were previously unavailable. He added he was unsure if anyone pursued funding for a fence before his tenure. Joy noted Dr. Edwards said there are fences around other City facilities and that employees are vulnerable. She asked why the staff wasn’t working remotely and why they can’t move patrol vehicles to the Public Safety Facility. Dr. Edwards stated there may be different and better alternatives or solutions that may help build relationships and improve safety at the same time, so he hopes those ideas will come forth in future discussions. Joy stated it appears the Council/EDA was not aware of the decision, but subdivision 7 of Chapter 6.02 of the City Charter says the City Manager’s role is to keep the Council/EDA fully advised. Joy asked why Council/EDA would not be fully advised on this matter. She added it begs the question about what other conversations have been taking place without the City Council/EDA’s knowledge. Dr. Edwards stated there are several operational matters not brought before the Council/EDA and explained he is charged with handling the operational matters with Staff. He noted he does so to the best of his ability while maintaining the spirit of the Charter. Joy stated she heard earlier that budget conversations had been happening since July, and she noted she was curious where the fence grant funding was on the line items. Melissa stated this is the third time she has brought up the issues of grants and what it requires of them when they accept these grants. When they say “yes” to grants, they must ask what else they are saying “yes” to. For example, the Department of Justice grants attach a federal notice where it requires the City and law enforcement to work with and provide information to Immigration and Customs Enforcement. She explained they have taken those grants in the past which requires the City to have a cooperative relationship with Immigration and Customs Enforcement. Melissa asked what having the grant for the fence requires the City to do and noted if a new presidential group comes to power, then there could be a change in the requirements. Such changes would seriously affect undocumented or under-documented members of Brooklyn Center. She added she would like to see the signed paperwork for the grant to ensure that it does not require the City to work with Immigration and Customs Enforcement. Additionally, she encouraged the Council/EDA to deny engaging with grant programs that support the work of Immigration and Customs Enforcement. Melissa asked why this grant didn’t need to be approved by City Council/EDA when all of the other grants have required approval from the Council/EDA. She noted it is concerning that this grant was not presented to the Council/EDA. In the future, there could be a resolution to ensure certain grants must be presented to and discussed by the Council/EDA. Melissa asked where the additional $40,000 for the fence is coming from. She thanked Councilmembers that have fielded emails from residents concerned about the fence. Melissa explained people are very scared about going to the Police Department. 11/08/21 -5- Melissa stated while she can only speak for herself, she explained while she and her family were in the process of becoming documented citizens, they were extremely fearful to advocate for themselves. There is already a barrier for immigrants to access City services and to overcome the differences between their previous and current governments. She asked if the goal as a City is to build bridges, then why are they building fences. The City has improved the U-Visa process which allows victims of domestic violence to receive help in the application process, but if someone is afraid to go to the Police Department to get those documents filed, that means the difference between being safe or unsafe. The fence is another layer of a barrier for community members, whether they are immigrants or domestic abuse survivors, and that is very important in promoting public safety. Melissa stated there was a question posed at a recent Multicultural Advisory Committee about when the temporary barrier would go down. The response was when the permanent barrier goes up. She explained that communicates that whoever is in that building doesn’t feel safe with the rest of the community because the temporary barrier was brought up during civil unrest - civil unrest which was a result of a misbehaving member of the Police Department. The chaos was caused by someone being killed by a member of law enforcement, so it’s frightening to think of living in a permanent war zone. She asked what the intention is behind the action and if it means the City is going to allow the misbehavior by law enforcement to continue or that something similar may happen again. Melissa stated she cannot stand for that option. Unless there is some new use for the fence such as to surround a basketball court for youth to play with the police or other creative use, then it’s unhelpful. This is the opposite of people saying they hate the police, but they want open communication. She added knows the intent was not negative, but the impact is negative. Councilmember/Commissioner Ryan thanked Melissa for her comments. He stated he hopes staff can address her wide range of comments in a report that helps the Council/EDA and the Staff to make these decisions more seriously while respecting the various positions. While the fence was well-intended, it was ultimately misplaced. Councilmember/Commissioner Ryan asked Dr. Edwards to have his communication staff shine more light on the positive intentions of police officers, such as their recent trip to visit the elderly in the community. He added the extraordinary scrutiny is understandable considering the time they are in, but the City needs to work on addressing the impacts of its decisions on the community. Councilmember/Commissioner Ryan stated he supports Staff’s recommendation to keep the temporary fence up during the Kim Potter trial, but he would like to defer discussion on a permanent fence to a later date. Brett asked if a permanent fence is more cost-effective in the long-term, then should the City consider having a permanent fence in place rather than spending more money on temporary fencing. Mayor/President Elliott stated he believes they should take a look at the grant agreement and asked Dr. Edwards to email the grant agreement to the Council/EDA. He noted Melissa raised important concerns, and he was also concerned that he hasn’t seen or signed off on the grant. He added it is important for Dr. Edwards to bring grants of this size to the Council/EDA. This discussion underscores the important time they are in. 11/08/21 -6- Mayor/President Elliott noted he has read up on uprisings, and people have consistently responded to uprisings of Black folks in America with more militarization, armor, and fortification of urban police departments. He stated this is a sobering moment for all of them, and they need to ask how they can continue to move forward in ways that can help the City deal with the quagmire that the entire United States of America continues to be stuck in. ADJOURNMENT Mayor/President Elliott moved and Councilmember/Commissioner Graves seconded adjournment of the City Council/Economic Development Authority Work Session at 10:38 p.m. Motion passed unanimously. C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:A lix Bentrud, D eputy City Clerk S U B J E C T:A pproval of Licens es Requested Council A con: - Moon to approve the licenses as presented. B ackground: The following bus inesses /persons have applied for C ity licens es as noted. Each bus iness/pers on has fulfilled the requirements of the C ity O rdinance governing respec4ve licens es, s ubmi5ed appropriate applica4ons, and paid proper fees. A pplicants for rental dwelling licens es are in compliance with C hapter 12 of the C ity C ode of O rdinances , unles s comments are noted below the property addres s on the a5ached rental report. Gasoline S ervice S taon Royalty & S ons / S oad D ahdal D B A Brooklyn B P 6044 Brooklyn Blvd Brooklyn Center M N 55429 Liquor L icense C lub A merican L egion Pos t 630 6110 Brooklyn Blvd Brooklyn Center M N 55429 Liquor L icense O ff-S ale 3.2% D iamond Lake 1994 I nc D B A C ub Foods 3245 Co Rd No 10 Brooklyn Center M N 55429 Liquor L icense O n-S ale 3.2% Brooklyn C enter Res taurant I nc D B A 50's G rill 5524 Brooklyn Blvd Brooklyn Center M N 55429 D avanni's I nc D B A D avanni'a P izza & H ot H oagies 5937 S ummit D r Brooklyn Center M N 55430 Liquor L icenses O n-S ale Intoxicang A pple Minnes ota Partners I nc D B A A pplebee's Neighborhood G rill 1400 S hingle Creek C rossing Brooklyn Center M N 55430 Bayou Crab S hack 1360 S hingle Creek C rossing D B A C aptain Crab Brooklyn Center M N 55430 Brooklyn H otel Partners D B A Embassy S uites 6300 Earle Brow n D rive Brooklyn Center M N 55430 J ambo A frica Restaurant and Bar 1601 F reeway Blvd Brooklyn Center M N 55430 Liquor L icenses O n-S ale Intoxicang S unday A merican L egion Pos t 630 6110 Brooklyn Blvd Brooklyn Center M N 55429 A pple Minnes ota Partners I nc D B A A pplebee's Neighborhood G rill 1400 S hingle Creek C rossing Brooklyn Center M N 55430 Bayou Crab S hack D B A C aptain Crab 1360 S hingle Creek C rossing Brooklyn Center M N 55430 Brooklyn H otel Partners D B A Embassy S uites 6300 Earle Brow n D rive Brooklyn Center M N 55430 J ambo A frica Restaurant and Bar 1601 F reeway Blvd Brooklyn Center M N 55430 Liquor O n-S ale Wine Brooklyn C enter Res taurant I nc D B A 50's G rill 5524 Brooklyn Blvd Brooklyn Center M N 55429 D avanni's I nc D B A D avanni'a P izza & H ot H oagies 5937 S ummit D r Brooklyn Center M N 55430 M echanical Licenses A ll P ride P lumbing 21930 H eidelberg S t N E S tacy M N 55079 Wencl S ervices 8148 P ills bury Ave S Bloomington M N 55420 Wenzel H ea4ng & A /C . 