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HomeMy WebLinkAbout1998 05-26 CCP Regular Session CITY COUNCIL MEETING Public Copy City of Brooklyn Center May 26, 1998 AGENDA 1. Informal Open Forum With City Council - 6:45 p.m. - provides an opportunity for the public to address the Council on items which are not on the agenda. Open Forum will be limited to 15 minutes, it is not televised, and it may not be used to make personal attacks, to air ersonalit grievances, to make political endorsements P Yg p or for political campaign purposes. Council Members will not enter into a dialogue with I I citizens. Questions from the Council will be for clarification only. Open Forum will not be used as a time for problem solving or reacting to the comments made but, rather, for hearing the citizen for informational purposes only. 2. Invocation - 7 p.m. 3. Call to Order Regular Business Meeting 4. Roll Call 5. Council Report 6. Approval of Agenda and Consent Agenda -The following items are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the consent agenda and considered at the end of Council Consideration Items. a. Approval of Minutes - Councilmembers not present at meetings will be recorded as abstaining from the vote on the minutes. 1. April 21, 1998 - Joint Session with Housing Commission 2. May 4, 1998 - Board of Equalization 3. May 11, 1998 - Regular Session b. Resolution Approving Change Order No. 1, Accepting Work Performed and Authorizing Final Payment for Improvement Project No. 1997 -11, Contract 1997 -J, Elevated Storage Tank Repair - Tower No. 2 C. Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees d. Resolution Canceling a Contract for Replacement of a Seven -Reel Tractor Mower and Authorizing Advertisement for New Bids CITY COUNCIL AGENDA -2- May 26, 1998 e. Resolution Declaring Earle Brown Days as a Civic Event from June 25 Through June 28, 1998 f. Licenses 7. Public Hearing a. An Ordinance Providing for the Sale of a Portion of Bellvue Park -This item was first read on April 27, 1998. -Requested Council Action: - Continue public hearing to June 8, 1998, due to a publication error by Minnesota Sun Publications. 8. Planning Commission Items a. Planning Commission Application No. 98009 Submitted by the City of Brooklyn Center. Request for Site and Building Plan approval and Special Use Permit to construct a new fire station at the southeast corner of 63rd Avenue and Brooklyn Boulevard. The Planning Commission recommended approval of the application at its May 14, 1998, meeting. -Requested Council Action: - Motion to approve Planning Commission Application No. 98009 subject to the conditions recommended by the Planning Commission. b. Planning Commission Application No. 98010 Submitted by the City of Brooklyn Center. Request for a Variance from Section 35 -400 to allow a 35 ft. building setback rather than a 50 ft. building setback required along a major thoroughfare. The Planning Commission recommended approval of the application at its May 14, 1998, meeting. -Requested Council Action: - Motion to approve Planning Commission Application No. 98009 subject to the conditions recommended by the Planning Commission. 9. Council Consideration Items a. Resolution Supporting the Robbinsdale Area School District Arts Program -Requested Council Action: - Representative from Robbinsdale Area School District will provide presentation. - Motion to adopt resolution. S CITY COUNCIL AGENDA -3- May 26, 1998 b. Update on Auction -Requested Council Action: -City Manager will provide verbal update. C. Report from Donn Escher, Financial Commission Chair 1. Recommendation of the Financial Commission for a Change in the Policy and Procedure on Mayor and Council Member Total Compensation - Resolution Amending the Policy and Procedure on Mayor and Council Member Total Compensation 2. Recommendation of the Financial Commission Regarding the Mayor and Council Member Total Compensation -Requested Council Action: -Donn Escher will provide verbal update. - Motion to adopt resolution. - Council direction on recommendation regarding compensation. d. Resolution Amending the 1998 Central Garage Budget and Authorizing e b g � g th Purchase of One Road Grader t' Council Action: - Motion to adopt resolution. e. Staff Report Re: Proposed Median on 66th Avenue for Proposed Holiday Station -Requested Council Action: - Council discuss. £ Resolution Authorizing Acquisition of Property for Earle Brown Heritage Center Parking Lot -Requested Council Action: - Motion to adopt resolution. g. An Ordinance Amending Chapter 12 of the City Ordinances Implementing a Time of Sale Housing Inspection, Requiring an Inspection, Disclosure of Consumer Information Concerning the Condition of a Dwelling Prior to its Sale, and Correction of Certain Hazardous Conditions -Requested Council Action: - Council discuss. Motion to approve first reading of ordinance. • CITY COUNCIL AGENDA 4- May 26, 1998 h. Speaker Carruthers, Senator Scheid, and Representative Carlson -Requested Council Action: - Legislative update. i. Resolution Giving Preliminary Approval to a Senior Housing Project on Behalf of Boca Limited Partnership, Authorizing Application for Allocation of Issuance Authority and Calling Public Hearing -Requested Council Action: - Motion to adopt resolution. j. Code Enforcement Update -Requested Council Action: -City Manager will provide verbal update. k. Resolution Approving Section 28 of Chapter 389 of the Laws of Minnesota 1998 - Brookdale Special Taxing District -Requested Council Action: - Motion to adopt resolution. 1. Resolution Approving Section 34 of Chapter 389 of the Laws of Minnesota 1998 - Rental Property Improvements Assessed Valuation Adjustment Deferral -Requested Council Action: - Motion to adopt resolution. m. Set Date and Time of Council Work Session -Requested Council Action: - Motion to set date for Council work session for Wednesday, June 3, 1998, at 7 p.m., Conference Room B, City Hall. 10. Adjournment EDA MEETING City of Brooklyn Center May 26, 1998 AGENDA 1. Call to Order 2. Roll Call 3. Approval of Agenda -The following items are considered to be routine by the Economic Development Authority and will be enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests, in which event the item will be removed from the consent agenda and considered at the end of Commission Consideration Items. a. Approval of Minutes - Commissioners not present at meetings will be recorded as abstaining from the vote on the minutes. 1. May 11, 1998 4. Commission Consideration Items a. Resolution Authorizing the Sale of the Land at 6717 -6737 Humboldt Avenue North to the City of Brooklyn Center for Use as the Site of the Police Station -Requested Commission Action: - Motion to adopt resolution. b. Resolution Authorizing Executive Director to Engage the Services of Legal Counsel for Development Projects -Requested Commission Action: - Motion to adopt resolution. 5. Adjournment • City Council Agenda Item No. 6a • • PIE MINUTES OF THE PROCEEDINGS OF THE HOUSING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MINNESOTA JOINT HOUSING COMMISSION AND CITY COUNCIL SESSION APRIL 21, 1998 COUNCIL CHAMBERS BROOKLYN CENTER CITY HALL CALL TO ORDER The Brooklyn Center City Council was called to order by Mayor Pro Tem Kay Lasman at 7:00 p.m. The Brooklyn Center Housing Commission was called to order by Chairperson Robert Torres at 7:00 p.m. ROLL CALL Chairperson Robert Torres, Vice- Chairperson Ernie Erickson, Commissioners Lloyd Deuel, Mark Yelich, Donald Arm, James Lano, Christopher Russell, and Michael VonDeLinde. Council members present were Kay Lasman, Debra Hilstrom, Bob Peppe and Kathleen Carmody. Mayor Myrna Kragness was absent and excused. Also present were City Manager Michael J. McCauley, Community Development Director Brad Hoffman, Building Official David Fisher and Community Development Specialist Tom Bublitz. Commissioner Jonathan Carter was absent from the meeting. APPROVAL OF AGENDA There was a motion by Commissioner Erickson and seconded by Commissioner Arm to approve the agenda, as submitted. The motion passed. APPROVAL OF MINUTES - JANUARY 20, 1998 There was a motion by Commissioner Arm and seconded by Commissioner Deuel to approve the January 20, 1998, Housing Commission minutes as submitted. The motion passed. APPROVAL OF MINUTES - FEBRUARY 17, 1998 There was a motion by Commissioner Arm and seconded by Commissioner Deuel to approve the February 17, 1998, Housing Commission minutes as submitted. The motion passed. . 4 -21 -98 -1- STAFF PRESENTATION ON PROPOSED TIME OF SALE ORDINANCE The Community Development Specialist reviewed a series of question and answers included in the Housing Commission and Council packets and made available to persons in the audience. He explained the purpose of the proposed Time of Sale Housing Inspection Program is to provide potential purchasers with information about the condition of a dwelling and would require the correction of items defined as immediate hazards. He reviewed the following list of questions and answers with regard to the proposed Time of Sale Inspection Program. What dwelling units are affected? All single family and two family, including condominiums and townhouses. Mobile homes are included. When must the property be inspected? The property must be inspected and a report form completed prior to offering the property for sale. The Housing Evaluation Report must be available for review by potential purchasers at all times that the property is offered for sale. Who does the evaluation? The seller can choose any licensed independent housing evaluator who maintains a current certificate of competency from the City of Bloomington, Minneapolis or St. Paul. These cities provide for testing and certification of private housing evaluators. The City will maintain a list of private housing evaluators who meet the certification requirements of the cities designated in the City of Brooklyn Center's proposed ordinance. Evaluators must request to be placed on the list and show proof of the required insurance. What does an evaluator do? The evaluator will examine the dwelling's visible structural elements; heating, electrical and plumbing systems; and other components of construction. The evaluator will look into accessible, unoccupied areas such as attics and crawl spaces, but will not take apart any building components. The evaluator cannot identify conditions that are hidden and inaccessible. How much does it cost? Based on similar programs in other cities, the initial evaluation report may cost the seller $100 to $125. This is an estimate only and the actual fee will be negotiated between the seller and the private evaluator. If hazardous items are noted in the initial evaluation report that do not 4 -21 -98 -2- MINUTES OF THE PROCEEDINGS OF THE HOUSING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MINNESOTA JOINT HOUSING COMMISSION AND CITY COUNCIL SESSION APRIL 21, 1998 COUNCIL CHAMBERS BROOKLYN CENTER CITY HALL CALL TO ORDER The Brooklyn Center City Council was called to order by Mayor Pro Tern Kay Lasman at 7:00 p.m. The Brooklyn Center Housing Commission was called to order by Chairperson Robert Torres at 7:00 p.m. ROLL CALL Chairperson Robert Torres, Vice - Chairperson Ernie Erickson, Commissioners Lloyd Deuel, Mark Yelich, Donald Arm, James Lano, Christopher Russell, and Michael VonDeLinde. Council members present were Kay Lasman, Debra Hilstrom, Bob Peppe and Kathleen Carmody. Also present were City Manager Michael J. McCauley, Community Development Director Brad Hoffman, Building Official David Fisher and Community Development Specialist Tom Bublitz. Commissioner Jonathan Carter was absent from the meeting. APPROVAL OF AGENDA There was a motion by Commissioner Erickson and seconded by Commissioner Arm to approve the agenda, as submitted. The motion passed. APPROVAL OF MINUTES - JANUARY 20, 1998 There was a motion by Commissioner Arm and seconded by Commissioner Deuel to approve the January 20, 1998, Housing Commission minutes as submitted. The motion passed. APPROVAL OF MINUTES - FEBRUARY 17, 1998 There was a motion by Commissioner Arm and seconded by Commissioner Deuel to approve the February 17, 1998, Housing Commission minutes as submitted. The motion passed. 3 -17 -98 -1- i STAFF PRESENTATION ON PROPOSED I S TIME OF SALE ORDINANCE The Community Development Specialist reviewed a series of question and answers included in a the Housing Commission and Council packets and made available to persons in the audience. He explained the purpose of the proposed Time of Sale Housing Inspection Program is to provide potential purchasers with information about the condition of a dwelling and would require the correction of items defined as immediate hazards. He reviewed the following list of questions and answers with regard to the proposed Time of Sale Inspection Program. What dwelling units are affected? i All single family and two family, including condominiums and townhouses. Mobile homes are included. When must the property be inspected? The property must be inspected and a report form completed prior to offering the property for sale. The Housing Evaluation Report must be available for review by potential purchasers at all times that the property is offered for sale. Who does the evaluation? The seller can choose any licensed independent housing evaluator who maintains a current P g certificate of competency from the City of Bloomington, Minneapolis or St. Paul. These cities provide for testing and certification of private housing evaluators. The City will maintain a list of private housing evaluators who meet the certification requirements of the cities designated in the City of Brooklyn Center's proposed ordinance. Evaluators must request to be placed on the list and show proof of the required insurance. What does an evaluator do? The evaluator will examine the dwelling's visible structural elements; heating, electrical and plumbing systems; and other components of construction. The evaluator will look into accessible, unoccupied areas such as attics and crawl spaces, but will not take apart any building components. The evaluator cannot identify conditions that are hidden and inaccessible. How much does it cost? Based on similar programs in other cities, the initial evaluation report may cost the seller $100 to $125. This is an estimate onl y and the actual f ee will be negotiated between the seller and g the private evaluator. If hazardous items are noted in the initial evaluation report that do not 3 -17 -98 -2- • require permits and it is necessary for the private evaluator to re- inspect the property to evaluate correction of the hazardous items, the inspector may charge an additional fee. Hazardous items requiring permits to correct will be reinspected by City building inspectors. Standard building permit fees will be charged for these items. How are corrections of hazardous items monitored? When hazardous items are identified by the evaluator, correction of the identified hazardous items must be made. Follow -up on the correction of hazardous items will be done in the following ways: 1. For hazardous items not requiring building permits to correct, private evaluators will follow -up to make sure the items have been corrected. 