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HomeMy WebLinkAbout2002 03-25 CCP Regular Session AGENDA CITY COUNCIL STUDY SESSION March 25, 2002 6:00 P.M. West Fire Station Training Room 1. City Council discussion of agenda items and questions 2. Council Member Peppe: Humboldt Square Shopping Center 3. Council Member Nelson: Azelia extension/response to recent requests from Diane Niesen 4. Review of Social Service funding 5. Miscellaneous 6. Adjourn City of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Members Lasman, Nelson, Peppe, and Ricker From: Michael J. McCauley \ City Manager Date: March 21, 2002 Re: Humboldt Square Shopping Center Council Member Peppe requested that this item be placed on the study session agenda for a report on complaints that he has received about the center. The inspection division did look at the center on March 20"' and reported that there are no code issues. There is debris that is appearing as snow melts that could become the subject of clean -up orders. It is typical of this time of year that we begin to have debris issues and orders with Spring. 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 J7 Michael McCauley - Humbo Square Shopping Center Page 1 From: Rebecca Crass To: Michael McCauley Date: 3/20/02 3:37PM Subject: Humboldt Square Shopping Center Larry asked me to pass the following information on to you in writing. City inspectors checked out the Humboldt Square Shopping Center at 69th and Humboldt today and found no building code issues. There is, however, scattered debris on the site that is being uncovered as the snow melts, which is typical of many sites at this time of year. CC: Larry Martin City of Brooklyn Center A Millennium Community To: Mayor Kragness and Council Members Lasman, Nelson, Peppe, and Ricker From: Michael J. McCauley City Manager Date: March 21, 2002 Re: Azelia Extension: Council Member Nelson Council Member Nelson requested that an item be included in the Study Session Agenda as set forth in the attached e -mails from Council Member Nelson.It appears from Council Member Nelson's e -mails that he is interested in considering a delay in the project and revisiting the preferred alternative. The Azelia route was selected on November 27, 2000 by the City Council. MnDOT has designed a railroad bridge project consistent with that alternative. The construction for the railroad bridge has begun. Regarding the difference in the current cost and the 2000 estimate, it is my understanding that increased costs of soil corrections on the NSP property and acquisition costs for right of way from Murphy Warehouse are the major components, along with increased costs of construction since 2000. Estimates for construction projects are based on an overview. Final design work refines exactly what the field conditions are and final alignments. Actual costs can only be determined when the competitive bids are received and the project finalized. Costs can change during construction due to unforeseen conditions in the field, in this case the amount of soil correction on the NSP land and actual acquisition cost of right of way. Cost comparisons must be of equivalent levels of detail. That is, an estimate of costs based on an overview can be compared to a cost estimate based on overview. An estimate based on detailed design and field work can be compared to an overview, but not as validly as against another detailed design and field work plan. If detailed plans and field work were done on other options, additional costs would most likely be determined that were unique to the conditions found in the course of such detailed planning and field work. It is important to note that these costs are MnDOT costs since the City would undertake the project on MnDOT's behalf as part of the Highway 100 project. The road would subsequently be the City's roadway and the City's responsibility. Item 9.c on the agenda relates to a temporary traffic signal at 50"' & Highway 100. his signal will provide improved access for the neighborhood during the project. As indicated in Mr. Howard's memorandum, this will allow construction staging to flow. The resident requested closure of 50"' on the east side of Highway 100 will occur. Attached is a copy of the history of this prni ect through 2001. 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 5 TH 100 Segment 4 and France Avenue Relocation Project History Pre 1990 Periodic review and preliminary design, right of way acquisition, and public meetings; lack of funding prevented completion. January 1990 Technical Advisory Committee and Citizens Advisory Committee formed and begin meeting to prepare and review Scoping Document. J Summer 1990 Mn/DOT holds first Open House at Robb insdale City Hall to review design alternatives. August 1990 BC City Council receives status report, and is dissatisfied with the alternatives presented for the France Avenue interchange. City hires Glen Van Wormer from SEH, Inc. to prepare additional alternates. Fall /Winter 1990 Mn/DOT holds various public meetings. December 1990 City Council approves France Avenue concept developed jointly by SEH and Mn/DOT and asks that it be included in the EIS. 1991 Metropolitan Council approves Scoping Document and authorizes work to begin on the draft Environmental Impact Statement. 1992 Mn/DOT distributes fliers to affected residents in the four cities advising of the project status, and inviting comments. J Fall 1992 Third round of public meetings in each of the cities to advise residents of the design and progress. 1994 Highway 100 Council formed to lobby for project funding. Fall 1996 Citizens Advisory Committee meetings, additional public meetings, and staff and agency discussions regarding the draft EIS. J December 1996 BC City Council approves final EIS. November 1998 Final Record of Decision issued by the Federal Highway Administration. February 1999 Mn/DOT Preliminary Design informs engineering staff that the France Avenue design would have to be changed because of 1) the proximity of the France /Lakebreeze intersection to the interchange, and 2) the need to raise the railroad bridge and thus the at grade crossing by 3 -5 feet. Mn/DOT staff suggests an alternative that would relocate France Avenue to the west of the NSP substation and provide an intersection with Lakebreeze at about the racquet club driveway. Engineering staff suggests a more westerly route that would align with Azelia. February 8, 1999 Council reviews and approves aesthetic design of bridges, lights, etc for Segment 4. April 1999 Mn/DOT agrees that an extension of Azelia and 50' Avenue would be a better option. l May 24, 1999 BC City Council approves Real Estate Recycling Planned Unit Development and Joslyn site plan, showing the Azelia extension across the site. September 25, 2000 Approval of Phase II of the Joslyn Site. June 12, 2000 Council reviews draft final design, Segment 4. July 19, 2000 Special Council meeting at Northport School, France Avenue interchange design. July 24, 2000 Council approves segment 4 design but reserves the right to review the France Avenue interchange. July 24, 2000 Council hires SEH to facilitate public meetings and review design alternates. 6. August 29, 2000 First facilitated public meeting to gather public input on potential additional design options. October 11, 2000 Second facilitated public meeting to review potential design options and gather public reaction. November 13, 2000 Council receives SEH report on 4 design options. November 27, 2000 Council selects the Azelia/50�' extension design option for France Avenue Relocation. December 11, 2000 Council approves Memorandum of Understanding with Mn/DOT regarding construction of the France Avenue relocation design approved 11/27/00. I February 26, 2001 Council hires SEH to design France Avenue relocation and Southwest Area Neighborhood Street and Utility Improvement m rovement Pro'ect and Y p � appropriates $360,000 for this. May 29, 2001 Council establishes France Avenue Relocation and Southwest Area projects. � May 29, 2001 Council is updated on status of TH 100 Segment 4 and the France Avenue relocation projects, and directs staff to investigate options for aesthetic improvements to Azelia /50' such as decorative street lighting, fencing, and retaining walls. June 25, 2001 Council approves Phase III of the Joslyn site redevelopment. Jul 23, 2001 Council approves Y pp es Segment 4 flap amendment that substitutes the Indiana Avenue frontage road for m .. g the 46 Avenue bnd„e. l August, 2001 City hires Evergreen Land Services to obtain appraisals and acquire real August, ust, 2001 City hires Ge g y omatrix to re are the p p Res ponse Action Plan (RAP). October 8 2001 Council adopts as one of it 2 s 00.. goals the completion of the France P g Avenue rerouting. g December 12, 2001 Council adopts Capital Improvement Program and MSA Fund budget for 2002 including rance Avenue relocation. on. December 12, 2001 Council approves resolution requesting concurrent detachment and annexation of Indiana Avenue frontage road property. December 12, 2001 Council authorizes acquisition of necessary real estate and authorizes condemnation if necessary. f Michael McCauley - Potential Support Change Alert Page 1 From: <NELSON554293346 @cs.com> To: <thomas.okeefe @dot. state. mn.us> Date: 3/19/02 1:40PM Subject: Potential Support Change Alert DATE: March 19, 2002 TO: Tom O'Keefe, MnDot, Metro Division FROM: Ed Nelson, Councilmember, City of Brooklyn Center RE: Potential Change in Brooklyn Center's Support for Alternative 2 At our last City Council Open Forum on March 13th, one of our residents, representing hundreds of others who share many of her concerns, requested that our Council reconsider the City's support for Alternative 2 (France Avenue Disconnect / Azelia Avenue By -Pass) as the accepted access for our residents to MN Highway 100 in the MN Highway 100, Segment 4, Reconstruction Project. Because of these concerns and a newly revealed potentially significant cost increase for the City, this request will now be on the agenda for Council study on March 25th and a resolution could be adopted that evening, or it could be moved for further study and a resolution on April 8th. Hopefully, you will also be alerted to this potential change by our Staff. CC: <mayorkragness @ci.brooklyn- center.mn.us >, < councilmemberlasman @ci.brooklyn- center.mn.us >, < councilmemberpeppe @ci.brooklyn- center.mn.us >, < councilmemberricker @ ci.brooklyn- center.mn.us >, <mmccauley @ ci.brooklyn- center.mn.us> j Michael McCauley - Follow -Up on Op en Foru Request Page 1 From: <NELSON554293346 @cs.com> To: < mayorkragness @ci.brooklyn- center.mn.us >, <councilmemberlasman @ci.brooklyn- center.mn.us >, <councilmemberpeppe @ci.brooklyn- center.mn.us >, < councilmemberricker @ ci.brooklyn- center.mn.us >, <mmccauley @ci.brooklyn - center.mn.us> Date: 3/19/02 1:43PM Subject: Follow -Up on Open Forum Request DATE: March 19, 2002 TO: Mayor Kragness, Councilmembers Lasman, Peppe, and Ricker, and City Manager McCauley FROM: Councilmember Nelson RE: Follow -Up of a Resident's request at Our Last Open Forum At our last Open Forum on March 13th, a resident, representing hundreds of others who share many of her concerns, requested that we reconsider the City's support for Alternative 2 (France Avenue Disconnect / Azelia Avenue By -Pass) as the accepted access for our residents to MN Highway 100 in the MN Highway 100, Segment 4, Reconstruction Project. Because of these important concerns, a newly revealed potential cost increase for the City (up to $1 M additional), and a discussion with our City Manager, this item will now be placed on the Study Session agenda for Council study on March 25th. A resolution could be adopted that evening with a limited council, or it could be moved for further study and a potential resolution of a full council on April 8th. MnDOT has been alerted to the potential change in Brooklyn Center's support for Alternative 2 as the accepted access for our residents. CC: <diane.niesen @medtronic.com> City of Brooklyn Center March 5, 2002 Mayor and Councilmembers 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 RE: France Ave. Relocation — MATERIAL CHANGE to Costs and Options Dear Mayor and Councilmembers: Brooklyn Center Engineer Todd Howard has applied to the Shingle Creek Watershed Management Commission for a Wetland Permit Application, dated December 10, 2001, solely for the purpose of routing France Ave. through the Joslyn site. The technical aspects of this application were prepared by SEH. The Brookyn Center Community Association (BCCA) has reviewed this application and takes issue with the Estimated Project Cost, listed on page 1. On November 27, 2000, Council voted against residents' preferred alternatives (Options 1, 3, or 4) in choosing a re- routed France Ave. location. Cost was the deciding factor in the final vote. A majority of Councilmembers noted for the record that if the costs were similar, or if any were less than the Azelia route (Option 92), Council would have supported residents' choices. To recap, the costs presented by SEH to Council on November 27, 2000 were: • Option 1 = $2,530,000 (wiggles just a bit from the existing roadway) • Option 2 = 1,055,000 (square route — Joslyn superfund land) • Option 3 = 3,525,000 (citizens' concept — frontage road parallel to 100 under RR bridge to Drew ) • Option 4 = 3,870,000 (amended citizen concept — Option #3 with modified "S" curve) The BCCA has repeatedly suggested to Council that the cost for Option 42 was unrealistic as lowest bid. Council's vote for Option 42 went against every southwest neighborhood citizen who has presented to Council which included an excess of one hundred residents at the Northport Special Meeting in July 2000, and supported the sole road design drawn by city staff. We now have evidence that the costs above were deceptive. In Howard's application, the estimated cost for the wetland project is listed as: $1,950,000. This estimate is virtually double what was presented to Council. This $2 million estimate does not include costs for: well relocation/capping or the associated liability, laying any underground connections such as sewer, water or electrical, contracts for superfund specific elements, working in contaminated soil, city environ- mental insurance premiums, nor provision for any unforeseen circumstances that may arise during design or construction on superfund land. When you consider all non - reimbursed city costs to -date, expensed only due to the nature and location of routing France through the Joslyn site (Response Action Plan [RAP], Wetland Application preparation, fees, plus other Joslyn specific elements to come including mitigation of RAP issues as they arise), it becomes clear and compelling that Option 42 either equals or exceeds Option #1 but carries the potential to exceed every other option should something go wrong and/or the city be sued by Joslyn under federal laws. This is avoidable cost and risk. It is incumbent on Council to take this material information into account without delay and move to protect the interests of the citizens and taxpayers of Brooklyn Center. The nearly $2,000,000 right -of -way costs for Options #3 and 94 have always been unclear as to their derivation and were not delineated for Option 92. Therefore, Options 43 and 44 