4145 O ld S ibley M emorial H wy Eagan M N 55122 Tobacco Related P roducts H oliday S ta4ons tores 6890 S hingle Creek P kwy Brooklyn Center M N 55430 Royalty & S ons / S oad D ahdal D B A Brooklyn B P 6044 Brooklyn Blvd Brooklyn Center M N 55429 B udget I ssues: I nclusive C ommunity Engagement: A nracist/Equity Policy Effect: AT TA C H M E N TS : D escrip4on U pload D ate Type Rental C riteria 3/16/2021 Backup M aterial Rental D w elling Licens es 11/22/2021 11/17/2021 Backup M aterial Page 2 of 2 b.Police Service Calls. Police call rates will be based on the average number of valid police calls per unit per year. Police incidences for purposes of determining licensing categories shall include disorderly activities and nuisances as defined in Section 12-911, and events categorized as Part I crimes in the Uniform Crime Reporting System including homicide, rape, robbery, aggravated assault, burglary, theft, auto theft and arson. Calls will not be counted for purposes of determining licensing categories where the victim and suspect are “Family or household members” as defined in the Domestic Abuse Act, Minnesota Statutes, Section 518B.01, Subd. 2 (b) and where there is a report of “Domestic Abuse” as defined in the Domestic Abuse Act, Minnesota Statutes, Section 518B.01, Subd. 2 (a). License Category Number of Units Validated Calls for Disorderly Conduct Service & Part I Crimes (Calls Per Unit/Year) No Category Impact 1-2 0-1 3-4 units 0-0.25 5 or more units 0-0.35 Decrease 1 Category 1-2 Greater than 1 but not more than 3 3-4 units Greater than 0.25 but not more than 1 5 or more units Greater than 0.35 but not more than 0.50 Decrease 2 Categories 1-2 Greater than 3 3-4 units Greater than 1 5 or more units Greater than 0.50 Property Code and Nuisance Violations Criteria License Category (Based on Property Code Only) Number of Units Property Code Violations per Inspected Unit Type I – 3 Year 1-2 units 0-2 3+ units 0-0.75 Type II – 2 Year 1-2 units Greater than 2 but not more than 5 3+ units Greater than 0.75 but not more than 1.5 Type III – 1 Year 1-2 units Greater than 5 but not more than 9 3+ units Greater than 1.5 but not more than 3 Type IV – 6 Months 1-2 units Greater than 9 3+ units Greater than 3 Property Address Dwelling Type Renewal or Initial Owner Property Code Violations License Type Police CFS * Final  License  Type ** Previous  License  Type *** 1800 57th Ave N Single Initial Zenaldo & Carmela Alonso Contreras 7 III N/A 1510 69th Ave N Multi  1 Bldg  4 Units Renewal Marsha Darnell 10 2.5 per unit III 0 II 7256 Unity Ave N Unity Place Multi II Bldgs 112  Units Renewal CHDC LTD Partnership 283 2.53 per unit III 6 valid calls 7224 Unity Ave 7/10/2021 Burglary  10/21/2021 Auto theft 5333 Ponds Dr  3/18/21  Auto Theft 5401 Ponds Dr 10/31/2021  Auto Theft 5436 Ponds Dr 4/4/2021 Burglary 5442 Ponds Dr  5/22/2021 Theft III 2113 55th Ave N Single Renewal IH3 Property / Invitation Homes 3 II 0 I 6119 Beard Ave N Single Renewal Konrad Wagner / Wagner Property  Rentals 5 II 0 II II 5700 Camden Ave N Single Renewal Quality Residences / Danmark  Properties ‐ met requirements 13 IV 1 Valid call 2/31/2021 Auto  Theft IV 6430 Indiana Ave N Single Renewal Omolooa Akinsoji / Newdoor Property  LLC 4II 0 II 5524 Knox Ave N Single Renewal Michael Ude 0 I 0 II 7148 Morgan Ave N Single Renewal Fred Hanus 8 III 0 III IV 6900 Regent Ave N Single Renewal Houa Her 3 II 0 II I 6430 Toledo Ave N Single Renewal David Habimana / Touchstone  Properties LLC ‐ missing action plan 7 III 0 III 6937 Unity Ave N Single Renewal Wells Bovard 3 II 0 I 819 Woodbine La Single Renewal FYR SFR Borrower 4 II 0 III 5912 Xerxes Ave N Single Renewal Jesse MacDonald 1 I 0 II * CFS = Calls For Service for Renewal Licenses Only (Initial Licenses are not applicable to calls for service and will be listed N/A.) ** License Type Being Issued *** Initial licenses will not show All properties are current on City utilities and property taxes Type 1 = 3 Year    Type II = 2 Year      Type III = 1 Year Rental Licenses for Council Approval on November 22, 2021 C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:M ichael Marsh, A c(ng D irector of P ublic Works S U B J E C T:Res olu(on A ccep(ng Bid and A w arding a Contract, I mprovement P roject No. 2021-18, L i8 S ta(on 8 Rehabilita(on P roject Requested Council A con: - Moon to appr ove the r esoluon accepng the low est responsible bid and award a contract to Pember C ompanies, I nc. for I mprovement P roject No. 2021-18, L i% S taon 8 Rehabilitaon P roject. B ackground: Bids for the L i8 S ta(on 8 Rehabilita(on P roject were receiv ed and opened on Nov ember 12, 2 0 2 1 . F ive bids w ere received and results are tabulated below : B idder A mount Pember C ompanies, I nc. $302,175.00 M agney Construc(on, I nc. $355,600.00 M eyer Contrac(ng I nc. $356,745.00 V inco, I nc. $387,300.00 Park Construc(on C ompany $432,500.00 O f the five bids r eceived, the low est bid of $302,175.00 w as submiAed by Pember Companies , I nc. of Menomonie, W is cons in. This contractor has the experience, equipment and capacity to qualify as the low est res pons ible bidder for the project. The city ’s cons ultant, T K DA , recommends aw ar ding a contract to Pember Companies , I nc. B udget I ssues: The total es (mated budget including con(ngencies , adminis tra(on, engineering and legal w as $442,000 and is amended to $382,5 1 9 .00, an approximate 13.5 per cent decrease from the originally budgeted amount (s ee aAached Res olu(on – Costs and Revenues tables ). F unding for this project is under the S anitary S ewer U (lity F und. I nclusive C ommunity Engagement: N/A A nracist/Equity Policy Effect: N/A S trategic Priories and Values: Key Transporta(on I nvestments AT TA C H M E N TS : D escrip(on U pload D ate Type Res olu(on 11/15/2021 Cover Memo Bid Tab 11/15/2021 Cover Memo A ward L eAer 11/15/2021 Cover Memo Member introduced the following resolution and moved its adoption: RESOLUTION NO._______________ RESOLUTION ACCEPTING BID AND AWARDING A CONTRACT, IMPROVEMENT PROJECT NO. 2021-18, LIFT STATION 8 REHABILITATION PROJECT WHEREAS, pursuant to an advertisement for bids for Improvement Project No. 2021-18, bids were received, opened and tabulated on the 12th day of November, 2021. Said bids were as follows: Bidder Amount Pember Companies, Inc. $302,175.00 Magney Construction, Inc. $355,600.00 Meyer Contracting Inc. $356,745.00 Vinco, Inc. $387,300.00 Park Construction Company $432,500.00 WHEREAS, the city’s consultant, TKDA, recommends that the contract be awarded based on the total bid; WHEREAS, it appears that Pember Companies, Inc. of Menomonie, Wisconsin is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract with Pember Companies, Inc. of Menomonie, Wisconsin in the name of the City of Brooklyn Center, for Improvement Project No. 2021-18, according to the plans and specifications therefore approved by the City Council and on file in the office of the City Engineer. 2. The estimated project costs and revenues are as follows: Amended COSTS Estimated per Low Bid Construction Cost $ 360,000 $ 302,175.00 Engineering and Administrative $ 42,000 $ 40,344.00 Contingency $ 40,000 $ 40,000.00 TOTAL $ 442,000 $ 382,519.00 Amended REVENUES Estimated per Low Bid Sanitary Sewer Utility $ 442,000 $ 382,519.00 RESOLUTION NO._______________ November 22, 2021 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. TABULATION OF BIDS Lift Station No. 8 Improvements Brooklyn Center, MN City Project No. 2021-18 ITEM NO.DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT 1 Base Bid - Lift Station Improvements 1 LS 180,000.00$ 180,000.00$ 136,000.00$ 136,000.00$ 132,000.00$ 132,000.00$ 210,000.00$ 210,000.00$ 96,775.00$ 96,775.00$ 194,300.00$ 194,300.00$ 2 Furnish and Install Submersible Pump 2 EA 22,500.00$ 45,000.00$ 22,500.00$ 45,000.00$ 30,000.00$ 60,000.00$ 18,500.00$ 37,000.00$ 15,000.00$ 30,000.00$ 16,500.00$ 33,000.00$ 3 Painting and Coatings 1 LS 25,000.00$ 25,000.00$ 28,000.00$ 28,000.00$ 29,000.00$ 29,000.00$ 26,000.00$ 26,000.00$ 26,000.00$ 26,000.00$ 30,000.00$ 30,000.00$ 4 Electrical and Controls 1 LS 75,000.00$ 75,000.00$ 115,000.00$ 115,000.00$ 104,500.00$ 104,500.00$ 121,000.00$ 121,000.00$ 110,500.00$ 110,500.00$ 95,000.00$ 95,000.00$ 5 Electrical Generator 1 LS 95,000.00$ 95,000.00$ 29,000.00$ 29,000.00$ 26,000.00$ 26,000.00$ 26,500.00$ 26,500.00$ 36,600.00$ 36,600.00$ 30,000.00$ 30,000.00$ 6 Resoration 1 LS 5,000.00$ 5,000.00$ 2,600.00$ 2,600.00$ 5,245.00$ 5,245.00$ 12,000.00$ 12,000.00$ 2,300.00$ 2,300.00$ 5,000.00$ 5,000.00$ TOTAL BID 425,000.00$ 355,600.00$ 356,745.00$ 432,500.00$ 302,175.00$ 387,300.00$ 12-Nov-21 ENGINEER'S ESTIMATE Magney Construction, Inc. Meyer Contracting, Inc. Park Construction Company Pember Companies, Inc. Vinco, Inc. November 12, 2021 Mr. Michael Weber City of Brooklyn Center 6844 Shingle Creek Parkway Brooklyn Center, MN 55430 Re: Lift Station No. 8 Improvements City Project No. 21-18 Dear Mr. Weber: Bids for the above referenced project were received on November 12, 2021 from five bidders; the results are summarized in the Bid Tab attached. Pember Companies, Inc. was the low bidder for the base bid. Based on Pember Companies capabilities and previous project experience they are qualified to complete the work. TKDA recommends that Brooklyn Center award the project to Pember Companies. and that the City proceed with the Project at a cost of $302,175. Please do not hesitate to call me if you have questions or require additional information. Sincerely, Daniel Nesler, P.E. Project Manager TABULATION OF BIDS Lift Station No. 8 Improvements Brooklyn Center, MN City Project No. 2021-18 ITEM NO.DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT UNIT PRICE TOTAL AMOUNT 1 Base Bid - Lift Station Improvements 1 LS 180,000.00$ 180,000.00$ 136,000.00$ 136,000.00$ 132,000.00$ 132,000.00$ 210,000.00$ 210,000.00$ 96,775.00$ 96,775.00$ 194,300.00$ 194,300.00$ 2 Furnish and Install Submersible Pump 2 EA 22,500.00$ 45,000.00$ 22,500.00$ 45,000.00$ 30,000.00$ 60,000.00$ 18,500.00$ 37,000.00$ 15,000.00$ 30,000.00$ 16,500.00$ 33,000.00$ 3 Painting and Coatings 1 LS 25,000.00$ 25,000.00$ 28,000.00$ 28,000.00$ 29,000.00$ 29,000.00$ 26,000.00$ 26,000.00$ 26,000.00$ 26,000.00$ 30,000.00$ 30,000.00$ 4 Electrical and Controls 1 LS 75,000.00$ 75,000.00$ 115,000.00$ 115,000.00$ 104,500.00$ 104,500.00$ 121,000.00$ 121,000.00$ 110,500.00$ 110,500.00$ 95,000.00$ 95,000.00$ 5 Electrical Generator 1 LS 95,000.00$ 95,000.00$ 29,000.00$ 29,000.00$ 26,000.00$ 26,000.00$ 26,500.00$ 26,500.00$ 36,600.00$ 36,600.00$ 30,000.00$ 30,000.00$ 6 Resoration 1 LS 5,000.00$ 5,000.00$ 2,600.00$ 2,600.00$ 5,245.00$ 5,245.00$ 12,000.00$ 12,000.00$ 2,300.00$ 2,300.00$ 5,000.00$ 5,000.00$ TOTAL BID 425,000.00$ 355,600.00$ 356,745.00$ 432,500.00$ 302,175.00$ 387,300.00$ 12-Nov-21 ENGINEER'S ESTIMATE Magney Construction, Inc. Meyer Contracting, Inc. Park Construction Company Pember Companies, Inc. Vinco, Inc. C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:Todd Berg, F ire Chief S U B J E C T:A ccep,ng Bid and A w ard contract for D iesel Exhaust capture s ystem for both fire s ta,ons Requested Council A con: - M oon to approve the lowest responsible bid and aw ard a contr act to T N C I ndustries, I nc. for the vehicle exhaust capture sy stems for both fire staons. B ackground: Bids for the vehicle exhaus t capture s y s tem were adv er ,sed, r eceived, and opened on O ctober 29th, 2021. O ne bid was received and lis ted below : Bidder Amount T NC Indus tries $119,972 There w as one bid of $1 1 9 ,972 w as s ubmi5ed by T N C I ndus tr ies , I nc. of Way z ata, M innesota. This contractor has the experience, equipment and capacity to qualify as the low est responsible bidder for the project. The deputy fire chief, recommends aw arding a contract to T N C I ndustries, I nc. B udget I ssues: The total budget for the pr oject is $11,307.64. The fir e department w as awarded a F E M A A s s is tance to F irefighters G rant for the r emaining cos t of the pr oject for $113,076.36. T he budgeted amount of $11,307.64 is the city ’s 1 0 % cos t s har e required of the gr ant. W hen calcula,ng the city ’s 10% cos t share, w e end up w ith a $5,101.56 s urplus of the A F G G r ant. This s ur plus allows the depar tment to purchas e other high-priority s afety equipment. T N C I ndustries C ontract $119,972.00 City of Brooklyn Center 10% cos t s hare - $11,997.20 T N C I ndustries C ontract Balance $107,974.80 F E M A A F G G rant - $113,076.36 A F G G rant S urplus $5,101.56 I nclusive C ommunity