2. For hazardous items requiring building permits to correct, City building inspectors will follow -up through the normal building permit process to make sure the items have been corrected. When must corrections of hazardous conditions be completed? Hazardous conditions must be corrected before the dwelling is occupied. If the dwelling is already occupied, corrective action shall be taken by the owner or agent of the owner. What are the most common hazardous items called out in housing evaluations? Based on the experience of other cities with similar programs, the following items are the five most common hazards found in housing evaluations. 1. Lack of or improperly installed smoke detectors. 2. Electrical fixtures and cover plates. These include outlets and junction boxes with missing cover plates and broken or cracked switches, outlets and fixtures. 3. Backflow prevention devices. Protection of potable water for inhabitants of a dwelling (and also the city water supply) is of great importance. In most cases, a hazardous water supply condition can be corrected by adding an anti - siphon backflow prevention device to the water supply. Common locations where a backflow prevention device is required are: a. Outside garden hose connections. (All must be protected). b. Laundry tubs with a threaded faucet for a hose connection. c. Hand -held shower sprayers that could hang into tub water. 3 -17 -98 -3- i Other locations where backflow or siphoning could occur are toilet ballcocks that are not located above the tank water line, any faucet that discharges below the spill line of its receptor, and lawn irrigation systems having improper backflow protection. These hazards must also be corrected. 4. Garage door openers. Many garage door openers are plugged into extension cords. This type of wiring is a hazard. All garage door openers must be plugged directly into approved outlets. An electrical permit must be secured to install a new electrical outlet. Other appliances which cannot be connected to extension cords are water softeners, window air conditioners, washing machines, clothes dryers, sump pumps and other `permanent " appliances. S. Electrical ground. Electrical systems must be properly grounded. One of the areas where grounding is required (and many times omitted) is around the water meter. A #6 wire (a #4 wire if electrical service is ISO amp or greater) is required to be attached to the house side of the water meter with an approved clamp and also to the street side of the water meter with an approved clamp. Must the seller correct hazardous items even if the house does not sell? Hazardous items noted in the evaluation report must be corrected even if the home does not sell. Owners will be given a reasonable amount of time to correct hazards not to exceed 90 days. Is h ? t e evaluation a warranty. No. The evaluation is not a guarantee or warranty. The Housing Evaluation Report will be completed through visual inspection of the property. The evaluator cannot guarantee that problems will not occur after the inspection. Building Official David Fisher then reviewed a slide presentation from the City of Bloomington. Mr. Fisher noted the slide presentation documents a typical housing evaluation done under Bloomington's ordinance which is the ordinance upon which Brooklyn Center's proposed ordinance is modeled. He noted the slides cover a "test house" done by the City of Bloomington and pointed out that a "test house" is essentially a means of testing housing evaluators with regard to their ability to perform evaluations under the City's evaluator guidelines. The slide presentation pointed out items that would be noted as acceptable, below minimum and also those items that would be called out as a hazardous condition under the ordinance. Examples of hazardous conditions in the slide presentation included lack of proper grounding for electrical systems, improper venting on water heaters, lack of cover plates on electrical outlets and lack of backflow prevention devices. He pointed out that the items in the slide presentation would be very similar to items that could be found in homes in Brooklyn Center under the ordinance as proposed. 3 -17 -98 -4- A resident in the audience stated that she does not think condominiums would require a Time of Sale Inspection and pointed out as an example the water marks on the ceiling of the home in the slide presentation would not be found in a condominium. The Building Official pointed out that even if water stains were found in the ceiling that it would be a disclosure and not listed as a hazardous item to be corrected. The condominium'resident stated that most items in the inspection don't relate to condominiums. She pointed out that she believes that a condominium is not like a single family home or even a town home. She also stated that people buying condominiums will check these items out before they buy. Councilmember Carmody commented that one of the issues discussed by the Housing Commission is the fact that most first time home buyers do not perform inspections on homes they are buying. Commissioner Arm commented that there really is no difference between single family homes and condominiums when things deteriorate, noting that both structures can have problems. The condominium residents in the audience noted that in their condominium, maintenance personnel are on site and handle the small problems and a maintenance company handles larger repair items. The residents stated that if condos are included in the ordinance this could create problems for the sale of condominium units. Commissioner Erickson inquired whether the inspection provisions of Chapter 12 addresses condos. The Building Official noted that the ordinance does not address condominiums unless . they are rental properties. Commissioner Erickson commented that when the Housing Commission initially started looking at a Time of Sale ordinance one of the individuals on the Commission at that time had moved into a Brooklyn Center home and within a month the deck fell off the side of the house. He noted the individual had to hire a contractor to repair the deck. He pointed out that this situation is an example of how vulnerable first time home buyers can be since they tend to be the least experienced home buyers in the market. He noted that in his estimation the ordinance is a tool to attract buyers to the City and to make the city's housing stock more viable. Councilmember Carmody commented that there are a great number homes in Brooklyn Center that have been owned for over 30 years and some have been maintained and some have not. She noted a Time of Sale ordinance would begin to address some of the deferred maintenance items. A single family resident in the audience stated that he has owned his single family dwelling since 1954 and inquired as to what has happened that we now need a Time of Sale program and who is it designed to help. He explained his son bought a house in south Florida which was 13 years old and had lived there for 3 years when he was required to repair mildew and insect problems for a total cost of $2,000. He inquired as to whether or not people will be taking advantage of homeowners by such an inspection program. 3 -17 -98 -5- Councilmember Carmody noted that in her estimation the benefit of a Time of Sale program is to the first time home buyer. She cited the St. Louis Park Time of Sale ordinance, noting it is a very restrictive ordinance, and that the proposed Time of Sale ordinance in Brooklyn Center benefits the City of Brooklyn Center by improving the maintenance of its housing stock. Commissioner Arm noted that Brooklyn Center has an aging housing and that many people buy started homes and then proceed to move up housing and may not maintain the starter home as well as it should be maintained. The single family resident noted that he is concerned that outside inspectors are brought in to inspect homes and that they will most certainly find things wrong with a house. Councilmember Lasman noted that the evaluator will receive their fee for the inspection whether they find in any items for correction or not. The ordinance is essentially designed to maintain the overall housing stock in the City. The single family resident noted that if a person decides to sell their house now no special inspection is required but if this ordinance is passed sellers will have to go through this process. He suggested that it may be better if we had City inspectors performing the inspections. Mr. Jack Kelly, who noted he was a previous Housing Commission and is a licensed reactor, noted that the inspectors under this program will be licensed and that he believes every suburb in the area will eventually have an ordinance similar to this and many now already do. Councilmember Carmody commented that on the City side to have the City staff administer the • program is too costly. Councilmember Hilstrom explained that she had talked to realtors and they had brought up two issues with regard to a Time of Sale ordinance. She noted the realtors indicated that it was a positive thing that the ordinance will be disclosing items that are inspected in a house and secondly if any items need to be replaced they would suggest that the repairs be done in a quality fashion. In regard to maintaining quality in the repairs of any needed items Councilmember Hilstrom suggested that the repairs be negotiated between the buyer and the seller. She cited an example of a situation where the ordinance may require that a furnace be replaced and the seller would likely put in the most inexpensive furnace they could get and still comply with the ordinance. She noted that if the seller and buyer are able to negotiate this, the quality of the replacement furnace could be improved. The single family resident, who had previously addressed the Council and Commission, stated that he is concerned that houses with older furnaces like his, even though they are in good condition, may be called out to be replaced. Commissioner Erickson pointed out that the evaluator would need to find specific problems with the furnace that could be verified by a heating contractor and could not call out for the 3 -17 -98 -6- e replacement of a furnace simple because it was an older style furnace. i Councilmember Lasman noted that the inspections under a Time of Sale program are objective inspections and evaluators are not looking for problems since they do not receive more compensation if they find items to be corrected. Councilmember Hilstrom left the meeting at 8:15 p.m. Commissioner Arm commented that, with regard to the mold and insect problem in the home in Florida, mold can be a very significant health problem and that this is probably something that should have been corrected. Councilmember Carmody left the meeting at 8:20 p.m. Mr. Bill Gerst addressed the Housin g noted Commission and Council and n ed that is was representing the Minneapolis Area Association of Realtors. Mr. Gerst noted that the ordinance as proposed is not out of line with the Association's guidelines for these types of ordinances and the use of private evaluators and correction of hazardous items is in keeping with the Association's guidelines. Councilmember Carmody returned to the meeting at 8:25 p.m. Mr. Gerst continued his comments noting that the City of Minneapolis is now debating a change • in their ordinance which would add correction of hazardous items to its disclosure type ordinance. He noted that one of the more important issues he would like to address is that in any Time of Sale ordinance he does not want to see the ordinance slow sales down in any way. He noted the ordinance proposed by the City of Brooklyn Center is somewhat of a hybrid ordinance based on the Bloomington ordinance. He also pointed out that more and more people are doing buyer inspections even with Time of Sale ordinances in effect. The buyer inspections typically involve a more comprehensive inspection than the Time of Sale type inspection. The Housing Commission and City Council continued to discuss the ordinance and the City Manager pointed out it is up to the City Council to put the item up for first reading if they believe it is acceptable. Councilmember Carmody stated that she believes the ordinance is ready the way it is and Councilmember Peppe stated that he wants to make sure that we do not slow the process down. Mr. Bill Gerst commented that under the ordinance if the seller puts their home on the market and it does not sell the ordinance requires that the hazardous items must be repaired. He pointed out that the Council should make sure there is an enforcement mechanism to assure the correction. The Housing Commission and Council continued to discuss the enforcement mechanisms in the ordinance and expressed concern over the monitoring of corrections of 3 -17 -98 -7- hazardous items in cases where the correction of hazardous items are deferred to the buyer and also in cases where the home does not sell and the owner is required to correct the hazardous items. The Community Development Specialist noted that this particular ordinance has less staff involvement than other similar ordinances in other cities and that there are some items with regard to monitoring hazardous items that will be done by private evaluators and that this is part of the trade off for less staff involvement in an ordinance of this nature. After continued brief discussion of the ordinance, there was a general consensus among Council members and Housing Commission members to go forward with a first reading of the ordinance. ADJOURNMENT There was a motion by Councilmember Carmody and seconded by Councilmember Peppe to adjourn the City Council meeting. The motion passed. There was a motion by Commissioner Arm and seconded by Commissioner Deuel to adjourn the Housing Commission meeting. The motion passed. The Brooklyn Center Housing Commission and City Council joint meeting adjourned at 8:35 p.m. Chairperson 3 -17 -98 -8- IV. APPEARANCES BY TAXPAYERS WITH APPOINTMENTS • Burton M. Petersen. 