should not be ruled out until Council hears from SEH as to how they were calculated and what, exactly, was included in Option 42 for right -of -way. Mr. Glen Van Wormer informed me that SEH did not prepare the slides they presented to Council November 2000, but only supplied various figures to our city's engineering department who then, per Mr. Wormer, "took our informa- tion and did something with it." In the face of this gross misrepresentation to Council and citizens, we are asking Council to rescind support for Option 42 which was premised on misleading data. We believe Council should demand that city staff and SEH explain these material omissions. We respectfully ask Council to institute any of the other options that keep Brooklyn Center citizens and other commuters off the Joslyn land and taxpayers completely free of future potential liabilities associated with the risks of Ownership and Operator status on superfund land. For a second legal opinion on the risks involved with taking land for street construction and maintance (forever the liability of Brooklyn Center's) on superfund land, you may want to contact Alan Williams, an attorney for MPCA and author of our state's superfund laws at 651/296 -7200. In my conversation with him on the risks of becoming an Owner subject to the CERCLA provision: Strict Joint and Several (all Owners equally responsible, parties with ability to pay support contamination clean-up without regard to proportion), he indicated that federal law is complex and not completely clear regarding condemnation coupled with the act of ordering work plans to be executed on federal superfund land (no matter who ultimately carries out those orders). Joslyn will remain superfund land until the groundwater pumpout system no longer discharges contaminated water which is predicted beyond 25 years and into perpetuity. Please reconsider routing citizens to Highway 100 via Joslyn superfund land. Respectfully yours, Diane Niesen BCCA 5107 E. Twin Lake Blvd. Brooklyn Center, NIN 55429 763/536 -9925 Attachments NA- 02650 -01 2.16.01 Minnesota Local/State/Federal Application Forms for Water/Wetland Projects PUBLIC TRANSPORTATION AND LINEAR UTILITY PROJECTS FOR INTERNAL USE ONLY Application No. Field Office Code Date Initial Application Rec'd Date Initial Application Deemed Complete "See HELP" directs you to important additional information and assistance in Instructions, page 1. IS THIS AN ORIGINAL OR AMENDED NOTICE? (check one): This is an original notice, dated J)ec. /a a00 I ❑ This is an amended notice, dated 1. APPLICANT CONTACT INFORMATION : Name of applicant: To 4oular� ( t of Ce ,fir.- Contact person (name and title): I o d lds r d U r Complete mailing address: 630/ Sh�.t� /e C�ieeF P nrfcw� CP S "s" Y3 0 Business phone: ( 763 1 6 333a Fax: ( 763 ) 6 3V5 Z email• i 2. PROJECT IDENTIFICATION (See HELP 2); „ e e 1 44- - e re q /,`„ f,7 7- Also attach PROJECT LOCATOR MAP. 3. LAND USE: Describe existing land use in project area. See HELP 3. ii ' � cork,W,f ,. / 'In v e., Y( 4. PROJECT CATEGORY (check all that apply): O Repair, rehabilitation, reconstruction or replacement of existing roads that impact wetlands (including wetland areas of DNR Public Waters). If so, indicate size of impact (check one): [ ] Less than 10,000 square feet of wetlands [ ] Greater than 10,000 square feet of wetlands 71 New road or modification of an existing road solely to increase traffic capacity impacting any amount of wetland area 73 River, lake or stream impact (excluding wetland areas of DNR Public Waters) O Placement, maintenance or repair of linear utility projects 5. PROPOSED TIMELINE: Approximate project start date: Ap 1 / �ooZ Projected end date: J /� ;oo� 6. PROJECT DESCRIPTION: Check all that apply. Also include a detailed overhead view of your plan that clearly depicts the work to be undertaken. See What To Include on Plans (Instructions, page 2). ❑ Guardrail improvement ❑ Slope flattening ❑ Guardrail improvement with slope flattening ❑ Turn lane: improvement of existing or new construction ❑ Resurfacing ❑ Bridge work: repair ❑ Culvert work: repair, extension or replacement ❑ Bridge work: replacement ❑ Stream diversion ❑ Reconstruction (existing roads) ❑ Shoulder work: widening, shoulder widening ❑ Additional lanes solely for traffic capacity with ditch grading New road construction ❑ Other: [J Linear utility projects 7. ESTIMATED PROJECT COST: l , 9 s3, O o o FUNDING SOURCES (estimate %): Federal State /Oo Local 8. SEQUENCING CONSIDERATIONS: What alternatives to this proposed project have you considered that could have avoided or minimized impacts to wetlands or water? List at least two alternatives (one of which may be "no build" or "do nothing "), and explain why you chose to pursue the option described in this application over these alternatives. (If space below is not adequate, attach separate sheet labeled SEQUENCING CONSIDERATIONS.) Pleas Q S Pe G &t ac6 ed ✓ZOort- 1 Table detailing the estimated costs of each of the four options This table shows the estimated costs, as prepared by SEH, Inc., of the four options. Mn/DOT is required to pursue the lowest cost option, and thus would fund only the lowest cost option. If the City desires a higher cost option, such as Robbinsdale desiring a higher cost frontage road option, then the City is responsible for funding the difference. For example, if Brooklyn Center desired to pursue the Drew Frontage Road concept, then Mn/DOT would contribute an estimated $1,055,000 and Brooklyn Center would contribute an estimated $2,470,000. Costs � ( ( ( France Avenue Azelia Avenue Drew Frontage Road France Frontage Road RR Bridge Extension $0 $0 $350,000 $350,000 Roadway Construction $305,000 $780,000 $975,000 $1,120,000 Transmission Tower $0 $0 $250,000 $0 Right- (property) $2,025,000 $75,0(':) $1,950,000 $2,400,000 Railroad Crossing $200,000 $200,000 $0 $0 Estimated Total $2,530,000 $1,055,000 $3,525,000 $3,870,000 March 19, 2002 MEMO TO: ichael J. McCauley, City Manager FRO Jane A. Chambers, Assistant City Manager SUBJE Review of Social Services Funding- Even Year Council policy adopted in November 1999 regarding social services funding requires that contributions made through a joint powers agreement be reviewed in even years. The policy also requires that the City Council annually review funding of social services provided by requests. The purpose of the review is to determine if the delivery mechanism through the joint powers and budget request process is appropriate and effective. In accordance with this policy, the City Council will review the following agency funding at its study session March 25, 2002: Joint Powers Agreements Five Cities Senior Transportation ► The governing document is a joint powers agreement with cities of Crystal, Golden Valley, New Hope, and Robbinsdale. ► Current contract through April 30, 2002. Contribution for 2002 is $13,804. The contribution is based on equal shares of the budget plus an in -kind contribution by Robbinsdale. ► Oversight: Executive Committee includes City Managers from each city and meets once per year in July to approve budget. Alternates meet 3 or 4 times per year as needed, city is represented by staff member of Community Activities Recreation and Services. ► An extensive transportation study conducted by the CARS Director was presented to the City Council at its March 16, 1998 work session. The study concluded that Five Cities Senior Transportation was a cost effective delivery mechanism for the service given the cost of other transportation alternatives. i Northwest Hennepin Human Services Council ► The governing document is a joint powers agreement with cities of Brooklyn Park, Champlin, Corcoran, Crystal, Dayton, Golden Valley, Hanover, Hassan, Maple Grove, New Hope, Osseo, Plymouth, Robbinsdale, and Rogers. ► Agreement in effect until party withdraws, which can be at any time. Original contract 1975. ► Oversight: Executive Board of Directors meets on monthly basis, and includes a representative of each city and alternates. There is also an advisory commission consisting of two appointed citizens from each city. ► The agency employees a full -time Executive Director hired by the Executive Board. ► The purpose of the agency is to plan and coordinate for a variety of services throughout the northwest metro area, and to leverage funds for social services available through the County of Hennepin, Federal, State, and private resources. The agency helps avoid overlap and duplication of services in the region, and serves as an administrative coordination mechanism and financial oversight for a wide range of services and grant funding. Most of the funding that the agency deals with would not be granted from the original funding source without the presence of an agency like North West Hennepin Human Services Council. ► The 2002 contribution is $12,252 for the North West Hennepin Human Services Council. Contributions are based on a share of .42 per capita. The agency's 2002 invoice for funding increased by $72.00 from its request in June, 2001, because of the new census count. The total contribution for 2002 is $18,777 and includes a contribution to CO -OP Northwest as discussed below. ► An additional contribution of $6,525 in 2002 is for CO -OP Northwest. This is a program that consists of the cities of Brooklyn Park, Brooklyn Center, Crystal, New Hope, Plymouth and Robbinsdale. Oversight for this program is by the City Managers of these cities. ► The Executive Director of North West Hennepin Human Services Council serves as the administrator of CO -OP Northwest. CO -OP Northwest has specific tasks it undertakes, such as the diversity employment initiative, and coordination of the Regional Human Rights Coalition in which the city participates. The governing agreement for these services is by memo of understanding. Project Peace ► The governing document is a Joint Powers agreement with cities of Maple Grove and Robbinsdale. ► Agreement is automatically renewed unless notice of withdrawal. Notice must be by Aug 1 of the year, to be effective at year -end. ► Contribution for 2002 is $49,910. Contribution share is based on usage. Project Peace is governed by a Board of Directors. Cities appoint a Director to serve on board, or in absence of that, the Chief of Police for the community serves as the Director. ► An Administrative Coordinator operates the program. ► A review of services feasible through another provider of domestic violence was made in 1997. The other agency available at that time was Home Free. Services provided by Home Free require that officers refer a victim to a telephone number. Project Peace workers are available at the scene of domestic violence calls. Police feel this provides a more realistic chance for a reduction in repeat domestic calls. Home Free services appeared to have a higher cost for services than that provided by Project Peace at the time of the study. Contract Services BROOKLYNPEACEMAKER CENTER, INC. ► The governing document is a contractual agreement renewed annually. ► The 2002 contribution is $ 7,000. ► Peacemaker Center provides juvenile diversion services, establishes and maintains peer groups, refers individuals and families to appropriate professional counselors, and provides such other services of a similar nature as may be necessary. PRISM ► The governing document is a contractual agreement renewed by payment annually. ► The 2002 contribution is $10,000. ► After receiving the comprehensive transportation review in March 1998, the Council was asked by PRISM to participate in their service of transportation, including trips for medical appointments. The City Council approved an initial participation, and PRISM has since made requests and received funding in the 2001 and 2002 budget cycles. ► PRISM provides curb to curb transportation service, affordable rides at $345 donation, provides rides to appointments with a 2 day notice or less, schedules medical appointments as a priority, and provides direct Elder Express phone lines and answering machines. NORTH HENNEPIN MEDIATION PROGRAM, INC. ► The governing document is a contract agreement renewed by payment annually. ► The 2002 contribution is $4,000. ► Services provided by North Hennepin Mediation Program include mediation services for citizens, resolution of non- ordinance - related disputes, resolving non - criminal juvenile disputes, and mediation of family conflicts and conflicts related to divorce and post - relationship issues. Public Copy CITY COUNCIL MEETING • City of Brooklyn Center March 25, 2002 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 Foruin 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. 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 - Council Members not present at meetings will be recorded as abstaining from the vote on the minutes. 1. March 11, 2002 -Regular Session 2. March 13, 2002 - Study Session 3. March 13, 2002 -Regular Session 4. March 18, 2002 - General Work Session with Commission Chairs b. Licenses C. Resolution Approving Issuance of an On -Sale, Class D Intoxicating Liquor License ® to Vallarta's 41, Inc., dba Vallarta's Mexican Restaurant CITY COUNCIL AGENDA -2- March 25, 2002 • d. Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids for Improvement Project Nos. 2002 -01, 02, and 03, Southwest Area Street, Storm Drainage, and Utility Improvements 8. Public Hearings a. An Ordinance Amending Chapter 35 of the City Ordinances Regarding the Zoning Classification of Certain Land (Southwest Corner of 57th and Logan Avenues North) -This item was first read on February 11, 2002, published in the official newspaper on February 20, 2002, and was offered for second reading and public hearing at the March 13, 2002, meeting, at which was tabled. - Requested Council Action: - Continue the public hearing. -Take public input. -Close the public hearing. - Motion to adopt ordinance. b. An Ordinance Amending Sections of Chapter 12 of the Brooklyn Center Code of Ordinances Relating to the Licensing of Rental Properties • -This item was first read on January 28, 2002, published in the official newspaper on February 6, 2002, and was offered for second reading and public hearing February 25, 2002, meeting, at which was tabled. - Requested Council Action: - Continue the public hearing. -Take public input. -Close the public hearing. - Motion to adopt ordinance. 9. Council Consideration Items a. Proclamation Declaring April 2002 Child Abuse Prevention Month - Requested Council Action: - Motion to adopt proclamation. b. Resolution Amending the 2002 Central Garage Budget to Provide for the Purchase of One 1500 GPM Fire Apparatus and Calling for Bids - Requested Council Action: - Motion to adopt resolution. C. Resolution Approving Plans for Temporary Signal at 50` Avenue and Highway 100 - Requested Council Action: ® - Motion to adopt resolution. CITY COUNCIL AGENDA -3- March 25, 2002 • d. Resolution Amending the Schedule for Courtesy Bench License Fees and Setting Fees for Courtesy Bench Inspection and Permit Fees *Requested Council Action: - Motion to adopt resolution. e. Resolution Designating Depositories of City Funds • Requested Council Action: - Motion to adopt resolution. 10. 