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HomeMy WebLinkAbout2006 04-24 CCP Regular Session Public Copy AGENDA �I CITY COUNCIL STUDY SESSION Apri124, 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 I CITY COUNCIL MEETING City of Brooklyn Center Apri124, 2006 AGENDA 1. Informal Open Forum With City Council 6:45 p.m. —provides an opportunity for the public to address the Council on items which are not on the agenda. Open Forum will be limited to 15 minutes, it is not televised, and it may not be used to make personal attacks, to air personality grievances, to make political endorsements, or for political campaign purposes. Council Members will not enter into a dialogue with citizens. Questions from the Council will be for clarification only. Open Forum will not be used as a time for problem solving or reacting to the comments made but, rather, for hearing the citizen for informational purposes only. 2. Invocation 7 p.m. 3. Call to Order Regular Business Meeting —The City Council requests that attendees turn off cell phones and pagers during the meeting. A copy of the full City Council packet is available to the public. The packet ring binder is located at the front of the Council Chambers by the Secretary. 4. Roll Call 5. Pledge of Allegiance 6. Council Report 7. Approval of Agenda and Consent Agenda —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. April 10, 2006 Study Session 2. April 10, 2006 Regular Session 3. April 10, 2006 Work Session b. Licenses c. Resolution Accepting Bid and Awarding a Contract, Improvement Project Nos. 2006-01, 02, 03, and 04, Centerbrook Area Neighborhood Street, Storm Drainage, and Utility Improvements d. Resolution Authorizing an Amendment to a Site Lease Agreement with Nextel West Corporation 4 2006 CITY COUNCIL AGENDA -2- Apri12 e. Resolution Accepting Quotation and Awarding a Contract, Improvement Project No. 2006-09, Contract 2006-C, 2006 Reforestation of 2005 Street Improvement Project Areas Resolution Designating 2006 Planting List of Allowable Boulevard Tree Species 8. Council Consideration Items a. Planning Commission Application No. 2006-003 Submitted by Dale Hartman. Request for a Special Use Permit to conduct a home occupation in the garage at 6301 Brooklyn Drive. The Planning Commission recommended approval of this application at its April 13, 2006 meeting. •Requested Council Action: —Motion to approve Planning Commission Application No. 2006-003 subject to the conditions recommended by the Planning Commission. b. Resolution Recognizing the Designation of Brooklyn Center as a Tree City USA for the Fourteenth Consecutive Year; and a Proclamation Declaring Apri128, 2006 Arbor Day and May 2006 Arbor Month in Brooklyn Center •Requested Council Action: otion to ado t resolution. M p c. Resolution Rescinding Certification of Special Assessments against Certain Properties for Unpaid Utility Charges •Requested Council Action: —Motion to adopt resolution. d. Proclamation Declaring May 14-20, 2006 to be Police Week •Requested Council Action: —Motion to adopt proclamation. e. Resolution Ordering the Correction of Hazardous Conditions and Further for the Abatement of Public Nuisances, Safety and Health Hazards and Other Ordinance and Statutory Violations with Respect to that Real Estate Located at 6842 West River Road, Brooklyn Center, Minnesota 55430 •Requested Council Action: —Motion to adopt resolution. f. Resolution Approving an Application to the Hennepin County Environmental Response Fund •Requested Council Action: —Motion to adopt resolution. CITY COUNCIL AGENDA -3- April 24, 2006 g. Resolution Expressing Appreciation for Storm Emergency Financial Assistance from Hennepin County •Requested Council Action: —Motion to adopt resolution. h. Resolution Allocating Storm Emergency Financial Assistance from Hennepin County •Requested Council Action: —Motion to adopt resolution. i. Presentation on 2006 Code Enforcement Sweep -Chief Bechthold will make a presentation. 9. Adjournment City Council Agenda Item No. 7a 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 APRIL 10, 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 Ma or M a Kra ness and Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, Y Yrn g aule Assistant Ci Mana er Michael McC tY and Mary O Connor. Also present were Crty g Y Manager/Director of Operations Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Police Chief Scott Bechthold, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Yungerberg. CITY COUNCIL DISCUS5ION OF AGENDA ITEMS AND QUESTIONS Councilmember Carmody stated agreement with item 7d. Resolution Authorizing Transfer of funds from the Storm Sewer Utility Fund to Provide for the Reduction of Chloride Use for Snow I and Ice Control Operations. She sta.ted after education on the subject with the Watershed Commission she feels purchasing better salt spreading equipment is a good idea. She asked where the Kids Day America/International festivities are being held on May 20, 2006. Mayor Kragness responded the festivities will be held on the corner of Brooklyn Boulevard and County Road 10 for a ribbon cutting for the new medical building along with the Kids Day America/International celebration. Councilmember Lasman inquired about the costs for the AMR meter reading system. City Manager Michael McCauley explained that the system is very expensive however may be necessary in the future. Public Works Director/City Engineer Todd Blomstrom stated the system would cost approximately a million dollars. He explained the process and stated additional information will be available later in the year. Mr. McCauley explained how the AMR meter reading system works. ermit fees articularl those char ed by the ouncilmember Niesen in uired about the electrical p p Y g C q City in addition to the amount the Electrical Inspector charges. Mr. McCauley responded the fee for electrical permits is a simple fee paid to the City and the City pays the independent Electrical Inspector. He stated there is only one charge to the person taking out the permit. 04/10/06 1 DR.AFT DISCUSSION OF WORK SESSION AGENDA ITEMS AS TIME PERMITS MISCELLANEOUS Councilmember Lasman suggested that Code Enforcement be reviewed in the City Watch newsletter in the spring and sununer to remind existing residents and educate new residents. She inquired about the dirt to fill in ruts and where it will be available. Mr. McCauley responded the dirt will be available to Brooklyn Center residents. He displayed the current City Watch newsletter, page 9 where it indicates that the dirt will be available on the northeast corner of 70�' Avenue and Camden Avenue. COUNCIL MEMBER LASMAN: COUNCIL PROCEDURAL SUGGESTIONS Councilmember Lasman reviewed her suggestions regarding concise presentations and written proposals for amendments. Councilmember O' Connor stated the City Council should not be required to submit changes to the minutes in writing, verbal notification should be sufficient. Councilmember Lasman responded written amendments can save time for staff and other Councilmembers by presenting the amendments efficiently. 1�✓Iayor Kragness stated amendments should be submitted in writing to clarify and for accurate reflection in the minutes. Councilmember Lasman stated she would like to see the other Councilmembers agree to use the procedural suggestions; however it does not need to be adopted into the policy. The City Council discussed Roberts Rules and proper City Council practices. The City Council and City Attorney Charlie LeFevere discussed the suspension of Roberts Rules and when it is appropriate. PRELIMINARY ITEMS TO DETERMINE CITY COUNCIL DIRECTION ON, WHETHER TO PURSUE DISCUSSION/RESEARCH/ANALYSIS FOR FUTURE, WORK SESSION(S) l. Discussion of Instant Runoff Voting materials presented at 3-27-2006 CiTy Council Open Forum a. Does the City Council want to take any position on the matter, or simply receive the information? Mayor Kragness stated opposition to adopt this practice. Councilmember O'Connor suggested that we suggest to the State that they adopt this system. Mr. McCauley stated it could potentially become unmanageable if many were running for few open positions. 04/10/06 2 DR.AFT Councilmember Carmody suggested that the City not consider Runoff Voting until the State adopts the system. ADJOURN STUDY SESSION TO INFORMAL OPEN FORUM WITH CITY COUNCIL Councilmember Carmody moved and Councilmember Niesen seconded to close the Study Session at 6:45 p.m. Motion passed unanimously. RECONVENE STUDY SESSION The Study Session was reconvened at 6:46 p.m. Councilmember Lasman stated opposition of the City using the system until the State adopts it. Councilmember Niesen stated she has no interest in the Runoff Voting system at this time. Mr. McCauley suggested based on the Council discussion that a letter be mailed to Mr. Hancock indicating that the City Council would wait to see what action the state might take. DISCUSSION OF TABLED PARHING ORDINANCE RESTRICTING NUMBER OF CARS IN DRIVEWAY Mr. McCauley suggested that the City Council come back to this issue after the presentation by the Police Chief and the end of the summer season. Councilmember Cannody stated Code Enforcement discussions are being held for all sorts of issues and stricter monitoring of Code Enforcement is necessary. DISCUSSION OF CHARTER COMMISSION RECOMMENDATIONS Councilmember O'Connor stated we should not charge for copies of the Charter. Mr. McCauley explained that the State provides guidelines on copies provided to the public. He stated this would put the City in the position that if someone asked for a copy of one page, the Ciiy would have to charge them by the State guidelines, which would not be cost effective to the City. ADJOURNMENT Councilmember Niesen moved and Councilmember Carmody seconded to close the Study Session at 7:00 p.m. Motion passed unanimously. 04/10/06 3 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 APRIL 10, 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 6:45 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, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Yungerberg. Myrna Kragness opened the meeting for the purpose of Informal Open Forum. No one wished to address the City Council. Informal Open Forum closed at 6:47 p.m. 2. INVOCATION Mayor Kragness requested a moment of silence. 3. CALL TO ORDER REGULAR SUSINESS 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, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Yungerberg. 04/10/06 1 DRAFT 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. COUNCIL REPORT Councilmember Carmody stated she attended the League of Minnesota Cities State of the Cities Conference in St. Paul and a summary of that conference has been submitted. She stated she judged for the Oxbow Creek Elementary School Arts and Academic Expo along with Councilmember Niesen. Councilmember Lasman announced that the Police Citizen Awards Ceremony will be held in Constitution Hall on April 19�' at 7:00 p.m. She also announced that spots are still available for the Crime Prevention Golf Tournament to be held on May 19�'. Mayor Kragness explained that she received letters from a writing class at Garden City School with suggestions and comments. She stated she visited the school where she spoke to the children who were excited to hear from her and to be on Cable television. She stated the children inquired about safety and the parks in Brooklyn Center. She stated she attended a program at Earle Brown Elementary school where they celebrated heritage. She stated there were people interviewed who represented four different nationalities and a song was created and sang by the children from the interviews. 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. 7d. Resolution Authorizing Transfer of funds from the Storm Sewer Utility F und to Provide fo r the Reduction of Chloride Use for Snow and Ice Control Operations and the following consent items were approved: 7a. APPROVAL OF MINUTES 1. March 27, 2006 Study Session 2. March 27, 2006 Regular Session 3. March 27, 2006 Work Session 7b. LICENSES 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 04/10/06 2 DR.AFT St. Cloud Refrigeration 604 Linvoln Ave NE, St. Cloud MOTOR VEHICLE DEALERSHIP Luther Brookdale Chrysler Jeep Dodge 6800 Brooklyn Boulevard Luther Brookdale Chrysler 3eep Dodge 6121 Brooklyn Boulevard RENTAL Renewal 6731 Bryant Ave N(Single Family) Chuma Ikeqwuani Ewing Square Townhouses (6142-6242 France) Ewing Square Associates Melrose Gates Apartments (6305-6507 Camden Ave N) Soderberg Apartment Specialists Brookdale Towers Apartments (6915-25 Humboldt Ave N) Hillaway Investments, LLC Initial 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, Broaklyn Park 7c. 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 Motion passed unanimously. 8. COUNCIL CONSIDERATION ITEMS 8a. PROCLAMATION DECLARING MAY 20, 2006, TO BE KIDS DAY AMERICA/INTERNATIONAL Mayor Kragness read the Proclamation Declaring May 20, 2006, to be Kids Day America/International in its entirety. Councilmember Lasman moved and Councilmember Carmody seconded adoption of Proclamation Declaxing May 20, 2006, to Be Kids Day AmericalIntemational Councilmember O'Connor stated the City should not be making a proclamation of this issue along with others as done in the past. Councilmember O' Connor voted against the same. Motion passed. 04/10/06 3 DRAFT 8b. PROCLAMATION DECLARING APRIL 23-30, 2006, AS DAYS OF REMEMBRANCE Mayor Kragness read the Proclamation Declaring April 23-30, 2006, as Days of Remembrance in its entirety. Councilmember Lasman moved and Councilmember Carmody seconded adoption of Proclamation Declaring May 20, 2006, to Be Kids Day America/InternationalTM. Councilmember O'Connor stated she would like to emphasize the following: WHEREAS, we the people of the City of Brooklyn Center should actively rededicate ourselves to the principles of individual freedom in a just society. Motion passed unanimously. 8c. REPORT REGARDING GREAT SHINGLE CREEK WATERSHED CLEANUP WEEK 1. REPORT BY COUNCILMEMBER CARMODY —PROCLAMATION DECLARING APRIL 22-29, 2006, TO BE THE GREAT SHINGLE CREEK WATERSHED CLEANUP WEEK —PROCLAMATION DECLARING APRIL 22, 2006, EARTH DAY IN BROOKLYN CENTER Councilmember Carmody discussed The Great Shingle Creek Watershed Clean Up and presented a PowerPoint presentation outlining the project. Councilmember Niesen suggested a proactive approach to prevent littering. City Manager Michael McCauley responded by explaining that such a system was proposed in the past, however the Council did not wish to participate. Councilmember Carmody read the Proclamation Declaring April 23-30, 2006, as Days of Remembrance in its entirety. Councilmember Niesen moved and Councilmember Carmody seconded adoption of the Proclamation Declaring Apri123-30, 2006, as Days of Remembrance. Motion passed unanimously. Councilmember Carmody read the Proclamation Declaring April 22, 2006, Earth Day in Brooklyn Center in its entirety. Councilmember Lasman moved and Councilmember O'Connor seconded adoption of the Proclamation Declaring Apri122, 2006, Earth Day in Brooklyn Center. Motion passed unanimously. 04/10/06 4 DRAFT 8d. RESOLUTION NO. 2006-46 ESTABLISHING CITY COUNCIL CODE OF POLICIES AND REPEALING PREVIOUS RESOLUTIONS AND MOTIONS IN THE FORM OF POLICY STATEMENTS Mr. McCauley stated the purpose of the compilation is to get policies into one document for ease of additions and memorializin those decisions of the City Council. He discussed that the g Employee Pay Plan and the Personnel Policy are excluded because they are updated and reviewed annually or every two years. He discussed the use of the Capital Improvements Fund referenced on page 248. He discussed the Business Subsidy Policy referenced on page 257. When asked why the City Council Pay Plan is not treated as a separate policy by Councilmember Niesen, he explained that the City Council Pay Plan is updated as a regular policy and has not been set forth as a separate document like that of the Personnel Policy and Employee Pay Plan. Councilmember Carmody suggested discussing the process of recommitment to the Charter. She asked for better explanation of the AMR meter reading system during the time of utility rate review. Mr. McCauley stated it could be put on a future warksession where the Council can determine direction on the matter. Councilmember Lasman moved and Councilmember Carmody seconded adoption of RESOLUTION NO. 2006-46 Establishing CiTy Council Code of Policies and Repealing Previous Resolutions and Motions in the Form of Policy Statements. Councilmember O'Connor moved to delete the Development and Housing Polices from the Code of Policies. Motion failed for lack of second. Councilmember Niesen stated preference that the Development Housing Polices be discussed before it is removed from the Code of Polices. Councilmember O'Connor agreed and stated the Administration department did a good job to combine these items. Motion passed unanimously. 8e. RESOLUTION NO. 2006-47 AMENDING THE BROOKLYN CENTER HOUSING COMMISSION'S ENABLING RESOLUTIONS Councilmember Carmody moved and Councilmember O'Connor seconded adoption of RESOLUTION NO. 2006-47 Amending the Brooklyn Center Housing Commission's Enabling Resolutions Motion passed unanimously. 8f. MAYORAL APPOINTMENTS: HOUSING COMMISSION MEMBERS AND ALTERNATE COMMISSIONER TO WATERSHED COMMISSIONS Mayor Kragness requested ratification of her appointments of: Michael Johnson, Robert Paulson, 04/10/06 5 DRAFT and Joshua Xiong to the Housing Cornmission and Abiy Assefa as an alternate to the Watershed Commission. Councilmember Lasman moved and Councilmember Carmody seconded to ratify Mayoral Appointments: Housing Commission Members and Alternate Commissioner to Watershed Commissions. Motion passed unanimously. 8g. RESOLUTION NO. 2006-48 AMENDING THE FEE SCHEDULE FOR ELECTRICAL PERMIT FEE SCHEDULE Mr. McCauley discussed amending the electrical permit fees to reflect changes made by the State of Minnesota. He sta.ted the fees are set by the amount charged by the Electrical Inspector and City administration charges. Councilmember O' Connor suggested that the City request bids for a new contract. Councilmember O' Connor and Councilmember Niesen stated opposition to the name of the Electrical Inspector being included in the resolution. Mr. McCauley stated the third paragraph that indicates the name of the Electrical Inspector could be removed from the resolution. Councilmember O'Connor moved and Councilmember Niesen seconded to remove the following from the resolution: WHEREAS, a contract for electrical inspection services has been executed between the City of Brooklyn Center and Pete Tokle Inspection Services. Motion passed unanimously. Mr. McCauley discussed the changes in fees. Councilmember Lasman moved and Councilmember Carmody seconded adoption of RESOLUTION NO. 2006-48 Amending the Fee Schedule for Electrical Permits as amended. Motion passed unanimously. 8h. AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY CODE OF ORDINANCES REGARDING SIDE YARD SETBACK REQUIREMENTS AND THE HEIGHT OF ACCESSORY STRUCTURES Mr. McCauley discussed the history of the concern brought forward by Mr. Willson where the City Council requested that the Planning Commission review the issue. He stated the Planning Commission reviewed and suggested that the language be updated. Planning and Zoning Specialist Ron Warren clarified the setback requirements per the amended 04/ 10/06 6 DRAFT ordinance compared to the setback requirement prior to the amendment. Councilmember Lasman moved and Councilmember Carmody seconded to approve first reading and set second reading and Public Hearing for May 8, 2006. Motion passed unanimously. 8i. (FORMERLY CONSENT AGENDA ITEM 7D.) RESOLUTION NO. 2006-49 AUTHORIZING TRANSFER OF FUNDS FROM THE STORM SEWER UTILITY FUND TO PROVIDE FOR THE REDUCTION OF CHLORIDE USE FOR SNOW AND ICE CONTROL OPERATIONS Councilmember O'Connor inquired as to why the trucks owned by the City do not work well and drop large amounts of salt on the roads. Mr. McCauley responded the precision of the trucks will be improved with the newer model. He discussed the cost of the new system and other needed vehicles. He sta.ted the old machines will be used until a11 the machines are replaced. Councilmember O'Connor stated it is good to apply less salt and suggested not using products containing chloride. Councilmember Lasman moved and Councilmember Carmody seconded adoption of RESOLUTION NO. 2006-49 Authorizing Transfer of Funds from the Storm Sewer Utility Fund to Provide for the Reduction of Chloride Use for Snow and Ice Control Operations. Motion passed unanimously. 10. ADJOURNMENT Councilmember Carmody moved and Councilmember Lasman seconded adjournment of the City Council meeting at 7:56 p.m. Motion passed unaniinously. City Clerk Mayor 04/10/06 7 DRAFT MINUTES OF THE PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY S OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION APRIL 10, 2006 CITY HALL COUNCIL CHAMBERS l. CALL TO ORDER The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was called to order at 7:57 p.m. by President Myrna Kragness. 2. ROLL CALL President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor. Also present: Executive Director Michael McCauley, Assistant City Manager/Director of Operations Curt Boganey, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Yungerberg. 3. APPROVAL OF AGENDA AND CON5ENT AGENDA Commissioner Lasman moved and Commissioner Carmod seconded to a rove the a enda and Y PP g consent agenda and the following item was approved: 1. Maxch 27, 2006 Regulax Session Motion passed unanimously. 4. COMNIISSION CONSIDERATION ITEMS 4a. RESOLUTION NO. 2006-OS AMENDING PURCHASE AGREEMENT BETWEEN EASTBROOK PROPERTIES, LLC, AND THE BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY Executive Director Michael McCauley stated last year the Economic Development Authority authorized an agreement that would have the EDA purchasing from the Minnesota Department of Transportation excess MNDOT right-of-way and simultaneously transferring to Eastbrook Properties for their residential subdivision. He stated the proposed resolution would extend the time for completion and would require a deed restriction to insure only single family housing could be built on the land. David Evanson displayed an area map of the property and explained the phases of development. 