HomeMy WebLinkAbout2000 09-25 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
SEPTEMBER 25, 2000
CITY HALL
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, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert
Peppe. Also present: Assistant City Manager Jane Chambers, Public Works Director Diane Spector,
City Attorney Charlie Lefevere, and Deputy City Clerk Maria Rosenbaum.
Bob Hill, 4701 Twin Lake Avenue, addressed the Council regarding his concern on approval of
Planning Commission Item $a, Planning Commission Application No. 2000 -021 submitted by Ryan
Companies US, Inc. requesting site and building plan approval for a 110,700 sq. ft. industrial
building at the northwest corner of Azelia and Lakebreeze Avenues North (4830 Azelia Avenue
North). City Attorney Charlie Lefevere responded to Mr. Hill's concern.
Joseph Strauss, North Metro Mayors Association, shared with the Council the issues the North Metro
Mayors Association is working on for the next Legislative Session.
ADJOURN INFORMAL OPEN FORUM
A motion by Councilmember Hilstrom, seconded Councilmember Lasman to adjourn informal open
forum at 7:00 p.m. Motion passed unanimously.
2. INVOCATION
Elaine Bernards from the Prayer Breakfast Committee offered the invocation.
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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 7:05 p.m.
4. ROLL CALL
Mayor Myrna Kragness, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert
Peppe. Also present: Assistant City Manager Jane Chambers, Planning and Zoning Specialist Ron
Warren, Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City
Clerk Maria Rosenbaum.
5. COUNCIL REPORT
Councilmember Peppe reported that he attended the Housing Commission meeting on September
19, 2000.
Councilmember Nelson reported that he attended the Association of Metropolitan Municipalities on
September 13, 2000, participated in Reach Out and Read on September 18, 2000, attended the Earle
Brown Days Annual Board meeting and Year 2000 Celebration Committee meeting on September
19, 2000, and on September 21, 2000, attended the Hennepin Parks and Recreation meeting.
Councilmember Lasman reported that she attended a meeting on September 18, 2000, at the
Brooklyn Center High School regarding Community Visioning and that the number to call if
residents wanted more information is 763 -561 -2120 ext. 222.
Councilmember Hilstrom informed the audience that the next scheduled meeting for the Highway
100 project had been rescheduled from September 27, 2000, to October 11, 2000. The meeting will
be held at 7:00 p.m. in Constitution Hall.
Mayor Kragness reminded the audience that the Random Acts of Kindness deadline for nominations
was October 9, 2000, and shared that she attended the Minnesota Mayors Conference.
MARILYN CORCORAN, HRG ADMINISTRATOR
- REPORT ON HENNEPIN COUNTY GRANT TO HRG FOR A RECYCLING
PILOT PROGRAM
Marilyn Corcoran, Hennepin Recycling Group Administrator, reported on the upcoming pilot
program for Simple One -Sort Recycling. Ms. Corcoran discussed that the program will consist of
Crystal, Brooklyn Center, and New Hope residents, each consisting of approximately 200 housing
units, every other week (same day as garbage), and will be done collaboratively with Waste
Management.
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The objective of the program is to introduce a new collection method, increase waste reduction,
increase participation, and reduce collection costs.
Mayor Kragness asked if residents will have to pay more for recycling during the program. Ms.
Corcoran informed the Council that there will be no cost increase during the program and that it is
a possibility if the program is initiated that the cost of recycling may not increase by much.
Ms. Corcoran informed the Council that if there were any questions directed to the Council during
the program that all calls could be forwarded to her.
6. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Councilmember Nelson, seconded by Councilmember Hilstrom to approve the agenda
and consent agenda. Motion passed unanimously.
6a. APPROVAL OF MINUTES
A motion by Councilmember Nelson, seconded by Councilmember Hilstrom to approve the minutes
from the September 11, 2000, study and regular sessions. Motion passed unanimously.
6b. LICENSES
A motion by Councilmember Nelson, seconded by Councilmember Hilstrom to approve the
following list of licenses. Motion passed unanimously.