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 REGULAR SESSION MARCH 11, 2002 WEST FIRE STATION — TRAINING ROOM CALL TO ORDER REGULAR BUSINESS MEETING Mayor Kragness opened the meeting at 7 p.m. and announced that due to lack of a quorum the City Council was unable to transact business. ROLL CALL Mayor Myrna Kragness and Councilmember Bob Peppe. Councilmembers Kay Lasman, Ed Nelson, and Tim Ricker were absent and excused. Also present were City Manager Michael J. McCauley and City Clerk Sharon Knutson. FIX THE TIME TO WHICH TO ADJOURN There was a motion by Councilmember Peppe, seconded by Mayor Kragness to adjourn the meeting S to March 13, 2002, at 7 p.m., West Fire Station Training Room, at which time the meeting will be convened and all public hearings scheduled for the March 11, 2002, meeting are continued to the meeting of March 13, 2002. Motion passed unanimously. Meeting adjourned at 7:01 p.m. City lerk Y Mayor 03/11/02 -1- DRAFT • MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STUDY SESSION MARCH 13, 2002 WEST FIRE STATION — TRAINING ROOM CALL TO ORDER STUDY SESSION The Brooklyn Center City Council met in study session and was called to order by Mayor Myrna Kragness at 6:07 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kay Lasman, Ed Nelson, and Bob Peppe. Councilmember Tim Ricker was absent and excused. Also present were City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, Community Development Director Brad Hoffman, and City Clerk Sharon Knutson. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS ® Mayor Kragness noted an addition to the City Council agenda, Item No. 9f, Resolution Requesting a Variance From Standards for State Aid Operations, 53 Avenue North/Old Osseo Road Improvements, State Aid Project No. 109 - 114 -01. City Manager Michael McCauley explained this variance relates to the neighborhood street improvement project and City Engineer Todd Howard would offer a report at the Regular Session meeting. Councilmember Nelson discussed Item No. 11 d of the February 25, 2002, City Council minutes. He wanted to clarify that the resolution simply authorizes advertisement of the project. Councilmember Peppe discussed Item No. 8b, Proposed Use of 2002 Urban Hennepin County Community Development Block Grant Funds. He explained he is not comfortable approving the development agreement for the Shingle Creek Tower Project until all the funding sources are in place. There was further discussion regarding the project and funding. Mr. McCauley suggested amending the language in the resolution to approve the budget, but not to execute the agreement with Boca Limited Partnership without a subsequent resolution by the City Council. Councilmember Nelson discussed Item No. 7d, Resolution Authorizing Addendum to Employment Contract With City Manager, as it relates to the percentage increase. Mr. McCauley said the percentage noted in the resolution was the same as what the City Council previously authorized for all non -union employees and Local 49. Councilmember Lasman requested an amendment to the February 25, 2002, City Council Regular Session minutes. The change is the last paragraph on the bottom of page 7 which she would like to s 03/13/02 -1- DRAFT read, "Councilmember Lasman indicated that the Council feels citizen input is valuable. She said • Staff had indicated that a delay of 30 days is not a significant problem and could, in fact, be positive by allowing citizen input; therefore, she supports further work on the ordinance." It was also noted to change the name of the church for the Invocation to Moving On Up Church. RECESS There was a motion by Councilmember Lasman, seconded by Councilmember Nelson to recess to the Informal Open Forum at 6:45 p.m. RECONVENE The City Council Study Session reconvened at 7:59 p.m. OPEN HOUSE FOR COMMUNITY CENTER IN CONNECTION WITH EARLE BROWN DAYS The Council discussed a suggestion that an Open House be held on the last Sunday of June for the reopening of the Community Center as part of the Earle Brown Days celebration. It was the consensus of the council that having the grand reopening of the Community Center occur in connection with Earle Brown Days on the last Sunday of June would be appropriate. LETTER TO ANOKA- HENNEPIN SCHOOL DISTRICT RE: BUS TRANSPORTATION EAST OF HIGHWAY 252 The Council discussed the proposed letter to the Anoka - Hennepin School District regarding bus transportation east of Highway 252 and was in agreement that the letter was appropriate and wanted to have the letter revised to clearly indicate that this request for reconsideration was coming from the entire City Council. INVITATION TO OSSEO SCHOOLS SUPERINTENDENT The City Council then discussed inviting the Osseo School District Superintendent to an upcoming regular City Council meeting, whenever it would work out in his schedule. ADJOURNMENT There was a motion by Councilmember Lasman, seconded by Councilmember Nelson to adjourn the study session at 8:06 p.m. Motion passed unanimously. City Clerk Mayor • 03/13/02 -2- DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION MARCH 13, 2002 WEST FIRE STATION — TRAINING ROOM 1. INFORMAL OPEN FORUM WITH CITY COUNCIL CALL TO ORDER INFORMAL OPEN FORUM The Brooklyn Center City Council met in Informal Open Forum at 6:45 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kay Lasman, Ed Nelson, and Bob Peppe. Councilmember Tim Ricker was absent and excused. Also present were City Manager Michael McCauley, Assistant City Manager Jane Chambers, City Attorney Bob Vose, and City Clerk Sharon Knutson. Diane Niesen, 5107 East Twin Lake Boulevard, addressed the Council regarding a letter she • submitted to the Council dated March 5, 2002. She expressed concern regarding the estimated total cost of $2 million listed on the wetland permit application submitted to the Shingle Creek Watershed Management Commission to route the roadway over the Joslyn site. She said at the November 27, 2000, meeting the Council chose Option 2 based on cost, and now that cost has almost doubled from the original estimate of $1,055,000. She said she now has information that the estimates to re -route around the Joslyn site would cost substantially less. She spoke with a representative from Mn/DOT about delaying the project. She requested the Council reconsider its options for the France Avenue relocation. Paul Oman, 5239 East Twin Lake Boulevard, addressed the Council regarding a letter he submitted to the Council on March 7, 2002. He urged the Council to reconsider the France Avenue realignment. He expressed concern that serious safety issues need to be considered and costs for all options need to be reviewed again. ADJOURN INFORMAL OPEN FORUM There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to adjourn Informal Open Forum at 6:55 p.m. Motion passed unanimously. • 03/13/02 -1- DRAFT 2. INVOCATION • Deacon Bob May, St. Alphonsus Church, offered the invocation. FLAG CEREMONY Boy Scout Troop 403 conducted a flag ceremony. 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session and was called to order by Mayor Myrna Kragness at 7:03 p.m. 4. ROLL CALL Mayor Myrna Kragness, Councilmembers Kay Lasman, Ed Nelson, and Bob Peppe. Councilmember Tim Ricker was absent and excused. Also present were City Manager Michael McCauley, Assistant City Manager Jane Chambers, Community Development Director Brad Hoffman, City Engineer Todd Howard, City Attorney Bob Vose, and City Clerk Sharon Knutson. 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited at the flag ceremony. 6. COUNCIL REPORT Councilmember Lasman reported that she attended the Brooklyn Center Special Events Committee meeting on February 28, 2002, to wrap up the events following the City's birthday celebration. She also attended the National League of Cities Conference in Washington, DC, from March 7 through 11. She will provide a full report at the next City Council meeting. Councilmember Nelson reported he attended the National League of Cities Conference in Washington DC, from March 7 through 11. He reviewed some of the sessions he attended and was pleased to have had the opportunity to represent Brooklyn Center at the conference. Mayor Kragness reported that on March 12, 2002, she attended a Hennepin County Welfare to Work Committee meeting and reviewed the program. She also attended a Minneapolis North Metro Convention and Tourism Bureau meeting on March 13, 2002. She said the Convention and Tourism Bureau started the Metro North Shuttle, a shuttle service from lodging establishments to the Minneapolis /St. Paul International Airport. She noted that a new Mexican restaurant, Vallarta's, is open for business. 03/13/02 -2- DRAFT • • 7. APPROVAL OF AGENDA AND CONSENT AGENDA It was noted that Item No. 9f, Resolution Requesting a Variance From Standards for State Aid Operations, 53rd Avenue North/Old Osseo Road Improvements, State Aid Project No. 109 - 114 -01, was added to the agenda. Councilmember Lasman requested an amendment to the February 25, 2002, Regular Session meeting minutes. There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to approve the agenda and consent agenda as amended. Motion passed unanimously. 7a. APPROVAL OF MINUTES There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to approve the minutes of the February 25, 2002, Study Session and Regular Session, noting an amendment to the last paragraph on page 7 to read as follows, "Councilmember Lasman indicated that the Council feels citizen input is valuable. She said Staff had indicated that a delay of 30 days is not a significant problem and could, in fact, be positive by allowing citizen input; therefore, she supports further work on the ordinance." Motion passed unanimously. 7b. LICENSES A motion by Councilmember Lasman, seconded by Councilmember Peppe to approve the following . list of licenses. Motion passed unanimously. MECHANICAL Owens Companies, Inc. 930 E 80th St, Bloomington Pete's Repair, Inc 8835 Xylon Ave N, Brooklyn Park Superior Contractors, Inc. 6121 42nd Ave N, Crystal RENTAL Renewal: 2913 64th Ave N Patricia Simmon 4703 68th Ave N Bernard McDonough 4408 69th Ave N Eugene & Diane Wright 4100 Lakebreeze Ave N Bruce Waage 5400 -02 Russell Ave N Bruce & Karen Vanderschaaf Earle Brown Farm Apartments Earle Brown Farm Apartments Garden City Court Apartments Vizma Podnieks Initial: 4207 Lakeside Ave N #226 Charles Krumrie TAXICAB ® Nelson Ndege 8100 81 Avenue North, Brooklyn Park 03/13/02 -3- DRAFT 7c. APPROVAL OF APPLICATION FOR EXEMPTION FROM LAWFUL • GAMBLING LICENSE (BINGOIRAFFLE APPLICATION) FROM EARLE BROWN ELEMENTARY PTA FOR AN EVENT TO BE HELD AT THE EARLE BROWN ELEMENTARY SCHOOL ON APRIL 5, 2002 There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to approve an application for exemption from lawful gambling license (bingo /raffle application) from Earle Brown Elementary PTA for an event to be held at the Earle Brown Elementary School on April 5, 2002. Motion passed unanimously. 7d. RESOLUTION AUTHORIZING ADDENDUM TO EMPLOYMENT CONTRACT WITH CITY MANAGER RESOLUTION NO. 2002 -31 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING ADDENDUM TO EMPLOYMENT CONTRACT WITH CITY MANAGER The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Peppe. Motion passed unanimously. 8. PUBLIC HEARINGS 8a. AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES REGARDING THE ZONING CLASSIFICATION OF CERTAIN LAND (SOUTHWEST CORNER OF 57 AND LOGAN AVENUES NORTH) City Manager Michael McCauley said the plat had not been filed and requested Council to open the Public Hearing and take public input and then table this item to the March 25, 2002, meeting. There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to open the Public Hearing on An Ordinance Amending Chapter 35 of the City Ordinances Regarding the Zoning Classification of Certain Land (Southwest Corner of 57" and Logan Avenues North. Motion passed unanimously. No one appeared to speak. There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to continue the Public Hearing to the March 25, 2002, City Council meeting. Motion passed unanimously. 03/13/02 -4- DRAFT i • 8b. PROPOSED USE OF 2002 URBAN HENNEPIN COUNTY COMMUNTIY DEVELOPMENT BLOCK GRANT FUNDS - RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 2002 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS Mr. McCauley explained this is the Public Hearing for the proposed use of 2002 Urban Hennepin County Community Development Block Grant funds given to Brooklyn Center from Hennepin County from the federal government. He said that Brooklyn Center's share for 2002 is $234,516 and explained the proposed allocation as follows: $175,000 to Shingle Creek Tower Project; $22,000, to Household Outside Maintenance for the Elderly (H.O.M.E.); $13,00 to Community Emergency Assistance Program, Inc. (LEAP) for its HandyWorks chore services program; and $24,516 for rehabilitation of private property. He said one request was received from Home Line that was not included in the proposed allocation budget. Mr. McCauley explained that Home Line is geared toward assisting renters, and Council policy has been to approve funding for capital purposes to improve or maintain housing stock. Mayor Kragness inquired if Home Line had been included in the past; Mr. McCauley responded that it had not. There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to open the • Public Hearing. Motion passed unanimously. No one appeared to speak. There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to close the Public Hearing. Motion passed unanimously. Councilmember Lasman inquired how residents find out about the availability of these funds. Mr. McCauley responded that residents seeking information about the rehabilitation loans can call City Hall and will be directed to a Hennepin County representative; he noted there is a waiting list. Mr. McCauley discussed the resolution before the Council to approve the use of the CDBG funds. He explained the resolution would be amended to approve funding for H.O.M.E., CEAP, and the rehabilitation program, would make monies available for the Shingle Creek Tower Project, but would not execute the agreement with Boca Limited Partnership without a subsequent resolution by the City Council. RESOLUTION NO. 2002 -32 Councilmember Peppe introduced the following resolution and moved its adoption with an amendment to the last paragraph to read as follows: ® 03/13/02 -5- DRAFT `BE IT FURTHER RESOLVED that the City Council hereby authorizes and directs the • Mayor and its City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City to implement the 2002 CDBG Program, except that a Block Grant Assistance Agreement with Boca Limited Partnership shall not be executed until authorized b the City Council through subsequent authorizing execution an subs t aut o on of agreement Y Y g q g g with Boca Limited Partnership. RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 2002 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS The motion for the adoption of the foregoing resolution as amended was duly seconded by Councilmember Lasman. Motion passed unanimously. Mr. Jim Winkels of AMCON, the private developer proposing to purchase and renovate Shingle Creek Tower, addressed the Council regarding the Shingle Creek Tower project. He said there are a number of concerned residents from Shingle Creek Tower in the audience this evening and asked if Mr. McCauley could explain the process necessary for Council approval of the funding for the Shingle Creek Tower