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HomeMy WebLinkAbout2008 01-14 CCP Regular SessionA copy of the full City Council packet is available to the public. The packet ring binder is located at the front of the Council Chambers by the Secretary. 1. 2. 3. 4. AGENDA CITY COUNCIL STUDY SESSION January 14, 2008 6:00 P.M. City Council Chambers City Council Discussion of Agenda Items and Questions Miscellaneous Discussion of Work Session Agenda Items as Time Permits Adjourn CITY COUNCIL MEETING City of Brooklyn Center January 14, 2008 1. Informal Open Forum With City Council 6:45 p.m. —provides an opportunity for the public to address the Council 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 citizens. Questions from the Council will be for clarification only. Open Forum will not be used as a time for problem solving or reacting to the comments made but, rather, for hearing the citizen for informational purposes only. 2. Invocation 7 p.m. 3. Call to Order Regular Business Meeting —The City Council requests that attendees turn off cell phones and pagers during the meeting. A copy of the full City Council packet is available to the public. The packet ring binder is located at the front of the Council Chambers by the Secretary. 4. Roll Call 5. Pledge of Allegiance 6. Council Report AGENDA 7. Approval of Agenda and Consent Agenda —The following items are considered to be routine by the City Council and will be enacted 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 consent agenda and considered at the end of Council Consideration Items. a. Approval of Minutes 1. November 5, 2007 Executive Session 2. December 10, 2007 Study Session 3. December 10, 2007 Regular Session 4. December 10, 2007 Executive Session 5. December 27, 2007 Special Session b. Licenses c. Resolution Designating Official Newspaper d. Resolution Designating Depositories of City Funds CITY COUNCIL AGENDA g. i. Site Performance Guarantee Reductions a. 4821 Twin Lake Avenue b. 501 73rd Avenue North 9. Public Hearing —None. 10. Planning Commission Items —None. -2- January 14, 2008 e. Resolution Granting Corporate Authority for Transaction of Financial Business Matters Resolution Appointing Brooklyn Center Representatives to Executive Committee and /or Board of Directors of Five Cities Senior Transportation Project, Hennepin Recycling Group, Local Government Information Systems, North Metro Mayors Association, Northwest Hennepin Human Services Council, Pets Under Police Security, Project Peace, Twin Lakes Joint Powers Organization, and Visit Minneapolis North Resolution Recognizing the Contributions of Ethnic Populations and Heritage Celebrations h. Resolution Authorizing the City Manager to Write -Off Uncollectible Accounts Receivable 8. Presentations Proclamations /Recognitions/Donations a. Resolution Expressing Appreciation for the Donations of the Brooklyn Center Lions Club in Support of the Earle Brown Days Parade, Holly Sunday Activities, and the Entertainment in the Parks Program Requested Council Action: Motion to adopt resolution. b. Resolution Expressing Appreciation for a Donation from the Brooklyn Center American Legion Post 630 Requested Council Action: Motion to adopt resolution. 11. Council Consideration Items a. Select Presiding Officers Mayor Pro Tern and Acting Mayor Pro Tern •Requested Council Action: Council discuss and select presiding officers. b. Resolution Declaring Commitment to the Brooklyn Center City Charter Requested Council Action: Motion to adopt resolution. CITY COUNCIL AGENDA -3- January 14, 2008 c. Mayoral Appointment Northwest Hennepin Human Services Council Advisory Commission Member -Requested Council Action: Motion to ratify Mayoral nomination. d. Mayoral Appointments of City Council Members to Serve as Liaisons to City Advisory Commissions and as City Representatives/Voting Delegates for Other Organizations for 2008 Requested Council Action: Motion to ratify Mayoral appointments. e. Amend 2008 City Council Meeting Schedule Requested Council Action: Motion to amend 2008 City Council meeting schedule and set date and time of City Council facilitated retreat for Saturday, February 16, 2008, at 8:30 a.m. to be held at The Loft at Earle Brown Heritage Center f. Resolution Accepting a Feasibility Report and Calling for a Public Hearing, Improvement Project Nos. 2008 -01, 02, 03, and 04, 2008 Residential Neighborhood Street, Storm Drainage, and Utility Improvements (Maranatha Area) Requested Council Action: Motion to adopt resolution. Resolution Declaring Costs to be Assessed and Calling for a Public Hearing on Proposed Special Assessments for Improvement Project Nos. 2008 -01 and 02, 2008 Residential Neighborhood Street and Storm Drainage Improvements (Maranatha Area) -Requested Council Action: Motion to adopt resolution. h. Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 2007 -12, Contract 2007 -F, Storm Damage Repairs for Public Buildings Requested Council Action: Motion to adopt resolution. i. Resolution Amending the Schedule for Planning and Inspection Fees (Electrical) -Requested Council Action: Motion to adopt resolution. CITY COUNCIL AGENDA 12. Adjournment -4- January 14, 2008 Resolution Calling for a Public Hearing on Proposed Use of 2008 Urban Hennepin County Community Development Block Grant Funds •Requested Council Action: Motion to adopt resolution. k. Appointment of Committee to Review the Proposals for Professional Audit Services •Requested Council Action: Motion to appoint members to review the proposals for professional audit services. 1. Consideration of Settlement Agreement with Brooklyn Center Leased Housing Associates Limited Partnership (BCLHA) -Requested Council Action: Motion to approve settlement agreement. m. Presentation of Notice of Motion and Motion for Stay of Center Pointe Apartment License Revocation -Requested Council Action: Motion to accept Notice of Motion and Motion for Stay of Enforcement Pending Appeal and to Schedule a Hearing on January 28, 2008 (The City Council may elect to adjourn to closed Executive Session regarding pending litigation) ci ty C cil MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA EXECUTIVE SESSION NOVEMBER 5, 2007 CITY HALL SHINGLE CREEK CONFERENCE ROOM CALL TO ORDER The Brooklyn Center City Council met in Executive Session called to order by Mayor Tim Willson at 6:35 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley. Others present: Cliff Greene, Greene Espel, PLLP. The City Council, City Attorney, and Cliff Greene, Greene Espel, PLLP, discussed pending litigation regarding Brooklyn Center Leased Housing Associates, LLC. Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the Brooklyn Center City Council Executive Session at 7:10 p.m. Motion passed unanimously. 11/05/07 ADJOURNMENT -1- DRAFT 12/10/07 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 DECEMBER 10, 2007 CITY HALL COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council met in Study Session called to order by Mayor Tim Willson at 6:00 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Director of Fiscal Support Services Dan Jordet, Public Works Director /City Engineer Todd Blomstrom, Community Development Director Gary Eitel, Planning and Zoning Specialist Ron Warren, Assistant to the City Manager Vickie Schleuning, and Deputy City Clerk Camille Worley. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS Councilmember O'Connor requested the following change to the Study Session minutes of November 26, 2007: Page 1 It was the majority consensus of the City Council to accept the amendment to the November 13, 299-7 2007, Work Session minutes. Councilmember Yelich requested the following change to the Work Session minutes of November 26, 2007: Page 1 Councilmember Yelich displayed graphs on crime statistics and stated the City needs to make crime reduction a priority in 2008. The data suggests a significant correlation between concentrations of criminals living in first and second ring Minneapolis suburbs and the Part I crime rates. He suggested this information be used to help formulate a comprehensive crime reduction strategy. He discussed the tie between criminals living in Brooklyn Center and the crime statistics of Brooklyn Center. He stated the information indicates that 3% of the Brooklyn Center population is probationers. There was discussion on the strategy of crime reduction. There was discussion on forming a Crime Reduction Task Force. Other crime reduction efforts already being used were discussed. There was discussion on applying the 12 -913 Ordinance to single family rental licenses. -1- DRAFT MISCELLANEOUS City Manager Curt Boganey stated that Deputy City Clerk Camille Worley has accepted a position with the City of Minneapolis. He also stated that Cliff Greene has requested an Executive Session with the City Council to discuss the Brookdale Ford property. He explained that due to financial situations, the buyer of the property is requesting an amendment to the current development agreement that is benign but required to close on transfers of the property. He stated the City Council may receive request to schedule a special meeting that should be brief and given with a seven -day notice. There was discussion on the High Deductible Insurance plan currently offered to City employees. DISCUSSION OF WORK SESSION AGENDA ITEMS AS TIME PERMITS BROOKLYN PARK RENTAL FINES ORDINANCE COUNCILMEMBER LASMAN Councilmember Lasman discussed the article from the Star Tribune regarding stricter consequences for property owners who are renting without a Rental Dwelling License such as Brooklyn Park is implementing. She stated she would like the City Council to consider stricter consequences. Mr. Boganey and Assistant to the City Manager Vickie Schleuning discussed the 5% per day penalty currently stated in the Brooklyn Center Code of Ordinances. He explained that staff has found that of the 181 notifications sent out in recent months to properties identified as unlicensed or potential unlicensed rental properties, 72% of those have been compliant in applying for the Rental Dwelling License. They explained the process of formal complaint where the property owners are sent to the court system where fines apply. The fines of Brooklyn Park were compared to that of Brooklyn Center. There was discussion on the article and information presented and opinions were expressed that fines should be enforced for those property owners refusing to comply, however discouraging measures should be applied to encourage those who are waiting for the City to discover their unlicensed property. It was the majority consensus of the City Council to publicize the existing policy to draw attention to the policy and to show that there is a consequence if you rent your property without a license. The publication should be in the City Newsletter, website, and Sun Post Newspaper if possible. There was discussion of the rental dwelling license requirements being included in a new home owner packet or the notification of property owners in alternative ways. CITY MANAGER PERFORMANCE REVIEW PROCESS CITY MANAGER Mr. Boganey explained the materials included in the City Council Packet and discussed the pieces of evaluation included on the form. He stated he would bring a full process offered as a suggestion in January. There was discussion on the previous practices of the City Manager evaluation as it relates to the goals and objectives set by the City Council and the accomplishments of the City Manager. 12/10/07 -2- DRAFT Mr. Boganey stated he would provide the City Council with the data he has to show his accomplishments in the areas indicated in the Performance Evaluation. There was discussion on the evaluation of the relationships with employees. There was discussion on the date of the 2008 Council Retreat and the frequency of the retreats. It was indicated that one retreat per year is adequate. It was indicated that the Department Heads should be included and a date in January or February should be explored. There was discussion on inviting Don Salverda back as the facilitator. ADJOURN STUDY SESSION TO INFORMAL OPEN FORUM WITH CITY COUNCIL Councilmember Lasman moved and Councilmember Ryan seconded to close the Study Session at 6:45 p.m. Motion passed unanimously. Councilmember Lasman moved and Councilmember O'Connor seconded to reconvene the Study Session at 6:48 p.m. Motion passed unanimously. 2008 COUNCIL RETREAT DATE AND AGENDA RECONVENE STUDY SESSION The discussion continued on the facilitator of the City Council Retreat. It was suggested that a City employee facilitate the City Council Retreat. Objection to the suggestion was shared due to a conflict of interest. It was suggested that each Council Member facilitate a portion of the retreat and use the goals established last year. Objection to the suggestion was shared because there is a need for an outside view point provided by the facilitator. It was the majority consensus of the City Council to use a facilitator for the City Council Retreat held on January 26, 2008, and invite Don Salverda to facilitate the 2008 City Council Retreat. Mr. Boganey stated he would see if Mr. Salverda is available and if not, he will explore other facilitators. He stated he will also request that the facilitator provide an agenda. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded to close the Study Session at 6:57 p.m. Motion passed unanimously. 12/10/07 -3- DRAFT 12/10/07 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 DECEMBER 10, 2007 CITY HALL COUNCIL CHAMBERS 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 Tim Wilson at 6:45 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Director of Fiscal Support Services Dan Jordet, Public Works Director /City Engineer Todd Blomstrom, Community Development Director Gary Eitel, Planning and Zoning Specialist Ron Warren, Assistant to the City Manager Vickie Schleuning, and Deputy City Clerk Camille Worley. Others present were City Prosecutor Bill Clelland, and Cliff Greene, Greene Espel, PLLP. Mayor Tim Willson opened the meeting for the purpose of Informal Open Forum. No one wished to address the City Council. Councilmember Lasman moved and Councilmember O'Connor seconded to close the Informal Open Forum at 6:47 p.m. Motion passed unanimously. 2. INVOCATION Councilmember O'Connor requested a moment of silence as the Invocation. 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session called to order by Mayor Tim Willson at 7:50 p.m. 4. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. -1- DRAFT 5. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Director of Fiscal Support Services Dan Jordet, Public Works Director /City Engineer Todd Blomstrom, Community Development Director Gary Eitel, Planning and Zoning Specialist Ron Warren, Assistant to the City Manager Vickie Schleuning, and Deputy City Clerk Camille Worley. Others present were City Prosecutor Bill Clelland, and Cliff Greene, Green Espel, PLLP. 6. COUNCIL REPORT Councilmember Ryan stated in the interest of time, he had nothing to report. Councilmember Lasman reported attending the November 27, 2007, Visit Minneapolis North Convention Bureau Open House where she heard positive feedback about the events in Brooklyn Center. She reported attending the November 28, 2007, Crime Prevention Program meeting where Becky Boie was announced as the new Crime Prevention Specialist. She reported attending the November 30, 2007, Northwest Hennepin Chamber of Commerce meeting and announced the gala being held at the Earle Brown Heritage Center on February 1, 2008. She reported attending the December 2, 2007, Holly Sunday and the December 4, 2007, Let's Talk about Race Seminar where great conversations were held. Councilmember Yelich reported attending the PERF meeting with Brooklyn Park held on December 3, 2007. Councilmember O'Connor reported attending the PERF and Lets Talk About Race meetings. She discussed environmental suggestions made at the previous Informal Open Forum and stated the suggestions will be included in a future City Newsletter. Mayor Willson reported attending the PERF meeting and recognized the people involved in the planning. 7. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Lasman moved and Councilmember O'Connor seconded to approve the Agenda and Consent Agenda, as amended, with amendments to the Study Session and Work Session minutes of November 26, 2007, and the following consent items were approved: 12/10/07 7a. APPROVAL OF MINUTES 1. November 26, 2007 Study Session 2. November 26, 2007 Regular Session 3. November 26, 2007 Work Session 4. December 3, 2007 Truth in Taxation Hearing 5. December 3, 2007 Special Session 7b. LICENSES -2- DRAFT 12/10/07 COMMERCIAL KENNEL Pandora's Box Veterinary Clinic 4902 France Ave N LIOUOR CLASS A ON -SALE INTOXICATING AND SUNDAY Applebee's 1400 Brookdale Mall Crowne Plaza 2200 Freeway Boulevard LIOUOR CLASS B ON -SALE INTOXICATING AND SUNDAY AMF Earle Brown Lanes 6440 James Circle North LIOUOR CLASS D ON -SALE INTOXICATING AND SUNDAY Boulevard's Bar and Grill 2545 County Road 10 LIOUOR CLASS F ON -SALE INTOXICATING AND SUNDAY Flik International 6155 Earle Brown Drive LIOUOR ON -SALE CLUB INTOXICATING AND SUNDAY Duoos Bros. American Legion Post 630 6110 Brooklyn Boulevard LIQUOR OPTIONAL 2 A.M. CLOSING Boulevard's Sports Bar and Grill 2545 County Road 10 LIOUOR ON -SALE WINE INTOXICATING AND 3.2 PERCENT MALT LIOUOR Boba Cafe 2 1331 Brookdale Center C 1 Buffet 6090 Shingle Creek Parkway 50's Grill Great India 5524 Brooklyn Boulevard 6056 Shingle Creek Parkway LIQUOR ON -SALE 3.2 PERCENT MALT LIOUOR Centerbrook Golf Course Davarmi's Pizza and Hot Hoagies Scoreboard Pizza LIOUOR OFF -SALE 3.2 PERCENT MALT LIOUOR Cub Foods Brookdale Sun Foods SuperAmerica #3192 SuperAmerica #4160 SuperAmerica #4058 Value Food Winner Gas 6301 Shingle Creek Parkway 5937 Summit Drive 6816 Humboldt Avenue North 3245 County Road 10 6350 Brooklyn Boulevard 6950 Brooklyn Boulevard 6545 West River Road 1901 57th Avenue North 6804 Humboldt Avenue North 6501 Humboldt Avenue North LIOUOR OFF -SALE BREWER/BREWPUB MALT LIOUOR LICENSE Surly Brewing Company 4811 Dusharme Drive Subject to submittal of Affidavit of Payment of Financial Claims and CPA Statement 2 Subject to submittal of Liquor Liability Insurance Certificate and CPA Statement 3 Subject to submittal of Liquor Liability Insurance Certificate -3- DRAFT Motion passed unanimously. Motion passed unanimously. Motion passed unanimously. 12/10/07 RENTAL 4220 Lakeside Ave 6912 Morgan Ave N 3019 Mumford Rd 7110 Riverdale Rd 6448 Willow Ln 5912 Admiral Ln 5439 Colfax Ave 6807 Quail Ave 6612 Unity Ave N SIGNHANGER Demars Signs Sign A Rama Richard Arntson Muktar B. Abdurahman Morris Matthews James Nelson Dragon Property Management Felix August Mannella Jr. Roger Kadlec Randall M. Johnson Trinh Nguyen 410 93 Ave NW, Coon Rapids 13692 Grove Dr, Maple Grove 8. PRESENTATIONS PROCLAMATIONS /RECOGNITIONS/DONATIONS None 9. PUBLIC HEARING 9a. ORDINANCE NO. 2007 -09 AMENDING CHAPTER 35 OF THE CITY CODE OF ORDINANCES REGARDING AREA LEARNING CENTERS (ALC) City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of the proposed ordinance. Councilmember Ryan moved and Councilmember O'Connor seconded to open the Public Hearing. Arsland Azees, Brooklyn Center teacher, reminded the City Council of the rationale of the off campus learning center. He explained the needs and benefits of an alternative learning center located off campus. Terry Lydale, President of Minnesota Association of Alternative Programs, discussed the association and the benefit of an off campus alternative learning center. Mr. Boganey discussed the amendment to the Ordinance, changing the wording from Alternative Learning Center to Area Learning Center. Councilmember O'Connor moved and Councilmember Lasman seconded to close the Public Hearing. Councilmember Lasman moved and Councilmember Ryan seconded to adopt ORDINANCE NO. 2007 -09 Amending Chapter 35 of the City Code of Ordinances Regarding Area Learning Centers (ALC). -4- DRAFT Councilmember O'Connor stated she will vote against the item because she believes there is a conflict in that the learning center is a K -12 school which is not allowed in commercial or industrial zoning districts. Councilmember O'Connor voted against the same. Motion passed. 9b. CONSIDERATION OF 2008 BUDGET 1. RESOLUTION NO. 2007 -145 Approving a Final Tax Capacity Levy for the General Fund and Debt Service Funds and Market Value Tax Levies for Debt Service and the Housing and Redevelopment Authority for 2008 2. RESOLUTION NO. 2007 -146 Establishing a Final Market Value Levy for the Purpose of Defraying the Cost of Operation, Providing Informational Services and Relocation Assistance Pursuant to the Provisions of Minnesota Statutes Chapter 469.033 for the City of Brooklyn Center Housing and Redevelopment Authority for Fiscal Year 2008 3. RESOLUTION NO. 2007 -147 Adopting the 2008 General Fund Budget 4. RESOLUTION NO. 2007 -148 Adopting the 2008 Special Revenue Fund Budgets 5. RESOLUTION NO. 2007 -149 Adopting the 2008 Debt Service Fund Budgets 6. RESOLUTION NO. 2007 -150 Adopting the 2008 Capital Project Fund Budgets 7. RESOLUTION NO. 2007 -151 Adopting the 2008 Enterprise Fund Budgets 8. RESOLUTION NO. 2007 -152 Adopting the 2008 Public Utility Fund Budgets 9. RESOLUTION NO. 2007 -153 Adopting the 2008 Internal Service Fund Budgets Councilmember Lasman moved and Councilmember O'Connor seconded to open the Public Hearing. Motion passed unanimously. No one wished to address the City Council. Councilmember Lasman moved and Councilmember Ryan seconded to close the Public Hearing. Motion passed unanimously. Councilmember Ryan moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2007 -145 Approving a Final Tax Capacity Levy for the General Fund and Debt Service Funds and Market Value Tax Levies for Debt Service and the Housing and Redevelopment Authority for 2008. Councilmember O'Connor voted against the same. Motion passed. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -146 Establishing a Final Market Value Levy for the Purpose of Defraying the Cost of Operation, Providing Informational Services and Relocation Assistance Pursuant to the Provisions of Minnesota Statutes Chapter 469.033 for the City of Brooklyn Center Housing and Redevelopment Authority for Fiscal Year 2008. Councilmember O'Connor voted against the same. Motion passed. Councilmember Ryan moved and Councilmember Yelich seconded to approve RESOLUTION NO. 2007 -147 Adopting the 2008 General Fund Budget. 12/10/07 -5- DRAFT Councilmember O'Connor voted against the same. Motion passed. Councilmember Yelich moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2007 -148 Adopting the 2008 Special Revenue Fund Budgets. Councilmember O'Connor voted against the same. Motion passed. Councilmember Ryan moved and Councilmember Yelich seconded to approve RESOLUTION NO. 2007 -149 Adopting the 2008 Debt Service Fund Budgets. Councilmember O'Connor voted against the same. Motion passed. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -150 Adopting the 2008 Capital Project Fund Budgets. Councilmember O'Connor voted against the same. Motion passed. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -151 Adopting the 2008 Enterprise Fund Budgets. Councilmember O'Connor voted against the same. Motion passed. Councilmember Ryan moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2007 -152 Adopting the 2008 Public Utility Fund Budgets. Councilmember O'Connor voted against the same. Motion passed. Councilmember Ryan moved and Councilmember Yelich seconded to approve RESOLUTION NO. 2007 -153 Adopting the 2008 Internal Service Fund Budgets. Councilmember O'Connor voted against the same. Motion passed. 10. PLANNING COMMISSION ITEMS —None 11. COUNCIL CONSIDERATION ITEMS 1la. MAYORAL APPOINTMENT PLANNING COMMISSION Councilmember Ryan moved and Councilmember Yelich seconded to ratify Mayoral nomination of Kara Kuykendall, 5507 Irving Avenue North, to the Planning Commission. There was discussion on the Mayoral nomination where Mayor Willson explained that applicant Gail Ebert withdrew her application in order to serve on a different commission. Motion passed unanimously. Kara Kuykendall introduced herself and stated she is excited to serve on the Planning Commission. 12/10/07 -6- DRAFT 11b. MAYORAL REAPPOINTMENTS TO CITY ADVISORY COMMISSIONS Councilmember Lasman moved and Councilmember Yelich seconded to ratify Mayoral reappointments of Philip Berglin and Jessica Roerick to the Financial Commission, Steve Landis to the Housing Commission, Gail Ebert, Muriel Lee, and Roger Peterson to the Park and Recreation Commission, Rachel Lund, Michael Parks, and Timothy Roche to the Planning Commission, and Rex Newman to the Northwest Suburbs Cable Communications Commission. Motion passed unanimously. 11c. NOMINATION OF CANDIDATE FOR ELECTION TO THE VISIT MINNEAPOLIS NORTH BOARD OF DIRECTORS Mayor Willson explained that the intent of the bylaws is to indicate that Cities are able to appoint a person to the board. He explained that Ex- Officio members are new and only two are being proposed for this year, one for EBHC and one for the Blaine Sports Center. He stated the Ex- Officio would have participation rights but no voting rights. Mr. Boganey stated support for the nomination of Judith Bergeland. Councilmember Lasman moved and Councilmember O'Connor seconded to nominate Judith Bergeland for the position of Ex- Officio Representative to the Visit Minneapolis North Board of Directors. Motion passed unanimously. 11d. RESOLUTION NO. 2007 -154 SETTING 2008 EMPLOYER BENEFITS CONTRIBUTION FOR FULL -TIME NON -UNION EMPLOYEES Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Yelich moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -154 Setting 2008 Employer Benefits Contribution for Full -Time Non -Union Employees. Motion passed unanimously. lle. RESOLUTION NO. 2007 -155 APPROVING THE MEMORANDUM OF UNDERSTANDING FOR LOCAL 49 (PUBLIC WORKS MAINTENANCE) AND THE CITY OF BROOKLYN CENTER FOR 2008 INSURANCE CONTRIBUTION Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Lasman moved and Councilmember O'Connor seconded to approve RESOLUTION NO. 2007 -155 Approving the Memorandum of Understanding for Local 49 (Public Works Maintenance) and the City of Brooklyn Center for 2008 Insurance Contribution. Motion passed unanimously. 12/10/07 -7- DRAFT l lf. RESOLUTION NO. 2007-156 SETTING SALARIES FOR CALENDAR YEAR 2008 Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed 41) resolution. There was discussion on the City of Brooklyn Center salaries as they relate to surrounding communities of similar size. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -156 Setting Salaries for Calendar Year 2008. Motion passed unanimously. 11g. RESOLUTION NO. 2007 -157 ESTABLISHING THE INTEREST RATE FOR 2008 SPECIAL ASSESSMENTS Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -157 Establishing the Interest Rate for 2008 Special Assessments. Motion passed unanimously. llh. RESOLUTION NO. 2007-158 ADOPTING CAPITAL IMPROVEMENT PROGRAM Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Lasman moved and Councilmember Yelich seconded to approve RESOLUTION NO. 2007 -15 8 Adopting Capital Improvement Program. Motion passed unanimously. lli. RESOLUTION NO. 2007 -159 ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NOS. 2006 -05, 06, 07 AND 08, CONTRACT 2006 -B, HUMBOLDT AVENUE AND EARLE BROWN DRIVE STREET AND UTILITY IMPROVEMENTS Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -159 Accepting Work Performed and Authorizing Final Payment, Improvement Project Nos. 2006 -05, 06, 07 and 08, Contract 2006 -B, Humboldt Avenue and Earle Brown Drive Street and Utility Improvements. Motion passed unanimously. 12/10/07 -8- DRAFT llj. RESOLUTION NO. 2007 -160 ADOPTING A "REQUEST FOR PROPOSAL" DOCUMENT FOR PROVIDING PROFESSIONAL AUDIT SERVICES 41) Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Director of Fiscal and Support Services Dan Jordet discussed the due date of the bids and addressed questions on the Request for Proposal. He stated the bidders will have two weeks to respond to the Request for Proposal. Councilmember Lasman moved and Councilmember Yelich seconded to approve RESOLUTION NO. 2007 -160 Adopting a "Request for Proposal" Document for Providing Professional Audit Services. Motion passed unanimously. 11k. RESOLUTION NO. 2007 -161 MAKING FINDINGS OF FACT AND ORDER RELATING TO CENTER POINTE APARTMENTS Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolutions. City Attorney Charlie LeFevere discussed a universal agreement that could benefit the City more than a one -year revocation. He stated there is a pending lawsuit between the licensee and the City. It was the majority consensus of the City Council to allow Brooklyn Center Leased Housing Associates, LLC Attorney Norman Baer to address the City Council on the proposed findings. Mr. Baer stated adequate notice of the violations was not provided and stated the findings do not state the date Center Pointe was notified of the violations. He stated the findings do not state that there was failure to comply with the compliance orders. He discussed the payment of utility bills that was made prior to the hearing. He discussed the hardship of paying for repairs if the number of rental units is decreased by the license revocation. City Prosecutor Bill Clelland stated he was not given a copy of the material discussed by Mr. Baer. He stated on behalf of Staff, the resolution is well prepared. It was the majority consensus of the City Council to set January 14, 2008, as the revocation effective date to give Center Pointe approximately a month to review the resolution. Councilmember Yelich moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -161 Making Findings of Fact and Order Relating to Center Pointe Apartments. Councilmember O'Connor voted against the same. Motion passed. 