HomeMy WebLinkAbout2005 10-10 CCM Regular Session 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
OCTOBER 10, 2005
CITY HALL — COUNCIL CHAMBERS
1. INFORMAL OPEN FORUM WITH CITY COUNCIL
CALL TO ORDER INFORMAL OPEN FORUM
The Brooklyn Center City Council met in Informal Open Forum and was called to order by Mayor
Myrna Kragness at 6:45 p.m.
ROLL CALL
Mayor Myrna Kragness and Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and
Mary O'Connor. Also present were City Manager Michael McCauley, Assistant City
Manager /Director of Operations Curt Boganey, Director of Public Works /City Engineer Todd
Blomstrom, City Attorney Charlie LeFevere, and City Clerk Sharon Knutson.
Mayor Kragness opened the meeting for the purpose of Informal Open Forum.
Shar Bjerke, 7020 Dallas Road, addressed the Council regarding damage done to her lawn by the
City crews when they removed the tree debris from her front yard. She said she received three
estimates to repair the damage. City Manager Michael McCauley said she could submit her claim
and estimates to the City Clerk, and the City would then submit the claim the League of Minnesota
Cities Insurance Trust.
Councilmember Carmody moved and Councilmember Lasman seconded to close the Informal Open
Forum at 6:50 p.m.
Motion passed unanimously.
2. INVOCATION
A moment of silence was offered for the Invocation.
3. CALL TO ORDER REGULAR BUSINESS MEETING
The Brooklyn Center City Council met in Regular Session and was called to order by Mayor Myrna
Kragness at 7:00 p.m.
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4. ROLL CALL
Mayor Myrna Kragness and Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and i
Mary O'Connor. Also present were City Manager Michael McCauley, Assistant City
Manager /Director of Operations Curt Boganey, Director of Public Works /City Engineer Todd
Blomstrom, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and City
Clerk Sharon Knutson.
5. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
6. COUNCIL REPORT
Councilmember Lasman expressed appreciation to the City crews for the clean -up of the tree debris
from the storm damage throughout the city.
7. APPROVAL OF AGENDA AND CONSENT AGENDA
Councilmember Lasman moved and Councilmember Carmody seconded to approve the consent
agenda and agenda as amended, with amendments to the September 26, 2005, Study and Regular
Session minutes as discussed in the Study Session, and the following consent items were approved:
7a. APPROVAL OF MINUTES
September 22, 2005, Emergency Meeting; September 26, 2005, Regular, Study, and Work
Session.
7b. LICENSES
MECHANICAL
Commercial Plumbing & Heating Inc. 24428 Greenway Ave, Forest Lake
Fore Mechanical 3520 88 Ave NE, Blaine
RENTAL
Renewal:
5400 Irving Ave N (Single Family) Paul Choua Vue
5329 Queen Ave N (Two Family -One Unit) Alvin Stachowski
7110 Riverdale Road (Single Family) James Nelson
Initial:
1604 68th Lane (Single Family) David Brooks
5301 Dupont Ave N (1 Bldg, 6 Units) Spencer Ung
5316 & 5320 Russell Ave N (Two Family) Daniel Hedlund
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7c. RESOLUTION APPROVING FINAL REGISTERED LAND SURVEY FOR
APPLE AMERICAN LIMITED PARTNERSHIP OF MINNESOTA —
RESOLUTION NO. 2005-145
7d. RESOLUTION AWARDING A CONTRACT WITH SHORT ELLIOTT
HENDRICKSON, INC. FOR PROFESSIONAL ENGINEERING SERVICES,
IMPROVEMENT PROJECT NO. 2005 -05, TWIN LAKE AVENUE
RECONSTRUCTION — RESOLUTION NO. 2005-146
7e. RESOLUTION AMENDING THE 2005 CENTRAL GARAGE BUDGET TO
PROVIDE FOR THE EARLY ORDER/PURCHASE OF ONE TANDEM
AXEL DUMP TRUCK, EQUIPMENT NO. 11G — RESOLUTION NO. 2005-
147
7f. RECEIVE AND ACCEPT REPORT ON 5013 66TH AVENUE NORTH
PROPOSED SPECIAL ASSESSMENT FOR DELINQUENT PUBLIC
UTILITY SERVICE ACCOUNT
Motion passed unanimously.