04/10/06 1 DR.AFT I He sta.ted at the time of Preliminary Plat, they were under the impression that MNDOT would approve the project in three months. He stated the process took 16 months to approve, indicating several issues that needed resolution. He stated he was ill; however the primary delay was due to the complications with MNDOT. He stated Wednesday is the scheduled closing on the MNDOT parcel. Commissioner Lasman moved and Commissioner Carmody seconded to adopt RESOLUTION NO. 2006-OS Amending Purchase Agreement Between Eastbrook Properties, LLC, and the Brooklyn Center Economic Development Authority. Motion passed unanimously. 5. ADJOURNMENT Commissioner Carmody moved and Commissioner Niesen seconded adjournment of the meeting at 8:08 .m. P Motion passed unanimously. President I 04/10/06 2 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 APRIL 10, 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 8:16 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 Bo ane Ci Director Michael McCaule Assistant City Manager/Director of Operations Curt g y, ty y, Attorney Charlie LeFevere, and Deputy City Clerk Camille Yungerberg. DISCUSSION OF CHARTER COMMISSION RECOMMENDATIONS City Manager Michael McCauley explained the extensive work that would be involved to place all the ordinances adopted since the City's incorporation on the website. He also stated that it would be difficult to know which ordinances had been amended or repealed. This was contrasted with the City Code which was the current complication of ordinances that is on the web now. Councilmember/Commissioner Lasman stated only current ordinances should be codified and all others available to the public at City Hall. She stated making them available on the website would add confizsion. City Attorney Charlie LeFevere explained that ordinances which regulate peoples conduct would be codified and explained some that would not be codified. He suggested that the last sentence of Section 3.11 read: The Code of Ordinances shall be published and maintained on the City's website. The City Council, staff and the City Attorney discussed at length the language for Section 3.11 suggested by the Charter Commission. The City Council expressed concern whether the proposed Charter change would require charges for pamphlets that are currently distributed free of charge. They also expressed concern that occasional requests for a single copy is dealt with, in many instances, by providing a free photocopy. Mr. McCauley explained that the State of Minnesota regulates the chazges that a City may make for copies. He stated a single copy of one page of the City Code would currently result in a m�imum potential charge of $.25. He 04/ 10/06 1 DRAFT explained that charging a resident $.25 and accounting for the $.25 to make a single copy of one page of the City Code of Ordinances may, in many circumstances, actually result in a greater cost to the City than simply supplying a free copy to assist a resident. Mr. LeFevere discussed his suggestions regarding the matter as outlined on the letter dated March 8, 2006, regarding: Proposed Charter Amendment. The City Council, staff and the City Attorney discussed at length the language for Section 4.04 suggested by the Charter Commission. The City Council generally seemed in favor of a potential amendment to the Charter that required placement of the City Code of Ordinances on the website. The Council did not have a similar sense of consensus to require the placement of uncodified ordinances on the website. The concerns expressed by the Council were with respect to putting all of the ordinances, as opposed to the Code of Ordinances, on the website. Concerns included very significant sta.ff time to place all of the various ordinances since incorporation on the website and the potential confusion to persons using the website not being able to readily ascertain whether the ordinance they are looking at was still in effect. By contrast, the Code of Ordinances, which the City Council appeared to be amenable to supporting as a requirement in Section 3.11 for placement on the website, is the up-to-date information on the applicable rules and regulations. Mr. McCauley questioned whether it was permissible to require registered voters, rather than persons eligible to vote on a petition. He asked the City Attorney to review that question. In reviewing Section 4.04, there appeared to be a Council consensus that would support a Charter change to increase the fee to $25.00 for filing. There also was a sense amongst the Council that they would not wish to entertain a change to the filing fee in Section 4.04 until after the current election cycle. The Council had a number of concerns and issues with respect to a petition as an alternate to filing by fee. Concerns raised related to potential lawsuits due to the short turn around that would be required for checking names on a petition and trying to understand all that might be involved in checking a petition, including the impact on staff time, especially around an election. The Council suggested that Mr. LeFevere attend the next Charter Commission meeting as some of the Council's observations related to matters identified by Mr. LeFevere related to potential impacts or clarity of language. DISCUSSION OF TABLED PARKING ORDINANCE RESTRICTING NUMBER OF CARS IN DRIVEWAY Mr. McCauley discussed the difficulties of enforcing the Parking Ordinance Restricting Number of Cars in Driveways and expressed the opinion of himself and Chief Bechthold that the issue lies with the enforcement of the current ordinances. He discussed the difficultly the City would face with the nuxnber of allowed caxs being exceeded with visitors. Mayor Kragness stated that the majority of those who called her were concerned with the consistency of enforcement of ordinances. 04/10/06 2 DR.AFT Councilmember/Commissioner Carmody stated she feels the Police Department is not taking the situation as seriously as they should and code enforcement is not being achieved at the level expected. Councilmember/Commissioner Lasman agreed with Councilmember/Commissioner Carmody and stated Brooklyn Center needs better code enforcement. She sta.ted when amended, the proposed ordinance could be beneficial. Councilmember/Commissioner Niesen discussed her concerns for the ordinance and stated it is too restrictive on the residences of Brooklyn Center. Councilmember/Commissioner Carmody stated she would prefer to have code enforcement reviewed before passing the proposed ordinance Councilmember/Commissioner Lasman sta.ted the ordinance is important and should be passed after which code enforcement efforts continued. Mayor Kragness stated more information is needed before she is comfortable voting for the proposed ordinance. Councilmember/Commissioner Lasman sta.ted a report should be done so that residents are informed on the situation DISCUSSION OF DRAFT 2006 CITY MANAGER EVALUATION FORM Councilmember/Commissioner Carmody stated using sections 1-10 would be sufficient. Mayor Kragness stated the review form is too wordy as presented. She agreed with Councilmember/Commissioner Carmody. Councilmember/Commissioner Niesen suggested that the job description be reviewed along with the contract. She asked that the job description be cross reference and indicated as the source. Mr. McCauley suggested that the job description be used as the review form instead of creating a separate document and referencing the job description. Councilmember/Commissioner Carmody stated she would like to see how the proposed review form works for a year at which time it can be reviewed again. Mr. McCauley stated it would be hard for the City Council to evaluate him on certain aspects. He suggested changing or deleting number 2a., change the title of 3b., remove the word cited from 4c., and stopping the evaluation at number Sa. Councilmember/Commissioner Niesen stated she is sometimes unclear on whether it is an opinion or fact that Mr. McCauley is conveying in his written communications. 04/10/06 3 DRAFT Mr. McCauley explained that in regards to item 6c., he can not be held responsible for level of morale with employees. He explained that decisions made by the City Council could impact employee morale. He stated he will further amend the proposed evaluation form and return it to the City Council for further review based on the Council's consensus to incorporate this proposed modification. MISCELLANEOUS Councilmember/Commissioner O'Connor asked that someone look at the drain on Shingle Creek. Mr. McCauley responded he would instruct Public Works Directory/City Engineer Todd Blomstrom to look at the drain. ADJOURNMENT Councilmember/Commissioner Lasman moved and Councilmember/Cornmissioner Carmody seconded adjoununent of the City CounciUEconomic Development Authority Work Session at 10:03 p.m. Motion passed unanimously. City Clerk Mayor/President 04/10/06 4 DR.AFT City Council Agenda Item No. 7b i City of Brooklyn Center A Millennium Community TO: Michael J. McCauley, City Ma�ger ft FROM: Sharon Knutson, City Clerk DATE: Apri120, 2006 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 Apri124, 2006, are as follows: MECHANICAL Automatic Garage Door Fireplace 8900 109 Ave N, Champlin Hams Companies 909 Montreal Circle, St. Paul Kalmes Mechanical 15440 Silverado St NW, Andover Knight Heating A/C 13535 89` Street NE, Otsego Marsh Heating A/C 6248 Lakeland Ave N, Brooklyn Park Sedgwick Heating A/C 8910 Wentworth Ave S, Minneapolis MOTOR VEHICLE DEALERSHIP Iten Chevrolet Company 6701 Brooklyn Boulevard SIGNHANGER All Brite Sign Inc 13325 Commerce Blvd, Rogers Lawrence Sign 945 Pierce Butler Route, St. Paul Nordquist Sign Co 312 West Lake Street, Minneapolis RENTAL Renewal 3601, 3613 3713 47 Ave N Drew Kabanuk (3 bldgs, 33 Units) 3 DISTURBING PEACE 3413 62" Ave N(Single Family) Mai Thuong Nguyen NONE Garden City Court (3407-17 65 Ave I� Virginia Podineks 7 DISTURBING PEACE 6037 Brooklyn Center (1 Bldg, 11 Units) N B Properties LLP 1 OBSTRUCTING JUSTICE 6213 Chowen Ave N(Single Family) Nazneen Khatoon NONE 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 w w w. cityo fb rooklyncenter. org Page 2 Licenses for Council Approval April 24, 2006 5006 France Ave N(Single Family) Michael Mohs NONE 5200 France Ave N(Two Family) Christian Knutson NONE 7113 Halifax Ave N(Single Family) Linda Bruce Schoenberger NONE 1513, 1549 Humboldt Place N(Single Family) Suburban Properties 1 AUTO THEFT (There were no calls for the following properties) 4207 Lakeside Ave N#320 (Single Family) Heinz Pollinger 7030 Newton Ave N(Single Family) Malcolm Vinger II 5328-30 Queen Ave N(Two Family) Chad Amy Bucher 5306 Russell Ave N(Two Family, 1 Unit) Donna Reinarz 7240 West River Road (1 Bldg, 7 Units) Nedzad Ceric 5207 Xences Ave N(1 Bldg, 12 Units) Dennis Bona Initial (There were no calls for the following properties) 3612 58 1/2 Ave N(Single Family) Selena Lee 4957 Brooklyn Blvd (Single Family) Abraham Malobe 7211 Camden Ave N(Single Family) David Berhanu 6626 Camden Drive N(Single Family) Jeremy Sutton 5701 Emerson Ave N(Single Family) Kevin Saunders 5137 39 France Ave N(Two Family) Matthew May 5525 James Ave N(Single Family) Jay Braegelmann 6103 Xe�es Ave N(Single Family) Tommy Xiong City Council Agenda Item No. 7c r City of Brooklyn Center A Millennium Community MEMORANDUM DATE: April 19, 2006 TO: Michael McCauley, City Manager FROM: Todd Blomstrom, Director of Public Works ?'f�� SUBJECT: Resolution Accepting Bid and Awarding a Contract, Improvement Project Nos. 2006-01, 02, 03, and 04, Centerbrook Area Neighborhood Street, Storm Drainage, and Utility Improvements Bids for the Centerbrook Area Neighborhood Street Utility Improvements contract were received and opened on April 19, 2006. The bidding results are tabulated as follows: Bidder Bid Amount as Submitted Corrected Total Arcon Construction Co. 2,230,667.40 Northdale Construction Co. 2,383,169.16 S.J. Louis Construction 2,591,811.41 Barbarossa and Sons, Inc. 2,689,796.20 2,688,905.20 Bid Results Of the four (4) bids received, the lowest bid of $2,230,667.40 was submitted by Arcon Construction Company of Harris, Minnesota. The engineer's estimate for the bid contract items was $2,233,650. The lowest bid is approximately 0.1 percent below the engineer's estimate. Arcon Construction Company has successfully complete several public improvement projects for Brooklyn Center including the Lions Park Neighborhood Improvement Project last year. Arcon Construction has shown that they have the skills, equipment and capacity to qualify as the lowest responsible bidder for the Centerbrook Area Neighborhood Project. Recommended Action Attached for considerations is a City Council resolution accepting the lowest bid and awarding Improvement Project No. 2006-01, 02, 03 and 04, Contract 2006-A, Centerbrook Area Neighborhood Street Utility Improvements to Arcon Construction Company in the amount of $2,230,667.40. 6301 Shingle Creek Parkway Recreation and Community Center Phone TDD Number Brooklyn Center, MN 55430-2199 (763) 569-3400 City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www. cityo fbrooklyncenter.org Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID AND AWARDING A CONTRACT, IMPROVEMENT PROJECT NOS. 2006-01, 02, 03, AND 04, CENTERBROOK AREA NEIGHBORHOOD STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS WHEREAS, pursuant to an advertisement for bids for Improvement Project Nos. 2006-01, 02, 03, and 04, bids were received, opened, and tabulated by the City Clerk and Engineer on the 19�' day of April, 2006. Said bids were as follows: Bidder Bid Amount Corrected Total Arcon Construction Co. 2,230,667.40 Northdale Constructian Co. 2,383,169.16 S.J. Louis Construction 2,591,811.41 Barbarossa and Sons, Inc. 2,689,796.20 $2,688,905.20 WHEREAS, it appears that Arcon Construction Company is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract with Arcon Construction Company of Harris, Minnesota in the name of the City of Brooklyn Center, for Improvement Project Nos. 2006- Ol, 02, 03, and 04, according to the plans and specifications therefore approved by the City Council and on file in the office of the City Engineer. 2. The estimated project costs and revenues are as follows: COSTS En�ineer's Estimate As Amended Per Low Bid C ntract 2 233 650.00 $2 230 667.40 o Contingency (10%) 223,300.00 223,000.40 Subtotal Construction Cost $2,456,950.00 $2,453,667.40 Admin/Le al/En 200 520.00 200,520.00 g Reforestation 20,000.00 20,000.00 I Total Estimated Project Cost $2,677,470.00 $2,674,187.40 i RESOLUTION NO. REVENUES En�ineer's Estimate As Amended Per Low Bid Street Assessment 423,156.00 423,156.00 Storm Drainage Assessment 124,080.00 124,080.00 Water UtilityFund 519,055.00 461,090.40 Sanitary Sewer Utility 478,293.00 520,337.05 Storm Drainage UtilityFund 459,747.00 452,385.96 Street Construction Fund 638,419.00 662,441.99 Street Light Utility 34.720.00 30.696.00 Total Estimated Revenue $2,677,470.00 $2,674,187.40 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: I and the following voted against the same: whereupon said resolution was declared duly passed and adopted. City Council Agenda Item No. 7d City of Brooklyn Center A Millennium Community MEMORANDUM DATE: April 19, 2006 TO: Michael McCauley, City Manager FROM: Todd Blomstrom, Director of Public Works SUBJECT: Resolution Authorizing an Amendment to a Site Lease Agreement with Nextel West Corporation The City of Brooklyn Center entered into a Site Lease Agreement with Nextel West Corporation on June 15, 1999 to allow installation of wireless (cellular) antennas on the City's Water Tower No. 2 located at 6900 Dupont Avenue. The lease agreement allows Nextel to install and operate an antenna array with up to twelve antennas on the water tower. Nextel currently has nine antennas installed on the tower structure. Nextel has recently submitted plans for the installation of an additional three antennas onto the water tower. This work would result in a total of twelve antennas on the tower in compliance with the existing lease agreement. However, the installation of the three additional antennas will require Nextel to install additional cables and mounting brackets on the tower structure. Additional ground equipment is proposed to be installed within Nextel's existing ground enclosure area. An additional underground power feed and telephone service line will be needed to complete the installation of the additional antennas. Due fo the additional equipment necessary for the proposed antennas, staff has negotiated an amendment to the existing Site Lease Agreement. The amendment acknowledges that the new antennas will be used for the primary purpose of enhancing service for Sprint Spectrum, an affiliate of Nextel West Corporation. The amendment requires payment of $6,500 to the City to cover engineering expenses incurred as a result of plan reviews and site inspections. The amendment also provides for an increase in the annual lease payment by Nextel of $4,500 as compensation for the additional infrastructure that will be installed by Nextel onto the water tower structure and ground area. Attached for consideration is a City Council resolution authorizing the Mayor and City Manager to execute Amendment No. 1 to the current Site Lease Agreement with Nextel West Corporation. A copy of Amendment No. 1 is included with this memorandum. �301 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 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING AN AMENDMENT TO A SITE LEASE AGREEMENT WITH NEXTEL WEST CORPORATION WHEREAS, the City of Brooklyn Center entered into a Site Lease Agreement dated June 15, 1999 with Nextel West Corporation for the purposes of allowing the installation and operation of antenna arrays at the City's water storage facility located at 6900 Dupont Avenue; and WHEREAS, Nextel West Corporation has requested authorization to install additional antenna facilities at said water storage facility for the purposes of enhancing wireless service coverage for Sprint Spectrum, an affiliate of Nextel West Corporation; and WHEREAS, the City of Brooklyn Center consents to allowing Nextel West Corporation to install additional antenna facilities at said location subject to the conditions of Amendment No. 1 to the Site Lease Agreement, copies of which were reviewed by the City Attorney and City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the Mayor and City Manager are hereby authorized to execute Amendment No. 1 to the Site Lease Agreement dated June 15, 1999 between the City of Brooklyn Center and Nextel West Corporation. 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. AMENDMEI�TT NO. 1 This Amendment is made as of the day of 2006, and is attached to and made a part of the Communications Site Lease Agreement (Building) (the "Agreement") dated June 15, 1999, by and between Nextel West Corp., a Delaware corporation (herein called "Lessee" or "TenanY') and the City of Brooklyn Center, a Minnesota Municipal Corporation (herein called "Landlord" or "City") relative to the property located at 6900 Dupont Avenue North, City of Brooklyn Center, County of Hennepin, State of Minnesota (the "Property"). In case of any inconsistencies between the terms and conditions contained in the Agreement and the terms and conditions contained herein, the terms and conditions herein shall control. Except as set forth below, all provisions of the Agreement remain unchanged and in full force and effect. WHEREAS Lessee has requested, and Landlord has agreed, to lease additional space. NOW, THEREFORE, in consideration of the mutual covenants contained herein and for other ood and valu able consideration the recei t and fficienc g p su y of which is hereby acknowledged, the parties agree as follows: 1. That another sentence be added to Section 1. Leased Premises of the Agreement to provide as follows: "Landlord hereby consents to allow Tenant to install and maintain additional facilities (provided there is a total oi no more than 12 antennas), equipment, cable trays, conduit and/or riser space, and all other access and utility easements necessary or desirable therefor as is described in Exhibit C annexed hereto." 2. That an Exhibit C as attached hereto is added to the Agreement. It is acknowledged by both parties that the primary purpose for this amendment and additional antenna enhancement is to enable antenna and equipment installation by Sprint Spectrum L.P., a Delaware limited partnership, an affiliate of Nextel West Corp ("SprinY'). Sprint's equipment will be installed in such a manner as to not take any ground space beyond the Nextel leased space. Sprint's antenna installation on the Tower will occupy the same elevation as the existing Nextel antenna installation. Notwithstanding the fact that a portion of the Leased Premises is occupied by equipment installed and operated l�y Sprint, Nextel will continue to be the Tenant hereunder and shall continue to have all obligations and liabilities under the Agreement for all acts and equipment of both Nextel and Sprint in all respects as though all acts of Sprint were those of Nextel and all equipment of Sprint were owned �nd operated by Nextel. 3. That all existing Tenants on the Property or Structure at the time of the effective date of this Amendment shall be treated as pre-existing tenants with respect to Sprint facilities added pursuant to this. Amendment and such �acilities of Sprint may not interfere with the facilities of such pre-existing tenants. 