12/10/07 -9- DRAFT Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. 111. RESOLUTION NO. 2007 -162 AUTHORIZING RELEASE OF FINANCIAL GUARANTEE FOR EASTBROOK ESTATES Councilmember Lasman moved and Councilmember O'Connor seconded to approve RESOLUTION NO. 2007 -162 Authorizing Release of Financial Guarantee for Eastbrook Estates. Motion passed unanimously. 12. ADJOURNMENT TO EXECUTIVE SESSION Councilmember Lasman moved and Councilmember O'Connor seconded adjournment of the City Council meeting at 9:40 p.m. Motion passed unanimously. 12/10/07 -10- DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA EXECUTIVE SESSION DECEMBER 10, 2007 CITY HALL SHINGLE CREEK CONFERENCE ROOM CALL TO ORDER The Brooklyn Center City Council met in Executive Session called to order by Mayor Tim Willson at 9:45 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Assistant to the City Manager Vickie Schleuning, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley. Others present: Cliff Greene, Greene Espel, PLLP The City Council, City Attorney, and Cliff Greene, Greene Espel, PLLP discussed pending litigation with Brooklyn Center Leased Housing Associates, LLC. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the Brooklyn Center City Council Executive Session at 10:27 p.m. Motion passed unanimously. 12/10/07 -1- DRAFT 1. CALL TO ORDER MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA SPECIAL SESSION DECEMBER 27, 2007 CITY HALL SHINGLE CREEK CONFERENCE ROOM The Brooklyn Center City Council met in Special Session called to order by Mayor Tim Willson at 6:55 p.m. 2. ROLL CALL Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Community Development Specialist Tom Bublitz, Community Development Director Gary Eitel, and Deputy City Clerk Camille Worley. 3. COUNCIL CONSIDERATION ITEM 3a. RESOLUTION NO. 2007-163 APPROVING A THIRD AMENDMENT TO A DEVELOPMENT AGREEMENT AND CERTAIN LENDER CONSENTS /SUBORDINATIONS City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2007 -163 Approving a Third Amendment to a Development Agreement and Certain Lender Consents /Subordinations. There was discussion on the requirement of the number of employees and wages during the life of the subsidy. Councilmember O'Connor voted against the same. Motion passed. MISCELLANEOUS There was discussion regarding the 2008 City Council Retreat. 4. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the Brooklyn Center City Council Executive Session at 7:12 p.m. Motion passed unanimously. 12/27/07 -1- DRAFT Agen Item N 7b C Cit3' TO: FROM: DATE: SUBJECT: er City of Brooklyn Center A Millennium Community Curt Boganey, City Manager Sharon Knutson, City Clerk M January 9, 2008 Licenses for Council Approval Recommendation: I recommend that the City Council approve the following list of licenses at its January 14, 2008, meeting. Background: The following businesses /persons have applied for City licenses as noted. Each business /person has fulfilled the requirements of the City Ordinance governing respective licenses, submitted appropriate applications, and paid proper fees. Applicants for rental dwelling licenses are in compliance with Chapter 12 of the City Code of Ordinances, unless comments are noted below the property address on the attached rental report. BOWLING ALLEY AMF Earle Brown Lanes 6440 James Circle FIREWORKS PERMANENT Cub Foods Target Corporation GASOLINE SERVICE STATION Brookdale Citgo Brooklyn Center Conoco Brooklyn Center Municipal Garage Brooklyn Center Service, Inc. Hark's Company Holiday Stationstores, Inc Metropolitan Council Metro Transit Qwest Communications SuperAmerica #3192 SuperAmerica #4058 SuperAmerica #4160 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 -2199 City Hall TDD Number (763) 569 -3300 FAX (763) 569 -3494 w ww. cityo fbrook lyncen ter. org 3245 Co Rd No 10 6100 Shingle Creek Parkway 5710 Xerxes Ave N 1505 69 Ave N 6844 Shingle Creek Parkway 6849 Brooklyn Blvd 6501 Humboldt Ave N 420 66 Ave N 6845 Shingle Creek Parkway 6540 Shingle Creek Parkway 6950 Brooklyn Blvd 1901 57th Ave N 6545 West River Road Recreation and Community Center Phone TDD Number (763) 569 -3400 FAX (763) 569 -3434 Page 2 Licenses for Council Approval January 14, 2008 MECHANICAL MH Plumbing Total Refrigeration PUBLIC DANCE AMF Earle Brown Lanes Boulevard's Bar Grill RENTAL See attached report. SECONDHAND GOODS DEALER CD Warehouse GameStop #535 GameStop #1704 SIGN HANGER Sign Maintenance Lighting Electrical Signminds, Inc. TOBACCO RELATED PRODUCT American Legion Post 630 Brookdale Citgo Brooklyn Center Conoco Brooklyn Center Municipal #1 Brooklyn Center Municipal #2 Brooklyn Center Service, Inc. Cub Foods Hark's Company Holiday Stationstores, Inc Holiday Support #2099 Royal Tobacco Sankhar Forex, Inc. Sun Foods SuperAmerica #3192 SuperAmerica #4058 SuperAmerica #4160 Value Food Walgreen Company 6725 277th Ave NW, Isanti 949 S Concord Street, So. St. Paul 6440 James Circle 2545 Co Rd No 10 6072 Shingle Creek Pkwy 6068 Shingle Creek Pkwy 1307 Brookdale Center 700 Tower Dr, Medina 1400 Quincy St, Minneapolis 6110 Brooklyn Blvd 5710 Xerxes Ave N 1505 69 Ave N 5625 Xerxes Ave N 6930 Brooklyn Blvd 6849 Brooklyn Blvd 3245 Co Road 10 6501 Humboldt Ave N 420 66 Ave N 6890 Shingle Creek Pkwy 5625 Xerxes Ave N 5808 Xerxes Ave N 6350 Brooklyn Blvd 6950 Brooklyn Blvd 1901 57th Ave N 6545 West River Road 6804 Humboldt Ave N 6390 Brooklyn Blvd Inspector Property Address 3500 66th Ave N 6907 Halifax Ave N 4113 Joyce Lane Earle Brown Terrace Apartments 6100 Summit Dr Riverwood Estates 201, 07, 15 65th 6401 -25 Willow Lane 5001 Ewing Ave N 4811 Lakeview Ave 4708 -12 Twin Lake Ave 6939 Brooklyn Blvd 3618 Commodore Dr 4902 France Ave N 5742 Fremont Ave N 6824 Fremont PI 6413 Perry Ave N 6331 Unity Ave N Clerk (Swelling Type Single Family Single Family Single Family 1 Bldg 140 Units 1 Bldg 84 Units 1 Bldg 4 Units 1 Bldg 4 Units Two Family (2) 'Single Family 'Single Family 'Single Family 'Single Family Single Family Single Family Single Family Rental Licenses for Council Approval on January 14, 2008 (Clerk Iccenewai or Initial lerk Owner Initial Justin Eric Jacobs Initial Virginia Faye Reichstadt Samuel Osei Initial Doris Adjei Prempeh Renewal Lang Nelson Associates Renewal Riverwood Estates LLC Renewal Bartholomew Dabrowski Renewal Diane Krenz Renewal Renewal Renewal Renewal Renewal Renewal Renewal Sao Thao Byron and Nancy Mach 'Jacob Vanish lTou Thao William N Dudley 'Bruce Goldberg David Oium Renewal Monemany Daohenang oIIc Calls for Service None per 12 -911 ordinance None per 12 -911 ordinance None per 12 -911 ordinance 6 -thefts per 12 -913 ordinance (.07 calls for service per unit) 1- burglary, 2- damage property, 6- disturbing peace, 1 -sex crime, 10 -thefts (.24 CFS per 12- 913 Ordinance) 8/1/06 to 7/31/07 None per 12 -911 ordinance None per 12 -911 ordinance None per 12 -911 ordinance (both units) 'None per 12 -911 ordinance None per 12 -911 ordinance None per 12 -911 ordinance None per 12 -911 ordinance 1 disturbing peace call per 12 -911 ord. None per 12 -911 ordinance None per 12 -911 ordinance tilities :;Assessing unpaia unpaia Utilities Taxes OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK n�� Agenda Item N Clt3' Cou COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager t.J[� FROM: Sharon Knutson, City Clerk Tl DATE: January 9, 2008 SUBJECT: Resolution Designating Official Newspaper Recommendation: I recommend that the City Council consider adoption of Resolution Designating Official Newspaper. Background: Section 12.01 of the Brooklyn Center City Charter requires the City Council to annually designate a legal newspaper of general circulation in the City as its official newspaper in which the City will publish ordinances, bids, public hearing notices, advertising for proposals, assessments, bonds, financial reports, and other matters as required by law. Sun Newspapers has once again requested the City Council to designate Brooklyn Center Sun -Post to be the official newspaper for 2008. Brooklyn Center Sun -Post meets all necessary requirements for designation. Attachments: Resolution Designating Official Newspaper Minnesota Statutes Chapter 331A Letter from Sun Newspapers Budget Issues: The 2008 budget includes $6,000 for legal publications. its adoption: RESOLUTION DESIGNATING OFFICIAL NEWSPAPER WHEREAS, Section 12.01 of the Brooklyn Center City Charter requires the City Council to annually at its first meeting of the year designate a legal newspaper of general circulation in the city as its official newspaper in which shall be published such ordinances and other matters as are required by law to be so published and such other matters as the council may deem it advisable and in the public interest to have published in this manner; and WHEREAS, the Brooklyn Center Sun -Post has previously been so designated; and WHEREAS, the Brooklyn Center Sun -Post meets all necessary requirements for designation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Brooklyn Center Sun -Post is hereby designated as the official newspaper for the City of Brooklyn Center for the year 2008. ATTEST: Member introduced the following resolution and moved January 14, 2008 Date RESOLUTION NO. Mayor 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. 331A. Qualified Newspapers Legislature Home I Links to the World I Help I Advanced Search House I Senate I Joint Departments and Commissions I Bill Search and Status I Statutes, Laws, and Rules Minnesota Statutes 2007 Chapter 331A. Qualified Newspapers Copyright 2007 by the Office of Revisor of Statutes, State of Minnesota. 331A.01 Definitions. 331A.02 Requirements for a qualified newspaper. 331A.03 Where notice published. 331A.04 Designation of a newspaper for official publications. 331A.05 Form of public notices. 331A.06 Rates for publication. 331A.07 Affidavit of publication. 331A.08 Computation of time. 331A.09 Publication on sunday or holiday. 331A.10 Change of name or discontinuance of newspaper. 331A.11 Application. 331A.12 Web site publication of local transportation rfp. 331A.01 DEFINITIONS. Subdivision 1. Scope. As used in sections 331A.01 to 331A.11, the terms defined have the meanings given them except as otherwise expressly provided or indicated by the context. Subd. 2. Known office of issue. "Known office of issue" means the newspaper's principal office devoted primarily to business related to the newspaper, whether or not printing or any other operations of the newspaper are conducted at or from the office. A newspaper may have only one known office of issue. Subd. 3. Political subdivision. "Political subdivision" means a county, municipality, school district, or any other local political subdivision or local or area district, commission, board, or authority. Subd. 4. Municipality. "Municipality" means a home rule charter or statutory city or town. Subd. 5.[Repealed, 2004 c 182 s 33] Subd. 6. Proceedings. "Proceedings" means the substance of all official actions taken by the governing body of a political subdivision at any regular or special meeting, and at minimum includes the subject matter of a motion, the persons making and seconding a motion, the roll call vote on a motion, the character of resolutions or ordinances offered, including a brief description of their subject matter, and whether defeated or adopted. Subd. 7. Public notice. "Public notice" means every notice required or authorized by law or by order of a court to be published by a qualified newspaper, and includes: (a) every publication of laws, ordinances, resolutions, financial information, and proceedings intended to give notice in a particular area; (b) every notice and certificate of election, facsimile ballot, notice of referendum, notice of public hearing before a governmental body, and notice of meetings of private and public bodies required by law; and (c) every summons, order, citation, notice of sale or other notice which is intended to inform a person that the person may or shall do an act or exercise a right within a designated period or upon or by a designated date. (d) this subdivision contains no independent requirement for the publication of any public http: /www.revisor.leg. state.mn.us/ bin /getpub.php ?pubtype= STAT_CHAP &year current... 01/07/2008 331A. Qualified Newspapers notice. Subd. 8. Qualified newspaper. "Qualified newspaper" means a newspaper which complies with all of the provisions of section 331 A.02. The following terms, when found in laws referring to the publication of a public notice, shall be taken to mean a qualified newspaper: "qualified legal newspaper," "legal newspaper," "official newspaper," "newspaper," and "medium of official and legal publication." Subd. 9. Secondary office. "Secondary office" means an office established by a newspaper in a community other than that in which its known office of issue is located, in the same or an adjoining county, open on a regular basis to gather news and sell advertisements and subscriptions, whether or not printing or any other operations of the newspaper are conducted at or from the office. Subd. 10. Summary. "Summary" means an accurate and intelligible abstract or synopsis of the essential elements of proceedings, ordinances, resolutions, financial statements, and other official actions. It shall be written in a clear and coherent manner, and shall, to the extent possible, avoid the use of technical or legal terms not generally familiar to the public. When a summary is published, the publication shall clearly indicate that the published material is only a summary and that the full text is available for public inspection at a designated location or by standard or electronic mail. A summary published in conformity with this section shall be deemed to fulfill all legal publication requirements as completely as if the entire matter which was summarized had been published. No liability shall be asserted against a political subdivision in connection with the publication of a summary or agenda. History: 1984 c 543 s 20; 1986 c 444; 2004 c 182 s 3 -7 331A.02 REQUIREMENTS FOR A QUALIFIED NEWSPAPER. Subdivision 1. Qualification. No newspaper in this state shall be entitled to any compensation or fee for publishing any public notice unless it is a qualified newspaper. A newspaper that is not qualified must inform a public body that presents a public notice for publication that it is not qualified. To be qualified, a newspaper shall: (a) be printed in the English language in newspaper format and in column and sheet form equivalent in printed space to at least 1,000 square inches, or 800 square inches if the political subdivision the newspaper purports to serve has a population of under 1,300 and the newspaper does not receive a public subsidy; (b) if a daily, be distributed at least five days each week. If not a daily, the newspaper may be distributed twice a month with respect to the publishing of government public notices. In any week in which a legal holiday is included, not more than four issues of a daily paper are necessary; (c) in at least half of its issues each year, have no more than 75 percent of its printed space comprised of advertising material and paid public notices. In all of its issues each year, have 25 percent, if published more often than weekly, or 50 percent, if weekly, of its news columns devoted to news of local interest to the community which it purports to serve. Not more than 25 percent of its total nonadvertising column inches in any issue may wholly duplicate any other publication unless the duplicated material is from recognized general news services; (d) be circulated in the political subdivision which it purports to serve, and either have at least 500 copies regularly delivered to paying subscribers, or 250 copies delivered to paying subscribers if the political subdivision it purports to serve has a population of under 1,300, or have at least 500 copies regularly distributed without charge to local residents, or 250 copies distributed without charge to local residents if the political subdivision it purports to serve has a population of under 1,300; (e) have its known office of issue established in either the county in which lies, in whole or in part, the political subdivision which the newspaper purports to serve, or in an adjoining county; (f) file a copy of each issue immediately with the State Historical Society; (g) be made available at single or subscription prices to any person or entity requesting the newspaper and making the applicable payment, or be distributed without charge to local residents; (h) have complied with all the foregoing conditions of this subdivision for at least one year http: /www.revisor.1eg. state.mn.us/ bin /getpub.php ?pubtype= STAT_CHAP &year current... 01/07/2008 331A. Qualified Newspapers immediately preceding the date of the notice publication; (i) between September 1 and December 31 of each year publish a sworn United States Post Office periodicals -class statement of ownership and circulation or a statement of ownership and circulation verified by a recognized independent circulation auditing agency covering a period of at least one year ending no earlier than the June 30 preceding the publication deadline. When publication occurs after December 31 and before July 1, qualification shall be effective from the date of the filing described in paragraph (j) through December 31 of that year; and (j) after publication, submit to the secretary of state by December 31 a filing containing the newspaper's name, address of its known office of issue, telephone number, and a statement that it has complied with all of the requirements of this section. The filing must be accompanied by a fee of $25. The secretary of state shall make available for public inspection a list of newspapers that have filed. Acceptance of a filing does not constitute a guarantee by the state that any other qualification has been met. Subd. 2.[Repealed, 2004 c 182 s 33] Subd. 3. Publication; suspension; changes. The following circumstances shall not affect the qualification of a newspaper, invalidate an otherwise valid publication, or invalidate a designation as official newspaper. (a) Suspension of publication for a period of not more than three consecutive months resulting from the destruction of its known office of issue, equipment, or other facility by the elements, unforeseen accident, or acts of God or by reason of a labor dispute. (b) The consolidation of one newspaper with another published in the same county, or a change in its name or ownership, or a temporary change in its known office of issue. (c) Change of the day of publication, the frequency of publication, or the change of the known office of issue from one place to another within the same county. Except as provided in this subdivision, suspension of publication, or a change of known office of issue from one county to another, or failure to maintain its known office of issue in the county, shall deprive a newspaper of its standing as a qualified newspaper until it again becomes qualified pursuant to subdivision 1. Subd. 4. Declaratory judgment of legality. A person interested in a newspaper's qualification under this section may petition the district court in the county in which the newspaper has its known office of issue for a declaratory judgment to determine whether the newspaper is qualified. Unless filed by the publisher, the petition and summons shall be served on the publisher as in other civil actions. Service in other cases shall be made by publication of the petition and summons once each week for three successive weeks in the newspaper or newspapers the court may order and upon the persons as the court may direct. Publications made in a newspaper after a judgment that it is qualified but before the judgment is vacated or set aside shall be valid. Except as provided in this subdivision, the Uniform Declaratory Judgments Act and the Rules of Civil Procedure shall apply to the action. Subd. 5. Posting notices on Web site. If, in the normal course of its business, a qualified newspaper maintains a Web site, then as a condition of accepting and publishing public notices, the newspaper must agree to post all the notices on its Web site at no additional cost. The notice must remain on the Web site during the notice's full publication period. Failure to post or maintain a public notice on the newspaper's Web site does not affect the validity of the public notice. History: 1984 c 543 s 21; 1985 c 174 s 1; 1Sp1985 c 13 s 315; 1987 c 30 s 1; 1987 c 286 s 1; 1988 c 682 s 42; 1990 c 395 s 1; 1991 c 205 s 17; 1997 c 137 s 13; 2001 c 38 s 1; 2004 c 182 s 8 -11 331A.03 WHERE NOTICE PUBLISHED. Subdivision 1. Generally. Except as provided in subdivision 2, a public notice shall be published in a qualified newspaper, and except as otherwise provided by law, in one that is likely to give notice in the affected area or to whom it is directed. When a statute or other law requires publication in a newspaper located in a designated political subdivision or area and no qualified newspaper is located there, publication shall be made in a qualified newspaper likely to give notice unless the particular statute or law expressly provides otherwise. If no qualified newspaper exists, then publication is not required. http: /www.revisor.leg. state. mn. us bin /getpub.php ?pubtype= STAT_CHAP &year current... 01/07/2008 3 31 A. Qualified Newspapers Subd. 2. Exception; certain cities of the fourth class. A public notice required to be published by a statutory or home rule charter city of the fourth class located in the metropolitan area defined in section 473.121.: subdivision 2, is not required to be published in a qualified newspaper if there is no qualified nondaily newspaper of general circulation in the city, provided the notice is printed in a newsletter or similar printed means of giving notice that is prepared by the city and either mailed or delivered to each household in the city. Subd. 3. Alternative dissemination of bids and requests. (a) In addition to or as an alternative to the statutory requirements for newspaper publication, a political subdivision may disseminate solicitations of bids, requests for information, and requests for proposals by a means authorized in paragraph (b), if the political subdivision simultaneously publishes, either as part of the minutes of a regular meeting of the governing body or in a separate notice published in the official newspaper, a description of all solicitations or requests so disseminated, along with the means by which the dissemination occurred. (b) A political subdivision may use its Web site or recognized industry trade journals as an alternative means of dissemination. A dissemination by alternative means must be in substantially the same format and for the same period of time as a publication required by this chapter. (c) For the first six months after a political subdivision designates an alternative means of dissemination, it must continue to publish solicitation of bids, requests for information, and requests for proposals in the official newspaper in addition to the alternative method. The publication in the official newspaper must indicate where to find the designated alternative method. After the expiration of the six -month period, an alternative means of dissemination satisfies the publication requirements of law for solicitation of bids, requests for information, and requests for proposals. History: 1984 c 543 s 22; 1991 c 53 s 1; 2004 c 182 s 12,13 331A.04 DESIGNATION OF A NEWSPAPER FOR OFFICIAL PUBLICATIONS. Subdivision 1. Priority. The governing body of a political subdivision, when authorized or required by statute or charter to designate a newspaper for publication of its public notices, shall designate a qualified newspaper in the following priority. Subd. 2. Known office in locality. If there are one or more qualified newspapers, the known office of issue of which are located within the political subdivision, one of them shall be designated. Subd. 3. Secondary office in locality. When no qualified newspaper has a known office of issue located in the political subdivision, but one or more qualified newspapers maintain a secondary office there, one of them shall be designated. Subd. 4. General circulation in locality. When no qualified newspaper has its known office of issue or a secondary office located within the political subdivision, then a qualified newspaper of general circulation there shall be designated. Subd. 5. Other situations. If a political subdivision is without an official newspaper, or if the publisher refuses to publish a particular public notice, matters required to be published shall be published in a newspaper designated as provided in subdivision 4. The governing body of a political subdivision with territory in two or more counties may, if deemed in the public interest, designate a separate qualified newspaper for each county. Subd. 6. Exception to designation priority. (a) Notwithstanding subdivisions 1 to 3, the governing body of a political subdivision may designate any newspaper for publication of its official proceedings and public notices, if the following conditions are met: (1) the newspaper is a qualified medium of official and legal publication; (2) the publisher of the newspaper furnishes a sworn statement, verified by a recognized independent circulation auditing agency, covering a period of at least one year ending no earlier than 60 days before designation of the newspaper, stating that the newspaper's circulation reaches not fewer than 75 percent of the households within the political subdivision; (3) the newspaper has provided regular coverage of the proceedings of the governing body of the political subdivision and will continue to do so; and http: /www.revisor.leg. state. mn. us bin /getpub.php ?pubtype= STAT_CHAP &year current... 01 /07/2008 3 31 A. Qualified Newspapers (4) the governing body votes unanimously to designate the newspaper. (b) If the circulation of a newspaper designated under this subdivision falls below 75 percent of the households within the political subdivision at any time within the term of its designation as official newspaper, its qualification to publish public notices for the political subdivision terminates. Subd. 7. Joint bidding. A bid submitted jointly by two or more newspapers for the publication of public notices must not be considered anticompetitive or otherwise unlawful if the following conditions are met: (1) all of the qualified newspapers in the political subdivision participate in the joint bid; (2) the existence of the joint bid arrangement is disclosed to the governing body of the political subdivision before or at the time of submission of the joint bid; and (3) the board is free to reject the joint bid and, if it does, individual qualified newspapers do not refuse to submit separate bids owing to the rejection of the joint bid. History: 1984 c 543 s 23; 2003 c 59 s 1; 2004 c 182 s 14 331A.05 FORM OF PUBLIC NOTICES. Subdivision 1. English language. All public notices shall be printed or otherwise disseminated in the English language. Subd. 2. Time of notice. Unless otherwise specified by a particular statute, or by order of a court, publication of a public notice shall be as follows: (a) the notice shall be published once; (b) if the notice is intended to inform the public about a future event, the last publication shall occur not more than 14 days and not less than seven days before the event; (c) if the notice is intended to inform the public about a past action or event, the last publication shall occur not more than 45 days after occurrence of the action or event. Subd. 3. Type face. Except as otherwise directed by a particular statute requiring publication of a public notice or by order of a court, a public notice shall be printed in a type face no smaller than six point with a lowercase alphabet of at least 90 points. Larger type faces may be used. Subd. 4. Title or caption. Every public notice shall include a bold face title or caption in a body type no smaller than brevier or eight point referring to the content of the notice. Larger type faces may be used. Subd. 5. Local options. The governing body of a political subdivision may, to better inform the public, increase the frequency of publication of a public notice beyond the minimum required by a particular statute. It may use forms and styles for the notice as it deems appropriate, including the use of display advertisements and graphics. In addition to publication in the newspaper required to be designated under section 331A.04. it may publish or disseminate the notice in other newspapers and by means of standard and electronic mail. Regardless of whether a particular statute specifies "legal notice," "public notice," "notice," or uses similar terms, the governing body may use whatever form for the published notice that it deems appropriate in order to adequately inform the public, subject to the requirements of sections 331A.01 to 331A.1.1. Nothing in the foregoing provisions of this subdivision shall require the governing body of a political subdivision to use the options described. Subd. 6. Conflict of laws. Nothing in this section shall invalidate or affect any statutory or charter provision imposing additional or special qualifications for publication of particular notices or proceedings. Subd. 7. Errors in publication. If through no fault of the political subdivision, an error occurs in the publication of a public notice, the error shall have no effect on the validity of the event, action, or proceeding to which the public notice relates. Subd. 8. Notice regarding published summaries. If a political subdivision elects to publish a summary of the political subdivision's financial statement or proceedings as authorized by other law, it must include with the published summary a notice stating that a copy of the full version of the financial statement or proceedings other than attachments to the minutes is available without cost at the offices of the political subdivision or by means of standard or electronic mail. http: /www.revisor.leg. state. mn. us bin /getpub.php ?pubtype= STAT_CHAP &year= current... 