renovation. Mr. McCauley explained that this is a continuation of a process to participate in the Shingle Creek Tower rehabilitation. He said there are a number of funding sources involved, including both the City and Hennepin County. The resolution the Council adopted earmarks $175,000 for the project, and the development agreement will come before the City Council for approval when all funding sources are in place and the bonding agreement is ready for approval. Mr. Winkels addressed the Council and stated that both AMCON's attorney and the City Attorney have reviewed and agreed upon all issues relating to the Shingle Creek Tower Project and agreement. Mayor Kragness commented that the Council supports the Shingle Creek Tower renovation. I 8c. PROPOSED SPECIAL ASSESSMENTS FOR DISEASED TREE REMOVAL COSTS, DELINQUENT WEED REMOVAL COSTS, AND DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS - RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DISEASED TREE REMOVAL COSTS TO THE HENNEPIN COUNTY TAX ROLLS - RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT WEED REMOVAL COSTS TO THE HENNEPIN COUNTY TAX ROLLS - RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS TO THE HENNEPIN COUNTY TAX ROLLS 03/13/02 -6- DRAFT • • Mr. McCauley explained that on a semi - annual basis the Council specially assesses those properties whose accounts have delinquent tree removal costs, weed removal costs, and public utility service accounts. He said there is an increase this year in the number of delinquent public utility service accounts. He added it is a better process to assess the property than to shut water off, as it is less intrusive to customers and safer for Public Works employees. There was a motion by Councilmember Lasman, seconded by Councilmember Nelson to open the Public Hearing. Motion passed unanimously. No one appeared to speak. There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to close the Public Hearing. Motion passed unanimously. RESOLUTION NO. 2002 -33 Councilmember Nelson introduced the following resolution and moved its adoption: RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DISEASED TREE REMOVAL COSTS TO THE HENNEPIN COUNTY TAX ROLLS • The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Lasman. Motion passed unanimously. RESOLUTION NO. 2002 -34 Councilmember Nelson introduced the following resolution and moved its adoption: RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT WEED REMOVAL COSTS TO THE HENNEPIN COUNTY TAX ROLLS The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Lasman. Motion passed unanimously. RESOLUTION NO. 2002 -35 Councilmember Nelson introduced the following resolution and moved its adoption: RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS TO THE HENNEPIN COUNTY TAX ROLLS The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Lasman. Motion passed unanimously. • 03/13/02 -7- DRAFT 9. COUNCIL CONSIDERATION ITEMS • 9a. RESOLUTION OF THE CITY OF BROOKLYN CENTER APPROVING HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY'S PARTICIPATION IN THE SHINGLE CREEK TOWER PROJECT Mr. McCauley explained that Hennepin County Housing and Redevelopment Authority has proposed a $400,000 loan to AMCON for the Shingle Creek Tower renovation project. The County cannot move forward without City Council approval of the funding allocation to the project. RESOLUTION NO. 2002-36 Councilmember Nelson introduced the following resolution and moved its adoption: RESOLUTION OF THE CITY OF BROOKLYN CENTER APPROVING HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY'S PARTICIPATION IN THE SHINGLE CREEK TOWER PROJECT The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Peppe. Motion passed unanimously. 9b. RESOLUTION RECOGNIZING DIANE SPECOR IN RECOGNITION AND APPRECIATION FOR HER SERVICE TO THE CTIY OF BROOKLYN CENTER Mayor Kragness read the resolution. RESOLUTION NO. 2002 -37 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION RECOGNIZING DIANE SPECOTR IN RECOGNITION AND APPRECIATION FOR HER SERVICE TO THE CITY OF BROOKLYN CENTER The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Nelson. Motion passed unanimously. 9c. RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF MEMBERS WHO HAVE SERVED ON CITY ADVISORY COMMISSIONS Mayor Kragness read the resolution. RESOLUTION NO. 2002-38 03/13/02 -8- DRAFT • • Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF MEMBERS WHO HAVE SERVED ON CITY ADVISORY COMMISSIONS The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Peppe. Motion passed unanimously. 9d. PROCLAMATION DECLARING MARCH 2002 AS MINNESOTA FOODSHARE MONTH IN BROOKLYN CENTER Mayor Kragness read the proclamation. There was a motion by Councilmember Peppe, seconded by Councilmember Lasman to proclaim March 2002 as Minnesota FoodShare Month in Brooklyn Center. Motion passed unanimously. Mr. McCauley asked that the agenda order be amended, and Item No. 9f was discussed before Item No. 9e. 9e. DEMONSTRATION OF THE CITY WEB SITE • Mr. McCauley demonstrated the City's web site, which is located at www.cityofbrooklyncenter.org. He explained the City had waited for the web site development tool offered through the League of Minnesota Cities. The League's product was less expensive and the chances of becoming orphaned in the future are substantially reduced. 9f. RESOLUTION REQUESTING A VARIANCE FROM STANDARDS FOR STATE AID OPERATIONS, 53 AVENUE NORTH /OLD OSSEO ROAD IMPROVEMENTS, STATE AID PROJECT NO. 109 - 114 -01 Mr. McCauley introduced City Engineer Todd Howard. Mr. Howard said the City Council held a Public Hearing at its February 25, 2002, meeting regarding the Southwest Area Neighborhood Improvement Project. The intersection of Old Osseo Road and 53" Avenue North was discussed at the Public Hearing, and Staff met with the owner of the affected property and discussed concerns related to its safety. He said it is recommended to pursue a design exception to avoid impacting the property at 5301 Brooklyn Boulevard and also for safety and traffic flow. Mr. Howard explained that STOP signs were discussed, but it was determined STOP signs would not be okay since there is a misconception that putting in STOP signs makes the intersection safe. The design variance request must be made to Mn/DOT, and the State Aid Variance Committee meets quarterly to review variances, with the next scheduled meeting set for March 21, 2002. Adoption of this resolution would enable the design variance request to be submitted at the next meeting. RESOLUTION NO. 2002 -39 ® 03/13/02 -9- DRAFT Councilmember Nelson introduced the following resolution and moved its adoption: • RESOLUTION REQUESTING A VARIANCE FROM STANDARDS FOR STATE AID OPERATIONS, 53' AVENUE NORTH/OLD OSSEO ROAD IMPROVEMENTS, STATE AID PROEXT NO. 109 - 114 -01 The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Peppe. Motion passed unanimously. 10. ADJOURNMENT There was a motion by Councilmember Lasman, seconded by Councilmember Peppe to adjourn the City Council meeting at 7:51 p.m. Motion passed unanimously. City Clerk Mayor 03/13/02 -10- DRAFT • • MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA GENERAL WORK SESSION MEETING WITH COMMISSION CHAIRS MARCH 18, 2002 CALL TO ORDER The Brooklyn Center City Council met for a general work session with the Commission Chairs at the West Fire Station Training Room and was called to order by Mayor Myrna Kragness at 6:30 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker. Also present: City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, and Deputy City Clerk Maria Rosenbaum. Others present were Financial Commission Vice -Chair Jay Hruska, Park and Recreation Commission Chair Bud Sorenson, Housing Commission Chair Mark Yelich, Planning Commission Chair Tim Willson, and Charter Commission Chair Sylvester Knapp. Charter and Park and • Recreation Commission Member Rich Theis arrived at 6:35 p.m. GENERAL DISCUSSION Mayor Kragness requested that each Commission Member and Council Member introduce himself or herself before starting the annual meeting to update the City Council on issues that each Commission is working on along with any upcoming issues that may need direction from the City Council. After introductions, Charter Commission Chair Sylvester Knapp discussed that the Charter Commission consists of 14 members and a Chairperson and that at the current time there are three vacancies. He discussed that the Charter Commission reviews the existing charter, considers proposed changes and makes recommendations to the City Council, and safeguards the concept of Home -Rule under the existing charter and Home -Rule provisions in the State Statues. Mr. Knapp discussed that the Charter Commission voted unanimously to recommend the Charter to be amended to rename the "Board of Review" to the "Board of Appeal and Equalization ". This is simply a housekeeping amendment to comply with a revision of the State Statues. 03/18/02 -1- DRAFT • The Charter Commission continues discussion of a possible amendment to the Charter that would establish a ward system for election of some or all City Council Members. This matter was referred to a subcommittee for review and discussion, and a recommendation will be presented at the next Charter Commission meeting. The Charter Commission voted to consider the issue of Campaign Finance as it may relate to City elections. Mayor Kragness informed Mr. Knapp that the ward system is something that had been considered in the past and was not favorable. Each Council Member expressed their opinion on the issue and it was the consensus of the City Council that the system in place is favorable. It was noted unity in the City is important with having at large representation. Councilmember Lasman discussed that she believes it is important to get more representation and diversity. She suggested personnel phone calls from the Commission Members to help promote the vacancies. Planning Commission Chair Tim Willson discussed that the Planning Commission continues to work on planning, zoning, sign, and subdivision matters. He informed the City Council that the Planning Commission welcomes any new issues that the City Council may want the Planning Commission to review. Mayor Kragness discussed the City Council appreciates the research that takes place on the matters • to be considered by the City Council. The City Council believes that the Planning Commission has researched each aspect of the matter and does not have to question much before making a decision. Mr. Willson noted that the Planning Commission appreciates the help from the City's Liaison Planning and Zoning Specialist Ron Warren. Mayor Kragness questioned if the Planning Commission would find it beneficial to have a City Council Liaison. After discussion it was noted that a City Council Liaison would not be needed at this time. Housing Commission Chair Mark Yelich discussed that the Housing Commission consists of eight members and a Chairperson. At the current time there is one vacancy. The Planning Commission continues to work on the request regarding recreational vehicle parking and will start a vision for senior housing. He informed the City Council that the Housing Commission welcomes guidance for any other topics that the City Council may have in the future. Mayor Kragness discussed that the Smart Growth issue will be upcoming and that all Commissions should be involved. She questioned when this issue would be before the City Council and Commissions. 03/18/02 -2- DRAFT • • City Manager Michael McCauley informed the City Council and the Commission Members that the target date is currently sometime in May 2002. Financial Commission Vice -Chair Jay Hruska discussed that the purpose of the Financial Commission is to advise the City Council on financial matters and evaluate services in Brooklyn Center. The Financial Commission consists of six members and a Chairperson. The Chair calls meetings to order when needed. Last year the Financial Commission met seven times and had been involved in the Requests for Proposals for audit services and formed subcommittees to discuss the investment policy. He discussed that this year will be a challenging year for the Financial Commission with all the cutbacks proposed by the Legislature and that the 2003 budget will be their main focus along with banking services. Park and Recreation Commission Chair Bud Sorenson discussed that the Park and Recreation Commission consists of six members and a Chairperson and that the Capital Improvements Program continues to be an issue reviewed by the Park and Recreation Commission. He informed the City Council that this past year the Park and Recreation Commission was involved with the new building at Centerbrook Golf Course and that Grandview Park will be an issue that the Park and Recreation Commission will be involved with this year. He also discussed that the Park and Recreation Commission has been involved with the Community Center renovations and that the Park and Recreation Commission will be reviewing the programs offered once the project is complete. Any suggestions that the City Council would have regarding programs at the Community Center would be greatly appreciated. • Mayor Kragness suggested that the Park and Recreation Commission consider reviewing a Skateboard Park for the City of Brooklyn Center. She has received several requests for a Skateboard Park in the City. She mentioned that the City of Brooklyn Park's has been successful and that the Park and Recreation Commission might want to consider reviewing the City of Brooklyn Park's Skateboard Park. Councilmember Lasman discussed she believes the study of a Skateboard Park would be a great idea since there are kids skateboarding in unsafe places. Mr. Sorenson stated that he would be sure to have the Park and Recreation Commission consider this issue and take a look at the City of Brooklyn Park's Skateboard Park. MISCELLANEOUS Mr. McCauley informed the Commission Members and City Council that the reopening of the Community Center will be June 30, 2002, and that a new community room upstairs will be named after Phil Cohen. 