Engagement: A nracist/Equity Policy Effect: S trategic Priories and Values: S afe, S ecure, S table C ommunity AT TA C H M E N TS : D escrip,on U pload D ate Type M emo 11/16/2021 Cover Memo Res olu,on 11/16/2021 Resolu,on Le5er COUNCIL ITEM MEMORANDUM Mission: Ensuring an attractive, clean, safe, inclusive community that enhances the quality of life for all people and preserves the public trust DATE: 11/22/2021 TO: Reggie Edwards, City Manager FROM: Todd Berg, Fire Chief SUBJECT: Resolution Accepting Bid and Awarding a Contract, for Vehicle Exhaust Capture System for Both Fire Stations. Recommendation: Motion to approve the lowest responsible bid and award a contract to TNC Industries, Inc. for the vehicle exhaust capture systems for both fire stations. Background: Bids for the vehicle exhaust capture system were advertised, received, and opened on October 29th, 2021. One bid was received and listed below: Bidder Amount TNC Industries $119,972 There was one bid of $119,972 was submitted by TNC Industries, Inc. of Wayzata, Minnesota. This contractor has the experience, equipment and capacity to qualify as the lowest responsible bidder for the project. The deputy fire chief, recommends awarding a contract to TNC Industries, Inc. Budget: The total budget for the project is $11,307.64. The fire department was awarded a FEMA Assistance to Firefighters Grant for the remaining cost of the project for $113,076.36. The budgeted amount of $11,307.64 is the city’s 10% cost share required of the grant. When calculating the city’s 10% cost share, we end up with a $5,101.56 surplus of the AFG Grant. This surplus allows the department to purchase other high-priority safety equipment. TNC Industries Contract $119,972.00 City of Brooklyn Center 10% cost share - $11,997.20 TNC Industries Contract Balance $107,974.80 FEMA AFG Grant - $113,076.36 AFG Grant Surplus $5,101.56 Strategic Priorities:  Safe, Secure, Stable Community Member introduced the following resolution and moved its adoption: RESOLUTION NO._______________ RESOLUTION ACCEPTING BID AND AWARDING A CONTRACT, FOR VEHICLE EXHAUST CAPTURE SYSTEM FOR THE FIRE STATIONS WHEREAS, pursuant to an advertisement for bids for a vehicle exhaust capture system, bids were received, opened and tabulated on the 29th day of October, 2021. Said bids were as follows: Bidder Amount TNC Industries $119,972.00 WHEREAS, the deputy chief within the fire department, recommends that the contract be awarded based on the total bid; WHEREAS, it appears that TNC Industries, Inc. of Wayzata, Minnesota is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract with TNC Industries, Inc. of Wayzata, Minnesota in the name of the City of Brooklyn Center, for vehicle exhaust capture system, according to the plans and specifications therefore approved by the City Council and on file in the fire department with the deputy fire chief. 2. The estimated project costs and revenues are as follows: COSTS Estimated Low Bid Installation and Equipment Cost $ 156,384 $119,972 TOTAL $ 156,384 $119,972 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: RESOLUTION NO._______________ and the following voted against the same: whereupon said resolution was declared duly passed and adopted. C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:M eg Beekman, C ommunity D evelopment D irector S U B J E C T:O pportunity S ite P ilot P roject - C ommunity Engagement U pdate Requested Council A con: ~ M oon to accept the presentaon B ackground: At the June 28, 2021, mee2ng, the C ity C ouncil approved moving ahead w ith a community engagement proces s related to the O pportunity S ite. The engagement process would focus on the ini2al pilot development project being led by developer A latus . The engagement framework and narra2ve for the engagement process is a5ached to this memo. The approved engagement proces s authoriz ed staff to enter into contracts w ith up to 10 local community- based organiza2ons to lead community engagement efforts . A s part of this work, a ci2z en advisory taskforce w as to be formed, w hich w ould dis 2ll the larger engagement efforts and w ork to iden2fy a term s heet for the development, w hich w ould form the bas is of a community benefits plan. The city contracted with N EO O Partners to manage the engagement effort and provide technical as s is tance to the local community partners conduc2ng the engagement work. I n addi2on to leading their ow n community engagement efforts, A C E R w as contracted to form and facilitate the ci2z en advisory tas kforce. Much work has been accomplis hed since June. C ommunity partners have been out in community door knocking, holding focus group ses s ions , and larger community lis tening s essions. A C E R has convened the ci2zen advis ory taskforce and they have begun their w ork. N EO O Partners and A C E R, I nc will be pres en2ng an update to the C ouncil on their w ork and discussing next s teps this evening. They w ill be available for any ques 2ons as w ell. B udget I ssues: I nclusive C ommunity Engagement: A nracist/Equity Policy Effect: S trategic Priories and Values: I nclusive C ommunity Engagement AT TA C H M E N TS : D escrip2on U pload D ate Type C ommunity Engagement F ramework 11/16/2021 Backup M aterial C ommunity Engagement Narra2ve 11/16/2021 Backup M aterial 16Downtown Brooklyn Center Master Plan Brooklyn Center, Minnesota 03/03/21 Downtown Brooklyn Center : Public Engagement Activities In Person 12 Engagements ### people attended On Line name and results Youth Engagement 81 participants ages 14-18 yrs * Working Committee ACER, CAPI, OLM, LIBA, Alliance for Metropolitan Stability, Brooklyn Bridge Alliance 2019 2020 2021 Fall 2021 January 2020 Draft Master Plan LISC Corridor Initiative Sessions 4 Workshops 150 people attended PAADIO Meetings 300 people attended 117 Surveys Created by Deemak Daksinafrom the Noun Project Created by Deemak Daksinafrom the Noun Project RESULTS AND OUTCOMES RESULTS AND OUTCOMES COVID R O U N D 1 E NGAGEMENT RO U N D 2 E NGAGE M E N T R O U N D 2 R E B O OT ENGAGEMEN T On Line Project Website WORKING COMMITTEE* BROOK BRIDGE ALLIANCE FOR YOUTH JUDE NNADI > 1000 direct engagements > 30 meetings 2500 direct engagements 140,000 website hits »Trechnical studies »Community Benefits Plan »EAW »Development Agreement Fall 2021 Master Plan Pool of Community Partners Engagement Manager Phase 1 PilotPhase 1 Pilot Master Plan Master Plan BC City Council Master Plan Public Engagement Framework NEOO Partners Engagement Manager •Develop master engagement strategy and RFQ in consultation with City staff •Track master timeline / tasks •Train the trainers •Orient community partners to desired goals / metrics •Provide technical assistance and support to community partners •Collate master process / info for City staff to report to Council Community Partners (identified via RFQ Process)•Identify appropriate engagement methods •Design engagement tools and materials •Develop timelines for particular engagement work within the overall process identified by City Council •Implement engagement work •Collect / collate response data •Report on process, responses, and metrics Pools of Engagement (TBD) •Approve engagement process, timeline, and costs •Define roles and responsibilities •Identify goal metrics for the process o % of pop reached with light touch, medium touch, deep dive o # of representatives from targeted demographics •Specify content for engagement o Elements of Master Plan o Operationalizing Community Benefits Plan o Blocks 11, 12 & 13 o Other? Residents Local Business OwnersLocal AgenciesBIPOC YouthOther Community Leaders Membership Orgs Advocacy Groups Religious Leaders BC City Staff •Guide the public engagement implementation strategy in accordance with the City Council’s identified goals. •Provide feedback loops between public engagement, Council sessions, and development of the Master Plan •Inform Council on specific interaction points and policy making decision points 1 Citizen Advisory Task Force •Receive engagement reports •Distill engagement reports to provide informed options on: -equity development scorecard -Community Benefits Plan •Provide options for ongoing engagement / oversight processes after September Potential Levels of Engagement / Methods Light Touch (General informing w/ voluntary response) •Update City Master Plan Website o Clearinghouse of info re: engagement work completed and in-process o Master Plan / Community Benefits o Option for comments via email or form •Host Facebook Live o Share City staff presentations / discussions from Council work sessions o Collect public comments Medium Touch (Targeted sharing w/ requested input) •Send mailers to addresses within X radius of the Opp Site o Master Plan overview o Link to City Master Plan Website o QR code for survey •Convene online forums for residents / businesses within X radius of Opp Site o Master Plan overview o Gather individual comments o Link to survey •Door knocking within X geography Deep Dive (Targeted conversations to shape outcomes) •Host focus groups with identified / specified demographic groups •Questions / discussions around Master Plan and Community Benefits •Attend specific community taskforce meetings to share, ask questions, and gather input •School board •Chamber of commerce •Neighborhood associations •Rotary •Etc. Public Engagement Content History •Land •Process •Master Plan •Phase 1 Master Plan •Uses •Process •Timing •Scale •Impact •Public Spaces •Programming Community Benefits •Jobs •Housing •Parks •Infrastructure •Revenues •Entrepreneurship •Others? 