01 /07/2008 331A. Qualified Newspapers History: 1984 c 543 s 24; 1997 c 56 s 1; 2004 c 182 s 15 -19 331A.06 RATES FOR PUBLICATION. Subdivision 1. Maximum rate. The maximum rate charged for publication of a public notice shall not exceed the lowest classified rate paid by commercial users for comparable space in the newspapers in which the public notice appears, and shall include all cash discounts, multiple insertion discounts, and similar benefits extended to the newspaper's regular customers. Subd. 2. Rate increases. Notwithstanding subdivision 1, no newspaper may increase its rates for publication of public notices by more than ten percent per year, as compared to the maximum rate actually charged by the newspaper in the previous year for publication of public notices, and in any case the new rate shall not exceed the rate described in subdivision 1. Nothing in this section shall be interpreted to mean that such an increase is required. Subd. 3. Rate from competitive bidding. When the governing board of a political subdivision awards a contract for the publication of public notices based on competitive bidding, the rate established by the competitive bidding shall be the rate charged for publication of the public notices. Subd. 4. Publication at legal rate. When a statute refers to publication of a public notice at the legal rate the maximum rate shall be as provided in this section. Subd. 5. Multiyear publication contracts. Notwithstanding other law, a political subdivision may enter into multiyear contracts with a qualified newspaper for publication of the political subdivision's public notices. No multiyear contract may be for a term longer than three years. History: 1984 c 543 s 25; 1985 c 174 s 2; 1994 c 465 art 2 s 18; 2004 c 182 s 20,21 331A.07 AFFIDAVIT OF PUBLICATION. No compensation shall be recoverable for publishing a public notice in any newspaper unless the bill is accompanied by an affidavit of the publisher of the newspaper or the publisher's designated agent, having knowledge of the facts, stating that the newspaper has complied with all the requirements to constitute a qualified newspaper. The affidavit must set forth the dates of the month and year and the day of the week upon which the public notice was published in the newspaper. The affidavit must also include the publisher's lowest classified rate paid by commercial users for comparable space, as determined pursuant to section 331A.06. History: 1984 c 543 s 26; 1993 c 48 s 7; 2004 c 182 s 22 331A.08 COMPUTATION OF TIME. Subdivision 1. Time for publication. The time for publication of public notices shall be computed to exclude the first day of publication and include the day on which the act or event, of which notice is given, is to happen or which completes the full period required for publication. Subd. 2. Time for act or proceeding. The time within which an act is to be done or proceeding had or taken, as prescribed by the rules of procedure, shall be computed by excluding the first day and including the last. If the last day is Sunday or a legal holiday the party shall have the next secular day in which to do the act or take the proceeding. Subd. 3. Publication of proceedings. Notwithstanding other statutory publication requirements, if the governing body of a political subdivision conducts regular meetings not more than once every 30 days, the governing body need not publish the meeting minutes in the official newspaper until ten days after the proceedings have been approved by the governing body. History: 1984 c 543 s 27; 2004 c 182 s 23 331A.09 PUBLICATION ON SUNDAY OR HOLIDAY. Any public notice may lawfully be printed in a newspaper published on a Sunday or holiday. Any notice that, by law or the order of any court, is required to be published for any given number of weeks may be published on any day in each week of the term, and if published as many weeks and as many times in each week as required by the law or order, it is a lawful publication. History: 1984 c 543 s 28; 2004 c 182 s 24 http: /www.revisor.leg. state. mn. us bin /getpub.php ?pubtype= STAT_CHAP &year current... 01/07/2008 331A. Qualified Newspapers 331A.10 CHANGE OF NAME OR DISCONTINUANCE OF NEWSPAPER. Subdivision 1. Change of name. When a public notice is required or ordered to be published in a particular newspaper and the name of the newspaper is changed before the publication is completed, the publication shall be made or continued in the newspaper under its new name with the same effect as if the name had not been changed. The proof of the publication, in addition to other requirements, shall state the change of name and specify the period of publication in the newspaper under each name. Subd. 2. Discontinuance. When a newspaper ceases to be published before the publication of a public notice is commenced, or when commenced ceases before the publication is completed, the order for publication, when one is required in the first instance, may be amended by order of the court or judge, to designate another newspaper, as may be necessary. If no order is required in the first instance, publication may be made or completed in any other qualified newspaper. Any time during which the notice is published in the first newspaper shall be calculated as a part of the time required for the publication, proof of which may be made by affidavit of any person acquainted with the facts. History: 1984 c 543 s 29; 2004 c 182 s 25 331A.11 APPLICATION. Subdivision 1. Application. Sections 331A.01 to 331A.11 apply to all political subdivisions of the state. Subd. 2. Notices excluded. Sections 331A.01 to 331A.11 do not apply to notices required by private agreements or local laws to be published in newspapers, unless they refer expressly or by implication to this chapter or to particular provisions of this chapter. History: 1984 c 543 s 30; 2004 c 182 s 26,27 331A.12 WEB SITE PUBLICATION OF LOCAL TRANSPORTATION RFP. Subdivision 1. Definitions. (a) The terms defined in this subdivision and section 331A.01 apply to this section. (b) "Web site" means a specific, addressable location provided on a server connected to the Internet and hosting World Wide Web pages and other files that are generally accessible on the Internet all or most of the day. Subd. 2. Designation. At the meeting of the governing body of the local public corporation at which the governing body must designate its official newspaper for the year, the governing body may, designate in the same manner publication of transportation projects on the local public corporation's Web site. Publication on the Web site may be used in place of or in addition to any other required form of publication. Each year after designating publication on the Web site for transportation projects, the local public corporation must publish in a qualified newspaper in the jurisdiction and on the Web site, notice that the local public corporation will publish any advertisements for bids on its Web site. Subd. 3. Form, time for publication same. A local public corporation that publishes on its Web site under this section must post the information in substantially the same format and for the same period of time as required for publication in an official newspaper or other print publication. Subd. 4. Record retention. A local public corporation that publishes notice on its Web site under this section must ensure that a permanent record of publication is maintained in a form accessible by the public. History: 1Sp2003 c 19 art 2 s 56 Please direct all comments concerning issues or legislation to your House Member or State Senator. For Legislative Staff or for directions to the Capitol, visit the Contact Us page. http: /www.revisor.leg. state. mn. us bin /getpub.php ?pubtype= STAT_CHAP &year current... 01/07/2008 ion 116 East River 408 ticello, MN 55362 Metros November 15, 2007 City of Brooklyn Center City Council 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear City Council Members: Jeffrey Coolman D ice President and Group Publisher Beacon pRS t1 IEWS E. Main St. e, MN 56352 33 Second St. N.E. Osseo, MN 55369 M newspapers www.mnsun.com Sun Patriot Pei Newspapers 10917 Valley View Road 8 Elm Street South Eden Prairie, MN 55344 Waconia, MN 55387 a3 1931 Curve Crest Blvd. Stillwater, MN 55082 The Brooklyn Center Sun -Post would like to be considered for designation as the legal newspaper for the City of Brooklyn Center for the upcoming year. All published legal notices are posted on our website (www.mnsun.com) at no additional charge. This is an enhancement to the local news coverage already available on the Internet and will broaden the readership of your legal notices. One of the main benefits of publishing your legal notices with the Sun -Post is our home delivery. Sun Newspapers has become the primary source of community news in the suburbs. Your notices in our paper have the best chance of being seen and read. ar e would like to continue working with you, therefore, we will not be making a rate change for the ming year. The rate structure for legals effective the first of the year will be: 1 column width: $14.30 per inch for first insertion $7.15 per inch for subsequent insertions Our columns are 14 picas wide There are 11 lines per inch Two notarized affidavits on each of your publications will be provided with no additional charge. The deadline for regular length notices is 2:00 p.m. the Thursday prior to publication. E- mailing the legal notices is an efficient and accurate way of getting the notices to us. The e -mail address for the legal department is sunleaals @acnoaoers.com. We still accept notices on disk, faxed or through the mail. If you require more information to make your decision, please contact me or Mary Ann Carlson, our Legal Representative, at 952 392 -6829. Thank you for considering the Sun -Post as the official newspaper for the City of Brooklyn Center for the upcoming year. We appreciate the opportunity to serve the needs of your community. In the Community With the Community For the Community City Counc Agenda Item NO' 7d 1 City of Brooklyn Center City Council Agenda Item Memorandum TO: Curt Boganey, City Manager FROM: Daniel Jordet, Director of Fiscal Support Services DATE: 8 January 2008 SUBJECT: Depository Resolution Recommendation: It is recommended that the City Council adopt the attached resolution designating depositories for the 2008 fiscal year. Background: At the beginning of each fiscal year, in accordance with Minnesota Statutes 118A.02 and City Council Policy 2.22.4.A, the City Council considers a resolution authorizing depositories for City funds. The resolution includes banks and other financial institutions as well as dealers and /or brokers managing investments for the City. The attached resolution designates banks which may not currently hold City funds but which may during the fiscal year, become a depository for City funds. In addition, not all investment dealers and /or brokers are part of the City's program but are authorized, after filing the appropriate Broker Certification form, to transact business with the City of Brooklyn Center. This allows the City to bid its investments among competing firms. All of this documentation is reviewed by the City's auditors during the financial statement audit each year. Financial Impact: There is no direct financial impact. its adoption: Member introduced the following resolution and moved RESOLUTION NO. RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS WHEREAS, Section 7.01 of the City Charter provides the City Council with authority over City funds that includes the safekeeping and disbursement of public monies; and WHEREAS, Section 7.01 of the City Charter provides that City funds shall be disbursed by check bearing the actual or facsimile signature of the City Manager and City Treasurer; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, as follows: 1. that Wells Fargo Bank Brookdale Office is hereby designated as the depository for funds of the City of Brooklyn Center. 2. that the following named banks and brokers are hereby designated as additional depositories to be used for investment purposes: Federal Reserve Bank of Minneapolis Bremer Bank U.S. Bank, N.A. TCF Bank Minnesota Municipal Money Market Fund (4M Fund) Minnesota Municipal Money Market Plus Fund (4M Plus Fund) RBC Dain Rauscher Smith, Barney Inc. Morgan Keegan and Company Morgan Stanley UBS Financial Services Wachovia Securities, LLC Multi Bank Securities, Inc The City Treasurer is hereby authorized to deposit funds in accounts guaranteed by the Federal Deposit Insurance Corporation (FDIC), the Securities Insurance Protection Corporation (SIPC), successors of the FDIC or SIPC or other governmental institutions insuring the safety and security of public monies. Funds deposited with designated depositories in excess of the insurance limits available RESOLUTION NO. ATTEST: through FDIC, SIPC or its successor institutions shall be covered by collateral in the form of government securities held in the City's name or other collateral proposed by the institution and approved by the City of not less than 110% of the value of the uninsured deposits. 3. that Wells Fargo Merchant Services is hereby designated as the clearinghouse depository for credit card sales. 4. that US Bank Trust is hereby designated as the safekeeping depository for City investments.. 5. that the City Council authorizes the City Manager, the City Treasurer, or the Deputy City Treasurer to act for the City in all of its business activities with these designated depositories. January 14. 2008 Date City Clerk and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Mayor 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: Items City COAXUC" i City of Brooklyn Center City Council Agenda Item Memorandum TO: Curt Boganey, City Manager FROM: Daniel Jordet, Director of Fiscal Support Services DATE: 8 January 2008 SUBJECT: Corporate Resolution Recommendation: It is recommended that the City Council adopt the attached resolution granting the City Manager and Director of Fiscal and Support Services the authority to transact financial business matters for investment purposes. Background: Many investment firms require the adoption of a resolution by the corporate board, in this case the City Council, authorizing specific officers of the corporation, in this case a municipal corporation, to transact financial business involving stocks, bonds, treasury notes, certificates of deposit and other securities. The attached resolution fulfills that requirement by appointing the City Manager and the Director of Fiscal and Support Service, who serves as the City Treasurer, as the officers authorized to transact such business. Financial Impact: There is no financial impact. Member introduced the following resolution and moved its adoption: RESOLUTION GRANTING CORPORATE AUTHORITY FOR TRANSACTION OF FINANCIAL BUSINESS MATTERS WHEREAS, specific individuals must be designated by the City Council as authorized to sell, assign, and endorse for transfer various financial instruments in the regular conduct of City business. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that Cornelius L. Boganey, City Manager, and Daniel Jordet, Director of Fiscal and Support Services, are hereby authorized to sell, assign, and endorse for transfer certificates representing stocks, bonds, or other securities now registered or hereafter registered in the name of this municipality. ATTEST: January 14, 2008 Date City Clerk RESOLUTION NO. and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Mayor 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: City Council Agenda Item o• 7f TO: FROM: DATE: SUBJECT: Recommendation: I recommend that the City Council consider adoption of a Resolution Appointing Brooklyn Center Representatives to Executive Committee and/or Board of Directors of Five Cities Senior Transportation Project, Hennepin Recycling Group, Local Government Information Systems, North Metro Mayors Association, Northwest Hennepin Human Services Council, Pets Under Police Security, Project Peace, Twin Lakes joint Powers Organization, and Visit Minneapolis North. Background: COUNCIL ITEM MEMORANDUM Curt Boganey, City Manager Sharon Knutson, City Clerk ACWA4 A teNt January 9, 2008 Resolution Appointing Brooklyn Center Representatives to Executive Committee and/or Board of Directors of Five Cities Senior Transportation Project, Hennepin Recycling Group, Local Government Information Systems, North Metro Mayors Association, Northwest Hennepin Human Services Council, Pets Under Police Security, Project Peace, Twin Lakes Joint Powers Organization, and Visit Minneapolis North The City of Brooklyn Center has entered into several Joint and Cooperative Agreements with various organizations. I have reviewed each of the joint powers agreements and identified those organizations whose agreements provide that appointment of directors be made by the governing body or by City Council resolution. Some of the agreements require annual appointment, some provide that a director is appointed until succeeded, and some provide that a certain position serve as the representative. A resolution is attached for review and consideration. Budget Issues: There are no budget issues to consider. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPOINTING BROOKLYN CENTER REPRESENTATIVES TO EXECUTIVE COMMITTEE AND /OR BOARD OF DIRECTORS OF FIVE CITIES SENIOR TRANSPORTATION PROJECT, HENNEPIN RECYCLING GROUP, LOCAL GOVERNMENT INFORMATION SYSTEMS, NORTH METRO MAYORS ASSOCIATION, NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL, PETS UNDER POLICE SECURITY, PROJECT PEACE, TWIN LAKES JOINT POWERS ORGANIZATION, AND VISIT MINNEAPOLIS NORTH WHEREAS, the City of Brooklyn Center entered into a Joint Powers Agreement for the establishment of the Five Cities Senior Transportation Project on June 18, 1985, and Section 2.2 of the joint powers agreement states that the governing body of a member appoints its City Manager as a member of the Executive Committee and one additional representative; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of Hennepin Recycling Group on August 1, 1988, and Article IV, Section 2, of the joint powers agreement states that the governing body of a member appoints directors; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of Local Government Information Systems (LOGIS), on May 1, 1972, and Article IV, Section 1, of the joint powers agreement states that the governing body of a member appoints directors; and WHEREAS, the City of Brooklyn Center entered into a Joint Powers Agreement for the establishment of the North Metro Mayors Association on June 26, 1989, and the joint powers agreement states that the governing body of a member appoints two directors, one of whom shall be the City Manager or other designee; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of the Northwest Hennepin Human Services Council on December 8, 1975, and Article IV, Section 3, of the joint powers agreement states that the governing body of a party appoints directors; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of Pets Under Police Security (PUPS) on September 10, 1990, and Article IV, Section 2, of the joint powers agreement states that the governing body of a member appoints directors; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of Project PEACE on January 8, 1996, and Article III, Section 2, of the joint powers agreement states that the governing body of a member appoints directors; and RESOLUTION NO. WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of the Twin Lakes Joint Powers Organization on January 14, 1991, and Article IV, Section 2, of the joint powers agreement states that the governing body of a member appoints directors. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the following appointments are hereby approved: Five Cities Senior Transportation Project, Executive Committee Five Cities Senior Transportation Project, Additional Representative Hennepin Recycling Group, Director Hennepin Recycling Group, Alternate Director Local Government Information Systems (LOGIS), Director Local Government Information Systems (LOGIS), Alternate Director North Metro Mayors Association, Director City Manager North Metro Mayors Association, Director Northwest Hennepin Human Services Council, Director Northwest Hennepin Human Services Council, Alternate Director Pets Under Police Security, Director Pets Under Police Security, Alternate Director Project PEACE, Director Project PEACE, Alternate Director Twin Lakes Joint Powers Organization, Director Twin Lakes Joint Powers Organization, Alternate Director Visit Minneapolis North ATTEST: January 14, 2008 Date Curt Boganey Kathy Flesher Curt Boganey Jim Glasoe Curt Boganey Patty Hartwig Curt Boganey Tim Willson Curt Boganey Kelli Wick Scott Bechthold Kevin Benner Scott Bechthold Curt Boganey Scott Bechthold Kevin Benner Tim Willson Mayor 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. nail d. item Item N City Cou COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Sharon Knutson, City Clerk DATE: January 9, 2008 SUBJECT: Resolution Recognizing the Contributions of Ethnic Populations and Heritage Celebrations Recommendation: I recommend that the City Council consider adoption of Resolution Recognizing the Contributions of Ethnic Populations and Heritage Celebrations. Background: As part of the City Council's goal of inclusiveness, one of the aspects was to recognize the various ethnic populations and their contributions as well as heritage celebrations. The proposed resolution would implement that Council policy by an inclusive list of celebrations and contributions in one resolution. We have avoided adopting individual resolutions, while wishing to participate in an inclusive fashion in recognizing the various ethnic and heritage celebrations that occur during the year. By adopting this resolution, the City acknowledges these many events that occur throughout the course of the year. Budget Issues: There are no budget issues to consider. its adoption: Member introduced the following resolution and moved RESOLUTION NO. RESOLUTION RECOGNIZING THE CONTRIBUTIONS OF ETHNIC POPULATIONS AND HERITAGE CELEBRATIONS WHEREAS, the City Council has established a goal to promote the inclusion of all residents in Brooklyn Center's community life by emphasizing opportunities to include all residents in the community's activities and plans; and WHEREAS, the City Council recognizes that its cultural composition has changed significantly over the past decade, with its ethnic population one -third of its total population; and WHEREAS, Brooklyn Center is strengthened by the rich cultural diversity of its people, and welcomes individuals of all races, religions, and cultural backgrounds; and WHEREAS, each individual brings a part of his or her own heritage and over time each heritage becomes part of our common heritage, leading us to become a more united people; and WHEREAS, the City Council recognizes the vital contributions ethnic populations have made to the strength and diversity of our community and recognizes their rich legacy of ingenuity, perseverance, and achievement; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the following heritage celebrations and all other heritage celebrations reflected in Brooklyn Center's population are recognized for the purpose of encouraging our citizens to learn more about the history of ethnic populations and how they have contributed to the culture and heritage of our community: February March March 25 April 14 May May May 17 (Syttende Mai) June 6 September 15- October 15 October 6 November African American History Month Irish American Heritage Month Greek Independence Day Pan American Day Asian/Pacific American Heritage Month Jewish American Heritage Month Norwegian Celebration of Liberation Swedish National Day Hispanic Heritage Month German- American Day American Indian Heritage Month RESOLUTION NO. ATTEST: January 14, 2008 Date Mayor 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. City C ouncA Age Background: Financial Impact: City of Brooklyn Center City Council Agenda Item Memorandum TO: Curt Boganey, City Manager FROM: Daniel Jordet, Director of Fiscal Support Services DATE: 8 January 2008 SUBJECT: Uncollectible Accounts Receivable Recommendation: It is recommended that the City Council adopt the attached resolution authorizing the Finance Department to write off uncollectible accounts. The accounts on the attached resolution have been overdue for a number of years. The likelihood of collecting any money on them, even through private collection agency processes, is very small. For example, Wealthspring Mortgage, the debtor for the largest amount, is no longer in business. Most of the unpaid amounts are charges for false alarms in excess of 2 in the case of Fire and 4 in the case or Police. Accounts receivable in the General Fund will be reduced by 7,063.78. adoption: ATTEST: Name Ora Duo Riley Residence Luis Iglesias Castro Elie Ann Jena 3D Dollar Plus Wealthspring Mortgage Total Member introduced the following resolution and moved its RESOLUTION NO. RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF UNCOLLECTIBLE ACCOUNTS RECEIVABLE WHEREAS, the City Manager has identified the following accounts receivable as potentially uncollectible; and WHEREAS, all reasonable efforts have been made to collect on these receivables, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to authorize the City Manager to write -off from the City records as uncollectible the following accounts receivables as of December 31, 2007. Amount $645.13 300.00 225.00 93.65 50.00 5,750.00 7.063.78 Date Mayor Purpose Repair sign and replace damaged tree False alarms False alarms Repair sign damaged False alarms False alarms 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. To: Clara 121710 From: Sue 2006 Revised Date: December 7, following invoices oft as nu Please write the m my records. remove them Vendor Name Inv Date Inv Number Ora Duo 1116/2004 2684 1/16/2 R il e y Residence 2692 Residence 1116/2004 2693 Riley 2694 Riley Residence 111612 Luis Iglesias Castro 12/9/2005 /912 05 4160 4161 Luis Iglesias Castro 12 4162 Luis Iglesias Castro 12//912 9/20 4290 Elie Ann Jena 211612 4/20/2 4419 3D Dollar Plus merous attempts have bee Purpose 645.13 Repair air sign replace tree damaged 12115103 75.00 6th false police alarm 7th false police alarm 100.00 125.00 8th false police alarm 5th false police alarm 50.00 olive alarm 75.00 6th false p 100.00 7th false police alarm 93.6 Rep air sign damaged 118106 50.00 5th false police alarm let me know when they are written off so I can made to collect the money. Please Attempts at Collection Car belonged to Several calls with Ora in 2003 2004. Left messages with him and her sisters boyfriend received no response. Spoke with insurance company me by Ora and it's not one of their insured. given to 9124/04 Reminders sent 5110104, 6/10104, 7/9/04' 111110 Reminders sent 2116/06, 3123106, 7/14/06 accident report. Tried several an insured by this name. AIG is insurance y don't have a numbers and they that Elie has on his l numb ro erty e for license. ns Mary Francois owns s Mom message left a m g106 talked to Mary's to call me`Never received a Bone to have Elie call me. message with someone an d they don't 10/9/06 left m at this residence 12/7/06 Elie doesn't live know where he is. 11114/07 Several conversations with Linda from 716106 noting she would be in to paY. 4/3/2006 4375 4/3/2006 4376 4/3/2006 4377 4/20/2006 4420 4/20/2006 4421 5/16/2006 4465 5/16/2006 4466 5/16/2006 4467 5/16/2007 4468 3/29/2007 5137 3/29/2007 5138 3/29/2007 5139 3/29/2007 5140 3/29/2007 5141 5/24/2007 5239 5/24/2007 5240 5/24/2007 5241 6/18/2007 5290 6/18/2007 5291 6/18/2007 5292 Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage Wealthspring Mortgage 50.00 5th false police alarm 75.00 6th false police alarm 100.00 7th false police alarm 125.00 8th false police alarm 150.00 9th false police alarm 175.00 10th false police alarm 200.00 11th false police alarm 225.00 12th false police alarm 250.00 13th false police alarm 275.00 14th false police alarm 300.00 15th false police alarm 325.00 16th false police alarm 350.00 17th false police alarm 375.00 18th false police alarm 400.00 19th false police alarm 425.00 20th false police alarm 450.00 21st false police alarm 475.00 22nd false police alarm 500.00 23rd false police alarm 525.00 24th false police alarm From 10/7/06 to 5/21/07 I have talked to 3 of the 4 owners who assured me they would take care of these invoices. On 6/12/07 I called and got a message "all circuits are busy" They have packed up and disappeared. Wealthspring subleased the site from City County Federal Credit Union. The building was sold in June 2007 Total $7,063.78 Item NO' �i �1 Agend council i MEMORANDUM To: Curt Boganey, City Manager FROM: Ronald A. Warren, Planning and Zoning Specialist g g P DATE: January 8, 2008 SUBJECT: Site Performance Guarantee Reductions Recommendation: It is recommended that the City Council authorize reduction from $10,000 to $1,000 of the site performance guarantee posted by Global Construction for the property located at 4821 Twin Lake Avenue North and reduction from $73,000 to $20,000 of the site performance guarantee posted by the Brooklyn Center Church of the Nazarene at 501 73 Avenue North. Background: 1. The following site performance guarantee being held for completion of various site improvements is recommended to be reduced to $1,000: Global Construction and Investment Company, Inc. (4821 Twin Lake Avenue) Planning Commission Application No. 2006 -013 Amount of Guarantee $10,000 (Cash Escrow) Obligor Global Construction and Investment Company, Inc. All of the site improvements and conditions for which a performance guarantee was posted have been installed. This two unit, two story townhouse proposal was approved by the City Council in January 2007 with construction beginning in late May, early June 2007. Grading, utility and other engineering department requirements including the submission of an as built survey have been completed. The replatting of the property which will allow individual ownership of the two units was completed this fall and filed in December 2007. All landscaping was installed in accordance with the approved plan, but was not reviewed until late November 2007. Reduction to $1,000 is recommended with total release to be considered following review of the landscaping for viability in June 2008. 