HomeMy WebLinkAbout2004 08-09 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
AUGUST 9, 2004
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 at 6:45 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob
Peppe. 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 Deputy City Clerk Maria Rosenbaum.
No one wished to address the Council.
2. INVOCATION
Patt Rogich, St. Alphonsus Church, offered 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 7:03 p.m.
4. ROLL CALL
Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob
Peppe. Also present were City Manager Michael McCauley, Assistant City Manager/Director of
Operations Curt Boganey, Public Works Director /City Engineer Todd Blomstrom, Police Chief Scott
Bechthold, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum.
5. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
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6. COUNCIL REPORT
Councilmember Carmody reported that she attended the National Night Out Kickoff Event on
August 2, 2004; National Night Out on August 3, 2004; and the League of Minnesota Cities
Regional meeting.
Councilmember Carmody iscussed that she was participating in the Walk A Mile event and
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introduced Anne Nelson Fisher, a Councilmember from the City of Brainerd. She shared that her
and Councilmember Nelson Fisher had visited some homes in Brooklyn Center, the Earle Brown
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Heritage Center, and the Community Center. Councilmember Carmody informed that she would be
making a trip to Brainerd to visit their community in the near future.
Councilmember Lasman reported that she attended the National Night Out Kickoff Event on August
2, 2004, and encouraged any interested residents in getting a group together for National Night Out
to do so.
Councilmember Niesen reported that she received a compliment from a neighbor with regards to the
dust control from the construction on East Twin Lake Boulevard. Councilmember Niesen wished to
express thanks to City staff for their work on keeping the dust from the construction on East Twin
Lake Boulevard to a minimum. Councilmember Niesen reported that she participated in National
Night Out on August 3, 2004.
Mayor Kragness reported that she participated in National Night Out on August 3, 2004, by riding
along with the Police Chief; and discussed that the City Council had their annual Council Retreat on
August 7, 2004, to discuss their future goals.
7. APPROVAL OF AGENDA AND CONSENT AGENDA
There was a motion by Councilmember Lasman, seconded by Councilmember Carmody to approve
the agenda and consent agenda with the amendment to the July 26, 2004, regular session meeting
minutes. Motion passed unanimously.
7a. APPROVAL OF MINUTES
A motion by Councilmember Lasman, seconded by Councilmember Carmody to approve the July
26, 2004, study, regular, and work session meeting minutes with the following amendment:
Paize 7
Councilmember Carmody informed that she is not highly in favor of raising the filing fees; however,
she believes it is appropriate of the Charter Commission to review this request.
Motion passed unanimously.
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7b. LICENSES
A motion by Councilmember Lasman, seconded by Councilmember Carmody to approve the
following list of licenses. Motion passed unanimously.
COMMERCIAL KENNEL
Brooklyn Pet Hospital 4900 France Avenue North
Cutting Edge Pet Care Inc. 4900 France Avenue North
MECHANICAL
Grondahl Mechanical Inc. 6135 Kellogg Avenue South, Minneapolis
Midwest Maintenance and Mechanical 710 Pennsylvania Avenue South, Minneapolis
United Heating A/C Inc. 1295 Kachamore Road, Medina
RENTAL (No calls for service in last 12 months for all prouerties)
Renewal:
5329 & 33 Brooklyn Boulevard Amy Lewis
Initial:
5431 Camden Avenue North Robert Lehse
3807 Janet Lane Mai - Thuong Nguyen
4110 Lakebreeze Avenue North Nhia Her
6007 Lyndale Avenue North Erroll Edwards
6936 Newton Avenue North Nao lee
TOBACCO RELATED PRODUCT
Casa Tobacco 6014 Shingle Creek Parkway
7c. RESOLUTION ESTABLISHING TAXICAB LICENSE FEES AND
PAWNBROKER LICENSE FEES
RESOLUTION NO. 2004 -101
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING TAXICAB LICENSE FEES AND PAWNBROKER LICENSE
FEES
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Carmody. Motion passed unanimously.
7d. RESOLUTION DECLARING A PUBLIC NUISANCE AND ORDERING THE
REMOVAL OF DISEASED TREES
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RESOLUTION NO. 2004-102
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF
DISEASED TREES
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Carmody. Motion passed unanimously.
7e. RESOLUTION APPOINTING ELECTION JUDGES
RESOLUTION NO. 2004-103
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPOINTING ELECTION JUDGES
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Carmody. Motion passed unanimously.
7f. APPROVAL OF SITE PERFORMANCE GUARANTEE REDUCTION FOR
TWIN LAKES III, LLC, 3900 LAKEBREEZE AVENUE NORTH
A motion by Councilmember Lasman, seconded by Councilmember Carmody to approve site
performance guarantee reduction for Twin Lakes III, LLC, 3900 Lakebreeze Avenue North. Motion
passed unanimously.