111.2 Woodbine Lane. PID# 25- 119 -21 -32 -0069 Burton M. Petersen, 1112 Woodbine Lane, explained he is concerned with the market value of his home. He is retired, living on a limited income. He doesn't believe he could sell his home for the $88,000 market value. V. APPEARANCES BY TAXPAYERS WITHOUT APPOINTMENTS Betty Orsborn. 4207 Lakeside Avenue North #223 Betty Orsborn, 4207 Lakeside Avenue North #223, expressed concern with the increased market value. She said she moved to the Beach Condominiums in 1991 and there are different valuations this year for similar units. Mr. Baker reviewed the different sales and the increasing values that have occurred recently. He stated that different conditions and views of units could account for some of the valuations in value. He offered to review specific units to ensure that they were properly valued. Dia Yana. 5150 Drew Avenue North. PID# 10- 118 -21 -12 -0048. Dia Yang, 5150 Drew Avenue North, appeared. Ms. Yang questioned the valuation on her property. She believed it was too high. Mr. Baker referenced several comparable sales supporting the valuation of Ms. Yang's property. Gene Wright. 5615 Bro oklyn Boulevard PID# 03- 1 18 -21 -4 -0030 Mr. Wright, owner of 5615 Brooklyn Boulevard, appeared for the purpose of suggesting that the valuation of his commercial property was higher than its market value. He believed that he had overpaid when he purchased the property in 1996. Mr. Baker discussed the methodology used in arriving at the valuation for Mr. Wright's property and discussed the relative valuation of the leases at that location. Councilmember Carmody left the meeting at 8 p.m. Eric Uzoegbu. 6812 Bed Ave - - Y _.ar e _ ue North, PID# 3 4- 119 -21 11 0039 Eric Uzoegbu, 6812 Beard Avenue North, appeared before the Board to express his opinion that the valuation was too high. While Mr. Uzoegbu paid $83,000 when he purchased the property from HUD, after living in the house believed that its value was less due to needed improvements. Mr. Baker responded with the analysis of valuation for Mr. Uzoegbu's property. Residents of the Beach Condominiums had additional questions regarding taxes in general and valuation at the Beach Condominiums. • Mr. Baker again offered to review specific issues with them. 05/04/98 -2- DRAFT l MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL • OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA BOARD OF EQUALIZATION MAY 4, 1998 CITY HALL I. CALL TO ORDER The Brooklyn Center City Council met as the Board of Equalization and was called to order by Mayor Myrna Kragness at 7 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, and Robert Peppe. Also present were City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, City Assessor Stephen Baker, Senior Appraiser Joe DaBruzzi, Hennepin County Assessor Tom May, and Council Secretary Mary Schendel. Councilmember Debra Hilstrom was absent and excused. II. STATEMENT OF BOARD F EQUALIZATION A O City Manager McCauley opened the meeting of the Board of Equalization with information regarding the State requirement to review the assessed valuation and classification of property within the City. This year's review is limited to the 1998 assessment; it affects taxes payable in 1999. Mr. McCauley stressed the importance to the homeowner for assessments to support market trends in real estate and covered the responsibilities of the Board of Equalization. IIL ASSESSOR'S REPORT City Assessor Baker reported information relating to the overall growth in assessed values from the previous year for all property types, including new construction, at approximately 7.8% citywide. Mr. Baker stated assessment valuation procedures for residential, apartments, and commercial/industrial properties and reviewed the 1997 real estate market for the 1998 assessment. He presented valuation changes for residential properties, and a valuation history for single family residences. 05/04/98 -1- DRAFT IV. APPEARANCES BY TAXPAYERS WITH APPOINTMENTS Burton M. Petersen. 1112 Woodbine. Lane. PIP# 25- 119 -21 -32 -0069, • Burton M. Petersen, 1112 Woodbine Lane, explained he is concerned with the market value of his home. He is retired, living on a limited income. He doesn't believe he could sell his home for the $88,000 market value. V. APPEARANCES BY TAXPAYERS WITHOUT APPOINTMENTS Bettv Orsborn. 4207 Lakeside Avenue North #223 Betty Orsborn, 4207 Lakeside Avenue North #223, expressed concern with the increased market value. She said she moved to the Beach Condominiums in 1991 and there are different valuations this year for similar units. Mr. Baker reviewed the different sales and the increasing values that have occurred recently. He stated that different conditions and views of units could account for some of the valuations in value. He offered to review specific units to ensure that they were properly valued. Dia Yang. 5150 Drew Aven North PID# 10- 118 -2 1 -12 -0048 Dia Yang, 5150 Drew Avenue North, appeared. Ms. Yang questioned the valuation on her property. She believed it was too high. Mr. Baker referenced several comparable sales supporting the valuation of Ms. Yang's property. Gene Wright. 5615 B rooklyn Boulevard. 03- 118 -21 -42 -0030 Mr. Wright, owner of 5615 Brooklyn Boulevard, appeared for the purpose of suggesting that the valuation of his commercial property was higher than its market value. He believed that he had overpaid when he purchased the property in 1996. Mr. Baker discussed the methodology used in arriving at the valuation for Mr. Wright's property and discussed the relative valuation of the leases at that location. Eric Uzoegbu. 6812 Beard Avenue North. PTD# 34- 119 -21 -11 -0039 Eric Uzoegbu, 6812 Beard Avenue North, appeared before the Board to express his opinion that the valuation was too high. While Mr. Uzoegbu paid $83,000 when he purchased the property from HUD, after living in the house believed that its value was less due to needed improvements. Mr. Baker responded with the analysis of valuation for Mr. Uzoegbu's property. Residents of the Beach Condominiums had additional questions regarding taxes in general and valuation at the Beach Condominiums. Mr. Baker again offered to review specific issues with them. • 05/04/98 -2- DRAFT I� w VII. MOTION TO AFFIRM THE BALANCE OF THE ASSESSMENT • A motion by Councilmember Peppe and seconded by Councilmember Lasman to affirm the balance of the 1997 assessment and accept the City Assessor's recommendation on the properties appearing at the Board passed unanimously. VIII. ADJOURNMENT A motion by Councilmember Peppe and seconded by Councilmember Lasman to adjourn the meeting at 8:30 p.m. passed unanimously. City Clerk Mayor • • 05/04/98 _3_ DRAFT 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 MAY 11, 1998 CITY HALL 1. INFORMAL OPEN FORUM WITH CITY COUNCIL I 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 Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager/HR Director Jane Chambers, Director of Public Works Diane Spector, City Attorney Charlie LeFevere, and City Clerk Sharon Knutson. INFORMAL OPEN FORUM Jerry Blarney, Rod Snyder, and Tom Kouri, president of the Riverwood Neighborhood Association, were present. Mr. Kouri updated the Council on the Association's interest in the redevelopment of the Riverwood neighborhood. He indicated they had distributed surveys to the area residents regarding the proposed senior cooperative housing project. They will update the Council once the surveys have been returned and the data compiled. ADJOURN INFORMAL OPEN FORUM A motion by Councilmember Carmody and seconded by Councilmember Lasman to adjourn informal open forum passed unanimously. Informal open forum adjourned at 6:50 r.m. 2. INVOCATION No invocation was offered. 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in regular session and was called to order by Mayor Myrna ® 5/11/98 -1- DRAFT Kragness at 7:01 p.m. S 4. ROLL CALL Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager/HR Director Jane Chambers, Director of Public Works Diane Spector, Planning and Zoning Specialist Ron Warren, Director of Community Development Brad Hoffman, Community Development Specialist Tom Bublitz, Detective Steve Karris, City Attorney Charlie LeFevere, and City Clerk Sharon Knutson. 5. COUNCIL REPORT Councilmember Lasman reported she had attended the Financial Commission on May 5 at which they discussed compensation levels for Council, 1999 budget calendar, and on this evening's agenda there is an item to set a joint meeting with the Financial Commission and the auditor to discuss the City's financial statements. 6. PRESENTATIONS Hennepin County Commissioner Mike Opat updated the Council on four specific issues: 1) Brooklyn Boulevard Redevelooment — negotiations are proceeding as expected; conversations will begin with property owners; mill and overlay completed last year 2) Brookdale Redevelopment. — has received correspondence regarding plans and schematics; willing to assist in the redevelopment of Brookdale in whatever fashion is necessary (i.e. County roads) 3) Police Station — inquired if space is available in the new police station for probation officers; coordinate data; shared information systems; long -term lease arrangement for space 4) Humboldt Greenwav — major boost from legislature of $7 million in bond bill; acquisition of homes of willing sellers has begun; design includes 49th Avenue to Humboldt in which North Mississippi Regional Park money can be utilized through the Met Council to upgrade and improve 49th Avenue; meeting scheduled with Mayor Kragness next week regarding Brooklyn Center's 53rd Avenue Project 7. APPROVAL OF AGENDA AND CONSENT AGENDA City Manager McCauley requested adding item 9i, Resolution Authorizing the Undergrounding of Electric Service on Camden Avenue, Improvement Project Nos. 1998 - 01,02, and 03, Bellvue 5/11/98 DRAFT Neighborhood Street, Storm Drainage, and Utility Improvements, to Council Consideration Items and remove items 7b, 7c, and 7e from the Consent Agenda and place them under Council Consideration Items as items 9j, 9k, and 91, respectively. A motion by Councilmember Carmody and seconded by Councilmember Lasman to approve the agenda and consent agenda as amended passed unanimously. 7a. APPROVAL OF MINUTES A motion by Councilmember Carmody and seconded by Councilmember Lasman to approve minutes of the April 20, 1998, Special Work Session; April 27, 1998, Regular Session; and April 29, 1998, Public Informational Meeting, passed unanimously. 7b. RESOLUTION APPROVING SPECIFICATIONS FOR REQUESTS FOR PROPOSALS FOR FINANCIAL ADVISORY SERVICES This item was removed from the Consent Agenda and moved to item no. 9j under Council Consideration Items. 7e. RESOLUTION APPROVING FINAL PLAT - - SHINGLE CREEK 5TH ADDITION (EXTENDED STAY AMERICA) This item was removed from the Consent Agenda and moved to item no. 9k under Council • Consideration Items. 7d. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT, IMPROVEMENT PROJECT NO. 1998 -26, CONTRACT 1998 -G, RELOCATION OF 16" WATER MAIN & APPURTENANCES AT WEST FIRE STATION RESOLUTION NO. 98 -78 Member Carmody introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND AWARDING CONTRACT, IMPROVEMENT PROJECT NO. 1998 -26, CONTRACT 1998 -G, RELOCATION OF 16" WATER MAIN & APPURTENANCES AT WEST FIRE STATION The motion for the adoption of the foregoing resolution was duly seconded by member Lasman and passed unanimously. 7e. RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1998 -25 REPLACEMENT OF SIGNAL LAMPS WITH LEDs, AND AUTHORIZING 5i11i98 DRAFT PARTICIPATION IN THE NSP LOCAL GOVERNMENT ENERGY CONSERVATION PROGRAM This item was removed from the Consent Agenda and moved to item no. 91 under Council Consideration Items. 7f. LICENSES A motion by Councilmember Carmody and seconded by Councilmember Lasman to approve the following Iist of licenses passed unanimously. MECHANICAL SYSTEMS American Heating & Air Supply, Inc. 8347 University Ave. NE, Spring Lake Park Forced Air Inc. d.b.a. Wenzel Heating & A/C 4131 Old Sibley Mem. Hwy 9200, Eagan United Heating and Air Conditioning Inc. 1295 Hackamore Road, Medina RENTAL DWELLINGS Initial: Myrna G. Hlady 5470 72nd Circle Renewal: Wiensch Construction Georgetown Park Townhomes • Olympic Development Co. Lyn River Apartments LaSalle Mgmt Group (CHDC Ltd. Partnership) Unity Place 5300 -5448 Ponds Dr. LaSalle Mgmt Group (CHDC Ltd. Partnership) Unity Place 7225 -7274 Unity Ave. N. Dorothy Ostrom - Ringstrom 6025 Brooklyn Blvd. Jay Showalter 6742 -44 France Ave. N. ACR Homes, Inc. 7110 Riverdale Road Kenneth R. Johnson 5301 Winchester Lane TAXICAB COMPANIES Town Taxi #21, 109, 133, and 602 7000 57th Ave. N., Crystal North Star #170 1213 Lake Street, Minneapolis TOBACCO RELATED PRODUCT TMG Enterprises, Inc. 1329 Brookdale Center S. PLANNING COMMISSION ITEM 8a. PLANNING COMMISSION APPLICATION NO. 98007 SUBMITTED BY • 5/11/98 -4- DRAFT i ACCESSIBLE HOMES, INC. (DOUG PETERSON) Planning and Zoning Specialist Ron Warren reviewed Planning Commission Application No. 98007 submitted by Accessible Homes, Inc. (Doug Peterson). He explained the request is for preliminary plat approval to subdivide into five lots the property currently addressed as 5621 Indiana Avenue North. The subdivision would create four new lots for development and one lot which would contain an existing single family home. The preliminary plat shows the extension of Indiana Avenue to link to June Avenue. All of the proposed lots meet the minimum requirements for single family residential lots. Two lots will front on the new roadway connecting June and Indiana Avenues; the other two lots will front on Halifax Avenue. The Planning Commission recommended approval of the preliminary plat at its April 30, 1998, meeting. Councilmember Carmody noted in the City Engineer's report there was mention of a portion of the roadway being in the flood plain. Mr. Warren responded that a slight portion would be in the 100 year high water level. It was allowable and not uncommon to have a roadway in a flood plain. Councilmember Hilstrom raised the issue of notification to the property owners of the dead -end street converting to a through street. Mr. Warren responded the requirement is to publish the public hearing notice in the local newspaper; however, there is no requirement to individually notify surrounding property owners. There was a motion by Councilmember Carmody and seconded by Councilmember Lasman to • approve Planning Commission Application No. 98007 submitted by Accessible Homes, Inc. (Doug Peterson) requesting preliminary plat approval subject to the following conditions recommended by the Planning Commission: 1. The final plat is subject to review and approval by the City Engineer. 