2. The following site performance guarantee being held for completion for various site improvements is recommended to be reduced to $20,000: Brooklyn Center Church of the Nazarene (501 73 Avenue North) Planning Commission Application No. 2007 -009 Amount of Guarantee $73,000 (Cash Escrow) Obligor Brooklyn Center Church of the Nazarene Many of the site improvements and conditions for which a site performance guarantee was posted for this three phase building addition and parking lot expansion have been completed. The first phase which included construction of a large, lighted parking lot to be used in conjunction with Metro Transit as a Park and Ride lot have for the most part been completed. Also, most of the major landscaping, screening and construction of a pond have been completed. The Engineering Department has reviewed some of the improvements including parking lot, curb and gutter and drainage. The Director of Public Works reports that a storm sewer connection to a catch basin in 73 Avenue has not been properly grouted and that they were not able to complete a full review of the site improvements due to snow cover. No as built survey has yet been submitted and most likely won't until Phase 3 is completed. However, given the parking lot completion and substantial completion of landscaping and screening, it is recommended to reduce the financial guarantee to $20,000. The viability of landscaping, submission of an as built survey and satisfactory completion of all Engineering Department items will need to be accomplished before release of the entire site performance guarantee is recommended. Budget Issues: There are no budget issues. City C ounce Agenda Item NO• 8a 1 er City of Brooklyn Center A Millennium Community TO: Curt Boganey, City Manager COUNCIL ITEM MEMORANDUM FROM: Jim Glasoe, Director of Community Activities, Recreation and Services DATE: January 4, 2008 SUBJECT: Resolution Expressing Appreciation for the Donations of the Brooklyn Center Lions Club in Support of the Earle Brown Days Parade, Holly Sunday Activities and the Entertainment in the Parks Program Recommendation: Staff recommends acceptance of these donations, and asks that they be coded to the corresponding activity budgets. Background: The Brooklyn Center Lions Club has presented to the City donations of three thousand dollars, ($3,000.00) one thousand dollars, ($1,000.00) and one thousand dollars. ($1,000.00) They have designated that they be used to support the Earle Brown Days Parade, the Holly Sunday Activities and the Entertainment in the Parks Program respectively. As these activities are funded entirely through contributions, these donations will allow for the continuation of these important events and programs. Budget Issues: None noted C: Fiscal Support Services 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 -2199 City Hall TDD Number (763) 569 -3300 FAX (763) 569 -3494 www. cityofbrooklyncenter.org Recreation and Community Center Phone TDD Number (763) 569 -3400 FAX (763) 569 -3434 its adoption: Member introduced the following resolution and moved RESOLUTION NO. RESOLUTION EXPRESSING APPRECIATION FOR THE DONATIONS OF THE BROOKLYN CENTER LIONS CLUB IN SUPPORT OF THE EARLE BROWN DAYS PARADE, THE HOLLY SUNDAY ACTIVITIES, AND THE ENTERTAINMENT IN THE PARKS PROGRAM WHEREAS, the Brooklyn Center Lions Club has presented to the City donations of three thousand dollars, ($3,000.00) one thousand dollars, ($1,000.00), and one thousand dollars ($1,000.00) and has designated that they be used to support the Earle Brown Days Parade, the Holly Sunday Activities, and the Entertainment in the Parks respectively, and WHEREAS, the City Council is appreciative of these donations, and commends the Brooklyn Center Lions Club for its civic efforts. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota: ATTEST: 1. Acknowledges the donations with gratitude. 2. Appropriates the donations to the corresponding activity budgets. January 14, 2008 Date Mayor 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. City Council Agenda Item No. 8b American Legion Donation COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Todd Bloms trom Director of Public Works DATE: December 31, 2007 SUBJECT: Resolution Expressing Appreciation for a Donation from the Brooklyn Center American Legion Post 630 Recommendation: Public Works staff recommends that the Brooklyn Center City Council consider the attached resolution expressing appreciation for a donation from the Brooklyn Center American Legion Post 630. Background: The American Legion Post 630 has offered a donation to the City of Brooklyn Center in the amount of 12,650 as financial support for the proposed public trail reconstruction projects that are scheduled in the City's Capital Improvement Program for 2008. The City's Capital Improvement Program identifies the trail segments along Shingle Creek between Central Park and County Road 10 for reconstruction, as well as the trail segments located within the western portion of Central Park. The estimated reconstruction cost for these trail segments is $220,000. Budget Issues: Staff recommends that the City accept the donation and direct the deposit of this contribution to the Capital Improvements Fund. adoption: Member introduced the following resolution and moved its RESOLUTION NO. RESOLUTION EXPRESSING APPRECIATION FOR A DONATION FROM THE BROOKLYN CENTER AMERICAN LEGION POST 630. WHEREAS, the City of Brooklyn Center's Capital Improvement Program identifies two public trail improvement projects for the year 2008 consisting of the trail segment between City Hall and County Road 10 and the trail segment located within the western portion of Central Park; and WHEREAS, the Brooklyn Center American Legion has presented to the City a donation in the amount of twelve thousand six hundred and fifty dollars ($12,650) to assist with funding said trail reconstruction projects; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the City Council accepts and acknowledges the donation from the American Legion Post 630 with gratitude and appropriates the donation to the Capital Improvement Fund (40100) for use in funding public trail improvement projects within the City of Brooklyn Center. ATTEST: WHEREAS, the City Council is appreciative of the donation. January 14. 2008 Date Mayor 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. Cty Council Agenda Item H earingS are Scheduled for No public Council Meeting this City City Council Agenda Item No. 10 No Planning Commission Items are scheduled for this City Council meeting. ...tern e nds city C.AllIell TO: FROM: Tim Willson, Mayor DATE: January 9, 2008 SUBJECT: Select Presiding Officers Mayor Pro Tern and Acting Mayor Pro Tern Recommendation: I request that the City Council ratify the nomination of Kay Lasman as Mayor /President Pro Tern. Mary O'Connor would serve as Acting Mayor /President Pro Tern. Background: Section 2.06 of the City Charter requires the Council to choose from its members a Mayor /President Pro Tem who shall hold office at the pleasure of the Council and shall serve as Mayor /President in the Mayor's absence and as Mayor in case of the Mayor's disability or absence from the City. City Council Resolution No. 92 -262, Establishing and Designating an Acting President Pro Tern of the City Council, states the most senior Council member shall preside in the absence of both the Mayor and Mayor Pro Tem, and that in the event two or more members have equal seniority, then that member shall preside who received the most votes in their most recent election. Following is a list of Council members by seniority and the votes cast per member in the most recent election. Kay Lasman (elected November 5, 1996) Mary O'Connor (elected November 2, 2004) Dan Ryan (elected November 7, 2006, with 4,753 votes) Mark Yelich (elected November 7, 2006, with 3,743 votes) Attachments: City Charter Section 2.06 City Council Resolution No. 92 -262 Budget Issues: Councilmembers Lasman, O'Connor, Ryan, and Yelich There are no budget issues to consider. COUNCIL ITEM MEMORANDUM b. A uniform list of initial questions to be asked of all applicants shall be made available to the public and the applicants in advance of interviews. To the extent reasonably practicable, questions asked of all applicants at the interviews shall be uniform. 4. Selection Process. Upon completion of the interview process, the Council may call for a vote to appoint an applicant. Each Council member may cast only one vote for a preferred applicant on each called -for vote to appoint. No vote, which does not result in a majority vote for one candidate, shall result in elimination from consideration of any candidate. Written ballots listing the applicant(s) shall be used. Each Council member's vote shall be recorded. A simple majority of the Council votes shall appoint that applicant to the City Council. 5. If the Council pursues the appointment process but then fails to fill a vacancy within forty -five (45) days from the occurrence of the vacancy, the City Clerk shall call a special election to fill the vacancy. The special election will be held not sooner than one hundred five (105) days and not later than one hundred thirty -five (135) days following the occurrence of the vacancy and to be otherwise governed by the provisions of Section 4.03, Special Elections. If more than two candidates file for the unexpired term, a primary election shall be held. 6. The City shall comply with the Minnesota Data Practices Act in all respects in the collection, management, and dissemination of data on applicants for City Council vacancies. Section 2.06. THE MAYOR. The Mayor shall be the presiding officer of the Council, except that the Council shall choose from its members a president pro tem who shall hold office at the pleasure of the Council and shall serve as president in the Mayor's absence and as Mayor in case of the Mayor's disability or absence from the City. The Mayor shall have a vote as a member of the Council and shall exercise all powers and perform all duties conferred and imposed upon the Mayor by this charter, the ordinances of the City, and the laws of the State. The Mayor shall be recognized as the official head of the City for all ceremonial purposes, by the courts for the purpose of serving civil process, and by the Governor for the purposes of martial law. The Mayor shall study the operations of the. City government and shall report to the Council any neglect, dereliction of duty, or waste on the part of any officer or department of the City. In time of public danger or emergency the Mayor may, with the consent of the Council, take command of the police, maintain order and enforce the law. Section 2.07. SALARIES. The Mayor and the members of the Council shall receive payment as set by ordinance. No change in salary shall take effect until the January 1 following the next succeeding general municipal election. The City Manager and all the subordinate officers and employees of the City shall receive such salaries or wages as may be fixed by the Council. City of Brooklyn Center -4- City Charter Last revised 10/20/2004 Member Dave Roseneintroduced the following resolution and moved its adoption: November 23, 1992 Date RESOLUTION NO. WHEREAS, Section 2.06 of the Brooklyn Center City Charter designates the Mayor as presiding officer of the City Council and a president pro tem who serves as president in the Mayor's absence; and ATTEST: Deputy Clerk 92 -262 RESOLUTION ESTABLISHING AND DESIGNATING AN ACTING PRESIDENT PRO TEM OF THE CITY COUNCIL WHEREAS, the presence of three City Council members at a City Council meeting constitutes a quorum; and WHEREAS, it is possible that both the Mayor and the president pro tem may be absent from such a meeting, consequently leaving no designated presider of the meeting; and WHEREAS, the City Council desires to provide for an acting president pro tem who shall serve in the absence of the Mayor and president pro tem. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the most senior Councilmember shall preside in the absence of both the Mayor and Mayor pro tem. BE IT FURTHER RESOLVED that in the event two or more members have equal seniority, then that member shall preside who received the most votes in their most recent election. Todd Paulson, Mayor Pv The motion for the adoption of the foregoing resolution was duly seconded by member Philip Cohen and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. City Council Agenda Item No. llb COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Sharon Knutson, City Clerk r YtAZA 4AAAteak„ DATE: January 9, 2008 SUBJECT: Resolution Declaring Commitment to the Brooklyn Center City Charter Recommendation: I recommend that the City Council consider adoption of Resolution Declaring Commitment to the Brooklyn Center City Charter. Background: The City Manager is directed to place this resolution for re- adoption on the agenda for the first meeting of the City Council each January as information and reminder of Council/Manager responsibilities. Budget Issues: There are no budget issues to consider. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING COMMITMENT TO THE BROOKLYN CENTER CITY CHARTER WHEREAS, Brooklyn Center voters in 1966 adopted a City Charter creating a Council /Manager form of government; and WHEREAS, said Charter provides that the City Council shall determine all matters of policy, and the City Manager shall be the head of the administrative branch of the City Government; and WHEREAS, the Charter provides that there be no separate administrative boards or commissions other than advisory boards or commissions; and WHEREAS, numerous advisory commissions have served the City since adoption of the Charter; and WHEREAS, the Charter provides that the City Manager shall control and direct all departments and divisions of the City and shall have the right to take part in Council discussion and shall recommend such measures as deemed necessary; and WHEREAS, the Charter prohibits Council members from dictating the appointment of any person to office or employment by the City Manager except as provided in Chapter 6 of this Charter; and WHEREAS, the Charter requires the Council to deal with and control the administrative service solely through the City Manager and prohibits any Council member from giving orders to any subordinate of the City Manager, either publicly or privately; and WHEREAS, the City Manager is charged by the Charter to see that the City Charter and the laws and resolutions of the City are enforced; and WHEREAS, the Council as a whole also has an obligation to ensure that its business is conducted pursuant to the City Charter and the norms of acceptable and courteous business behavior; and WHEREAS, Council members must depend upon the City Manager and staff to provide them with a great amount of background information, data, and expertise to aid in deliberating issues, developing policy, and administering the Council's responsibilities; and WHEREAS, the effectiveness of the services provided by the staff is in large part determined by a relationship of trust and mutual respect between the staff and the City Council. RESOLUTION NO. ATTEST: NOW, THEREFORE, BE IT RESOLVED by the City Council: 1. To rededicate itself to the spirit and letter of the City Charter and to commit itself to ensuring compliance by the City Council collectively and individually with that spirit and letter of the City Charter. 2. To rededicate itself to the checks and balances of the City Charter that keep City government accountable. 3. To pledge that in its dealings with citizens and City staff, that the City Council will treat such citizens and staff with respect and courtesy. The Council shall deal with staff in accordance with the City Charter through the City Manager. 4. To discharge its responsibilities as intended and established by federal, state, and local laws and the City Charter, and to do so in a fair and impartial manner for the good of the whole City and without regard for personal gain or interests. 5. To direct the City Manager to place this resolution for re- adoption on the agenda for the first meeting of the City Council each January hereafter, as information and reminder of Council /Manager responsibilities. January 14, 2008 Date Mayor 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. Cif Agenda COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager J�'tYl��tii.l.0�� FROM: Sharon Knutson, City Clerk �J DATE: January 9, 2008 SUBJECT: Mayoral Appointment Northwest Hennepin Human Services Council Recommendation: I recommend that the City Council ratify the Mayoral appointment of Christine Eaton to the Northwest Hennepin Human Services Council Advisory Commission with term expiring December 31, 2009. Background: The Northwest Hennepin Human Services Council is a human services planning and coordinating agency serving the cities of Brooklyn Center, Brooklyn Park, Champlin, Corcoran, Crystal, Dayton, Golden Valley, Hanover, Hassan, New Hope, Maple Grove, Osseo, Plymouth, Robbinsdale, and Rogers since 1972. The goals of the Council are to improve access to human services for area residents, raise awareness of human service needs, and coordinate and assist in planning for needed human services in the community. The Advisory Commission is composed of citizen representatives appointed for two -year terms by their respective City Council. Brooklyn Center appoints two members. As an Advisory Commissioner, representatives are asked to attend one Advisory Commission meeting per month and serve on one Commission committee or task force during the year. One vacancy exists on the Advisory Commission with a term expiration of December 31, 2009. Notice of vacancy on the Commission was posted at City Hall and Community Center and on the City's web site and aired on Cable Channel 16 beginning November 15, 2007. Announcement was made in the November 22, 2007, edition of Brooklyn Center Sun -Post. A letter was sent to those persons who previously had submitted an application for appointment to a Brooklyn Center advisory commission informing them of the vacancy and requesting that they call the City Clerk if they are interested in applying for the Commission. They were given the choice of either submitting a new application or having their application previously submitted considered. Notices were also sent to current advisory commission members. Copies of the applications received were forwarded to City Council Members on December 21, 2007. Attached for City Council Members only are copies of the applications received: Christine Eaton 7007 Dallas Road Zachary Marko 6100 Summit Drive N, #206 A letter was sent to each of the applicants notifying them that their application for appointment would be considered at the January 14, 2008, City Council meeting. Mayor Willson has communicated with both residents and recommends appointing Christine Eaton. As previously requested by the City Council, the City Advisory Commission Bylaws are not included in the materials but can be found on the City's web site at www.citvofbrooklvncenter.ore and clicking on Mayor/ Council/ Commissions/ Charter, then Advisory Commissions. The membership roster is also available at this site and in the City Council Reference Book. Budget Issues: There are no budget issues to consider. City Council Agen TO: FROM: Tim Willson, Mayor DATE: January 9, 2008 SUBJECT: Mayoral Appointments of City Council Members to Serve as Liaisons to City Advisory Commissions and as City Representatives/Voting Delegates for Other Organizations for 2008 Recommendation: Councilmembers Lasman, O'Connor, Ryan, and Yelich I request that the City Council ratify the following appointments for 2008: Commission/Organization Financial Commission Housing Commission Park and Recreation Commission Crime Prevention Program NW Suburbs Cable Communications Commission Brooklyn Center Special Events Committee Earle Brown Days Committee North Hennepin Area Chamber of Commerce Association of Metropolitan Municipalities League of Minnesota Cities Background: At the January 14, 2008, meeting, I would like to discuss and make appointments of City Council Members to serve as Council Liaisons to City Advisory Commissions and as Council representatives or voting delegates /alternates for boards, committees, or organizations in which the City participates. In 2007, Council Members were appointed as follows: Commission /Organization Financial Commission Housing Commission Park and Recreation Commission Crime Prevention Program NW Suburbs Cable Communications Commission Brooklyn Center Special Events Committee Earle Brown Days Committee North Hennepin Area Chamber of Commerce Association of Metropolitan Municipalities League of Minnesota Cities Budget Issues: There are no budget issues to consider. COUNCIL ITEM MEMORANDUM Council Member Dan Ryan Mary O'Connor Mark Yelich Kay Lasman Mary O'Connor Kay Lasman Mary O'Connor Kay Lasman Tim Willson; Mark Yelich Alternate Tim Willson; Dan Ryan Alternate Council Member Mark Yelich Dan Ryan Mary O'Connor Kay Lasman Mary O'Connor Kay Lasman Mary O'Connor Kay Lasman Tim Willson, Mark Yelich Alternate Tim Willson; Dan Ryan Alternate City Council Agenda Item No. lle COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Sharon Knutson, City Clerk DATE: January 9, 2008 SUBJECT: Amend 2008 City Council Meeting Schedule Recommendation: I recommend that the City Council consider amending the 2008 City Council Meeting Schedule to include the facilitated retreat for Saturday, February 16, 2008, at 8:30 a.m. to be held in The Loft at Earle Brown Heritage Center. Background: At its December 10, 2007, Study Session, the City Council discussed the facilitated retreat. The direction of the Council was to invite Don Salverda to facilitate the retreat and consideration be given to Saturday, January 26th. The City Manager contacted Mr. Salverda and he is not available on January 26th, but he is available for most of February. A poll of City Council Members indicates that all members are available on Saturday, February 16, 2008, for the retreat, as well as Mr. Salverda. Budget Issues: The 2008 budget includes monies to contract with a consultant to facilitate a City Council retreat. em No'llf Cif''- council I I COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Todd Blomstrom, Director of Public Works T74 DATE: January 11, 2008 SUBJECT: Resolution Accepting a Feasibility Report and Calling for a Public Hearing, Improvement Project Nos. 2008 -01, 02, 03, and 04, 2008 Residential Neighborhood Street, Storm Drainage and Utility Improvements (Maranatha Area) Recommendation: Public Works staff recommends that the Brooklyn Center City Council consider the attached resolution accepting the project feasibility report, and calling for a public hearing on February 11, 2008 to consider approval of the 2008 Residential Neighborhood Street and Utility Improvement project. If approved by the City Council, legal notice would be published, and all property owners who could potentially be assessed for improvements would receive a Notice of Public Hearing via certified mail. Background: On May 14, 2007 the City Council established the 2008 Residential Neighborhood Street, Storm Drainage, and Utility Improvements project by Resolution 2007 -73. This action was taken in accordance with the Capital Improvement Program, which identifies the Maranatha residential area for street and utility reconstruction during the 2008 construction season. The attached feasibility report provides a summary of the project evaluation process and preliminary layout of street and utility improvements. The report also includes the results of a resident survey that was mailed to all property owners within the project area. Public information meetings were conducted on November 15 and December 6 to provide project information to residents within the project area and gain additional input from the public. The informational meetings were generally positive in nature with the majority of questions and concerns relating to design details, special assessments and project schedule. The proposed project also includes the replacement of the force main for Lift Station No. 2 along Lyndale Avenue. The City Council previously accepted a feasibility report for the force main replacement project on March 12, 2007. After receiving unacceptable bids, the Council directed staff to combine the force main replacement project with the 2008 residential street and utility improvement project by Resolution 2007 -108. Project cost and funding information for the proposed force main work is included in the attached report. Budget Issues: The project cost is estimated to be $5,157,000.00. Funding sources for the project are proposed from a variety of sources as described in the feasibility report. Feasibility Report 2008 Residential Improvements adoption: Member introduced the following resolution and moved its RESOLUTION NO. RESOLUTION ACCEPTING A FEASIBILITY REPORT AND CALLING FOR A PUBLIC HEARING, IMPROVEMENT PROJECT NOS. 2008 -01, 02, 03 AND 04, 2008 RESIDENTIAL AREA NEIGHBORHOOD STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS (MARANATHA AREA) WHEREAS, the Brooklyn Center City Council, by Resolution No. 2007 -73 directed the preparation of a feasibility report regarding proposed improvements to the streets, storm drainage system and public utilities in the Maranatha area neighborhood; and WHEREAS, the City Engineer has prepared said report and recommends that the proposed improvements be considered; and WHEREAS, a portion of the cost of street and storm drainage improvements for said project is proposed to be assessed against properties within the project area; and WHEREAS, the project cost is estimated to be $5,157,000.00 and the project funding sources are currently estimated to be: Special Assessments Sanitary Sewer Utility Water Utility Storm Drainage Utility Street Light Utility Street Construction Fund Capital Improvements Fund Total $1,014,390.00 $1,251,000.00 782,000.00 $1,093,910.00 57,000.00 935,500.00 23,200.00 $5,157,000.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: 1. The Engineer's Feasibility Report for the 2008 Residential Area Neighborhood Street, Storm Drainage and Utility Improvements is received and accepted. 2. A hearing shall be held on the 11 day of February, 2008, in the City Hall Council Chambers at 7:00 p.m. or as soon thereafter as the matter may be heard to pass upon said improvement project and at such time and place all persons owning property affected by said improvements will be given an opportunity to be heard with reference to said improvements. RESOLUTION NO. ATTEST: 3. The City Clerk is directed to cause a notice of the hearing to be published in the official newspaper at least two weeks prior to the hearing, and shall state in the notice the total cost of the improvement. January 14. 2008 Date City Clerk Mayor 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. Crtr� BROOKLYN CENTER FEASIBLITY REPORT FOR 2008 RESIDENTIAL NEIGHBORHOOD STREET AND UTILITY IMPROVEMENTS MARANATHA AREA IMPROVEMENT PROJECT NOS. 2008 -01, 02, 03 and 04 CITY OF BROOKLYN CENTER, MINNESOTA anuary 7, 2008 Public Works Dept Engineering Division Phone: 763 569 -3340 FAX: 763 -561 -0955 6301 Shingle Creek Pkwy, Brooklyn Center, MN 55430 -2199 City Hall TDD Number (763) 569 -3300 Feasibility Report 2008 RESIDENTIAL NEIGHBORHOOD STREET UTILITY IMPROVEMENTS MARANATHA AREA Improvement Project Nos. 2008 -01, 02, 03 04 I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota .11/4• Todd A. Blomstrom, P. Reg. No. 26437 January 7, 2008 Feasibility Report 2008 Residential Neighborhood Improvements Page 1 I. BACKGROUND In 2008, the City of Brooklyn Center will be entering the 15 year of its long -range infrastructure rehabilitation program often referred to as the Neighborhood Street and Utility Improvement Program. This program has consisted of a systematic rehabilitation and/or replacement of the City's aging streets, water main, sanitary sewer, storm sewers, sidewalks and street lights. The City's Capital Improvement Program identifies a portion of the residential neighborhood area located north of Interstate I- 94/694 and west of Brooklyn Boulevard for reconstruction in 2008. The proposed project includes roadway and utility improvements within the project limits shown on Figure 1. The improvement area consists of the following streets: Lee Avenue North from 69 Avenue North to 70t Avenue North Major Avenue North from 69 Avenue North to 70 Avenue North Noble Avenue North from 68 Avenue North to 69 Avenue North Orchard Avenue North from 68 Avenue North to 69 Avenue North Perry Avenue North from 67 Avenue North to 69 Avenue North Quail Avenue North from 67 Avenue North to 69 Avenue North Regent Avenue North from 67t Avenue North to 69 Avenue North Scott Avenue North from 67 Avenue North to 69 Avenue North Toledo Avenue North from 67 Avenue North to 69 Avenue North 68 Avenue North from Vera Cruz Avenue North to Noble Avenue North 67 Avenue North from Vera Cruz Avenue North to Perry Avenue North Vera Cruz Avenue North from 67 Avenue North to 68 Avenue North 67 Avenue from 140 ft west of Scott Ave to 140 ft east of Perry Ave 70 Avenue from Lee Avenue North to 140 ft west of Major Avenue North This report was prepared in response to City Council Resolution No. 2007 -73 directing staff to prepare a feasibility report and collect public input for the proposed project. Staff conducted two public informational meetings with residents and property owners located within the project area. The first public information meeting was conducted on November 15, 2007 and was attended by approximately 45 residents. A second public informational meeting was conducted of December 6, 2007. A resident survey was also distributed as part of the project evaluation process. A summary of resident comments is provided in Appendix A. The 2008 residential neighborhood project area consists of approximately 2.7 miles of streets and utilities. The neighborhood consists of approximately 224 single family and duplex residential properties, one R3 residential townhome property, one commercial property (Health Partners) and one institutional (church) property. In 2007, the City Council accepted a feasibility report outlining the scheduled replacement of the force main for Lift Station No. 2 along Lyndale Avenue. After receiving unsatisfactory bids for this project, the City Council directed staff to combine the force main project with the 2008 residential reconstruction project. The cost and funding components of the force main project have been incorporated into this report. Feasibility Report 2008 Residential Neighborhood Improvements Page 2 INII OM M MN NM r MN MN NM NM IMO IMMOMMUNIUM111111111Mi 1a iii *RIIIIII "s:m7lat 6i� ..........1‘ menump I 1 IllItiki iii EMU !!!1111 FIGURE 1 PROJECT LOCATION rcmilccLEIN I immEMN i =fie �m 11111111111111 in 1'1„W 11, i nn mom= FlEr 1i tI] Cam\ Fik 6 6843 8109 6837 843 6837 68. 6836 Z 834 6831 W 683 I 683 6824 Q 7 6824 6825 Q 6818 6819 Z 6819 6 g13 /c.-._ 6812 0 CI 6$13 7 W 6806 680 La -.3 6806 6807 \_6800 6801 6807 6801 68� 68 03 m 673 57 42 6743 6 680 6730 672 6718 6712 673 6725 6719 6713 g707 670 683 683 683 5 633 1Z 682 SO 6827 W 4 y 6$18 682 a 1y- 1111 6815 l(�® 6812 OG 6806 6812 '4 680 W 6807 6809 6800 o6 O 664 ;803 66aeoo 6688T0,71057 A 49 9 N 6745 6739 67 6736 57 673 6731 6733 6730 6777 15 0 6725 672 6724 6721 709 6718 671 8 67 9 6712 6 13 670 670 0 6706 6703 707 6701 670 6701 670 67TH AVE N W 6930 B7TH 0 N 66\9T1-1 AVE 7 o -ow p,NE PARK FIGUI II. PROPOSED STREET IMPROVEMENTS A. EXISTING CONDITIONS A majority of the local streets within the proposed project area were constructed between 1956 and 1969. The existing street pavement has been in service for more than 39 years. The normal service life for bituminous pavement is approximately 25 to 30 years. The existing streets have an average width of 30 feet, which is a standard width for most low volume residential streets in Brooklyn Center. Street segments within the project area are very flat and do not have curb and gutter. Streets within the neighborhood are aging and showing fatigue and distress, particularly along the unprotected edges. Routine street maintenance (i.e., patch and sealcoat) is no longer cost effective for these streets based on the extent of pavement deterioration and poor pavement drainage. Simply performing overlay paving on the existing streets would not solve the current drainage problems within the project area. Complete reconstruction of the streets is warranted based on the age and condition of the existing pavement. A geotechnical investigation was performed within the project area to obtain and analyze soil samples below the street pavement. Soil borings encountered primarily sand and gravel material to a depth of 14 feet or more below the pavement surface. Groundwater was noted at depths of 8 to 14 feet below the pavement surface. The existing soil material provides a stable foundation to support the proposed street and utility improvements. The traffic volume within the project area is generally limited to local traffic access to the residential properties within the neighborhood. The internal roadways generally do not provide connection to other neighborhoods or commercial areas and, therefore, do not experience high volumes of cut through or collector -type traffic. Traffic counts on streets within the project area are not projected to significantly increase in the future. B. PROPOSED IMPROVEMENTS Proposed street improvements include full depth reconstruction for the existing neighborhood streets to a width of 30 feet for all streets within the project area with the exception of 67 Avenue east of Toledo Avenue. This segment of 67 Avenue is similar to an alley -type connection providing garage access to eight homes that front the main north/south streets in the neighborhood. In order to improve maneuverability of snow plow equipment, 67 Avenue is proposed to be constructed approximately 4 feet wider than the current width of 16 feet. Substantial increases in the width of other streets within the project area are not proposed due to limited right -of -way area. The installation of concrete curb gutter and driveway aprons is recommended as part of the proposed reconstruction of the streets within the project area. Curb and gutter will assist in conveying storm water runoff to storm sewer catch basins. The improved drainage benefits derived from the installation of curb and gutter will significantly extend the service life of the new pavement. In addition, the existing street grades must be designed to provide for improved drainage to the storm sewer system. During the public meetings, a few residents expressed concern with speeding traffic within the neighborhood, primarily along 68 Avenue. During the design phase of the project, staff would investigate options for passive traffic calming measures to promote slower vehicle traffic speeds within the neighborhood. Feasibility Report 2008 Residential Neighborhood Improvements Page 3 1 1 The 2008 Capital Improvement Program also identifies improvements for the sidewalk on the south side of 69 Avenue (County Road 130) directly adjacent to the northern boundary of the project area. Sections of this sidewalk between Noble Avenue and the boundary with Brooklyn Park were constructed with bituminous pavement. The bituminous sections are highly deteriorated and in need of replacement. These sidewalk improvements have been incorporated into the cost and funding portion of this report. III. PROPOSED STREET LIGHT IMPROVEMENTS A. EXISTING CONDITIONS The neighborhood improvement program has historically included the replacement of free standing street lights located within the neighborhood. There are currently 13 free standing street lights within the project area excluding the existing lights along the north side of 69 Avenue. These lights consist of older style wood utility poles that have been in service for many years. The existing free standing street lights have overhead power services with aging cobra -head type light fixtures. The City's Street Light Policy states that street lights will be provided at street intersections and at mid i block locations where the distance between intersections exceeds 700 feet. Street lights are currently located at all intersections. The distance between street intersections within the project area does not exceed 700 feet. Staff has not received specific requests for additional street lights during the public informational meetings. B. PROPOSED IMPROVEMENTS The recommended scope of the project includes replacement of existing free standing street lights with fiberglass poles, rectilinear light fixtures and underground power services. The remaining six street lights mounted on existing transmission poles are not proposed to be replaced with the project. Modifications to the transmission pole street lights are the responsibility of Xcel Energy. In 2005, the City began replacing free standing street lights within residential neighborhoods with customer (City) owned lights due to significant problems with responsiveness and reliability of construction services provided by Xcel Energy. Fixture maintenance for the new lights would still be provided by Xcel Energy. Feasibility Report 2008 Residential Neighborhood Improvements Page 4 i IV. PROPOSED DRAINAGE IMPROVEMENTS A. EXISTING CONDITIONS The existing storm drainage system in the project area consists of a limited number of small diameter lateral 111 storm pipes installed during the late 1950s and mid 1960s. This system of lateral storm drains is generally undersized in many locations. There is an insufficient number of catch basin structures to collect and convey runoff from local streets. The lack of an adequate number of catch basins is resulting in minor localized I flooding and acceleration of pavement deterioration within the neighborhood. I The project area is located within the watershed tributary to Shingle Creek. Water quality treatment is provided downstream from the project area as described below. Storm water runoff from the western portion of the project area is conveyed to the drainage channel located along the western property boundary of the Mananatha facility. The channel has become partially obstructed with sediment accumulation and requires minor channel cleaning to restore the I flow capacity. This channel discharges flow into the pond areas located within the Mallard Creek Townhome area. I Storm water runoff from the eastern portion of the project area south of 69 Avenue is directed to a trunk storm sewer main that extends under Interstate 1 -94 and discharges into the regional storm water pond located within Orchard Lane Park. Storm water is conveyed downstream from the I Orchard Lane Park pond to the regional treatment pond located within Cahlander Park. Storm water runoff from the northern portion of the project area (Lee, Major and 70 Avenues) is I directed to a trunk storm sewer main that eventually discharges into the regional storm water treatment pond located west of Palmer Lake Drive prior to entering the Palmer Lake Basin. I Drainage along the portion of the project adjacent to the south side of 69 Avenue is conveyed north through a trunk storm sewer that discharged to the regional storm water pond located west of the I Creek Villas townhome complex. City staff received several comments from area residents related to the lack of adequate drainage facilities I within the neighborhood. A majority of the concerns were related to standing water along the edge of the. street and at driveways. B. PROPOSED IMPROVEMENTS Proposed drainage improvements include major expansion of the drainage system within the project area and I installation of additional catch basin inlet structures to alleviate localized drainage problems. A majority of the existing lateral storm drainage pipes within the neighborhood would be replaced during the construction process. The project should include minor drainage and water quality treatment improvements consisting of I channel cleaning along the western boundary of the Mananatha facility, minor sediment removal from the storm water pond located in Orchard Park and installation of a skimmer structure at the outlet of the pond located within Cahlander Park. Feasibility Report 2008 Residential Neighborhood Improvements Page 5 V. PROPOSED SANITARY SEWER IMPROVEMENTS A. EXISTING CONDITIONS The existing sanitary sewer collection system within the project area consist of 8 -inch diameter vitrified clay pipe sewer mains. A majority of the sanitary sewer system was installed between 1956 and 1966. Wastewater from the project area is conveyed easterly through a large diameter trunk sanitary sewer along 69 Avenue that eventually discharges to City Lift Station No. 1. A majority of the sanitary sewer mains within the project area are subjected to frequent problems with root intrusion. Public Works crews must perform root sawing on an annual basis to maintain the system conveyance capacity and avoid sewer back -ups within the neighborhood. During the project planning phase, all public sanitary sewer pipes were inspected with remote televising equipment. These inspections confirmed that a substantial portion of the sanitary sewer has moderate to severe problems with root intrusion along pipe joints and at many services. Surveys received from residents also indicate occurrences of sewer service line blockage that are often attributed to root penetration of the service pipe joints and connection points. Figure 1 illustrates a typical section of sewer pipe with moderate root intrusion problems. The project contains isolated segments of sanitary sewer that are in worse condition than shown below. Feasibility Report Figure 1: Sanitary Main along 67 Avenue 2008 Residential Neighborhood Improvements Page 6 B. SANITARY SEWER IMPROVEMENTS Complete replacement of the sanitary sewer system within the project area is recommended due to the extent of root intrusion within the collection system. Isolated replacement of the problem areas is not cost effective. In accordance with past construction practice, individual service lines between the sewer main and the property line would also be replaced. The estimated construction cost of sanitary sewer work is provided on Table 1. C. LIFT STATION NO. 2 FORCE MAIN The City's Capital Improvement Program includes the replacement of the force main pipeline extending downstream of Lift Station No. 2 during the 2008 construction season. This improvement was originally designed and bid in 2007 as an independent project. The City received unsatisfactory bids and decided to combine the project with the larger street and utility project scheduled as part of the 2008 Capital Improvement Program. Larger improvement projects generally attract larger, more established contractors with experience in time sensitive lift station force main projects. The process of combining smaller projects with larger street and utility improvement projects also tend to achieve a greater economy of scale and lower overall unit bid prices. Lift Station No. 2 is located along Lyndale Avenue and receives wastewater flow from a service area of approximately 1,680 acres or approximately 30 percent of the city. Wastewater is then pumped into a force main that conveys the flow south from the lift station to a point approximately 700 feet south of 53"' Avenue in Minneapolis. The force main then crosses under Interstate Highway 94 and discharges to a Metropolitan Council Environmental Services (MCES) interceptor located on the west side of Interstate Highway 94. The portion of the force main extending from the lift station to the highway crossing was originally installed in 1959. The force main crossing under the highway was replaced around 1980 during expansion of Interstate 94. As -Built record plans for the newer segment of force main under the highway are not available in the City's engineering records. City Utility Division staff members have indicated that this segment of force main was constructed with ductile iron pipe. Significant leakage or breakage of the force main along the Mississippi River poses risk of environmental impacts to surrounding surface waters. Wastewater discharged from a major leak of this force main would be released directly into the Mississippi River. Emergency by -pass pumping would be very difficult to implement. The installation of temporary piping or hoses from the lift station, across the 53`a Avenue Bridge, to the downstream MCES interceptor would require several hours to implement in order to by -pass the existing force main. The proposed force main replacement project would consist of constructing approximately 2000 feet of 16- inch diameter ductile iron force main parallel to the existing force main alignment. The existing force main would be maintained for use as an emergency by -pass line. Replacement of the force main will require coordination with the City of Minneapolis, the Minnesota Department of Transportation, and Three Rivers Park District. Feasibility Report 2008 Residential Neighborhood Improvements Page 7 1 A majority of the water main within the southern portion of the project area consists of 6 -inch and 8 -inch diameter cast iron pipe installed between 1956 and 1974. The use of cast iron pipe for water main was generally discontinued in the early 1970s due to its brittle structural strength properties. Water records indicate that four main breaks have occurred along segments of the cast iron water main. Minor water quality problems have also been reported by residents. I B. PROPOSED WATER MAIN IMPROVEMENTS VI. PROPOSED WATER SYSTEM IMPROVEMENTS A. EXISTING CONDITIONS Scott Avenue and portions of 67 Avenue contain 12 -inch diameter ductile iron pipe installed in 1974. Lee Avenue, Major Avenue and 70 Avenue contain 6 -inch diameter ductile iron pipe installed in 1985. These sections of ductile iron water main are considered in good condition with an estimated 40 to 50 years of remaining service life. Water main maintenance records do not include evidence of past water main breaks within these segments of the distribution system. Cast iron water main is subject to higher rates of failure when undermined during construction, such as replacement of adjacent sanitary sewer mains and service crossings. The recommended water main improvements include replacement of the existing cast iron water main with new ductile iron water main due to the need to replace the underlying sanitary sewer and given the age of the pipe material. The existing ductile iron water main located within Scott Avenue, Lee Avenue, Major Avenue and 70 Avenue is not recommended for replacement. The proposed improvements also include the replacement of water services extending from the water main in the street to the water curb stop located at the front property line. The estimated construction cost for the proposed water improvements is provided on Table 1. Feasibility Report 2008 Residential Neighborhood Improvements Page 8 VII. ESTIMATED COSTS AND FUNDING CONSIDERATIONS The total estimated cost of the proposed project is $5,157,000. Table 1 provides a summary of the estimated project costs and recommended funding amounts from various sources shown in the table. Funding for the project is further described below. A. FUNDING FOR STREET IMPROVEMENTS The estimated project cost of roadway improvements for all streets in this project area is $2,324,000. This preliminary estimate includes the cost for project administration, legal, engineering, construction contingency, and reforestation. Special assessments for street improvements are proposed in accordance with the 2008 rates adopted by the City Council. The standard 2008 residential street assessment rate is $3,300 per R1 zoned residential property. This rate would be assessed to all benefited single family residential properties within the project area. Six R2 zoned properties are located along Noble Avenue. Assessment levies for these R2 properties were calculated in accordance with the City's special assessment policy at the 2008 rate of $44 per front foot. The same rate of $44 per front foot was used in determining the proposed special assessment amounts for the two large parcels consisting of the Korean Methodist Church and the Marvin Gardens Townhome property. One R1 unit assessment is proposed for the Health Partners property that has a minor loading area access from Noble Avenue. A summary of the proposed special assessments for street improvements is provided in Appendix C. On this basis, a total estimated special assessments amount of $780,306 would be levied for street improvements. The remaining street construction costs would be funded from the Street Reconstruction Fund. The cost for curb and gutter, common excavation and granular borrow are considered drainage improvements for the local roadways. Funding for these drainage improvements, as well as for turf restoration within the project area, are proposed to be funded by the Storm Drainage Utility as noted on Table 1. B. FUNDING FOR STORM DRAINAGE IMPROVEMENTS The total estimated cost for storm drainage improvements within the project area is $743,000 plus the cost for curb and gutter, common excavation, granular borrow and turf restoration as noted above. This preliminary estimate includes the cost for project administration, legal, engineering and construction contingency. Special assessments for storm drainage improvements are proposed in accordance with the 2008 rates adopted by the City Council. The standard 2008 storm drainage special assessment rate is $990 per R1 zoned single family residential property. Special assessment amount for the Korean Methodist Church, Marvin Gardens property and the R2 properties along Noble Avenue were calculated using the rate of $13.20 per front foot. On this basis, a total estimated special assessments amount of $234,090 would be levied for street improvements. A summary of the proposed special assessments for storm drainage improvements is provided in Appendix C. Feasibility Report 2008 Residential Neighborhood Improvements Page 9 C. FUNDING FOR UTILITY IMPROVEMENTS The estimated cost of sanitary sewer improvements is $1,251,000; the estimated costs for water main improvements is $782,000; and the estimated cost for street light replacement is $57,000. As previously noted, these total cost estimates include the cost for project administration, engineering and construction contingency. All costs for water, sanitary sewer and street light improvements should be funded by their respective utility funds, in accordance with established policy for such improvements. VIII. RECOMMENDED PROJECT SCHEDULE The following preliminary schedule is provided for the project based on past history of public improvement projects of the same scope and size. IX. CONCLUSIONS Feasibility Report Action Target Date City Council Receives Feasibility Report Declares Cost to be Assessed and Calls for Public Hearings Council Holds Public Hearing, Authorizes the Project and Orders Preparation of Plans and Specifications City Council Approves Plans and Specs Authorizes Advertisement for Bids City Receives and Opens Project Bids City Council Considers Award of Contract Start Project Construction Construction Substantially Complete January 14, 2008 February 11, 2008 February 25, 2008 April 8, 2008 April 14, 2008 May 15, 2008 October 31, 2008 The overall condition of the City's street and utility infrastructure systems is critical to the operation, safety, welfare, and economic health of the entire community. As a result of the infrastructure needs described, and the proposed solutions and estimated costs provided in this report, the proposed project is considered to be necessary, cost effective, and feasible. 2008 Residential Neighborhood Improvements Page 10 WI t and funding 'Table Cos SO 200 02, U3 4 ect Nos. O0 02, 03 Improvement prof Neighborhood Imp Residential Nelg Area 2pp8 R Maranat Revised Decemb 17 20 Utility to en dituTe s Street S timate Constructer- Cost Lt d ExP C Station 143. Estimat Construction G� Street $7. ,027 ,8p0 $2 Sa nitary Sewer ?23,000 $0 $56, $103,___....._--- $7- Esttma alk $114,000 even eu �n�}encies�- engineering, Legal A ,n sa {ian, forestati $2 300,8 7 80,300 $1,2 51 ,000 Water Main $7 82,000 Street I Li9h a Storm mprovem Capital ent Drainage "'.r 0 $420,0p0 $0� $23,2 $23 600 672,aoa $23,2 $2 600 $274, 0 $30,p $37 ,0 $743, $1 2 51 ,000 $234 $782, Re is (Feasibility) Estimated Pro e ct Co s 'total ated Re is Estim Dial Asses ents Street D� S ASSessm nag and 585, Storrs S Sewer Utility F Sanitary Water y Fund__ Mikity tt y Fund <N $585,0 light U $14251 0p0 J St�htUtility fund Street g struction Fund C $2,30 Stree rovenient Ca 01 im drainage utility ibility) storm WI Estimated Revenu (Fes ents and a44 tun restoration att�ated to o i mprovem ents bo na, drainage Imp unit prices Notes and granular percent over 2007 -on excavation tax mately 3 2 Estimate assumes intlationary increase of $782,p00 $2 200\ $23, 200 $743, $2 Estima Total Y $5,157 $57 ,0 00 78 30 g 0 2 5 001 0 782 0 0 $1,093 -j $57 00 $935, ,20 5,157 ,00 $57 ,000 Feasibility Report Appendix A Resident Comments 2008 Residential Neighborhood Improvements SURVEY This survey will help the City of Brooklyn Center engineering staff to better understand the infrastructure needs in your neighborhood. Please return this survey by November 1, 2007. You may also contact us at 763 -569 -3340 to discuss these issues. Thank you for your cooperation. 1. Our televised sewer inspections typically identify sanitary sewer services with moderate to severe root infiltration. Have you experienced any problems with sanitary sewer service, such as the line plugging or having the service cleaned out to the street? How often? 2. Typically, improvements to the storm drainage system are needed. Do you have a problem with drainage or flooding in the street, your yard, your basement? 3. Do you experience problems relating to the water distribution system such as water pressure, taste, odor, or color? (OVER) 4. Do you have a lawn irrigation (or sprinkler) system located within your property? Please circle one Yes No 5. Do you have a sump pump in your basement? Please circle one: A. Yes, my sump pump runs frequently (at least once every day) B. Yes, my sump pump runs less frequently C. No, I do not have a sump pump or do not use my sump pump What other concerns do you have? Should you have questions or need more information, please contact the engineering division at 763- 569 -3340. Your name: Address: Please return by November 1, 2007 to: Engineering Division City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 FAX 763 -561 -0955 N MN N MI OM I EN M INN Summary of Resident Survey 67th "Ave: 5305 5312 5 31 8 5419 68th dye. 5307 53/9 15406 5418 5413 69th Ave. 4508 (Once a year. 4600 Yes, often. Sometimes twice a year. We removed trees. 5109 ,Yes, but don't know how often. �6hAve 1 I Brooklyn Blvd 1 1 Lee Ave. I 6900 Frequent problems with line plugging. (6907 No `6921 'Very little. 6927 6933 'Major Ave I 6907 Basement toilet flushes slowly, suspect tree roots. 16921 INo 1 1 No Yes, at least once a year. No IYes, a couple times a year. INo 'One time in the 1980's. 1 No Yes, every 5 years or so. 'Once a year. No No No I No IYes INo 'No 'Service cleaned every two years, INo but last time was one year. 6939 Not for several years. Sometime seepage thru walls. INo MARANATHA NEIGHBORHOOD Yes, street yard. Yes, water comes up to middle of yard when it rains. JNo INo Yes. Heavy rain backs up No from storm drains in middle of block on 68th west 5319 5318. Are these outlets going to be replaced. Flooding in the street if No storm drains are plugged. INo Yes, flooding in basement Street doesn't drain well. I Slight color No 'Sometimes I Taste, odor color. Some odor at times. INo Low water pressure, taste sometimes. IYes. Taste. I Problems with drainage in Not presently. basement. INo INo INo INo INo INo See Question Tastes bad. No No Yes No INo INo I No I No 1 �1 No No No No INo INo No No No INo No No No INo No 'Don't know. 'Don't know. 1 I No No None presently. No- INo INo 'Don't know, NE NM 111= I NM Taxes are too high. What is happening? Bad News! Will I be,notified before digging begins because of sprinkler heads. IN /A Streets are in bad shape. Haven't replaced boulevard tree vet that was lost in a storm. We don't have enough storm drainage facilities. Perhaps you could PUT one in on 67th. Street is in deplorable condition. Storm drain at end of our property does not drain well. "Too many garbage trucks. We have too many garbage trucks and 3 school buses that park all day. None IN /A I'm worried drain cleaner we are using will hurt lines. 'Don't know where pipes are in yard. INo INo 'Don't think this project is necessary. INo INo IN /A INo INo INone I No No N/A 6. No No Water turns glasses or containers black. Containers are used to keep water cold for Taxes are already high. Not looking forward to higher taxes. May make decision to move. INone 12/21/2007 M 1.1 IIIIII OM Summary of Resident Survey 6924 No No INo INo Yard sidewalk west on No 69th/Noble floods. Your dept. promised to repair this nast summer L)reha d A ir 6801 No 'East corner of intersection. No 6806 Yes. Twice in last few years. No No Black Walnut tree by street. 1 6813 INo 6818 !Once a year. 6825 unce to .3 years but in me nouse trap. 6942 Noble .rl<'v. 6811 6819 6833 6830 [Perry Ave. 6700 6715 6718 6721 6733 16800 6812 16815 6824 1 Quail Ave. 6712 6713 Once a year lines cleaned due to roots. INo 1 IYes once a year. 'Once every 2 yrs. No Twice in 51 years. 1 1 1 Flooding, run off from Replace drained between the street drain across street clogs. and front of house in 2005. No INo INo INo IN /A INo Yes, toilet seems to backup more Yes, end of D/W on each Yes as years go by (once a month). side of D/W water always standing. No Yes, twice a year. !Yes, at least once a year. Once about 2 yrs. ago. INo No 6825 INo 6831 (Line cleaned every 2 years. Water stands along edge of No street. INo No INo N/A INo Basement. INo No INo INo INo No No No INo No Water seems to be hard. No INo INo Yes, less frequently No No No No No No ISome color. INo INo N M NM I MO I INo tvery once in awnue foul odor. INo INo I I INo INo INo No No No INo INo No No INo INo No INo INo INo No No INo No INo No No No No No No No No No 1 1 INo INo INo No No Yes, runs frequently. INo INo INo No INo No Appears to be a poor transition between our sewer line and City lines. Most cleaners need a modified tool. IN /A IHave to flush toilet twice to clean bowl. INone Sidewalk was broken over 15 years ago by fire truck. Brooklyn Center has best tasting water, hope it won't change. INo No None 1 It makes it difficult to mow without a curb. Concerned about cost and inconvenience. South side of 69th Ave. the sidewalk between Noble Orchard is impassible after a good rain, and icy, slushy in the winter because of irregular height and surface. D/W replacement at time of project. INone !Concerned about cost and need. INo comments. Cut down on rental property. How long will project take and how much will it cost. Project should have been done 5 -10 years ago. Need more street lighting IN /A Loss of trees and cost. If taxes are raised again, many people can't afford to live in B.C. Next time Send a self- addressed stamped envelone 1N /A N/A Our streets are crumbling and are really getting N/A INo IN /A 12/21/2007 SIM MIN 11111 MIN I♦ Summary of Resident Survey 6837 IRegeatA 6712 6713 6730 16736 6737 6743 6819 6800 16812 6818 6836 6837 6843 Scott Ave. 6706 6724 16800 3 times in 20 years. Yes, 5 to 6 times a year. Yes. In 2006 they founds gal worth of roots when cleaning sewer. Yes, Every couple of years. Basement 'Yes, every 13 months. Yes, 4 times per year. Yes, 9 months ago had line cleaned. Only time in 4 yrs. Yes, sewer clean annually. No Had sewer cleaned in July this No year. Roots removed. Before that 5 -6 years. INo INo N/A Once a year before Elm removed. No Not once after. Yes, in 2005. Every 6 mos. have line cleaned because of tree roots. INo INo Many times; we have a spot that No was sleeved next to street many years ago. Sleeve was replaced in Fall of 2003. Line from house to street was replaced in Oct. of 1989. No problems since sleeve ICleaned once a year. INo My D/W is catch -all for rain /snow runoff for 3 different properties. City poured a new S/W higher than D/W so now rain Yes, in front of my D /W. No Yes. Swimming pool in Not that we are aware front of D/W when it rains. of. INone Basement problems. No No Flooding front of house. Water pressure is low. No No No Low water pressure No rusty color swampy smell. I won't drink the water INOne INo Odor and color, No sometimes taste. No No INo INo Color week of Nov. 12 No No No No No No No. In front of house we No have potholes that fill up. No Yes, tastes bad and No sometimes stinks. INo INo Water pressure is bad No with color occasionally. INo No Water collects on south side of 69th. No Yes, runs less frequently. No INo No No 'No INo No No No If water lines have lead in them. Road needs to be fixed. No We need cleaner and better water. INo No INo INo I have lake front property every spring everytime it rains. We want to replace our D/W so the water doesn't run towards the house and garage. Need to lower crown and how high well new street be compared to old street_ N/A IN /A N/A None Expense seems high. $120 water bill for two people seems high. I'm charged street lighting that provides no lighting to my property. Speeding cars on Regent and 68th. Speed bumps would help. Would like these to be part of the plan. Cost of project. IN /A How much will all this cost? N/A None N/A I No comment. NM MI 12/21/2007 .1110 IMIN ISM N M .111111 11•11 Summary of Resident Survey 6813 ToiGe�iJ 4v. 6724 6801 16806 6812 6831 `6836 6837 No Address NA No Answer Yes, yearly. I had connector from private line to City line replaced. City provides 6" stub and private line is 4 cannot clean out roots e 4" line Maririt No No (Twice No Yes, once. I N /A INone N/A Water stands at intersection Water could be softer. of 68th Scott. INo Sometimes in street. INo No No IN /A INone INo No INo I don't think so. No 'Odor since crews have been workine on street INo Huge problem, every rain, Cloudy on occasion. street, basement flood. No No Area between 67th Freeway wall. It is becoming a dump and drug user hang out. Who is responsible for maintenance? Who is going to maintain all the foreclosure homes? Will we lose pe r No INo INo No No Yes INo No No No INo INo INo (None Streets are full of holes. We need curbs to control deep weed problems on streets. IN /A I'm 84 and worry about the bill. I'm on a fixed income. Lack of "Social" engineering rather than street, water, sewer engineering has me ready to move. More taxes are another checkmark in the move column. IN /A IHow much of D/W will be dug up? N/A 12/21/2007 Feasibility Report Ap pendix B ect Improvement Drawings Pro] 2008 Residential Neighborhood Improvements KEY PROPOSED 8618 CONCRETE CURB AND GUTTER c:" PROPOSED CONCRETE DRIVEWAY APRON P ROPOSED CON CRETE SIDEWAL IV or GRAPHIC SCALE •1"1,1111 CITY OF cnIrFR CONCRE CONCRETE INDEX c 2008 -01 cu w /fir TODD Index Water KEY PROPOSED HYDRANT (REMOVE EXISTING) PROPOSED GATE VALVE (REMOVE EXISTING) -W- PROPOSED WATERMAIN REPLACEMENT (REMOVE EXISTING) EXISTING HYDRANT TO REMAIN IN PLACE EXISTING GATE VALVE TO REMAIN IN PLACE EXISTING WATERMAIN TO REMAIN IN PLACE MARANATHA WATERMAIN L GRAPHIC SCALE 3L I. CITY OF BROOKLYN CENTER HENNEPIN COUNTY, MINNESOTA aura r awe M _TN MI 12/07 NEWEL WATERMAIN 2008 -01 WATERMAIN INDEX SHEET INDEX AND STRUCTURE LOCATIONS TODD Index Sanitary J 16814 N. l ad 7 100 101 Z ma' -Mt Oil a r a �1,r- j Ji. g ,r 1 L 11 a 0 1 22 4_ 1 z 6 NI; II jfir 01 "IL 1:03 104 Will 64 1 1 1 123 t. .ra 0T101 121 IND AI 6AH AVE. N. i V 70Th AVE. N. Im u V. F.. tt a cwt. k KEY PROPOSED SANITARY SEWER MAIN LINE REPLACEMENT (REMOVE EXISTING) PROPOSED SANITARY SEWER MANHOLE REPLACEMENT (REMOVE EXISTING) 100 SANITARY MANHOLE NUMBER EXISTING SANITARY SEWER MAIN TO BULKHEAD AND SAND FILL ADDITIONAL SANITARY MANHOLE TO REMOVE MARANATHA SANITARY SEWER A GRAPHIC SCALE is a il CITY OF BROOKLYN CENTER HENNEPIN COUNTY, MINNESOTA OE71011 r �a Mal N __TAL aVE 19/07 ear SANITARY SEWER 2008 -01 SANITARY INDEX SHEET INDEX AND STRUCTURE LOCATIONS KEY PROPOSED STORM SEWER MAIN LINE PROPOSED STORM SEWER MANHOLE EXISTING STORM SEWER PIPE STRUCTURE A ND STORM PLACE TO REMAIN IN CLEAN EXISTING CHANNEL GRAPHIC SCALE CITY OF I OnnKLYN CENTER STORM SEAR c ,„w� 2008 -01 STORM INDEX S INDEX AND STRUCTURE LOCATIOt Feasibility Report Appendix C ecial Assessmen Levy Roll Dr aft S p fiat Neighborhood Improvements 2008 Residers CITY PROPERTY ID ID: 2711921330011 ID: 2711921330018 ID: 2711921330019 it PID: 2711921330020 ID: 2711921330021 ID: 2711921330022 1PID: 2711921330023 ID: 2711921330024 1D: 2711921330025 P ID: 2711921330026 ID: 2711921330027 ID: 2711921330028 ID: 2711921330029 PID: 27111321330030 ID: 2711921330031 ID: 2711921330032 ilr PID: 2711921330033 ID: 2711921330034 ID: 2711921330035 PID: 2711921330036 ID: 2711921330037 ID: 2711921330038 PID: 2711921330039 1 ID: 2711921330040 ID: 2711921330041 ID: 2711921330042 PID: 2711921330043 PID: 2711921330044 PID: 3311921110001 I!i PID: 3311921110002 RID: 3311921110003 PID: 3311921110004 PID: 3311921110005 PID: 3311921110009 RID: 3311921110010 PID: 3311921110011 PID: 3311921110012 P PID:3311921110013 PID: 3311921110014 PID: 3311921110015 PID :3311921110016 ,PID: 3311921110017 i PID:3311921110018 PID: 3311921110019 PID: 3311921110020 'PIO: 3311921110021 P10:3311921110022 PID: 3311921110030 PID: 3311921110031 PID: 3311921110032 PID :3311921110033 ,PID: 3311921110034 JPID: 3311921110035 OF :BROOKLYN CENTER: PROPOSED PENDING ASSESSMENT ROLL .:12/21/2007 MARANATHA NEIGHBORHOOD IMPROVEMENT PROJECT 2008 -01:& 02 ADDRESS 6939 BROOKLYN BLVD 6900 LEE AVE N 6914 LEE AVE N 6920 LEE AVE N 6945 LEE AVE N 6939 LEE AVE N 6933 LEE AVE N 6927 LEE AVE N 6921 LEE AVE N 6915 LEE AVE N 6907 LEE AVE N 4500 69TH AVE N 4508 69TH AVE N 6906 MAJOR AVE N 6912 MAJOR AVE N 6918 MAJOR AVE N 6924 MAJOR AVE N 6930 MAJOR AVE N 6936 MAJOR AVE N 6942 MAJOR AVE N 6945 MAJOR AVE N 6939 MAJOR AVE N 6933 MAJOR AVE N 6927 MAJOR AVE N 6921 MAJOR AVE N 6915 MAJOR AVE N 6907 MAJOR AVE N 4600 69TH AVE N 6833 NOBLE AVE N 6825 NOBLE AVE N 6819 NOBLE AVE N 6811 NOBLE AVE N 4700 68TH AVE N 6836 ORCHARD AVE N 6830 ORCHARD AVE N 6824 ORCHARD AVE N 6818 ORCHARD AVE N 6812 ORCHARD AVE N 6806 ORCHARD AVE N 6800 ORCHARD AVE N 6837 ORCHARD AVE N 6831 ORCHARD AVE N 6825 ORCHARD AVE N 6819 ORCHARD AVE N 6813 ORCHARD AVE N 6807 ORCHARD AVE N 6801 ORCHARD AVE N 4811 69TH AVE N 6830 PERRY AVE N 6824 PERRY AVE N 6818 PERRY AVE N 6812 PERRY AVE N 6806 PERRY AVE N LEVY At STREET LEVY 170741 170741 170741 170741 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 $3,300.001 $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $5,459.00 $5,060.00 $5,060.00 $5,060.00 $5,500 :00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 STORM NOTES $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $1,637.00 R2 $1,518.00 R2 $1,518.00 R2 $1,518.00 R2 $1,650.00 R2 $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 PROPERTY ID ID: 3311921110036 ID: 3311921110037 ID: 3311921110038 ID: 3311921110039 ID: 3311921110040 ID: 3311921110041 i PID: 3311921110042 ID: 3311921110043 ID: 3311921110044 IPID: 3311921110045 ID: 3311921110046 ID: 3311921110047 PID: 3311921110048 ID: 3311921110049 ID: 3311921110050 PID: 3311921110051 ii PID: 3311921110052 ID: 3311921110053 ID: 3311921110054 PID: 3311921110055 PIO: 3311921110056 PID: 3311921110057 IPID: 3311921110058 I PlO: 3311921110059 PID: 3311921110060 1PID:3311921110061 O PID: 3311921110062 PID: 3311921110063 PID: 3311921110064 PID: 3311921110065 il PID: 3311921110066 PID: 3311921110067 PID: 3311921110068 PID: 3311921110069 PID: 3311921110070 1PID:3311921110071 I PID: 3311921110072 PID: 3311921110073 I PID: 3311921110074 O PID: 3311921110075 PID: 3311921110076 PID: 3311921110077 P1D: 3311921110078 PID: 3311921110079 PID: 3311921110080 PID: 3311921110081 PID: 3311921110082 PID: 3311921110083 PID: 3311921110084 I PID: 3311921110085 PID: 3311921110086 'PIO 3311921110087 CITY OF BROOKLYN _CENTER PROPOSED PENDING ASSESSMENT ROLL ADDRESS 6800 PERRY AVE N 6845 PERRY AVE N 6839 PERRY AVE N 6833 PERRY AVE N 6827 PERRY AVE N 6821 PERRY AVE N 6815 PERRY AVE N 6809 PERRY AVE N 6803 PERRY AVE N 6742 PERRY AVE N 6736 PERRY AVE N 6730 PERRY AVE N 6724 PERRY AVE N 6718 PERRY AVE N 6712 PERRY AVE N 6706 PERRY AVE N 6700 PERRY AVE N 6745 PERRY AVE N 6739 PERRY AVE N 6733 PERRY AVE N 6727 PERRY AVE N 6721 PERRY AVE N 6715 PERRY AVE N 16709 PERRY AVE N 16703 PERRY AVE N 16830 QUAIL AVE N 16818 QUAIL AVE N 16812 QUAIL AVE N 16806 QUAIL AVE N 16800 QUAIL AVE N 16837 QUAIL AVE N 16831 QUAIL AVE N 16825 QUAIL AVE N 16819 QUAIL AVE N 16813 QUAIL AVE N 16807 QUAIL AVE N 16801 QUAIL AVE N 16737 QUAIL AVE N 16731 QUAIL AVE N 16725 QUAIL AVE N 16719 QUAIL AVE N 16713 QUAIL AVE N 16707 QUAIL AVE N 16701 QUAIL AVE N 14909 68TH AVE N 16736 QUAIL AVE N 16730 QUAIL AVE N 16724 QUAIL AVE N 16718 QUAIL AVE N 16712 QUAIL AVE N 16706 QUAIL AVE N 16700 QUAIL AVE N 12121 1200:7 MARANATHA NEIGHBORHOOD IMPROVEMENT PROJECT 2008 -01 02 LEVY 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 170741 170741 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 170741 170741 170741 17074 17074 1 7074 17074 17074 17074 17074 17074 17074 170741 STREET LEVY $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300 .001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $12,760.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3.300.001 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 170751 NOTES $990.001 $990.001 Corner Lot $990.00! $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.001 $990.001 $990.001 $990.001. $990.001 $990.001 $990.001 $990.001 $3,828.00IR1 Church $990.001 $990.001 $990.001 $990.001 $990.001 Corner Lot $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990 001 STORM PROPERTY ID: O PID: 3311921110088 PID: 3311921110089 PIO: 3311921110090 PID: 3311921110091 PID: 3311921110092 PID: 3311921110093 PID: 3311921110094 PID: 3311921110095 PID: 3311921110096 (PID: 3311921110097 I PID: 3311921110098 PID:3311921110099 (PID: 3311921110100 P10: 3311921110101 P10:3311921110102 PID: 3311921110103 OPID: PID: 3311921110105 PID: 3311921120001 PID: 3311921120003 PID: 3311921120004 PID: 3311921120005 PID I IPf (PID (PID I IND (PID (PID PID I PID PID :3311921120006 :3311921120007 :3311921120008 :3311921120009 :3311921120010 :3311921120011 :3311921120012 :3311921120013 :3311921120014 :3311921120015 PID: 3311921120016 I PID: 3311921120017 PID: 3311921120018 PID: 3311921120019 I P10: 3311921120020 (PID: 3311921120021 (PID: 3311921120022 I (P10:3311921120023 IPID:3311921120024 (PID: 3311921120025 (PID: 3311921120026 I (PID: 3311921120027 (PIO:3311921120028 PID: 3311921120029 I PIO: 3311921120030 PID: 3311921120031 (PID: 3311921120032 I (PlO: 3311921120033 (P10:3311921120034 (PID: 3311921120035 CITY OF BROOKLYN. CENTER PROPOSED PENDING ASSESSMENT ROLL 1212112007 MARANATHA NEIGHBORHOOD IMPROVEMENT PROJECT 2008-01.4 ADDRESS 6842 REGENT AVE N 6836 REGENT AVE N 6830 REGENT AVE N 6824 REGENT AVE N 6818 REGENT AVE N 6812 REGENT AVE N 6806 REGENT AVE N 6800 REGENT AVE N 6742 REGENT AVE N 6736 REGENT AVE N 6730 REGENT AVE N 6724 REGENT AVE N 6718 REGENT AVE N 6712 REGENT AVE N 6706 REGENT AVE N 6700 REGENT AVE N 6710 ORCHARD LA N 4701 68TH AVE N 5109 69TH AVE N 6836 TOLEDO AVE N 6830 TOLEDO AVE N 6824 TOLEDO AVE N 6818 TOLEDO AVE N 6812 TOLEDO AVE N 6806 TOLEDO AVE N 6800 TOLEDO AVE N 6843 TOLEDO AVE N 6837 TOLEDO AVE N 6831 TOLEDO AVE N 6825 TOLEDO AVE N 6819 TOLEDO AVE N 6813 TOLEDO AVE N 6807 TOLEDO AVE N 6803 TOLEDO AVE N 6801 TOLEDO AVE N 5306 68TH AVE N 5312 68TH AVE N 5400 68TH AVE N 5406 68TH AVE N 5412 68TH AVE N 5418 68TH AVE N 6725 TOLEDO AVE N 5307 68TH AVE N 5313 68TH AVE N 5319 68TH AVE N 5401 68TH AVE N 5407 68TH AVE N 5413 68TH AVE N 5412 67TH AVE N 5406 67TH AVE N 5400 67TH AVE N 5318 67TH AVE N LEVY STREET LEVY 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $13,794.00 17075 17074 $4,913.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 17074 $3,300.00 17075 STORM: $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $4,138.00 $1,473.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 NOTES':! Corner Lot R3 R2 Corner Lot PROPERTY ID OPID: PID: 3311921120037 PID: 3311921120038 PID: 3311921120039 P1D:3311921120040 PID: 3311921120041 IPID: 3311921120042 I PlO: 3311921120043 PID:3311921120044 PID: 3311921120045 PID: 3311921120046 PI0:3311921120047 PID: 3311921120048 PID: 3311921120049 PID: 3311921120050 PIO: 3311921120051 Pl D:3311921120052 PID: 3311921120053 P1D: 3311921120054 PI0:3311921120055 I PID:3311921120056 PIO: 3311921120057 1P10: 3311921120058 I PID: 3311921120059 PID: 3311921120060 1PID: 3311921120061 O PID: 3311921120062 P10:3311921120063 PID: 3311921120064 PID: 3311921120065 PID: 3311921120066 PID: 3311921120067 1PID: 3311921120068 PID: 3311921120069 PI D: 3311921120070 1PID: 3311921120071 I PI0:3311921120072 PIO: 3311921120073 PID: 3311921120074 I PIO: 3311921120075 JPID:3311921120076 P10:3311921120077 PIO: 3311921120078 PID: 3311921120079 P1D:3311921120080 1PlD:3311921120081 JPID: 3311921120082 1PIO:3311921120083 1PlD:3311921120084 1P10:3311921120085 1PID:3311921120086 IPIO:3311921120087 CITY OF BROOKLYN.CENTER: PROPOSED PENDING. ASSESSMENT ROLL 121211200.7 MARANATHA NEIGHBORHOOD IMPROVEMENT PROJECT 2008 -011 02 ADDRESS 5312 67TH AVE N 5306 67TH AVE N 6713 TOLEDO AVE N 6719 TOLEDO AVE N 6736 TOLEDO AVE N 6730 TOLEDO AVE N 6724 TOLEDO AVE N 6718 TOLEDO AVE N 6712 TOLEDO AVE N 6706 TOLEDO AVE N 16700 TOLEDO AVE N 15301 67TH AVE N 15305 67TH AVE N 15309 67TH AVE N 15313 67TH AVE N 15319 67TH AVE N 15401 67TH AVE N 5407 67TH AVE N 5413 67TH AVE N 5419 67TH AVE N 5318 68TH AVE N 6842 SCOTT AVE N 6836 SCOTT AVE N 6830 SCOTT AVE N 6824 SCOTT AVE N 6818 SCOTT AVE N 6812 SCOTT AVE N 6806 SCOTT AVE N 6800 SCOTT AVE N 6843 SCOTT AVE N 6837 SCOTT AVE N 6831 SCOTT AVE N 6825 SCOTT AVE N 6819 SCOTT AVE N 6813 SCOTT AVE N 6807 SCOTT AVE N 6801 SCOTT AVE N 6742 SCOTT AVE N 6736 SCOTT AVE N 6730 SCOTT AVE N 6724 SCOTT AVE N 6718 SCOTT AVE N 6712 SCOTT AVE N 6706 SCOTT AVE N 6700 SCOTT AVE N 6743 SCOTT AVE N 6737 SCOTT AVE N 6731 SCOTT AVE N 6725 SCOTT AVE N 6719 SCOTT AVE N 6713 SCOTT AVE N 6707 SCOTT .AVE N LEVY 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 STREET LEVY #I' $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 53.300.00 STORM 170751 170751 170751 170751 170751 17075 17075 170751 170751 170751 170751 170751 170751 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 NOTES PROPERTY ID PID: 3311921120088 PID: 3311921120089 PID: 3311921120090 PID: 3311921120091 PID: 3311921120092 PID: 3311921120093 PID: 3311921120094 PIO: 3311921120095 PID: 3311921120096 PID:3311921120097 PID: 3311921120098 PID: 3311921120099 PID: 3311921120100 PID: 3311921120101 PID: 3311921120102 PID: 3311921120103 PID: 3311921120104 PID: 3411921220004 Total Assessment GITY:OF BROOKLYN CENTER. PROPOSED PENDING. ASSESSIVIENT ROLL ::12/21/2007 MARANATHA NEIGHBORHOOD IMPROVEMENT PROJECT_ 2008 -01. 02: ADDRESS 6701 SCOTT AVE N 6843 REGENT AVE N 6837 REGENT AVE N 6831 REGENT AVE N 6825 REGENT AVE N 6819 REGENT AVE N 6813 REGENT AVE N 6807 REGENT AVE N 6801 REGENT AVE N 6743 REGENT AVE N 6737 REGENT AVE N 6731 REGENT AVE N 6725 REGENT AVE N 6719 REGENT AVE N 6713 REGENT AVE N 6707 REGENT AVE N 6701 REGENT AVE N 16845 LEE AVE N LEVY 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 170741 170741 STREET $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.001 $3,300.001 LEVY# STORM 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 170751 $990.00 $780,306.00 $234,090.00 NOTES. Corner Lot C1 ,7 A Item N llg City Counc COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Todd Blomstrom, Director of Public Works 1 DATE: January 3, 2008 SUBJECT: Resolution Declaring Costs to be Assessed and Calling for a Public Hearing on Proposed Special Assessments for Improvement Project Nos. 2008 -01 and 02, 2008 Residential Neighborhood Street and Storm Drainage Improvements (Maranatha Area) Recommendation: Assuming the City Council has accepted the Engineer's Feasibility Report for the 2008 Residential Area Neighborhood Improvements, Public Works staff recommends that the Brooklyn Center City Council consider the attached resolution calling for a public hearing for the proposed special assessments to be levied in conjunction with Improvement Project Nos. 2008- 01 and 02. Background: The attached resolution declares certain project costs to be assessed for the 2008 Residential Area Neighborhood Improvement Project and calls for a public hearing on the proposed special assessments on February 11, 2008 immediately following the improvement hearing. Staff recommends that the Council consider holding the special assessment hearing immediately following the project hearing. The purpose of holding the special assessment hearing prior to beginning the project is to assure that any objections to or appeals of the assessments are known prior to entering into a construction contract or issuing bonds to finance the assessed portion of the project. The established assessment rate would set the maximum levy amounts, guaranteeing property owners of the final cost they will pay for the project. Special assessments for this project have been calculated in accordance with the City's Special Assessment Policy. The City Council previously established the 2008 R -1 zoned residential rates of $3,300 for street improvements and $990 for storm drainage improvements by Resolution 2007 -132. Budget Issues: The project cost is estimated to be $5,157,000.00. The total special assessments for this project are estimated to be $780,306 for street improvements and $234,090 for storm drainage improvements. A copy of the Draft Special Assessment Levy Roll for Improvement Project Nos. 2008 -01 and 2008 -02 is attached to the Resolution. Feasibility Report 2008 Residential Improvements adoption: Member introduced the following resolution and moved its RESOLUTION NO. RESOLUTION DECLARING COST TO BE ASSESSED AND CALLING FOR A PUBLIC HEARING ON PROPOSED SPECIAL ASSESSMENTS FOR IMPROVEMENT PROJECT NOS. 2008 -01 AND 02, 2008 RESIDENTIAL AREA NEIGHBORHOOD STREET AND STORM DRAINAGE IMPROVEMENTS (MARANATHA AREA) WHEREAS, the Brooklyn Center City Council has accepted the Engineer's Feasibility Report for Improvement Project Nos. 2008 -01 and 02, 2008 Residential Area Neighborhood Street and Storm Drainage Improvements; and WHEREAS, the total cost of the street and storm drainage improvement portion of said project is estimated to be $3,043,800.00; and WHEREAS, the City Clerk has prepared a proposed assessment roll showing the proposed amount to be specifically assessed for such improvement against every assessable lot, piece, or parcel of land within the district affected, without regard to cash valuation, as provided by law. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. That portion of the cost to be assessed against benefited property owners for street improvements included in City Improvement Project No. 2008 -01 is declared to be $780,306.00. That portion of the cost to be assessed against benefited property owners for storm drainage improvements included in City Improvement Project No. 2008 -02 is declared to be $234,090.00. 2. A hearing shall be held on the 1 lth day of February, 2008, in the City Hall Council Chambers at 7:00 p.m. or as soon thereafter as the matter may be heard to pass upon such assessment and at such time and place all persons owning property affected by such improvements will be given an opportunity to be heard with reference to such assessment. 3. The City Clerk is directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and shall state in the notice the total cost of the improvement. 4. The City Clerk shall cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. RESOLUTION NO. ATTEST: January 14, 2008 Date City Clerk Mayor 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. PROPERTY I I] IPID: 2711921330011 1PID: 2711921330018 4PID:2711921330019 PID: 2711921330020 PID: 2711921330021 PID: 2711921330022 PID: 2711921330023 PID: 2711921330024 PID: 2711921330025 PID: 2711921330026 PID: 2711921330027 PID: 2711921330028 PID: 2711921330029 1PID:2711921330030 PID: 2711921330031 PID: 2711921330032 PID: 2711921330033 PID: 2711921330034 PID: 2711921330035 1PID:2711921330036 IPID: 2711921330037 PID: 2711921330038 711921330039 .2711921330040 PID: 2711921330041 PID: 2711921330042 PID: 2711921330043 PID: 2711921330044 PID: 3311921110001 PID: 3311921110002 PID: 3311921110003 PID: 3311921110004 PID: 3311921110005 PID: 3311921110009 PID: 3311921110010 PID: 3311921110011 PID: 3311921110012 PID: 3311921110013 PID: 3311921110014 PID: 3311921110015 PID: 3311921110016 PID: 3311921110017 PID: 3311921110018 PID: 3311921110019 1PID: 3311921110020 1PID: 3311921110021 P 3311921110022 311921110030 P :3311921110031 PID: 3311921110032 PID: 3311921110033 PC: 3311921110034 1PID:3311921110035 CITY. QF:BROOKLYN::CENT ::PENDING ASSESSMENT R.O:LL 1 212 1 1200 7:: MARANATHA NEIGHBORHOOD IMPROVEMENT PROJECT 2008-01 02 PDRBSS; 16939 BROOKLYN BLVD 16900 LEE AVE N 16914 LEE AVE N 16920 LEE AVE N 16945 LEE AVE N 16939 LEE AVE N 16933 LEE AVE N 16927 LEE AVE N 16921 LEE AVE N 6915 LEE AVE N 6907 LEE AVE N 4500 69TH AVE N 4508 69TH AVE N 6906 MAJOR AVE N 6912 MAJOR AVE N 6918 MAJOR AVE N 6924 MAJOR AVE N 6930 MAJOR AVE N 6936 MAJOR AVE N 6942 MAJOR AVE N 6945 MAJOR AVE N 6939 MAJOR AVE N 6933 MAJOR AVE N 6927 MAJOR AVE N 6921 MAJOR AVE N 6915 MAJOR AVE N 6907 MAJOR AVE N 4600 69TH AVE N 6833 NOBLE AVE N 6825 NOBLE AVE N 6819 NOBLE AVE N. 6811 NOBLE AVE N 4700 68TH AVE N 6836 ORCHARD AVE N 6830 ORCHARD AVE N 6824 ORCHARD AVE N 6818 ORCHARD AVE N 6812 ORCHARD AVE N 6806 ORCHARD AVE N 6800 ORCHARD AVE N 6837 ORCHARD AVE N 6831 ORCHARD AVE N 6825 ORCHARD AVE N 6819 ORCHARD AVE N 6813 ORCHARD AVE N 6807 ORCHARD AVE N 6801 ORCHARD AVE N 4811 69TH AVE N 6830 PERRY AVE N 6824 PERRY AVE N 6818 PERRY AVE N 6812 PERRY AVE N 6806 PERRY AVE N 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 STRE $3,300.001 $3,300.001 $3,300.00I $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $5,459.00 $5,060.00 $5,060.00 $5,060.00 $5,500.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.004 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 170751 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 170751 ORM $990.001 Corner Lot $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.00 $990.00 $990.001 $990.001 $990.001Corner Lot $990.001 Corner Lot $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $1,637.00 R2 $1,518.00 R2 $1,518.00 R2 $1,518.00 R2 $1,650.00 R2 $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 PROPERTY PID: 3311921110036 PID: 3311921110037 PID: 3311921110038 PID: 3311921110039 PID: 3311921110040 RID: 3311921110041 PID: 3311921110042 PID: 3311921110043 PID: 3311921110044 PID: 3311921110045 PID: 3311921110046 PID: 3311921110047 PID: 3311921110048 PID: 3311921110049 PID: 3311921110050 PID: 3311921110051 PID: 3311921110052 PID: 3311921110053 PID: 3311921110054 PID: 3311921110055 PID: 3311921110056 3311921110057 I 311921110058 PID: 3311921110059 PID: 3311921110060 PID: 3311921110061 PID: 3311921110062 PID: 3311921110063 1PID:3311921110064 PID: 3311921110065 PID: 3311921110066 PID: 3311921110067 PID: 3311921110068 PID: 3311921110069 PID: 3311921110070 PID: 3311921110071 1PID: 3311921110072 PID: 3311921110073 PID: 3311921110074 PID: 3311921110075 1PID: 3311921110076 PID: 3311921110077 PID: 3311921110078 PID: 3311921110079 1PID: 3311921110080 PID: 3311921110081 311921110082 .3311921110083 PID: 3311921110084 'RID: 3311921110085 PID: 3311921110086 PID: 3311921110087 ADDRES 6800 PERRY AVE N 6845 PERRY AVE N 6839 PERRY AVE N 6833 PERRY AVE N 6827 PERRY AVE N 6821 PERRY AVE N 6815 PERRY AVE N 6809 PERRY AVE N 6803 PERRY AVE N 6742 PERRY AVE N 6736 PERRY AVE N 16730 PERRY AVE N 16724 PERRY AVE N 16718 PERRY AVE N 16712 PERRY AVE N 16706 PERRY AVE N 16700 PERRY AVE N 16745 PERRY AVE N 16739 PERRY AVE N 16733 PERRY AVE N 16727 PERRY AVE N 6721 PERRY AVE N 6715 PERRY AVE N 16709 PERRY AVE N 16703 PERRY AVE N 16830 QUAIL AVE N 16818 QUAIL AVE N 16812 QUAIL AVE N 16806 QUAIL AVE N 16800 QUAIL AVE N 16837 QUAIL AVE N 16831 QUAIL AVE N 16825 QUAIL AVE N 16819 QUAIL AVE N 16813 QUAIL AVE N 16807 QUAIL AVE N 16801 QUAIL AVE N 16737 QUAIL AVE N 16731 QUAIL AVE N 16725 QUAIL AVE N 16719 QUAIL AVE N 16713 QUAIL AVE N 16707 QUAIL AVE N 16701 QUAIL AVE N 14909 68TH AVE N 16736 QUAIL AVE N 16730 QUAIL AVE N 16724 QUAIL AVE N 16718 QUAIL AVE N 16712 QUAIL AVE N 16706 QUAIL AVE N 16700 QUAIL AVE N ::CITY OF: BROOKLYN:: CENTER PROPOSED :PENDING: ASSESSMENT R_O:LL .::12/2:1/2007:::::::::.:.:.: MARArN;ATHA NEIGHBORHOOD IMPROVEMENT: PROJECT. 2008 -01 &:02 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 STREET LEVY $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $12,760.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00. $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 TOR NL�TES $990.00 $990.00 Corner Lot $990.001 $990.001 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.001 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $3,828.00 R1 Church $990.00 $990.00 $990.00 $990.00 170751 $990.00 Corner Lot 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 1 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 17075 $990.00 PROPERTY( I 1PID: 3311921110088 PID: 3311921110089 PID: 3311921110090 PID: 3311921110091 PID: 3311921110092 PID: 3311921110093 PID: 3311921110094 PID: 3311921110095 PID: 3311921110096 PID: 3311921110097 PID: 3311921110098 PID: 3311921110099 PID: 3311921110100 PID: 3311921110101 PID: 3311921110102 PID: 3311921110103 PID: 3311921110104 PID: 3311921110105 PID: 3311921120001 PID: 3311921120003 PID: 3311921120004 P 3311921120005 P PI 3311921120007 PID: 3311921120008 PID: 3311921120009 1PID: 3311921120010 PID: 3311921120011 PID: 3311921120012 PID: 3311921120013 PID: 3311921120014 PID: 3311921120015 1PID:3311921120016 1PID: 3311921120017 PID: 3311921120018 PID: 3311921120019 I PID: 3311921120020 IPID: 3311921120021 PID: 3311921120022 PID: 3311921120023 PID: 3311921120024 PID: 3311921120025 PID: 3311921120026 PID: 3311921120027 PID: 3311921120028 PID: 3311921120029 1. 311921120030 311921120031 PID: 3311921120032 PID: 3311921120033 PID: 3311921120034 PID: 3311921120035 C:ITY:OF. BROOKLYN CENTER :PROPOSED :PENDING:AS$ESSMENT ROLL 1212112007 MARANATHA NEIGHBORHOOD:': IMPROVEMENT PROJECT:2008 -0 1:8 :02: A DORE S 16842 REGENT AVE N 16836 REGENT AVE N 16830 REGENT AVE N 6824 REGENT AVE N 6818 REGENT AVE N 6812 REGENT AVE N 6806 REGENT AVE N 6800 REGENT AVE N 6742 REGENT AVE N 16736 REGENT AVE N 16730 REGENT AVE N 16724 REGENT AVE N 16718 REGENT AVE N 16712 REGENT AVE N 16706 REGENT AVE N 16700 REGENT AVE N 16710 ORCHARD LA N 1470 68TH AVE N 15109 69TH AVE N 16836 TOLEDO AVE N 16830 TOLEDO AVE N 16824 TOLEDO AVE N 16818 TOLEDO AVE N 16812 TOLEDO AVE N 16806 TOLEDO AVE N 16800 TOLEDO AVE N 16843 TOLEDO AVE N 6837 TOLEDO AVE N 6831 TOLEDO AVE N 6825 TOLEDO AVE N 6819 TOLEDO AVE N 6813 TOLEDO AVE N 6807 TOLEDO AVE N 6803 TOLEDO AVE N 6801 TOLEDO AVE N 5306 68TH AVE N 5312 68TH AVE N 5400 68TH AVE N 5406 68TH AVE N 5412 68TH AVE N 5418 68TH AVE N 6725 TOLEDO AVE N 5307 68TH AVE N 5313 68TH AVE N 5319 68TH AVE N 5401 68TH AVE N 5407 68TH AVE N 5413 68TH AVE N 5412 67TH AVE N 5406 67TH AVE N 5400 67TH AVE N 5318 67TH AVE N 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 L EFT LE W## $3,300.001 $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $13,794.001 $4,913.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 170751 170751 170751 170751 17075 17075 170751 170751 170751 170751 170751 170751 170751 170751 TC RNI NOTES $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $4,138.00 R3 $1,473.00 R2 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Corner Lot $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.001 $990.001 $990.001 PROPERTY PID: 3311921120036 PID: 3311921120037 PID: 3311921120038 PID: 3311921120039 IPID: 3311921120040 IPID: 3311921120041 PID: 3311921120042 PID: 3311921120043 PID: 3311921120044 PID: 3311921120045 PID: 3311921120046 PID: 3311921120047 PID: 3311921120048 PID: 3311921120049 PID: 3311921120050 IPID: 3311921120051 PID:.3311921120052 PID: 3311921120053 PID: 3311921120054 PID: 3311921120055 PID: 3311921120056 311921120057 311921120058 PID:3311921120059 PID: 3311921120060 PID: 3311921120061 PID: 3311921120062 PID: 3311921120063 PID: 3311921120064 PID: 3311921120065 PID: 3311921120066 IPID: 3311921120067 PID: 3311921120068 PID: 3311921120069 PID: 3311921120070 PID: 3311921120071 PID: 3311921120072 PID: 3311921120073 PID: 3311921120074 PID: 3311921120075 PID: 3311921120076 PID: 3311921120077 PID: 3311921120078 IPID: 3311921120079 IPID: 3311921120080 PID: 3311921120081 311921120082 .3311921120083 PID: 3311921120084 PID: 3311921120085 PID: 3311921120086 PID: 3311921120087 BROOKLYN :CENTE R.PROPOSED:PE :NDIN :ASSESSMENT ROLL 9 212 4 1200 7 MARANATHA NEIGHBORHOOD: I PROJECT 2008 -01 02 ADORES 15312 67TH AVE N 15306 67TH AVE N 16713 TOLEDO AVE N 16719 TOLEDO AVE N 16736 TOLEDO AVE N 16730 TOLEDO AVE N 16724 TOLEDO AVE N 16718 TOLEDO AVE N 16712 TOLEDO AVE N 16706 TOLEDO AVE N 16700 TOLEDO AVE N 15301 67TH AVE N 15305 67TH AVE N 15309 67TH AVE N 15313 67TH AVE N 15319 67TH AVE N 15401 67TH AVE N 15407 67TH AVE N 15413 67TH AVE N 15419 67TH AVE N 15318 68TH AVE N 16842 SCOTT AVE N 16836 SCOTT AVE N 16830 SCOTT AVE N 16824 SCOTT AVE N 16818 SCOTT AVE N 16812 SCOTT AVE N 16806 SCOTT AVE N 16800 SCOTT AVE N 16843 SCOTT AVE N 6837 SCOTT AVE N 6831 SCOTT AVE N 6825 SCOTT AVE N 6819 SCOTT AVE N 6813 SCOTT AVE N 6807 SCOTT AVE N 6801 SCOTT AVE N 6742 SCOTT AVE N 6736 SCOTT AVE N 6730 SCOTT AVE N 6724 SCOTT AVE N 6718 SCOTT AVE N 6712 SCOTT AVE N 6706 SCOTT AVE N 6700 SCOTT AVE N 6743 SCOTT AVE N 6737 SCOTT AVE N 6731 SCOTT AVE N 6725 SCOTT AVE N 6719 SCOTT AVE N 6713 SCOTT AVE N 6707 SCOTT AVE N 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 170741 170741 170741 170741 170741 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 17074 STREET LE $3,300.001 $3,300.001 $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.001 $3,300.001 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.00 $3,300.001 $3,300.001 $3,300.001 170751 170751 170751 170751 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 17075 TORM NOTES $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.001 $990.00 $990.00 $990.001 $990.001 $990.001 $990.001 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 BROOKLYN!CENTER ASSESSMENT ROLL::! .12/2 :4 /20fl7 MARANATMA: NEIGHBORHOO IMPROVEMENT :PROJECT 200$ 01.8 0 Ott Total Assessment CITY OF PROPERTYID ADDRESS LEVY STREET :LEVY PID: 3311921120088 16701 SCOTT AVE N 17074 $3,300.001 17075 PID: 3311921120089 16843 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120090 16837 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120091 16831 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120092 16825 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120093 16819 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120094 16813 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120095 16807 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120096 16801 REGENT AVE N 17074 $3,300.001 17075 1PID: 3311921120097 16743 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120098 16737 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120099 16731 REGENT AVE N 17074 $3,300.00 17075 1 PID: 3311921120100 16725 REGENT AVE N 17074 $3,300.00 17075 PID: 3311921120101 16719 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120102 16713 REGENT AVE N 17074 $3,300.001 17075 1PID: 3311921120103 16707 REGENT AVE N 17074 $3,300.001 17075 PID: 3311921120104 16701 REGENT AVE N 17074 $3,300.001 17075 PID: 3411921220004 16845 LEE AVE N 17074 $3,300.001 17075 STORM N O:TES $990.001 $990.001Corner Lot $990.001 $990.001 $990.001 $990.001 $990.001 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 $990.00 Cl $780,306.00 $234,090.00 c Agen Item N 11h City Coun TO: FROM: DATE: SUBJECT: Final Payment 200712 COUNCIL ITEM MEMORANDUM Curt Boganey, City Manager Todd Blomstrom, Director of Public Works 'T' January 10, 2008 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 2007 -12, Contract 2007 -F, Storm Damage Repairs for Public Buildings Recommendation: Public Works staff recommends that the Brooklyn Center City Council consider the attached resolution accepting work performed and authorizing final payment for building repair work by Lindstrom Construction under Contract 2007 -F. Background: On April 9, 2007 the City Council awarded Contract 2007 -F to Lindstrom Construction of Plymouth, Minnesota to complete repairs to 25 public building structures due to wind and hail storm damage that occurred in September 2005. A majority of the damaged items consisted of roofing materials and roof mounted air conditioning units. A second storm that occurred in June 2007 resulted in further damage to the West Fire Station. Lindstrom Construction was authorized to proceed with the additional repairs to the Fire Station by Allied Adjusters after determining that the additional damage was covered by the City's insurance policy. Lindstrom Construction has completed the construction work and is now requesting final payment for the project. Allied Adjusters, representing the League of Minnesota Cities Insurance Trust, has determined that this repair work is covered by the City's insurance policy, subject to the current deductible of $2,500 each for both storm events. Budget Issues: The original contract amount for Improvement Project No. 2007 -12 was $135,911.39. Additional work authorized by Allied Adjusters included the West Fire Station ($8,947.94) as noted above; additional roof and AC unit repairs for Well Building Nos. 3, 7, 9, and 10; and additional roof repairs for the Orchard Lane Park Building ($14,200.06). its adoption: Member introduced the following resolution and moved RESOLUTION NO. RESOLUTION ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 2007 -12, CONTRACT 2007 -F, STORM DAMAGE REPAIRS FOR PUBLIC BUILDINGS WHEREAS, a severe storm event in September 2005 resulted in hail and wind damage to several City owned building structures; and WHEREAS, the City of Brooklyn Center, Minnesota entered into a contract with Lindstrom Construction, Inc. of Plymouth, Minnesota has completed the following improvement in accordance with the contract documents: Improvement Project No. 2007 -12, Contract 2007 -F, Storm Damage Repairs for Public Buildings; and WHEREAS, a second severe storm event in June 2007 resulted in additional hail and wind damage to the West Fire Station Building; and WHEREAS, additional storm damage to Municipal Well Building Nos. 3, 7, 9, 10 and the Orchard Lane Park Building were discovered during completion of the contracted repair work; and WHEREAS, Allied Adjusters, on behalf of the League of Minnesota Cities Insurance Trust, determined that said additional storm damage was covered by the City's insurance policies and authorized completion of additional repair work. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. Final payment shall be made on Improvement Project No. 2007 -12, Contract 2007 -F, taking the contractor's receipt in full. The total estimated amount to be paid for said improvements under said contract shall be $159,059.39. 2. The estimated project costs and revenues are hereby amended as follows: COSTS As Approved Award As Final Contract 135,911.39 135,911.39 Additional Repair Work 0 23,148.00 Subtotal Construction Cost 135,911.39 159,059.39 RESOLUTION NO. ATTEST: REVENUES LMCIT Insurance Reimbursement Cap Improv. Fund (Deductible) Total Estimated Revenue January 14, 2008 Date City Clerk As Approved Award 133,411.39 2.500.00 139,911.39 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. Mayor As Final 154,059.39 5,000.00 159,059.39 The motion for the adoption of the foregoing resolution was duly seconded by member City Co ell Agenda Item COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Gary Eitel, Community Development Director DATE: January 8, 2008 SUBJECT: Resolution Amending the Schedule for Planning and Inspection Fees (Electrical) Recommendation: It is recommended that the City Council approve the Resolution Amending the Schedule for Planning and Inspection Fees (Electrical) Background: On August 1, 2003, the City entered into a Contract for Services with Peter A. Tokle to provide the City of Brooklyn Center electrical inspection services. The terms of the contract provide for 20% of the electrical permit fees to be retained by the City for administrative processing of the permit applications and collection of fees. Peter Tokle also provides electrical inspection services to the following communities: Arden Hills, Little Canada, North Oaks, N. St. Paul, Roseville and Shoreview. Peter Tokle is requesting that the electrical permit fees be adjusted to accomplish the following: To increase the minimum fee (presently $27.00) in line with the present State minimum electrical fee of $35.00. Budget Issues: The adjustment will result in a minor increase in the City's 20 percent share of the permit fees. 2006 606 permits issued $34,648 permit fees collected 2007 670 permits issued $37,481 permit fees collected 2008 Budget $40,000 projected The projected revenue to the City for providing administrative processing of electrical permits is $8,000. its adoption: Member introduced the following resolution and moved RESOLUTION AMENDING THE SCHEDULE FOR PLANNING AND INSPECTION FEES FOR ELECTRICAL PERMITS WHEREAS, Chapters 3, 12, 15, 34, and 35 of the City Code of Ordinances requires the payment of fees for building permits, plumbing permits, mechanical system permits, sewer and water permits, fire suppression permits, sign permits, building maintenance and occupancy reinspections, Planning Commission applications, flood plain use permits and administrative land use permits; and WHEREAS, Chapters 3, 12, 15, 34, and 35 of the City Code of Ordinances further authorizes the setting of various fees by City Council resolution; and WHEREAS, City Council Resolution Nos. 86 -123 (adopted 8/11/86), 89 -224 (adopted 11/27/89), 90 -33 (adopted 2/26/90), 95 -174 (adopted 8/14/95), 98 -228 (adopted 12/14/98), and 99 -172 (adopted 11/8/99), 2005 -65 (adopted 4- 11 -05) and 2006 -48 (adopted 4- 10 -06) together comprise a schedule of fees collected for services by Community Development; and WHEREAS, the City Council finds it appropriate to modify the fees contained in said resolutions and to amend, the fee schedule related to electrical permits. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the electrical fee schedule be amended as follows for the City of Brooklyn Center: Minimum Fee for An Inspection Maximum for Single Family Residential (New or Remodel) Maximum for Commercial Multi Family Units Each Circuit or Feeder 0 -30 AMP Each Circuit or Feeder 31 to 100 AMP Each Additional 100 AMP Street Lights Standard Traffic Signal RESOLUTION NO. Planning and Inspection Fee Schedule Swimming Pools Change Out or Upgrade to Service or Generators 0 to 400 AMP Each Additional 100 AMP $35 Per Trip $150 (For 3 Inspections) Additional $35 No Limit $70/Unit $35 Per Trip Plus Circuits $50 $14 /Each Plus $3 per reconnected circuit breaker $8/Each $10/Each Add $5 per 100 AMP $4 /Each $7 /Each RESOLUTION NO. Transformer 0- 10 kilovolt- amperes $10 11 -76 kilovolt- amperes $40 Over 76 kilovolt- amperes $80 Fire Alarm Energy Management Device $10 first 10 openings Lighting Retrofit $6.50 each additional 10 Remote Control /Signal Circuits Investigation Fee (Double the Fee) $100 Minimum Cancelled Permit Handling Fee $35 Reinspection Fee $35 State Surcharge 150¢ Refund issued only for Overpayment on Permits that Exceed $100 BE IT FURTHER RESOLVED that the above schedule of Planning and Inspection fees shall become effective on February 1, 2008. ATTEST: January 14, 2008 Date Clerk Mayor and the following voted against the same: whereupon said resolution was declared duly passed and adopted. 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: 11 -6 -07 Gary Eitel My fee adjustment proposal will bring our minimum fee in line with the Minnesota Department of Labor's fee. I propose to match the D.O.L.'s minimum trip fee of $35 from our present $27, along with other small adjustments. This will reduce confusion and help contractors send in the right amount. Thank you, Peter Tokle Electrical Inspector President Tokle Insp. Inc. adoption: PERMITS Member Kay Lasman introduced the following resolution and moved its RESOLUTION NO. 2006 -48 RESOLUTION AMENDING THE FEE SCHEDULE FOR ELECTRICAL WHEREAS, the Brooklyn Center City Council adopted Resolution No. 2003 -86, authorizing the City Manager to execute a contract for electrical inspection services; and, WHEREAS, the Brooklyn Center City Council adopted Resolution No. 2003 -102, adopting a fee schedule for Electrical permits; and, WHEREAS, an electrical permit fee schedule has been prepared by city staff and is based on the fee schedule of the State Board of Electricity and survey data from other municipalities. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the electrical permit fee schedule be amended as follows for the City of Brooklyn Center. Inspection Type Minimum Fee for An Inspection Maximum for Single Family Residential (New or Remodel) Maximum for Commercial Multi Family Change Out or Upgrade to Service or Generators 0 to 400 AMP 401 to 800 AMP 801 to 2000 AMP Over 2000 AMP Relocation of Service Panel Each Circuit or Feeder 0 -30 AMP Each Circuit or Feeder Over 31 to 100 AMP Each Circuit or Feeder Over 200 to 800 AMP Each Circuit or Feeder Over 801 AMP Street Lights Standard Traffic Signal Transformer Fire Alarm Energy Management Device Lighting Retrofit Permit Fee $27 Per Trip $150 No Limit $60/Unit $50 $58 -$114 $114 $250 $250 $100 7.00/Each $10.00/Each $15.00 $45.00/Each Add $5.00 per 100 AMP 3.00/Each $4.00/Each $8.00/Each plus 40¢ per kva 65¢ per device 300 per light RESOLUTION NO. 2006 -48 Investigation Fee (Double the Fee) Cancelled Permit Handling Fee 27 Reinspection Fee 27 State Surcharge 150¢ Refund issued only for Overpayment on Permits that Exceed $100 April 10, 2006 17744A■tt.o. 612.-of ,t4�.O ate Mayor/ ATTEST:_ 44V/AlanX, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kathleen Carmody and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. ty Council Agenda Item No. llj MEMORANDUM TO: Curt Boganey, City Manager FROM: Tom Bublitz, Community Development Specialist DATE: January 8, 2008 SUBJECT: Resolution Calling for a Public Hearing on Proposed Use of 2008 Urban Hennepin County Community Development Block Grant Funds Recommendation Recommend City Council consider adoption of the Resolution Calling For A Public Hearing On Proposed Use Of 2008 Urban Hennepin County Community Development Block Grant Funds This agenda item provides for a public hearing for the City's annual Community Development Block Grant (CDBG) program. This public hearing is required for participation in the CDBG program. Brooklyn Center is one of 40 Hennepin County cities participating in the Urban Hennepin County CDBG program. In the program, federal dollars from the Department of Housing and Urban Development (HUD) are allocated to the County and are dispersed to the participating cities on a formula basis. Hennepin County has notified the City of Brooklyn Center that it expects its CDBG allocation for 2008 will be $186,968. This amount is an estimate and may be revised. At the time of writing this memorandum, Congress has not passed the Omnibus Funding Bill which includes CDBG. The City's 2007 allocation was $193,749. The federal authorizing statute for the CDBG program requires that each funded CBDG activity meet one of the three national objectives: benefiting low income persons, preventing or eliminating slums and/or blight and meeting urgent community needs. The federal statute stipulates that each recipient receiving funds must insure at least 70 percent of the CDBG expenditures during the program year must be used for activities benefiting low and/or very low income persons. Each city must meet this requirement at the local level. The City's 2007 CDBG program funded the following projects, which all met the requirement for benefiting low and/or very low income persons: Rehabilitation of private property. This activity provides for rehabilitation and repair of single family homes of low and moderate income households. This activity has been part of the City's CDBG program since inception in the 1970's. Household Outside Maintenance for the Elderly (H.O.M.E.) program. This activity has been part of the CDBG program for 13 years. The H.O.M.E. program's focus is minor home maintenance and repair, including exterior and interior painting and some household chore services, for persons 60 years of age and older. Community Emergency Assistance Program, Inc. (CEAP) Senior Services Program. The Senior Services Program provides chore services to seniors and disabled persons at little or no cost and includes services such as lawn mowing, snow shoveling, housekeeping and interior and exterior maintenance. The Senior Services Program also includes Meals on Wheels. This program has been funded by the City for eight years. Information on the performance of the housing rehabilitation program, H.O.M.E. and CEAP Senior Services will be provided prior to the CDBG public hearing on February 11 ADMINSTRATIVE REOUIREMENTS Pursuant to program requirements, each city receiving a CDBG allocation is limited to a 15 percent cap on public service projects. Both the CEAP and H.O.M.E. programs are categorized as public service projects. Based on the estimated allocation for 2008, continued funding of the H.O.M.E. and CEAP program at 2007 levels would be capped at $28,045. ADDITIONAL REOUESTS FOR CDBG FUNDING At present, staff has received one inquiry from HOMELINE, a tenant advocacy agency, requesting funding under the public service category. Staff will request any agencies, requesting CDBG funding, to submit formal proposals for funding. All such Requests/Proposals will be included in the Council packets for the February 11, 2008 public hearing. PUBLIC HEARING A resolution calling for a public hearing for the 2008 CDBG program is included with this memorandum. The required public hearing notice has been prepared and includes an allocation for continued funding of neighborhood service projects at the 15% cap, along with continued funding for the City's housing rehabilitation program.. The resolution prepared for City Council consideration and included with this memorandum establishes the date of February 11, 2008 as the public hearing date for the City's 2008 CDBG program. Hennepin County requires that specific dollar amounts be specified in the hearing notice and that the City's 2008 CDBG program must be submitted to Hennepin County by February 21, 2008. The public hearing notice does not commit the city to funding any specific CDBG activity at this time and the CDBG activities and dollar amounts allocated to them, can be revised at the public hearing on February 11, 2008, or at anytime within the 2008 CDBG year upon conducting a public hearing to amend the City's CDBG program. Budget Issues: Since the Federal fiscal year for CDBG runs from July 2008 to July 2009, the 2008 CDBG program will be reflected in 2009 Annual City Budget. NOTICE OF PUBLIC HEARING CITY OF BROOKLYN CENTER 2008 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Publish 1 -17 -08 Notice is hereby given that the City of Brooklyn Center in cooperation with Hennepin County, pursuant to Title I of the Housing and Community Development Act of 1974, as amended, is holding a public hearing on February 11, 2008, at 7 p.m. or as soon thereafter as the matter may be heard, at the Brooklyn Center City Hall, 6301 Shingle Creek Parkway, Brooklyn Center, Minnesota. The public hearing is on the housing and community development needs and the City's proposed use of the estimated 2008 Urban Hennepin County Community Development Block Grant Program planning allocation of $186,968. In addition, between July 1, 2008 to June 30, 2009, it is estimated that no additional program income from previously funded CDBG activities will be available to the City. The City of Brooklyn Center is proposing to undertake the following activities with 2008 Urban Hennepin County CDBG funds starting on or about July 1, 2008. Activity Budget Neighborhood Public Service Projects Rehabilitation of Private Property $28,045 $158,923 For additional information on the priorities, proposed activities, level of funding and program performance, contact the City of Brooklyn Center at 763 -569 -3300 or the Hennepin County Housing, Community Works and Transit Department of Transit and Community Works at 612 348 -9260. The public hearing is being held pursuant to MS 471.59. Auxiliary aids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the City Clerk at 763 -569 -3300 to make arrangements. adoption: Member introduced the following resolution and moved its RESOLUTION NO. RESOLUTION CALLING FOR A PUBLIC HEARING ON PROPOSED USE OF 2008 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS WHEREAS, Brooklyn Center is one of 40 Hennepin County communities which are members of the Urban Hennepin County Community Development Block Grant (CDBG) Program; and WHEREAS, the City of Brooklyn Center has been notified by Hennepin County that its estimated allocation for the 2008 Urban Hennepin County CDBG Program is $186,968; and WHEREAS, a public hearing regarding the proposed use of. 2008 Urban Hennepin County Community Development Block Grant funds is a requirement of the CDBG Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota as follows: 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. 1. A public hearing on the proposed use of 2008 Urban Hennepin County Community Development Block Grant funds will be held at the regularly scheduled Brooklyn Center City Council meeting on February 11, 2008, at approximately 7 p.m. or as soon thereafter as the matter may be heard. 2. Staff is authorized and directed to publish the attached Notice of Public Hearing on the proposed use of 2008 Urban Hennepin County Community Development Block Grant funds in the City's official newspaper not later than ten days prior to February 11, 2008. City Co c it A.geud City of Brooklyn Center City Council Agenda Item Memorandum TO: Curt Boganey, City Manager FROM: Daniel Jordet, Director of Fiscal Support Services DATE: 9 January 2008 SUBJECT: Committee to Review RFP's for Professional Audit Services Recommendation: Background: It is recommended that the Mayor appoint and the City Council confirm a committee of City Council, Financial Commission and other members to review the proposals for professional audit services received in response to the City's RFP dated December 2007. At the 10 December 2007 meeting, the City Council approved a Request for Proposals (RFP) for Professional Audit Services. That RFP was distributed to eight public accounting firms known to be knowledgeable in city government audits. Seven of the eight firms submitted proposals by the 28 December 2007 deadline. City Council Code of Policies Section 2.80.3.0 states that "[p]roposals for Auditor...shall be initially screened by Staff, and then reviewed by a committee of City Council Members and Financial Commission Members appointed by the Mayor in consultation with the Chair of the Financial Commission, with the approval of the City Council, which committee shall also include the City Manager and Finance Director." The proposals have been screened by me for compliance with the mandatory elements of the proposal as detailed in the RFP itself. In addition, I have completed an initial technical screening of the proposals to determine compliance with the Technical Elements section of the RFP. This screening must now be reviewed by a committee to be appointed by the Mayor with the approval of the City Council. The Code of Policies does not indicate a size for the committee. When this section of the Code of Policies was last applied to selection of a Financial Advisor in 2004, a committee of 2 City Council Members, 2 Financial Commission Members, the City Manager and the Finance Director reviewed the proposals and made a recommendation to the City Council, which was subsequently adopted. Upon appointment and Council approval on Monday evening; it would be my intention to call a meeting of the committee during the week of 14 January 2008 to review the work done so far and determine whether further work must be done to make a recommendation to the City Council on an auditor for 2007 through 2012. If this occurs, a recommendation for auditor will be presented to the City Council at the 28 January 2008 meeting so that a decision may be rendered and audit procedures may be commenced. Financial Impact: The appointment of the committee and their review of the proposals will have no immediate financial impact on the City. It is hoped that the RFP process will minimize the costs, currently about 40,000 per year, for an audit and Auditor's Opinion on the Comprehensive Annual Financial Statement. City C O cil Age City Council Agenda Item No. 111 There are no materials for this item. Materials will be distributed when made available to the City. City Council Agenda Item No. 1lm STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF BROOKLYN CENTER In Re: Revocation of Rental License for Center Pointe Apartments by City of Brooklyn Center NOTICE OF MOTION AND MOTION FOR STAY OF ENFORCEMENT PENDING APPEAL TO: The Brooklyn Center City Council and its attorneys PLEASE TAKE NOTICE that the undersigned attorneys for Brooklyn Center Leased Housing Associates Limited Partnership ("BCLHA") will appear before the Brooklyn Center City Council on January 14, 2008, and ask the City Council to (1) stay enforcement of its order revoking the rental license for Center Pointe "Center Pointe until January 28, 2008 and (2) schedule a hearing on January 28, 2008 for the purpose of determining whether the City will stay enforcement of its order revoking the rental license for Center Pointe pending BCLHA and Hyder Jaweed's appeal of that order to the Minnesota Court of Appeals (Court of Appeals File No. A07- 2374). BCHLA also requests that the City adopt the following briefing schedule in anticipation of the January 28, 2008 hearing: (1) BCHLA's Motion for Stay and supporting papers will be filed on or before January 15, 2008. (2) Any responsive papers by the City will be filed on or before January 21, 2008. (3) Any reply by BCLHA will be filed on or before January 24, 2008. Dated: January 9, 2008 132342.1 ANTHONY OSTLUND BAER, P.A. By: Norman J. Baer #163715) Mark D. Wisser #217736) Shannon M. Awsumb #343389) 90 South Seventh Street, Suite 3600 Minneapolis, MN 55402 Telephone: (612) 349 -6969 Facsimile: (612) 349 -6996 ATTORNEYS FOR BROOKLYN CENTER LEASED HOUSING ASSOCIATES LIMITED PARTNERSHIP AGENDA CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY WORK SESSION January 14, 2008 Immediately Following Regular City Council and EDA Meetings Which Start at 7:00 P.M. A copy of the full City Council packet is available to the public. The packet ring binder is located at the front of the Council Chambers by the Secretary. ACTIVE DISCUSSION ITEMS 1. Farmers Market City Council 2. Bass Lake Road Streetscape Plan City Manager 3. City Manager Performance Review Process City Manager Pending List for Future Work Sessions January 1. Results of PERF Violent Crime Study and Report Regarding Crime Reduction Strategy City Manager 2. Brooklyn Bridge Engaging Youth Initiative 3. Ordinance Changes Related to Off Street Parking City Manager 4. Opportunity Site Development Strategy Report February March City Council Chambers 1. EBHC D -Barn lease proposal 2. Sign Ordinance Flashing Lights Councilmember Lasman 3. 