284862v1 CLL BR291-271 1 4. That in consideration of this Am�ndment, Tenant shall pay a one-time lump sum payment of Six Thousand five Hundred Dollars ($6,500), of which amount Two thousand Five Hundred Dollars ($2,500} has been paid prior to execution of this Amendment, to cover engineering, legal and administrative expenses incurred by Landlord in connection with this Amendment. Annual rent for that part of the year 2006 after the effective date of this Ainendment will be Twenty-Six Thousand Nine Hundred Ninety-Three and 11/100 Dollars ($26,993.11), which amount will be adjusted effective January l, 2007, in accordance with paragraph 2(a) of the Agreement. Tenant will pay the difference between current annual rent and the annual rent as adjusted herein for 2006, pro rated to the effective date of this Amendment by multiplying the number of days re�naining in 2006, including the effective date, times Twelve and 33/100 Dollars ($12.33) per day. Payments required under this paragraph to be cnade in 2006 will be made within thirty (30) days of the effective date of this Amendment, but in any event prior to any work or occupancy of the Premises under this Amendment. IN WTTNESS WHEREOF, the parties have caused this Amendment to be executed as of the date first above written. OWNER TENANT The City of Brooklyn Center, a Miru�esota Nextel West Corp., a Delaware corporation municipal corporation By: B Name: Mvrna Kra�ness Name: �l�i�1�.c.� �C.u�,/ Title: Mavor Title: S%�' Date: Date: Y ���d By: Name: Michael McCaulev Title: Citv Manaeer Date: 284862v1 CLLBR291-271 2 EXHIBIT C 284862v1 CLLBR291-271 ExH�e�r Structurai Analysis Sprint LCC Site No. MS60XC233 A Brooklyn Center Water Tank 6900/6920 City Park Brooklyn Center, MN 55430 Existing 1000 MG Water Tower December 23, 2005 I hereby certify that this plan, specification, i or report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesot Print Name: T r Signature: Date: 13 of� License #15924 7300 ME7R0 BOULEVARD, SUITE 400 ���E��L�[� MINNEAPOUS, MINrvESOTA 55439-2307 ENGINEER3 VoiCE 952.835.641 1 •IICIiITECTf F,vc 952.835.7376 PLANNERI coNSTeucroas WWW, i f I i I Project: Brooklyn Center MSbOXC233A Edwards and Kelcey Made By: J.H.S. Date: 12/I9/05 Consulting Engineers Checked By: p�(� Date: �Z J�r�S West Chester, Pennsylvania Projeci No. 040012.013 6eneral Notes: Portions of this nnalysis based on assumptions of the construction of the existing structure. Contractor shall verify the following: The eacisting railing and post is assumed to be L 2 1/2x2 1/2x 3/16 (5 _.303 in. in axis of applied load) or better. The railing and post is 36" high. The post spacing shall not exceed 5' c.c. The toe kick plate is 1/4" thick minimum. The total depth of the pinte is 6" minimu►n and provides a minimum weld length of 3" as shown in cnlculntions. The new antennas are assumed to be attached to the existing railing. References: 1. "Manual of Steel Construction (ASD)", AISC, 9th editian, 1989. 2. "Structural Standards for Steel Antennn Towers and Antenna Supporting Structures", TIA/EZA Standord, nA/EIA-222-F-1996, March 29, 1996. Wind Loads LocQtion: Brooklyn Center Hennepin County Minnesota Basic wind speed (mph) �:CI;� Wind speed (mph) with ice h 69.28� �,IY� <:r:< jG Thickness o ice i f n. >>�}:�0� Gh Q 5 <����:f��:; Z 01� S�r�e ��4Z:�G�' Kz 1.519 i r I 5 �O Nl �W'�rQ11 vC Antenna Panel Antenna Mnst W idth in. Width in. mast cable Depth (in.) �r�f�l(�; Depth (in.) 7.90I 'I Aspect ratio 10.51 Ca ..,u� �a 1.52 Wind I�ndina Without ice With ice qz (psf) 24.89� 18.67� i Antenna Panet i W ind area (ft. I 2J2 3.21 i Ca*Aa (ft. 4.12 4.87� Fa (Ibs.) 173.26 153.61� MN calcs.xls Sheet 1 of 5 Sheetl Printed 12/22/2005 5:43 PM C I Project: Brooklyn Center M560XC233A Edwards and Kelcey Made By: J.H.S. Date: 12/19/05 Consulting Engineers Checked By: p,� p Date: rZ hz��S West Chester, Pennsylvania Project No. 040012.013 i I Antennn Mast l Wind area (ft. 0.22 0.31 Ca*Aa (ft. 0.26 0.37 Fa (Ibs.) 11.08 11.70 Total wind load I 184.34� 165.31I Looding without ice governs. Use 184.34� Ibs. Dend load of antenna assembly Materials plf L (ft.) Weight Mnst pipe (2" STD) '`�3:£i��� 6.00 21.90 �i:;�£'il:;;';:i:�i$::�`:'.:'.:: :Gi ::<i:::� i:' �i:%":' �C: Standoff brocket sa ':::;;�i7;qE�;:;;::,;:;�,::;;>-�;�}�: 80.00 Y`��x;';`>;<...:.<«::>:�.:..._ I wt. Each Qnty Antennas ;::;�:�;��''rµ;>`?<:v'';:>ky�':�Q(3 8 1 .00 d�3 Miscetlaneous cable ice 20.00 �Q:�tt3<::�':";`;::::::::::::f:��t?. ,Y..:.,... Total 13 9.90� Ice Mast pipe (2" STO) 6 cable Width (in.) 4.00 Width ice (in.) 5.00 Ice thickness (in.) D.50 A(in?) 7.07 Unit wt. of ice (pcf) :;:,�'�Eri:Q();� Length (ft.) 6.00 I Weight of ice (Ibs.) ..Y. 16.49� Volume (cf) 0.29 Totnl vertical load (Ibs.) 156.39� conservative i MN calcs.xls Sheet 2 of 5 Sheetl Printed 12/22/2005 5:43 PM Project: Brooklyn Center M560XC233A Edwards and Kelcey Made By: T.H.S. Date: 12/19/05 Consulting Engineers Checked By: �)P Date: I L�z'z�� West Chester, Pennsylvania Project No. 040012.013 Desian of Standoff Bracket Assemblv Check Bracket Assemblv i Try TS 2x2x 1/4 fuily weld with 3/16" fillet weld By inspection the shear stress is negligible. Transverse wind lond is assumed to be 50°!0 of the tatal wind load cnlculated for antenna paneL Assume one leg resists the resultant of transverse wind lond and total vertical load. Load (Ibs) 181.53 Moment (ft-lbs.) 181.53 M 5 an ft. �::��Q� AI w i i P lo oble ncrease for w nd ;:�3 �<r:< Grade of steel ksi Y':��;�0:: Allowable bending (.6*Fy) (ksi) 28.73 Section provided (in. ;<`;`�;(1;:�:b5;' OK Section re uired in. 0.08 .:.......,.�4,.r........, 9 ..Check weld Moment (ft.-Ibs.) 181.53 Dead load from railing and post 181:53 mament of inertia of welds .b base (in.) f or two welds ::::x::;::;;,;: di, height (in.) ;;';<:`;<;<.;s:�:�! t, thickness in. of fillet t�,��, thickness (in.) of throat of weld 0.1326 A (in Z) bd 1.13 S ��n 3 (bd 0.76 Fv, a�lowable stress of weld ksi '`�'«y°'`:<:- �;w: n�;:=w:��;»�ti• w„ :s::a: f,,. Shear stress (ksi) 0.16 f,, Tension stress (ksi) 2,87 fr, Resultnnt stress sqrt(f f� 2.87 OK See sketch for detnils. MN calcs.xls Sheet 3 of 5 Sheetl Printed 12/22/2005 5:43 PM i I i i Project: Brooklyn Center M560XC233A Edwards and Keicey Made By: J.H.S. Date: 12/19/05 j Consulting Engineers Checked By: Q)(� Date:�� West Chester, Pennsylvania Project No. 040012.013 I Check Existin4 Structure The antenna assembly will be welded to the existing hailing. A stnndoff brncket will be used. The bracket will be welded to the railing at the top and bottom. The top rail is support by two cantilevered post. The antenno panels are to be spaced at 4' c.c.. Load to tap rail (16s.) 92.17� Cf ;:s`< 5 aci s 0 o t st f f i flk�:` He ht of osts ft. :<:�:°OET':4 P �4 P 9 P Tributary load (Ibs.) 115.21 Depth of rail (ft.) :;:�'">�;:'�;';�3;`�'�> 4" Wind laad (with out ice) (psf) 24.89 Width of post (ft.) ;;;:,Q:��;�;' Gh ;��1:1� ........,....,...,<.».w�. Check railina Assume simple span Moment (antenna) (ft.-Ibs.) l44.01 Moment (wind) (ft.-fbs.) 35.34 Total moment (ft: Ibs.} 179.36 Totnl shear (Ibs.) 205.69+ w:;g::;:;:::;:%`;>X;� Grade of steel (ksi) „:<:33:Q�; conservative Allowable increase for wind �;:;33 e;; Allowable bending stress (.6*Fy) �26.3�3� Assume railing to be L 2 1/2x2 1/2 x 3/16 Section required (in. 0.08� Section rovided in 3 P C '#�;3#� OK Area provided (in Z) One leg of angte, conservative. Shear stress (ksi) 0.44� Very small, OK. Check dost Load at the end of post (Ibs.) 205.69 Use tota) shear from nbove, conservative. Moment (ft.-Ibs.) 617.07 Grade of steel :':;;;':;33i�E3(�: Allowable increase for wind �';��:w:���';;! Allowable bending stress (.6*Fy) I� 26.33� Assume past to be L 2 1/2x2 1/2 x 3I16 Section required (in. 0.28I 3 Section provided {in. =::'�;:::0:3�: OK MN calcsxls 5heet 4 of 5 Sheetl Printed 12/22l2005 5:43 PM i Project: Brooklyn Center M560XC233A Edwards and Keicey Made By: J.H.S. Date: 12/19/05 Consulting Engineers Checked By: (Ja(� Date: (2�2ZJo5- West Chester, Pennsylvania Project No. 0400,12.013 i� Check weld Assume that the post is welded along the toe kick plate on each side. Moment (ft.-Ibs.) 617.07 Dead lood from ontenna nssembly (Ibs.) 156.39 With ice, conservative Dead lond from railing ond post 40.00 Assume 5 plf Calculate moment of inertia of welds b, base for two welds h, height of toe kick '��3::.�Q; ossumed I (b h 4.50 c, distance to extreme fiber (in.) 1.50 f,,, Shear on welds k/in. p 0. 3 f,, Tension on welds (k/in.) 2,4� fr, Resultant force sqrt(f f„ 2.47 Fv, allowable stress of weld ksi ........._`::�I;:QQ< Mini i u i tn m s ze Ilet wel e �i f d r u red i n. q O 3/16� size is reasonable Provide a 3/S" thick stiffener plate at each support between toe kick plate and floor plote. Conclusion The additienal locding on the existing structure due to proposed ontennas are small. 6enerally, railings are designed for a horizonta) lond of 200 Ibs., which is greater than the wind load from the proposed nntennas. The continuity of the top railing around the structure provides an arch ring support of the horizontol loads. The resistance offered by this effect is not considered. Provide a 3/8" stiffener plate at existing post locations. Plate shnll be welded on the underside j of walkwny between wnikway plate and toe kick pinte. See attached sketch for details. MN calcs.xls Sheet 5 of 5 Sheetl Printed 12/2212005 5:43 PM i PROPOSED ANTENNA MAST 2"� STD PIPE ANTENNA MOUNT HARDWARE AS REQUIRED PROPOSED ANTENNA PANEL AMERICELL PANEL PROPOSED S7ANDOFF BRACKET ASSEM@LY WELDED Ta EXISTING RAIUNG TS 2x2x 1 /4 (TYP) CI.IP ANGLE DCISTING POST C6x8.2 ��(ASSUMED MIN SECTION) r EXISTING TOP RAIL L 2 1/2x2 1/2x 3/i6 (ASSUMED MIN SECTION) A A U-80LT CLAMP FOR 2"m STD PIPE (TYP) EXISTING TOE KICK PLATE 1/4" THICK x 6" HIGH (ASSUMED) I PROPOSED 3/8" STIFFENER PUTE AT EXISTiNG POST tOCAT1�NS ADJACENT TO PROPOSED ANTENNAS I r IXISTING FLOOR PLATE SEE DETAIL A (TYP) TYPICAL SECTION r sc�.E r.r—a� 1 I r i (TYP)� 16 1 1 /2" MIN I OVERLAP I I y BRACKET VERTICAL LEG I I `L 3x3x 1/4' x 3" LONG j CLIP ANGLE t 16 EXISTING POST --�f— `�i i D(ISTING RAIL SECTION A-A scx� ,�r-r—o I• C� BR,4CKET VERTICAL LEG I A5 REQUIRED TO AVOID i i D(ISTING MID RAIL (6' MAX) r EXISl1NG POST i L 3x3x t/4' x 3" LONG CUP ANGLE �P)�3/ 16 i i 1/4' x B HiGH (ASSUMED) P\ )i3� g i i �PROPOSED 3/8' STIFFENER PIATE w --f I ..,...-I I I iu x C�')�� s 3' 3/ 16 V DETAIL A sc.u�: ,�r-,�—c AS REQUIRED ANTENNA MAST FOR U-80LT 2" STD PIPE HOLE FOR U-BOLT (lYP) CAP PLATE 1 1/4� THICK U-80LT MOUNT PLATE B t/d" THICK I p N J� 6' B SECTION B-B sGU.E: ,�r_r-o� �'—o' i i I t�ENERAL NOTES� ALI, STEEL SHALL BE ASTI�I OESICNATION A76 GRAUE 36 K51 OR BETIER, I STm COAIPONENTS SFNLL 8E HOT-DIP GALVANIZEp. ALL WELD TD BE PERFORMED 6Y PREOUALJFlED WELDERS. N I T5 2x2x 1 /4" (lYP) U-BOLT CLAMP FOR 2'0 STD PIPE TYPE AND SIZE AS REQUIRED 4- REQUIRED PER ASSEMBLY T U-BOLT �IOUNT PLATE SEE DETAIL STANDOFF BRACKET ASSEMBLY scu� r_r-.o� txn�air u rRrFF ,ai t i l r� Sprint I t�_r�_c; i..,tu;n. or i��, 1 i�:.= ����.1'i!F(:I �!W S��IMi �M1KW�T ..rr-,� GY[IILeNO 1'�UIK. IGNLS Sf1/1 1"I I I�' 1",'.� I�iO 7 P�����••�..` LCCd�cpwiiow, ��y�::i�:� ��/Lvh..li/�:�"�-- Ozie: 3`Zx CG L:cense t592a u» w.swrma+ ,.vE. �us WNNG►OL15, YN lSaN SITE NUMBER: MS60XC233A Edwa,rds SITE NAME: BROOKLYN CENTER WATER TOWER Ke1Ce1 ]]pp M��ro Mra. SWt• �OY Ph r�P�� S3�)9 on 93'1� i]5-i�ll C 0— L 0 C A T E �932� a��»,6 PNOYCi �6 0�00�]0�3 SITE INFORAAATION IOCATION MAP APPROVALS 1 p° •r q1 ���o OWNER: CITY OF BAOOMIYN GENIEN i I 8301 SHINCIE CFEE% PNWY 8fl00K�TN CENtER, YN 55�30 I r 9R Owuc I I I OWxEX SIiE 1.0.�: W�iEP TOwER l���j"^/j' t `,._�9�� �t P Q1kL/�� 1 I I i �1 Parlt 4�: J r I virv. t. a�..n+ MPUGwt: r,�4ICMELL �O�wSM� 4 Y� f c t r y r 1���va I�...� car awu 51� iIM �vENUC SW7X �Pa6nulke }..,.�y >�1� �,—p b s\ I�niu lu.cw.a+n f SWrE i70 [Mrmun KJA +.��a n� "I I MINNFAPOLIS NN 55�15 p� y�, C f 1 I 1 I v/��/e� Icor �oruu+ar. I (6i1I 70a-��96 c.ac�a,'� i h i t .'�t�'��' '�r} (,j �RAW1NCa IN�EX I I .nim I.�.w. I I� I v��rv+ I K�soo t -f y r t .�y SNEEf rq.' SMEET TIiLE I �/�um 1 r��n j 51T[ ApOpE55: 6900/9610 C11Y PMK ��t", �jiGibt J�" 9fl00icLTN CENT[fl. NM 551J0 5 s�k� P r's3 ,q �g M56�XC233A +}N. E� r'.� i-� nnE s�+EEt qcv wrc i xscx��*tm� �4 r SF RR. E 1 SITE PLAN ANO GENEIUL NOTES CIX1N7Y: MENNEPW j�r ��i.�S PYi1i�/ R�VARIC WAIEIi TOWFA y� J� I I� 1 1 �*`a �.k. i 69m�fi920C1IYPPAI( .Ty� C-7 1 DETNLEO SITE Pl.w MS60XC233A urawe: .s o.• so�• rt' va� t t ��s+oorur�aa n,ssuo C-] 1 ELE`MTION ANO CABIF NOUTNIG OETnAS 11xM'afWE 97 17' W.5' r t d 1 C-� I wRENru SLNEIX1lE �w0 OETUlS BR(wKLm CTR. f Ay k 4 r� q c'ls '�R�" o-s i cauvuer+� urour WA'CER TOWER ZONIHC RASSIFK:ATION: RI x x,�'�`��� iS 7 h 'J' c• u 't.'� c-s i srnucturva ocr�s �.I' �I( i i C-7 I STRUCTIIRK OETMlS 7 6'NMl/6920 (:ITY YNtK zo�+uu �uasacrwn: cm ov aaooK�r� LEH(ER l r s. e, �''�s r* M r ��F� �(e �L L y f c-B stnuciunu o[r�x5 1 0RWKI.YN CENTER PowER CoMPIJ+r: Ex[El ENEPGV M F a I j{t 1 J E-� urlLm cROUNOwc PUNS �MO rqrES S5U0 CU5T04ER SERViCE I y�y�, �1.; Y i E-2 1 OETNLS PNONE: (800) 252-116B AL t 4 5 Q COLLOCATE yryt 4 j�"� S s` Zb` 1 4�e E-3 1 µTENW GPOUNOING SCNEY�TIC WATERTOWER fELEPIWME LONP+WT: OWEST 1f L J( C t �e-. I+ II I. 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CONTACT INFORMATION DRIVING DIRECTIONS DO NOT SCALE DRAWINGS T'T�� o�ncti�. �.e...� �c...ia�. [.a: r,�. xs� to m�n carx.cran suu cewrt .0 nurs r[asiac du��s�ws a w�am+s an TITLE [NWNEEN: EOW�NOS M1D KELCEY Ar�w� Tum Weal on 701� �v�n�� N.� milss b Cil 91 "iiEO��i"r "°�r `"°�"w w�nt�e ar SHEET 7300 METRO BOUIF/fND, SWTE WO Y qStl�PMOE5�8FfMC PMOf1E�Wt WM 1ME '�Olbc tli BC REIDONS�BI6�M SAYE I YWNEAPOUS. YN 55�}9 Pur4. Turn Horlh J00 I�st. Sil� Eosl ol Cil� ParY NecJ. CON(KT: THOMAS PAANEfl SKET r.w�EN P110nE: (957) BSS-fi�l l GOPf1EI1 $�TATE 01�1E C.4Ll. �w_ra. T- i -�mifl-I lsa W41 V IHH�i 9Ef00.E YOII qG GENFRAI NOTFS Fr-.n�F.�;�i,niai Fnir:r.�r-ea -�-Sprint M�s n.w r.s rxcvu�m r� ��+ms swxcs a I hereby cr�r6l�y In:y� il;;s pl:�n. speclfica�i0n. of �K�y �•�rs. n.. ox.«�«cz r A� t N? o r i r. r 7 or unc �r my lir2ct SUPPlEO BY 1NE �wMCi. PnOtOGRiwnS w0 OEfP wfOxw.t�OH. M4 MM GOE! 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W M �1Y3! ��a��� a' Z vr -oo� I WATERTOWER M C-7 �i: uwu-mi ua». u• 6�NN1/6Y2U CI7'Y PARK W i�Ir ��aa-0o�' ��a.� I ia• BROOKLYN CENTEI� M1W 5547U j W l/s' fu6rER-HfM Bo�R. wo Mu�s rdl U .n.c�r a c.xc �w�crns io surrar en.o¢t COLLOG'Iti GOIEIMK M�MOMNIE qi PWt MU�BErt Gt5W6 WaTER TOWER fNW[EN WTf1U71011: I KYC�Y C[NtVV !WI (NIS H M1 V�S PRCPWCO ME OM u OEO nY OIQCCI S4PCNVISI� w0 iw1 I �n qlr �ICENSEO [N Y' PVC PIPC PFtl'CSSIOw�I EMLIMECN unKo tK l�vS Of IME Si�iC Of MINNCSOt• rxorosco cwirnc�r PEOFFSSI�)N.9� Fi�IG1�.1(9ER MOWS 0. 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I I .nim 1 awo.s I I vxim I aw4,+ SECTOM 1(AIPNA) I SECTOR 2(BETA) I SECTOR 3(GA4MA) I.ii�lm Itiwo.s I +nvm I �...M I nw I o•rE I ocsca�rrtah ANTENNA iYPE qRfi5-18-OI�P RN65-1l-OOOP I iR63-17-0a0P AZYIIM l�]' OY�MIY7 �-1' KYWIM K .1ZWYIM 1�O �rwc .o.rnl �(rnc .xny w.wnr v I�muc w�ml m.rni '-r GPS AN7CNNA tvIS60XC2J3A co..iu wa�� (n) wR �c.orN (n) wrz �m tn) xon �M BROOKLYN CTR. fROY/TO AH/LI[ �=1 MYIC NNK �WO I /TK/Si2[ �=1 NIYII[ NIW[ I �MA I M1�[/4S[ 41 MW[ NRR I�bO RK/�C 1 fJy WATER TOWER �NTENN� TO Y�IM CO�XI�L GBtE 6900l6920 CITY PARK (UPPER lU4PER) IR' 1' 12' P I' IR" 4' q' BROOKLYN CEN7ER MN 154J0 4�IN COLLOI'ATE CO�%1�� I S/6" 279' 279' 1 5/8" 2J5' 235' 1 S/8' J44' 341' 12' IS' WA7'ERTOWER c•a�c CABIE 512E E�YL+ECp CEp1YiGIqM; ANO IENGTM �N COAXUI CABIL 1 nc�car c[wri�. r�wr tNis PInN Y/.S %ICPMEO IY K dl TO EOUIPMENT uuocq �r oiw[[r SUPERVISIOM (iowEa lUUPER) 1/2" 6' 6' IR' b' 6' 12" 6' 6' ,wo r�.r i.n e m,�, ucc�so Pa0fCS510n.ti EwGIN[EY uMOfN rK u�i u' �n[ sr��[ or mwi[sar. PRCiFFSS�( EfdGINEF� t hereby cedi(y Ihat tliis plan, specification, or ANTENNA SCHEDULE repon was prepared h/ me or undermy direct P p NOTES O sup�rvisiun snd thai t am a dul� Lirensed uc N°_ �597� �u w�CxWS OM MC �90K IM�t S�wi BE PqpnOCD 9� ME COxt14CiW. i. mc suer���n.croe s�wi xor E.cECO rHC c.ac iE�crns s.ow� o� r�c owm.�c rnnwu� «r NOTES Pfofe55;�rF1 �i�yineer ui:OEi Ihe 12wS oi the ,.„�ss�,�ciMi �.i���,w�c. i i u:ec EtiGwEfXixG .WnMN�I �I G��t I wMUW� I �uiwl� .�'.t3�@ G� I�.�1f1fi2SCld ,n M w°N�°`�"�.'�`,•��,`e"`+c[R aL CW CAKES LW.I �E ��MFL �i iMC IaV .w0 lOROU M1M CIXGNFA i�VE OYU[l�R �[NO SUMOtf l. [.�9�C tEHGinS lRICO NiE �PNOUriC WD N1C �'OI WfCMOE➢ f0 BE YSEO f01 iNNG11Wi. SuBCWiM[iOM SwLL �S-9ULLi GB�E LfJ�CiNS w0 >IIOnOE µtEwN SEPoK HuuB[NS Ou nEp-uufa GOi.O� W+0 �v0 wIh UMC IO BC i' �nC wilh f' SvKE uw. p� wqwS. F(litl ��i;31i; S�E[i TIi�E OMwIHLi. ��2 S 3 Si�natiur� r��/G7:�7 ANTENNA SCHEpULE Y COIOq Yr-0 p1 JYUPENS t0 BE t' MOE MM i' SP�CE Wx. pf M1YP5. s .w�[w..s 5�� ac rxocw[u .w wv.uzn w�rH ooMx nr axncsns uw r�..n uun cuyrs �/B" IU" 6' I uon��co n.�rui.+ uw�ncrunc�. sua* caax wws Y aE o.o .•rwwoo�i�.c Catc �.�/'L. -O/, AND DETAILS l.icense 159?A �cwl. Pu,ELi. CFO55-M�S. SlwnppfiS. BMLFflS. ST.Vi4lwL PO05. [M+I-GB�l. CtAU3 s. srur secrox cain+ Mo�r m u.o cw..�ccrw. I l 1/4" I IS" 6' wW Mn�EGUWC CwS�EM BxKaEfS uuST 8E xLUW�9� 50 Tu� inf5[ �1EU5 cw e[ MC�R+EO OuPorW SNE[i wmOEx rwc� ncroHa�nu�wc. d FlE�D [HGwEEF t0 vExi�1' �Er�GthS wW uvW.tE wi On��nGS t 5/8" ?0" I 6' I fi. ME BOflOU X1uFCM LWL BE SUPR�EO AMO WSUltFO f/ SLIBCONIMLIW. BOrtO� ,WD fOP �JYPENS WC LO BE 1/j' eW0 LW( .w0 h0� SIPEPRES �-4 COIDP COOF 111 u�w L�dIES �I IWO LOGIi01K: 1. 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(�-]6) I �n� iW.f i �M OLLY LICCNSCO f011 fpP N h�ifpllN IO PNO(CSSINNL CNL�KCR Wl�CV K w�iMM Of 19• IOVC O+FIILZE u-BOIi fOP f/]' �WC OW&F I 2 TME L�vS 0! iHC tT�iC Of fIMI5K0 LR�GC. I 3 I HfX Hu15 .w0 W.15nCR. WY. MIWKS�i/. aRn�FS�inNCi. Frir,iniFbg o.E�:e �-�.r ,i••• WPE w/ OOU&C I z I �mt �e O[ wt ��U �IS w0 NwSHEN. CxV. (SEE ei01[ J I hereby r.ertify lhat this pl2n, ,pecification, or A° P O[[r rmrKrc� rG�tu�c ,T na N lC IW: 1591/ a..wu,c wu ucwo �n.�.'u�o. I n• roor,rt vr�; prep.^.r2d b7 me or under my direct N K u�K� ��Y YYw� f u♦ �n� iw vis�^n ai;d fhci I am a did Licens2tl .0 "p�� S i. w[ ers wieNre. yaun� �s ocsie�.[o m i.srex,ro s �-ir. uuw cw. urao��e �o. ucens�oi:aeis�o�x.�u�,�ianeii� �ipihi rtiav F`� �r?:;i.:n�l cf: �nzer unaer the la•h•5 of i GLVUaiEw SIFEL W 41uNLi55 S1EE� PWE °1° �q 1 ItM fl�aC �t��l ui iNC P1PE SNNI BE Cllf 10 iHE PEW�NEO LEnG(H lwwuuu�W �s �NCMC51 �il.iZ :1 �.7�iiflr.�Ct3 ryy�p py pplNlv NREiI T� /.SSUNE Su00fH ui0 PENPEwOM:UTAN CYI. u� �W SMECT iltlC MC CN YIPE ENO SHML BE �EBUMREO �ND SMOOiM W Op0[N t0 S[IL MIE. V OVEYK� MEIGwt pf ILM11"aPM is Pnnt Nzn�� F-^ r4 �c�wsr ��c w:orur¢ usser �roc�o ro*�c w�cra. uau.�. EQUIPMENT •IOVE ]0' IN ICILMI. MwOY�I�I tS 1� 3. iNE uWNfWG aulE :tiYL BL F�An�GlEO w5 SHOwrr MW nrt,�LCO IO iH[ MPROPWnIE REOIII9LY. IF �W`/C 19' S(CPS C Sll.�fli]iUf�^ S p�{�� S PUIE fu SWG S 1 L d/C42E UMBOLTSPPP�vi0C0E10.41OM ��Slu[N��O TO^oC LAYOUT NEWIYCO T1K iYILDUL COOE. ...0 .er Data: ��J_ n License 15924 0... ,��,.,4��� K�...� s�cr w.wux OUIPMENT PLATFORM FOUNf�ATION rM• V N I xrs P� ANTFNNq MOUNTING C s I i II i I i STRUCTURAL NOTES 1 ��'�Jl'Ujt xva. acwwc�.uns rox s�c wicww wnrax�nw mwnun[ s�wa u aa inE lw�ESt BOG w�qn�L 9UU0iriG fpp(/�99! uW I�K EY/i4-]32-f S�AUCiwua Sfu�p�wo5 f0a SiEEt ,w c.m. suaaowrwc srxucrwcs. sseo SP�IMT PINMW�Y 3. SiNUCNq.LL 5i[FI, SNµy [oHfOPU i0 uiEST EWtwn of MC .uSC SPEUfiC.�IqH OV[�UNO PAplf, KANSAS Sf7l1 rox s�aucnxia zrcu a,anwcs -.ua+.eit sraczs ocvc�+ �no x, s�K ocswn i�cwowc r«E �owrwr.rtr .wo ME CCO[ O( St�NOMiO PIMCiIfC. 1 S1AURWLLL SfEEl Pu1E5 w,0 SwVES SwLL [ONfOPU 10 �SN w1f. 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M[ OILUiFA YWl IW[ iME fn ocusnw ...o n�c cawrw.cma s�wi �ccvr rwc cncwcra's wrtmn.nw �s rw.� BROOKLYTI CTR. c cwn�c �..icwws: WATER TOWER nxwce: wwczc� ucscxxo. o �.o �o e.a ws o`'r. cairn cxn �misw: r.ssc� �cwsrcx, �.o �a sc yas orr. caac xu� ruc 69W/fiY20 Cl1Y PARK a�w.i uo.� e�s� w.cnsu BItOOK1.YN CENI'EN, hIN 4/i0.� Bi BMUL1 WW. 1�1 �Iqx�l LWI Of vxWEN 10 w5u1K Yn60xY CWf ��1� fMN01bl11 �OMm mf0 /H MOUIO Nl SEMiS. �/ElDS. �i PIwIE fL+�o I'-0� O.C. sr.0 vw w r�t ioc•rox ar TMc aus(cp ea�cRns SSJ3Q orcxw su+.z, .wo oMCw w.ccu�.wr�[s �x �HC ww.c[. ar�r ro wwccx ru u[[o ro ac n2u Kier¢n. iNt Y GLVUUSFD WI[NWS USFD. lnE fXVUUICO LM6KEf .us� ac sout.� �«rFa .wo amiv�-eusirn www ro co.nc M�sn� cwc rxit wM r�Y wtEPFEPE COLLOCATE I a. IM M[ PNOPOSEO IOCAIWM f011 THE uusrcn erucKCrs. zr.waocr ex.acn WA'�ER'fOWF12 ec uauw[o ran ut.uw¢[ raau TN[ EtUStWC CW�t GB�.0 BfuCV.Cf. 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PNIRP rFpen ora; prepar.�i Ly m= or under iTry dirzct ernccn cuyaz IY rq: 1591� s�c'�r"isie�? s�roi the:i I am a duly Li:en;,zd CDAX SUPPORT HORI20NAL 9RACWG s�r�� M F u� ��nai En.;ineer und It�e I. ��s ol lh 2 •u� �o sckc °f �e St�t f F-lirne5o,a seccr nne P��c r� n;z f-- r: STRUCTUR.4L I SI9na� eu�.�.�JCS, �/iC�GC_._� DETAILS-2 Dale: .��LZ Li[ense 15927 sncn r+u�ocx C-7 i ',t t cw ros� Pa0P05£D ANTENNA MAST S Y j j I 2"� STD PWE i MlTENNA MOUN� MARDWARE �SlO SPRIMf P�RKw�T AS fiEDU1RED Ov[MU.NO P�iK, Fu15�S 5�]31 I PROPOSEO �NTENNA P�NEL c..e�c 5unpoprs C-7 AMEflICELL PANEL I PNOPOSE� STANDO�F BRACKEi ASSEMBIY V� 1 WElOED TO El(ISTING RAILING LCCIMIERnATio�ul i i5 ].2.tJ� (ttP) rw�u �cc u]! NASMINOTOX �v[. �275 j Cl1P ANGIE r]/1' C.O. 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I SEE DETNL A(lYP) q�v I Mr[ OCSCFIPTIp1 J 1 MS60XC2)3A PROVWE [uP ,v1CLE SUPPOHTS AT TME (NREE p E ro„�� ANTENNA SUPP�RT lOGT10N$ SMOWN ALDNG UcH sr�woof� Bw�cKEr. �.r wuoe w r,�m.c BROOKLYN CTR. C N.T.S. PBOViDE ME PROPoSEO STIFFENER PuTE �T exisnee WATERTOWER COLUIIN LOGTIONS AOJACENT TO PROPOSED ANTENw�S. 7� 69W/n9201"IlY PAIUC dROOKLYN CEN'(EI� MN I SSi3U Q BMCKET vERTICK LFC u-nwewc coKw �_�/u rurz r�wim COLLOCAI'F A5 REOUINEO TO AVOID WATERTOWEK r— exisnac uro riu� (e' r EXfY[EA CFPIY1G10M ER�SiiNG P051 i�ccn ccerir. rw� iws L 3s]a 1�1' i�� LONG a h�n V�S PRCO�P[0 r[ ON 16 CUP ANGLE F '9 wn[R nr aut[ti uv[tvfiten 1 IMOfC SIOw�L CnLIMCCR��.w iM L��S Of fHC Lf�t[ Of E%ISTING TOE KICN PLATE ntw¢Sai� PFOFERSIC]NAI. FNC;INFF 1� 78 1/4' TN1CK a 6' HIGH (ASSUUED) i IOpEP LLG I hereby cc-niry thai Ih;s pl�n, specification, or nows a. r�rea i I�_ PROP�SEO 3IB� STIfFENEX PU7E !0(Ip(I Y{3a' Pfe� arad hy ma cr under my diract N ic xo- is�z� sup�i�i icn anQ tiiat 1 2�. 