AMUSEMENT DEVICES - VENDOR
Dandy Amusements International 15455 San Fernando Mission Blvd., Mission Hills, CA
MECHANICAL
Burnsville Heating and Air 12481 Rhode Island Avenue South, Savage
Total Air Supply 541 North Wheeler Street, St. Paul
Total Refrigeration Systems, Inc. 221 South Concord Exchange, St. Paul
Whelan -Davis Company, Inc. 7872 12th Avenue South, Bloomington
RENTAL
Renewal:
3713 47th Ave North Bill Modell
TAXI CAB
Thomas Omae (Metropolitan Taxi) 6836 Fremont Place North
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6c. RESOLUTION DECLARING A PUBLIC NUISANCE AND ORDERING THE
REMOVAL OF DISEASED TREES
RESOLUTION NO. 2000 -158
Councilmember Nelson 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
Hilstrom. Motion passed unanimously.
6d. RESOLUTION ACCEPTING WORK PERFORMED AND AUTHORIZING
FINAL PAYMENT, IMPROVEMENT PROJECT NO. 1999 -14, CONTRACT
1999 -D, EARLE BROWN DRIVE STREET IMPROVEMENTS
RESOLUTION NO. 2000-159
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT,
IMPROVEMENT PROJECT NO. 1999 -14, CONTRACT 1999 -D, EARLE BROWN DRIVE
STREET IMPROVEMENTS
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
6e. RESOLUTION APPROVING FINAL PLAT, JOSLYN SECOND ADDITION
RESOLUTION NO. 2000-160
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION APPROVING FINAL PLAT, JOSLYN SECOND ADDITION
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
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6f. RESOLUTION RELEASING LOT 3, BLOCK 1, JOSLYN ADDITION, FROM
A UTILITY MAINTENANCE AGREEMENT
RESOLUTION NO. 2000-161
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION RELEASING LOT 3, BLOCK 1, JOSLYN ADDITION, FROM A UTILITY
MAINTENANCE AGREEMENT
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
7. PUBLIC HEARING
7a. AN ORDINANCE AMENDING ORDINANCE 98 -03 REGARDING COUNCIL
SALARIES FOR 2001 -2002 AND ACCEPTING RECOMMENDATION OF
FINANCIAL COMMISSION
Assistant City Manager Jane Chambers discussed that this ordinance amendment would amend the
Council salaries for 2001 and 2002.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to open the Public
Hearing. Motion passed unanimously.
Donn Escher, Financial Commission Chair, addressed the Council to encourage the Council to adopt
this ordinance amendment.
A motion by Councilmember Hilstrom, seconded by Councilmember Nelson to close the Public
Hearing. Motion passed unanimously.
Mayor Kragness commended Mr. Escher and the Financial Commission on all the hard work they
have done.
ORDINANCE NO. 2000 -10
Councilmember Lasman introduced the following ordinance and moved its adoption:
AN ORDINANCE AMENDING ORDINANCE 98 -03 REGARDING COUNCIL SALARIES FOR
2001 -2002 AND ACCEPTING RECOMMENDATION OF FINANCIAL COMMISSION
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The motion for the adoption of the foregoing ordinance was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
8. PLANNING COMMISSION ITEMS
8a. PLANNING COMMISSION APPLICATION NO. 2000-021 SUBMITTED BY
RYAN COMPANIES US, INC. REQUESTING SITE AND BUILDING PLAN
APPROVAL FOR A 110,700 SQ. FT. INDUSTRIAL BUILDING AT THE
NORTHWEST CORNER OF AZELIA AND LAKEBREEZE AVENUES
NORTH (4830 AZELIA AVENUE NORTH). THE PLANNING
COMMISSION RECOMMENDED APPROVAL OF THIS APPLICATION AT
ITS SEPTEMBER 14, 2000, MEETING.
Planning and Zoning Specialist Ron Warren discussed Planning Commission Application No. 2000-
021 submitted by Ryan Companies US, Inc. Ryan Companies US, Inc., on behalf of Twin Lakes
II, LLC (Paul Hyde) is seeking site and building approval for the second phase of the redevelopment
of the old Joslyn Pole Yard site and surrounding property to the south. The property in question is
zoned 1 -2 and is the proposed Lot 1, Block 1, Joslyn Second Addition, which received preliminary
plat approval by the City Council on August 14, 2000, under Planning Commission Application No.
2000 -018.
The Planning Commission considered this matter at its September 14, 2000, meeting and is making
a recommendation to the City Council for approval subject to the following conditions:
1. The building plans are subject to review and approval by the Building Official with
respect to applicable codes prior to the issuance of permits.
2. Grading, drainage, and utility plans are subject to review and approval by the City
Engineer prior to the issuance of permits.
3. A site performance agreement and supporting financial guarantee in an amount to be
determined on cost estimates shall be submitted prior to the issuance of permits to
assurance completion of site improvements.