8. PLANNING COMMISSION ITEM
8a. PLANNING COMMISSION APPLICATION NO. 2005-014 SUBMITTED BY
GIGI YANIS REQUESTING A SPECIAL USE PERMIT TO CONDUCT A
HOME OCCUPATION THAT INVOLVES CUSTOMER TRAFFIC AT 5549
BROOKLYN BOULEVARD. THE PLANNING COMMISSION
RECOMMENDED APPROVAL OF THIS APPLICATION AT ITS
SEPTEMBER 29, 2005, MEETING.
Mr. McCauley clarified a question that was asked in the Study Session with regard to a sign in the
applicant's front yard and explained the applicant had applied for and received a permit for the sign
just over a month ago. He said the Special Use Application was reviewed by the Planning
Commission and was recommended for approval.
Councilmember O'Connor inquired if there was any cost to the applicant. Mr. McCauley responded
the cost of the Planning Commission Application for a Special Use Permit is $200, but there is no
annual fee or license.
Councilmember Niesen raised the question of the language in the Planning Commission Information
Sheet, paragraphs three and four, with the reference to the word "should" rather than "must." She
inquired what the conditions, guidelines, or requirements are for granting this application and
whether it is something that the Council has discretion.
Mr. McCauley responded the City Ordinances set forth standards that guide the issuance of a Special
Use Permit, and if an applicant complies with the standards set forth in the ordinance, then it is a
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required granting and the City cannot arbitrarily come up with criteria for the applicant's plan. He
further explained that a home occupation with customer traffic requires a Special Use Permit because
it is in a residential area, and there are criteria for the amount of traffic and activity conducted by the
home occupation.
Planning and Zoning Specialist Ron Warren addressed the Council and said the definitions for home
occupations cite certain activities that aren't found in the definition for special home occupations,
and, those are compared to other similar, comparable home occupations that have been granted. He
said this particular application was looked at being akin to some counseling businesses, and with
regard to zoning implications it was no different than a beauty salon in terms of customer traffic and
hours of operation. He further said if the applicant can show that the home occupation is incidental
and secondary to the residential use of the property, then it is eligible to be a home occupation if it
meets the zoning criteria. He said there are certain types of home occupations that the City Council
hasn't granted event with a Special Use Permit, such as automobile repair.
Councilmember Niesen inquired why it was acceptable to erect a sign in her yard before approval of
the home occupation. Mr. Warren responded the applicant was not operating a business in the home
but conducting the operation at outside events away from the home. He said it was under that basis
and that understanding that the applicant applied for and was given a sign permit.
Councilmember Niesen inquired about sign requirements with relation to size and lighting. Mr.
Warren responded there are two types of signs that are allowed, one for properties along major
thoroughfares, which allows a six square foot sign. He continued in the non -major thoroughfare
areas of the City, only a two and one -half square foot sign is allowed. He said the sign can be
lighted, but cannot flash or chase if it is outside. He said she is only permitted to have one sign for
which a permit is required.
Councilmember Carmody moved and Councilmember Lasman seconded to approve Planning
Commission Application No. 2005 -014 submitted by GiGi Yanis subject to the following conditions
recommended by the Planning Commission:
1. The special use permit is granted for a home occupation involving customer traffic related to
palm and tarot card readings to be conducted on an appointment only basis at 5549 Brooklyn
Boulevard. The home occupation may not be altered or expanded in any way not
comprehended by this application without first securing an amendment to the special use
permit.