2011 Brooklyn Center Celebration City Council 4. General Building Maintenance Plan 5. Automated Meter Reading Recommendation 6. 2008 Legislative Issues 1. TIF Districts Update City Manager 2. 2009 Budget Planning Process 3. Maintenance Funding for Three Rivers Park District Trails City Manager 4. Comprehensive Plan Update 5. 2008 Council Retreat Follow Up 6. EBHC Water Tower Project w ork Sessio COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Vickie Schleuning, Assistant to the City Manager Gary Eitel, Community Development Director DATE: January 14, 2008 SUBJECT: Feasibility of Establishing a Fanners Market in Brooklyn Center Recommendation: Staff is seeking direction from the Brooklyn Center City Council whether to pursue establishing a Farmers Market in the City of Brooklyn Center. Background: Staff has been requested to research the feasibility of establishing a Farmers Market in the City of Brooklyn Center. As part of the research, other cities and agencies were contacted for information. In the past few years, the number of Farmers Markets has grown considerably to more than 80 in Minnesota. Many of the startups are located in the Twin Cities suburbs. Two news articles from July 2007 are included that discuss the proliferation of farmers markets in the metropolitan area, the associated impact to existing markets, and the challenges to new markets. The scope of Farmers Markets varies based on the purpose of the market. For instance, some farmers markets are limited in that they have a small number of vendors, offer a limited selection of products and are not typically associated with supplementary entertainment venues or community functions. Other Farmers Markets are expanded operations, highly organized and managed. These markets offer a larger number of products (horticultural products, arts, crafts and other services) and incorporate entertainment venues or community functions. A summary of the issues including benefits and challenges, models, operations and anticipated costs is provided below. Overview of Benefits and Challennes for a Farmers Market Located in Brooklyn Center A brief summary of some of the benefits and challenges of establishing and sustaining a Farmers Market in Brooklyn Center is provided below. Specific benefits and challenges would vary depending on the type of Fanners Market selected. Benefits Provide an additional avenue to host community events. According to cities with existing farmers markets, the most significant advantage is the ability to coordinate or integrate city special events such as concerts and educational events. Promote healthy eating by enabling easy access to farm and organic products. Promote Minnesota economy by supporting Minnesota growers and producers, who sell their products directly to the public. Vendors who sell food products from the farm or garden they occupy are exempt from food establishment licensing. Page 1 of 11 Challenges Competition from existing farmers market. The biggest competitor for a Brooklyn Center location is the Minneapolis Farmers Market. Finding vendors. Farmers Markets have expanded, while the number of vendors has remained the same or decreased. Finding an acceptable location, with good visibility and adequate traffic. An apparent long -term site could not be identified that would meet the criteria to be a good location. More thorough investigation for a suitable site would be required, and would likely entail conferring with an outside operator. Finding a day and time that does not adversely conflict with other nearby Farmers Markets or events, yet attracts customers. If the purpose is to complement city functions, the time would have to coordinate with city recreational or entertainment activities. Initial setup and establishing long -term customer base and sustainability. With the existing competition, the amount of effort required to establish and maintain a Farmers Market would be high. Additional city resources required for oversight of operations. Models of Farmers Markets There are two basic models of farmers markets, which for purpose of this report, will be referred to as limited market and expanded market. Limited Market A limited market is typically smaller in size and focuses on horticultural products such as fruits, vegetables, flowers, meats, and cheeses. Limited markets include the Columbia Heights Farmers Market and Andover Farmers Market. Expanded Market An expanded market offers arts, crafts and other services in addition to horticultural products. Expanded markets include Minneapolis Farmers Market and Maple Grove Farmers Market Options for Manaaine the Operations There are two options that the city could consider in managing the operation of a farmers market city operated and privately operated. City Operated Several cities manage the operation of the farmers market including Brooklyn Park, Champlin, Maple Grove, and Shoreview. With this option, the city coordinates the vendors, licensing and site. This option allows greater control of the operation and outcomes. It would also require a higher amount of resources to manage the markets (setup, monitoring, marketing, etc.), even though some direct costs would be recovered from fees. Cost recovery would depend on the success of the market. Page 2 of 11 Private Sector The Anoka County Growers Association and St. Paul Farmers Market operate satellite farmers markets in other cities such as Anoka, Columbia Heights, Blaine and Andover. In recent years, outside firms have been requesting subsidy from the city to help cover startup costs including marketing expenses. For example, St. Paul Farmer's Market requests a city subsidize the farmers market for the first two years. They would be responsible for insurance wad operation of the market. Additional city resources could be required to address potential issues such as police services, operational oversight, etc. If educational and entertainment venues were incorporated, additional city resources would be required to implement these programs. Primary Issues /Alternatives to Consider: Does the Council want a Farmers Market in Brooklyn Center? Is there sufficient customer base to support a Farmers Market? Should the Farmers Market operations be limited or expanded in scope? What is the purpose? Is there a suitable long -term location available for a Farmers Market? (Needs further investigation) Does the Council wish to allocate the financial and staffing resources to ensure a successful Farmers Market operation? Should staff proceed with further research into the options and details of establishing a Farmers Market in Brooklyn Center? Budget Issues: If a Farmers Market is city- operated, some of the direct costs of a Farmers Market could be offset by license revenues if the Farmers Market is successful. However, the increase in the number of Farmers Markets has resulted in an increased need for marketing. A temporary seasonal employee would be required to assist with the management of the farmers market. However, it is anticipated that special events, beyond existing community or recreational events, would require an additional funding source. If a Farmers Market is managed by the private sector, it is likely the city will be required to subsidize the Market until it can become self sufficient. For example, the St. Paul Farmers Market requests $2,000 subsidy for the first two years the market is being established. Attachments: I- MDA (MN Dept of Agriculture) Map of Existing Farmers Market Locations II- Comparison of Farmers Markets III- Star Tribune Farmers Markets Articles- July 23, 2007 and July 25, 2007 Page 3 of 11 ATTACHMENT I- MDA Map of Existing Farmers Market Locations eivouipst J k n ros 4. P p TQPPI. .56 ltq A: V .21 pbi 110 '4 fi'4 .72014i1.* l %Ik.' I ."1 o fr. 1;!fiaial 74 Page 4 of 11 Minnesota Department of Agriculture Maps j 199 Tv 14%4 tacip:Atns.rusbistatemmulasmlekkormemn.etrara._a_nangrombchurreersiaw.4.0aformAtuessEncode=calse (042212co7 1116:09 Fog 1. I r'77. 10: 4 —1 ri 'ID I n 112 LiRkt Cara= It.*,:=7■Tic 1.-1-Aros bigre P IA 1.'3: :lilt Ra akr4nA*^, Li ‘lr' 6 1 •4 4 •t, i I, nt Fli. Atl I me 14';:ksita g rirat I cm irr) Loi. Po 41 1 1). 1 j pi I 0 tifteo6rel k li 2e-ir 1 0 ,L 0 4 I Attachment II Comparison of Farmers Markets Market Year Operator Day Started Minneapolis —1876 Central Minnesota Vegetables Growers Association (CMVGA) City Brooklyn 2006 Park Champlin 2004 City Maple 2004 City Grove Shoreview 1999 City Anoka Columbia Heights Daily Wed Wed Thurs Tues Anoka Thurs County Growers Assoc. Anoka Thurs County Growers Hours 6am -1 pm *Winter Hours 9 am— 12:30 pm every other Sat 3pm -7pm 9 am- 1 pm 3pm -7pm 3pm -7pm 2pm -6pm 2 pm— 6pm Time Period Apr mid Nov June 20 -Oct 10 July 12 Oct 11 Mid Jun- Late Oct Starting Winter Market in Community Center Jun 12 Sept 25 July 19 Oct 25 Seasonal Page 5 of 11 Number of Vendors 170 (Lyndale N/A location) 16 20 -23 60 $200 $125 /year, or $25 a vendor stall $10 /day $200, $300, $400 depending on size 37 $175 /season or $30 /day; or resident $150 /season or $25 /day Blaine Andover Assoc. Anoka Tues County Sat Growers Assoc. St. Paul Tues Farmers Market 2 pm 6 pm Seasonal 7 am Noon 2:30 pm 6:30pm June -Oct Page 6 of 11 r ATTACHMENT III- Star Tribune Farmers Market Articles Star Tribune Article July 23, 2007 Mary Jane Smetanka 612 673 -7380 Page 7 of 11 TOO MANY MARKETS or TOO FEW FARMERS? Bloomington is the latest to add a farmers market, and like many new metro area sites, it's struggling to find just the right balance of vendors to draw loyal customers. Has the Twin Cities finally reached the saturation point for farmers markets? The problem isn't that there aren't customers. Bloomington, the latest city to jump on the market bandwagon, drew so many shoppers on its first Saturday earlier this month that many vendors sold out by 8:30 a.m., just 90 minutes after the market opened. The issue is with vendors. Drawn by that first day's success, almost twice as many sellers about 20 came the second Saturday. But after the morning rush, it was the flower vendors, the jam guy and the bread seller who were doing gangbuster business. Many farmers who were selling potatoes and zucchini and cucumbers had a lot of produce left at the end of the morning. "Last week was a good week; we sold out," said Chao Her of Brooklyn Park, whose table was full of potatoes and cucumbers late in the morning. "Today, it's different." With about 45 farmers market sites operating each week in the Twin Cities area, there are many places to buy peppers, lettuce and tomatoes. But for new, unproven markets, it's difficult to draw specialty vendors who sell things such as meat and cheese that help lure shoppers back week after week. While Bloomington had people selling candy, jams, coffee, flowers, smoothies and bread on its second market day, it didn't have anyone selling meat or dairy, or even sweet corn a crop that tends to come from larger growers who often skip new markets until they're proven successes. "We have the names of several meat people, but we haven't had a lot of luck getting them," said Jim Urie, manager of Bloomington's Center for the Arts who is supervising development of the market, which has space for 23 vendors. "Some of them don't have refrigerator trucks, and the ones that do have a full schedule." Hard to get dealers Among the meat dealers Bloomington contacted were Jill and Jeff Marckel, who own Chase Brook Natural. They raise cattle, hogs, chickens and lambs in Milaca and Princeton and keep a dizzying schedule selling meat at 15 markets each week. Using two freezer trucks, they sometimes hit three markets a day. Jill Marckel said that, this year, at least five more markets came calling. "I had to say no," she said. "Between the two of us, we do darn well. But we're pretty close to capacity." When Bob Leis of Bob's Bluebird Orchard in Webster was invited to join the Bloomington market, he came the first weekend to check it out and was impressed to see goods "flying off the shelf." He was happy he came out to sell the next week. An hour before the market closed, he'd sold all of his 250 doughnuts and had just 11 of 120 jars of jam left. "I had a lot of people today say they were glad I was here," Leis said. He said he'll be back. Sisters Chia and Youa Xiong had a near -empty table, too. Though they sold a few vegetables something their family has done for 16 years at local markets their niche is bouquets. By 10:30 a.m., they'd sold 150 bunches of lilies and other flowers. They called their dad, who delivered 50 more. Forty -five minutes later, those were gone too. "This is one of our better markets," Chia said. Though they have other lives Chia is in college, and Youa is married and has a full -time hospital job they like selling at markets so much that they help their father out on weekends. Chia tries to catch customers' eyes by making lily bouquets distinctive, and emphasizes their freshness. "They'll take our bouquets home and see how they last, and they'll come back," she said. Finding the right balance Setting up a market is an art and a science, said Jack Gerten, manager of the St. Paul Farmers Market. Shoppers want variety and an ample supply of goods as well as a fun atmosphere, but they don't want a circus. Markets have to find a balance for vendors, too, who need to sell enough to want to come back. That can be a challenge if you want what's sold to be Minnesota- grown, as the St. Paul and Bloomington markets do. "There's only so much grown in Minnesota," Gerten said. "You're probably better off keeping the market small and having a larger volume of choice." Eventually, he said, an aging cadre of growers may force a drop in the number of markets. But for now, he said, "I think there's room for quite a few markets." Bloomington is still adjusting the mix in its market. Urie said he would like music every Saturday. And he hopes to attract a berry vendor. Toting a bulging bag of produce, shopper Myrt Kime cast a practiced eye on the booths and pronounced it pretty good for a new market. She lives in Bloomington and had come straight from the Richfield Farmers Market to check out the competition in her hometown. "The prices in Richfield were the same, but I think the quality is better there. At least it looks better." But she added, "I would come back here." IF YOU GO The Bloomington Farmers Market runs from 7 a.m. to noon on Saturdays through Oct. 6. It's held at the Bloomington Civic Plaza, 1800 W. Old Shakopee Road. Page 8 of 11 Star Tribune Article July 25, 2007 Sarah Lemagie 612 673 -7557 Market grows in suburb's rich soil. The St. Paul Farmers Market has stayed vibrant by sprouting outposts in more than a dozen Twin Cities suburbs. This summer, it made it to Savage. Sunday mornings in downtown Savage look nothing like they did a year ago. A vacant lot off Hwy. 13 used to clash with new brick housing and retail space the city has built in the past decade to restart the heart of Savage's historic but downtrodden downtown. Then the city paved the parking lot, the town reclaimed its old train depot from Murphy's Landing in Shakopee and a coffee shop opened inside. And, as of last month, nearly three dozen growers from the St. Paul Farmers Market show up early every Sunday to unpack crates of corn and squash, strawberries and flowers. The market one of 17 satellite locations run by the St. Paul Growers' Association has prompted nearby businesses to extend weekend hours and attracted hordes of shoppers. "It's given Savage the exposure it's always needed," said resident Joyce Bohn, who found a table in the bustling Dan Patch Coffee Depot after picking up a cabbage and potatoes at the market on a recent Sunday. Savage is just the latest in a string of Twin Cities suburbs that have wooed the St. Paul Farmers Market, which first ventured into the suburbs more than 20 years ago with a satellite in Burnsville. "Every year, we get four to five calls from suburbs wanting to know if we're interested" in opening a new location, said market manager Jack Gerten. Many cities, like Savage, ask because they're looking to revitalize their downtowns, while for others, "It's just to add more community spirit, a gathering place for people to visit," Gerten said. But, he added, "Very rarely do we open a market just because a city calls us." Before committing to a location, Gerten considers factors such as how much competition the market would have, whether it would have space to grow and how well it would serve its growers. Farmers who sell at the markets belong to the St. Paul Growers Association, which usually has 140 to 160 members. In some cases, as when the market opened a satellite in Andover, the association seeks locations close to growers who might otherwise have to drive 30 miles to sell produce. That probably explains why Scott and Dakota counties where 50 or 60 percent of the market's growers have farms became a hotbed for the St. Paul Farmers Market, which has half a dozen locations there. Unlike the Minneapolis Farmers Market, which is open seven days a week, the St. Paul Farmers Market runs only on weekends at its downtown flagship. The satellite model is designed so that member farmers can sell at as few or as many markets as they want, nearly every day of the week, Gerten said. Growers sign up a year in advance for booths throughout the metro area and can choose to sell for only a few weeks if, for example, they only grow apples. Other growers, such as Sang Yang's family, show up at a dozen markets every week. The Hmong family, which has grown vegetables on a 15 -acre farm in Hudson for over a decade, shares the labor of getting the produce to market. For Yang, who graduated from Minnesota State University, Mankato this spring, that means a summer job of picking vegetables until dark, then getting up at 5 a.m. to drive to the day's market. Yang said he likes small markets such as Savage's because the bigger ones "have a lot of vendors, so there's a lot of competition." Page 9 of 11 Big or small, the markets gladden the hearts of community organizers such as Ed Delmoro, who spearheaded the effort to bring a second St. Paul Farmers Market to Burnsville in 1998, just as plans for the city's walkable downtown were picking up steam. "We had a vision for the Heart of the City, but nothing had happened, and we were trying to think of ways to bring awareness to that part of the city," Delmoro said. The market, which later moved into the parking lot of a largely vacant mall that later became Burnsville High School Senior Campus, did just that. "It brought a great melting pot where people of all nationalities and all walks of life gathered to buy produce." SOUTH -METRO FARMERS' MARKETS ST. PAUL GROWERS' ASSOCIATION MARKETS Apple Valley 7100 W. 147th St. Saturdays, June 23 -Oct. 27, 8 a.m. 1 p.m. Burnsville Mary, Mother of the Church Thursdays, May 3 -Oct. 25, 12 -5 p.m. Burnsville Diamondhead Senior Center Saturdays, June 9 -Oct. 28, 8 a.m. 1 p.m. Lakeville 208th and Holyoke Wednesdays, June 20- Oct. 31, 12 -5 p.m. Rosemount 13885 S. Robert Trail Tuesdays, June 19 -Sept. 18, 2 -6 p.m. Savage 123rd Street and Hwy. 13 Sundays, June 17 -Sept. 2, 8 a.m. 1 p.m. OTHER SOUTH -METRO FARMERS' MARKETS Eagan Eagan Market Fest Eagan Community Center, 1501 Central Pkwy., near the bandshell Wednesdays, June 20 -Aug. 29, 3 -7 p.m. Page 10of Eagan Grand Oak Business Park, at Highways 55 and 149 Thursdays, Aug. 16 -Oct. 25, 3:30 -6:30 p.m. Jordan St. John the Baptist Catholic Church, 210 Broadway St. N. Saturdays, July 21 -Oct. 27, 9 a.m. -noon New Prague Community Baptist Church, 500 County Road 37 Saturdays, May through October 9 a.m. noon and Wednesdays, mid -June through October, 3 -6 p.m. Northfield May to October Southgate Cinema parking lot on Hwy. 3 Mondays, 4 -6 p.m. and Riverside Park on 7th Street Tuesdays and Fridays 11:45 a.m. 1 p.m. and Saturdays 9 a.m. -noon Prior Lake Hwy. 13 and Pleasant Av. Saturdays, May to October, 8 a.m. -noon Page 11 of 11 irector ity Manager Overview of Farmers Market Industry Mode s of Farmers Markets Benefits and Cha enges Options for Managing Markets Primary Considerations for Estab fishing a Farmers Market in Brook yn Center 01/14/08 2 Farmers Markets existed since ate 1800s Number of Farmers Markets increased in past few years, over 80 Primari y Suburbs Star Tribune artic es (July 23 and 25, 2007) (.1) Mode s of Farmers Markets Limited- focuses on horticu tura products Expanded- horticu tural products p us arts, crafts, entertainments, etc. 3 Additiona avenue to host community events Promote hea thy eating- easy access to farm and organic products Promote sma farmers and vinnesota economy 01/14/08 4 Competition of existing Markets Acquiring vendors Finding a suitab e ocation- visibi ity, access, ong -term A day and time that doesn't conf ict with other Markets and functions, and /or integrates with other city events Initia setup and estab ishing Market Customer base, sustainability ditional city resources for oversight 01/14/08 City Operated City staff coordinates a aspects- vendors, setup, permitting, operations, etc. Provides for greater contro and outcomes Requires a higher amount of resources Some costs recovered through icense /permit fees Examp es- Map e Grove, Brook yn Park Private Sector Outside firm coordinates operations- vendors, setup, permitting, operations, etc. Provides own insurance coverage May require subsidy for startups ,0 Ex. St. Paul Farmers Market, $2,000 first two years Some city resources required I.e. police services, oversight, coordinate community events, new events xamp es -Co umbia Heights, B sine 01/14/08 Please Refer to Comparison Chart in Council Packet 7 Does the Counci want a Farmers Market in Brook yn Center? Is there sufficient customer base? What mode is best for Brook yn Center? I.e. Limited or Expanded Is there a suitab e ocation? (Yet to be determined) Does the Counci want to a ocate financia and staffing resources to ensure success of Market? Shou d staff proceed with further actions to estab ish a Farmers Market? 01/14/08 1 F y l X4.1 �i Y 4 3 w rv, a I YY Ir'� I d� pq f n�.,! Y�� 4 I V r g ''e'� M5.1 1� N f h i L w w B i X. 4 45i N i V Work Sess ion Agenda Item No• 2 rT \V, tr i Oh 1 Unattractive Medians Bury overhead power Raised planters Ornamental trees Ornamental street lighting Trail connection Color Perennial planting Maintenance strip Irrigation -H Irrigation Connectivity at bus stops Concrete pad and connection to wa lks Site amenities Bench 4 I Pedestrian Safety /Circulation Pedestrian landings and median e Enhance crosswalks with concrete Add countdown features to light standards Trail r InectiorL L Narrow Walkways Widen 10' walkway /trail Enhance with lighting, planting, seating areas Decorative /Scored concrete Fabric pavilion Multiuse area Ornamental lightin g Site amenities Benches litter receptacles Of Enhance with plantings r Planters t Trail Connection r Trail onnection Natural Features /Shingle Creek Add decorative fencing Plaza /Section area Enhance with lighting /planting Access creek Steps yi Ornamental railin Narrow Walkways Widen with decorative concrete (10' multiuse trail /walk) Enhance with pedestrian lighting Plantings Add maintenance strip ;z SEH Schematic Design Project Overview Brookdale Area Streetscaoe Brooklyn Center, MN November 26, 2007 a _t d:. i 'a a r i y a T "8� 1 �A� w +k r C� r 1, 1 v r. i �t' p ,��y f 7 �,I i .4 f u „v ^T AR q� A.7" +�W •r a i�, w d _g f NR 2 ,y�� 3 r M1 m.,'y t r �i�� �a a ,�t Z r t x c' o i Xe �es Pve N p J r A 1� `E� 4F 1 i i_T. i /i d� J �►t� l� i 4 OverstoryTrees v SeatingNode F i' �A OverstoryTrees i� �s Seating Node L. q p �±pg 'f. t� Trees ��r f, Ye idlPlanting 4_ s 4 /�l Y' 1 y y I y -v n j N y� ti ��Jl' R �y�\. b t Q a q r b O i jr y: F� 1 1 1 l r I i r y Y• ���7 i T s �u �l� i �f_ u q 3 f t r F' !j i 1 �9z ,i• i- i e 5� 'J A i �r�` r r F �C� r,. 's �,:t-`'�'� j._—_-� ��i!✓ f f i x, i� -s .�i. x r. ..s A Y �M; I e 1 i i e Schematic Design Xerxes Avenue Brookdale Area Streetscape S E H 8rooklyn Center, MN November 26, LUUI �s�o FT `N) SEH Tic Fr itK 1,--, 4,-' r IT ter 9, T• Raised Medians Ornamental Trees Overstory Trees "4.��r�ri +'�lIN�r lt �S1: :$il7::w!M� 11 1 tl►� 111 1 vrimiatik Raised Medians Ororenia ITrees Q erstoryTrees Plaza Area Schematic Design Bass Lake Road West Brookdale Area Streetscape Brooklyn Center, MN November 26, 2007 0 25 50 FT <N> 4 �I I011lllligillll m. r.i if/ �.i lui -al r i' IirM..aJi .�a:ar eel was t.a► 7 Origeitiklirom il� 1.11�11030, :�1_�OM *:WI*-* 00.0.�`r0�11 s ''a r 1 Raised Medians Ornamental Trees Overstory Trees Plaza Area SEH K k yt NI•1 Aim ,41r- Cron a. E _ffr for-i *e t:-0Flr FQQ lffi- tnf rrprr its*+ lefff,►iriff ft rrwrrf !:rfe IF ra- t rr Schematic Design Bass Lake Road East Brookdale Area Streetscape Brooklyn Center, MN November 26, 2007 0 25 50 FT N/ Concrete rian Landing ial Planting tory Trees OverstoryTrees Perennial Planting Colored Concrete Pedestrian Landin es Ornamental Trees Fabric Shade Structure Intersection Bass Lake Road NorthwaY Colored Concrete Perennial Planting Pedestrian Landing Overstory Trees Intersection Bass Lake Road Brooklyn Blvd --111 irc N,14 Trail Connection 4„„ wet r l p f 1e Creek Par Intersection Bass Lake Road Shing Schematic Design Intersection d Brook SChe Brooklyn C Novembi SEH Section A -A': Bass Lake Road (view to East) Section B -B': Shingle Creek Parkway (view to North) Section C -C': Xerxes Avenue North (view to South) Perspective View of Bass Lake Road (view to Northeast) Schematic Design Site Character rookdale Area Streetscape Brooklyn Center, MN November 26, 2007 IA c E 0 z co Work Sessio PROPOSED DRAFT CITY MANAGER REVIEW PROCESS City Council Members receives completed City Manager Evaluation Self Assessment Annual Review Report January 21 2008. Council Members Individually Complete City Manager Evaluation Form -2008 City Council Members meet collectively with third party i.e. City Attorney to develop a Council consensus regarding City Manager's Performance_ 2008. City Council as a whole or the Mayor meets with the City Manager regarding the consensus report of City Council regarding the City Manager's Performance. 2008. Action Item in the form of a resolution is placed on City Council Agenda indicating results of performance Review 2008.