HomeMy WebLinkAbout2000 04-10 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
APRIL 10, 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 at 6:47 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert
Peppe. Also present: City Manager Michael McCauley, Assistant City Manager Jane Chambers,
Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Recording Secretary
Maria Rosenbaum.
No one wished to address the Council.
ADJOURN INFORMAL OPEN FORUM
A motion by Councilmember Peppe, seconded by Councilmember Hilstrom to adjourn informal
open forum at 6:48 p.m. Motion passed unanimously.
2. INVOCATION
A representative from Maranatha Care Center provided 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 7:02 p.m.
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4. ROLL CALL
Mayor Myrna Kragness, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert
Peppe. Also present: City Manager Michael McCauley, Assistant City Manager Jane Chambers,
Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Recording Secretary
Maria Rosenbaum.
5. COUNCIL REPORT
Councilmember Nelson reported that he attended the Annual National League of Cities Conference
and that he was fortunate to hear the President of the United States speak and the opportunity to
speak to House of Representative Jim Ramstad while attending the conference.
Mayor Kragness reported that the Prayer Breakfast that was held on April 7, 2000, was very well
attended and commended the Committee for all its hard work.
6. APPROVAL OF AGENDA AND CONSENT AGENDA
Mayor Kragness requested that consent agenda item 6d, Resolution Authorizing Professional
Services for the Design of Improvement Project Nos. 2000 -16, Palmer Lake Ponds and 2000 -17,
Palmer Lake Trail, be removed to council consideration item 81.
A motion by Councilmember Nelson, seconded by Councilmember Hilstrom to approve the agenda
and consent agenda as amended. Motion passed unanimously.
6a. APPROVAL OF MINUTES
A motion by Councilmember Nelson, seconded by Councilmember Hilstrom to approve the minutes
from the March 27, 2000, study session and regular session, the March 20, 2000, general work
session with the Commission Chairs, and the April 3, 2000, general work session. Motion passed
unanimously.
6b. LICENSES
A motion by Councilmember Nelson, seconded by Councilmember Hilstrom to approve the
following list of licenses. Motion passed unanimously.
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MECHANICAL
Advanced Energy Serv, Inc. 3650 Annapolis Lane, Plymouth
Air Corp. 4112 83rd Avenue N, Brooklyn Park
Albers Mechanical Services 200 West Plato Boulevard, St. Paul
Blaine Heating and Air 13562 Central Avenue NE, Anoka
Condor Fireplace and Stone Co. 8282 Arthur Street NE, Spring Lake Park
Dave's Appliance.Htg & Air 1601 37th Avenue NE, Columbia Heights
Doody Mechanical, Inc. 520 Front Avenue, St. Paul
General Sheet Metal Corp. 2330 Louisiana Avenue N, Minneapolis
Midwest Maintenance & Mech. 710 Pennsylvania Avenue S, Minneapolis
NeMech Companies, Inc. 1633 Eustis Street, St. Paul
MOTOR VEHICLE DEALERSHIP
R.L. Brookdale Motors 6801 Brooklyn Boulevard
Brookdale Dodge 6800 Brooklyn Boulevard
Brookdale Ford, Inc. 2500 County Road 10
Iten Chevrolet Company 6701 Brooklyn Boulevard
RENTAL
Renewal:
1316 68th Lane N Valerie Blount McKissak
5470 72nd Circle Myrna Hlady
5200 France Avenue N Christian Knutson
5736 Logan Avenue N Steve Loechler
6907 W Palmer Lake Dr Thomas Mylan, Lorraine Owings
Unity Place Townhomes CHDC Limited Partnership
Initial:
5837 Brooklyn Blvd Duane Ferguson
SIGN HANGER
All -Brite Sign, Inc. 13325 Commerce Boulevard, Rogers
Martin Sign, Inc. 13490 Thrush Street NW, Andover
6c. APPROVAL OF APPLICATION FOR WILLOW LANE PTA FOR
EXCLUDED BINGO AT WILLOW LANE ELEMENTARY SCHOOL ON
APRIL 28, 2000
A motion by Councilmember Nelson, seconded by Councilmember Hilstrom to approve application
for an excluded bingo license for an event to be held on April 28, 2000, at Willow Lane Elementary
School. Motion passed unanimously.
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6d. RESOLUTION AUTHORIZING PROFESSIONAL SERVICES FOR THE
DESIGN OF IMPROVEMENT PROJECT NOS. 2000 -16, PALMER LAKE
PONDS AND 2000 -17, PALMER LAKE TRAIL
This item was removed and placed as council consideration item 81.