2. The final plat is subject to the provisions of Chapter 15 of the City Ordinances. 3. Appropriate drainage and utility easements shall be provided around the proposed Lot 1, Block 2 in a manner acceptable to the City. Engineer, and the required easements on the other lots be verified, prior to final plat approval. 4. This preliminary plat is subject to the review and approval of the Shingle Creek Watershed Commission prior to final plat approval by the City. 5. The applicant shall enter into a subdivision agreement related to design and construction of infrastructure improvements, the proposed vacation of right of way, and utility hookups prior to final plat approval. The motion passed unanimously. 5/11/98 -5- DRAFT 9. COUNCIL CONSIDERATION ITEMS 9a. AN ORDINANCE AMENDING CHAPTER 12 OF THE CITY ORDINANCES IMPLEMENTING A TIME OF SALE HOUSING INSPECTION, REQUIRING AN INSPECTION, DISCLOSURE OF CONSUMER INFORMATION CONCERNING THE CONDITION OF A DWELLING PRIOR TO ITS SALE, AND CORRECTION OF CERTAIN HAZARDOUS CONDITIONS City Manager McCauley explained the ordinance was recommended and referred to the Council by the Housing Commission. The purpose of the ordinance is to provide for an inspection of a home for hazardous conditions prior to sale. It would be inspected by a licensed, qualified inspector. Any hazardous conditions would have to be corrected before the closing. The ordinance would impact City staff in the event a permit is needed for correction of the hazardous condition. Councilmember Hilstrom asked who will oversee the program, how much staff time would be involved, and if the current staff level sufficient. Mr. McCauley responded the Building Official will oversee the program; the amount of staff time is difficult to estimate; and current staff levels should be sufficient, with possible addition of P art- time clerical support. Mayor Kragness explained the concerns she has received from residents relate to the cost of the initial inspection, especially from senior adults. Discussion ensued regarding the language on page 5, letter "d" which reads, "If due to hardship the owner cannot undertake corrective action, the buyer may elect to correct immediate hazards identified in the evaluator's report." Councilmember Hilstrom said she would like to see this section of the Ordinance allow for the buyer and seller to negotiate correction of repairs even if there is not a hardship. Councilmember Carmody explained that one reason to include this language was because there is a high number of first -time home buyers in Brooklyn Center and it should be the seller's responsibility. There was discussion regarding how the City would be notified of corrections if the City involvement was limited only to those hazards which require a permit. Community Development Specialist Tom Bublitz explained the inspection certificate would need to be available at the closing in order for the property to be sold. In the case of the non - permit items, the reinspection is done by the private inspector; permit items would require the City inspector to approve. Councilmember Carmody requested that a slide show be presented at the next Council meeting which depicts what types of hazards exist. • 5/11/98 -6- DRAFT There was further discussion regarding the issue of completion date of required corrections and how the Citv would be notified and amending language to provide that a buyer and seller can negotiate who will make the repairs, while at the same time making the seller responsible. City Manager McCauley explained the premise of the proposed ordinance is to rely on the real estate community for compliance with the Ordinance. With regard to houses for sale by owner, they are still subject to the requirements of the Ordinance. Residents would need to be educated of the requirements of the Ordinance through public notice such as the City newsletter. It was Council consensus to direct staff to draft new language addressing the issues of the removal of the hardship requirement, completion date requirement, and to address the issue of compliance in the event the house doesn't sell. A motion by Councilmember Carmody and seconded by Councilmember Hilstrom to table an ordinance amending Chapter 12 of the City Ordinances implementing a time of sale housing inspection, requiring an inspection, disclosure of consumer information concerning the condition of a dwelling prior to its sale, and correction of certain hazardous conditions passed unanimously. 9b. RESOLUTION GIVING PRELIMINARY APPROVAL TO A SENIOR HOUSING PROJECT ON BEHALF OF BOCA LIMITED PARTNERSHIP, AUTHORIZING APPLICATION FOR ALLOCATION OF ISSUANCE AUTHORITY AND CALLING PUBLIC HEARING City Manager McCauley explained that this is a request from Boca Limited Partnership for the r n r issuance of $7.2 million in housing revenue bonds in connection with the acquisition and rehabilitation of Shingle Creek Tower and tax credits in the amount of $750,000. The bonds would not be obligations of the City. Owners of property built with Federal assistance are now able to pay off mortgages early and remove the current income limitations as to the residents and the rent limitations and go market rate with rents. There is a program which provides for sticky vouchers to make up the difference between the proposed rents and current rents. Community Development has been approached by other persons looking at development with a similar view of these type of financing mechanisms. The housing bonds would increase the property value. The request is for preliminary approval and calling public hearing. It was noted there were several residents of Shingle Creek Tower in the audience. Mayor Kragness said she received letters from the residents with concerns relating to the rent increases and their ability to afford the increased rents. Mayor Kragness opened the meeting to public comment. Nevin Hench, resident of Shingle Creek Tower, expressed his concern that the rents are currently borderline affordable and even a small increase in rent would be a hardship. He believed the current 5111/98 -7- DRAFT building was fine. Paul Lane, resident of Shingle Creek Tower, said Mr. Boisclair held a meeting last week and had presented a list of proposed improvements. It was noted Mr. Boisclair was not present at the meeting. Mr. McCauley said Mr. Boisclair was notified of the meeting. Councilmember Carmody asked if there were income statistics for the residents of Shingle Creek Tower, i.e., what percent are low- income? Mr. Lane said he believed 25% are on Social Security. Mary Hurkman, HOME Line, submitted a copy of a letter and a survey that Mr. Boisclair distributed to the Shingle Creek Tower residents. She referenced a section regarding assisted living and expressed concern that this would displace all the residents. Councilmember Hilstrom asked if there is a time frame for Mr. Boisclair to apply for the bonds. Community Development Director Brad Hoffman said he believed Mr. Boisclair was interested in the January cycle of bonds. A motion by Councilmember Hilstrom and seconded by Councilmember Carmody to table to the May 26, 1998, Council meeting, a resolution giving preliminary approval to a senior housing project on behalf of Boca Limited Partnership, authorizing application for allocation of issuance authority and calling public hearing passed unanimously. Councilmember Hilstrom asked how Mr. Boisclair would be notified of the meeting. Mr. McCauley responded he would be notified by mail. 9c. RESOLUTION AUTHORIZING THE PURCHASE OF THE LAND AT 6717/6737 HUMBOLDT AVENUE NORTH BY THE CAPITAL IMPROVEMENTS FUND FROM THE ECONOMIC DEVELOPMENT AUTHORITY FUND FOR USE AS THE SITE OF THE POLICE STATION City Manager McCauley said the resolution authorizes the City to purchase from the EDA the land located at 6717/6737 Humboldt Avenue North to use as the site for the police station. The EDA had used CDBG funds for a portion of the purchase price of the property, and the EDA will have to repay those CDBG funds to Hennepin County to the extent that they reflect the fair market value of the land. At the May 26 meeting, there will be an EDA resolution to accept the City's offer to purchase the land. Mr. McCauley explained that Ms. Chambers had spoken with a representative from Commissioner Opat's office regarding the probation office request. The building design was too far 5/11/98 -8- DRAFT along to include the probation offices. • RESOLUTION NO. 98 -79 Member Carmody introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE PURCHASE OF THE LAND AT 671716737 HUMBOLDT AVENUE NORTH BY THE CAPITAL IMPROVEMENTS FUND FROM THE ECONOMIC DEVELOPMENT AUTHORITY FUND FOR USE AS THE SITE OF THE POLICE STATION The motion for the adoption of the foregoing resolution was duly seconded by member Lasman and passed unanimously. 9d. AN ORDINANCE AMENDING CHAPTER 23 OF THE CITY ORDINANCES RELATED TO THE REGULATION OF PAWNSHOPS AND SECONDHAND GOODS DEALERS City Manager McCauley explained this ordinance amends the City's regulations relating to pawnshops and secondhand goods dealers. As requested by the Council at its last meeting, the language as recommended by the Police Department has been incorporated into the City Attorney's draft ordinance. A question was raised regarding Section 23 -623 which changes the holding period from 72 hours to 14 days. Detective Steve Karns responded that if an item is believed to be stolen, the Police Department can request the dealer to hold the item for 72 hours. The amendment requesting additional time is necessary due to items being placed on hold during non - regular business hours such as weekends and holidays. A motion by Councilmember Peppe and seconded by Councilmember Carmody to approve first reading of an Ordinance amending Chapter 23 of the City Ordinances relating to the regulation of pawnshops and secondhand goods dealers and calling for a public hearing and second reading on June 8, 1998, passed on a vote of Mayor Kragness, Councilmembers Carmody, Lasman, and Peppe voting aye; Councilmember Hilstrom voted nay. 9e. RESOLUTION ORDERING THE CORRECTION OF HAZARDOUS CONDITIONS AND FURTHER FOR THE ABATEMENT OF PUBLIC NUISANCES, SAFETY AND HEALTH HAZARDS AND OTHER ORDINANCE AND STATUTORY VIOLATIONS WITH RESPECT TO THAT REAL ESTATE LOCATED AT 6842 `VEST RIVER ROAD, BROOKLYN CENTER, MINNESOTA 55430 LEGALLY DESCRIBED AS 5/11/98 -9- DRAFT LOT 2 "AUDITOR'S SUBDIVISION NUMBER 310, HENNEPIN COUNTY, MINNESOTA" EXCEPT THAT PART DESCRIBED AS: THE SOUTH 200 FEET OF LOT 2 "AUDITOR'S SUBDIVISION NUMBER 310, HENNEPIN COUNTY, MINNESOTA", LYING EASTERLY OF THE 50 FEET ROAD RUNNING THROUGH SAID LOT 2, THE CENTER LINE OF SAID ROAD BEING DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE SOUTH LINE OF SAID LOT 2, A DISTANCE OF 362 FEET EAST OF THE SOUTHWEST CORNER OF SAID LOT 2 AS MEASURED ALONG SAID SOUTH LINE; THENCE NORTHERLY TO A POINT ON THE NORTH LINE OF SAID LOT 2, SAID POINT BEING A DISTANCE OF 387 FEET EAST OF THE NORTHWEST CORNER OF SAID LOT 2, AS MEASURED ALONG SAID NORTH LINE, IN THE CITY OF BROOKLYN CENTER, HENNEPIN COUNTY, MINNESOTA City Manager McCauley explained that the proposed Order would require compliance to address a number of serious violations. In the Council's materials there was an indication that we anticipated execution of an agreement between the property owner and the City. The anticipated agreement would have set a compliance deadline agreed to by the owner, which if met by the owner would result in the Order not being enforced. Unfortunately, the owner did not enter into an agreement with the City, so the Staff was requesting that the Order be simply adopted. RESOLUTION NO. 98 -80 Member Hilstrom introduced the following resolution and moved its adoption: RESOLUTION ORDERING THE CORRECTION OF HAZARDOUS CONDITIONS AND FURTHER FOR THE ABATEMENT OF PUBLIC NUISANCES, SAFETY AND HEALTH HAZARDS AND OTHER ORDINANCE AND STATUTORY VIOLATIONS WITH RESPECT TO THAT REAL ESTATE LOCATED AT 6842 WEST RIVER ROAD, BROOKLYN CENTER The motion for the adoption of the foregoing resolution was duly seconded by member Carmody and passed unanimously. 9f. RESOLUTION APPROVING FINAL PLAT - - HOLIDAY BROOKLYN CENTER ADDITION City Manager McCauley explained the conditions have been met by Holiday for final plat approval. Councilmember Hilstrom expressed that she cannot support approval of the final plat because it does not address the traffic safety concerns. Councilmember Peppe concurred. He added that the proposed median design will intensify the traffic safety conditions. • 5/11/98 -10- DRAFT Director of Public Works Spector addressed the Council on the issue of the proposed median. She • explained a traffic consultant has reviewed the proposed traffic controls. The recommended median allows for left turns to the Holiday site and also allows for left turns to the future joint access driveway to SuperAmerica. Councilmember Hilstrom raised the issue of the present location of SuperAmerica's driveway with regard to the proposed median, expressing the U -turn traffic condition that would occur. She also raised the question of whether there are any definite plans for SuperAmerica to move its driveway. Councilmember Carmody said that traffic safety is an issue with the current location of the SuperAmerica driveway, and she believed moving the median down may help the present traffic concerns. Ms. Spector explained that the subdivision agreement does not require that an agreement on the easement be reached by SuperAmerica and the owner of the Fiterman property; however, the Council could make a separate motion to direct staff to review the traffic control. She said that SuperAmerica has assured that there is agreement with the owner of the Fiterman property regarding the easement and a joint access driveway. Planning and Zoning Specialist Ron Warren reviewed the history of the preliminary plat approval and explained that the preliminary plat was approved with five conditions. He said that Holiday has met all the conditions and is in compliance with the Subdivision Ordinance. City Manager McCauley explained ty g y p ned the Issue of the median could be separated out from the final plat approval. Mayor Kragness raised the question of who would be responsible for re -doing the median if it is installed as proposed and it causes future traffic concerns. City Manager McCauley responded the City is responsible. There was a motion by Councilmember Carmody to approve the final plat and to withhold the final approval on median design and location until the Council has reviewed options. RECESS The Council recessed at 9:00 p.m. and reconvened at 9:05 p.m. Mark Nelson, real estate manager for Holiday, expressed his concern regarding the proposed site plan and the proposed median. He explained the proposed median has been reviewed by the traffic engineer and is acceptable. The median is necessary for traffic control due to non - alignment of the current location of the SuperAmerica driveway and the proposed location of the Holiday driveway. 