2. The special use permit is subject to applicable codes, ordinances, and regulations. Any
violation thereof may be ground for revocation.
3. All parking associated with the home occupation shall be off street on improved space
provided by the applicant. Vehicle parking on the property shall be in compliance with
Section 19 -103, Subdivision 12, of the City Ordinances.
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4. The hours of operation shall be between the hours of 9 a.m. and 9 p.m. Customers shall be
served on an appointment only basis.
5. The applicant shall comply with the recommendations of the Building Official with respect
to safety related matters following inspection of the property.
6. There is no over the counter sales of merchandise comprehended through the granting of this
special use permit. Any sales related to this home occupation shall be conducted off
premises.
Motion . assed unanimously.
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9. COUNCIL CONSIDERATION ITEMS
9a. PROCLAMATION DECLARING OCTOBER 16 THROUGH 22, 2005, TO BE
ADMINISTRATIVE SERVICES WEEK
Mayor Kragness read a Proclamation Declaring October 16 Through 22, 2005, to be Administrative
Services Week.
Councilmember Carmody said she had received compliments from citizens who had called City Hall
for assistance after the storm and the receptionists were very helpful and responsive.
Councilmember Lasman moved and Councilmember Carmody seconded adoption of a Proclamation
Declaring October 16 Through 22, 2005, to be Administrative Services Week.
Councilmember O'Connor voted against the same. Motion passed.
9b. RESOLUTION RECEIVING AND ACCEPTING OBSERVATIONS AND
CONCLUSIONS REPORT PREPARED BY CARL H. NEU, JR. —
RESOLUTION NO. 2005-148
Mr. McCauley said the report prepared by Mr. Carl Neu is the summary and minutes of the Council
retreat.
Councilmember O'Connor said she doesn't care to accept the report and will vote no mainly because
she doesn't agree with what came up at the retreat.
Councilmember Lasman moved and Councilmember Carmody seconded adoption of RESOLUTION
NO. 2005-148 Receiving and Accepting Observations and Conclusions Report Prepared by Carl H.
Neu, Jr.
Mayor Kragness inquired if Councilmember O'Connor had objections to the way that it was reported
or what happened at the retreat. Councilmember O'Connor said that something she said at the retreat
was not in the final report, but in general she doesn't agree with a lot of the conclusions that were
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made at that retreat.
Councilmember O'Connor voted against the same. Motion passed.
9c. RESOLUTION DESIGNATING THE NATIONAL INCIDENT
MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT
MANAGEMENT IN THE CITY OF BROOKLYN CENTER — RESOLUTION
NO. 2005-149
Mr. McCauley said the City currently uses the Minnesota Incident Management System (MIMS)
which is similar to the National Incident Management System (NIMS). He stated the federal
government has mandated the use of the National Incident Management System in order to be
eligible to receive federal grants; and it is recommended to adopt the National Incident Management
System.
Mayor Kragness inquired if the City is required to file duplicate reports, one with each agency. Mr.
McCauley responded that he is unaware of the reporting requirements but there is the requirement to
certify that the City uses NIMS when applying for grants or declarations. He said he wouldn't want
the City to not be eligible for federal grants or federal disaster grant money.
Councilmember Lasman moved and Councilmember Niesen seconded adoption of RESOLUTION
NO. 2005-149 Designating the National Incident Management System (NIMS) as the Basis for All
Incident Management in the City of Brooklyn Center
Councilmember O'Connor inquired who wrote the resolution. Mr. McCauley responded Fire Chief
Boman.
Councilmember O'Connor asked what the cost is of the National Incident Management System. Mr.
McCauley responded he is unsure, but did not think it would be particularly significant because
everyone in the state will have to use National Incident Management System protocols.
Councilmember O'Connor inquired what is incident management. Mr. McCauley said it is the way
in which the City structures and responds to emergencies, including training and command and
response.
