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HomeMy WebLinkAbout2007 07-09 CCP Regular Session AGENDA CITY COUNCIL STUDY SESSION July 9, 2007 6:00 P.M. City Council Chambers 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. 1. City Council Discussion of Agenda Items and Questions 2. Miscellaneous 3. Discussion of Work Session Agenda Items as Time Permits 4. Adjourn CITY COUNCIL MEETING City of Brooklyn Center July 9, 2007 AGENDA 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 7. Approval of Agenda and Consent Agenda I —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. June 25, 2007 Study Session 2. June 25, 2007 Regular Session 3. June 25, 2007 Work Session b. Licenses 8. Presentations/Proclamations/Recognitions/Donations a. Resolution Expressing Recognition and Appreciation of Brad Hoffman for His 32 Years of Dedicated Service to the City of Brooklyn Center •Requested Council Action: —Motion to adopt resolution. b. Resolurion Expressing Appreciation for the Donation of Medtromc Corporation m Support of the Earle Brown Days Festival •Requested Council Action: —Motion to adopt resolution. 9. Public Hearing i CITY COUNCIL AGENDA -Z- July 9, 2007 a. An Ordinance Amending Chapters 3 and 4 of the Brooklyn Center City Charter; Sections 3.11 and 4.04 —This item was first read on June 11, 2007; published in the official newspaper on June 21, 2007; and is offered this evening for second reading and Public Hearing. •Requested Council Action: —Motion to open the Public Hearing. —Take public input. —Motion to close the Public Hearing. —Motion to adopt ordinance. 10. Planning Commission Items a. Planning Commission Application 2007-011 Submitted by City of Brooklyn Center Brooklyn Center EDA. Request for Preliminary Plat approval to divide the proprety at 6300 Earle Brown Drive into two separate lots. The Planning Commission recommended approval of this application at its June 28, 2007 meeting. •Requested Council Action: —Motion to approve Planning Commission Application No. 2007-011 subject to the conditions recommended by the Planning Commission. b. Plannmg Commission Application No. 2007-012 Submitted by Griffin Companies. Request for Special Use Permit to operate an automotive repair facility in a portion of the commercial building located at 5810 Xe�es Avenue North. The Planning Commission recommended approval of this application at its June 28, 2007 meeting. •Requested Council Action: —Motion to approve Planning Commission Application No. 2007-012 subject to the conditions recommended by the Planning Commission. 11. Council Consideration Items a. Resolution Authorizing Approval of the Issuance of a Premises Permit for American Legion Post 630 to Conduct Lawful Gambling at 6110 Brooklyn Boulevard, Brooklyn Center I •Requested Council Action: —Motion to adopt resolution. b. Site Performance Guarantee Release Norse Management, Inc. (Bristol Village Townhomes located between 67th Place and 68th Place at Irving Place) •Requested Council Action: —Motion to authorize release of the remaining $10,000 cash performance guarantee. c. Resolution Authorizing Proposed Use of Auto Theft Prevention Grant •Requested Council Action: —Motion to adopt resolution. d. Resolution Authorizing a Professional Services Agreement for Public Building CITY COUNCIL AGENDA -3- July 9, 2007 Capital Improvement Planning •Requested Council Action: —Motion to adopt resolution. e. Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees •Requested Council Action: —Motion to adopt resolution. f. Resolution Approving Final Plat: BROOKLYN FARM 2ND ADDITION •Requested Council Action: —Motion to adopt resolution. 12. Adjournment Q. r �:�`�����.L.��':�: �.�=�:��A�.*�'a.��..� ��+�i _<a.�, f 4 k ..i�= c w.. 4 s_� r E.. i e t R� ���+iPy June 22-26, 2007 Page 1 Mayor Tim Willson, Attendance Report to the Council July 9, 2007, United States Conference of Mayors (USCM) Fridav June 22. 2007 Arrived in Los Angeles, CA, around Noon from the mid-morning flight. Attended the High School Dropout Crisis Workshop. Governor Robert Wise, President Alliance for Excellent Education, Governor Roy Romer, Chairman, Strong American Schools, and Christopher Swanson, PH.D., Director, Research Center Editor Projects in Education. Information on the ED in `08 program promoted by the Bill and Melinda Gates Foundation. Mayors discussion on the strengthening of America's Schools and the positive steps to ensure that all students receive a quality education to prepare them for the world of work. Attended the National Conference of Democratic Mayors. Attended the evening meal arrangements Poolside at the Hyatt Regency Century Plaza, the Conference Mayors Hotel for rooms. Couple of conversations of note, Mayor R.T. Rybak MPLS and the County Commissioner Ms. Colleen Landkamer President of the National Associations of Counties Mankato, Blue Earth County. Saturdav June 23. 2007 Mayors and Business Leader Plenary Breakfast. Presentations during the breakfast on Excellence in Community Trees Awards, U.S. Communities Cooperative Purchasing Alliance, and Climate Change: Cities Under Siege. Opening Plenary Session. Presentations on Cities United for Science Progress (CUSP), Children's Defense Fund, and address from Governor Arnold Schwarzenegger of California. Standing Committee, Jobs, Education and the Warkforce. Warking Luncheon. USCM U.S. Mayors Climate Protection Agreement, USCM-NYU Collaboration on Climate Protection, remarks form USCM Platinum Member, Wal-Mart Stores, Inc., and Climate Protection Awards Presentation. Standing Committee Environment, Presentation How the U.S. Can Ensure Energy Supply for the Future: Conventional, New and Alternative Sources in a Culture of Conservation.. Shell Oil Company and The Greening of a Capitol City State and Local Partnership to Build a Sustainable Community, New Jersey Department of Environmental Protection. Workshop/Task Force Meeting, Joint meeting of the Community Trees and Sustainable Development Task Forces. Remarks USCM Platinum Member, The Home Depot Foundation and Kids for Climate Protection Cool Schools Challenge, Redmond High School, Redmond, Washington. �.r:� t� t�� E �.I� �������°.�x� 'y �ti�t�ea p 1... 6. •'o-"`> EA� t=P=P^3 Y�. II��FR�fFT1 June 22-26, 2007 Page 2 Mayor Tim Willson, Attendance Report to the Council July 9, 2007, United States Conference of Mayors (USCM) Late Evening meal at the Grand Ballroom at Hollywood Highland. Bus trip to the site with full police escort, motorcycles, officers and helicopter air security. This is the site where the Oscars are given out and the red carpet was rolled out for us, black tie optional dinner atop the fifth floor with the meal prepared by Wolfgang Puck. Very glitzy. Sundav. June 24. 2007 Breakfast, 3ll: The Mayor's Dashboard Workshop, USCM Platinum Partner, EMA Inc. Presentation. Plenary Session, Address The Honorable Bill Richardson, Governor of New Mexico. Greetings from Mayor Bart Peterson of Indianapolis, President, National League of Cities. Update 76 Annual Conference of mayors Miami, June 20-24, 2008. Honoring Leadership in the Arts Awards, Americans for the Arts remarks President and CEO Robert Lynch. Of note 2007 National Arts Leadership Award, Jimmy Smits remarks and pictures. Informal Luncheon Universal Studios Hollywood for the afternoon left early too many memories of the last time our family was there on vacation and our daughter Ariel. Evening was Universal Studios Hollywood bottom level blocked off for the Mayors dinner and enjoyment. Did not attend. Instead as a family went to the French45 for a ve fanc formal French dinner with m family. n' Y Y Mondav June 25, 2007 Breakfast, Warkshop/Task Force meeting, Building a Walk able City Warkshop: Learn How to Access the $612 Million Available Through the Safe Routes to School Program (SRT). Business/Plenary Session. Reports Mayor Kwame M. Kilpatrick Detroit, Chair, Council for the New American City and Mayors' National Dollar Wi$e Campaign Countrywide Financial Corporation. Address: The Honorable Alphonso Jackson, Secretary, U.S. Deparhnent of Housing and Urban Development. 75 Annual Luncheon. A Celebration of City Livability The Twenty-Eighth Annual City Livability Awards Presentation USCM Platinum Member Waste management, Inc. Remarks Livable Community far Children, Victoria Rowell, Actress/Philanthropist/Humanitarian/Writer. Host City Workshops. Enhancing Modern urban Leadership: How a new Mayor can Build a Bold Agenda and Improve City Performance Management, Mayor Antonio M. Villaraigosa, Los Angeles. t'�K°�� r'� `e` R. ��Swt E� i �3,1� .�ht... ��Qi f� �v t.��= a ,'��f� ��a�=e, �RB June 22-26, 2007 Page 3 Mayor Tim Willson, Attendance Report to the Council July 9, 2007, United States Conference of Mayars (USCM) Dinner at the Griffith Observatory. Closed dinner for the Mayors conference. In evidence an LAPD mobile command center, officers, and helicopter air security. Tuesdav. June 26. 2007 Breakfast Honoring The President of the United States Conference of Mayors and Installation of Officers. Afternoon flight out of L.A. back to Minnesota. Office of the City Clerk City of Brooklyn Center A Millennium Community MEMORANDUM TO: Curt Boganey, City Manager FROM: Camille Worley, Deputy City Clerk DATE: July 9, 2007 SUBJECT: COUNCILMEMBER O'CONNOR: Requested Change to Minutes Councilmember O'Connor requested the following change to the Regular Session minutes of June 25, 2007: Pa�e 1 vnrr r�nrr ��ep„�r'��e�l��; e �x�� �,r�.,,,,. �x�;ii�,,,, „�.�o�� ,,,,,a o oa Pa�e 2 Councilmember O'Connor reported attending the Park and Recreation Commission meeting where the Dudley Softball Tournament, e-connect services, and park tours were discussed. She stated the next Park and Recreation Commission meeting will be held on September 18, 2007. She reported attending the Earle Brown Days Board of Directors meetings. She also reported attending the Northwest Community Television Committee meeting �e which is seeking sound bites for Channel 12 Pa�e 4 Councilmember O'Connor moved to amend a��e Resolution Authorizing Replacement of Street Lights along the Southern Portion of Shingle Creek Parkway using Option 1 instead of Option 2 because Ot�tion 1 cost $6,800 less. a b..�...b ,��o.,.. >;+t, „i„�,.,;�,,,,., �,.iv� „�,a ,a,,,,t,io �:��,,,.o� „�Q�n ctin (�i-l�ee�� indicates matter to be deleted, underline indicates new matter.) 6301 Shingle Creek Parkway Recreation and Community Center Phone TDD Number Brooklyn Center, MN 55430-2199 (763) 569-3400 City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www. cityo fbrooklyncenter. org t r `S i��`� 1�'t 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 JUNE 25, 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 Pro Tem Kay Lasman at 6:45 p.m. ROL f` Mayor Pro Tem I�a,y Lasr�an and Councilmembers Mary O'Conn D n Ryan, and Mark Yelich. Also present were it� Manager Curt Boganey, Public Works irector/City Engineer Todd Blomstrorn, Plannin d Zoning Specialist Ron Warren, City o ey Charlie LeFevere, and Deputy City Cler��amille rley. j r' Mayor Willson wa ent and excused. Mayor Pro Tem y La an opened the meeting for the purp� e of Informal Open Forum. No one addressed the City Council. Councilmember O'Connor moved and Councilmember R an seconded to close the Inforrnal O en Y P Forum at 6:48 p.m. Motion passed unanimously. 2. INVOCATION Linda Hanka, 5517 James Avenue, offered a prayer as the Invocation. 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session called to order by Mayor Pro Tem Kay Lasman at 7:03 p.m. 4. ROLL CALL Ma or Pro Tem Ka Lasman and Councilmembers Ma O'Connor, Dan Ryan, and Mark Yelich. Y Y Also resent were Cit Mana er Curt Bo ane Public Works Director/City Engineer Todd P Y g g Y Blomstrom, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley. Mayor Willson was absent and excused. 06/25/07 -1- DR.AFT 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. COUNCIL REPORT Councilmember Ryan stated in the interest of time, he had nothing to report. Councilmember O'Connor reported attending the Park and Recreation Commission meeting where the Dudley Softball Tournament, e-connect services, and park tours were discussed. She stated the next Park and Recreation Commission meeting will be held on September 18, 2007. She reported attending the Earle Brown Days Board of Directors meetings. She also reported attending the Northwest Community Television Comrnittee meeting �e is seeking sound bites for j�6�tu,ti.�- tJ �t i cz Vl Councilmember Yelich stated he had nothing to report. Mayor Pro Tem Lasman reported attending the Riverwood Neighborhood Watch picnic. She reported attending the Brooklyn Center Adopt a Bus Shelter event on June 13 where shelters have been adopted and will be kept clean by volunteers. She reported attending the Hennepin County Wellness Award Ceremony on June 14 at the Earle Brown Heritage Center where awards were presented to organizations and schools who have promoted health. She reported attending the Hennepin County Public Awaxeness on Teen Pregnancy meeting by Hennepin County Human Service to help cast a positive way of dealing with the issue of prevention and maximizing potential of people involved. She also reported attending the Earle Brown Days Parade on June 21 where it was good to see kids have fun and organizations participating in the event. She reported attending various Earle Brown Days events, programs, a concert, and fireworks on June 23. She expressed gratitude to the Earle Brown Days Board of Directors for their hard work and dedication to the events. 7. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Yelich moved and Councilmember O' Connor seconded to approve the Agenda and Consent Agenda as amended, with the removal of Item No. 7b from the Consent Agenda to Regular Agenda Item No. l le, with amendments to the June 25, 2007 Regular Session and Joint Meeting with the Financial Commission minutes, and the following consent items were approved: 7a. APPROVAL OF MINUTES 1. June 1 l, 2007 Study Session 2. June 11, 2007 Regular Session 3. June 1 l, 2007 Work Session 4. June 18, 2007 Joint Work Session w/ Financial Commission/Special City Council Meeting 7c. RESOLUTION NO. 2007-89 ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 2006-09, CONTRACT 2006-C, REFORESTATION OF 2005 STREET IMPROVEMENT PROJECT AREAS 06/25/07 -2- DRAFT e {�y '(�c� 1�`�('� I� I Mr. Boganey introduced the item and stated the purpose of the proposed resolution. Councilmember Ryan moved and Councilmember O'Connor seconded to adopt RESOLUTION NO. 2007-91 Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement ProjectNo. 2007-11, Lift StationNo. 2 Force Main Improvements. Motion passed unanimously. llc. RESOLUTION NO. 2007-92 DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DISEASED TREES Mr. Boganey introduced the item and stated the purpose of the proposed resolution. Councilmember Yelich moved and Councilmember Ryan seconded to adopt RESOLUTION NO. 2007-92 Declaring a Public Nuisance and Ordering the Removal of Diseased Trees. Councilmember O' Connor voted against the same. Motion passed. lld. RESOLUTION NO. 2007-93 AUTHORIZING REPLACEMENT OF STREET LIGHTS ALONG THE SOUTHERN PORTION OF SHINGLE CREEK PARKWAY Mr. Boganey introduced the item and stated the p�ose of the proposed resolution. a m�� Councilmember O'Connor moved to-a.}�-Resolution Authorizing Replacement of Street Lights along the Southern Portion of Shingle Creek Parkway using Option 1�x�� l L.... L.4 n �+o aL 1, �I.o -�.'-.�„-.rr.�.' a.. F n Q` t✓ v v. i .s Y l FC t�•-�. �i�Y\ U e'-C L G L.S'� Nt Cc�S 1CA C� Motion failed for lack of a second. Councilmember Yelich moved and Councilmember Ryan seconded to adopt RESOLUTION NO. 2007-93 Authorizin Re lacement of Street Li hts alon the Southern Portion of Shingle Creek g P g g Parkway. Councilmember O'Connor voted against the same. Motion passed. lle. LICENSES (Formerly Consent Agenda Item No. 7b.) There was discussion on the concern for the number of rental properties and the number of absentee owners of rental properties in the City. Concern for the number of calls for service for River Glen Apartments was expressed. It was the majority consensus of the City Council to approve the licenses presented with the exception of River Glen Apartments located at 407-607 70th Ave N& 504-604 69�' Ave N, owned by Gary Brummer until further information is obtained regarding the number of calls for service. Mr. Boganey stated suggestions and ideas to improve or reduce the number of rental properties would be presented at a future Work Session. 06/25/07 -4- DR.AFT 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 JCTNE 25, 2007 CITY HALL COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council met in Study Session called to order by Mayor Pro Tem Kay Lasman at 6:00 p.m. ROLL CALL Mayor Pro Tem Kay Lasman and Councilmembers Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley. Mayor Willson was absent and excused. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS Councilmember O'Connor requested the following change to the Regular Session minutes of June 25, 2007: Page 5 City Attorney Charlie LeFevere stated it would be confirmed whether or not an affidavit is required by State law and whether the Charter Commission can further amend Section 4.04 or if a special election is necessary. He stated the City Council can move forward with the ordinance and the Charter Commission should be informed of the minor language changes. He stated the title as presented is not underlined, perhaps indicating that the title is not intended to be changed from the current title which is: FILE BY L'L'L' n� D�-rr•rrni.T �FIDAVIT. Councilmember O'Connor moved and Councilmember Lasman seconded to approve first reading of ordinance as lon� as the title is not chaneed and remains ^~�°~a�~°N+ FILE BY AFFIDAVIT ^p D�TTTT^'`T and set second reading and Public Hearing for July 9, 2007. Councilmember Lasman requested the following change to the Joint Meeting with the Financial Commission minutes of June 25, 2007: Page 3 #8 Pronertv Taxes will be �e�e�ed Lowered or Maintained It was the majority consensus of the City Council to accept the proposed changes to the minutes. 06/25/07 -1- DRAFT It was requested that item 7b be moved to Council Consideration Item No. l le to discuss the high number of calls for service for River Glen Apartments. There was discussion on the number of calls for service for several properties. City Manager Curt Boganey indicated that appropriate action would be to remove those properties in question from the list of licenses to be approved and continue them until the next City Council meeting when further information can be obtained. There was discussion on item number 11 d regarding the additional $8,600 in excess of the 2007 budgeted amount. Public Works Director/City Engineer Todd Blomstrom discussed the Capital Improvement Fund and explained that the budget underestimated the amount needed for the street lights in 2007; however the money is available in the Street Light Utility Fund to cover the cost. I There was discussion on the difference between steel and aluminum street lights and corrosion of such materials. Mr. Blomstrom explained that option one is a standard aluminum street light with the shoebox fixture and option two is steel with a decorative pole and light fixture. He stated both would withhold corrosion and function adequately. There was discussion on the discontinuation of the Brookdale Ford hearing where Mr. Boganey explained that the hearing was set administratively and therefore may be canceled in the same manner. There was discussion on item number 7c and whether the company would replace the trees planted if they were to die. Mr. Boganey explained that the trees have a one-year warranty and will be replaced if they were to die during the one-year period. DISCUSSION OF WORK SESSION AGENDA ITEMS AS TIME PERMITS BROOKLYN CENTER ALTERNATIVE SCHOOL REZONING ISSUES Mr. Boganey discussed the rezoning issues of the Brooklyn Center Alternative Learning Center use and explained that the property is zoned industrial, which does not allow for K-12 educational facilities. He referenced the September 11, 1997, April 16, 1998, and September 24, 1998 Planning Commission minutes, the Ma 22, 2000, Ci Council meeting minutes, and Y Ordinances 97-11 and 2009-06 and discussed determination of land use controls as it relates to K-12 educational or religious uses. He discussed moratoriums set as it relates to the proposed. ADJOURN STUDY SESSION TO INFORMAL OPEN FORUM WITH CITY COUNCIL Councilmember Yelich moved and Councilmember O' Connor seconded to close the Study Session at 6:46 p.m. Motion passed unanimously. RECONVENE STUDY SESSION 06/25/07 -2- DRAFT Councilmember O'Connor moved and Councilmember Yelich seconded to reconvene the Study Session at 6:49 p.m. Motion passed unanimously. Mr. Boganey continued to discuss previous actions taken by the Planning Commission and City Council as related to educational and religious uses in industrial zoned areas. He discussed the allowed uses in I1 and C2 districts. Planning and Zoning Specialist Ron Warren explained that consistency is needed when regulating land uses in industrial zones. He discussed the current ordinance and explained that if an Alternative Learning Center is allowed for this School District in an industrial zone, all types of schools should be given the same consideration. Mr. Boganey explained that the current Ordinance allows adult uses in industrial zones, which could cause conflict if schools were to be located in the same area. ADJOURNMENT Councilmember Yelich moved and Councilmember O'Connor seconded to close the Study Session at 7:00 p.m. Motion passed unanimously. 06/25/07 -3- 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 REGULAR SESSION JUNE 25, 2007 CITY HALL COUNCIL CHAMBERS 1. INFORMAL OPEN FORUM WITH CITY COUNCIL CALL TO ORDER 1NFORMAL OPEN FORUM The Brooklyn Center City Council met in Informal Open Forum called to order by Mayor Pro Tem Kay Lasman at 6:45 p.m. ROLL CALL Mayor Pro Tem Kay Lasman and Councilmembers Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley. Mayor Willson was absent and excused. Mayor Pro Tem Kay Lasman opened the meeting for the purpose of Informal Open Forum. No one addressed the City Council. Councilmember O'Connor moved and Councilmember Ryan seconded to close the Informal Open Forum at 6:48 p.m. Motion passed unanimously. 2. INVOCATION Linda Hanka, 5517 James Avenue, offered a prayer as the Invocation. 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session called to order by Mayor Pro Tem Kay Lasman at 7:03 p.m. 4. ROLL CALL Mayor Pro Tem Kay Lasman and Councilmembers Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Public Works Director/Ciry Engineer Todd Blomstrom, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and De u Ci Clerk Camille Worle P tY tY Y Mayor Willson was absent and excused. 06/25/07 -1- DRAFT 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. COUNCIL REPORT Councilmember Ryan stated in the interest of time, he had nothing to report. Councilmember O'Connor reported attending the Park and Recreation Commission meeting where the Dudley Softball Tournament, e-connect services, and park tours were discussed. She stated the next Park and Recreation Commission meeting will be held on September 18, 2007. She reported attending the Earle Brown Days Board of Directors meetings. She also reported attending the Northwest Community Television Committee meeting who is seeking sound bites for various productions. Councilmember Yelich stated he had nothing to report. Mayor Pro Tem Lasman reported attending the Riverwood Neighborhood Watch picnic. She reported attending the Brooklyn Center Adopt a Bus Shelter event on June 13 where shelters have been adopted and will be kept clean by volunteers. She reported attending the Hennepin County Wellness Award Ceremony on June 14 at the Earle Brown Heritage Center where awards were presented to organizations and schools who have promoted health. She reported attending the Hennepin County Public Awareness on Teen Pregnancy meeting by Hennepin County Human Service to help cast a positive way of dealing with the issue of prevention and maximizing potential of people involved. She also reported attending the Earle Brown Days Parade on June 21 where it was good to see kids have fun and organizations participating in the event. She reported attending various Earle Brown Days events, programs, a concert, and fireworks on June 23. She expressed gratitude to the Earle Brown Days Board of Directors for their hard work and dedication to the events. 7. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Yelich moved and Councilmember O'Connor seconded to approve the Agenda and Consent Agenda as amended, with the removal of Item No. 7b from the Consent Agenda to Regular Agenda Item No. l le, with amendments to the June 25, 2007 Regular Session and Joint Meeting with the Financial Commission minutes, and the following consent items were approved: 7a. APPROVAL OF MINUTES 1. June 11, 2007 Study Session 2. June 11, 2007 Regular Session 3. June 11, 2007 Work Session 4. June 18, 2007 Joint Work Session w/ Financial Commission/Special City Council Meeting 7c. RESOLUTION NO. 2007-89 ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 2006-09, CONTRACT 2006-C, REFORESTATION OF 2005 STREET IMPROVEMENT PROJECT AREAS 06/25/07 -2- DRAFT II Motion passed unanimously. 8. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS There were no Presentations/Proclamations/Recognitions/Donations scheduled for this meeting. 9. PUBLIC �IEARING 9a. ORDINANCE NO. 2007-OS VACATING A PORTION OF STREET RIGHT-OF- WAY: 5 STREET NORTH LOCATED SOUTH OF 67 AVENUE NORTH Public Works Director/City Engineer Todd Blomstrom discussed the purpose of the proposed Ordinance. Councilmember Ryan moved and Councilmember O'Connor seconded to open the Public Hearing. Motion passed unanimously. No one wished to address the City Council. Councilmember Yelich moved and Councilmember O'Connor seconded to close the Public Hearing. Motion passed unanimously. Councilmember O'Connor moved and Councilmember Ryan seconded to adopt ORDINANCE NO. 2007-OS Vacating a Portion of Street Right-Of-Way: 5�' Street North Located South of 67 Avenue North. Motion passed unanimously. 10. PLANNING COMMISSION ITEMS There were no Planning Commission Items to be considered. 11. COUNCIL CONSIDERATION ITEMS lla. RESOLUTION NO. 2007-90 SUPPORTING HENNEPIN COUNTY STATE AID HIGHWAY 10 (BASS LAKE ROAD) RESTRIPING PROJECT City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of the proposed resolution. Councilmember Ryan moved and Councilmember Yelich seconded to adopt RESOLUTION NO. 2007-90 Supporting Hennepin County State Aid Highway 10 (Bass Lake Road) Restriping Project. Motion passed unanimously. llb. RESOLUTION NO. 2007-91 APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NO. 2007-11, LIFT STATION NO. 2 FORCE MAIN IMPROVEMENTS 06/25/07 -3- DRAFT Mr. Boganey introduced the item and stated the purpose of the proposed resolution. Councilmember Ryan moved and Councilmember O'Connor seconded to adopt RESOLUTION NO. 2007-91 Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 2007-11, Lift Station No. 2 Force Main Improvements. Motion passed unanimously. 11c. RESOLUTION NO. 2007-92 DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DISEASED TREES Mr. Boganey introduced the item and stated the purpose of the proposed resolution. Councilmember Yelich moved and Councilmember Ryan seconded to adopt RESOLUTION NO. 2007-92 Declaring a Public Nuisance and Ordering the Removal of Diseased Trees. Councilmember O'Connor voted against the same. Motion passed. lld. RESOLUTION NO. 2007-93 AUTHORIZING REPLACEMENT OF STREET LIGHTS ALONG THE SOUTHERN PORTION OF SHINGLE CREEK PARKWAY Mr. Boganey introduced the item and stated the purpose of the proposed resolution. Councilmember O'Connor moved to approve Resolution Authorizing Replacement of Street Lights along the Southern Portion of Shingle Creek Parkway using Option 1 which includes the installation of a basic lighting system with aluminum poles and double fixtures for a cost of $64,560. Motion failed for lack of a second. Councilmember Yelich moved and Councilmember Ryan seconded to adopt RESOLUTION NO. 2007-93 Authorizing Replacement of Street Lights along the Southern Portion of Shingle Creek Parkway. Councilmember O'Connor voted against the same. Motion passed. lle. LICENSES (Formerly Consent Agenda Item No. 7b.) There was discussion on the concern for the number of rental properties and the number of absentee owners of rental properties in the City. Concern for the number of calls for service for River Glen Apartments was expressed. It was the majority consensus of the City Council to approve the licenses presented with the exception of River Glen Apartments located at 407-607 70th Ave N& 504-604 69�' Ave N, owned by Gary Brummer until further information is obtained regarding the number of calls for service. Mr. Boganey stated suggestions and ideas to improve or reduce the number of rental properties would be presented at a future Work Session. 06/25/07 -4- DRAFT Councilmember Yelich moved and Councilmember O' Connor seconded to approve the following licenses: GARBAGE HAULER Aspen Waste Systems, Inc. Minneapolis, MN Randy's Sanitation, Inc. Delano, MN MECHANICAL Aurora Mechanical 4032 Diamond St, Eagan Delta Mechanical Services 1006 Tanney Lane, Hudson WI Knight Heating Air 13535 89�' St NE, Otsego Westair, Inc. 1184 River Rd NE, Hanover RENTAL Renewal 3806 Eckberg Dr. Jesus Preciado 5329-41 Drew Ave N William H. Washingtron 3501, 3513 47th Ave N Richard Grommes 501 Bellvue Lane Dragon Property Management 1107 57th Ave N Bob and Sally Robson 2741 Freeway Blvd Mote16 Manager's Apartment 5800, 20, 30 Logan Ave N Farnaz Toussi 3813 62nd Ave N John T. Maclin 5936 York Ave N Stephen Phillips 6737 &6743 Humbolt Ave N Valley Investment Management Initial 401 Bellvue Lane Robert Hildreth 5421 Lyndale Ave N Robert Hildreth 5352 72nd Circle N Janet Ferenc 6807 Humbolt Ave N No.103 Terrell Griffin SIGNHANGER Kaufman Sign Company 2714 East 33 Street, Minneapolis Motion passed unanimously. 12. ADJOURNMENT Councilmember Yelich moved and Councilmember O'Connor seconded adjournment of the City Council meeting at 7:33 p.m. Motion passed unanimously. 