5/11/98 -11- DRAFT It was Council consensus to explore options with regard to the median design to benefit future development of the area. • Councilmember Carmody raised the question as to when the median discussion would be brought back to Council. Mr. McCauley responded the first regular meeting in June or possibly the next regular meeting in May. The aforementioned motion was duly seconded by Councilmember Lasman and passed unanimously. Councilmember Carmody requested this issue be on the May 26, 1998, Council agenda. RESOLUTION NO. 98 -81 Member Carmody introduced the following resolution and moved its adoption: RESOLUTION APPROVING FINAL PLAT - - HOLIDAY BROOKLYN CENTER ADDITION The motion for the adoption of the foregoing resolution was duly seconded by member Lasman and passed unanimously. 9g. SET DATE AND TIME FOR COUNCIL WORK SESSION City Manager McCauley requested that a Council work session be scheduled for either June 10 or June 11 to meet with the City's auditor to review the 1997 financial statements. The Financial Commission would be invited for a joint meeting with the Council to discuss the auditor's report. A motion by Councilmember Carmody and seconded by Councilmember Peppe to set Wednesday, June 10, 1998, 7 p.m., Conference Room B, City Hall, as a Council work session passed unanimously. 9h. WEED SPRAYING ON TWIN LAKE City Manager McCauley explained this issue was raised by an inquiry from residents of Middle Twin Lake regarding the City funding the spraying for weeds on Upper Twin Lake. The City has contracted for algae treatment on Upper Twin Lake since the late `80s, with an annual cost under $1,000. Councilmember Peppe recommended treating all of the Brooklyn Center Twin Lake shoreline and indicated the City would need to apply for a permit. Councilmember Hilstrom asked what costs would be involved; City Manager McCauley`responded 5/11/98 -12- DRAFT • under $2,000. Mayor Kragness raised the issue of whether or not the spraying helps or does the algae and weeds spread. Councilmember Hilstrom stated this issue needs to be addressed as a bigger issue, possibly with the City of Crystal. She would like to see a long -term plan for Twin Lake. She also requested that residents along the lake be notified of the intent to spray and to also contact the Watershed District for input on the spraying. A motion by Councilmember Peppe and seconded by Councilmember Hilstrom to direct City Staff to start the proceedings to apply for the permit to treat algae on all Brooklyn Center shoreline of Twin Lake passed unanimously. 9i. RESOLUTION AUTHORIZING THE UNDERGROUNDING OF ELECTRIC SERVICE ON CAMDEN AVENUE, IMPROVEMENT PROJECT NOS. 1998- 01, 02, AND 03, BELLVUE NEIGHBORHOOD STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS City Manager McCauley explained this resolution would provide underground electric for residents on Camden Avenue as part of the Bellvue neighborhood project. A quote was received from NSP for the undergrounding, and the bids for the construction project were favorable enough to pick up the cost of the undergrounding. A resident carried a petition around the neighborhood and 19 of the 26 properties were in favor of the City paying for the undergrounding of the main and the service, with the property owners responsible for the cost of the conversion of their own houses. If the project exceeds the budget amount because of the undergrounding costs, the EDA could finance the overage as a housing improvement. RESOLUTION NO. 98 -82 Member Peppe introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE UNDERGROUNTDING OF ELECTRIC SERVICE ON CAMDEN AVENUE, IMPROVEMENT PROJECT NOS. 1998 -01, 02, AND 03, BELLVUE NEIGHBORHOOD STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS The motion for the adoption of the foregoing resolution was duly seconded by member Carmody and passed unanimously. 9j. RESOLUTION APPROVING SPECIFICATIONS FOR REQUESTS FOR PROPOSALS FOR FINANCIAL ADVISORY SERVICES 5/11/98 -13- DRAFT City Manager McCauley explained the City Attorney had recommended some changes to the RFP to give the City some flexibility and make the process more like a request for proposals for professional services and less like a request for bids or offers. Mr. McCauley recommended the resolution with the changes recommended by the City Attorney. RESOLUTION NO. 98 -83 Member Hilstrom introduced the following resolution with the changes recommended by the City Attorney and moved its adoption: RESOLUTION APPROVING SPECIFICATIONS FOR REQUESTS FOR PROPOSALS FOR FINANCIAL ADVISORY SERVICES The motion for the adoption of the foregoing resolution was duly seconded by member Lasman and passed unanimously. 9k. RESOLUTION APPROVING FINAL PLAT - - SHINGLE CREEK 5TH ADDITION (EXTENDED STAY AMERICA) City Manager McCauley explained this is the Extended Stay America plat which would be located along Freeway Boulevard in Lot 3 of the proposed plat. Councilmember Hilstrom stated that she had voted no when this was previously brought before the Council and would again vote no. RESOLUTION NO. 98 -84 Member Carmody introduced the following resolution and moved its adoption: RESOLUTION APPROVING FINAL PLAT - - SHINGLE CREEK 5TH ADDITION (EXTENDED STAY AMERICA) The motion for the adoption of the foregoing resolution was duly seconded by member Lasman and passed on a vote of Mayor Kragness, Councilmembers Carmody, Lasman, and Peppe voting aye; Councilmember Hilstrom voted nay. 91. RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1998 -25, REPLACEMENT OF SIGNAL LAMPS WITH LEDs, AND AUTHORIZING PARTICIPATION IN THE NSP LOCAL GOVERNMENT ENERGY CONSERVATION PROGRAM City Manager McCauley explained that in the budget funds were identified from Municipal State 5/11/98 -14- DRAFT Aid to replace bulbs with inefficient LED lamps. The City's consultant had completed a study indicating that the cost savings to be achieved through using LEDs would, over a five -year period, more than pay for the cost of the LED conversion. Northern States Power Company (NSP), after reviewing the consultant's report, indicated they would make available to the City a loan to allow the City to replace all of the LEDs in 1998. It was recommended that the City enter into an agreement with NSP to participate in the Local Government Energy Conservation Program by receiving this loan. It was anticipated that energy savings would more than pay for the loan payments over the term of the loan. If there were any deficit in energy savings, the payments would be made from the already planned capital replacement for the LEDs, which originally were anticipated to be a four- to five -year project. Councilmember Hilstrom raised the question regarding whether the City would be phasing in the emergency vehicle systems. City Manager McCauley responded the City currently does not have any of these control devices and this may be need to be addressed on a long -range plan for high traffic intersections. RESOLUTION NO. 98 -85 Member Lasman introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1998 -25, REPLACEMENT OF SIGNAL LAMPS WITH LEDs, AND AUTHORIZING PARTICIPATION IN THE NSP LOCAL GOVERNMENT ENERGY CONSERVATION PROGRAM The motion for the adoption of the foregoing resolution was duly seconded by member Peppe and passed unanimously. 10. ADJOURNMENT A motion by Councilmember Carmody and seconded by Councilmember Lasman to adjourn the meeting at 9:29 p.m. passed unanimously. City Clerk Mayor Recorded and transcribed by: Sharon Knutson 5/11/98 _11_ DRAFT • City Council Agenda Item No. 6b • MEMORANDUM DATE: May 12, 1998 TO: Michael J. McCauley, City Manager FROM: Scott A. Brink, City Engineer 5k� SUBJECT: Resolution Approving Change Order No. 1, Accepting Work Performed and Authorizing Final Payment for Improvement Project No. 1997 -11, Contract 1997 -J, Elevated Storage Tank Repair - Tower No. 2 On June 18, 1997, the City Council awarded a contract to TMI Coatings, Inc. for coating and miscellaneous repair work to Tower No. 2 (69th and Dupont Avenues). The contract was substantially completed in November of 1997. Final punch list items have now been completed, and the contract is now ready to be processed for final payment. The original contract amount for Project No. 1997 -11 was $189,500.00. With Change Order No. 1, in the amount of $6,900.00, the total contract amount is $196,400.00. Change Order No. 1 was the cost to develop a new template to paint the City of Brooklyn Center logo on the tower. • The template would also be used for the other two towers when they are repairs and repainted (43 later this year, and #1 next year). A 10 percent contingency in the amount of $18,950 had been included in the contract cost estimate to cover the cost of any change orders or extra work items. TMI Coatings, Inc. has satisfactorily completed all requirements of the contract work. It is therefore recommended that the City Council approve the attached resolution approving Change Order No. 1 and authorizing final payment. • Member introduced the following resolution and moved its adoption: • RESOLUTION NO. RESOLUTION APPROVING CHANGE ORDER NO. 1, ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT FOR IMPROVEMENT PROJECT NO. 1997 -11, CONTRACT 1997 -J, ELEVATED STORAGE TANK REPAIR - TOWER NO. 2 WHEREAS, pursuant to a written contract signed with the City of Brooklyn Center, Minnesota, TMI Coatings, Inc. has satisfactorily completed the following improvement in accordance with said contract: Improvement Project No. 1997 -11, Contract 1997- J; and WHEREAS, Change Order No. 1 in the amount of $6,900 is hereby approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The work completed under said contract is accepted and approved according to the following schedule: Cost As Established As Finaled Contract $189,500 $189,500 Contingency(10 %) $ 18.950 S 6.900(C. 0. No. 1) • Subtotal Const. Cost $208,450 $196,400 Engineering $ 30,000 $ 17,282 Administration $ 6.000 $ 5.892 Total Project Cost 244 450 21 $ $ 95 J � , 74 Revenue Water Utility Fund $244,450 $219,574 2. It is hereby directed that final payment be made on said contract, taking the Contractor's receipt in full. The total amount to be paid for said improvement under said contract shall be $196,400.00. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. City Council Agenda Item No. 6c MEMORANDUM DATE: May 20, 1998 TO: Michael J. McCauley, City Manager FROM: Jo , ce ulseth v iv Joyce G ,Public Works Administrative Aide J SUBJECT: Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees The attached resolution represents the official Council action required to expedite removal of the trees most recently marked by the City tree inspector, in accordance with approved procedures. It is anticipated that this resolution will be submitted for council consideration each meeting during the summer and fall as new trees are marked. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DISEASED TREES WHEREAS, a Notice to Abate Nuisance and Diseased Tree Removal Agreement has been issued to the owners of certain properties in the City of Brooklyn Center giving the owners twenty (20) days to remove diseased trees on the owners' property; and WHEREAS, the City can expedite the removal of these diseased trees by declaring them a public nuisance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The diseased trees at the following addresses are hereby declared to be a public nuisance: ® TREE PROPERTY OWNER PROPERTY ADDRESS NUMBER ----------- - - - - -- -------------- - - - - -- - - - - -- LARRY & DIAN HIRSCH 1600 72ND AVE N 1 STEVEN & DEBRA CANFIELD 5331 NORTHPORT DR 2 KENDALL & SUZANNE HICKS 4012 JOYCE LA 3 KEVIN & SUE MEE YANG 5436 IRVING AVE N 4 CHARLES FORSE 6811 BRYANT AVE N 5 LAURIE RANDALL 6801 ALDRICH AVE N 6,7 TWIN LAKES PROPERTIES 3403 53RD AVE N 8 BRIAN & CARLA DANIELSON 3907 BURQUEST LA 9,10,11 MICHAEL HELLE 7219 GIRARD AVE N 12 DOUGLAS & VIRGINIA BANNISTER 7240 HUMBOLDT AVE 13 MCTO BOB CAHLANDER PARK & RIDE 14 GAROLD & HEDDY CAMPBELL 7225 LOGAN AVE N 15 MICHAEL & KATHLEEN FROEHLIG 7108 LOGAN AVE N 16 STATE OF MINNESOTA NW CORNER OF XERXES BRIDGE 17,18,19 ANDREW & LISA HOCKERT 6512 DREW AVE N 20 NOR -WEB LLP 6000 BROOKLYN BLVD 21,22,23 2. After twenty (20) days from the date of the notice, the property owner(s) will receive a second written notice providing five (5) business days in which to • contest the determination of the City Council by requesting, in writing, a hearing. Said request shall be filed with the City Clerk. RESOLUTION NO. 3. After five (5) days, if the property owner fails to request a hearing, the tree(s) shall be removed by the City. All removal costs, including legal, financing, and administrative charges, shall be specially assessed against the property. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof. • and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • • City Council Agenda Item No. 6d • • MEMO To: Michael McCauley, City Manager From: Dave Peterson, Public Works Superintendent Pf Subject: Resolution Canceling a Contract for Replacement of a Seven -reel Tractor Mower and Authorizing Advertisement for New Bids Date: May 21, 1998 On February 23, 1998 the City Council accepted bids and awarded a contract for the replacement of vehicle #205, a seven reel tractor mower. At that time, two bids were received, with only one meeting our specifications. The bid from North Star Turf (NST), for a Jacobson model F -10, was accepted and a contract awarded. One of the conditions of the mower specifications was that it include an adequate power steering system. After the contract was awarded, we were informed by NST that factory installed power /power assist steering was no longer available on the mower they bid. We made the decision to try their proposed dealer installed steering system on our Jacobson F -10 mower purchased in 1997, before going ahead with the 1998 purchase. The steerin � system was installed by NST in April, 1998 and returned to us for a field trial. It was tried and tested and deemed inadequate by City of B.C. operators. After continued contact and negotiations with NST, the unit was again returned to the dealer for additional modifications and a re- evaluation of the escalating cost of conversion. Changes were then made to both the hardware and cost of the system. Upon receiving the unit from NST a second time, and after revamping by City forces of the less than adequate installation of power steering system by NST, a field trial was again conducted. With the final modifications in place, the system performed marginally on our 1997 mower, and it was determined that the proposed steering system could not meet our specified performance criteria. All attempts for a power steering system to meet specifications have been made on the 1997 mower. We have not yet ordered the 1998 mower as it does not meet the steering specification. Therefore we recommend that in the best interest of the City of Brooklyn Center, the contract for the 1998 seven reel tractor mower be.canceled, and advertisement for new bids be authorized. We will revise the specifications, and hope that new bids can stay within our price range. If the bids we receive are substantially greater than the $62,000 we have budgeted, then we will defer replacing this mower until 1999, when additional accumulated depreciation and interest earnings will increase the amount available. Member introduced the following resolution and moved its • adoption: RESOLUTION NO. RESOLUTION CANCELING A CONTRACT FOR REPLACEMENT OF A SEVEN -REEL TRACTOR MOWER AND AUTHORIZING ADVERTISEMENT FOR NEW BIDS WHEREAS, the City Council on February 23, 1998 accepted a bid and awarded a contract to North Star Turf for a Jacobson model F -10 seven reel tractor mower; and WHEREAS, the specifications for said mower required that it include an adequate power steering system; and WHEREAS, the manufacturer has discontinued factory - installed power /power assist steering system as an option, and a dealer - installed system was tried and tested and deemed inadequate by City of Brooklyn Center operators; and WHEREAS, North Star Turf is thus unable to meet the specifications for this mower as required by contract. NOW, THEREFORE, BE IT RESOLVED b the City Council of the City of Brooklyn Y Y Y n Y Center, Minnesota that: 1. The contract with North Star Turf for a 1998 Jacobson model F -10 seven reel tractor mower is hereby canceled. 2. Staff is hereby authorized and directed to develop new specifications and advertise for new bids. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. City Council Agenda Item No. 6e • • • MEMO To: Michael J. McCauley, City Manager From: Sue LaCrosse, Program Supervisor Subject: Resolution Declaring Earle Brown Days As A Civic Event Date: May 13, 1998 Please consider the resolution declaring Earle Brown Days As A Civic Event for the next council meeting agenda. If further information is needed, please let me know. Thank you. • Member introduced the following resolution and moved its • adoption: RESOLUTION NO. RESOLUTION DECLARING EARLE BROWN DAYS AS A CIVIC EVENT FROM JUNE 25 THROUGH JUNE 28, 1998 WHEREAS, the purpose of Earle Brown Days is to promote the City of Brooklyn Center, its people, and amenities; and WHEREAS, residents, the city community civic groups, and businesses participate in the annual civic celebration to demonstrate the vitality of the City of Brooklyn Center; and WHEREAS, in order for Earle Brown Days, Inc. to schedule certain events requiring City - issued administrative land use permits, it is necessary for Earle Brown Days to be declared a civic event. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that Earle Brown Days are declared a civic event from June 25, 1998 through June 28, 1998. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. City Council Agenda Item No. 6f • • • MEMORANDUM TO: Michael J. McCauley, City Manager FROM: Sharon Knutson Cit • Clerk�'� DATE: May 20, 1998 SUBJECT: Licenses for Council Approval The following companies/persons have applied for City licenses as noted. Each company /person has fulfilled the requirements of the City Ordinance governing respective licenses and submitted appropriate applications and paid proper fees. Licenses to be approved by the City Council on May 26, 1998: • MECHANICAL CONTRACTORS. Alliant Heating and A/C dba Fredrickson Heating and A/C 3650 Kennebec Drive 41, Eagan Anderson Heating and A/C 4347 Central Ave NE, Columbia Heights J & K Heating 7609 James Ave N, Brooklyn Park Marsh Heating and A/C 6248 Lakeland Ave N, Brooklyn Park Quality Air, Inc. 10830 Magnolia St NW, Coon Rapids Sabre Heating and A/C 14505 21st Ave N, Ste 230, Plymouth RENTAL DWELLINGS Initial: Chuck Hartell 7107 Palmer Lake Circle Renewal: Jon Veard The Pines of Brooklyn Center Norene Miller 3513 47th Ave N Howard/Harriet Oien 5801 Brooklyn Blvd Amy DesParois 5301 Dupont Ave N Roland Scherber 7212 Newton Ave N City Council Agenda Item No. 7a MEMORANDUM'( DATE: May 20, 1998 TO: Michael J. McCauley, City Manager (�,� FROM: Diane Spector, Director of Public Work � �'�" SUBJECT: An Ordinance Providing for the Sale of a Portion of Bellvue Park This ordinance would provide for the sale of a portion of Bellvue Park to the City's EDA. The land would be replatted as art of several new private residential lots as part of the Bellvue Lane Addition. The first readin of this ordinance was conducted on April 27, 1998, and a public hearing was scheduled for May 26, 1998. Unfortunately, the Brooklvn Center Post failed to publish the notice we sent t them, so the public hearing has not been adequately publicized. Therefore, we recommend that the Council table the public hearing and subsequent consideration of this ordinance until June 8, 1998. • CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing will be held on the 26th day of May, 1998, at 7 P Y Y p.m. or as soon thereafter as the matter may be heard at the City Hall, 6301 Shingle Creek Parkway, to consider an ordinance providing for the sale of a portion of Bellvue Park. Auxiliary aids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the City Clerk at 569 -3300 to make arrangements. ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE SALE OF A PORTION OF BELLVUE PARK THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. The City Council finds that the following portion of Bellvue Park is no longer necessary for park purposes: The West 150.00 feet of the North half of Lot 9, Block 3, Bellvue Acres, according to said plat on file and of record in the office of the County Recorder, Hennepin County, Minnesota. and also the East 150.00 feet of Lot 12 in said Block 3. and also that part of Lot 13 in said Block 3, which lies Southerly of a 60.00 foot radius circle, concave to the South, the center point of said circle is described as follows: Commencing at the Northeast Corner of Lot 9, said Block 3, thence Southerly, along the East line of said Lot 9, a distance of 25.00 feet; thence Westerly, parallel to the North line of said Lot 9 and its Westerly extension, a distance of 424.19 feet to said center point. Section 2. That portion of Bellvue Park described in Section 1 above is hereby conveyed to the Economic Development Authority of Brooklyn Center for sale to private parties for housing redevelopment purposes. The Mayor and City Manager are hereby authorized and directed to take such steps as are necessary to effect the transfer of title. Ordinance No. Section 3. This ordinance shall be effective after adoption and thirty days following its legal publication. Adopted this day of , 1998. Mayor ATTEST: City Clerk Date of Publication Effective Date (Brackets indicate matter to be deleted, underline indicates new matter.) \ 018'30 "E I GAR 1 • 1 Y -�. 9. 3' 10 F L I111LI TY EASE ME fIT \ t ' - 148.71' - - - - - -,. 01- 118- 21 -34' -0124 01- 118 -21 -34 -0016 ` •- IJi , 1 — ------ — CITY PARK ..•:i ,. . �tl,l., +' v CE. HOFKMAN I0.211 I , AREA TO BE CONVEYED lt/ ` `` r I •, \ �,; i , to .' , I Z 14'S• /i _ ,H4` \ P 1 Jl o J- E (NSF 12.42e 5/ • q� �L e,ifno N89* 25'55 ,. — - -r P Y r %>, Pi;luEtr tST� Pr 149.,.29 e co.l•: t,7.. Te,k ,:-o � r- - - - I: ;', F . e BELLVU. f r - t 1) 1 66.90 s)' �' 10 -t OO 1. 7 %' — 0.759' 1c,` L_ - - - -� _ f vi 9 12 1 8' +00 � 7 +00 6� OC ' 54 00 5 - 7 L I "T ' �.. P ti C r , 0.5I3 8" < — 1 6 ., �.�� 2 0 5C y I " ¢ FT f a jA1 I,: r t • * w 115:85 - �_ - w - - -- — - W , cur_ . rte w �_ � _� Y+ _ � -, t - W �_ _- �_ 'w _- � — N, __L N � � -- w . a � ,l � • { � •-u: '1• f I � I ti .,' � 1- Iv' \� I o 1 JJtl.tJ/ -'; - -,- 149,, 4 80' .. _ 90 ut ,b"3 i I D 15' 90' `c O i , il ' Tx PT r t N r r 1 ''.' _ , r e 11 z kAD' - - - -- ;` 1 ltl r I 1y, 316 SF �jY.`,:.. I ' , r PL,k- 1 �9 /• • .. /, . I .. 1 1 0 1`, , i ,....;fir E I� o� ,,,.I, � ,, �I ' . 1• ivl g I o �,,' I 1 'J2 " li « z�_ 1. �) 1; ;) ...•,..r I; � I � ° I 1 I i i I 1 • I I �...''. N o . 12.163 S, ,000 SE I ' ' I 13.33 ' r 12.163 Sr 12.16 5 Sli 15 1. SF i t3,6z1 SF 1 (! I• i3.a22 Sr 1 I I I t I i I i I - - - -- ;,; ___'_J' 'L 175.47 94.00' t33 " I 80' 801. go,- ,I ( _ t 60' r' 0 U T L 0 T A E 6 \ �rr}•�,_ 1' ' Et - (71i _). ' - It ,599.IU, '0 � r•i• $ 1 , } - -- x;311) t:Fl. 1 - - -- - - -- — -- — -- - - -- 4 —. ! _A.. lQE: HURT: South line section i •. -- m X z m -i 55TH AVE N Fl - NEW PLAYGROUND EQUIPMENT & PICNIC SHELTER Z -� - z S - w - \ ,A W -� :D 0 - � � Q _m U G ULLY-UE LANE _._ .........._ ...............n�....m .. T _ TO NORTH MISSISSIPPI -. . ............. . . REGIONAL ARK rT - - 53RD AVE N City Council Agenda Item No. 8a 1 • • MEMO To: Michael J. McCauley, City Manager /' From: Ronald A. Warren, Planning and Zoning Specialist• • Subject: City Council Consideration Item - Planning Commission Application No. 98009 Date: May 20, 1998 On the May 26, 1998 City Council Agenda is Planning Commission Application No. 98009 submitted by the City of Brooklyn Center requesting Site and Building Plan approval and a Special Use Permit to construct a new fire station at the southeast corner of 63rd Avenue and Brooklyn Boulevard. Attached for your review are copies of the Planning Commission Information Sheet for Planning Commission Application No. 98009 and also an area map showing the location of the property under consideration, various site and building plans for the proposed development, • the Planning Commission minutes relating to the Commission's consideration of this matter and other supporting documents. This matter was considered by the Planning Commission at their April 14, 1998 meeting and was recommended for approval. It is recommended that the City Council, following consideration of this matter, approve the application subject to the conditions of the Planning Commission. • Application Filed on 4 -27 -98 City Council Action Should Be Taken By 6 -26 -98 )60 Days) Planning Commission Information Sheet Application No. 93009 Applicant: City of Brooklyn Center Location: 6250 Brooklyn Boulevard Request: Special Use Permit/Site and Building Plan Approval The City is seeking site and building plan approval and a special use permit to construct a new 16,800 sq. ft. fire station at the southeast corner of 63rd Avenue and Brooklyn Boulevard (6250 Brooklyn Boulevard). The property in question is zoned R -1 (One Family Residence) and the fire station is considered a special use under the category of "publicly owned structures" as provided for in Section 35 -310, Subdivision 2e of the zoning ordinance. The subject site is bounded on the north by 63rd Avenue with the Rainbow store and other commercial developments on the opposite side of the street; on the east by single family homes facing 63rd Avenue and Chowen Ave 23 Avenue; on the south by a sm family home at 6��4 Brooklyn Boulevard y yn , and on the west by Brooklyn Boulevard with the Boulevard Shopping Center on the opposite side of the street. The Citv has recently acquired the home at 6236 Brooklyn Boulevard. This property combined with city -owned property containing the current liquor store /fire station building and the public utility building and well house to the south will be the site of the new fire station. The liquor store will be relocatin¢ to the other side of Brooklyn Boulevard in leased space. The liquor store /fire station buildin will be demolished as will the public utility building, well house and the house at 6236 Brooklyn Boulevard to make room for the new fire station. The City will combine these ro erties a r r into a sin lot through the plattin in the near future. ACCESS/PARKINI G The plan calls for two accesses to the site, one at the northeasterly corner of the property onto 63rd Avenue :at approximately the present location for the fire department curb cut. This driveway wil be reduced in size to approximately 45 feet in width and be shifted slightly to the east. The current access serving the liquor store will be closed. The second access is on Brooklyn Boulevard at the southwesterly comer of the site and the southerly portion of the access opening will be about where the driveway is for the house at 6236 Brooklvn Boulevard. This will be a large access (approximately 5 feet at the narrowest point with a Iarge taper) to accommodate the movement of fire vehicles coming into the site. The access currently serving the liquor store/fire station and the public utility building and well house will be closed. It is my understanding that Hennepin County has reviewed the access plan for Brooklyn Boulevard and it is acceptable. It is also my understanding that the Brooklvn Boulevard median will be extended Page 1 f iaher to the south, although left turn movements from south bound Brooklyn Boulevard to the fire station wjIl be accommodated. The building will be located approximately in