4. Any outside trash disposal facilities and rooftop or on ground mechanical equipment
shall be appropriately screened from view.
5. The buildings are to be equipped with an automatic fire extinguishing system to meet
NFPA standards and shall be connected to a central monitoring device in accordance
with Chapter 5 of the City Ordinances.
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6. An underground irrigation system shall be installed in all landscaped areas to
facilitate site maintenance.
7. Plan approval is exclusive of all signery which is subject to Chapter 34 of the City
Ordinances.
8. B -612 curb and gutter shall be provided around all parking and driving areas with the
exception of where surmountable curb is provided for handicapped accessibility.
9. The applicant shall submit an as -built survey of the property, improvements, and
utility service lines prior to release of the performance guarantee.
10. The property owner shall enter into an easement and agreement for maintenance and
inspection of utility and storm drainage systems prior to the issuance of permits.
11. The applicant shall provide appropriate erosion and sediment control devices on the
site during construction as approved by the City Engineering Department.
12. Storm water drainage systems and the detention pond shall be approved by the
Shingle Creek Management Commission prior to the issuance of permits.
13. All work performed and materials used for construction of utilities shall conform to
the City of Brooklyn Center current standard specifications and details.
14. The plans shall be modified prior to the issuance of permits to indicate the nature and
extent of berming to be provided in the green strip areas along Azelia and Lakebreeze
Avenues. The rise of said berming shall be at least 4 1 /2 ft. measured from the
elevation of the parking lot.
15. There shall be no dead storage of trailers on the site. Said vehicles are to be parked
or stored at loading dock areas only.
16. The plat approval under Planning Commission Application No. 2000 -018 shall
receive final approval by the City Council and be filed with Hennepin County prior
to the issuance of building permits.
17. Approval of this application comprehends only Phase II of this overall
redevelopment plan. Phase III is subject to a subsequent site and building plan
application.
18. The lighting plan shall comply in all respects with Section 35 -712 of the City
Ordinances.
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A motion by Councilmember Nelson, seconded by Councilmember Lasman to approve Planning
Commission Application No. 2000 -021 subject to the above listed conditions. Motion passed
unanimously.
8b. AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES
REGARDING BUILDING SETBACKS ALONG MAJOR
THOROUGHFARES
Mr. Warren discussed that amending this ordinance would modify building setbacks for commercial
buildings located along major thoroughfares in the City.
A motion by Councilmember Peppe, seconded by Councilmember Hilstrom to approve first reading
of ordinance and set October 23, 2000, for second reading and public hearing. Motion passed
unanimously.
9. COUNCIL CONSIDERATION ITEMS
9a. RESOLUTION DETERMINING NEGATIVE DECLARATION OF NEED
FOR ENVIRONMENTAL IMPACT STATEMENT FOR IMPROVEMENT
PROJECT NO. 2000-16, PALMER LAKE PONDS, AND 2000 -17, PALMER
LAKE TRAIL
Public Works Director Diane Spector discussed the City Council previously authorized a
professional service contract with WSB and Associates, Inc. to provide design and permitting
services for these projects. As part of the environmental permitting process, the consultant prepared
an Environmental Assessment Worksheet and solicited comments from regulatory agencies. The
30 day review and comment period has ended and it is recommended by resolution that the
Environmental Impact Statement is not required for the Palmer Lake water quality and trail
improvements.
Council discussed the Palmer Lake area and the outcome of the recommendation being proposed.
RESOLUTION NO. 2000-162
Councilmember Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION DETERMINING NEGATIVE DECLARATION OF NEED FOR
ENVIRONMENTAL IMPACT STATEMENT FOR IMPROVEMENT PROJECT NO. 2000 -16,
PALMER LAKE PONDS, AND 2000 -17, PALMER LAKE TRAIL
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
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9b. RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF
RON RAUCHEL FOR HIS YEARS OF DEDICATED PUBLIC SERVICE
WITH MN/DOT
RESOLUTION NO. 2000 -163
Councilmember Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF RON RAUCHEL FOR
HIS YEARS OF DEDICATED PUBLIC SERVICE WITH MN/DOT
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Peppe. Motion passed unanimously.
10. ADJOURNMENT
A motion by Councilmember Hilstrom, seconded by Councilmember Nelson to adjourn the City
Council meeting at 8:04 p.m. Motion passed unanimously.
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City Clerk Mayor
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