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HomeMy WebLinkAbout2006 04-10 CCP Regular Session Public Copy AGENDA CITY COUNCIL STUDY SESSION April 10, 2006 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. Discussion of Work Session Agenda Items as Time Permits 3. Miscellaneous 4. Adjourn CITY COUNCIL MEETING City of Brooklyn Center April 10, 2006 AGENDA 1. Informal O en Forum With Ci Council 6:45 .m. P tY P 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 —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 —Councilmembers not present at meetings will be recorded as abstaining from the vote on the minutes. 1. March 27, 2006 Study Session 2. March 27, 2006 Regular Session 3. March 27, 2006 Work Session b. Licenses c. Approval of Application and Permit for a Temporary On-Sale Liquor License Submitted by St. Alphonsus Church, 7025 Halifax Avenue North, for an Event to be Held April 29, 2006 d. Resolution Authorizing Transfer of funds from the Storm Sewer Utility Fund to Provide for the Reduction of Chloride Use for Snow and Ice Control Operations CITY COUNCIL AGENDA -2- April 10, 2006 8. Council Consideration Items a. Proclamation Declaring May 20, 2006, to be Kids Day America/InternationalTM •Requested Council Action: —Motion to adopt proclamation. b. Proclamation Declaring April 23-30, 2006, as Days of Remembrance •Requested Council Action: —Motion to adopt proclamation. c. Report Regaxding Great Shingle Creek Watershed Cleanup Week 1. Report by Councilmember Carmody —Proclamation Declaring Apri122-29, 2006, to be the Great Shingle Creek Watershed Cleanup Week —Proclamation Declaring Apri122, 2006, Earth Day in Brooklyn Center •Requested Council Action: —Motion to adopt proclamations. d. Resolution Establishing City Council Code of Policies and Repealing Previous Resolutions and Motions in the Form of Policy Statements •Requested Council Action: —Motion to adopt resolution. e. Resolution Amending the Brooklyn Center Housing Commission's Enabling Resolutions •Requested Council Action: —Motion to adopt resolution. f. Mayoral Appointments: Housing Commission Members and Alternate i sioner to Watershed Commissions Comm s •Re uested Council Action: 9 —Motion to ratify Mayoral nominations. g. Resolution Amending Electric Permit Fee Schedule •Requested Council Action: —Motion to adopt resolution. h. An Ordinance Amending Chapter 3 5 of the City Code of Ordinances Regarding Side Yard Setback Requirements and the Height of Accessory Structures •Requested Council Action: —Motion to approve first reading and set second reading and Public Heazing for May 8, 2006. 9. Adjournment C l n Cou cil A n tY g e da Item No. 7a i 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 MARCH 27, 2006 CITY HALL COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council met in Study Session and was called to order by Mayor Myrna Kragness at 6:00 p.m. ROLL CALL Mayor Myrna Kragness and Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor. Also present were City Manager Michael McCauley, Assistant City Manager/Director of Operations Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Police Chief Scott Bechthold, City Attorney Mary Tietjen, and Deputy City Clerk Camille Yungerberg. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS Councilmember Lasman inquired about ticketing of the inoperable vehicles on properties. City Manager McCauley responded by explaining that the City is looking into what can be done as far as notification, ticketing, and removal at the owner's expense. He discussed the vanous options. Police Chief Bechthold stated the goal is no tolerance of violations with the immediate issuance of citations. He stated concern for the number of inoperable vehicles being stored on properties and stated the City Attorney is looking at the City's options for abatement. Mr. McCauley sta.ted if the City could remove a vehicle at the owner's expense, compliance would happen faster. He explained that the owner would be responsible for the towing bill of the service. Mr. Bechthold discussed the strategizing that has taken place between the Police Department and City Staff. He stated the Police Department will be going to a computer based system that will allow for better communication regarding properties, with more people taking action. He staxed there are many repeat offenders. He stated currently, warning letters axe sent, however in the future, that step will be skipped and citations will be issued immediately. Mayor Kragness suggested that the public be notified before the new process begins. Councilmember O'Connor stated she is missing pages 253-275 of the City Council Code of Policies and stated she thought the item would be on the Worksession agenda, not on the Regular Meeting agenda, requiring a vote. 03/27/06 1 DR.AFT Councilmember Niesen stated she is in favor of posiponing the consideration of the City Council Code of Polices. It was the consensus of the City Council to postpone this item l Od. Resolution Establishing City Council Code of Policies and Repealing Previous Resolutions and Motions in the Form of Policy Statements until the next Regular Sessiori so that the additional pages can be reviewed. Councilmember O'Connor asked that the City Engineer review the Riverwood neighborhood project previously approved at the March 13, 2006, City Council Regulax Session and consider not installing curbs and gutters to prevent runoff into the river. Councilmember Lasman responded she disagrees with Councilmember O'Connor and that curbs and gutters are a necessity. Public Works Director/City Engineer Todd Blomstrom suggested that the feasibility study be completed before a decision is made regarding the curbs and gutters. He explained that more sediment is washed into the river when there is no curb and gutter. Mr. McCauley sta.ted it is City policy that curb and gutter be installed. He stated it is for protection of the road and for drainage issues. DISCUSSION OF WORK SESSION AGENDA ITEMS AS TIME PERMITS DISCUSSION OF PROCESS FOR HANDLING INDIVIDUAL CITY COUNCIL MEMBER REQUESTS FOR WORK SESSION AGENDA ITEMS AND FOR INFORMATION REQUIRING ASSEMBLY OF MATERIALS AND/OR ANALYSIS Councilmember Niesen sta.ted she likes the new Work Session agenda format. ADJOURNMENT Councilmember Lasman moved and Councilmember Carmody seconded to close the Study Session at 6:47 p.m. Motion passed unanimously. City Clerk Mayor 03/27/06 2 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 REGULAR SESSION MARCH 27, 2006 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 and was called to order by Mayor Myrna Kragness at 6:47 p.m. ROLL CALL Mayor Myrna Kragness and Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor. Also present were City Manager Michael McCauley, Assistant City Manager/Director of Operations Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Police Chief Scott Bechthold, City Attorney Mary Tietjen, and Deputy City Clerk Camille Yungerberg. Myrna Kragness opened the meeting for the purpose of Informal Open Forum. Allan Hancock, 5520 Fremont Avenue N, stated interested in the election process in conjunction with current legislative bills. He stated there are some legislative bills that are related to local elections that should be reviewed by the City. He discussed the Instant Runoff Voting process and stated it would save the City money and save them from not having extra elections. He stated other states have had success with this method and asked that the City Council become familiar with the current legislative bills that will effect the local elections in Brooklyn Center. Mr. McCauley explained that the City conducts a Primary Election to narrow down the candidates. He stated with the proposed system, a Primary Election would not be necessary; however the list of candidates would be lengthy. Wayne Paulson, 5330 Colfax Ave N, asked what the ruling is on the garbage cans being left on the curbs for weeks at a time. He stated concern that the City looks poor with the garbage cans sitting outside. He stated he has called the City and nothing has been done. Mayor Kragness asked that Chief Bechthold look into the situation. Informal Open Forum closed at 6:55 p.m. 03/27/06 1 DRAFT 2. INVOCATION Ma or Kra ess re uested a moment of silence. Y q 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session and was called to order by Mayor Myrna Kragness at 7:00 p.m. 4. ROLL CALL Mayor Myrna Kragness and Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor. Also present were City Manager Michael McCauley, Assistant City Manager/Director of Operations Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Police Chief Scott Bechthold, City Attorney Mary Tietjen, and Deputy City Clerk Camille Yungerberg. 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. COUNCIL REPORT Councilmember Carmody stated she attended the Earle Brown Days Committee meeting. She stated she attended the Northwest Hennepin Human Services Council Human Rights Art Show and pointed out the winners displayed behind the City Council. She stated the theme was "Rights Rock." Councilmember Lasman stated on March 15�', she attended the Crime Prevention Program where a reminder was given that the Citizen and Police Award Ceremony will take place on April 19�', in Constitution Hall and the Crime Prevention Golf Tournament will be held at Centerbrook Golf Course on May 19�'. She stated on March 22 she also attended the Northwest Hennepin Human Services Council Human Rights Art Show where two students from Brooklyn Center received honorable mentions. She stated on March 25�', she attended a Riverwood Neighborhood Block Watch Association meeting to discuss issues in the City and their neighborhood. She encouraged other neighborhoods to start Block Watch programs. Councilmember O'Connor stated she attended the Legislative Meeting on March 8�', on eminent domain. She stated she attended the Park and Recreation meeting where the central storage facility and golf course siudy were discussed. She stated the Central Park Ball Field lights are almost done. She sta.ted they discussed central use fees that are used by surrounding cities. She stated the Park and Recreation Committee agreed to clean up Marlin and Lakeside Parks. She stated the Shingle Creek clean up is on Apri122 She stated she attended the League of Cities meeting in Washington, D.C. where she expressed concem for the deficit at the federal level, and issues with Social Security, Medicare and Medicaid. 03/27/06 2 DR.AFT Mayor Kragness stated there is a Teen Drug Awareness seminar at Prince of Peace Lutheran Church in Brooklyn Park on Tuesday, April 18 at 6:30 p.m. She encouraged parents to attend the seminar with their teenagers. She announced an invitation to Elder Wisdom Children's Song, a celebration of the history and diversity of the Brooklyn Center community by the sixth grade class of the Earle Brown Elementary on T'hursday March 30�', at 1:15 p.m. with reception to follow in the cafeteria. She stated the Northwest Suburban Remodeling Fair is Saturday, April l from 9:00 a.m. to 3:00 p.m. She stated Graydon Boeck is in the hospital and had triple bypass surgery and wished him a speedy recovery. 7. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Lasman moved and Councilmember Carmody seconded to approve the consent agenda and agenda as amended, with the removal of Item No. 9d. Resolution Establishing City Council Code of Policies and Repealing Previous Resolutions and Motions in the Form of Policy Statements until the April 10, 2006, Regulax Meeting and amendments to the March 13, 2006 Siudy Session and March 13, 2006 Regular Session minutes as discussed in the Study Session and the following consent items were approved: 7a. APPROVAL OF MINUTES —Councilmember O'Connor abstained from the vote on the minutes, as she was absent and excused from the March 13, 2006 meeting. 1. March 13, 2006 Study Session 2. March 13, 2006 Regular Session 3. March 13, 2006 Work Session 7b. LICENSES MECHANICAL Air Corps, LLC 3700 Annapolis Ln, Plymouth Associated Mechanical 1257 Marshall Road, Shakopee Benck Mechanical 628 230�' Ave, Somerset Centerpoint Energy 13562 Central Ave, Anoka Centraire 7402 Washington Ave, Eden Prairie C O Carlson 3449 2" Street N, Minneapolis Conrad Mechanical 14400 James Road, Rogers Corporate Mechanical 5114 Hillsboro Ave, New Hope Cronstroms 6437 Goodrich Ave, St. Louis Park Ditter Cooling Htg 820 Tower Drive, Hamel D. J.'s Heating Air 6060 LaBea� Ave, Albertville Excel Air Systems 2075 Prosperity Rd, Maplewood Fore Mechanical 6520 88�' Ave NE, Blaine Golden Valley Hearint Air 13405 15 Ave, Plymouth Heating Cooling Two 18550 Cty Road 81, Osseo Home Energy Center 15200 25�' Ave N, Plymouth Knott Mechanical 710 Pennsylvania Ave, Golden Valley LBB Mechanical 315 Royalston Ave, Minneapolis 03/27/06 3 DRAFT McDowall Company P O Box 1244, St. Cloud M& D Plumbing Heating 11050 26 Street NE, St. Michael Metropolitan Mechanical 7340 Washington Ave S, Eden Prairie Modern Heating Air 2318 First Street NE, Minneapolis New Mech Co 1633 Eustis Street, St. Paul Niemela's Signs Graphics 1056 E Cliff Road, Burnsville On Site Mechanical 7900 Halstead Dr, Minnetrista. Practical Systems 4342B Shady Oak Rd, Hopkins Quality Refrigeration, Inc. 623? Penn Ave So, Richfield Ray Welter Heating Co 4637 Chicago Ave, Minneapolis Riccar 2387 Sta.tion Parkway, Andover River City Sheet Meta.l Inc. 8290 Main Street NE, Fridley Ron's Mechanical 4120 85�' Ave N, Brooklyn Park Schadegg Mechanical, Inc. 225 Bridgepoint Dr, So St Paul Shaxp Heating Air Cond 7221 University Ave NE, Fridley Solid Refrigeration LLC 1125 American Blvd E, Bloomington Standard Heating 410 West Lake Str, Minneapolis St. Marie Sheet Metal, Inc. 940 Spring Lake Park Rd, Spring Lake Park Suburban Air Cond Co 1290 Osbourne Rd NE, Fridley Thelen Heating Roofing 1717 13th Street SE, Brainerd Thermex Corporation 3529 Raleigh Ave S, Minneapolis Tota1 Refrigeration 949 So Concord Street, So St. Paul UHL Company 9065 Zachary Lane, Maple Grove Utility Partners 9901 Indigo Trail, St. Paul Wencl Services 8148 Pillsbury Ave S, Bloomington Wenzel Heating Air Con 4131 Old Sibley Mem Hwy, Eagan Yale Mechanical 9649 Girard Ave So, Minneapolis RENTAL Renewal Marvin Garden Townhomes (9 bldgs, 52 Units) Redevco Marvin Garden Ltd 3614-16 SOth Ave N(1 bldg, 3 units) Kjirsten Bjerke-Keenan 1706 71 st Ave (Single Family) Patricia Sandeen 3819 France Place (Single Family) Robert Lindahl 6804 Fremont Place (Single Family) Dwight Buckner 6821 Noble Ave N(Single Family) Reuben Ristrom 6825 Scott Ave N(Single Family) Douglas Pederson 3206 Thurber Road (Single Family) Mainsl Properties 4809-11 Twin Lake Ave N(1 bldg, 6 units} Curtis Erickson Initial 5424 70th Circle (Single Family) Mikal Harris 6324 Scott Ave N(Single Family) Benson Vang i 03/27/06 4 DRAFT SIGNHANGER Amtech Lighting Services 6077 Lake Elmo Ave, Stillwater Crosstown Signs 16307 Aberdeen Str NE, Ham Lake Install This Awning Sign 5345 4�' Str, Brooklyn Center Signart Inc 2170 Dodd Road, Mendota Heights Spectrum Sign Systems, Inc. 2025 Gateway Cir, Centerville TOBACCO Grand St. Paul CVS, LLC dba CVS Pharmacy 5801 Brooklyn Boulvard 7c. RESOLUTION NO. 2006-40 APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NOS. 2006-05, 06, 07, AND 08, CONTRACT 2006-B, HUMBOLDT AVENUE AND EARLE BROWN DRIVE STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS 7d. RESOLUTION NO. 2006-41 ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 2005-09, CONTRACT 2005-D, LIFT STATION NOS. 7 AND 10 CONTROL CABINETS AND SECURITY IMPROVEMENTS 7e. RESOLUTION NO. 2006-42 ACCEPTING BID AND AUTHORIZING AWARD OF A CONTRACT, IMPROVEMENT PROJECT NO. 2006-10, 2006 STREET SEAL COATING Motion passed unanimously. 8. PRESENTATION Councilmember Carmody pointed out the artwork from the Northwest Hennepin Huxnan Services Council Annual Art Contest located on the wall behind the City Council. 9. PUBLIC HEARINGS 9a. RESOLUTION NO. 2006-43 CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT WEED REMOVAL COSTS FOR 7112 HALIFAX AVENUE NORTH TO THE HENNEPIN COUNTY TAX ROLLS City Manager Michael McCauley stated the item was tabled and continued to this meeting and documentation on the situation has been included in the City Council packet. Councilmember Lasman moved and Councilmember Carmody seconded to open the Public Hearing on Resolution Certifying Special Assessments for Delinquent Weed Removal Costs for 7112 Halifax Avenue North to the Hennepin County Tax Rolls. Motion passed unanimously. 03/27/06 5 DRAFT No public input was offered. Councilmember Lasman moved and Councilmember Carmody seconded to close the Public Hearing. Motion passed unanimously. Councilmember Lasman moved and Councilmember Carmody seconded adoption of RESOLUTION NO. 2006-43 Certifying Special Assessments for Delinquent Weed Removal Costs for 7112 Halif� Avenue North to the Hennepin County Tax Rolls. Motion passed unanimously. 9b. AN ORDINANCE AMENDING CHAPTER 19 OF THE CITY ORDINANCES REGARDING THE PARKING AND/OR STORAGE OF VEHICLES, TRAILERS, AND WATERCRAFT IN FRONT YARDS OR YARDS ABUTTING A PUBLIC STREET Mr. McCauley stated Staff has identified several issues with respect to enforceability. He stated comments were received and forwarded to the City Council in regaxd to this matter. He stated the City had issued three times the citations so faz in 2006 that were issued in the same period in 2005. He stated Staff is exploring possible alternatives to address the concerns the City is having such as towing junk cars. He stated enforcement of current ordinances might be more productive than the proposed ordinance. Mayor Kragness sta.ted she received concern regarding entertaining and violating the ordinance. She referenced the current ordinance that allows for short term exceptions to the parking ordinances if the circumstances are submitted to the Police Department at least two hours before the event. Mr. McCauley responded by explaining that the proposal is related to Chapter 19 which is different than parking in Chapter 27. He stated the language that is before the City Council does not contain that type of exception for temporary situations. Chapter 19 is a nuisance ordinance not a parking regulation. He sta.ted it is not anticipated that the City would allow for temporary use as opposed to suspension of parking regulations and or Chapter 19. Chief Bechthold stated citations have increased because the Police Department has taken a more aggressive approach to enforcement. He stated in the past, the enforcement strategy has been to seek voluntary compliance through issuance of warnings. He stated now, when there are immobility factors present, the Police Depa.rtment moves for immediate citation. Mr. McCauley explained a situation where the City has issued orders and has been prosecuting a property owner. He continued to explain that the building then caught fire and the City proceeded to the court process to have the building removed. He explained that when the building was removed, the hole was not filled, so the City again took action to have the hole filled. He explained that after the property owner did not appear in court, he was arrested and appeared in court in the past couple of weeks where the judge fined them $50.00, all while the trash remains on the property and the hole is still in the ground. He explained that the City spent 03/27/06 6 DRAFT hundreds of dollars pursuing the issue and in the end the property owner was only charge $50.00. Councilmember Carmody moved and Councilmember Lasman seconded to open the Public Hearing on an Ordinance Amending Chapter 19 of the City Ordinances Regarding the Parking and/or Storage of Vehicles, Trailers, and Watercraft in Front Yards or Yards Abutting a Public Street. Motion passed unanimously. Jeff Lewis, 5732 Knox Avenue, explained that having on the property: snowmobiles, a work vehicle, and various classic and personal cars will put him over the limit of six vehicles. He asked if he would be allowed to install a second driveway and if he would be cited for having visitors. He sta.ted concern that large families are being discriminated against. He stated concern that this topic is driven by one resident who is having trouble with a neighbor and that resident should address his personal concerns and not punish the entire City. He stated he feels offended by this ordinance and stated objection to the amount of time being consumed by the Police Depariment for enforcement. He sta.ted his passion for classic cars is installing values in his children that keep them from negative influences. Valarie Nordstrom, 4820 69�' Ave N, stated the present ordinances should be enforced before new ones are created. She distributed a list of concerns to the City Council. Doug Peter, 307 70�' Ave N, representing the property at: 5331 Lyndale Ave N stated concern with the excessive amount of cars that have. not been moved for almost a yeax, some of which have been burned. He sta.ted the aesthetic effects of this problem are bad for the image of the City. He stated the trailer in particular is affecting the entry of his mother's property. Jane Sandberg, 3413 Woodbine Lane, stated she is a 30 year resident of the City and has remodeled their home in order to stay in the City. She stated they will not remain in the City due to the noise of the neighborhood and the amount of cars stored on the properties. She stated concern for a home in her neighborhood that has many cars stored outside. She stated many things are involved with the cars parked on the property such as early morning noise, cars running for long period of times, and littering. She stated she has to warn their visitors that their home is noisy due to neighbors and their cars pazked outside. She stated she has tried to speak to the neighbors about it; however there is a language barrier. Mayor Kragness suggested using the police officer whom speaks Spanish to assist in interpretation. Councilmember Niesen asked how many vehicles Ms. Sandberg's garage holds. Ms. Sandberg stated her recently remodeled garage holds five to six vehicles. Wayne Paulson, 5330 Colfax Ave N, stated many homes in the City have one short driveway, accommodating only three vehicles. He described scheduling conflicts with the vehicles in the driveway due to the size of their driveway. He offered a solution that allows for one car to be parked in the grass, which would allow him to have four cars on his property. He stated he allows his neighbor's visitors to park on his driveway. He stated some repair shops should only be allowed to have 10 cars parked on the property over night. 03/27/06 7 DRAFT Paula Champagne, 6436 Kyle Ave N, inquired as to how many calls came to the City Council regarding the situation. She suggested that particular situations be allowed a variance to be able to park more than four cars. She stated the homes in the City were not built for large families. She stated there is not enough time for one Code Enforcement Officer to handle a11 situations. She stated the City can not easily control the living situations inside the home, however the City can regulate what is on the outside of the property. She stated she is saddened by the changes in Brooklyn Center. Todd Cameron, 7025 Morgan Ave N, explained that he has several vehicles for his business and various snowmobiles and a trailer and residents should be allowed to have as many vehicles as they wish as long as they are operable and licensed. Steve Sather, 6413 Quail Ave N, stated he is not opposed to vehicles in the dxiveway; however there should be regulations to protect the appearance of the neighborhoods. He sta.ted concern with the enforcement of various items lying on the outside of properties. Sherry Higgins, 6312 Indiana Ave, sta.ted approval for the ordinance and stated people should have respect for the appearance of their homes and neighborhoods. She stated if vehicles are not being used or if they are recreational, residents should find a storage facility. Wileen Reupke, 6425 Quail Ave N, stated she is a 30 yeaz resident of the City. She stated concern for residential modifications without permits including new driveways. She stated concern that the permit requirements are not consistent. She sta.ted concern for the number of people living in some of the homes in Brooklyn Center. Anthony Kresel, 3606 Urban Ave N, stated there are 7,207 single families in the City, all of which are not being represented at the public hearing. He stated he does not think there is a problem with the amount of vehicles on the properties. Mrs. Robert Niznik, 6318 Indiana Ave, sta.ted concern that the streets of the City look like parking garages and the City is beginning to look like Lake Street. Councilmember Lasman moved and Councilmember Carmody seconded to close the Public Hearing. I Motion passed unanimously. Councilmember Lasman stated she has received mostly support for the change. She stated she is not ready to move on the ordinance tonight because more information is needed on guest parking. She stated additional work should be done to the ordinance before it is approved. Councilmember Niesen stated her family has lived in the City for 20 years and there have been changes. She staxed she has driven around the City to look at the neighborhoods, where she found issues in every neighborhood. She stated her family has six licensed drivers. She stated there axe other issues besides just the number of vehicles. 03/27/06 8 DR.AFT Councilmember Carmody stated recreational vehicles have been discussed at the Housing Commission level. She stated she is not comfortable passing an ordinance that is poorly written and would rather target those properties of concern. Councilmember Carmody moved and Councilmember Lasman seconded a motion to table the Ordinance Amending Chapter 19 of the City Ordinances Regarding the Parking and/or Storage of Vehicles, Trailers, and Watercraft in Front Yards or Yards Abutting a Public Street for more I discussion and study. Mayor Ksagness stated concern that an ordinance would be added that Staff and the Police Department are not able to enforce. She sta.ted she would rather enforce the current ordinances at this time because the proposed ordinance needs further revision and discussion. She sta.ted stronger enforcement of the current laws will make a big difference. Councilmember O'Connor voted against the same. Motion passed. I Mayor Kragness thanked those who attended the public hearing to express their concerns. Councilmember Lasman invited those in attendance to continue their input on the matter. Councilmember Lasman stated her concern is for the parking of guests and asked how much time is needed to gather information on changes to accommodate guest parking. Mr. McCauley stated information could be gathered before the next City Council meeting on the guest parking issue, however if additional information is desired, more time may be needed. Councilmember Niesen suggested that the item be discussed at a Work Session. Councilmember Carmody moved and Councilmember Lasman seconded a motion bringing the item back for review at the April 10, 2006, Study Session while Staff collects further information. Councilmember O'Connor voted aga.inst the same. Motion passed. 10. COUNCIL CONSIDERATION ITEMS 10a. RESOLUTION NO. 2006-44 EXPRESSING RECOG1vITION AND APPRECIATION OF DONN ESCHER Mayor Kragness read the Resolution Expressing Recognition and Appreciation of Donn Escher in its entirety. Councilmember Lasman moved and Councilmember Carmody seconded adoption of RESOLUTION NO. 2006-44 Expressing Recognition and Appreciation of Donn Escher. 03/27/06 9 DRAFT Councilmember Carxnody mentioned many of Donn Escher's accomplishments and contributions to the City. Motion passed unanimously. lOb. PROCLAMATION DECLARING APRIL 2006 AS CHILD ABUSE AND NEGLECT PREVENTION MONTH Mayor Kragness read the Proclamation Declaring April 2006, as Child Abuse and Neglect Prevention Month in its entirety. Councilmember Lasman moved and Councilmember Carmody seconded to adopt the Proclamation Declaring Apri12006 as Child Abuse and Neglect Prevention Month. Motion passed unanimously. lOc. PROCLAMATION DECLARING APRIL 2-8, 2006, TO BE COMMUNITY DEVELOPMENT WEEK Mayor Kragness read the Proclamation Declaring April 2-8, 2006, to be Community Development Week in its entirety. Councilmember O'Connor sta.ted the proclamation is a waste of time because the employee's are paid to do the job. Mr. McCauley responded the proclamation is in honor of employee recognition. Councilmember Lasman moved and Councilmember Carmody seconded to adopt the Proclamation Declaring Apri12-8, 2006, to be Community Development Week. Councilmember O'Connor voted against the same. Motion passed. 10e. RESOLUTION NO. 2006-45 AUTHORIZING SUBMISSION OF PROJECTS TO THE SHINGLE CREEK AND WEST MISSISSIPPI WATERSHED MANAGEMENT COMMISSION 2007-2009 CAPITAL IMPROVEMENT PROGRAM Mr. Blomstrom discussed and outlined aspects of the following two projects: Twin Lake Water Quality Improvements Wetland 639W and Shingle Creek Stream Bank Stabilization and Restoration. Councilmember Carmody inquired about the recent Brooklyn Park project. Mr. Blomstrom responded that the Brooklyn Park project was the first capital project taken on by the Mississippi Watershed Management Commission. 03/27/06 10 DRAFT Councilmember Lasman inquired about repairing vegetation around the wetland where people have mowed. Mr. Blomstrom responded it is to reestablish the bank and the vegetation. The project will include planting and seeding and getting the vegetation established. Councilmember O'Connor asked where the phosphorus is coming from and if the windshield washer fluid from the airplanes is going into the water. Mr. Blomstrom explained that phosphorus is the most common form of pollution in Minnesota wetlands. He stated he is not aware of the deicing compounds getting into the creek. Councilmember O'Connor responded if we stop putting the phosphorus into the creek, this would take care of its self. She stated stop polluting and the City wouldn't have to spend money cleaning it up. Councilmember Niesen moved and Councilmember Lasman seconded adoption of RESOLUTION NO. 2006-45 Authorizing Submission of Projects to the Shingle Creek and West Mississippi Watershed Management Commission 2007-2009 Capital Improvement Program. Councilmember O'Connor voted against the same. Motion passed. 10. ADJOURNMENT Councilmember Lasman moved and Councilmember Carmody seconded adjournment of the City Council meeting at 9:03 p.m. Motion passed unanimously. City Clerk Mayor 03/27/06 11 DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA WORK SESSION MARCH 27, 2006 CITY HALL COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council/Economic Development Authority met in Work Session and was called to order by Mayor/President Myrna Kragness at 9:15 p.m. ROLL CALL Mayor/President Myrna Kragness and Councilmembers/Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor. Also present were City Manager/Executive Director Michael McCauley, Assistant CiTy Manager/Director of Operations Curt Boganey, and Deputy City Clerk Camille Yungerberg. DISCUSSION OF PROCESS FOR HANDLING INDIVIDUAL CITY COUNCIL MEMBER REQUESTS FOR WORK SESSION AGENDA ITEMS AND FOR INFORMATION REQUIRING ASSEMBLY OF MATERIALS AND/OR ANALYSIS Councilmember/Commissioner Carmody stated she would like more detailed information on how long some of the tasks take and what is involved in producing the information. Councilmember/Commissioner Niesen stated the City Council has the right and the responsibility to bring concerns forwaxd. She stated she likes the new format of Work Session agenda. City Manager/Executive Director McCauley stated it is important for everyone to be on the same page as far as expectations and time needed to complete requests. Councilmember/Commissioner Lasman distributed a list of suggestions, some of which included: New ideas should be introduced in a very short (1-2 minutes) verbal(or written) format and Amendments, amended language to resolutions, etc. should be backed up by clear concise written material. COUNCIL MEMBER CARMODY: DISCUSSION OF HOUSING COMMISSION LIST OF POTENTIAL PROJECTS Councilmember/Commissioner Carmody recommended that the Housing Commission be composed of one chairperson and six members. She inquired about forming a code enforcement 03/27/06 1 DRAFT checklist for the winter season. She also suggested looking at housing elements during the future revision of the Comprehensive Guide Plan. Mayor Kragness stated she knows of two interested parties. She also suggested that the Commission be smaller due to the difficulty of achieving quorum with a laxger group. Councilmember/Commissioner Carmody stated there are currently three members and one chair. Councilmember/Commissioner Niesen asked about the size of other Commissions. She was advised that the other commissions have seven members. Councilmember/Commissioner Niesen suggested that the Housing. Commission drive through each neighborhood and make suggestions regarding its strengths and weaknesses. The Council discussed having the Commission look at neighborhoods. Councilmember/Commissioner Carmody stated concern with the code enforcement of the City. She stated the Police Department should be forwarding the concerns they observe while in route to code enforcement. It was the consensus of the City Council to have six members and one chairperson on the Housing Commission Mr. McCauley explained that asking the Housing Commission to look at the neighborhoods would not involve much Staff time if the Commissioner reviewed a neighborhood and staff simply recorded the Commissions observations in a report. It was the consensus of the City Council to have the Commission look at reviewing a neighborhood and report on issues and suggestions based on that review to the City Council. DISCUSSION OF CORE VALUES GROUP REQUEST FOR PARTICIPATION Mr. McCauley discussed the Core Values Group's request for participation and indicated that he did not recommend participation financially in the group but recommended working with Association of Metropolitan Municipalities on the issue. Councilmember/Commissioner Lasman stated the City should not spend any money on the Core Values group and use existing organizations to achieve the same goals. It was the consensus of the City Council not to participate financially. DISCUSSION OF DRAFT 2006 CITY MANAGER EVALUATION FORM Mr. McCauley discussed the collaboration of the two forms. He suggested that the City Council review the documents and return with suggestions. 03/27/06 2 DRAFT MISCELLANEOUS Councilmember/Commissioner Lasman asked that the City Council read the suggestions for Council Procedure and comment on them. ADJOURNMENT Councilmember/Commissioner Carmody moved and Councilmember/Commissioner Niesen seconded adjournment of the City CounciUEconomic Development Authority Work Session at 9:54 p.m. Motion passed unanimously. City Clerk Mayor/President 03/27/06 3 DR.AFT City Council Agenda Item No. 7b r City of Brooklyn Center A Millennium Community TO: Michael J. McCauley, City Manager r t�/�- FROM: Sharon Knutson Cit Clerk '�L�}`2 Y �77� DATE: Apri15, 2006 I SUBJECT: Licenses for Council Approval The following companies/persons have applied for City licenses as noted. Each company/person has fulfilled the requirements of the City Ordinance governing respective licenses, submitted appropriate applications, and paid proper fees. Licenses to be approved by the City Council on April 10, 2006, are as follows: FIREWORKS TEMPORARY Randall Herrman dba TNT Fireworks 3245 Co. Rd. 10 MECHANICAL Dahl Heating Inc 1933 164�' Lane NE, Ham Lake Kleve Heating A/C 6365 Carlson Dr, Eden Prairie Marlowe Refrigeration Heating 6325 Bloomington Ave So, Richfield P& H Services Co 1601 67�' Ave N, Brooklyn Center St. Cloud Refrigeration 604 Linvoln Ave NE, St. Cloud MOTOR VEHICLE DEALERSHIP Luther Brookdale Chrysler Jeep Dodge 6800 Brooklyn Boulevard Luther Brookdale Chrysler Jeep Dodge 6121 Brooklyn Boulevard RENTAL Renewal 6731 Bryant Ave N(Single Family) Chuma Ikeqwuani NONE Ewing Square Townhouses (6142-6242 France) 6 Bldgs, 23 Units Ewing Square Associates 1 ASSAULT 1 DISTURBiNG PEACE Melrose Gates Apartments (6305-6507 Camden Ave N) 6 Bldgs, 217 Units Soderberg Apartment Specialists 2 ASSAULTS 16 DISTURBING PEACE 1BURGLARY 1 AUTO THEFT 6301 Shingle Creek Parkway Recreation and Community Center Phone TDD Number 763 569-3400 Brooklyn Center, MN 55430-2199 City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www.cityofbrooklyncenter.org 4 ALARMS Brookdale Towers Apartaments (6915-25 Humboldt Ave N) 2 Bldgs, 50 Units Hillaway Investments, LLC 4 DISTURBING PEACE 1BURGLARY 1 AUTO THEFT Initial (There were No Calls for the following) 5337-39 Queen Ave N(Two Family) Ambe Funwi 5901 Vincent Ave N(Single Family) Henry Uche Ogbugwelu SIGNHANGER Leroy Signs, Inc 6325 Welcome Ave N, Brooklyn Park i_ City Council Agenda Item No. 7c Office of the City Clerk City of Brooklyn Center A Millennium Community MEMORANDUM TO: Michael J. McCauley, City Mana�er 4 FROM: Sharon Knutson, City Clerk �'��y �j j�ff DATE: Apri15, 2006 SUBJECT: Application and Permit for a Temporary On-Sale Liquor License Submitted By St. Alphonsus Church, 7025 Halifax Avenue North, for an Event to be Held Apri129, 2006 St. Alphonsus Parish, 7025 Halifax Avenue North, has submitted an application and permit for a temporary on- sale liquor license for an event to be held on Saturday, Apri129, 2006. The applicant has satisfied the City's requirements and submitted the $25 license fee, along with a certificate of coverage for liquor liability insurance. It is recommended that the City Council approve the application and permit for a temporary on-sale liquor license submitted by St. Alphonsus Parish. After Council review, the application and permit will be forwarded to the Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division for approval. Minn. Stat. 340A.404, Subd. 10 reads as follows: Temporary on-sale licenses. The governing body of a municipality may issue to (1) a club or charitable, religious, or other nonprofit organization in existence for at least three years, (2) a political O committee registered under section 10A.14, or (3) a state university, a temporary license for the on-sale of intoxicating liquor in connection with a social event within the municipality sponsored by the licensee. The license may authorize the on-sale of intoxicating liquor for not more than four consecutive days, and may authorize on-sales on premises other than premises the licensee owns or permanently occupies: The license may provide that the licensee may contract for intoxicating liquor catering services with the holder of a full-year on-sale intoxicating liquor license issued by any municipality. The licenses are subject to the terms, including a license fee, imposed by the issuing municipality. Licenses issued under this subdivision are subject to all laws and ordinances governing the sale of intoxicating liquor except sections 340A.409 and 340A.504, subdivision 3, paragraph (d), and those laws and ordinances which by their nature are not applicable. Licenses under this subdivision are not valid unless first approved by the commissioner of public safety. Minn. Stat. 340A.410, Subd. 10 reads as follows: Temporary licenses; restrictions. (a) A municipality may not issue more than three four-day, four three-day, six two-day, or 12 one-day temporary licenses, in any combination not to exceed 12 days per year, under section 340A.404, subdivision 10, for the sale of alcoholic beverages to any one I organization or registered political committee, or for any one location, within a 12-month period. (b) A municipality may not issue more than one temporary license under section 340A.404, subdivision 10, for the sale of alcoholic beverages to any one organization or registered political committee, or for any one location, within any 30-day period unless the licenses are issued in connection with an event officially designated a community festival by the municipality. 6301 Shingle Creek Parkway Recreation and Community Center Phone TDD Number Brooklyn Center, MN 55430-2199 (�63) 569-3400 City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www. cityo fbrooklyncenter. org I �F�" �'��r t�� Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Street Suite 133, St. Paul NIN 55101-5133 "'c oa �n+N (651) 215-6209 Fax (651) 297-5259 TTI' (651) 282-6555 WWW.DPS.STATE.MN.US APPLICATION AND PERMIT FOR A 1 TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANIZATION DATE ORGANIZED TAX EXEMPT NUMBER 1�p�a us C�ur�� c� ��Scj ES 3�v'-E-5 STREET ADDRE�S CITY STATE ZIP CODE v��j Gi ���r'.r I v'� r� C2�'-f jM SS y Z� NAME OF PERSON MAKIN PLICATION BUSINESS PHONE HOME PHONE (!Y1a,.rZ y La.�, �a (�b� S b� S ov (71�� Z�l 9`f v�f DATES LIQUOR WILL BE SOLD TYPE OF ORGANIZATION �b C',HARTTA�.E R�EI_.T'C'TTniT�S'l� OTHFR NnNPRn�TT ORGANIZATION OFFICER'S NAME ADDRESS C "k" I e- �7OZ-�� C.z l.� x I� ORGANIZATION OFFICER'S NAME ADDRESS sS�tZ� ORGANIZATION OFFICER'S NAME ADDRESS Location license will be used. If an outdoor area, describe Will the applicant contract for intoxicating liquor service? If so, give the name and address of the liquor licensee providing the service. N Will the applicant carry liquor liability insurance? If so, please provide the carrier's name and amount of coverage. es APROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL GAMBLING ENFORCEMENT CITY/COUNTY �r�Kl f� i� t� DATE APPROVED CITY FEE AMOUNT LICENSE DATES DA FEE PAID �IIL h r W� L �1✓ 1 VIA.A.t/111Vt.� SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE: Submit this form to the city or county 30 days prior to event, Forward application signed by city and/or county to the address above. If the application is approved the Alcohol and Gambliog Eoforcement Division will return this application to be used as t6e License for the event PS-09079 (02/OS) Certificate of Coverage Date :3/23/2006 Certificate Holder This Certificate is issued as a matter of �formation only and Archdiocese of St. Paul-Minneapolis confers no rights upon the holder of this certificate. This certificate Chancery Office does not amend, eztend or alter the coverage afforded below. 226 Summit Avenue St. Paul, MN 55102 Company Affording Cov�age TI� CATHOLIC MiJTUAL RELIEF SOCIETY 10843 OLD NIILL RD Covered Location OMAHA, NE 68154 Church of St. Alphonsus 7025 Halifax Avenue North Bmoklyn Center, MN 55429-1394 Cwerages This is to ceitify that the coverages listed bebw have been issued to the certificate holder named above for the certificate mdicated, notwithstand'mg any require�nt, term or condition of any oontract or other docum�t with respect to which this certificate may be issued or may pertam, the coverage afforded described herem is subject to all the terms, ezclusions and conditions of such coveragc. Limits shown may have been reduced by paid clanns. Type of Coverage Certificate Number Coverage Effective Coverage Espiration Limits Date Date Property I Real Personal Property I General Liability General Aggregate I Products-Comp/OP Agg a Occurrence Personal Adv Injury 8589 7/1/2005 711/2006 Eac6 Occurrence '�p�Dpp Claims Made IFire Damage (My one fire) I I Med Ezp (Any one person) Ezcess Liability Eac6 Occurrence I Other Each Occurrence S Description of Operations/Locations/VehicleslSpecial Items Coverage e�rtends only for claims arising directly from the negligence of the Catholic Church of St. Alphonsus, during the course of their Cinco de Mayo Dance on Apri129, 2006. Includes Liquor Liability. Holder of Certificate Cancellation Should any of the above described coverages be cancelled City of Brooklyn Center before the eapira 3o date �ereof, the issuing company will 6301 Shingle Creek Parkway endeavor to mail days written notice to the holder of Brooklyn Center, MN 55430 certific�te named to the let�, bnt failure to mail sach not�e shall impose no obligaHon or liability of any l�d upon �e c:ompany, its agents or representatives. Aut6orized Representative E 0111002188 City Council Agenda Item No. 7d City of Brooklyn Center A Millennium Community MEMORANDUM DATE: April 5, 2006 TO: Michael McCauley, City Manager FROM: Todd Blomstronl, Director of Public Works SUBJECT: Resolution Authorizing Transfer of Funds from tlie Storm Sewer Utility Fund to Provide for a Reduction of Chloride Use for Snow and Ice Control Operations Environmental and economic concerns with the use of chloride based snow and ice control materials have increased over the past several years. These concerns include the potential impacts to surface waters that receive storm water runoff from streets and highway as well as recent increases in the cost of chloride based (road salt) materials. In 1996, a routine sampling by the US Geological Survey revealed that the level of chloride present in Shingle Creek was high enough to place Shingle Creek on the Federal Clean Water Act's 303(d) list of impaired waters far exceeding the chloride standard for aquatic life. The Shingle Creek Watershed Management Commission has developed a Chloride Total Maximum Daily Load (TMDL) study to quantify the pollutant reductions necessary to bring the creek back within acceptable limits. The TMDL study provides recommended irnplementation strategies to reduce the overall discharge of chlorides to Shingle Creek. The reeommended strategies include the use of better equipment to improve the efficiency of road salt applications and thus reduce to total volume of material used each year. Brooklyn Center currently uses an average of approximately 1,500 tons of road salt per year. Salt prices have increased from $29.22 to $39.94 per ton over the past five years. This represents a 37% increase in material prices for snow and ice control operations. The trend of increasing salt material prices is expected to continue in the future. City staff investigated several equipment options for improving the efficiency of road salt applications and reducing the overall demand for chloride based materials. The best opportunity to reduce salt usage is to improve the efficiency with which the material is distributed from the back of the plow truck onto the roadway. The equipment investigation determined that the Force America SSC 5100 salt distribution system provides the best balance between equipment cost and the overall reduction in salt use per lane mile. Several rrtetro area communities and county highway divisions are converting their snow and ice control equipment over to this type of salt distributor equipment. Dakota County representatives have indicated that the Force America system has resulted in a net decrease in salt usage of 30 to 40 percent. Cities would generally have a lower net savings than counties because city street systems have more intersections and a less uniform application rates. However, the system is expected to provide a net decrease in salt application rates of 10 percent for Brooklyn Center. 6301 Shingle Creek Park.way 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 Staff recommends that the City proceed with converting the truck fleet over to the new salt distribution system as part of the normal replacement schedule currently planned through the Central Garage. The cost for the new distribution system is $10,400 per truck. The City has ten trucks that are used to distribute salt. These trucks are on an 11 year replacement cycle. The new distributor system would also allow for the future use of other ice control materials that contain less chloride content. Staff anticipates that the City will begin limited use of these newer ice control materials within the next 2- years. The reduction of chloride usage is primarily a storm water quality requirement. The City has typically funded storm water quality improvements and other unfunded mandates for storm water management from the Storn� Sewer Utility Fund. Staff recommends that the additional cost for the salt distribution equipment be allocated to the City's Storm Sewer Utility Fund. Attached for consideration is a City Council resolution authorizing staff to transfer $10,400 from the Storm Sewer Utility Fund to the Central Garage Fund to provide for the purchase of a salt distribution systein as part of the replacement of City Vehicle No. 11 (snow plow truck) currently scheduled for replacement in 2006. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE STORM SEWER UTILITY FUND TO PROVIDE FOR A REDUCTION OF CHLORIDE USE FOR SNOW AND ICE CONTROL OPERTATIONS WHEREAS, the use of chloride based snow and ice control materials has become an environmental concern of the City of Brooklyn Center due to the recent Total Maximum Daily Load requirements established by the Shingle Creek Watershed Management Commission; and WHEREAS, the cost of chloride based snow and ice control materials has increased substantially over the past five years; and WHEREAS, the Brooklyn Center City Council desires to reduce the overall usage of chloride based snow and ice control materials (road salt) while also maintaining the current maintenance levels for local streets; and WHEREAS, City Vehicle No. 11 consisting of a snow plow truck, dump body and road salt distribution equipment is scheduled for replacement in 2006; and WHEREAS, new equipment technology is available for road salt distribution equipment to provide for a reduction in the use of chloride based snow and ice control materials by improving the accuracy and efficiency of distributing road salt materials from the City's snow plow truck fleet; and WHEREAS, the cost of said road salt distribution equipment should be funded from the City's Storm Sewer Utiliry Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the City Manager is hereby authorized to purchase new salt distribution equipment for Ciry Vehicle No. 11 in the amount of $10,400, said cost shall be funded by a transfer from the Storm Sewer Utility Fund to the Central Garage Fund. 