03/18/02 -3- DRAFT Mr. McCauley discussed the Smart Growth issues that will be incurred this year, the budget concerns • with the House and Senate Bill, the two phases of rental housing issues, the Tax Increment Financing for District No. 3, and the upcoming Commission Recognition Event to be held on April 15, 2002. Mayor Kragness suggested that the Commission Chairs encourage all Commission Members to attend the Commission Recognition Event. This is a time for all the Commission Members to meet other Commissioners and to be recognized for all they do for the City of Brooklyn Center. It has been disappointing in the past to have such a low turnout at the event. Mr. McCauley gave a brief overview of the City's Website. ADJOURNMENT A motion by Councilmember Lasman, seconded by Councilmember Peppe to adjourn the meeting at 7:45 p.m. Motion passed unanimously. City Clerk Mayor • 03/18/02 -4- DRAFT • • City Council Agenda Item No. 7b City of Brooklyn Center A Millennium Community • TO: Michael J. McCauley, City Manager FROM: Maria Rosenbaum, Deputy CitClerk DATE: March 20, 2002 � - o 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 March 25, 2002. MECHANICAL Albers Mechanical Service Inc. 200 West Plato Boulevard, St. Paul Allied Fireside 2700 Fairview Avenue North, Roseville Assured Heating A/C 514 Jefferson Highway, Champlin Auto Garage Door & Fireplace 9210 Wyoming Avenue North, Brooklyn Park Blaine Heating & A/C, Elec. Inc. 13562 Central Avenue NE, Ham Lake Centraire Heating & A/C 7402 Washington Avenue South, Eden Prairie • Condor Fireplace & Stone 8282 Arthur Street NE, Spring Lake Park Cronstrom's Heating & A/C 6437 Goodrich Avenue, St. Louis Park Countryside Heating & Cooling 6511 Highway 12, Maple Plain Dependable Indoor Air 2619 Coon Rapids Boulevard NW, Coon Rapids Ditter, Inc. 820 Tower Drive, Medina Fore Mechanical 3520 88th Avenue NE, Blaine Golden Vallley Heating 5182 West Broadway, Crystal Guyer's Builder's Express 13405 15 "' Avenue North, Plymouth Hansen Heating, Inc. 16218 Eveleth Street, Ham Lake Home Energy System 15200 25th Avenue South, Plymouth McDowall Company P O Box 1244, St. Cloud M & D Plumbing & Heating Inc. 11050 26th Street NE, St. Michael The Maintenance Team Inc. 5599 West 78th Street, Edina Maple Grove Htg & A/C 401 County Road 81, Osseo Metropolitan Mech Contractors 7340 Washington Avenue South, Eden Prairie Modern Heating & A/C 2318 First Street NE, Minneapolis P & H Services Co 1601 67th Avenue North, Brooklyn Center Quality Refrigeration 6237 Penn Avenue South, Richfield Residential Heating & A/C 1815 East 41 st Street, Minneapolis 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 Page 2 • March 25, 2002 Council Approved Licenses MECHANICAL — CONTINUED: Riccar Heating & A/C 2387 Commercial Boulevard NW, Andover River City Sheet Metal Inc. 9928 Bluebird Street NW, Coon Rapids Ron's Mechanical 12010 Old Brick Yard Road, Shakopee Rouse Mechanical 7320 Oxford Street, St. Louis Park Sedgwick Heating & A/C 8910 Wentworth Avenue South, Minneapolis Sharp Heating & A/C 4854 Central Avenue NE, Columbia Heights Standard Heating & A/C 410 West Lake Street, Minneapolis Suburban Air Conditioning 1290 B Osborne Road NE, Fridley Superior Heating, A/C & Elec. 2132 2nd Avenue North, Anoka Total Comfort 12800 Hwy 55, Plymouth Vogel Sheetmetal Inc. 10684 Lansing Avenue North, Stillwater Wenzel Heating & A/C 4131 Old Sibley Memorial Hwy, Eagan Yale Inc. 9649 Girard Avenue South, Minneapolis RENTAL Renewal: Ryan Terrace Apts (3601 47th Ave N) Robert Carpentier 3715 69th Avenue North Gary Olson • 5401 Brooklyn Boulevard Northport Properties 5407 Brooklyn Boulevard Duane Orn 4902 France Avenue North William Dudley 5200 France Avenue North Christian Knutson 3819 France Place Robert Lindahl 1513 Humboldt Place North Daystar Investments, Inc 1549 Humboldt Place North Daystar Investments Inc 4204 Lakebreeze Avenue North Kathy Nguyen Initial: 3807 61st Avenue North Toshie Metzger • City Council Agenda Item No. 7c BROOKLYN CENTER � CEk POLICE DEPARTMENT • POLICE MEMORANDUM TO: City Manager Michael McCauley FROM: Chief Scott Bechthold '95 DATE: March 20, 2002 SUBJECT: New Liquor License / On -Sale Intoxicating Class D Vallarta's #1, Inc. dba/Vallarta's Mexican Restaurant Vallarta's 41, Inc. dba/Vallarta's Mexican Restaurant has applied for an On -sale Class D Intoxicating Liquor License. Class D is a probationary license for establishments who have not been in business long enough to have an established food /liquor split ratio. • A thorough background investigation was completed on Vallarta's #1, Inc., which is the license holder, and the corporate officers. Nothing was found in the background investigation that would preclude Vallarta's #1 from being issued a liquor license. All appropriate fees have been submitted along with all required documentation. It is requested that the Brooklyn Center City Council approve an On -sale Class D Intoxicating Liquor License. SB:kh • • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING ISSUANCE OF AN ON -SALE, CLASS D INTOXICATING LIQUOR LICENSE TO VALLARTA'S #l, INC., DBA/VALLARTA'S MEXICAN RESTAURANT WHEREAS, Vallarta's # 1, Inc. dba/Vallarta's Mexican Restaurant has applied for an On -Sale, Class D Intoxicating Liquor License for its establishment located at 6000 Shingle Creek Parkway within the city of Brooklyn Center; and WHEREAS, Vallarta's #1, Inc. is a corporation in good business standing; and WHEREAS, Vallarta's 41, Inc. has submitted all appropriate fees and necessary documentation for their liquor license and a thorough background investigation has been conducted by the Brooklyn Center Police Department regarding the company officers and the company itself and nothing was found in that investigation that would preclude the issuance of a liquor license to Vallarta's #l, Inc. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of ® Brooklyn Center that the issuance of an On -Sale, Class D Intoxicating Liquor License to Vallarta's #l, Inc. dba/Vallarta's Mexican Restaurant is hereby approved. 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. is City Council Agenda Item No. 7d • MEMORANDUM DATE: March 20, 2002 TO: Michael J. McCauley, City Manager FROM: Todd Howard, City Engineer - SUBJECT: Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project Nos. 2002 -01, 02, and 03, Southwest Area Street, Storm Drainage, and Utility Improvements On February 25, the City Council held a public hearing on the proposed Southwest Area Improvements. Following the hearing the City Council ordered the improvements and directed the preparation of final plans. Plans now have been completed for the Southwest Area project. It is recommended that the City Council approve the attached resolution approving the plans and specifications and authorizing advertisement for bids. Detailed plan sheets will be available for Council review Monday evening, or prior to then at any Council Member's request. s • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NOS. 2002 -01, 02, AND 03, SOUTHWEST AREA STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS WHEREAS, the City Council on February 25, 2002 by Resolution ordered Improvement Project Nos. 2002 -01, 02, and 03, Southwest Area Street, Storm Drainage, and Utility Improvements, and authorized the preparation of plans and specifications; and WHEREAS, SEH, Inc. under the direction of the City Engineer have prepared said plans and specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The plans and specifications for said improvement project are hereby approved and ordered filed with the City Clerk. 2. The City Clerk shall prepare and cause to be inserted in the official newspaper and in • the Construction Bulletin an advertisement for bids for the making of such improvement in accordance with the approved plans and specifications. The advertisement shall be published in accordance with Minnesota Statutes, shall specify the work to be done and shall state the time and location at which bids will be opened by the City Clerk and the City Manager or their designees. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the City Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City of Brooklyn Center for 5 percent of the amount of such bid. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: • and the following voted against the same: whereupon said resolution was declared duly passed and adopted. City Council Agenda Item No. 8a Office of the City Clerk City of Brooklyn Center A Millennium Community MEMORANDUM TO: Michael I McCauley, City Manager FROM: Sharon Knutson, City Clerk JUIIK *Wu)L' DATE: March 6, 2002 SUBJECT: An Ordinance Amending Chapter 35 of the City Ordinances Regarding the Zoning Classification of Certain Land (SW Corner of 57th and Logan Avenues North) At its February 11, 2002, meeting, the City Council approved for first reading An Ordinance Amending Chapter 35 of the City Ordinances Regarding the Zoning Classification of Certain Land (SW Corner of 57th and Logan Avenues North). The ordinance amendment relates to the SuperAmerica site and the property to be rezoned within the Planned Unit Development. The ordinance is offered for second reading and public hearing March 11, 2002. • 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 CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing will be held on the 11th day of March, 2002, at 7:00 p.m. or as • soon thereafter as the matter may be heard at the West Fire Station, 6250 Brooklyn Boulevard, to consider an Ordinance Amending Chapter 35 the City Ordinances regarding the zoning classification of certain land. Auxiliary aids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the City Clerk at 763 -569 -3300 to make arrangements. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES REGARDING THE ZONING CLASSIFICATION OF CERTAIN LAND (SW CORNER OF 57TH AND LOGAN AVENUES NORTH) THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Chapter 35 of the City Ordinances of the City of Brooklyn Center is hereby amended in the following manner: Section 35 -1190. COMMERCE DISTRICT (C2). The following properties are hereby established as being within the (C2) Commerce District zoning classification: Tracts B and C, anD Registered Land Survey No. 1 l 14. That part Auditer-'s Ne. 219 lying east ef the • Lot 1, Block 1, SuperAmerica 5th Addition. Section 35 -1240. PLANNED UNIT DEVELOPMENT DISTRICT (PUD). The following properties are hereby established as being within a (PUD) Planned Unit Development zoning classification: 4. The following properties are designated as PUD /C2 (Plamled Unit Development/Commerce): Lot 2, Block 1, SuperAmerica 5th Addition Section 2. This ordinance shall be effective after adoption and thirty days following its legal publication. Adopted this day of 2002. Mayor ATTEST: City Clerk Date of Publication • Effective Date (Strikeout indicates matter to be deleted, underline indicates new matter.) • City Council Agenda Item No. 8b • • MEMORANDUM TO: Michael McCauley, City Manager FROM: Brad Hoffman, Community Development Director DATE: March 19, 2002 SUBJECT; Chapter 12 Ordinance Amendment The Council will have before them proposed amendment to Chapter 12 of the City's ordinances. This will be the second reading for the amendment, which can best be described as a • technical change. It is a change to Section 12 -901, which provides for the revocation a rental license. While the current ordinance provides for revocation of a rental license, it does not clearly define the procedure and limits the Council's authority to the entire complex as opposed to a single unit or a single building should the Council deem that coarse more appropriate. Currently, a rental license can be suspended or revoked for any failure to comply with state or local laws. The penalty is that the rental property cannot rent any current of future vacancy until the Council has restored the license. The proposed amendment more clearly defines the grounds for revocation of a rental license. It also provides for written notice to the license holder of the grounds for which revocation is being considered. The amendment also sets out context in which violations are to be considered when a revocation is being perused. The Council must consider the frequency and seriousness of the violation(s), the ability to cure and the level of cooperation or good faith of the license holder before revoking a rental license. At the direction of the Council, I met with a group of apartment owners, the ARM group and the Housing Commission for their perspective of the changes. The ARM group did not comment either for or against the proposed change. The Housing Commission voted to endorse the change. The owners group had reservations in three (3) areas. First, in Section 12- 910.1d, they expressed concern that a violation of any part of Chapter 12 is potentially grounds for • revocation. They felt that such language was too vague and requested a modification such as " a O substantial violation or a material violation" be added to preclude the loss of a license for a broken window. Second, they questioned the 90 -day limitation inl2- 910.5. They were not sure why we would want to limit ourselves to 90 days. Third, the last sentence in 12 -1201 was disconcerting to them. The language provides that a license could be revoked whether or not a compliance order has been issued. Obviously they are concerned that they would find themselves before the Council for a minor issue and would never been given the opportunity to resolve the matter first. Attached is a letter for Charles LeFevere addressing the first and third issues raised by the owners. Words such as substantial or material would only create a discussion/debate whether or not a violation is in fact substantial. The focus would not be on rectifying the problem. The third issue is written for the frequent violator that does nothing to maintain their property until the City issues compliance orders. In essence, the City would become a default manager of the property because maintenance and repairs would not occur until they were directed to do so by the City. The 90 -day issue was a misinterpretation of the proposed change. It applies to suspensions not revocations. If a suspended license is not in compliance after90 days the Council would most likely consider the revocation of the license. I would recommend that the ordinance be adopted as drafted. This is the first of several changes staff would like to have considered by the Council. The Housing Commission will be looking at other proposed changes as well as the ARM group. • • am, I 470 Pillsbury Center - 200 South Sixth Street Minneapolis MN 55402 (612) 337 -9300 telephone - (612) 337 -9310 fax C H A R T E R E D http: / /wwvr.kennedv-- raven.com CHARLES L. LEFEVERE Attorney at Law Direct Dial (612) 337 -9215 Email: ciefevere @kennedy- graven.com March 13, 2001 Mr. Bill Clelland Carson and Clelland 6300 Shingle Creek Parkway Brooklyn Center, MINT 55430 Re: Rental Housing Ordinance Dear Bill: This letter is in response to your e -mail of March 8, 2002 relating to the proposed rental housing ordinance. You note that the property owners are worried about the language of paragraph 1(d) providing that violation of Chapter 12 is grounds for a license revocation, suspension, or nonrenewal. I think it is important for the property owners to understand that under the current ordinance, in 12 -910, paragraph 1, the city can revoke or suspend the license for failure to comply with the provisions of the ordinance of the city of Brooklyn Center and the laws of the State of Minnesota. Therefore, stating as a permissible grounds for revocation the violation of the chapter on housing, is, if anything, a restriction on the authority of the city to take action on the license. In addition, as you note in your e -mail, paragraph 3 of the same section sets forth criteria for the council to consider that are not included in the current ordinance. Other protections that are not in the current ordinance have been added including: 1) the requirement of written notice of grounds for a proposed license action, 2) an opportunity for a hearing, and 3' the ability of the City to suspend or revoke a license for only a part of the facility (as opposed to the entire facility, which the City must do under the current ordinance). The ro osal that the ordinance add words like "material" or "substantial" muddies the waters if the p p City wishes to take action to revoke or suspend a license. It seems to me that it is nearly certain that any ground for a suspension cited by the City will be considered by the