the center of the site. We consider the use of the property to be a service /office type use and we utilize the C -1 requirements for parking, setbacks, buffering, screening and landscaping. The building will be 16, 800 sq. ft. of which 6,800 sq. ft. will be for the apparatus room (garage) and the well house and chlorine room for the city well. The well will continue to be located in the same place, but will be housed on the east side of the apparatus room in the fire station building. The balance of the building will be made up of office, training rooms, kitchen, rec room, PE room, four sleeping rooms for firefighters on overnight watch, locker rooms, laundry, hose tower, mechanical and storage areas and a Iobby. Considering the service /office parking formula for the remaining 10,000 sq. ft. area would require 50 parking spaces at one parking space for every 200 sq. ft. of gross floor area. The plan shows 43 parking spaces, three of which are handicapped. There are a total of 40 volunteer firefighters on the Brooklyn Center fire department for the two fire stations. The Fire Chief has indicated that the maximum turn out including reserves is 22 persons per station. Even if every regular firefighter were to turn out with their own vehicle, there would be enough parking spaces on this site to accommodate them. Training will be conducted at this site as well, but again, the proposed parking should be sufficient. It should be noted that most of the parking stalls shown on the plan are ten feet wide, while 8 ft. 8 in. is the allowable width provided for in the zoning ordinance. In addition, there is more area to put more parking stalls on the east side of the property. It is possible to have at least 55 parking spaces on the site. Parking, therefore, is not considered to be a problem and should be appropriate for this use. SETBACK AND BUFFER The building is proposed to be set back 35 feet from the Brooklyn Boulevard property line. Brooklyn Boulevard is a major thoroughfare requiring building setbacks of 50 feet. Application No. 98010 is a variance request to allow a 35 ft. rather than 50 ft. building setback and the review of that matter is detailed in the information sheet for that application. Basically, the fact that the Brooklyn Boulevard study of a couple years ago recommends closer building setbacks to Brooklyn Boulevard for non - residential structures is the reason why we are pursuing the variance request at this time. There is a 35 ft. greenstrip provided on the plan which meets the ordinance required greenstrip for a C -.1 use on a major thoroughfare. This also fits in well with the Brooklyn Boulevard study that encourages making use of landscaping on private property as well as the Boulevard right -of- way area. C -1 uses are required to provide 15 ft. buffer areas where they abut R -1 zoned property at a property line. These buffer areas are provided on the south and west sides where such abutment exists. A 15 fr. greenstrip is also provided along the 63rd Avenue right -of -way. 5 -14 -98 Page 2 DRAIN, -\GF!GRADINCril iTT LITIFS Drainage on the site is generally from west to east. B -612 curb and gutter will be provided around the driving and parking areas. A new 12 inch storm sewer is proposed on the east side of the property with three catch basins draining into it. The storm sewer will connect into existing storm sewer in 63rd Avenue. An existing water main will have to be abandoned and relocated as it would be located under the proposed new building. A new 16 inch water main will be constructed around the east and south end of the building and connect to existing water main. This 16 inch water main will also connect to the city well service. A four inch domestic service and a six inch fire line will connect to the building on the south side. Sanitary sewer will be provided to the north side of the building from 63rd Avenue. The City Engineer is reviewing the plans and may offer additional comments. The site is two acres, less than the five acre threshold for Watershed Commission review, therefore, no such review is required. LANDSCAPING A landscape plan has been submitted in response to the landscape point system used to evaluate such plans. This site is two acres in area and requires a minimum of 200 landscape points. The landscaping plan presented shows a total of 422.5 landscape points based on a variety of plantings including shade trees, evergreen trees, ornamental trees, coniferous shrubs, deciduous shrubs and perennials. A total of 16 shade trees are provided, generally in groups of two or three. Six Sugar Maple trees are planned, three at the southwesterly corner of the building in the '15 ft. greenstrip area between the building and Brooklyn Boulevard. The other three are located northerly of the building in a large greenstrip area along 63rd Avenue. Three White Pine are clumped together between the building and Brooklyn Boulevard in the same greenstrip area and three Pin Oak are located in a landscape cluster area at the corner of Brooklyn Boulevard and 63rd Avenue. Four Hackberries are located on the perimeter greenstrip on the east side of the propert two to the north end and two in the southeast corner. Six Tatarian Maple ornamental trees are provided, three in a cluster in the south greenstrip separating the southerly parking lot and the single family home to the south and three about in the middle of the easterly greenstrip. Twenty -four evergreen trees are interspersed primarily in the south and east greenstrip areas to assist in roviding screening of the P 5 residential properties from the fire station and parking lot. Seven Colorado Spruce are provided M these areas and on the 63rd Avenue greenstrip. Eleven Austrian Pine are generally clumped in groups of three as well as six White Pine, again in the greenstrip separating the residential properties from the site. Isanti Dog and Arrowwood Viburnum are used to create a lower lying continuous shrub that is between the evergreen and shade trees in these greenstrip areas. Dwarf Winged Euonymus, Savin Juniper and Sno Spirea are shrubs grouped in front of the patio area along Brooklvn Boulevard. Alfredo Viburnum, Stella Daylily, Hughes Juniper, -14 -93 Pa (ze 3 Autumn Sedum, and Fragrant Sumac are clustered in a circle around a proposed monument sign at the corner of 63rd and Brooklyn Boulevard. The remaining shrubs include Tauton Yew, Dwarf Honeysuckle and Alfredo Viburnum, and are clustered around the entrance area along the north side of the building. All in all the landscape plan well exceeds the minimum landscape point requirements and appears to be an appropriate plan. It should be noted that when a C -1 type use abuts an R -1 zoned property at a property line, a screening device must be located within the protective buffer strip. The ordinance calls for either an opaque fence or wall or a Council approved substitute. The screening device must be designed to be in harmony with the residential neighborhood and provide sufficient screening of the C -1 area. Also, the zoning ordinance requires that all open off street parking areas having more than six parking spaces and all loading and unloading areas be effectively screened from view from any abutting residential lots with a solid or opaque fence at least six feet high or such other device as may be approved by the City Council. A determination should be made as to whether or not the landscape plan provides sufficient screening to meet these requirements. BUILDING As mentioned previously, the building is to be Iocated in the approximate center of the site. The building elevations have been submitted showing the building exterior. Perhaps the most prominent feature is the hose tower that extends above the general height of the building. This has a peaked roof and is approximately 40 feet high. The purpose of the hose tower is to hang the fire hoses so they dry. The fire hoses are 50 feet in length and they are overlapped and hung in the hose tower area to dry. A total of eight overhead doors will service the apparatus room with four doors each located on the northerly and southerly sides of the building. The building exterior will be a precast concrete, which will be a sandy color with both a light and medium acid itch treatment which will provide the appearance of two colors. The overhead doors and regular doors and window frames twill be bronze. Red accent lights will be located between the overhead doors and by the main door leading into the lobby. LIGHTING/TRASH The trash area will be enclosed and located at the southeast corner of the building. Lighting will be on ten light poles, two in the south parking lot, five along the east side of the site and three by the north parking lot area. The height of the poles is not indicated on the plan, however, the Fire f has assured me that the lights v ghts will be shielded and directed away from the residential area. SPECIAL USE STANDARDS A public hearing is scheduled for this special use permit and notices have been sent. Attached for the Commission's review is a copy of Section 35-220 containing the five standards for special use permits. As indicated previously. the fire station is a special use in the R -1 zone -14 -9s Page under the catezory of a publicly owned structure. The existing Fire station has been on this corner since approximately 1959. We believe that the continuation and expansion of the fire station in this location will not be detrimental to or endanger the public health, safety, morals or comfort. Furthermore, we do not believe that the use will be injurious to other property in the immediate vicinity nor will it diminish or impair property values within the neighborhood. We believe that adequate measures have been or wilt be taken to provide proper ingress and egress as well as parking, and the site is laid out in such a manner as to minimize traffic congestion on the public streets. The fire station use, we believe, in all other respects, conforms to the applicable regulations of the district in which it is located. As previously noted, we consider the fire station to be a service /office type use and the C -1 district requirements have been applied in this case. It should be noted, however, that for this application to proceed in the manner in which it is presented, the City Council will have to approve the setback variance contained in Application No. 98010. RECOMMENDATION Altogether we believe that the plans and special use permit appear to be in order, subject to the recommendation of a variance under Application No. 98010. Any approval should be subject to at least 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 b the City PF Y Engineering Department prior to the issuance of permits. J. Any outside trash disposal facilities and/or rooftop mechanical equipment shall be appropriately screened from view. 4. The building is 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. 5. An underground irrigation system shall be installed in all landscaped areas to facilitate site maintenance. 6. Plan approval is exclusive of all signery which is subject to Chapter 34 of the city ordinances. 7. B -612 curb and gutter shall be provided in all driving and parking areas. -14 -98 Page 5 3. An as -built survey of the property, improvements and utility service lines shall be provided to the City Engineering Department. 9. The landscape screening plan submitted with this application is deemed to be appropriate screening meeting the intent of the city ordinance for screening between a serviceloffice type use and R -1 zoned property. 10. Approval of this application is subject to the approval of the building setback variance comprehended under Application No. 98010. 1-= -98 Paae 6 I � Y ,� — �_ � I _ 1--� rt -- — _— = �' � -... � _ j _ .� ^^ �'^ , � _ I 1 - -- _ i�► C,I,T7 _ ( __ __ ___ _- T 1 _ — _ _tL]ttA4_E� �uJ _t - — — i b rr� — / VE J [T All It I DR. �j 4 � te t ! u.r� F�, 1 - 3AY .. 3AV 14 AYE JAY—E t - z � I � ��I1�_bYl:�lly 3, yo I I a lo - �� -- -- G '3AV /3d0 Olt . 3A" ILI r) V — oo rtfv �_ 11� AIJWTT AVE. Ilway -'r ff � tErlt !t I'f - - - - - �- /� ° j ' a� — t/l b y '� � Hat , _L.� C .__,_r_ -_Ave. rt. f � Y' YOM AVE. N. 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IIII .. .. . . _ - . � - Iv^ III " "I'lll 'lilll l!'I!+'I' •�IIIIIlo'lll;gl l'I'lllil'Ilr'l llI�I I.pllls I' 'IIP'illI IIII I Inll1u,11'I II�IVI o! Standards fc_ Soecial use Pettit A special use permit may be granted by the C CCunc l after demonstration b, evidence that all of the following are met: (a) The establishment, maintenance or operation of the • special use will promote and enhance the genera: welfare and will not be detrimental to or endanger the Public health, safety, morals, or cemcort. (b) The special use will not be injurious to the use and enjoyr.:ent of other property in the immediate vicinity for the purposes already permitted, nor substantially diminish and impair property values within the neighborhood. (c) The establishment of the special use will not impede the norm -al and orderly development and improvement of surrounding property for uses Permitted in the district. (d) Adequate measures have been or will be taken to Provide ingress, egress and parking so designed as to minimize traffic congestion in the public streets. (e) The special use shall, in all other respects, conform to the applicable regulations of the district in which it is located. 3. Conditions and Restrictions The Planning Commission may recommend and the City Council may impose suc:Z conditions and restrictions upon the establishment, location, construction, maintenance and operation of the special use as deemed necessary for the protection of the public interest and to secure compliance with requirements specified in this ord— inance. In all cases in which special use permits are granted, the City Council may require such evidence and guarantees as it may deem necessary as part of the con tion therewith, ditions stipulated in connec— 4. Resubmission No application for a special use permit which has been denied by the City Council shall be resubmitted for a period of twelve (12) months • from the date of the final determination by the City Council; except that the applicant may set forth in writing newly discovered evidence of charge of condition.upen which he relies to gain the consent of the City Council for resubmission at an earlier ti-e. 5. Revocation and 'Extension of Soecial Use Pe_=Lts When a special use per has been issued pursuant to the O ro — v_sions of this ordinance, such permit shall expire without further action by the Planning Commission or the City Council unless the applicant or his assignee or successor cem.:.ences work upon the sub — • ject property within one year of the date the special use permit is granted, or unless before the expiration of the one year period the applicant shall apply for an extension thereof by filling out and submittin to the F the P g Secretary e. e lanning Ccm.