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. City Council Agenda Item No. 8a PROCLAMATION DEQ,ARING MAY 20, 2006, TO BE KIDS DAY AMERICA/INTERNA7TONAL'� WHEREAS, the health and well-being of children is our responsibility; and WHEREAS, the safety of our children is a significant concern for parents, community leaders, and health care givers; and WHEREAS, the environmental welfare is of universal concern and deserves the utmost attention; and WHEREAS, if started in childhood, proper health, safety, and environmental habits can be maintained for a lifetime, producing a valued member of society, and enhancing our community. NOW, TI�REFORE, I, AS MAYOR OF TI� QTY OF BROOKLYN CENTER, State of Minnesota, with the consent and support of the Brooklyn Center City Council, do herebyproclaim the 20th of Ma.y, 2006, as Kids Day America/International'�` in Brooklyn Center, Minnesota, and urge that this daybe dedicated to the efforts of helping educate all children and citizens on the importance of health, safety, and environmental issues affecting our community. Anril 10, 200b Date Mayor ATTEST: City Clerk i i rnn N Dedicated to Children's Health, Safety F� Eraviron�nental Awaren.ess i i i' i J Y v y �'�RY�Y Dear Mayor Myrna Kragness; We look forward to our role as the official office representing the twelfth annual "Kids Day America/InternationalT""" event in Brooklyn Center on Saturday, May 20 2006. "Kids Day America/InternationalT'"" is a special day set aside to address health, safety, and environmental issues that affect us as individuals and as a community. It was founded for the purpose of educating families and communities about these important social concerns. I have enclosed more information for your review. Mayors, Governors, and Senators across the nation have signed the official "Kids Day America/ InternationalT"" proclamation. We are asking the Town Council to support this community event by signing the proclamation for Brooklyn Center. Included are several previously signed proclamations for your reference. There is currently enough support from Mayors and Governors across North America to bring this program to the White House, creating a national day that recognizes the enormous contribution many chiropractors have made in educating and helping the children of their communities. I am also enclosing a copy of the press release that we would like to distribute upon your recommendation to local medial and the community. This year, our event will benefit a local charity. We would like to have you, and any council member that is able to attend, join us for the festivities. Our ribbon- cutting ceremony is scheduled to take place at 12:00 pm We would also request that you sign the official proclamation attached or create your own in support of the event. Please join us in supporting this momentous international event! Thank you for your dedication to the children. We look forward to speaking with you and will follow up with your office next week. THANK YOU 1^o/ ,V��"' Dr. Thea S. Killeen Brookdale Health 763-561-4045 email; tkilleen(a7braokdalehealth.com Drs. Theresa Stuart Warner Fou�aders Kids Day A�nerica International www.childrenswe[Iness.com— City Council Agenda Item No. 8b PROCLAMATION DECLARING APRIL 23-30, 2006, AS DAYS OF REMEMBRANC� �XIHEREAS the Holocaust was the state-s onsored s tematic ersecution and annihilation of p Y P European Jewry by Nazi Germany and its collaborators between 1933 and 1945. Jews were the primary victixns six million were murdered; Gypsies, the handicapped, and Poles were also targeted for destruction or decimation for ra,cial, ethnic, or national reasons. Millions more, including homosexuals, Jehovah's Witnesses, Soviet prisoners of war, and political dissidents, also suffered grievous oppression and death under Nazi tyranny; and WHEREAS, the historyof the Holocaust offers an opportunityto reflect on the moral responsibilities of individuals, societies, and governments; and WHEREAS, we the people of the Cityof Brooklyn Centershould always rememberthe terrible events of the Holocaust and remain vigilant against hatred, persecution, and tyranny; and WHEREAS, we the people of the Cityof Brooklyn Centershould activelyrededicate ourselves to the principles of individual freedom in a just society; and WHEREAS, the Days of Remembrance have been set aside for the people of the City of Brooklyn Center to remember the victims of the Holocaust as well as to reflect on the need for respect of all peoples; and WI�REAS, ursuant to an Act of Con ress ublic Law 96 October 7, 1980) the United States P g Holocaust Memorial Cou.ncil designates the Days of Remembrance of the Victirns of the Holocaust to be Sunday, Apri123, through Sunday, Apri130, 2006, including the international Day of Remembrance known as Yom Ha.rhoah, Apri125. NOW, TI�REFORE, I, AS MAYOR OF THE QTY OF BROOKLYN C�NTER, State of Minnesota, with the consent and support of the Brooklyn Center CityCouncil, do herebyproclaim the week of Sunday, Apri123, through Sunday, April 30, 2006, as Days of Remembrance in memoryof the victims of the Holocaust, and in honor of the survivors, as well as the rescuers and liberators, and further proclaim that we, as citizens of the City of Brooklyn Center, should strive to overcome intolerance and indifference through learning and remembrance. Aori110, 2006 Date Mayor AT1"EST: City Clerk Dear Mayor: The U. S. Congress established the Days of Remembrance as our nation's annual commemoration of the victims of the Holocaust and created the United Sta.tes Holocaust Memorial Museum as a permanent living memorial to those victims. In accordance with its Congressional mandate, the Museum will again lead the nation in the annual Days of Remembrance of the Victims of the Holocaust. This year's observances will take place from Sunday, Apri123 through Sunday, April 30, 2006. The Day of Remembrance, Yom Hashoah, is Apri125. The Museum has designated "Legacies of Justice" a.s the theme for the 2006 Days of Remembrance in honor of the courage of, and the precedents set by, those who testified during the trials of Nazi war criminals at Nuremberg and other locations immediately after World War II. The theme also pays tribute to those who work tirelessly for the cause of justice, both then and now. Reflection on the prosecution of Nazi perpetrators reminds us that we must take action to prevent atrocities and vigorously pursue justice for the victims of such acts of hatred and inhumanity. We respectfully encourage you to commemorate the Days of Remembrance with appropriate ceremonies and programs and to issue, as your office has done in the past, a special Days of Remembrance Proclamation for distribution to your constituents. A sample is enclosed for your consideration along with a background piece on the theme is enclosed. For further information on Days of Remembrance you may wish to visit the Museum's website at www.ushmm.or�. Situated among our national monuments to freedom, the Museum is both a memorial to the past and a living reminder of the moral obligations of individuals and societies. Through educational activities, programs for leaders, and global outreach, the Museum works to ensure that all generarions, now and in the future, learn the timely and urgent lessons of the Holocaust. In today's troubled world the lessons of the Holocaust are more urgent than ever. We are grateful for your leadership and support in this important endeavor. Sincerely, Fred S. Zeidman Sara Bloomfield Chairman Director Enclosures 100 RAOUL WALLENBERG PLACE, SW, WASHiNGTON, DC 20D24-2126 TEL 202.486.04DD FAX 202.486.269D www.ushmm.org City Council Agenda Item No. 8c THE GREAT SHINGLE CREEK WATERSHED CLEAN UP! April 22nd thru April 29th Brooklyn Center and five other cities that make up the Shingle Creek Watershed will celebrate Earth Day with the "Great Shingle Creek Watershed Clean Up". Beginning Saturday, April 22nd through Saturday, Apri129th hundreds of volunteers from Plymouth to the Mississippi River will line the banks of Shingle Creek, picking up everything from pop cans to abandoned vehicles. Follow a cigarette butt, candy wrapper or empty pop can tossed or blown into the street, and you're likely to find it littering the banks of one of our streams. That's because rain and melting snow flow frorn large areas into streams through the storm sewer system. The large area that funnels water into a stream is called a watershed. As water travels through the watershed it picks up debris and pollutants and carries them to the stream. If this land is polluted, our river will be too. That's why we need your help keeping the watershed clean. In 2005 more than 150 volunteers worked approximately 300 hours in Brooklyn Center cleaning the banks of Shingle Creek as well as City Parks and roadways. Volunteers collected 86 bags of debris along with auto parts, cable, bicycles, appliances, electronic equipment, furniture and 10 cubic yaxds of miscellaneous trash. In 2006 many of the 33 groups affiliated with the Brooklyn Center Adopt-a-Park/Trail/Street program will concentrate on a cleanup of their assigned sites during the week. Groups and individuals not already connected with a park, trail or street will be assigned to an area of Shingle Creek, nearby park, open space or parkway to pick up trash and debris. If you are interested in participating either as a group or as an individual, call Joyce Gulseth at 763-569-3327 for more information. We will hand out free trash bags and cotton gloves. And, we'll have coffee, juice and treats to start off your day. The official clean up will take place from 9:OOA.M. to noon on Saturday, Apri122nd to commemorate Earth Day 2006. PROCLAMATION DECLARING APRIL 22-29, 2006, TO BE TI� GREAT SHINGLE C'�ZEEK WATERSHED CLEANLTP WEEK WI-�REAS, the City of Brooklyn Center is dedicated to preserving and protecting the water resources in our watersheds; and WHEREAS, litter and trash can be washed into our lakes, rivers, and streams, polluting the water and clogging our storm sewers and storm drains; and WHEREAS, citizens can take an active role in protecting water resources by picking up litter and trash and keeping our streets, parks, neighborhoods, and community clean; and WHEREAS, the Shingle Cxeek and West Mississippi Watershed Management Commissions' annual event "The Great Shingle Creek Watershed Cleanup" will take place April 22-29, 2006. NOW, TI�REFORE, I, AS MAYOR OF TI-� CITY OF BROOKLYN C�NTER, State of Minnesota, with the consent and support of the Brooklyn Center City Council, do herebyproclaim: 1. April 22-29, 2006, to be The Great Shingle Creek Watershed Cleanup Week 2. The City Council hereby reaffirnLS its commitment to protecting and preserving our water resources and encourages residents, businesses, and institutions to use The Great Shingle Creek Watershed Cleanup Week 2006 to help prevent water pollution and preserve our watersheds by participating in a Cleanup Event or byusing this time to pick up trash and clean up our homes, businesses, streets, neighborhoods, and community. Auri110. 2006 Date Mayor ATTEST: City Clerk i PROCLAMATION DECLARING APRIL 22, 2006, EARTH DAY IN BROOKLYN CENTER WHEREAS, a sound natural environment is the foundation of a health society and a robust economy; and WHEREAS, local communities can do much to reverse environmental degradation and contribute to building a healthysocietybyaddressing such issues as energyuse, waste prevention, and sustainable practices; and WHEREAS, Earth Day20Q6 offers an unprecedented opportunityto commit to building a healthy planet and flourishing communities. NOW, THEREFORE, I, AS MAYOR OF THE QTY OF BROOKLYN CENTER, State of Minnesota, with the consent and support of the Brooklyn Center City Council, do herebyproclaim: 1. Apri122, 2006, is Earth Dayin Brooklyn Center. 2. The Cityof Brooklyn Center commits itself to undertaking programs and proje�ts that enhance the communit�s natural environment. 3. The City Council hereby reaffirms its comrnitment and encourages residents, businesses, and institutions to use Earth Day 2006 to celebrate the Earth and to cominit to building a sustainable society by initiating or expanding existing programs which improve energy efficiency, reduce or prevent waste, and promote recycling. Anril 10. 2006 Date Mayor ATTEST: City Clerk I I T e re at In e re e ater e e an s up A ri� 22 2006 p Earth �a y 1 I z t�� IC; �+k i.�� i+`d �y3 i �v�1.: i r a� y a VM /y d �{,y'yf i_ �.�1' i i �'`a s1 'R f q w� s y• i 1�`�'�eai �g �'1/b.�t�a. .y� i� ,�N�i*+1� 4� i'. i 7y R \A4�'. a 1* 1�yi(7�° +�-,►�1 �k �4T i �„a,,, ��a`..�"�! s e�„ b�� ..�:�t, M1 i�� �j x �p k �a k r`��aT x L q s�*"' �.'k' d y tr» t •,4:�. i *s.z SS S t� a a �}w k k^s'M,# 4 iK K �,����'�,��n� �.k i n�� f ��,p�y �y �.�'r �'s� ao- �x�'m �u�,� u 4` ti r' s r y a� 3'� -n,,. "*a� 4,� v q `k '"'`:,,v.ti, R �2*� ��s- r 3.3, 9 t,. 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I 1 1 ln art c ate 6 p Meet at the Comm u n it Center at v 9:00 a.m. Saturda A ril 22nd Y� p Tra� h ba s a n d cotto n I oves wi I I be g g pro ided E n' a� coffee, u i ce a n d treats befo re JY J ou start ou r da y y y Cal I J o ce G u Iseth at 763-569-3340 y for r�nore i nformation City Council Agenda Item No. 8d City of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Members C ody, Lasman, Niesen, and O'Connor From: Michael J. McCauley City Manager Date: April 5, 2006 Re: Proposed City Council Code of Policies This memorandum sets forth the information previously provided regarding the proposed creation of a City Council Code of Policies. The change to the document from the previous version is the deletion of the sentence in Section 2.11 Special Assessment And Internal Loan Interest Rate Policy in 2. A. that read: The internal loan from the Capital Improvement Fund to the Golf course shall continue at the interest rate approved for it by the City Council at the time it was set up. This was superseded when the City Council restructured the Golf Course Loan to a principal only payment. Also, Council Member Carmody provided comments and questions that are set forth after the restatement of the prior information. Over the years, City Councils have adopted a number of resolutions that have included language that included the word "policy". In other instances, City Councils have adopted resolutions without the word "policy" that have guided actions in a policy fashion. Over the years, some of these resolutions have been revised or superseded by subsequent resolutions. The problem that exists is that in the years since the Village was incorporated in 1911 numerous resolutions have been adopted. There is no organized set of policies with a table of contents. I asked Ms. Knutson to review policy resolutions and to develop a compilation of resolutions. The compilation was reviewed by Mr. Blomstrom to update the standards related to public works. Otherwise the policies reflect the resolutions referenced in the compilation. I am recommending that the City Council adopt a resolution establishing a code (compilation) of City Council policies. The resolution, in addition to creating a code of policies, would also repeal any prior resolutions, other than the personnel policy which is separately compiled and maintained. We could then go forward with a clean slate of compiled policies that are readily accessed through a table of contents. This would be similar to the Personnel Policy compilation that organizes all City Council approved personnel policies in one place. The City Council handbook would then include a codified set of City Council policies for easy reference and be supplemented by informational appendices. Adopting this �6301 Shingle Creek Parkway Rec er ation and Communit Center Phone TDD Number y 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 compilation will then permit the revision, repeal, or creation of new policies to reference sections of the code of policies in the same fashion that sections of the City Code are revised. COUNCIL MEMBER CARMODY COMMENTS/OUESTIONS Page 110 I have a question as to whether we should include the part of Robert's Rule of Order that say no one should clap, boo or in any way publicly support or criticize a particular speaker. Page 206 Why do we do that whole long recommitment to the charter every year? I know that Diane has asked why and I don't remember from history. I know there were some problems with it when Todd Paulson was mayor and it might be related t� that. The reason I ask is that we don't really have a choice to follow the charter. We always seem to highlight certain parts. I would prefer to just have a simple resolution that says we will abide by all provisions of the charter. Page 210 I found the formulas for special assessments and the calculations for the interest rate, but I couldn't find that we only assess for street improvement costs and the storm drainage costs. Should we specifically spell these out if they are policy or did I miss it? Page 226 I don't know the acronym exactly, but should we mention in the financial section that we follow GASB? I think we have to but perhaps we want to point out that we do. Page 232 Should point out that the City Treasurer is automatically the Finance Director or say that it should be appointed by the City Manager? Page 236 What are the repercussions if someone does a meter reading that is false and/or tampers with his/her meter? For instance, I read my meter and I send in the post card that says we used 100 gallons for three months. I have followed the policy but I lied. Since, I followed the policy, the city can't check my meter to see if I am telling the truth. What if I do it for years? What if I tamper with my meter or it breaks and it doesn't register the correct amount of water that I am using? If it is lower than my actual usage, I am not motivated to tell the city that it is broken. Is our only recourse when the person dies or moves out? Resnonse to Council Member Carmodv's items: As indicated in the proposal to the City Council, the idea is to adopt a Code and then entertain changes to the Code or to remove sections from adoption altogether. This will facilitate having the tool available much sooner. I would suggest that the City Council discuss whether it wishes to have Council Member Carmody's items placed on a future work session for an in-depth discussion and analysis. Specifically responding to Council Member Carmody: Page 110 This is an item the Council could take up if it was interested in discussing for possible amendment of the Code. Page 206 The resolution was carried over from past councils and included the revisiting of the resolution each year. Page 210 The additional information would not be necessary. Page 2 04/OS/2006 Page 226 We follow GASB as part of the generally accepted accounting principles. Inclusion of a reference to GASB could be considered for discussion if the Council wished to have the policy reviewed. Page 232 The Charter provides that the City Manager oversees the Treasurer and that positions may be combined. The City Code also has a similar provision. Page 236 Todd Blomstrom provided the following response: Residential water meters are routinely replaced on a schedule of approximately 15 years. Council Member Carmody is correct in her assumption that a resident could easily provide false water meter readings for up to 15 years before the issue is discovered. If the resident tampers with the meter, the false readings may never be discovered. This is one of the primary reasons that nearly all of the metro area communities have either started or already completed a conversion to automatic meter reading M tem AMR r vi accurate water usa e readin s throu h telemet and will (A R) sys s systems p o de g g g ry automatically notify the utility department if a meter has failed or has been tampered with by the owner. i Page 3 04/OS/2006 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING CITY COUNCIL CODE OF POLICIES AND REPEALING PREVIOUS RESOLUTIONS AND MOTIONS IN THE FORM OF POLICY STATEMENTS WHEREAS, the Brooklyn Center City Council from time to time has adopted resolutions or motions in the form of policies or directives for continuing action or setting forth expectations for operation; and WHEREAS, since the City's establishment as a village, numerous such resolutions and motions have been adopted without a formal compilation; and WHEREAS, it would be helpful to establish a Code of City Council Policies to collate these actions in one document for ease of reference and amendment; and WHEREAS, attached hereto and incorporated herein by reference as Exhibit "A" is a proposed City Council Code of Policies; and WHEREAS, the City Council has determined that adoption of the proposed City Council Code of Polices set forth in Exhibit "A" would be reasonable and proper; and WHEREAS, the City Council has regularly amended the Pay Plan for Employees and the Personnel Policy and it would be appropriate to maintain the Pay Plan and Personnel Policy as separate policies unaffected by the adoption of the City Council Code of Policies. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the City Council Code of Policies as set forth in Exhibit A be and hereby are adopted. BE IT FURTHER RESOLVED that, with the exception of the City Employee Pay Plan and Personnel Policy, that all previous resolutions and motions establishing policies or procedures be and hereby are superseded by the City Council Code of Policies adopted hereby and are of no further effect. April 10, 2006 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. �c X 1 1 City of �oo n en e�- Cit Council Y Code of Policies City of Brooklyn Center City Council Code of Policies Contents Introduction This City Council Code of Policies is a codification of City Council policies regarding a variety of City functions. It also establishes schedules for the review of various services. Its adoption as a code allows for the compilation in one place of City Council policies. With its adoption on only those policies incorporated in the resolution establishing this City Council Code of Policies are in effect as of that date of adoption. Any prior resolutions or motions establishing policies were superseded or repealed by virtue of the adoption of the City Council Code of Policies. Subsequent resolutions amending the City Code of Policies will be incorporated into this code. City Council policies may not conflict with State Law or City Charter or Ordinance. Policies are intended as guidance in the conduct of City business. City staff is guided in its actions by City Council policy. While policies serve to guide City staff, City Comxnissions, and the City Council, the City Council, by majority vote, may take an action that is inconsistent with a policy that the City Council has adopted. The City Council is vested with the authority to conduct City business and may do so, consistent with the City Charter, City Code, Federal law, and State law, by a simple majority vote unless an extraordinary majority is required by State Law or Charter. Alphabetical Listing Budget Policies 245-251 City Council Meetings, Processes, and Procedures 101-113 City Council Policies 201-209 Development and Housing Policies 254-258 Financial Policies 220-235 Miscellaneous 264-275 Purchasing 252-253 Schedule for Professional Services Policies 261-263 Special Assessment Policies 210-219 Street/Alley Lighting and Residential Stop Sign Policies 259-260 UtilityPolicies 236-244 City of Brooklyn Center Contents 2 City Council Code of Policies ction I- Ci Council Meetin s, Processes, and Procedures Se ty g 1.1 Types of Meetings 101-103 1.2 Notice of Meetings ...103 1.3 Parliamentary Procedure 104-106 1.4 Order of Business 1.5 Varying Order .106 1.6 Agenda 10-109 1.7 Addressing the City Council 109-110 1.8 Addressing the City Council After Motion is Made 1.9 Limitations Regarding Public Comments and Reports 1.10 Presiding Officer 1.11 Questions to be Stated 1.12 Maintenance of Order .....110 1.13 Motions 111-112 1.14 Duties at First Meeting of City Council 112-113 Section II General Policies CITY COiTNCIL POLICIES 2.01 Policy on City Council Use of Electronic Mail 201-202 2.02 Policy on City Council Use of Voice Mail 203-205 2.03 Policy on City Council Commitment to the Brooklyn Center City Charter ...........................................206 2.04 Policy Declaring Elected Officials be Considered Employees for Workers' Compensation Insurance Purposes 2.05 Policy and Procedure on Mayor and Council Member Total Compensation 207-208 2.06 Policy on City Council Out-of-State Travel SPECIAL ASSESSMENT POLICIES 2.10 Special Assessment Policy 210-218 2.11 Special Assessment and Internal Loan Interest Rate Policy FINANCIAL POLICIES 2.20 Capitalization and Depreciation Policy for Assets Held by the City of Brooklyn Center 220-221 2.21 Financial Management Policies 222-229 2.22 Investment Polic 230-235 y........................................................................................................... UTILITY POLICIES 2.30 Policy for Public Utility Account Collections 236-242 2.31 Policy Regarding the Sanitary Sewer Rate for the Elderly 2.32 Water Utili Meter Readin Polic 244 g Y BUDGET POLICIES 2.40 Guidelines for Funding Social Services 245-246 2.41 Capital Improvements Fund and Infrastructure Construction Fund Expenditure Policy 247-249 2.42 Capital Reserve Fund Policy 250-251 City of Brooklyn Center Contents 3 City Council Code of Policies PURCHASING POLICIES 2.50 Ci Purchasin Polic .........................................252 ri g y 2.51 Ci Dis osal of Pro e Polic 253 ri p m� y DEVELOPMENT AND HOUSING POLICIES, 2.60 Housing Bond Policy Procedures 254-255 2.61 Business Subsid Polic 257-258 Yy STREET/ALLEY LIGHTING AND RESIDENTIAL STOP SIGNS POLICIES 2.70 Street and Alle Li htin Polic ......................................259 Y g g y .............260 2.71 Residential Stop Sign Policy SCHEDULE FOR PROFESSIONAL SERVICES POLICIES, 2.80 Policy and Procedure on Requests for Proposals for Financial Professional Services 261-262 2.81 Schedule for Requests for Proposals for Legal Services MISCELLANEOUS POLICIES 2.90 Policy for the Sale of Salvaged Street Names Signs 2.91 Bias/Hate Crime Response P1an 2.92 Policy Regarding the Use of City Water Towers for Personal Wireless Services Facilities.......... 266-269 2.93 Long-Term Deer Population Management Plan 2.94 Employee Recognition Program 2.95 Business Ethics Policy 2�2_2�5 SECTION I- CITY COUNCIL MEETINGS PROCESSES AND PROCEDURES Ciry Council Code of Policies Table of Contents l.l Types of Meetings 101-103 1.2 Notice of Meetings .................................................................................................................................103 1.3 Parliamentary Procedure 104-106 1.4 Order of Business ...................................................................................................................................106 1.5 Varying Order ........................................................................................................................................106 1.6 Agenda 107-109 1.7 Addressing the City Council 109-110 1.8 Addressing the City Council After Motion is Made ..............................................................................110 1.9 Limitations Regarding Public Comments and Reports ..........................................................................110 1.10 Presiding Officer ....................................................................................................................................110 1.11 Questions to be Stated ............................................................................................................................110 1.12 Maintenance of Order .............................................................................................................................110 1.13 Motions 111-112 1.14 Duties at First Meeting of City Council 112-113 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies 1.1 Types of City Council Meetings 1. Regular Meetings A. The City Council of the City of Brooklyn Center shall hold meetings in the Council Chambers of the City Hall, 6301 Shingle Creek Parkway, Brooklyn Center, Minnesota, on the second and fourth Mondays of each month at 7:00 p.m. No meeting will be held on a legal holiday, but a regular meeting shall be held at the same hour on the next succeeding day that is not a holiday. B. Regular meetings will be cablecast and the videotapes will be retained for three months after approval of the official minutes of the meeting. The written Council minutes are the permanent record for the City. C. Procedures for Determining Whether Absences From Council Meetings are Excused 1. The Brooklyn Center City Charter, Section 2.05 states "the Mayor or Council member shall forfeit the office for ...(4) failure to attend three consecutive regular meetings of the Council without being excused by the Council." 2. The City Council of the City of Brooklyn Center, Minnesota, resolves that the following provisions for recording and establishing unexcused absences are set forth: a. A member of the Council who will not be attending a meeting of the Council, and who wishes to be excused, shall report to the Mayor, Clerk, or Manager, either verbally or in writing at least two hours prior to the meeting, stating the reason for such absence. b. If such prior notice is given, the absence will be excused, and the Mayor shall so declare for recording in the minutes; provided, however, that any member of the Council who is present at such meeting may move that the absence be declared unexcused. A majority of the Council members present may declare such absence to be unexcused if it is determined that there is not sufficient reason to believe that the absence is for good cause beyond the reasonable control of the absent Council member. c. If no such prior notice is given, the absence will be unexcused, and the Mayor shall so declare for recording in the minutes. d. The Council may excuse absences previously declared to be unexcused in the event the Council determines, on the basis of later discovered information or evidence, that the absence was for good cause beyond the reasonable control of the absent member. City of Brooklyn Center March 2006 Page 101 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies e. Upon the absence of a Council member from a third consecutive regular meeting of the Council, the Council shall: 1. Direct that written notice be served on the absent member in the manner provided far service of legal process, stating: i. That the Council intencls to declare a vacancy in the absent Council member's seat pursuant to Section 2.05 of the City Charter at a meeting of the Council on a specified date, time, and place; ii. That the ground for declaring the vacancy is failure to attend three consecutive regular meetings of the Council without being excused by the Council; and iii. That the absent member may request a hearing by written request delivered to the Mayor, Clerk, or Manager prior to the call to order of the meeting referred to in clause 1. 2. Call a special meeting of the Council which shall be within ten (10) days of the meeting at which the third unexcused absence occurred. f. In the event no request for a hearing is received, the Council shall proceed to declare a vacancy in accordance with the procedures set forth in the City Charter. g. In the event a request for hearing is received, the Council shall set a date, time, and place for a hearing and shall so notify the absent member. The date of the hearing shall be not less than ten (10) days from the date the notice described in paragraph 5(A) was effectively served. h. At any such hearing the absent Council member may give information and evidence: 1. That one or more of the three consecutive absences was in fact excused; 2. That one or more of the three absences should have been excused because the absence was for good cause beyond the reasonable control of the absent member; or 3. That there is an other le al reason wh the Council should Y g Y not declare the position vacant. City of Brooklyn Center March 2006 Page 102 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies i. Following the hearing the Council shall determine whether to declare a vacancy in the position and, if so, shall proceed in accordance with the procedures set forth in the City Charter. j. No member of the Council is eligible to vote on whether his or her absence should be excused. Reference: City Council Resolution No. 95-229 2. Informal Open Forum with City Council The City Council of the City of Brooklyn Center shall hold an Informal Open Forum at City Hall, 6301 Shingle Creek Parkway, Brooklyn Center, Minnesota, at 6:45 p.m. prior to the Regular meetings, which are held on the second and fourth Mondays of each month. Informal Open Forum provides an opportunity for the public to address the Council on items that are not on the agenda. Informal 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. 3. Work Sessions Work Sessions may be called when deemed necessary. Notice shall be delivered in the prescribed manner. Public input regarding work session matters will be allowed at the end of each Council work session topic. Public input will limited to a maximum of five minutes per topic. Any member of the public desiring to address the Council shall raise his/her hand, be recognized by the presiding officer, then proceed with their discussion. All remarks and questions shall be addressed to the presiding officer and not to any individual Council Member, staff inember, or other person. During the public input portion of the work session, all remarks shall be limited to the subject under discussion. No person shall enter into any discussion without being recognized by the presiding officer. Reference: City Council Resolution No. 96-199 1.2 Notice of Meetings Notice of all regular meetings, work sessions, and special and emergency meetings shall be publicized and held at the regularly designated time or, in the case of special meetings, appropriately publicized, with notice given to the local media and pre-designated individuals. In addition, there is a provision for special or emergency meetings where the Council may transact any form of City business. That provision sets specific procedures the Council must follow in calling the meeting. City of Brooklyn Center March 2006 Page 103 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies 1.3 Parliamentary Procedure The City Council has adopted Roberts Rules of Order Newly Revised for the conduct of meetings. Parliamentary procedure is usually viewed as complex, but it can simply be considered as a set of tools used to assure that a meeting goes smoothly and fairly. It is used to facilitate a group coming to a majority decision when there are differing points of view. 1. Points of Order The Presiding Officer shall determine all points of order subject to the right of any member to appeal to the Council. 2. Parliamentary Appeal Any member may appeal to the Council from a ruling of the Presiding Officer. If the appeal is seconded, the member may speak once solely on the question involved and the Presiding Officer may explain his/her ruling, but no other Council Member shall participate in the discussion. The appeal shall be sustained if it is approved by a majority of the members present exclusive of the Presiding Officer. 3. Decorum and Order Council Members A. An Council Member desirin to s eak shall address the Presidin Officer and Y g P g upon recognition, shall address only the question under debate. B. Council Member desiring to question the staff shall address the question to the City Manager or City Attorney, in appropriate cases, who shall respond to the inquiry or designate a staff inember to do so. C. A Council Member, once recognized, shall be interrupted while speaking only if called to order by the Presiding Offi�er, a point of order is raised by another Council Member, or the speaker chooses to yield to questions from another Council Member. D. Any Council Member called to order while speaking shall cease speaking immediately until the question of order is determined. If ruled to be in order, he or she shall proceed. If ruled to be not in order, he or she shall remain silent or shall alter his/her remarks so as to comply with rules of the Council. E. Council Members shall accord courtesy to each other, to City employees, and to the public appearing before the Council and shall refrain at all times from rude and derogatory remaxks, reflections as to integrity, abusive comments, and statements as to motives and personalities. City of Brooklyn Center March 2006 Page 104 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies F. Any Council Member may move to require the Presiding Officer to enforce the rules. Upon the affirmative vote of a ma�ority of the Council, the Presiding Officer shall do sa 4. Decorum and Order Employees Staff inembers shall observe the same rules of procedure and decorum applicable to members of the Council. The City Manager shall ensure that they observe such decorum. Any staff inember, including the City Manager, desiring to address the Council or members of the public shall first be recognized by the Presiding Officer. All remarks shall be addressed to or through the Presiding Officer. 5. Decorum and Order Public Members of the public attending Council meetings shall observe the same rules of order and decorum applicable to the Council. The Presiding Officer may order the removal of any person who makes inappropriate remarks or who becomes boisterous while addressing the Council and bar that person from further audience with Council. 6. Enforcement of Decorum The City Manager shall carry out the orders and instructions of the Presiding Officer for maintaining order and decorum in the Council Chambers. 7. Personal Privilege The right of a member to address the Council on a question of personal privilege shall be limited to cases in which his/her integrity, character, or motives are questioned or impugned. 8. Conflict of Interest Any Council Member prevented from voting because of a conflict of interest shall refrain from debate and voting. That Council Member may choose to leave the Council Chambers during debate and voting on the issue. 9. Limitation of Debate A Council Member normally should speak only once on a subject until every other member choosing to speak has done so. 10. Dissents and Protests Any Council Member shall have the right to express dissent from or protest any action of the Council. A Council Member wishing to have the dissent or protest entered in the minutes should state so with language such as "I would like to the minutes to show that I am opposed to this action for the following reasons:" City of Brooklyn Center March 2006 Page 105 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies 11. Rulings of Presiding Officer Final Unless Overruled The Presiding Officer shall decide all questions or interpretation of these rules, points of order, or other questions of procedure requiring rulings. Unless overridden or suspended by a majority vote of the Council Members present and voting, a ruling shall be final and binding for purposes of the matter under consideration. 1.4 Order of Business The order of business of each meeting shall be as contained in the agenda prepared by the City Manager. The agenda shall be a listing of subjects which shall be taken up for consideration in the following order: 1. Informal Open Forum with City Council 6:45 p.m. 2. Invocation* 7 p.m. 3. Call to Order Regular Business Meeting 4. Roll Call 5. Pledge of Allegiance 6. Council Report 7. Approval of Agenda and Consent Agenda 8. Presentations 9. Public Hearing 10. Planning Commission Items 11. Council Consideration Items (includes ordinances, resolutions, discussion items) 12. Adj ournment *All members of the City Council shall share equally in the responsibility for determining who shall be permitted to deliver said invocations, and said invocations shall not exceed two minutes in length, nor shall said invocations deliver any political message, but instead will stringently adhere to the concept of what an invocation, by definition is, which is, a petition for guidance, and lastly that any reference to a deity in any invocation shall use the inclusive term "God" which is the broad-based spiritual term used in our nation's Pledge of Allegiance, one nation under God," and is also the term used on our currency and coins, "IN GOD WE TRUST." Reference: City Council Resolution Nos. 2001-146; 98-28; 97-176; 97-12; 96-162 1.5 Varying Order The order of business may be varied by the Presiding Officer. All Public Hearings shall be held at the time specified in the notice of hearing unless several public hearings are scheduled at one time; in that event they shall be heard as soon thereafter as practicable. City of Brooklyn Center March 2006 Page 106 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES Ciry Council Code of Policies 1.6 Agenda The agendas for regular Council meetings and Work Sessions are prepared in the City Manager's office. Typically, agenda items are submitted to the City Manager by the City departments by Monday preceding the Council meeting. On Monday preceding the Council meeting, a draft agenda is prepared and discussed by City Staff. The agenda will ordinarily be delivered to Council Members on Thursday preceding the Council meeting. The agenda and all supporting material not of a confidential nature shall also be available to the general public at the time it is delivered to the City Council. 1. Call to Order Informal Open Forum with City Council The Mayor, Mayor pro tem, or Acting Mayor pro tem shall call the Informal Open Forum meeting to order at 6:45 p.m. Any person may address the Council on any subject pertaining to City business not listed on the agenda during the time set aside for those comments. The Presiding Officer may limit the time available to each person addressing the Council. Rules governing appearances at Open Forum are provided at the site of Council meetings. 2. Call to Order Regular Business Meeting The Mayor, Mayor pro tem, or Acting Mayor pro tem shall call the Council meeting to order at 7 p.m. 3. Roll Call Before proceeding with the business of the Council, the City Clerk shall record attendance of the Council Members in the minutes. 4. Approval of Agenda and Consent Agenda Routine and non-controversial items shall be placed on the Consent Agenda. These items may be approved by one blanket motion upon unanimous consent. Any Council Member may request that any item be withdrawn for separate consideration. The item(s) is then placed under Council Consideration Items. 5. Policy Establishing Procedures for the Use of a Consent Agenda The City Council must deliberate many agenda items at its meetings and the time available for such deliberation is severely limited. The City Council desires to have as much time as possible for the deliberation of significant agenda items which involve establishment of City policy and goals. Some agenda items are of such routine, noncontroversial nature that they need minimal Council deliberation. The City Council desires to handle these agenda items as expeditiously as possible in order to provide more time for significant agenda items. The City Charter provides in Section 3.03 (rules of City of Brooklyn Center March 2006 Page 107 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code ofPolicies r cedure and m that it Council shall determine its own rules and order of o uoru the C P q Y business. The City Councii resolves that the City Manager is hereby directed to prepare a consent agenda for each regular Council meeting. The consent agenda shall contain those items which in the judgment of the City Manager are routine, noncontroversial items that require Council action but need little or no deliberation. The following procedures and nzles shall govern the use of the consent agenda by the City Council: A. Full copies of the consent agenda will be provided in advance to both the City Council and the Press, as well as to all citizens at the Council meeting. B. Pursuant to Section 3.07 of the City Charter readings of resolutions placed on the consent agenda are deemed to be waived by unanimous consent of the City Council unless any Council member objects at the time the consent agenda is considered. C. At the request of any individual Council member any item or items on the consent agenda may be removed from the consent agenda and placed upon the regular agenda for discussion. I D. A motion to approve the consent agenda will not be debated. E. The consent agenda shall only be adopted by a unanimous vote of those Council members present at the meeting. Reference: City Council Resolution No. 81-184 6. Amendment to Minutes No amendment to the draft minutes included in the City Council packet will be in order unless the ro osed amendment has been resented to the Cit Council in a written form P p p Y suggesting changes or identifying language to be changed, including any proposed deletion of text. The proposed written amendment will not be entertained unless provided in written form allowing for sufficient copies to be made for all City Council members, the Deputy Cierk and City Manager by 6:00 p.m. on the date of a regular City Council meeting. A Council Member who has not had sufficient tirne to prepare a written proposed I amendment to the draft City Council minutes for the most recent meeting, may move to table the minutes to the next regular City Council meeting and if a majority vote in favor of tabling the adoption of the draft minutes, such minutes will be tabled to the next regular City Council meeting. No amendment to dra$ Cit Council minutes that have been tabled will be in order or Y entertained unless the amendment is provided to the City Manager in written form setting forth the complete text of the proposed amendment, including any proposed deletion of text, by noon on the Wednesday before the next regular City Council meeting following the meetin at which the minutes were tabled g City of Brooklyn Center March 2006 Page 108 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies Reference: City Council Resolution No. 2005-121 7. Protocol for All Action Items on the Agenda (those following the Consent Agenda, other than Public Hearing) A. Mayor states subject matter of the agenda item B. Mayor calls upon the City Manager to provide a staff report 1. City Manager a. Reports on the agenda item C. Mayor asks if there are any questions from the City Council 1. Council asks questions a. Discussion is not in order at this point b. Statements of opinion or position are not in order at this point D. Mayor asks if there is a motion after the opportunity for City Council questions E. Council makes and seconds motion (for purposes of discussion) F. Mayor asks if there is any discussion on the motion: 1. In order at this time are: a. Comments b. Statements support/opposition c. Additional questions d. Germane motions 1. table 2. amend 2. Mayor recognizes Council Members wishing to discuss a. All council members shall have an opportunity to discuss before a member shall be recognized to speak more than once b. Council Members shall directly address the specific motion and keep their remarks germane to that motion c. Council may make motion to limit or terminate discussion 1. This motion shall not be in order until each Council Member shall have had an opportunity to speak on the motion. 3. Mayor asks if there is further discussion (unless discussion has been terminated by motion) a. If there is none G. Mayor calls for a vote on the motion 1. Mayor restates motion if requested by a Council Member H. City Council votes on the motion Reference: City Council Resolution No. 2003-172 8. Public Hearing In interest of establishing a non-threatening and positive environment, the following rules are established: City of Brooklyn Center March 2006 Page 109 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES Ciry Council Code of Policies A. City Staff introduces item and gives staff report and recommendation B. Questions of Staff by Council C. Presiding Officer opens Public Hearing 1. Cominents by applicant (if applicable, i.e., Planning Commission applicant) 2. Comments by concerned persons Presiding Officer will ask persons to identify themselves for the public record before speaking at the hearing. All persons will address questions to the Presiding Officer. The Presiding Officer will then determine who will answer them. No one will be given an opportunity to speak a second time until everyone has had an opportunity to speak initially. Those speaking for the second time are asked to not be repetitive in their presentation. D. Close the Public Hearing E. Questions by Council F. Discussion by Council G. Action by Council 1.7 Addressing the City Council Any member of the public desiring to address the Council shall raise his/her hand, be recognized by the Presiding Officer, then proceed to the podium. He or she shall state his/her name and address for the record. All remarks and questions shall be addressed to the Presiding Officer and not to any individual Council Member, staff inember, or other person. During a public hearing all remarks shall be limited to the subject under consideration. No person shall enter into any discussion without being recognized by the Presiding Officer. 1.8 Addressing the City Council After Motion is Made After a motion has been made or after a public hearing has been closed, no person shall address the Council without first securing permission from the Presiding Officer. 1.9 Limitations Regarding Public Comments and Reports No speaker shall be permitted to address the Council on a topic which is currently before, or about to be submitted for consideration by a City commission, board, or other agency. If an appeal procedure is or was available, the Presiding Officer shall not allow oral communication to the Council outside that procedure. 1.10 Presiding Officer Section 2.06 of the Brooklyn Center City Charter designates the Mayor as Presiding Officer of the City Council and a Mayor pro tem who serves as Mayor in the Mayor's absence. In the absence of the Mayor and Mayor pro tem, the Acting Mayor pro tem shall preside. At its first regular meeting in January, the Council, by a majority vote, shall designate a Mayor pro tem. City of Brooklyn Center March 2006 Page 110 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies The most senior Council Member shall be designated as Acting Mayor pro tem, and in the event two or more members have equal seniority, then the member who received the most votes in their most recent election shall be designated as Acting Mayor pro tem. Reference: City Council Resolution No. 92-262 1.11 Questions to be Stated The Presiding Officer shall verbally restate each question immediately prior to calling for the vote, upon request from any Council Member. Following the vote, the Presiding Officer shall verbally announce whether the question carried or was defeated. The Presiding Officer shall also publicly state the effect of the vote for the benefit of the audience before proceeding to the next item of business. 1.12 Maintenance of Order The Presiding Officer is responsible for the maintenance of order and decorum at all times. No person is allowed to speak who has not first been recognized by the Presiding Officer. All questions and remarks shall be addressed to the Presiding Officer, or through the Presiding Officer to the appropriate Council Member, Staff inember, citizen, or representative. 1.13 Motions When a motion is made and seconded, it shall be stated by the Presiding Officer before debate. A motion shall not be withdrawn by the mover without the consent of the person seconding it. 1. Motions Out of Order With majority consent of the Council, the Presiding Officer may at any time allow an item to be considered out of the regular agenda order. 2. Division of Question If the question contains two or more propositions, the Presiding Officer may, and upon request of a member, shall divide the same. 3. Precedence of Motions When a motion is before the Council, no other motion shall be entertained except the following which shall have precedence in the following order: Adj ourn Fix Hour of Adjournment Table Limit or Terminate Discussion AmendPostpone Ciry ofBrooklyn Center March 2006 Page 111 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code ofPolicies 4. Motion to Adjourn (Not Debatable) A. A motion to adjourn shall be in order at any time except: 1. When made as an interruption of a member while speaking, 2. When discussion has ended and vote on a motion is pending, and 3. While a vote is being taken B. A motion to adjourn "to another time" shall be debatable only as to the time to which the meeting is adjourned. 5. Motion to Fix Hour of Adjournment All meetings and Work Sessions of the Council shall be adjourned by 11:00 p.m. unless otherwise agreed to by at least a majority of the Council. A motion to set a different, specific time at which to adjourn shall be undebatable and shall be unamendable except by extraordinary vote (4/Sths). 6. Motion to Table A motion to table shall be undebatable and shall preclude all amendments or debate of the subject under consideration. If the motion prevails, the matter shall be "taken from the table" at any time prior to the end of the next regular meeting, unless the motion is to either table indefinitely or to a date certain. If the motion is to table indefinitely, the matter shall not be rescheduled without at least majority approval of the Council. 7. Motion to Limit or Terminate Discussion A motion to limit or terminate discussion may be used to limit or close debate on, or prohibit further amendment to, the pending motion. It is undebatable. If the motion fails, debate shall be reopened; if the motion passes, a vote shall be taken on the pending motion. 8. Motion to Amend A motion to amend shall be debatable only as to amendment. A motion to amend an amendment shall be in order, but a motion to amend an amendment to an amendment shall not be in order. An amendment modifying the intention of a motion shall be in order, but an amendment relating to a different matter shall not be in order. A substitute motion on the same subject shall be acceptable, and voted on before a vote on the amendment. Amendments shall be voted first, then the main motion as amended. 9. Motion to Continue Motions to continue to a definite time shall be amendable and debatable as to propriety of postponement and time set. Ciry of Brooklyn Center March 2006 Page 112 SECTION I- CITY COUNCIL MEETINGS, PROCESSES, AND PROCEDURES City Council Code of Policies 1.14 Duties at First Meeting of City Council Council performs several specific duties at the first meeting of the new year. 1. In Brooklyn Center, the Mayor is the presiding officer of the Council with the right of one vote. The Mayor performs all duties conferred and imposed by the City Code or Charter, by ordinance, and by state laws. The Mayor is usually referred to as "your honor" in Council meetings by those present. The Council must elect a Mayor pro tem to serve on occasions when the Mayor is absent and also an Acting Mayor pro tem to serve in the event both the Mayor and Mayor pro tem are absent. 2. The Council must designate the official newspaper of the municipality where the City will publish required materials. 3. The Council must designate an official depository for the cash funds of the City. 4. In the absence of a provision for it elsewhere, the Council should decide upon a time and place for its regular meetings. 