licensee to be not material and not substantial. Therefore, I would not recommend the addition of such modifiers. You also note that the owners do not like the reference to administrative action where we have not given compliance notices. I would agree with your position that it is the owner's duty to prevent violations without notice from the City. It should also be noted that most of the grounds stated in • Section 12 -910, paragraph 1 for revocation, suspension or nonrenewal are grounds that do not CLL 211516v1 BP.291 -16 Mr. Bill Clelland March 13, 2002 Page 2 involve compliance orders. For example, false statements on an application or report, failure to pay fees, rental of units after suspension, and action under Section 12 -911, would not involve compliance orders. Finally, you raise the idea of amending the ordinance to give the City the authority to close down an apartment complex completely and make all tenants leave. This seems to me to be a very drastic solution. If a unit is unfit for human habitation I believe there are ways of removing tenants. If the building is fit for human habitation, but the licensee has failed to comply with the ordinances, removing tenants would punish tenants for the shortcomings of the licensee. At the hearing on the ordinance amendment, one landowner suggested such a change, but I would not think it would be favored by landlords as a group. If the landlords are concerned that the ordinance gives the City too much power or authority, that concern is hardly reduced by adding the power to clear out the building of all tenants. However, if the council wishes to pursue preparation of an ordinance amendment giving the City the authority to clear out all tenants, I would recommend that this be a part of the next phase of amendments to this ordinance. I would be reluctant to make such a significant change without careful study and review of the codes and experiences of any other cities that have such provisions. There is no reason why fiirther consideration of this issue should delay implementation of the other changes proposed. A change in the authority of the City that is this significant should probably be the subject of a new published • notice so that affected landowners will have an opportunity to colnrnent on the ordinance, after being given notice of the proposal, at a public hearing. Starting the process over with a new first reading, publication and public hearing would delay the implementation of the other changes to the ordinance proposed. Very truly yours, Charles L. LeFevere CLL: cm cc: Mr. Brad Hoffman CLL- 211516v1 BR291 -16 CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing will be held on the 25 day of February 2002, at 7:00 • p.m. at the West Fire Station, 6250 Brooklyn Boulevard, to consider an amendment to city code provisions relating to licensing of rental properties. Auxiliary aids for handicapped persons are available upon request at least 96 hours in advance. Please notify the Deputy City Clerk at 763 -569 -3308 to make arrangements. ORDINANCE NO. AN ORDINANCE AMENDING SECTIONS OF CHAPTER 12 OF THE BROOKLYN CENTER CODE OF ORDINANCES RELATING TO THE LICENSING OF RENTAL PROPERTIES THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Section 12 -910 is amended as follows: Section 12 -910. LICENSE SUSPENSION, [OR] REVOCATION AND NON - RENEWAL. 1. Every operating license issued under the provisions of this [ordinance] Chapter is subject to suspension or revocation by the City Council [should the licensed owner or his duly • authorized agent fail to operate or maintain licensed rental dwellings and units therein consistent with the provisions of the ordinance of the City of Brooklyn Center and the laws of the State of Minnesota]. In the event that an operating license is suspended or revoked by the City Council [for just cause], it shall be unlawful for the owner or [his] the owner's duly authorized agent to thereafter permit any new occupancies of vacant or thereafter vacated rental units until such time as a valid operating license may be restored by the City Council. Any person violating this [provision] section shall be guilty of a misdemeanor, and upon conviction thereof shall be punished by a fine of not more than One Thousand Dollars ($1,000) or by imprisonment not to exceed ninety (90) days or both, together with the costs of prosecution. Each day of each violation shall constitute a separate punishable offense. The Council may revoke, suspend or decline to renew any license issued under this Chapter upon any of the following grounds: a. false statements on any application or other information or report required by this Chapter to be given by the applicant or licensee. b. failure to pay any application, penalty, reinspection or reinstatement fee required by this Chapter and City Council resolution. C. failure to correct deficiencies noted in notices of violation in the time specified in the notice. d. any other violation of this Chapter. • e. failure to operate or maintain the licensed premises in conformity with all applicable state laws and codes and this Code of Ordinances. ORDINANCE NO. 2. Revocation, suspension and non - renewal may be brought under either this Section or Section 12 -911, or both. 3. A decision to revoke, suspend, deny or not renew a license shall be preceded by written notice to the applicant or licensee of the alleged grounds therefor and the applicant or licensee will be given an opportunity for a hearing before the City Council before final action to revoke, suspend, deny or not renew a license. The Council shall give due regard to the frequency and seriousness of violations, the ease with which such violations could have been cured or avoided and good faith efforts to comply and shall issue a decision to deny, not renew, suspend or revoke a license only upon written findings. 4. The Council may suspend or revoke a license or not renew a license for part or all of a facility. 5. Licenses may be suspended for up to ninety (90) days and may, after the period of suspension, be reinstated subiect to compliance with this Chapter any conditions imposed by the City Council at the time of suspension. Licenses that are revoked will not be reinstated until the owner has applied for and secured a new license and complied with all conditions imposed at the time of revocation. Upon a decision to revoke a license, no new application for the same facility will be accepted for the period of time specified in the Council's written decision, which shall • not exceed one year. A decision not to renew a license may take the form of a suspension or revocation. A decision to deny an initial application for a new facility will not take the form of a suspension or revocation unless false statements have been made by the applicant in connection with the application. A decision to deny an initial application shall state conditions of reapplication. All new applications must be accompanied by a reinstatement fee, as specified by Council resolution, in addition to all other fees required by this Chapter. 6. A written decision to revoke, suspend, deny or not renew a license or application shall specify the part or parts of the facility to which it applies. Thereafter, and until a license is reissued or reinstated, no rental units becoming vacant in such part or parts of the facility may be relet or occupied. Revocation, suspension or non - renewal of a license shall not excuse the o from compliance with all terms of state laws and codes and this Code of Ordinances for as long as any units in the facility are occupied. Failure to comply with all terms of this Chapter during the term of revocation, suspension or non - renewal is a misdemeanor and grounds for extension of the term of such revocation or suspension or continuation of non - renewal, or for a decision not to reinstate the license, notwithstanding any limitations on the period of suspension, revocation or non - renewal specified in the City Council's written decision or in paragraph 5. of this Section. Section 2. Section 12 -201 paragraph 18 is amended as follows: 18. Owner - a person, agent, firm or corporation having a legal or equitable interest in the property. In any corporation or partnership, the term owner includes general partners and • corporate officers. i ORDINANCE NO. • Section on 3. Section 12 1201 is amended as follows: Section 12 -1201. COMPLIANCE ORDER. Whenever the compliance official determines that any building or portion thereof, or the premises surrounding any of these, fails to meet the provisions of this Chapter, a compliance order setting forth the violations of the ordinance and ordering the owner, occupant, operator, or agent to correct such violations shall be issued. This compliance order shall: 1. Be in writing. 2. Describe the location and nature of the violations of this ordinance. 3. Establish a reasonable time for the correction of such violation and notify of appeal recourse. 4. Be served upon the owner or agent or occupant, as the case may require. Such notice shall be deemed to be properly served upon such owner or agent, or upon any such occupant, if a copy thereof is: a. Served upon owner, agent or occupant personally; or • b. Sent by 1 St class mail to his /her last known address; or C. Upon failure to effect notice through (a) and (b) as set out in this section, posted at a conspicuous place in or about the building, or portion thereof, which is affected by the notice. Violations may be cited by the City and prosecuted, and license suspension, revocation or non - renewal may be undertaken by the City whether or not a compliance order has been issued. Section 4. This ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. Adopted this day of March 2002. Mayor ATTEST: City Clerk Date of Publication: • Effective Date: (Underline indicates new matter; brackets indicate matter to be deleted.) City Council Agenda Item No. 9a PROCLAMATION DECLARING APRIL 2002 CHILD ABUSE PREVENTION MONTH WHEREAS, child abuse prevention is a community problem and finding solutions depends on involvement among people throughout the community; and WHEREAS, the effects of child abuse are felt by whole communities and need to be addressed b the entire community; and WHEREAS, effective child abuse prevention succeeds because of partnerships created between parents, practitioners, schools, faith communities, health care organizations, law enforcement agencies, and the business community; and WHEREAS, family - serving, youth- focused prevention programs offer positive alternatives for young people and encourage parents and youth to develop strong ties to their communities; and WHEREAS, all citizens need to be more aware of child abuse and neglect and its prevention within the community, and be involved in supporting parents to raise their children in a safe, • nurturing society. 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 April 2002 as Child Abuse Prevention Month in Brooklyn Center and call upon all citizens, community agencies, religious organizations, medical facilities, and businesses to increase their participation in efforts to prevent child abuse and neglect, thereby strengthening the communities in which we live. Date Mayor ATTEST: City Clerk • Initiative for Violence -Free Families February 11, 2002 City Manager Michael McCauley City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear City Manager: As the officially recognized Child Abuse Prevention Council for Hennepin County, we, the representatives of C.H.A.S.E. (Creating Healthy and Safe Environments) for Families, are writing again this year to enlist your city's help in making this year's Child Abuse and Neglect Prevention Month a nationwide campaign. In April, communities across the United States will designate April as Child Abuse and Neglect Prevention month. As you may recall, we wrote to all forty -six cities in Hennepin County to request such designations last year; we are pleased to report that ten cities in our county participated in this national campaign for the first time. Many of them used this month to raise awareness about child abuse and to provide practical suggestions to help parents and other adults examine how they can protect and nurture every child. This ear, it is our goal to encourage at least ten more municipalities to mark the importance y g g c palities in Hennepin County p e of preventing child abuse and neglect sometime during the month of April. Specifically, we are asking: 1. Your City Council or Mayor to proclaim April as child abuse and prevention month in Brooklyn Center: and • 2. Your city building to display one blue ribbon for each abused or neglected child from your city who was served by Hennepin County child protection workers in 2001. For Brooklyn Center, that number was 88. The total number of children on child protection caseloads in Hennepin County was 1,883. It is our hope that as each year passes, and as everyday citizens take action to prevent child abuse, the number of blue ribbons we see throughout Hennepin County will decrease. These first steps we are asking you to take may seem small, but we believe that raising awareness precedes change, especially when a powerful message comes from city leaders. The Child Abuse Prevention Month Community Resource Packet contains several items we thought you might find useful, including a draft proclamation. We have also included a fact sheet, tips for parents, and a sample of the blue ribbons available from the Family Support Network. Our commitment to renew and invest in partnerships between your city and our Child Abuse Prevention Council, CHASE for Families, includes the offer of assistance from our staff person, Lois Gunderson. Please contact her if we can assist your efforts in any way. Sincerely, Cleora Brown VZ y Merrs, • Co- chair, CHASE for Families Co- chair, CHASE for Families 4123 Lake Street, Minneapolis, MM 55406 • Ph: 612128 -2093 • www.ivff.org Lois Gunderson and Jeannette Raymond, Coordinators, Karen Girardeau, Communications at Family a Children's Service PUBLICITY: Child Abuse - Prevention Month Blue Ribbon Campaign April 2002 The Blue Ribbon Story In the spring of 1989, a Virginia grandmother began the blue ribbon campaign as a tribute to her grandson. The three - year -old died at the hands of his mother's abusive boyfriend. Since that time, concerned citizens all over the country have worn the blue ribbon as a symbol of the need to prevent child abuse and neglect. Now, thirteen years later, the blue ribbon has become a symbol of the need for eveyone to be the best when it comes to the future of children. Award yourelf this blue ribbon for all you do to support children and families. Blue Ribbon Campaign ® to Prevent Child Abuse and Neglect Be a Blue Ribbon Parent. Be a Blue Ribbon Kid. Make Yours a Show your children that Be kind. Blue Ribbon Community. you love them. Solve problems with Help parents you know. Really listen ... with all brainpower ... not fists Learn how to prevent your attention. or weapons. child abuse and neglect. Spend time with your Help others ... be a Volunteer ... to help a children ... talk to them, friend to someone child or family. play with them, create a in need. family spirit. 