7 Gu!Y LiCensed rs. w.�o+ a u. ra M rcnw.� I I r Y c af ,:or�21 Ergin::cr wn7er the Is�ws o( �he �""oi n.uo .�u:c ��;��c.. I ��:e oi i.ti�n,l.;ta. I �e SKEi •x J �rint h:me: c� �s (ttP) Slgnalur� 0�1 STRUCTURAL I a DETAILS-0 1 Date�. -��L?'G/oLicense 'I59?4 i pETAI� A CONCRETE PAD s�Ef """oEp l O I GRfIUN[lWG SYSTEM NtITFS: INC COMIR�CIq SI+�LL VEOii� lwwf Ih[ T�SICn 12 CfICCIIVCL� WOMOCY. KETS MCC Mi��LIE L!B RE411PC�EMIS. IS 1 N����� Y �CCLPI�KC 10 iNC LOGL Uf�LIIi .wp �K LOCK WlMpplfl �uvlxG .WISOICiIOn. �w0 KFiS SP91NI ICS EICCTq�GL r I ,«c caa�ei�c srcnnarw.s I I f N P z. ti� E.r[auw �u�ruooxsi .uo c¢wv ca•x� [a«cc�im.s s�+u ce i� .ecwo.xc[ vi�� wi.� res �0�� Il uW ELC[1N�CK wB WWMOIMfi SPEGfIC�flp,i 5 {SLO SPRINT P�pKW�1 I OVCRt�NO oANK. IGNSAS S{l�l 1 Kl IMIEAION fN0iM01MG .w0 �WOIr6 COwECIIOx t�lfwlw Wll01rK1! tw�L K IN KC09Ww[E vifM SPNWt PCS CLCCTGIC CLLC141GLL. �NO WOIM�UMG LICCI(14i1Wf. I I( T�uISfOMMC11 1 IPQOSQY GV[ 4CfE9 i0 09�VIMG fDt WOIMO S�flCn 9CpYlNCMCxtf. �KM Lavx Ox W�vYLi GKC Swll �E �S iRLOYL I I'� I '�i I LC V1MT[NNATION�L w LIWfiIL FNOfECiIOM LdMECIId v�TC9 iCRVIC[ �2. ��/Y. 09 �$/0 �uvx �fRLENI 1 COtKCiIOM. NILOIIfi SiCEL CW<Cilq� t�PpvC I t l I caour�o co�nccrionc� U L iw1[r��� [�YL[ Gw0uH0 [�KCt10NS �i �ME troiwu(0 II�+KO I 1 I H75 W/SlNNG7�N �VE. �335 G f0.10 dJfpp011 GYWNO 91�i. Yl CQIIRKNI �2 SLLIY i11WE0 (��RU I y 1 L—___ YINNL�POUS. MM SS�JY pe� P0.CL. 10YEa5. �wB C�N.0 i9�f G9pW81nG p. f[nC[ fAWNOYt COiwECTIOMS iC 50.1Y tIw+CO W�C —J C. !'CrCC GiC JWMCR ��i0 vClOIwL C�r.0 I I 1 AB9REVIATIONS I 4 1 Ed ELECTRICAL SY1ABOlS erar BwE IwnEO COrPfA MwE I Q I DII wzrm�a+ w[u cns unwi rovnoww srsrtu »oa M...o a.a.. s�c. wa GouMO POG KS PEIISOn�I iWr� MiEU f \J Pn�anr�c9�2� p15�6i1 MSCW,r�FCI SMfCN roMEA PNOLECfpM C.�9uiET �.n �932� i�]-)�T6 VM[ NtlYYR 1uCYi UB1MEf NC'[FA On Nl"i[w7011£�G uMT �IMY fuCfltAT I I I.. I[Lm OCw9C I CWCUrt MFM[M XGS NGp�fxv�wZE➢ StF}1 f[ I I PYOJCCI ND O�UpI]01] 1 Eul ELCCrtbGt uEfuUC luBWG I I I OA�vw Pr� f�u I GCnEMtOP pyC OMYwG I I I I o a 1e cnccKCO a ror f101 UTI�jTY R�UTING PLAN uuMUn rtM cawccrnx .cu r[w« Lat cwcn �su�Blr .awc cwu�o cxwwuw Wce wsrcx isou�m wauw a,x 1 I I� 1 LCBE COU �SOI.�IEO fAWNO B/A f?TE�L PqpvIOC ��Y' tMl I I I I i o""'E� ers s�s[ rw.wissiw m�cu fYP. IM EKn Ce�IHEf I I I I SE X Y[PYESCMIS O[lul M�YUFA GEN GEMER�ION PRCPOSCO fAOWD �2 IINCO j(_X —a[r. owm�c rwua[w u wowrn aons cnra I 1 I I ss�n srnwr zrcnxuu u�.reo v.x��xsNw eP.n�F�SlcIn�AL ENGIMEER E'Z I• I�nro. 1+ �s�o. I I hereby cenify�that {his plan, spar,iticauon, or �ioiw �.�.n ca,...rm, I FI. FCTRICAI Nf1TES; rennnwaspr�,aredbymeorundermydireG I� �I I� 1 �i+ro I+��W+.�s I /�;uVervision ar.d thst I am a Guy Li::rnsed I I� 1�.nvd I�o-.�. I iyccrcww�mnu�c �wu uro� co�ncrin ar mc �m.. �..�rc .wc r.. .0 .ssau•¢o uuccrw.s rc w� u¢mc.i. �au W:�.uco u�x+ protes;ional Engineer under ihe laws �hae i r� I i I+ I .nim I��s I rwi: ca+ra¢r. a.ccnawce �irN r�c cu.ra.cr. m m I�t�' I I� I v�v.. I� I 2. IbSPE[TIOMS REGU1iCD K rn nc uvs ..o ocw.no+s or r„c �nc.. wvm sr.rc .rc�+acc �..wec �r�smcr� a r�c .m¢cr :�rc Sia�e of Minnesola mm 1 1 INSPECTION �GEMCT� .WPGpVCO �T 11E {,pCK iw0/OR SIAtC �MCIES H�vl�fi JNISOIC1�pX �i IK PNp,LCi SIIE. mmmm I I I�I� I I I�/��M IK�� I Print Mart�e. T� r 1 i l acv I wrc I YCSCPIPqON 1 /`w i.��.rrou.s, ti. ��LCNS. fUPPOYff. i�iiCNCii. .w0 w90VWC w,u r:uc rn.rco m ar cwrv.�c+� co�ac�w oczisr.,1a n r�c Si naturc�--� "`�b ���L" 1 i rcc.r,c�r ar u.caar rancan. ..0 t..�� u�.rsnc�uacc .wun.cr: octwcu ror nc .nruc.��ou. woacrs rw aurumi ua s�w. c o�u°V"'�°N I 1 hIS6UXC233A �ar oi.rce c.��N+uca 7�L2 1592a E-2 �cu a... i I Date: x��ice�se e i r.+rcns. sraus, nua :uwoxrs, u..ws. uc�w.c�, rwc.�a auus c�c •s In01L�iC0 O! YC4u1K6 1 i iwsr.i��nn. aiciu.r uvroar �wn sccwc �u� �+rcwi.�c e.rcv. �+.o couir�c.r �unoiw SIxUCiWC uSWG �wiC{IIS. LMPWfS..wB It BROOKLYN CTR. r.srcrsas suir.r..c row r�c uu. �..rnu�t ..o �o.ns cr¢uM�cuu raovioc .0 .c¢ss.x. H.ao�+u. rawirc wwrt surnon�s .r �...n.r .e sn�o r�»co cwrcx WA"1'ER'COWER �rr ac vWC caaro qu� sra.no[u .ia .�c srwsiw�� nEMYCRf. 00 MI LY(. OIIIIL. 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IISIMG SKLL1Ep KCWwICi Of I I PL.4NS AND NOTES �NC EN�M IMV0.VC6 uw. ioanw. i�mw .1c� i GROUNDING PLAN sHCCr w,�oca 2. v[! IOCnT10H dl WIY0�9 K�u �Y I E-1 I. XO fLIP fllil«LS. W�Y �PnNOvCO COrnC[IIOrIS MiC COMRCSSIOM Ni tWt[�OEO LOw[LTIONS. m Sprint m o f500 SI�IHT P�XRr'�T Wx. o o o OVLRlJNO P�RIt, KANS�S Sil]1 dl f4L OIi o'( o p a 0 ON �x1ENlM 0� 1 o a TOwQ s� /1 e �,J �/LCC /i�rwri C[� u yurc INTERM.1710M�L IEGEND i91! w�5NIN6iDN �V(. /I13 iWHCD COMCM WOw�Y BM,Y.'t �ti 30', xCMIW MSiPUUEM C0. Cwi. YINNUPOIlS. �N 55�39 H0. 8-61!]. Mtt CENtErtS TO W1q1 Kw WUBIF lW CpK�GUIUMN a� f/e'..�a''°' io.c rvw nai[ wc. to a[ x- �+auuicas. �rno� u+stwuc�r ut. wa. �asi-� usFn wM q uK !/e' �t'x+�w5MEn5. NEwia+ wsrxuwEM co, cnr. ew. w�s-a Wµl uplHltlNL 81UC�[Cl, e�(NtOw wSiFUUEnT CO. Gi x0. �-6p5� Edwards pp �ppyq qyC 5- i/l-11 HH.C.S.BOLIS. NEYfON it5IX11uEHi C0. G� NO. JOl1-1 con�wcrw ra u�aizc .orx-vm mws cxu�u rncx w tnaws acm� on .0 wc acouex �.�a .WC NYD e cey CROUNOINC STANpAR� DETNL n�o e.i., wm., swa .oa GROUNDING STANDAitO OETAIL �[(�INf STANOARD DE7AIL CROUND BM DETAIL pn,.`:�OV�2o e�ssia CROUND ROD IaCTAI 1 ATION �F GRf1uN� WIRF rn f.ROIJN� AAR `ss�' o�s-n�b �DETPJL I6D.4.B (��DEiAIL 16D.4.A p 3 rawcu wo o�oouou 1 i �DETAIL 16D.4.0 Z I wuvh ar. r�w I GROUNOIN�: GT[TF1J NOTES: GECKCO �Y• IaP I I 1 ...m..�.4 .,..m<.. o,� .a.o.....<..�. a�.. m .o,....a �e �r.. a....b i.. mm imiec=.� ..e wu. a-m Y.. r..�.n .w�.a a.. er��....o r.o.� v.v�.�. I 1 a .�c� m.� ...do.. m..no. �.a. ..o.m s... .�w�a .a iu�,.�. w 1 I 1 w W ...R. wo.� a ..�a b 1 I 1 �..i >,o.. a �va �a nn �e.w I v�.rv. I� w.. .c.m. warc uo rnr wsuu cac u+ouw m•ao. v« I 1 v>ia l<. co�.u�u r a �.o �wo aw.rs owccr N..R a..us u�.m ou�w. .cr. r� wouHO wc oo+w ro ucac n.m wn I i n.ia. I.o..�. 1 I I �n�ro. I�+� 1 c ma uR .w i.n� I 1 .i�.io, I,c...,� (Y l P[V� WiE OESCRIPTIOX tyl6a MSGOXC233A BROOKLYN CTR. �+o�. �111I11 (M1P.) ,^'„m,""u', ,"pcq',""„o z�;, r' WATER TOWER st.wwno .„unc. i 49W/6920 CITY PARK j ORWI�LYNCBNRRMN 55130 cor�KCtart m ar ltw.) i wEwrN[aanoarwc �esr iew COLLOCATE wr �mm.) /2 .wc au+co WACEtcTOWEIt PUSSIG tESt wE�A CQ�/EA b' PvC PIPE Q/E l �+'G fi.�eu ra� 1 ixou wifrw� �:�OWEto [MGY[FP CFRIiYAIqN: C iA�uE SIIPPdif C� �q TO NING ry i KYE�T CERIifY flNf iNii Y Pl�n v�S PNCPWCY 1t wE pN �M� Sy�� {p unOEX N� Ola[CT SIPCRVISIOn wiEb �EN/9ElnW 1�t�' ROT W �C p IH�t 1�M OLLY �ICENSEO j %'G PIPf J`/ l '11WCSOi 0� IHC p `/l �xE BLM uYG BC1Y. BOwOm IO GNOUMO 'MMC PUMS LNfAfCX r� w• rwr PRnFFcSInNAI FNC,IMFFR GxouHO J o x[puME /�/0 �WC io acec/uke 1 h.reb� rti(� ueiE I nnurs a. rwK[w c_ th�t this plan, spr.cificatlon, M lC NO_ 159t/ GAOUNDINC $TAN�ARD DETAIL ExornENwC report rr;,s prgp :red 'oy me or unrfer my clirect ca+necren CDNNECTION Of GROUNO WiRES TO supervision anC (h: t! em 3 r.'ul� 1_itans� OflNEN LOPPEM CLID �y� SiOnE w: �s's1"n w��' GROUN�ING BAR (C�G0E1 Prcfes�io��al Er�cine•,: und_r th3latvS �f IhE u+ouHO ao0 5/e'x�o' �+�o�� o�ttp� �I&te of hiirnasoL:. a i�«s ox��,r �DETAIL 160.{.K ne s+uu cn+voau m w[ s„[Er tuiE 4� Ptint Name� Th�a=_ q �a.. euiowc cmcs. ocrn� wr �w. GROUNDING Siynature����;-,._��,l��ti._ GROUND ROD INSPECTION DETAILS Gate: i -10-oG WELL DETAIL Lic2nsa 1592A 7 z s�cr �unecc E-2 i Sprint f5�0 S�MNT �ARKWAY OV[R4N0 P.UiI. RUIS15 5�151 ANTFNNA CABI F AN❑ ACCFSSIIRY Nf7TFS AND RF(]L1fRFMFNTS: PuiL �wiCwuS �LCCIMTEMN�iIONAI •i/tY P/HC� .WTCWM 11TP. p( Ll 1. GENEPaI 1YOVIOC Ml L�YOII. CWIPMENI. 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R1SER DIAGRAM D io-GC+ License I5929 SKEL r�UnpCP E-4 k City Council Agenda Item No. 7e i City of Brooklyn Center A Millennium Community MEMORANDUM DATE: April 19, 2006 TO: Micha 1 Mc aule it Mana er e C C Y Y g FROM: Todd Blomstrom, Director of Public Works '�A� SUBJECT: Resolution Accepting Quotation and Awarding a Contract, Improvement Project No. 2006-09, Contract 2006-C, Reforestation of 2005 Street Improvement Project Areas As part of Improvement Project Nos. 2005-01 02, Lions Park South Street and Utility Improvements, trees were removed from the boulevards of properties due to a conflict with the installation of sanitary sewer and water services. The City's reforestation program allows property owners to replace one tree for every mature tree lost. Funding for tree replacements was set aside when financing for the project was established in 2004. Earlier this winter, all residents within the project area who had a tree(s) removed were offered a selection of the following six species to replace the tree(s) lost: Northwood Maple American Linden Sugar Maple Flowering Crabapple (No Fruit) Colorado Spruce Douglas Fir Based on the responses from the property owners, a Request for Quotations was established and sent to five nurseries in the metropolitan area. On April 17, 2006, quotations were received from two tree contractors: Fair's Garden Center in Maple Grove in the amount of $26,522.00 and North Metro Landscaping, Inc. in the amount of $38,560.00. The proposed contract include a total of 118 trees for reforestation. This amount includes an additional 22 trees to replace some of the trees within City parks that were lost during the Septen 21S` storm event last year. Staff recommends that tree replacement within the parks be limited to 22 trees this year due to the amount of maintenance and watering necessary to maintain new trees during the first growing season. Attached for consideration is a City Council resolution accepting the lowest quotation and awarding a contract to Fair's Garden Center of Maple Grove, Minnesota for Improvement Project No. 2006-09. 6301 Shingle Creek Parkway Recreation and C�mmunity 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 fb rooklyncenter. org Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING QUOTATION AND AWARDING A CONTRACT, IMPROVEMENT PROJECT NO. 2006-09, CONTRACT 2006-C, 2006 REFORESTATION OF 2005 STREET IMPROVEMENT PROJECT AREAS WHEREAS, the following quotations were received and opened on April 17, 2006, far Improvement Project No. 2006-09, Contract 2006-C, Reforestation of 2005 Street Improvement Project Areas. Said quotations were as follows: Bidder Bid Amount Fair's Garden Center $26,522.00 North Metro Landscaping, Inc. $38,560.00 WHEREAS, it appears that Fair's Garden Center is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the City Manager is hereby authorized to enter into a contract with Fair's Garden Center in the name of the City of Broolclyn Center for lmprovement Proj ect No. 2006-09, 2006 Reforestation of 2005 Street Improvement Project Areas according to the plans and specifications on file in the office of the Director of Public Works. 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:ity Council Agenda Item No. 7f City of Brooklyn Center A Millennium Community MEMORANDUM DATE: April 19, 2006 TO: Michael McCauley, City Manager FROM: Todd Blomstrom, Director of Public Works SUBJECT: Resolution Designating 2006 Planting List of Allowable Boulevard Tree Species In 1990 City residents and Council members expressed strong support for an improved farestry program in the city. Staff was directed to develop a Community Forestry Work Plan and policies regarding public tree care. In February 1992, Chapter 20 of the Code of Ordinance regarding trees was adopted by the City CounciL Section 20-402 of the ordinance states that the City Council shall annually adopt a resolution designating allowable boulevard tree species. This section is included in the ordinance to emphasize the importance of maintaining a variety of species to reduce the impact of future tree disease and to assure that all boulevard trees be located so as to avoid creating future sight distance problems. I Public Warks staff has recommended removing all cultivars of Ash that were previously on the list because of their susceptibility to the proliferation of the emerald ash borer. This infestation has reached the state of Michigan and has cost municipalities, property owners, nursery operators and forest products industries millions of dollars due to tree disease in Ash species. Attached is a resolution designating the 2006 planting list of allowable boulevard tree species along with a copy of the boulevard permit that residents are required to complete and submit before the planting of boulevard trees. I I 630 1 Shtin le Creek Parkwa g y Recreation and Community Center Phone TDD Number Broohlyn Center, MN 55430-2199 (763) 569-3400 City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www. cityofbrooklyncenter. org Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING 2006 PLANTING LIST OF ALLOWABLE BOULEVARD TREE SPECIES WHEREAS, the City Council of the City of Brooklyn Center promotes a diverse urban forest so as to minimize the spread of tree disease; and WHEREAS, section 20-402 of the ordinances provides for an annual listing of allowable boulevard tree varieties. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the following trees are hereby designated as allowable boulevard tree species for 2006: Crabapple (Flowering) cultivars Linden (American) cultivars Ginko (male tree only) Linden (Littleleaf� cultivars Hackberry Linden (Greenspire) cultivars Honeylocust (Imperial, Shademaster, Linden (Redmond) cultivars Skyline, Thornless) Maple (Norway) cultivars Oak (Pin) Maple (Red) cultivars Oak (White or Bur) Maple (Sugar) cultivars Oak (Northern Red) 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 thereo£ and the following voted against the same: whereupon said resolution was declared duly passed and adopted. �c�� d4 a GI��t�� J� 4l tf6t1 1 8 The City Council of the City of Brooklyn Center has adopted an ordinance to establish policies for the care of boulevard trees. The ordinance contains very specific information regarding where boulevard trees may be planted. Please read the following information before you plant a boulevard tree. A copy of the complete ordinance is available at City Hall. Section 20-200. PUBLIC TREE CARE IN GENERAL Subdivision 3. Planting Boulevard Trees. No tree may be planted on the boulevard except by permit obtained from the director of public services or designee. The City may move, remove, or trim or cause or order to be moved, removed, or trimmed any boulevard tree not planted by permit, or any boulevard tree which is not in compliance with this code. This section does not prohibit the planting of boulevard trees by adjacent property owners providing the selection, location, and care of said trees are in accordance with the provisions of this code. The purpose of a permit is to ensure that all requirements are met, most especially those relating to sight distance, both at corners and near driveways, sidewalks, alleys, etc. The following is the list of allowable boulevard trees for 2006: Crabapple (Flowering) cultivars Linden (American) cultivars Ginko (male tree only) Linden (Littlelea� cultivars Hackberry Linden Greenspire) cultivars Honeylocust (Imperial, Shademaster, Linden (Redmond) cultivars Skyline, Thornless) Maple (Norway) cultivars Oak (Pin) Maple (Red) cultivars Oak (White or Bur) Maple (Sugar) cultivars Oak (Northern Red) City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Phone 763-569-3340 PERMIT BOULEVARD TREE PLANTING PROPERTY ADDRESS: OWNER NAME: ADDRESS: CITY, STATE, ZIP: PHONE: DAY OTHER VARIETY OF TREE: TO BE PLANTED (COMMON NAME) APPROXIMATE DATE OF PLANTING: Please stake or otherwise indicate your preferred tree location as soon as possible I have called or will call Gopher State One Call at 651-454-0002 to obtain underground utility locations Owner Signature Date ALLOW 48 HOURS FOR PROCESSING City use only: Initial and date each item checked Variety At least 5' from underground utilities Sight Distance At least 10' from overhead utilities Approx. width of Blvd. Proposed distance from edge of street Sidewalk? Proposed distance from edge of sidewalk ALL REQUIREMENTS MET: Signature Title Date City Council Agenda Item No. 8a MEMO To: Michael J. McCauley, City Manager From: Ronald A. Warren Plannin and Zonin S e' list g g P c��i Subject: City Council Consideration Item Planning Commission Application No. 2006- 003 Date: April 17, 2006 On the April 24, 2006 City Council Agenda is Planning Commissian Application No. 2006-003 submitted by Dale Hartman requesting a Special Use Permit for a home occupation. Attached for your review are copies of the Planning Commission Information Sheet for Planning Commission Application No. 2006-003 and also an area map showing the location of the property under consideration, the Planning Commission minutes relating to the Commission's consideration of this matter and other supporting documents. This matter was considered by the Planning Commission at their April 13, 2006 meeting and was recommended for approval. It is recommended that the City Council, following consideration of this matter, approve the application subject to the conditions recommended by the Planning Commission. Application Filed on 3-22-06 City Council Action Should Be Taken By 5-21-06 (60 Days) Planning Commission Information Sheet Application No. 2006-003 Applicant: Dale Hartman Location: 6301 Brooklyn Drive Request: Special Use Permit (Home Occupation) The applicant, Dale Hartman, is requesting Special Use Pernut approval to conduct a woodworking home occupation in the garage at his residence, 6301 Brooklyn Drive. The pro�erty in question is zoned R-1 and is located at the northwest corner of Brooklyn Drive and 63 Avenue North. It is bounded on the west and north by R-1 zoned property containing single family homes; on the east by Brooklyn Drive with single family homes on the opposite side of that street; and on the south by 63rd Avenue North with single family homes on the opposite side of that street. 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 by the City Council following review, public hearing and recommendation by the Planning Commission. The applicant has submitted a letter along with his application explaining that he currently has a cabinet and woodworking shop in the basement of his home and that he would like to move it into his garage. He also plans to build a 16 ft by 34 ft. addition to the existing garage which would house the proposed cabinet and woodworking home occupation. He explains that he primarily makes kitchen cabinets, countertops, bookshelves and other similar items. He adds that occasionally his wife and brother may work with him but that there would be no other employees involved in the home occupation. It should be clarified as to whether or not his brother resides on the property or not. His proposed hours of operation are between 8 a.m. and 5 p.m., which we assume to be Monday through Friday. Clarification on this point should be sought as well. The applicant indicates that he rarely has customers stop by and has no need for any additional parking. Deliveries are made four of five times a month by UPS, Speedy Delivery or a small truck. He plans to have a fire extinguisher and smoke alarm in the shop at all times for safety purposes. He would also like to have a sign advertising the business on site. He would be eligible for such a sign provided the special use permit is granted and provided a sign permit is obtained. Signs typically are not permitted to be attached to fences, power poles and trees. He lists the equipment to be used in the home occupation as a ten inch table saw, six inch joiner, 12 inch planer, 18 inch drum sander and a few small specialty tools, and small routers and hand tools. The Planning Commission's attention is directed to Section 35-900 of the Zoning Ordinance (copy attached) regarding the definitions for home occupation and home occupation, special, Section 35-405 and 35-406 regarding additional requirements for home occupations and home occupations, special (also attached). 3-2-06 Page 1 Special home occupations are defined as any gainful occupation or profession carried on within a dwelling unit or any pernutted accessory building or installation on a lot by a family member residing within the dwelling unit, which is clearly incidental and secondary to the residential use of the dwelling and any accessory structure and the lot upon which it is conducted. Some of the main concerns with this special home occupation are the potential for noise and vibrations perceptible beyond the boundaries of the lot which may be a concern to surrounding property owners. Other concerns may relate to the potential for traffic within the neighborhood. Given the comments from the applicant in his letter it does not appear that there will be a lot of traffic associated with the home occupation. Limited deliveries are proposed, he indicates that no customer traffic is anticipated and, therefore, there should not be a great impact with respect to the applicant's proposal. Having his brother involved in the home occupation, if he is not a resident at 6301 Brooklyn Drive, would be considered a non-resident employee. Up to one non- resident employee is allowed as part of a special use permit under the city's Zoning Ordinance. This arrangement could be authorized as part of the special use pernut. Another point of significance is the fact that the home occupation must be incidental and secondary to the residential use of the property as well as being incidental and secondary to the accessory use on the site. The garage must be capable of continuing its function as an accessory building to the principal building on the site and should not be solely a workshop for business purposes. It should still have the ability to house motor vehicles and provide accessory storage, which is the purpose of an accessory installation on the site. Attached also for the Commission's review is a copy of Section 35-220, Subdivision 2 of the Zoning Ordinance which contains the Standards for Special Use Permits. It is not anticipated that the proposed home occupation as indicated by Mr. Hartman would be in conflict with the standards outlined in the Zoning Ordinance. It is recommended that the Building Official review the accessory structure as well as the addition to it for safety considerations. A public hearing has been scheduled and notices of the Planning Commission's consideration have been sent to neighboring property owners. It appears that the proposed home occupation can be considered acceptable if operated in the manner described by the applicant. This home occupation is quite similar to one granted to Mr. Adam Swan at 5821 Camden Avenue North, approved by the City Council on March 13, 2006. Approval of the special use permit is recommended subject to at least 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 fixrniture making as well as other incidental items. This home occupation may not be altered or expanded in any way not 2-13-06 Page 2 comprehended by this application without first securing an amendment to the Special Use Pernvt. 