16Downtown Brooklyn Center Master Plan Brooklyn Center, Minnesota 03/03/21 Downtown Brooklyn Center : Public Engagement Activities In Person 12 Engagements ### people attended On Line name and results Youth Engagement 81 participants ages 14-18 yrs * Working Committee ACER, CAPI, OLM, LIBA, Alliance for Metropolitan Stability, Brooklyn Bridge Alliance 2019 2020 2021 Fall 2021 January 2020 Draft Master Plan LISC Corridor Initiative Sessions 4 Workshops 150 people attended PAADIO Meetings 300 people attended 117 Surveys Created by Deemak Daksinafrom the Noun Project Created by Deemak Daksinafrom the Noun Project RESULTS AND OUTCOMES RESULTS AND OUTCOMES COVID R O U N D 1 E NGAGEMENT RO U N D 2 E NGAGE M E N T R O U N D 2 R E B O OT ENGAGEMEN T On Line Project Website WORKING COMMITTEE* BROOK BRIDGE ALLIANCE FOR YOUTH JUDE NNADI > 1000 direct engagements > 30 meetings 2500 direct engagements 140,000 website hits »Trechnical studies »Community Benefits Plan »EAW »Development Agreement Fall 2021 Master Plan Pool of Community Partners Engagement Manager Phase 1 PilotPhase 1 Pilot Master Plan Master Plan BC City Council Master Plan Public Engagement Framework NEOO Partners Engagement Manager •Develop master engagement strategy and RFQ in consultation with City staff •Track master timeline / tasks •Train the trainers •Orient community partners to desired goals / metrics •Provide technical assistance and support to community partners •Collate master process / info for City staff to report to Council Community Partners (identified via RFQ Process)•Identify appropriate engagement methods •Design engagement tools and materials •Develop timelines for particular engagement work within the overall process identified by City Council •Implement engagement work •Collect / collate response data •Report on process, responses, and metrics Pools of Engagement (TBD) •Approve engagement process, timeline, and costs •Define roles and responsibilities •Identify goal metrics for the process o % of pop reached with light touch, medium touch, deep dive o # of representatives from targeted demographics •Specify content for engagement o Elements of Master Plan o Operationalizing Community Benefits Plan o Blocks 11, 12 & 13 o Other? Residents Local Business OwnersLocal AgenciesBIPOC YouthOther Community Leaders Membership Orgs Advocacy Groups Religious Leaders BC City Staff •Guide the public engagement implementation strategy in accordance with the City Council’s identified goals. •Provide feedback loops between public engagement, Council sessions, and development of the Master Plan •Inform Council on specific interaction points and policy making decision points 1 Citizen Advisory Task Force •Receive engagement reports •Distill engagement reports to provide informed options on: -equity development scorecard -Community Benefits Plan •Provide options for ongoing engagement / oversight processes after September Potential Levels of Engagement / Methods Light Touch (General informing w/ voluntary response) •Update City Master Plan Website o Clearinghouse of info re: engagement work completed and in-process o Master Plan / Community Benefits o Option for comments via email or form •Host Facebook Live o Share City staff presentations / discussions from Council work sessions o Collect public comments Medium Touch (Targeted sharing w/ requested input) •Send mailers to addresses within X radius of the Opp Site o Master Plan overview o Link to City Master Plan Website o QR code for survey •Convene online forums for residents / businesses within X radius of Opp Site o Master Plan overview o Gather individual comments o Link to survey •Door knocking within X geography Deep Dive (Targeted conversations to shape outcomes) •Host focus groups with identified / specified demographic groups •Questions / discussions around Master Plan and Community Benefits •Attend specific community taskforce meetings to share, ask questions, and gather input •School board •Chamber of commerce •Neighborhood associations •Rotary •Etc. Public Engagement Content History •Land •Process •Master Plan •Phase 1 Master Plan •Uses •Process •Timing •Scale •Impact •Public Spaces •Programming Community Benefits •Jobs •Housing •Parks •Infrastructure •Revenues •Entrepreneurship •Others? C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:M eg Beekman, C ommunity D evelopment D irector S U B J E C T:Res olu-on Rela-ng to the I ssuance of C onduit Revenue Bonds to F inance the Costs of a M ul-family H ousing D evelopment (The C res t A partments P roject) Requested Council A con: - Moon to approve a resoluon recing a proposal for a H ousing F inance P rogram for a mulple rental housing development, approving the project and the program and authoriz ing the issuance of conduit mulfamily housing revenue obligaons and the execuon of related documents (the C rest A partments P roject) B ackground: A eon is the ow ner and operator of the Crest apartments , which purchased the property in 2012 and completed renova-ons in 2014. The Crest is a 122-unit affordable mul-family apartment building in Brooklyn Center. At their J une 28, 2021, mee-ng, the City Council approved a res olu-on (2021-83) approving the establis hment of a P lanned Unit D evelopment and amendments to the City's z oning map and 2040 Comprehensive P lan to allow for the cons truc-on of a 48-unit addi-on to the exis-ng 122-unit C res t A partment building. A s part of that project, A eon intends to renovate the exis -ng building as w ell. A eon is now reques -ng that the City of Brooklyn Center is s ue up to $19,000,000 of tax-exempt, conduit H ousing Revenue Bonds to finance the rehabilita-on and new construc-on of the Crest A partments. Conduit revenue bonds give the borrow er acces s to tax exempt financing s o the borrower realiz es lower interest costs and the C ity achieves a public purpose, in this cas e the pres erva-on and rehabilita-on of exis-ng affordable hous ing units. I f authorized by the City Council, the Bonds w ill be issued as conduit revenue bonds s ecured solely by the revenues derived from a loan agreement to be executed by Brooklyn C enter and the Borrow er and from other s ecurity provided by the Borrower. The lender or bondholders provide the funds for the loan, either directly or through a trus tee, and Brooklyn Center assigns its rights and obliga-ons under the L oan A greement to the lender or the trustee. No money actually flows through Brooklyn C enter. No money or as s ets of Brooklyn C enter would ever be pledged or available to pay the Bonds. The Bonds w ill not cons -tute general or moral obliga-ons of Brooklyn Center and will not be s ecured by or payable from any property or assets of Brooklyn Center and w ill not be secured by any taxing power of Brooklyn C enter. The Bonds w ill not affect any debt limita-on imposed on Brooklyn Center and the is s uance of the Bonds w ill not have any adverse impact on the credit ra-ng of Brooklyn Center, even in the event that Borrow er encounters financial difficul-es w ith res pect to the project. I n order to proceed, Brooklyn Center needs to hold a public hearing and adopt a res olu-on authorizing the is s uance of the Bonds , and execute various related documents , including the Bonds and the Loan A greement. Kennedy and G raven, as bond couns el, w ill provide forms of resolu-ons and all the necessary documents . The borrow er w ill be required to pay all the expenses of Brooklyn Center paid or incurred with res pect to the Bonds and w ill be required to indemnify Brooklyn Center for any poten-al liability incurred by Brooklyn Center w ith res pect to the Bonds, the project, and gran-ng necessary approvals . B udget I ssues: I nclusive C ommunity Engagement: A nracist/Equity Policy Effect: S trategic Priories and Values: Resident Economic S tability AT TA C H M E N TS : D escrip-on U pload D ate Type Res olu-on 11/16/2021 Resolu-on LeGer BR291-409-762205.v1 CITY OF BROOKLYN CENTER, MINNESOTA COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION NO. _____ RECITING A PROPOSAL FOR A HOUSING FINANCE PROGRAM FOR A MULTIFAMILY RENTAL HOUSING DEVELOPMENT, APPROVING THE PROJECT AND THE PROGRAM AND AUTHORIZING THE ISSUANCE OF CONDUIT MULTIFAMLY HOUSING REVENUE OBLIGATIONS AND THE EXECUTION OF RELATED DOCUMENTS (THE CREST APARTMENTS PROJECT) WHEREAS, the City of Brooklyn Center, Minnesota (the “City”) is a home rule charter city, municipal corporation, and political subdivision duly organized and existing under the Constitution, its Charter and laws of the State of Minnesota; WHEREAS, the pursuant to Minnesota Statutes, Chapter 462C, as amended (the “Act”), the City is authorized to carry out the public purposes described in the Act by issuing revenue bonds and notes or other obligations to finance or refinance multifamily housing developments located within the City, and as a condition to the issuance of such revenue obligations, adopt a housing program providing the information required by Section 462C.03, subdivision 1a, of the Act; WHEREAS, the issuance of the City’s revenue obligations and in the making of a loan to finance a multifamily housing development, the City may exercise, within its corporate limits, any of the powers that the Minnesota Housing Finance Agency may exercise under Minnesota Statutes, Chapter 462A, as amended, without limitation under the provisions of Minnesota Statutes, Chapter 475, as amended; WHEREAS, The Crest Apartments LLC, a Minnesota limited liability company (or another entity to be formed by Aeon, the “Borrower”), has requested that the City issue its housing revenue obligations, in one or more series (collectively, the “Note”) under the Act and lend the proceeds thereof to the Borrower to: (i) finance the acquisition of The Crest Apartments, an existing 123-unit rental housing facility located at 6221 Shingle Creek Parkway in the City, the rehabilitation thereof to include, among other things, one additional unit, and the construction and equipping of an approximately 48-unit building to be located on the same property in the City; (ii) fund one or more reserve funds to secure the timely payment of the Note, if necessary; (iii) pay interest on the Note during the construction of the Project, if necessary; and (iii) pay the costs of issuing the Note, if necessary (collectively, the “Project”); WHEREAS, the City has prepared a housing program (the “Housing Program”) to authorize the issuance by the City of tax-exempt and taxable revenue bonds in one or more series to be issued to finance the Project in an amount not to exceed $19,000,000; WHEREAS, a public hearing on the Housing Program and the Project was held by the City on this same date, following duly published notice in the Sun Post, a newspaper of general circulation in the City, with respect to: (i) the required public hearing under Section 147(f) of the BR291-409-762205.v1 2 Internal Revenue Code of 1986, as amended (the “Code”); (ii) the required public hearing under Section 462C.04, subdivision 2, of the Act; (iii) the Housing Program; and (iv) approval of the issuance of the Note; WHEREAS, during said public hearing a reasonable opportunity was provided for interested individuals to express their views, both orally and in writing; and WHEREAS, the City received Certificate of Allocation No. 408, dated July 6, 2021, from Minnesota Management and Budget allocating volume cap bonding authority to the City in the amount of $19,000,000 for the Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota (the “Council”), as follows: SECTION 1. LEGAL AUTHORIZATION AND FINDINGS. 