6e. RESOLUTION PROHIBITING PARKING ON 63RD AVENUE NORTH,
BEARD AVENUE NORTH TO BROOKLYN BOULEVARD
RESOLUTION NO. 2000 -63
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION PROHIBITING PARKING ON 63RD AVENUE NORTH, BEARD AVENUE
NORTH TO BROOKLYN BOULEVARD
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
6f. RESOLUTION AUTHORIZING EXECUTION OF A JOINT POWERS
AGREEMENT WITH THE METROPOLITAN COUNCIL FOR
INSTALLATION, REPLACEMENT, AND MAINTENANCE OF BUS STOP
SIGNAGE
RESOLUTION NO. 2000 -64
Councilmember Nelson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF A JOINT POWERS AGREEMENT WITH
THE METROPOLITAN COUNCIL FOR INSTALLATION, REPLACEMENT, AND
MAINTENANCE OF BUS STOP SIGNAGE
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
6g. RESOLUTION AWARDING BIDS FOR PAINTING AND CARPENTRY FOR
THE NEW BROOKLYN CENTER LIQUOR STORE
RESOLUTION NO. 2000 -65
n i h f resolution nd moved its ouncilmember Nelson introduced the following adoption:
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RESOLUTION AWARDING BIDS FOR PAINTING AND CARPENTRY FOR THE NEW
BROOKLYN CENTER LIQUOR STORE
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
7. PUBLIC HEARINGS
7a. AN ORDINANCE RELATING TO THE REGULATION OF POOL TABLES;
REPEALING CITY CODE SECTIONS 23- 201.01 AND 23- 201.02 AND
AMENDING SECTION 23 -2102
City Manager Michael McCauley discussed this ordinance repealing City Code Sections 23- 201.01
and 23- 201.02 and amending Section 23 -2102 would remove sections regarding pool tables and
amend the definition of amusement devices to include pool or billiard or bumper pool tables and
bring pool tables under the same regulation as amusement devices.
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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 Hilstrom to close the Public
Hearing. Motion passed unanimously.
ORDINANCE NO. 2000-04,
Councilmember Lasman introduced the following ordinance and moved its adoption:
AN ORDINANCE RELATING TO THE REGULATION OF POOL TABLES; REPEALING CITY
CODE SECTIONS 23- 201.01 AND 23- 201.02 AND AMENDING SECTION 23 -2102
The motion for the adoption of the foregoing ordinance was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
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7b. CONSIDERATION OF ISSUANCE OF CURRENCY EXCHANGE LICENSE
TO C -N -P NORTHWEST, LTD. DBA CASH -N -PAWN, 1964 57TH AVENUE
NORTH, BROOKLYN CENTER, MINNESOTA
Mr. McCauley discussed the Council approved the first reading of An Ordinance Relating to the
Location of Secondhand Goods Dealers, Pawnshops, Currency Exchanges, Tattoo and Body Piercing
Establishments, and Massage Parlors; Amending Brooklyn Center City Code Sections 23 -610, 23-
661, 23 -2309, 23 -2203, and 23 -1709, which would clarify that the intent of the current City
ordinance is not to allow pawnshops and secondhand goods dealers to occupy the same premises.
The ordinance also addresses prohibiting location on the same parcel even if separated by 300 feet.
Mr. McCauley suggested that the Council hold the public hearing which is required to consider the
currency exchange license submitted by C -N -P Northwest, LTD. dba Cash -N -Pawn and solicit
testimony from interested persons and that once the public hearing is closed the City Council
continue the public hearing to the April 24, 2000, meeting following the adoption of the proposed
ordinance amendment.
A motion by Councilmember Lasman, seconded by Councilmember Hilstrom to open the Public
Hearing. Motion passed unanimously.
No one wished to address the Council.
A motion by Councilmember Nelson, seconded by Councilmember Lasman to continue the public
hearing to April 24, 2000. Motion passed unanimously.
8. COUNCIL CONSIDERATION ITEMS
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8a. RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF h
JAMES LANO FOR HIS SERVICE ON THE HOUSING COMMISSION
RESOLUTION NO. 2000-66,
Councilmember Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF JAMES LANO FOR
HIS SERVICE ON THE HOUSING COMMISSION
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
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8b. RESOLUTION EXPRESSING APPRECIATION FOR THE GIFTS OF THE
BROOKLYN CENTER LIONS CLUB IN SUPPORT OF THE ANNUAL
EARLE BROWN DAYS PARADE AND ENTERTAINMENT IN THE PARK
ACTIVITIES
Mayor Kragness discussed the Brooklyn Center Lions Club had presented the City donations of
$5,000 to be used for the annual Earle Brown Days Parade and $1,750 to be used for the annual
Entertainment in the Park activities and that this resolution would acknowledge the donations with
gratitude.