7g. RESOLUTION AUTHORIZING FUND TRANSFERS FOR 2003 STREET
RECONSTRUCTION PROJECT
RESOLUTION NO. 2004 -104
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING FUND TRANSFERS FOR 2003 STREET RECONSTRUCTION
PROJECT
f resolution duly seconded b
The motion for the adoption of the foregoing resolut o was d y y Councilmember
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Carmody. Motion passed unanimously.
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8. COUNCIL CONSIDERATION ITEMS
8a. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION
FOR THE DEDICATED PUBLIC SERVICE OF THE EARLE BROWN DAYS
COMMITTEE
Mayor Kragness read the resolution expressing recognition of and appreciation for the dedicated
public service of the Earle Brown Days Committee.
RESOLUTION NO. 2004-105
Councilmember Lasman introduced the following resolution and moved its adoption with great
appreciation:
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE
DEDICATED PUBLIC SERVICE OF THE EARLE BROWN DAYS COMMITTEE
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Niesen. Motion passed unanimously.
8b. RESOLUTION EXPRESSING APPRECIATION FOR THE DONATION OF
THE BROOKLYN CENTER LIONESS CLUB IN SUPPORT OF THE
ANNUAL HALLOWEEN PARTY
Mayor Kragness read the resolution expressing appreciation for the donation of $100 from the
Brooklyn Center Lioness Club in support of the annual Halloween Party.
RESOLUTION NO. 2004-106
Councilmember Lasman introduced the following resolution and moved its adoption with great
appreciation:
RESOLUTION EXPRESSING APPRECIATION FOR THE DONATION OF THE BROOKLYN
CENTER LIONESS CLUB IN SUPPORT OF THE ANNUAL HALLOWEEN PARTY
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Peppe. Motion passed unanimously.
8c. RESOLUTION APPROVING AMENDMENT TO THE FIRE DEPARTMENT
RELIEF ASSOCIATION BY -LAWS
City Manager Michael McCauley discussed that the Brooklyn Center Fire Relief Association had
requested an increase of $6,000 in the lump sum benefit.
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Subsequent to the Work Session discussion on July 26, 2004, the Fire Relief Association requested
that the increase in pension be made effective as of January 1, 2004, instead of prospective to
January 1, 2005. Based on the actuarial analysis that would increase the benefit in the current year
he would see no reason not to make the lump sum benefit change effective this year, rather than next.
He informed that if the Council were to approve the resolution it does direct the Fire Relief
Association to review in August 2005 and encourages them to begin implementation of Springsted's
contingency cash target amount.
RESOLUTION NO. 2004-107
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AMENDMENT TO THE FIRE DEPARTMENT RELIEF
ASSOCIATION BY -LAWS
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Carmody.
Councilmember Niesen expressed that she believes this approval would show great appreciation to
the firefighters.
Councilmember Carmody expressed that she believes the City is lucky to have volunteer firefighters.
Motion passed unanimously.
8d. REQUEST OF COUNCILMEMBER KAY LASMAN FOR
RECONSIDERATION OF RESOLUTION NO. 2004 -99 TO REQUEST
CHARTER COMMISSION REVIEW OF FILING FEES
- RESOLUTION RESCINDING RESOLUTION NO. 2004-99 REQUESTING
BROOKLYN CENTER CHARTER COMMISSION TO REVIEW SECTION
4.04 OF THE CITY CHARTER
Mr. McCauley discussed that this resolution would rescind Resolution No. 2004 -99 and causes no
action.
Councilmember Lasman discussed that her intent was to save the City some money and did not wish
to discourage anyone from running for City Council. After thinking it over, she realized the City
Council cannot be judges of people's intentions when they file for candidacy and the City Council
should encourage people to participate in local government.
Councilmember Lasman withdrew her support of Resolution No. 2004 -99.
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RESOLUTION NO. 2004 -108
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION RESCINDING RESOLUTION NO. 2004 -99 REQUESTING BROOKLYN
CENTER CHARTER COMMISSION TO REVIEW SECTION 4.04 OF THE CITY CHARTER
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Carmody. Motion passed unanimously.
8e. REPORT ON CODE ENFORCEMENT SWEEP
Police Chief Scott Bechthold discussed the 2004 Second Quarter Code Enforcement Sweep Report.
He outlined the citywide calls for service along with calls for service for Brookdale, Apartments, and
Motor Vehicle Accidents. The main increase for citywide calls for service is due to suspicious
activity; and the significant drop in calls for service with apartments is attributed to the new rental
ordinance and the involvement in the Association for Rental Management (ARM), the close
relationship that the Neighborhood Liaison Office (NLO) has with problem residents, and the new
rental,.ordinance.