Councilmember O'Connor referred to the resolution and said it states the federal government has to
develop the system, but it doesn't state the levels below the federal government needs to develop it.
Mr. McCauley responded affirmatively that the federal government develops the system and the City
adopts the federal system as the standard for Incident Management.
Councilmember O'Connor said the City had its own natural disaster with the September 21 storm
and believes it was handled just fine locally. She said the City doesn't need any money from the
federal government, and believes it is much better to handle situations from the bottom up.
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Mayor Kragness referred to the resolution, noting the Governor of the State of Minnesota has
designated the NIMS as the basis for all incident management in the State of Minnesota. She said
the City is, in turn, designating the National Incident Management System.
Councilmember Carmody said she supports this resolution because if something were to happen in
which the City did need federal funds to clean up the infrastructure, it is important to receive those
funds.
Councilmember Niesen inquired about the emergency declaration. Mr. McCauley responded it was
only informational; under the City Code of Ordinances, the Mayor is empowered to declare a local
emergency.
Councilmember Lasman referred to the resolution and said she was pleased to know that the City
was working with other governmental agencies as a team on incident management on interoperable
communications, consolidated action plans, and unified command structures. She further stated the
City cannot work alone on emergency situations and cannot function as efficiently.
Councilmember O'Connor voted against the same. Motion passed.
Councilmember O'Connor inquired what would be the result of the emergency declaration. Mayor
Kragness said the Mayor would be responsible to call the Governor if there were an emergency and
need for assistance in the City. Councilmember O'Connor asked if the Mayor had done that (with
relation to the September 21 storm). Mr. McCauley responded the Mayor had a conference call with
other Mayors and the Governor regarding receiving assistance, and the State provided two trucks and
some other equipment.
9d. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT
FOR STORM WATER MANAGEMENT PLANNING SERVICES —
RESOLUTION NO. 2005-150
Mr. McCauley said there are three parts to the storm water management planning services. He said
the first art is updating h management plan as required b State Statutes and to be in
o f t d the local water mana eme y
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compliance with the Shingle Creek and West Mississippi Watershed Management Commission.
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Mr. McCauley said the second part is storm water infrastructure maintenance planning, which
includes developing a rationalized plan for how ponds in the City would be rejuvenated. He
explained that ponds collect and take materials out of the water stream so there is less polluting
going into the watersheds from storm events because they are captured, but that also means that the
sedimentation would have to be removed from the ponds. He stated the City needs to evaluate when
that would be planned and what it would cost, as well as look at a more rationalized long -term
strategy such as the elimination of small ponds and the use of regional ponds. He informed that the
City is responsible for private ponds even though they are private and they would have to be worked
into that equation. He said this study would give the City information that can be used for capital
planning and development of a long -term plan and program in establishing future storm water utility
rates to fund major rehabilitation and maintenance work for public storm water ponds. He stated the
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City currently does not have that information, and it needs a system of sampling and checking to
determine what stage these ponds are at so that a determination can be made as to whether or not
they will need remediation sooner or later than expected.
Mr. McCauley stated the third part of the contract relates to addressing local flooding problems along
portions of the trunk storm sewer under Interstate 94 near 59th Avenue. He said plans need to be
developed to replace this trunk storm sewer to alleviate flooding situations, and this requires
specialized design work to go underneath an interstate to replace the sewer. He said Mr. Blomstrom
received proposals from three firms and has recommended the proposal from Bonestroo &
Associates based on its highly detailed scope of services and experience with completing similar
projects, especially as it relates to the challenges associated with the pipeline under the interstate.
Councilmember Niesen said any effort towards water improvement is good and inquired if this was
in the budget and what length of time would be covered by the plan. Mr. McCauley responded there
is money in the 2005 storm water utility budget and the proposal amount exceeds that, however,
there would be funding in the 2006 budget that would be sufficient to cover the cost. He said he
hopes the plan will provide a 15 to 20 year picture, and then a framework can be developed to
identify when updates should occur.