1.1 Findings. The City hereby finds, determines and declares as follows: (a) The issuance and sale of the Note by the City, pursuant to the Act, is in the best interest of the City, and the City hereby determines to issue the Note and to sell the Note to Bridgewater Investment Management, Inc., a Minnesota corporation, or another financial institution selected by the Borrower (the “Lender”). The City will loan the proceeds of the Note (the “Loan”) to the Borrower in order to finance the Project. (b) Pursuant to a Loan Agreement (the “Loan Agreement”) to be entered into between the City and the Borrower, the Borrower will agree to repay the Loan in specified amounts and at specified times sufficient to pay in full when due the principal of, premium, if any, and interest on the Note. In addition, the Loan Agreement contains provisions relating to the construction, maintenance and operation of the Project, indemnification, insurance, and other agreements and covenants which are required or permitted by the Act and which the City and Borrower deem necessary or desirable for the financing of the Project. (c) Pursuant to an Assignment of Loan Agreement between the City, the Borrower and the Lender, (the “Assignment of Loan Agreement”), the City will pledge and grant a security interest in all of its rights, title, and interest in the Loan Agreement to the Lender (except for certain rights of indemnification and to reimbursement for certain costs and expenses). (d) The obligations of the Borrower under the Loan Agreement and payment of amounts due under the Note will be secured by certain security instruments required by the Lender and in forms authorized by the Borrower to be executed by or on behalf of the Borrower in favor of the Lender, which may include: (i) a mortgage or security agreement granting a mortgage lien or security interest with respect to the Project or any portion thereof to the Lender or to the City and assigned to the Lender pursuant to an Assignment of Mortgage to be executed by the City (the “Mortgage Assignment”); (ii) one or more collateral assignments of the contracts between the Borrower and the architect and contractor with respect to the Project; (iii) one or more security agreements, guaranty BR291-409-762205.v1 3 agreements, and indemnity agreements; and (iv) other security documents that are intended to ensure timely payment of the loan and the Note (collectively, the “Security Documents”). (e) As determined by the Lender, the proceeds of the Note may be disbursed pursuant to a Disbursing Agreement (the “Disbursing Agreement”) by and among the Lender, Borrower and a title insurance company. (f) Certain requirements of federal and state law which require that a portion of the housing units in the Project be occupied by families of low and moderate income are set forth in a Regulatory Agreement (the “Regulatory Agreement”) by and among the City, Borrower and the Lender. (g) The Note will be a special, limited revenue obligation of the City. The Note shall not be payable from or a charge upon any funds other than the revenues pledged to the payment thereof, nor shall the City be subject to any liability thereon. No holder of the Note shall ever have the right to compel any exercise of the taxing power of the City to pay the Note or the interest thereon, nor to enforce payment thereof against any property of the City. The Note shall not constitute a debt of the City within the meaning of any constitutional, charter or statutory limitation. (h) It is desirable, feasible and consistent with the objects and purposes of the Act to issue the Note for the purpose of financing the costs of the Project. (i) The Project constitutes a “qualified residential rental project” within the meaning of Section 142(d) of the Code, and a “multifamily housing development” authorized by the Act, and furthers the purposes of the Act. (j) The purpose of the Project is, and the effect thereof will be, to promote the public welfare by the acquisition, rehabilitation and equipping of a facility for use as a multifamily housing development designed primarily for occupancy by persons of low and moderate income. (k) The Act authorizes (i) the acquisition, rehabilitation and equipping of the Project, (ii) the issuance and sale of the Note, (iii) the execution and delivery by the City of related documents and the performance of all covenants and agreements of the City contained therein, and (iv) the performance of all other acts and things required under the constitution and laws of the State of Minnesota to make the Note and such agreements valid and binding obligations of the City in accordance with their terms. (l) It is desirable that the Borrower be authorized, subject to the terms and conditions set forth in the Loan Agreement, which terms and conditions the City determines to be necessary, desirable and proper, to complete the acquisition, rehabilitation and installation of the Project by such means as shall be available to the Borrower and in the manner determined by the Borrower, and with or without advertisement for bids as required for the acquisition and installation of municipal facilities. BR291-409-762205.v1 4 (m) The payments under the Loan Agreement are fixed to produce revenue sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Note, when due, and the Loan Agreement also provides that the Borrower (or its general partner) is required to pay all expenses of the operation and maintenance of the Project, including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the Project and payable during the term of the Loan Agreement. (n) The City hereby finds, determines and declares that it is in the public interest of the residents of the City that the Project be undertaken in order to further the public purposes of rehabilitating existing property and increasing the supply of decent, safe, and sanitary rental housing units available to residents of the City. 1.2 Authorization and Ratification of Project. The City does hereby authorize the Borrower, in accordance with the provisions of the Act and subject to the terms and conditions imposed by the Lender, to provide for the acquisition, rehabilitation, and equipping of the Project by such means as shall be available to the Borrower and in the manner determined by the Borrower, and without advertisement for bids as may be required for the construction and acquisition of other municipal facilities; and the City hereby ratifies, affirms, and approves all actions heretofore taken by the Borrower consistent with and in anticipation of such authority. SECTION 2. THE NOTE. 2.1 Authorized Maximum Amount, Form of Note and Interest Rate. (a) The Note is hereby approved and shall be issued pursuant to this Resolution in substantially the form on file with the City Manager of the City with such appropriate variations, omissions and insertions as are necessary and appropriate and are permitted or required by this Resolution, and in accordance with the further provisions hereof. The Note shall be issued in a denomination equal to its entire principal amount. The Note shall mature in the year and amount and be subject to redemption as therein specified, as such may be modified by agreement of the Lender, Borrower and the City; and the principal amount of the Note that may be outstanding hereunder is expressly limited to $19,000,000. The actual amount of the Note shall be determined by the agreement of the Lender and the Borrower and the Mayor and the City Manager (the “Authorized Officers”) as evidenced by their execution of the Note. (b) The Note will bear interest at the fixed or variable rates determined by the Borrower and the Lender, and set forth in the Note as executed by the Authorized Officers; provided that such rates shall be subject to adjustment pursuant to the terms as set forth in the Note, this Resolution, the Loan Agreement, the Assignment of Loan Agreement, a Loan Purchase Agreement or similar agreement with respect to the purchase of the Note by the Lender and dated as of the date of delivery of the Note, between the Borrower (or its general partner) and the Lender, (the “Loan Purchase Agreement”), or the Security Documents. The sale of the Note to the Lender at a purchase price equal to its stated amount is hereby accepted. BR291-409-762205.v1 5 2.2 The Note. The Note shall be dated as of the date of delivery to the Lender, shall be payable at the times and in the manner and shall be subject to such other terms and cond itions as are set forth therein. 2.3 Execution of Note. The Note shall be executed on behalf of the City by the Authorized Officers. In case any Authorized Officer whose signature shall appear on the Note shall cease to be such officer before the delivery of the Note, such signature shall nevertheless be valid and sufficient for all purposes, the same as if such signatory had remained in office until delivery. In the event of the absence or disability of any Authorized Officers, such officer(s) of the City as, in the opinion of the City Attorney, may act in their behalf, shall without further act or authorization of the Council execute and deliver the Note. 2.4 Disposition of the Proceeds of the Note. Upon delivery of the Note to the Lender, the Lender shall, on behalf of the City, disburse the purchase price thereof for payment of Project costs in accordance with the terms of the Loan Agreement, any Disbursing Agreement and any Loan Purchase Agreement. 2.5 Registration of Transfer. The City will cause to be kept at the office of the City Manager of the City a Note Register for the Note in which, subject to such reasonable regulations as it may prescribe, the City shall provide for the registration of transfers of ownership of the Note. The Note shall be initially registered in the name of the Lender and, subject to the limitations on transfer provided herein, shall be transferable upon the Note Register for such Note by the Lender in person or by its agent duly authorized in writing, upon surrender of such Note together with a written instrument of transfer satisfactory to the City Manager of the City, duly executed by the Lender or its duly authorized agent. The City will require, as a precondition to any transfer, that the transferee provide to the City an investor letter or certification in a form satisfactory to the City and other evidence satisfactory to the City that the transferee is a financial institution or other accredited investor under the securities laws. The following form of assignment shall be sufficient for purposes of assigning the Note. For value received ___________ hereby sells, assigns and transfers unto ________________ the attached Note of the City of Brooklyn Center, Minnesota, and does hereby irrevocably constitute and appoint ___________________ attorney to transfer said Note on the books of said City, with full power of substitution in the premises. The undersigned certifies that the transfer is made in accordance with the provisions of Sections 2.5, 2.7 and 2.8 of the Resolution authorizing the issuance of the Note. Dated:__________________ Registered Owner Upon such transfer the City Manager of the City shall note the date of registration and the name and address of the successor Lender in the applicable Note Register for such Note and in the registration blank appearing on such Note; subject to receipt of a purchaser letter or certification as required by Section 2.8 hereof. BR291-409-762205.v1 6 2.6 Mutilated, Lost or Destroyed Note. In case the Note shall become mutilated or be destroyed or lost, the City shall, if not then prohibited by law, cause to be executed and delivered a new Note of like outstanding principal amount, number and tenor in exchange and substitution for and upon cancellation of such mutilated Note, or in lieu of and in substitution for such Note destroyed or lost, upon the payment by the Lender of the reasonable expenses and charges of the City in connection therewith, and in the case of a Note destroyed or lost, the filing with the City of evidence satisfactory to the City with indemnity satisfactory to it. If the mutilated, destroyed or lost Note has already matured or been called for redemption in accordance with its terms it shall not be necessary to issue a new Note prior to payment. 