RESOLUTION NO. 2000-67
Councilmember Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION EXPRESSING APPRECIATION FOR THE GIFTS OF THE BROOKLYN
CENTER LIONS CLUB IN SUPPORT OF THE ANNUAL EARLE BROWN DAYS PARADE
AND ENTERTAINMENT IN THE PARK ACTIVITIES
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Peppe. Motion passed unanimously.
8c. RESOLUTION SUPPORTING STATE LEGISLATIVE ACTION IN 200 0 TO
INCREASE STATE HIGHWAY AND TRANSPORTATION FUNDING
Mr. McCauley discussed the City had been requested to approve a resolution supporting a long -term
increase in State funding for highways and transportation for the State Legislative action in 2000 and
that this resolution would strongly urge Governor Ventura and the State Legislature to complete the
good work they have begun and dedicate themselves to approving significant highway funding in
the 2000 Legislative Session,
RESOLUTION NO. 2000 -68
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION SUPPORTING STATE LEGISLATIVE ACTION IN 2000 TO INCREASE STATE
HIGHWAY AND TRANSPORTATION FUNDING
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
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8d. RESOLUTION AMENDING THE 2000 CENTRAL GARAGE BUDGET TO
PROVIDE FOR THE ACCELERATED REPLACEMENT OF THE SMART
RADAR TRAILER
Mr. McCauley discussed this resolution would amend the 2000 central garage budget to provide for
the accelerated replacement of the SMART trailer and authorize the sale of the existing unit to
LeSeuer County.
RESOLUTION NO. 2000-69
Councilmember Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION AMENDING THE 2000 CENTRAL GARAGE BUDGET TO PROVIDE FOR THE
ACCELERATED REPLACEMENT OF THE SMART RADAR TRAILER
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Lasman. Motion passed unanimously.
8e. RESOLUTION RECOGNIZING THE DESIGNATION OF BROOKLYN
CENTER AS A TREE CITY USA AND PROCLAMATION DECLARING
ARBOR DAY /ARBOR MONTH
Mr. McCauley reported that this will be the eighth year that the City or Brooklyn Center has been
designated as a Tree City USA by the National Arbor Day Foundation. This resolution would
recognize and accept the designation of Tree City USA on behalf of the residents of Brooklyn
Center; reaffirm its committee to urban forestry; and directs staff to, with the constraints of existing
resources, continue a high level of maintenance and reforestation efforts; and commends City staff
and the residents of Brooklyn Center for their work in maintaining and enhancing Brooklyn Center's
urban forest.
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RESOLUTION NO. 2000 -70
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION RECOGNIZING THE DESIGNATION OF BROOKLYN CENTER AS A TREE
CITY USA
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
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A motion by C o un cilmem er L as man� seconded b Councilmember Nelson to adopt proclamation
declaring April 28,2000,as Arbor Day and May 2000 as Arbor Month. Motion passed unanimously.
8f. RESOLUTION FOR POTENTIAL TRAILS,GREENWAYS AND PARKS IN
THE FIRST TIER COMMUNITIES
Mr. McCauley discussed this resolution would support the efforts of the Suburban Hennepin
Regional Park District to implement a First Tier System of trails,greenways,and parks and endorses
the plan for said system.
RESOLUTION NO. 2000-71
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION FOR POTENTIAL TRAILS, GREENWAYS AND PARKS IN THE FIRST TIER
COMMUNITIES
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Nelson. Motion passed unanimously.
8g. MAYORAL APPOINTMENT TO NORTHWEST SUBURBS CABLE
COMMUNICATIONS COMMISSION
Mayor Kragness requested ratification of Rex Newman to the Northwest Suburbs Cable
Communications Commission.
A motion by Councilmember Lasman, seconded by Councilmember Peppe to ratify mayoral
nomination of Rex Newman. Motion passed unanimously.
8h. STAFF REPORT RE: EARTH DAY AND PROCLAMATION DECLARING
EARTH DAY
Public Works Director Diane Spector reported on the City operations in which had made the City
more earth-friendly and requested that the Council adopt the proclamation declaring Earth Day in
Brooklyn Center as April 22, 2000.
Mayor Kragness informed the audience that in observance of the 30th anniversary celebration of
Earth Day,volunteers for the Adopt-A-Park/Trail/Street Program will participate in the spring kick-
off event Saturday April 22,2000, and that participating groups will be treated to coffee,juice and
rolls at the Community Center before they begin the cleanup along with every youth participant
receiving a certificate recognizing their participation.
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Councilmember Lasman asked if there were persons interested in participating and did not belong
to any group if they were welcome to attend the event on April 22,2000. Ms. Spector informed the
Council that yes, anyone could volunteer and that interested persons should be at the Community
Center at 9:00 a.m. on Saturday, April 22, 2000.
A motion by Councilmember Lasman, seconded by Councilmember Nelson to adopt proclamation
declaring April 22, 2000, as Earth Day in Brooklyn Center. Motion passed unanimously.
8i. STATUS REPORT FOR COMMERCIAL ZONING REORGANIZATION
Mr. McCauley reported that this item consisted of two matters. The first thing was the commercial
zoning district reorganizations recommended by the Planning Commission. It was the consensus
of the Planning Commission that four districts proposed in a report be reshuffled so that they
represent a progression from the least intense district to the most intense district as follows:
C-1 Neighborhood Commercial District
C-2 Brooklyn Boulevard Commercial District
C-3 Central Business District
C-4 Highway Commercial District
Mr. McCauley requested direction from the Council as to whether or not the Planning Commission
should move forward with the studying of the four districts. It was the consensus of the Council to
have the Planning Commission move forward with their study.
The second matter was an ordinance amendment regarding church and educational uses. A draft
ordinance amendment had been prepared which reflects the Planning Commission's
recommendation and was included in the Council's materials for review. The draft ordinance would
allow church uses in residential zoning districts as has been the case as "special uses". Churches
would continue to be uses allowed in the C-1 and C-2 zoning districts. Educational uses in
commercial districts such as the C-1 and C-2 districts,are clarified by making a distinction between
public and private elementary and secondary schools and other educational uses which would
include post secondary schools, business schools, and trade schools.
Councilmember Hilstrom asked if this change relates to religious uses. Mr. McCauley informed the
Council that under C-1 districts,religious uses are permitted and that only the post secondary uses
would be changed. With respect to the suggested provisions regarding educational uses,
Councilmember Hilstrom asked if the Council were to proceed with adopting this ordinance if the
ordinance could be amended at a later date. Mr. McCauley informed the Council that the draft
ordinance could be put on the agenda for April 24, 2000, and that the Council could have further
discussion on the matter at that time.
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It was the consensus of the Council to have this ordinance discussed and introduced at the April 24,
2000, meeting along with setting the public hearing.
8j. MODIFICATION OF MAY 1, 2000, BOARD OF EQUALIZATION
Mr. McCauley requested modification to the May 1, 2000, Board of Equalization meeting which was
to start at 6:00 p.m. The valuation notices were mailed to property owners with the time stating 7:00
p.m.
A motion by Councilmember Lasman, seconded by Councilmember Peppe to modify the May 1,
2000, Board of Equalization meeting from 6:00 p.m. to 7:00 p.m. Motion passed unanimously.
8k. RESOLUTION DECLARING APRIL 9 -15, 2000, AS NATIONAL PUBLIC
SAFETY TELECOMMUNICATIONS WEEK
Mr. McCauley discussed this resolution would declare April 9 -15, 2000, as National Public Safety
Telecommunications Week to express appreciation to the public safety dispatchers.
RESOLUTION NO. 2000-72
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION DECLARING APRIL 9 -15, 2000, AS NATIONAL PUBLIC SAFETY
TELECOMMUNICATIONS WEEK
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Hilstrom. Motion passed unanimously.
81. RESOLUTION AUTHORIZING PROFESSIONAL SERVICES FOR THE
DESIGN OF IMPROVEMENT PROJECT NOS. 2000 -16, PALMER LAKE
PONDS AND 2000 -17, PALMER LAKE TRAIL
Mr. McCauley discussed this resolution would authorize a contract with WSB and Associates to
provide professional services for Improvement Project Nos. 2000 -16, Palmer Lake Ponds and 2000-
17, Palmer Lake Trail. WSB and Associates had submitted a proposal to provide professional
services including wetland delineation, EAW, survey, and preliminary and final design for said
improvements and is the same firm which conducted the Palmer Lake Study which makes them very
familiar with the improvements proposed.
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RESOLUTION NO. 2000 -73
Councilmember Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING PROFESSIONAL SERVICES FOR THE DESIGN OF
IMPROVEMENT PROJECT NOS. 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.
9. ADJOURNMENT
A motion by Councilmember Hilstrom, seconded by Councilmember Lasman to adj ourn the meeting
at 7:51 p.m. Motion passed unanimously.
City Clerk Mayo
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