Councilmember Niesen asked if the watershed is involved. Mr. McCauley said it is a separate
undertaking by the City because it is dealing specifically with the City's system. He said it could
impact the watershed with issues such as consolidating small ponds into regional ponds.
Councilmember Carmody inquired if the capital costs would be funded from the storm water utility
and the maintenance costs from the General Fund. Mr. McCauley responded it would all be funded
from the Storm Water Utility Fund.
Councilmember O'Connor asked what the consolidating f the small ponds into regional ponds
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would look like. Mr. McCauley said as an example, at Centerbrook Golf Course there are series of
ponds that are connected with the City of Minneapolis in a regional pond. He said the runoff from
Brookdale and its surrounding area drains into the regional pond at the golf course and then works its
way to the regional pond in Minneapolis. He said because of this type of large massive pond with
aeration, there are no weeds and it isn't partially full. He also stated that a regional ponds could be a
conceptual idea f
p e or redevelopment rather than requiring a developer to put in a number of small
ponds, which also means giving up valuable commercial property. He said it would be have to be
reviewed whether it is feasible or cost effective to consider in long -term planning. He said Palmer
Lake is also used for some regional detention.
Councilmember O'Connor expressed concern with some of the small ponds and the danger for
children and safety issues, noting the pond at Earle Brown Elementary School.
Councilmember O'Connor asked if the pipe under Interstate 94 could be cleaned out rather than
replaced and what the cost would be. Mr. Blomstrom responded that cleaning had been looked at,
but the area is approximately 300 acres draining through a 30 -inch pipe and even cleaned out it is
radically undersized for that large of a drainage area. He said as part of this study, the pipe size is
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what the consultant will need to determine, and it may even need to be two or three pipes crossing
the roadway. With regard to cost, he said the main purpose of this part of the study is evaluating the
project and estimating how much it will cost.
Councilmember O'Connor asked if the City's Engineering Division could do a lot of this work rather
than spending $75,000 to do planning. Mr. Blomstrom explained there are three parts to the study,
and with regard to tunneling, it is a very specialized business which Bonestroo has experience with.
He said Bonestroo would do the surveying, preparing plans, initial design, writing reports, and there
would be a whole team involving people with different specialties in tunneling and storm water
computer modeling.
Councilmember Carmody moved and Councilmember Lasman seconded adoption of RESOLUTION
NO. 2005-150 Awarding a Professional Services Contract for Storm Water Management Planning
Services.
Councilmember O'Connor voted against the same. Motion passed.
9e. AMENDED RESOLUTION AUTHORIZING ADDITIONAL
EXPENDITURES FOR STORM CLEAN -UP AND RESPONSE —
RESOLUTION NO. 2005-151
Mr. McCauley said at the September 22 meeting Mr. Blomstrom had prepared an initial estimate of
the costs of storm clean -up. He said Mr. Blomstrom has prepared an updated cost estimate, which
includes more detailed information with respect to resources that the City has used. He said the
resolution would increase by roughly $55,000, the authorization from $300,000 to $355, 000. He
said the basic changes from the first resolution would be $5,000 more in Market Street Energy
Company LLC for tree grinding and disposal and miscellaneous services from $50,000 to $100,000
based primarily on the contracts for security for the dumping site, excess fuel, overtime, and
miscellaneous contractors.
Mr. Blomstrom showed a PowerPoint presentation on the storm clean -up effort. He explained the
progress of the City crews with regard to tree debris clean-up and said there are four crews working
full -time on the clean -up. He said the pace is slower than anticipated due to the volume of debris,
and crews are working block by block through the neighborhoods. He reminded that the last day for
residents to place tree debris at the curb is October 10, and the public drop -off site at the former
Jerry's New Market is open until Monday, October 17. He said the clean -up effort will continue
through October and into November, but that does not include removal and grinding of stumps. He
reviewed the preliminary cost estimates, which include equipment rentals, contractors, excess fuel,
generators for the water system, security, and miscellaneous electrical repairs.