2.7 Ownership of Note. In accordance with the policy of the City, the Lender will be required to execute and deliver an investor letter or certification to the City, confirming that the Lender is either (a) a “qualified institutional buyer” as defined in Rule 144A pr omulgated under the Securities Act of 1933, as amended (the “1933 Act”), that purchases the Note for its own account or for the account of a qualified institutional buyer, or (b) an “accredited investor” as defined in Regulation D promulgated under the 1933 Act, that purchases the Note for its own account and without registration under state or other securities laws, pursuant to an exemption for such sale. The City may deem and treat the person in whose name the Note is last registered in the Note Register and by notation on the Note, whether or not such Note shall be overdue, as the absolute owner of such Note for the purpose of receiving payment of or on account of the Principal Balance, redemption price or interest and for all other purposes whatsoever, and the City shall not be affected by any notice to the contrary. 2.8 Limitation on Note Transfers. The Note will be issued to a “qualified institutional buyer” or an “accredited investor” and without registration under state or other securities laws, pursuant to an exemption for such sale; and accordingly the Note may not be assigned or transferred in whole or part, except to another “accredited investor” or “qualified institutional buyer”. The City will require, as a precondition to any transfer, that the transferee provide to the City an investor letter or certification substantially in the form required of, and delivered upon issuance of the Note by the Lender in accordance with Section 2.7 hereof and other evidence satisfactory to the City that the transferee is a “qualified institutional buyer” or other “accredited investor”. SECTION 3. MISCELLANEOUS. 3.1 Severability. If any provision of this Resolution shall be held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions or in all jurisdictions or in all cases because it conflicts with any provisions of any constitution or statute or rule or public policy, or for any other reason, such circumstances shall not have the effect of rendering the provision in question inoperative or unenforceable in any other case or circumstance, or of rendering any other provision or provisions contained herein invalid, inoperative, or unenforceable to any extent whatever. The invalidity of any one or more phrases, sentences, clauses or paragraphs contained in this Resolution shall not affect the remaining portions of this Resolution or any part thereof. BR291-409-762205.v1 7 3.2 Authentication of Transcript. The officers of the City are directed to furnish to Bond Counsel certified copies of this Resolution and all documents referred to herein, and affidavits or certificates as to all other matters which are reasonably necessary to evidence the validity of the Note. All such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute recitals of the City as to the correctness of all statements contained therein. 3.3 Authorization to Execute Agreements. The forms of the proposed Note, the Loan Agreement, the Assignment of Loan Agreement, Regulator y Agreement and the Mortgage Assignment (collectively, and together with any Loan Purchase Agreement, any Disbursing Agreement, the Security Documents and such other documents as Bond Counsel considers appropriate in connection with the issuance of the Note, the “Financing Documents”) are hereby approved in substantially the forms on file with the City Manager of City, together with such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by Bond Counsel prior to the execution of the documents, and the Authorized Officers are authorized to execute, in the name of and on behalf of the City, the Financing Documents to which the City is a party. In the event of the absence or disability of any of the Authorized Officers, such officers of the City as, in the opinion of the City Attorney for the City, may act on their behalf shall without further act or authorization of the Council do all things and execute all instruments and documents required to be done or executed by such absent or disabled officers. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms hereof. The electronic signature of a party to the Financing Documents, including all acknowledgements, authorizations, directions, waivers and consents thereto (or any amendment or supplement thereto) shall be as valid as an original signature of such party and shall be effective to bind such party to the Financing Documents. Any electronically signed Financing Documents shall be deemed (i) to be “written” or “in writing,” (ii) to have been signed, and (iii) to constitute a record established and maintained in the ordinary course of business and an original written record when printed from electronic files. For purposes hereof, (i) “electronic signature” means (a) a manually signed original signature that is then transmitted by electronic means or (b) a signature obtained through DocuSign, Adobe or a similarly digitally auditable signature gathering process; (ii) “transmitted by electronic means” means sent in the form of a facsimile or sent via the internet as a portable document format (“pdf”) or other replicating image attached to an electronic mail or internet message; and, (iii) “electronically signed document” means a document transmitted by electronic means and containing, or to which there is affixed, an electronic signature. 3.4 Future Amendments. The authority to approve, execute and deliver future amendments to the Financing Documents entered into by the City in connection with the issuance of the Note and consents required under the Fin ancing Documents is hereby delegated to the Authorized Officers of the City, subject to the following conditions: (a) such amendments or consents do not materially adversely affect the interests of the City; (b) such amendments or consents do not contravene or violate any policy of the City, (c) such amendments or consents do not require the consent of the holder or such consent has been obtained; and (d) such amendments or consents are acceptable in form and substance to the counsel retained by the City to review such amendments. The authorization hereby given shall be further construed as authorization for the execution and delivery of such certificates and related items as may be required to demonstrate BR291-409-762205.v1 8 compliance with the agreements being amended and the terms of this Resolution. The execution of any instrument by the City Manager shall be conclusive evidence of the approval of such instruments in accordance with the terms hereof. In the absence of the City Manager, any instrument authorized by this paragraph to be executed and delivered may be executed by the officer of the City authorized to act in his or her place and stead. 3.5 Governmental Program. The City has established a governmental program of acquiring purpose investments for qualified residential rental projects. The governmental program is one in which the following requirements of §1.148-1(b) of the federal regulations relating to tax-exempt obligations shall be met: (a) the program involves the origination or acquisition of purpose investments; (b) at least 95% of the cost of the purpose investments acquired under the program represents one or more loans to a substantial number of persons representing the general public, states or political subdivisions, 501(c)(3) organizations, persons who provide housing and related facilities, or any combination of the foregoing; (c) at least 95% of the receipts from the purpose investments are used to pay principal, interest, or redemption prices on issues that financed the program, to pay or reimburse administrative costs of those issues or of the program, to pay or reimburse anticipated future losses directly related to the program, to finance additional purpose investments for the same general purposes of the program, or to redeem and retire governmental obligations at the next earliest possible date of redemption; (d) the program documents prohibit any obligor on a purpose investment financed by the program or any related party to that obligor from purchasing bonds of an issue that finances the program in an amount related to the amount of the purpose investment acquired from that obligor; and (e) the City shall not waive the right to treat the investment as a program investment. 3.6 Adoption of Housing Program. The preparation of the Housing Program is hereby ratified, confirmed, and approved in all respects. The Housing Program is hereby adopted, ratified, and approved. The City Manager of the City is hereby authorized to do all other things and take all other actions as may be necessary or appropriate to carry out the Housing Program in accordance with the Act and any other applicable laws and regulations. 3.7 Costs; Indemnification by Borrower. The Borrower has agreed and it is hereby determined that any and all costs incurred by the City in connection with the financing of the Project whether or not the Project is carried to completion will be paid by the Borrower, as the case may be. It is understood and agreed that the Borrower shall indemnify the City against all liabilities, losses, damages, costs and expenses (including attorney’s fees and expenses incurred by the City) arising with respect to the Project, the Financing Documents, or the Note, as further provided for and agreed to by and between the Borrower and the City in the Loan Agreement. BR291-409-762205.v1 9 3.8 Headings; Terms. Paragraph headings in this resolution are for convenience of reference only and are not a part hereof, and shall not limit or define the meaning of any provision hereof. Capitalized terms used, but not defined, herein shall have the meanings given them in, or pursuant to, the Financing Documents. This Resolution shall be in full force and effect from and after its approval. This Resolution shall be in full force and effect from and after its approval. November 22, 2021 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Councilmember _______________________ and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:A ndy S plinter, I nterim F inance D irector S U B J E C T:Res olu,ons A pproving the 2022 U ,lity Rates Requested Council A con: - Moon to: Open the public hearing; Take public input; and C lose the public hearing - Moon to approve: Resoluon for 2022 Water U lity Rates Resoluon for 2022 S anitary S ewer U lity Rates Resoluon for 2022 S torm S ewer U lity Rates Resoluon for 2022 S treet L ight Rates Resoluon for 2022 Recy cling Rates B ackground: At the O ctober 1 8 , 2021 j oint work ses s ion of the C ity Council and F inancial Commis s ion, s taff presented the expected expenditures for opera,on of the C ity ’s u,lity s er vices for 2022. The expenditures include total direct and indirect costs including deprecia,on of capital as s ets and adminis tra,v e costs. A long with thos e cos ts ar e proj ec,ons of the r ev enues needed for 2022 and for the next fi8 een y ears to keep opera,ons running s moothly and fund the infr as tr ucture improv ements needed in each of the u,lity s ystems. The cas h flow analysis for each of the five u,li,es indicate an,cipated rate changes necessary to maintain s ufficient cas