06/25/07 -5- DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER 1N THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA WORK SESSION J[JNE 25, 2007 CITY HALL COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work Session called to order by Mayor Pro Tem/President Pro Tem Kay Lasman at 7:34 p.m. ROLL CALL Mayor Pro Tem/President Pro Tem Kay Lasman and Councilmembers/Commissioners 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. Mayor/President Willson was absent and excused. BROOKLYN CENTER ALTERNATIVE SCHOOL REZONING ISSUES This discussion was a continuation from the Study Session. City Manager Curt Boganey continued to address the City Council on the matter. City Attorney Charlie LeFevere explained that the City Council should decide what it would like to allow on the property and an Ordinance amendment can be made if it chooses to allow the use. He explained the reasons for excluding a use from a zone such as lack of parks for children, chemicals, noise, and surrounding adult uses. There was discussion on whether the Ordinance could be crafted to specifically address this area and this Alternative Learning Center. Mr. LeFevere explained that synergy for land uses are important for example an Alternative Learning Center would bring customers to the surrounding retail establishments, therefore it would compliment the surrounding land uses. He explained that the City Council should determine if an Alternative Learning Center is appropriate for the area based on the surrounding land uses and the impact of the uses on each other. He stated if the Ordinance is amended to allow this use, all similar future uses must also be allowed. Keith Lester, Superintendent of Brooklyn Center Schools, stated the building is proposed to be 6,600 square feet. He discussed the purpose of the school and the criteria required by state law of attending students. He stated the type of school would not fit well in a residential area. He stated the purpose of the Alternative Learning Center is to assist at-risk students in receiving their diploma. There was discussion regarding smoking on the Alternative Learning Center property where Brooklyn Center High School Principal Brian Bass explained that smoking must be done across the street from the property line and has not been an issue thus far. 06/25/07 -1- DRAFT It was the majority consensus of the City Council to postpone further discussion on the matter until a full City Council is present at the next Work Session. MISCELLANEOUS There was discussion regarding the growing number of foreclosure homes in the City and the maintenance of such properties. Mr. Boganey stated the current tools available to the City are limited and additional information will be brought to the City Council for discussion. He explained that there may be some special programs the City can use to assist those residents facing foreclosure. He stated staff's principal objective once the property has been determined as a foreclosure property is to expedite action on the property as soon as possible. ADJOURNMENT Councilmember/Commissioner O'Connor moved and Councilmember/Commissioner Yelich seconded adjournment of the City Council/Economic Development Authority Work Session at 8:10 p.m. Motion passed unanimously. i 06/25/07 -2- DRAFT i COUNCIL ITEM MEMORANDUM AMENDED TO: Curt Boganey, City Manager FROM: Camille Worley, Deputy City Clerk DATE: July 9, 2007 SUBJECT: Licenses for Council Approval Recommendation: I recommend that the City Council approve the following list of licenses at its July 9, 2007, 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. AMUSEMENT DEVICE American Amusement Arcades Bloomington, MN Theisen Vending Company Golden Valley, MN GARBAGE HAULER Midwest Grease Redwood Falls, MN T&L Sanitation Service Blaine, MN Sanimax ato Inc. South St. Paul, MN Walters Recycling Refuse Blaine, MN MECHANICAL Brooklyn Air Heating Cooling 4254 Brigadoon Dr, Shoreview A. Aarons Plumbing HVAC P.O. Box 712, Chanhassen Comfort Matters Heating Cooling 10486 Kalland Lane NE, Hanover RENTAL Renewal (There were no calls for service for the following) 6012 Zenith Ave N (Sin�le Familvl Hearthstone Properties 5707 Emerson Ave N(Sin�le Familvl Lois Frost (Properties with calls for service below the threshold) Twin Lake North Apts. 4500-4590 58 Ave N TLN LA NEL (46 Buildings, 276 Units) 4 Burglaries, 1 Robbery, 4 Auto Thefts (.032 cpu) River Glen Apts. 407-607 70�' Ave N& 504-604 69�' Ave N Gary Brummer (8 Buildings, 128 Units) 1 Assault, 3 Burglaries, 1 Weapons, 1 Arson, 1 Fire, 1 Rules Regs, 8 Auto Thefts, 1 Alarm, 3 Crimes Against Family (.156 cpu) Initial (There were no calls for service for the following) 6919 Newton Ave N(Sin�le Familvl Ger Yang Budget Issues: There are no budget issues to consider. COUNCIL ITEM MEMORAND UM urt Bo ane Ci M er TO• C g y, ty anag FROM: Camille Worley, Deputy City Clerk �,�U�� W�'� DATE: July 2, 2007 SUBJECT: Licenses for Council Approval Recommendation: I recommend that the City Council approve the following list of licenses at its July 9, 2007, 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. AMUSEMENT DEVICE American Amusement Arcades Bloomington, MN Theisen Vending Company Golden Valley, MN GARBAGE HAULER Midwest Grease Redwood Falls, MN T&L Sanitation Service Blaine, MN Sanimax ato Inc. South St. Paul, MN Walters Recycling Refuse Blaine, MN MECHAI�TICAL Brooklyn Air Heating Cooling 4254 Brigadoon Dr, Shoreview A. Aazons Plumbing HVAC P.O. Box 712, Chanhassen Comfort Matters Heating Cooling 10486 Ka11and Lane NE, Hanover RENTAL Renewal (There were no calls for service for the following) 6012 Zenith Ave N Hearthstone Properties 5707 Emerson Ave N Lois Frost (Properties with calls for service below the threshold) Twin Lake North Apts. 4500-4590 58�` Ave N TLN LA NEL (46 Buildings, 276 Units) 4 Burglaries, 1 Robbery, 4 Auto Thefts (.032 cpu) River Glen Apts. 407-607 70�' Ave N& 504-604 69� Ave N Gary Brummer (8 Buildings, 128 Units) 1 Assault, 3 Burglaries, 1 Weapons, 1 Arson, 1 Fire, 1 Rules Regs, 8 Auto Thefts, 1 Alarm, 3 Crimes Against Family (.156 cpu) i i Initial (There were no calls for service for the following) 6919 Newton Ave N Ger Yang Budget Issues: There aze no budget issues to consider. �e �1 COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Sharon Knutson, City Clerk ��1� DATE: June 27, 2007 SUBJECT: Resolution Expressing Recognition and Appreciation of Brad Hoffman for His 32 Years of Dedicated Service to the City of Brooklyn Center Recommendation: I recommend that the City Council consider adoption of a Resolution Expressing Recognition and Appreciation of Brad Hoffinan for His 32 Yeazs of Dedicated Service to the City of Brooklyn Center. Background: Brad Hoffman has been an employee of the City of Brooklyn Center since February 13, 1975,. and will retire July 15, 2007, after more than thirty-two years of dedicated service to the City of Brooklyn Center. Budget Issues: There are no budget issues to consider. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION EXPRESSING RECOGr1ITION AND APPRECIATION OF BRAD HOFFMAN FOR HIS 32 YEARS OF DEDICATED SERVICE TO THE CITY OF BROOKLYN CENTER WHEREAS, Brad Hoffman has been an employee of the City of Brooklyn Center since February 13, 1975, and will retire Ju1y 15, 2007, after more than thirty-two years of dedicated service to the City of Brooklyn Center and its citizens; and WHEREAS, Brad Hoffman has consistently provided the City of Brooklyn Center and its residents with dedicated public service during his tenure working in the capacities of Administrative Assistant in Police Department, Administrative Assistant in City Manager's Office, Housing/Purchasing Coordinator, HRA Coordina.tor, and EDA Coordinator prior to becoming Director of Community Development; and WHEREAS, Brad Hoffman has performed each position in an exemplary fashion, assuring that the best interests of the City were well served; and WHEREAS, Brad Hoffman was instrumental in the long-term visioning and planning for the City, the use of tax increment financing for redevelopment and community improvement projects, the renovation of the Earle Brown Heritage Center, and the 53 Avenue Development and Linkage Project; and was significantly involved in numerous development and redevelopment projects �ncluding Joslyn Redevelopment, Brooklyn Boulevard Plan, Brookdale Redevelopment, Shingle Creek Towers Project, 69�' Avenue/Brooklyn Boulevard Project, and Oppartunity Site; and WHEREAS, the City Council of the City of Brooklyn Center wishes to recognize the professionalism with wivch Brad Hoffman has discharged his duties and made a positive impact on the community of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, upon the recommendation of the City Manager, that the dedicated public service of Brad Hoffman is hereby recognized and appreciated by the City of Brooklyn Center. Julv 9, 2007 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. �r/�.��� City of Brooklyn Center A Millennium Community COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Mana.ger f' FROM: Jim Glasoe, Director of Community Acrivities, Recreation and Services DATE: 3une 29, 2007 SUBJECT: Resolution Expressing Appreciation for the Donation of Medtronic Corporation in Support of the Earle Brown Days Festival Recommendation: Staff recommends acceptance of this donation, Background: Medtronic Corporation has presented to the City a donation of five thousand dollars, ($5,000) and has designated that it be used to provide fireworks for the 25`� annual Earle Brown Days Festival. The annual fireworks display is one of the signature events for the Earle Brown Days Festival. Each year, the display attracts upwards of two thousand people to Central Park and the surrounding area. Budget Issues: None noted 6301 Shingde Creek Parkway Recreation and Corramunity Center Phone TDD Number Brooklyn Center, MN 55430-2199 (763) 569-3400 City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www. cityofbrooklyncenter.org Member introduced the following resolution and moved its adoption: RESOLUTION NO. RES OLUTION EXPRESSING APPRECIATION FOR THE DONATION OF MEDTRONIC ARLE BROWN DAYS FESTIV AL C�RP ORATION IN SUPPORT O F THE E WHEREAS, Medtronic Corporation has presented to the City a dona.tion of five thousand dollars ($1,000.00) and has designated it be used to support the fireworks display at the 25�' annual Earle Brown days Festival, and WHEREAS, the City Council is appreciative of the donations, and commends Medtronic for its civic efforts. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota.: 1. Acknowledges the donation with gratitude. 2. Appropriates the monetary donation to the corresponding activity budget. 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 declazed duly passed and adopted. r .r COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Sharon Knutson, City Clerk DATE: June 29, 2007 SUBJECT: An Ordinance Amending Chapter 3, Secdon 3.11, and Cha.pter 4, Section 4.04, of the Brooklyn Center City Charter Recommendation: I recornmend that the City Council review and discuss the title for Section 4.04. Once the City Council considers the language for the title of Section 4.04 and unanimously agrees on the language, the City Council should open the Public Hearing, take public input from citizens, close the Public Hearing, and adopt An Ordinance Amending Chapter 3, Section 3.11, and Chapter 4, Section 4.04, of the Brookiyn Center City Charter. If adopted, the Ordinance becomes effective October 17, 2007, 90 days after its legal publication. Background: At its June 11, 2007, meetixig, the City Council reviewed and discussed An Ordinance Amending Chapter 3, Section 3.11, and Chapter 4, Section 4.04, of the Brooklyn Center City Charter. There was discussion regarding the title language in Section 4.04. The ordinance amendment tAat was included in the June 11, 2007, Council agenda packet did not correctly indicate the title langue in Section 4.04, and it was confusing as it was printed as FILE BY AFFIDAVIT FEE OR BY PETITION (without the strikethrough and underline). The Charter Commission recommended the following: FILE BY "��'rT'"�'TT FEE OR BY PETITION (strikethrough is deleted langua.ge; underline is new language). Following discussion, the City Council unanimously voted to approve first reading and set second reading and Public Hearing for July 9, 2007, with the amendment to Section 4.04 title language to read: FILE BY AFFIDAVIT (the current language in the City Charter). The Charter Commission met on June 27, 2007, and discussed the title for Section 4.04. Attached is a copy of the draft Charter Commission minutes &om that meeting. The Charter Commission voted unanimously to suggest that the City Council hold the second reading of the ordinance and modify the title language in Section 4.04 to read FILE BY FEE OR PETITION. Included is a copy of my May 9th and May 30th memorandums, the April 23, 2007, Joint City CounciUCharter Commission minutes, the Apri125, 2007, Charter Commission minutes, the June 27, 2007, draft Charter Commission minutes, and the Ordinance Amendment as it was amended at the June 11, 2007, City Council meeting and as it was published. Memo to Curt Boganey Page 2 June 29, 2007 Budget Issues: The revenue generated from the increased filing fee is expected to be insignificant. With the addition of the option of filing by petition, there will be greater staff time involved in the pmcess of verifying that the petition submitted by the candida.te includes 50 registered voters. It is impossible to know haw many candidates will file by petition. There is no reason to believe that this added task will be excessively burdensome. CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing will be held on the 9th day of July 200? at 7 p.m. or as soon thereafter as the matter may be heazd at City Hall, 6301 Shingle Creek Parkway, to cansider An Ordinance Amending Chapters 3 and 4 of the Brooklyn Center City Charter; Sections 3.11 and 4.04. 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. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTERS 3 AND 4 OF THE BROOKLYN CENTER CITY CHARTER; SECTIONS 3.11 AND 4.04 THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Section 3.11 of the Brooklyn Center City Charter is hereby amended as follows: Section 3.11. CODIFICATION AND PUBLICATION OF ORDINANCES. The City shall codify and publish an ordinance code in book, pamphlet or continuous reference loose leaf form. Copies sha11 be made available by the Council at the office of the City Clerk for general distribution to the public in accordance with Council t�olicv. The Citv Code sha11 be nublished and mainta.ined on the Citv's website. Section 2. Section 4.04 of the Brooklyn Center City Charter is hereby amended as follows: Section 4.04. FILE BY AFFIDAVIT nv u� DCTiTTlIAT a�"°� �Q�' r'°�'�, Unon receivin� a comnleted Affidavit of Candidacv form and the navment of a filing fee of twentv-five dollars f$251 bv a notential candidate or filine bv the netition of fiftv (501 re�istered voters on behalf of the candidate, t]Le Clerk sha11 certifv the eligibilitv of the candida.te and place the name of the candidate upon the election ballot without partisan designation. Section 3. This ordinance shall be effective after adoption and ninety (90) days following its legal publication. Adopted this day of 2007. Mayor ATTEST: City Clerk Date of Publication: Effective Date: (S�ee�� indicates matter to be deleted, underline intiicates new matter.) City of Brooklyn Center Offidal Publicatlon) ER CRY OF BROOKLYN CENT Notiq is hereby gNen ihat a publiC hearing will be held on the 9th Oay of Juy 2007 at 7pm. or as soon thereafter as the matter may be hesrd et City HaN. 8307 Shingle Creek ne�spapers �rkwey, to consider An OMinance Amendirg Chapters 3 and 4 oi the Brooklyn Center Ciy Charter: Sectbns 3.11 and 4.04. AFFlDAVIT OF PUBI.ICATION ���iary aids for persorre wf1� dlsabilities are available upon request at least 96 hours in advance. Please con- tact the CNy Clerk at 763-569-3300 to make arra�9e- STATE OF MINNESOTA me�ts- SS. ORDINANCE NO. COUNTY OF HENNEPIN AN ORDINANCE AMENDIN(3 CHAPTERS 3 AND 4 OF THE BROOKLYN CENTER CfTY CHARTER; SECTIONS Richard Hendrickson, being duly swom on s.» nrvo a.oa an oath, states or affirms that he is the Chief 7HE CITY COUNCILOFTHECITY OF BFtOOKLYN CEN- Financiai Officer of the newspaper known as TER DOES ORDAIN AS FOLLOWS: SUf7-POSf Sectlon 1• SeC[ion 3.11 of Uie Brooklyn Center City and has full knowledge of the facts stated Charter is hereDy amended as folbws: Section 3.11. CODIFICATION AND PUBUCATION OF b@IOW: pRDINANCES. The City shall codify and pubBsh an or�- (A) The newspaper has complied with all of �e code in book, pam or conwwo�s �e�arer,ce the requirements constituting qualif'�ca- tne o�nc�e ��me�c�e►k roi ge�i,eea d�sr tion as a qualffied newspaper as provid- nor, to me p�a�c c�r_ ed b Minn. Stat. 33iA.02, §331A.07, ~n" The Gftv �:ode shall be oub- y Ifshed and maintained on the Citv's wehsNe. and other applicable laws as amended. �tton z. secao� a.oa or tt,e arookiyr� cenrer c�cy (B) The printed public notice that is attached Charter is hereby amended as fdbws: was published in the newspaper once �y�n 4.04. FILE BY AFFIDAVIT. each week, for one successive A��� of GaMidacv fo�� Uie week(s); it was first published on Thurs- a��....,� �-=��w-� eexa.a rt2s� n� a c� day, the _2.L._ day of Jylie tentia cendidete or filina hv the netitlon of fittv (501 reois- 2007, and was thereafter rinted and teredvote�onhehallof'lhecendidate.lheClerkshall�L- P the eli 'hilitv of the cendidete and place the name of published on every Thursday to and in- �necandida�euPonu,e�+r�eryeiecuonbaiwcwnnou�Par- cluding Thursday, the day of �n desi9nation. 2007; and printed adoPb�� and n'ne (90) days following ts legal publlcar below is a copy of the lower case alpha- ��on. bet from A to Z, both inclusive, which is a,dopteu m�s aay ot �o�. hereby acknowledged as being the size and kind of type used in the composition Mayo' and publication of the notice: ^TTEST: cuy cie►� abcdefghljklmnopqrstuwvxyz Date of PuWfcadon: Effective Date: (Skikeeui indicates matter to be deleted, yp�tl►pg indi- cates new matter.) e (June21,200'npt-O6-11-071stRead BY: CFO Subscribed and swom to or affirmed before me on this �1 day of June 2007. Nota Public ry MARY ANN CARLSON NOTAF�Y PUBLIC MNIM�IEBOTA MY COAAMBSBION EXPIRES 1�R'1-0B x rrw RATE INFORMATION (1) Lowest classified rate paid by commercial users 2-8` a_er line for comparable space (2) Maximum rate allowed by law 620 rpe line (3) Rate actually charged 1.30 oer lina (Draft) MINUTES OF JUNE 27, 2007 BROOKLYN CENTER CHARTER COMMISSION The meeting was called to order by Chairman Stan Leino at 7:00 PM. Roll Calt Secretary Gary Brown called roll; Gary Brown, Stan Leino, Bruce Lund, Harold Middleton, Mary Nierengarten, Eileen Oslund, Richazd Phillips, Richard Theis were present. Excused Absence: Ed Nelson Absent: Anthony Mills Guests: Mayor Tim Willson and City Manager Curt Boganey Annroval of Minutes The draft Minutes of the Apri125, 2007, meeting were reviewed. Brown made a motion, seconded by Theis to approve the minutes as submitted. Passed unanimously 8- 0. Old Business Pronosed Charter Chan�es: Chairman Leino handed out correspondence from the City Clerk regarding an error that was made in the recent city council packet regazding Section 4.04 FILE BY "��TT`"�'TT FEE OR BY PETITION. Unfortunately, when the item was prepared for City Council consideration, the strike through and underlining was not included, so that the title of 4.04 read "FILE BY AFFIDAVIT FEE OR BY PETITION". Not knowing what was the Charter Commission's intent, the City Council approved the first reading as "FILE BY AFFIDAVIT". Both the Mayor and City Manager explained to the Charter Commission that the City Council would be oka.y with either title of the 4.04 section; "FILE BY AFFIDAVIT" or "FILE BY FEE OR PETITION". After a brief discussion, a motion to suggest that the City Council have the second reading of the ordinance to modify the Charter Section 4.04 title, be changed to "FILE BY FEE OR PETITION" was made by Theis, seconded by Lund. Passed unanimously 8- 0. City Manager Boganey indicated that the City would be bringing a request to have the Charter be modified to allow for administrative fines. Currently a11 of the citations and fines ha.ve to go through Hennepin County court system and it is very expensive process for the amount of fines collected. I Page 1 06/27I07 New Business Next meetinE October 24, 2007 It was decided to that commissioners should continue to monitor State Statutes as they relate to Eminent Domain. Future Meetin� Dates and January 23, 2008. Adiournment Motion by Oslund, seconded by Middleton, to adjourn the meeting at 7:47 PM. Motion passed unanimously 8-4. Submitted for consideration, Gary E. Brown Secretary Page 2 06/27/07 COUNCIL TTEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Sharon Knutson, City Clerk Q�,,�,�. DATE: May 30, 2007 SUBJECT: An Ordinance Amending Chapter 3, Section 3.11, and Chapter 4, Section 4.04, of the Brooklyn Center City Charter Recommendation: I recommend that the City Council approve first reading of An Ordinance Amending Chapter 3, Section 3.11, and Chapter 4, Section 4.04, of the Brooklyn Center City Charter and set second reading and Public Hearing for July 9, 2007. Background: At its May 14, 2007, meeting, the City Council reviewed and considered the Charter Commission recommendaxion on two amendments to the Brooklyn Center Charter. The City Council directed staff to draft an ordinance that would amend Sections 3.11 and 4.44 of the Brooklyn Center City Charter, as recommended by the Charter Commission. With regard to candidates filing by petition, there is the potential for all or none of the candidates to file by petition. Since 1996, the number of candidates filing is as follows: 1996 5 1998 6 2000 3 2002 9 2004 5 2006 8 It is estimated that 45 minutes would be the amount of sta.ff time spent verifying 50 registered voters. Budget Issues: The revenue generated from the increased filing fee is expected to be insignificant. With the addition of the option of filing by petition, there will be greater staff time involved in the process of verifying that the petition submitted by the candidate includes 50 registered voters. It is impossible to know how many candidates will file by petition. There is no reason to believe that this added task will be excessively burdensome. MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA CITY COUNCIL/CHARTER COMMISSION JOINT MEETING APRIL 23, 2007 COUNCIL/COMMISSION CONFERENCE ROOM CALL TO ORDER The Brooklyn Center City Council met in Work Session with the Charter Commission at City Ha11 and was 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, and Deputy City Clerk Camille Worley. Charter Commission Members present were Commissioners Stanley Leino, Bruce Lund, Edward Nelson, Mary Nierengarten, Eileen Oslund, and Richard Phillips. DISCUSSION OF CHARTER COMIVIISSION RECOMMENDATIONS There was discussion on the proposed Charter changes to Sections 3.11 and 4.04. It was indicated that the Charter Commission felt the changes to Section 4.04 were necessary to help cover administrative costs associated with candidate filing. It was also indicated that the change will modernize the section along with requiring potential candidates to apply more fore-thought to their candidacy. It was explained that "Minnesota" should be removed from "Minnesota Affidavit of Candidacy" because the form used is "Affidavit of Candidacy" and a specific form to Minnesota. does not exist. There was concern expressed tha.t the proposed language would make charges for copies of Ordinances mandatory rather than discretionary. It was stated tha.t the City Code of Ordinances is available on the City's website. There was discussion on the process of Charter amendments in previous years. Charter Commission Chair Stanley Leino indicated that a recommendation would be forwarded to the City Council following further discussion on the two sections at the April 25 2007, Charter Commission meeting. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded adjournnient of the City Council meeting at 6:44 p.m. Motion passed unanimously. 04/23/07 1 COUNCIL ITEM �MEMORANDUM TO: Curt Boganey, City Manager FROM: Shazon Knutson, City Clerk DATE: May 9, 2007 SUBJECT: Charter Commission Recommendations Regazding Section 3.11 and 4.04 of the City Charter Recommendation: I recommend that the City Council consider the Charter Commission recommendations for Section 3.11 and 4.04 of the City Charter. The City Council may enact a charter amendment by harter amendments ordinance. If it the desire of the Council to proceed with adoption of these c then it is recommended that the Ci Councii direct City staff to draft an ordinance amendment to tY r u back at the next Council meetin for consideration. that effect, wluch would be b o ght S Background: For the past two years the Charter Commission has been working on two amendments to the City Charter, specifically Sections 3.11 and 4.04. The Charter Commission met in joint session with the City Council on Apri123, 2007, and there was discussion regarding the Charter Commission recommendation on the two amendments (draft minutes attached). i s on met on A ri125 2(}07 and Chair Stan Leino has re uested that the T h e C h a rt e r C o m m s i p q Charter Commission recommendation on the two amendments be presented to the City Counci l for consideration (draft minutes attached). Budget Issues: The revenue generated from the increased filing fee is expected to be insignificant. With the addition of the option of filing by petition, there will be greater staff time involved in the process of verifying tha.t the petition subrnitted by the candidate includes 50 registered voters. (Draft) MINUTES OF APRIL 25, 2007 BROOKLYN CENTER CHARTER COMMISSION The meeting was called to order by Cha,innan Stan Leino at 7:04 PM. Roll Ca11 Secretary Gary Brown called roll; Gary Brown, Stan Leino, Bruce Lund, Ed Nelson, Mary Nierengarten, Eileen Oslund, Richard Plullips, Richazd Theis were present. Absent: Harold Middleton, Anthony Mills Anvroval of Minutes The draft minutes of the January 24, 2007, meeting were reviewed. Nelson made a motion, seconded by Plullips to approve the minutes as submitted. Passed unanimousl 8- 0. Y Old Business Pronosed Charter Chanaes Chairman Leino reported on the joint meeting with the City Council held on Apri123, 2007, at which time the City Council reviewed with the commissioners their concerns about the proposed charter changes. After discussion of proposed charter changes, a motion was made by Nierengarten, seconded by Phillips, to amend the proposed charter change to Section 3.11 to read as follows: Section 3.11. CODIFICATION AND PUBLICATION OF ORDINANCES. The City shall codify and publish an ordinance code in book, pamphlet or continuous reference loose leaf form. Copies shall be made available by the Council at the office of the City Clerk for general distribution to the public €�ee in accordance with Council policy. The City Code shall be published and maintained on the City's website. Passed unanimously 8-0 After further discussion, motion by Brown, seconded by Theis to amend proposed charter change to Section 4.04 to read as follows; Section 4.04. FILE BY ""T'�' FEE OR BY PETITION. Upon receiving a completed A�davit of Candidacy form and the payment of a filing fee of twenry frve dollars ($25) by a potential candidate or filing by the petition offifry (SO) registered voters on behalf of the candidate, the Clerk shall cert� the eligibility of the candidate electian lot without artisan and lace the name of the candidate u on the ba1 p P P designa.tion. Page 1 04/25/07 Passed unanimously 8-0 Renort of Audit Chair Commissioner Oslund gave the audit report which stated that Charter Commission had spent $256.00 in 2006 for mailings to commissioners for quarterly and annual meetings. Motion by Oslund, seconded by Lund to accept the audit report as submitted. Passed unanimously 8-0. New Business Next meetins June 27 It was decided that commissioners should be prepared to discuss Chapter 9 of the Charter dealing with Eminent Domain as it relates to recent changes in State Law at the next meeting. Future Meeting Dates Oct 24, 2007, and January 23, 2008. Adiournment Motion by Oslund, seconded by Nelson to adjourn the meeting at 8:11 PM. Motion passed unanimously 8-0. Submitted for consideration, Gary E. Brown Secretary i Page 2 04/25/07 �1�.�� COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Ronald A. Warren, Planning and Zoning Sp ialis „�il LtJ DATE: June 29, 2007 SUBJECT: Planning Commission Application No. 2007-011 Recommendation: It is recommended that the City Council, following consideration of this matter, approve the app�ication subject to the conditions recommended by the Planning Commission. Background: On the 7uly 9, 2007 City Council Agenda is Planning Commission Application No. 2007-011 submitted by Brooklyn Center EDA requesting Preliminary Plat for subdivision approval to divide property to create two lots. This matter was considered by the Planning Commission at their June 28, 2007 meeting and was recommended for approval. Attached for your review are copies of the Planning Commission Information Sheet for Planning Commission Application No.2007-011 and also an area map showing the location of the property under consideration, the Planning Commission minutes relating to the Commission's consideration of this matter and other supporting documents. Budget Issues: There are no budget issues. Application Filed on 5-24-07 City Council Actaon Should Be Taken By 7-23-07 (60 Days) Planning Commission Information Sheet Applicarion No. 2407-011 Applicant: City of Brooklyn Center {EDA) Location: 6300 Eazle Bmwn Drive Request: Preliminary Plat The City of Brooklyn Center Economic Development Authority (EDA) is seeking Preliminary Plat approval to divide the property. at 6300 Earle Brown Drive into two lots to provide separate lots for two hotels proposed by the Planned Unit Development approved by the City Council on May 14, 2007 under Planning Commission Application No. 2007-008. The property in question is zoned PUD/C-lA (Planned Unit Development/Service-Office, no height limit) and is located on the east side of the west leg of Earle Brown Drive adjacent to the Earle Brown Heritage Center. It is bounded on the west and north by Earle Brown Drive with a six story office building and I-94 right-of-way on the opposite side of the street; on the east by the Eazle Brown Heritage Center which is zoned G2 (Commerce); and on the south by a high rise office building (City County Federal Credit Union) zoned G1A. The site is also located in the City's CC-Central Commerce Overlay District and transient lodging, eating establishments inciuding eating establishments offering live entertainment and recreation and amusement places aze all uses allowed in this overlay district as well as the C-lA district. The PUD approved by the City Council on May 14, 2U07 comprehended a two building hotel complex consisting of an eight story, 175 room Embassy Suites Hotel with a 140 seat restaurant h hotel to be lacated on on the nort erly portion of the prop and concept approval for a 75 urut �Y the southerly portion of the properCy. The reason for the lot division is so that the pmperty for the first phase can be conveyed to the developer. The second lot would be conveyed at a later date when approval of the second phase has been accomplished and building permi#s would be pursued. The property under consideration is f.21 acres in azea and is currently described as Lot 1, Block 1, Brooklyn Farm Addition. It is proposed to be divided into Lot 1 and Lot 2, Bmoklyri Farm Second Addition. The proposed Lot 1, the northerly lot which will contain the Embassy Suites Hotel, is to be 177,781 sq. ft. or 4.08 acres in azea. The proposed Lot 2, the southerly lot which will contain the 75 unit hotel, is ta be 92,803 sq. ft. or 2.13 acres in area. The Director of Public Works/City Engineer is reviewing the proposed plat and his written comments are attached for the Commission's review. Some existing drainage and utility easements will need to be vacated and new, expanded easements to reflect the expanded pond area and.other matters will need to be prnvided. A driveway easement along the south property line exists to provide access to this site and the City County Federal Credit Unian site and will 6-28-07 Page 1 have to continue. A driveway easement between the proposed northerly parcel and the Earle Brown Heritage Center does not show on the proposed plat but should be provided to reflect the shared access between the two sites. An expanded easement over the ponding azea will also be provided. It was noted at the time the Planned Unit Development was approved for the proposed development that there would be a pazking deficiency based on ordinance requirements when the two hotels were developed. Eighty five parking spaces will be provided on the proposed Lot Z which will be sufficient for that hotel. One hundred ninety five spaces will be provided on the proposed Lot 1, which is 45 less than what is required to meet the ordinance requirements for this parcel: The Earle Brown Heritage Center has surplus parking spaces and it has been agreed that it will provide an off site pazking agreement for the use of 45 pazking spaees so that the hotel will be in compliance with ciry ordinances. This agreement should be filed with the title to the property at the time of the filing of the final plat. Cross access and parking agreements between the proposed Lots 1 and 2 should be developed and filed to acknowledge the aspects of the Planned Unit Development which comprehends a free flowing of traffic and parking throughout the hotel sites. A physical connection between the hotel on the proposed Lot 1 and buildings within the Earle Brown Heritage Center is also part of the Planned Unit Development. Proper fire separations and building code considerations will be complied with where this connection crosses the property line. A public hearing has been scheduled for this preliminary plat and notices of the Planning Commission's consideration of this matter has been published in the Brooklyn Center Sun/Post. RECOMMENDATION 'The proposed preliminary plat appears to be in order and approval of the application is recommended subject to at least the following conditions: 1. The final plat is subject to review and approval by the City Engineer. 2. The final plat is subject to the provisions of Chapter I S of the City Ordinances. 3. Appropriate cross access and cross parking agreements between Lots 1 and 2 of the proposed Brooklyn Farm 2 Addition shall be developed and filed with the titlss to the ProPertY• 4. An appropriate driveway easement between the proposed Lot 1 and the Eazle Brown Herita.ge Center property shall be verified or developed and filed with the title to the properties. 6-14-07 Page 2 5. All drainage and utility easements recommended to be vacated by the City Engineer shall be vacated by ordinance amendment prior to final plat approval. 6. All easements required by the City Engineer far drainage and utility purposes shall be executed prior to final plat approval. 7. An appropriate off site parking agceement providing up to 45 parking spaces on the Eazle Bmwn Heritage Center far the proposed Lot 1, Biock 1, Brooklyn Fazm 2 Addition shall be developed and filed with the titles to the property so that the site complies with the minunum parking requirements 6-14-07 Page 3 t-',�i� �F� �!"t �Li �t 1 �ca w .�.ii //r,� ��i.i �i 1 1 1 �s ,,7 r v��.�.•, '�3 "4'��^ i 0�.'4 ��`,T I n.c �i`� '��11�1 „�t7�'� ''l ''Q' �,,,,bY 1 '���,1��>:;�tr YrY r r J?� �l 1�i l:' fr i b I �~+z,% 4� �'r'1',� L.: ti� �E� T: �sr� �r-� �t ,.r �f�i ,:�,..t 'f5 a i �z; e�j.� i m u „';w` ,r� 1�� t�= �ti+ r Y G� xi,i J� y� �1 [t� i�\ 'r'' *'i'r� ,.t f "'r :`i �t' ���'�'t,'�' j L..� L.:� �1 t C�� `w�� .f o t I�t �E, �■E t �t 7 ��r� o■Fa `...1L l.i. �r S �t� r 1 I� i-r a i i Y e i u:1 jr. t �a �L� J J It �1 r� �i r'� a. ��1�� tf r. �a� �r,� �;s r r �t .�°u�� `'"�'�a. :.:,��:a r,, r f t �a. t o r k. i 4 J.. Ji l A 1 p .r .e. t t° Fj a s j y as.i�� t �.,.,.w-w p s.� ,.o. �j ..v .a__ y i a y� �e s� ""^.Y�"''y` s 't y i `q,. u: i, e�, .m... r f �l L r� .+x� c I d N�i t Y u i �T 'r�_,..��'(.�.,4��4�i. t 1 �1' -..r a R�tx �s .-,a^ J f 5 0 �9 t ^m 1. i f y ��.1�' a s �r s ,z� R�. 4�tj�F"� g J '�i I �t C C �"i� `ti, .s t �k` a 1 City of Brooklyn Center A Millennium Community MEMORANDUM DATE: Apri19, 2007 TO: Ron Warren, Planning and Zoning Specialist FROM: Todd Blomstrom, Director of Public Works ���j SUBJECT: BROOKLYN FARM 2 ADDITION Preliminary Plat Review Public Works Department staff reviewed the preliminary plat for BROOKLYN FARM 2 ADDITION and recommends approval subject to the following conditions. 1. The proposed drainage and utility easement along the east plat boundary located within the northwest entrance to the Earle Brown Heritage Center (EBHC) shall be expanded from 10 feet to 15 feet in width. 2. A small portion (approximately 100 square feet) of the proposed drainage and utility easement located near the southeast corner of the proposed Embassy Suites building shall be excluded as proposed easement to allow construction of a future building connection between the Hotel and the EBHC. 3. A cross-access driveway agreement shall be prepared and executed to allow vehicle access to Earle Brown Drive through the common driveway entrance located at the lot line separating Lots 1 and 2, Block 1 of the proposed plat. 4. An Agreement for Maintenance and Inspection of Utility and Storm Drainage Systems shall be prepared and executed to allow for long-term maintenance of water, sanitary .sewer and storm draina.ge infrastructure located within Lots 1 and 2, Block 1 of the plat. This agreement shall run with the land and bind the owner and the owner's heirs, successors and assigns. 5. The developer of the Embassy Suites hotel building shall be responsible for coordinating site development plans with Xcel Energy, CenterPoint Energy, Qwest Communications and other private utility companies. 6301 Shingle Creek Parkway Recreation and Comrnunity Center Phone TDD Number Brooklyn Center, MN 55430-2199 (763) 569-3400 Cety Hald TDD Number (?63) 569-3300 FAX (763) 569-3434 Page 1 of 1 FAX (763) 569-3494 wtuu�.cit�•ofbrool;.l��rice�zter.org PRELJ�1lINARY PLAT of u :n.,�-„„�-.,,. BBDOKLYIV FAR�[ 2ND ADDlT70N ��-m. r:,.,,,._u,. ant uvaMt/� Rr INWeT tRs' r- �-�-L p,' �'r'',,;; r p rwK.om .w.rs, ww w.rr.o.s axt rr�rmrs. �c. w. r R,oj� t �,"`s,,a .y S 1171 LI Ir, HJl >!t-/Mf „'s=.;". r r�u: aso.sN sw�,. r«i o, cr�: �.g S. cunrxr rarc� ruoRu wo a»�..m.�.� s...a.-an..l 7 r �rarorm za�slc, ir c�. p •S� .t 1 i a.e+ ��'r. 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I Sli� �H..,... w w �wn..i .Y�.;- �i �C q I y t IBD7�8f .w e �nmow�au.waw L ,r-- �.ss n w_ �J �'Y,.r"'..'r. w a:Y r� �swc� 5[ �Z�r I�r� .z prU Iw. v (xa� io I� r� �ts�u-nar-oms t��'�.' w. w..�-w.r.it.ai.�rs� Owwairu�.w.�•a�M�k-vW�� I I v ��v r� y COUNCIL ITEM MEMORANDUM TO: Curt B�ganey, City Manager FROM: Ronald A. W-arren, Planning and Zoning ecialis �,(�t DATE: June 29, 200? SUBJECT: Planning Commission Application No. 2007-012 Recommendation: It is recommended that the City Council, following consideration of this matter, approve the application subject to the conditions recommended by the Planning Commission. Background: On the July 9, 2007 City Council Agenda is Planning Commission Application No. 2007-012 submitted by Michael Kampmeyer of Griffin Companies requesting Special Use Permit approval. This matter was considered by the Planning Commission at their June 28, 2007 meeting and was recommended for approval. Attached for your review are capies of the Planning Commission Information Sheet for Planning Commission Application No.2007-012 and also an area map showing the location of the property under consideration, the Planning Commission minutes relating to the um nts. Commission s consideration of this matter and other supporting doc e Budget Issues: There are no budget issues. Application Filed on 6-14-07 City Council Action Should Be Taken By 8-13-07 (60 Days) Planning Commission Information Sheet Application No. 2007-012 Applicant: Griffin Companies Location: 5810 Xences Avenue North Request: Special Use Permit The applicant, Michael Kampmeyer on behalf of Crriffin Companies, is seeking a special use permit to operate an automotive repair facility in a portion of the commercial building addressed as 5810 Xerxes Avenue North. The property in question is zoned C-2 (Commerce) and is located at the southeast corner of Xerxes Avenue North and Northway Drive. It is bounded on the north by Northway Drive with the Centerpointe apartment complex on the opposite side of the street; on the east and south by the Metropolitan Council Transit Center and Twin City Federal; and on the west by Xerxes Avenue with vacant land on the opposite side of t13e street. Motor vehicle repair is listed as a special use in the C-2 district provided it does not abut R-1, R-2 or R-3 zoned property including abutment at a street line. No such abutment exists in this situation. The site is also located in the CC-Central Commerce Overlay District which also acknowledges motor vehicle repair uses as allowable uses. The applicant's proposal is to conduct a car and light truck repair business in approximately 2,500 sq. ft. of space in the southeast corner of the building. The space is served by an existing 12 ft. by 12 ft. overhead door and the plan is to create three service bays within the building for the repair facility. The applicant has provided a site plan and written information regarding the proposed operation. Hours would be 8 a.m. to 6 p.m. Monday through Friday and 9 a.m. to noon on Saturda.y. He indicates the type of work to be considered light and medium duty repair and includes tune ups, oil changes, tire rotation, tire rods, axels, gaskets, mufflers and any minor transmission and engine repair. They propose to make various improvements and modifications to the tenant space for their operation that are listed in the wr�tten material. It should be noted that the modifications are subj ect to the issuance of a building permit, review by the Building Official and compliance with building codes. A Certificate of Occupancy will be required because of the change of occupancy. PARKING Access to the site will be the same as it is now. The plan submitt�d shows the building to be 14,224 sq. ft. which requires 78 parking spaces. Fourteen parking spaces are required. for the proposed three bay repair facility based on the ordinance requirements for auto repair (three spaces per service bay, one space for each employee plus a minimum of two spaces for service 6-28-07 Page 1 vehicles) which is equivalent to the square foot parking requirement for the retail space (5.5 pazking spaces per 1,000 sq. ft. gross floor azea). A total of 85 parking spaces are shown on the plan. The plan calls for the removal of existing island delineation to allow for more parking. We would recommend that if the islands are removed, they be replaced with new ones at the south ends of the parking rows. LANDSCAPING As part of the special use pernut process, the applicant has provided a landscape anaiysis to determine if the site complies with the landscape point system used by the Planning Commission to evaluate landscape plans. This 1.35 acre site is required to have 108 landscape points. There aze a total of 1601andscape points for the site, a large number of which are in shade trees. The site seems to be appropriately landscaped and is considered to be acceptable. SPECIAL USE PERMIT STANDARDS Auto repair facilities are special uses in the C-2 zoning district and as such must meet the special use permit standards contained in 5ection 35-220 of the city ordinances (attached). These standards require that the proposed special use will promote and enhance the general public welfare and not be detrimental to or endanger the health and safety of the public; not be injurious to the use and enjoyment of other pmperty in the immediate neighborhood nor substantially diminish or impair property values; not impede tli�ee normal and orderly development of surrounding properties; be designed so as to minimize traffic congeskion on the public streets; and conform with the applicable regulations of the district in which it is located. Our concerns are primarily with the operation itself and we generally feel that the special use pernut standards can be met so that this operation can be conducted on the site. City ordinances require the service/repair work to be conducted wholly within an enclosed building or behind an opaque fence or wa11 at least 6 ft. high or high enough to screen this activity &om view. The outdoor parking of vehicles to be serviced is limited to a period of 48 hours. No body work or painting is to be conducted as part of this operation and the outside storage of parts, equipment, and material is also prohibited. Trash must be screened from public view. The storage of junk vehicles will not be tolerated. Noise associated with the operation could be a problem, a1so. There is not space available on the site for outside activity and all service and repair must be conducted within the building with the overhead door closed. If these matters can be complied with, we believe the standazds for special use permits can be met. We would recommend conditions of approval aimed at preventing noise and visual pollution from this site as well as the containment of trash and junk vehicles. There should be absolutely no outside storage of parts, equipment or trash. The display of inerchandise should be limited to that which can be accomplished thmugh the Administrative Permit process also. 6-28-07 Page 2 A public hearing has been scheduled and notices have been sent to surrounding property owners. RECOMMENDATION Approval is recommended subject to at least the following conditions: 1. The Special Use Permit is granted for an auto repair facility pmviding light and medium duty repair operations such as tune ups, oil changes, tire rotation, tire rod, a�cles, gaskets, mufflers and minor transmission and engine repairs. No other automotive service/repair work such as body work, painting or collision repair sha11 be performed on the site. Any change in the use of the operation not comprehended by this application or permitted under the zoning ordinance will require approval of an amendment to this Special Use Permit. 2. Building plans for tenant remodeling shall be reviewed and approved by the Building Official prior to the issuance of building permits and a Certificate of Occupancy for this operation. 3. There sha11 be no service, repair or maintenance of vehicles out of doors. All service and maintenance to vehicles shall be done inside the building with the overhead doors closed. 4. Any outside trash disposal facilities and roof top or on ground mechanical equipment shall be appropriately screened from view. 5. There shall be no outside display or storage of inerchandise on this site other than that which is authorized under Administrative Land Use permits. 6. The Special Use Permit is subject to all applicable codes, ordinances, and regulations. Any violation thereof sha11 be grounds for revocation. 6-28-07 Page 3 r �-"'7` r�'t'� .m .�+j�+?"5 K �i ��f f''.�. ��#�SL��'�? xll4.c...�, ■���C����������■ �:�►�1'� +�I� �t� ��■r [,�,w� �a:r �r u �!9 a .1 �t-•J ti j r �n �v M AL� ,i� t� �1��1 �-�/1� c }�z° 7 r i�'' r� l s l��� r i �����ti' �i �i f 'r f'� A�i y s �ti t T. c"'� t. .t'� "'�i.L k+2� 1 �,�`M Y� I "i�1��� r i r y �t r1 .���xi;;, r 1 C ,a�h '"rf�.�`�'��' �i 1� 4 1��F���}fc�� I w f ����`�►�i��1� LOGISMap Output Page Page 1 of 1 http://gis.logis.org/LOGIS ArcIMS/ims?ServiceName=bc LOGISMap_OV&ClientVersio... 6/18/2007 f s s�� r .>g asZ Hg��� �S��s�: S _=awr'+y i E t�-t�a ti, j r' 3 �..J,,- A 0 T Z m C.... C M C7 Z~' t 1 ,y d 1 J r v �n�ti\ �����A .A ��VA� :����A` V�� i i \��,A� ;1 .\.A `���`V``::��`�� M..e s wa I� !!'d w r-r�� �s r-o� n wwoo sKa r-r ���f �r-r 1 a `'�f:.. :.t. t y S I G r l g �1 ,y- J a o`��� r-^- e o `t �_.i��''" ti;,...Nr`� �z.._a r� S' i y �y. j v,, i i ��i I ��P f y CONROY/OTTO PARTNERSH{P �I e� ?J3S W�! M�al6 �lIOO N �.,�.,W....� wn�,. w�,��>x.�.e.. XERXES AVENUE MALI. DUTAPSTER RELOGTION �naeN�t a se. n�� niw ssiia 0� BROOKLYN CENIER. WNN60TA Af60CU[!S �Mnr.651i36-1fi00 �wm su PARqNG UYOU� r�nr• .mra. e— c�: est-s7c-t91� �w..� hsnc >-.ao, •o. zs m e. 4wr �n �sw�aa J GRIFFIN C�MPANIES s Mr. R,ona.ld Warren Planning Zoning Specialist City of Brooklyn Center 6301 Shingle Creek Pkury. Brooklyn Center, MN 55430 Re: 5810 Xer�ces AveJSpecial IJse Permit Application Dear Mr. Warren, We have enclosed the applica.tion and supporting documents for the project referenced above. The documentation includes a description of the proposed use and a parking and landscape pla.n per the City's requirements. We would like to be placed on the Planning Commission Agenda for the June 28. Plea.se contact me if you need additional supporting documents as the contingency period for purchase of the building is July 15. Thank you for your assistance in this matter. Re�ards, r Michael Kamp r L� 615 Fint Avenue NE, Sulte 500 Minneapolls, MN 55413 Phone:612-338-2828 Fax:612-338-5288 www.grif(incos.com MISSION STATEMENT To provide a high quality, great service, and an inexpensive auto repair shop that meets the demands of a fast growing diverse demographic. EMPLOYEES There will be a total of (2) two to (3) three employees including the owner HOURS OF OPERATION Monday-Friday: 8 AM 6 PM Saturday: 9 AM 12 PM SPACE USAGE Within the space, auto repairs will be made. The type of work are considered `light' and `medium' duty Light: tune-ups, oil changes, tire rotation, etc. Medium: tire rods, axels, gaskets, mufflers, and any minor transmission and engine repair WORK SPACE IMPROVEMENTS In order to do these types of works, the users plan to improve the space, so it can be up to code. These improvements are: one unisex bathroom, dining (break area), and an office. m and an additional electrical work that In addition, there will be a new ventilation syste y the city requires to operate a three bay shop. WASTE PREVENTION The repairs will be done in a fast rnanner so the turn-over for these cars will quick. This will prevent any car sitting in the parking lot for a very long time. Any car that needs more then a few days in the lot will be stored inside of the building. A tank or big barrels will be placed inside the space to collect waste so there will not be any oil build up within the space. There will not be any waste (i.e., spare tires, rims, gas cans, oil tanks, old parts, etc.) left outside to sit and make the parking lot to look like a junk yard. City of Brooklyn Ce�er Spacial Use Pecmits Sectian 35-220 2. Smudards for Saecial Uae Permits A�p�al �se Permit maY lx bY tLa CitY Crnmc� after d�on by evid�ce that all of thc follovving ate m� a Tho establishmeta. maiataaance ar op�a of the spccial use will p�omote and enhance the genaral pnblic welFare and will not be�detrima�tal tio a endaagaar the pnblic hea�h, safoty, morals or c,oanfat.� b. 1ho apecisl tis� will not be m�juriws tio the uae aad es}joym�t of p�cperty in the immtai�ate vlomity �Y P��+ �Y �P�' P�+ �rslues vviti�in the c. The eatabliahmart of ti►e ap�isl nae will �ot impode We normal and osda�ly develc�mont aad imp�ovament of auro�mding p�ope�ty fa� ases pa�mitbed �n dLe district. d. Adaquate meaeurea hsve been or will be ��o pcovi�de in8raaa, egreas pnd parldn$ ao dasigned as ta miuiq�Ze aafi6c congmtian in tha pnblic straeb. a The special uae ahall, in all other raspecb, c�8orm to th� applic�bla ragul�ions of du distrlct in which it is loc,ated, 3. Co�iana and Res�3cdms T�e Planning Co�nm�sion ma�r r�mm�d ewd if�o City Ca�mcil may impose such conditl�s and rastrictIona npa� dvo e�lishment, c�a�im. �ma� mtd oparation of dte s�isl uae as deemed necedsery �or the p�otec�on of tha poblic aod to aecure compliance with requiremans spedSad ia this ard'naan�x. In ail c�aea in which� speciat asa p� are granted, the Caty Caw�dl may roquu'e anch evidea�ce at�d guaranteea as it may deem na•,eeaatyr as part oYth+e coaditiona stipulabed ia connectton Warevvith. 4. Rmnhmi�ion No applicatioa far a special nan pernsit which baa been dmded by ihe City Council a6a11 be reaubo� far a pmiod of tweive (12) mo�ths fram the date of the Snel da�oa� by the Chy Ca�mc�7: aoccapt that the applicant may aet frnth in writia� aawly discavared avida�ce of chenge of �on apat, whkh he reliea to gsin the coosaut of the City Co�mcil Eac ra�a6miee�on at an oarlie�r dme. S. Rev�ae�io� and of 3pecial Uae Pgtmih Whan a speciat uae pamit lias bem isaoed pura�ant to We p�ovisiona af d�is o�+du�mce, �uch parmit shall axpire without further arction by tl�e Plaoning Co�nmisdon a the Chy Cotmcil uula�a t6e applicamt a his assigaee a� co�nmm�es w�ork apoa ti�e aabjed property within ane ye� of ihe date the apecisl use pacmit n gr�tod, or l�e the mcp� of ehe oaa yaac perlod tl�e appl&�nt ahall apply► for aa mcb�aion the�of by filliag� aat aad au6mitting c� tbe 3eaetary of the PL�iag Cammiasiaa s"Special Uae Parmii" spp� requr�g such extansian ana paying an add�ioa�al fee in ea aa aec fo�th by the Citjr Couacil raaolu�n. specisl usa Pe�ita Pu� to t�e �ov�ia� of a p�Ia of &+ooklya Cantar shsil expite witbin one yemr of the affective date of thts a�x if caaatrucdon u�pon the anbja;t p�+opartjr pur�mnt to s�h apecial we pmmit haa nat comme�ced within that tuna In any iaataace where aa ariad� and r,atablishal speclal uae ia abandonad For s pariod of aae eyar, the spociat use permit raIated tha� al�all a�pirc aae yesr fo�g the date of abmddonma�t. MINUTES OF THE PROCEEDINGS OF THE PLA,NNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STUDY SESSION NNE 28, 2007 CALL TO ORDER The Planning Commission meeting was called to order by Chair Rahn at 7:04 p.m. ROLL CALL Chair Rahn, Commissioners Gary Ford, Rachel Lund, Michael Pazks, and Tim Roche were present. Also present were Secretary to the Planning Commission/Planning and Zoning Specialist Ronald Warren, and Planning Commission Recording Secretary Rebecca Crass. Commissioner Graydon Boeck was absent and excused. Commissioner Della Young was absent and unexcused. APPROVAL OF MINUTES MAY 31. 2007 There was a motion by Comrnissioner Lund, seconded by Commissioner Parks, to approve the minutes of the May 31, 2007 meeting as submitted. The motion passed. Commissioner Ford abstained as he was not present at the meeting. CHAIR'S EXPLANATION Chair Rahn explained the Planning Commission's role as an advisory body. One of the Commission's functions is to hold public hearings. In the matters concerned in these hearings, the Commission makes recommendations to the City Council. 'The City Council makes all final decisions in these matters. APPLICATION NO. 2007-011 CITY OF BROOKLYN CENTER EDA Chair Rahn introduced Application No. 2007-011, a request for Preliminary Plat approval to divide the property at 6300 Earle Brown Drive to provide separate lots for two proposed hotels. Mr. Warren presented the staff report describing the location of the property and the proposal. I (See Planning ComYnission Information Sheet dated 6-14-07 and the Director of Public mY Works/�ity Engineer's memo dated 4-9-07, for Appiication No. 20Q7-411, attached.) Mr. Warren explained that the PUD approved by the City Council on May 14, 2007 comprehended a two building hotel complex consisting of an eight story, 175 room Embassy Suites Hotel with a 100 seat restaurant on the northerly portion of the property and concept approval for a 75 unit hotel to be located on the southerly portion of the property. The reason for the lot division is so that the property for the first phase can be conveyed to the developer. The second lot would be conveyed at a later date when approval of the second phase has been accomplished. I PUBLIC HEARING APPLICATION NO. 2007-011 There was a motion by Commissioner Roche, seconded by Commissioner Lund, to open the public hearing on Application No. 2007-011, at 7:30 p.m. The motion passed unanimously. Page 1 6-28-07 I Chair Rahn called for comments from the public. 'on the ublic hearin on No persons from the public appeared before the Comttussi dunng p g Application No. 2007-011. CLOSE PUBLIC HEARING There was a motion by Commissioner Roche, seconded by Commissioner Ford, to close the public hearing on Application No. 2007-011, at 7:30 p.m. The motion passed unanimously. The Chair called for further discussion or questions from the Commissioners. The Commissioners interposed no objections to approval of the Application. ACTION TO RECOMMEND APPROVAL OF APPLICATION NO. 2007-011 CITY OF, BROOKLYN CENTER EDA There was a motion by Commissioner Lund, secondal by Comrnissioner Ford, to recommend to the City Council that it approve Application No. 2007-011, submitted by City of Brooklyn Center EDA for Preliminary Plat approval to divide the property at 6300 Earle Brown Drive into two separate lots subject to the following conditions: 1. The final plat is subject to review and appmval by the City Engineer. 2. The final plat is subject to the provisions of Chapter 15 of the City Ordinances. 3. Appropriate cross access and cross parking agreements between Lots 1 and 2 of the proposed Brooklyn Fann 2 Addirion shall be developed and filed with the titles to the property. 4. An appropriate driveway easement between the proposed Lot 1 and the Eazle Brown Heritage Center property sha11 be verified or developed and filed with the dtle to the properties. 5. All drainage and utility easements recommended to be vacated by the City Engineer shall I be vacated b ordinance amendment prior to final plat approval. Y 6. All easements required by the City Engineer for drainage and utility purposes shall be executed prior to final plat approvaL 7. An appropriate off site parking agreement providing up to 45 parking spaces on the Earle Brown Heritage Center for the proposed Lot 1, Block 1, Brooklyn Farm 2" Addition sha11 be developed and filed with the titles to the property so that the site complies with the minimum parking requirements. Voting in favor: Chair Rahn, Commissioners Ford, Lund, Parks, and Roche The motion passed unanimously. Page 2 6-28-07 The Council will consider the application at its July 9, 2007 meeting. The applicant must be present. Major changes to the application as reviewed by the Planning Commission will require that the application be returned to the Commission for reconsideradon. APPLICATION NO. 2007-012 GRIFFIN COMPANIES Chair Rahn introduced Application No. 2007-012, a request for a Special Use Permit to operate an automotive repair facility in a portion of the commercial building located at 5810 Xerxes Avenue North. Mr. Warren presented the staff report describing the location of the property and the pmposals. (See Planning Comrnission Information Sheet dated 6-28-07 for Application No. 2007-012, attached.) Mr. Warren explained that motor vehicle repair is listed as a special use in the G2 district provided it does not abut R-1, R-2 or R-3 zoned property including abutment at a street line. No such abutment exists in this situation. The site is also located in the CC-Central Commerce Overlay District which also acknowledges motor velucle repair uses as allowable uses. PUBLIC HEARING APPLICATION NO. 2007-012 There was a motion by Commissioner Ford, seconded by Commissioner Lund, to open the public hearing on Application No. 2007-012, at 7:55 p.m. The motion passed unanimously. Chair Rahn called for comments from the public. Mr. Michael Kampmeyer of Griffin Companies, 615 l Avenue NE, Minneapolis, introduced himself to the Commission and stated that he is representing the business and new owner that will be occupying the space. He explained that there will be upgrades rnade to the building including painting of the exterior, parking lot improvements and additional landscaping. Mr. Kampmeyer also addressed some of the Commission's concerns regazding trash enclosures, outside storage of oil tanks and explained that the auto repair business would be a high quality service with reasonably priced repairs to cars and trucks. No body work would be done. Commissioner Roche asked for further clarification from the applicant regarding what improvements would be made to the aesthetic look of the building. Mr. Kampmeyer stated that the previous owners of the property were absentee landlords and didn't do much to maintain the building. He added that the new owners will be making upgrades to the building and property that will make positive improvements. Commissioner Lund inquired as to whether or not the mechanics that would be working in the business would be certified in ASE. Mr. Kampmeyer stated that the owners of the auto repair business have many years of experience and are certified mechanics. No other persons from the public appeazed before the Commission during the public hearing on Application No. 2007-012. Page 3 6-28-07 CLOSE PUBLIC HEARIl�TG There was a motion by Commissioner Roche, seconded by Commissioner Lund, to close the public hearing on Application No. 2007-012, at 8:01 p.m. T�►e motion passed unanimously. The Chair called for further discussion or questions from the Commissioners. The Commissioners interposed no objections to approval of the Application. ACTION TO RECOMMEND APPROVAL OF APPLICATION NO. 2007-012 GRIFFIN COMPA1vIES There was a motion by Commissioner Parks, seconded by Commissioner Ford, to recommend to the City Council that it approve Application No. 2007-012, submitted by Griffin Companies, for a Special Use Permit to operate an automotive repair facility in a portion of the commercial building located at 5810 Xerxes Avenue. North subject to the following conditions: 1. The Special Use Permit is granted for an auto repair facility providing light and medium duty repair operations such as tune ups, oil changes, tire rotation, tire rod, axles, gaskets, mufflers and minor �ausmission and engine repairs. No other automotive service/repair work such as body work, painting or collision repair shall be performed on the site. Any change in the use of the operation not comprehended by this application or permitted under the zoning ordinance will require approval of an amendment to this Special Use Permit. 2. Building plans for teriant remodeling sha11 be reviewed and approved by the Building Official prior to the issuance of building permits and a Gertificate of Occupancy for this operat�on. 3. There shall be no service, repair or maintenance of vehicles out of doors. All service and maintenance to vehicles shall be done inside the building with the overheatl doors closed. 4. Any outside trash disposal facilities and roof top or on ground mechanical equipment shall be appropriately screened from view. 5. There shall be no outside display or storage of inerchandise on this site other than that which is authorized under Administrative Land Use permits. 6. The Special Use Permit is subject to all applicable codes, ordinances, and regulations. Any violation thereof shall be grounds for revocation. Voting in favor: Cha.ir Rahn, Commissioners Ford, Lund, Parks, and Roche. The motion passed unanirnously. The Council will consider the application at its July 9, 2007 meeting. The applicant must be present. Major changes to the application as reviewed by the Planning Comxnission will require that the application be returned to the Commission for reconsideration. Page 4 6-28-07 OTHER BUSINESS Mr. Warren announced that the July 12, 2007 meeting has been cancelled. Commissioner Lund stated that she would be unable to attend Commission meetings in August and requested to be excused. Chair Rahn stated he would miss the August 16, 2007 meeting and also requested to be excused. There was no other business. ADJOURNMENT There was a motion by Commissioner Lund, seconded by Commissioner Roche, to adjoum the Planning Commission meeting. The motion passed unanimously. The meeting adjourned at 8:08 p.m. Chair Recorded and transcribed by: Rebecca Crass Page 5 6-28-07 M Office of the City Clerk MEMORANDUM T�: Curt Boganey, City Manager FROM: Sharon Knutson, City Clerk _�Quw►'L. DATE: June 26, 2007 SUBJECT: Resolution Authorizing Approval of the Issuance of a Premises Permit for American Legion Post 630 to Conduct Lawful Gambling at 6110 Brooklyn Boulevard, Brooklyn Center The American Legion Post 630 has submitted a Minnesota Lawful Gambling Premises Permit Renewal Application to conduct lawful gambling at 6110 Brooklyn Boulevard in Brooklyn Center. A background investigation has been conducted by the Brooklyn Center Police Department, and a memorandum from Police Chief Bechthold is attached, which indicates the investigation did not reveal any concerns in reference to lawful gambling at the establishment. As required in City Ordinance Section 23-1902 (4), the American Legion Post 630 has provided the City of Brooklyn Center with monthly gambling financial reports. Minn. Stat. 349.313 Subd. 2. Local approval. Before issuing or renewing a premises permit or bingo ha11 license, the board must notify the city council of the statutory or home rule city in which the organization's premises or the bingo hall is located or, if the premises or ha11 is located outside a city, the county board of the county and the town board of the town where the premises or ha11 is located. The board may require organizations or bingo halls to notify the appropriate lacal govemment at the time of application. This required notification is sufficient to constitute the notice required by this subdivision. The boazd may not issue or renew a premises permit or bingo ha111icense unless the organization submits a resolution from the city council or county board approving the premises permit or bingo hall license.. The resolution must ha.ve been adopted within 90 days of the da.te of application for the new or renewed permit or license. Attached is a resolution for City Council consideration to authorize approval of the issuance of a premises permit for American Legion Post 630 to conduct lawful gambling at 6110 Brooklyn Boulevard. Attachment Member introduc� the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING APPROVAL OF THE ISSUANCE OF A PREMISES PERNIIT FOR AMERICAN LEGION POST 630 TO CONDUCT LAWFUL GAMBLING AT 6110 BROOKLYN BOULEVARD, BROOKLYN CENTER, MINNESOTA WI�REAS, the American Legion Post 630 has submitted a Minnesota Lawful Gambling Premises Permit Renewal Application to conduct lawful gambling at 6110 Brooklyn Boulevard, Brooklyn Center, Minnesota; and WHEREAS, the Minnesota Gambling Control Board requires a municipality to submit a resolution authorizing approval of the issuance of any lawful gambling premises permit within its borders; and WHEREAS, the American Legion Post 630 has submitted a1l appropriate and necessary documentalion for the premises permit and a background investigation has been conducted by the Brooklyn Center Police Departrnent regarding a71 named gambling managers and nothing was found in that invesrigation that would preclude the issuance of a Minnesota Lawful Gambling License; and WHEREAS, the American Legion Post 630 agrees to provide to the City of Brooklyn Center each month copies of the monthly reports �ey submit to the Minnesota Gambling Control Board. NOW, TI�REFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, that the issuance of a premises permft to the American Legion Post 630 to conduct lawful gaznbling at 6110 Brooklyn Boulevard, Brooklyn Center, Minnesota, is hereby approved. Julv 9, 2007 Date Mayor ATT'EST: 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. BROOKLYN CENTER POLICE DEPARTMENT MEMOR.ANDUM TO: Sharon Knutson, City Clerk FROM: Scott Bechthold, Chief of Pol�ce DATE: June 18, 2007 SUBJECT: American Legion Post 630 MN Lawful Gambling Premises Permit In regards to American Legion Post 630's application and $250 investigation fee to conduct lawful gambling at its site, located at 6110 Brooklyn Boulevazd, there have not been any problematic or unlawful activities regarding lawful gambling at this establishment since September 1, 2005. I Minnesota Lawful Gambling (LG200R) Lawful Gambling License Renewal Application Corrections should be made directly on this application Submit one check for all renewal fees, payable to State of Minnesota Organization requirements: Current license term: 9/1/2005 ta 8/31/2007 1. An annual organization license fee of $350 is requifed. Renewing lioense term: 9/1/2007 to 8/31/2009 Autl�orization: 233 ❑O cnec�c mis nox ya,� i O anization• American Ia�nlzatbn qualifies for I�g LegiOn POSt 630 (612)561-3138 I the waNer of the $350 6110 Brooklyn Blvd, Brooklyn Center, MN 55429 County: Hennepin organ�zaUon license fee deflned In MN Statute CEO: Perry� Ronnei sas•ib su�a. e__� 1512 Amy �Ln, Brookljm Center, MN 55430 (763)566-1557 Treasurer: David Lee Lewis 3501 Louisiana Ave N, Crystal, MN 55427 (753)535-6245 Annual Goal for Charitable Contribudons Gambling Manager Requirements: i. An annual gambling manager license fee of $100 is required. Gambling Manager Autlwrization: GM-00233-003 Ren�ng l�'�oe�nse 9%1%20�07b�o 8%31%20�09 ChdfIES EUy21'le LEW211y� The indNidual listed is not renewing tlieir license. We have endosed a 1G212 18894 Edrl Rd, Big Lake, MN 55309 appucatlon for the new applicant. 763 438 Note: The gambling manager dudes may not be assumed by an BOnd: L60000001463003 individual until they are licensed by the Minnesota Company: Westport Ins Gambling Control Board. Gambling Manager Aftidavlt and Consent Statement 1. I have never been oonvicted of a felony or a crime 12. I am not involved direcdy or indirectlyy as a bingo hall owner, invohring gambling. manufacturer, or distributor. 2.1 have never committed a violation of law or Board rule 13. I am not the chief execuave officer of this organization. that resulted in the revocation of a license issued by the 14. I am not the treasurer of this organization. Board within five years before the date of the license 15. I was not an officer of an organization at a time when an application. offense occurred which caused that organization's license to be 3. I have never been convicted of a criminal violation revoked. involving fraud, theft, tax evasion, misrepresentation, or Badcground Chedc. BY si9nature of this document, the gambling. undersigned authorizes the Departments of Public Safety and 4: I have never been convicted of (i) assault, (ii) a criminal Revenue to conduct a criminal and tax background check or review violation involving the use of a firearrn, or (iii) making and to share the results with the Gambling Control Board. Further, terroristic threats. I understand, agree, and hereby irrevocably wnsent that suit5 and 5. I have never been, or am I now, wnnected with or actions relating to the subject matter of this gambling manager engaged in an illegal busineu. license application, or acts or omissions arising from such 6. I have never had a sales and use tax permit revoked by application, may be commenced against me or my organization and I the commissioner of revenue within the past two years. I will aocept the service of prooess in arry court of oompeterrt 7. I have never, after demand, failed G� file tax retums jurisdiction in Minnesota by service on the Minnesota Secretary of required by the commissioner of revenue. State of any summ�ns, process, or pleading authorized by the laws 8. I do not owe $500 or more in delinquerrt taxes as defined of Minnesota. in section 270.72. Failure to provlde requfred informatio� or providing false or 9. I have been an active member of the organization for at misleading infnrmation may resutt in the denial or revocation of the least two years at the time of our organization's inidal lioense license. application, or have been an active member for at teast the Changes in the information submilted in this appliption w�ll be most recerrt six morrths �r to the ef�ective date of our submitted in writing no later than 10 days after the charx�e has organization's license renewal. taken effect. 10. I am not a gambling manager or an assistarrt gambling I have read thls application and declare that all information manager for another organization. 11. I am not a lessor, a member of the lessor's immediate submitt i rue, ccurate n mplebe. family or a person residing in the sarne household as the lessor, or an employee of a lessor of a premises where this Signature, in ink, of gam ling mana r applicarrt organization has a permit issued from the Board to conduct lawful gambling. �a�� v License Number: 233 License Expiration: 8/31/2007 Premises permit requirements: 1. An annuai premises permit fee of $150, 2. A separete resolution of approval including the site address from the locai unit of government, (The local unit of government does not sign this renewal appiication) and 3. A 1G215 lease agreement for each site your organization does not own is required. Sfte number 004 Inl Chedc this box if this si0e has been discor�tinued a will Flot be renewed American Legion Post 630 6110 Brooklyn Blvd, Brooklyn Center, MN 55429 Hennepin County �Township of (if applicable) Gambling accoufft 6659324 OrganizaUon owns this site: Y Bremer Doe.s your organization oonduct bingo at this site Y/� 5�29 r°°klyn Bivd, Brooklyn Center, MN I's the local resolution of approval attached? Y/ N; I If yes, the attach a list of the days and beginning times of your bingo acbivities.; I I I v �i .5 ����.�C�.���. '�./11���.�� .��"r������, i i COUNCII. ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Ronald A. Warren, Planning and Zoning pecialist DATE: June 29, 2007 SUBJECT: Site Performance Guarantee Release Recommendation: It is recommended that the City Council authorize release of the remaining $10,000 cash performance guarantee. Backgraund: The following site performance guarantee being held by the city for completion of various site improvements should be recommended to the City Council for release: Norse Management, Ina (Bristol Village Townhomes located between 67�' Place and 68�' Place at Irving Place) Planning Commission Application No. 2003-OI6 Amount of Guarantee $10,000 (Cash) Obligor Norse Management, Inc. All of the site improvements and conditions for which a performance guarantee was posted have been installed for this 21 unit townhouse complex that began construction in 2004. Grading, curb and gutter, storm sewer and detention pond have been installed in accordance with Engineering Department requirements and an as built survey has been submitted. The City Council reduced the original $?0,000 performance guarantee to $35,000 on December 13, 2004 following completion of a portion of the site improvements for the project. The Council further reduced the fmancial guarantee to $10,000 on October 23, 2006 to assure the viability of recently installed landscape improvements through the winter. The landscaping has proved to be viable and release of the guarantee is recommended based upon completion of the projoct. Budget Issues: There �re no budget issues. ����.��.�✓1 �11���. CUUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Mana.ger FROM: Scott Bechthold, Chief of Police� DATE: June 27, 2007 SUBJECT: Auto Theft Prevention Grant Recommendation: I recommend that the City Council consider adoption of resolution for acceptance of $155,611 for the prevention of auto theft activities through a grant from the Department of Public Safety, Office of Justice Programs. The previous auto theft prevention grant funding duration was from July 1,�2005 and expires on June 30, 2007. The renewed grant funding is from July 1, 2007 to June 30, 2009. Background: In 2006, there were 233 reported auto thefts. The City of Brooklyn Center has the high�st overall crime rate per capita at 14,590 (2005) in Hennepin County. Hennepin County reports an overall crime rate per capita of 11,047 (2045). The 2006 (January —June) preliminary Uniform Crime Report disclosed an increase in auto thefts of +0.3 percent in the Midwest Region. This figure validates the ongoing need for auto theft prevention. We have been able to assess that a large majority of our auto thefts occur in and are recovered within the confines of Bmoklyn Center. Vehicles recovered outside of the City limits are sporadic. We are unable to locate one or two particular cities tha.t we would share a trend or pattern of stolen or recovered vehicles. We continue to develop the proactive approach to solving the auto theft problem. We are addressing auto thefts by utilizing crime mapping, analysis of police reports, gathering and disseminating intelligence, and use of data on known offenders. This type of intelligence gathering is modeled after the Problem Oriented Policing (POP) method of crime reduction. The prixnary goal is to implement a component of POP known as the S.A.R.A model. This component of the POP model Scans, Analyzes, Responds and r f'1 of issues at hand in this case the reduction of auto Assesses the success and/o ai ures thefts in Brooklyn Center. The primary focus is on known offenders and continued prevention by educaring residents, visitors, and those employed within the City. Budget Issues: The grant funds will cover salary, benefits, a vehicle and equipment needs for the auto theft prevention officer from July 1, 2007 through June 30, 2Q09. There are no additional anticipated budget issues for the City to endure as a result of the gra.nt. Member introduced the following resolution and moved rts adopt�on: RESOLUTION NO. RESOLUTION AUTHORIZING PROPOSED USE OF AUTO THEFT TI N RA PREVEN O G NT WHEREAS, the City of Brooklyn Center has received an Auto Theft Prevention Grant in the sum of $155,611; and WHEREAS, it has been proposed that the City would dedicate an existing police officer to the performance of eligible auto theft prevention activities, along with the leasing of a vehicle and other supplies and materials used in an auto theft prevention campaign; and WHEREAS, the City wished to maximize the effectiveness of the use oftheses grant funds. NOW, THEREFORE, BE IT RE50LVED by the City Council of the City of Brooklyn Center that the City Manager be and hereby is authorized as part of the previously authorized staffing authorization for police officers, to implement the proposed auto theft prevention grant 24- month budget which is attached hereto and incorporated b reference as Attachment I. Julv g. 2007 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. EXHIBIT A j OFFICE OF JUSTICE PROGRAMS Grantee: Brooklyn Center Police Department Grant Number: 2008-ATP-00032 Program Component: ALL PROGRAM COMPONENTS Budget Category Grant Funds Personnel $116,707.00 Payroll Taxes Fringe $16,472.00 Contract Services $11,415.00 Training $1,501:00 Program Expenses $9,516.00 TOTAL $155,611.00 i i OFFICE OF JUSTICE PROGRAMS Grantee: Brookiyn Center Police Department ,u 200$-ATP-00032 i Grant Number. x i x,,.� ar Program Component P ��ft ReducGoNPrevendon (nr the City of Brooklyn Center 7/1 /2007 6/30/2009 Start Date: End Date: Personnei Description Grant Funds Over time and directed OT rate 10 hours per week (a� $47.25 x 39 pay periods. $18,427.00 patrol details I $31.50/hour x 3240 Top patrol pay f�or 2007 rates is $31.50 per hour. 2008 Rates will most likely increase 3°�6 increase. $98,280.00 hours for 18 months Sub-Totai $116,707.00 I I Payroll Taxes Fringe Description Grant Funds ���p� OFFICE OF JUSTICE PROGRAMS as Grantee: Brooklyn Center Police Department G�ant Number: 2008-ATP-00032 r` °i�� P�OgfBt'Y) COtYlp011@Ilt: ��eR Provenbion: AuW theft ReducGonlPrevention for the City of Brooklyn Center Start Date: 7�1/2007 End Date: 6130/2009 Benefits=16.76°k FICA 6.20%, Medicare 1.45%, PERA 6.25°�, WC rate .39% Total 16.76% $16,472.00 Sub-Total $16,472.00 I Contract Services Description Grant Funds Manitoring fees for bait Fees for bait car monitoring {810 annually) $1,215.00 car ATO vehicle lease Short term lease on ATO vehicle @$450 per month x 18 months $8,100.00 I Towing charges for Tows from outside agencies that do not have crime lab processing avaialbale. Approximatley 20 tows $2,100.00 vehicle processing $105 per tow. We have contracted for all other tows to be absorbed by the City of Brooklyn Center. r w ���p,� OFFICE OF JUSTICE PROGRAMS Grantee: Brooklyn Center Police Department E� t Grant Number. 2008-ATP-00032 �'r P�OgPBn'1 COI'T1p011@tlt: �ft Prevention: Auto theft ReductionlPrevention for the City of Brooklyn Center Start Date: ��1/2007 End Date: 6/30/2009 Sub-Total $11,415.00 Training Description Grant Funds IAATI Conference Registration $400 $1,501.00 Lodging 5 nights x$135 per night=$ 675. Per diem 5 days x$31= $155 Air fare to Phoenix AZ- $271 Sub-Totat $1,501.00 Program Expenses r OFFICE OF JUSTICE PROGRAMS Grantee: Brooklyn Center Police Department Grant Number 2008-ATP-00032 Auto Theft Prevention: Auto ihe8 Reduction/Preventan �or the Cily of BrookNn Center Program Component: Start Date: ��1/2007 End Date: 6/30/2009 Description Grant Funds ATO Nextel Nextei expense for ATO $52 per month x 18 months $936.00 ATO Vehicle computer R ��p s Tn�s �u �a� nro mo r�� pi.o�., .ra on� o� aus�. $7,110.00 Vehide dodcing aolutlon 5500 Sotware 5�500(after flrst year 5300) Tot� (or aoRwaro 51800 Sprint data carc! S45 par month 5870 for yrant duration VINTrack Mobile ��`�T�� Mobile with soAware 5712. VINTrack Bpietooth Scanner 5658, USB Bluetooth 529.99, OBD EZ s49.95, shipping St9.95. $1,470.00 This system has the capabdity of scanning barcode numbers for VIN and and parts for vehicles. This would allow tt�e ATO to investigaste further into VIN switch cases and also for stolen parts. The scanned numbers can be listed with NCIC giving us the opportunity to monitorlarrest offenders Uying to selUrecieve stolen auto parts. Sub-Total $9,516.00 Total (this program $155,611.00 component) 1 COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FRUM: Todd Blomstrom, Director of Public Works �/9'� DATE: July 2, 2007 SUBJECT: Resolution Authorizing a Professional Services Agreement for Public Buildings Capita.l Improvement Planning Recommendation: Public Works staff recommends that the Brooklyn Center City Council authorize a professional services agreement with Bonestroo Associates for preparation of a public buildings capital improvement planning study. Background: For several years, the City of Brooklyn Center has managed the long-term maintenance and replacement of Public Works infrastructure through a capital improvement planning process. This organized approach to infrastructure management provides several benefits. Major infrastructure maintenance items are planned and scheduled on a proacrive basis. Costly improvements are prioritized in an effort to stabilize the variable demand for replacement funding. This process also allows the City to budget for funding to pay for costly repairs and avoid frequent unanticipated funding challenges. As Gity deparlments are undergoing the minor reorganization process, Public Works is preparing to begin taking responsibility for capital planning of public buildings. An organized plan must be developed to obtain the planning benefits noted above for the long-term rehabilitation of public buildings. During recent discussions, the following capital replacement responsibilities have been identified for transfer to the Public Works Department. Roof Repair Replacement Concrete Sidewalks HVAC Cooling ADA Cornpliance HVAC Heating Boiler Exterior Trim HVAC Ventilation System Exterior Building Surfaces Plumbing Doors and Windows Electrical Overhead Doars Elevators and Lifts Interior Carpet Replacement Parking Lots/ Ext. Lighting Interior Flooring Repair Long-term ca.pital improvement planning for public buildings has not been conducted for several years. In order to develop a structured replacement program, a comprehensive evaluation must be conducted for the buildings. This evaluation data would form the basis for developing a long-term replacement plan for the items listed above. This process is labor intensive and requires expertise in several building disciplines such as roofing design, electrical, mechanical (heating, ventilation and air conditioning) and plumbing. Public Buildings CIP Planning Study City staff recently solicited proposals from architecturaUengineering firms to complete an evaluation of the public buildings and develop a 15-year Capital Improvement Program for maj or building components. Staff also discussed this program with staff at the City of Brooklyn Park, who recently completed a similar planning process for their public buildings. Brooklyn Park staffnoted the fairly limited number of firms with capability and interest in completed this type of planning study. The City received one proposal from Bonestroo Associates for this work. Bonestroo Associates is a multi-disciplined consulting firm that has both architectural and engineering capabilities to complete the projec� They are prepared to complete the study over the course of the next four to six months upon receiving authorization to proceed. Budget Issues: The professional services fee for completion of the study is $53,450. The Fiscal and Support Services Department has determined that adequate �unding for the study is available from the Capital Improvements Fund (40100). Public Buildings CIP Planning Study Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT FOR PUBLIC BUILDINGS CAPITAL IMPROVEMENT PLANNING WHEREAS, capital improvement planning provides several benefits for managing the City's infrastructur�, including proactive planning for costly replacement work to sustain the public infrastructure; and WHEREAS, the City wishes to develop a 15-year Capital Improvement Program for managing the rehabilita.tion of public buildings owned by the City of Brooklyn Center; and WHEREAS, City staff has solicited proposals from qualified consulting firms to assist in the development of the Capital Improvement Program for public buildings; and WHEREAS, City staff has negotiated a professional services agreement with Bonestroo Rosene Anderlik Associates, Inc. to assist with the preparation of said program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brookiyn Center, Minnesota that the City Manager is hereby authorized to execute an agreement for professional services with Bonestroo Rosene Anderlik Associates, Inc. in the amount of $53,450 to assist in the development of a 15-year Capital Improvement Program for Public Buildings. The cost of the professional services shall be funded from the Capital Improvements Fund (40100). Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote heing taken thereon, the following voted in favor thereof: and the followin voted a ainst the same: g g whereupon said resolution was declared duly passed and adopted. s I i ���`i✓����. r I� COUNCIL ITEM MEMORANDUM TO: Curt Boganey, City Manager FROM: Todd Blomstrom, Director of Public Works DATE: July 2, 2007 SUBJECT: Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees Recommendation: Public Works staffrecommends that the Brooklyn Center City Council declare a public nuisance and order the removal of diseased trees as listed on the resolution docurnent. Background: The attached resolution represents the official Council action required to expedite removal of the diseased elm trees most recently marked by the city tree inspector, in accordance with approved procedures. The City of Broolclyn Center has historically maintained a policy of removing diseased trees promptly (in three weeks or less) and enforcement of proper disposal in order to keep this disease from escalating in our community. Budget Issues: The City's share of the cost of removal for diseased trees within the public right-of-way and City property is included in the 2007 Budget under the Public Works Forestry operating budget. The cost of removal for diseased trees located on private property is the responsibility of the respective property owner. Disease Tree Removal Resolution i Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DISEASED TREES WHEREAS, a Notice to Abate Nuisance and Diseased Tree Removal Agreement has been issued to the owners of certain properties in the City of Brooklyn Center giving the owners twenty (20) days to remove diseased trees on the owners' property; and WHEREAS, the City can expedite the removal of these diseased trees by declaring them a public nuisance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota. that: 1. The diseased trees at the following addresses are hereby declared to be a public nuisance: PROPERTY OWNER PROPERTY ADDRESS TREE NATASHA COLEMAN 5924 ADMIRAL LANE 47 DAI�TIEL ALBERTS 5838 CAMDEN AVE N 49 M.M. A.V. WHALLEY 5901 LYNDALE AVE N 50 LESLIE JA1vICE WALSH 5425 BRYANT AVE N 51 FOHN DORIS DOLOMEI�iGI 6233 COLFAX AVE N 52-53 KATHLEEN BARCLAY 3401 53� AVE N 54 YOLANDA ERNESTO GARIBAY 6000 XERXES AVE N 55 D.A. E.A. OLSON 5842 BROOKLYN BLVD 56 MALMORG'S INC 5105 BROOKLYN BLVD 57 DZIFA AFI SABAH 5331 OLIVER AVE N 58 FRED WATLEY 1712 AMY LANE 59 G.Q. BOBENDRIER 6648 WEST RNER RD 60 QUILLING PROPERTIES, LLC 7015 BROOKLYN BLVD 61-62 KEVIN YANKO 3125 62 AVE N 63 2. After twenty (20) days from the date of the notice, the property owner(s) will receive a second written notice providing five (5) business days in which to contest the determination of the City Council by requesting, in writing, a hearing. Said request shall be filed with the City Clerk. 3. After five (5) days, if the property owner fails to request a hearing, the tree(s) shall be removed by the City. All removal costs, including legal, financing, and administrative charges, shall be specially assessed against the property. RESOLUTION NO. Julv 9, 2007 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. I +i� g�n COUNCIL ITEM MEMORANDUM TU: Curt Boganey, City Manager FROM: Todd Blomstrom, Director of Public Works DATE: July 3, 2007 SUBJECT: Resolution Approving Final Plat for BROOKLYN FARM 2 ADDITION Recommendation: Public Works staff recommends that the Brooklyn Center City Council approve the attached resolution approving the Final Plat for BROOKLYN FARM 2 ADDITION. Background: The attached final plat for BROOKLYN FARM 2 ADDITION was developed by the Brooklyn Center Economic Development Authority to subdivide the existing land located adj acent to the Earie Brown Heritage Center. The plat would form two lots for the development of a proposed hotel complex on the property. The Brooklyn Center Planning Commission reviewed the proposed plat under Planning Commission Application No. 2007-011. EDA staff is now seeking final plat approval frmm the City Council. As a condition of final plat approval, Public Works staff is recommending that the following documents are completed prior to release of the Final Plat: 1.) an agreement for maintenance and inspection of utility and storm drainage systems, with the agreement running with the land; and 2.) a shared access easement to allow vehicle access to Earle Brown Drive through the common driveway entrance located at the lot line separating Lots 1 and 2, Block 1 of the proposed plat. Budget Issues: The applicant is required to pay a final plat application fee of $125. Brooklyn Farm Final Plat Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING FINAL PLAT FOR BROOKLYN FARM 2ND ADDITION WHEREAS, the Planning Commission has recommended approval for the final plat YN FARM 2 ADDITION as art of Plannin Commission A lication 2007-011; for BROOKL p g PP and WHEREAS, the Economic Development Authority has applied for final approval of the Final Plat for BROOKLYN FARM 2 ADDITION as required by City Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of I Brooklyn Center, Minnesota that the Final Plat for BROOKLYN FARM 2 ADDITION is hereby approved, subject to the following conditions: 1. Conditions as previously recommended by the Planning Commission and approved by the City Council for Planning Commission Application No. 2007- 011. 2. Any additional requirements for providing a cross-access agreement, a utility i maintenance and inspection agreement and evidence of title satisfactory to the rne and Ci En ineer. Ci Atto tY Y tY g 3. Any other conditions as established by Hennepin County for recording of said Final Plat. Julv 9. 2007 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and u on vote being taken thereon, the following voted in favor thereof: P I i th same• and the followin voted a a nst e g g whereupon said resolution was declared duly passed and adopted. BROOKLYN FAR� 2ND ADDITION R�. a..,�.......��............ Aw�a W.! Ma /w�n. M M �wurM w�nW nW�b MwM p M WrM YIItt�C�w f�«rw hw.5� CmlMtli .r Ow n� rosA1N wuY 4 Iw N�+ N r w�i��iw r� µI.W M.Upl�M «N Aw M�MI AnM� M sa�p �ns u�ry wMw m Mw w� aY'v. �a/ [aw�Mr EM1irl 4/ub w iM� cr.. r.�.Y w....r nr V► wt+ IM�. M �FMI Mr I�� M1 M+W�w b�Y f�r M11sa Y.4 M A t. 6bNYIC O[YS1u441�� �upsR� i ��ObfIYY tt�rtil[ MM]0I� i y S ry w�rr+ J37.07 I` 6 n..�w. atir 1:_ www. 'I—' ���LFwou+lnt�4�EMr� yl� �wlNwow� T� �p� j� I�Oiw i�wl M cYiwww��r f� ��i en�ww w�UA �A M I �•W+ f r. 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I o�w I r-lwl� M✓lM L/M NOA4�Ml.4y r( karux-w i i sas.os ..'t� ......�.x �..r.w m.m. rwW. I �ra sax a.: .aaan r� a ws w r r .w..r w. w I I w �r. a„q s...� i e s .�.�.�..o.,�...� J�011M�YIt�� R�i w� IIIQlID M� S' 1�_ ���"'�'�i wr /w .Aw �Y M �InPin� nw Ao �ew�pr iw wr Y wr .xh Y �M1N���������� .lR�.M •NY__—_ AOORA lIIY YO O AflI�O q�W NllN'JfIR 'S 1 0 �1Rna�1 IL t�Y4 RI►�s N 1111� w ee m .m �n -�al_��_1__ e .aµ aaartt ra�won sww rru rm oawo r.c iwa roiw w�s ro�rr w�,w "'aw��r-w�. I I I�iLST a- w.orts a� we uwz uam own.Q vow a� eur. Wd d�u�an G9 iyd�r; iw. AGENDA I CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY WORK SESSION July 9, 2007 Immediately Following Regular City Council and EDA Meetings Which Start at 7:00 P.M. City Council Chambers 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. Brooklyn Center Alternative School Rezoning Issues 2. Administrative Fines Charter Amendment 3. West Mississippi Watershed 2008 Operating Budget Review 4. Consider Inviting Expert to Discuss Dutch Elm Disease in Minnesota Councilmember Lasman Pending List for Future Work Sessions Date Undetermined 1. Farmers Market City Council 2. City Manager Performance Review Format and Procedure City Manager 3. 2011 Brooklyn Center Celebration City Council 4. Brooklyn Center Independent School District Joint Meeting Agenda August 13�', 2007 5. Rental License Strategies x: y u, z a ,e .r „i t 'r x r: i r s i t z 4. r� i M t a. t A r v r 5, ,r r C'ity a►f �rvakl�n C'enter A 1l�lille�nium Cammunity 1VIEMU�;�ANI�UM CC�UNCIL V�QRI� S��Sit�l'� DATE: July 2, 2�(?7 T(�: Brooklyn Center CiTy Cauncil FRQM: Bo�aney, City Manage��C�� SUBTEGT: Brooklyn C�nter Altemative Schoal Rezoning Request GOU�TCIL ACTICIN REQUIRED Fc�llowing R.eview ofthis matter, further Council direction is r�u�sted. The appar�nt optiuns tc� ccansider at this tim� are as follows: BACKGR�UI'dD The City C�ouncil began revi�wing this matter at the June 2S�` work session. The backgrc�und ix�armation provided for that meedng anc� a c�apy af th� draft uunutes �re enclosed. T'he Ccauncil cransensus frc�m the work sessian was to �ostperne further discussion t:�e znatt�er until a full �ity Gouncil was present at the r�ext Wvr� Sesszc�n. C�►UNCIL PUL�CY IS�U�S Is there n�e�tl fQr furtMer reviewlmodifications of tt�� Z�nin:g Urdin�ac� at this tim�? If s+�, wb�at pr�cess for chat�ging the ordinance dves the G4uncil wish to fQ11ow'? �+63(J"1 Sltin�l� Cr�ek F'�rkz�ra�� Recre+ati�r� und Cc�mmu�s"t�r C�nt�r° FhQnt� TZ?L) Nu»a6�er F3mcrktyn Center, MN 554,�11-.21 �9 {763) 5"�9-�34(1ll t'its� Xa�CI 7'11I� IVumber (76�) �69-�,�11f1 �AX ('�6.3} ,��9-3�,�4 {7s��� .ss�-a��� u�iuw. citY�fb rvak lYracertG� r. r�r� MIlriUTES UF TI3E PRQGEEDINGS OF THE CITY' G{)U���tECt?NOI�RIC I)EVELC}PI��ENT At;fTI�4RITY OF THE C1TY l3F �RC}4KLYAT C�I3TER IN THE C4UNTY OF HE PIN AN� T`HE STATE OF M�2�IATESOTA Wt3RK SESSi4N JUNE 2S, 2t�'7 CITY HALL COUNCIL CHA,�+fBERS CALL TU ORl)�R T�ie Broolclyn +Center City Cc�uncillEconomic Developme�xt Autharity (EI�A) met i� Wcack Session c,all� t� ord� by Mayc�r Pro TemlP`resident Prc� T�mm Kay Lasmar� at '7:34 p.m, ROLL CALI� �Vlayor Fro Tem/President Prn Tem Kay Lasman and Councilrnemt�Gom�a�ssian� Mary C►'Connor, I}an Ryan, and 11�azk Yelich. Also pr+�s�nt were City Mariager Curt Bogan�y, City Attomey Charlie LsF'everc, and DeputY City Clerk Camille Worley. Mayc�rlPresident Willsc�n was abs�nt and excused. TM .n .r .,.a v, t 3, v a, a,:. r� f ��E� f P.. k E., t at �o-� e n': ...5- x: I I �f� b�� u r. 2 �.,Z. �r z ,.z s.. x;i. 3' a a ..i' w. x. 3. a. ��.4 3.. 3. .-;c:s 7.. .t. w .a„ ..r. .3+ .,s t., i s.,.. »n. ....,......u. u ..r.:.. ,.,KK. r r v k, 4� r #x 4 ��1 urhk��, k t r n t Y w�. t .,�,r�x w .p.. w r...� .0 I (?fi125t07 -1- DIt.A�"T .n:�,.. �s,,. w H MISCELLANEfJUS Tlier� was disc��ssian re� the grawing number �f fareclose�re hames in the City and the m�intenanee �f such prvp�rt�es. Mr. Bc�$aney stat�d tt� current toots available to t� City �re ii�mi�ed �nd a�i�di#ional iraformatio�a wi11 be brc�ught tc+ the City Council for discussic�n. He explained the� rnay t� some speciat pro�s the City can use to assist those aresidents facing fflreclosure. He st�ted s1�'� p�ac�pal abje�ctiv� Qnce the property ha� been deterrnined as a forec�osure property is to expeditt� a�tiQn �n th� P�P'�Y as soon as passible. ADJOURNN�E�TT +Counciil�memt�/Commis�ioner Q'Cannor moved and Counci�memberfCvmn�i�ic�ner Yetich seconded adjoumment c�f the City CaunciVEconamic E�veiopment Auth4ri€y W�rk 5�ssiQn at 8;1 tI p.m. Motion pass�ed t�nanim�austy. oc�zsro� ��T ��o�nu� caur�c�L wa�c sESS�v�v ��r�: r�� z�, zoo� T�. Broo�yn Ce�ter City eouncil FRUM: C�u�t Boganey, City I��I��r SU�JECT: Brr�oklyn �en�+er School Request fctr A�t�rna�i�e Sc�c�ol Site CUUNCIL AC`TIt}N REQUIREI) Fo1lc�wing a review of the subj�ct matter, finther Council direct�c�n is r�quested. Tk�e app�t options to consider at this time are as fallows. 1. Seek clarificatzon frv� the School District 2: �fe� the,matter to the Pi+�nn�in$ Cammissic�n fvr a repn� and r���ndatit�n: 3. I)u�t to prepare atternative ardinan�ee at�endments for yuur considearatzo� I�t�rmine that nv cb:�a�e in the current caxd�tanc� is appr�priat�Jr� at t�s tim�. BACKGRt�UZ'+TD Apg�rent�y �he T3rcx�klyn C�nter �cho�l District l�as he�n seeking site fc�� tl�e subj�t A1 t�v� Schoa� �c►z° s�v�ral months, At the �ty part caf t�us mo B�rad a� I met wit�a► th�e Schc�o� Su,perintendet�t of the district re ing this �tter �rrtd w�ere g zated witt� t� b�d'lett�r and °ux�'ornzation. On Manday we will review the ietc�r �nd tt►e s�v options avail�bl� tc► th+� �iiy Cauncil. I b�e�iev� fi.��re will be a r�:�reser�t�tiv� of t�e Schoc�l �i '�t �sent in thhe evea�t the Cour�cii chocas�s to 'v� inpc�t from tl�e Distr�imct at thi� junctwre o�f tk�e �roce�ss. CUUAI+C'tILL �'(�Li�Y ISSU�S I� re�iev�►/mc�ificc�tion o�'th� Zoning Ordinance z�e,�essar�fspprapria�t� �i tkus tim�`? c:rci�y �a wox�cs�ss��i�;t��.�.� i B�oo�s,�nv �E�� ��rn���r�n��rr Sc�+a�L Dis�c� 1�io. ��+6 8n,o�e Ce�ater Sc�vo#s 6500 Humboldt Avenue Norkh Plto�e: (763) 561-2120 "�'I II I i Brc�okiyn Center, MI'�t 5543�1897 F�: (9b3) 56tf-264? "Attt EQLJAL 4PPORIUNRTY EMPLOYER" L�Gpe�t Tlte B�St! ha� l, 2407 11�IC. Curt and E�Oaklyn C,�►� City Coc�ci� C'tty t�f8rcxa�iyn 63C11 S F��lCw�y &�dclyz� MN 5543C1 L?�aar Mr. C'urt and �ok�ym City Ccn�cil: t�e bc� �kl�m �r Schools vvishe.s w mtn�ce its �e "x�g (AI.G"� £�m 1�e B�wic�sm Hig� �hool �rit� a�rte off 3� The of#he is ui a speoe d�at car� l�d d� 50 cr�cu�.�. We oould �ily sarv+e 8t} to lOQ €a�mane if vue l�ad a�' �("f�ris '.�ralty and g mi�e te�ue fi�y. Bcawd�t �e in cn�� d��icE.} �'Ihe l�on is �s in th� t�$h sct�oi �ng wid� no aoae�bility. The is in ti� hi�la sc�nat buik�u�;. S�'ul AI.0 I'ro�-,�cn.s st� c� mxl,for tt�e tr�os� pa�t, au+e �t in th�;� �e �ts choo� l�. i� :P�t+e �ia�n isa $�uw�th opaia� m We r�d �a be a� of Fc�r the w+e lmv�e '�e �es vwith litt� �s. We h�ve ca�ried ��t iQns with �an W�n and �d Ho city �out ofthe aty. cx�°�v�ati+� with su �`tar�s t� irrch�ciacL• t�v�e la�i a t�t b�c�d �n aun aiea for s�Oals. �a We c�'t aff�rd t,� �it �g�erm t+� r�ew oQ i'm n�t o�' if w� a�a�. r"� �e in s�ch as abng �Oak��t Btti� o t�t.Cs mu� be the l�rne d.i:�ic�. `JVe rr� tk� p���rrn t�e 2$G G7�ack ir�o tt� lac�e z�unbec of ��urd�s t� are fa sal� or ar�1�l� fr�r ieesea o In IVIa�, 2QQ�'1 v�e rnade and ha�e fcn.�d no c1u�t�es wi�h s�oe �c► TI�e th� wene vwere in�est' i� F�i�� q�o�ns �+e offax�d to dev�op aaz�on bet� di�tiict�. W� �ed �a be a� wiih aa n�a We 1� fc�md ideal fort the �roaklyn C� ALC I.a� �+awn Cc� �rd tt�e N�rt an �xi �oal is l�mad. Ho c�t' `�1ic a� �iva� �tt�ary a�nd seQOn�ry schoc�ls" an th�s ty� of p�apc�ty. I I�e s�c�t c�a�s �rd �s ab�t th�s a�iir �rw dc� tk�e �u a� pubhe and p�iva6e ele at�d de t� k�Y 'ti�z�, i� of t e �r 1.. e �.rY 0. .a .e weac. ei� I a e e ��d. w; t o�, f:i i �i�: i��.M� .�.i i li.' Y r. :�:�.\..i. •u t� 1 ✓..Y:� s� 1 ;r.; .s�y ����5 t t� r �i 1� i ��.s+� t vr,�f' rc ;i1 �k� rt�. .e�.� i��- 1 i�. F i y.F �l 1 1 -i! W.1'�."t..� II i I i 1.�� :i i� #Y "i:..�' �M .i .I�' +r.f' :"r: 1 ..it�l tl �i i:l �:V• �.�:t it� i .i v:�( ;..t.,, �f�:! >�.i.4 1 i' MR �i� '�f 1�� i .��l f 6iM! ����Y:O. i! 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It is a�n foc kit� �z r� sc�l w�ll lae w�h �s, a ar �aci a1 �xi Ifvw�: de�p d� neuvp�e�n the uay v�tm�e p�„ tt� v+� n�tben�tl�n 6t�•70 a� a� azry �e time. °I� w�l r�eva be "tu�ads" o� d�dir� c�a't� s�e all �t c�rxae. s�Ce ta�� �d Noit� Subucb�unl�e 'It�ty� raf w+e s� in ALC vw�alc� b�f'rt fram 'c� vuith baklt af1t� .n� C.� 'an ofthis iype ir�vatua�e �ar ba� d3e post-saoac�r�+ s�d �ad t�ae A1 Le�x�ir�g of oe�r w�t bet�s�e� as rrr�ny, ifnat most, afihe Co ➢,A�d w� aa�ee �yn C�r �ols, lOCa�ed in &r�aklyn ,�1, Why n�t t�e pride in vu� u+e k�v� ard g,+e th�e c}ev�ebpc� �d �fr� s? tfyc� �e c�ose �k �t �r �01�, ha�e bae� �isao�tiar�s abat o� and o� ed p��an i�tl� p�t 'We r�t a CA�r is Ir� t�at ��ate Yea�s �'i�ga,�am Wt�rld �aa�t, �e �f c�ly fi�e in the 11��. U.�rr high �il is be�r�r��e a ca� fo�rd�e eYea�sP�aminlB. a �or�v v�`Se�C +�d, �ircaatcIyn G� Poli�� C� he ir�ed they cb riat re� u��bl� �nberof t� �chQO1s. Cha�hagh s�hac�l �eipl�e re;f+exrals a��d 'a�s l�e a� 1y i� �Ye�' a�d mc�e �e th� ttrey k� in y+e�s. Vt�� h�+d b1' +�er a�;i �n� sc� air ao� in �e p� of'ec��caticr�l ia�v:�. Pec�1e a�e ng �and �f� s►;laoaLs anci wtmtv�a�+e acco ing �iapc�t'a�:d with sc� lio� io� z�sc�:s� (Ar AI,C will be :a�coe�C� 'a�at u� sexve �d a� Brc�klyn fa�nili�. I�n h,� th� �irlyn C.�r Ciiy C� will gi�v�e s� �si� �o darifying tl� �oe ar�d at�v us i,� aa AAt,,C irm a t�e �ea. iNe aze°�tv�n ara�car�d ah�d We r�t't gi�wl�e wea� �cl w�c�i°t f�d �yplaoe T}�c yc�u fc�yc�r arns�iar�, Sir�y, of Sc�tQO� A�.0 Space Propa�al Cost Breakdown Gc�st per yera� [t+�m Monthly �ent: $97,726:20 Ftent �one year� Base rent: U.00� �97,726.2E} T`a�c�s �1.38 Qperafing $3.36 Tatal �'er Sc�c�are Faat �14.'�4 Total �quar+� Feet �,�3t� New Stud�nts: $7Q{�,OUQ.Ot� Incame (fiota�l Students� At�M 1t}�! Per �'u�il: �7,OQO.UO OOO.t}0 Cost for new staff Sta�ff Cost $42fi Numbr Tchrs 3 $175,273.SQ Net "'Profit" 01` r Lass Tea�cher 4.8 $55,t�Q�.Qt� $264,4{�O.CI{? Behavior 1 $45,Q4Q�.QQ $45,0�!t�.t�(} C�er�cal $32,OQ4.{�Q $32,U��.�4 C4ordin�tQr �85,t�Q0.t�3 �85.QC1U.t�D �2�,Q0�!.t�� Teacher �65,C)U�.O� TR�+JFICA $8,22�.5C� Hea►1�h $11,�OQ.4� CJtl�t�� ,50Q.001 �85,722.5Q Broalctyn Cer�tet Sd�cmis fid'1/ZOt}7 N#innes�ta Association c�f Alt�rnative Prvgrams Fage 1 of 7 Jou� MAAP Abc►ut +�or�tact l��I��.nesc�ta .A��oci�tian of A.it�ern�t��ve P�ro�r�ms Th� Preeminent Voi� for Educatianail £3ptions r� ����Q�.,�"'u 1vlit�nesata Alternative Schoois un Alph�►betical Ocder J'TJMFT�:ABCDEFGHtJKLI'�INOPQRSTU V WXYZ Sta� Agproved Pro s are agpmv�d by N,��nesota �}e:� en� of Edu�tioa, A -Aorun ALP: IS�7 #2�54 h��;//www.rciale.�Cl2.mz�•us/c�cllaap _�can indiar► OI� Caze�r Imm�r�i4� Fi°,�g�i School Atwater Cc�sznos Gr€�ve Cit� t r�ative School Aztkiu�,n A,�ternative P�c►g,t�m Albert L�a ALC; ISD 24I A.l��tandria f Run�ne ALCI. i��? f{? 14 t�,°�.��.(�r�s��ro�ds� �L�s I�D Ar�strot�g C�ed�t Recc�v�ry A�.u�,tt� ALC, SI? 492 Aac�us .t�,LC �f�nt��natio��,.,�a��s), iSD 361 8��� .d ativ�. IS� 31 �3enso :IST.1777 ��?�e. .�k' Blu�f Cvu�try ALC {I�ollcab);1SD 300 �tard�r ALC. I�D.# f9�_�W�roa.ci� Br�am ALP Bra�nerd A.rea Education Center ALC httn:tlwww,nnn��amm�.or¢/sc�c�l�/ 5/� i /2t3f�7 Minnescrta A�sociatio�t c�f A�ternat�ve Prograzns Page 2 of 7 ��`+��y� ����er A�� Bwusvili+e ALC('"BA,LC"},1S£) l91 C Carl�ton County ALC Carver-Scott {:c�an ALC: ISD 930 +�ss Lalce AI,C; ISD l5 Cen�nniai:A.t C �,�,e.,nter f�r Trz����n �nd C�rs (��a� Ce��r�1 �d�. Schc�►� �]E�e.n. �'r��e� C�nh�l NAi AL�C Joint Powers #St�74 Cham��in Plaza Alt�:r�tive Schc� �/'�1�.ur�bia H�ights ,4LC CQC�� Cc�unty ALF; I�D 166 (Grand Marais} C�?� a �d_� Lea� �enter (�t�rrth.we�t Pa�sage Hig� Schoo� C��er H�'gh �cho�� AB� Lab Crosbv_-lronton AI,P: ISIl 182 �ac�s Le �enter (Sa�nc3stc�z�el iSD ?.5�8t Craw Itiver AL,C; I�'D 423 (Hutchinson) D Aakota Ccawnty ALC (D�A�S); [SD 9l 7 Il�assel-Co�ato AL,C� II�cota P'rairie .ALC,I�T? �9� (Farzniz�gtan} T)�#roit �aic�s ALP; ISD 22 ALC: ISl� #7D� E �,glish L�n�e Lea���,,1 Ec�ucar�inn F Fa�.�auit ,�C; ��D #.$,�6 Fergus F'ail� AI.P; iSD S44 Flc�dwoad Alt�ative: I�T) 6�1$ Fncu,� �t�a Fo1�+ �►lt�tiv� �Ii�„h Scho�l Fctrest Lake �4.I.,C Ft�ur Wind.� tR� L�k��, ��shwat�r A;LC, �S� f�Q4 (Staples} FL I�" �;�ridlev I�e�urninst Innov,at�ve P.,�..o�ram) G Gib�n Fairfa�c Wini�roR,�„�y� !C�l�nc,�elS�lve� L�� A�,,�'; ISD 28�9 }1#tn•//lututat maanr�nt� nr+rtlenl�+nnio/ t• a*+ tnnn*r R��innescrta Asscyciatic�� ofAltennative Pragrarns Page 3 of'7 G�rarid Ra,�c�,s ALC; ISD 31� Gran.d I�a�ids Middle I,eve� ALC �.i„v Kok�sh ALC ft?n�;mia� H Hastin�s ALC: I�D 2{?0 Hiawatha Vall�y Ed I}ist, ISU 8�1 Hi��view Alternative (New Ho� .H.,�kins Alternat�ve Prc��ram Hv�kins NQrth Ju�in� Hi�h ,H.��kins C.�ff Cam t� Honkins West Junior Hi�€h I Tnt�rmed�at� Distric�.#287 AL.0 (H�nnepin Ca Mpl�.) Isle ALC, ISD A�73 Tvan �and_Co�..AL�:�_Ellc_Riy�r} I�. Kassan-Mantcrrville ALP; ISD 204 Keny�n-W a _i�a�g..o.1VI.,���ileALP; ISD 2172 Kingsla�d ALP, Riverv�ew Campus; TSD 2137 hts Ac,�ciemv_f�t. Nfich�l-Al�rt�rille� L L�Iceyi.�t+� A.�,G, I�I.� I94 Le Sueur-Henderson �AAI��) AL��; I5D 239? L,es�..f' Rive� ALC: IaD_# �..9� l�V►Waciena� Libe '�,i Scl�n+�.� Lit�.�.kf.��d. �ch�±a� L.�ttle Falls Continuin� Eda�c. Ctr: ISI� #.�82 Luve�e AL�': ��U 21$4 M Mt�.CCR�� C��'y) M�hn�►men ALC, ISD #432 Iviahtc�arr►edi AI.�': I�D 832 i� tc� ��D 77 Maz�kC�tc> "Life Lines" A.�.P Marshall F..a.ci Ca�nt�us Learnin� Alternatives Mc+Gre�+�r S�c��oa �3�.,P ���bi ALC; I�D 7Q (Hit�bing) Metrc�volitan U .�..n.vSclaoc��.�..St. golitan Fsd+eratic�n of A�temative Schools Midd�e �e� L.ear�i�.� C�n:���r; I�T} 31 httn:l/wwv�.maar�mn<c�r¢lschr►c�ls/ 51� t f�t�tt7 Niinnesota Ass+�iatian of Alternative Pr4grams Page 4 of ��a:�L.�;.I�I7 #1 912 Mi�ea.�l�s ��.L.�� TSD. l A�inn l.is �:csn tec� Alternat�ue Pm N�i�nesvta Traa��ti��s !�harter Schoal Niinn+e�v#� Valley ALC(Montevid�o)? ISD 6018 N.�innetc�nka Ac�demv: ISD 2�'� 14�Iina�to�ka Mini Sc�►a€�l Metm�titan E�;�en Sch��l Mol�v S' s�T,C. I�D 48fi tSw�nviilel t :n Mont,�'cello Turnin� Point AI.P: i�D #�82 NMora t�lt��tiv� P�.i� ��D 32 Mounds View Aduit �?i�[o�a 1'ro (Ncw Brighton}ISD#6�� �Viourrds Vi�w AI.,C (�hQreviewl: ISD 62I Murry Count,y �ent�ral A.�.P; I�1� #21 �9 N Nevis Alternative Lean�i�� P"z��ram Nev�r Lc�ndon-Snic�r t�I,F. I��"3 34S New Paths ALC: ISI3 593 fCrookston'� Nc�.rt� Bra�ach �i..C; ISI) I38 Narth V' North�ast Metro ALC �'`l_ I�D ��9 N�rttil�n�d Ti.�arnu�,g Genter ,A�LC; IST3 6076 No, S�.FauUlvla�lewc�citC}akdale ALP': ISD 622 Nt�rthwest A��,�, �ST.�_# �64 (Thief River F�ll�� Nc�r�}awest Pa�sage T�%gh $ck�o�t �Ct��n F.,�pids) f.? Q.�c L,and A�; ISI? 9S7f�amb�id�� Ossc� A,�,�: IS]� 2'T9 �C3watc�nna .�G; I�1? _7,�I P Park Ra�ricis A�P, ISI? 3U9 Per�n AI.Ca ISD 5�1� Phoenix Lea�rrur�� Ctr {,Buf�'�t��; IS1] 2159 �'i�z AL,F; ISD �84 �ine +Gity ALC: [�D S'7$ Pine Islagd .ALP P�e Rav_crl�#ac�CUS �i,+�; ISD .2 74 ston�t.��st�r ,Ai.P: ISI} 2�$.� 'e �enter ati�!e R _A�re� Alterna#ive.�+�r��by Iron�on) �1tM://S�1�wwm��t'�mn nrrr/erhranlc�! r.�.: Minnes8ta Assaciation arf Aiternative Programs Fa�e 5 af? Redwood Va�ey. ALP �RecEwcicrd Fa�s} R�d Lake ALC; ISI} #�8 Red Riv�r ALC: ISD 152 tA�iaorh�aci� Ridgedale Altern��tive �rc�g�arn �tiver $end ALC; ISD 6049(New Ulr�t� Ttiver Hei�i�ts Chart�r �choc�I �t.iver Va11�v Academv �tochest�er AL�; IS� S3S Rcrckft�rd Conn�tians ALP, I�`D 883 RQSemount-A�pte Vallev ALP (Fas�an� R.es�m��t-A,�±�e Valle�y ALC {Ap��� V$11�} Rc�seviil� A�,..C; ISD 623 RuEnes�c�ne (Alexandria�) S SAII./Sunset ALI' SI-�AFE •�out�i Hen���%� A.dult Pro�s in Education �imley ALF (Inver Grov� H�ights} South Middl�: Al�mative South tTista S�h�l Sputh St, Psul AL�; �SD 6 South 't�Vashin�tor� ALP: ISI� $33 Southern Pla►ns AI,,�: I�T� 9�Fairmnnt� Sauth�ci� ��a%ly �c�:�i Sou�thr�vcst A�,C; I�I? 2895 (Ja��sQ�n} s� LaJ�e Far C: I�I3 �i St� �A�.o�Yl�i�w �r�g�.t�� A�P; IS.D 2$2 �t, G1QUCi ALC ##742 St. !Croix Va, t ALF; IS�► #.$,.34_�Sti�lwate� �t. �c�u� Sr Q�tiq�ns �,.LP St. �'aul A�,C, ISD 625 ,�t�P�ul �aznilv_ L��rn,i�gGent�r �t. �Stl:� �11�?�1C �G�'i(SD�g St,w PeteT AT.F Sur3nmit Le�rnin� t�I�P (Housto� T �C�'�`.�:��e P�� Pro�,t T'�P' �Wa,yzata,� Tower,View A�.C. IS17 2S6 TASC -'I'�+� Altema�ive �tudy C�nt�r at the Winnetka L�arning ��nt�r Twc� H�rrbors "SOi.�" ALF; ISD 38l U �,iiversitv Creek ,�lternat�ve Pro�ram I y 'Yalley View Le�n� ��nt�r http:l/www,r�t�mn.�r�Jschoolsl �ra t�nn�a Minnesota Associatic�n of Alternative Pm�rams Page 5 of? 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Go! ���If�� ��p Th��r�A,P �tc�re.!. o �'�q�# o �±Tew.� and �v�� c� Bc�ar� o ��le�c�ar o C�arnxnittees o Cc��er�ence o .T�tb Posti}�.g_s o MAAP ST,A,R,S o l+tewsletter wi��r �aa7 Publ�ca�r+an� hitr+•/!�r �na�s�mm� nrnlcrl�nnte! c j� i� r�►nn^^r Mi�ne�vta Assaeiataan of Altern�tiv� Programs Page 7 af 7 �I�hernist 2007 0 5ct�c�l� o �ite N[aa� a The MA�" Store I�:SS A'I't)M To Leara� Pramote. und Sttpport Innvvaiive Le�rrntng F�periences 1999-2+DU7 MA,AP httn.t�www.tr.�aa�amn,orulscho�ls/ 5l� 120�Z 124D.68, I�innesota Siatutes 2406 Fage 1 af 3 �.�i�t��u� Ft��� E.i��ss t�s ttc�s w�srM� Me�� i M t� t3� Q� t�eS #�a►as�s {,f�ir�i C��par�z��rs�s �tsd Commissions Bit[ Search a�d Statu� ��tut�s, t..�vv�, artd �a�l�s Minnesot� 5ta#ut�es Table of Cha ta ers_ Cha�ter 124C} Tab�e of Cont�an#s ��Mln�rta�ot�t� Cc+pyright 20U6 by the A�ice af Revisar of Sta��tu#es State af Minnesota. 124T1,68 GItAD[JATIC�N INCENT�'VVES PROGRAM. Subdivision 2. Purpuse. c�i� �fi�;. Tk►t€efc�re, t�� �s�de�ts�;�v�l�a� �cperiem�d�or.a���pct�i�rr��=z��t��in�tf� trad,����a�nsy►stem ���ci���al�ati��.�gr��s. �:�l��:t1�t:� .;.tius' a�t ���1';tir �a'uieeti� t�ii� .uer�dents o� sectic�n 1 Z�A.20. subdivision 1. F�S�Ph (c}, is etigible to p�tic�pate in the graduation incentives program, ifthe pupil: t) P�rfonm� Substarttially �low thE p�erfozmance tevel for pupits of the same �gc in a locally detern�ined aahievem�nt test; '(2) is at least one ycar b�hind in satisfa�cto�Iy completing cozaxsew4rk or abtaining credits fQr graduatior�; (3) i5 pre�nan�t or is a parent; (4j h�s 3�een ass�s�cd as ohemicaliy dependet�t; {5) �as b�en,�xcluded oz� e�ell�d a�vrding to sections 121A.40 to 121A.�6; {6) has t� r�ferred by a sch+aol di�tri:ct �'cn enxollment in an elig��ble progrun ar a pragram puxsuant t€� sectic�n 24D.69; is a victirn of physieal e�r sexual ab�; has exp�ecienceci m�ataI hcaith problcros; �{9) has experi�nced homelsssness somet'tme within six months bcfoce re�.iesting a tra�sfer to an c�igible pro;�ra�n; (1Q� spcaks En�lish as a s+�c�rnd language c>r has limited English profici�ncy; or �(I 1} has withdrawn frorn sch�ol or t�as bcen chronically tru�nt; or ;{t2} �s b�ing treat�cd in hosgitat iu� the �ev�-caunty metrapotitan az�a f+�r c�ne�r ar athcr li�e threat�ning illncss �r is the sibling of a�t eligibie pupil wha i� b�cing eunre��ly �eated, a�d residcs with th� puPil's faznily at lcast 64 milcs beyemd the t�ut�id� baundary of the sevcn-cou�ty me�pc�litan �a. A ��d. �1!" ti�= a A u il who is eli 'ble �carrdizzg t� s�ub�d�iv�isic�n 2 m�y PP 81 enroll in are� t�rnin centers 123A.QS ta _08, und�r secxions 1.��� {b) A pupil who is eligiblc ac�ording to subdivisian 2 aad wha is bctw�e�n thc a��s of 16 atxd 21 ranay enrt��� in p�sts�candary cou�es under secrion 124D.49. {c) A pupil who zs etigible e;nder sutrc�ivision 2, may en�lE in any pubtic elem�ata�y or seconda�y education prog�arn. {d} A, pupil wtaa is eli�ible under subdivisi+�n 2, may enroll in any nondpublic, nons�ctari�an pu ar` s�eh�l that 1�as contracted with the servi�g sclxool district ta �rrc�vide educ�tianal servic�s. T-�owever, notv�ithstanding other provisiQns of this seetion, only a pup�l who is eligit�le tu�t� h://www.�rev�i�or.l� .s#ate.mn.us/bin! e etb. ub -STAT Ckf.AP SEC& eaz~� S/3G12447 �P �P PhF?P h'P� Y 124D.b8, Mi�nesata Statutes 2{1Q6 Pagc af 3 s�c�division 2, clause (I2), m�y enmll in a c�ntract alternative schual that is spe�i�Z�catly struct�d to prnvide �clucatit�nal scrviccs tc� such s pupil. {e) A pupil w�o i� between the a�es c�f 16 and 21 may enroll i� ar�y adutt b�sic ec�cation pro approved s�ctio� 124D,5� and operated under the conununity education program contained in se�ion 124D.19. Subd. 4. Add��Ional e�gibxe prc►�r�a�x. A pupit who is at least I6 years af a�c, vvYto is eligiblc under subdivision 2, elausc (a}, aad wha bas been eura�led c�nly in a public school, if the pu�il has be�� euralled in any sch�t, during the yeaz immedia#eiy befcme �ansf�nri�� uuder t1�s subdivisit�n, nnay tr�nsfer to atty nanpublic schcxit that has cantracted vr�th the serving s�I�l distrrGct to provide nonsectarian �ciucativnat servicas. The scl�l must ez�rall evexy eli�ib�c p�rpil wh� secks to tra�er to th� schc�l und�r tivs program subject �o available space. Stabd. 5. Fc�pii enrotlmen� Any cligibic pupil m�►Y SPP1Y to ertro�l iz� an eligiblc Pra� Hp��roval af t1�e resident district is not required for. (1) �n eligaiblc pupil to enco�d in any e�igible program in a nonresideni distri�t under s�ebdivisio�z'3 or 4 or su arca l�a�ng centc�r established uader s�ction 1�3A.05, Qr (2) an eligible �pil under subdivi�ca� 2, to enroll in an adult basi� educatian pra� approved under sec#on 12�D.52. Satui. 5. I)lss��aat�aa of fnf`vrma�ia�, A rlistrict must disse�nin�te inf�tio�, devclop�d 1ay the dc}�a�ntme�at ��4t!# L�iC t1921 ?�GCritIYC3 pTOgi8i2� IU ICSi{�CAtS 1T! 1,�1C (�1SCT1�L W�1C1 AIC tli3t�CI' r�$C Q� Su�d. D regat�an plans�. Notwit�ta�ding any provxsion tu tii� ccmtrary, �tu+de�is may z�ot enroll in a no�esident district wnder this section i�'thei� �nrallment 'vn anather district wouid rr�ces�tit in a vio3atio� af a disteict's c�se�r+egation plan, as mandatesi and apgrovcd �y the comc�ussi�ner o� education. Subd. 8. Aid adj�s�ne�uts. Cieneral cduca�ion aid and t��ans�rE�zti€� aid altributa#�le to a pupil cQVererl by pm under this s�ction must be gaid ac�ordin$ to sectivns 12'1A.47, subdivision 7, aa�d 1238.92, subdi �tivaly. �ubd. 9. ��altme�t verificatiQn. �a� For a pupil attending a� e��'tble p�o full time u�tder subdivi"s`i�un 3, i� (cl�, the cicpa�rdGncnt must pay 90 percent of the c4istrict'� ge gen� cduc�tion reventta lc�s basic stci�ls revenue to the aligib]o pxo �tt tc�n percer�.t +�f tl�c c�staact's �v�rage $en�l �d�cation r�vcnue lcss basia skills �venue to t� can 'ng ciistci�t wiit2iin 3Q day� ai� t�e el�gible prt� verifies enrolh�unt using t�Ze f� provided by thc d�part For a�upii attendi.� a� eli�ible prog�ram part time� reve�au�, cxcludiz�g �ry re�vc�uc, s�all' be �u+�+d p�opc�zti i�t, �ccoc�ing ta the a�aowat of time tlte pu�it att�d� the pro a�d th� pay��nts tc� the �ligibte �rograxn ead the c�+r�iracting dist�ict sia�1� 1� r�ducecl a�acdi�gly. pupil for whoxn ps�+rn�s�it macic accc�rding tc� this s+ectic�n ma�! ncrt bc cc�ur�t� by �ny dist�ict for �ny p e a#herr th�ua ccnnpukation of gcner�l edn�ticrn revcnue. If pa i� sz�dc fc�r a pupil undcr this subdivision, a district sha1l not reimburse a�gcam ut�d�r 's�n 1241� ft��r the same p�il. Thc basic sldtls revenue gcnara�tcd by �'�iPils ��nd�a� th�e c��ible lsrograuz �oxYiurt� to sectior� 126C�1(�_ �ub�ii 4 svall bc pauid t� #hc eli�s'ble pno (b) '1'�►e dePart�ni�t must pay �p to t 00 �caxt of the revenue ta the eligil�le pm if there is an ent to tha� effe.ct betw�n #�e schoal district and the eligibbe p� (c) N+a�►it�s��din81�8�Ahs {ai) �ard f� an eligibte pragrsrrt th�t provi�s c 'cat trea�nent �rices to s�tt,idents, #h�e de ent must �y I00 pcxc�t t�f the revettue tt� tl� eli�ible h�ipJlwcwvxcvisor.le�.stat�.�an.usJbin/�etpub.Php?Pubtype=STAT CHAP 5E+��4ty�az=2U... S/3i�/2t�DT 124D.58,14�inrtesota S�Lutes 2046 Page 3 af 3 Subti. 1fl. Seversb�ixty, If for any reascm any partian of this sectian �s fa�nd �y a cs�urt bc unconstitutional, the rer.�aining port,ions n�'the section shall remain in effect. �tstary: 1987 c 398 urt 8 s 1 S; 1988 c T 18 art 6 s I2,13; art T s 37-4a, 1989 e 222 s 30, 3I; 1�89 c�29 art s 8, art 9 s' 14, 149l1 c 562 art 4 s 4-6; 1991 c 26S art 4 s 2tt-ZS,.195�2 c 363 art 2.� 3� 199.2 c�99 art 9 s 12; 1993 c 224 art 4 s 34-37; art T s 23, ard 9 s 54,� 1994 c 488 s 199!4 c�7 art 4 s,28-30; IS�1993 c 3 art 1 s SI: art 8 s 8, art 16 s 13, 1996 c 412 arx 4 s 18-�'2; 15�93 c 7 art 1 s 70, ISp1997 c 4 art 2 s 34; art S s 18 urt 6 s IS; 1998 c 39T art 2 s 122-12b,:t 6*f; urt 11 s 3; 1998 c 398 art S s SS; 1999 c 14T s 66; 1999 c Z41 �rt I s S; 2ttQ(I c 489 art 3 s 3; 20�0 c 343 s 4; .�!)(J"3 c 13U s 12: ,�004 c 206 s 52; 2t?D4 c 294 art S s S►, ZUQ3 c' 1l1 art 1 s Z5, 1Sp2Q�S c S art 1 s l l: 20U6 c 263 art 1 s 6, 7 Please d'uect a�i c�urtmen#s concemin� issues c�r i�isl�tian fo your Hc��se Member or State Senator. Fc�r L�gisla�ive Staf# or for directions #c� the G�pltal. vis�t the Contact C1� pa�. Get�era! ques#��ns o,r commer�ts. http:llwvv�w.rev�sc�r.l��.�tate.mn.us/binlgetpub.PhP?Pubt�r�e= 5'TAT t�HAP ��Cc4cy�2{}... St30J2f107 cr� aF a�ooz�.n� c�v�. N�tic� is �eby giv�n t� a pubu� h�ring wiu be h�ld c�n t� 22aa ci�y of �ay, 2QOa, �t 'T:Qo g.m. �r as soon thereafter a�s the matt�r may be at the City HaU, 63t�1 Sha.a�e Creek Pa�rkway, to ct�nsider an Urdiz�ance Amending Chapter 35 of t:he City flrt�inaztc�s �eg�rd`uzg C�urch and Fducation�l tJs�s. Awciliary aids for persons with disabilitics ar� availab�e upon r+�qucst at leas� 96 haurs in advance, I�lease contact the City Clerk at 569-3300 to matc� �gements. C?RDINANCE Nt). 2tX�0-46 AN ORDINA�+TCE �i�M.II�tDING CHAP`I',E�t. 35 {3F THE C�I'�'Y C�►RJ�INANCES REE"x.P►.RDIl+TG CHURCH AND EDUCAfiIUNAL US�� THE GIT'�' CtJtJI�+�II. UF TFFIE CITY OF BRCkQKL�fiI ��NTER I?UES t3RDAIN AS F+DLLQW'�: S�tion l,�apter 3 5 af the City ��inanc�es af �he City t��' Brcx�klyn G�nter is .A��a�ded in the F�llowing Manaer: �n„'�S-��, RS Multiple Fatnily Residence I}ist€ict, 3. ��l 'ma �r v hi �l�r �r-c"� a tc g�nesd t� t� b��,.collectar or �td'�i��11,��� C 1 Seruice/Offic� I)istri�� 1. '�d.�L� �'l��S.f4I t�eligious mes ���li� �h��i 1� h�hcs te�,,,�r1�s .t��,� �,�B�B,� QRDINANCE I�TO� �,�Qt�•f� 3. �necigl Uses ��::�atip tat r�a ine,� -l�n�, t�C'fst �^h��,� ��in�a ac�hp�lc_ .a ��,,'�}�j� .d� bi� e�cct�*�� t�LhLc "v �me tarv �nd s��n�y�chools lK-f 21. ��ctin�► 35-322. C2 Commterce IIi�trict i. P'crt�irt�� U�s d. S�vice/affice uses dcscrit�d in Subse�tiQn 1(b} through (u), a� Su •om (w). n 3 f�l af S+��.an 3SR32Q. h. Educati�z�1 uses 'n.��: l�i�:�i�R,�'���t,�. q�,+r�el�. b��n_ess s��ool�� s�il�l�i� ������'14015 S�etion 2. This ardinance shall l�me e�'e��ive �ftear aciaptic�nt and upan thirty days fo�l�wi�ng its t publication, Ad�pted this day of �Y 2t300. s�r A'TTEST: �'1���— Clcrk Dai� r�f Public�ation 3i 2U0� �ectiv� T3�e J�n� 30. 2C100 �S uts indi� tt� be deleted, undcriine indicatcs new ;pa�r,r.} 6f. �:ESQLLTTIUN AUTHORIZING T�IE C`�TY 1ViAP�iA.GEit T�'t V1�R�TE-UFF UNCQLLECTTBLE ACCUUNTS REC'ETVABLE A�il} A�U C:�Q:Ci�S �F, S�j�t1TTON N4. 2flt3Q-�S Councilmember Lasman iniroduc�ed the following rec�a�utia�n and �oved its ade�ption. RESGLUTIC)N ALIT�i�R:�ZZTNG 1'HE CITY MANAGER TC7 WR.ITE-OFF UN�t7LLECTIBLE ,ACCt��NTS RE�CENABLE aAND RETI.JRNED CHECK:� Tlae motion for the �dc►ption of the foregoing resalutic,n was duly s�cond�d �y Councilmember Hilss�rozn. 14io�on pass�d una�um�usiy. 7. PUBLIC HEARING 7a, AN �RDIl+TAI'�CE AMENDING C�3APTER 3� OF C'I'I"Y ORDII'�AI�ICES REGARUtNG C�IURCH AND EDUCATIQI�IAL USE� City lvi�nager Micha.el Iv�cCauley disctissed that the Pla.nnin� Cs�ma�nissi4u "ed t�e issue of �ermis��ble aises with res�r�t ta churches and schoal or educatit�n�1 us�s in �e ge�ral �tammerci�l disGricts, C1 and �2. Bas�d on tiaat study a�d review, ttk�is �rc�inane� was develop�d and is offered fQr a publ�c hearin$ tbis evening. The basic chaa�gc in th� or is tk�t i�n multipie family resideance clistrict�, publie and privatt� eleznentary and sc�ond�uy schot�l� are set �rth as a sp�cist use �ur,►d prc»vid�s that a�eess must be through specified types of coliector or 'al. I� th� C1 P� and C2 z��e, it clarifi�s th.�t the e►n2y education�l uses �.t aze �eimitced iz� general c�mmercial areas x�ri11 be post s+�ndary sc�ools, It also clarifias that places c+f w 'p �re °tt�d uses �nnd +�ut and indicat�s that 1ibr�ries and art galleries are a�o 'tted �s ua a C� or C2 zon�, A anotic�n by Coun�ilmember La�sman, secondGd by Gouncilm�mb�r �ilstrom to o�n the pu�ali� hea�ring on C�rdinance �nending Chapter 35 of the City Qrd�ces R.�garding Church and �duc�3onal U�es pass�l 'mously. I+to oae wished to addxess tt�e Cauncil. A moti�n by Cr�uncilnaernber Fi�istrom, seconded by C�uncilm�mber fiielsan to ctose the pub�ic hearing on An Qrdi�ce ,Amendim� Ghapter 35 t�f th� City {�rdin��s R�g g Ch�ch �d F�iucaiioru� iJses p wnani�.QUSIy. S�RI�II�A1��1w�. +Ga�uncil�n�mber Nels�n i��educ�d the following ardar�ance ar�d �rac�ved its ad�p�i�an: AN ORTJ►1NAPdCE A��ING CHAPTER 3S (3� CITY QRUINAI�3C�S R�CzAkRT�]�TC'a OSJ22/UO CHURCI-� AN� EDUCATTC}I�IAL USES The mat�Qn for the adQption of the foregaing ardinance w�.s duly s�ecan�d�d by �ouncnlm,ember Lasman. Moti�� passed unanimously. 8. PLANN�II�IG CO SSi4N ITEIVIS 8a. PLAN�IG �'4MMISSI4N APPLICA.TIOP� 20 5�UBMTTTPD B� CHARLE� AND 4�VIAN CLUUTIER R�QU�S"I�� A ItE�UBII�IVISI4N Tt} UNCUlY18IlYE, QR RESUBDIYID�, TWlJ C!�" T E IJNDERLY�NG LOTS AN�1 A YARIANCE TO ALL�W A SUBDY'�VISI(3N t3►F LAND B'Y METE� ANI� B4UNAS DESCRIPTICII�T .AT 5318 �i21�FD AV�11fUE N4R.TH Iv[r. McCau�ey intraduced Ptannir�g Cammission Agplicatzon Na. 204t?-t}�S submitted by Charl�s and �Tivian Gi�urier �requesting aPPraval to uncambine, or resubclivid�, iwti of� uncierlyin� Iats and a variance to ailow a subdivision of land by metes and bount3s d�igtian rather tha�.i by formal p3at ai S'3 62nd Avenue N�rth. The three lots were coml�%n�d i�tc� ane par�ei in th� �arly 196t?s for ta�c p�perses. The uncombinin� or resubidiving of the I€�t� �tur� �it�' a�Prclv�, The r�ues�ted vu��ce v�auid �llow a metes and baunds divisian of land tha:t �vould �e�ve resultin� lc�ts m�etin.g the u� lc�t width and area ree�uirements and h�ving �ao setba�lc deficien�i�s or prop�rcy lin� �ncro�hments. Th� Plananing Commi:ssianr�commend�d approval r��thzs application at its May 11, 2{}A0, me�tua�. There w�s a motic�n b Gc�uncilxnenaber Pepge, seconc�ed by Go�nncilanember N"��so�n to app�v� Y Ptanz�,i,n� Commiss�c�n Application No. ZOQ0-005 submitte{d by �ha�cles �nd i�ivian Cloutier sub��ct ttr th� fc�llowin� �?vQ conditions: 1. 'i'he legRl descriptiQns and survey showing the r�-estab�i ent of underly%ng parcels and the d'avision of land shall be filed with Hen�pim Caunty. 2. Th� �ity Assessor is authc�riud to pro�ess the resubdivi:sic�n in c.�nj�ac�ion with H�n�epir� County a�d to ackaawtedge the n�wly e��tabl%shcd le�at descngtinns. M�tic�n passeri unanirnously. $b, f'LAI�' G�C�14�MISSION APPLICAT�f)N NC?. 204� ��iVITTTEI� BY EItiCK A1�iI� StJSAN BATES REQLT�STIl�TG A��'�t':"I��I. USE P��t1kilT �"UR A�C11Vf� UCCUP�4,TION INVCILYIl"�G T'�E �I�`� tl� �QUI�'�E1'�`T �tUT +CUS'��J1VJ[�iR�Y I+'OUND IN A R�'��D�:NTIAL AWE�.LIl�T�. t�iT 6�13 P+1�BLE AYEI'�UE NORTH Mr, A�tcCauley introd�ced Piann�ng Goxuznission App�ication N€�. 2t�Uf�-�46 submiited by Erick �ud Susaa �a�s requesting a speciai �se �rrnit for a homc c�cugation i�vc�ivxng the use �of equiptz��nt {?�/22J00 -6' Maypr ess inforrned Ms, Spector that she l�ad receiver� calls about last ye�r's c�nstruc�i�n pr�j�ct �ud want�d to �now vrhere the catls should be directed. Ms. Speci�rr infa�rme�l the Council that wit� concerns sht�uld contaet the Engine�ri�� �►eparaxient a� 569�-3340. �,F O.� LUTIdN N(3. 241f)fJ-R�; Councilmember Pe}�pe in:tmdu�ed the following resc>lutit�� and tno�red its a�loptiQn. RESULUTTOI� ACCEPTI�`TG BID t�ND AWA.RDThTG A CC�NTIt�+�T, i`1�SP'RUV��IE�'T PR.C?JECT I�I�S. 2000-01, U2, AND 03, CONTRACT GA�:1�UII�T �ITY' CES�E7:lR,AL S1'REET, STt3RM DRAIl�AGE, ANT} LT'T'ILITY IMPROVEMENTS The mo#ion for the adap�ion of the foregaing resolutic�n was duly secanded by Councitn�emnber Nelsc�n. Motic�n passed unaairnc�usly. 8h. AN ORUTNAIYCE AN�NDING G�3[Al'"I'��t 35 (JF TH� �IfiY C)RU�TANCE REGAR,�#I�tG ��[U�tCH AND EDiJCA,'1`IO1�AL US�S NNtrr. M�Ca�iley discussed tlus c�rdinance ain�ndment �rould clarify CI "'cts r�ga�r Church and E�iuc�tiorial u�ses which the Cc�uncil r�ntly directed the Planning Corn�niSS�err� tc� study> A�nc►tion by Council�nember L,asra�n, seconded by Cc��cilm�m�r Nelson to approv� �St g of c�rd'uia�ce and set second reading �nnd public h` g fot May 22, 20Q0, Motion passed uuani�►ously, 9. A.D�JUURNM�N'I' A m�tion b�r Cowa�cilm�b�r �i%lstrom, seconded by Councilm�mber an w�+d�ourn t�e meeti�g at 7:45 p.m. IvSotit�n p wx�niraao�,sly. �1�`� City Cl�rk Mayor 44I24100 14- i IvIIN`U�'ES C3F THE PRt}CEEDINGS QF THE PLAk+tNII�TG C�3MA+II�SIt}N 4F T�SE CITY OF HRC1pKLYN C�"I�RIN'I"E�E Ct?U�"�'X UF HE�fNEPIN AND THE STA,TE Q►F MIl'+1NES(�'�A STUDY S���IC3I�T S E� �4, I�8 Tc� t�R€���t The P' Ct�mur�is�o� maett in a study s�ession c�lie�d tc� ord+er by Chair W"�aa at'T:3U p,� �,OLL CALL Chair Tim Wills€�n, +�ommis�sic�ne�s Steghen Erdnaa�a, Edward N�lsc�a, �e�a Rshn, aa�d 13i;a�ue �.e�m w�re Alsc� pr�sent werc Se�etary to tl�e Pianning C:anannis�icmfP'1�iaung Speciaiist �Lonal+d Wan�n and P'lanaing Cammission Recor�in� Se�t�ty� A,rlenc Be�gf�lc. Cc�mmissi��er Re�c Ne� was-�xcused and Co ''`on�z Gr�ydon Bc�eck w�s absent A�fayc�r Myms ess enter�d the me�t.ing at 9:05 g.m. �p YA�� �1��F..�� SEPTEMBER 10. 1998 vvvas a mc>tion by �ommissioaer Reem, secand� by Con�*����foner NeLson, tr� agprove th+e minutes of th� S�ber lU, I948 meeting as submatte�i. The �tic�n r�a�iam�a�siy. Cra 'ssioner a�uuu. abs�ain�d, �;HATR'S E�P,.Lgl�1,�4�`�,. Cha�ir �Vi�ls+c�a� cxpisined t� P1az�ning Commissian"s role a� �n adv�sc�ry bs�dy. of Lhe ��mmis�ic�n's 'a�ns is ta� hc�ld public hca�ngs. In ttze coac in► t� he t�he C��i�,sian recomxne�d�ioas tc� the City Gc�c�ctcil. 'T�e �ity �t�uncil all final decis�ons in tb,�s� matters. Chair Willssn intz�odu�ed Disce�ssian Itcm a. "An or�iin�nce am�nd`u� t�c 35 reg chur+ch and ��uc�taonal uses." He ca�::cd on Mr. Warr�a far commcaCS or� the a�� t circulated to th�e Commissi��rs. Mr. 'UVanen revicwed th� l�acic�raund to the prc��sed a�n c�a�t to C�pter 35 vf thh� City t?cdin�uc�s. In September 1997, the Couacil establishcd a 12wmc�nth mor�tarium o� dcveiopm+�t of ed 'an�i `�d r�li�ious r,�s iu c�rtain commer�ial �nd imdustnial. a�s ofth� City in at�+cr tu re-co�sid�r the uacy of existing controls for such deve�ogmcn�s. ri�a: expu� in �bcr 19�8. '1� issu� was i�itislty cansidend by th� P '�+Cammissic�n ia Scpt�m� 199^� 'T�ic °wa� atsa �wre�d by t� Commission u� �.p�i1, 199$, �t which time it wa� f�t ct�rifi�atic�n af the tez�ns: "educat�c�nal" and zcligic�us"' was saz�y. 9-2498 1 :11 :•�t w f s e 1� 17 �.*�9 i .i er Ir,�e�..! "�s i :iv a�. 4 i f #J s �1 �J 7�� ►4 e a c. c .a: s 1 o t r s s w s f.e ti o s s i,� i ..�*i� f �f�� w; �J.'!�� y. i ;ae �ti i a .la .•r is !a�cr�r i .s ��i u• :���i �i� 1' s��l. �ei II�. �.9tM��i .1� :r�• 1 f. rt f�t 1�� �,,K0. 4 i 1# Oi���tl o �1.'1�4 �i... 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N t 1� �i 1: 1i P� �0 e. s i t it ��i t{ 11 Y i=� 1 b I 1 f c li t' .�ii +ti.` f� i �t 4 1 �.i 4 i W If 1� �i 1•! 1 �i q3 ..��i 1 /�a. r I t i i{ 4 i i 1 1 f 1 i b 6 0 i f s e� m• s� a e� a w� u i. �.a �1 s� a s a �,e. e o t f i i i. «a .�r: t i Y i ri� �1•',. .s. �.��\1���.�IIY i !l7 w 1� �e jr i/�v �t r ���l. 7i' �;ri�:s :C�1ti .41: :�1� M��; 1 �Ii R M f t �•�f! t� a 1 �1 t i f �vt 1 �i /t '.�7 i 4e+�1� 1� i 7 b i Ti I! -fi..� 6 i i 4 b .6 i t :11 1 i b i 0 8 1 4' p q s �y. 1 :4�.t «Y� ;fi{i i��ii:��� 1� �iFll `t- .fa i i i �f�6714. ='3 i i t t I 1 U s 1 i t 1 1 f i i i 1 i 4 i `�4 11 il t 11 0 i t t.# 4 ..:i1I �.1 �M�� i i ii �y 0� It ♦.i� 11 1 1 •�i.�'= 6 .ali i��+A �i t 1 �.r.A. a i �a� 'rJl. i�\ M ar �!l�� b d �i i �I �i a i �i 11 4: E i�: i. i i i i� k f 4.` 4 i 9 0 �.1 e 1 i .t i� 11 i i k� 1 I f f� i 9 �f �+9t 0' .i d b s' a+:." i r 1 i.% R i t s-� t i a 1 tl s �.t t „y. r s i a e s� r i 1 i s t i Y 1/ i 1 :•.i i 0 7 i 1 i 9 f Y f1 1� `.y t f 1� '.l G i i i� t i i 1.' f. .f i�" i t 1 i 1..'. .:�t F 1, i 1 i .�.:i �t :1 i L U t n a f�cili �l cautia�d are n.ot •gr�i t+� pcaple (i.e. customers} whv m�y tc� us� ty against the a �ce c�f grcavai`ding "eacciusiansry" 'os�s, The Cc� �nas dc�clin�ci r�omme�d any �o c�mn�es to d�te di� se�►�atian in #�iis instaacc, rted the 30!}' dista�,ce sep�ra�ioa of gaw� �ops fr�n �c�l� day t:are c�gerations as a li ent, aaci sug$est�i the Gou�cil �y wish to c.onside� ;t�ch sapauration from r�ff sale l�q�r estabtishments, haLf wa� ha aa�d t�t Therc we� a motion 6y �amm�issia�r R�eem, sccond�i by Co Er to direc�ed Mr. 'Warren t� canvey the Commissioas' coaclusions reg this m�r the �ity Council. 'Th� mo#on pas�ed ously, �F.���S Th� next m�g of the Planni�t� Commission is s�ch�iuteci for Thursday, t�Cib�r 1�, 2998, Mr. Warren bri�fl:y r�viewe.�i the agenda item� for thax me�tir�g. A jc�int m�g vvith tl� City Cc�uncil is schedulcd itrr Thu�sday, i�r i7,199�. A�TS�t�8�1 Ther� w�s a m�atic�� l�y Cammissioner R�hn, seconde�: by ���aessioae� 1��1e�, adjoura� th� P1aAni�a$ Co�sion m'. T�.e motion passe� ously. Th� mce adjo��ci at 9: 5 p.m. G'�a�i.r F.ec�rded an�i tr�crih�d by. Arl Bcr �meSctv�r �''Site �'�cretm�ial. lr�. 9-24-9$ �N't1T�� C}F THE PR{?CEEDiNGS C}F T`H� PLAN�IG CC}MM3[SSIC}Iwt OF THE CITY 4?F BROOI4LYN GEt�t'TER TN 'T�E CC?�:�N'TY OF' �TEP�t�+t AI+1D THE STATE UF ��S[�TA REGULAR MEE'FING APRIL l f�, 19�8: TO The Platining Comuussia� met i� a regular meeting call�d to arder by Claair Wil�son at 7:30 p.x�, RULL CALL Ghai� Tim Wi�isan:, Cc�mmissic�ners Graydan Boecl� Steghen Erdmlann, E�warc� Nelsc�n, R.ex Newm�n, awd Ui� Reem were present. Aisa present `were S�t�uy to the Pta�nnir►� �4II,1�11SS101!/PI�IltiltY$ ��II711� SpCC1AI1St R4�GI W�I21tlC�. P� g< Cc� 'ssio� Recc�rding S�cretary Arlene ��rgfal�c. APPRQ,VAT. F �,:.,.I�d�I�GH 26. 14Q� Thcre was rz�otioa by Commissioner Nelson, secr�nded by Cc��t;ission�r Boeck, ta appact�ve the ininutes of th� IvTazch 26, 1998 m�eting as submitted. 'T�ie mt�tic�n passed un '€��sly, wYth Com�naissioners Er and Newman abstaining. C T'It�N Chair Wills�n ,explained th� Pianning Comn�ussion's rcz�� as �u �dvis�ry i�dy. t?n� of ttxe Gc�nami:ssfo�'s �iu�ctic�ns is tc� hald gub�ic hearir►gs. In th� n�tc�rs ce}z�cern� in tt�ese hearings, the CQmznission� makes r�c�mmendations to the Cicy Coun��2. Th� CiCy CQU�cii m�k:es all fin�1 d�cisi�n�s i� tk�os� ma Mr, War�z� ar�� that Cornrnission�r Brian Watke�r sesign�d &c�m the PI "���mu►iss�on ect�ve h 26,149�, b+�cau� of a c�nt empl+�yment pru��c�t�. C' Willsc�z� r+�qu�st�ed that Mr.'W�rr�n �Ca y�otify tl� yor th�x a vscancy f�r thc re der o� kvtc. �V�Fk�r's term w�.i�h e�ixss I)ec�mber 31, 1998. C'�V`ills�z� in�du�d the di�cu�ssion on Interiam �}rdin�nce 9�- t 1. Mx, Warr�n z�eviewed the backgz�c+und to the intcri.m ordir�ance ado�tted in 1,�9? regar�irig �iuc�ational a�d reiigious u�s in sgecific coar�mercial and industri�,L area of the ci�.y. It ha�! �n deter.m%�ed that the cunr�nt Iand u.s� contzt�ls do aot adequately sddress educa�ional and religiaus us�s in the subject arca. �#r. Ws�en d�s�bed th� locacion of th� specific to v�thich the �r ce aPPlies amd noted it Gc►u�d be cc�nsid�z�d the City's commer�ial aa�d ind�stria[ cor�. Aurin� th� effective g�eriod +�f the nrdir�nc�, r�o property within. thc ar�a ma.y r�ceive as�y site'P�i, rr���g +or li��� a�aprov�l�, z�ar be d�reloped, r�Icveloped, divided, ��ansa�li�ted, pl�tt� or r�p�a��t�cl, mor a�ty ial us� �r buiiding pernuts be issued for aay edu�atiun�l or reli�fous u�s. h�. t�arren nott�d tb.�t at le�st twc� �rajects we� aff'ectcd by the interim ordin�nce. Th:e �terim ordin�c� +�xpi�s oa Octc►b�z 4, 1998, 4-1fi�98 1 discussion, Mr. W�rren responded to questions fr�rn th� Co�issicar�ers. Issues discussed incic� use of land with re�pe�t tc� jabs and growth a��the city, �finitians c�f "ed�catianal t�" and "r�ligio�s �e, and purposes of zaning, Mr. Wanen cautioned that decisi+ans rr� w thes�e uses bE based on zoning c 'stics nc�t on the use's tax exempt or n�n-ta�c exempt statuis. The +Commissio�er� that the s�taff slaould devel�p ardzaance ta�guage on tk� di�cussi�� t�at will inciude c�is�tinct defi�aitie�s of educational and r�tigious uses in order Lt�t the cor€cerns of the �ity Cou�cil re la�ul use far th�se puiposes may be s�d and cla�ifi�ci. 1"h� amende�3 ardinance will be cc�nsid�red by the �ommission at a fimue meetin� far actian. T�,fifiE� A��,``I�TC UPEt�t SPAC ZONES Mr, Warren referred to a dr�t mem4z�a�aduzn dated 04- I6-98 from th� Cc�mmission to the Mayor anr� Cauncil wit,� re��aect tc� uses a.butiing open space zames. Th� Council bad requ�sted that t�ie Comznissic�n review tla� appropriateness of certain land uses abuttin� og�rt space zt�niug district,s within t�e City. The Planni.ng Cornmissian had reviewed and discussed this ma►�ter a,t its meet:ing on �`ebniary 1 lth and had ciirected the preparation of the mcmo in response to the Coun�i�'s z�quest. The cc�rnmi.ssiflners reviewed the rc��morandum, mad� mi�or edat,�rza� ch�ges, annd �n�ously reaffumed the pr�visic�ns nf the eurrent zoning ordinanee regulatin� us+�s abuttin� open sps�ces, as 4utlined z"n the meinarandum, There was a motion by �c�mmissianer Nelsan, secanded by Commissioz�er Reezn, to aPProve the znemorandum with the rnc�dification, authanze the �hair tc� sigei the cr�odifiesi d,�ciunent c�n their behalf, �nd €t�n�vazd it to the Gouncil, The motion passed "mousiy, y Tla,e neact m�etin$ of ttzz� Plarkrung Gommission is sched�ied for Thursda�y, Apz�1 �0, 294�. N�r. �+'`azren respa�ded t� qu�stions regarding vanous a�ctivi�ze� °sn the c�ty iael m' e/r wc�rk at an autamobile doalership, fire �d �olice building p��, ge�td%n� r�e�ovat�c�aJd�v�lopm�nt pl at variou.s mallslshagpin� are�s, ��znpc�r�rry gardeg �entcrrs, a�aci dumpst�rs. H� �lsca briefly eommented on future meeung agenda it�zns, i�I�"�T Th�r+� was a� m�tit�n by Ca�:issioner Newman, sec�onded by Canamissioner Erdzr��un, to ac�journ thc Planning Go�zunission meeting. Th� mution pa�sed iumously. The me�ti�:� adjoc�um�d �.t 9:I0 g.in. �h�ir lZ���ded �d transcrib�d by: Ar�ese Berg�alk ?'ime��r C?,�'f'Site Secretariat, lnc. 4-16-98 2 �r 't i I f ri i 4 9i P t .:l_�......\. t�f�Mi 0. �40Y` t t` i 1� �l�1�!'�.� i1�� T• .l�i li�«' 1.' /�1 "4`�f k 1! i I x.. f it Q. 10 ty �e�:i 14 l�i�� 1 1 i 11 S i 4 li i f t 9# t f 1 i i i y e 11 b 1 i t f t� i 1 il pi i :..Y i ��i i i �.ii f ti fi M° :1� �i: �i ;O�F �i' ��.IM I �7 f R y a •1 1 f i if I i Y i Yt i i. l ,i .i .\����1 4J U l/�r\� i r �f i��Y �a �e t III 1 .s i e 1 i i 1. i i �s t f i �i r ri 4 wo N i s wi 11 t9 i�`� 1� w t :E t" 6�� i 1� 1• ��♦i t .�1 !!'i1s .�1 :.1 l�'. t' 1" t� �:J f i i�� i t\ l r �1 i 1�� 1� 1�I�k 4� i l i il .��Al i a ft.�.�� .1� i ������t. .�l :r. .-..y i •4 i ..i i t i 4 i p i i 1 �w i t s y t s 1� t 1 a z s t ...�f.. 01�� t ..��s .�i 1♦��iiii .,#��f S.� .�t� t. ..i b�1 1 �,�t i �1 Y l/.: i i� i 1 1� :r i Y�� i 1 i i y i 1t r s i r� x r a r r e e a e s i e� t W a 4 i. 1c i'` i t. t� 1 1'- i U tl i Y c: 4 i# t f� 11 t�. f F t t,� i f 11 f i�t i i 1 t� !.��i i i 'i t s" 1 Y 1 i i�� t R I d�fin� land use, �teterrnin►e appropriate utiliz�tian a�d the effect c�n th+c City's tauc base. He descrit� seve�ai possibl�e scenaari�s of educational u.ses im the za►ning district. Fc�ll+�wing au c��� discussion, it ww�ss tha�t staffw�il devel�p and prov�de iitfc► '4n aad m�at�rials as a st�a�ag poi�tt for ain e�nsive tla�ussian of this issue, at the Pl g Cammaission level, ove� th� uea�t several m�nt�►s. Tluring the di�cuussion, Pasiar J'udy Foxnara, rcpre.senting tt�e Spiritct� Li� C�urch, spoke about the Church's currertt consl�taon pian� a# Shingle Creek Parkway and Xenc� Av�ni.ue 2�iorth and future plans I for expansia�n Qf pro She was assurer� tbat the mnrataFrium c�rdiva��e will nc�f affect the chwrch's Apglication NQ, 9'7€tU6, gr�viausly aPpcoved by the Cauncil, �r1����SNE PL.AI�T t�AT�AT'� Mr. W;�.nren reviewed t�e stat�s af the Compr�hensive Plan upc�t�. He e�laine.� the dc�cu�ent is i�a admi.nistrative review and will be €c�rwarded to the Metr�politan Co�ncxl ia su��tantia�ly itt� s�m� form as p ted at the final Task Forc� �e�ting hcld on August 19,1997. Fo�llawini� th� Met �oun�i.I's revi�w of the dc>c�ent fr�m a regi�onat viewpr�i�at, the Planning Com�aussio� will cQnduct a pub�� h'��d make rscommendatic�n to th� City Council for final actic�n by year-�nd. IvI�. Watren i�dicatecl th�t statem�s Qn several is�ues i�e� '�nwkiyn Boulevatd, shur�Y�d ement az� aad ccrtai�a lot si�es, may n+�cd to be added ts� thc Plan update. The dcrcument wiU alsa �e se�t to nei�hbo�in$ co�rununities and other entities ft�r their comment. The commissia�ners and ccauncilmemmbers agr+eod the Task Force �ish,ed tca r�view and u�date the Cc�mprehensive Plan perform�d bly. Chair Wills�n stated that the public mcmbers added a worthwhile I�ersF�ctive ta the c�iscussians. Councilnnember Caa�crdy e�re�d apprec�ation to the Piannzng Commissioners and task force members €c�r their tim�� and �ffcrrt ta the Cfty's Comprr�h�nsive Flan, �QUnci�ne�i�r Hi�om noted that now is the time that th� City sha�tld be loar�g at the ne�ds it has which might l�e fu�dcd t� �lae Stat� I.egi�lature, She pointe�d "ou# t�t fi�ciing rc�quests aze n�:w being compiled by Legislators a�ad that thc City should carcfi�tly pr�ori� its r�quests for �ssible su 'ssion. �I��?�� '�ka:e meet�n� adijourned at 8;55 p.rri, i Chair Rr„c�rded aad transcribed by: Arlec� Bergfalk TimeSuver Q�`'Site S'ecr�tarial, Inc. Q9-11-97 2 c�rY oF aRaor�.� c�r��. �fc�tic� ia herebv �i�en that a pubtic h�aarin� will be hetd on the ?:�tt�,�„ day Q� A��, 1997, ac 7 p.m. or as sc�on chere�fter as ctte tnatter may be heard at the Ciry Hafl, 6�Ctl Sfun�i� Cceek Par�w�a�, to considcr A� Interim C?rdinance far the �'urpo� of Prc��ctirt� the Plan�ing Process and th� Heal�t, S�ety, and Welf.aa.e of the Residents of che City, and R��uiatin$ and Rest�cting �ev�logment of Educ�ianal and R�ligiaus Uses in C�rt�aiz� Coz�amerci�C and Industria[ Ar��s �f the City, �.u�sili�ry aids fac persc�ns with disabiliries are avaitabte ugc7n request ac te�t 9E hc�wcs in udvance. P�ease cont�ct the City Clerk at }69-33t3t? to make �r�zg�ments. QRD�NANCE Nt�. 97-1I �3TE�.IM C3RI}IN�TCE FC?R'THE PURP4S£ E}F PR.t3�"E�TTA�G THE PL�I+IT�NG PROCESS ��JL? THE HrE�I.TH, SAF�T'�, ANI? WEL�'� �F RESII?E�TS UF THE CITY, AND REGULATING AND RESTRI�'TI�SG D�VELUPN1�iT flF EI3t3CAfiIt}N.F�L AND RELIGIOUS USES IN CERT,� C4�MM�wwfERCIAL AND II�iDUSTRI.�1L :�R.E.E�S OF THE CITX TH£ �ITY COUi�iCIL E�F THE GiTY C}F B�QQKLY� C�z� D4ES OR�}AIN .�.S F{�LLQWS; S�ction 1. Ba� ound. 1,O l. �n co�nectis�n with the cansid�rauon af varic�us dc�rets�gm�nt or l�d use prapasa�s in tlae City, City staff, th� Cit}'s �ompteh�,siv� Pla�t Updat� Task Forcc, ,a�ad th� City Cauncil have �o�sid�rred th� pote�tiai imp�ct of d��+elogm�r�t t�f educaticrr,� or religious uses in cenair� �commercial and industriai areas c�f the City, r�s a result of that review prc�ess, t�+� C�t,�tcil ci�t� d ti�c tl^i;e cw�c lartd �se caatrols do noc ad� i� ac�dress various Iand us� concerns in ches� ar+cas, :�mon� those concezns are tthaat current co�ntzols �an �ducacional ar�d reli�taus u�es in cammerciai and industriai zones arc not adequatc to: a. protect minors from undesirable or dan�eraus condiuc��zs that m�v e:cist in coznmercial or indusnial z�nes inciw�ing no�sc, dust, ftrmes, traff'ic, snd �PPropr�ate social influences, b. �reserve commercia! and industrial !azid for uses �v1�ic�Z provide znore jobs in thc community; c. pr�s+�r�� eommercial Iand fvr uses �vhick� provide eonvenient scrvices and sh��ping �or residcatsx d, pres�r�re c�mmcrcial lanc� for uses whic� su�g�r� oth�r n�arbv cor�zu�rcial activiti�s bv drawnas shoppers tc� t�� az�a �or muitiple-�top shoppin� actis•ities• t)FtDI:'�A��E :'�D. 97-II e. p�ovide tar placement of uses invol��sn; cnir�acs in areas c�t th� Citv �vhich have adequate parks snd recreatic�nal a�por�unities ta w�tich tl�ey have �e and re�sc�nabie access: and assure that uses izr commerci�;l �nes aze ,comp�a�ib[e �nd wi€I not reduce prog�rty values of adjacent or nearby gropetti�s, impede c�rd�zly c3evelogment or redevetopm�s�t; or cae,�se disinvestmcttt, deeline in cammerciarl activity, or urban dec�y and ci�teriora�ia�. 1,1J? T'F�e Cour�cil t�s determincd that therc is n�ed for fiuth�r studics to bc eonducted sc� chac tha Ciry may adopt approgria�e amendment� t� its Comp�hc�sivc Plan and zoning cc�de so as t� ensur� pratection o�'the public h�alth, saf�ev, and w�ellfac�e. The Corincil has directed th�t sueh stuciics be ur�dert�tcen, 1.01. The C+�unci� has th�refore dete�uned c�at there is a need for an incerirn ar�dir�ance to be adopted for the putp�se af protecting the planu�rt� process at�d thc �ea�th, safety, and wctfare of the citizens of the City atui ensuri�� chat the Gicy and �cs citizens rctain the bez�efits c�f. and prote�tio� sc�u�3at to be a�'orded bv, the �irv's Ct�mprehensive Pl3n arui zonin� 4rdi�a�ztces uz�til suc� studies are �.ompl�t�d. aud any modifications to tt�e Cirsr's C�mpreh�nsive Pia�n arid zonin� and land use re�ulations are et�'�ctive. S�ction �ece 1. This int�rim ordiz�ance shall agpty tv aIi th+� fcrll�wiz�g pr�perci+:s; �11 tk�at p��acrty zoaed C I�. C2, I1, and PUI� wkiich is tocaud wi��hin �Ia� �cea bown;ded by a cantinttous linc be��ing �t a pc�znt 1 d aiz �e intersectiaz� t�f 63t�a az�d Humboldt Avez�ues �lort�a; and �ou�� s�ut�erl� alc�n� thc cc�tcriis�e �f Hum�ildc Av�ue ta T.H. 104; zh+�nce ��;thwesterly along thc c�nter�ine ��T.H. i00 ta i�s iz�c�cs�ction wirh Brooklyn Bnu��v�rd; th�nc� north�rty att�rt� th� cent�rline of $�c�ukiyn Boulevar�i tc� its interstction with 39th �.�s�n� No�, zhen+ce e�ssteriy along the cencertine af s9th Avenzcc e.ct�de�3 ta Shin�l+c Creek; t��nce noztherly along thc centerline c�f Shingle Creek to Int�zs�tate 9�IG94� thence nor�hwesterly al�ng the ceaterlin€e �f �ntersta�� �4i69� tc� its interssectic�n with Xer.ces Avenue North; thence nor'�h�rly along the centerlin:e o:� X�es �venuc to its i�tencczioa �vith e�reek Farlcwa�w, thencc nort�we�teriy along the centerline of Shrngle Cr�k �azkw�y co its intcrs�ct�c�n with 69th .�.�enuc i�turth, then�e eastrrly along ths �ez�ter�aa.� �f 59th A,we�� to t� puuat o�' b���iananing, IIurin� the p+�riod tlus intarim �rdiaa�ace is in ef�'ect, no �roperty within �he subj�t azu��: r�aay be de�elogcd or r�d�v�l�;ped n�r s1�1 a�v site ptan �ppraval�, rezor}in�s, licens�s (oth�r th�n ren�wals�� ��attin�s or r��tattings, laad �iivi�ions �r �c�nsoliclatic�z�s. special u.�e permit�, or building permAts E�e issucd by th� �itv for anv edu�auonaI or reliaious us�s. I (�Ic�iA�'+�E �C}. 97-I1 ?,{3i. Tt�is c�cdiz�,ce shalf remain in efftct fc�r on� vc�r fc�lEawin� izs �t�'ective dace. un�cc;ss �azlicr modified, repealed or e;�i�n+decf by ch� City Gouncil. Sectic�n r���licabilitv. i,U l. This �r�d%z:�ncc appli�s to aay applicatic�n for sit� gia�a approvals. re�oc�iags, licenses, p[attings or repiattia�s, la�c� divisioz� �r co�so�id.�tions, special cise "ts. or btulding permits that have nc�t received prclimu�a�y appmvat �y thc City Cc��ci� before the datc of adoption af �hi� ord'zn�ance. ��CLIf)II ��Ct E?f1 ��1 a t4 -�.OI r�.11 appticatiaas subsect to this mc�c�eoriu�a w�icE� ar�c peziding c�r which arc r�ccived during the rime this ocdinauaee is in e�ect slhall be deemed to deaied f�r pcup�s�s 4f Mi�ata Sratuu�, �ctio� 1�,99. �hc City er sE�II cause nc�tification c�f such deni�l w be �ven cc� �tI appiicants st�ting �tc ado��ic�n of this o' ce as t� rras��t cberefor. F pai�# in c�zxn�cti�� with such appiica�i+��.s shall b+� returned or r�funded to t�c applican� Sectiam i�.�i� �.t31: This c�rdin�nc� shali become e�f�ctive after adogtion �nd upon ttri.rCy (�0� days fotlowiJag it� te�al public�tian. �.doptteid tt�is ?S�h day o� 199'7. i i�fa�►ar :�TT�ST. '��i,A3'1 ��r������t Citv' Ct�tk �at� +�f Publaeation S 3, 1947 Eff�cxi�•� Uat� October 3 �q7 (Brackets indicat� ma�ter t4 be dei�ted, underline indicat�s �cw �aattec.} Y� 4 T t� 4 1; j R. t j t f y. f f� 1�! y f� j�. 1 f j 7' t! r 6{ f tri+ti4fitiett�t�tl+ e i�!�trta!!t ��C� tiitLie���: i��.�+lr! #�.,Sy k S,i• �t� t+1an ErlRl.�+�s!•:..F'. 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R r �ttt�,������� ,4 t "Gi:, tt a o ,s� ,�tiioiF�+ +Y4!19ftL lit i i ie .(+if�� 1'..: 5 1 lik11 ,t" �s,`.11�i�F11 i�.�ti �4ft�►, �C�1�i1�.��`lF�its� r. 1'f' ':;rss; a, Y! a.� 173 ex q' i i�;1'i�.►�ja��� �4 ;rr'ii� �cr ���a����l1`. 9. �t� i�" �ll,ii�tr�s��i�t���: ��s�!N�i�i���u��OU��11 R i ��1�s I��� F' ;i� :r� k �"t �i �+i i ti""''' t �����?f t�i`J.,�..-fidF 1 a l 1{ `��4_N! �Ey.. trt �il� a y M =�C.�� f+;2 �[Hiiit��'IS t f�f i��� �*T °4;i�L`�:4#�tt*��a��a��il� �i,�:�k���� r'c�r�� i�� �it1111Eitll��ti i.� �'�lt'��°,, r.. �4 i 11 M t �t� E�,.�� .1� ��1.��lEl�r�' �x. �'�"i'a"���{� a�& ��d 3 T!+',°��is�/ �jr '��ffi�{��{ yx �BF� .Sil �i +M�'.1 t+ �*��q Y 1.���r� !C��if�j� j lry t �i �1 R 4 �4S f� j .�S,i y ..a 4� v d r ?Ri k �il��� "i ��FII y-�. �'.�'�t�. 4 r F 1 t .4 R11 f ...i� t t°I r r�ttlt,l'�S ���i�, �x X '�i ����:�t���i1� ��l�+i� R� i���.� f'' r�i�, v .��.'r .:.�r lMiu.� §il��t "6 i �/f�����'>�II� t% i� 1 �:wl�,,�.ri _mg�_ 'vt �����«(srt .r '''t:f "�.t".`�€_�` s .�11�s��.=i�l, f,tF� j f 3 1... �Rf\ c 4 t rt ��R f �����'(�'k��tt� z.ii7� j7�� 'g�f „ss'. :t H �i� i. ��e�����1�� ii1 r t i[',�-' 4 r� r I r,t� s pQ t 1 �:t �Sa..'��1���A�`I'� °�...r �.4. «.i,. J4 F i t�.����(�!r �j tf e i .i� 3 j f��`! i lylilti��,�`l' ��i� `�IJ������ t �a d I }�[,.'PFX�R t Ff�S"!H p 1F P 2 S� y r d� r t S�t� j f �r "s `+r�,f, .l1r± t� �tM�.�� a ��i ����i��g�R y F a i p �f.�s�.r t +S' ���Ir"JE d te x 'fx� x S�k�f�F� t •t �t.�� i 4 t `s i i p �C M t +c .1����:I ��1�� .4 �R �}�^N �S� i� �b �t! ���.'1� �t t� r Cf �i a C� r y[ i, 7 d� �.:s�:�*' ,.,.�:t! t� t: f x cM.t ,�e s t i j ��i Z N� f s i �d1 8�� i�rE�tt f 4 k .s`� .Y7,Y `t xi 'V3� t t .�+"S •a' t 4 i .t3. t� �!L �t�+.�.�l 1�.�4�LF�.\f .r` r ��.s i i� �E.� iS,.. ���I� LVBf��� ���Iti�6.�i� f t i :1' f �x�.� �s�"���' 4:tl..��#.,,� a.+��saaea�e�s.a�e�.aaww.�wwua� �4 i t y{ A,. MM[biW` K�M7MW�d�Ik�Sa r� r a l ii: s '`r i l i 9 �.�,f S e AL {S F °�f yuE� a x r�! e MOwwb to NR.'a� .:ele i )2 ���s !l� n..�i�f�.7 p wr�t..awf's l �"�e»� �i �r( +��ru..c..u� tAtY�SIlqY S t i t �f Yp n senf rwrM ruw.� �i �lax:i"�w+ �"a� ��cRL� �y�i�a.. a .rwt w�,.wsam� (�MSf".+RCf� t' r �i 1j """'"�r`i� j .r .i,+it+rs..a�.�ur.s �:e.'�rkivr.a�wr.tt •M RY{NY 4N Yq 1�.F,t� 1 t x S� 1 �'JIY i.�'�,�1.13y?t��� t F 1 k� :s�ac4.xe.N:.�a tr.o Wt+�t v3. w.. aaa at.r�4w.a n�cn�...«�w C4E tf.a�, ww+uF� �weef R.krrfsN� ..a.: Mtl#.k. N.fM a e�i+� traae+e q �.v, z,. 4 s f +�'ity vf .�r+�c���yn �enter� A .l�fille�.nium Communit�y mca��vtc��r��►um� �o�nvcu� wo� s��s�oN UATE: Ju�y 2, 200? 'TO. Brooklyn Center City Council FRQA�I: Curt Boganey, Gity Manag SUBJE�CT. Administrative Fines Charter Amendment CU�J7NG`�L A+CTY(?N REQUIRED Tf the City Cs�unci� agrees wiith s�taff's opuuon zecomm�nd that tbis n�at��er be treferr�l to t�e Charcer Commission far eharter amendment considerati�n, �ACKGRUUNU In 2043 th� City .�,ttc�mey prepared the enclosed infocana�an re�ardin� the u�s+e of administrative fines. According #o the City Attorney, there haue n�t been substantive c�g,es in case law c�r statut� that would alter his opiz�ian as present�t3 in 200�. The ai�carney's �pir�io� is t�at if the City wishes t� use (ciYil} a�inistrativ� fines as means of e�afoanczaag local c�rd'u�ances, a Charter Amendm�at would img�rove t�� City's abil�ty t� vv�ith.s�#and any le�a1 challenge that might aris�. Tlie Cit�+ attx�rn+ey al�o pr�vides several additional cc��nfis and sug�esti�ns regarding the establish�ra�nt �af a civil �nforcement system. W� cancur wi�th �Il c��th� re�eommend�etions including a neutral aFP� Prcacess, s�tandard� c�r crit�r'ta ta de�id� civi� v. cz°�mi� actioz�s �d �i�itin� administrative �nfarc�mesat tc> I�c�l �ar�"�nan� m�tt�rs or matters where �xpress authority has be delegate+d to citi�s. �4, se+ct�nci�ry benefit �f usau�� administrative fines is fi�anci�l. Curzenily wh�n c�rdiup�c�s �r+e enforc�d u�ing tt�e criminal courts the City beazs a v�ry sigrufi�ant �st. I��� ma#xec �s tlirc� the �ntire crimi�nal couxt stem atzd a fuie is aid, �i�n� Cvcu�ty will sY P F� �#h� vast majurity Qf the incorne. In those ��s where th� issu�e as s�#1�d c�uE o€ court �nd a vaolator pays costs, these costs are �o# li�+�ly tc� cov�r the fir�l cost of p uutaiian. �a additic��a t�e c�p�rtunit� costs associated with using a prc�secu3tors tun� t�n so a�nany of t�a� "r�n:c�r o��nses" is probably noi t�e b�sx use of�e C�ty's prc�s�cu�o� buu�..g+e� If a;a�eut�al third p�y hea�g officer is used the prc�cess is likely to �en+erat� net ia�cc��ae to t�e Cit�► a� ix lass in other Cities. Broaklyn Park �en�atetl 25,754 a��ninis�rrative c�tatin�r� revenue in 2006 significantly offsetting the cc�st a�f enfurce�en�t �d c�v�ria the fu11 +cc�st c�f t�e hearing pro�ess, �63U1 �h�n�Ie �reek Pc�rl�a�ay� Re�re�ztio� �nd Cammunity Center I�'h�r�e T'Li1) Number I3r�klyn ��rater, �.�,��3f1-21�19 (TS3) 5�9-39tIf� �Caty H�l� TDD Number (763) 569-�3U11 FAX (7�,3) 569-��3� F'AX {T+63� ��9-�49�i usu?w.cityofb�aaktyncenter.Qr� Ct}UNCIL Pt}LI��t ISSU�S Ate �tdmi�ai tive fines n�ed�cl. for the City to achi�ve its crrdinane� e�nforr.ernent c�bj�ves? I MEMORAI�D[T1V� T�s �harlie LeFevere; City of Brooklyn Cent�er FRUM: $ob Vose IIATE: June �Q, 2003 1�.Es Arimir�isirative Fines You �sked t,h�t i�valuat� legal i��ues rel�ted to enforceme�t of c�rdi�ance violations via civil ties, You �so asked that I sur��ey similar effc�rts b� �th�r Iti+ii��sc+t� cities. B�+ek�r�ot�nd Some �ci�� have �stal�lished system for enforcing �rd%narkc� viola�ion�s t�rc�u� �n adm%ni.�tr�tive pracess invc�lvi�g civil penatries or fines. Tize City c�f Brctolc�yn +Cent�r is cc��ns�dering creatic�n of such a system. I have �discussed �dministrtrative enforcement programs wit�i representa�ives �ir�neton�a, C:oiumbia Heights, B;eoc�klyn �'ark, and Bloomingt+an, each c�f which have �dc�pted such prc► alo�� with representatives of the L�ague of Minnesota Citi�s. `�te }au�pase €�r such sys is t� offer more effective and effiicient altem�ti�ue tca f4r�ma� co�rt proceedings {i.e. misdernea�or �rc�secutions) f�r c�rtain types of offenss�s. In cities that �ave es�blish+�d an adminiscrative enfc�r�ement mechanisrn, the gt�rcess is typically initiat�d after a police c��'icer or �ther responsible staEff n��tte�ni�n�s �t a�t ort�2�nce vic�lation ha� o�ca.�nred. The violatc�r is issued a notic� crf violati+��a no ly in th� fc�r�t t�f a "ta�." 'T�e cita�ti�n e�cpi�i�,s tlse p�nalty process. The a�lege�i vi�l�:tc�r �aay t��e�t t tv the of�en� by �a�yin� #�ae f�ae or �y r�quest an infon�ai h�arin� c+nz�c.�in� th� vi��t�c►n. This t S$2tilYt'. ��?1�IIX��� ��iTl iS t}iplG�Iy Y011itl� "T`ha� i�, an �ile�ed vic�latc�r r�fi�e to patt��i in which case #�e city would pzoceed with z�urmal crimir�il �misd�tn�ar) prc+s�cut�c�n. Sunila�i�, in the ev�t a P�Y P�cipates ir� tlae 'v� �r�ss but fai.ls t� pay the �i�ael��nalty, the city ccruld proceesi wit� crim%nal enfQrcement. It:�p�aears th�e pr�cal issues that need to be addres� i�n establishi�g �n adm�nis�tive' or' ce enf���nent pr�cess are: l} how to administer �e prQCess inclu a fror� (�iS Gi�"tlt}3LSI�S; &�+E� �1CFW t0 t'II�OI� t�1C fiT3�5 A�' p+�t7�1� (3I1C8 ISSit� 'Fh� c�vil enfc�rrcement processes range frcim fairly sophisticated dis�aut� r�lu�ic�n fc�nuns invalvix�� n+euir�l third parties tc� simply '�ag over disputed n�unicipal tags to the di�ici caturt. In sever�l cases, city sta�or th� coun�cil acts as the h�� body wi�a app��l tc� disirici caurt. R31i-�33342v1 1 BR291-d T'he grimary legal questio� raised is whether there is authc,r��! tc► e�tablish a sy�tem of ez��rcing ordiinannces t�ircrugh an ad�inis�ative pracess with fines. Na�Eabty, �crst citi� that have ena�cted civil enforcement mechh�n�sms are c��rter cities, inclu�ding each of the cit�es I ccanta��t�d. E�ccep�t�ns include iZos�vill�, whic� has a fairiy sophisticat� mt�niczpal ez�fc�rec:ment p�z�ss, and �pring L�ce Park. Bc�t�a a�°e sta�iory cities. Bro�klyn P�rk is a charter city. Gharter cities are organiz�d t�nder k�innesc�t� Statut�es Chaptt�r 414. 