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 8 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. 2-13-06 Page 3 'I I r II �I I� ,r��s'';�g 'h Y>,. ':tt..�_:Ar'b:,� M i x J r `'t'° ��5 m :1 �r r l r i! f 9 u E'/I I i `�i�. .:,5'' ,:y� aXi=1:4c'.B;i. i �e� ii� i�f '1 III'` 'i,`J. J Jr;.% 9 i.�. �r. �-.'.�....'iw.....�.. '-`ii�� J�� J'r 1i �a�r �Ar �r �r "�r� II� I�� ��IIr1� 1! i i� I �G�G��� 1 1111 1 l �■r� i ��,,,r �ii�'�TiQ��� r� 1 �1�����o .r 11 /1l�~ i� S- �0� ���'lfill Illl ������`1��� 1� ,�r �111�11 11 �1� 'r� �1/ �►'A' `i. �!A 1�r 11 ��1��i�ii t,. ar ��E�� ii 11 �11�111 ,1 ty r �►t, �►�a r-`� ,r� s►� 4 i� .�i :�'�1 ���r►,�� a�,�, �1r�'`�� �ie7 `y j �►1�� C� �Iw m. �M�N �ii �r"" rii i �C 1 I�i���.�i�►� Cr: i r 1 111�11111 ,��R ,ir r. �w�, i LOGISMap Output Page Page 1 of 1 F I z 3;: �a Slap Oro�tl MTB1 AGrr�dS> Co�si�¢ ICiF ��S L�i �5 http://gis.logis.org/servleticom.esri.esrimap.Esrimap?ServiceName=bc_LOGI SMap_OV &C... 4/5 /2006 Request for special permit for home base business From; Dale Hartman 6301 Brooklyn Drive Brooklyn Center, MN 55430 I have a cabinet, wood shop in my basement and would like to move it into my garage. I would like to build a 16' x 34' addition to my existing garage. The shop would include the existing garage and the new addition. I make kitchen cabinets, counter tops (laminate or solid surface), bookshelves, etc. I occasionally have my wife and brother work with me but there would be no other employees. Hours of operation would be from 8am to Spm. I rarely have customers stop by, and would have no need for additional parking. Deliveries are made 4 or 5 times a month by UPS, Spee Dee Delivery, or a small truck. A fire extinguisher and smoke alarm would be in the shop at all times for safety. I would like to have a small sign (2.5 sq. ft.) on the building or on the chain link fence near the building. Equipment I use is typical for any small wood shop and could be found in most home hobby shops. such as a 10" table saw, 6" jointer, 12" planer, 18" drum sander, a few small specialty tools, and small routers and hand tools. The finishes I use are mostly water based w�iich have very little smell and no flammability. I have had the business in the basement for 3 years and have had no complaints from neighbors. v :r+�t�.h-.wxSqv,y!y �;"StM�ill4�41.�k'.c�wL1a.�WAAeT' p xes r r', CERTIFICATE OF SURVEY 3 1 ��GEIVE� hK Coww A�R .14 2D00 .'N. r y e.d CITY OF gRpOKLYN CEDITER, '2"Y4� wirC. �....�c.e. /o 1 �V ��j D,� e r a d�' s 1 o. o Z sO 2 �q. NN' ��C� N o �i 3 2�� Y L 1�0�- i �.e`� 1 J ..1 1 ,5:�_ .a v f �o d f Q 0 h v �t 0o a ,i 2 �•�a+� �d r N, i y� V� .4l�/ "!V.. ,x.�.; ,K.,.. n� N �y.,. N r a� 2 701,� S 1 CM11��� �.�f �a� �3RD AVENUE N. o =v���� rTMz x�_; Scale -1 s3��' �.e. a..� ��.-�c.�..� �o.�. '�k°: Bearic►gs �re based on assumed datum �t, c..�.-�b��a o Denqtes .1 /2" v I ron Pi pe Set �.-c�c O.bb�'t' o Denot es i �on mon wnent found r c..o� r �3�.....-► Gse-4 a.� ,..�:r1��=��ir ;.;t.'... a i a�� 1 4 :_.'^y .�.:l.:`SnN'� yr�-��.( .1 x i M ERI LA W� h�nby artify th�t thi� i� tru� and wrr�t nPt�l►qtloii�ot t �wvq► ot th� boundaria of tla �bov� dNerib�d I�nd and of dN loeatbl!At :N4:bu�4lnpi�^;" if �n th�ho and all vi�ibl� �neroahm�n if an �honi or. ai'iaid`I�nd.�s &��SSOCIATES v �s r. ENGINEERING SURVEYING PIANNING M w►wY�d this 9� d�y of�� tp� w 8401 73rd Avenue North� Suite 63 ��v� l` MMm. Nq:,L���.�.� 8rooldyn Park� Minnesota 55428 r++b Telephone (61 533•7595 -Fax.(61� 533�1937 Joe No. q o t34 e u e 6 d P� 5 13 25.5' W 14 �s� X 2�.5� Proposed �2� Deck 5 16' x 34' �o� Shop Addition 24� I I r� i -8�— O '2 L Home .,.�,o�.�-- i s, 14' 14 x 7 Scale 1/16" 1' Deck Existing 24 x 24 39•5 Garage Driveway I Wood Fence 125' i i 34' i 42 28 3/4 61 1/4 28 3/4 731/4 28 3/4 541/4 28 3/4 621/4 101 90 84 189 I a Dust Colie or l, Mlt@I' BOX Planer Sander Drum Sander 4� n 84 .L_- V I� DOOf '''..i 8_ Table Table F �oub MO, Saw Show Room Jointet Pocket Cutter Hole Press Hinge Press Router N m 1 a D 6301 Brooklyn Drive Brooklyn Center, MN 55430 CABINETS LLC 763-516-3637 a. In any yards: Off-street open parking spaces; terraces; awnings; canopies; steps not exceeding 10% of the area of the yard; chimneys; flagpoles; air conditioner condensers; temporary seasonal swimming pools; opaque fences, hedges, or walls provided they shall not exceed four feet in height in front yards and provided they do not impede vision within the sight triangle described in Section 35-560, or a clear view of the address of the principal building. Fences, hedges, or walls may exceed four feet in height alongside interior property lines. No fence, hedge or wall shall be allowed which constitutes an unsafe sight obstruction for pedestrians or motor vehicle operators. b. In rear yards: Recreational and laundry drying equipment; arbors and trellises; balconies limited to 15% of the yard area; breezeways, open porches; detached outdoor living rooms (patios). 9. Interior residential lots shall have a minimum rear yard area of 30% of the total lot area, exclusive of permitted accessory structures. 10. Setbacks along major thoroughfares as designated in Section 35-900 shall in all cases be at least 50 feet, measured from the street right-of-way line, except for commercial buildings located in commercial zoning districts (C 1 and C2) or accessory structures or where the property abuts a marginal access street or where the property abuts a noise wall or noise berm constructed by Mn/DOT, or where the City Council finds that excess right-of-way mitigates the effects of traffic noise, dust, and fumes. In such cases, the setback requirements shall be as contained in the Table of Minimum District Requirements. 11. Service/office (C 1, C 1 A) uses abutting maj or thoroughfares shall have minimum lot area of one acre. 12. In instances where an existing one or two family structure in a residential zoning district is deficient in its setback from the front, side, or rear property line by not more than 30% of the setback requirement, the structure may be expanded along the existing building line, provided there is no greater encroachment into the required yard area. This provision in no way permits the expansion of a conforming structure resulting in a setback less than established by this ordinance. Section 35-405. ADDITIONAL REQUIREMENTS FOR HOME OCCUPATIONS: 1. No home occupation shall produce light, glare, noise, odor or vibration perceptible beyond the boundaries of the lot. 2. No home occupation shall involve the use of any accessory structures or installations. City of Brooklyn Center 35-57 December 3, 2005 3. No home occupation shall involve the use of equipment other than that customarily found in a residential dwelling unit. 4. No home occupation shall involve the retail sale of inerchandise produced off the lot. 5. No home occupation shall involve the employment on the lot ofpersons who are not members of the family residing on the lot. 6. No home occupation providing day care shall serve more than twelve (12) children in the R1 district, five (5) children in the R2 and R3 districts, or five (5) children, including children of the family occupying a dwelling unit in other residential districts (R4 through R7). This subsection is not intended to supersede any lease arrangements which may be more restrictive. 7. No home occupation shall cause traffic congestion on the lot containing the home occupation or on the streets adjacent thereto. 8. No automobile parking related to the home occupation shall be permitted on the street. Section 35-406. ADDITIONAL REQUIREMENTS FOR SPECIAL HOME OCCUPATIONS: 1. All special home occupations shall require approval of a special use permit pursuant to Section 35-220 of the Brooklyn Center Zoning Ordinance. 2. No special home occupation shall use more than one accessory structure or installation and such structure or installation must be a permitted use under Section 35-310 and Section 35-311 of the Brooklyn Center Zoning Ordinance. 3. A special home occupation may use equipment not customarily found in a residential dwelling unit. 4. No special home occupation shall employ, at any one time, more than one person who is not a member of the family occupying the dwelling unit. 5. No special home occupation may include the teaching of more than ten (10) students at one time who are not members of the family occupying the dwelling unit. 6. No special home occupation shall cause traffic congestion on the lot containing the special home occupation or on the streets adjacent thereto. City ofBrooklyn Center 35-58 December 3, 2005 7. No automobile parking related to the special home occupation shall be permitted on the street provided, however, that upon a finding that the special home occupation is not feasible without on street parking, the City Council may authorize parking on the street based upon a consideration of Section 35-220.2 and of the following: a. The amount of the applicant's street frontage. b. The rights of adjacent residents to park on the street. c. Preservation of the residential character of the neighborhood. 8. No special home occupation shall produce light, glare, noise, odor or vibration perceptible beyond the boundaries of the lot. 9. No special home occupation shall include the retail sale of inerchandise produced off the lot. Section 35-410. SPECIAL REQUIREMENTS IN R3, R4, R5, R6 AND R7 DISTRICTS. 1. All storage shall be contained wholly within an enclosed building. 2. The incineration of waste matter shall be conducted in approved equipment located within the building wherein the permitted use is conducted. Equipment shall be considered "approved" when approved by the zoning official and sanitarian. 3. Where a proposed R3, R4, R5, R6, or R7 development abuts an Rl or R2 district other than at a public street line, buffer provisions shall be established. There shall be provided a protective strip not less than 25 feet wide in the case of R6 and R7 uses and not less than 15 feet wide in the case of R3, R4 and R.5 uses. The protective strip shall contain an opaque fence or a Council approved substitute. The protective strip shall be landscaped and not be used for parking, garages, driveways, off-street loading or storage. The screening device design must be approved by the City Council as being in harmony with the residential neighborhood and providing sufficient screening of the multiple dwelling area. A proposed fence shall be no less than four feet in height and shall not extend within 10 feet of any street right-of-way. 4. No building permit shall be issued until a site and parking layout has been approved as provided in Section 35-230. No parking shall be permitted within 15 feet of the street right-of-way, and the 15 foot area shall be maintained as a green strip. City ofBrooklyn Center 35-59 December 3, 2005 I �c �T� o ti �.S e C? 6 Floor/area ratio The numerical value obtained through dividing the gross floor area of a building or buildings by the total area of the lot or parcel of land on which such building is located. Gara�e, nrivate An accessory building or an accessory portion of the dwelling building intended for or used to store private passenger vehicles of the families resident upon the premises and in which no business, service or industry connected directly or indirectly with automotive vehicles may be carried on. Garage school bus A building, or portion of a building, used for the storage of school buses (defined in M.S.A. Section 169.01, Subdivision 6), or where any such vehicles are kept for remuneration or hire, excluding major repair of such vehicles. Green Strin An area containing only vegetation such as grass, trees, flowers, hedges, and other related landscaping materials, and maintained expressly for such purpose. Groun Dav Care Facilitv A facility licensed by the Minnesota Department of Public Welfare to provide child care for six or more children at one time. This term also includes, but is not limited to, facilities having programs for children known as nursery schools, day nurseries, child care centers, play groups, day care centers, cooperative day care centers and Head Start programs. Home Occunation Subject to the further limitations of Section 35-405 of the Zoning Ordinance, a home occupation is any gainful occupation or profession, carried on within a dwelling unit, by a family member residing within a dwelling unit, which is clearly incidental and secondary to the residential use of the dwelling unit and the lot upon which it is constructed, including, without limitation, dressmaking, secretaria] services, professional offices, answering services, individual music or art instruction, individual hobby crafts, and day care and similar activities. Home Occunation, SDecia] Subject to the further limitations of Section 35-406 hereof, and subject to approval by the City Council, a special home occupation is any gainful occupation or profession carried on within a dwelling unit or any permitted accessory buildings or installations on a lot, by a family member residing within the dwelling unit, which is clearly incidental and secondary to the residential use of the dwelling unit, the accessory structures, and the lot upon which it is constructed, including, without limitation, bazber and beauty services, shoe repair, photography studios, group lessons, saw sharpening, motor driven appliances and small engine repair, and similar activities. Hosnital An institution licensed by the state Department of Health primarily engaged in providing, by or under the supervision of physicians, to inpatients (A) diagnostic services and therapeutic services for medical diagnosis, treatment, and care of injured, disabled or sick persons, or (B) rehabilitation services for the rehabilitation of injured, disabled, or sick persons. Hotel A building which provides a common entrance, lobby, and stairways, and in which lodging is commonly offered with or without meals for periods of less than a week. i City of Brooklyn Center 35-88 December 3, 2005 I City of Brt�oklyn Cetiter Special Use Permits Section 35-220 2. Standards for Snecial Use Permits A speciat use permit may be granted by the City Council after demonstration by evidence that all of the following are met: a The estaUlishment, maintenance or operation of the special use will promote and enhance the general public welfaze and w�71 not be detrimental to or endanger the public heatth, safety, morals or comfort. b. The special use w�1 not be injurious to the use and enjoyment of other property in the immediate vicinity for the purposes akeady permitted, nor substantially diminish and impair property values within the neighborhood. c. The establishment of the speciat use will not impede the normal and orderly development and improvement of surrounding property for uses permitted 'm the district sL Adequate measures have been or will be taken to provide ingress, egress and pazking so designed as to minunize traffic congestion in the public streets. e. The special use shall, in all other respects, conform to the applicable regulations of the district in which it is located. 3.. Conditions and Restrictions The Planning Commission may recommend and the City Council may impose such conditions and restrictions upon the establishment, location, consiruction, �maintenance and operation of the special use as deemed necessary for the protection of the public interest and to secure compliance with requirements speeified in this ordinance. In all cases in which special use permits are granted, the City Council may require such evidence and guarantees as it may deem necessary as part of the conditions stipulated in connection therewith. 4. Resnbmission No application for a special use permit which has been denied by the City Council shall be resubmitted for a period of twelve (12) months from the date of the final determination by the City Council; except that the applicant may set forth ia writing newly discovered evidence of change of condition upoq which he relies to gain the consent of the City Council for resubmission at an earlier time. 5. Revocation and Extension of S�oecial Use Permits When a special use permit has been issued pursuant to the provisions of this ordinance, such permit shall expire without furd�er action by the Planniag Commission or the City Council unless the applicant or his assignee ar successor coinmences work upon the subject property within one yeaz of the date the special nse permit is granted, or unless before the expiration of the one year period the applicant shall apply for an eictension thereof by filling out and suUmittiag to the Secretary of the Planning Commission a"Special Use Permit" application requesting such extension and paying an additional fee in an amount as set forth by the City Counc� resolution. Special use pernuts granted pnrsuant to the provisions of a pr;or ordinance of Brookly� Center shall expire within one year af the effective date of this ordinance if construction upon the subject propert}r pursuant to such special use permit has not commeaced within that time. In any instance where an existing and �stablished speciat use is abandoned for a period of one eyar, the special use permit related thereto shall expire one year following the date of abandonment MINUTES OF THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STtJDY SESSION APRII, 13, 2006 CALL TO ORDER The Planning Commission meeting was called to order by Chair Willson at 7:02 p.m. ROLL CALL Chair Tim Willson, Commissioners Michael Parks, Sean Rahn, and Tim Roche were present. Also present were Secretary to the Planning Commission/Planning and Zoning Specialist Ronald Warren, and Planning Commission Recording Secretary Rebecca Crass. Graydon Boeck, Gary Ford, and Rachel Lund were absent and excused. APPROVAL OF MINUTES MARCH 2, 2006 There was a motion by Commissioner Rahn, seconded by Commissioner Roche, to approve the minutes of the March 2, 2006 meeting as submitted. The motion passed. Commissioner Parks abstained as he was not present at the meeting. ADMIlVISTER OATH OF OFFICE Mr. Warren administered the Oath of Office to Michael Parks. ELECTION OF 2006 CHAIR AND CHAIR PRO TEM There was a motion by Commissioner Rahn and seconded by Commissioner Roche 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 functions is to hold public hearings. In the matters concerned in these hearings, the Commission makes recommendations to the City Council. The City Council makes all final decisions in these matters. APPLICATION NO. 2006-003 DALE HARTMAN Chair Willson introduced Application No. 2006-003, a request for Special Use Permit approval to conduct a home occupation in the gaxage at 6301 Brooklyn Drive. 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. Warren presented the staff report describing the location of the property and the proposal. (See Planning Conunission Information Sheet dated 4-13-46 for Application No. 2006-003, attached.) 04-13-06 Page 1 PUBLIC HEARING APPLICATION NO. 2006-003 There was a motion by Commissioner Roche, seconded by Commissioner Rahn, to open the public hearing on A rr lication No. 2006-003, at 7:21 r.m. The motion passed unanimously. Chair Willson called for comments from the public. The applicant, Dale Hartman, 6301 Brooklyn Drive, introduced himself to the Commission. Chair Willson asked for further clarification on the frequency of the applicant's brother working in the shop. Mr. Hartman explained that his brother lives in St. Cloud and only comes down occasionally to help with the business and that he stays with the Hartmans when in town. Chair Willson asked about the hours of operation. Mr. Hariman responded that the hours of operation would be from 8 am to 5 pm, Monday through Friday. Commissioner Roche inquixed about the disposition of unused products on the site. Mr. Harkmann stated that he doesn't expect anything to change and that he currently uses standard curbside service. He added that he primarily uses latex paints or water based finishes which don't require special handling. Commissioner Roche asked the applicant if he had notified the neighbor to the west of his property regarding the proposed use. Mr. Hartman responded that he's had minimal conversation with the neighbor. Mrs. Kathy Hartman, 6301 Brooklyn Drive, stated that she heard from the neighbor at 6300 Brooklyn Drive and they have no problem with the Hartmans doing the carpentry from their home. Commissioner Rahn inquired about display of his product or a showroom. Mr. Hartman stated that his operation is very small and he has one set of cabinets for display in the garage mainly to show potential customers different styles available. No other persons from the public appeared before the Commission during the public hearing on Application No. 2006-003. CLOSE PUBLIC HEARING There was a motion by Commissioner Rahn, seconded by Commissioner Roche, to close the public hearing on Application No. 2006-003, at 7:31 p.m. The motion passed unanimously. The Chair called for further discussion or questions from the Commissioners. The Commissioners interposed no objections to approval of the Application. ACTION TO RECOMMEND APPROVAL OF APPLICATION NO. 2006-003 —DALE HARTMAN There was a motion by Commissioner Rahn, seconded by Commissioner Roche, to recommend to the City Council that it approve Application No. 2006-003, submitted by Dale Hartman for a 04-13-06 Page 2 Special Use Permit to conduct a woodworking home occupation in the garage at his residence, 6341 Brooklyn Drive, subject to the following conditions: 1. The Special Use Pernut is granted for a woodworking home occupation involving the use of an accessory structure on the property and an occasional non-resident employee. 