h balances during the construc,on of the u,lity improv ements associated w ith the City ’s 15-year C apital I mprovement P lan (C I P ). For 2022, rate increases are propos ed Water, S anitary S ewer, Recycling, and S torm S ew er in order to maintain cas h res erves , fund normal opera,ons , pay for debt service and finance infras tructure improvements . Rates for the various u,li,es for 2022 are s how n in comparison to 2021 below : F und D escripon 2021 R ate 2022 R ate C hange Wat e r Base Charge - Res iden,al (quarterly)$17.4 4 $19.0 1 $1.57 / quarter Consump,on C harge - Res iden,al M eters T ier I (0 - 30 gallons) Tier I I (31 - 60 gallons) Tier I I I (61 and greater) $2 .91 3.6 2 5.4 1 $3 .17 3.9 5 5.9 0 $0 .26 / 1 ,000 gallons $0 .33 / 1 ,000 gallons $0 .49 / 1 ,000 gallons Consump,on C harge - Non-res iden,al (Per 1,0 0 0 gallons )$3 .84 $4 .18 $0 .34 / 1 ,000 gallons S anitary S ewer Bas e C harge (quarterly)$93.5 9 $98.2 7 $4.68 / quarter C ons ump,on Charge - Non-residen,al (Per 1,000 gallons )$3 .95 $4 .15 $0 .20 / 1 ,000 gallons S torm S ewer Bas e C harge (quarterly)$15.9 8 $17.1 0 $1.12 /quarter S treet L ight Bas e C harge (quarterly)$6 .55 $6 .55 No change Recycling Bas e C harge (quarterly)$11.9 8 $12.1 0 $0.12 /quarter The quarterly u,lity bill for a hous ehold us ing 1 8 ,000 gallons of water (cons idered the typical res iden,al us er) is s how n in comparison to 2021 rates as follows: F und 2021 B ill 2022 B ill $ C hange/quarter Water $69.82 $7 6 .07 $6.25 S anit ary S ewer 93.59 98.2 7 4.68 S torm S ewer 15.98 17.1 0 1.12 S tre e t L ight 6.55 6 .55 - Recycling 11.98 12.1 0 0.12 Total $197.92 $210.0 9 $12.17 The propos ed rates w ould become effec,ve on J anuary 1, 2022. City C ode sec,ons 1 1 .02 and 11.0 6 require a no,ce and hearing prior to the C ity Council seHng new u,lity rates. The P ublic H earing No,ce w as published in the Brooklyn C enter Post on November 4, 2021. B udget I ssues: I nclusive C ommunity Engagement: A nracist/Equity Policy Effect: S trategic Priories and Values: S afe, S ecure, S table C ommunity AT TA C H M E N TS : D escrip,on U pload D ate Type Water Rate Resolu,on 11/16/2021 Resolu,on LeJer S anitary Rate Resolu,on 11/16/2021 Resolu,on LeJer S torm D rainage Rate Resolu,on 11/16/2021 Resolu,on LeJer S treet Light Rate Res olu,on 11/16/2021 Resolu,on LeJer Recycling Rate Res olu,on 11/16/2021 Resolu,on LeJer U ,lity Rate P ublic H earing P res enta,on 11/16/2021 P resenta,on Member _____________________________ introduced the following resolution and moved its adoption: RESOLUTION NO. _______________ RESOLUTION ADOPTING 2022 WATER UTILITY RATES, FEES AND CHARGES WHEREAS, the City of Brooklyn Center Charter requires that municipal utilities be self-supporting through revenue provided by a uniform schedule of rates, fees and charges; and WHEREAS, this uniform schedule shall be called the “Public Utility Rate Schedule” and shall be adopted by resolution of the City Council; and WHEREAS, the City Council has reviewed data provided on delinquent utility charges. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the following Water Utility rates, fees and charges are hereby adopted and shall be effective for all billings issued on or after January 1, 2022. 2022 WATER UTILITY RATE SCHEDULE Water Rates, Fees and Charges Base Rate Year 2022 $4.18 per 1,000 Gallons Quarterly Minimum Rate Meter Size 2021 Quarterly Minimum Charge 1” $ 55.24 1 ½" $ 71.02 2” $ 138.10 3” $ 276.24 4” $ 465.65 6” $ 1,065.48 8” $ 2,017.95 10” $ 2,690.61 Water Conservation Rate Meter Size Base Charge (minimum charge per quarter) 5/8” and 3/4” $ 19.01 Thousands of Gallons Consumption Charge (per 1,000 gallons used) 0 to 30 $ 3.17 31 to 60 $ 3.95 61 and greater $ 5.90 RESOLUTION NO. ______________ Fees Water Meter Charge 5/8” or 3/4” $149.00 Water Meter Charge Larger than 3/4” Actual Cost + $2.00 Other Charges Delinquent account, quarterly charge No Additional Charge Certification for collection with property taxes (Utility accounts with an outstanding balance owed of $200.00 or greater) $50.00 Fire Service Line Charge $ 12.50 per quarter November 22, 2021 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member ___________________________________ introduced the following resolution and moved its adoption: RESOLUTION NO. _______________ RESOLUTION ADOPTING 2022 SEWER UTILITY RATES, FEES AND CHARGES WHEREAS, the City of Brooklyn Center Charter requires that municipal utilities be self-supporting through revenue provided by a uniform schedule of rates, fees and charges; and WHEREAS, this uniform schedule shall be called the “Public Utility Rate Schedule” and shall be adopted by resolution of the City Council; and WHEREAS, the City Council has reviewed data provided on delinquent utility charges. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the following Sewer Utility rates, fees and charges are hereby adopted and shall be effective for all billings issued on or after January 1, 2022. 2022 SEWER UTILITY RATE SCHEDULE Sewer Rates, Fees and Charges Base Rate Quarterly Residential (Minimum quarterly charge) Single Family Apartment Senior Citizen Year 2022 $98.27 $68.79 $54.04 Non-Residential Rate Year 2022 $4.15 per 1,000 Gallons Fees SAC Charge set by MCES Fee Established by MCES Charges Delinquent account, quarterly charge No Additional Charge Certification for collection with property taxes (Utility accounts with an outstanding balance owed of $200.00 or greater) $50.00 Line cleaning charge Labor, materials, equipment and overhead Sanitary Sewer Connection Established annually by resolution November 22, 2021 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member ________________________________ introduced the following resolution and moved its adoption: RESOLUTION NO. _______________ RESOLUTION ADOPTING 2022 STORM SEWER UTILITY RATES, FEES AND CHARGES WHEREAS, the City of Brooklyn Center Charter requires that municipal utilities be self-supporting through revenue provided by a uniform schedule of rates, fees and charges; and WHEREAS, this uniform schedule shall be called the “Public Utility Rate Schedule” and shall be adopted by resolution of the City Council; and WHEREAS, the City Council has reviewed data provided on delinquent utility charges. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Brooklyn Center that the following Storm Sewer Utility rates and charges are hereby continued and shall be effective for all billings issued on or after January 1, 2022. 2022 STORM SEWER UTILITY RATE SCHEDULE Storm Sewer Rates and Charges Quarterly Rates per Acre 2022 Minimum Quarterly Charge Base Rate $68.39 Cemeteries and Golf Courses $17.10 Parks $34.20 Single Family, Duplex, Townhouse $17.10/lot School, Government Buildings $85.49 Multiple Family, Churches $205.18 Commercial, Industrial $341.97 Vacant Land As Assigned Charges Delinquent account, quarterly charge No Additional Charge Certification for collection with property taxes (Utility accounts with an outstanding balance owed of $200.00 or greater) $50.00 Private facility cleaning charge Labor, materials, equipment and overhead November 22, 2021 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION NO. _______________ RESOLUTION ADOPTING 2022 STREET LIGHT RATES AND CHARGES WHEREAS, the City of Brooklyn Center Charter requires that municipal utilities be self-supporting through revenue provided by a uniform schedule of rates, fees and charges; and WHEREAS, this uniform schedule shall be called the “Public Utility Rate Schedule” and shall be adopted by resolution of the City Council; and WHEREAS, the City Council has reviewed data provided on delinquent utility charges. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the following Street Light Utility rates and charges are hereby adopted and shall be effective for all billings issued on or after January 1, 2022. 2022 STREET LIGHT UTILITY RATE SCHEDULE Street Light Rates and Charges Quarterly Rates Customer 2022 Minimum Quarterly Charge Per Dwelling Unit: Single, Double and Multiple Family Residential $6.55 Per Acre: Parks $10.90 Schools, Government Buildings, Churches $21.80 Retail and Service-Office $32.69 Commercial and Industrial $32.69 Vacant Land and Open Space As Assigned Charges Delinquent account, quarterly charge No Additional Charge Certification for collection with property taxes (Utility accounts with an outstanding balance owed of $200.00 or greater) $50.00 November 22, 2021 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION NO. _______________ RESOLUTION ESTABLISHING 2022 RECYCLING RATES AND CHARGES WHEREAS, the City of Brooklyn Center is a member of the Hennepin Recycling Group (HRG), which is a joint powers group organized pursuant to Minnesota Statutes Section 471.59 (1987); and WHEREAS, the purpose of the joint powers agreement is to create an organization by which member cities may jointly and cooperatively provide for the efficient and economical collection, recycling and disposal of solid waste within and without their respective corporate boundaries in compliance with the Minnesota Waste Management Act, Minnesota Statutes Chapter 115A (1987); and WHEREAS, the HRG has established a curbside recycling program for its member cities to meet the requirements of Hennepin County Ordinance No. 13, Solid Waste Source Separation for Hennepin County; and WHEREAS, the City of Brooklyn Center must establish rates to fund the City’s curbside recycling program and the cost for projected reimbursement of recycling charges from the HRG along with other program operating charges; and WHEREAS, the recycling program includes a bi-annual curbside cleanup; and WHEREAS, the City Council has reviewed data provided on delinquent utility charges; and WHEREAS, Brooklyn Center Ordinance No. 89-11 authorizes the City to establish rates for recycling services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the recycling charges shall be as follows for all billings issued on or after January 1, 2022: 2022 RECYCLING UTILITY RATE SCHEDULE Recycling Rates and Charges Minimum Charge per Household per quarter: $12.10 per quarter Charges Delinquent account, quarterly charge No Additional Charge Certification for collection with property taxes (Utility accounts with an outstanding balance owed of $200.00 or greater) $50.00 November 22, 2021 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Public Hearing Utility Rates for 2022 City Council Meeting 11-22-21 Andrew Splinter, Acting Finance Director Rate Considerations r 8, 2018 •Maintain service levels •Stabilize rate changes •Provide cash for operating needs •Provide cash for capital projects •Provide cash for debt service 2 Utility Improvements 3 Total upcoming projects in Utility funds: $12,266,000 2022 Proposed Rate Changes 4 2022 Proposed Rate Changes 5 Water Utility Rate Comparison 6 Sanitary Sewer Utility Rate Comparison 7 Storm Drainage Utility Rate Comparison 8 Water, Sewer, Storm Utility Rate Comparison 9 Street Light Utility Rate Comparison 10 Recycling Utility Rate Comparison 11 Next Steps •Open public hearing for comments on proposed 2022 utility rates •Council consideration of: •Resolution adopting 2022 water utility rates •Resolution adopting 2022 sewer utility rates •Resolution adopting 2022 storm sewer utility rates •Resolution adopting 2022 street light rates •Resolution adopting 2022 recycling rates •Questions? 