1= 800 -CH 1 LDREN www.famil su ort.or Prevent Child Abuse Support Network Y PP 9 Minnesota PUBLICITY Child Abuse Prevention Month Media Tips April 2002 • The more effort you put into publicizing your April events and activities, the more successful they will be. Provide Information — Create a "press kit" which includes a news release, a fact -sheet about your event, and a fact -sheet about your organization. Be sure to include statistics regarding child abuse and neglect in your community. The media are very busy. They should have enough information to produce a story without making a phone call or sending a reporter. This way, your coverage is not contingent upon their attendance. Community Calendar Listings — Most television, radio stations and newspapers provide free community calendar listings. The media require that listings be short — 2 to 3 lines only — and submitted in writing at least two weeks prior to printing or airtime. Ask for Public Service Announcements — Contact your local radio stations and ask them to air a public service announcement on child abuse prevention prior to your event. Sample radio PSAs are provided in the Child Abuse Prevention Resource Packet. You may want to consult a local marketing, public relations or advertising company and ask them to donate their talents to your cause. Submit an Editorial or a Letter to the Editor to your Local Paper — Write an editorial for your local newspaper on some aspect of child abuse and its prevention. Be sure to put a name and a face on the • statistics with stories (protect people's privacy) or reference a recent, publicized case of child abuse in your community and add a one or two line closing about your upcoming event. Use the sample Letter to the Editor that is included in the Child Abuse Prevention Month Resource Packet or write your own letter. Be sure to include your name, address and phone number on your letter. Public Affairs Shows — Local radio and television stations are always looking for good issue - orientated topics and spokespersons to appear on their public affairs shows. (These are the shows you see and hear late at night or early Sunday morning, and catch on PBS and NPR.) Contact the producers of local shows to let them know that your spokesperson — community leader, parent, volunteer — or communications person is willing to appear and discuss family support and child abuse prevention. Send a follow -up letter, press kit, and suggest related speakers. Invite Local Celebrities — Invite local politicians, sports figures, community leaders or other notable locals to your event. Once one or two have agreed to attend, you may put a call into "friendly" media to advise them of a potential photo opportunity. This little push can sometimes get the media to attend. Take Photographs — If the newspaper reporters and photographers can't attend, they may be willing to run a photo caption. Be sure to follow -up by sending in photos with a suggested two -line caption. Resend your event fact sheet or press release along with it. For best results, use black and white film and a 35mm camera, affix a label to the back of your photo that contains your organizational information and caption. Take close -up shots with not more than four people in them. (Do not wait more than three days to submit photos, or it will be "old" news.) F= 1 800 CH DR N n Sup po rt www .familysupport .org Prevent Child Abuse p� Minnesota Child Abuse PUBLICITY Prevention Month *Child Maltreatment Statistics April 2002 NATIONAL • In 1999, an estimated 3,224,000 alleged cases of child abuse and neglect were reported to Child Protection agencies nationwide. • Of those cases confirmed, 46 percent were neglect, 18 percent were physical abuse, 9 percent were sexual abuse, 4 percent were emotional maltreatment, and 23 percent were due to other forms of abuse. (Source: Prevent Child Abuse America. For a complete report call 1- 800 - CHILDREN or visit www.preventchildabuse.org) MINNESOTA • In 1999, Minnesota counties received 16,466 reports of child maltreatment, and determined maltreatment in 7,229, or 44 percent of these reports. • The number of children alleged to be victims of child maltreatment in 1999 was 24,855. The U.S. Census estimated that Minnesota had an under -age population of 1,271,850 in 1999. The incidence rate in 1999 for child maltreatment was 8.7 per 1,000. • Overall, the frequency of types of maltreatment for children determined to be victims were as follows: - 72.2 percent were from neglect; - 24.5 percent were from physical abuse; - 7.2 percent were from sexual abuse; and - 1.0 percent were from emotional abuse. (note: percentages sum to more than 100% because some children suffered from several types of maltreatment.) (Source: Minnesota Department of Human Services. For a complete report call 1- 800 - CHILDREN or visit www.dhs.state.mn.us) 1- 800 - CHILDREN ' Fam _ � Y �� Prevent Child Abuse Support Network www.familysupport.org Minnesota Child Abuse Family Support & Child Abuse Prevention Month April 2002 *Prevention Resource List CHILD ABUSE PREVENTION & FAMILY SUPPORT FAMILY SUPPORT NETWORK ....................... ..........................(651) 523 -0099 www.familysupport.org 1- 800 - CHILDREN PREVENT CHILD ABUSE AMERICA .................. ..........................(312) 663 -3520 www.preventchildabuse.org ST. DAVID'S CHILD DEVELOPMENT & FAMILY SERVICES ........................(952) 939 -0396 www.stdavids.net PACER CENTER (support for families w /children w /disabilities) ....................(952) 838 -9000 www.pacer.org 1- 800 - 537 -2237 MELD (culturally diverse family support groups) ........ ..........................(612) 332 -7563 www.meld.org FAMILY AND CHILDREN'S SERVICE ................. ..........................(612) 339 -9101 www.famchildserv.org MIDWEST CHILDREN'S RESOURCE CENTER .......... ..........................(651) 220 -6750 1- 800 - 422 -0879 CHRYSALIS (support for women) ..................... ..........................(612) 871 -0118 MN INDIAN WOMEN'S RESOURCE CENTER .......... ..........................(612) 728 -2000 RAINBOW FAMILIES (support for GLBT families) ....... ..........................(612) 827 -3118 SURVIVAL SKILLS INSTITUTE (support for African American families) ...............(612) 522 -6525 TURNING POINT (support for African American families) ..........................(612) 520 -4004 FATHER'S RESOURCE CENTER ...................... ..........................(763) 783 -4938 EARLY CHILDHOOD FAMILY EDUCATION .. ........................Contact your school district PROGRAMS FOR SPANISH - SPEAKING FAMILIES CHICANOS LATINOS UNIDOS EN SERVICIOS — CLUES ..........................(651) 292 -0117 CASA DE ESPERANZA (Domestic Violence) ............ ..........................(651) 772 -1611 CENTRO LEGAL, INC. (Legal services) ................ ..........................(651) 642 -1890 DISCAPACITADOS ABRIENDOSE CAMINOS (support for families w /children w /disabilities) (651) 293 -1748 LA OPORTUNIDAD .......................................................... (651)646 -6115 LA FAMILIA GUIDANCE CENTER (mental health and social services) ................(651) 221 -0913 CRISIS LINES/WARM LINES THE MEN'S LINE ............................................................. (612)379 -6367 CRISIS CONNECTION (phone counseling/ referral statewide) ........................(612) 379 -6363 www.crisis.org PARENT WARMLINE (MPLS CHILDREN'S HOSPITAL) .. ..........................(612) 813 -6336 (continued on other side) • •� _- 1- 800 - CHILDREN • • F am R ,7 �� Prevent Child Abuse Support Network www .familysupport.org Minnesota Child Abuse Family Support & Child Abuse Prevention Month revention Resource List (coast.) April 2002 TO REPORT SUSPECTED CHILD ABUSE CHILD PROTECTION/ COUNTY SOCIAL SERVICE AGENCIES Anoka ............... ............................... ..................(763)422 -7125 Carver.................... ........................................... (952)361 -1600 Ramsey ............................................................... (651)266 -4500 Scott ........... ............................... .......................(952)445 -7751 Washington ........................................................... (651)430 -6457 Dakota............................................................... (952)891 -7459 Hennepin............................................................. (612)348 -3552 (or call your county social service agency) MISSING /RUNAWAY CHILDREN CHILD FIND ................................ ..............................1 -800 -I AM LOST NATIONAL RUNAWAY SWITCHBOARD (message relay, some counseling) ...........1 -800- 621 -4000 www.nrscrisisline.org MINNESOTA RESOURCES FOR CHILDREN IN TROUBLE • BRIDGE FOR RUNAWAY YOUTH ..................... ..........................(612) 377 -8800 ST. JOSEPH'S HOME FOR CHILDREN (through Child Protection) ....................(612) 348 -3552 PROJECT PRIDE (for teen prostitutes) .................. ..........................(612) 728 -2078 STOREFRONT /YOUTH ACTION, INC ................. ..........................(612) 861 -1675 DOMESTIC VIOLENCE MN COALITION FOR BATTERED WOMEN ............ ..........................(651) 646 -6177 BATTERED WOMEN'S CRISIS LINE ................... ..........................(651) 646 -0994 CRISIS NURSERIES GREATER MINNEAPOLIS CRISIS NURSERY (serves Hennepin Co.) ..................(763) - 591 -0100 CHILDREN'S HOME SOCIETY - CRISIS NURSERY PROGRAMS .....................(651) 646 -7771 (serves Ramsey, Anoka, Dakota, Washington, Chisago, Isanti counties) For other crisis and support service numbers, call First Call for Help at (651) 291 -0211. • Family Support Network, 1821 University Ave., Suite 202 South, St. Paul, MN 55104. 1- 800 - CHILDREN www.fan-Lilysupport.org Child Abuse RESOURCES. Prevention Month April 2002 • Communities Suggested Community Activities together. Visit children at school, attend their During April, as well as throughout the year, sporting events, and talk to them about their you can encourage groups of concerned citizens interests. to participate in child abuse prevention • Watch television with your children. Discuss activities. Below are a few of the groups and issues such as violence, and fantasy versus suggested calls to action. reality. • Create "safe houses" in your neighborhood For Everyone where children can go in case of an emergency. • Many communities have child abuse preven- • Attend a parenting class. Learn positive tion councils or programs such as Crisis discipline techniques such as time out or Nurseries or Home Visiting. Find out what is refocusing a child's attention. available in your community and how you can • Know where your children are and who they volunteer to support their efforts. are with. Know their friends and friends' • Wear a blue ribbon every day in April and parents and don't hesitate to tell other parents encourage your community to do so. what your family rules are. Government Officials Faith -based and Religious Community •• Encourage fire and police departments to • Organize volunteers to visit with or provide sound sirens and churches to ring bells at noon transportation for pregnant women, parents, on April 1. This can be followed by a moment and children attending health clinics for of silence and Y P ra ers for children and families prenatal and pediatric care. and a proclamation signing ceremony naming • Arrange for parenting classes or support April as Child Abuse Prevention Month. groups. Call 1- 800 - CHILDREN to learn how to • Encourage government workers to get organize a support group in your congregation. involved in child abuse prevention activities. Donate space for classes or support groups. In those areas with city or county -run utilities, Enlist specialized trainers such as pediatricians, research possibility of adding positive teachers, and those experienced in child parenting messages to monthly statements. development and adult education to help. • Create a pool of volunteers from your congre- Parents and Families gation to provide respite care to parents. • Start a playgroup in your neighborhood. • Hold a community baby shower for your local Schedule a meeting with other parents and Crisis Nursery. Enlist local groups to help. organize the group to do a project that benefits • Form or participate in partnerships with child the community. advocates, schools, child care facilities, and • Do something every week that tells your others. Address issues such as teen pregnancy children the are special — even b putting a prevention. Y P YP g note in their lunchbox or scheduling activities i 1 Y Prevent Child Abuse Support Network www•familysupport.org Minnesota Education Child Care and Early Childhood �• Hold essay or poster contests during April • Encourage employers to support families. with a child abuse prevention or family- Studies show that new mothers tend to use orientated theme. Involve writing and journal- less sick leave and are more productive when ism classes to promote child abuse prevention employers are supportive and flexible. in school newspapers and newsletters. Suggest . Encourage parents to spend quality time with children participate in sidewalk art with chalk children at home. Children in quality child care depicting positive family experiences. can learn to think and talk, but nothing can • Hold special trainings for parents and teachers substitute for the positive impact of home life. sponsored by the school district or parent *Coordinate activities in conjunction with the association. Ask school service organizations Week of the Young Child, April 1 -7, 2001, to plan and participate in child abuse which is sponsored by the National Associa- prevention activities. lion for the Education of Young Children. • Start an after - school program that supports . Have questions about child care? You can working parents by providing children with a contact your local Child Care Resource and safe place for activities. Referral. They are listed in the county section • Invite speakers from Child Protective Services, of the phone book. Child Abuse Prevention Councils, Battered Women's Shelters, and other community Local Businesses organizations to speak to high school students . Make a list of community resources available and teen pregnancy classes about positive to employees that includes after - school parenting and abuse free relationships. programs and parent support ' groups and • Take advantage of fact that National Library classes. Week is in the month of April by displaying . Coordinate or participate in fundraising child abuse prevention materials in school events for local service organizations that halls that give the most exposure. support children and families. Health Care Professionals • Promote child abuse prevention awareness by printing an ad on your shopping bags or •Counsel new parents on brain development including a message on your customer receipts. including the importance of providing nurturing care, talking, singing, and reading to • Print bookmarks and use as bag or paycheck their babies. stuffers. • Display child abuse prevention posters in • Post child abuse prevention materials on waiting rooms, clinics, and emergency rooms. employee bulletin boards. • Help develop information kits with positive • Support employees with family issues. parenting information for new parents, Encourage employees to display pictures of especially teen parents. children. Periodically, schedule speaker to • Organize and participate in health fairs, discuss balancing work and family. parenting classes, and other community • Allow employees time to volunteer in child outreach programs. abuse prevention efforts. Distribute blue • Let parents know that they can call you ribbons to employees and customers. regarding parental problems with newborns. • Promote quality childcare among employees. • • Counsel parents on positive child discipline Start or support a day -care center for techniques. employees. • Provide training to the community on how to recognize child abuse and neglect. R Child Abuse RESOURCES: Prevention Month q Tips for Parents April 2002 ! T .7ip f6 S mart TV Viewin • Limit viewing for all family members. Children should watch no more than two Z �' hours per day. On school days, eliminate TV or limit it to a shorter time. • Carefully select what to watch. Help your children make their selection. With younger children, consider having them choose programs for the week and review those choices with them. • Watch some of your children's favorite shows with them. • Use TV as a chance to talk to your children about values, fantasy versus real life, conflict, and violence. • Discuss TV violence. Talk about better ways to solve problems and how to respect the rights, property, and feeling of others. • Encourage your children to watch educational programs. • Restrict programs that you feel are not right for your children to watch. Explain why. Be a good role model. • Find other things to do with your children besides watching TV. Encourage outdoor activities, reading, art projects, hobbies, and play time. Fam�l y Support Network i -800- CHILDREN www.familysupport.org 4� : 1- 800 - CHILDREN • • F �mAy www.famil su ort.or Prevent Child Abuse Support Network y N� Minnesota RESOURCES Child Abuse • Prevention Month April 2002 Tips for Parents & Families m "lies- Tips for Parents & Fa Tips for. Parents & Families. -' Promoting Positive Values Promoting Positive Values Promoting Positive Values Iff Teach �4 ,? Motivate Healthy Choices ` to Your Children Your Child • Teach your child to share • Use words that encourage • Teach your child to tell your child the truth • Show • Be clear in your beliefs your Teach Your Child • Teach your child love ever cooperation � Kindness day y • Involve your child in family decisions �-��� & Respect 'Offer your child • Allow for , • Set firm, loving limits choices mistakes • Treat your child with •Enjoy respect and dignity 19*1 v _ - family time t — __ • Gently nurture your child with lots of hugs and kisses • Encourage and • Let your child know praise effort he or she matters • Set realistic expectations I\ • Be clear about how you want for home, school, and _- your child to treat others community Family / Family Family Support Network Support Network Support Network i -800-CHILDREN 1-800-CHILDREN 1-800-CHILDREN www.familysupport.org www.familysupport.org www.familysupport.org • �� = 1- 800 - CHILDREN Faiu� �� N www.familysupport.org Prevent Child Abuse Support Network Minnesota Child Abuse RESOURCES Prevention Month April 2002 T ips for Parents & Families 0 ,Tips for, • / rents - &Familie s., Health Promoting M Iff in dS :-t 13 P � r C • Read and sing to babies before WA /J q \ll they are born. Brain cells begin P developing months before the actual , =" f4` • Q birth of the baby. • People who care for children are the brain's first and most important teachers and can do many things toward developing brain cells. • • A newborn child's brain has enough cells to last a lifetime. When the brain is stimulated, tiny bursts of electricity travel through the brain. At eight months, an infant's learning process could form 1,000 trillion connections in its brain cells. • The outside world shapes how the brain works. More connections are formed when the child has many sight and sound experiences. • Our brains develop through repeated experiences. • The brain will lose connections that aren't used. It is important to speak often to the child to reinforce learning. • Language is learned in the first months. Talking and singing to infants and toddlers can help them learn hundreds of words by age 2. • Music helps develop the brain's connections. It helps children learn mathematics. It is easier to remember words when they are set to music. • Warm, loving, responsive care i can develop a child's ability to �_ �G1.ttt4"V�z control emotions. The ability to feel joy, grief, anger, and love Support Network doesn't appear by magic. It is learned by association with others. 1 -800- CHILDREN www.familysupport.org .� i r`§ ) , 1 -800- CHILDREN • • mn �� Prevent Child Abuse Support Network www.familysupport.org Minnesota City Council Agenda Item No. 9b • City of Brooklyn Center A Millennium Community • TO: Michael McCauley Y Cit Manager FROM: Ron Boman Fire Chief SUBJECT: Possible Replacement of Engine 2 DATE: March 11, 2002 In 2004 our 1982 American LaFance Pumper Engine 2 at the West Station is scheduled for replacement, During the past week I checked with a couple of manufactures of fire apparatus to find out the replacement cost of our fire pumper, it appears that the replacement cost will be approximately $340,000. Because the condition of engine 2 is rapidly deteriorating due to rust and corrosion and the body compartments are twisting I feel it should be considered for early replacement, t as it is the 1 st out engine at the West Station, which is where the duty crew responds from the most used piece of equipment the fire department has. During making it the p g the past g week as the unit was responding to an emergency one of the compartment doors came en open and we almost lost our new thermal imaging camera, this has happen a couple le of times before due to the age and condition of the apparatus. • In talking with a fire apparatus manufacture I was informed that they have a couple of new units coming off the line that are demonstrator units and can be purchased for approximately $280,000 which would be a saving of $40, to $60,000 from the cost of replacement in 2004 I am aware that because of the cost, it will still have to out for bid, which will allow other manufactures to bid also. I currently have $239,120 in the central garage fund for replacement, the balance of $40,744, I would recommend that we borrow from the fire department central garage replacement fund to cover the deficit needed for replacement of engine 2. I feel this is a good investment for the City of Brooklyn Center and would replace a engine that is over 20 years old. Delivery of the new apparatus will be around October 2002. Thanks for our consideration of this request and if you have an questions Y q Y Y lease call q p me extension 3360. 0 6301 Shingle Creek Parkway Recreation and Community Center Phone & TDD Number Brooklyn Center, MN 55430 -2199 I (763) 569-3400 City Hall & TDD Number (763) 569 -3300 FAX (763) 569 -3434 FAX (763) 569 -3494 Member introduced the following resolution and moved its adoption: • RESOLUTION NO. RESOLUTION AMENDING THE 2002 CENTRAL GARAGE BUDGET TO PROVIDE FOR THE PURCHASE OF ONE 1500 GPM FIRE APPARATUS AND CALLING FOR BIDS WHEREAS, one 1500 GPM diesel pumper fire apparatus was scheduled for replacement in 2004, but due to the deteriorating and unsafe condition of the present 1982 fire apparatus the Fire Chief is requesting to replace it in 2002; and WHEREAS, there is $239,120 in accumulated depreciation available in the 2002 Central Garage Capital Outlay Fund and the balance needed would be transferred from the Fire Department Central Garage Fire Apparatus Depreciation Schedule; and WHEREAS, it is possible for the City of Brooklyn Center to purchase a fire apparatus manufactured in 2002 and delivered in late 2002 for approximately $280,000 that will be a savings of approximately $40,000 to $50,000 over purchasing in 2004. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center authorize amending the 2002 Central Garage Budget to provide for the purchase of • one 1500 GPM Fire Apparatus and authorize calling for sealed bids to be received until 11:00 a.m. local time, on the 19 day of April, 2002, at the Brooklyn Center City Offices, at which time and place the City Clerk and Fire Chief, or their designated representative, shall publicly open and read aloud the bids. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • City Council Agenda Item No. 9c s 0 • MEMORANDUM DATE: March 20, 2002 TO: Michael J. McCauley, City Manager 1 FROM: Todd Howard, City Engineer SUBJECT: Resolution Approving Plans for Temporary Traffic Signal at 50"' Avenue and Highway 100 On July 24, 2000, the City Council approved the Highway 100 Segment 4 Preliminary Plan that included a temporary signal system. This temporary signal system has been separated from the Highway 100 Segment 4 plans to accommodate construction staging. Council action is needed at this time to approve the plans for the temporary signal. The Mn/DOT plans for a temporary signal at the intersection of 50' Avenue and Highway 100 includes constructing a left turn lane on northbound Highway 100 and closing off 50" Avenue east of Highway 100. The temporary 50` Avenue signal will provide better access to the Southwest Neighborhood • during this summers neighborhood reconstruction project and allow for alternate access to Highway 100 until the France Avenue Connection is constructed. The signal system will be operational by June 17, 2002, turned off over the winter, and turned on again in the spring of 2003. The temporary signal will be removed in October 2004. It is recommended that the City Council approve the attached resolution approving the Mn/DOT temporary signal plan. Detailed plan sheets will be available for Council review Monday evening, or prior to then at any Council Member's request. :} AVE. TWIN Dv, Q z <m D W w m -� i a m cn WIN r -LAK�� ASE• X � x � . .,.. .. a < < n -+ r `' `•'' Ln QD LAKE VIEW AVE. V 'i ci Z + Ln -, + m � AZELIA m AVE. '.� ►-' ° T CID w TWIN �N. INDI AS m N �� ALIFAX AVE ftb.Q AVE. m �// �< -� NGRE ATVIEW I� FRANC • IN AVE. RANCE cn ;: o EWING AVE. I a N. w t � c c n d EW (m AVE. J —� – O m < B ® m z PZ �1F}ti �• . ;, 7 -� O � \ _ ? V ,,'i , �,;`:t;� ����`�'' "`Cn',• Z7 LlS Nq R I� Z+ NOR • ' pFt �� A VF. qc a ABBOTT . !� ZENITH I AVE AVE- � z N BRO OKLYN � _ XERXE. A XER XE�\AVE. N.\ ,--� � \ \\ \ \ \ w r .. WASHBURN / � I WASH BURN AVE. N. a VINCENT T �'� (VINCENT o I AVE. N N. Ln UPTON �, UPTON AVE. N. � .p I I lu, ,. D D AV . TH MA EN M A < 0 S S S THO I D n rn AVE. H R V E A N. - ID AN E. I - m I • c� ( RUSSELL I AVE. I N. RUSSELL A I N if7r nv� N. I< OUEEN I K T Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING PLANS FOR TEMPORARY TRAFFIC SIGNAL AT 50" AVENUE AND HIGHWAY 100 WHEREAS, on July 24 the City Council approved the Highway 100 segment for preliminary plans; and WHEREAS, a temporary signal is beneficial for construction staging. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the temporary signal plans are hereby adopted and approved. • Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded b y member P g g Y ) and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. I • • City Council Agenda Item No. 9d Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AMENDING THE SCHEDULE FOR COURTESY BENCH LICENSE FEES AND SETTING FEES FOR COURTESY BENCH INSPECTION AND PERMIT FEES WHEREAS, the City Council of the City of Brooklyn Center adopted Resolution No. 87 -31 on February 9, 1987, which established fees to be charged for various City licenses; and WHEREAS, the City Council adopted Ordinance 2001 -06 on April 23, 2001, regarding courtesy benches to be effective April 1, 2002; and WHEREAS, the City Council has determined that it wishes to set the inspection fee for courtesy benches at $50.00 and the permit fee if the application is approved at $30.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend the City's fee schedule to remove the license fee established for courtesy benches and adopt the courtesy bench inspection and permit fees for such benches in the City of Brooklyn Center. BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn Center that this resolution shall be effective April 1, 2002. 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 March 21 2002 MEMO TO: Michael J. McCauley, City Manager FROM: Jane A. Chambers, Assistant City Manager SUBJECT: Resolution Amending the Schedule for Courtesy Bench License Fees And Setting Fees For Courtesy Bench Inspection and Permit Fees In April of 2001, the City Council adopted Ordinance 2001 -06 regarding courtesy benches to be effective April 1, 2002. The ordinance required the City Council to set an inspection fee and a permit fee. Accordingly, a resolution amending the current fee schedule and adopting the permit and inspection fees has been drafted for Council consideration and adoption at the March 25, 2002 Council meeting. Operationally, the responsibility for inspection and issuing permits for courtesy benches will be that of Public Works. Previously, the licensing of the courtesy benches was the responsibility of the Deputy City Clerk. City Engineer Todd Howard has requested the fees reflected in the resolution. He is prepared to initiate inspection and permit duties as of the effective date established by Ordinance 2001 -06, which is April 1, 2002. It will be necessary for the Council to have adopted the new fees so that the proper charges for • inspections and permits can be made. • • City Council Agenda Item No. 9e • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS WHEREAS, Section 7.01 of the City Charter provides the City Council with authority over City funds that includes the safekeeping and disbursement of public monies. NOW THEREFOR BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota as follows: 1. That the following named bank is hereby designated as an additional depository to be used for investment purposes: Bremer Banks, N.A. The City Treasurer is hereby authorized to deposit funds in accounts guaranteed by the Federal Deposit Insurance Corporation (FDIC), the Federal Savings and Loan Insurance Corporation (FSLIC) or the Securities Insurance Protection Corporation (SIPC). Funds deposited with designated depositories in excess of the insured amounts provided by the • insurance of individual institutions or companies shall not exceed the ninety percent (90 %) of the collateral pledged by the depository to the City or other such insurance provided by the depository and approved by the City. 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. • • Memorandum Date: March 20, 2002 To: Michael J McCauley City Manager From: Douglas Sell Director of Fiscal and Support Services RE: Designated Depositories Each year, we are required to designate the official depositories for City funds. We have prepared a resolution for City Council consideration identifying an additional depository for 2002, Bremer Banks, N.A.. With the sell -off of Firstar Bank assets, the Bremer Banks added a presence in the community with the purchase of several assets including the branch bank in Brooklyn Center. They have requested status as a designated depository. It seems appropriate that they be added to the list. • It is our recommendation that the resolution identifying Bremer Bank as a designated depository for 2002 by approved by the City Council. memMeCaul ey032002. doc •