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 Pernut 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 a licant shall com ly with recommendations of the Building Official with PP P 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 pernuts required by other governmental agencies and copies of such shall be kept on file with the City. Voting in favor: Chair Willson, Commissioners Parks, Rahn and Roche. The motion passed unanimously. The Council will consider the application at its Apri124, 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. OTHER BUSINESS There was no other business. 04-13-06 Page 3 AUJOURNIVIENT There was a motion by Commissioner Roche, seconded by Commissioner Rahn, to adjourn the Planning Commission meetmg. The motion passed unaaumously. The meetmg adjourned at 7:49 p.m. Chair Recorded and transcribed by: Rebecca Crass i 04-13-06 Page 4 I, City Council Agenda Item No. 8b City of Brooklyn Center A Millennium Community MEMORANDUM DATE: April 19, 2006 TO: Michael McCauley, City Manager FROM: Todd Blomstrom, Director of Public Works SUBJECT: Resolution Recognizing the Designation of Brooklyn Center as a Tree City USA for the Fourteenth Consecutive Year; and a Proclamation Declaring April 28, 2006 Arbor Day and May 2006 Arbor Month in Brooklyn Center For each of the past fourteen years, Brooklyn Center has strived for and achieved designation as a Tree City USA by the National Arbor Day Foundation. This national award recognizes communities with effective community forestry programs. The City's forestry programs include the following: Planting and maintenance ofpark trees and reforestation within City project areas (143 trees were planted in 2005 and 460 trees were pruned); Diseased and nuisance tree removal program (339 Elm trees and 73 miscellaneous trees were marked for removal in 2005); Mandatory tree contractor registrations requiring certain minimums of liability insurance (currently 42 contractors are registered in Brooklyn Center); Boulevard tree planting permits requiring proper placement of trees and selection of tree species; A tree ordinance specifying proper standards of care for all trees; and An Arbor Day and Month program which involves one annual presentation to an elementary school in Brooklyn Center, providing teaching resowces, learning activities, and one Arbor Day event to plant one or more trees. A resolution recognizing Brooklyn Center's designation as a Tree City USA and reaffirming the City's commitment to its urban forest is provided for Council consideration. A proclamation declaring Arbor Day and Arbor Month in Brooklyn Center is also included for Council consideration. 6301 Shangle 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.cityofbrooklyncenter.org Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION RECOGI�IIZING THE DESIGNATION OF BROOKLYN CENTER AS A TREE CITY USA FOR THE FOURTEENTH CONSECUTIVE YEAR WHEREAS, the City of Brooklyn Center is committed to preserving and enhancing its urban forest; and WHEREAS, the National Arbor Day Foundation, upon the recommendation of the State of Minnesota forester, has designated Brooklyn Center as a Tree City USA in recognition of 2005 forestry activities. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: 1. The Council hereby recognizes and accepts the designation of Tree City USA for the fourteenth consecutive year on behalf of the residents of Brooklyn Center. 2. The Council reaffirms its commitment to urban forestry, and directs staff to, within the constraints of existing resources, continue its reforestation efforts. 3. The Council commends Brooklyn Center residents and staff for their work in maintaining and enhancing Brooklyn Center's urban forest. 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 thereo£ and the following voted against the same: whereupon said resolution was declared duly passed and adopted. PROCLAMATION DECLARING APRIL 28, 2006 ARBOR DAY AND MAY 2006 ARBOR MONTHINBROOKLYN CENTER WHEREAS, Trees are an increasingly vital resource in Minnesota today, enriching our lives by purifying air and water, helping conserve soil and energy, creating jobs through a large forest products industry, serving as recreational settings, providing habitat for wildlife of all kinds, and making our cities more livable; and WHEREAS, Trees in our city increase property values, enhance the economic vitality of business areas, and beautify our community; and WHEREAS, Human activities such as pollution, as well as drought, disease and insects threaten our trees, creating the need for concerted action to ensure the future of urban and rural forests in our state, country, and world; and WHEREAS, People can contribute to the environmental stewardship of our community by locally planting trees and ensuring that these trees are nurtured, protected, and wisely used in the years ahead; and WHEREAS, Brooklyn Center has been recognized for the fourteenth year as a Tree City USA by The National Arbor Day Foundation and desires to continue its tree management efforts. NOW, THEREFORE, I, AS MAYOR OF THE CITY OF BROOKLYN CENTER, State of Minnesota, with the consent and support of the Brooklyn Center City Council, do hereby proclaim Apri128, 2006, Arbor Day and May 2006 as Arbor Month in the City Brooklyn Center, and I urge all citizens to support efforts to care for our trees and woodlands and to support our city's community forestry program. Date Mayor ATTEST: City Clerk City Council Agenda Item No. 8c i Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION RESCINDING CERTIFICATION OF SPECIAL ASSESSMENTS AGAINST CERTAIN PROPERTIES FOR UNPAID UTILITY CHARGES WHEREAS, the City Council adopted Resolution 2006-36 on March 13, 2006 assessing unpaid utilities to the properties incurring the charges; and WHEREAS, some of the properties were in the process of being sold and closing documents being prepared coincident to the adoption of the above referenced Resolution; and WHEREAS, notifications were not received by new owners until after the adoption of the Resolution; and WHEREAS, these new owners must be given the opportunity to address these situations with the former owners, their mortgage companies and the attorneys representing them at the property title transfer. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the following amounts be removed from the Assessment Roll adopted by Resolution 2006-36 and reassigned to the property accounts in the utility billing system. rd 5-04653-000-1-02 3713 53 Place N 365.45 1-00798-000-4-02 6706 Drew Avenue N 115.14 3-02887-000-8-04 4512 65�` Avenue N 477.82 6-07120-000-7-02 5307 Penn Avenue N 259.34 4-08853-000-3-06 5828 Fremont Avenue N 129.32 5-03342-000-0-02 3200 Poe Road 76.61 3-02901-000-0-02 6530 Orchard Avenue N 230.08 and that the current properiy owners be properly notified of the possibility of assessment of these amounts to the property taxes against their property. Apri124, 2006 Date Mayor ATTEST: City Clerk The motion for the ado tion of the foregoing resolution was duly seconded by member p and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declaxed duly passed and adopted. I City Council Agenda Item �To.. 8d PROCLAMATION DECLARING MAY 14-20, 2006, TO BE POLICE WEEK WHEREAS, the Congress and President of the United States of America have designated May 1 S as Peace Officers' Memorial Day and the week in which May 15 falls as National Police Week; and WHEREAS, Police Officers protect and preserve life and property against crime and take personal risks in dealing with those who would threaten the peace of our community; and WHEREAS, Police Officers provide a vital public service; and WHEREAS, it is highly appropriate that the services provided by Police Officers be recognized and appreciated. NOW, THEREFORE, I, AS MAYOR OF THE CITY OF BROOKLYN CENTER, State of Minnesota, with the consent and support of the Brooklyn Center City Council, do hereby proclaim the week of May 14 through 20, 2006, to be Police Week and that our Community joins with other cities to honor all Police Officers everywhere and call upon our citizens to recognize the dedicated public service of the Police Officers of Brooklyn Center. Apri124, 2006 Date Mayor ATTEST: City Clerk City Council Agenda Item No. 8e City of Brooklyn Center A Millennium Community MEMORANDUM TO: Mayar Kragness, Councilmembers Carmody, Lasman, Niesen, and O'Connor 1 FROM: Michael J. McCauley, City Manager DATE: Apri120, 2006 SUBJECT: 6842 West River Road Mr. Clelland has prepared the enclosed Resolution and order regarding the property at 6842 West River Road. This property is a chronic problem with enforcement. Mr. Clelland has commenced several prosecution actions over the years and the owner has been fined a number of times for various problems on the property. This is the latest enforcement action to deal with the problems at this ro e P p �3'• 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.cityofbrooklyncenter.org Member introduced the following resolution and moved its adoption: RESOLUTION NO. RES LUTI N RDERING THE CORRECTION OF HAZARDOUS O O O CONDITIONS AND FURTHER FOR THE ABATEMENT OF PUBLIC NUISANCES, SAFETY AND HEALTH HAZARDS AND OTHER ORDINANCE AND STATUTORY VIOLATIONS WITH RESPECT TO THAT REAL ESTATE LOCATED AT 6842 WEST RIVER ROAD, BROOKLYN CENTER, MINNESOTA 55430 LEGALLY DESCRIBED AS LOT 2, ��AUDITOR'S SUBDIVISION NUMBER 310, HENNEPIN COUNTY, MINNESOTA" EXCEPT THAT PART DESCRIBED AS: THE SOUTH 200 FEET OF LOT 2"AUDITOR'S SUBDIVISION NUMBER 310, HENNEPIN COUNTY, MINNESOTA", LYING EASTERLY OF THE 50 FEET ROAD RUNNING THROUGH SAID LOT 2, THE CENTER LINE OF SAID ROAD BEING DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE SOUTH LINE OF SAID LOT 2, A DISTANCE OF 362 FEET EAST OF THE SOUTHWEST CORNER OF SAID LOT 2 AS MEASURED ALONG SAID SOUTH LINE; THENCE NORTHERLY TO A POINT ON THE NORTH LINE OF SAID LOT 2, SAID POINT BEING A DISTANCE OF 387 FEET EAST OF THE NORTHWEST CORNER OF SAID LOT 2, AS MEASURED ALONG SAID NORTH LINE, IN THE CITY OF BROOKLYN CENTER, HENNEPIN COUNTY, MINNESOTA WHEREAS, Minnesota Statutes 463.15 et seq defines a hazardous building or hazardous property as any building or properiy which because of inadequate maintenance, dilapidation, physical damage, unsanitary condition, open excavations or abandonment constitutes a fire hazard or hazard to the public safety or health; and WHEREAS, Brooklyn Center City Ordinances Chapter 19-103 specifically defines as nuisances and prohibits the same, the presence on any real property of any accumulation of rubbish, garbage, junk, disused furniture, appliances, equipment, junk motor vehicles, building materials, scrap lumber and construction debris, and the like; and WHEREAS, the correction of hazardous conditions and the abatement of public nuisances is necessary to protect the health, safety and welfare of the public by elimination of dangerous conditions, attractive nuisances and for the elimination of harborage for vermin, rats and other animals who may pose a danger to the public safety and health and to provide for the proper storage of refuse and garbage, debris and junk thereby providing for more sanitary and safe conditions and to further protect the integrity and desirability of neighborhoods by prohibiting the storage of junk and other refuse in residential areas; and WHEREAS, 12-1101 and 12-1102 of the Ordinances of the City of Brooklyn Center provides that any building or portion thereof which is damaged, dilapidated or unsafe may be declared may be declared unfit for human habitation and upon such declaration, the owner thereof shall make the properiy safe and secure so that it is not hazardous to the health, welfare and/or safety of the public and does not constitute a public hazard; and RESOLUTION NO. WHEREAS, Minnesota Statutes Section 463.25 provides that any open excavation intended for the construction of a building which is left open for longer than 6 months is a hazardous condition on said premises; and WHEREAS, said single family dwelling was substantially destroyed by a fire which took place in the fall of the yeax 2002 and whereas the owners never applied for a building permit but nonetheless excavated a basement for the purposes of building a new dwelling, well more than 6 months has passed and the excavation has been left open and is a statutory hazard. Further, inspectors have inspected the property several times including the last inspection in March 2006 have found that there is present the open and unprotected basement excavation, construction debris, miscellaneous trash and laxge metal shipping containers which the owners are using for storage and which are unlawful accessory buildings; and WHEREAS, due to the conditions existing on the premises, David Wright Berg has pled guilty, in 2005, to a misdemeanor charge of failing to abide by a compliance order and he has violated his probation by not only failing to abate these nuisances and hazards but also by incurring new offenses; and WHEREAS, due to his non compliance with his sentence and the presence of said hazardous, recited supra, David Wright Berg has again been charged with misdemeanor offenses of public nuisance and failure to abide by compliance orders; and WHEREAS, City Inspectors have issued compliance orders to the registered owners of the property, David W. Berg and Gwendyne C. Berg, husband and wife, to abate the public nuisance and hazardous conditions in all respects; and WHEREAS, David W. Berg and Gwendyne C. Berg, husband and wife, have failed or refused to comply with said Compliance Orders; and WHEREAS, said property may still be encumbered by a mortgage dated 28 December 1987 in favor of First Northtown National Bank; and WHEREAS, the City Council of the City of Brooklyn Center adopts the findings of the Housing Inspectors and Building Official as to the hazardous conditions on said property, including the open excavation and the debris, the unlawful accessory buildings and other hazards and nuisances existing on said premise. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: 1. The City Council finds that the premises at 6842 West River Road, Brooklyn Center, Minnesota 55430 is a hazardous premises by reason of an open and unprotected basement excavation, opened for more than 6 months and that further, the yard of the —2— RESOLUTION NO. premises is littered with construction debris and trash and there are unlawful accessory structures in the form of large metal storage containers. 2. The City Council finds that the condition of the premises at 6842 West River Road, Brooklyn Center, Minnesota 55430 constitutes a hazardous properiy and a public nuisance within the meaning of Minnesota Statutes 463 and Brooklyn Center Ordinances Chapters 19 and 12. 3. The abatement of the public nuisances and hazardous conditions at said premises is hereby ordered by the City Council of the City of Brooklyn Center as follows: Filling the basement excavation to grade with clean fill, removal of all unlawful accessory buildings and complete removal of all construction debris, trash and the like. The City Manager is hereby authorized to cause and carry out the abatement described herein and to perform all other tasks and functions reasonably incident thereto and to keep an accurate record of the cost of all actions and proceedings herein, including administrative time, attorney's fees, costs and disbursements, and all other costs of the enforcement of this Order, and to send a statement of such costs to the landowners and occupants who are directed herewith to pay the same. Apri124, 2006 Date Mayor ATTEST: Ci Clerk tY 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. —3— ORDER FOR THE CORRECTION OF HAZARDOUS CONDITIONS AND THE ABATEMENT OF PUBLIC NUISANCES EXISTING AT 6842 WEST RIVER ROAD, BROOKLYN CENTER, MINNESOTA 55430 The City Council of the City of Brooklyn Center, Minnesota, pursuant to Resolution No. herewith orders David W. Berg and Gwendyne C. Berg, husband and wife, to correct those hazardous conditions and to abate those public nuisances existing at 6842 West River Road, Brooklyn Center, Minnesota 54430, which has been declared to be a hazardous property and a public nuisance within the meaning of Minn. Stat. Chapter 463.15 et seq and constituting public nuisances and other violations under Chapters 12 and 19 of the Ordinances of the City of Brooklyn Center, and to correct and resolve said hazardous conditions and to abate all public nuisances and to correct and resolve all Ordinance violations within fifteen (15) calendar days from the date of service of this Order and Resolution upon you. If there is no compliance with this Order, a Motion for summary enforcement of this Order shall be made to the Hennepin County District Court unless an Answer is filed herein within twenty (20) days of the date of service of this Order upon said parties pursuant to Minnesota Statute §463.18. If no compliance with this Order shall have taken place or no Answer contesting this action filed herein or if such Answer is filed and the Court orders the enforcement of this Order then the City of Brooklyn Center shall cause the hazardous conditions to be corrected and all public nuisances abated and all Ordinance violations corrected and all costs of the correction of hazardous conditions, the abatement of nuisances and other actions required by this Order, including filing fees, publication fees, attorney's fees, witnesses fees, administrative time and the like shall be a lien against the real property on which said conditions and violations were located, said lien to be levied and collected only as a special assessment in the manner provided by Minnesota Statutes Chapter 429 and the provision of Minnesota Statute §463.161. CITY OF BROOKLYN CENTER Dated: Michael McCauley, City Manager 1 City Council Agenda Item No. 8f i MEMORANDUM TO: Michael J. McCauley, City Manager FROM: Tom Bublitz, Community Development Specialist� l� DATE: April 17, 2006 SUBJECT: Resolution Approving an Application to the Hennepin County Environmental Response Fund Hennepin County's Environmental Response Fund (ERF) program has provided funding for three environmental investigations of the EDA's Logan and 57 Redevelopment site, including a Phase I and two Phase II site investigations. The most recent Phase II investigation of the site is a Contamination Assessment completed by Tetra Tech EM, Inc. in February 2006. The February 2006 Contamination Assessment makes several recommendations, pursuant to Minnesota Pollution Control Agency (MPCA) recommendations, to conduct additional environmental investigation of the site. A detailed explanation of the recommendations is contained in the staff inemorandum for EDA Resolution Approving an Agreement Between City of Brooklyn Center EDA and Tetra Tech EM, Inc. Regarding Environmental Investigative Work on the Logan and 57 Avenue Redevelopment Site in the EDA agenda. The ERF application deadline is May 1, 2006. If awarded, Hennepin County ERF funds would be available to the Brooklyn Center EDA in approximately August 2006. The ERF application would include all work items to be done by Tetra Tech EM at the Logan and 57 redevelopment site at a cost of $62,621.30 and an additional $6,000 for MPCA VIC program fees for a total grant request of $68,621.30. No local match funds are required for the ERF program. Since ERF funds are awarded on a competitive basis and, since ERF funds cannot be expended before the anticipated award date in August, staff is recommending a dual track process where the environxnental work plans by Tetra Tech EM would be funded by TIF and ERF funds. In order to complete the environmental work items on a timely basis, to address developer concerns and off site environmental issues with water wells, some of the environmental work would be funded with TIF and work items that could be deferred until August would be funded with ERF funds. A Resolution Approving an Application to the Hennepin County Environmental Response Fund has been prepared for Council consideration. Member introduced the following resolution and moved its adoption: RE50LUTION NO. RESOLUTION APPROVING AN APPLICATION TO THE HENNEPIN COUNTY ENVIlZONMENTAL RESPONSE FUND WHEREAS, an application requesting grant funds from the Hennepin County Environmental Response Fund has been prepared for submission by the Economic Development Authority (EDA) of Brooklyn Center; and WHEREAS, the grant funds will be used for Environmental Investigation for the Logan and 57�' Redevelopment Site property; and WHEREAS, the State Statute which created the Environmental Response Fund requires approval by the governing body of the City for submission of a grant request to the Environmental Response Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Council supports the environmental financial grant application submitted to the Hennepin County Department of Environmental Services on May 1, 2006, by the EDA of Brooklyn Center for Environxnental Investigation of the Logan and 57�' Redevelopment Site. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. I. I i City Council Agenda Item No. 8g i Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION EXPRESSING APPRECIATION FOR STORM EMERGENCY FINANCIAL ASSISTANCE FROM HENNEPIN COUNTY WHEREAS, the Hennepin County Board has established a Storm Emergency Assistance Program in response to the severe storms of 2005; and WHEREAS, Hennepin County has provided storm emergency financial assistance to communities that suffered substantial damage during last year's storms; and WHEREAS, the City of Brooklyn Center received $158,047.68 in storm emergency financial assistance from Hennepin County; and WHEREAS, such storm emergency financial assistance will aid the City of Brooklyn Center in dealing with the substantial unbudgeted cost associated with the September 2005 storm. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that it recognizes and expresses its appreciation to Hennepin County for providing storm emergency financia.l assistance to communities in Hennepin County and specifically for the assistance provided to City of Brooklyn Center. Anril 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 thereo£ and the following voted against the same: whereupon said resolution was declared duly passed and adopted. �ity Council Agenda Item No. 8h City of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Members Carmody, Lasman, Niesen, and O'Connor From: Michael J. McCauley City Manager Date: April 19, 2006 Re: Distribution of Hennepin County Storm Grant As indicated in the attached e-mail, changes in air emissions equipment requirements axe expected to increase the costs of vehicle replacements in the range of $8,000 to $10,000 per vehicle. We will need to increase Central Garage charges to provide additional funds for replacement. However, in the short term, we will need an infusion of additional funds to replace vehicles. We are recommending using a portion of the Hennepin County Storm assistance funds to cover $80,000 of funding to the Central Garage Fund to cover the additional costs for air emissions equipment. While the vehicles being impacted will be purchased starting in 2007, the funding for the replacements has to begin in 2006. Thus, Mr. Blomstrom's analysis shows a need for approximately $39,020 in 2006 for replacements to be acquired in 2007 etc. If the Hennepin County funds are used to transition for this replacement period, the increased Central Garage charges for. depreciation can address the next round of replacements. These pieces of equipment have, in some cases, 13 year replacement cycles. The replacement cycle is important to have functioning equipment and to maintain the life cycle costing used for depreciation and auction proceeds. Public Works has ordered some replacement trees based on the city forester's evaluation of need and capacity to tend after planting. The cost of the additional trees is $3,915. The final recommendation is to place the remaining funds from Hennepin County in the Capital Reserve Emergency Fund to replace some of the monies spent on the clean-up to provide for future needs. �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 Page 1 of 2 Michael McCauley From: Todd Blomstrom Sent: Monday, April 17, 2006 5:19 PM To: Michael McCauley Cc: Dave Peterson Subject: RE: Hennepin County Storm Reimbursement Attachments: Diesel Vehicle Costs.xls The Public Works Department has 11 diesel vehicles that will require additional air emissions equipment starting in 2007. The attached spreadsheet provides a list of the vehicles and the scheduled replacement date. Vehicle manufactures have indicated that the estimated cost for the new emissions equipment is $8,000 to $10,000. This additional cost will impact the various PW Divisions as follows: Year 2007 and 2008: Four snowplow dump trucks (#90, 99, 92, and 42) and one sewer jet (#604) are scheduled for replacement in either 2007 or 2008. These vehicle replacements have already been extended an additionai year due to the budget process in 2003. Year 2009 throuah 2013: Five snowplow dump trucks (#86, 88, 89, 93 and 94) are scheduled for replacement between 2009 and 2013. These trucks are funded from the Street Division. One aerial truck (#19) within the Parks Division is also scheduled for replacement in 2012. Cost Impact on Annual Budaet: The cost impact on the annual operational budget due to the new emissions standards is calculated on the attached spreadsheet. The total additional cost for each year is provided below. As we discussed, the additional cost for 2006 is not in the current budget. Additional Annual Cost Increase for PW Divisions Year Streets Parks Budaet Sewer Utilitv Budaet 2006 $39,020 $10,000 2007 $29,020 2008 $14, 020 2009 $7,360 2010 $4,860 2011 $2,860 2012 $2.860 Total $100,000 $10,000 Reauest For Reimbursement Transfer Based on the information above, if would be very beneficial if a portion of the Hennepin County Reimbursement could be used to offset the additional equipment costs for 2006 and 2007. This would result in a total reimbursement of $68,040 for vehicles in the Streets and Parks Division and $10,000 for one vehicle in the Sewer Utility Division. These vehicles were used extensively during the clean up process for the September 2005 storm event and did sustain much more heavy wear than normal. Let me know if you need additional information. Todd Blomstrom Director of Public Works City Engineer Ciry of Brooklyn Center Telephone: 763-569-3328 Fax: 763-569-3494 Email: tblomstromn.ci.hrooklvn-center.mn.u,s 4/18/2006 I Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ALLOCATING STORM EMERGENCY FINANCIAL ASSISTANCE FROM HENNEPIN COUNTY WHEREAS, the City of Brooklyn Center has received $158,047.68 in storm emergency financial assistance from Hennepin County; and WHEREAS, the primary department dealing with the storm damage clean up was the Public Works Department; and WHEREAS, the heavy equipment involved responding to the storm damage and clean up was used for substantial periods of time; and WHEREAS, it is necessary to maintain the fleet of trucks in order to be able to respond to emergency situations as well as routine maintenance and snow plowing operations; and WHEREAS, the cost of replacing dump trucks and other heavy equipment will be increasing in order to meet improved pollution reduction requirements that is required for replacement vehicles; and WHEREAS, the extra use of vehicles may result in the need to advance vehicle replacement; and WHEREAS, the City has ordered 22 new park trees in 2006 to replace some of the park trees lost in the September 2005 storm; and WHEREAS, the primary source of funding for the cost of responding to the September 2005 storm and its clean up came from the Capital Reserve Emergency Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the $158,047.68 in storm emergency financial assistance from Hennepin County be received and allocated as follows: $3,915 for tree replacement, $80,000 to the Central Garage Fund to be allocated for the replacement costs of street, park, and sewer utility trucks and the remaining $74,132.68 to the Capital Reserve Emergency Fund. Abri1 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. City Council Agenda Itern No. 8i City of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Members Carmody, Lasman, Niesen, and O'Connor From: Michael J. McCaule�--.... n�. Ci Mana er n' g Date: Apri120, 2006 Re: Code Enforcement Attached is the Power Point presentation that Chief Bechthold will make on Monday night. The presentation is an overview o£ Strategy and schedule for 2006 Review of letters and citations issued in 2003 2005, during the sweeps and during the rest of each of those years Among the highlights are the following expectations: 1 Respond within 3 business days to complaints 2) Weekly Crime Reduction Strategy review to include review of code enforcement 3) Monthly code enforcement reports during the Sweep 4) Quarterly sweeps of a114 sections of the City for parking violations 5) Focus on chronic and problem properties. We are working on greater public awareness, including more emphasis on overcoming language or other barriers. We are enhancing the use of technology and Community Development inspectors will be issuing citations, along with code enforcement. The enhanced use of technology will facilitate the ability to coordinate efforts and review actions taken with individual properties to avoid duplication. We will also continue evaluating potential changes such as ways that violations might be directly abated and charged to the property, especially for chronic and problem p� Code enforcement, similax to traffic and criminal enforcement, is a perpetual process. Compliance may ebb and flow in response to enforcement, but the need for enforcement will be ongoing. Some people respond only to enforcement and populations change. 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 I I I a c ra u n Problem Identification: Gradual increase in parking related complaints, including both illegal off-street and on-street parking Significant increase in parking and code related complaints at the beginning of the year ac rou n Analysis: Increase in single family home rentals Need to inform new residents on quality of life ordinances City has not fully recovered from Fall 2005 storm Increase in problem and chronic properties ra e Objectives: The City will take a proactive and aggressive stance against those who are in violation of the City of Brooklyn Center Ordinances City departments will work in collaboration in receiving, responding, monitoring code complaints The Cit will systematically track cases and identify which staff Y member (s) or department will be responsible for follow-up The entire City will be inspected and re-inspected on a regular basis throughout the year City staff will respond to all code violation complaints within three (3) business days ra e Resources: Staff from Police, Community Development, Public Works, City Engineering and City Attorney's Office working collaboratively. City Inspectors Sector Sergeants Neighborhood Liaison Ofificers Cultural Liaison Pol�ce Cadets C�t Attorne Y y Commun�ty Service �fficers ra e Receiving/Sorting/Monitoring Complaints: 1. Use of Field Notebooks 2. GIS 3. Weekl PIMS S stem Propert Information y y v Management System) All departments will be trained to use. CRS Reporting 4. Tracking Court Dispositions 5. Monthly Progress Reports to City Manager ra e Enforcement: 1. �'ublic Awareness 2. Park�ng Enforceme nt Methodical sweep done quarterly of Sectors 1-4 Target: Illegal on-street and off-street parking Citations v. Warnings P rkin Enforcement a g om arison p January to Overtime Iffegal Unlicensed Overnight December (6 hours) Parking (2 to 6 am) 2004 174 428 133 444 2005 449 182 139 349 Jan to Apr 2006 1 207 446 80 5 ra e Enforcement: 1. Public Awareness 2. Parking Enforcement Methodical sweep done quarterly of Sectors 1-4 Target: Illegal on-street and off-street parking Citations v. Warnings 3. Initial Sweep of Problem and Chronic Properties Immediate citation for any code violations at problem and chronic properties Definition of Problem and Chronic Properties Problem Properties are defined as properties that have required actions beyond a second letter and/or who have had violations for more than one Code enforcement season. Sector One (1) Sector Two (2) 55xx James Ave 11 xx Emerson Lane 56xx Fremont 70xx Oliver 55xx Lilac 66xx Bryant 56xx James 69xx West River Rd 53xx 4th St 56xx Fremont 60xx Dupont Problem properties cont'd Sector Three �3) Sector Four �4) 70xx Drew Ave 29xx 53rd 69xx Palmer Lake Drive 59xx June 66xx U n ity Ave 61 xx 6 B 70xx Regent 48xx Twin Lake Ave 67xx Scott 33xx Mumford 67xx Toledo 54xx Sailor Lane 67xx Regent 36xx 55th 68xx Perry Chronic properties are defined as properties that have been referred to court on more than one occasion and/or who continue to have city ordinance violations. Sector One (1) Sector Two �2) 57XX Knox Ave 68XX West River Rd 57XX Logan 53XX Humboldt 54XX Humboldt 53XX Lyndale Sector Three �3) Sector Four (4) 63XX Unity 56XX BB 41 XX 71 st 47XX Lakeview ra e Enforcement: 4. Code Enforcement: Pre and Post Summer Sweep Pre: January Aprii Post September December Complaint Driven Warning with ten (10) day deadline to comply Re-inspection Failure to comply ticket or formal complaint i CODE ENF ORCE�IE�TT' Pre Swee Comparisons p anua -A ri 2005 2004 2006 rY p ters 300 319 152 First Let Second Le tters 0 75 50 L tters 0 81 153 Thank You e 20 9 3 C�tat�ons/Forma Comp aints Unfounded 20 17 3 Comp aints ra e Enforcement: 5. Code Enforcement: Summer Sweep May August Every residential, rental, business and commercial property inspected First Violation: letter with ten-day deadline to comply No compliance: knock and talk Options: o Citation/Formal Complaint o Refer to Social Service Agency o Refer to Community Liaison o Refer to Mediation Services i hr Year Com ar�son T ee Total Code Violations Year January April Summer Sweep August-December Totals (May —August) I 2003 354 1080 203 1, 637 2004 172 850 106 1,128 2005 360 606 89 1,055 April Inspections of problem and chronic properties. Parking enforcement sweep for 2nd quarter May Summer Sweep Report to City Manager-May 8 June Report to City Manger- June 12 Completion of first inspections residential Initial inspections for multi-housing units Juty Report to City Manager- July 10 Commercial property initia� inspections August Report to City Manager August 14 Completion of all inspections for entire city September Final inspections and clean-up Final report to City Manager s 0 a� AGENDA CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY WORK SESSION Apri124, 2006 Immediately Following Regular City Council and EDA Meetings Starting at 7:00 P.M. City Council Chambers A copy of the full City Council packet is available to the public. The packet ring binder is located at the front of the Council Chambers by the Secretary. ACTIVE DISCUSSION ITEMS: 1. Discussion of Code Enforcement 2. Discussion of Real Estate Acquisition 3. Discussion of Revised Draft City Manager Evalua.tion Form for 2006 4. Discussion of sending hard copies of Commission Agendas PRELIMINARY ITEMS TO DETERMINE CITY COUNCIL DIRECTION ON, WHETHER TO PURSUE DISCUSSION/RESEARCHfANALYSIS FOR FUTURE, WORK SESSIONfS) Council Member Niesen: Crime Re ortin 5. p g 6. Council Member Niesen: Dedicating cable funds for communications 7. Council Member Niesen: City Council Corner in City Watch 8. Council Member Niesen: Suggestions for resident survey questions 9. Miscellaneous 10. Adjourn Pending List for Future Work Sessions May 8�' Council Member Niesen: Policy on outgoing Council Members City Manager: Materials for Council Candidates May 22 Council Member Lasman: Citizen petitions for stop signs Council Member O' Connor: Removal of policies 2.60 2.61 on Housing Bonds and Business Subsidy pages 254-258 u L Council Member Carmody: Revision of Policy 2.03 City Council Commitment to the Brooklyn Center Charter page 206 June S (Budget Work Session With Financial Commission) Council Member Niesen: Lighting for Lions park ball fields Council Member Niesen: Post-Employment Benefits, employment benefits, GASB 43 45, employee healthcare, employee benefits as per cent of overall salary and benefit variances between salary categories June 12�' Discussion of 2007 Goa1 Setting Date and Process City of Brooklyn Center A Millennium Community ness and Council Members Carmody, Lasman, Niesen, and O' Connor To: Mayor Krag From: Michael J. McCauley City Manager Date: Apri120, 2006 Re: Discussion of Code Enforcement Chief Bechthold will be available for the discussion of Code Enfor en ort n code regarding Code Enforcement are contamed in the Regular Agenda for p enforcement. 63D1 Shingle Creek Parkway Recreation and Community Center Phone TDD Number Brooklyn Center, MN 55430-2199 (763) 569-3400 City Hall TDD Number (763) 569-3300 FAX (763) 569-3434 FAX (763) 569-3494 www. cityo fbrooklyncenter.org I 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: Apri120, 2006 Re: Discussion of Real Estate Acquisition The Cracker Barrel property has been reviewed for a potential church. Representatives of the church looking at the property met with Community Development to review zoning and other regulations. The area would allow a church use. I asked Mr. Hoffman to contact the agent representing Cracker Barrel to determine terms for purchase if the EDA were interested in acquiring. The question for the EDA is whether it would entertain acquisition of property along 94 that has become obsolete to assemble re-development parcels. Acquiring vacant properties that are for sale avoids relocation and any eminent domain issues as it is a voluntary sale initiated by the private owner. A possible advantage to EDA assembly would be to allow the EDA to control re-development for taxable entities and uses. The EDA could underwrite the removal of obsolete uses and then make the property available only for re-developments that would increase the tax base over time and place restrictive covenants on the property for a period of time precluding conversion to tax-exempt use. �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. cityofbrooklyncentenorg s Cit o Brookl n Center y f y A Millennium Community To: Mayor Kragness and Council Members Carmody, Lasman, Niesen, and O'Connor From: Michael J. McCauley City Manager Date: April 17, 2006 Re: Revised Draft City Manager Evaluation Form Attached is a Draft City manager Evaluation Form dated April 1l, 2006. It reflects the discussion at the April l O Work Session. A copy of the combined form is also enclosed for your reference. i 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 w w w. cityo fb rooklyncenter. org DRAFT CITY MANAGER EVALUATION FORM April 11, 200b g ,v m s '�r ��,.4 f i 'r r ,:a�.,, G ��a,. u �x�.,.,:r:. �id Not Achieve: is that level of performance that consistently failed to approach the requirements nf the job. Needs Imqrovement: is that level of performance which consistently fa11s below the requirements of the job. It does not mean that every aspect of the employee's performance is below adequate standards, but that, in general, the employee does not meet the minimum expectations and requirements. Met Exnectations: 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. Ezceeds Exnectations: is that level of performance that consistently surpasses standards of adequa.te performance. Greativ Exceed Expectations: 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 and enforced. d. Gives Council community feedback on policies/ordinances that were received directly by City personneL 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations 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 services are provided in a timely and effective manner. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations Expectations Expectations Comments: City Manager Evaluation Form 1 DRAFT D^°^^°°;°°-�°°° Relationshin With Mavor and Citv Council and Communitv a. Keeps current on the unique culture and demographics 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. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations Expectations Expectations Comments: 4. Functional and Operational Effectiveness a. Is Knowledgeable on the basic principles of service delivery in functional areas: public safety, community 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 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 esta.blishes timetables for projects. f. Yearly goals and objectives are pla.nned and implemented effectively using city recourses in the most efficient manner. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Ex�ectations Expectations Expectations Comments: 5. Interpersonal Skills a. Conveys information effectively and objectively to others; a'�+;_o Jt11{,TG{SVll Vl lU�.l t b. Facilitates the flow of ideas, information, and understanding between and among individuals. c. Demonstrates the ability to work in harmony with others, minimizing conflict and fostering goodwill within the organization, with the public and other governmental representatives and external groups. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations Expectations Expectations Comments: City Manager Evaluation Form 2 DRAFT I 6. Staff Effectiveness a. Maintain professional and high quality staff that provides reports and services that are timely, complete, equitable and of consistently high quality. b. 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. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded I Achieve Improvement Expectations ExAectations Expectations Comments: 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. 1 2 I 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations Expectations Expectations Comments: 8. Ethics and Integrity a. Models and requires honest and ethical behavior; does not allow dishonest/unethical behaviors to go undisciplined. b. Demonstrates integrity in professional relationships and personal actions. Abides by the ICMA Code of Ethics and maintains good standing the ICMA organization. c. Demonstrates and models the organizations' values, mission statement, goals and objectives. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations Expectations Exqectations Comments: City Manager Evaluation Form 3 DRAFT I ti i 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 recourses. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations Expectations Expectations Comments: 10. Communication a. Demonstrates a capacity for effective written and verbal communication. b. Communicates information to the media in a way that increases public understanding of iocal government issues and activities. c. Conveys information effectively and objectively to different audiences. d. Agendas are developed and communicated in a process allowing Council appropriate discussion and voting timeframes to effectively fulfill their elected duties. 1 2 3 4 5 Did Not Needs Met Exceeded Greatly Exceeded Achieve Improvement Expectations Expectations Expectations Comments: I �I City Manager Evaluation Form 4 DRAFT DRAFT CITY MANAGER EVALUATION FORM Combined Council Member Niesen Council Member Carmodv �r w 3€?�- .�-s� 4a r� �c.;.� s� .