Mayor Kragness inquired if the holes would be filled in the yards where there were downed
boulevard trees. Mr. Blomstrom said there hasn't been much planning for that yet, but it will need to
be reviewed and planned. He also explained that large equipment is operated to remove this amount
of debris and there will be some rutting in the front yards.
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Councilmember Lasman inquired about the 24 -hour dump site security and if it was needed for
trucks to operate round the clock or for safety. Mr. Blomstrom said the security company has done a
very good job of controlling the site and not just policing it to avoid mattresses and appliances, but
also providing information and coordinating and guiding residents to where they need to dump the
materials.
Councilmember O'Connor raised the question of how much money is in the fund and where will the
extra money come from. Mr. McCauley responded there is roughly $300,000 above the minimum
fund balance in the Capital Reserve Emergency Fund, so that would be the primary source. He said
the remainder would come from a source other than the Capital Reserve Emergency Fund, possibly
the Utilities Fund because some of the costs relate to keeping the utilities running with emergency
generators.
Councilmember O'Connor inquired if the money would be spent this year and whether it would
make the City below budget at the end of the year. Mr. McCauley responded there is no budget for
this; but if funds are transferred from the Capital Reserve Emergency Fund, then it would be a
transfer from that fund. He said if the expenses are left in the General Fund, then it would be a
transfer to the General Fund which would offset the over - budget in those areas. He further stated the
Council would have a resolution presented before the end of the year that would transfer the funds to
cover these costs.
Councilmember Carmody moved and Councilmember Niesen seconded adoption of RESOLUTION
NO. 2005-151 Amended Resolution Authorizing Additional Expenditures for Storm Clean -Up and
Response.
Motion passed unanimously.
9f. RESOLUTION AMENDING THE SCHEDULE FOR RENTAL DWELLING
LICENSE FEES — RESOLUTION NO. 2005-152
Mr. McCauley said based on the Council's discussion at the recent Work Session, he prepared two
alternates for Council consideration. He said both alternates would reduce the cost for renewal of a
single- family rental dwelling license and the cost for renting one side of a duplex. He said both
alternates have the same fee structure for single - family and duplexes, and the differences are in the
multi - family dwelling fees. He said Alternate #1 has a $200 per building plus $18 per unit fee;
Alternate 42 has $250 per building plus $13 per unit. He stated both alternates raise approximately
the same amount of revenue that is projected to be raised by the current fee structure. He said one of
the assumptions that is based in both alternates is that there continues to be the increase in the
number of single - family rental dwelling units.
Councilmember Carmody inquired about the pending licenses that are on hold and how those would
be affected since the proposed fees won't take effect until January 2006. Mr. McCauley explained
that some of the licenses that are on hold were in response to the proposal to have a registration for a
non - conforming use. He said City Attorney Charlie LeFevere's opinion has clarified that a license is
not required for a structural non - conforming use. He said with respect to those licenses that are
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pending and are required to have a rental license, the applicant is required to pay the current fee
under the current fee structure.
Councilmember Niesen reviewed the two alternates with regard to the total fees for multi - family
dwellings. She said if the Council thinks that multi- family complexes are better able to shoulder the
costs, then it would make sense to adopt the resolution.
Councilmember O'Connor agreed and suggested Alternate #1 because it brings in more revenue, but
it doesn't penalize small complexes.
Councilmember O'Connor moved and Councilmember Carmody seconded adoption of
RESOLUTION NO. 2005-152 Amending the Schedule for Rental Dwelling License Fees (Alternate
#1).
Motion passed unanimously.
10. ADJOURNMENT
Councilmember Carmody moved and Councilmember Lasman seconded adjournment of the City
Council meeting at 8:10 p.m.
Motion passed unanimously.
City Clerk Ma or
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