Mr. Bechthold informed that the crime index totals have decreased ten percent since 2002 and
discussed that the implemented crime strategy had helped with the decreasing numbers.
Mr. Bechthold discussed that even though this report is called a summer sweep; the Police
Department continues enforcement all year round.
Councilmember Carmody questioned the number of motor vehicle accidents being down and if that
was due to the clean up of the area from 1 -694 to 69`" and Brooklyn Boulevard. Mr. Bechthold
discussed that the decrease in motor vehicle accidents would be attributed to a lot of enforcement
efforts.
Councilmember Carmody questioned how residents could be assured a response back if they were to
report a concern or complaint. Mr. Bechthold informed that a lot of times the concern or complaint
being left is one that is in progress and that residents need to notify the NLO that they would like a
response back or a follow -up telephone call.
Councilmember Carmody questioned how the Police Department deals with a chronic offender. Mr.
Bechthold discussed that the Police Department is an enforcement arm and that they are not in
control of the Hennepin County Bench. He informed that the Police Department has been working
with the City's Prosecutor about an approach to deal with code enforcement issues.
Councilmember Carmody questioned if there were plans to make code enforcement on -going instead
of only having a sweep once a year. Mr. Bechthold informed that even through the winter the NLO
does patrol the City; however, the winter hides a lot of code violations.
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8f. RESOLUTION ACCEPTING 2004 ANNUAL DEER MANAGEMENT
IMPLEMENTATION PLAN REPORT AND ADOPTING THE CITY
MANAGER RECOMMENDATIONS THEREIN
Mr. McCauley discussed that the Council adopted a Deer Management Plan and that the plan
requires an annual progress report each summer regarding implementation of the annual strategies.
The first season of the plan implementation had been completed and a determination had been made
that the number of deer in Brooklyn Center continues to exceed the recommended norm fifteen to
twenty deer per square mile of habitat area. This resolution would accept the 2004 Annual Deer
Management Implementation Plan Report and adopts the recommendations to conduct another deer
hunt in the same format after Thanksgiving.
Mayor Kragness questioned if the Twin Lake area would be considered during a planned deer hunt.
Assistant City Manager /Director of Operations Curt Boganey discussed that the Twin Lake area had
been reviewed; however, most of the area where deer are a concern is in Crystal.
Councilmember Lasman questioned if the Riverwood area would be participating or phased in a
planned deer hunt in the future. Mr. McCauley discussed that they would not be able to hunt in a
neighborhood area.
RESOLUTION NO. 2004-109
Councilmember Carmody introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING 2004 ANNUAL DEER MANAGEMENT IMPLEMENTATION
PLAN REPORT AND ADOPTING THE CITY MANAGER RECOMMENDATIONS THEREIN
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Lasman. Motion passed unanimously.
8g. REQUEST FROM MINNESOTA DEPARTMENT OF TRANSPORTATION
FOR MODIFICATIONS TO T.H. 100 ACCESS AT 50 AVENUE NORTH
Mr. McCauley discussed that the Minnesota Department of Transportation (Mn/DOT) had requested
a modification to close 50 Avenue and install the permanent paving and permanent access ramp
improvements over a six or so week period. The trade off being proposed is a potentially safer
configuration and completion of the project this year rather than temporary lanes going through the
winter.
Dave Raley, Mn/DOT Project Supervisor, addressed the Council to discuss their request and
informed that County Road 81 had opened last week so that could be one of the alternates used if
50 Avenue were to close.
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Mayor Kragness questioned when the closure would take place. Mr. Raley informed that they would
anticipate closing 50 Avenue in late August and that they want to coordinate with the paving
contractor before starting the closure.
Councilmember Carmody questioned the neighborhood improvements in that area and if the
alternate routes would be drivable during this closure. Public Works Director /City Engineer Todd
Blomstrom informed that the construction area is anticipated to be paved on September 15, 2004,
and that there will be about two thirds of gravel until that area is paved.
Councilmember Niesen expressed support for moving the project ahead and resolving the current
problems with turning at 50 Avenue from Highway 100.
Mr. Raley informed that they are four months ahead of schedule for the T.H. 100 project.
A motion by Councilmember Niesen, seconded by Councilmember Lasman to adopt position on
proposed alternate. Motion passed unanimously.
9. ADJOURNMENT
There was a motion by Councilmember Carmody, seconded by Councilmember Lasman to adjourn
the City Council meeting at 7:55 p.m. Motion passed unanimously.
Aux
City Clerk Mayor
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