5. Unless previous bylaws are in effect, the Council should, at one of its first meetings, establish bylaws which contain an outline of the order of business at Council meetings, rules governing the deliberations of the Council, and provisions for the use of Council committees, special meetings, methods of Council voting, and so forth. City of Brooklyn Center March 2006 Page 113 SECTION II GENERAL POLICIES City Council Code of Policies Table of Contents CITY COUNCIL 2.01 Policy on City Council Use of Electronic Mail 201-202 2.02 Policy on City Council Use of Voice Mail 203-205 2.03 Policy on City Council Commitment to the Brooklyn Center City Charter ...........................................206 2.04 Policy Declaring Elected Of�cials be Considered Employees for Workers' Compensation Insurance Purposes ..................................................................................206 2.05 Policy and Procedure on Mayor and Council Member Total Compensation 207-208 2.06 Policy on City Council Out-of-State Travel ...........................................................................................209 SPECIAL ASSESSMENT 2.10 Special Assessment Policy 210-218 2.11 Special Assessment and Internal Loan Interest Rate Policy ..................................................................219 INVESTMENT 2.20 Capitalization and Depreciation Policy for Assets Held by the City of Brooklyn Center 220-221 2.21 Financial Management Policies 222-229 2.22 Investment Policy 230-235 UTILITY 2.30 Policy for Public Utility Account Collections 236-242 2.31 Policy Regarding the Sanitary Sewer Rate for the Elderly ....................................................................243 2.32 Water Utility Meter Reading Policy .......................................................................................................244 BUDGET 2.40 Guidelines for Funding Social Services 245-246 2.41 Capital Improvements Fund and Infrastructure Construction Fund Expenditure Policy 247-249 2.42 Capital Reserve Fund Policy 250-251 PURCHASING/DISPOSAL OF PROPERTY 2.50 City Purchasing Policy ...........................................................................................................................252 2.51 City Disposal of Property Policy ............................................................................................................253 DEVELOPMENT AND HOUSING I 2.60 Housing Bond Policy Procedures 254-256 2.61 Business Subsidy Policy 257-258 STREET/ALLEY LIGHTING AND RESIDENTIAL STOP SIGNS 2.70 Street and`Alley Lighting Policy ............................................................................................................259 2.71 Residential Stop Sign Policy ..................................................................................................................260 SCHEDULE FOR PROFESSIONAL SERVICES II 2.80 Policy and Procedure on Requests for Proposals for Financial Professional Services 261-262 2.81 Schedule for Requests for Proposals for Legal Services ........................................................................263 City Council Code of Policies Section II General Policies 2 Table of Contents MISCELLANEOUS 2.90 Policy for the Sale of Salvaged Street Names Signs ..............................................................................264 2.91 Bias/Hate Crime Response P1an .............................................................................................................265 2.92 Policy Regarding the Use of City Water Towers for Personal Wireless Services Facilities.......... 266-269 2.93 Long-Term Deer Population Management Plan ....................................................................................270 2.94 Employee Recognition Program ............................................................................................................271 2.95 Business Ethics Policy 272-275 SECTION II GENERAL POLICIES City Council Code of Policies CITY COUNCIL POLICIES 2.01 Policy on City Council Use of Electronic Mail 1. Support and Training A. City staff will provide user training to the City Council for electronic mail (e- mail) and voice mail. B. City staff will provide user support during normal business hours, only for equipment, software and communication facilities belonging to the City. 2. City Systems Use A. Computer equipment, computer programs and communication facilities connected to the City network are to be used for purposes of the City. They may not be used for any commercial or political purposes. B. Users may not use City facilities to communicate to others material that is obscene, indecent, or patently offensive in the workplace. 3. Electronic Mail A. Each Council Member will be res onsible for selecting his/her own Internet P service provider and for maintaining his/her own subscription to the service. B. The City will not purchase for Council Members any additional equipment or services, such as personal computers or phone lines, that are required for e-mail access. C. The MIS/Technology Coordinator will assign each Council Member an official City e-mail address (i.e. councilmemberlastname@ci.brooklyn-center.mn.us) in Novel GroupWise. Novel GroupWise will be accessed by Council Members through the Internet. D. The official City e-mail address will be used only by the Council Member to whom it is assigned. E. The primary purpose of the official e-mail address will be to communicate with Council Members, constituents and City staff. F. It is the nature of most e-mail systems that the security of inessages cannot be guaranteed; therefore, users should not use e-mail to transmit messages containing data that must be kept secure. G. Users should exercise ood 'ud ent in both the t e of inessage created and in g J YP the tone and content of inessages. E-mail messages must be able to withstand City of Brooklyn Center March 2006 Page 201 SECTION II GENERAL POLICIES City Council Code of Policies public scrutiny without embarrassment to the City if inessages are forwarded beyond the intended recipients, accessed or inadvertently disclosed, subpoenaed in a legal action, or otherwise made public. Users should use generally accepted standards of business conversation in their e-mail messages. H. Users should be aware that communications using e-mail fall under the guidelines of the Data Practices Act. I. Electronic mail is intended as a medium for fast communication, not a medium for storage of valuable files. Users should save and file important e-mail messages in other applications. J. City Council Electronic Mail Protocol. In addition to the general public policies regarding the use of City e-mail, the following protocol shall be observed by the City Council Members with respect to the use of e-mail and avoidance of possible Open Meeting Law issues: 1. City Council Members will not e-mail between or among themselves except for the limited purpose of: a. Notifying Council Members that they will not be able to attend a meeting of the City Council, a City Commission, or other meeting to which they have been invited as a City Council Member 2. City Council Members may direct e-mail to the City Manager, without copy to the City Council, any requests that items be placed on an agenda or informational items that they would like to have the City Council receive. a. The City Manager will place agenda request items on the appropriate agenda upon the Council Member's request or place an item on a Work Session agenda to discuss with the City Council whether the Council wishes to have the item placed on an agenda. b. The City Manager will distribute general informational items received from City Council members through the weekly update or City mail. c. If the City Manager fails to place an item on either a regular or Work Session agenda, a Council Member may raise the issue under the miscellaneous portion of a Study Session or Work Session. City Council members may raise requests to place an item on a future agenda during the miscellaneous portion of the Study or Work Session agendas without having first requested their placement through the City Manager. Reference: City Council Resolution Nos. 2003-172; 2000-145; 2000-54 City of Brooklyn Center March 2006 Page 202 SECTION II GENERAL POLICIES City Council Code of Policies 2.02 Policy on City Council Use of Voice Mail 1. The MIS/Technology Coordinator will assign each Council Member an official City voice mailbox. 2. Each Council Member will complete a Voice Mail Greeting Information Form that will indicate individual greeting preferences. 3. City staff will be responsible for recording each Council Member's voice mail greeting using the guidelines set forth in the attached Voice Mail Standard Greeting Information Form and the Yoice Mail Alternate Greeting Information Form. Council Members may request that staff record an alternate greeting when the Council Member will not be checking voice mail for an extended period. 4. Each Council Member will be responsible for checking his/her voice mail with the frequency slhe indicates on the Yoice Mail Standard Greeting Information Form unless s/he has requested that his/her voice mail be programmed with an alternate greeting and has submitted to the City Clerk the attached Voice Mail Alternate Greeting Information Form. 5. Long distance telephone chaxges that accrue when a Council Member checks his/her official City voice mail will be reimbursed by the City. The Council Member must submit documentation of the charges in the form of a billing statement or receipt. Reference: City Council Resolution Nos. 2000-145; 2000-54 City of Brooklyn Center March 2006 Page 203 SECTION II GENERAL POLICIES City Council Code ofPolicies Voice Mail Standard Greeting Information Form The following bold type will be the standard greeting for mayor and council member voice mail. To assist staff with the recording of your greeting, please provide information or preferences where indicated by "You have reached the voice mail of Brooklyn Center Mayor/Council Member (NAMEI. Name: Mayor/Council Member (NAMEI does not keep business hours at City Hall, but s/he does check voice mail every (FREOUENCYI. When will you be checking for voice mail messages (i.e. every evening, on certain days of the week, etc.)? S/he will respond to your message within day(s). How long should a caller plan to wait for your response? If you have a concern that cannot wait, (A andlor Bl. Please choose the option(s) you would like: A) you may try to contact Mayor/Council Member (NAME� at (ALTERNATIVE LOCATION) at (PHONE NUMBERI. Again, that number is (PHONE NUMBER). If you chose this option please provide the following: Alternative location: Phone number for alternative location: B) between 8:00 a.m. and 4:30 p.m. on regular business days, you may press AO" for a receptionist. If you would like to leave a message for Mayor/Council Member (NAME), please speak slowly and distinctly, and leave your name, phone number and a brief inessage after the tone." Ciry of Brooklyn Center March 2006 Page 204 SECTION II GENERAL POLICIES City Council Code of Policies Voice Mail Alternate Greeting Information Form The following bold type will be the alternate greeting for mayor and council member voice mail. If you are not planning to check your voice mail with the frequency indicated on your standard greeting, please complete this form and submit it to the City Clerk. Insert the appropriate information at each On what date do you want the alternate greeting to begin? On what date do you want your voice mail to return to your standard greeting? "You have reached the voice mail of Brooklyn Center Mayor/Council Member (NAMEI. Name: Mayor/Council Member (NAMEI will not be checking his/her voice mail until (DATEI. On what date will you be checking for voice mail messages? S/he will respond to your message as soon as possible after that time. If you have a concern that cannot wait, and you are calling between 8:00 a.m. and 4:30 p.m. on a regular business day, you may press "0" for a receptionist. If you would like to leave a message for Mayor/Council Member (NAME), please speak slowly and distinctly, and leave your name, phone number and a brief message after the tone." City of Brooklyn Center March 2006 Page 205 SECTION II GENERAL POLICIES City Council Code of Policies 2.03 Policy on City Council Commitment to the Brooklyn Center City Charter For the first meeting of the City Council each January, a resolution is placed on the agenda as information and reminder of Council/Manager responsibilities. The City Council resolves: 1. To rededicate itself to the spirit and letter of the City Charter and to commit itself to ensuring compliance by the City Council collectively and individually with that spirit and letter of the City Charter. 2. To rededicate itself to the checks and balances of the City Charter that keep City government accountable. 3. To pledge that in its dealings with citizens and City staff, that the City Council will treat such citizens and staff with respect and courtesy. The Council shall deal with staff in accordance with the City Charter through the City Manager. 4. To discharge its responsibilities as intended and established by federal, state, and local laws and the City Charter, and to do so in a fair and impartial manner for the good of the whole City without regard for personal gain or interests. Reference: City Council Resolution No. 2004-08 2.04 Policy Declaring Elected Officials be Considered Employees for Workers' Compensation Insurance Purposes The Minnesota Workers' Compensation Act provides benefits to an "employee" who is injured while working. Minnesota Statutes 176.011, subd. 9, clause 6, provides that municipal officers elected or appointed for a regular term of office or to complete the unexpired portion of a regular term are considered to be "employees" for workers' compensation insurance purposes only if the City has passed an ordinance or resolution to that effect. The Brooklyn Center City Council desires that the Mayor and Council Member be considered "employees" for workers' compensation insurance purposes and adopted Resolution No. 2003-83 to comply with statutory requirements. Reference: City Council Resolution No. 2003-83 City of Brooklyn Center March 2006 Page 206 SECTION II GENERAL POLICIES City Council Code of Policies 2.05 Policy and Procedure on Mayor and Council Member Total Compensation 1. Need for Policy The community is entitled to a clearly articulated, written description of the policy and procedure for establishing the total compensation of local elected officials. 2. Policy A. Service on the City Council is a civic obligation and an honor. The total compensation of the Mayor and Council Members should, therefore, not encourage candidacies based on monetary rather than public service objectives. However, the compensation of Brooklyn Center elected officials shall be fair and equitable in order to attract qualified candidates for local elective office. B. The propriety of the compensation levels of the Mayor and Council Members shall be evaluated through comparisons with compensation paid to similar officials within the seven county metropolitan area. C. The compensation levels of elected officials should be regularly reviewed and adjusted to ensure compliance with the objectives of this policy and to avoid the need for drastic or sudden compensation adjustments. D. Com ensation set ursuant to this olic and rocedure shall be deemed to be the P p P Y p total compensation for elected officials of the City with the exception of expense reimbursement which shall be the same as provided all other City employees. 3. Procedure A. The City Manager shall biennially prepare a compensation report that contains an analysis of the compensation paid to elected officials of Minneapolis-St. Paul Area Metropolitan cities having a population within 10,000 of the City of Brooklyn Center that are generally fully developed {Such grouping shall include the cities of Richfield, Roseville, Maplewood, Fridley, Shoreview, White Bear Lake, Crystal, New Hope, and Golden Valley, in addition to the City of Brooklyn Center. The report shall compute the average and median amounts paid to Mayors and Council Members and correlate survey results to the current compensation of Brooklyn Center elected City officials. The City Manager shall assemble such additional information on compensation of City elected officials as may be requested to assist the Commission and Council in their review of elected official's compensation. B. The City Manager shall submit the compensation report to the City Council and the Financial Commission prior to June 1, for information pertaining to the applicable calendar year. City of Brooklyn Center March 2006 Page 207 SECTION II GENERAL POLICIES Ciry Council Code of Policies C. The Financial Commission shall biennially review the City Manager's compensation report and discuss possible budgetary and public perception impacts of the indicated changes. Prior to July 1 of the same year, the Commission shall recommend to the City Council that the compensation of the Mayor and Council Members either remain the same or be changed to some specific amount in the manner prescribed by law. D. Consistent with the City Charter, Section 2.07, the Mayor and Council Members may, after conducting public hearings, set their compensation by ordinance. No change in compensation shall be in effect until January 1, following the next succeeding general election. 4. Authority The authority for establishing compensation for the Mayar and Council Members is found in Minnesota Statutes 415.11 and the City of Brooklyn Center Charter, Section 2.07. Reference: City Council Resolution No. 98-91; City Council Minutes 1/10/94 i City of Brooklyn Center March 2006 Page 208 SECTION II GENERAL POLICIES City Council Code of Policies 2.06 Policy on City Council Out-Of-State Travel l. When Appropriate conference, course, or training opportunity in the continental United States sponsored by: I o US Conference of Mayors o National League of Cities o United States Government or agency thereof or as authorized in advance by a majority vote of the City Council 2. Expense Limits actual cost of travel: o coach air fare or rail o mileage at IRS rate to and from terminal or depot or to and from site of conference, course, or training o shuttle bus, public transportation, or cab as required to get to conference events and lodging if taken to terminal or depot in Twin Cities o actual cost of lodging and meals any costs for persons other than the Council Member are not reimbursed, such as any cost above the room charge that would have been incurred for the Council Member alone are not reimbursed cost of registration, materials, and classes at conference, course, or training opportunity o costs of optional events that are primarily social in nature are not reimbursed o cost of any person other than the Council Member to attend any event or function is not reimbursed 3. Procedure for A roval of Travel PP as art of the annual bud et rocess the Cit Council will identi the maximum P g P Y fY amount of money that may be spent for out of state travel by the Mayor and each Council Member provided funds are available within the limits set by the City Council, a Council Member or the Mayor may attend an appropriate event as defined above if o in the case of a City Council Member, the member has not already traveled out of state in the current year or twice in the member's current term on the City Council; ar o in the case of the Mayor, if the Mayor has not already traveled out of state in the current calendar year; or o by majority vote of the City Council, the travel has been approved 4. Annual review the policy shall be reviewed annually at a budget work session to determine if any changes should be proposed for formal action by the City Council Reference: City Council Resolution No. 2005-135 City of Brooklyn Center March 2006 Page 209 SECTION II GENERAL POLICIES City Council Cocle of Policies SPECIAL ASSESSMENT POLICIES 2.10 Special Assessment Policy 1. General Policies A. Initiation of Public Improvement Projects Public improvement projects may be initiated by petition of affected property owners. Public improvements may also be initiated by the City Council when, in its judgment, such action is required. The Capital Improvements Program shall detail a program of street improvements based on Pavement Management Program data, street and utility maintenance records, Municipal State Aid Standards, and the Local Storm Water Management Plan. B. History In 1964, the Village Council approved a Special Assessment Policy which detailed matters regarding the financing of public improvements as the community developed. This Policy has been periodically amended, and related policies approved by separate resolution. In 1985, a substantial change in policy was approved by resolution, when the City abandoned residential assessments based on frontage to adopt a policy based on residence unit. This policy is intended to incorporate all policies related to improvement project financing. It is understood that this policy cannot anticipate every situation, and that certain circumstances may justify deviations from this policy. C. Financing and Assessment Policies Applicable to all Types of Improvements When an improvement is constructed which is of special benefit to properties within a definable area, it is the intent of the City Council that special assessments be levied against the benefited properties within that area to the extent that the costs of such project can be deemed to benefit the properties. The following general principles shall be used as a basis of the City's assessment policy: 1. The "project cost" of an improvement shall be deemed to include the costs of all necessary construction work required to accomplish the improvement, plus engineering, legal, administrative, financing, and other contingent costs. 2. The "assessable cost" of an improvement shall be defined as being those costs, which, in the opinion of the City Council, are attributable to the need for service in the area served by the improvement. Said "assessable cost" shall be equal to the "project cost" of the current project, minus any Ciry of Brooklyn Center March 2006 Page 210 SECTION II GENERAL POLICIES Ciry Council Code of Policies credit attributed to remaining useful life expectancy or to that part of the improvement deemed to benefit the community as a whole. 3. Terms of special assessments shall be as follows: a. Street improvements 10 years b. Bituminous alley improvements 10 years Concrete alley improvements 20 years c. Water and sanitary sewer hookups and improvements 10 years d. Storm sewer improvements 10 years I Interest is char ed at a rate established b the Cit Council at the time of g Y Y certification of the levy. 2. Surface Improvements Surface improvements shall include grading and base construction, sidewalks, curb and gutter, surfacing, resurfacing, undergrounding overhead utilities, landscaping, beautification, and street lighting. A. Standards for Surface Improvements l. Arterial streets shall be of adequate width to accommodate projected traffic volumes. Sidewalks shall be provided on both sides of all arterial streets unless specifically omitted by the City Council, and shall be of the width approved by the City Council. 2. Collector streets (including commercial and industrial access streets) shall be designed based on anticipated usage, and shall normally be constructed in accordance with state aid standards. Sidewalks may be provided on one or both sides of all collector streets in accordance with the comprehensive plan and shall be at least 5 feet in width, unless otherwise approved by the Council. Wherever feasible, a boulevard at least 7 feet in width shall be provided, measured from the street face of curb to the street face of the sidewalk. 3. Residential streets shall be 30 to 36 feet in width, measured between faces of curbs or edge of street, unless otherwise approved by the Council. The Council may order the construction of sidewalks when such construction is warranted. 4. Alleys, in residential areas, shall be of bituminous construction unless drainage or other conditions require concrete. 5. Street lighting, when installed, shall be installed in accordance with the Council's policy on street lighting. Mid-block lights may be installed when the length of one block from the centerline of one intersecting street City ofBrooklyn Center March 2006 Page 211 SECTION II GENERAL POLICIES Ci Council Code o Policies �J' f to the next intersecting street exceeds 700 feet, or when it is determined that a special public safety benefit would accrue. B. Assessment Formula for Surface Improvements The assessments to be levied against properties within the benefited areas shall be distributed to those properties on the basis of the following provisions: l. Residential Streets a. For residential properties zoned R1, the assessment to be applied against each non-subdividable property shall be a unit amount established annually by the City Council. Said assessment is intended to represent a specific proportion of the average cost of making a typical improvement, such as the average cost of reconstructing a typical block of residential street. For properties which may be legally subdividable into two or more lots, the assessment to be applied shall equal the maximum number of lots allowable times the unit assessment. The assessment shall be calculated as follows: l. For reconstruction or resurfacing of a residential street, the average cost of a typical similar project shall be multiplied by the Council's designated proportion to be assessed. The total assessed shall be divided by the average number of lots to be assessed to determine the unit assessment. 2. Absent any other policy changes, such as an increase in the proportion of cost to be assessed, the unit assessment shall be adjusted annually to reflect cost of living increases as measured by the Construction Index. b. For residential properties zoned R2, the assessment shall be applied on a front foot basis, said unit being calculated as follows: The Rl unit assessment shall be divided by 75 feet, to determine the front foot rate. The minimum assessment for an R2 property shall be the R1 unit assessment. c. For residential properties zoned R3, the assessment shall be applied per unit on the following basis. The R2 front foot rate shall be multiplied by the total feet of frontage to determine the total benefit. The total benefit shall be divided by the total number of units in the development to determine the unit rate. d. For R4 to R7 properties, commercial, industrial, institutional, or special use properties, the benefits and resulting assessments shall be determined on an individual project basis. City of Brooklyn Center March 2006 Page 212 SECTION II GENERAL POLICIE S City Council Code of Policies For th r ies zoned R1 or R2 havin fronta e on two or e. ose p opert g g more streets, special assessments shall be levied for improvements on only one of those frontages, at the owner's choice. For example, a property on the corner of A street and B Avenue may choose to be assessed when A street is improved, or B Avenue, but not both. 2. Municipal State Aid Streets a. For properties that are not commercial or industrial in project areas which are primarily residential in character: 1. Benefiting properties abutting a state aid designated street shall be assessed in the same manner as those abutting other residential streets. 2. In those cases where a municipal state aid street improvement project totally removes parking from a residential street where parking was previously allowed, no special assessments shall be levied. Where parking arrangements have been made, special assessments shall be levied. b. For properties which are commercial or industrial in project areas which are primarily residential in character, and for those properties in commercial areas: 1. Commercial and industrial properties shall be assessed based on an area (acreage) basis. An "A" zone of benefit shall be determined on a project basis, but would typically include that area of all properties abutting the street to be improved, extending to a depth of 200 feet or the property depth, whichever is less. A"B" zone of lesser benefit may be established to identify those properties or portions of properties which do not abut the improved roadway, but which accrue benefit. 2. Unless otherwise approved by the City Council, benefiting properties within this category will be assessed for 70 percent of the total project cost deemed to benefit the properties in accordance with Section 1.C. 3. If there is a combination of commercial, industrial and residential properties, the commercial-industrial rate will be determined by calculating an equivalent footage rate based on assessing 70 percent of the total project cost deemed to City of Brooklyn Center March 2006 Page 213 SECTION II GENERAL POLICIES City Council Code of Policies benefit the properties in accordance with Section 1.C., while the residential properties will be assessed in accordance with Section 1.C. 3. Other Streets a. Commercial and industrial properties abutting streets which are not designated as Municipal State Aid routes shall be assessed in the same manner as properties abutting State Aid routes. b. For owner-occupied residential properties located in a commercially zoned area, where such property is not susceptible to subdivision into more than 2 residential uses with direct street access, the assessment shall be equal to the assessment amount established for residential properties zoned R-1 times the number of lots into which the property is susceptible to subdivision. 4. Alleys a. The cost of installation, resurfacing, or reconstruction shall be assessed on a unit basis. Forty percent of the cost to be assessed shall be assessed equally to all owners of lots abutting the alley. The remaining 60 percent shall be assessed equally to all owners of lots currently having access to the alley. b. The cost to be assessed shall include all project costs. For properties where a non-hard surfaced driveway exists, the cost of constructing an asphalt driveway between the paved portion of the alley and property line, minus the cost of sod restoration for an equivalent area, shall be individually computed and added to the uniform assessment for the specific property involved. 3. Subsurface Improvements Subsurface improvements shall include water distribution lines, sanitary sewer lines and storm sewer lines, ponds, or other drainage improvements. A. Standards Subsurface improvements shall be made to serve current and projected land use. All installations shall conform to the minimum standards therefore as established by those state, local, or federal agencies having jurisdiction over the proposed installations. All installations shall also comply, to the maximum extent feasible, to such quasi-official, nationally recognized standards as those of the American Insurance Association (formerly National Board of Fire Underwriters). City of Brooklyn Center March 2006 Page 214 SECTION II GENERAL POLICIES City Council Code of Policies Service lines to the property line of each known or assumed building location shall be installed in conjunction with the construction of the mains. B. Water Mains All properties shall be assessed their share of the cost of installing water main to serve the property and the cost of installing the water service line between the water main and the property line. In addition, all properties shall be assessed their share of citywide or area improvements such as distribution mains, wells, above ground storage, and elevated storage tanks. 1. For those improvement projects where existing main or appurtenances are repaired or replaced, including service replacement to the property line, no special assessments shall be charged. The full cost of said improvements shall be financed by the Water Utility Fund. I 2. For those improvement projects where main or appurtenances are installed to provide new service to previously unserved properties, the full cost of said improvement shall be assessed, with the basis being the Engineer's determination of benefit to each newly served property. 3. All properties connecting to the water system shall be charged a connection charge as per the most current utility rate structure. Properties without services shall be responsible for the full cost of installing service from the main to the building. C. Sanitary Sewer All properties shall be assessed their share of the cost of installing sanitary sewer laterals to serve the property and the cost of installing the sanitary sewer service line between the street and the property line. In addition, all properties shall be assessed their share of citywide or area improvements such as interceptors and pumping stations. 1. For those improvement projects where existing lateral or appurtenances axe repaired or replaced, including service replacement to the property line, no special assessments shall be charged. The full cost of said improvements shall be financed by the Sanitary Sewer Utility Fund. 2. For those improvement projects where lateral or appurtenances are installed to provide new service to previously unserved properties, the full cost of said improvement shall be assessed, with the basis being the Engineer's determination of benefit to each newly served property. 3. All properties connecting to the sanitary sewer system shall be charged a connection charge as per the most current utility rate structure. Properties Ciry of Brooklyn Center March 2006 Page 215 SECTION II GENERAL POLICIES Ciry Council Code of Policies without services shall be responsible for the full cost of installing a service from the main to the building. D. Storm Drainage All properties shall be assessed their share of the cost of installing storm drainage facilities to serve the property. In addition, all properties shall be assessed their share of city-wide or area improvements such as interceptors and detention ponds. 1. For a project which includes construction of a storm sewer interceptor, detention pond, or other regional facility, an engineering study shall establish the distribution of benefit and determine the assessable portion of the project cost. The assessable cost of a storm sewer interceptor or detention pond shall be assessed equally per unit of area (square foot, acre, etc.) over the entire district served by the interceptor or detention pond. The assessment is generally levied in the current year of construction of the interceptor storm sewer or detention pond, and it is entirely likely that a large number of properties will be assessed which do not receive immediate and total drainage relief. It is, however, considered that such properties do accrue benefit from the interceptor storm sewer since the interceptor is available to receive lateral storm sewer connections, or the detention pond or other regional facility may provide relief from storm events of greater magnitude than a 5 year storm. 2. For those improvement projects where existing lateral or appurtenances are repaired or replaced, or slightly upgraded, no special assessment shall be charged. The full cost of said improvements shall be financed by the Storm Drainage Utility Fund. 3. For those improvement projects where laterals or appurtenances are installed to provide new service to previously unserved properties, or where service is substantially upgraded, a portion of the cost of said improvement shall be assessed. Said portion shall be the same as the assessable portion of residential street improvement costs. City of Brooklyn Center March 2006 Page 216 SECTION II GENERAL POLICIES City Council Code of Policies 4. Assessment Deferral Program There shall exist a program to defer a portion of the special assessments of qualifying persons under the provisions of Minnesota Statutes 435.193 through 435.195. Said program shall defer the payment of a portion of certified special assessments by property owners who are at least 65 years of age or older or who are retired due to permanent and total disability whose households meet certain financial characteristics. A. Eligibility 1. The property upon which the assessment is deferred must be homesteaded; 2. The property is owned by a person at least 65 years of age on January 1 st of the year in which payment of the first installment of the subject assessment levy is due; or is owned by a person who is retired due to permanent and total disability. 3. The applicant must have a"financial hardship" defined as: a. An annual income for the applicant's household size which is at or below the "Very Low Income" limit established annually by HUD for the Minneapolis and St. Paul Metropolitan Area; and b. The aggregate total of special assessment installments from previously existing special assessment levies plus the first year of the current levy will exceed 1 1/2 percent of the applicant's annual income. B. Calculation 1. The portion of the current levy which will be deferred will be that portion of the levy against the applicant's property which requires a first year installment payment which, when added to the applicant's annual payments from previously existing special assessment levies, would result in an aggregate total of special assessment installments totaling more than 1 1/2 percent of the applicant's annual income. The portion of the current levy which can be paid without aggregating total installments above 1 1/2 percent of the applicant's annual income shall not be deferred. 2. Special assessments levied due to the applicant's failure-to-pay charges for City services or failure to comply to City codes (i.e. delinquent utility assessments, assessments for weed removals, assessments for nuisance abatement, etc.) shall not be deferred, and installment payments for existing levies for such services shall not be included in calculating the maximum 1 1/2 percent aggregate payment. City of Brooklyn Center March 2006 Page 217 SECTION II GENERAL POLICIES City Council Code of Policies C. Interest Simple interest at the rate of that particular assessment levy shall be added to the deferred assessment, calculated from the date interest started to accrue on the original levy (usually the October 1 immediately following the certification date) to the date of payment of the deferred portion of the assessment. D. Termination The option to defer the payment of special assessments shall terminate and all amount accumulated plus applicable interest, shall become due upon the occurrence of one of the following events: l. The death of the owner, provided that the spouse is otherwise not eligible for the benefits. 2. The sale, transfer, or subdivision of the property or any part thereof. 3. If the property should for any reason lose its homestead status. 4. The City Council determines that a hardship no longer exists. Reference: City Council Resolution Nos. 2005-17; 2001-122; 2000-195; 97-214; 97-118; 94- 274; 93-49; 90-138; 90-137; 85-34; 84-175; 83-190; 82-226; 81-244; 80-292 City of Brooklyn Center March 2006 Page 218 SECTION II GENERAL POLICIES City Council Code ofPolicies 2.11 Special Assessment and Internal Loan Interest Rate Policy 1. Policy Objective The obj ective of this policy is to establish equitable interest rate charges for special assessments levied against private property and for internal loans between funds. In the case of special assessments, the goal is to not unfairly burden the property owner, but yet recover the cost of borrowing from outside sources, recover the cost of administering the special assessment, and protect the City from the possibility that special assessment prepayrnents might impair the City's ability to service the bonds. In the case of internal loans, the goal is to prevent the loss of interest income to City funds which would otherwise invest their money. 2. Procedure A. In January of each year, the staff shall review the previous year's interest rate against the current market and recommend to the City Council an interest rate to be adopted and used for all special assessments levied and all internal loans outstanding for that year. B. 1. The interest rate that will be used as a standard for setting the special assessment and internal loan interest rates shall be the interest rate from the City's most recent sale of improvement bonds with a ten year final maturity. 2. If interest rates have changed substantially since that last bond sale, a comparable City's bond sale will be used from the listing in the League of Minnesota Cities magazine. Factors in determining comparability shall include: final maturity of the bonds, that they were issued by a City, that they were G.O. improvement bonds, and the City's bond rating. C. To the interest rate from the most recent bond sale, 2% shall be added to cover the City's cost of administration and protect the City from changes in maxket interest rates. The resulting interest rate shall be rounded to the nearest half percent. Reference: City Council Minutes 5/13/96 City of Brooklyn Center March 2006 Page 219 SECTION II GENERAL POLICIES City Council Code of Policies FINANCIAL POLICIES 2.20 Capitalization and Depreciation Policy for Assets Held by the City of Brooklyn Center The City of Brooklyn Center is required under Governmental Accounting and Standards Board (GASB) pronouncements to record and account for fixed assets in accordance with approved City policies within certain Internal Revenue Service (IRS) regulations. With the implementation of GASB 34, it will be required that all fixed assets be capitalized and accounted for in the fund that provided financing for asset acquisition and should be credited with the value of that asset. Fixed Asset Capitalization and Depreciation Schedule I Asset Cate�ory Value Threshold Land improvements (parking lots, sidewalks, $25,000 fencing) Buildings/Building improvements (excludes $50,000 furnishings) Furniture and furnishings $10,000 Technology equipment (computers, $10,000 communication systems, printers) Motorized vehicles (squad cars, pickup trucks, $10,000 mowers) Heavy equipment (plow trucks, fire trucks, $25,000 loaders, graders) Infrastructure improvements (water, sewer, $250,000 storm sewer, street lights, streets) Asset T,ype I Examples I Useful Life Non-infrastructure Furniture and furnishings I Desks, tables, chairs I 5 years Computer hardware I Monitors, CPUs, printers I 3 years Communication equipment Telephone systems, radio 10 years systems Motor Vehicles Cars and light trucks I I 5 years Fire trucks I I 15 years Heavy duty trucks I I 10 years Motorized equipment Heavy construction equipment I Dozers, loaders, graders I 10 years Ground maintenance Mowers, tractors and 15 years attachments Other equipment Recreation equipment, 10 years custodial equipment, engineering equipment Improvements Parking lots, sidewalks, fences I 25 years Buildings I Buildings, park shelters I 25 years City of Brooklyn Center March 2006 Page 220 SECTION II GENERAL POLICIES City Council Code of Policies I Infrastructure Water systems I Trunks, mains, towers, pumps I 25 years Sewer systems I Trunks, mains, lift stations I 25 years I Storm sewer systems I Trunks, mains, ponds I 25 years Street light systems I Street lights I 15 years Traffic control systems I Signal lights 15 years Streets I Paved 25 years Reference: City Council Resolution No. 2002-185 Ciry of Brooklyn Center March 2006 Page 221 SECTION II GENERAL POLICIES City Council Code of Policies 2.21 Financial Management Policies 1. Purpose The City of Brooklyn Center has a responsibility to its citizens to caxefully account for public funds, to manage municipal finances wisely, and to plan the adequate funding of services desired by the public, including the provision and maintenance of public facilities. The City also has the responsibility to its citizens to provide both short-term and long-term future financial stability. The City must ensure that it is capable of adequately funding and providing local government services needed by the community. Further, the financial policies set forth herein, provide the basic framework for the overall fiscal management of the City. Operating independently of changing circumstances and conditions, these policies assist the decision making process of the City Council and Administration. Most of the policies represent long-standing principles, traditions and practices which have guided the City in the past and have helped maintain financial stability over the past years. The financial policies will be reviewed periodically to ascertain if modifications are necessary. 2. Ob j ectives In order to achieve this ose, this lan has the following objectives for the City's P�P P fiscal performance: A. To protect the City Council's policy-making ability by ensuring that important policy decisions axe not controlled by financial problems or emergencies and to prevent financial difficulties. B. To provide sound principles to guide the important decisions of the City Council and of management which have significant fiscal impact and to enhance the City Council's policy-making ability by providing accurate information on program costs. C. To set forth operational principles which minimize the cost of local government, to the extent consistent with services desired by the public and which minimize financial risk. D. To employ revenue policies which prevent undue or unbalanced reliance on certain revenues, especially property taxes; which distribute the costs of municipal services fairly; and which provide adequate funds to operate desired program and assist sound management of the city government by providing accurate and timely information on financial conditions. E. To provide essential public facilities and prevent deterioration of the City's public facilities and its capital plant. City of Brooklyn Center March 2006 I'age Z22 SECTION II GENERAL POLICIES City Council Code ofPolicies F. To protect and enhance the City's credit rating and prevent default on any municipal debts. G. To ensure the legal use and protection of all City funds through a quality system of financial and internal controls. H. The City will maintain a Risk Management Program that will minimize the impact of legal liabilities, natural disasters or other emergencies. 3. Financial Management Policies A. Capital Improvement Budget Policies 1. The City will make all capital improvements in accordance with an adopted Capital Improvement Budget. 2. The City will develop a multi-year plan for capital improvements and update it at least biennially. 3. The City will enact an annual Capital Budget based on the multi-year capital improvement plan. Future capital expenditures necessitated by changes in population, changes in real estate development, or changes in economic base will be calculated and included in Capital Budget proj ections. 4. The City will coordinate development of the Capital Improvement Budget with the development of the operating budget. Future operating costs associated with new capital improvements will be projected and included in operating budget forecasts. 5. The City will use intergovernmental assistance to finance only those capital improvements, which are consistent with the adopted capital improvement plan and City priorities and for which operating and maintenance costs have been included in operating budget forecasts. 6. The City will project its equipment replacement and maintenance needs for the next several years and will update this proj ection each year. From this projection, a maintenance and replacement schedule will be developed and followed. 7. The City staff will identify the estimated costs and potential funding sources for each capital project proposal before it is submitted to the City Council for approval. 8. The City will determine the least costly financing method over the length of all new proj ects. City of Brooklyn Center March 2006 Page 223 SECTION II GENERAL POLICIES City Council Code of Policies B. Revenue Policies l. The City will attempt to maintain a diversified and stable revenue system to shelter it from short-run fluctuations in any one revenue source and to minimize property t�es. 2. The City will estimate its annual revenue by an objective conservative analytical process. 3. The City will project revenues for the next three years and will update this projection annually. Each existing and potential revenue source will be reexamined annually. 4. The City will maintain sound appraisal procedures to keep property values correct. Property will be assessed at the legally mandated market value for each type of property. Reassessments will be made of all property at least every four years. 5. The City will follow an aggressive policy of collecting property tax revenues. The annual level of uncollected property taxes should generally not exceed two percent. 6. Each year the City will recalculate the full costs of activities supported by user fees to identify the impact of inflation and other cost increases. 7. The City staff will recommend revised user fees with review by the City Council on an annual bases, to adjust for the effects of inflation on the City's cost of providing services. 8. The City will set fees and user charges for each Enterprise Fund, such as Water and Sewer, at a level which fully supports the total direct and indirect costs of the activity. Indirect costs include the cost of annual depreciation of capital assets. 9. Whenever user charges and fees are determined to be appropriate for City services, those charges and fees will generally be established at a level which will recover the full cost of providing the service, including administrative costs. C. Debt Policies 1. The City will confine long-term borrowing to capital improvements or projects which cannot be financed from current revenues. 2. When the City finances capital projects by issuing bonds, it will pay back the bonds within a period not to exceed the expected useful life of the proj ect. City of Brooklyn Center March 2006 Page 224 SECTION II GENERAL POLICIES City Council Code of Policies 3. On all projects, at least 50% of the principal shall be retired within ten years. 4. The City will attempt to keep the average maturity of General Obligation Bonds at or below 20 years. 5. Total debt service for General Obligation debt will not exceed five percent of total annual locally generated operating revenue in the general, special revenue, and proprietary funds. 6. Total General Obligation debt will not exceed two percent of the market valuation of taxable property. 7. Where possible, the City will use special assessment, revenue or other self-supporting bonds instead of General Obligation Bonds. 8. The City will not incur debt to support current operations. 9. The City will maintain good communications with bond rating agencies regarding its financial condition. The City will follow a policy of full disclosure in every financial report and bond prospectus. 10. Direct net-debt (gross debt less debt fully supported by revenues) per capita shall not exceed $600 per capita. 11. The City will require Minimum Assessment (Ta�cable Valuation) Agreements on all projects in which the City is providing development assistance through tax increment financing or committing its bonding authority. This will ensure minimal cash flow (increment) to repay obligations, provide another level of review before commitment (by the City Assessor), and to the minimal value agreed upon, eliminate tax appeals during the agreement period. D. Reserve Policies 1. The City shall manage its cash flow needs by having a taxget unreserved and undesignated General Fund balance at the close of each fiscal year equal to between 50 and 52% of the next year's General Fund operating budget. 2. Undesignated General Fund monies that are not required for cash flow purposes may be transferred into other funds as may be appropriate or needed during the fiscal year. It is specifically anticipated that transfers will be made to the Street Reconstruction Fund, Capital Improvements I Fund, and the Technology Fund when operating results generate a surplus of actual revenues over actual expenditures to serve as a recurring source of funding for those three funds. City of Brooklyn Center March 2006 Page 225 SECTION II GENERAL POLICIES Ciry Council Code of Policies E. Investment Policies 1. The City will make cash flow analysis of all funds on a regular basis. Disbursement, collection and deposit of all funds will be scheduled to ensure maximum cash availability. 2. When permitted by law, the City will pool cash from several different funds for investment purposes. 3. The City will invest at least 98% of its idle cash on a continuous basis. 4. The City will analyze market conditions and investment securities to determine what yield can be obtained, and attempt to secure the best possible return on all cash investments. 5. The City's accounting system will provide regular information concerning cash position and investment performance. 6. The City will maintain a formal written investment policy which will contain legal and administrative guidelines necessary to ensure that the City's available funds will be invested to the ma�cimum extent possible, at the highest rates obtainable at the time of the investment, consistent with minimizing credit and market risk and which provides proper safeguards for the keeping of the City's investments. F. Accounting, Auditing and Financial Reporting Policies l. The City will establish and maintain a high standard of accounting practices. 2. The accounting system will maintain records on a basis consistent with accepted standards for local government accounting using a modified accrual basis of accounting for all governmental funds and an accrual basis of accounting for Enterprise and Internal Service Funds. Accounting policies will reflect the principle of charging current ta�cpayers and/or users for the full cost of providing current services. 3. Regular monthly and annual financial reports will present a summary of financial activity by maj or types of funds. 4. Where possible, the reporting system will provide monthly information on the total cost of specified services by type of expenditure and, if necessary, by fund. 5. An independent public accounting firtn will perform an annual audit and will publicly issue an opinion concerning the City's finances. City of Brooklyn Center March 2006 Page 226 SECTION II GENERAL POLICIES Ciry Council Code of Policies G. Risk Management Policies 1. The City will maintain a Risk Management Program that will minimize the impact of legal liabilities, natural disasters or other emergencies through the following activities: a. Loss Prevention. Prevent negative occurrences. b. Loss Control. Reduce or mitigate expenses of a negative occurrence. c. Loss Financing. Provide a means to finance losses. d. Loss Information Management. Collect and analyze relevant data to make prudent loss prevention, loss control and loss financing decisions. 2. The City's Risk Management Program wi1L• a. Analyze all the City's risks. b. Avoid risks whenever possible. c. Reduce risks whenever possible. d. Transfer risks to other entities when possible. e. Of those risks that must be retained, it shall be the City's policy to fund risks which the City can afford and transfer all other risks to insurers. 3. The City will maintain an active Safety Committee comprised of City employees. 4. The City will periodically conduct educational safety and risk avoidance programs, through its Safety Committee and with the participation of its insurers, within its various departments. 5. The Safety Committee will report to the City Manager, at least annually, on the results and costs of the City's Risk Management Program for the preceding year. The City Manager shall report annually to the City Council. H. Operating Budget Policies l. In accordance with Chapter 7, Section 7.06 of the City Charter, the total sum appropriated in the General Fund annual budget shall be equal to the total estimated General Fund revenue and the allocated General Fund balance. 2. The City will pay for all current expenditures with current revenues. The City will avoid budgetary procedures that balance current expenditures at the expense of ineeting future year's revenues, or rollin� over short-term City ofBrooklyn Center March 2006 Page 22� SECTION II GENERAL POLICIES City Council Code ofPolicies debt, or that rely on accumulated fund balances to meet current obligations. 3. The City will annually appropriate a contingency appropriation in the General Fund budget, not to exceed five percent of the total budget, to provide for unanticipated expenditure of a non-recurring nature. 4. The City Manager, when submitting the Proposed Budget to the City Council, shall submit a balanced budget in which appropriations shall not exceed the total of the estimated General Fund revenue and the fund balance available after applying the Adequate General Fund Balance Formula. 5. Prior to adopting the General Fund Annual Budget, the City Council shall review the Adequate General Fund Balance Policy Formula. 6. In the event that there is a shortfall of revenues in a current year budget, the City Manager may recommend the use of a portion of the General Fund balance not to exceed the amount available after deducting amounts reserved for items not readily convertible to cash or reserved for working capital or already appropriated to the General Fund current budget as shown on he most recent Adequate General Fund Balance Policy Formula as established by the City Council. 7. The budget will provide for adequate maintenance of the capital plant and equipment, and for their arderly replacement. 8. The budget will provide for adequate funding of all retirement systems. 9. The City will maintain a budgetary control system to assist in adhering to the budget. 10. The City administration will prepare regular monthly reports comparing actual revenues and expenditures to the budgeted amount. 11. Each year the City will update expenditure projections for its Enterprise Funds for the next three ears. Pro'ections will include estimated Y J operating costs of future capital improvements included in the Capital Budget. 12. The Operating Budget will describe the major goals to be achieved, and the services and programs to be delivered for the level of funding provided. 13. Where possible, the City will integrate performance measurement and productivity indicators with the budget. City of Brooklyn Center March 2006 Page 228 SECTION II GENERAL POLICIES I City Council Code ofPolicies 14. Enterprise funds shall be budgeted to have positive net income plus a sufficient margin to provide for replacement cost of property, plant, and equipment. I. Ethics Policy The City will maintain, and periodically review, a formal written ethics policy for all City employees and elected officials. J. Role of Auditors The City's independent auditors shall be required, in the course of their audit, in the form of their management letter, to report any conditions that appear to be violations of our financial management policy. Reference: City Council Resolution Nos. 2004-189; 99-21; 98-48; City Council Minutes 5/22/95; 6/8/92; 2/26/90; 12/22/80 I i City of $rooklyn Center March 2006 Page 229 SECTION II GENERAL POLICIES City Council Code of Policies 2.22 Investment Policy 1. Scope This investment policy applies to all of the investment activities of the City, except for the Employee Deferred Compensation Agency Fund and the proceeds of refunding bond issues where the inveshnent of such proceeds is specifically governed by the bond escrow agreement. 2. Objective A. Safety Safety and principal is the foremost objective of the investment program. Investments shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. The objective will be to mitigate credit risk and interest rate risk. 1. Credit Risk Credit risk is the risk of loss due to failure of the security issuer or backer. Credit risk may be mitigated by: a. Limiting investments to the safest types of securities; and b. Pre-qualifying the financial institution, broker/dealer, intermediaries, and advisors with which an entity will do business; and c. Diversifying the investment portfolio so that potential losses on individual securities will be minimized. 2. Interest Rate Risk Interest rate risk is the risk that the market value of securities in the portfolio will fall due to changes in general interest rate. Interest rate risk may be mitigated by: a. Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to maturity; and b. By investing operating funds primarily in shorter-term securities. City ofBrooklyn Center March 2006 Page 230 SECTION II GENERAL POLICIES City Council Code of Policies B. Liquidity The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. This is accomplished by structuring the portfolio so that securities mature concurrent with cash needs to meet anticipated demands. Furthermore, since all possible cash demands cannot be anticipated, the portfolio should contain a large component of securities with active secondary or resale markets. C. Yield The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Return on investment is of least importance compared to the safety and liquidity objectives described above. The core of investments are limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed. Securities shall be held to maturity with the following exceptions: 1. Liquidity needs of the portfolio require that the security be sold. 2: A security of declining credit could be sold early to minimize loss of principal. D. Stable Earnings Since investment earnings are included in the budgeted revenues of the City, it is important that these earnings be stable and predictable through at least the next budget cycle. This points to the need to purchase securities of various maturities so that at least half of the portfolio will remain for two or more years with known interest rates. 3. Standards of Care A. Prudence The standard of prudence to be used by investment officials shall be the prudent person standard and shall be applied in the context of managing an overall portfolio. Investment officials acting in accordance with this policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and the purchase and sale of securities are carried out in accordance with the terms of the policy. Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, City of Brooklyn Center March 2006 Page 231 SECTION II GENERAL POLICIES City Council Code of Policies considering the probable safety of their capital as well as the probable income to be derived. B. Ethics and Conflicts of Interest Officials involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial decisions. Officials shall disclose any material interests in financial institutions with which they conduct business. They shall further disclose any personal financiaUinvestment positions that could be related to the performance of the investment portfolio. Officials shall refrain from undertaking personal investment transactions with the same individual with whom business in conducted on behalf of the City. C. Delegation of Authority Authority to manage the investment program is derived from Minnesota State Statutes, Chapter 118A and Brooklyn Center City Charter Chapter 6, Section 6.04 and is granted to the City Manager, City Treasurer, and Assistant City Treasurer. Responsibility for the operation of the investment program may be delegated by the City Manager to the City Treasurer, who shall carry out the program consistent with this policy. No person may engage in any investment transaction except as provided under the terms of this policy. The City Treasurer shall be responsible to the City Manager for all transactions undertaken and shall establish a system of controls to regulate the execution of all investment transactions. D. Training To ensure the competence of its investment officials, the City shall provide the opporiunity for the officials to attend such investment training programs as are available and suitable. 4. Safekeeping and Custody A. Authorized Financial Dealers and Institutions A resolution shall be submitted to the City Council at least annually to designate depositories of City funds. This shall include institutions and dealers/brokers where accounts are maintained for banking services, purchase and sale of investment securities, and the custody of securities. The City Treasurer shall provide to each broker or institution a written statement of investment restrictions which shall include a provision that all future investments are to be made in accordance with Minnesota Statutes governing the investment of public funds, prior to completing an initial transaction, and annually thereafter. City ofBrooklyn Center March 2006 Page 232 SECTION II GENERAL POLICIES City Council Code of Policies An annual review of the depositories shall be conducted by the City Treasurer. Requests for Proposals for banking services and custodian for investment securities shall be conducted on a periodic basis as defined in the Policy and Procedure on Requests for Proposals for Financial Professional Services. B. Internal Controls The City Treasurer is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss, theft, or misuse. The internal control structure shall be designed to provide reasonable assurance that these objectives are met. The concept of reasonable assurance recognizes that the cost of a control should not exceed the benefits likely to be derived and the valuation of costs and benefits requires estimates and judgments by management. Internal controls shall include the following: 1. Control of Collusion. Collusion is a situation where two or more employees are working in conjunction to defraud their employer. 2. Custodial safekeepin�. Securities purchased from any bank or dealer shall be placed with an independent third party for custodial safekeeping or held in an account with the Federal Reserve Bank of Minneapolis. 3. Avoidance of nhvsical deliverv securities. Book entry securities are much easier to transfer and account for since actual delivery of a document never takes place. Delivered securities must be properly safeguarded against loss or destruction. The potential for fraud and loss increases with physical delivered securities. 4. Clear dele�ation of authoritv to subordinate staff inembers. Officials must have a clear understanding of their authority and responsibilities to avoid improper actions. Cleax delegation of authority also preserves the internal control structure. 5. Written confirmation of telephone transactions for investments and wire transfers. Due to the potential for errors and improprieties arising from telephone transactions, all transactions should be supported by written communications and approved by the appropriate official. Written communications may be via fax on letterhead. Institutions and brokers/dealers shall be provided with a list of authorized signers. 6. Develonment of a wire transfer a�reement with institutions and brokers/dealers. This agreement should outline the various controls, security provisions, and delineate responsibilities of each party making and receiving wire transfers. City ofBrooklyn Center March 2006 Page 233 SECTION II GENERAL POLICIES City Council Code of Policies t 7. Indenendent Audit. The City's independent auditors shall conduct a thorough review of the City's investment portfolio and transactions as part of their engagement. C. Delivery Verses Payment All trades where applicable will be executed by delivery verses payment (DVP). This ensures that securities are deposited in the eligible financial institution prior to the release of funds. Securities will be held by a third party custodian. 5. Suitable and Authorized Investments A. Investment Types Consistent with Minnesota Statutes Chapter 118A, the following investments will be permitted by this policy: 1. Securities that are the direct obligations or are guaranteed or insured issues of the United States, its agencies, its instrumentalities, or organizations created by an act of Congress; including governmental bills, notes, bonds, and other securities. 2. Commercial paper issued by U.S. corporations or their Canadian subsidiaries that is rated in the highest quality by at least two nationally recognized rating agencies and matures in 270 days or less. 3. Time deposits that are fully insured by the Federal Deposit Insurance Corporation or bankers acceptances of U.S. banks. 4. Repurchase agreements and reverse repurchase agreements may be entered into with financial institutions identified by Minnesota Statutes Chapter 118A. 5. Securities lending agreements may be entered into with financial institutions identified by Minnesota Statutes Chapter 118A. 6. Minnesota joint powers investment trusts may be entered into with trusts identified by Minnesota Statutes Chapter 118A. 7. Money market mutual funds regulated by the Securities and Exchange Commission and whose portfolios consist only of short term securities permitted by Minnesota Statutes Chapter 118A. 8. Bonds of the City of Brooklyn Center issued in prior years, may be redeemed at current market price, which may include a premium, prior to maturity using surplus funds of the debt service fund set up for that issue. I City of Brooklyn Center March 2006 Page 234 SECTION II GENERAL POLICIES City Council Code of Policies Such repurchased bonds shall be canceled and removed form the obligation of the fund. B. Securities Not Purchased Derivative securities, which obtain their value by the calculation of some portion of the value of another security, shall not be purchased. Mortgage backed securities, even if insured by a Federal Agency, shall not be purchased. Securities, which represent the principal or interest payments stripped off from an original issue security, shall not be purchased. C. Collateralization To the extent that deposits in bank accounts, certificates of deposit, and repurchase agreements exceed the available federal deposit insurance, collateral shall be furnished by the financial institution in accordance with Minnesota Statutes Chapter 118A. D. Maximum Maturities When purchasing investments, the Treasurer will attempt to match the maturity to future cash flow requirements. The City will not invest in securities maturing more than ten years from the date of purchase. No more than ten percent of the City's portfolio at any time shall be invested in securities with maturities of more than five years. 6. Reporting A. The City Treasurer shall prepare a monthly investment report to the City Manager which shall include a succinct management summary; a list of significant transactions such as purchases, sales, and maturities of investments; a list of investments by type, a list of investments by maturity, a calculation of average yield on the portfolio, and a statement of interest earned. This report will be prepared in a manner which will allow the City Manager to ascertain whether investment activities during the month have conformed to the investment policy. B. A statement of the market value of the portfolio shall be issued at least annually. This will review the investment portfolio in terms of value and subsequent price volatility. Reference: City Council Resolution Nos. 97-60; 90-105 City of Brooklyn Center March 2006 Page 235 SECTION II GENERAL POLICIES City Council Code of Policies UTILITY POLICIES 2.30 Policy for Public Utility Account Collections 1. Purpose The purpose of this policy is to provide an orderly and reasonable method for the collection of accounts of the various utilities operated by the City of Brooklyn Center and any which may be added in the future. This policy is intended to follow with the provisions of Minnesota State Law, Brooklyn Center City Charter, and City Ordinance. Utilities currently operated by the City of Brooklyn Center and the corresponding ordinances are as follows: Water, Sanitary Sewer, Storm Drainage, and Street Light Service District, Chapter 4; and Recycling, Chapter 7. 2. Policy In keeping with Minnesota State Law, all municipal utility services shall be considered to be services to the property, not to the person. All residential utility services shall be billed to the owner of the property, not to the tenant. Commercial and industrial properties may be billed to either the owner or the tenant. Utility services shall be billed to the appropriate party by the Finance Department according to the rate schedule adopted annually by resolution by the City Council. Utility accounts shall become due immediately following billing and must be paid by the due date printed on the bill. Special assessment against the benefited property of any delinquent unpaid accounts shall be considered as the primary means of collection. Shutting off of water service to the benefited property shall be an alternate means of collection in any situation where special assessment isn't possible or practical and for situations where the customer has failed to provide a water meter reading for more than four quarters. Any City utility service for which a rate schedule is established by resolution is eligible for collection by means of either special assessment or water shut off. 3. Procedure A. Normal Billing and Collection 1. A meter card is mailed to each residential property 28 days prior to the billing date. Readings must be submitted to the Finance Department by the date printed on the meter card. Penalties for failure to submit a meter reading will be charged on the date of billing as defined by the rate schedule. Customers who fail to submit a meter reading card for four quarters will be required to submit a meter reading or face the shut off of water service. 2. A public utility bill is due 28 days from the date of billing. City ofBrooklyn Center March 2006 Page 236 I SECTION II GENERAL POLICIES Ciry Council Code of Policies 3. The late payment penalty as defined in the rate schedule shall be applied five working days after the due date. 4. A delinquent billing is generated for each account unpaid after 35 days from the date of billing. Customers have 21 days to pay this delinquent bill. B. Delinquent Accounts 1. Delinquent accounts shall be pended as a special assessment. 2. Rental property (Commercial or Industrial) a. If delinquency not incurred by current tenant, 1. obtain a meter reading and date of change of occupancy, and calculate final bill for previous tenant. 2. if a forwarding address is available for the previous tenant, send a final bill. Send an informational copy to the property owner. 3. if no address is available, notify property owner of delinquent final bill. 4. if not paid in 28 days, the unpaid amount shall be certified as a special assessment. b. If delinquency incurred by current tenant, follow normal procedures for delinquent bills and certification by special assessment to the property t�. C. Final Bills 1. All final bills unpaid after 28 days shall be pended as a special assessment. For residential properties undergoing sale to new owners, where a utility bill exists which had not been pended to the assessment rolls prior to the date of closing on the sale to the new owner, the unpaid balance of the old owner shall not be applied to the account of the new owner. 2. Rental Property (Commercial and Industrial) a. All final bills unpaid after 28 days shall be billed to the property owner, due in 28 days after the date of the billing. b. If not paid in 28 days, the unpaid amount shall be certified as a special assessment. City ofBrooklyn Center March 2006 Page 237 SECTION II GENERAL POLICIES City Council Code of Policies 3. Other Property a. After 28 days unpaid, the bill shall be pended as a special assessment, and a letter of explanation sent to the new property owner. b. Two or more attempts 28 days apart shall be made to collect from the previous property owner. If unpaid, the bill shall be certified as a special assessment. D. Returned Checks Checks which are returned to the City for non-sufficient funds, account closed, or otherwise not honored by the bank shall be charged the maximum service fee allowed by Minnesota Statutes. 4. Special Assessments For accounts that remain uncollected after performance of the normal billing and collection procedure, special assessment against the property shall be considered as a primary means of collection. A. The annual City Council resolution adopting the utility rate schedule shall establish the number of assessment cycles per year and a schedule for public hearings to be held at City Council meetings for the purpose of adopting a certification roll of delinquent utility accounts for special assessment. At least one certification cycle will be timed each year to coincide with Hennepin County's requirements for certification to the following year's taxes. Additional certification cycles may be set in the annual resolution. B. A certification cut-off date shall be established at which time all accounts which have been billed a delinquent bill and the account is unpaid as of the due date on the delinquent bill, shall have the balance on the account included in the preliminary special assessment certification roll. C. A notice of public hearing will be published in the City's official newspaper at least two weeks prior to the public hearing. A notice of public hearing and a copy of the proposed special assessment roll will be sent by first class mail to each affected property owner at least two weeks prior to the public hearing. D. The owner of the property shall have the option of paying the balance due on the account until the date the notice of public hearing is mailed. After the date the notice of public hearing is mailed, payments will still be accepted, but will include the certification charge. City of Brooklyn Center March 2006 Page 238 SECTION II GENERAL POLICIES City Council Code of Policies E. The public hearing will be held at a City Council meeting at which the property owner shall have the opportunity to object to the special assessment. F. After the public hearing, for each special assessment sustained by the City Council, the ro ert owner shall have the option: P P Y 1. To prepay the special assessment and the special assessment certification charge listed on the preliminary roll, but without additional interest after the public hearing, within 30 days of the public hearing date. 2. To prepay the special assessment and the special assessment certification charge after 30 days of the public hearing date, but before the county certification deadline, with interest at the rate set in the adopted rate schedule, accrued beginning on the 31 st day following the public hearing date through the date of payment. 3. To pay the special assessment as billed to them by Hennepin County on their property tax statement with an assessment term of one year. G. After the 31 st day following the public hearing, the certified roll, minus any prepayments, shall be delivered to Hennepin County. 5. Water Shut Offs The City reserves the right to shut off water service to properties in situations where special assessment isn't practical or possible. Brooklyn Center Ordinance 4-202 provides that water service may upon reasonable notice be discontinued for nonpayment of individual accounts or for disregard of duly established rules and regulations pertaining to the operations of the water distribution system. The following is the procedure to be followed when it is necessary to discontinue water service to any customer. Appropriate procedures for various circumstances of a water shut-off shall be as follows: A. For public utility accounts in arrears, or when a closing bill is more than 30 days overdue; for non-payment of the account by a property which is ta�c exempt and doesn't pay property taxes; or for non-payment of the account by a property which is in another city and that city doesn't cooperate with a request to special assess the delinquent account: 1. A"Final Notice" letter is sent to each delinquent account unpaid 56 days after the date of billing. This notice informs customers that they have 11 days to select one of the following three options for handling their account. a. Deliver a ent in full to the Cit P Ym Y Ciry of Brooklyn Center March 2006 Page 239 SECTION II GENERAL POLICIES City Council Code of Policies b. Sign and return a payment agreement to the City. A minimum acceptable agreement includes a partial payment of at least 1/4 of the total amount due paid within 14 days, and the full payment within 30 days of the date of the final notice. If that payment agreement is not met, the property will be red tagged. c. Provide a written letter to the City requesting an administrative hearing before the City Council at their next regularly scheduled meeting. At this meeting, the customer must show cause as to why the City Council should remove their name and account from the list of accounts for which service is to be discontinued. The City Council may either sustain the requirement for payment, modify the required terms of payment, or order staff to take such actions as it deems are necessary. If no written request is received, it is assumed the customer waives the right to a hearing. 2. On the 70th day, a"red tag" is delivered to properties where the account remains unpaid, a payment agreement has not been made or isn't being adhered to, and where no request for a hearing has been made. This notice informs customers that payment is due within five days or water will be immediately shut off. 3. Once service has been shut off for non-payment, the entire balance due and a restoration of service fee must be paid prior to service being turned on. The restoration of service fees will be established in the adopted rate schedule and will include a fee for restoration during normal business hours and a higher fee for restoration when workers must be called back on overtime. B. For a customer who short-circuits the special assessment process by paying the balance on the account with a check, then the check is returned to the City for non-sufficient funds or account closed after a critical step in the assessment process has been missed: l. A"Final Notice" letter is sent to each delinquent account immediately upon receipt of the returned check from the bank. The established fee for processing a returned check shall be added to the account. This notice informs customers that they have 11 days to select one of the following three options for handling their account. a. Deliver payment in full of the total amount which was to be assessed plus the fee for a returned check to the City. b. Sign and return a payment agreement to the City. A minimum acceptable agreement includes a partial payment of at least 1/4 of the total amount which was to be assessed plus the fee for a returned check, paid within 14 days, and full payment within 30 City of Brooklyn Center March 2006 Page 240 SECTION II GENERAL POLICIES Ciry Council Code of Policies days of the date of the final notice. If that payment agreement is not met, the property will be red tagged. c. Provide a written letter to the City requesting an administrative hearing before the City Council at their next regularly scheduled meeting. At this meeting, the customer must show cause as to why the City Council should remove their name and account from the list of accounts for which service is to be discontinued. The City Council may either sustain the requirement for payment, modify the required terms of payment, or order staff to take such actions as it deems are necessary. If no written request is received, it is assumed the customer waives the right to a hearing. 2. Two weeks after the date of the Final Notice letter, a"red tag" is delivered to properties where the account remains unpaid, a payment agreement has not been made or isn't being adhered to, and where no request for a hearing has been made. This notice informs customers that payment is due within five days or water will be immediately shut off. 3. Once service has been shut off for non-payment, the entire balance due and a restoration of service fee must be paid prior to service being turned on. The restoration of service fees will be established in the adopted rate schedule and will include a fee for restoration during normal business hours and a higher fee for restoration when workers must be called back on overtime. C. For a customer who refuses to submit a meter reading for four quarters or refuses to allow the City access to a property for maintenance of a meter as provided in City Ordinances, Chapter 4, Section 201, Subdivision 6. 1. After the City has contacted the owner through normal business channels and the owner has refused to provide a meter reading or allow access to a property for required maintenance, a"Final Notice" letter is sent to the owner and to the service address, if different. This notice reproduces the legal authority establishing the City's need for access, describes the work to be performed, and informs customers that they have two weeks to make arrangements with the City to afford access to the property. 2. Two weeks after the date of the Final Notice letter, a"red tag" is delivered to properties where the meter reading or access have been denied. This notice informs customers that access is required within five days or water will be immediately shut off. 3. Once service has been shut off for denial of a meter reading or access, the meter reading or access must be allowed and a restoration of service fee must be paid prior to service being turned on. The restoration of service fees will be established in the adopted rate schedule ax�d will include a fee City of Brooklyn Center March 2006 Page 241 SECTION II GENERAL POLICIES City Council Cocle of Policies for restoration during normal business adopted rate schedule and will include a fee for restoration during normal business hours and a higher fee for restoration when workers must be called back on overtime. D. For a property owner making a request for the City to shut off water service: ust com lete and si a Cit form re uestin and 1. The ro ert owner m gn y q g P P Y P authorizing the shut-off or an equivalent letter. Billing for water, sanitary sewer, and recycling services will be suspended during periods of at least one month while water is shut off. Billing for storm drainage and street light service district will continue. 2. Once service has been shut off at the owner's request, a restoration of service fee must be paid prior to service being turned on. The restoration of service fees will be established in the adopted rate schedule and will include a fee for restoration during normal business hours and a higher fee for restoration when workers must be called back on overtime. E. Cold Weather Rule The City of Brooklyn Center will not shut off water service between October 15 and April 15 if the shut off would affect the primary heat source of a customer. Customers must contact the utility billing staff and explain how the cold weather rule applies to them. Reference: City Council Resolution Nos. 2000-55; 98-180; 97-86; 96-212; 93-13 City of Brooklyn Center March 2006 Page 242 I SECTION II GENERAL POLICIES City Council Code ofPolicies 2.31 Policy Regarding the Sanitary Sewer Rate for the Elderly The City Council finds it in the best interest of the City to establish a sanitary sewer rate for the I elderly as follows: 1. The rate is available to properties being billed residential sanitary sewer rates and where the head of household or spouse has attained the age of 62 years or older and a maximum of 2 persons permanently reside there. 2. The maximum of 2 persons in the residence may be exceeded by any additional persons who are at least 62 years of age or who are disabled. 3. Residents of owner-occupied homes applying for this program shall complete an application provided by the City once when entez the program and agree to notify the City of any changes in their household which might change their eligibility for the program. 4. Landlords of rental properties may apply for this program on behalf of their semor renters by annually completing an application provided by the City, agreeing that the benefit of the reduced rate shall flow through to the renter, and agreeing to notify the City of any changes in the rental of the property or the renter's household which might change their eligibility for the program. I 5. Falsification of information submitted on the a lication or failure to notify the City of pP changes in eligibility shall constitute a violation of Chapter 4 of the City Ordinances and may be prosecuted according to Section 4-501 of Chapter 4 of the City Ordinances. I 6. The sanitary sewer rate for the elderly shall be equal to 55% of the rate established annually for single-family homes. I Reference: City Council Resolution Nos. 97-215; 86-155; 83-124 I City of Brooklyn Center March 2006 Page 243 SECTION II GENERAL POLICIES City Council Code ofPolicies 2.32 Water Utility Meter Reading Policy Brooklyn Center Ordinance 4-105 requires that all water utility customers read their meters and provide those readings to the Utilities Division. Section 4-202 sates that water service may be discontinned to any property for disregard of duly established rules and regulations. The following is the policy regarding meter reading: 1. Residential Properties: A meter reading is due 18 days after the date of mailing meter reading cards. 2. Non-Residential Properties: Public Utilities Division employees read non-residential property meters each quarter. 3. If a meter reading is not provided and the meter reading must be estimated, then a delinquent meter reading penalty shall be assessed to the customer on the next utility bill. Meter reading penalties are established annually with the utilities rate schedules. 4. Residential Properties: If after four consecutive quarters the customer has not submitted a meter reading, the Public Utilities Division shall notify the customer that they have 14 days to schedule an appointment for meter reading. Such notice shall also inform the customer that they have a right to demand a public hearing at the next regularly schedule Council meeting to show cause as to why their water should not be shut off. The demand must be made in writing to the City Clerk within 10 days. If no written demand is received within that time period, then it is assumed the customer waives the right to a hearing. 5. Non-Residential Properties: If after two consecutive quarters the Public Utilities Division has not been able to read a meter, the customer shall be notified that they have 14 days to schedule an appointment for meter reading. Such notice shall also inform the customer that they have a right to demand a public hearing at the next regularly scheduled Council meeting to show cause as to why their water should not be shut off. The demand must be made in writing to the City Clerk within 10 days. If no written demand is received within that time period, then it is assumed the customer waives the right to a hearing. 6. The City Council may at an administrative hearing at a regularly scheduled meeting consider the shut off of water to a property and order staff to take such actions as it deems are necessary. 7. If by the end of the 14-day period the customer refuses to schedule an appointment or if the Public Utilities Division is unable to otherwise gain access to the building or obtain a reading, and if the customer has not demanded a public hearing, then the water shall be turned off immediately. Reference: City Council Resolution No. 93-63 City of Brooklyn Center March 2006 Page 244 SECTION II GENERAL POLICIES City Council Code ofPolicies BUDGET POLICIES 2.40 Guidelines for Funding of Social Services Social service funding will be divided into categories as follows: 1. Joint Powers Agreements. Services which the City is required to or otherwise would provide itself and has chose to enter into joint powers agreements with other governmental units to provide those services. Increased costs of providing these services over time are to be anticipated in the budget process based on allocation of costs to the City under the joint powers agreements. Guideline: The services will be funded and included in the budget. The City Council will review these services in February of even-numbered years to determine if the delivery mechanism through joint powers is appropriate and effective. Unless the Council directs notice of intent to leave the j oint powers agreement by March of any given year, the budget will include participation for the following year. 2. Services Dependent on City Funding. General services that the City could provide itself and has chose to contract for its provision by another entity, where the provision of the service in Brooklyn Center is dependent ori the City's provision of financial support at a given level. Increased costs of providing these services over time are to be anticipated in the budget process based on allocation of costs to provide the service in the City. Guideline: The services will be funded and included in the budget at a level necessary for the rovision of the service. P The City Council will review these services in February of each year to determine if the delivery mechanism through contract is appropriate and effective. Unless the Council directs notice of intent to terminate contractual provision of services by March of any given year, the budget will include participation for the following year. 3. Services Aided by City Funding. General services that the City could provide itself and has chosen to contract for its provision by another entity and the provision of service in Brooklyn Center would be aided by City financial support, but is not dependent on City financial support. Guideline: Based on a timel a lication for fundin the Cit Council will consider the Y rr Y following factors in determining funding in this category and allocate funding up to a total amount determined by the City Council service is unique in the City: that is, there is a rationale for funding the organization's service provision, as opposed to funding one organization out of a group of similar organizations without an objective basis for differentiating between the organizations City of Brooklyn Center March 2006 Page 245 SECTION II GENERAL POLICIES City Council Code of Policies request meets an important community need service does not duplicate other services offered in the community number of residents served or benefit to community is high in relation to the amount requested/provided from/by City program requires City support to provide level of service use of volunteers is reasonable and cost effective other funding sources have been explored/used budget request is reasonable in light of organization's overall budget administrative costs and program service costs are in reasonable balance Reference: City Council Minutes 3/14/94; City Council Resolution Nos. 98-66; 99-186 I City of Brooklyn Center March 2006 Page 246 SECTION II GENERAL POLICIES City Council Code of Policies 2.41 Capital Improvements Fund and Infrastructure Construction Fund Expenditure Policy 1. Policy Objective The City of Brooklyn Center makes large unrestricted capital expenditures through one of two funds. Generally, small capital expenditures are funded through the general fund and planned for as part of the annual budget process for the general fund. Large unrestricted capital expenditures for municipal buildings and park improvements are funded through the capital improvements fund based on City Council Resolution No. 68-246, which was approved in 1968. Large unrestricted capital expenditures for street and utility improvement projects are funded through the infrastructure construction fund. Capital expenditures are also made through other funds such as the M.S.A. construction fund, the street construction fund, the water utility fund, the sanitary sewer utility fund, and the storm drainage utility fund. These funds each have restrictions in place to guide their expenditures. The objective of this policy is to clarify funding for all unrestricted capital expenditures by specifically defining which capital expenditures are eligible for funding through the capital improvements fund and infrastructure construction fund. Unrestricted capital expenditures not meeting the criteria for the capital improvements fund must be made from the general fund operating budget. Specifically excluded from this policy are capital expenditures that are to be reimbursed by insurance proceeds. These may be accounted for through the capital improvements fund at the discretion of the Director of Finance. 2. Source of Funds The sources are ad-valorem ta�es, issuance of bonds, state and federal grants, transfers of unrestricted balances from other funds, and investment earnings. 3. Use of Funds The infrastructure construction fund may be used, pursuant to this policy, for expenditures on infrastructure improvements and similar proj ects having an aggregate value in excess of $50,000. The types of expenditures contemplated by this policy include projects such as: street repair, replacement, and construction bridge rehabilitation and construction water, sanitary sewer, storm drainage, and street light utility improvements The capital improvements fund may be used, pursuant to this policy, for expenditures on capital equipment, infrastructure improvements and construction, and similar proj ects having an aggregate value in excess of $50,000. The types of expenditures contemplated by this policy include projects such as: City of Brooklyn Center March 2006 Page 247 SECTION II GENERAL POLICIES Ciry Council Code of Policies building construction, repair, reconstruction, and remodeling, including component systems for heating, ventilation, and air conditioning equipment and furnishings, including furniture, lights, and communications cabling park landscaping, shelter, and improvements computer, radio, and telephone systems The ex enditures from the ca ital im rovements fund and infrastructure construction P P P fund are to be used far general governmental capital needs and not for enterprise fund capital needs, except as the general governmental portion of a �omt pro�ect for both general and enterprise purposes. Additionally, the capital improvements fund may be used to provide loans to other funds maintained by the City. However, loans from the capital improvement fund may only be made to proprietary funds which have the ability to generate revenue and repay the loan within 10 years at prevailing interest rates. 4. Authority to Spend Expenditures meeting the above criteria may be funded through the capital improvements fund based on the following authority limits: 1. Expenditures from $0 to $50,000: Not eligible for funding from the capital improvements fund. Funding is required tl�rough the general fund operating budget. 2. Expenditures from $50,001 to $300,000: The City Council may, through simple majority, approve these expenditures. 3. Expenditures over $300,001: Following a public hearing, the City Council may, through a 4/Sths majority, approve expenditures in this category. 5. Spending Limitation/Fund Balance Requirement The objective as described above and previously defined in City Council Resolution No. 68-246 requires the capital improvements fund and infrastructure construction fund to be a permanent source of funding for planned major expenditures. As such, the following criteria is established to comply with that intent: 1. Planned Expenditures: If the proposed capital expenditure is in excess of $300,000, it must have been included in the five-year Capital Improvement Program for at least two years. 2. Additionally, the five-yeax Capital Improvements Program must be approved by the City Council at a public hearing on an annual basis. City of Brooklyn Center March 2006 Page 248 SECTION II GENERAL POLICIES City Council Code of Policies 6. Role of the Financial Commission If a review of an expenditure is requested by the City Council from the Financial Commission, the Financial Commission will respond on the basis of the following questions: 1. Does the expenditure comply with the Capital Improvements Fund Expenditure Policy? 2. Is the expenditure appropriate considering the financial condition of the City? Reference: Administrative; City Council Resolution No. 97-84; City Council Minutes 1/10/94 City of Brooklyn Center March 2006 Page 249 SECTION II GENERAL POLICIES City Council Code of Policies 2.42 Capital Reserve Fund Policy 1. Policy Objective The objective of this policy is to provide funds to meet emergency needs for capital expenditures that may arise from time to time. While the City carries property and casualty insurance, the City may need additional funds beyond insurance proceeds in the event of natural or other disaster impacting its buildings and their contents, as well as other improvements to real property. Also, unanticipated failure of buildings or improvements to buildings may require immediate expenditure of funds for repair or replacement that are not covered by insurance. The funds placed in the Capital Expenditure Reserve Fund are not to be considered a source for planned or recurring capital needs, but only to deal with emergency needs as described due to damage, loss, or failure of existing buildings and other improvements to real property. 2. Use of Funds Funds may be expended from the Capital Expenditure Reserve Fund for the repair or replacement of buildings or other improvements to real property and their contents where the repair or replacement is necessitated by damage to such buildings or other improvements to real property and their contents due to: 1. natural disaster such as a tornado, stortn, flood, earthquake, or fire 2. fire, vandalism, terrorism, explosion, building or component collapse 3. Authority to Spend Expenditures meeting the criteria for the use of funds may be funded through the Capital Expenditure Reserve Fund upon Resolution of the City Council finding that the criteria for expenditure have been met and that the use of funds would not otherwise be covered by insurance proceeds, except that the City Council may authorize the use of Capital Expenditure Reserve Funds in anticipation of the receipt of insurance proceeds providing that such funds used in anticipation of insurance proceeds are repaid to the Capital Expenditure Reserve Fund from such insurance proceeds. City of Brooklyn Center March 2006 Page 250 SECTION II GENERAL POLICIES City Council Code of Policies 4. Fund Balance The Capital Expenditure Reserve Fund shall be established at $1,000,000, Such fund balance shall increase each year by the interest earned on the fund balance. In the event that the fund would drop below $l,OQ0,000, the City Manager shall prepare a plan for restoring the balance to $1,000,000. The fund balance target should reflect an analysis of the City's uninsured exposure to the losses identified in this policy. Such plan, as well as whether the balance should be made higher or lower, shall be reviewed by the Financial Commission and City Council. The plan adopted by the City Council shall be included in the budgetary process if the fund's balance is not restored by transfer of existing funds from another fund, such as the Capital Improvement Fund. Reference: City Council Resolution No. 97-84 I City of Brooklyn Center March 2006 Page 251 SECTION II GENERAL POLICIES City Council Code of Policies PURCHASING/DISPOSAL OF PROPERTY POLICIES 2.50 City Purchasing Policy The policy of the City of Brooklyn Center shall be to follow the Uniform Municipal Contracting Law set forth m Minnesota Statutes Section 471.345 as the same may be amended or renumbered from time to time. The City Manager shall be the chief purchasing agent for the City; all purchases for the City and all contracts shall be made or let by the City Manager for which State Law does not require solicitation of bids. The City Manager shall establish an administrative purchasing policy to implement the provisions of the Uniform Municipal Contracting Law. Reference: City Council Resolution Nos. 96-106; 83-172; 81-43; City Council Minutes 8/12/91 City of Brooklyn Center March 2006 Page 252 SECTION II GENERAL POLICIES City Council Code of Policies DISPOSAL OF PROPERTY 2.51 City Disposal of Property Policy The policy of the City of Brooklyn Center shall be to follow Minnesota State Law regarding disposal of public property. It is necessary from time to time for the City to dispose of surplus, unused, or unneeded equipment or supplies. Such property includes supplies and equipment, including electronic equipment, that have no market value or nominal market value or the cost of environmentally sound disposal is more than its value. It is in the best interests of the City for the City Manager to dispose of such property without incurring undue or unnecessary costs or commitment of staff resources in order to properly dispose of such property. The City Manager is authorized to dispose of surplus, excess, or unneeded property that, because of its state of disrepair, obsolescence, or other cause, is no longer of use to the City, in accordance with the following procedures: 1. Such property may be transferred to any other public agency to which transfer is authorized by Minnesota Statutes, Section 471.64, or other Statute governing the transfer of property from a City to another public agency. 2. When the City Manager determines that the cost of lawful and environmentally sound disposal of property exceeds its fair market value, the City may transfer such property to any party willing to receive the property at the lowest cost to the City or may dispose of the property through any duly authorized public authority receiving such property for disposaL 3. Disposal of property determined to be of value will be accomplished consistent with applicable State Law. Reference: City Council Resolution No. 2005-108; 2004-16; 2000-197 City of Brooklyn Center March 2006 Page 253 SECTION II GENERAL POLICIES City Council Code of Policies DEVELOPMENT AND HOUSING POLICIES 2.60 Housing Bond Policy Procedures 1. Application A. Applicant will submit a written application that acknowledges that the City has, and reserves, the right to decline to issue bonds or other assistance at any time, in the absolute and sole discretion of the City CounciL B. Applicant will pay non-refundable application fee of $5,000 for bond request of $5,000,000 or more and $3,000 for bond requests less than $5,000,000 to cover City costs in processing and considering the application. If such funds are exhausted, the City may decline to proceed with consideration of the application until additional funds are paid to cover additional City expenses. C. Applicants will identify all significant investors and principals (more than 5% ownership interest, officers, partners, etc.). Applicants will identify, as to the applicant, and all significant investors and principals: l. All housing developments in which such person has, or has had, an interest. 2. For each such development, provide the address of the development and the name, address and telephone number of the chief appointed executive or administrative officer of the municipality in which the development is located. 3. For each such development, whether any criminal citations, charges or complaints were issued, whether or not they resulted in convictions, against any owners or managers for violations of building, housing maintenance, rental licensing or similar laws, rules or regulations during the period in which the individual had an ownership interest. For each such citation, charge or complaint indicate the jurisdiction, date or dates of the alleged offense and final resolution. 4. For each such development, whether the local licensing authority ever revoked, suspended or declined to a renew rental license; served notice of intent to revoke, suspend not renew a license; or conducted a hearing on specified charges, complaints or violations of building, housing maintenance or rental licensing laws, rules or regulations that could have resulted in revocation, suspension or non-renewal of a license during the period in which the individual had an ownership interest. For each such instance indicate the jurisdiction, date or dates of the incident and final resolution. City of Brooklyn Center March 2006 Page 254 SECTION II GENERAL POLICIES City Council Code of Policies D. Applicant will identify managers or proposed managers of the facility and, as to each manager or proposed manager and the officers, significant investors and principals of the manager, provide the same information identified in Subsection C. E. Applicant will provide detailed information on the sources and uses of funds received in connection with the financing or refinancing. F. For existing facilities applicant will present a detailed survey of the facility prepared by qualified professionals, including but not limited to: structural conditions; condition of roof, doors, windows and any other potential points of infiltration of air or water; mold; building exterior; life/safety systems and equipment; plumbing and HVAC systems; and unit interiors. G. Applicant will submit a detailed building maintenance, repair and replacement program and schedule including a description of sources of funds or financing available to pay for such program. For existing facilities the program will describe when and how all deficiencies identified in the building survey will be addressed. H. Applicant will describe all plans to provide security, maintain habitability and avoid crime (the Security and Crime-Free Housing Plan). Such plan could include tenant screening procedures and policies, tenant rules and regulations, lease terms, physical building security, on-site management, etc. 2. Contract Terms A. Covenants on use of funds, maintenance, compliance with laws and liability will be enforceable by the City as well as the Trustee. B. A licant will a the Cit attorne 's and consultant's fees and costs for all PP P Y Y Y litigation or administrative actions to enforce covenants. C. Applicant will provide and maintain an irrevocable letter of credit, in an amount specified by the City, that the City may draw upon if applicant fails to pay City's fees and costs. The letter of credit may also be drawn upon for payment of liquidated damages for false, incomplete or misleading statements in the application. D. Applicant will comply with representation about the use of funds secured by the financing or refinancing. The applicant will provide evidence of such expenditure of funds and books and records of the applicant will be available for inspection by the City or its authorized representatives. Funds remaining after all work identified as work to be accomplished with the proceeds of the financing or refinancing, will be deposited in a building maintenance fund. City ofBrooklyn Center March 2006 Page 255 SECTION II GENERAL POLICIES City Council Code of Policies E. Applicant will comply with the maintenance repair and replacement program approved as a part of the application process and provide quarterly reports with such detail as is requested by the City to verify compliance. F. Applicant will comply with the Security and Crime-Free Housing Plan approved as a part of the application process and provides quarterly reports with such detail as is requested by the City to verify compliance. G. Applicant will comply with all federal, state and local laws, regulations, and ordinances relating to licensing, housing maintenance, building and fire codes or habitability. H. The applicant may not transfer the facility or change managers without City consent. The City will not be required to consider approval of a transfer of ownership or change of manager until all information on the transferee or new manager that is required by this policy for the initial applicant or manager has been provided to the City and the City has had adequate time to review such information and investigate the background of the proposed transferee or new manager. I. Failure to comply with these requirements is an event of default and City, as well as the Trustee, may exercise appropriate remedies for default under the bond documents. 3. Waiver The City may waive or modify any of the requirements of these Procedures in its absolute and sole discretion if it determines that the public interest is adequately protected without full compliance with these Procedures. In deciding whether to waive or modify procedures the City may consider such factors as: whether the bonds are an initial issue or refunding bonds, the past experience of the City with the applicant, the condition of the facility, and the proposed use of bond proceeds. Reference: City Council Resolution Nos. 2003-75; 94-177 City of Brooklyn Center March 2006 Page 256 SECTION II GENERAL POLICIES City Council Code of Policies 2.61 Business Subsidy Policy The following business subsidy policy is intended to satisfy the requirements of Minnesota Statutes, Sections 116J.993 and 116J.994 (the "Act"), in particular, Section 116J.994, subdivision 2, thereof. Terms used but not defined herein have the meaning given them in the Act. The term "City" shall mean the City of Brooklyn Center. The term "Project" means the property with respect to which the Business Subsidy is provided. 1. Mandatory Criteria All Projects must comply with the following criteria: A. But For Test. There is a substantial likelihood that the Project would not go forward without the Business Subsidy. This criterion may be met based solely on representations of the recipient of the Business Subsidy. B. Wa�e Policv. If the Project results in an obligation to create new jobs pursuant to a subsidy agreement, the wage for each part-time and full-time job required to be created pursuant to the subsidy agreement shall, within two years of the benefit date, pay at least $7.00 per hour. C. Feasibilitv. The recipient must demonstrate to the satisfaction of the City that the Project has been adequately financed and either has been or will be completed in a timely fashion. D. Comnliance with Act. The Business Subsidy must satisfy all requirements of the Act. 2. Evaluative Criteria The following criteria recognize that the award of a Business Subsidy may serve a variety of public purposes of varying importance depending upon the specific Project facilitated by the Business Subsidy. The degree of importance to be attached to various public purposes which may be served by a particular Project must therefore involve the exercise of sound judgment after weighing all relevant criteria. Not all evaluative criteria will be applicable to all projects. In any event, the City may disregaxd any evaluative criterion it determines to be either irrelevant or unimportant in the case of the particular project, as permitted by the Act. The evaluative criteria are as follows: A. Jobs. The number of full-time equivalent jobs to be created or retained by the proposed Proj ect for a period of at least two years from the estimated benefit date. B. Tax Base. The net increase in property taxes estimated to be generated by the Project in the first full year of operation. City of Brooklyn Center March 2006 Page 257 SECTION II GENERAL POLICIES City Council Code of Policies C. Services to the Communitv. Whether the Project will provide services or facilities needed in the community. For example, the Project may provide needed health care services, commercial facilities, or other services or facilities needed in the community. D. Bli�hted Pronertv. Whether the Project is located on property which is, or is likely to become blighted, and is not likely to be developed or redeveloped because of the blight or other adverse conditions. E. DesiQn and/or Other Amenitv Concessions. Whether, as a result of the Business Subsidy, the Project will include design and/or amenity features not otherwise required by law. F. Comnatibilitv. Whether the Project is compatible with the comprehensive plan. G. Utilization of Existine Infrastructure Investment. Whether and to what extent the Project will utilize existing public infrastructure capacity or will require additional publicly funded infrastructure. H. Levera�ed Public Funds. The ratio of private funds which will be applied towards the capital cost of the project compared to the Business Subsidy. I. Other Factors. Depending on the nature of the Project, such other factors as the City may deem relevant in evaluating the Project and the Business Subsidy proposed for it. Reference: City Council Resolution No. 00-20 City of Brooklyn Center March 2006 Page 258 SECTION II GENERAL POLICIES City Council Code of Policies STREET/ALLEY LIGHTING AND RESIDENTIAL STOP SIGNS POLICIES 2.70 Street and Alley Lighting Policy 1. A street light may be installed at every intersection of two or more public streets open for traffic within the City. On any streets with a curb-to-curb width in excess of 52 feet, and where there is normally a significant amount of pedestrian traffic, two street lights may be installed at each intersection. 2. Mid-block street or alley lights may be installed in any block in which the centerline to centerline distance between cross streets is greater than 700 feet, upon receipt of a petition signed by a majority of the residents on the block, including the signatures of the residents adjacent to the specific location where such mid-block light is requested. Before the street light can be installed, property owners located adjacent to the proposed street light must dedicate utility easements to the extent necessary for connection of the proposed street light to the electrical distribution system. In such instances, additional street or alley lights may be installed so that the distance between street lights does not exceed 700 feet. 3. Additional street or alley lights will be considered for individual approval upon receipt of a petition from the property owners in the affected area, or upon recommendation from the Chief of Police or from the Director of Public Works when such petition or recommendation demonstrates a specific warrant affecting traffic safety or public safety. 4. The type of lights installed under the provisions of the above three paragraphs shall be as follows: A. If the electrical distribution system within the area is overhead, the light shall consist of a steel mast arm and luminaire mounted on a conventional wood pole with overhead electrical service. B. If the electrical distribution system within the area is underground, the light shall consist of a steel mast arm and luminaire mounted on a conventional wood pole with underground electrical service. C. The size of luminaries to be installed shall be as follows: Hi�h Pressure Sodium On collector and arterial streets 250 watt On local residential streets 150 watt 5. All street and alley lighting requests and installations should be coordinated through the Director of Public Works. Reference: City Council Minutes 2/12/96; City Council Resolution No. 90-88 Ciry of Brooklyn Center March 2006 Page 259 SECTION II GENERAL POLICIES City Council Code of Policies 2.71 Residential Stop Sign Policy The purpose of this policy is to provide for fair and uniform treatment of requests for Stop signs in residential areas. Such requests are evaluated by the City's Administrative Traffic Committee, and subj ect to appeal to the City Council. 1. The provisions of the Manual of Uniform Traffic Control Devices shall be followed. 2. The Administrative Traffic Committee should review speed data, accident records, clear view triangle surveys, and any other relevant data when considering a Stop sign at a particular location. 3. If a sight obstruction in the clear view triangle is contributing to the sense of danger at the intersection, or to a history of accidents at the intersection, staff should order the removal of that obstruction, according to City ordinances, before considering a Stop sign. 4. If an intersection experiences three or more recorded right angle accidents in a three year period, Stop signs should be considered. 5. If average speed at the 85th percentile is more than five miles per hour over the speed limit, then police should increase enforcement in the area for one year, before considering a Stop sign. 6. Absent en 'neerin data which clearly indicates the need for a Stop sign, a residential g intersection should be left uncontrolled. Reference: Administrative City of Brooklyn Center March 2006 Page 260 SECTION II GENERAL POLICIES Ciry Council Code of Policies SCHEDULE FOR PROFESSIONAL 5ERVICES POLICIES 2.80 Policy and Procedure on Requests for Proposals for Financial Professional Services 1. Need for Policy The City needs a policy and procedure to provide for the orderly conduct of requesting proposals for professional services for handling financial affairs, to ensure that all services will be periodically reviewed, and that the proper balance will be maintained between cost and quality of services. 2. Policy A. All professional services in the area of City finances will be periodically let out for request for proposals (RFPs) according to an established schedule. B. Service levels will be monitored by the City Council and Staff and if unsatisfactory service is received, that contract will be re-advertised prior to the year set in the schedule. C. Quality of service will be the primary factor in awarding a contract for professional service, but cost will also be a determinant. 3. Procedure A. A schedule shall be established for the conduct of RFPs. The schedule should be adhered to unless there is a performance problem or other justification for an earlier RFP. Going to the market too frequently with RFPs expends Staff time, requires extensive orientation of new professionals, and discourages quality firms from submitting proposals at their most attractive price since they will expect to only have the contract for a short time. B. Specifications tailored to the professional service to be advertised will be prepared by Staff, reviewed by the Financial Commission, and approved by the City Council. C. A review committee made up of the City Manager and Finance Director shall review proposals for Banking Services, Insurance Agent, Risk Management Consultant, and Custodian for Investment Securities. Proposals for Auditor and Financial Advisor shall be initially screened by Staff, and then reviewed by a committee of City Council Members and Financial Commission Members appointed by the Mayor in consultation with the Chair of the Financial Commission, with the approval of the City Council, which committee shall also include the City Manager and Finance Director. Ciry of Brooklyn Center March 2006 Page 261 SECTION II GENERAL POLICIES Ciry Council Code ofPolicies D. The specifications will emphasize the abilities, qualifications, and experience of the applicant firms to provide high quality service to the City. Price will be considered after one or more applicants have been identified as providing the desired quality of service. When appropriate, the specification shall require prices to be submitted in a separate, sealed envelope to be opened after applicants have been ranked according to quality. E. The City Manager shall make a recommendation to the City Council of a provider to be appointed to a multi-year engagement. It shall be written in the engagement that the appointment may be terminated earlier. �����`c���e ����ec�ue�t� �Q�osa�����'�� Se�ic� Prof�ssi t�a��� Financial Banking Insurance Agent Risk Management Custodian for Auditor dvisar Services Consultant investment for bond sales securities �Iorir►al interual 6 years 6 years 6 years 6 yeazs 6 years 6 years Betyv;een I��P� �,as[�RF`�'� s��,� 1998 1996 1990 1999 1998 l 994 2�00,:� I I I I I I z�t���r�� e:;__r.__ "I I I I I I�p I ��nz����� I�P I I I I I xot►���'�`� 1 I I�'P I�P I I I zoo� ��Y x�'P I I I I I I 2oa�:; I I I I�P I I zoo�:: I I I I I I Reference: City Council Resolution Nos. 2000-120; 99-20; City Council Minutes 5/28/96 City of Brooklyn Center March 2006 Page 262 SECTION II GENERAL POLICIES City Council Code of Policies 2.81 Schedule for Requests for Proposals for Legal Services The City Council wants to ensure that legal services will be periodically reviewed and that the proper balance will be maintained between cost and quality of services. The City Council resolves that requests for proposals for civil and criminal services be solicited on an alternating four-year basis, and the schedule should be adhered to unless there is a performance problem or other justification for an earlier request for proposal. The schedule for soliciting requests for proposals for legal services is as follows: Criminal Law Services every four years beginning 1997 Civil Law Services every four years beginning 1999 Reference: City Council Resolution No. 97-186 City of Brooklyn Center March Z006 Page 263 SECTION II GENERAL POLICIES City Council Code of Policies MISCELLANEOUS POLICIES 2.90 Policy for the Sale of Salvaged Street Name Signs The City Council desires to make available to the public for purchase street name signs which have been removed and would otherwise be salvaged. Such salvaged signs shall be made available on a first-come, first-served basis, at a cost intended to represent the salvage value of the sign plus an appropriate handling fee. The City Manager is hereby authorized and directed to establish a program for the sale of salvaged street name signs on the basis of this policy. All proceeds from the sale of these signs shall be deposited in the Traffic Control Signs and Striping Materials line item in the General Fund budget. Reference: City Council Resolution No. 00-43 i City ofBrooklyn Center March 2006 Page 264 SECTION II GENERAL POLICIES City Council Code of Policies 291 Bias/Hate Crime Response Plan The City Council wishes to take a proactive approach to making and keeping Brooklyn Center a positive place to live, work, and visit for all persons. In response to a bias/hate crime, and at the victim s re uest the followin will occur: q g 1. Immediate Response. A. Upon receiving notice from the staff liaison of an incident, an assigned Responder will call the victim to set up a visit. 1. This visit will allow the responder to ask questions to determine which community partners to notify (according to victim's requests and LMHRC guidelines). 2. The victim will be given a disclaimer that the Responder is not a legal advisor or investigator. I 2. Initiate Network Response. A tif the n and Ma or of the res onse. No y staff haiso y p B. Contact the State Project Coordinator, LMHRC, to seek support and ensure that the Minnesota Department of Human Rights is notified. C. Identify if the affected area is participating in a neighborhood watch program. Crime watch coordinator would contact the neighborhood watch block captain. The goal would be to have one of the victim's neighbors attend the interview, thus adding a familiar face to the process. D. The City staff will send letters to the media, conduct interviews with local cable channel, and plan/conduct community-wide response when appropriate, and first and foremost with the victim's approvaL I E. Conduct follow-up contact. Follow-up contact should be made within one week, in person or by phone. Check on any recurrences, other problems, and offer continued support. F. Subsequent follow-up within one month (if appropriate). G. The team and network representatives involved in the response shall meet as necessary, review the process, and take action or make needed changes. 3. Review Response. A. The Response Team shall review the overall process. B. The Response Team shall send letters of appreciation to the network representatives involved. C. The Res onse Team shall inform the City Manager and Police Chief of the I P outcome. Reference: City Council Resolution No. 97-79 I City of Brooklyn Center March 2006 Page 265 SECTION II GENERAL POLICIES City Council Code of Policies 2.92 Policy Regarding the Use of City Water Towers for Personal Wireless Service Facilities This policy is established as a guide to City staff in the preparation and administration of site lease agreements which would permit the location of antenna arrays and ancillary equipment ("facilities") for personal wireless services on City-owned water towers. 1. Policy Objectives City actions taken with regard to telecommunication activities must comply with a number of federal parameters established by the Telecommunications Act of 1996. For example, local actions must foster rather than discourage competition, thus the City will not discriminate against one or a group of providers in favor of another or another group of providers or potential providers. Under the same act, local actions which result in a prohibition on provision of telecommunication services are invalid. Thus staff is directed to facilitate establishment and provision of lawful wireless telecommunications services with the following local objectives in mind. A. Minimize the overall number of sites through co-location requirements; B. Insure that facilities will be safe and blend into their environment when possible; and C. That they be placed in suitable locations with residential locations being a last resort. 2. Policy Regarding Use of City-Owned Water Towers for Personal Wireless Service Facilities A. Introduction The City of Brooklyn Center has received requests from personal wireless service providers to place antenna arrays and ancillary equipment ("facilities") on City- owned water towers. The Brooklyn Center City Council has determined that a uniform policy for reviewing these requests is desirable. B. Priority of Users Priority for the use of City-owned water towers for telecommunication facilities will be given to the following entities in descending order: 1. City of Brooklyn Center; 2. Public safety agencies, including law enforcement, fire, and ambulance services, which are not part of the City of Brooklyn Center and private entities with a public safety agreement with the City of Brooklyn Center; City of Brooklyn Center March 2006 Page 266 SECTION II GENERAL POLICIES City Council Code of Policies 3. Other govemmental agencies, for uses which are not related to public safety; and 4. Entities providing licensed commercial personal wireless services including but not limited to cellular, personal communication services (PCS), specialized mobilized radio (SMR), enhanced specialized mobilized radio (ESMR), paging, and similar services that are marketed to the general public. C. Minimum Requirements The placement of personal wireless service facilities on City-owned water towers must comply with the following requirements: 1. The facilities will not interfere with the purpose for which the water tower is intended; 2. The facilities will have no adverse impact on surrounding private property; 3. The applicant is willing to obtain adequate liability insurance and commit to a lease agreement which includes equitable compensation for the use of the water tower, and other necessary provisions and safeguards. The fees shall be established by the City Council after considering comparable rates in other cities, potential expenses, risks to the City, and other appropriate factors. 4. The applicant will submit a letter of credit, performance bond, cash deposit, or other security acceptable to the City to cover the costs of the facility's removal; 5. The facilities will not interfere with other users who have a higher priority as discussed in Section B regarding Priority of Users. 6. Upon reasonable notice, the facilities may be required to be removed at the user's expense; 7. The applicant must reimburse the City for any costs which it incurs because of the presence of the applicant's facilities; 8. The applicant must obtain any necessary land use approvals; and 9. The applicant will cooperate with the City's objective to promote co- locations and thus limit the number of separate antenna sites requested. City ofBrooklyn Center March 2006 Page 267 SECTION II GENERAL POLICIES City Council Code of Policies D. Special Requirements The use of City-owned water tower sites, for personal wireless service facilities brings with it special concerns due to the unique nature of these sites. The City's water towers represent a considerable public investment and play a vital role in the operation of the City's water distribution system. For these reasons, the placement of personal wireless service facilities on water tower sites will be allowed only when the City is fully satisfied that the following requirements are met: l. The applicant's use of the facility will not pose a risk to the City's water supply; 2. There is sufficient room on the structure and/or on the grounds to accommodate the applicant's facilities; 3. The presence of the facilities will not increase the maintenance costs to the City; 4. The presence of the facilities will not be harmful to the health of workers maintaining the water towers; and 5. The applicant's facilities will confortn to the City's standards for appearance. E. Application Process All applicants who wish to locate personal wireless service facilities on City- owned water towers must submit to the City Manager a completed application, the application fee, and detailed plan that complies with this policy along with other pertinent information requested by the City. F. Termination The City Council may terminate any lease if it determines that any one of the following conditions exist: 1. A potential user with a higher priority cannot find another adequate location and the potential use would be incompatible with the existing use; 2. A user's frequency broadcast unreasonably interferes with other users of higher priority, regardless of whether or not this interference was adequately predicted in the technical analysis; or 3. A user violates any of the standards in this policy, the lease agreement, or any other conditions attached to the City's permission. I Ciry of Brooklyn Center March 2006 Page 268 SECTION II GENERAL POLICIES City Council Code of Policies Before taking action, the City will provide notice to the user of the intended termination and the reasons for it, and provide an opportunity for the user to address the City Council regarding the proposed action. This procedure need not be followed in emergency situations. G. Reservation of Right Notwithstanding the above, the City Council reserves the right to deny, for reasonable cause, the use of any or all City-owned property by any one or all applicants. H. Effective Date This policy shall be effective October 28, 1996. Reference: City Council Resolution No. 96-215 City of Brooklyn Center March 2006 Page 269 SECTION II GENERAL POLICIES City Council Code of Policies 2.93 Long-Term Deer Population Management Plan The City of Brooklyn Center is an urban community with very little appropriate habitat for deer. High deer populations continue to pose a risk to human safety due to auto-deer accidents, cause destruction of landscaping and yard plantings, and further disrupt the already altered ecosystem of the City. The density of deer in Brooklyn Center far exceeds the recommended norm of twenty deer per square mile of habitat area. The City Council's goal is to create an acceptable environmental balance that will facilitate the peaceful co-existence of citizens and wildlife. The City Council adopts the long-term deer population management plan as follows: 1. The City of Brooklyn Center will develop an educational program that will provide residents with information on deer habits and guidelines for limiting localized deer damage through the use of screening, alternative plantings, and other techniques. Educational materials will be distributed through a variety of inethods including public informational meetings, pamphlets, City Web Site, newspaper articles, and City Newsletter. 2. In order to prevent irreparable damage to the ecosystems in Brooklyn Center and to prevent significant injury or damage to persons or property, the City Council hereby sets the ma�cimum deer population density to twenty (20) per square mile per City-designated management district. Actual numbers are to be collected via aerial count. 3. It is understood the adoption of this plan is consistent with the Minnesota DNR URBAN DEER POPULATION CONTROL POLICIES AND PROCEDURES dated April 10,2002, (exhibit attached) governing the conduct of deer population removal outside the normal hunting season. 4. The City will utilize bow hunters to reduce the number of deer in each management district to the goal of 15-20 deer per square mile. By the end of five years, the initial reduction period, it is projected that the deer population will be to a level that requires maintenance rather than aggressive reduction. The City will strongly encourage use of non-lethal methods to address deer damage but recognizes that harvesting of deer will be necessary to maintain the population goal. 5. Each Spring the City Manager or City Manager's designee will review educational material, deer population numbers (current and projected) per an annual aerial survey, browse survey if appropriate, deer population management options, and recommend methods and deer harvest targets for the upcoming season. 6. The City Manager's recommendations must be approved by the City Council following public hearing prior to initiation of City management plans. Annual plans approved by the Council will be forwarded to the Department of Natural Resources. Reference: City Council Resolution No. 2003-165 City of Brooklyn Center March 2006 Page 270 i SECTION II GENERAL POLICIES City Council Code of Policies 2.94 Employee Service Recognition Program The City of Brooklyn Center's Employee Service Recognition Program is to recognize City employees for years of service to the City. Effective January 1, 1997, the City of Brooklyn Center's Employee Service Recognition Program will include recognition of part-time City employees for their years of service to the City. The program recognizes all regular full-time and part-time employees who work 20 or more hours a week year round for the City of Brooklyn Center. The recognition is accomplished by the presentation of awards by the City Manager or by the Department Director. Awards are for recognition of years of service as follows: I Five Years Awards such as City of Brooklyn Center sweatshirt and a personalized letter from the City Manager are given to employee. 10 Years Awards such as an engraved paperweight or engraved key chain and a personalized letter from the City Manager are given to the employee. 15 Years Awards such as an engraved letter opener, pocket knife, or desk clock and a personalized letter from the City Manager are given to the employee. 20 Years Awards such as an engraved desk set and a personalized letter from the City Manager are given to the employee. Council recognizes years of employment at a Council meeting. 25 Years Awards such as an engraved wall clock or wrist watch and a personalized letter from the City Manager are given to the employee. Council recognizes yeaxs of employment at a Council meeting. 30 Years Awards such as an engraved weather instniment and a personalized letter from the City Manager are given to the employee. Council recognizes years of employment at a Council meeting. Awarded Upon Retirement to Employee Who Has Completed Ten Years or More of Service: Awarded personalized Council resolution giving thanks for the work and dedication of the retiring employee mounted on a plaque presented by the City Manager. Employee Service Recognition Program is funded through the budget. Reference: City Council Resolution No. 97-25 City of Brooklyn Center March 2006 Page 271 SECTION II GENERAL POLICIES City Council Code of Policies 2.95 Business Ethics Policy The City of Brooklyn Center shall operate its business in accordance with the highest ethical standards and with the applicable laws of the United States and the State of Minnesota and the Charter and ordinances of the City of Brooklyn Center. Specific matters or types of transactions not covered by such specific provisions shall be conducted in accordance with the following general policy. For purposes of this statement of business ethics policy, the term "public official" shall include all elected officials, all members of boards or commissions, and the City Manager and all employees of the City. The term "employee" shall include those personnel defined as employees in the City's Personnel Rules and Regulations. 1. Offering or Accepting Gifts and Gratuities A. No public official shall misuse his or her position to secure special privileges or exemptions for such person or any other person. B. No public official shall directly or indirectly receive, or agree to receive, any compensation, gift, reward, or gratuity in payment for the performance of his or her official duties except as may be provided by law. C. Whenever a public official deals with a City supplier or customer, he or she has an obligation to act solely in the best interest of the City. This obligation includes not only those acts formalized by written contracts but also covers everyday business relationships with vendors or customers. D. No public official shall ask for or accept (directly or indirectly) payment, favors, or any other thing of significant value from a current or potential City supplier or customer, or any other person in consideration for assistance or influence, or upon the representation that such assistance or influence has been or will be rendered, in connection with a purchase or any other transaction or proceeding affecting the City. This policy does not bar the acceptance of unsolicited entertainment or advertising favors which are of negligible value and are legally permissible, when no assistance is given for or any obligation to render assistance is assumed by such acceptance. No public official may accept free meals or purchase meals, goods, or services at reduced prices from businesses in the City of Brooklyn Center or from vendors which sell or offer to sell goods or services to the City, unless such free meals or discounted meals, goods, or services are available on the same terms to the public at large or to all government employees. This policy does not apply to unsolicited acceptance of a meal which is incidental to a specifically scheduled business meeting relating to City business. E. No public official shall offer or give (directly or indirectly) payments, favors, or any other thing of significant value to an employee or agent of a current or potential supplier, customer, or union in consideration for assistance or influence, or upon the representation that such assistance or influence has been or will be City of Brooklyn Center March 2006 Page 272 SECTION II GENERAL POLICIES City Council Code of Policies rendered, in connection with a sale or any other transaction or proceeding affecting his or her employer or principal and the City. This policy generally does not apply to meals, entertainment, or advertising favors which are of insignificant value and are legally permissible and are given or offered without condition that it obligate the recipient. F. Acceptance or giving of gifts must be limited to incidentals which are obviously of an advertising nature as items of insignificant value, or which in no way would cause the City to be embarrassed or obligated, and no gifts or entertainment may be accepted which, due to value, circumstances, disposition of the gift, frequency or repetition of donation could cause the City to be embarrassed or obligated. Gifts which do not fit in these categories must be returned. G. Any questions concerning the application of this policy regarding specific transactions by City employees should be referred to an employee's immediate supervisor or department head, or the City Manager. Any questions concerning the application of this policy regarding specific transactions by all other public officials should be referred to the City Attorney. H. The provisions of this policy do not supersede any provision of an employment agreement with the City which is more restrictive than this policy. 2. Conflicts of Interest A Prohibited conduct 1. A public official may not engage in any activity or become involved in any arrangement (directly or indirectly) through a family member or any other person acting on his or her behalf which will conflict, or may reasonably be viewed as conflicting, with his or her obligations and responsibilities to the City or involve the use of City information or goodwill for personal gain or for the gain of others. 2. A City employee must make prior disclosure of any contemplated consulting, representation, or secondary employment arrangement. If the City Manager determines that the proposed activity would violate this policy, the employee may not engage in it and continue City employment. B. Action to be taken by public official 1. Whenever an}� public official, in the discharge of official duties, would be required to take an action or make a decision which would substantially affect the individual's financial interests or those of an associated business, (unless the effect on the individual is no greater than on other members of the official's business classification, profession, or occupation), they shall: City of Brooklyn Center March 2006 Page 273 SECTION II GENERAL POLICIES City Council Code of Policies a. Prepare a written statement describing the matter requiring action or decision and the nature of the potential conflict of interest; b. Deliver copies of the statement to the City Council, the City Manager, and the employee's immediate superior, if any; c. If a potential conflict of interest presents itself and there is insufficient time to comply with the provision of clauses (a) and (b), the public official shall orally inform the City Council or superior of the potential conflict. 2. If the public official is not a member of the City Council, the City Manager shall make a determination in the matter. If there is no immediate superior, the public official shall abstain in a manner prescribed by the City Council from influence over the action or decision in question. If the public official is a member of the City Council, at the member's request, the City Council shall excuse the member from taking part in the action or decision in question. 3. Safeguarding City Assets A The department head or assigned manager/supervisor at each location is responsible for the safeguarding of all City assets and the correctness of data submitted to the Finance Department and contained in the financial reports. B. Special protection shall be afforded assets which are readily saleable because of high intrinsic value or common usage. Attention should also be given to machinery, equipment, and records which, if damaged, would stop or drastically reduce operations for an extended period. Examples of assets or documents which could provide access to assets and which need protection are: Cash Marketable securities Readily maxketable products, parts and subassemblies Precious metals (raw or in any high content form) Check blanks Stamps/postage meters Common tools and equipment High value, portable equipment Data processing and other office equipment, including programs Vital records C. Although the preparation of the financial reports is the duty of the Finance Department, department heads are responsible for the accuracy and reliability of the financial data. Conse uentl the de artment heads should be concerned q Y� P about all those factors which are involved in the propriety of recordkeeping and in City of Brooklyn Center March 2006 Page 274 SECTION II GENERAL POLICIES City Council Code of Policies the care taken as to the procurement, handling, upkeep, and disposal of assets of all kinds. D. The objective should be to safeguard City assets and maintain reliable financial records at a level of acceptable business risk. No false, misleading, or artificial entries shall be made on the books and records of the City. No funds or assets shall be maintained by the City for an illegal or improper purpose. All transactions must be fully and completely documented and recorded in the City's accounting records. All City payments, except from authorized petty cash funds, must be approved by the department head or the acting department head in the department head's absence. 4. Political Activities A The rights of employees to express their personal views on matters of public olic and to artici ate in artisan olitical activities on ersonal time shall be P Y P p P P P protected. An employee shall neither gain favor nor incur disadvantages within the City because of any decision or activity regarding the employee's personal political participation. B. Any questions concerning the application of this policy regarding specific transactions should be discussed with an employee's immediate supervisor, department head, or City Manager. Reference: City Council Minutes 7/8/91 I City of Brooklyn Center March 2006 Page 275 i i Ci Council A enda Item No. :8e �Y g f Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AMENDING THE BROOKLYN CENTER HOUSING COMMISSION'S ENABLING RESOLUTIONS WHEREAS, CityCouncilResolutionNos. 73-140, 75-97, 77-22, 87-131, 92-136, 95- 79, and 98-13 define the duties and responsibilities of the Brooklyn Center Housing Commission; and WHEREAS, the Brooklyn Center City Council wishes to decrease the membership complement of the Housing Commission from nine to seven. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the Brooklyn Center Housing Commission's enabling resolutions are hereby amended as follows: 1. Change Subdivision 5, COMPOSITION, to read: The Commission shall be composed of a Chairperson and six (6) members, all of whom shall be appointed and serve as set forth in Subdivision 6. April 10, 2006 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 �ity Council Agenda Item No. 8f Office of the City Clerk City of Brooklyn Center A Millennium Community MEMORANDUM TO: Michael J. McCauley, City Mana er FROM: Sharon Knutson, City Clerk DATE: Apri15, 2006 SUBJECT: Mayoral Appointments: Housing Commission Members and Alternate Commissioner to Watershed Commissions HOUSING COMMISSION The Housing Commission is composed of a chairperson and six members. There are three vacancies on the commission, with one term expiring 12/31/07 and two terms expiring 12/31/08. Notice of vacancy on the Commission was posted at City Hall and Community Center and on the City's web site and aired on Cable Channel 16 from February 2, 2006, through March 3, 2006. Announcement was made in the February 16, 2006, edition of Brooklyn Center Sun-Post. Attached for City Council Members only are copies of the applications received: Michael Johnson 5343 Sailor Lane Robert Paulson 7012 France Avenue North Joshua Xiong 5706 Bryant Avenue North ALTERNATE COMMISSIONER TO WATERSHED COMMISSIONS Brooklyn Center is a member of both the Shingle Creek Watershed Management Commission and the West Mississippi Watershed Management Commission. The purpose of the commissions is to assist the member cities to preserve and use natural water storage and retention systems. The commissions are composed of citizen representatives appointed for three-year terms by their respective City Council. Each member city appoints one Commissioner and one Alternate Commissioner. There is cunently a vacancy in the position of Alternate Commissioner. Notice of vacancy on the Commission was posted at City Hall and Community Center and on the City's web site and aired on Cable Channel 16 from January 17, 2006, through February 28, 2006. Official notice was published in the Brooklyn Center Sun-Post on January 26, 2006. Attached for City Council Members only is a copy of the application received: Abiy Assefa 7204 Perry Court West 6301 Shin le Creek Parkwa Recreation and Communit Center Phone TDD Number g y y 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 Memo to Michael J. McCauley Page 2 A ri15, 2006 P BOTH COMMISSIONS A letter was sent to those persons who previously had submitted an application for appointment to a Brooklyn Center advisory commission informing them of the vacancies and requesting that they call the City Clerk if they are interested in applying for either commission. They were given the choice of either reapplying or having their application previously submitted considered. Notices were also sent to current advisory commission members. A letter was sent to the applicants notifying them that their application for appointment would be considered at the April 10, 2006, City Council meeting. As requested by the City Council, the City Advisory Commission Bylaws and City Council Resolution Establishing the Planning Coxnxnission Duties and Responsibilities are not included in the materials but can be found on the City's web site at www.citvofbrooklyncenter.or� and clicking on Mayor/ CounciU Commissions/ Charter, then Advisory Commissions. The membership roster is also available at this site. Other attachments include: 1) Memorandum from Mayor Kragness indicating her nomination. 2) Procedures for filling commission vacancies adopted by the City Council on March 27, 1995. 3) Geographical distribution of current members and applicants. Recommended Council Action: Motion by Council to ratify Mayoral nominations of three Housing Corrunission members and one Alternate Commissioner to Watershed Commissions. Office of the Mayor City of Brooklyn Center A Millennium Community MEMORANDUM TO: Councilmember Kathleen Canmody Couneilmember Kay Lasman I Councilmember Diane Niesen Councilmember Mary O'Connor FROM: Myma Kragness, Mayor I DATE: Apri15, 2006 SUBJECT: Housing Commission and Alternate Commissioner to Watershed Commissions Appointments As outlined in our policy for filling commission vacancies, I would request ratification from Council Members for the following nomination: HOUSING COMMISSION Michael Johnson 5343 Sailor Lane Robert Paulson 7012 France Avenue North Joshua Xiong 5706 Bryant Avenue North I WATERSHED COMMISSION ALTERNATE COMMISSIONER Abiy Assefa 7204 Perry Court West I 6301 Shin le Creek Parkwa Recreation and Community Center Phone TDD Number g y Brooklyn Center, MN 55430-2199 (763) 569-3400 Cit Hall TDD Number 763 569-3300 FAX 763 569-3434 y l I FAX (763) 569-3494 www. cityofbrooklyncenter.org Office of the City Clerk City of Brooklyn Center A Millennium Community MEMORANDUM TO: Michael J. McCauley, City Manager tY ��C�!�� �`l,(Y� FROM: Sharon Knutson Ci Clerk� r DATE: April 7, 2006 SUBJECT: Mayoral Appointments: Honsing Commission Members and Alternate Commissioner to Watershed Commissions Attached are two documents that were not included with City Council Agenda Item No. 8f. 1. Procedures for filling commission vacancies adopted by the City Council on March 27, 1995. 2. Geographical distribution of current members and applicants (Housing Commission). Attachments 6301 Shin le Creek Parkwa Recreation and Communit Center Phone TDD Number g y y 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 City of Brooklyn Center Procedures for Filling Commission/Task Force Vacancies Adopted by Council3/27/95 The following process for filling commission/task force vacancies was approved by the City Council at its Maxch 27, 1995, meeting: Vacancies in the Commission shall be filled by Mayoral appointment with maj ority consent of the City Council. The procedure for filling Commission vacancies is as follows: 1. Notices of vacancies shall be posted for 30 days before any official City Council action is taken; 2. Vacancies shall be announced in the City's official newspaper; 3. Notices of vacancies shall be sent to all members of standing advisory commissions; 4. Applications for Commission membership must be obtained in the City Clerk's office and must be submitted in writing to the City Clerk; i 5. The City Clerk shall forward copies of the applications to the Mayor and City Council; 6. The Mayor shall identify and include the nominee's application form in the City Council agenda materials for the City Council meeting at which the nominee is presented; and 7. The City Council, by majority vote, may approve an appointment at the City Council meeting at which the nominee is presented. COUNCIL PROCEDURES ESTABLISHED FOR FILLING COMMISSION VACANCIES Cit of Brookl n Center Y Y Housing Commission I Geographical Distribution (Chairperson and Six Members) Current Members Apri17, 2006 Neighborhoods Applicants Current Members Southeast Joshua Xiong 5706 Br,yant Avenue North Northeast Jean Schuster Northwest Robert Paulson i 7012 France Avenue North er n 's Lawrence And so West Central I Central Judy Thorbus Mark Yelich I Southwest Michael Johnson 5343 Sailor Lane I Three vacancies. I City Council Agenda Item No. $g Memorandum TO: Michael J. McCauley, City Manager FROM: Larry Martin, Building Official DATE: Apri15, 2006 SUBJECT: Resolution Amending Electric Permit Fee Schedule On the April 10, 2006 City Council Agenda is a Resolution Amending the Fee Schedule for Electrical Permits. In 2003 the City Council executed a contract for electrical inspection services with Pete Tokle (Resolution No. 2003-86) and also adopted a fee schedule for Electrical permits (Resolution 203-102). This resolution reflects minor changes in electrical fees as established by the State of Minnesota Electrical code, which has been adopted by the City of Brooklyn Center. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AMENDING THE FEE SCHEDULE FOR ELECTRICAL PERMITS WHEREAS, the Brooklyn Center City Council adopted Resolution No. 2003-86, authorizing the City Manager to execute a contract for electrical inspection services; and, WHEREAS, the Brooklyn Center City Council adopted Resolution No. 2003-102, adopting a fee schedule for Electrical permits; and, WHEREAS, a contract for electrical inspection services has been executed between the City`of Brooklyn Center and Pete Tokle Inspection Services; and, WI�REAS, an electrical permit fee schedule has been prepared by city staff and is based on the fee schedule of the State Board of Electricity and survey data from other municipalities. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the electrical permit fee schedule be amended as follows for the City of Brooklyn Center. Inspection Type Permit Fee Minimum Fee for An Inspection $27 Per Trip Maximum for Single Family Residential $150 (New or Remodel} Ma�cimum for Commercial No Limit Multi Family $60/LTnit Change Out or Upgrade to Service or Generators 0 to 400 AMP 50 401 to 800 AMP 58 -$114 801 to 2000 AMP $114 $250 Over 2000 AMP $250 Relocation of Service Panel $100 Each Circuit or Feeder 0-30 AMP 7.00/Each Each Circuit or Feeder Over 31 to 100 AMP $10.00/Each Each Circuit or Feeder Over 200 to 800 AMP $15.00 -$45.00/Each Each Circuit or Feeder Over 801 AMP Add $5.00 er 100 AMP P Street Li ts 3.00/Each I 'I Standard Traffic Signal $4.00Bach Transformer $8.00/Each plus 40¢ per kva Fire Alarm Energy Management Device 65¢ per device Lighting Retrofit 30¢ per light Investigation Fee (Double the Fee) Cancelled Permit Handling Fee 2 Reinspection Fee 27 State Surcharge 50¢ Refund issued only for Overpayment on Permits that Exceed $100 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 City Council Agenda Item No. 8h i MEMORANDUM TO: Michael J. McCaule Cit Mana er Y, Y g 4 FROM: Ronald A. Warren, Plamm�g and Zoning Speciahst SUBJECT: Ordinance Amendment Regarding Side Yard Setback Requirements and the Hei t of Accessor Structures Y DATE: Apri16, 2006 Attached is a draft ordinance amendment to Chapter 35 of the City Ordinances that is offered to the City Council for first reading. It addresses a matter referred to the Planning Commission for review and comment by the City Council regarding eave encroachments into the minimum sideyard setback requirement and also the maximum height of accessory structures. The sideyard setback issue was raised by Mr. Joel Wilson involving an eave encroachment of 4 inches for a manufactured home being built at 5649 Fremont Avenue North. The Planning Commission reviewed the matter on March 2, 2006 and recommended an ordinance amendment affecting eaves or overhang encroachments and also the height of accessory structures. The ordinance amendment would allow such encroachments up to 1/3 the distance of the required setback. This would be consistent with State building code requirements. It also recommended that accessory buildings be allowed to have a maximum height of 16 ft. The Planning Commission, when recommending the new height requirements for an accessory building, also suggests that the accessory building not be allowed to exceed the height of a principal building. This seemed like a reasonable way of assuring gaxages to be accessory to principal buildings. However, such a restriction might prove to be more trouble than it's worth by creating numerous non-conforming use situations, particularly where there are rambler type homes with detached accessory buildings. The proposed ordinance, therefore, does not include that additional limitation. Attached are copies of all information provided to the Planning Commission as part of their review and the March 2, 2006 Planning Commission minutes, at which time the Commission reviewed and recommended the ordinance amendment. 1 City o f Brooklyn Center A Millennium Community MEMORANDUM TO: Mayor Kragness, Councilmembers Carmody, Las iesen, and 0' Connor FROM: Michael J. McCauley, City Manager DATE: February 8, 2006 SUBJECT: Eave Encroachment on Side Yazd Setback and Garage Heights Attached is a copy of a review of the issue raised by Mr. Joel Wilson of 5649 Fremont Avenue North. As indicated in the February 2, 2006 Memorandum, the average width of eaves has increased since the side yard setback code was adopted which permits an eave to encroach only 12 inches into the side yard setback. In this review, the Building Official also raised the issue of gazage height due to a change in roof styles. The matter is on the Council agenda for direction on whether the Council would like to ask the Planning Commission to review the width of eave encroachment on side yazd setbacks and/or garage roof height. I 6301 Shingle Creek Parkway Recreation and Community Center Phone TDD Number Brookl3�n Center, MN 55430-2199 (763) 569-3400 Cit�� Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www.cityo fbrookl��ncenter.org I City of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Members Carmody, Lasman, Niesen, and 0'Connor From: Michael J. McCauley City Manager Date: February 2, 2006 Re: 5649 Fremont Avenue North Situation As Mr. Wilson outlined, the foundation was placed prior to submission of the application for the house. The building official noted that the plans called for an overhang (eaves) that was wider than would be allowed for set back purposes. This was noted on the plans and an modification at the factory was anticipated by City staff. The contractor however received delivery of the house with 18" eaves that encroached 4" into the side yard set back. A sunilar situation exists at 5421 Fremont where the contractor is in the process of correcting the encroachment. Annlicable Code Section 35.400 Subd. 3c applies to this situation and requires that no part of any roof or appendage to a structure project more than one�foot into the minimum side yard set back. There are different setback requirements based on type of structure and the presence or absence of windows. The building code allows a lesser distance for side yard setback than does the zoning code. Options Staff cannot waive the requirements of the zoning code. Relief from application of the zoning code can occur under two circumstances: a variance processed �through the Planning Commission and approved by the City Council; or amendment of the zoning code. Observations The building official has indicated that the typical house built when the zoning codes were likely adopted had a one foot overhang. Current construction is more likely to have 6301 Slzingle Creek ParFiway Recreation and Community Center Phone TDD Number Broohlyn Cente�r, MN 55430-2199 (763) 569-3400 Cit�� Hall TDD R'umber (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www.cityo fbrooklyncenter.org an 18" to 24" overhang. Based on a less restrictive building code, an amendment to the zoning code to reflect current widths would be permissible and possibly desirable. The building official also advised that we may wish to review the height for garages since people are driving taller vehicles and building styles have changed to higher pitched roofs than were the norm in the 60's and 70's. Conclusion Based on the discussions with the building official, I would recommend that the City Council request the Planning Commission review Section 35-400 Subdivision 3c. It seems reasonable to allow a longer overhang on a building that otherwise meets setback requirements. I would also recommend that the Planning Commission be asked to review the height limitations of garages in light of changed building styles. As it relates to Mr. Wilson, the options are to apply for a variance, which would be difficult to obtain since the criteria for a variance generally require a hardship not of the land owner's making. While Mr. Wilson didn't create the problem, it is an issue related to his construction not meeting the zoning code. A copy of the Standards and Prcedures for Zoning Ordinance Vaziances is enclosed. The other option, if the City Council wished to consider a review of the applicable sections, would be to defer potential enforcement actions to compel compliance with the zoning code pending a review of a possible amendment of the zoning code. Thus, if the code were amended, Mr. Wilson's property .would not be non-conforming. Mr. Wilson is receiving a copy of this memorandum and attachment with notificat�on that the matter will be placed on the February 13�' City Council Agenda for direction on referring a possible ordinance change to the Planning Conunission. S cc� �,J 3 �-+�o 0 b. In the case of permitted one family and two family dwellings, the dwelling may be located less than ten (10) feet, but not less than five (5) feet, from not more than one (1)'of the established interior side lot lines, provided: (1) All other yard setback requirements are met; (2) The remaining minimum ten (10) foot interior side yard, between the dwellings and the lot line, shall not be used for any accessory building; (3) The exterior wall of the dwelling, facing the interior side yard of less than ten (10) feet, shall contain no openings including doors, or windows, or provision for mechanical equipment. c. The setback distance shall be measured from the exterior wall of the building, and no part of any roof comice or any appendage to the structure shall project more than one (1) foot into the minimum side yard setback. d. Interior side yard setback requirements may be waived in commercial and industrial districts where abutting commercial and industrial property owners wish to abut along a common wall built along the property line. In other cases, commercial or industrial buildings may be set back less than ten (10) feet, but not less than three (3) feet, from not more than one of the established side lot lines, provided: (1) All other yard setback requirements are met: (2) The remaining minimum ten (10) foot interior side yard, between the building and the lot line, shall not be used for any accessory building: (3) The exterior wall of the building, facing the interior side yard of less than ten 10 feet, shall conform in all res ects with the requirements of the State P Building Code. 4. When a building of 2-1/2 stories or more in an R5, R6, R7, C lA or C2 zone abuts an R1 or R2 zone, the setback of this building from the R1 or R2 property shall be no less than twice the height of the building. 5. In the case of corner lots, the lot lines not abutting street right-of-way shall, for the purpose of this ordinance, be considered side-interior lot lines, and except as otherwise provided, the use shall adhere to the setback requirements set out for interior side yards. 6. Except as otherwise provided, accessory buildings shall be permitted to be constructed to within five 5 feet of the rear ro e line. P P rtY 7. Lot width shall be a function of the width of the townhouse unit. Where a townhouse unit abuts any other use, the interior side yard setback shall be a minimum of ten (10) feet. 8. The following shall not be considered as encroachments on yard setback requirements. J City of Brooklyn Center 35-56 December 3, 2005 I Page 1 of 1 Ron Warren From: Ron Warren Sent: Friday, February 03, 2006 9:56 AM To: Michael McCauley Cc: Brad Hoffman; Larry Martin Subject: Side Yard Setback Requirements 5649 Fremont Avenue N I've been requested to provide follow-up info�mation to my 1/30/2006 memo relating to side yard setback requirements as they relate to 5649 Fremont Avenue N. The Zoning Ordinance at Section 35-400 (Table of Minimum District Requirements), requires a minimum 10 foot side yard setback for a principal building in a R-1 zoning district. Side yard setbacks for accessory buildings are 3'. Setbacks are measured from the side interior property line to the building wall. Section 35-400, Subdivision 3b allows varying side yard setbacks in certain cases and states... "In the case of permitted one family dwellings, the dwelling may be located less than ten (10) feet, but no less than five (5) feet, from not more than one (1) of the established interior side lot lines, provided: (1) All other yard setback requirements are met; (2) The remaining minimum ten (10) foot interior side yard, between the dwellings and the lot line, shall not be used for any accessory building; (3) The exterior wall of the dwelling, facing the interior side yard of less than (10) feet, shall contain no openings including doors, or windows, or provision for mechanical equipment.° 5649 Fremont is a single family residential lot, 87' wide by 128' deep. Permits were issued for the demolition of an existing house and the construction of a 27.33' by 56' foundation on 11/3/05. The site plan showed that the foundation would be setback 10' from the south interior property line and 21' from the north interior property line. The plan for the full building permit was submitted later and following discussion and clarification on the length of the roof overhang, the contractor was advised that the maximum encroachment allowed into the 10' setback for the overhang was 12". The full building permit for the construction of the house was issued on 12/22/05 on that basis. As noted above, there are varying side yard setbacks allowed for principal buildings. 10' is required at least on one side of the building. A setback of less than 10', but no less than 5', is allowed on other side provided there are no openings including doors, windows or provisions for mechanical equipment on the side less than 10'. An overhang would be allowed to encroach one foot into that setback. Any more of an overhang encroachment would mean that the building wall would have to be setback proportionately from the interior lot line. An exception to that would be if there were no openings on that side of the building. The house was manufactured off-site and delivered with a 16" overhang which, when set onto the foundation, creates a 4" encroachment into the side yard setback requirement. The contractor has been advised to correct the encroachment by reducing the overhang by 4". This is the same type of correction given to the contractor of the manufactured house being constructed at 5421 Fremont where a house with an 18", rather than a 12", overhang was delivered. He is in the process of correcting that encroachment by appropriately reducing the overhang. Yard setbacks have long been held to be legitimate forms of land use regulation provided they reasonably relate to a recognized public purpose. Many court cases have been decided over the years which have solidified there use. Setbacks afford room for lawns, trees and open space; keep dwellings apart from dust, noise and fumes; add to the attractiveness and comfo�t of a residential district; reduce fire hazards; allow light and air between adjacent buildings. Side yard setbacks in particular allow space between fots for fire protection and provide the ability to get fire fighting equipment into rear yard areas. All of these points are justifiable reasons for setbacks. The current side yard requirements and the one foot ovefiang encroachment have been in existence in Brooklyn Center for many decades. The ability to have the varying side yard setback for a principal building was adopted by the City Council around 1975. You have also requested information regarding the criteria for obtaining a variance. I've fonivarded you a copy of the "Standards and Procedures for Zoning Ordinance Variances" which is an informational handout provide to persons wishing to pursue a variance. This sheet cites the four standards, aIl four of which must be meet in order for the City Council to grant a variance. I hope this information is beneficial to you. If you need additional information or comments, please contact me. 2/3/2006 Page 1 of 1 Ron Warren From: Ron Warren Sent: Monday, January 30, 2006 4:12 PM To: Brad Hoffman Cc: Larry Martin Subject: Side Yard Setback Requirements for Overhangs You have requested comments from Larry Martin, Buiiding Official, and myself regarding the side yard setback requirement for overhangs particularly as it relates to 5649 Fremont Avenue North. The contractor building the house at this address has been advised that the overhang extending into the side yard exceeds what is an allowable setback encroachment by 4 inches and must be corrected. Section 35-400, Subdivsion 3c of the Zoning Ordinance states "The setback distance shall be measured from the exterior wall of the building, and no part of ant roof cornice or any appendage to the structure shall project more than one (1) foot into the minimum side yard setback." The side yard setback distance varies depending upon whether a building is a principal building or an accessory building and certain other circumstances. However,once the setback has been determined, an overhang is allowed to encroach into that setback by only one foot. The situation at 5649 Fremont came about because the house was a manufactured home constructed off site and because the permit was issued in two parts. The first part was for the foundation, the second part was for the remainder of the building. When the Inspector became aware of the overhang encroachment at the time the plans for the full permit were submitted, the plans were noted and a correction was expected. The overhang was to be reduced by 4 inches. The house was delivered with a 16 inch overhang and the contractor was advised to cut 4 inches from the overhang. A similar situation exists for the manufactured home being constructed at 5421 Fremont. That house was delivered with an 18 inch overhang. The contractor was advised and is in the process of correcting the encroachment. Modifications to the allowed overhang encroachment can only be made through the variance process which requires review and public hearing by the Planning Commission and approval by the City Council upon a finding that all four of the standards for variance contained in the Zoning Ordinance are met. The City Council also has the option to amend the Zoning Ordinance to allow for a new overhang encroachment if they believe it is appropriate. The State Building Code is less restrictive with respect to side yard setbacks than our Zoning Ordinance. The Building O�cial and I would caution, however, that any new standard should not exceed the standards established by the State Building Code or allow overhangs to extend beyond property lines. 1/30/2006 STANDARDS AND PROCEDURES FOR ZONIlVG ORDINANCE VARiANCES CTTY OF BROOKLYN CENTER 6301 SHIl�TGLE CREEK PARKWAY An ne contem latin a re variance from the Zonin Ordinance should consult with the Plannin staff 'or to yo p g quest for a g g pn submitting an Application to the Board of Adjustm�nts and Appeals, for the purposes of farniliarization with applicable 'ordinance standards and evaluation of the particulaz circumstances. A prospective applicant will provide documents and information, as requested by the Secretary, to the Boazd of Adjustments and Appeals or to the City Council. An application must be submitted fourteen (14) days prior to the regulaz meeting of the Boazd. In instances where the strict enforcement of the literal provisions of this zoning ordinance would cause undue hardship because of circumstances unique and distinctive to an individual property under consideration, the City Cauncil will have the power to grant variances, in keeping with the spirit and intent of this ordinance. The provisions of this ordinance, considered in conjunction with the unique and distinctive circumstances affecting the property, must be the proximate cause of the hazdship; circumstances caused by the property owner or his predecessor in title will not constitute sufficient justification to grant a variance. The Board of Adjustments and Appeals may recommend and the City Council may grant variances from the literal provisions of this ordinance in instances where their strict enforcement would cause undue hardship because of circumstances unique and distinctive to the individual property under consideration. However, the Boazd will not recommend and the City Council will in no case pennit as a variance any use that is not permitted under this ordinance in the district where the affected person's land is located. A variance may be granted by the City Council after demonstration by evidence that all of the following qualifications aze met: (A) Because of the particular physical surroundings, shape, or topographical conditions of the specific parcels of land involved, a particulaz hardship to the owner would result, as distinguished from a mere inconvenience, if the strict letter of the regulations were to be carried ou� (B) The conditions upon which the application for a variance is based are unique to the pazcel of land for which the variance is sought, and are not common, generally, to other property within the same zoning classification. (C) The alleged hardship is related to the requirements of this ordinance and has not been created by any persons presently or formerly having an interest in the pazcel of land. (D) The granting of the variance will not be detrimental to the public welfaze or injurious to other land or improvements in the neighborhood in which the parcel of land is located. The Boazd of Adjustments and Appeals may recommend and the City Council may impose conditions and restrictions in tin o vanances s a e c liance with the ovisions of this ordinance and with the irit and intent of the gran g f o s to msur omp pr SP the Comprehensive Plan and to protect adjacent properties. Copies of the Zoning Ordinance may be obtained from the Administrative Office. Questions should be directed to the Community Development Department, at (763) 569-3330. Standards and Procedures for Zoning Ordinance Variances Revised 4-01 HUUSt �I J SET BACK LINE d lab Elevations b y SCALE 1"=e 4 .r� 1 N90'00'00"W q'' M�AS. '�Ft�� eAs� Q Ey t Quadrant g PLAT. 128.64 h e st Corner EXISTING r )DITION GARAGE o p �,o a o I N b,� y4 27.33 M r' P' �0.00 10.00 344.5 p) c4�.�iL� ;1 4� an T fn ,v e j Q a t,a",i' I ��E 2.18 .4 (/I *�''��y4�' a, �CY �a ;'�•d�c• r; TOP OF t'�. GRADE FOUNDA710N �.9� a5.00 h�' y •.t i .q `��`ui..�,�c��• v�::.,'1�: I 1 464 L `�c. 2�rr?e �,'A�. �':i:'`..�•� w:�'`:;:' j :..::`�r•' I 4 PROP4SED,� I W g �q HOUSE 1 25 BUILDING PA .00 �,t� �i ,�e EXISTING HOUSE M Q g' �r ,3 i A 30 0 ;'�i..'. 1 6t 0.00 ��I ��i°JI }0.00 d 4 Sp 4 L r� w $.1 y ��b N90'00 00 W MEAS. 1 g ,J ''r �•r•'r'`." n c i f. y� .f�: ^4-.l.l' vi .r •:l�: r• t Y 'y x .p j e. .��iy::. r,�: n y. i:. a. exisTir:c .•R:�.vl�v�•^� J.3 �y �.���.w �'���t."�'� GARAqE v ,,..;•a�:, r��;�•�• 7�' iit• i :i•:� .�a� •:j ..••1 •1•.. DDITION, -j':;,i. 845� �i? 4 a i7• i .1 ..l ..ti �•2 �A v 'C d��� I EXISTING 4 I rect HOUSE Land ,�����t� 0Y, P.4 Cox QW 0 ak, -�g 73k tat=__ PPZ .1p aa p .. .............�:_;,.l k"94044�Q RmTl 'Al T r; Wil A nop 7 0-mom 503 on! a I Y. yet? I 12-inches 8•feet 1 5-feet 5-feet I--� Allowable minimums without windows I 16-inches 13-feet 8-inches i 5-feet 10-feet With windows 16-inches 29-feet 5-inches i 20-feet 9-inches 10-feet i I Actual distance Buiidin� PlanninR Review Step 3 If rhe exterior walls are located less than 3 feet from the lot lines, check for wall rating, openings and projections. A 1-hour fire-resistive rating. Rating for fire exposure from both sides. n using No openings permitted (except for foundation vents). Projections beyond the exterior wall shall not extend more than 12 inches into areas where openings are prohibited or a point one-third the distance to the lot line from an assumed vertical plane located where protected openings are required, whichever is less. _`r� PL I LESS THAN 3' 0" TO LOT LINE SINGLE-FAMILY 1 DWELLING I I I s I E MAXIMUM 12" OVERHANG I PERMITTED I• I I sign i I ;P MINIMUM ALLOWABLE DISTANCES TO LOT LINE WIThIOUT FIRE RESISTIVE-RATED WALL MEAN For SI: 1 inch 25.4 mm, 1 foot 304.8 mm. ANNUAL •i'; rE�nPk Partial Site Plan oi,� �u b� o,.Z�3,,. Step 4 t.. num depih of Check habitable rooms for minimum size. �c,. f re R301.2(6) c� iepending on a���;��d on e Space Minimum Area �Horizontal Dimension 'b,� c°de. At least one room 120 square feet 7 feet �1e F�t Other habitable rooms 70 square feet 7 feet .u�ity. ea may be I �9 zs^F �-a�c� Kitchen N.A. N.A. �a I (99°/a Bedrooms 70 souare feet 7 feet N.A. �a U A Metbod Bathroom N•A• P and ions Flood 'ode 1 MINUTES OF THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STUDY SESSION MARCH 2, 2006 CALL TO ORDER The Planning Commission meeting was called to order by Chair Willson at 7:03 p.m. ROLL CALL Chair Tim Willson, Commissioners Graydon Boeck, and Sean Rahn, were present. Also present were Secretary to the Planning Commission/Planning and Zoning Specialist Ronald Warren, and Planning Commission Recording Secretary Rebecca Crass. Commissioner Tim Roche was absent and excused. Commissioner Rachel Lund was absent and unexcused. APPROVAL OF MINUTES FEBRUARY 16. 2006 There was a motion by Commissioner Boeck, seconded by Commissioner Rahn, to approve the minutes of the February 16, 2006 meeting as submitted. The motion passed unanimously. ELECTION OF 2006 CHAIR There was a motion by Commissioner Boeck and seconded by Commissioner Rahn to table election of Officers until a subsequent Planning Commission meeting so that the Commission would be at full membership capacity with all members in attendance. CHAIR' S EXPLANATION Chair Willson explained the Planning Commission's role as an advisory body. One of the Commission's fiznctions 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. 2006-002 ADAM SWAN Chair Willson introduced Application No. 2006-002, a request for Special Use Permit approval to conduct a home occupation in the garage at 5821 Camden Avenue North. The property is zoned R-1 and is surrounded by other single family homes. Home occupations that involve the use of an accessory structure on the property are considered special uses requiring the granting of a special use permit. Mr. Wa.rren presented the staff report describing the location of the property and the proposal. (See Planning Commission Information Sheet dated 3-2-06 for Application No. 2006-002, attached.) 3-2-06 Page 1 PUBLIC HEARING APPLICATION NO. 2006-002 There was a motion by Commissioner Rahn, seconded by Commissioner Boeck, to open the public hearing on Application No. 2006-002, at p.m. The motion passed unanimously. Chair Willson called for comments from the public. The applicant, Adam Swan, 5821 Camden Avenue North, introduced himself and acknowledged that his neighborhood is quiet and he plans to continue to keep it that way by adding insulation to his garage and operating his business in way so as not to disturb his neighbors. He stated that he has a dust collection system in the garage and his operation creates very little dust or debris on the outside. He added that he is willing to install a ventilation system if asked to by the City Council. Mr. Warren requested the applicant to list the equipment that will be used for the business. Mr. Swan responded that he plans to use a commercial series table saw which has a quiet motor, a drill press, surface planer, compound mitre saw, biskit joiner, and other small power and hand tools. Mr. Warren asked the applicant if he currently operates any of this equipment in his garage. Mr. Swan responded that due to damage to his garage from last year's storm, he has moved all equipment to his parents' home and it is being stored there until repairs are made to his garage. Commissioner Boeck inquired about the orientation of Mr. Swan's business. The applicant responded that he will be operating a small residential business making thing such as tables and picture frames. Chair Willson asked about the handling of potential hazardous waste. Mr. Swan answered that there is a state issued license that mandates what is required for disposing of such waste and he maintains such a license and meets all requirements. No other persons from the public appeared before the Commission during the public hearing on Application No. 2006-002. CLOSE PUBLIC HEARING There was a motion by Commissioner Boeck, seconded by Commissioner Rahn, to close the public hearing on Application No.2006-002, at 7:21 p.m. The motion passed unanimously. The Chair called for further discussion or questions from the Commissioners. The Commissioners intetposed no objections to approval of the Application. ACTION TO RECONIMEND APPROVAL OF APPLICATION NO. 2006-002 -ADAM S WAN There was a motion by Commissioner Boeck, seconded by Commissioner Rahn, to recommend to the City Council that it approve Application No. 2Q06-002, submitted by Adam Swan for a 3-2-06 Page 2 Special Use Permit to conduct a woodworking home occupation in the garage at his residence, 5821 Camden Avenue North, subject to the following conditions: 1. The Special Use Permit is granted for a woodworking home occupation involving the use of an accessory structure on the property. Said home occupation will involve woodworking, cabinetry and furniture making. This home occupation may not be altered or expanded in any way not comprehended by this application without first securing an amendment to the Special Use Permit. 2. The Special Use Permit is subject to applicable codes, ordinances and regulations. Any violation, thereof, may be grounds for revocation. 3. All vehicle parking associated with the home occupation shall be off street on improved space. Vehicle parking on the property shall be in compliance with Section 19-103, Subdivision 12 of the City Ordinances regarding the size of vehicles allowed. 4. The hours of operation shall be between 9 a.m. and 5 p.m. Monday through Friday. 5. All materials and equipment associated with the home occupation shall be stored indoors. There shall be no outside storage associated with this home occupation. 6. The applicant shall comply with recommendations of the Building Official with respect to safety related matters regarding the location and operation of this home occupation. 7. The applicant shall provide appropriate fire extinguishers in the area of the home occupation per the recommendation of the Building Official. 8. The applicant shall maintain any licenses or permits required by other governmental agencies and copies of such shall be kept on file with the City. Voting in favor: Chair Willson, Commissioners, Boeck, and Rahn. The motion passed unanimously. The Council will consider the application at its March 13, 2006 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 reconsideration. DISCUSSION ITEMS A. Eave Encroachment into Sideyazd Setback B. Garage Heights 3-2-06 Page 3 Mr. Warren described to the Commission the history involved with the request from a resident regarding an ordinance amendment relating to allowable encroachments into sideyard setbacks requirements as required in Chapter 35 of the City Ordinances. There was further discussion regaxding the ordinance requirements and a general consensus to recommend amending Chapter 35 of the City Ordinances to allow eaves and overhangs to encroach into not more than 1/3 of the minimum side yard setback. The Commission next discussed the current height limitation of accessory structures as allowed by Chapter 35 of City Ordinances. There was a general consensus by the Commission to recommend to the City Council that Chapter 35 of the City Ordinances be amended to allow a 16 ft. height limitation for accessory structures and a requirement that an accessory structure cannot be taller in height than the principal structure. There was a motion by Commissioner Rahn, seconded by Commissioner Boeck to recommend to the City Council a amendment to Chapter 35 of the City Ordinances regarding sideyard setbacks and accessory structure height limitaions. Voting in favor: Chair Willson, Commissioners, Boeck, and Rahn. The motion passed unanimously. OTHER BUSINESS There was no other business. ADJOURNMENT There was a motion by Commissioner Boeck, seconded by Commissioner Rahn, to adjourn the Planning Commission meeting. The motion passed unanimously. The meeting adjourned at 8:11 p.m. Chair Recorded and transcribed by: Rebecca Crass 3-2-06 Page 4 CITY OF BROOKLYN CENTER Nofice is hereby given that a public hearing will be held on the lOth day of May, 2006, at 7:00 p.m. or as soon thereafter as the matter may be heard at the City Hall, 6301 Shingle Creek Parkway, to consider an Ordinance Amending Chapter 35 of the City Code of Ordinances Regarding Side Yard Setback Requirements and the Height of Accessory Structures. Au7ciliary 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 CHAPTER 35 OF THE CITY CODE OF ORDINANCES REGARDING SIDE YARD SETBACK REQUIltEMENTS AND THE HEIGHT OF ACCESSORY STRUCTURES THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Chapter 35 of the City Code of Ordinances of the City of Brooklyn Center is hereby amended in the following manner: Section 35-400. TABLE OF MINIMUM DISTRICT REQUIREMENTS. Every use of land within the City of Brooklyn Center shall conform to the following minimum requirements which are applicable to the Land Use District in which such use is contemplated. 3c. The setback distance shall be measured from the exterior wall of the building, and no part of any roof comice or any appendage to the structure shall project to a voint more than e�{�}€eet�e one-third the distance of the minimuxn side yard setback. Section 35-530. BUILDINGS IN Rl AND R2 DISTRICTS. In Rl and R2 districts every building hereafter erected or structurally altered shall be located on a lot, and in no case shall there be more than one principal building on one lot. The term "principal building" shall be given its common, ordinary meaning; in case of doubt, or on any quesrion of interpretarion, the decision shall rest with the zoning official. 3. No accessory building shall exceed �5 16 feet in height. Section 2. This ordinance shall be effective after adoption and thirty days following its legal publication. Adopted this day of 2006. Mayor ATTEST: City Clerk Date of Publication: Effective Date: (�ee�� indicates matter to be deleted, underline indicates new matter.) AGE'�- DA CITY COUNCIL/ECONOMIC DE�'ELOPMENT AUTHORITY WORK SESSION A ril 10 2006 P a Immediately Following Regular City Council and EDA Meetings Starting at 7:00 P.M. I City Council Chambers A copy of the full City Council packet is availab�e to the public. The packet ring binder is located at the front of the Council Chambers bv the Secretary. I ACTIVE DISCUSSION ITEMS: 1. Discussion of Charter Commission Recommendations 2. Discussion of Tabled Parking Ordinance restricting number of cars in driveway 3. Council Member Lasman: Council Procedural suggestions 4. Discussion of Draft 2006 City Manager Evaluation Form PRELIMINARY ITEMS TO DETERMINE CITY COUNCIL DIRECTION ON WHETHER TO PURSUE DISCUSSIO'�/RESEARCH/ANALYSIS FQR FUTURE WORK SESSION(Sl 5. Discussion of Instant Runoff Votin�= materials presented at 3-27-2006 City Council Open Forum a. Does the Cit Council want to take an osition on the matter or sim 1 receive Y Yp PY the information? 6. Miscellaneous 7. Adj ourn Pending List for Future Work Sessions Apri124 Council Member Niesen: Suggestions for resident survey questions Council Member Niesen; Dedicating cable funds for communications Council Member Niesen: Crime reporting Council Member Niesen: Cit�� Council Corner in City Watch May 8 Council Member Niesen: Policv on outgoing Council Members City Manager: Materials for Council Candidates May 22 Council Member Lasman: Citizen petitions for stop signs z June 5 (Budget Work Session) Council Member Niesen: Lighting for Lions park ball fields Council Member Niesen: Post-Employment Benefits, employment benefits, GASB 43 45, emplo�ree healthcare, employee benefits as per cent of overall salary and benefit variances between salary categories r Office of the City Clerk City of Brooklyn Ceriter A Mille�zniunz Community MEMORANDUM TO: Michael J. McCauley, City Manager FROM: Sharon Knutson, City Cler DATE: March 8, 2006 SUBJECT: Charter Commission Recommendation Regarding Amendments to Sections 3.11 and 4.04 of the Brooklyn Center �City Charter On January 30, 2006, Charter Commission Chair Stan Leino requested to present to the City Council two recommended changes to the City Charter. The recommended changes were forwarded to the City Attonley for review. Attached are the minutes from the Jannary 25, 2G06, Charter Commission meeting and the two Zmission. Al so included is an a inion from City nmended chan es submitted b the Charter Con P recoi g Y Attorney Charlie LeFevere with suggested changes to the Charter Commission recommendation. Charter Commission Chair Stan Leino indicated that either Gary Brown, Ed Nelson, or himself would be present at the Council meeting to review recommendation and answer questions. If tlie City Council wishes to enact a Charter amendment, it may do so by Ordinance; an Ordinance could be drafted for the next Council meeting. Tl�e Ordinance must be adopted by all members of the Council to become effective, and becomes effective 90 days after passage and publication or as is fixed in the Ordinance. Attachments 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.cityof broolzlyncenter.org I 1 Revision of Section 3.11 Section 3.1 l. CODIFICATION AND PLBLICATION OF ORDINANCES., The city shall codify ai�d publish an ordinance code 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 �e e� at a reasonable charge. All o��dinances sl�all be published and �naintained on the city's website. Revision of Section 4.04 Section 4.04. FILE BY AFFIDAVIT OR B�'PE�7TION., T T n r+�, R �s a �QC� *h� ^'�r Upon receivirig a r r u�,. W completed Minnesota Affdavit of CandidacV,fo�'n1 mzd tlze pay�nent of a filing fee of fifty dollar-s ($SQ) by a poterztial car�didate or f lin a by tl�e petition of fifty (SO) registe��ed voter•s on bel��lf of t1z.e car�didate, the Clerk shall certify the eligibilit�� of the carzdidate and place the name of the candidate upon the election ballot without partisan designation. i x MINUTES OF JANUARI' 25, 2006 BROOKLYN CENTER CHARTER COMMISSION The meeting was called to order by Vice Chairman Roni Brunner at 7:10 PM Chainnan Stanley Leino arrived at 7:15 PM. Secretary Gary Brown called roll. Stan Leinc,, Gary Brown, Roni Brunner, Bruce Lund, Edward Nelson, Eileen Oslund, Harold Middleton, and Richard Theis were present. Kris Lawrence-Anderson had an excused absence. Richard Phillips was absent. Minutes of the June l, 2005 meeting were reviewed. and Roni Brunner made a motion, seconded by Edward Nelson to approve the minutes as submitted. Passed unanimously 8-0. Old Susiness Annointment of Nominatin� Committee Chairman Leino suggested that a nominating committee be selected to come up with a slate of officers for 2006. After considerable discussion, a motion was made by Nelson, seconded by Brunner to cast a white ballot for the existing incumbents. Passed unanimously, 8-0. Candidacv ReQUirements for Mavor and Citv Council members. As a result of the last Coinmission meeting, held on June l, 2005, a motion was made by Middleton, seconded by Nelson to request the City Council to conside.r adopting a modified Section 4.04 dealing with candidacy requirements for city council members. Commission members wanted to be sure that the city council understood that the commission's concern was that there is a new state statute f ling requireinent and that the Charter Commission felt the existing fee of $S.QO did not eover the cost bv city staff to process the filing and tllat the proposed amendment of a$50.00 fee also allowed for residents who would consider filing to do so at no cost, if they desired to obtain 50 signatures of registered voters. Chairman Leino called for a vote and the motion passed unanimously 8-0. Ordinances on the Inten7et The Charter Commission at the Apri127, 2005 meeting adopted a minor change in the charter to reflect the faet that the internet is a common vehicle for communications to our residents and therefore a change was appraved to require the city to place the city ordinances on the city's home page. A motion was made by Brown, seconded by Theis, to request the City Council to consider adopting a modified Section 3.1 l. Motion passed unanimously 8-0. New Business St�ecial Reco�nition Chairman Leino stated that the city was looking for special recognition of one of our members. Chairman Leino suggested that Commissioner I Harold Middleton be considered since he has during his tenure on the Charter Commission held all of the positions of leadership, chairmari, Vice Chairman, and Secretary. A motion was made by Nelson seconded by Lund ta have Chairman Leino inforn� the City of our recommendation, passed unanimously 8-0. 2006 Meetin� Dates A motion was made b�r'�elson, seconded by Brunner to meet on the following dates; April 26, 2006 June 28, 2006 October 25, 2006 Jaizuary 24, 2007 Motion passed unanimously 8-0. Adiourmneilt A motion was inade by Brown and seconded by Nelson to adjoun7 the meeting at 8:28 PM. Motion passed unanimously. Meetin� Dates: Upcoming meetings were established at the Apri127, 2005 meeting to be October 26, 2405 and the aruival meeting to be l�eld on January 25, 2006. Motion b Brown second b Brunrzer to ad'ourn the meeting at 8:45 PM. Motion passed Y Y J unanimously. Submitted for consideration, Gary E. Brown Secretary 470 U.S. Bank Piaza 200 South Sixth Screet Minneapolis, MN 554Q2 (612) 33�-9300 telephone (612) 337-9310 far. C H A R T E R E D http://www.kennedy-graven.c CIIA3tLES L. LEFEVERE Attomey at Law Direct Dial (612) 337-9215 Email: clefevere c�i kennedy-graven.com March 8, 2006 Ms. Sharon Knutson City Clerk City of Brooklyn Center 6301 Slungle Creek Parkway Brooklyn Center MN 55430 RE: Proposed Charter Amendinent Dear Sharon: You have asked for my conunents on several proposed changes to the City Charter. Tv�=o changes are proposed to Section 3.11 af the Charter. Under the current Charter, copies of the City's ordinances are to be made available to the public either free or at a reasonable charge. The first change is to delete the words "free or". Tlie deletion of the wards "free or" would mean that the City must charge for all copies. The apparent intent of this amendment is to prevent the City Council and staff froin providing copies of the ordinances and city code free, and requiring that a charge be imposed in a11 cases. I do not know what the purpose of this change is, but I see no legal problem with it. The second change to Sectioil3.l 1 is the addition of language that would require that all ordinances be published and maintained on the City's website. Technically, the "ordinances" are the inital acts of law passed by the City rouncil. T�ese ordina��ces are then compiled and organized (codified} into a City Code. The individual ordinances are often af little value to the public because the�� may deal with only a single subdivision of the Code and may make little sense unless read in the context of the entire code. The code is currently maintained on the City's v��ebsite while individual ordinances are not. I believe that it would be more helpful to maintain the City Code on the City's website. That may have been the intention of the Charter Commissian; however the use of the tenn "all ordinances" suggests the intent was to require individual ordinances to be maintained on the website as well. If the intent of the Charter Goinmission was to require that the Code be maintained, rather than individual ordinances, I vaould recommend that the new sentence added at the end of Section 3.11 be amended to read "the City Code shall be published and maintained on the City's website." The proposed amendment also includes changes to Section 4.04 dealing with filing for elections. Currently, a person's name will be pla�ed on the ballot upon payment of a five 281625v1 CLL BR291-7 I ��utson March 7, 2006 Page 2 of 3 dollar fee with the City Clerk. It is �roposed th�t tlus language would be deleted and the following Ianguage would be added "Upon receiving a completed Mirulesota AfFidavit of Candidacy form and the payment of a filul� fee of fifty dollars ($50) by a potential candidate or filing by the petition of fifty (50) re�istered voters on behalf of the candidate, the Clerk shall certify the eligibility of t11e candidate and place the name of the candidate on the election ballot without a partisan designation." This new language can be interpreted in two ���ays. One is that a candidate may be certif ed upon following one of two procedures. The first is filing of the Affidavit of Candidacy plus fifty dollars; and the second is the filing of a petition of fifty registered vaters on behalf of the candidate. The second way this language can be interpreted is that a candidate may become qualified following two procedures. One would be the filing of an Affidavit of Candidacy plus fifty dollars; and the second would be the filiilg of the Affidavit of Candidacy plus a petition of fifty registered voters. Since State Law requires a Certificate of Candidacy, I assume that the latter interpretation was intended. To avaid any confusion on this matter, I would recommend that the ward "either" be added and that the new language be amended to read: "Upon receiving a completed Minnesota Affidavit of Candidacy fonn and either the payment of a filing fee of fifty dollars ($50) by a potential candidate or a petition of fifty (50) registered voters on behalf of the candidate..." You also point out that the persons qualified to sign the petition are referred to simpIy "registered voters". This raises the question wlzether a person who is a registered voter but is not qualified to vote for a Brooklyi� Center candidate should be allowed to sign the petition. I assume the intent was that only registered voters who are authorized to vote for the candidate would be authorized to sign the petition. However, again, to avoid any question or confusion about this, I believe that vaur suggested language would be helpful. That is, rather than stating simply "registered voters", specify "registered voters who are eligible to vote for the candidate in Brooklyn Center". Finally, you may wish to consider adding language similar to other petitioil provisions of the Charter as follows: "In the case of a petition, all signaiures need not be on ane signature paper, but the circulator of every such paper shall make an affidavit that each signature appended to the paper is the genuine signature af the person whose name it purports to be. Each signature paper shall be in substantially the following form: CANDIDAC�' PETITION Proposing the candidacy of (stating the name of the proposed candidate) for the office of (stating the position mayor or council member). The carididacy of such persons is supported by the following voters who are registered and eligible to vote for the mayor or council members of Brooklyn Center: 281625v1 CLL BR291-7 Knutson March 7, 2006 Page 3 of 3 Name :�ddress 1. 2. 3. (at the end of the list of signature shall be appended tYie affidavit of the circulator mentioned above.)" Please let me know if you ��ave any further questions. Very truly yours, Charles L. LeFevere CLL:rec 281625v1 CLL BR291-7 CLty of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Member armody, Lasman, Niesen, and O' Connor From: Michael J. McCauley�- City Manager Date: March 22, 2006 Re: Proposed Ordinance Limiting the I�TUmber of Ca.rs Attached are various documents relating to the proposal to limit the number of cars in a driveway to 6 vehicles. Those documents include the Planning Commission materials and the e-ma.ils and phone messages recei�=ed by staff regarding the matter. One phone message is not included in the materials: it was from a resident with 10 children who indicated the proposed ordinance would immediately put her out of compliance. Also included is my memorandum of September 8�' suggesting other ways to work on this issue and identifying enforcement of the ordinance as potentially problematic. It is my understanding that the City Council has been presented with issues relating to guests, special events, and construction. Chief Bechthold and I have again reviewed the situation. We feel that the issue is the enforcement of current ordinances. For example, a tour of the Southeast neighborhood revealed a number of inoperable cars (a violation of current ordinance) and cars parked on grass, either partially or completely (a violation of current ordinance). Chief Bechthold has been reviewing the issuance of citations. We have increased the use of citations as the first response to parking ti�iolations, rather than letters seeking compliance. While we have issued a number of tickets, cornpliance does not seem to be following. Community Development, Police, and Mr. Clelland are meeting to discuss strategies for increasing compliance. A recent change is that the housing and building officials will be issuing citations for obvious violations of ordinances other than the building and rental code violations they normally deal urith. There are residences with large yards and small yards. Some of the larger yards have existing driveways that would accommodate parking for family events or construction projects. Having those cazs in the driveu�ay may have less impact than on the street. I would suggest looking at the amount of a front yard that may be converted to driveway. Currently a front yard may be improved ���ith up to 50% of its azea in driveway. An additional area to consider would be to require hard surfacing for any expansion of driveway area. While existing driveways would be grandfathered, a limit of driveway width and coverage may be beneficial. It is also a neutral approach, coupled with the need to continue strengthen enforcement and explore ways to have enforcement result in more compliance. We are looking at Coon Rapids use of abatement to see if it might be 6301 Sh.ingle Creek Parkwczy Recreation and Community Center Phone Z'DD Number Brooklyn Center, MN 55430-2199 (763) 569-340� City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www.cityofbrooklyncenter.org applicable. Abatement works in a similar fashion to weeds removal where the problem is corrected by the City and assessed to the properiy in the chronic situation. I would suggest that the City Council may wish to table the proposed ordinance for further study and discussion of the unintended consequences that may result. One of the senses of this ordinance is that it may be perceived as directed at minority residents, as opposed to more effective enforcement of current ardinances on parking surface etc. Page 2 03/22/2006 i Office of the City Clerk C'ity of Brooklyn Center A Millennium Community MEMORANDUM TO: Michael J. McCauley, City Manager FROM: Sharon Knutson, City Clerk ''`���`�ifL��ll� DATE: March 22, 2006 SUBJECT: An Ordinance Amending Chapter 19 of the City Ordinances Regarding the Parking andior Storage of Vehicles, Trailers, and Watercraft in Front Yards or Yards Abutting a Public Street At its February 13, 24006, meeting, the Brooklyn Center City Council approved first reading and set second reading and Public Hearing for March 27, 2006, on An Ordinance Amending Chapter 19 of the City Ordinances Regarding the Parking and/or Storage of Vehicles, Trailers and Watercraft in Front Yards or Yards Abutting a Public Street. Notice of Public Hearing was published in the Brooklyn Center Sun-Post newspaper on March 9, 2006. If adopted, effective date will be May 6, 2006. Mr. Will Dahn, resident who ro osed an ordinance amendment limitin cars, called and in uired if the P p g q Public Hearing could be held closer to 8:00 p.m., as he would be returning from an out-of-state trip the evening of the Public-Hearing and would like to speak at the Public Hearing. Attached is the proposed ordinance, Planning and Zoning Special Ron Warren's memo regarding recommendations from the Planning Commissian and corresponding materials, as well as capies of several e-mail messages, letters, and a list of phone-in responses received from citizens in response to an editorial that was printed in the Brooklyn Center Sun-Post newspaper on March 9, 2006. Attachments 6301 Shingle Creek Parkw¢y Recre¢tion dnd Community Center Phone TDD Number Brooklyn Center, MN 55430-2199 (763) 569-3400 City Hall 7'DD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www.cityofbrooklyncenter.org II 5 CITY OF BROOKLYN CENTER Notice is hereb given that a ublic hearing will be held on the 27th day of March 2006 at 7:00 Y P p.m. or as soon thereafter as the matter may be heard at the City Hall, 6301 Shingle Creek Parkway, to consider an Ordinance Amending Chapter 19 of the City Ordinances Regarding the Parking andlor Storage of Vehicles, Trailers, and Watercraft in Front Yards or Yards Abutting a Public Street. Auxiliary a.ids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the City Clerk at 763-559-3300 to make arrangements. ORDINANCE NO. I AN ORDINANCE AMENDING CHAPTER 19 OF THE CITY ORDINANCES REGARDING THE PARKING AND/OR STORAGE OF VEHICLES, TR.AII,ERS, AND WATERCRAFT IN FRONT YARDS OR YARDS ABUTTING A PUBLIC STREET THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section l. Chapter 19, Section 103, Subdivision 14 is hereby amended as follows: 14. The outside parking andr`or storage on occupied residentially used property of usable or nonusable vehicles, trailers, watercraft, snowmobiles, recreational vehicles, all terrain vehicles and similar vehicles, materials, supplies, equipment, ice fish houses, skateboard ramps, or ather nonpermanent structures unless they comply with the following: I I a) Vehicles, trailers and watercraft may be parked or stored outside in any yard provided, however, if they axe parked or stored in the front yard area, or a yard area abutting a public street, the total number sha31 not exceed six (61, they must be parked or stored on an authorized parking or driveway area or a paved or graveled extension of an authorized parking or driveway area and be in compliance with Section 19-1301 through 1305 of the City Ordinances. Authorized driveways and paved or graveled extensions thereof may not exceed 50% of the front yard or a yard area abutting a public street, unless approved by the city council as part of a plan approval for an apartment complex pursuant to Section 35-230 of the City Ordinances. Section 2. This ordinance shall become effective after adoption and upon thirty days following its legal publication. I I I x r ORDINANCE NO. Adapted this day of 2�06. Mayor ATTEST: City Clerk Date of Publication: Effective Date: (��ee� indicates matter to be deleted, underline indicates new matter.) Memorandum TO: Michael J. McCauley, City ��anager FROM: Ronald A. Warren, Planning and Zoning Spec' list .C�t�.(!1- SUBJECT: Recommended Ordinance Amendment Regarding the Parking and Storage of Vehicles DATE: November 22, 2005 Attached is a copy of a draft ordinance amendment recammended by the Planning Commission which would amend Chapter 19 of the City Ordinances regarding the parking and/or storage of vehicles, trailers and vvater craft in front yards or yards abutting a public street by limiting the number of vehicles parked or stored in these residential areas to no rnore than six. This ordinance amendment was recommended by the Planning Commission on November 17, 2005 following review and discussion of this matter and related matters at a number of Commission meetings. The City Council at its work session on September 12, 2005, requested the Planning Commission to review the parking and storage of vehicles on residential lots in light of recommendations and suggestions made by Mr. Willis Dahn relating to areas of concern that he had with respect to the city ordinances. The Commission considered these matters at three meetings (September 29, October 13 and November 17, 2005) resulting in the ordinance amendment recommendation. At the meeting when the Commission first discussed this matter (9-29-OS) they reviewed it, framed the issues to be reviewed further and requested that they be provided with information regarding the existing ordinance language for future study and discussion. They also heard from Mr. Dahn and considered his recommendations. The Commission again considered this matter at their October 13, 2005 meeting where they reviewed existing ordinance language, the requested revisions and further comments and input from Mr. Dahn. The Commission members concluded that, for the most part, there was not a need for major changes to the existing ordinances and that more consistent enforcement of the ordinance was perhaps needed. The Commission was polled regarding the specific suggested recommendations by Mr. Dahn. They favored no ordinance changes other than limiting the number of vehicles allowed to be parked or stored in a front yard or yard area abutting a public street to no more than six. The Commission directed such an ordinance amendment to be drafted for further consideration at a future Planning Commission meeting. Such a draft ordinance was prepared and presented to the Planning Commission on November 17, 2005. Again, after further re��iew, discussion and also comments from Mr. Dahn, the Pla.nning Commission unanimously recommended approval of an ordinance amending Chapter 19 of the City Ordinances regarding the parking and/or storage of vehicles, trailers and water craft in front yards or yards abutting a public street. Attached are copies of the Planning Commission Agenda cover sheets and minutes from the September 29, October 13 and November 17, 2005 Planning Commission meetings and a copy of the draft ordinance amendment. It is my understanding that this matter will be brought to the City CounciYs attention at their November 28, 2005 work session. _l PLANNING COMMISSION AGENDA CITY OF BROOKLYN .CENTER SEPTEMBER 29, 2005 STUDY SESSION l. Call to Order: 7:30 p.m. 2. Roll Call 3. Approval of Minutes August 25, 2005 4. Chairperson's Explanation The Planning Commission is an advisory body. One of the Commission's functions is to hold public hearings. In .the matters concerned in these hearings, the Commission makes recommenctations to the City Council. The City Council makes all final decisions in these ma.tfers. 5. GiGi Yanis 2005-014 Request for a Special Use Permit to canduct a home occupatian that involves customer traffic at 5549 Brooklyn Boulevard. 6. Discussion Items: a. Pazking and storage of vehicles in the front yard of R-1 zones. 7. Other Business 8. Adjaurnment MINUTES OF THE PROCEEDINGS OF THE PLA,NNIlJG COMMISSION OF THE CITY OF BRt�OKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF l��NNESOTA STUDY SESSION SEPTEMBER 29, 2005 CALL TO ORDER The Planning Commission meeting was called to order by Chair Willson at 7:33 p.m. ROLL CALL Chair Tim Willson, Commissioners Rex Newman, Sean Rahn, and Tim Roche were present. Also present were Secretary to the Planning Commission/Planni.ng and Zoning Specialist Ronald Wazren, and Planning Cammission Recording Secretary Rebecca Crass. Eric Bems and Rachel Lund were absent and excused. Graydon Boeck was absent and unexcused. APPROVAL OF 1VtINUTES AUGUST 25, 2005 There was a motion by Commissioner Newman, seconded by Commissioner Rahn, to approve the mi.nutes of the August 25, 2005 meeting as submitted. The motion passed unani.mously. CHAIR' S EXPLANATION Chair Willson explained the Planning Cammission's role as an advisory body. One of the Commission's functians is to hold public hearings. In the matters concerned in these hearings, the Commission makes recommenda.tions to the City Council. The City Council makes a11 final decisions in these matters. APPLICATION NO. 2005-014 GIGI YANIS, Chair WilLson introduced Application No. 2005-Q14, a request for a Special Use Permit to. conduct a home occupation that involves custamer traffic at 5549 Brooklyn Boulevard. The property is zoned R-1 (One Family Residence). Home occupations that involve customer traffic at the home aze considered special uses requiring the granti.ng of a special use permit by the City Council following review and public hearing by the Planning Commission. Mr. Warren presented the staffrepart describing the locatian of the property and the proposal. (See Planning Commission Information Sheet dated 9-29-OS for Application No. 2005-014, atta.ched.} Commissioner Newman asked about allowable signage for the home occupation. Mr. Warren responded that the applican.t already has signs displayed for her business that were approved by the City and no additional signs would be allowed. PUBLIC HEARING APPLICATIQN NO. 2005-014 There was a motion by Commissioner Newman, seconded by Commissioner Roche, to open the public hearing on Application No. 2005-014, 7:45 at p.m. The motion passed unanixnously. Chair V�illson called for comments from the public. The applicant, GiGi Yanis, 5549 Brooklyn Boulevard introduced herself. Cha.ir Willson asked the applicant what hours she would be open for business. Ms. Yanis replied that she plans to operate by appointrnent only between the hours of 9 a.m. to 7 p.m. Commissioner Roche asked if Ms. Yanis had talked to her neighbors abaut her proposal. Ms. Yanis responded that she had talked to the neighboring property owner about her plans. No other persons from the public appeared before the Commission during the public hearing on Application No. 2005-014. CLOSE PUBLIC HEARTNG There was a motion by Commissioner Newman, seconded by Commissioner Roche, to close the public hearing on Application No. 2005-014, at 7:47 p.m. The motion passed unani.mously. The Chair called for further discussion or�questions from the Commissioners. The Commissioners interposed no objections to approval of the Application. ACTION TO RECOMI��ND APPROVAL UF APPLICATION NO. 2005-414 GIGI YArTIS There was a motion by Commissioner Newman, seconded by Commissioner Rahn, to recommend to the City Council that it apprave Application No. 2005-014, submitted by GiGi Yanis for a Special Use Permit to conduct a home occupation that involves customer traffic at 5549 Brooklyn Boulevard subjecf to the following conditions: 1. The special use permit is granted for a home occupation involving customer traffic related to palm and tarot card readings to be canducted on an appointrnent only basis at 5549 Brooklyn Boulevard. The home occupation may not be altered or expanded in any way not comprehended by this application without first securing an amendment to the special use permit 2. The special use permit is subject ta applicable codes, ordinances and regulations. Any violation thereof may be graun.ds for revocation. 3. All parking associated with the home occupation shall be off street on improved space provided by the applicant. Vehicle parking on the property shall be in compliance with Section 19-1Q3, Subdivision 12 of the City Ordinances. 4. The hours of operation sha11 be between the hours of 9 a.m. and 7 p.m. Customers shall be served on an appointment only basis. 5. The applicant shall comply with the recoxnmendations of the Buildi.ng Official with respect to safety related matters following inspection of the praperty. 6. There is no ov_er the counter sales of inerchandise comprehended �tirough the granting of this special use permit. Any sales related to this home occupation d mi shall be conducte off pre ses. Voting in favor: Chair Willson, Commissioners Newm.an, Rahn, and Roche. The motion passed ►u�.�n�mously. The Council will consider the application at its October 10, 2005 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 reconsideration. DISCUSSION ITEM: PARI�Il�TG AND STORAGE OF VEHICLES IN THE FRONT YARD OF R-1 ZONES Mr. Warren explained that the Commission has been provided capies of documents that were reviewed by the City Council regarding limiting the parking of vehicles both in the front and back yards of residential property. He fiuther stated that city ord.inances state that any vehicle parked in a residential area must be properly licensed AND operable. The only exception to that is for pioneer, classic and collector vehicles. In that case the vehicles must be currently licensed as such but they do not have to be operable provided they aze stored in a building or behind an opaque wall screened from view. Mr. Warren stated �liat the same sectian of the ordinance prohibits the storage of junk cazs and auto parts unless stored in a garage. Mr. Warren added that some of the issues surrounding parking of vehicles is really part of the nuisance ardinance and some of the problems related to parking of these vehicles could be dealt with by better enforcement. Mr. Warren noted that Mr. Will Dahn, 5743 Knax Avenue North, who introduced this issue to the City Council, is present at this eveni.ng's meeting. Mr. Dahn described his history with the city as a resident and former employee and how the ardinance was enforced at the time he worked with the city to maintain a maximum of six cars in any front yard (referenced in Section 35-711). He notes that he has observed some residences in the city with 8 to 10 cars parked in the front and sometimes more in the back along with parts scattered on the property and cars up on blocks and dismantled. The Commissian posed a question regarding the possibility of some single family residences being used a.s illegal home occupations involving cars and car parts. If so, it appears that there is an enforcement issue with regards to the number of vehicles on properties but the situatian does not necessarily warrant rewriting the ordinances. The Planning Commission Members further discussed what clirection they would like to go with regards to this part of the ordinance. There was cansensus among the members to fiuther explore possible changes to Chapter 19 and 35 and the Commission directed Mr. Warren ta provide them with information regarding existi.ng ordinance language at a future meeting for further study and discussion. After further review, the Commission would then make a recommendation to the City Council regazding parking and storage af vehicles in residential areas. OTF�R BUSINESS There was no other business. ADJQURNMBNT There was a motion by Commissioner Neweman, seconded by Commissioner Roche, to adjaurn the Planning Commission meefiing. The mation passed unanimously. The meeting adjourned at 9:11 p.m. Chair Recorded and transcribed by: Rebecca Crass r PLANNING COMMISSION AGENDA CITY OF BROOKLYN CENTER OCTOBER 13, 2005 REGULAR SESSION 1. Call to Order: 7:30 p.m. 2. Roll Call 3. Approval of Minutes September 29, 2005 4. Chairperson's Explanation� The Planning Commission is an advisory body. One of the Commission's functions is to hold public hearings. In the matters concerned in these hearings, the Cammission makes recammendations to the City Council. The Ciry Council makes all final decisions in these matters. 5. Discussion Items: a. Parking and storage of vehicles in the front yard of R-1 zones. 6. Other Business 7. Adjournment t f l��IEMOR.ANDUM TO: Planning Commission Members ommission Sec FROM Ronald A. Warren, Plann�ng C �Y DATE': October 11, 20Q5 SUBJECT: Parl�ng and Stora.ge af Vehicles in Front Yazd of R-1 Zones The following information is presented to the Planning Commission for purposes of reviewing the parking and starage of vehicles in front yazds of an R-1 zone, which was discussed at the September 29, 20Q5 Planning Commission meeting. The following information is included for the Commissian's review: The information included in the S tember 29, 2005 Planning Commission l. agenda (including the 9-12-OS City Council work session minutes; a September 8, 2005 mem.o from the City Manager to City Council Members; and a proposal from Mr. Will Dahn relati.ng to limitin.g the parking of vehicles in front yards in R 1 an.d R-2 zones and suggestions for screening requirements). 2. Portions of Chapter 19 of the City Ordinances relating to public nuisances and petty offenses with particular attention directed to Sections 19-103, Subdivision 12, 13 and 14 relating to the parking and storage of vehicles, etc. currently in effect in the city. 3. Sections 19-13QI —1307 relating to the operating, parking, storage, repairing, servicing and maintain.ing af vehicles. 4. Section 35-711 regarding parking lot screening. 5. Section 35-400, Subdivision 8 regarding allowable eneroachments into yard setback requirements. 6. The agenda and minutes of a joint City Couucil and Housing Commission meeting on Apri12, 2003. 'T. Copies of draft ordinances submitted by the Fiousing Cammission to the City Council at the April 2, 20Q3 meeting regarding parking and storage of collector cars and requiring hard surfaces an driveways. 8. Copy of a memorandum from the Hausing Commission to Mayor and City Council Members regazding RV ordinance. 'tems at Thursda evenin 's meetin in li t of the City We will be discussin these i y g S Cauncil directian to the Planning Commission to review the parlQng and storage of vehicles in the city. MIlWTES OF TI-� PROCEEDINGS OF THE PLA�NNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY QF HENNEPIN AI�D THE STATE OF h�NNESOTA STUDY SESSION OCTOBER 13, 2005 CALL TO ORDER The Planning Commission meeting was called to order by Chair Willson at 7:32 p.m. ROLL CALL Chair Tim Willson, Commissioners Eric Berns, Graydon Boeck, Rachel Lund, Rex Newman, Sean Rahn, and Tun Roche were present. Also present were Secretary to the Planning Commission/Planning and Zoning Specialist Ronald Warren, and Planning Commission Recording Secretary Rebecca Crass. APPROVAL OF� MINUTES SEPTEMBER 29, 20Q5 There was a motion by Commissianer Roche, seconded by Cammissioner Rahn, to approve the minutes of the September 29, 2005 meeting as submitted. The motion passed unanimously. Commissioners Boeck and Lund abstained as they were not present at the meeti.ng. CHAIR' S EXPLANATION Chair Willson 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 Comrnission makes recommendatians to the City Council. The City Council makes all final decisions in these matters. DISCUSSION ITEM: PARKII�IG AI�TD STORAGE OF VEHICLES IN THE FRONT YARD OF R-1 ZONES Chair Willson stated that after review of the information provided regarding the pazking and storage of vehicles in the front yard of R-1 zones, there was nothing that would influence his decision to make any changes to the city ordinances regarding this subj ect. He added that he felt the issues being addressed could be resolved by better enforcement by the city. Mr. VJarren pointed out that the items listed in Section 19-103, Subdivision 12, 13 and 14 of the City's Public Nuisa.nce ordinance describes vehicles that are both allowed and prohibited. He gave a history of the ordinance at its inception to include the city azriving at the decision as to w at vehicles would be allowed in the R-1 residential zone. Mr. Warren also summarized what h is laiown as the City's `junk vehicle' ardinance (Section 19-1303 1304) which addresses the storage and screeni.n.g of junk vehicles, inoperable vehicles and collector vehicles. Commissioner Rahn referred to Councilmember Carmody's remarks in City Council minutes regarding questions she received from residents during National Night Out related to this subject and asked if it was known if a lot of residents had concerns regazding the parking of vehicles. 10-13-QS Page 1 Chair Willson stated that he was aware of only one person that had come before the City Council and had not been approached hiniself by any residents. Commissioner Rahn stated tha.t he doesn't feel that there is a need for any'additional verbiage in the ordinance and agreed that better enforcement could resolve the problems that currently exist. Mr. Warren reminded the Commission that the Housing Commission had discussed rather extensively the possibility of requiring paved or `hard surfaced' driveways. He added that the city requires that space must be provided on residential property to park up to a minimum of fwo vehicles per dwelling unit. He added that you can have a dirt driveway that leads to an accessory building {garage} but if it is expanded to provide additional parking, it must be an improved surface with Class 5 gravel or better, cancrete or black top. After much review and discussion, the Housing Commission recommended requirmg paved surfaces. The City Council did not act on the Fiousing Commission's recommendatian. Commissioner Roche agreed thaf the problem with driveways and pazking is enforcement but wondered if there is a way to communicate to new homeowners what is required of property awners regarding maintenance of their property. Mr. Warren stated that such communication is extended by city staff particularly in the spring priar to the city wide sweep. Commissioner Rahn asked for clarification on requirements for the expansion of driveways. Mr. Warren expla.ined that the expansion of a driveway must be on an improved ar hard surface regazdless of what the existing driveway is, Chair Willson invited Mr. Will Dahn for additional input. Mr. Dahn reviewed the city's requirements for parking and driveway surfaces. Mr. Warren explained that vehicles must be parked or stored on authorized parking or driveway areas OR a paved or graveled extension of an authorized driveway. The way the ordinance is written, the only part required to be paved or gravel is the extension of the driveway. Mr. Dahn stated that his interest in being before the Comrnission was to discuss the number of vehicles allowed to be parked in a residential zone. TVIr. Dahn asked the Commission to note his proposed changes which places parking requirements found in. other areas of the ordinan.ce under Permitted Uses in R-1 zones. The Commission discussed his proposal further. Mr. Warren stated that Mr. Dahn's proposals would be better placed in the nuisance regulations rather than the zoning ordinance because of non-conforming nse provisions. Chair Willson called for action fram the Commissioners. Commissioner Boeck suggested that there be no changes regarding the parking and storage of vehicles in R-1 zones. Cammissioner Rabn suggested that a recomrnendation to the City Council include more consistent enforcement of the ordinances regarcling parking of vehicles in R-1 zones. The Planning Commission was polled on the recommendations suggested by Mr. Dahn: Regazding recommending requiring paved or hard surfaced driveways, two Commissioners were in favor, five were opposed. 14-13-OS Page 2 Regarding recommending limiting the number of vehicles allowed to be parked in a front yard or yard abutting a public street to no mare than six; four Commissioners were in favar, three were opposed. Regazding limiting corner lot secondary access; no Commissioners were in favor. Regarding screening of more than six vehicles parked in a front yard; Commissioners unanimously believed this was already addressed in the ordinance and no change was needed. The Commission recamxnended no other chariges to the existing ordi.nance. The Commissian further discussed and unanimously agreed to draft a document to the City Council to limit the number of vehicles in the front yard or a yard abutting a public street to six. Mr. Wairen stated that he would he would draft an ordinance amendment for the Commission's review at a future meeting. OTI�R BUSINESS There was no other business. ADJOI:T�tNMENT� There was a motian by Commissianer Boeck, seconded by Commissioner Roche, to adjourn the Planning Comsnission meeting. The motion passed unani.mously. The meeting adjourned at 9:06 p.m. Chair Recorded and transcribed by: Rebecca Crass 10-13-OS Page 3 PLAI�iNING COMMISSION AGENDA CITY OF BROOKLYN CENTER NOVEMBER 17, 2005 REGULAR SESSION 1. Call to Order: 7:30 p.m. 2. Roll Call 3. Approval of Minutes October 27, 2005 4. Chairperson's Explanation The Planning Cominission is an advisory body. One of the Commission's functions is I to hold public hearings. In the matters concerned in these hearings, the Commission makes recommendations to the City Cauncil. The City Counc�l makes aIl final decisions in these matters. ND I LLC 2005-017 5. INDUSTRIAL FU Request for Preliminary Plat approval to divide the properry located at the northeast venue North 1600-1700 Freeway er of Freew a Boulevard and James A com Y Boulevard) into two lots. 6. Discussion Item: a. Parking and storage of vehicles in the front yard of R-1 zones. Draft ordinance amendment for Commission's consideration. 7. Other Business 8. Adjournment i MINUTES OF THE PROCEEDINGS C}F THE PLASJNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF M]NNESOTA REGULAR SESSION NOVEMBER 17, 2005 CALL TO ORDER The Planning Cammission meeting was called to order by Chair Will�on at 7:32 p.m. ROLL CALL Chair Tim Willson, Commissioners Eric Berns, Graydon Boeck, Rachel Lund, Rex Newman, Sean Rahn, and Tim Roche were present. Also present were Secretary to the Planning Commission/Planning and Zoning Specialist Ronald Warren, and Planning Cominission Recording Secretary Rebecca Crass. APPROVAL OF IvIINUTES OCTOBER 27, 2005 There was a motion by Commissioner Roche, seconded by Commissioner Lund, to approve the minutes of the October 27, 20Q5 meeting as submitted. The motion passed unanixnously. CHAIR' S EXPLANATION Chair Willson 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. DISCUSSION ITEM PARKING AND STORAGE OF VEHICLES IN THE FRONT YARD OF R-1 ZONES Mr. Warren pointed. out the draft ordinance put together by staff at the direction of the Planning Commission following the October 27, 2005 meeting. He stated that the Commission had determi.ned that there wasn't a need to amend the city ordinances with a number of matters previously discussed that perhaps stepped up enforcement would take care af the problem. The ordinance is a simple change in terms of wording but has an impact on the parlang and storage of vehicles as far as the number of vehicles and where they can be parked. The draf� ordinance establishes the Commission's recammendation that the number of vehicles parked in front yards and yards abutting a public street in residential areas be limited to six. Chair Wilson commented that the Commission felt that better enfarcement would address many of the issues discussed and that the ordinance amendment before the Commission wa.s the only item suggested for further review. The Commission discussed definitions in the city ordinances related to the proposed orclinance amendment being considered and asked for further comments from Mr. Will Dahn who had an interest in the discussian and was present at the meeting. 11-17-OS Page 1 f Mr. Dahn stated that the proposal he had submitted was far more encompassing and in li.ne with keeping the city looking attractive but fie appreciates what has been done with the ordinance am.endment. He added that stating the exact number of cars limited in a residential area makes it absolutely enforceable and he appreciates the work the Planniug Commission has done in reviewing this matter. Cornmissioner Boeck thanked Mr. Dahn for his efforts in presenting this issue to the Planning Commission i.n order to better the community. Commissioner Lund also thanked Mr. Dahn for tal�ig the initiative to pursue this matter. Commissioner Roche recommended adoption af the draft ordinance amending Chapter 19 of the City Ordinance regarding the parking and storage of vehicles, trailers and watercraft in front yards or yards abutting a public street. The recommendation was seconded by Commissioner Berns. Voting in favor: Chair Willson, Commissioners Berns, Boeck, Lund, Newman, Rahn, and Roche. The motion passed unanimously. Mr. Warren stated that the ordinance amendment would be reviewed by the City Council at a work session and he would keep the Planning Commission inform.ed as to when that would be. APPLICATION NO. 2005-017 INDUSTRIAL FUND I, LLC, Chair Willson intxoduced Application No. 2005-017, a request far prelinzinary plat approval to divide the property located at the northeast comer of Freeway Boulevard and James Avenue North (1600-1700 Freeway Boulevard) into two lats. The proposed T,ot 1 would be 120,970 sq. ft. (2.7771 acres) and contain. the building addressed as 1700 Freeway Boulevard. The proposed Lot 2 would be 136,961 sq. ft. (3.1442 acres} and contain the building addressed 1600 Freeway Boulevard. Mr. Warren presented the staff report describing the location of the praperty and the proposal. (See Plannu�g Cominission Information Sheet dated 11-17-OS and the Director of Public Works' memo dated 11-15-OS for Application No. 2005-017, attached.) Mr. Warren explained that separate sewer and water lines will be required to the two buildings. Access to the properties is unchanged, separate accesses off Freeway Boulevard for each of the proposed lots and also one off James Avenue North to the proposed Lot l. Cross access through the lots will exist and should be memorialized through an appropriate agreement. PUBLIC HEARING APPLICATION NO. 2005-017, There was a motion by Commissioner Lund, seconded by Commissianer Roche, to open the public hearing on Application No. 2005-017, at 8:13 p.m. The motion passed unanimously. Chair Willsan called for comments frorn the public. 11-17-OS Page 2 i 7 Mr. Jeffrey Johnson, 200 Coon Rapids Boulevard, Coon Rapids, attorney representing the applicant, introduced himself and stated that the staff repart is very thorough and he would welcome any questions by the Commissianers. Cammissioner Berns inquired as to why this praperly was being replatted. Mr. 7ohnson responded that this property is being separated because there are two owners who desire separate ownership. Commissioner Newman asked who would be responsible for the common/shared areas once it is replatted. Mr. 7ohnson explained that there would be an easement dedication which would benefit each of the individual owners regarding maintenance and parking but basically maintenance of the property would be the responsibility of each of the owners. He added that the owner of 1700 Freeway Boulevazd would be respansible for the easement area as far as snow removal and lawn maintenance and the owner of 1600 Freeway Boulevard would be responsible for their grounds as well as aIl of the areas not covered by the easement agreement. Commissioner Lund asked about the nature of the business within the building. Mr. Johnson stated that it is an industrial buildi.ng and primarily houses warehause use with some office space. No other persons from the public appeared before the Commission during the public hearing on Application No. 2005-017. CLOSE PUBLIC HEARIl�TG There was a motion by Comxnissioner Newman, seconded by Commissioner Roche, to close the public heari.ng on Application No. 2005-417, at 8:22 p.m. The motion passed unanimously. The Chair called for further discussion or questions from the Commissioners. The Commissioners interposed no obj ections to appraval of the Application. ACTION TO RECOMMEND APPROVAL OF APPLICATION NO. 2005-017, There was a motion by Commissioner Lund, seconded by Commissioner Berns, to recommend to the City Council that it approve Application No. 2005-017, submitted by Industrial Fund I, LLC for preliminary plat approval to divide the properiy located at the northeast corner of Freeway Boulevard and James Avenue North (1600-1700 Freeway Boulevard} into two lots subj ect to 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 15 of the City Ordinances. 11-17-OS Page 3 3. Ten foot wide drainage and utility easements shall be indicated around the perimeter of the properties as recommended by the City Engineer. 4. Appropriate cross access agreements, in a ma.nner approved by the City Attorney, shall be executed and filed with the final plat. Voting in favor: Chair Willson, Comtnissioners Berns, Boeck, Lund, Newman, Rahn, and Roche. The mation passed unanimously. The Council will consider the application at its November 28, 2005 meeting. The applicant must be present. Major changes to the application as reviewed by the Planning Commission will requ.ire that the application be returned to the Commission for reconsideration. OTHER BUSINESS Mr. Warren inquired of the Commission members whose terms are expiring on December 31, 2005 if they plan to continue serving on the Planning Conunission. Commissioners Roche and Lund expressed interest in continuing to serve an the Commission. There was no other business. ADJOI:T�tNMENT There was a motion by Commissioner Boeck, seconded by Commissianer Roche, to adjourn the Planning Commission meeting. The motion passed unanimously. The meeting adjourned at 8:25 p.m. Chair Recorded and transcribed by: Rebecca Crass 11-17-OS Page 4 I QRAFT crr� aF sxooxz,�rt c�x Notice is hereby given that a public heari.ng will be held on the day of 2005, at 7:00 p.m. or as soon thereafter as the matter ma� be heard at the City Ha11, 6301 Shingle Creek Parkway, to consider an Ordinance Amending Chapter 19 of the City Ordinances Regarding the parking and/or Storage af Vehicles, Trailers and Watercraft in Front Yards or Yards Abuttin.g a Public Street. Aw�iliary aids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the City Clerk at 763-559-3300 to make arrangements. ORDINANCE NO. AN ORDINANCE AIVIENDING CHAPTER 19 OF TF� CITY ORDINANCES REGARDING TI� PARKIl�TG AND/OR STOR.AGE OF VEHICLES, TRAII.ERS ,AND WATERC`RAFT IN FR4NT YARDS OR YARDS ABUTTING A PUBLIC STREET ITY COUNCIL OF THE CITY QF BROOKLYN CENTER DOES ORDAIN AS TI� C FOLLO�S: Section l. Chapter 19, Section 103, Subdivision 14 is hereby amended as follows: 14. The outside paxking andlor storage on occupied residentially used property of usable or nonusable vehicles, trailers, watercraft, snowmobiles, recreational vehicles, a11 terrain vehicles and similaz vehicles, materials, supplies, equipment, ice fish houses, skateboard ramps, or other nonpermanent stractures unless they comp�y with the followi.ng: a) Vehicles, trailers and watercraft may be pazked or stared outside in any yard provided, however, if they are parked or stored in the front yard area, or a yard area abutting a public street, the total number shall not exceed six .(61, they must be parked or stored on an authorized parking or driveway area or a paved or graveled extension of an authorized pazking or driveway area and be in compliance with Section 19-1301 through 1305 of the City Ordinances. Authorized driveways and paved or graveled extensions thereof may not exceed 1 D RAFT 50% of the, franf yard or a yard area abutting a gublic street, unless approved by the city council as part of a plan approval for an apartment complex pursuant to Section 35-230 af the City Ordinances. Section 2. This ordinance shall become effective after adoption and upon thirty days following its legal publication. Adopted this day of 2005. Mayor ATTEST: City Clerk S Date of Publication Effective Date (Strikeouts indicate matter to be deleted, underline indicates new matter.} 2 Sharon Knutson From: Diane Niesen Sent: Thursday, January 19, 2006 10:39 AM Michael McCaufey Subject: RE: Parking Ordinance change proposal Attachments: memo-pkg ordinance proposal.doc wouid like to request that the attached memo replace the one you received yesterday; this one is dated. �lso, I wouid like to discuss even putting this ordinance change on the Agenda so piease distribute the memo for the upcoming Wor >ession. hank you. �rom: Michaei McCauley >ent: Thu O1/19%06 10:25 AM i'o: Diane Niesen ">ubject: RE: f he materials wil] be included with the February 13th packet that will have the Introduction of the �rdinance on the agenda. =rom: Diane Niesen >ent: Wednesday, January 18, 200b 8:55 PM �o: Michael McCauley ��ct: fo: Michael McCauley, city manager =or: Upcoming Agenda or Work Session, as appropriate 'lease include my attached memo either far the next Work Session, or to be included as part of our Agenda packet if the parking �rdinance changes as proposed by Mr. Dahn are included. =r: Diane Niesen, councilmember 2/2/2006 Date: 3anuary 18, 2006 To: Broaklyn Center Mayor and City Council Members From: Council Member Diane Niesen Re Proposed Change to BC Ordinance #35: Zoning, and comments on its relationship to Ordinance #19: Public Nuisances and Petty Offenses In a memo dated September 8, 2005, you presented ta Council information on proposed changes to Ordinance #35-310 by Mr. Willis Dahn which centered on parking rights and limitations in residential zones R1 and R2. Recently I spoke with Mr. Dahn and we discussed his lrnowledge and rationale from proposing these changes, and the relationship he saw to sections «�ith.in Ordinance #19. Existing Ordinance Sections #35-310 Rl One Familv Residence District 1. Permitted Uses ...b. Accessory uses incidental to the foregoing princigal uses... 1) Offstreet parking and offstreet loading (Mr. Dahn would add text here) 2) Renting of not more than two indoor parl:ing spaces (this would remain unchanged) 3) Accessory buildings or carports, either detached or attached to the dwelling building, subject to the limitations set forth in Section 35-530. (There was text proposed by Mr. Dahn underneath the notation that #2. would remain unchanged, but the copied page didn't read clear enough to distinguish location intent.) #35-703 Access to Parking Saace In R1, R2, and R3 districts, tandem parking spaces may be permitted. In all other zoning districts, there shall be provision for unobstructed ingress or egress for each single car space. Access to off- street areas shall be restricted to driveways 30 feet or less in width. No two driveways on any single parcel of land in a business or industrial district shall be less than 50 feet apart at the property line. #35-711 Parkin� Lot Screening All open off-street parking areas having more than six parking spaces and aIl off-street loading and unloading spaces shall be effectively screened from any abutting residential lots by a solid wall or opaque fence six feet high, or by such other de�rice as may be approved by the City Council. The screening device shall not extend within 10 feet of any street right-of-way. Such off-street parking and loading areas within any yards which abuts along a street which is residentially zoned on the side opposite shall be screened from street view by a screening device as approved by the City Council. See Section 35-400 for limitation on the size of such screening devices. #14-103 Public Nnisances Further Defined 14. The outside parking and/or storage on occupied residentially used property of usable or nonusable vehicles, trailers, watercraft, sno�mobi:les, recreational vehicles, all terrain vehicles and similar vehicles, materials, supplies, equipment, ice fish houses, skateboard ramps, or other nonpermanent structures unless they comply with the following: page 1 a) Vehicles, trailers and watercraft may be parked or stored outside in any yard provided, however, if they are parked or stored in the front yard area, or a yard area abutting a public street, they must be parked or stored on an authorized parking or dri��eway area or a paved or graveled extension of an authorized parking or driveway area and be in compliance with Sectian 19-1301 through 1305 of the City Qrdinances. Authorized driveways and pa�-ed or graveled extensions thereof may not exceed 50% of the front yard or a yard area abutting a public street unless approved by the city council as part of a plan approval for an apartment complex pursuant to Section 35-230 of the City Ordinances. It is not clear to me that our laws do not already address ?��Ir. Dahn's previous concerns. Also, I have questions with some of the existing provisions. In my recent drive around the area, I noted a disparity of driveway widths, and lengths. Some lots and therefore driveways are small, allowing perhaps two vehicles, and others are large or set back in a way that allowed a driveway to run from the street to the back yard area of the main structure. It appears that Brooklyn Center and its stock of post-war homes has a vs�ide variety in driveway configurations, not easily conformable to an overlay of a one-size-fits-all standard desired to be applied post-full residential build-out. In addition, there are many driveways that could house six or more vehicles, especially depending on the variety of vehicle sizes parked. From my observation, it w�uld be impossible to require that residents with a larger driveway somehow screen their driveways from everyone else's view via a"6' opaque fence." As it would be impossible for some residents to achieve this, I believe that I may be applying a wrong interpretation and will ask for clarification at the council table. Notwithstanding that this would be a requirement, it would be a public safety issue and danger to require that people screen their driveways from all others the driveway would also then most probably be completely screened from the owners' view. And the resulting blight and isolation to our City from the erection of many 6' opaque fences would further serve to break down the community look, and feel, ���e are trying to build vis-a-vis our Neighborhood Watch Groups, etc. In my drive around the southeast community, I saw no instances of more than six vehicles parked in any Rl driveway. Mr. Dahn also conceded that his original motivation for proposing what he did has since been fully mitigated. I also asked Mr. Dahn how we would address the issues raised by Mr. McCauley in the last paragraph of his memo: "We believe that a number in the front y�ard might be problematic to enforce. That is, if the cars are all on hard surface/gravel, would the violation be for length of time or any time the number exceeded the maximum even if it was due to a temporary guest, social event, or construction work?" Mr. Dahn's responded by saying that exceptions were being provided in the Ordinance proposal. I do not see any such provisions, existing or proposed. As stated, this cauld present a problem for enforcers on the occasion that people in BC were celebrating, which u�ould result in an increase of parked vehicles. Alternately, to direct that enforcers knock on the doors of Rl homes having more than six vehicles and inquire who was parking where, why, and for how long, seems an incredible waste of city resources; pulling om clearl enforc eable ublic safe work at a time of notable levels of crime lice officers awa fr tY our o y P P Y (e.g., basis for some of our public safety grant mone}�). Lastly, I have not had a single complaint on this issue from any citizen nor have I come upon any instances of >6 vehicles parked in a specific driveway firsthand. Passing a law on such an unproved basis of need, w�th zero public response to the Planning Commissions' call for a public hearing, with extra burden to our police force, to criminalize people for excess vehicle parking after all residential lots and dnveways have been built in this City, is, in my opinion, not supportable. page 2 I would support a city staff/Council review of existing parking laws with the goal of harmonizing them between Ordinance #35 and#19, simplifying any language, and deleting/changing unwanted provisions. �I page 3 I� �'�'3'�'j-'T3 a�j' .,,Print,iPage.,� it��3;�'s�d���.:tit,� �i+FaM�s��G�i�e�r's Vehicle limits needed t%vEG^t�s;lc �+?lrCh 8, 2vCi-`t� iv;21 PR°: .S i To the editor: At a recent Brooklyn Center City Councii meeting that I attended, the Councii discussed an ordinance revision that woutd limit the total number of vehicles a resident could have parked in their front-yard driveway. After listening to their discussion and giving it some thought, I decided to share my opinion on the subject. When our family moved to Brooklyn Center 42 years ago, it was an exception, rather than the norm, for a family to have as many as two cars and therefore, the concern for neighborhood biight due to vehicle congestion in driveways of singie family residences was not an issue. Well, things have changed over the last 42 years, in that most households now have a minimum of two vehicles and where muitiple families live in one household, it's not unusual to see three, four or even five vehicles at one household. Most singie-family homes now have a two-car garage, but that still leaves several vehicles parked in their driveway. The current proposed ordinance wouid limit to six, the number of vehicies parked in a front-yard driveway. One council member favors "individual property rights" over any limits and another sees a limit of 6 vehicles, as too restrictive. Now keep in mind the proposed ordinance allows 6 vehicles, in addition to those parked in their garage. Now that I am aware that an ordinance is proposed and after listening to the Councii discussion, I have decided that I too am in favor of a limit on the number of vehicles parked in the driveway of a single family residence. In fact, if left to me, I would favor a limit of four to avoid neighborhood blight. While we aii favor individual property rights, we do need to realize that we also live in a neighborhood and a larger community and therefore, we do have a responsibility to one another, if we are to live in harmony with one another. I see this as a standard, by which the City Code Enforcement Department, when called upon, shall determine whether or not a blight condition exists. If you feel as I do on this issue, I urge you to let your views be known to the Mayor and City Council. You can do this by dropping a note, sending an e-mail or making a phone call to: City of Brooklyn Center, 6301 Shingle Creek Parkway, Brooklyn Center, MN 55430; info@ci.brooklyn-center.mn.us; or 763-569-3300. The issue wiil be before the City Council for Final action, at the March 27 meeting, therefore, its important that you communicate your view prior to Wednesday, March 22 ta allow for dissemination of this information to all council members in their pre-council meeting information packets. Tony KueflerBrooklyn Center This site and its conYents Copyright O 2d05. Sun Newspapers Main OfFice: 952-392-6800 webinfo@mnsun.com n������z�.kr;�r http://www.mnsun.comiarticles/2006/03/09/opinion/bc09k-uefler.prt 3/10/20( Sharon Knutson From: Sandy Wollak [swollak@Kinney.com] Sent: Thursday, March 09, 2006 9:38 AM Info Subject: vehicle limit proposal �ead the article in yesterday's Sun Post regarding your consideration af setting a vehicle limit per driveway in the city of Brooklyn enter. I have been a resident of BC since 1969 when I moved here as a child. There has been an increase in the amount af cars �at are parked on streets, in yards and in driveways. It truly is getting c�ut of control. �wn 4 cars, 1 of which is off to college, but at any given time all 4 could be at home all at the same time. Then you thrvw in the 3rs of the boyfriends when they are visiting, and that puts me at the 6 vehicle limit on occasion too. So I realize that this could 3use a bit of an uproar, but I think we need to focus on those that are always abusing this limit, and I think it is pretty safe to say �at these are also people that aren`t keeping up their yards or homes either. Putting some responsibility on the owners to care for �r neighborhoods seems to be necessary at this point. lease consider putting a limit on the amount of cars in driveways. I also recommend that it be made clear that the yard is nat an �ceptable parking place either. andy Wollak 413 Girard Ave N rooklyn Center, MN 55430 63-566-4064 3/9/2006 Sharon Knutson From: pphylissjean@comcast.net Sent: Friday, March 10, 2006 90;07 AM Info Subject: Private parking fimits he idea that limiting the number of cars parked in and around a private residence is somehow an infringment of a ersons rights is hardly in keeping with the concept of preventing neighborhood blight. In the forty-four years that I have ved here I have witnessed a slow but steady decline in li�-ing standards. Allowing drive-ways and front yards to become arking lots for multiple occupancy familys will only accelerate that decline. Thy are we setting the limit at six cars. Four would be more than enough. If you doubt me, put in on the ballot and let the �ting home owners speak. ichard F. Fogal 406 Brooklyn Drive rooklyn Center mn 5430 phvlissi ea�ln,conzcast.ilet 3/1012006 Sharon Knutson rom: Suzanne B. Libson [sbiibson@yahoo.com] �nt: Friday, March 10, 2006 7:02 PM o; Info Subject: proposed driveway car parking ordinance As suggested by Mr. Kuefler, I am writing regarding the proposed ordinance limiting a household to 6 vehicles in the driveway. I can'�, beleive that you are considering 6 vehicles! V�hy not just hang a sign at the gates vo the city that says "come on in, we want to be the trailer park of the northern subur}as"? You have a virtual used car lot at the corner of 69th and France Avenue that nothing has been done about for years,{or at least nothing tnat has fixed the problem), houses that have multiple families living in them, yards that could pass for third world status and someone on the council thinks 6 cars might be to�� restrictive? All the other northern suburbs are improving, building "destination" town centers, mixed use housing/retail....and here in BC we'll ha-.Te car lots in front of every dwelling. I'm sorry, but I just don't get it. S.B.Libson Brooklyn Center 1 Sharon Knutson From: Arfhur Peters [artndee a�msn.com] Sent: Saturday, March 11, 2006 3:44 PM Info Subject: Vehicle Limits To the Mayor City Council; I have just read Tony Kuefler's Letter To The Editor in the Sun Post date March 9, 2006. I heartily agree that limits are needed in the number of vehicles parked ir the front yards of these so-called "single family" homes. Why has the meaning of "single family" been allowed to become "multiple family" homes. This certainly is not the reason that we built and located here 50 years ago. It appears to me that in driving around Brooklyn Center there are many vehicles that are inoperable and have not been moved in a long time. Observe the number of flat tires on some of these vehicles and it does not take a rocket scientist to tell you they are not being operated. A(imit of 4 vehicles I feel is being verY generous. If a situation arises that warrants more than that, I feel the city council should bE approached to determine if a variance is in order to accommodate a particular request. Peters Brooklyn Center i i, 3/11/2006 Sharon Knutson From: SStamaria@aol.com Sent: Sunday, March 12, 200.6 10:36 AM Info Subject: Vehicle Limits in Driveway too am in favor of a limited number of cars, preferrably 4. My nsighbor has "guests" who sametimes stay the night and therefor a ehicle is left on the boulevard overnite. This does not happen all the time, but when it does, the owner who drives a school bus omes home after her morning run and parks in front of my house unfil her afternoon run. {by the way, are school buses alowed to ark on residential streets?) This makes backing out of my driveway a(ittle challenge, its bad enough when the bus is in front of her ouse. And there are two other residents on my block with an bundance of cars also. Its getting to be quite commonplace and sornething should be done. "hank you 3/12/2006 Sharon Knutson From: rhaeg363601 @netzero.net Sent: Sunday, March 12, 20d6 6:35 PM info Subject: Vehicle Limits agree with Tony Kuefler. I am in favor of a limit on the number of vehicles parked in the driveway of a single family esidence. I also favor a limit of four vehicles to avoid neighborhood blight. This city has a bad enough reputation within �e Northwest suburbs. Many of the cars in people's drivewa��s don't even run. I'm sandwiched between two houses with ius issue. anet Haeg i 3/13/2006 Y Sharon Knutson From: Willie Reupke [wiileenr@comcast.net] Sent: Saturday, March 18, 2006 10:33 AM Info u ject: Parking issues 3m responding to Tony Kuefler letter in the Post and also the Parking article in the March 16th issue. I whalely agree with Tony. nd when I read the second article I was shocked at Diane Niesen's comments! Where did she drive at what time of day? I go to ork everyday at 5:00 a.m. and travel2 diiferent routes in a week. Everyday is the same thing. Driveways full of cars; street fronts ith cars on them. She had to have driven around after everyone had left for work and if not i would personally like to know the eas that she was in so I could move there. �ave owned a home on 64th and Quail Ave. No. for 30 years and have seen alot of changes. Some good; some not so good. Many �ars ago we used to have an annual (entire) neighborhood garage sale that was held every year for about 20 years. But that all owly stopped as the code people would drive around amnd tell the kids not to sell pop. (isn't this better than having them roam the reets)? They would complain about the signs take them down. They complained about balloons and site you if you didn't :move. Don't you people get the big picture?! It was oniy for 1 day(sat.) and do you know how many peopie from all over would �me and then patronize our other estabiishments while in our area! 15 years ago I planted 3 trees in MY front yard. I measured �yond the city easement. But still a city enforcement person came by and threatened to cite me if I didn't remove. i asked on what ounds. He said that so many feet belonged to the city. I went out with him measured and after seeing that I was well beyond tha �ark he still wanted me to remove. I refused said I would be in contact with the city that following Monday morning. Well they are ill standing. And my question is if I pay for that property BUT yet you own it where are you when that section needs mowing �oveling? ARKING: A few years ago we had friends over they stayed overnigt�t. The next morning they had tickets on their windows as it as during the months that there is supposedly NO parking on streets in the evening. But yet for the past 3 years we have seen car: �rked on the curve(hazardous) all night long in front of one of our neighbors and NEVER a ticket!!! WHY? We have called the city f �thing!! /e drive 2 blocks from here see a house that for over 10 years has cars parked in their backyard-side of house-side of garage �d finally cars in their driceway (where they belong) and the city does nothing. We have junked vehicles that are in driveways that ave not been driven in years. This is definantly an eyesore to us people coming to visit. I have friends from outside the area com �vhy I don't move as it is getting so run down in the area. Well I guess my only answer is I love my house my neighbors!! Bu ty continues to allow all of these things to continue; while our taxes go thru the roof 1 may decide to get out also. ermits: What ever happened to this. For some we seern to need a permit for everything. We were told that if you have a bedroom i �ur basement you MUST have an egress window. NOT ANYMORE!!! There are so many neighbors that have multiple people in 3sement no alternative fire exit! Changing of driveway: When we did this we needed a permit. Now the people that buy are out �ere within a month digging and installing their own driveways to fit the excess amount of cars they have for the excess amount of �ople they have living in a SINGLE family home!!!!! What is next? Does it NOW depend upon who you are whether or not a law is �forced or do we just keep changing the ruling to help out certain people? I think the city council is doing this city a HUGH injustice if the droce around in the CORRECT places they would see that the City of Brooklyn Center needs a facelift. And ONLY the city 3n enforce this. I love it here hope to stay but if this Parking issue is allowed what will it be next? hank You; /.Reupke /20/2006 i �haron Knutson From: Bulygo Chuck-r15379 [Chuck.Bulygo@freescale.com] Sent: Monday, March 20, 2006 5:14 PM Info �i bi ject: RE: Parking issues tmportance: High his is in response to Tony Kuefler's letter in the Post regarding Parking (March 16t which i applaud wholeheartedly. Diane iesen, on the other hand, gets a thumbs-down for being able to drive around Brooklyn Cenfer while keeping her eyes c{osed shut �htly. Brooklyn Center only looks as good as it does today due to the strong links, not the weak links, which still exist in this city. 3e carefui which set of standards you use to measure value in Brookiyn Center!!! Below is my outline of points: Brooklyn Center has been INCONSlSTENT in the ENFORCEMENT of their awn ordinances o is that due to some officiai city enforcers being (a) financially compromised (crooked) or {b) abusive in their positions of power or (c) reflective of favoritism, or worse, discrimination Enforcement (or lack thereof� of existing ordinances/codes has an effect on h�me values o Lax enforcement equates to neighborhood sloppiness and safety issues Might Brooklyn Center be legally liabte foilowing a future disaster due to changes which result in lax standards or even less enforcement? Even Ford GM know to install stricter safety components once their research indicates a need.. If they don't properly address deficiencies after research indicates a problem exists, they stand to lose lawsuits regarding negligence. BE PROACTIVE ENFORCE and ENFORCE FAIRLY! o Ironically, heavy-handed and/or improper enfarcement can equate to less improvements to neighborhoods Lewering standards of city ordinances simply lowers neighborhood standards and ensures lower real estate valuations Not anforcing ardinances both consistently frequently lowers neighborhood standards to the weakest link Are families larger today or are the occupancies bursting beyond reason for another reason? Brooklyn Center council members need to remember that iYs neighborhoods which make up the heart af Brooklyn Center, not the shopping malls or street intersections o Value is heavily based on perception. Would you move to Brookiyn Center today? Why? Why not? Wou you move away? Why? Why not? o Well-groomed neighborhoods are highly desirable and, therefore, drive higher values due to the economic effect of supply-versus-demand o Good locai schools are highly desirable and, therefore, drive higher values among home buyers o What programs can Brooklyn Center initiate that will drive students to do community work in Brooklyn Center's neighborhoods (pride) Extra credit? Names pictures in paper? Free dinner certificates at local diners, eg, Applebee's, etc.? One of our locai neighborhoods has considered converting to a gated community with a paid guard and paid security service in order to address Brooklyn Center's shortcomings! Considering our neighborhood is boundary fi another city, we could even vote to move out of Brooklyn Center without moving from our homes! The problem is not with the existing the Brooklyn Cer�ter ordinances/codes! The problem is that existing codes arE not being enforced and they are not being enforced �n a consistent or fair manner! They were put in place for gooc reason originally! PLEASE DO NOT iet the weak links becorne the standard by which we must all live in Brooklyn Center. Sometimes it seems like this city loves anyone else more than it's own family! That's dysfunctional. Brookiyn Center should celebrate it's own family and enhance standards which promote Brooklyn Center as a quality community. You are making it very difficult for me to embrace that idea today. �/21/2006 i I j C�-�iG� --1�� •li?2/ c.��L tiac/ s ����vn� �i�"f 7 ����i G� f��. ��G�- .����e ��t/ r� ���'.�J- ,,,j G� �—���c•`--�'i' f �'��=�G� l� ��i,�jVT ��C� �i _�a''J'I_.� „t.� �P�� d1��G.� /12/,l/��C�.L�` f �vt �`/`�f� G�/'r,�. s ��r�''� �'�Z_l-�' 1�" G���� �fi� G'��--u���,�i ��,/�f �t2��' G�%�C� .�1-c� l� ��..c� C'�;�t.���) t��.� �iorn. ��r�,��,o ��..-c �i�/ ��a� �..P���c�-' ./J�'� �ij�.r'i ��2� .�`�-�e1" �1�rr.� _�p; _c�,��.��J q��� v� t--� /,!r_�-� ��'.�.�,�-GGt%U L����1L l�vt 4'��y'.��- n f ��il�f./ ,��9 l�' df�....��I l-�tr _��Z��'Y'�(/I����'� L� U y __%Z/�.. �D_s.�����' U G� ��o l�rozc_ :s o�`�� �P "a J' n(�Y ll r �l T '���a� ,F�'�C� t e ,����H Y ,,�k r,� 9; i e i/ i� j� t�. e J v� u v ���e�,�_�� �a���Jd���}�� ��fl�: ��-'e),� G�., °n��e�� ����2� �2.0 �e,�"; .s�- '4 ti✓t ...�..�.L� r i' .t ,G+�e ,E n Q,��.�• nU d I �'ti'� '�L.u—.c.G�"'°� ��."-r°"i"fi�✓ P�'-�-� �1�t1�e�-.�` .c�.G—�-,.�.t.: c� .-.�,e. T C��..v�-r �,,.�.�,l.�-�-�4 _'r"'°`�. -.�c'�� =c ,r-: r n r I jf l v 'J i f V '7 _�N i� J J '-,�`�i� n-.`'" FI`:%�'V�;��'_"_�.� .l(?�a� fi 'n• e �S7 �i�fl� �t��rJ Q J,;f.�l�<..e�-ac<-�^ n E'�-v�-�✓ �K-e.s2 't�,�' l�+��X-�- �2 s ,i(�-ti o r A ��--�/sB ��r W --Q-- �Co -�-d..t-� ..�-K:. �-yc� �.�2�s e._ �..�d .�•-r�-�'-�.- A �J jZ�. �-v !�4"'`�' c .1���"� P{ n.. arQ��.�Q. -2.z`r_ e� 'I .r Jerry Germaine Zyvotosw �t !1 n �1 3413 68 Ave:- =:�s. J Brooklyn Center ?�el�� 3 �-�1I�= MN 55429�-y a_ x w� d j�0 �7'��L C�id�r`' 'f" �-e�-�j �"uz l o_ �i�.Lr�� .`tG ,concerning the 6 car issae/ordinance propasal age o Michael McCauley From: Myma Kragness Sent: Monday, March 20, 2006 9:21 PM To: Michael McCauley Subject: FW: concerning the 6 car issuelordinance proposai From: Teen Advice Online [mailto:TA010yrs@teenadviceonline.org] Sent: Mon 3/20/2006 11:05 AM To: Myrna Kragness; Kathleen Carmody; Kay Lasman; Diane Niesen; Mary 0'Connor Subject: concerning the 6 car issue/ordinance proposal Dear Mayor Myrna Kragness and Council Member Kay Lasman Council Member Diane Niesen Council Member Mary O'Connor Council Member Kathleen Carmody I am extremely disturbed to have read in the local paper that the city is considering yet another ordinance it won't enforce, and still, a bad one at that. When I was growing up, (not in BC.) I was one of a family of 11, and there were times we had easily had over 6 cars in a triple wide drive, with a one car gara�e, and playing car shuffle was common... Each of those cars had a driver, a hardworking individual that needed transportation. I can't believe the city will work at dictating that people can't have as many cars as needed/desired. If a house can hold 11 people with 11 drivers, with all cars working, then the city would be doing an injustice to those hardworking persons by limiting their livelihood. How very fortunate for those individuals making lots of money that can own many vehicles, a home of their own and a garage for them all... yet it is the average person residing in Brooklyn Center that can't rush out and buy a home, thus living at home, way into adulthood. I've lived in Brooklyn Center 27 yrs and have had nothing but problems with the city, police, mayor and code enforcement, actually following through with and putting an end to unlawful acts within one block radius of my home and I know I am not alone. Let's start with junk cars... ones that don't move, don't run, maybe worked on, ar not and are not used at all. As a rule there is a major problem, because you can drive throughout the city and see them. I take notice because I do a lot of walking and bike riding. Then how about the yards that are unsightly ��ith junk that is strewn about... things obviously not used and surely not yard ornaments. Here are valid, easily apparent issues, not a comparison at all to working cars matched up with hardworking people, yet these city probtems continue. Why is that? Whether neighbors have complained or not, (we've personally have directly called code enforcement) and we know the city does drive-bys, but they obviousty are not following through with and enforcing the letter of the law because you can see these offensive yards and homes that might not have multiple cars, yet are a disgrace to the neighborhood and clearly breaking the law, let alone disrespect for thy neighbor. Then how about a business running a delivery service from ones home (they had trucks of all sizes coming and going all day long on our block), or a business, working on cars, and animals running at large. We spent years trying to get that delivery business 2 doors over stopped taking pictures, calling police so they'd see all of the trucks at the house for company meetings etc, but all that done was telling them to stop it (we can only assume) and maybe sent out a letter (we only assumed), but that was it. Obviously there was an ordinance in place, but the company continued on until it dissolved of its own accord. We put up with this for over 7 yrs while our children were young and used our residential street but were never safe from these fastly paced trucks that added an unusual amount of business traffic... T'hen there is that car mechanic business nearby that is illegal and continuing today out of the homeowner's garage. The individual has a few vehicles of his own (no room in his double car garage for them), and with a steady pace of cars being dropped off, with the garage door up, obviously working on a vehicle with more in waiting, then add that to his various vehicles, cycles... all adding to more than six, but oh goody, a new ordinance would stop this illegal business? The problem here arose for us when driving around the corner of his home, (5500 Logan) 2 times there was a nearly a car accident because of the spillage of cars into the street on both sides. We've alerted code enforcement, taken pictures, called when his garage door was up and he was working, called when an auto parts delivery truck was parked there (sent photo too) and wrote Mayor Kragness, yet the business is going on over many years now, at least 3 years we've alerted the city... a broken law, the city alerted, but nevertheless, the business 3/22/2006 concerning the 6 car issue/ordinance proposal Page 2 af continues on. All cars in full working order (obviously not those he is working on) yet less than 6 vehicles at times, but broken laws a plenty and the city will not or can not enforce a problem, an ordinance already on the books. Figure that one out... lack of what? What good is the ordinance, and surely ti�ou jest that having more than 6 cars, the city would be on top of that by sending out a"you are in violation" letter? Those letters do absolutely nothing for the lawful abiding citizens of the city that want to live in a quiet, respectable neighborhood. Then there is the neighbor behind us that has/had a massage business that draws clients to the home (they alsa let their animals run at large, day and night whenever they feel like itl. They recently took down their sign "Hands of Haliman".. I don't know if they didn't want to draw attention to the home or if the business no longer exists... still, another company drawing added traffic to the residential neighborhood, yet the city never shut it down either after being alerted. Maybe code enforcement showed up, so they took down the sign and that is all... I might seem vague here because I have given up... we did our part for our neighborhood and it was, once again, left in the city's court. Just an added note, I have a new neighbor that moved in last year, and within a month's time, they too noticed the animals at large from that residence. Then there are animals at loose and at large in the city. You call and report the problem, talk to the offending neighbors, but the problem continues. We've tried sending out a letter to nei�hbor (after parsonally talking was not effective) with a copy to the police, and only one neighbor does keep her cat in now, or putting it on a leash when it is outside. (I cannot imagine anyone having a pet run loose, let alone when they are not even home couldn't this be considered animal abuse?) Have you ever had cats spray your house or kill and leave dead birds abaut your lawn? The law exists for animals at large, but as a rule it is not enforced as you can see animals loose as you go for a walk in the city. The city of BC has a lot of roaming cats, barking dogs that bark all day, with neighbors having given up reporting problems because they know that the ordinances, although they are in place in keeping respectable people accountable, do no such thing for those individuals that have disregard for others. It all boils down to enforcement and where is that beyond an official letter? The city claims to want support in keeping a lovely city, but I wholeheartedly disagree with that sentiment. As you can see, there are many issues that are already a problem with the city, ones they are not able to take care of, for whatever reasons. Adding yet another ordinance to the books for those few families that need many cars, is not considerate of their needs... It is my best guess that most yards that have more than 6 cars, probably have one or two that are being repaired or are junk, not even currently tabbed. I bet if you draw a circle of a block or two radius from your home, within that area there would be at least one extremely, unl:ept yard and a yard that contained a junk car, and more violations still, but on average you'd not find a yard with more than six cars, unless maybe it has at least one car not running. If the problematic residents of Brooklyn Center know the cit}� wont follow through beyond sending out a letter, then they will continue letting their animals roam the neighborhood, keeping junk cars about, unsightly yards and homes, running those businesses that draw steady tra�c through residential areas and so on. And this says nothing of the high theft rate in our city that continues to grow because those apprehended thieves know tihey are soon let go, that is if they are even caught. We don't have many more businesses left to teave town... It seems the ciiy has their hands full already, yet you are considering keeping honest people from owning and driving cars? It is not that many cars in a front yard are unsightly, it is a beautiful empty mall and rising taxes that are mighty ugly. The next thing just may be the city telling me what color my house has to be because one neighbor thinks my chosen hue is "unattracti�=e". Oh please. If the city enforced the laws on the books, (beyond just a letter) and left the good people of BC alone, the city would be a kinder, and safer place. I ask that you drop this number issue and give a good going over as to how Brooklyn Center is going to truly enforce the appropriate ordinances and laws that do nothing now in stopping the ill mannered populace, but rather are allowing, "business as usual" because of the enforcement procedures. I thank you kindly for your sincere considerations for the respectable, hardworking people of Brooklyn Center that deserve better. Sincerely, CJ Fenner 5510 James 763.560.0677 3/22/2006 i r Phone-In Responses to Proposed Ordinance Regarding Vehicle Limits �3/10/06 Anonymous woman doesn't want more than 4 cars in driveway— blight on community 3/13/06 Bob Smith limit to 3 per driveway 3/13/06 Joe Mausan limit to 4 cars they block sidewalks and extend I Thurber Rd Beard Ave into roadway 3I14/06 Paula Champagne favors limits of 3 or 4 cars per driveway; 6 is too 6436 Kyle Ave N many such a blight 3/21/06 Pat Anderson favors 6 limit for cars 6407 Noble Ave N A ee that there should be a limit of four cars in 3/14/06 Barb Faunders gr i j 3118 Thurber Rd the driveway, if that is not possible, a maximum of six should be allowed. 'I 3/15/06 Resident Recommends that the limit be changed to four I cars in the driveway and two in the garage. 3/16/06 Jerome and Germaine Agrees with the proposed ordinance. Disgusted Zilawaski with the situation. Moved to Brooklyn Center in the 1960's and now the City is going in a bad direction. People are not responsible for their property and they (Zilawaski's) are not going to be chased out of the City. People should clean out their garages and store the cars there. More I, than cars are being stored outside and it makes the City look bad. The City doesn't seem to care and people are not happy. Excessive parking on the street is bad too because of limited exiting of driveways. 3/22/06 Frank Henry against the ordinance; it's none of the City's 5533 Irving Ave N business what residents are doing on their own property, within reason I Cauncil Procedure In my opinion the Council would work better tagether if we adop# and adhere to pri_ncipals in Robert's Rules of Order commonly referred to as Parliamentary Procedure, in regards to sorne of the ways we interact at meetings. Some suggestions are as follows: New ideas should be introduced in a very short (1-2 minutes) verbal (or written) format- we need to agree on a time certain that will be allowed to present. If the Council is interested in more information, a longer more detailed written executive summary (1 page or le ss) may be presented at an upcoming u ork session or meetin whichever is more g� appropriate. Before being dealt with, the information MLJST BE CONCISE. Amendments, amended language to resolutians, etc. should be backed up by clear concise written material. Example: If I want to amend the langua.ge of a resolution, I need to come to the meeting with the proposed amended language in writing. This wouId eliminate lengthy discussion and debate and get us "to the point"of the requested change. While we must alwa s rotect the ri a ht to br� Y P g n neu- ideas to the Council it must be done in a manner that is respectful of each other's time. I have been told that "we don't look professianal" in our meeting deliberations, and our citizens deserve better from us, in my opinion. Thank you for consideration of my suggestions. Kay Lasman City of Brooklyn Cente� A Millennium Community To: Ma or Kra ness and Council Y g Members Carrnod L asman Niesen and O Y� Connor From: Michael J. McCauley r F� City Manager Date: March 22, 2006 Re: 2006 City Manager Evaluation Form Attached is a compilation form that comrines Council Member Niesen's and Council Member Carmody's forms into one document. Based on the direction from the Council, Council Member Niesen's form was used as the base form. Where Council Member Carmody has alternate language for the same basic area contained in Council Member Niesen's draft, Council Member Carmody's alternate language is placed in italics below the applicable section. Where Council Member Carmody's form suggested alternate headings, those are set forth at the end of tl�e document. Sections proposed by Council Member Carmody not included in Council Member Niesen's draft are set forth as "Additional Sections" and numbered beginning with 11. Relationship With Mayor and CounciL The draft numbers each proposed area and then letters each subsection for ease in discussing each line separately. I would suggest that the combined form be cenerally discussed at the March 27 Work Session to set the April lOth as the date to go over the draft section and line by section and line. This will permit Council Members thc apportunity to review the combined form and identify specific sections or lines they wish to discuss or ta propose modifications. My general comments are that the combined farm needs to be streamlined into fewer sections with more focus on administrative competencies and responsibilities. The basic question is the City Council's direct kno«�ledge of the areas being evaluated and the relation of the evaluation to the City Manager's responsibilities. �i �6301 Shin le Creek Parkwa Recreation and Community Center Phone TDD Number g y Erooklyn Center, MN 55430-2199 (763) 569-3400 City Hall 7'DD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www.cityofbrooklyncenter.org Combination Form I}R�FT CITY MANAGER E�'ALUATION FORM Combined Council Member 1'Viesen Council Member Carmodv ��n�ti�ns' Did Not Achieve: is that level of performance that consistently failed to approach the requirements of the job. Needs Improvement: is that level of performance «�hich consistently falls below the requirements of the job. It does not mean that every aspect of the employee's perfarmance is below adequate standards, but that, in general, the employee does not meet the minimum expectations and requirements. Met Expectations: is that level of performance which is considered adequate to meet the requirements of the job. Some day to day variation is to be expected and may range, on occasion, from poor to very good. For the most part, however, met expectations represents satisfactory performance which would neither be consistently below nor superior to what is necessary to do the job. Exceeds Expectations: is that level of performance that consistently surpasses standards of adequate performance. Greativ Exceed Exneetations: is that level of performance consistently greatly surpasses the standards of adequate performance. 1. Policy/Ordinance Facilitation a. Presents policy/ordinance-related information clearly�, completely and accurately. b. Respects and supports the role of elected officials in making policy/ordinance decisions. c. Ensures that policy/ordinance decisions and initiatives are implemented. d. Gives Council community feedback on policies,lordinances that were received directly by City personnel. l 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectatians Expectations Expectations Comments: 2. Citizen Service a. Keeps current on citizen needs by using effective communication vehicles and processes. b. Ensures prompt, courteous and accurate responds to requests from citizens either directly or through the Council. c. Ensures that necessary and appropriate city sen�ices are provided in a timely and effective manner. 3. Democratic Responsiveness a. Keeps current on the unique culture and demoaraphics of Brooklyn Center. b. Demonstrates a commitment to democratic principles by respecting elected officials, community interest groups, and the decision-making process. c. Respects and promotes active citizen participation in local governance. City Manager Evaluation Form 1 DRAFT 4. r unctional and Operational Effectiveness a. Is Knowledgeable on the basic principles of ser�%ice delivery in functional areas: public safety, community I development, public works, finance, parks and recreation. b. Provides reasonable, effective and clear budget. Monitors key financial indicators to ensure financial performance is on track; reports discrepancies and recommends appropriate financially responsible actions to Council. c. Sources of information or opinion cited in documents and presentation are current, complete, balanced and accurate. d. Manages allocation of financial resources to meet and match the changing needs and ability of the citizenry. e. Anticipates future needs, organizes work operations accordingly and establishes timetables for projects. f. Yearly goals and objectives are planned and implemented effectively using city recourses in the most efficient manner. 5. Interpersonal Skills a. Conveys information effectively and objectivel�� to others; distinguishes effectively the presentation of fact ar opinion. b. Facilitates the flow of ideas, information, and understanding between and among individuals. c. Demonstrates the ability to work in harmony uTith others, minimizing conflict and fostering goodwill within the organization, with the public and other go��ernmental representatives and external groups. 6. Staff Effectiveness a. Maintain professional and high quality staff that pravides reports and services that are timely, complete, equitable and of consistently high quality. b. Holds the organization accountable for results. c. Stays current on level of staff morale (high, medium, low). d. Ensures that the policies and procedures for employee hiring, promotion, performance appraisal and discipline are legal, current and equitable. i. Alternate Council Member Carmr�c�v 1. Ensures that the policzes and procedures with regards to employee hiring, promotion, per,formance appraisal and discipline are followed. 7. Leadership a. Demonstrates the capacity to inspire and motivate others to achieve their best and fulfill the objectives of the council. b. Demonstrates commitment to make decisions, address and fulfill responsibilities. c. Anticipates and positions the organization to address and respond to anticipated events and circumstances. d. Accepts responsibility for undesirable results. 8. Ethics and Integrity a. Models and requires honest and ethical behai ior; does not allow dishonest/unethical behaviars to go undisciplined. ersonal actions. Abides b the ICMA Cod e of b. Demonstrates inte ri in rofessional relationshi s and y g P P P Ethics and maintains good standing the ICMA organization. i. Council Member Carnzody alteri�ate 1. DemonstYates integrity in professional relationships and personal actions. c. Demonstrates and models the organizations° values, mission statement, goals and objectives. City Manager Evaluation Form 2 DRAFT I t t 9. Organizational Planning and Management a. Provides accurate assessment of the City s fiscal condition. b. Prepares clear, effective, understandable budget. c. Effectively manages the allocation of financial re.courses. d. Council MembeY Carmody 1. Plans, organizes and supe�°vises the most economic utilization of manpower, materials, and machiner y 10. Communication a. Demonstrates a capacity for effective written and verbal communication. b. Communicates information to the media in a way tllat increases public understanding of local government issues and activities. c. Conveys information effectively and objecti��el�r to different audiences. i. Council Member Ca�°mody alternate 1. Is able to convey informatinn effectively and objectively to a variety of audiences d. Agendas are developed and communicated in a process allowing Council appropriate discussion and voting timeframes to effectively fulfill their elected duties. ADDITIONAL SECTIONS Council Member Carmody 11. Relationship With Mayor and City Council a. Establishes and maintains a system of reporting to the council current plans and activities of staff b. Plans and organizes materials for presentations to the council, either verbal or written, in the most concise, clear and comprehensive manner possible 12. Long Range Planning a. Maintains knowledge of new technologies, systems, methods, etc. in relation to City services b. Keeps the Council advised of new and impending legislation and developments in the area of public policy c. Establishes an awareness of developments «�ithin other cities or other jurisdictions that may have an impact on city activities d. Plans, organizes and maintains a process for assisting the council in establishing community goals including a process for monitoring and reporting on the city's progress toward achieving those goals 13. Relationship with Public/Public Relations a. Establishes and maintains a liaison uTith private non-governmental agencies, organizations and groups involved in areas of concern that relate to services or activities of the city 14. Intergovernmental Relations a. Has a liaison with other governmental jurisdictions in those areas of service that improve or enhance the city's programs b. Maintains communications with governmental jurisdictions with which the city is involved or has interaction 15. Professional and Personal Development a. Maintains awareness and value of broadening professional and personal development City Manager Evaluation Form DRAFT i b. Demonstrates imaginative leadership in staff ALTERNATE HEADINGS FROM Council Member Carmody's form Organizational Management �'iscaUSusiness Management Program Development and Follow Through City Manager Evaluation Form DRAFT Council Member Niesen's Form I I I Memo July 23, 2005 Date: July 23, 2005 To: Mayor and Brooklyn Center City Council Members From: Diane Niesen Subj: City Manager Evaluation Process: Performance Review Form Other Action Items from Februar,y 2005 Council Workshop From our City Council Leadership Workshop held Februan� 2005, the Summary of Key Observations and Conclusions Made by the Participants included several action items for Council to be done by our next workshop. CITY MANAGER (C1V� EVALUATION PROCESS (p4, item C) ►"Councilmembers should review current CM Evaluation Form and submit their proposed modifications to the form for discussion at a scheduled wark session." "City Council would approve changes in terms of: (1) format, (2) content, (3 rating scale." The following rating system/scale was proposed. 1 2 3 4 5 Did not '�1et Exceeded Greatly exceeded achieve Needs improvement expectati expectations expectations For discussion purposes, BC's current Job Evaluation and Job Description information for CM is presented below. CM EVALUATION FORM (outline) 1. Overall, has the CM worked to implement and facilitate adopted City Council (CC) goals? 2-1. Has the CM provided the Council with background and other information to allow the Council to make informed decisions...? 2-2. Has CM assisted CC in clarifying complex issues and understanding administrative, legal and procedural requirements? 3. Has CM provided administrative oversight and direction in the following municipal areas: 1. fiscal affairs? 2. operations? 3. projects? 4. enterprise operations? 4. Has the CM been effective in intergovenunental relations? (4listed) 5. Overall(summary of Ql-Q4): (each item has a question/rating choice) �i 1. implement and facilitate annual council goals? 2. administrative support of Council? 3. discharge of administrative duties in fiscal affairs, operations, projects, and enterprises? 4. intergovernmental matters? I 3/22/2006 1 BCCC CM eval rev05.doc Memo July 23, 2005 I CM JOB DESCRIPTION (overview) Essential duties and responsibilities l. Operations Controls/directs admini stration of Ci s affairs Ensures Charter/laws/policies/ord'mances/resolutions are enforced Encourages/develops/locates alternate funding for City services and joint/co-op operations Assists staff with planning/coordination activities; follows-up to ensure effective service to public and municipal operating efficiencies Stays current with legislative issues, especially on local government 2. Economic Development Leads efforts Meets with developers Executive Director of: HRA and EDA Overseer and coordinator of redevelopment praject strategies Plans and helps update documents like: strate�ic plan, CIP, comprehensive plan 3. Personnel Directs the organization for effectiveness Directs executive staff: establishes goals and objectives, directs work, assigns and delegates Performs any disciplinary actions Authorizes staffhiring 4. Financial Responsible for effective management of City assets Responsible for effective management of fmancial assets Oversees preparation and presentation of annual budget Authorizes purchases/expenses i Monitors financial position and analyzes trends for updated actions 5. Council Supports City Council (attends, presents, recommends, implements) Informs Council of significant matters/effectivel�r presents matters needing action/approval Enforces ordinances/resolutions (ref. l. Operations) and recommends changes Coordinates work with Commissions/Council and presents their recommendations Attends Council meetings and other public as needed 6. Communication Ensures public services are effectively provided (ref. 1. Operations) and public complaints/concerns are effectively handled Identifies appropriate service levels to meet customer needs Participates in community activities Stays current on public administration and organizational development field developments; cooperates with other government units/municipalities on matters of mutual interest manner Mamtains effective relationships with commumty organizations/members, m positive Note item to correct: In the Job Description, with section Essential Knowledge, Skills, and Abilities, on p.3, within section titled: Technical Knowledge, it reads: "Abiliry to act as city manager when city manager is not available." 3/22/2006 Z BCCC CM eval revOS.doc I Memo July 23, 2005 PROPOSAL Cover three categories of performance measures: (1) 7ob Description, (2) City Scorecard, (3) Values. Evaluation should reflect measures of Council and community wants and needs and effective performance. Use three sources of information: (1) self evaluation, (2) council evaluation, (3) feedback (3-4 randomly selected personnel). Match annual evaluation questions to job responsibilities and community desired measures of success. Use this iterative process to appropriate update CM Job Description. The International City/County Management Association (ICMA} provides tenets of professional management. Their practices, and information from the Leadership Training Institute, are the bases for these evaluation items. Job Desc Job Dimension Xref' Measurement Griteria Comments Presents policy/ordinance-related information clearly, completely and accurately. Respects and supports the role of elected officials in 1. Policy/ making policy/ordinance decisions. Ordinance 1, 5, 6 Faeilitation Ensures that policy/ordinance decisions and initiatives are implemented. Gives Council communih� feedback on policies/ ordinances that were receiv�ed directly by City personnel. Keeps current on citizen needs by using effective communication vehicles and processes. 2. Citizen Service 1, 5 Ensures prompt, courteous and accurate responses to re- quests from citizens either directly or through the Council. Ensures that necessary and appropriate city services are provided in a timely and effective manner. Keeps cun on the unique culture and demogaphics of Brooklyn Center. 1, 6 Demonstrates a commitment to democratic principles by 3. Democratic Responsiveness (review Job respecting elected officials, community interest groups, and Description) �e decision-making process. Respects and promotes active citizen participation in local governance. Is knowledgable on the basic prulciples of service delivery in functional areas: public safety, community development, public works, fmance, pa��ks and recreation. Provides reasonable, effective and clear budget. Monitors key financial indicators to ensure financial performance is on track; reports discrepancies and recommends appropriate financially responsible actions to CounciL 4. Functional and Operational 1 2 4 Sources of information or opinion cited in documents and Effectiveness presentations are current, camplete, balanced and accurate. Manages allocation of financial resources to meet and match the changing needs and abilities of the citizenry. Anticipates future needs, organizes work operations accordingly and establishes timetables for projects. Yearly goals and objectives are planned and implemented effectively using city resources in the most efficient manner. 3/22(2006 3 BCCC CM eval revOS.doc Memo July 23, 2005 .fob Desc Job Dimension Xref Measurement Criteria Comments Conveys information effectively and objectively to others; distinguishes effectively the presentation of fact or opinion. Facilitates the flow of ideas, information, and 5. Interpersonal 5 6 understanding between and among individuals. Skills Demonstrates the ability to �h�ork in hannony with others, minimizing conflict and fostering goodwill within the organization, with the public and other governmental representatives and external �,noups. Maintain professional and high quality staff that provides reports and services that are timely, complete, equitable and of consistently high quality. 6. Staff Holds the orgai�ization accountable for results. Effectiveness 1, 2, 3 Stays current on level of staff morale (high, medium, low). Ensures that the policies and procedures for employee hiring, promotion, performance appraisal and discipline are le al cturent and e uitable. g q Demonstrates the capacit�� to inspire and motivate others to achieve their best and fulfill the obj ectives of the Council. Demonstrates commitment to make decisions, address and 7. Leadership 1, 2, 4 fulfill responsibilities. Anticipates and positions the organization to address and respond to anticipated events and circumstances. Accepts responsibility for undesirable resuits. Models and requires honest and ethical behavior; does not allow dishonesdunethical behaviors to go undisciplined. 8. Ethics and 3 Demonstrates integrity in professional relationships and review b v de of Ethics and 7o personal actions. Abides b, the ICMA Co Inte ri g�' Description) mamtams good standmg m the ICMA organization. Demonstrates and models the organizations' values, mission statement, goals and objectives. Provides accurate assessment of the City's fiscal condition. 9. Organizational Planning and 1, 2, 4 Prepares clear, effective, understandable budget. Management I Effectively manages the allocation of fmancial resources. Demonstrates a capacity for effective written and verbal communication. Communicates information to the media in a way that in- j creases public understandin:t of local government issues 10. and activities. Communication 5, 6 Conveys information effectively and objectively to different audiences. Agendas are developed and communicated in a process allowing Council appropriate discussion and voting timeframes to effectively fulfill the�r elected duties. 3(22/2006 4 BCCC CM eval revOS.doc I I Memo July 23, 2005 Job Desc Job Dimension ;�ref Measurement Criteria Comments 11. City Scorecard Listed beIow I BC Scorecard Item Factual Measurement Criteria l' Comments ,I L CiTy operations budget accuracy spending discipline timely, complete and accurate communication 2. City enterprise operations budget accuracy profitability level level of financial rewardiYisk to taYpayers 3. City service/ordinance level of clarity to the community, enforcement effectiveness equity and voluntan� compliance community feedback (direct to city personnel or Council) 4. Property tax affordibility index taxpayer burden ranl:ing on metro area average priced home 5. Crime rate/trends crime rates per capita and comparisons to other first-ring suburbs number of crimes successfully prosecuted and/or solved 6. C/I vacancy rates histarical vs. current trend apply to existing structures and vacant city- owned land 7. Salary and benefits percentage of operating budget and total amounts affardableireasonable for BC demographics comparisons to other �overnment agencies 8. Pollution number of environizlental and noise efforts to track and address/resolve 9. Lawsuits against City number of lawsuits filed against City number of lawsuits «on, settled ar lost costs incurred for IeQal fees and remedies (including stafftime) 10. Communication effectiveness number of instances community members for community claimed they felt inapprapriately informed on issues that impacted them innovation/ideas to monztor/improve List 1-3 strengths of this individual as it relates to their position of CM for the City of Brooklyn Center. List 1-3 items for improvement that this individual should achieve during the coming year. Process recommendation: Conduct a performance evaluation each year before December 31, and set salary each year for the following year on or before December 31 to allaw the current Council to review and compensate the CM in accordance with the results of the performance review. 3/22I2006 BCCC CM eval revOS.doc Memo July 23, 2005 i Other Action Items (p. 8): 1. Dialogue between CM and Council on mutual expectations and ways to effectively support each other in the achievement of responsibilities/duties. Suggestion: Each prepare/present 1-3 items for initial discussion. 2. Identify issues Council should be tracking on continuous basis, and establish effective system/process to accomplish. Suggestion: Each identify categories of community management information (e.g., community service issues, ordinance changes, crime information, number/type of lawsuits, staff turnover, etc.) with suggestions for criteria to apply a criticality weighting (e.g., cost, community impact, community feedback, tax implication, public safety —��hich matters most?} based on individual values, for initial discussion. New business for next Retreat to be discussed in canjunction with CM Annual Review 3. CM Job Description review and update 4. CM Employment Contract review and update 5. City salaries: philosophy and process approach with union and non-union employees 3/22/2006 6 BCCC CM eval revOS.doc Council Member Carmodv's Form Organizational Management Ensures that necessary and appropriate city services are provided in a timely manner. Is knowledgeable on the basic principles of service delivery in functional areas: public safety, community development, public works, finance, parks and recreation. Maintain professional and high quality staff. Motivates others to achieve their best and fulfill the goals of the council. Ensures that the policies and procedures with regards to employee hiring, promotion, performance appraisal and discipline are followed. FiscalfBusiness Management Provides an accurate assessment of t11e city's fiscal condition by a system of reports for the council. Prepares a clear, effective, and understandable budget with documentation that eonforms to guidelines adopted by the city council. Plans, organizes and supervises the most economic utilization of manpower, materials, and machinery. Program Development and Follow Through Presents policy/ordinance related information clearly, completely and accurately. i Ensures that policy/ordinance decisions and initiatives are implemented. Yeaxly goals and objectives are planned and implemented effectively using city resources in the most efficient and effective manner. Demonstrates a commitment to make decisions, address and fulfill responsibilities. Relationship with Mayor and City Council Respects and supports the role of the council in making policy or ordinance decisions. Demonstrates the capacity for effecti�=e written and verbal communication. Establishes and maintains a system of reporting to the council current plans and activities of the staff. Plans and organizes materials for presentations to the council, either verbal or written, in the most concise, clear and comprehensive manner possible. Long Range Planning Maintains knowledge of new technologies, systems, methods, etc. in relation to City services. Keeps the Council advised of new and impending legislation and developments in the area of public policy. Establishes and maintains an awareness of developments occurring within other cities or other jurisdictions that may have an impact on city activites. Plans, organizes and maintains a process for assisting the council in establishing community goals including a process for monitoring and reporting on the city's ro ress toward achievin those aoals. g P g b Relationship with Public/Public Relations Ensures prompt, courteous and accurate responses to requests from citizens either directly or through the council. Keeps current on the unique culture and demographics of Brooklyn Center. Is able to convey information effecti��ely and objectively to a variety of audiences. Communicates information to the media in a way that increases public understanding of local government issues and activities. Establishes and maintains a liaison «�ith private non-governmental agencies, organizations and groups involved in areas of concern that relate to services or activities of the city. Intergovernmental Relations Has a liaison with other governmental jurisdictions in those areas of service that improve or enhance the city s programs. Maintains communications with go��ernmental jurisdictions with which the city is involved or has interaction. Professional and Personal Development Demonstrates integrity in professional relationships and personal actions. Maintains awareness and value of broadening professional and personal development. Demonstrates imaginative leadership in staff. �'ity of Brooklyn C'enter A Millennium Community To: Ma or Kra ness and y g Council Members Carmod Lasman Niesen and O Connor Y> From: Michael J. McCauley r r City Manager Date: Apri16, 2006 Re: Instant Runoff Voting Attached are the materials that Mr. Hancock presented at Open Forum on March 27 As indicated that evening, a primary eliminates the potential for a run off election due to a failure of a candidate to obtain 50+ af the vote. As Mr. Allan Hancock stated, the instant runoff votin ro g p cedure could be used to elimmate a primary. As demonstrated in the brochure, instant runoff voting could be rather involved in having voters make numerous selections for the same position: i.e. Choosing ranlcings for as many candidates as have filed. The other issue is that the brochure deseribes the use of instant runoff voting as insuring in single-seat elections, there is a majority for the winner. The City's current structure has the top 2 council candidates out of 4 candidates in the general election be" in the winners. In tan g s t runatf voting may not work as well in that circumstance. The matter is on the agenda for Council dii-ection on any response it may wish to give Mr. Hancock to follow up on his appearance at C)pen Forum. 6301 Shingle Creek Parkway Recreation c�nd 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.cityofbrooklyncenter.org I The valu� of majority winners. HOW IfIStBtlt FZUflqff 110tlilg WO�1CS Runoffs seek to assure that in single-seat elec- tions khe winnin candidate has the su ork of the 9 Pp f Instant runoff voting (IRV} is a method of majority of voters, rather than a mers plurality, fn voting that determines a ma}ority winner in a a majority system, candidates must gain the sup- s i n g l e e l e c 6 o n, n o m a tt e r h o w m a n y c a n d i d a t e s po r t o f m o r e t h a n 5 0% o f v o t e r s, w h i l e a p l u r a l i t y are running. It combines a regular election and system can reward extreme candidates wha ���a��,��z,, a runaff election between the top candidates couldn't gain 50°lo support, but might win the most 1 into one efection. votes in a fractured field. Runoffs indeed can be valuable in determining the community consen- �i� f ^+�t,� c Each voter has the aption of ranking candidates sus and protecting voters from unrepresentative 3� t'��` r; in order of choics (1, 2, 3, etc.). They select leaders. 8ut re uirin two elections cen undermine �'rv+ ��`t'"'"'�" ��l `1 1 x t �F�' 41�� [i ;7 o F their favorite candidate as their firs# choice, the majority principle due to lower voter turnout. f;s r l 3 and their runoff choices as their subsequent 1� choicas, in case their favorl#e candidete Why 1NaStB I110flBy Ott iW0 @I@Ct10t1S� �,4 a F n'{ Y doesn't make the rurtoff. By using instant runoff voting, the goal of ,e� rna}ority winners can be achisved in just one eleo- ti F tion. B eliminatin an unnecessar tri to ths 5T Np RD Y 9 Y P s, f� polis, IRV saves significant tax dol�ars, reduces r choice choice choice ��i candidatea need to raise money and maximizes Peul T, CarstAn voter turnaut. If desired, it is even ossibla to fold r t p kN� �..1�� Caralyn P N�Sh I primary elections intu the generel �fection. r Thomas G. Webb C7 I C� M o The Center for Voting and Democracy is a non- �a,��� E partisan, non-profiC educational arganization �4;� r��„ u Y that studies tha American eVectoral process and y t W P� I the im act of ro osed refarms on voter artici- Z t 4 P p p P ��z���� I If no candidate is the first choice of at least pation, reprssentaHon end governance. The Cen- 4u4''��y� E' ter is supportad by individuals and foundations, half of the voters, a runoff count is conducted. t The counting pf b811ots sirnula#es a series of including the FoM Faundation, the Joyce Foun- 2 k dation and the Open Society Institute. Former runoff elections, eliminating the candidates from the bo#tom who heve the least support. Congressman .lohn R. Anderson Is its president. r rf'}ti��� In each round, every voter's baliat counts as The Center for Voting Democracy v'; a single vote for his or her top-ranked candi- date wha is skill in the running, as indic�ted 6930 Carroll Ave., Suite 610, Takoma Park, MD 20912 �L�� on that voter's ballat. Candidates with the 301-270-4616 info@fairvote.org www.(airvote.org s, least support ar� eliminated until there are WI�'�C�U�'`„ just two rernaining. The finalist with the high- LacalOrganizabon: q Sg �p��► est number ot votes is elected by a majority. t f The count can be simplified by immediately rUnQ�t �,��€�C�l�n .,,F... reducing the field to two candidates after the t initial ballot count and determining a winner w w W in the second raund of counting. Why not sett)e for plurality winners? appeai. IRV can avoid some of the extreme polarization Typical two- instant �runoff that can occur in a traditional runoff between candidates etection runoff VOtlilg When three or more candidates are in a race, the who characterize their opponent as dishonorable. majority of voters may split such that the plurality "win- S 7 E P 1 1 ner" (the one with the most votes) Is actually the candi- �r+� date a ma}orlty of vaters consider to be the worst choice. L►► Vatets go to the pofis and Voters go to the polis and There is no need to suffer the "spofler" problem in multi- mark their favorite mark their favorite candi- cendidate races, or settle far undemocr�dc winners, Is instant runoff voting constitutionai? candidate oh their baliot. tlate on their balfot as their when a ma orft votin s stem such as instant runnff first choice. At the same 1 Y y voting cen be used. Yes. Because every voter ets one �ote in eacn time they cen aiso indicate g their runotf choices by round of countfng, American courts have consistently rankin candidate5 in order ruled that IRV complles with the one-parson, one-vote of pte�e�enCe 1, 2, 3. mandate of the U.S. Suprems Court. Likewlse, there are y S T� P Z Why is IRV better than two eleCtion runoffs? no federal laws thet would prevent eny state firom adopt I ing instant runoft vating for electing their congrassional �f na cand(date receives a if no canditlete receiVes a It ssvAS both t�xpayers and candidates money� delegation or presiden8a) electora. ii18]Otlty, 8 SBGOnd elec[iOn majority, me baliots simpiy and eliminates hass�es for both voters and electfon ed- is called, need to be retabulatod. miniskrators by having one election inste�d af two. Tra- S T E P 3 ditfonat runofPs aiso typicaffy resuit in sfgnificantiy fewer vaters participating in one af the electlons. A drop in Where has IRV been adopted? Gandidates resume tund turnout of over 50% is not uncommon. IRV maximizes raising and campaigning� votar participation, Ths cauntries with tha highsst vater 1RV is used for overnmenk eieotions in severai NeW �Ilats must be quickly turnout in the world uae inatant runoff vating, 9 printetl, polling stations Skip step 3. English-speaking countries, such as: Australia, Ireiand must be set up again, and the U,K, In the U.S. instant runoff voting has been Typica�ly same voters don 't edopted in places such as: Louisiane (for overseas mak� two trlps to the polis, absentee ballots), the Utah Repubiican Party (for U.S. resulting itt lower tumout. is 1f2V simple fvr voters to use? Congresslonai nominatlons at conventfons), and the city S T� P 4 of San Francisco far its most important offices. Many .r Yes. Millions of voters have used this system for organizations and colleges use IftV, as ft is reGOmmended if your favorite candidate If your tavorite candidate decades without problems. Mock electlons in a large by Robert's Rules of Order (called "preferentiai voting makes it intn the runof( makeS it IntO the �tln0(i nurnber of schools and senior citizen centers prove that PoAtical scientists elack the president of the American election, y0u mark a neW count your originai ballot people have no difflculty with rank-order voting, and Poifticai Science Association using IRV. ba{1ot for your tavvrite counts for your favorlte most actually prefer it. An iniNel voter aducation cam- Catltlitl8t8 8geltl. If your canditlate again. If your iavorite has been eiimi- favorite has been elimi� peign is recommenderl, but all evidence suggests that Q i vater error wiU not 4ncrease and may even decrease, nated, you mark your baliot natetl, your bgllot counts I for your next cholce among for your next choice among Are current va#ing machines abie to handle IRV? the remaining cand(dates. the remaining candidates, STER 5 I This depends an the voting machine. Older punch- What impact would IRV have on eampaigns? card and lever-styls machines are incompatlble. Ranked- Th2 CBndldate Wlth the The cand'Idote With the choice elections have been administered on opticai scan, majority oF the voteS (o( majorlty oF the votes wins. IRV eliminates the need for a second round of cam- and touchscreen equipment, as well as w{th hand-counted thOSe Voting in the SeCOnd paign fund-raising. Slnce second election runoff cam- paper ballots. New Federal Electlons Commission stan- eleCtion) wins. pafgns are so short, candidates with quick access to dards require voting machine vendors to d(scbse which U M M A R Y large cantributors have an advantage. Also, experience of their machines can handle ranked ballots. Federal in jurisdictions using instant runoff voting suggesks it lawmakers are likely to make more than $3 billion avail- wastes tax maney saves tax money tonds to reduce negakive campaigning. Since candi eble for upgrading voting machines. Even jurisdictions with *���dg ��i9n 5ea5txt one elecdon instead ot two dates want to also win the second ahoice votes from some oider machines can implement IRV for a fraction inCOnVenient fof VOtefs ,k more cor�venientfor voters voters who fiavor another candidate, mudslinging can of the cost of a new election, by simpfy modifying the �ntl elBCtiofl8dmi►115UetOfS antl election adminisUatas bac;kiire by alienating these voters. IRV elects candi ballot design, and treating the occasional IRV runoff dai:es with both strong core support and aiso broad count like a recount using existing recount procedures. �r lower voter tUrnoUt higher votef tumout Na 6-t2, lst E�tgmssment 8=�th Legislative Sessian (2��5-20�Fi) http:/I��v.revisor.leg.state.mn.usfbinfbldbiil.php?bill=S0642.1&ses� Legisfature Home Links to ffie Wor1d J Help Advanced Search �i��es�t.� �+�n�t� House Senate Joint Qepartments and Commissions Bitl Search and Status Statutes, Laws, and Rules S.F. No. 642, 1 st Engrossment 84th Legisiative Session (2005-2006) Posted on Feb 03, 2005 f���'�r�� �c �I`� �---5 /I� �r L�� fZ� /�J�- �4 F h �c,�-''/�''�� 1.1 A bill for an act 1.2 relating to elections; authorizing alternative methods 1.3 of voting in city elections; permitting instant runoff 1.4 voting; requiring a report; proposing coding for new 1.5 law in Minnesota Statutes, chapter 205. 1.6 BE IT ENACTED BY THE LEGiSI,ATURE OF Tf:E STATE OF MINNESOTA: 1.7 Section l. j205.85] [METHODS OF VOTING IN CITY EZ,ECTIONS.] 1.8 Nothinq in Minnesota Statutes prehibits a city from 1.9 adopting by ordinance for use in eity eI.ections cumulative 1.10 voting, ranked-order votinq, or another method of votinq with a 1.11 form of ballot that differs from the foz recxuired by section 1.12 204B.36, subdivision 2. If a city conducts a city election 1.13 using an alternative method described in this section, the city 1.14 is requested to report on its experience to the senate and house 1.15 committees with jurisdiction over election laws within 30 days 1.16 after the openinq of the first leqisia�ive session after the 1.17 city first uses the aiternative voting method. Piease direct all comments conceming issues or legislation ta your i-{�use nJ�e;r�er ar St=�? Sej�ator. For Legistative Staff or for directions to the Capito{, visit the Contact Us page. Ge�i2ral G�_:est;o�s cr c.4 ����?�cr�t�. 1 of 1 3/27/2006 4:26 F Combination Form i