�.:v.,s�;a"r."""' _Sz.c��` 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 which consistently falls below the requirements of the job. It does not mean that every aspect of the employee's performance is below adequate standards, but that, in general, the employee does not meet the minimum expectations and requirements. Met Exnectations: 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 Exnectations: is that 1eve1 of performance consistently greatly surpasses the standards of adequate performance. l. 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/ordinances that were received directly by City personnel. 1 2 3 4 5 Did Not Needs Met E�ceeded Greatly Exceeded Achieve Improvement Ezpectations 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 services axe provided in a timely and effective manner. 3. Democratic Responsiveness a. Keeps current on the unique culture and demographics 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. 1�'unctional and Operational Effectiveness a. Is Knowledgeable on the basic principles of service delivery in functional areas: public safety, community 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 allacation of financial resources to meet and match the changing needs and ability of the citizenry. e. Anticipates future needs, arganizes 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 objectively to others; distinguishes effectively the presentation of fact or opinion. b. Facilitates the flow of ideas, information, and understanding between and among individuals. c. Demonstrates the ability to work in harmony with others, minimizing conflict and fostering goodwill within the organization, with the public and other governmental representatives and external groups. 6. Staff Effectiveness a. Maintain professional and high quality staff that provides 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 Carmody 1. Ensures that the policies and procedures with regards to employee hiring, promotion, performance 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 behavior; does not allow dishonest/unethical behaviors to go undisciplined. b. Demonstrates integrity in professional relationships and personal actions. Abides by the ICMA Code of Ethics and maintains good standing the ICMA organization. i. Council Member Carmody alternate 1. Demonstrates 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 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 recourses. d. Council Member Carmody 1. Plans, organizes and supervises the most economic utilization of manpower, materials, and machinery 10. Communication a. Demonstrates a capacity far effective written and verbal communication. b. Communicates information to the media in a way that increases public understanding of local government issues and activities. c. Conveys information effectively and objectively to different audiences. i. Council Member Carmody alternate 1. Is able to convey information 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 within 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 with 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 ser�ice 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 PersonaI Development a. Maintains awareness and value of broadening professional and personal development City Manager Evaluation Form 3 DRAFT b. Demonstrates imaginative leadership in staff ALTERNATE HEADINGS FROM Council Member Carmody's form rganizational Management iscaUBusiness Management Program Development and Follow Through City Manager Evaluation Form 4 DRAFT r City of Brooklyn Center A Millennium Community To: Mayor Kragness an o il Members Carmody, Lasman, Niesen, and O'Connor From: Michael J. McCauley City Manager Date: April l7, 2006 Re: Hard Copies of Comrnission Agendas There has been some discussion over the years about Council Commission materials sent to the City Council. A few years ago it was switched to provide only an agenda to the Council (other than to the Council liaison who receives the full packet). The issue then arose on receiving the agenda in a timely fashion. Especially for the Planning Commission, the agenda is not finished until the week of the meeting. E-mail of the agenda gets the agenda to the Council prior to the Commission meeting. The remaining issue is whether to follow the e-mail with a hard copy, rather than have Council Members print their own copy, if desired, at their home computer. In response to my emaiL• Council Member Carmody and Mayor Kragness were fine with e-mail only. Council Member Lasman requested a follow-up hard copy. I did not hear back from Council Members Niesen and O'Connor. The basic issue is that we would need to provide all Council Members with hard copies, if we provide one to streamline the process. 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.cityofbrooklyncenter.org Page 1 of 3 Michael McCauley From: Diane Niesen Sent: Saturday, April 08, 2006 8:29 AM To: Sarah Bingaman Schwartz Cc: Tim Hennagir; Michael McCauley Subject: RE: Crime reporting changes Sarah, Thank you for getting back to me, I knew the crime reporting had changed, I just didn't know why. No constituent concern was received, I noficed the change and wondered why. Until your reply, I didn't understand the different formats that could be, and had been, provided to the Post at various points. It's interesting that people called you to request the Post NOT report/depict crimes by City area. I could guess at the rationales but I'd rather hear/learn from residents firsthand. From my perspective as elected official, I'm wanting to get and maintain a handle on crime levels/categories in BC so I see any changes from year to year. Maybe the council should just be provided a monthly report for management use and we should continue public reporting as you are doing as of today_ I've asked that this be a discussion point and Mr. McCauley is planning for an April discussion. Thanks again. -Diane From: Sarah Bingaman Schwartz [mailto:sschwartz@acnpapers.com] Sent: Mon 04/03/06 12:03 PM To: Diane Niesen Cc: Tim Hennagir Subject: Re: Crime reporting changes Diane, As I understand it, not long prior to my starting work at the Sun-Post in May 2003, the police department and Sun-Post decided upon a new way of reporting crime in the city, the crime map. Intially, the city was divided into four areas, later that was changed to five. Almost since the day I started work here, I have received calls frorn residents, many of them part of neighborhood watch groups, calling for a return to the way we "used to do it." I explained to them that the map information was the information we received from the police and that was the preferred way of doing it. A few months ago, someone in the police department was on vacation and a different person, who didn't know what information I normally received, sent me the incident report. I was happy to see this, because it �ave me an opporiunity to do what the readers have been telling me for months that they wanted: go back to the old way incident reporting. I talked with the police department and they agreed to change the information they send me to the "media news report" which is basically the incident report. From this, I take the same incidents that were reported in the map and put them in narrative form, including addresses and categories. Out of curiosity, is this is response to a constituent concern or just for your own reference? I only ask because I haven't heard any complaints from readers about the changed format. I hope this helps explain how vve approach this. I'd be more than happy to talk with the council during the work session if that would be helpfuL Sarah Bingaman Schwartz Brooklyn Center Sun-Post Editor sschwa rtzCc� acn o a oe rs. co m 4/1?/2006 Page 2 of 3 Phone:763-536-7507 Fax: 763-536-7519 On A r 2 2006 at 9:45 AM Diane Niesen wrote: p Sarah, Good morning, I hope your weekend was enjoyable. I'm wondering about the current picture of crime in BC. Within this conversation thread I asked Mr. McCauley about the way I now see BC crime reported in the SunPost. Can you provide information on why Brooklyn Park's crime information shows by area, but BCs does not? Also, can you tell me if/how you edit the information you receive from our police department? I do not expect that the actual crimes committed will appear in full in the Post, and I'm not sure which way I personally stand on viewing a summary reporting, but with your information we can have a more accurate discussion at the BC Council table. There may be SunPost limitations with which we shoutd be familiar. Thanks. -Diane From: Michael McCauley Sent: Thu 03/30/06 2:36 PM To: Diane Niesen Subject: RE: Crime reporting changes It is set for the Apri124th Work Session agenda already. We do not publish the report. The Sun Post chooses what it prints. From: Diane Niesen Sent: Thursday, March 30, 2006 9:45 AM To: Michael McCauley Subject: RE: Crime reporting changes Thanks for the information. What we want to provide, and what Sarah likes to receive, may be two different things. Brooklyn Park's crimes are still published by area so I'm assuming we could do that too, if we wanted. Please put this on as a WS item sometime before the end of April; I'd like to leam more about the reporting and publication process. Thank you. From: Michael McCauley Sent: Fri 03/24/06 3:19 PM To: Diane Niesen Subject: RE: Crime reporting changes Chief Bechthold has reviewed what changed. The police produce a report that lists only crimes that is available to the public. That report was given to Sarah Bingham Schwartz when the regular clerical person was on vacation. Normally Ms. Bingham Schwartz received the report of all police calls that is sorted by 5 separate districts. Ms. Bingham Schwartz preferred the report that only lists crimes and has been using that form, which does not sort by districts. The police internally plot calls with GIS and review incidents and activity for directed police attention. 4/17/2006 I City of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Members Carmody, Lasman, Niesen, and O'Connor From: Michael J. McCaul�y City Manager Date: April 17, 2006 Re: Cable Funds Attached is e-mail correspondence with Council Member Niesen regarding several cable inquiries. Council Member Niesen has met with NW Cable personnel as part or her liaison work and ma have had some of her uestions addressed. Y q One item that Council Member Niesen requested for a Work Session was dedication of the funds from NW Cable to communication. Currently, the monies from NW Cable are placed in the Capital Projects Fund. This was the source of funding far the remodeling of the Council Chambers and the equipment. It would be the source of funds for a new cable generator to place messages on Cable television. Staff has been working with Tim Gaffron to review hardware and software. We anticipate being able to bring a proposal forward this year to replace our current system. The new software allows messages to be automatically set to be removed ar added to avoid the timeliness issues impacting our current system. Enclosed is a copy of the January 30�' transmittal from NW Cable of the grant money. 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. cityofbrooklyncenter. org J NortFiwest Su6ur6s Ca6le Communications Commission 6900 Winnetka Avenue North Brooklyn Park, MN 55428 (763)53G-8355 January 30, 2006 MICHAEL MCCAULEY CITY OF BROOKLYN CENTER 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER, MN 55430 Enclosed you will find a check for the quarterly payment of the 2006 Cable Capital Grant in the amount of $5,691.75 The Northwest Suburbs Cable Communications Commission lias increased its capital flat grant to cities by 4%. The grant, to be paid quarterly, is comprised of a flat grant to each city plus a proportional grant determined by the number of subscribers within each city. The schedule for these payments will be January 30`�' April 30`", July 30`�' and October 30th. If the 30`�' lands on a weekend tlie payment will be sent prior to the 30`�`. Your payrrient breaks down as follows: CITY OF BROOKLYN CENTER 2006 FLAT GRANT $15,579.00 2006 PROPORTIONAL GRANT 7,188.00 ANNUAL TOTAL: $22,767.00 TOTAL DIVIDED BY 4= 5,691.75 PER QTt2. Cities are to spend the money on cable television related purposes however, you do not have to justify your expenses to the Cable Commission. We would suggest however, that you consult with the staff of Northwest Community Television before you actuatty purchase equipment. Please note that the actual dollar amounts of these grants may change each year depending on the number of cable subscribers. If you have any questions, please call me at 763-533-8196. Sincerely, C Greg oore, Executive Director No est Suburbs Cable Cammunications Commission cc: Jim Glasoe Brooklyn Center Brooklyn Park Crystal Golden Valley Mapte Grove New Hope Osseo Plymouth Robbinsdale Page 1 of 2 Michael McCauley From: Diane Niesen Sent: Thursday, February 23, 2006 10:26 AM To: Michael McCauley Cc: 'tgaffron@nwct.org' Subject: RE: Request for information: Audio and Video Equipment for BC Since you did not indicate which questions are posing time challenges, I assume you are planning to send an answer on the financial questions: 2, 4 and 5, and an answer to 3, unless there is no BC city official overseeing this responsibility. I don't understand your criteria for Q&A response and wi{I look for clarification on that within this planned discussion. E.g., there was an extensive response to Councilmember Carmody's question on Eminent Domain recently and, as you know, other questions get answered that also seem to entail significant staff or legal time. I did not anticipate that questions regarding our cable equipment, financials and communication flow/process would involve any large amount of time. It would help me if you estimated the amount of hours you #hink it would take to provide answers. Please make every effort to provide answers to the questions we readily have information for. Thank you. From: Michael McCauley Sent: Tue 02/21/06 8:28 AM To: Diane Niesen Cc: 'tgaffron@nwct.org' Subject: RE: Request for information: Audio and Video Equipment for BC The item will be on the work session to determine if the City Council wants time spent creating what you requested if NW cable doesn't have that information readily available. From: Diane Niesen Sentc Friday, February 17, 2006 9:35 AM To: Michael McCauley Cc: 'tgaffron@nwct.org' Subject: RE: Request for information: Audio and Video Equipment for BC 1. Good on the character generator part. 2. I don't understand your comment about undertaking a"study." We should already have lists of the Equipment and the budget amounts are already tracked. UVhat do you mean by reference to getting Council approval for a study? From: Michael McCauley Sent: Thu 02/16/06 8:33 AM To: Diane Niesen Cc: 'tgaffron@nwct.org 'gmoore@nwct.org' Subject: RE; Request for information: Audio and Video Equipment for BC There will be a regular agenda item on replacing the cable character generator when the 4/17/2006 S Page 2 of 2 specifications have been drafted. I will place a work session item regarding the remainder of your e-mail for Council direction on whether the Council wishes to have a study undertaken of those items. From: Diane Niesen Sent: Wednesday, February 15, 2006 8:33 PM To: Michael McCauley Cc: tgaffron@nwct.org; gmoore@nwct.org Subject: Request for information: Audio and Video Equipment for BC To: Michael McCauley, city manager Fr: Diane Niesen, councilmember For: Upcoming Council Regular Session Agenda c: Greg Moore and Tim Gaffron of NWCT It was noted and reported to Tim Gaffron 2-15 that replay of Brooklyn Center's (BC) Council Meeting of 2-13-06 was un-watchable due to constant interruption of signal. Tim is investigating and may contact City Hall, and will provide a videotape to me that hopefully is a clean copy of the meeting. It should be noted that this is the second major issue with the broadcasting of BCs Council meetings in about the span of a month. Agenda item: Council vote on: replacing obsolete bill boarding equipment (for the scrolling) with current replacement technology, dedication of funds received to purposes for which this tax is being cotlected: communication. Following the discussion about cable communication equipment at our last meeting, please provide the following so it is available to councilmembers for the discussion of the above item. NOTE: If any of the following items are the responsibility of NWCT staff and not BC city staff, I would ask either Tim or Greg to have those items provided. 1. BCs Inventory of Audio and Video Equipment that is used in conjunction with recording, videotaping and cable-casting of city business, council meetings and other meetings taped for public purposes. The inventory list should include the year of manufacture as the date of installation could be significantly different. 2. The Fund Budget schedule that covers maintenance of the items on this Inventory list and who prepares. 3. The Review Plan Schedule and person(s) responsible for replacement/updating of the items on this Inventory list and the person(s) responsible for creating, deciding and maintaining this Schedule. Please include their most recent memo/report which shou�d be the supporting documentation for item 2 above. 4. The amount of money BC received from NWCT for 2006 (amount expected if not received to-date), 2005, and 2004. Please provide any supporting documentation that accompanied the remittance to the City of these taxpayer funds. 5. The disposition (category, amounts) of the funds received from 2005 and 2004 IF spent. 6. How information on Equipment from the Inventory List flows {what action on whose part) between NWCT, city staff, City Liaisons to NWCT and BC Council (e.g. the expected/historical points o# contact and the timeframe, actions or information that triggers them). 4/17/2006 x Page 1 of 1 Michael McCauley From: Sharon Knutson Sent: Thursday, March 23, 2006 10:38 AM To: Michael McCauley Subject: RE: Request for April WS addition: City Watch newsletter Attachments: City Watch Schedule.doc Sue LaCrosse prepares the schedule based on registration date for recreation activities. Schedule for 2006 is attached. The schedule is basically the same each year. I From: Michael McCauley Sent: Thursday, March 23, 2006 10:15 AM To: Sharon Knutson Subject: FW: Request for April WS addition: Ciry Watch newsletter Please provide schedule for me. Thanks From: Diane Niesen Sent: Thursda March 23 2006 6:25 AM I Y, To: Michael McCauley Subject: Request for April WS addition: City Watch newsletter To: Michael McCauley, city manager Fr: Diane Niesen, councilmember Subj: Schedule and content question for City Watch Questions on our Qtr-to-resident communication: 1. Which city staff official owns this responsibility? 2. Please forward the annual schedule of: deadlines, printing dates, and public distribution (4x/year currently) 3. Please add this as a discussion item to a meetin in A ril sub�: idea of a Council Corner in City Watch 9 P 1 4. Please verify the distribution does it go to every home (I would assume), apartment (I'm unsure), business (probably not). Are extra copies put out at City Hall, Community Center, EBHC, Golf Course, etc. This communication is mailed city-wide and should be viewed as an important communication tool for both city staff, and Council. 1 believe Council has communicated items in the past they would like included in various editions and so I think a greater understanding of regula�ly planned staff-driven articles and a discussion of issues the Council thinks would be important to communicate to residents would benefit the community. Thank you. 4/17/2006 i� t To: Sharon From: Sue Subject: 2006 City Watch/Recreation Department Brochure Time Line Winter 2006 Citv Wateh Recreation Brochure October 23 Submit info to Sue November 22 Brochure to Printer December 13 Brochures to Impact Mailing December 16 Brochure delivery begins January 7 Program registration begins Snrin� 2006 Citv Watch Recreation Brochure January 6 Submit info to Sue January 31 Brochure to Pnnter February 14 Brochures to Impact Mailing February 17 Brochure delivery begins Maxch 4 Program registration begins Summer 2006 Citv Watch Recreation Brochure February 27 Submit info to Sue Apri13 Brochure to Printer pril 18 Brochwes to Impact Mailing pril 21 Brochure delivery begins May 6 Program registration begins Fa112006 Citv Watch Recreation Brochure June 30 Submit info to Sue August 7 Brochure to Printer August 22 Brochures to Impact Mailing August 25 Brochure delivery begins September 9 Program registration begins Michael McCauley From: Diane Niesen Sent: Saturday, March 18, 2006 7:13 PM To: Michael McCauley Subject: My proposed survey questions to residents To: Michael McCauley, city manager Fr: Diane Niesen, councilmember Re: Upcoming Work Session item that will proceed a request to vote on the dedication of tax funds collected from Comcast for communication purposes. Below is my proposed short list of survey questions for residents. Questions A and B can be easily and objectively tabulated and reported. Questions C and D would provide both a benchmark for resident satisfaction, and direction for future goal planning. Questions E, F and G provide some statistics for context. A. Which of the following City news sources do you use regularly to get information about Brooklyn Center (circle all that apply): 1. City NewsWatch 2. Northwest Community (cable) N: Channel 12 (local news) 3. SunPost Newspaper 4. City website 5. Northwest Community (cable) N: Channel 16 (scrolling information) 6. Handouts from Crime Watch Captains h scale: B. For the news sources that you circled above, please rate your satisfaction with them using t e tisfied 1 not satisfied 2- satisfied 3 hi hl sa 9 Y 1. 2. 3. 4. 5. 6. C. In a few words, please list the Top 3 reasons you like living in Brooklyn Center: L 2. 3. D. In a few words, please list the top 3 things you would like the City to work on in the next 1-3 years: l. 2. 3. E. How long have you lived in Brooklyn Center: F. Do you own your home or rent (circle answer): 1. Own 2. Rent G. Please circle how many people live in your home: 1. 1 2. 2-3; 3. 4 or more 3/20/2006