1'h� pc►w� vf chazcer eities is derived in large part fram the loc:�t ch�rt�r wluch is ess�ant��lly the l+�cal cot�titution. City v�'BloomingtQn v.lt�urr�or�, 22t N.W.2d 787 (1'9�4}. In gen�ral, a cha�rt�r Fn�y esta�bli�h any municipal pawers that the �eg„�stature cc�uld have dele�at�d as tvn� �as such pt�wer c+�nsiste�t v�rith ather state statutes. Manneczpv�dis 5'tr��t .R,y v. Cr't,� vf �l�n�upoli�, 40 N.W.2d 353 (1949}. '1�erefare, charter citi�s may en��y fairly exp�sive authQr��y �ursuant to th� home rule charter. Staituit�ry cities, c�n th� c�thea� h�cnd, aze arganized under hZinnesota Sta�tut�s Chap�ir 412. Statut+��ry cities are defi�n� as "�ny city which has not adopted a home rule c��r pu��rssita�►t te� the coa�fitu�isan aa�d �he taws ofthis stat�," Mirm. Stat, §�12.(116, subd. �tatutory citi�s �a�e only th�se paw�rs explici�ly provide� by st$tute or r�a,son�bly impti�d therefronn. t��fsh v, C'i�jv o,�'`'C?rann, 355 N,�,2d 117 ,(Mi�x. 19$4). AccordinglY, statu�ory citi+�s ar+� c�t�y �uthc�rize� tc� adopt a civ�l �rdiz�ance enforc�s�ent system with penali�es to the ext�nt sueh p�w�r is img�icit from exp�ssly ed }�owez�. te b�s e�c licitt a�th:4�rized statut cities� ta ard��� viot�tiQns a T� �sl y 4ry c�ffes�e, and #t� pr�scr�ilae nn�isdem+�aanor penalties for sueh vic�I�.#aons. Minn, S�at. 4I 2.2� I. HQw�ver, th�re as no express st�tutozy authority empc►w�enn� �iti�s to i�ngvs� civii penaltties< "Tl�e of Minne�ta C�tie� haQ idenrifi�ci two a�c ents in suppart �af sc�ch it�plicit sutharity: I} t�� authority to ��tab����a ordinances inherentty imgties tl�e �wer t� e�nf'orce t�a+�t�; a�d 2) �c a�rthc�rity inap�a� crirninal sanctions for �rclir�nc� �ioia�ions in I��innes�ta Statutes 'c,z� 412.231 includes tk�e `*lesser" autharity to civil�y �nf�arce viol�fi�c�ns. Adr�i�n�,sstarative P�alties in ��innesota, Kent Suiem, LMC Attomey,l'�oveml�� 14* I 9�fi (p�esented at Update ft�r City ��kc�m�y� 1�7}. There arre no court decisions evalt�zag th� �uments. Th�ese amplied authorzty a�r�uments might not succeed if �h�llenged. In State ex re1. Y#1Tage o, f Friddey v. G�ty v,f C�tumbia Heights, 53 I*t.W.2d 831 {A�nn.1952�, thk� �te sup court stated: #`Tt is cl�r t��t mu��ipal�ties �ave no such pawers except as ar� expr�ssly �nf by statu;te o� implied as nec,ess�xy in aid ofth�se powers which ha�re be�n expressly �conferr�d," It is nc�t clear �hat �uthc�zz7it� to estab�ish ar� admini�strative enf�rrc.�nxent syste�n is �+e� y impLicit in state iaa�v siz�c� the cawts c�u.r�ntly �rocess ordinance vic�l�tioins, a�lb�it jrrith �nrn� de o�' delay and e�tt�en�e, In addi#�c�x�, �ate law does sp�cific�iy authorize statutcary a�d chart�er cities to establisln' lacensing r�uu�met�� fot� t�baccc� liquvx sales, and enforc+� #h�s� r�quir�ments v,�ith '`t�as�ati�e pe�ltie�. ,`.�e�, i'�Iinn, Stat. 4� 1.12. Accordir�giy, th� Ley�is�ature has ��z��r�1� pmvicl�cd fc�r lacal ordinaia�ce �nfcarcement usin� criminal (misdeme�.nor) �nfc�rcern�nt mec�tz�uisms, but has �av z���zVi 2 a�z9��a alsc� authc�rized enfz�rcemeni of cercain tocal licensing r�quirem�nfis �oug,li civrl p+�alties, E�sta�alished princigl�s a�f �ta�►atory �nterpretatian sug,�est that wh►er� t&e l+�gi�lature t� spe�ci�e �uthoriry, the t of au�hority is iimitet# ta the mat���r s���ied. �`ity of St. P�ra�l v� Stal�, �2 �,W. 634 �1885�, Bas�i an'thes� �oncerns, t�e L�a�ue of Minnesota Gi�e� �p4�ared legislatic�� �v�l yea�rs a�o t1�t wc�uld hav� �xpt�citly authorized both home rule chaxter and st�tu�ary citi�s tc� �n�'orce ordinanc� vic�latit��s vi� civil penalties. The gropasal would als� have giv+�n cities aut�ority to es�tablish an �ni 've h�a�ring procedure. These prt�cedures wauid }�v� e�ured compIiance wit� c '�mum due process requirements such as a�ss�in� alleg+�E or ee vi�latcrrs notice and �ppc�rnxnity to be heard by a n�u�ral hea�i�g offic� ar the city council. The measure was �pposed by the,�udges and was not enacted. The appositic�n from;judges �nd ather stat� authorities ag to be ttighest �ere a city attempts to administr�rt�vely enfc�rce violad�ns of st�t� statutes, r,��er thau ivca� orc�i�ances. Speci�€c e�ca�mpies iAClude c�nnd vehicular oper�tic�n rec��irements ih�t aze lar�ely regulat�d by state cnmi� law. LM� re�resentatives indicated that judges wer� mc�st cc�c�rned with a ltteal enfnrce�ent system adopted by White Bear Lak�. T�te W�ut� Bear Lake enfo�eme�� prv includes �r►fiarcem�� af t�ffic violatians. Blc�mingtc�r� r�c+�.ntly ded ��s c�arter and c�r ce tc> prcruzde for lc3+c�1 civil enfor�ement but th� +Cxty c�ef�lly av4ided prvvidi��g for local enfc�zr.�m�nt s�f trat�i� vivl�ti�rns. Primarily the �ity avoid�ed th�se s c�f v�alatio� use cc��n�y she�ffs �►nd state k�ighway patrol o�c�rs and ��aer n�n�caty authc�rzties can issue cita�ticr� for sucb� c�f�'ez�ses, U�a. Atty, Gen., 390�-6, 4cts�k�er 14, 1997'. Z'h�e nc�n-city enforcemennt �encies might be �xpected to resixt requests to a�r�' in a co�tsst�d ra�unic�pai� adjuc�icatory p�cess. Canclusion Mw�ic�p�1 ciuil +�rdinance eaf'orcement has been active i� a le�t c�ne city as +�arly a� 1993. I haue not k�ca.t�d ar�y fornial, legal challenges to suc� syst��ms. Several mw�icipal r�rresentatives indic�te that ihe put�lic gen�rallY aPProves af these systems Bro�klyn {'�zater c4u�d a�t�rnpt t�a �stablish a civil enfQrcement sy�ttem b o�a �uthc�rity �lied fxom existi�ag state laws. However, for the �as z�ot�d, su�h syst�z� is mor� likely tc� wi�s d a�h���n�e if b c�� �.uthority granted in home rul� �r. ;�c�ordin�#�, I` t� end t�at th� City k a ch�k�r �unendment authc�rizin� establi�ment Qf an ordina�n+�e enfQrc+�n+��t system with '''nistr�tive genaities or fi��s, As t�e �ity con�i�rs crea�c�n of a civil enforeement system, I wc�u�d encc> e the City �o lirnit the sy t+� a vc�luntar�y sy�t� with the not�mat misdd�mean�r enforc�m�nt me,��anism as "back�top," In addaitic��n, i wa�al�i necornmend that the City consider th� fall+�vviz��. l, �Teutr�tity �af t�e �p process. T'here is the pc���t�al fc�r i��e app�arance of a cor�#]ict of interest if a City stat�' perss�n hear� and decid�s di��utes cc�nc�min� a1le�ed ordi�nce vi�alat�c�:�. The C�ty shQUtd consider use of a neufira� party r�t dirrectly ''ated wi�th the Cityy. �,tv-zss�a2vt 3 ��x��-� 2. Admini�rative v. cr�minal enfarcement. The Gi ma face cl�ims c�f bias c�r im r+o z� �Y Y P pros�cuurtic�n ifthe City can unilaterally decid� how tc� seek �n�+�rcen�ent ��t�rdinance violatic�ns. It may t� prudent to create standards or criteri� tv be used in d�te�' whether to c�pt c�u� of adminisbrative enfarcement. 3. Lc�cai ordiz�ance ers, I recommend that the ma�ter� subje� to �u%st�a�ive enf�rcement b� st�i�tiy limited to local ordi�xce matters rar tnatt�rs wh+�re ac�ministrativ� �t�f'orcem�nt �uthority has been expressly de�e��ted tc� cities �uch as with respe+et to aicr�hc�l vic�lations. Fleas� iet me know if you wauld like fiu�ther assistance wi�th this msttteri �rv-���azv� 4 ��x.a I Citv of Bloo�rtin crn Hume Itule Ch�rter Se�ti+�n 12. i�. CIVIL PENAL.TIES. ��bdivision I. The council maY establish by ordinance a�ure fc�r imgasing a c�vil per►a,lty not ex�edin� �2,U00 for each vic�iation of a city ar c�, `F'�is procedc�re must pravicle:an �agPortunity fQr the �+cus+ed to he�rd by a neatral party, which may b� th� ciry cauncil. Su�ivision 2. The ciLy cauncil ma�y pravide by ordit�ance th�t civil �nalties im�sced by t�� city as r�sult c��' p�roperty=�+eiated uialatians may be assess�d a� pro which was xhe subjeet matt��r, c�r rels�##e�d tQ th� subject aaar�aa�tter, of the penatties, or pr�a�rty whic� vvas the lo�tiQn vf an �ctivi�y, propos�d use, delivery t�f city service or other circtan�s#�nc�s whicb resu�ted in the penalties. The ord�nance sha11 pr�vide th�t the city mt�sE f�.rst ��te�mpt tc� c�btain voiun�ary gayment af the penaities. 'Fkte ordinance sha�l £urther require the city tc� �ve natice and oppartut�ity to be hearcf t� the property �wner �ist�d an the official tax records befc�re �he �s�ssm�ats are im�oscec�. T�►e ass�ssrn�nts sb;a]� coil�c�ed like special assessments. Ci� Code Article Il, ,AI)�MINI�TRt�TIVE �DIATION ANU HFA��II�G PRQCESS �ection 1.09. Pt;1RPQSE. Fux��nt t� City �r �e+�tion 12.1 S, the Gity Councii enacts this Article �f t�e C�ty �oc�e tQ pmvide an `nzstr�tiv� med�ation and hearing p s fc�r the resc�lution 4f certain vialations c�f #he �ity �t�cie. '�e Crauncil finds that �n adxninist�at�ve mecliatic�n �nd h�n$ process will facilatate �omptiancc� with cert�in City Code provisi�ns a�nd �vaid u�n�s de1�y in the enforce�n�zat �of tk�e City Cod�. Section 1.10. .ALTE�NATI'�+TE METHUDS OF ENFORCEMENT. Tbas admaini�a►tive e�forcezn�rrt procedwe seeks to gain compliance with cert�in pmvisiQns of the �ity Cc�de pric�r to a�y font�ai ct�minal or civil court actit��n. Tlz� acik�nistara#�ve m�dist�on and k��� prc�cess grc�v�ded �ar in this Arcicle shall be in a�idition to any c�Eh++� Iegal o� ec�uitakrle remedy �vailable to th� Caty for �it� code violatians, �xcept th�t �f a determinatia�n is e by the hearing t�ff'i�er ��rsuant to the �r�g gzocess detai�+�d in Secti�n 1.17 c�f#�tis Article t1�at a vic�latic�n did no� t>ecw, the City may nc�t th�n proceed wit�a eramin�J p�s�uti� fc�r the same sct c�r �onduct. �ectior� i m l I. CI"�'Y CQLIE FRUVISIONS THAT ARE �T�I��NI�T',RATIV� C}FFEN�E'�: violati�n vf t�� fQllo�rin� provi�ions of the City �cx�e sl��i be ar� �ni�us�tive c�i�e�se that may ��ubj�t t+� #�e uu 've nr�ediation and h"$ Fr�ss +�f tlais t�rticl�, Chapter f, �artai�l�s III, I� and V, C}pen Bwning az�� �iz� �ode Vi�I��sns; Chaptter 9, �►rticl� I, �'ublic Nuisances Affecting, Hea1t1�; (3) Chap��r 1�, Articl� �i, S+�c#ion �0.25, Litter on Private Pro RJV-233b43vt t HR24t�! (4) �hapte�` i U, A.r#�Cle IV, N41Se �4tie, (5) Chapter I{�, At�tiele VI, Weeds, (6) Chapter 1 �4, Animat �ontral �e�ulations; {7) Chagt�r 14, �`c�ocl i2 ��gulat�c�ns; {S} Cl�pter 14, Ho�sin� R.e�lati+�ns, (91 Chapter 15, Article i� Builclin�; Code, ��Q� �:�$CP f�'klCl� �W1F�IY11ri�► pOUlS, l l} GhapLer 18, Tr�3; +�12� Chapter 19�, Aarti�le I"�l� S�cctions I9.38.11 and 19.38.12, �luff F'rotec�an aa�d Developtnen�, (13� Chapter 19, Arti+cle IV, Section 19.45, Parking and '�to�a.ge a�" Vehicles and 'I'�ii+e�rs i� Residential Zc�nes, 1�) Ch�pter 19, S�tion 19. S2, I,andscaping and S�ning•, (15} Chapter I9, Sectian 19.SO,US, ItV Ordinance; (16} Cl�apter 19, Articie V, Perfc�rmance Standards; (17� Chapter 19, Article X, Sig�s. Section 1.12. URD��LS Tfl CC?RRECT, ADMII�iI�T�tAT'TVE CIT:ATIC}3wIS. Upon th� r�asc�z�le belief that adnnznistrative offense detailecl i� SeGti�n I a 11 of t�s .Ax[:ic�e occurred, the City o#�'icials listed in Section 1.06 of this Chap#er sh�l serv� vn the vic�lator ar► �rder tn cc��rtect the violatian. I£ cc>mpliance is not achieved by v%rtue t�f �n crrder tt� corr�ct, the of�iicial is autharized issue aud �dministrative cit�t%cm pursuant to this .Aa�ticle of th� City Code. �n s"'s#rrtive citation shall be presented in p+ers�n or by ma�l to the pe�n respansible for the vi�Iation. The citatic�n shall state the date, time, and nature of the off�cns+�, the name �f t;�e o#�cial issuin� tfae citatian, the amt�unt of the schedul�d civil fine, and the �tan�er ft�r PaYing the fine c�r ap�i�r�►� the citatian by rec�uesting a mediatiinn and hea�rin�. Se„ction 1.I3. CiVIi. FINES. The ''str�tiv� offenses detailed in Section 1.11 a�n�ary be subject tt� a�ivil fine. The �caunik c��" a�ivil fine may saa►t ��c�ed the amount of the maxinaum fine allo�wed if the vrdinance vzo�ation ha� been grosecut�d as a muisderneanor. Civil fines �n�y not be impased for ardinaEn� viola�i�ns th�t �rvhibit #he saxne condu�t that is ciassified as a crim� or p�tty misdemeanor in Minnesr�ta Sta Ghapt�rs i 6$,168A, l 69, 170, 17 t, and 6{l�, 'on 1.�4. �CHEDUI�E t?F GIVLL FINES. Tlae City Cou�acil sha�l ad�pt by resoludon a schedule �f civi� fine� fc�r administcative ctff�s for whic� citatican ha�c b�n issu�d. City officials sh�l� er�e t4 thi� s� ul� of fua�s in i�suing admir�istrativ� c�t�tions pursuant to th�s Article. Sectio� ].1 S. PAYMENT t�F CT''��II, FINE; REQ€JEST F4�t; A���Ni� "X"IV�E MF.DIA'I`�t?I*� ANI? HEARIl�T�G. The pers+�n rec�ponsible for the vialatian shall eith�r pay the sch+eti.uled civil c�r �uest a rnediat�o� and he�aring wirhin tvvei�ty�-five (25) days �ter issuance c�f`t�+� �dinini�trative citation. Duri�g t.�a# p+�rirad, only the �ity Attomey or an Assaciafie City .Att�rn��r has auth�rity to clisrr�s #l�e cita�ion andlar waive the �het�uled civil fine. �zzv-�a�s�� 2 a��-a S�ctivn 1.16, FEE F4R LATE PAYl�1ENT OF CIVIL �1NE. {a� A late gayment fee af ten �rcent I O°lo} of the civ�i fine a�nau�tt s�a111� iam�set! �kie pers�n �res�►n�ible for the viol�.�c�n fails to pay the civil fne wit�in tvcrenty �ve (25} c1�,ys a�fter is�u�ce c�f the administrative ci�tiun or �ails to timety request a media,tias� and hea�uxg purs�t to't�iis Articl�. (b) If a�ivil fine is not paid within the time specifie� and nc� r�quest fc�r a�zediati�n or hearing is ti�nely received, the n4ngayment of the civil fine shall eonstitute a persc�nal obliga�tic�n of the violatc�r. A perst�� t�b�igatic�n may be collecte�d by the Gity by �ny approp�iate mear�s. If the fine vva� impc�sed for a Pro�rtY-related violation, the City nnay �sess the agplic�bte pra�rty pursua�t to �ectit�n I. l� of this Cc►d�. Citv of Minaetonka Home �e��e �harter S�ctioan 1.U2. Fowers. 'Th� city h�s all pow�rs that nnay be pt�ssible now or tn the future for a Mir����t� m;unicipal cc�r�aorati�n to e�ercise. This sectic�n grants ta� the city �very pawer t1�at the citizens cc�uld lawfiilly �iv� tca thernseiv�s as a�nunicipal carparat�Qn, inciudin� the pawer ta gr�serve, pmtect ar�.d promc�te the he�llth, �af�t� anr� general welfare a�'the city. Th� `�`i[c mc�tia�t �f 'cular pt�vve�s i� t�us eharter dc�s not limit the general powe�s cc�rifernrn�d by this section, Sectic�n 12.12. Fi�es and ��ena�ties. '�e �nuncit may grovide by o' ance that a viola�c��n �af a city ordinance is ei�her a mis+dez�eatzor o� a�tty misdeme�nor, pun�shable in ac�rda�c� vvil:h st.�t+e ��w. In �cicEiti�n.. �e ccauacil nsa�v e�tablish bv ordknance a nracedure for im�sin� a civi tv nc�t exe�dins� �2.{?fl0 �'rar �h-ordi�ance violat��n. This nr�iure rt�ust nrc�vide a�n on�rtunitv for a h b�fare a neutral nartv. which �a�r be the council. (en�xph�sis aclded). City Code 1.310,O15, �c�iii�i�tive Citatio�as and Civil Penalties. S�tioas 131U.U1� tl�u�ough ��i{}.{?SS gavern adxninistrative cit��io�s' a�ac� �ivil �ies for violatit�ns �f xhe city ct�de. 131Q.�20. Pwr�ose, The city `ccf�ncil finc� t�at there ais a need far aitem�tiv� r�ethcr�.s c�£ enforcing th�e ci�y c.od�. V�e crim%nal f�un�s and penalties �ave t�en the most frec�uent �nfor�exnent me,�hanis�n, th�� cer�ain negativ� conseque�ces far both the city a�d th� accus�d. T�Ze d�I�y �tiherent in tl�iat system d+�e� not �t�ur� pr+�mpt resolution. Gitizens resent being labeled �'%mals for violations of admi�tist�ative regul�tions. The higher bwrd� of �r+auf ar�d ttz� y� 'a� a£ incs�rc�ratior� do nc�t �gp�a� appmpriate far most ad.�ninistr�tiv� vic��a�ions. Th�e crimir�al F�oc�s� �rv-z3�ir�►sv� 3 slt29!-4 does not alway� regard city code violations as bein� irn�rtan#. Aecc�rdin�lY, th� city ec�uncil finds tb�t the use c�f' a+d�m�inistrative citations and the impa�iti€�n of czvil �t�atti�s i� a legitimate and necessary alt�ative rnethod of enforcement. T'his m�thod c►� �nnfo��ment is in addition to any ather le,�a1 r+�rnedy #hat may b� pwrsued far city code violatic�ns. 131U,02S, G�ne� Provisi�r�s. 1. A violati�n of a prc�vis�on of the eity code or the acts proh�ibited �n sect�nn I 3� 4.f}4S is au administrativ� offense, that �ay be se�bject to an administra�ive citati�n ar�d civil penal�ies, F,�ch day a viola�io� exists +ccaz�stitut�s a separate o�`enrse. 2, .A.� admiinistra�ve offense may be subject ta a civil pena�ty not exe�di�g �2�4,Ut�. 3. The city c�un�%1 �ust acic�gt �y resolutian a sctt�ute of fines for oi�enses i�t��ted by admixus�t�on citati+�n. '�`he +city council is not baund by t�i�t schec�ul� when a rnatter is aPpeal�ed t� it for �nistrative neview. The city c+ouncil anay a�vpt a schedute o� f�es to be paicl t� �dmunis�ra�ive he a�'icers. 1'he city m er r��st adopt procedures far adminisiet�ing the 'nis#rativ� cita�%on 13I4.U30. A�inistrativ+� +Citation. l. A�rso� authc��z�d to �nfc�rce provisions of the city cc�de anay is��ue an administrative cication �n b�lief t�aat a cade violation has occutrr�d. 'The �itatic�n must b� issued i:� person or by m�ail to the �rson respansible far the viol�tinn c�r attach�cl tc� the m�t�z vehic�e in th� case c►f a vehicuiar offez�. Th� citation must s�a� t1�: cia�e, time, �d nature c�f th� o���se, t3�e name of�e issui�,� o�cer, the amount af the sch�dul�cl fine, and the m�ner fa�r paY�n� the fine or aPPeatinig the citatian, 2. The ��on �r�s�nsi�le �or th� viotation must eit�ier p�y t�te sch�dluled fir�e or requ��st a hearing withir� seven d�ys after issuaa�ce. Payment ofthe fine constitut�s iss�c�� o�the viQlation. A late P�Yme�zt f� af 1 q percent of the scheduled �in� amouut may imposed under sectic�r� l 31 Q.OSU. 310.03 A.dmini� 'v� F� t, Th� city cc�u�l will �riod'acally approve a list t�f lawy�z�, frc�r� which the city a►��r wili �dQ�nly se���t hearing oi�cer to hear ac►d detern�irae rr�tter faar wtu�h a h�rir�g is requested. 'I'he accus�d will hav� the right to requ�st nca Iater than �v� days befc�re �e d�te o� tho h'$ t�a�t the �i�ed he�rin� officer be remuved fic�m thie cas�. �ne request for �ach �a� wili �+e �ed �u�a�matically by the city m er. A subs�u+�nt requ�st must b� c�'�rect�d to the assig��c�l l�arin� officer who will c�cid� whether he or sh� t�t f�i€rl� and abjectivel�y revi�w #he ca�. The c�ty enforcement c�#�icer rnay �r�ac�ve he�i� o�"icer or�ly l�y ues�tini� �at the as�igned hearing of�icer �d thai he o�r she c,a�sncat fairly and objectiv�ly review the cas�. If such a findi�g is made, the offi��r sl�aU �ove bEi.�nself or hersei� fro�n the cas�, ar�d the ci�y ez� will assign anathea h'� of�i�r. T�� b�ring afficer is no# a judicial t��cer b�t is a public o�'icer as defined bp Mi�a. Stat. 6�}9.415. The hear�n� offiicer must not l� a city e�nployee. The city manager must est�blish prvc�dure fc�r evalu�ti�� th� co�p�tency af ihe ��n� n:�'ic�rs, including cc�mznen�s fi�m ac+�us�d vic���tor� and �ity �'I°�es� r�sorts m�st h�e �mvided to the city councii. xrv��a�v� 4 BR291-4 2, U�n th� hearing 4fFicer`s c�wn initiative ar upan writt�n r�uest vf aa i�trterested p�rty demt�nstzaiting the need, the of�cer may issue a subpc�ena fc�r th� attendar�ce vf a witttess a�r the proc#�ctiun vf'books, rs, records or ather duc�ments that are ��terit�l tc► the matt�r being l�eard. The party requ�sstting the subpcena is respansxble €or servin,� the su6 in the matu�er prav�ided for civil a�crr►� and far paYinB the ��s and e�nses of a witness. A person► served with a subgoena may fi�e an obje.etion with the heating offi'icer gramptly but n� later t�han the tune specifed in th� subpaena for complzance. The of�ic�r may cancel or znc�dify the sub�oe�a if it is unreasonable or oppressive. A persc�n w�a, with4ut j�st ca��ise, fails �r refiases tc� att��nd artd �st.i�y c�r t� praduee the rec�uir�i dacwn�nts in c�bedi��c� tr� a subpaena is guilty o€' misdemeanar. Alternatively, the party rec�u tbe subp�ena may �ek an Qz�cler frorn distr�ct cc�urt directin� cc>mpliance. 3. Notice ofthe heari�g nnust be served in persc�n +�r by maiF on th� �rson re�pansibie fi�r the vi+��atian at I�ast 10 d�ys in �d vance, unless a s�oirt�x tizne is �ecept� by al1 parti�s. At the l�e�riz�g, the parties wiZl buave the op�mtnity ta gresent testirnony Rnd question any wiln�sses, bui strict n�les c�f evidence wiil not apply. Th�e heari�tg c�f�ic� must tape record tl� hearin,g and re,ceive te�kimony and exhibits. The afficer mt�st recei�r� and give weigtait 1t� evidence, includin� heusay evidence, that passesses pr�bative value cc�mmQn�y accepted by reasonakrle ac�d prudent pevple in the conduct af their affairs. 'The hearin� o�'icer has the autharity to determine thai a violati�n c�ccw�ed, to ciismiss a citatiion, La im�� the scheduled fine, and to reduce, staY, �r waive s+eh�iule�i fine eitt�er �un�ndatia�ally or upon compliance wiih appmpnate c+�nditions. 'V�hen sin� a�nalty for a vaolatica�, the hearin� gfficer may ccansider �ny ar a1� of the f€�l�awing factars: a. th� d�ratioa� o£ t�� v�%ol�t�an; b. t;he fi��quency c�r re�w�renc� of the violation; c, the �ousness otthe violation; d. the hist�ry crf tk�e vzaiaa��an; e. vic�iatc�r's conduct aft�r issuaztee of the notice of h: g; f, the g faith e�'o�rt by #he vivtator to comply, g. t� economic impact of �li� penalty an the vxvl�t�r; h. tl� impact of't�e viola�ivn �pan the commwuty; and i. �y Qther factorrs app�priate to a just resul�. T'h� hea�ing o�cer m�ay exe�cise discretion to impase a fine for mor� than one dsy �f a continuing v�olation, but only upon a finding th�t (1 tlie vic�latio� c� serivus t�eat c�f �ann to the pub�ic h+�alth, s�fety, or welfare or that {2} the accused int�ntic�nally at�d uiu�asot�a.bly refia�d to cc�mply with the code requ%remen:t. 'I�e hear�n� a�f"icer"s cleczsian and supparting re�snnis must be in writing. 5. Except fc�r matters subject t,o ar�minis�rrative review ut�der sec�an 1310.t�40, #h� d�cisior� caf fi.�� lhe�ring t�i�'icer is fiu� v�i.thaut any fiurther right of a�itninistrativ� a matter sub,j�ct to adminis�tiv� z�vz�w und�r section 131 O.Q�O, the hearin� officer"s c1�si�s� m�y ��ppealed t+� the city cou�eil by submitting a eeyuest in writing to th+� city cicrk v�ithin 10 d�,ys the �earing c��'fic�r's d�cision, 6. `T� f�ilur�e to d t�e �earing eonstitutes a waivear of t�+� vic�la�or's rights �o an ''strative hearin and an admissian of the viol�ti+�n. A h�g ca�c+�r tnay w�ve tkais 8 r�rsul� a n aod �us� show�. Exam l�s of "goc�d c�us�" d�.t� +�r ir�c��itati�g illness a�v-z��swa 5 s�zz� �-a I oF the accused; a cc�urt c�rder c�quiring the accus�d ta �rgpear fc�r ano�er heac�r►g at the same time; ant� Iack of prop�r service of the citation or notice ca� �te �eatin�, `Crs� c.�.use" daes �not include: fc�r�,etf�lness anc! intentional delay. �3iU.tktU. Administrr�tive Review. l. The hearing off'icer's decisio� in any of the follavving ma�t��rs �anay be appealed by a party t� the ci�y couuc�l for adminis�ative review: aat alle��d f�i�ure ta obtaui a permit, license, €�r crther appra�al frc�m ttae +city r�unci� as ze�uired by ar� o�inance; b. an alte ed violation �fa �miit, Ii�ense, other r�val, c�r the cas�itions attached to the m S �A P� permit, li��se, a� appz�oval, that was granted by �te city ccrunci�; and c, an alteget� violati�� c�f regulatians governin� a�rs�an or eat�t,� whv has iv� a lic�z�se ted by the city cc�uncil. 2, The-�pp�al will b�e hea�d by the city council aft�r r�Qt�ce ses�rv�d in� ��rson c�r by re�istered rnail at l+east 1 tl days in advance. `T'he garties to the hear�ng will �ave oPP���Y to pr�sent �t'al or writ�en arguments regarding the hearing a#�c��r's decision. 3. Th� cfty c�oun�eil must cc�nsider the record, the he o�c�ar°s decision, and any additic>nnat argtunents befar� �king a d�t�rminat�ion. The �uncit is not bot�d by the ��arin� officer*s decisi4�, but may adt�pt �ll c�r pazt of the otFicer's decision. The council'� d�cisic�� ;must be in writing. 4. If the cc��ncil makes findu�g �f a vialation, it may impc�se a civil p��alty not exc.eedin� $240{},O(1 �er �ay per violation„ and znay consider any c�r all a� the £�#ors cc��tained in s�ction I3l �I,t}35�4). couneil may also reduce, stz�y, c�r w�ave a f� unconctitaonally �r b �n I� and priate conditions. 5. In �cldaitit�n t� imposing a�ivi1 penalty, the councii �nay susp�nc� nr revok� a city-is �z�n�se, gern�it, ar +ather appr�vai associated. with th� vic�lati�n, ��the prc�ed� in city cod+� sectia� fiUQ.035 has k�ea� fc�llc�wed. The hearing requir�d in that seciior� �avvill b� satis�ed by the hearin� befrt�r� th� he�rin;g offic�r with the �ight �f appeai tc� the city cocu�cil.' 1310.t}�5. Judicial R+eevie�v. An '�ve� p<uty ranay c�bt.ain judieial review of the decision e►f th� he�rin� c�f�cer c�r the ci�y counail by proc�din� under a writ of certiorari in c�istrict court. 1310.{��0. Recc�very of Givil Pe�l�es. 1. If a civi� �enalty is nat paid withiui the time specified, it will c�zast�tute; a, a�ien c�n th� reai prc�periy upon which the vi�lataon c�ccuured if �he p� c>r imp�ro�reme�tts c�� t,h� �rop�rly was the subj�ct th� vic�lation and th� P�F��Y ��er v�ras £ound resgonsible for that violation; or b. a �1 c�bligati�n af the viol�tor in all other si 'c�zas, 2. A lie� may be ass�ss+�d a�ainst the Pr�ge'rtY and collected in th� s�ne m�aziner as taxes. 3. A p�rsan�ll obligativn naay be collected by appropi�ate l�al means. 4, la�e �a}�n�t fc�e +of 1 Ct pe�nt af the fine may be �ss��sed f+�x eact� �0-d�.y pfer�cad, or part tla�reof, that t�� �"in.e r�mains unpaid a�.er the due d�te. RJV-2�3643v1 6 �R29la1 5. Durir�g the tun� that a civit ty remains uuxpaid, pr�visi4�.s e�f cit� c�de �ctic►� 2 2 0 app iy tc� a��censs�, pernu t, or c� t her ci t y aPProv a l so��, h t b y t�e viv la to� ar fQr prc�� r ty ur� der �e vic�la#or's �wnership or cc�ntrol. b. ��.ilure to pay a fine is graunds for suspending or revok�ng a license r�lat�d ta the vi+a�ation, �av-z���sxz BR241-4 z n ,.r w i E �t v... t: r,. u. s e; i z. 3 i r t ,.<i n: .t. v, r^.. .:3 .n r:: r. 's. J t ..•a s i I I I 3 ::e i i. Y ..,.i�, .s i: n u a. ..u_ �'i�� af ,Brvc�k�yn �`ente� A Miller�nium Gorr�munity �'IEM�RANDUM G4UNCIL WU�K SE�SIOIY Dt�TE: July 2, 2Ut3? TtJ. Baooklyn Cent�r City �Council FR()M: Curt Baganey, City Mana;g���,�"� SUB3ECT: �048 �est Mississippi Watershed Management Commission Oper�ting Budget CUUNCIL ACTiUN REQUIRED No action is r�quired un�ess the City Council wishes �to 4b,�ect the �posed operating bucigget for #he'WI�WMC, BACI�GRULTI�ID Th+� Joi�at Pc�werr� Agreem�nnt for the subject commi�sion provides t�iat a m�rnber city may c�bject to the operatin� budget by giving written natice tv tl� Comm�ission� by August 1�` ofthe p�e�iin�g year. If abjections are received the comrnissiun vvi11 hear the objections and "may modify tl� budget. The most recent 3PA aimmendment set an "assessment cag" on the a''strative budget.. A,s�ssments �ove the +cap re,quire city council app�rov�lls froxn a majority of the member cities, The proposeci as�ssmeAt for 2Q08 does nc�t e�ccceed th� c�p, ',t�ne gnrpc�sed Brc�oklya Ce�ter P►ss�.ssnt+�nt fc►r 2�8 is $13,632.fi3 a decre�se from 24�?fi. The t,�tal Bu<ig�tt fflr 2+�8 i� �135,b40 a decrease from $139,540 in 2f10'7 Tl�e City repr�sen#ative on t&e V�atershed Commis�i�n has indicaaEe�d mo ob�e�ctis�n t� the p�ropos�d budget. City sta�`�S no abjection to the prcxpas�d bud�et, CUUNCIL P�?L�CY ISSUE� Does t$� +City Council chc�� �a objext to the p�vgo�ed 2t�8 �Vest l�tississ�pp� Wat��.�ed t Cammissian b�adget? �:��ey �wcs�,�sFSS�or�.�.�.aoo .6'3'tll ShingZe Creek Frarku,ray RecreaGi�rn and �'ommu�cat�+ Cer�ter Ph�rrae cii fi1�Ll Numb�r �rrwk�yn Genter MN �543f1-2193 {7�3) 56�-34Ul� Cat,� ,�Itall 8c TU,+� Numh�r (783} 569-33tJU FAX ('S3j 55�-3'd34 �'AX t76�� 569-���4 wrvw.catynf6nr�oklyn�e►ater,+�rg ��ernb�rok Lane AT t Plymou#h, A+I�T 55447 ��,�N� Phon�e (7'��} :t53-��4 E7�►3) 5S3y93� `�'ters�� ��a���e�t (�.o�+..rssro�.� www.ahi�gt ocg M �/`"�ii •�/.Riy 4� T�. �B�IOt�„ ��tYl�t �I�lCS West M�ssissippi Watershed M�nagement Gam�nissi� FLtOM: .Tud�e A. Anders�ry Administrator RE; West Mississippi Wat�ershed INanagement Comcnissiot► 2�8 f�pera�ting �udget At its May 10, 2E}(�7 nn�ting, the West Mi�sissippi Watershed Manage�nent Cornmission ("Cotnmis��on"} adogt�# its general fund budget for calcndar ycar 24t��. A cQ�ty irf the budget and t�� proposed a�ssna�nt against each member city are att�che�i. Article'VIII, Su�livision 4 of the Joint Powers A cnt chat �bi�s�t the Co�missic� �ovic�s �at a� membsar city may objeat to the budget bY 8iving writ�n st�atice to the Cc�m�ais�ian bef�e At�gust 1, 2t?tf7. If any abjeccttivn is c�eceived, the C;omunission wiil hear the tsbje�ns an�d may modify tl�e bud�ct. �t1 recen ado a��nd�ne�tt tv tt►e Joint Powers m�nt al� s�ts an "asscssment on t�e Gor�in�issicm�s admini�trs#�ve budget. 'fhe budget cap can c�n�y bc excc�ded if the ci#y cou�tcils af a` majt�rity of th� +Com�is.sion members adopt resotu�orts �appr�ving the hi� asse:ssmerrt prior to Septemb�r i, 2tl07, The amau�# of thc csp for 20t}8 wili be $129,�r�. T�c pro�sed 2�8 budget by tht Gt�m�i�sic>n IM�� NOT eacceed die cap. The line itrms included in the ZOQ8 bt�dget are discus�i be1+�w: Bnd��k INC4A+IE L�ae �a��tnat#Qa I Tl�e Com��issi� ius�aase� its a�plir,ation fe.c stru+c�wte frar 2!?t� in oc+d� to r�v� a�r s1� ofths ca�st of �oje�t covi�wa. Whila revis�d stru�ure +docs rn�t fully �at �ct�ivity, it t�s tu be rescavering a$r�catier share. Appli�ticrns have b�ra in West Mi�iasi�ti a�d,, w�� d�s number of undeve�d lots st�li oa the m�°ket in n�,++rt�em 8roo�ly� 1'ark, a red�#itm in applic.ations in 2007 and 2{Ma8 is e�cted: While it is +diff�nit tr� �edict the number af' praject revicws that will be comtpletcd in a�i�alar Yca�', t�se Cnmmi�ss�on t� o�cDected inco�ne �et f� apDt�atiafn► fees ta �S,f�. S T�e d ent of S i 25,600 is les.a ti�i itt ZOt#7, B� �I'i'iJRE� L�►e E��tlaaat�n 1Q 'Tl�e g�l �uciministrative services lirn ium in 2tM?6 exc�ceded #he buKtg� as ttte T;AC b�gan m' �ore regu�arly. This s�e W�e i#em is ita p�ovic�e '�rati�e II (sc�ectul"u� minutes, e�tc) for ragular TAC rn" an�d any s�ial TAC c�` a�heir m' tlaat' ve sup�rt. 16 WiB� tt� e�e�cted sic>wdown in project reviews, the Commiission rcduc,ad �o for thc !�iae�arin� to camplete �proi�t reviews. E�rt�klyn Cen#er' Brookyn P�k Champfin Mapte Grove Qssec� I lz�� Map 15, 2EN� `�rc,�� Co�.�«�� 3fi� (J�g Budget r�`r"t`" _,),,,1 23 At ttus time nct chan�ges are r�ttmended to the vohtateer sttearn moniior�ng �t. This a�y c�e basecf on discussic�ns with Hen�pin County stsff ss dtey consic#et �ag cttarsges co the �tiverliltat�h �ru�. 24 "�e �ber c�f w�klar►d sites rno�itorcd will be redt�c�d to c�ne� It beent ditl�ult W 6nd suitabte si�tes ta r�►c�aitar. This �tivity was funded fra� an above- me�tt a� 200'7, b�t is tn'+avosed tv be fi�nic�x# ia 2008 arxcl be�c�nd throuyh reallocati+�� ofe fu�s. 28 The Cc�mmissio� d�ht�ci tiae sizc af d�e education grant in 2+047 ttuougfr a� aboc�e-t�te- r,� nt increase. 'I'he EPOC is in th�e proc�ess sf r�oluo�g this itk#� s nrcea€e fc�cusec! program, a�d does n� nx�mmend dtat t6e aclditio�a! fivading be co�ttintx�d u�: 2(ND8 un�il t�e tevisit�s are cam�pkted. 3{� 'Th� Commis�i�on budgets funds am�ually w�e management ptans, sucb as tt� Pl��se II Assessm�nt, T[ue Wettand Management Plea is t�pcotning in 2t�i9. Thc cost af #his plan will lilce�y exaced the $5,4�00 that is in ttae aanc�al b�tdget. Tv build up �s for c.on g this pt�, in 2t�7 #he Commrissivn l�dgded 55,004, and ihis g wt�I be '�ed at tt�e sa�me lerrel in 2008. Ass�min�,that S5,(100 is contir��l in 20t19� tir�t wi11 mak� �1S,t� availshle for' �7V�st M�ssissiut�i"s sha�e of tbat vlan. The We�t l��ssissippi Watershetf Management Go�nmissioz� rc�ests approval c��" its 2t)48 t)perat�ng Budget. Yaur coc� "on in continuing thc impQrt�t w�c of t�e �tnm:i�siun �s S��Y �PPreci�te+d. .cros may be directad to this offce or ta� your rep t�tive, JAA:t� Fnclosut+es: Zt�}8 Uperating Budg�tt M�nb�r As ents Cc via email: City Managers Citt�++ Adr�ninis Cc�mmissit>c�cr� 1:3w�u�anci�o�v.ener eo c� wtrt2�RC�s,Quc Brt�ktyn Cent�r Braoklyn Park Chc►m�in Mapie +Grove C)sser� 'W�sfi Mia�sisslppi Wafien�hed Manag�ment Ce�rmm 2008 Member As�essmerr�s ca�t ala��on ca�t ea�d 2E106 ta�t g�d on Arer� ._.�._i t�n 'fa�t Csr�lit� '!`c►tal Cast Ct�mmur�ty Acre�g+r CaPaci�j► n ��s D�lsrs Do��rs K�f� Oa1�rs #3T'ookl�t�'1 �er t B.OBS�5�3 1�.489f�i 5.771.305 11.T4°I�I 8,475.62 11,1096 12.�+1�3.!#2 Brot�yr� P� 8,� 26,723.t7� 62.28°6€ 34.34�,65 51.5��6 2�,�t31.�7 5�.89'�� f32,781.t�3 C#tsmi�l� �,820 16,2'14.190 22.819�6 12,585.Sti 31.27'� 1 T,250,E�3 27.�4� 1 29.838.23 t�... M�Grove E�3o 1,s2tl,;333'r��_� 3.9a°�! 1,�42.Saz 3.7+D9�6� 2,t1+�s.3t1 s.52�� 3,8ss.s�t 1$f} '�1�,551 f 1.1396� 62'5.80; 1.7T°�► �74.t?7 1.�°�b� 9.599.98 k Tttt�Ni� 15�$'7Q1 51.$�,(�8! 100.00'96i :55.175.t��_ 1Ep.Qq°la{ 55�1T.�.Ot?� i0C1.Q0°� 14C1 ��„�w� �tt�7 At�rrlinis#r'a#i�e Con�mu Ace+e�i ��c �Allocati°n Tat�l G� �Ga�! 2 OQli�rs i '%#1� I ti�fa�1 I *�i#�s f E�o!lars I f 1 �rcokrync.e►�te� �,eso s,rs�,2�s3 Q �v.�� sr� �t.�� x,2ea ��.as�� as,s$2 T'i1171� ��V�T7# �ie���r�. V6.LV70 ti7FR+RG9� iN:�R79r�.� �r�ll�.iJ w�i.lwVl4� (+7tV�� Cl�m�tM 3.6��1j 1T,44f3,424 22.819�6 1A.445? 29.5196 18.6$9 �6.38°,�6I 33�433 �e t'arotit�e 530I 2,3]3,53�4�? 3.349G 2,11� 4Ai9�O 2,5423 3.71�61 �4.S�a7 Qss�ec� 1�11 1,OZ4,863� 1.13% T18 1.82�a� 1 1.4996( 1,87U i �raz�si ��,��o s�.�1e,z���,� �a�.a�1 �.:�:cx�� �oa�e�s� 12a.s�o 0 oo.occ� A�ditional lld�ts "alx�'wa tl�r c�p" coa a�caeto„ ca�t �ea �Oas T�c e�sa on Ares �e T� C'sp�ctty 7'a�al �a�t Ca�t�munity A� C�paeily t r 'f1iA� au.�. _Dotlsus '96�S�o 'xGa9a F D�t11�t^a 1 sro�cM f s,��s�,2�s �o,as� 20� ��,ae� �r o.sa� a� pp/ g yQn i qqp t .1p y ..�..wmA jn p !y WV4iw1��rO1R :�tQf7R/�� a7�r�a7{7��lii......,...,-._._>VG.SVlP vW.t479 Ir4r7V l.4L7Y bebW C �t't 3,62�1 17��4B.42+4� 22.8fi'�6 �1 �.51 "�0 5$3I 0.82�'0 1 �Q�3 M8p1� �3totr�e 'S30 2,373,'.�3+4 3.3496i $B e4.4}1�/'0 79� t?.12'96 14� Qssea 9 80 1,t?74,8E33 1.1396 22 1.82% 38 #1.t3S'� 58 1 i ���T�,.��.�� �15.87�f 5€i.�'1�,�7�! 10Q_ta0961 .t'�i�� 1t�0. 1,975 A� 3.14'�Yol 3 Cost J111ocatl� Ce�t -�I7 Ta�c B»�! on An�a at Tsit Cap�+d#y Tcrt�l Cost Co�nnmunit�r �a C��h+ o�ai�ra CNallnua �.s3� D+t�lats j &�na Cer�' 1.664 7,333.t�8 10.4696� 8.568.57; 11.25°�b� 7.08"3.T8J 70.85% A3.632,83 F1��!'�NI ��DVrl. �l V64V�� �7�tV�,C7,��._ V'R:V7771 �s7f71�:{7G3 �7.1�10 #.M7 t�t 3,8�0� 19,977,582 T 22.8196 14,324 �9? 28.429�, 1�A'�.214 26.1196 �2 17�QY8 .`7��� i.���:.�e��ii� .�.N'4l11 m �G �i7..(17%�( ie,�LSJ,'��..� s�..`K�lO +��..�i�a�,7+� 1$0 1,tl�dS,�9$i 1 13°1�6� �12.2$ �#�•�}9do� 1,t�,�f 1.3�9�'0� �1.719.8� T� 1b,8'7i}I �,1#�4,455$ 1Q0.00% �.�,QO W. 9€�"I.tl�a 6'1,8E�1.t?0# 1t�0.{it19i► 125.6t�0,1�3 c:tQocu�nts �t se�sia��r�a� se�ting�tT�rt�p�^atyt �nter�st �VCo�Eent ntc Y�A.�d �M�a We�t �Vlississippi Watershed 1Vianage�n�nt Cc�mmissic►n 2tl08 Bud�et a�+►� I n�rco� I 1 i t I �z c� �s oa� �c�on 1 xx2,000 I si�,ac� ss,sso I w�t �o.ri��� o I c� i I �co� 1 �,aoo I �,�aa �,s�a 1 �,00c� 1 1 s,aa� su� c 1 I s I 26,�so I i2,ssa 1 1 s ��,�so I so,�so:l so,�so �zs si,uso �zs,�o As �mt p�ase o�rt reservc 7 1 S,OQO 34 3i�,4t�! mea�i above cap 0( 3,95tf I�rtrr�, n�cv� I sYS�,zoo I si� 1 sai�,� s��s�► l 1 s��s,�oa ��rrrs�s 1 1 I t 1 or���oxs 1 1 1 i 1 Admimstr�mor�: I 1 1 I I 9! Aam�n;�sira�ivc �arv;►ces 2s,soo I 3a,ci4o 23,71 I I 3a,�oo 1 1 3o;soo �o ,°r�c�in� s� a,s90 I 1 �,aa� I I I s,� I 1 I 1 I 1 i I 'I, ta �oa ia a�o 1 i Ac�muustrat�on i 8,364 r 8,2 ,4Ui4 �2 I���m s,�oo I s,�ua l z,a� I s,c� �,c�uo a� c�u �rr�� I �,sso I z,s� l c� a,�o� �,ISo i� �►��a 01 o t o� o l 1 i I I I l 1 1 i t.��t• I I I i �s I�s� s��� �,�so 1 �,s� 1 �,�n 1 �,scm 1 I s,soa 1 t��.���z �e�r��: I I 1 1��a zo,aoo 1 �o,� 1 �,�s 1 xc��sc� 1 1 �s,+aao ��r 3,n6o I 3,�c� 1 �,xso I I �,soo I 1 1 I 1 .����tr�; l 1 t so z so 'I, a so �x�� 1 1 a�c��►a„� 1 1 I 1 1 I��r I �,soa I a,sc� I �,o� s,ot� �o �y I �,soo I 1 01 ��soa 1 �,so� x� I c� �,soo I z,s�o 1 �,�s� i z� I E�� t,o�a I �,osc� ��o �,z�'I I �,�o� srra�� o�►��ar��� s�a,�sa I s�r,�� 1 sso,szfi �:s�►,�o 1 I�a,�a+ I I I E 1- I n�o���� GATHERING' I, v��� 1 2,0001 r,� 1 I I 1 I �a vQt� C i I 1 z,�oo �,+000 sr�a�rrr�c �rar�►rrr�v�erxc s2,ee� 1 s�,uao s�,,00a sz,00u :��1 1 EI3UCATI4I'!�I APiU PUBLIC tyU't'1tEACi� �s I��� ��,00a l Zs cs,ac�s 1 �s,�oo 1 zs,�oo I w� s�c� 3,�so l I I I 2� I rrr�z��s f 2,saa I I 1 f �s c� �,soo �,�cw ��a I 1 �,�v i �,nc�a s�a�o�a� �ucar�a�v s�s,TSa I szs,ut�► �,as� I s� l �uou l s�s,�oo 1 I I I C 1 �t+r,�+���rrr r�s I 1 l I I I 1 1 Z.i4. �Xkt(YW �.l'6M!#K�IC1` a�'�i� j A� �Ltt 3 Wdlat�d Protect and g Pr�ve P� susnrr�� �rc,�rrrr.�uvs so I ss,000 sa� I ss,00u s�,oa�a► 1 I 1 cc�nncn'bution t+� cons�rrgr�t na�atch i Q,004 5,404 5,4f1t? S,Od� S,Ut�D N �r+v r�. �g��a.an�v� ��Errs� s,�z,a�o I sis�,�on f�i I s���►,s� ss,o�o I si�s,�o I I I 1 I 1 ��r��. u�crt��v��rrr r�cu�c:°�s I 1 1 1 I 1 I I I ��r�r,� so I s� 1 sa 1 s� i s�r I so a.�w����a���a wM zoaa �.aa MIA�IUTES C)F THE PR4�EEDINGS OF THE �ITY Ct�L71'�1CII�Ct}NONIIC DE'VELOP'MENT AUTHflRITY OF THE CITY �F BR.fX?K�.,�'N C�NTER IN THE �OUNTY OF HEl�t�i'EPIN t�ND T'H� STATE OF 1VIINI�JES�TA i, W�RK SE�SIOI�i MAY 29, 2t,�}7 CITY HALL COUNCIL CHAM�ERS CALL TU URI��R The Brooklyn Cente� City CouncillEconomic Development Authority �EDA} mei in Work Sessiun called t� order by Mayor Pra Tem/Preside�t Pra Tem Kay Lasman at 7.44 p.m. ROLL CALL Mayor Pm �'��Fresident Pro Tem Kay Lasman and Caunciime�mbers/�c�mmissi�ners Mary (3'Conn+�r a�d Tlan Itya�n. Als� present were City Mana�er Curt B+o$aney, Community Activiti+�s Recr�atiam and Services (GARS) Director 3im Gl�, Cbaef o£ P�lice Scott Bechthotc�„ and D�puty City Clerk +��mille Worley. MayflrtPresiden� Wilisan and Councilmemi�r/Commissioner Mark Yelich were absent and �xcu�. SUCI�AL SERVICE FRESENTA'TI+DNS CITY 11t�ANAGETt REAC'H F(J�t R�SUUR�ES MARY PERI�INS, EXECI�TIVE Ifllt�CTUR I'erkins, Reach for Res�a�, discuss�+d the pur�wse af tt� 've Re�creatic�r� Prograna bei�g tc� assist thase with cogcu#ive d%sabilifiies with participation in the Ciiy's Park and Recr�ian prc� A PowerPoi�t Pre t�o�n �re ted on the services pmrvided by Reach for R�ow+�es tl�ai ized the foll�wing i�r�ffo •c�n; Humble Begis�ning, 4ur Clients {chil�n �d adults vv�th cognitive disabili�es), (hxr Nlission, �ervice I�partments� Community Living Support, Life S�ills Education, M�ntai Health Services, 'T�e tic R tic►n, R.ecreation Serviees, F�r#ieip�nt Fe+�dback, azui Ycaur Fuu M.�. P�rkians distri statis�ics &om the Brooklyn Cem�r pra n��vvsl�tters, �a�hures, aad budget a�alysis> S?� dis�usse:d the pro �ffered and those that the fw�dux� from Br�k�yn Center ��lps to l�rovide• PRt3JECT PEACE TINA 1��ARCHIU "Tina I��archio, Fnojecctt Pea�ae, disc�ss�d the Project Peace Pra�n �nd �rvices provid�. She s�unm�rized the follQwing infor�ation. 24�h4ur Crisis {1,042 calls per ye�r), cell phone cc►Itectio�t, i�t�rnship prc� to g,�in e�ie:� in victim s�rvi+�es, his�ory of Project P�, serviced �xties, number af dame�tic h�adled {S,{� per Ye�'), redu�ion +�f huspital and home visits, �alis frvm ��klyn CC�r�tt�rr z+esiGd aad tran�latio:n servic�s, ��tito De�n�y, Proj�cct Pe�ace, discussed the �racess of obtaining aza Urder for P�ot�ctivn/Restr�uining C)rder, numbcr of c�lis from tl� Crisis Line requesting an 4rder for �roteciiona w�.iver of ctturt fac for orders for prot�i+�n, �nd t� �ro buc�ge�. t?S/291�D7 1- �s�c w��r�. �row�at �r�r:�s �ar��►��R Mr. Bagaaey explaiaed tl�at the prior City Council disct�sseeci this it.em auc� ir�clucied it in tlie 20Q'7 Budget. He expi�ii� that the w�ter tcrwer at the E�rle Brovvn H�ritage Center is i� a coinditia� t� war.ra�nts �emoval c�r within a reasor�Ie amount of cime. He an er���ria� fir�n assessed tl�e e a�td cc�nclt�e� il�e r�ir� ta cost"sPPmximately �204,400. He sta,t�i a grant apglicatio� was submit�i for hatf the arsessed atnvtmt, however the grant was only agproved far �'7S,t�}, leaving $129,(�?Ct to be p�aid by the EBHC. He explai�t�d that a second firni assessed the wat�r tower ainsl repart�ed an �tt�ma�ted cost of appraxit�at�ly �6Q,(�}, bc�wever the estimate for claramium a�atena�ent �nd ting t�te toww+�rr is 1�O,fli70, raisin,g th� tt�tali repair� t� an e;�timated $160,t�4. He expla�in�� �aat; v�r%th tt�c �?�,OUO grant still av�able, the City's s� woulci b+� �nately $80,�0. He c�n the £act that the water tower is an i�upor#�at iconic e�blcm for the farm aad acki.s to t�e historical c t�r, if it c.�► be preserved for �80,000, rt wauld be a vvarthwhile invest�t►ent from 3taff's dpoint. An opinic�n was e� that the w�tter tower is an iec�n af ihe City anci should be preserved. Tktere was also an opinion exp t�hat the water tower does not need to be garinted ttiis year and there�ore pa%n,ting shauld be delayed; "1'here was discussion on the possibility o� the tvwer callapsing, �t e�ixation� and increase ia r�pai�r costs. It was ihe m�}jority cc�nsensus vf the City Council to direct Mr. Bcrganey tc� p��ce t�tus item on the regutaz age�da fcar Gity Council cvnsideratian. ..v r�,�,, v D r k,. ry u n ADJOURNMENT Cou�cilmeanberl�tn��nissioner Ry�n moved and Cou�cilmembe�rl�mmis��+oner O'C�nncrr seconded �udjow�ne�t oftb�e City Cvwc�ccilf.E�ccanc�mic Development Authority Wc�rk S�ssivn at 8.53 p.na. Motion u�aani3nousiy. 05129/07 _2_ t WC�t�"!'5�1� �Q�'"iQt���E�'C'�� �dl"1"1�1��`i5►�41'1 F k n N* P t�h MN 5►5+#+�7 ..1 �R�#���.����� �MA ����l�Q�.. vVVVM�t.�htn�1��CCe�k.Org DATE: A+tay 15, 2tlR7 T4c Mayors, M�mb�r Cities Shingle Creek Wat�rshed Management Commission FRUM; Jndie t�. And�rs�n, Administrator RE: Shi��1e Creek Waters�ed Management Ca�nnmission 2#?�8 (?�r�afiir�� Bud�+et At it,s May 10, 2{�? me�tin� the Shingte Creek Watershed Managecm�nt Comrnission ("Commission'� its fund bud,� for c�►1en+€�r �ar 2008. A copy af �e budget and th� pmpcas+ed sm�t '+�ch mcnnbe�� city are at�h�d. �icl� VBi, S�divi�icm 4 of d�e Joint Fowers Agnoem+�nt t� establ�hed d�e Commi� i�'.��:� d. �Y +�b,j�don is c�ceived, #he Ceorncni� witl hear the objections at�d may modify i�e bucig�, An �i to d�e Jc�ia�t 'Powers A�t also sets an �ent �ap" oa the Commis�io�'s str�tive .'�'he t�igct cap ran onty be if d�e city cc�r�tcils vf m�ja�ty �af t� Cc�mmissian merni�rs te.so���ons vin� the higher assessme�rt �i�rr tr� b�r 1, 200't. 'I'fie amtKt�t of d�e cap far 24C1? will tae $292,7b0. T'�e pt�� 2008 [wdget by tl� C'o i� DOES 1�O�T ea�c;e�rl th� �P• The lin� items iaclt�d in the 201}8 b�►dget arc discussed betvw. I H�d�tct I �1+tC�,?M� t.tne ��pi�►�iatian I fihe Com�nissio�t incccas�i its �Plication fee structur� for 2006 in orcks to recover a great+r� s1s�r� �f the s�ost s�� �naj�ct ceviews. While the revised suuctuce does nor fully futad t�at ar.t�vvity, it does w be recov+arimg a share. In 2�6, fees were 522,350 and praject review e it�u� +were 536,359, Qr abcaud S9'�o. In 2005 application fces recovered aboe�t A7°fo of projr,ct review costs. Whife it is c�if�icutt to pr�dict �ae n�unber af project reviews that will be compte�d �n p�rticul�r ye�r, the Coramission iac the ex�xct�i iun,cume truc�et f�r application f�s frons 5�24� to �15.i�(?U, 3 ��iudget vvas incrc�tl for expectad revenues from interest, 'The Commission ltas recov+ered fr�m its c�sh ;dow from a f�w ye�rs ago and now maintains a healthy fu�d in a9� 4M fu3dd. In 24U6 in wrete over S9.t�0. 7 'The 1�'CA g�i for fhe dissotved uxygedbiotic integri�tyy TMllL. and a correspcsndi�ig e�cgensc are shown in the 2+Dtt7 budg�c aa+d not tlrie 2008 budget, even tlwu�[s that wcrrlc r+velt �la�e iu� b� years. The�e reimbursab�e p�r++aj�cts praceed on their own schecia#e and according #o the stat�'s fiscai yc,z�r, not the 'ssit�n's fisca! Ye�r; 't'he butk af th� chluride �rewetiing grant is shown as revenr�� a�d c�andi�g e;�nd'ai�res in 20t�7, atthuugh some of the c�ties/caunty will »ot purcha� their :equipsnent and �t reimburs�mont until 2{�?8. A pc�tion of tbe �t 54,804 in 2007 and �4,8QQ in 2�}8, is to t�e Cammission fo conduct thc evat �art of the �rau�t activity. Brooklyr� Center Brooklyan �a�c Crys#ai Mopie Grove Minnec+pc�is ��ew Hope Usseo Plymovth Robbi�rtsdc�le S►��n► r�ek �s.��� 1� The t�rapos�3 asse�ent of 5292,760 is a 2.4 �ercxnt incresse over 2{�f7. 1 10 The prupostd Cv��nmissian share for dtase capital �xojects tixtced in the CIP for ca i�on ZU417/p�y 2t108. Thesc praj+e�ts musc be cousir�Cd tlu�augh the public hearing process p�aor tu la�in� ordcred. The Conn�nis�ie�t must taicc adciitian�ai affu�cnative a+ction to c�td� t�►� aroiccts and expcnd these fiu�tis, B�d� I EXFENbI'i'IJRES L#ae 1 Ex�ta�ation 2 'The g+�nsral administrative servic�s line ioan excaeded the budge� in 2(� as the TAG began meecing uaaore r�;�tlarly, '�hzs s�par�t� tine itenn is to �ovicie admi�istra�i�re ct {$cheduling, minwtes, etc} fot re�utar TAC m�ing� BRnd at►Y �txcia� TAC, TMDL or ather �s t�at re�uire �dan 28 The chla�icle TMDL annuat repcc�t was funded fmm an above�he-cap as t in 2007. This itea► is �r�ose�i to be fi�ded in 2fl�� �i be�+ond tbr��h realloca�ion aa� #�te s►�nt ict tt�� u►ere�. 29 '�'h� Gammission will conciuct an evalc�tion of the prcwetting equ�pment's ef�ive�e�s at �iucing chlc�ide �.s �rart oFthe prewettin�grant actevi�ies. I 31 No ad'u�,st�n+ents ta the valuntscr stream mcu►►itorin bud ec a� reccu�nmendc� #'or 24�18. 'I°�is ma chan .i Y I�ascd o� disct�ssics�s v4+i� Hennepin CountY as d�ey considez� changes tc> the R.�verWatch p��n�a�m. 32 Ti� number of'wetland sites maniwx+�d wss i to t6r�ec. Tftis activity was from an abt>v�- #6e-cap meat in 2007, b�t is �ogased to be funded in 2408 �ntl beyoad throug� r�atloc�aiban of existin�,; �unds and ihe assessment intlation increase. 33 TWs was �t 2tM�? 'fmm �nn abo ert� It wili �t 1�e t� ini 20t�8 as the Ct�mmissic� continu� to di�a�xs optians far Iake aqus� �slant monibt�in� 37 "I�e Co�nmissio�x doubicxi the size af the education grsnt pm in 20(17 ffirou,gh an above-#he-cap assess�nent incrGasc. 'The EP�C is in the procxss of retooiing this into a morr� focused and d� �t e�nd that ti�e additional funding be c�tiu�ue�i in 2�48 until the revisians are com�leted. 38 Tl�e chlorid� TNIDL a�u►usl wsarkshap was funded fiom abave-dic-cap asse�s�eat in 2�7. Ttris item i� ed to be �'imd�d in 2t'i48 an+d bev� duou�h r+� n�nd the �ssrs�sat�nt •€�t inc�. 46 Tbe Cc� icm bt�dg+�ts tit�nds annually to prep�re emet�t plat�s, si�ch as #!te S` e t;r+.�k Con�iid+cn Study, �hasc II S#�e� Assessment, Cblcaride TMDL tmplement�tii� PI�, and ttu a�COm�ng i.�alte ge���t Plans. This funding wil( be u+�d at the 1GVei for 2i1�f8, p a�d'vitY witl be ref �sce �low�. SO-SI 'I�Se kinc items axe th+e ProPoscd Commissi� share for thcc>se c�pitai praj+� that �e I�ct in tt�e for con��i+on 2U�7/pay 2008. '�hheae projects must l� considcr+ed duqougb� t� publia pnor to b�i�g The C�mission must talce additionei affr�stive a�i�n to arder pr�jeets �rawd t�d these fun;ds. "#'�is action includcs: ra:eivi�g s re+qs�sc frvm the aff ��be�r city{iesj ta '�onsider tha �rrai�ct;' �ovidi�r� pUblic nc>tice and hold�� a hea�; a�nd +��fer� �,,1a"eci. Manttgement P1a�rslMv»itvcing As #h� Cam�issic�n and cities trans�qar� from managemesxt pl�►ning ta implemer�tation and adaptive gement, additiana! m�nitoring wi11 be required to adeqaate�y eva[ua#e }�ro in irn�provimg lakes and s. Th+er� are gaps in eac�sting data, Principally for the ls�s, that vviU neeci ta t� filled to provide a� ad�uate baseline and ta take the T'MDI. findings and cc�nvert #hem intcr 'l�cci la�ice m�nsgement pt�ns. Tl�ese gaps s'nclude aquatic vegetation su�rvveys, lake p�ofi�e ir�fnrmateon, and s�dim�nt d�ta nsed tu estimate internat nutrient laading. Funds ar�n�Uy budg�ted strict}y for ma�aags�tt plans 5,000) will be refc�cused tn provide both roanagemen� pl�rut�ing snd cnonitoring tst fill data It w�ss gri ly o' cd that crnmpl�tir�g .lake management plans from`the I.s �vould be two-year �ffvrt. Howcver, ir► c�ampl�ting TMT)L.s, the import�u►ce uf fittittg da�a ita� m�� vcry clea►�°. �y �ros�kiy� Center Bro+�kiyn Pc�rk C(Ystc�� Maple Grove Minneapcjlis New tfope C7s�t� Plymc�uth Rob�nsdiale ��ek 2 20Q�$ C}��ng 8�iga st�yin� within the $I5,(1Ut1 a�►nua1 budget, it will take lor�ger tc� cor�eplete t�:e ta�tc� ma�ag�ment plans, but th�y wilt be better p�ns, especially fgc thc shallaw lakes, �allowf�tg cornptetivn ofthe m�tt�gezneni plans, additian�a! mc�nitc�rin� wili be n ry c�n sn a�gvirxg basis to detect chac►ge and imprav+err►ent as BMPs aee impte�ntecf in the �uat�emsi�ed and in-Iak�. The 'CMDLs are �t a�p io evaluate progress based on "Ada�ive e�ne�t;" that is, imglc.�n�ent imprc�veraents, mo�itor and me�sure change, and adjust improv�ment strat+egies. 'v� ement and �ctiviti�s such as the o�going ac�litional moaitoring pro�,rams wili be ��tral discusseon of #he upco�ing Third Gen�eration P�an tt�at will begin developxnent in 201U-2C}I l. Th� Shin�gle Cree� Wat� Mana��ment Commission r�quests app�rava� af its 20U8 Cl�p�rati�g Budget. Your c+�uperati�n in continuing th� irn�rtsnt wotk of the Commissic�n is gr�atly �pprr�ciat�d. Questaons may be dinecteci to tbis office nr to yocu r�epre$entative. �AA:ti�m Encictsttres: �U�18 Qpeta�ting Budg�t Mern6�er .A�se�sments Cc via ennail: Gity M�gers C�ty A:€imitii�rat�rs Gommissioners 1:1Shingie GrodclFie�iaist�inanciaisQ&#kttcr w c�ticsSC.dac Brc�oklyn Cent+er •�ooki�m �ark Crystal Mapie Grove Minn�ap4lis New �[c�pe Qssec� Plyrnouth Rc�trbinsdt�le Shingie Cr+s�k Watershed li�an�gement �ornmi�sit�n M�nl�e� Ass�ssm�rrts 2008 Bttdge�t 1 I B 1 C I D I E E 6 G t H i 7f I I I E I i 72 �'T Ac�rn#�tfstrative 8uti�+a�t 1 1 t f 73 Cost Allacation' I C�# Bss�r� "T4 Community Acr�t� B�ared at Atr� f t►n T�uc Gapm�#hr Tatal Cost 76 I I I O�fls�is i tit�ra i�i� Da1lar�s 77 Bmt�IcMtGe�t#�er I 3�720 �8.154,?221 13.0T961 18.6�&4,961 11�85% '4�;9�2,�� 12,48961 35.628 78 Bt�okll►r� PBrk 7,t�pl '.�3.467,8071 24.88961 35.�61.7t�1 24.51�G 35.IX�.771 24.�G1 70.598 �s c t �.�i tz,���tl a.�,x1 ,2+�.ea1 ��.�2�,e�� �.��i 2�,�s� 80 Gtw�re 1 v.02tl1 24.1+�.,►*,535f 17.64961 25,214.851 1't.88%� 2�.�7t.�?! 1'�. 1 �0.482 811�n is fi.85o1 1o,t}91,3E�1 6.8596) 9,794.541 7.39961 'lp;564.451 7.12�No1 20,359 fii�;'� i ,#�70f �i41i7.�Q�#' !.L( 70' �V�*7�FI.iV VF�'t�� ���V�.��� 1�1 �V•VL� 8� 1QS8�0 I 3t�D� 2.2t1�,�8$1 1.Q5%� 1�506.85 1.$296� 2 1.�4�� 3.8i'9 84li�vrnautt� 1 4,38U! 2t},3i3,644) 15.39%1 22,tIfI4.0�# 14.t�B9�61 �1,28El.15� 4a.13qb1 43.2� 85 (R I 1,4801 8.12A:2i411 5.1396 7.333,35 5.95�t6) 8:5�t,�+t1 5.54961 15.83� 871 Ta�tsl �8.4�1 i36,s+t8,Ei3tt 100.0�'K 142.86tE.#i01 4t�.�"1G1 'f#�,�4.t�01 "Et�1.�X1 28�.9f�► t�81 i I 1 1 I, 801�07' Addi�c�l F�ms 1 l I 1 89 I I i I I I 91 �!8 Taac Cost AJlocatEctn 1 T+a�l c.�►t 92 �Omneunily Acr�� 8ased cn An�a 1 an Tax Cs�clty +�P�c1ty �?o11��t �3 I 6 E'kat� 1 941 I I 1 E t fBtoDC�lthm Cet�t�r I �,72{It 16.18�4 1 13.07�6i �€i8.15! 14,8596 776.33 #2.+48%! 1.632 �f 961 P�k 7.i�01 33,+�7.80T1 24.88961 1,�9.441 24.StS6 1�8tY�.3�# 24:6996E 3.2� 97I 2.4�1 1?,538_£1+411 8.71961 570.'771 9�.t8'!G� El0�.38� 8:�i�o1 t,172 I Garav� 9 5,U2L11 24.145.53iS1 17.6496� t.��i.341 17��%al 3'.1�.�1 1t,H8°ib 2,314 IMbt is 1 r A3i}I 14.tf9i.'J861 8.8596 44$.T�1 7.3£�! 4$#.071 7.12°�'a 933 1�INew 2 9,479.'l871 7.27961 4T�:�411 6.�+0�{ 4&4.�01 7.119b� �31 t011 1 3UDt 2,2t1�48881 1.t�96i 8�.04) 't.62'46f 10.�.96i i.34�O t7a itt�IP�Nrtouth 4.3HOf 2t11,313,844i 15,39a%I t 14.88'�61 �74.4� 15,13i°No 1�982 1tk31Rt�►b�tis+�tte L, 4.41�O1 8,120.8411 5.13961 33�.Or2! 5.t�5%4 388.54� 5.',�4°�t 7�6 1041 1 I 1 f 1' t 1t�1 Totsb� ��+18tif 1�.�8.BS11 1�.00'KI 8.�t1.{N1i 1#�E1.1lE�.E �,�1.�D1 400.Ot�fr� 13,100 1 q61 1 f 1 I 1 f 1 1 1�171 2Ot98 t i 1 I 1 1 ;t007 Tax Tobati C+�t �os c� a�oa►twn 1t39 C+wsrmunity Acr+�age B�ad on Ar� E on Trx �citft 11 X� I Dc►ltara �4a�e 1 t�otE�►rs t 9G+�e 1 D�rs 7111 1` i i i t, i 1fi218r�ttl�nt Cst�ter i 3,T20 f7;S�.381 i 13.07961, 19.133 E 11,43961 98,T34't 1�:25'�I 35.�BS i 131'� ivn 1� I 7,�# 3�.01 t.a90 24.8�151 �B i 2�.08% 35,Z� 24,48�6 t 71�,867' a 141C 1 2,48t31 t3.116.831 �.71961 12.7� �.5346� #2 8.6�96{ �i.�4A �15) ��re i S�t�20! ?8��962 I 17.64941 �5.82� 78.�''�t 2i��B 18.0'li�l 52.728 '�1�A�tn I 1.�1 10:�430.�'7'74 t 6,85%I 10.t?30 7,t395t 1t#,�40 1 B. 1 2A.4� �,,,��w i�ae z.o�o� ����to�� 4 �,2r�i �a,t�a� s.���� ��.s�� r �.���r �s,a:�a �ae o ��s�s.�� �.��i i:s� 1 �.a��i z,�as i �,ees a�s��ncc�„a, a.�� �:o�o:� �s.�►� 2z`�s ��,��t 2�,� as,s�t: 1�WRo' 1,�� 9,442.3�8' S.13961 7.l�9 1 5.88'96! t�,813 I ;3.5'19�1 1I� I I 1 °1 i i221 T�J �8.�1 �lSS.685,�7� t00.00961 148,380 1�.t?t}?361 'l+�8.3841 1t�:Ot�ib1 �'82,'780 97.31 1 1 1 1 t 1 l 9�41 1 I I I 1 I 1 1 1251 1 1 I I 1 1 1 I C;1Ducum�t►ts and �gslGtatogan�,.trcal SettingalTempc>►8ry Ittt�rnet Fi1a�31t}LK9 E4kSC 2QQ8 Memb�t Asse�sm�ts.� �hingle Creek W atershed Ma��gemegt Ca►tnmissic�n 2Q0$ Budget U�di#sd A� A�+�i A� Ap� al �+ad iNCOME ��p��u�� 1 slz,oao a��,oaa 1 s��,�s� s��,am sls,oao Wet[sttd reviews 4 3 1��,«►r� i,oao I soa 1 i i,oar l s,�ao a� c�«��� r�to�. a�c s,�o I 1 I I s I c� �.az. I �s,noo 1 ��,��o a 1 I Q I c4r�;a� �uav �t 1 I i I I 7� r�as��� 1 1 1 1��,040 o s I cbt�a� �a�. r,�t I 1 I !��,u�o r I a,� abs,j90 1 ��6,soo z��,soo Zas,soo ��,�uo S ��,�r,�a ro I �a 1 �r�,�ou ��,,�aa f I ��.�c� 1�r�. n��oM� 1 ss�,i�a I s���►,� I s�c,r� s�r�z,�oo 1 sX�,�oa I s�ro„a�o I I 1 1 l I ����.s 1 vr��or�s i I 1 l 1 a�r.�;�cr�rr�„; I 1 1 I_ 1 I��,� sa,�;� I sas,9oo I ss4,s�a 1����� �sb,�o I 1 s�,�� l �rA s 1 ?,�ao o �a,��� 01 s,�+nv 1 I I I I 1 I�,��: I I 1 1 13 Admi�stra#icm 45,900 47,OOf1 ��,4'73 39,9�t! 41,{�00 ia l� �r� 1 s,ioa s.xoo �.�a� s,voo 3,000 is �,c w� I �,sso �,�oo io,�sz j �,�o01 �,a� ic I�rnwr.� �►��a 1 0 o I o` s,�o I' I i� 1��d r��;�� l I 1 I a I I 1 i I i���t: I I 1 I �s i�,�a s«�;� I a2,�w 1 t�,000 1 s,�n� I �3,troa I ��aoc� Pro%t R�vle�va: 1 4 I�n�,� 1 zs.s6a I �,ov� I ��,ssx az,000 1 I ��,c� �o i aar� '4,� 1 a,aso I a,� I s,��� a,�oo 1 I �,�tx� 1 I f 1 t 1 1��r��: l I 1 1 I z� I�w�� I 3.s�o I �,�io I �as�o I a,a�oa� z2 I�u� I i,soo I �,00� a,�oo l s,� I. s,ono z� I s,000 I �,oa� 1 0 s,�oo s,oao za i�� a� s��� I z,soo x,� �,�s� i z.� �,+ooc► �s 1��� E� i Z,�so I a,stw 1 �,s�s I 1 s�r.��n�,� +�r��ric�ivs I si»,s90 I si�,�oa 1 s�sa,sa� s�a�,� I so 1 s� c���a� ���a �+c� �a��t I as�s r� �tus �r it�ar�r �or�r�a��,�►rrn auv�ea ����rc I I c���,� I s3s,oao I s�s,oa�► I a�,�rr s��,s� I �s,soo z� 1 cas�s 1 I 1 a 1` a� 1 c�o� rr�� 1 1 0 ss=aa� s.o�ro z9 Ev c'�ar%'�i. P�ting 4°80° 3Q i'Voltu�t�t ie�e r�nitori�pr 6 6,54A 5,7�9 6,SQ� 6 �i vo���,�a�;� 1 3,a�a I �,�ro �,a� 1 v��w�,� a�,���� l I o� a,�o �,�n 33 I voi�n�r •c alanc n�n�to,�� 1 I 1 I 4 1 su�roT� a�ron�v�rxc 1 s�a,so� I sa�,�oo I sao,� s�,�vo 1 I I I I 1 1 �DtTCATIff7rN ANII P�3BLIC Oi;}TREACH I I �4 �cio� 1 Y 7,0001 �s,uoo I �,ass I zs,�� f asag� 3s w� 1 �,000 o� 01 a i o s� r��►�s M �,s� I o( o I I 1 �t 1 �,soo I 3,00� I s�a �,000 I �,+�a 3=c� �s 1 cn�� }rn��.. w� I I 1 I �x� l I srrerur� ��rc�c�a�ro� s�s,aio I t�+a,�s91 s�s,�o I s�,a�o I s�,�o; 1 I f f ��r�,��rrr �.,a�vs I 1 1 1 I I I��,�: 1 I I I I I s�►a� cr c�� s,00a I 1 I 1 1�� r�� I 1 I 4 :ao I r.,� r� �t �s,o� l z�,saa 1 1 I o I sn� cr �ta;� r��� 1 I s,�s� ��tw.oao I a I�����: 1 1 1 I f I a2 1 sn�� c� �;a� 1 i I Q a� I c�n�;a� A� z�� 1 zu,000 I �a I c �i I I as,000 �s,��s as I� u°r�nz.;�,�p� I I 1 �,�s7 I rs,c�an I �x I I I i I �s,on� 1 s+rr.�;roa�a� e��F�vs I ns,000 I�,o�o I s.s�,s� I ss�z�s�+on I so #��s�o I 1 a�r I c�� ��r�rn �n 1 Zo,000 I �o,� 1 zo,a�a zo,c�nnn 1 �o�ooa as I�i�� s� r I 1 �a�.aoo 1 I I 1 I I �rc�r,�, c����r�v� �*�r�s� s�,iqo s��;uuo 1���.�s l sr.�.�c�o 1 s� ��+u ���,�o �a�►�o���r �RC�c�rs I 1 I as 1 ���rr r� N I 's,� ��,sa� s4 r�� r�a 1 I I i' 1 �,soo si ��r�t�s� I zsv,o� l I I I i I svar�r,�t c,rr 1 sa�oa l r�� I �o 1 ��.�oo �rnr�►�.or�au�+-��. ��xsE s�ed,��o I s�rt,+� 1 s�►�,a� I s��,�oa si�,�a� I s�e�o s� t- k n.. e.:� t; f': frv• �r= v ��c%. r „i. .n ,c i: r Y ��*��4x���l� a n��.'� ��y��� i��„r�� �::s i i r s r', 'v r a� .i .,r v �t �,S a i+ :t� Curt n+��t From: Kay Lasman I j CA., �s �YQ37N�� ��V� NJ LN{/! ��.ZJ N�1 TO. CUt'i' BCi�Ai9�t Subjeclk: etm trees Curt: in light of the �de on I?cttct� Elm �is�ssr kn Monday's paper, v�uld liks to have us c:v��� invi�ing �n e�c�rt trom University of MIV, ibly ttte e�tenslon servlce, to c.�me and gltre a r+�pa�t tlte need ict` cc�rrtrnun to t�ort�nue� wtktt t� a#' e��rnin�ng d trees. I�ink thhs may be usefu! #or c.�unai #c h�a�r �nd �#c�r cur cit'+zz�ns to hear, in a�er ta mare ir� on the situation. Thank yt�u. �y Elms under siege; It's a�other bad year Page 1 of 3 b� �►+�t�l�ri EAPtII.iS 5T, PA� Mt S�T� E�ms und�r sieg�: !�'s anather bad y�ar �I Arborists ar� e+ancerned this summer ma� see the b�g�e�'t lt�ss of �lm trees in the Tvvin Cities since 2ao4, when �o,Qt�t� were lc�st By Kevin Duch�chere, S#ar Ttibune Las#`update; July t?1, 2tI07 —10:01 PM l.ike patie�tt hoping ta st�v� off the family disease, the mas�i�s eim t�ees shadawing Connor'� #idy Bl�rr�ington rambler got their t�i�nnial dc�se of �ungic�de las# w�aek: fihe cr�nr fram Raint�w Tr�c�care dug a�haOoNr t�ench arvr�nd each hvnk ta uneart�t the thinner ba�t caver belouv �round. Then they strung tubing araund the 1,�unk� att�ch�i it to the tree a�rd started shoa�ng galtons af the diluted fungicide up the roa�s ta �e en�wn. 1JI�sn corne� Dut�#r elm dis�ase, Rainbaw arbor�st AI 4tsen said, "You have to be pmactive, not reactive." tt's a cau#ionary tale thi� �urnmer. Oisen and other T�r�rin Cities arborfsts �y they iear Du#ch elm d�seas� c�au#d tak�a out more tress this year thasr� any sinc�e 2{�4, wh�n Minneapoiis 1o�t '1 �,000 elms on pubiic and prnrate 1fl#s. �o #ar �i� year, Minneap�li� fores#ry workers have ta� 2,�{}Q di�a �irns, 500 mare tt�►►an thls �riod in 2Q46, s�id dty fo�es#ry directvr Ratph`Siett��#. "We"re kind of playing wai� �,nd sse," Si�vert said, "By mid-.luly, w�'ll l��ve a �np whs�ar will r�#i�r be a lat m�re �an it has t�ra." But Ma�rk S#enn�, a vet+�ran aibori�t with S 8 S Tr�e �p�ca�lists i� Scau#h St. Paui, thinlc� #he #otl #his ye�r will 1� high. T'wo factors corr►ptace�ncy in remcving c�i�e or dead and tfi� d�r�er po��►d by unde� #he-radar e!m saplir�gs are �pecially to blame, h�e said. Du#ch alm is "a post�r ch#fd for contagious piarrt di�ea�s�s," St��r�es saict. Asl�� hc�r w' r+�ad the ti�sease may be, Ql�n I aroun+d Ccr�n+��'� f�ack yard for mome�t arr�d then poirr�ted t� a large elm a cauple of hou �wsy, tt was crc�n+ned with wi brown laaves, a tallt�t� �gn of L?utch elm. "Elnn�, #�y d�f'ini�on, are o� cf the rnnst durabte urban tr�es imsginab��,1`#�ey take a 'ng, and ju� ��ep �+n hummin� abng." Olsen �a�i. '"1"her� this di�� cuts it off at kne�, I�s arrnazing haw fast i� ga�," Pt�ten�t�n �s ls�t �utch eim disease i� transm�tted by gnat size bee##e�s that feed'an +elm bark. White #eadi�ng and tunneling irrto the bark, ttr�y teave befiind fungus spors� that can plug the http:i/www.startribu�e.ccfmt4�2lv-pru�►�t/stc�y/I279616.html t}7I03t2�7 i n_ Elms untier siege. It's another bad year Page 2 of 3 #r�'s wat�r-conducting ves�sls. Withaut water, ifie tr�s wi� ar�l e�entually die: The be�tl+�s ar� particula�fy dr�wn ta dead or dying elm�, where #hey pradus� of�spring, which 19y aw�y ar�d rnay infect heal#hy trees. Th� �ngus alsa spf�ac�� to tcee #hrough interlocking roo#s. Dutch elm p�aked in thae Twin Gities in �e late 1970s, when ten� af �tousands s� elms w+�e de�yed in pa�cs, be�utev�rds and yards. P�though �e nuimbers xr� n� yea�rs have k>een tr��+rer, #�e dise+a�e hasn't gone away. Scorr�s of elms h�ve t�een remo� at �e S#�at� Fairgrounds sin�e 2t3�!; this year five have beer► tak�n dawrt, a�c� many rn4re t�aye be�n tre�#e�i, said State Fai� spokeswoman Brienna Schutt�. Tens of �QUSands de�troyed !n an average y�ar, the m�tro aroa will lose 2 to 3 perc:�nt c�f its>eltn t� Qisen s Every few ye�rs, hc�wever, the num�rs spike; in 2�+4 �he metro ate� l�ast 15 ta 18 peresnt, which Olsen attributed in part to a miid winter that en�bl� more beetl�s to swrvive. Anita Twaroski, Ro�evilie s city �orester, oflereci anQthr�c r�a�n for a ri�e in Du�ch elm; below-av�rage pre�ipi#ation. Tr�s get �tressed fo� lack of vfrater, ar�d their he�l#t� begins to weaken when th� ar�aaunt of moisture fluduates. A wea�enerl #ee is mc�re vulnerable to di�eass. Twaroski ba� t�►�ged a dozen slms for remaval since AAay, in�ludir�g six Fast w�c. Rc�vi�� had a Dutch elm surgs in 2004, she sai�, "ar�d +�very ye�r sinc�e tlten w�'ve had m�ny more' di�ea�eci elm trees #han before. l'his ye�r �s vn tr�ck u�ith �e las# few y��rs." !f #t� disease has�n'k yet ettter�d an elm's root system, i�'s pc�ssible t�a a�st it befiare �t kills the tree. Using saws, chi�els and picks, arbori�ts rem�ve infected Eimbs anc� cut g�cov�s into tt�e sapwood to $fvp #he fungus from s�re�ting, �rn�y're a�� ee�: sn��� �ut they s�aid �ev�r� measurss auch as tho� t�ken by Coinnor inj�r�g he�lt�►y tr�es wi#h fungi+�id� every #hr� ysars are far rrwre effe►ctiae and �r��#ic�Ny a�ure the +alm`s sunrival. Cannc�r, 78, sa�1 Ehe two elms shQ had treated Wed�aes�ay wen� there �en she �r�d' her fate husb�nd moved into thair h�ouse 44 years agv. "The back yard elm has a trunk dPame#er of 36i4 inch�s; fha� fror►t-y�ard �1m i� ev+�n bigger, a# 48 inc�es. Olsen s�id ths trees may be �re #han 6{# y+�ars old. Ccnnor �aid l�ef #��sband fi�t had �e trees treatec! in #�e 't�80s, Sin+�e-��1{l1, �he has had Rainbow treat #hem with fi�mgicide every three years, as r nr�a�cled. Troa#ments per tree cos# $�4�tf to $500, but the c.ost of remavi� a large dea�i tr�e c�n run Fnt� #he tho�sands. ht�a:l/www.start�ibune.com14�621v-printtstory/I27961 b.html Q7lU3/2U07 Elms under si�ge: it's another bad year Page 3 af 3 And then there'� the haie against �e sky that they C+��v� when #h�ay'r� gone. "They're the best shade trees �ere are," Con�or sa�si. "V1�ty let some�hing like this sa beatrt�ful and big go #o waste?" tCevin t7uchschere �612-673-4455 kduchsche�startribuns.com 20t}7 Star Tribune. All �ghts r�rved. 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