12 C ouncil R egular M eeng DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:D r. Reginald Edw ards , C ity M anager S U B J E C T:Emergency O rdinance for the Curfew P roces s Requested Council A con: ~ M oon to approve the emergency ordinance regarding curfews B ackground: B udget I ssues: I nclusive C ommunity Engagement: A nracist/Equity Policy Effect: Council/E D A Work S ession V I RT UA L meeting being conducted by electronic means in accordance with Minnesota S tatutes, section 13D.021 P ublic portion available for connection via telephone Dial: 1-312-626- 6799 Meeting I D: 81506192332# Passcode: 216824# November 22, 2021 AGE NDA AC T I V E D I S C US S IO N I T E M S 1.Concept Review F ollow-up Discussion Regarding the F ormer Sears Site 2.F ollow Up to Budget P resentation P E ND I NG L I S T F O R F UT URE WO RK S E S S IO NS 1.Upcoming I tems C ouncil/E DA Work Session DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:M eg Beekman, C ommunity D evelopment D irector S U B J E C T:C oncept Review Follow-up D is cus s ion Regarding the Former S ears S ite Requested Council A con: B ackground: A concept review is considered advisory and is nonbinding to the C ity and the applicant. N o formal ac1on can be taken at a w ork s ession, and the Council is not being as ked to vote on the proposal. I f the developer choos es to s ubmit a formal applica1 on to the City to pr oceed, it w ould be s ubject to the full review proces s , as w ith any other development applica1on. The former S ears site has been vacant s ince 2018. The Brooklyn C enter s ite, along w ith mul1ple other former S ear s s ites were purchas ed by Trans form Co, w ith the inten1on of redev eloping the sites . TransformC o has been exploring redev elopment op1ons on the s ite for the last year and a half. This process has included conduc1ng their own market s tudies and working with local brokers to iden1 fy a feas ible reus e for the s ite. They ini1 ated an R F P proces s in late 2020 to iden1fy a redev elopment partner. Through that proces s , S cannell P roper1 es was s elected, and they have now entered into an op1on agreement with TransformC o for the s ite. S cannell P roper1 es is a dev eloper of pr imarily light industr ial and commercial busines s centers. They have most recently completed proj ects in Brook lyn Park and Maple G rove. At a Council wor k s es s ion I n May 2021, S cannell pres ented a concept plan for a redevelopment to an office/w arehouse us e w hich would classify under the C ity's curr ent light indus trial (I 1) zoning dis trict and the 2040 C omprehens ive P lan's future land us e des igna1on of Busines s Mixed U s e. T he office/w ar ehous e product type is in high demand in the market and is not a product that is readily available in the Brooklyn Center mar ket. O ffice/warehous e buildings typically provide a 24-28 foot clear ceiling height, w hich offer the most flexibility for bus inesses . S cannell began their due diligence of the site and completed an env ironmental asses s ment of the property, w hich iden1fied significant amounts of asbes tos in the exis1ng buildings, which w ill need to be remediated before demoli1 on can take place. The total es1 mated cost to remediate the as bes tos in the for mer S ears building is nearly a million dollars. This w ork w ill be required prior to demoli1on of the exis 1ng s tructures. At their Ma y wo rk session the C ouncil provided feedback on the co ncept plan, and indicated that the proposed concept was not sa1sfactory. C ouncilmembers provided direc1on to the develo per to go back and rework their concept. T he C ouncil's feedback on the plan fell into four main areas: Provide a greater mix of uses, primarily a desire to see more retail/entertainment uses on the site P rovide an ov er all high finish level on any buildings , w ith four-s ided architecture, and a focus on enhancing the H wy 100 frontage P rovide a s ite layout and des ign that adds value to the adjacent S hingle C r eek C rossing s hopping center P rovide community benefit though opportuni1es for s pace for local bus inesses or local hiring goals S cannell and TransformC o have been exploring the regional mar ket, s eeking oppor tuni1es to pr ovide a greater mix of r etail and enter tainment us es . They hav e been working with a local broker, and have not had any interest in the s ite for this type of us e. They have als o focus ed on enhancing the architectural design and finis h lev el of the building, as w ell as the layout to beAer consider the adjacent s hopping area. They area also exploring w ays to provide greater community benefits from the site. TransformC o and their partner developer S cannell, have requested a work ses s ion to dis cus s the site, their revised concept plan, and how they intend to more clos ely align w ith the City 's goals. T he S taff have as ked Julie K imble, w ith K imbleC o, to als o par 1cipate in the discussion on behalf of the City to ens ur e a collec1ve unders tanding of the C ity's goals as w ell as the market reali1es and constraints on the s ite. TransformC o is r eques 1ng this dis cus s ion now as they are at a decis ion point ar ound whether to proceed w ith a pr oject in B rook lyn Center, or to begin to focus on other s ites , and are s eeking direc1 on on their development concept. T he f o rmer Sears site is currently zo ned P U D-C 2. T his zoning is spec ifi c to the former B rookdale Mall, and any reuse of the property would require a rezoning to a new P U D. However, the underlying zo ning is that o f C 2, C ommerce, which primarily allows retail and service uses. Scannell's proposed use would require a rezoning to P U D-B M U, which aligns more closely with the C ity's I -1 - L ight I ndustrial zoning district. T he property is guided TO D in the 2040 C omprehensive Plan. At the 1me that the C omprehensive Plan was adopted, it was not clear what the future for the f o rmer Sears site wo uld be, nor had a market study been completed. T he site is near a B R T transit sto p, and TO D allows a bro ad mix of land use op1ons, including housing. T he 2040 C o mprehensive Plan recognized that no t all of the proper1es guided for TO D would be appropriate housing sites, and indicated that a rea s such as the O pportunity Site, would focus more on housing, while other sites around Xerxes and B rooklyn B oulevard would focus more on commercial land uses, providing a jobs base. That said, the 2040 Comprehensiv e P lan did not contemplate light industrial and bus iness mixed us e for the former S ears site, and as s uch, a Comprehensiv e P lan A mendment w ould be required if this development w ere to move forward. Policy Discussion A resilient community includes a bala nced approach to land use and redevelo pment. T his mea ns iden1fying opportuni1es for adding jobs and tax base enhancing develo pment projects, as well as pro mo 1ng housing stabiliza1on, a diverse housing stock, and mee1ng broader community goals. Scannell has no t yet indic ated whether they will request Tax I nc rement Financing or not. Any request for T I F will be required to meet the C ity's Public Subsidy Policy and go through formal review. Policy I ssues: D oes the C ouncil have any comments or direc1on related to the proposed land use concept? I s the C ouncil comfortable with a light industrial/business mixed use pro ject, kno wing it will require a rezoning and C omprehensive Plan Amendment? D oes the C ity C ouncil have any ques1ons for Scannell proper1es related to their project proposal? N ext S teps B ased o n the discussio n with the C o uncil, Scannell pro per1es will work on a site concept, which will be brought back to the C ity C ouncil for further considera1on before they prepare a final land use applica1on. B udget I ssues: There are no budget is s ues regarding this item at this 1me. A nracist/Equity Policy Effect: S trategic Priories and Values: Targeted Redevelopment AT TA C H M E N TS : D escrip1on U pload D ate Type presenta1on 11/22/2021 P resenta1on scannellproperties.com PRELIMINARY CONCEPT REVIEW –BROOKLYN CENTER, MN SEARS SITE REDEVELOPMENT PRESENTED TO: SITE LOCATION MAP LAND USE PLAN RETAIL MARKET OVERVIEW EXISTING SITE AERIAL CONCEPT SITE PLAN SAMPLE RENDERING #1 SAMPLE RENDERING #2 SAMPLE RENDERING #3 BUSINESS PARK JOB CREATION COMPS Tenant Primary Use Total Size Office Office %Approximate Employees Jobs Per 1,000 Square Feet Tenant A Manufacturing 30,000 6,000 20.0%50 1.67 Tenant B Manufacturing 110,000 15,500 14.1%150 1.36 Tenant C Warehouse 30,000 2,000 6.7%30 1.00 Tenant D E-Commerce 80,000 3,500 4.4%70 0.88 Tenant E Health & Wellness 20,000 2,000 10.0%30 1.50 Tenant F Lab/Manufacturing 70,000 16,000 22.9%120 1.71 Tenant G Manufacturing 61,000 5,500 9.0%70 1.15 Tenant H Lab/Manufacturing 48,000 10,500 21.9%80 1.67 Tenant I Warehouse 36,000 2,800 7.8%40 1.11 Tenant J Warehouse 36,000 500 1.4%30 0.83 Tenant K E-Commerce 84,000 6,400 7.6%90 1.07 Tenant L E-Commerce 221,000 11,200 5.1%200 0.90 Tenant M E-Commerce 100,000 19,000 19.0%150 1.50 Tenant N Manufacturing 20,000 2,500 12.5%30 1.50 946,000 103,400 10.9%1,140 1.21 As illustrated, the property has the potential to attract at least 230 new , high-quality jobs with a high likelihood of generating of 300. OBJECTIVES: ❖Growth of local companies ❖Attract new employers ❖Create quality jobs for residence ❖Increase tax base by over 400% ❖Employment base to support local retailers Summary of six (6) business park buildings in Scannell’s NorthPark Business Center in Brooklyn Park. scannellproperties.com THANK YOU PRELIMINARY CONCEPT REVIEW –BROOKLYN CENTER, MN C ouncil/E DA Work Session DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:D r. Reginald Edw ards , C ity M anager S U B J E C T:Follow Up to Budget P resenta+on Requested Council A con: B ackground: At the Monday, November 15, s pecial w ork s ession there w as a pres enta+on regarding the 2022 Police D epartment budget and sugges ted realloca+ons of funds to fund Resolu+on 2021-73 S afety A ct. We w ill pres ent a follow up to these proposed alloca+ons. B udget I ssues: A nracist/Equity Policy Effect: S trategic Priories and Values: AT TA C H M E N TS : D escrip+on U pload D ate Type Res olu+on 11/22/2021 Backup M aterial C ouncil/E DA Work Session DAT E:11/22/2021 TO :C ity C ouncil F R O M:D r. Reggie Edwards, City Manager T H R O U G H :N/A BY:D r. Reginald Edw ards , C ity M anager S U B J E C T:U pcoming I tems Requested Council A con: O vernight Parking D iscussion - 11/22 Earle Brow n Name Change for P ublic P roperty - 1/10/22 Council Policy for C ity C harter requirement of Mayor's s ignature on all contracts S trategic P lans for years 2018-2020 and 2021-2023 Review S pecial A sses s ment Policy Tobacco O rdinance Emerald A s h Borer Policy Review Community-W ide S urvey A8orney R F P P rocess - Extens ion 11/22 and R F P P rocess 12/13 F ranchis e Fees P ilot O pportunity S ite Concept Review - 12/13 B ackground: B udget I ssues: A nracist/Equity Policy Effect: S trategic Priories and Values: