HomeMy WebLinkAbout2001 03-12 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
MARCH 12, 2001
CITY HALL
1. INFORMAL OPEN FORUM WITH CITY COUNCIL
CALL TO ORDER INFORMAL OPEN FORUM
The Council continued from the study session into informal open forum at 6:49 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Kay Lasman and Ed Nelson. Councilmember Bob Peppe
was absent and excused. Also present: City Manager Michael J. McCauley, Assistant City Manager
Jane Chambers, Public Works Director Diane Spector, Police Chief Joel Downer, City Attorney
Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum.
Chuck Lenthe, 7007 Irving Avenue North, addressed the Council to discuss the following items:
code enforcement procedure, street maintenance, and the City's Zoning Ordinance.
ADJOURN INFORMAL OPEN FORUM
A motion by Councilmember Nelson, seconded by Councilmember Lasman to adjourn informal
open forum at 6:59 p.m. Motion passed unanimously.
2. INVOCATION
Mayor Kragness 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.
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4. ROLL CALL
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Mayor Myrna Kragness, Councilmembers Kay Lasman and Ed Nelson. Councilmember Bob Peppe
was absent and excused. Also present: City Manager Michael J. McCauley, Assistant City Manager
Jane Chambers, Public Works Director Diane Spector, Police Chief Joel Downer, City Attorney
Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum.
5. COUNCIL REPORT
Councilmember Lasman reported that on March 5, 2001, she attended a ceremony introducing two
new police officers and on March 6, 2001, she attended the Northwest Human Rights Coalition
meeting. She informed the Council that there would be an artwork competition and that the artwork
will be displayed in the Chambers on March 26, 2001, the Heritage Festival Celebrating Our Roots
Educationally (CORE) event would be held on March 18, 2001, from 12:00 p.m. to 5:00 p.m. at Park
Center Senior High School, and on April 24, 2001, School District No. 281 will have a presentation
on violence prevention.
Councilmember Nelson reported that on March 27, 2001, he attended the Earle Brown Days
Committee meeting, a Prevention Forum on Drug Trends for 2001, and on March 6, 2001, the Year
2000 Celebration Committee meeting.
Mayor Kragness read a letter received commending the City Council regarding the option chosen for
Halifax Drive.
6. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Councilmember Nelson, seconded by Councilmember Lasman to approve the agenda
and consent agenda. Motion passed unanimously.
6a. APPROVAL OF MINUTES
A motion by Councilmember Nelson, seconded by Councilmember Lasman to approve the minutes
from the February 26, 2001, study and regular sessions.
6b. LICENSES
A motion by Councilmember Nelson, seconded by Councilmember Lasman to approve the following
list of licenses. Motion passed unanimously.
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MECHANICAL
Assured Heating A/C 514 Jefferson Highway, Champlin
Carver Mechanical, Inc. 116 Peavey Road, Chaska
Excel Air Systems 2075 Prosperity Road, Maplewood
M & D Plumbing & Heating Inc 11050 26" Street NE, St. Michael
St Marie Sheet Metal, Inc 7940 Spring Lake Park Road, Spring Lake Park
Sedgwick Heating & A/C 8910 Wentworth Avenue South, Minneapolis
Superior Contractors 612142 d Avenue North, Crystal
RENTAL
Renewal:
Maranatha Place Center Park Senior Apartments, Inc.
TAXI CAB
James Ledlum 6808 Candlewood Circle, Brooklyn Park
6c. APPROVAL OF APPLICATION FOR EXEMPTION FROM LAWFUL
GAMBLING LICENE (BINGO/RAFFLE) FOR AN EVENT TO BE HELD AT
THE EARLE BROWN ELEMENTARY SCHOOL ON APRIL 6, 2001
A motion by Councilmember Nelson, seconded by Councilmember Lasman to approve an
application for exemption from lawful gambling license (bingo /raffle) for an event to be held at the
Earle Brown Elementary School on April 6, 2001. Motion passed unanimously.
6d. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING ADVERTISEMENT FOR BIDS, IMPROVEMENT
PROJECT NOS. 2001 -01, 02, AND 03, GARDEN CITY NORTH STREET,
STORM DRAINAGE, AND UTILITY IMPROVEMENTS
RESOLUTION NO. 2001-32
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NOS. 2001 -01, 02, AND 03,
GARDEN CITY NORTH STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Lasman. Motion passed unanimously.
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6e. APPOINT ELECTION JUDGES TO SERVE IN APRIL 17, 2001, SPECIAL
PRIMARY AND MAY 1, 2001, SPECIAL ELECTION
A motion by Councilmember Nelson, seconded by Councilmember Lasman to appoint the following
election judges to serve in the April 17, 2001, Special Primary and May 1, 2001, Special Election.
Motion passed unanimously.
Peggy Anderson Joyce Iverson Ethel Pettman
Clarence Beadles Donna Jarl Nancy Rademacher
Carol Benkofske Lora Jefferson Joann Reavely
Eleanor Bentzen Betty Johnson Beth Rygh
Violet Bloomquist Jackie Justesen Ralph Saline
Karen Bolstad Virginia Lebus Terri Sibben
Kay Brosseau Marie Kahnke Marjorie Silver
Caroline Burley Kermit Klefsaas Clayton Thiebault
Ann Bystrom Joseph Lampe Mary Thiebault
Doris Chapman Earl Larsen Rose Mary Thielman
Charlotte Chermak Joyce Lindquist Lea Torkelson
Lamonte Dehn Warren Lindquist Luella Torrence
Lois Froebel Ernee McArthur Gloria Voeltz
Joyce Gebhardt Dick Mero Catherine Wetzel
Don Gillquist Don Metzger William Zieska
Trudi Gores Shirley Moore
Lorraine Halter Marvin Nemec
Mary Ann Hilger Mary Nemec
Mona Hintzman Dorothy Nyberg
Shirley Hoff Angie Olson
Ray Hokenson Betty Olson
Pat Hotchkiss Delores Olson
Loretta Huberty Doris Patterson
7. PUBLIC HEARINGS
7a. PUBLIC HEARING REGARDING SPECIAL ASSESSMENTS FOR
DISEASED TREE REMOVAL COSTS, DELINUENT 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
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COUNTY TAX ROLLS
- RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR
DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS TO THE
HENNEPIN COUNTY TAX ROLLS
City Manager Michael McCauley iscussed that the series of public hearings are to consider
Y g Y P g
certification of proposed special assessments and that all potentially affected property owners
had been notified by certified mail of the date of this public hearing, with the exception of those
persons with delinquent public utility service accounts. Those property owners had been notified
by first class mail.
Mr. McCauley suggested before opening the public hearing that the property at 6332 Regent
Avenue North be removed from the Resolution Certifying Special Assessments for Delinquent
Weed Removal Costs to the Hennepin County Tax Rolls, and that the Council may still consider
the approval of the resolution with the amendment to remove 6332 Regent Avenue North from
the resolution. The public hearing will need to be continued if the Council would approve the
resolution with that amendment.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to open the Public
Hearing. Motion passed unanimously.
No one wished to address the Council.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to close the Public
Hearing and continue the Public Hearing. Motion passed unanimously.
RESOLUTION NO. 2001 -33
Councilmember Lasman 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
Nelson. Motion passed unanimously.
RESOLUTION NO. 2001-34
Councilmember Lasman introduced the following resolution and moved its adoption with the
amendment to remove 6332 Regent Avenue North:
RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT WEED
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REMOVAL COSTS TO THE HENNEPIN COUNTY TAX ROLLS
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
RESOLUTION NO. 2001-35
Councilmember Lasman 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
Nelson. Motion passed unanimously.
7b. AN ORDINANCE RELATING TO TELECOMMUNICATIONS
ANTENNAS IN THE RIGHT OF WAY; AMENDING BROOKLYN
CENTER CODE SECTION 25 -1008, SUBD. 3 AND ADDING NEW
SUBDIVISION 5 TO SECTION 25 -1006
Mr. McCauley discussed that the ordinance relating to the telecommunications antennas in the
right of way would be amended to allow the Director to limit the height of any above ground
facility either above a minimum or below a maximum height, and restrict antenna facilities in the
right of way to mounting on existing structures.
A motion by Councilmember Nelson, seconded by Councilmember Lasman to open the Public
Hearing. Motion passed unanimously.
No one wished to address the Council.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to close the Public
Hearing. Motion passed unanimously.
ORDINANCE NO. 2001-04
Councilmember Nelson introduced the following ordinance and moved its adoption:
AN ORDINANCE RELATING TO TELECOMMUNICATIONS ANTENNAS IN THE RIGHT
OF WAY; AMENDING BROOKLYN CENTER CODE SECTION 25 -1008, SUBD. 3 AND
ADDING NEW SUBDIVISION 5 TO SECTION 25 -1006
The motion for the adoption of the foregoing ordinance was duly seconded by Councilmember
Lasman. Motion passed unanimously.
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7c. AN ORDINANCE AMENDING THE PENALTY SECTIONS OF THE
CITY ORDINANCES OF BROOKLYN CENTER TO REFLECT THE
CHANGES IN MINNESOTA STATUTES
Mr. McCauley discussed that the ordinance amending the penalty sections of the City Ordinances
to reflect the changes in Minnesota Statutes would allow the City to raise the maximum potential
fines for violations previously at $700 to $1,000.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to open the Public
Hearing. Motion passed unanimously.
No one wished to address the Council.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to close the Public
Hearing. Motion passed unanimously.
ORDINANCE NO. 2001-05
Councilmember Nelson introduced the following ordinance and moved its adoption:
AN ORDINANCE AMENDING THE PENALTY SECTIONS OF THE CITY ORDINANCES
OF BROOKLYN CENTER TO REFLECT THE CHANGES IN MINNESOTA STATUTES
The motion for the adoption of the foregoing ordinance was duly seconded by Councilmember
Lasman. Motion passed unanimously.
7d. PUBLIC HEARING ON PROPOSED USE OF 2001 URBAN HENNEPIN
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS
- RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 2001
URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM AND AUTHORIZING SIGNATURE OF
SUBRECIPIENT AREEMENT WITH HENNEPIN COUNTY AND ANY
THIRD PARTY AGREEMENTS
Mr. McCauley discussed the proposed use of the 2001 Urban Hennepin County Community
Development Block Grant (CDBG) Funds that will be funded as follows: $206,294 to rehabilitation
of private property, $22,500 for household outside maintenance for the elderly (H.O.M.E.), and
$13,500 to the Community Emergency Assistance Program Inc. (CEAP) before requesting the public
hearing to be opened.
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A motion by Councilmember Lasman, seconded by Councilmember Nelson to open the Public
Hearing. Motion passed unanimously.
Stephen Klein, CEAP Executive Director, addressed the Council to share that CEAP is very
appreciative for the City's funding and that the program has been everything they expected it to be.
Bill O'Meara, Home Rehab Specialist from Community Action for Suburban Hennepin (CASH),
addressed the Council to discuss what CASH offers and to request the City Council to consider
funding $4,000 for CASH in 2002.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to close the Public
Hearing. Motion passed unanimously.
RESOLUTION NO. 2001-36
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 2001 URBAN HENNEPIN
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING
SIGNATURE OF SUBRECIPIENT AREEMENT WITH HENNEPIN COUNTY AND ANY
THIRD PARTY AGREEMENTS
The motion for the adoption of the foregoing resolution was duly seconded by Mayor Kragness.
Councilmember Lasman abstained from the vote due to a conflict of interest. Motion passed.
8. COUNCIL CONSIDERATION ITEMS
8a. REVIEW OF CHAPTER 1— ANIMAL ORDINANCE
1. ORDINANCE AMENDMENT TO CHAPTER 1 REGARDING
PRIVATE KENNELS AND CHAPTER 19 REGARDING
LIMITIATIONS ON KEEPING OF ANIMALS
2. ORDINANCE LANGUAGE AMENDMENTS
Mr. McCauley discussed the proposed ordinance amendments to Chapter 1 and Chapter 19 of the
City's Ordinances would eliminate private kennel licenses, amend the limitations on keeping of
animals, and eliminate dog licensing in the City of Brooklyn Center and suggested that the Council
discuss and continue the discussion to a later date when there would be a full Council to make any
decisions.
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Police Chief Joel Downer was present to discuss the proposed amendments to the Ordinances
regarding the elimination of licensing animals and the summary of the consultation with Dr. Robert
K. Anderson, D.V.M., Professor Emeritus of the University of Minnesota, School of Veterinary
Medicine.
Council discussed the proposed ordinance amendments and the information provided by Chief
Downer.
Councilmember Lasman stated that she believes it would be wise to amend the ordinance to two
dogs per household and that time to come in compliance should be added to the proposed
amendments.
Mayor Kragness stated that she was in favor of setting a date to come in compliance which would
help in getting the word out to the Community about the ordinance.
Councilmember Nelson stated that he believes the ordinance should be amended to a total of four
animals total, two dogs and two cats.
Mayor Kragness discussed that this issue will be continued to a later Council meeting.
8b. RESOLUTION REQUESTING ADVANCED DISBURSEMENT OF
MUNICIPAL STATE AID FUNDS FOR STREET RECONSTRUCTION
Mr. McCauley discussed that this resolution would request that the Commissioner of Transportation
approve an advance for financing of approved Minnesota State Aid Street Projects in the City of
Brooklyn Center of an amount up to $300,000 in accordance with Minnesota Rules 8820.1500,
Subparagraph 9, and to authorize repayments from the following year's accruals to the Construction
Account of the Municipal State Aid Fund for Brooklyn Center.
Councilmember Nelson raised a question regarding why the projects are outstanding. Mr. McCauley
and Public Works Director Diane Spector responded to the inquiry informing Councilmember
Nelson that the projects are complex and that there is a lot involved which holds back the finalization
of a project.
Mayor Kragness asked if there would be future problems regarding this same issue. Ms. Spector
informed the Council that the Capital Improvements Program for 2002 has several scheduled State
Aid Projects and that in 2003 -2005 the State Aid Projects are smaller.
RESOLUTION NO. 2001 -37
Councilmember Lasman introduced the following resolution and moved its adoption:
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RESOLUTION REQUESTING ADVANCED DISBURSEMENT OF MUNICIPAL STATE
AID FUNDS FOR STREET RECONSTRUCTION
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
8c. RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF
UNCOLLECTIBLE ACCOUNTS RECEIVABLE AND RETURNED CHECKS
Mr. McCauley discussed that this resolution would authorize the City Manager to write -off
uncollectible accounts receivable in the amount of $210.54 and returned checks in the amount of
$2,049.85.
RESOLUTION NO. 2001 -38
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF UNCOLLECTIBLE
ACCOUNTS RECEIVABLE AND RETURNED CHECKS
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Lasman. Motion passed unanimously.
8d. RESOLUTION DESIGNATING APRIL AS CHILD ABUSE AND
NEGLECT PREVENTION MONTH
Mayor Kragness read the resolution that would designate April as Child Abuse and Neglect
Prevention Month.
RESOLUTION NO. 2001-39
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING APRIL AS CHILD ABUSE AND NEGLECT PREVENTION
MONTH
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
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8e. SET DATE AND TIME OF CITY COUNCIL WORKSESSION
Mr. McCauley requested that the City Council schedule a general worksession for Monday, April 2,
2001, at 6:00 p.m.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to set April 2, 2001, at
6:00 p.m. for a general worksession. Motion passed unanimously.
9. ADJOURNMENT
A motion by Councilmember Nelson, seconded by Councilmember Lasman to adjourn the City
Council meeting at 7:56 p.m. Motion passed unanimously.
City Clerk Mayor
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