^iissicn a "Special Use Perzit" application requesting such extension and paying an additional fee of $15.00. Soecial use permits granted pursuant to the provisions of a Prior ordinance of Brooklyn. Center shall expire within one year of the effective date of ordinance if copal a ' rug t _cn upon the sub - 7e t property pursuant to such special use pe =tit has tot ccmrenced w th_nthat time. instance where an existing and establ s any a' Zandcned a .hec special use a_ cer cd o: cne year, the S=ec `ed reto shall s _al use per it l scent. sha 'xp one year =ollcwi 9 the date of abandcn— City Council Agenda Item No. 8b • MEMO To: Michael J. McCauley, City Manager From: Ronald A. Warren, Planning and Zoning Speci ist Subject: City Council Consideration Item - Planning Commission Application No. 98010 Date: May 20, 1998 On the May 26, 1998 City Council Agenda is Planning Commission Application No. 98010 submitted by the City of Brooklyn Center requesting a Variance to from Section 35 -400 to allow a 35 ft. building setback rather than a 50 ft. building setback required along a major thoroughfare. Attached for your review are copies of the Planning Commission Information Sheet for Planning Commission Application No. 98010 and also an area map showing the location of the property under consideration, the Planning Commission minutes relating to the Commission's consideration of this matter and other supporting documents. This mat a ter was considered by the Planning Commission at their May 14, 1998 meeting and b was recommended for approval. It is recommended that the City Council, following consideration of this matter, approve the application subject to the conditions of the Planning Commission. • Application Filed On 4 -27-98 City Council Action Should Be Taken By 6 -26 -98 (60 Days) Planning Commission Information Sheet Application No. 98010 Applicant: City of Brooklyn Center Location: 620 Brooklyn Boulevard Request: Variance The City is seeking a variance from Section 35 -400 of the city ordinances which requires a 50 ft. building setback for structures located along a major thoroughfare. Application No. 98009 comprehends the site and building plan and special use permit for a new fire station in an expanded location at the southeast corner of 63rd and Brooklyn Boulevard. Essential to that plan is allowing the building to be built at a 35 ft. setback rather than the 50 ft. required setback. Thirty -five feet is the standard front yard setback for buildings along a non -major thoroughfare. One of the reasons for proposing the 35 ft. building setback is the attempt to incorporate the city well in the proposed fire department building. It is a very expensive proposition to relocate the existing well. This, along with the fire department needs, have dictated the shape and location of the building on the property. Another factor leading to the setback variance request is the two Brooklyn Boulevard studies • undertaken by the City over the past few years which have provided various recommendations as to ways to encourage improved redevelopment along Brooklyn Boulevard. One study was the Brooklyn Boulevard Redevelopment Study of 1993 and the other was the Brooklyn Boulevard Streetscape Amenity Study of 1994. Both of the studies recommended that the City allow non- residential buildings in the Brooklyn Boulevard corridor to be built closer to the street than the current required building setback. One study even favored the City establishing a specific building setback line closer than the current required setback that would be required for all buildings in order to provide enclosure and a continuous public facade. The amenity study, which was not quite as rigid, recommended locating non - residential buildings. or parts of non- residential buildings, close to the edge of street right- of -wav and to increase the land intensities in the Brooklyn Boulevard corridor. It further recommended only allowing no more than one bay of parking between the sidewalk and the building if the building is back from the right -of- way. Building setbacks not separated from the street by parking should be landscaped. It also recommended the increase of land densities in the Brookl Boulevard corridor and encouraged higher density developments which are located closer to the street. Allowing setbacks to be closer to the street right -of -way line also provides for a better utilization of lots that lack depth off of Brooklyn Boulevard. 5 =1 9S Page 1 We have contemplated and will be pursuing an overlay ordinance that will incorporate these Brooklyn Boulevard recommendations and it is likely that the non - residential setbacks ma be completely eliminated. In effect what is being requested in this application is an interim variance until the regulations are adopted. We are encouraging plans that provide more landscaping, greenstrips and less parking between buildings and the street right -of -way, if possible, along Brooklyn Boulevard. The Rainbow development on the north side of 63rd Avenue with the two buildings close to Brooklyn Boulevard and landscaping between them and the street follows that model, although 50 ft. building setbacks were maintained. There is expanded landscaping and limited parking between the street and Walgreen's, while no parking and landscaping and a pond are between the Hollywood Video building and Brooklyn Boulevard. Again, we are encouraging non - residential buildings to be closer to Brooklyn Boulevard and more landscaping and less parking on the boulevard. The fire department plan accomplishes this. Variances can be granted by the City Council upon a determination that the standards for variance are met. Interim variances have been granted in anticipation of changing requirements. T'nere is always concern with any variance that a precedent will be set. The only precedent set by the granting of the variance in question would be to allow non - residential buildings to have a 35 ft. setback rather than a 50 ft. setback along Brooklyn Boulevard and this would be consistent with the plan recommendations of the two Brooklyn Boulevard studies. The variance standards refer to physical surroundings, shape or topographical conditions creating a particular hardship as opposed to a mere inconvenience if the strict letter of the regulations were carried out. Standard B refers to variances being unique to a parcel of land and not common generally to other properties within the same zoning classification. Standard C requires that the alleged hardship be related to the requirements of the ordinance and not created by persons presently or formerly having an interest in the parcel of land. And finally, Standard D requires that a variance not be detrimental to the public welfare or injurious to other land or improvements in the neighborhood in which the parcel of land is located. As indicated previously, the location of the city well may create a physical condition causing a particular hardship in the building development. The situation may not be totally unique if the variance is granted, but again, the only precedent established would be to allow a 35 ft. building setback for a non - residential building along Brooklyn Boulevard, which would be consistent with the recommendations of the Brooklyn Boulevard plan. We also do not believe that the granting of the variance will be detrimental to the public welfare, in fact, the location and configuration of the fire department may well be considered a benefit to the public welfare. A public hearing has been scheduled and notices of the Planning Commission's consideration have been sent. -lY -9S Page RECO)i�tENDATION It is recommended that the Planning Commission recommend approval of the variance request to allow a 35 ft. building setback rather than the 50 ft. major thoroughfare setback for the Brooklyn Center West Fire Station building on the basis of it being consistent with the recommendations of the Brooklyn Boulevard studies which would allow non - residential buildings to be located close to the street right -of -way along Brooklyn Boulevard and that the proposal meets the Standards for Variance particularly with respect to hardship and not being detrimental to the public welfare or injurious to other land or improvements in the neighborhood. 5 -1 ' -93 Page ii / '/ �. i'. Y - I I li I (A,; I f I JJJ , ,- n t_i l- ___ _ Ul - - Lj 111-Fil 11 - U - Y i , — Oft. __ _�. t �jltu �, l — — — h �4UlU.IN ttaj PjT- -- IT IT ? '3AY 1� A.L P Ell '3A K �� _ .— _ �_�_� r - — t L + �_ z s b C ( !� 1 11 'aAi 00 �_Ll 41 N ��. \'. Ewxa� o0 (n) — -�BL-loq__AVC. 14. cn _�� �2ENlTH A VE. N. 1r 1 1 111 4lI b ce) ��� - TIF Jul IV Fi S30d �I YASlif�l�f t\ AVE. AVA3 JLJ I ? LJ [Tr T IF-] I T _r -YL CITY OF BROOKLYN CENTER 6301 SHINGLE CREEK PARKWAY Anyone contemplating a request for a variance from the Zoning Ordinance should consult with the Orposes anning staff, prior to submitting an Application to the Board of Adjustments and Appeals, for the of familiarization with applicable ordinance standards and evaluation of the particular circumstances. A prospective applicant will provide documents and information, as requested by the Secretary, to the Board of Adjustments and Appeals or to the City Council. An application must be submitted fourteen (14) days prior to the regular meeting of the Board. In instances where the strict enforcement of the literal provisions of this zoning ordinance would cause undue hardship because of circumstances unique and distinctive to an individual property under consideration, the City Council will have the power to grant variances, in keeping with the spirit and intent of this ordinance. The provisions of this ordinance, considered in conjunction with the unique and distinctive circumstances affecting the property, must be the proximate cause of the hardship; circumstances caused by the property owner or his predecessor in title will not constitute sufficient justification to grant a variance. The Board of Adjustments and Appeals may recommend and the City Council may grant variances from the literal provisions of this ordinance in instances where their strict enforcement would cause undue hardship because of circumstances unique and distinctive to the individual property under consideration. However, the Board will not recommend and the City Council will in no case permit as a variance any use that is not permitted under this ordinance in the district where the affected person's land is located. A variance may be granted by the City Council after demonstration by evidence that all of the following qualifications are met: (A) Because of the particular h sical surroundings, P Y shape, or topographical conditions of the specific parcels of land involved, a particular hardship to the owner would result, as distinguished from a mere inconvenience, if the strict letter of the regulations were to be carried out. (B) The conditions upon which the application for a variance is based are unique to the parcel of land for which the variance is based are unique to the parcel of land for which the variance is sought, and are not common, generally, to other property within the same zoning classification. (C) The alleged hardship is related to the requirements of this ordinance and has not been created by any persons presently or formerly having an interest in the parcel of land. (D) The granting of the variance will not be detrimental to the public welfare or injurious to other land or improvements in the neighborhood in which the parcel of land is located. The Board of Adjustments and Appeals may recommend and the City Council may impose conditions and restrictions in the granting of variances so as to insure compliance with the provisions of this ordinance and with the spirit and intent of the Comprehensive Plan and to protect adjacent properties. Copies of the Zoning Ordinance may be obtained frcm the Administrative Office. Q esticns should be directed to the Community Ceveiopment Department, at (61 2) 569-3330. • Standards and Procedures ior Zoning ordinance variances Revised 2 -95 MINUTES OF THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION MAY 14, 1998 CALL TO ORDER The Planning Commission met in a regular session called to order by Chair Willson at 7:30 p.m. ROLL CALL Chair Tim Willson, Commissioners Graydon Boeck, Stephen Erdmann, Edward Nelson, Rex Newman, and Dianne Reem were present. Also present were Secretary to the Planning Commission/Planning and Zoning Specialist Ronald Warren, Assistant City Manager Jane Chambers, Community Development Specialist Tom Bubli and Planning Commission Recording ty P P 1� g g Secretary Arlene Bergfalk. APPROVAL OF MINUTES - APRIL 30. 1998 There was a motion by Commissioner Nelson, seconded by Commissioner Boeck, to approve the minutes of the April 30, 1998 meeting as submitted. The motion passed unanimously. Commissioner Newman abstained. CHAIR'S EXPLANATION Chair Willson explained the Planning Commission's role as an advisory body. One of the Commission's functions is to hold public hearings. In the matters concerned in these hearings, the Commission makes recommendations to the City Council. The City Council makes all final decisions in these matters. ECONOMIC DEVELOPMENT AUTHORITY - APPLICATION NO. 98008 Chair Willson introduced Application No. 98008, submitted by the Economic Development Authority (EDA) of the City of Brooklyn Center, requesting preliminary plat approval to create 16 new single family residential lots and two outlots out of property located between 4th Street North and Br Avenue North north of 53rd Avenue. The a p p lication was filed on 04 -23 -98 and City ry � PP Council action should be taken by 06 -22 -98 (60 days). Mr. Warren presented the staff report and used overhead transparencies to show the location of the 6.48 acre property and the preliminary plat to be known as Bellvue Lane Addition. (See attached Planning Commission Application Information Sheet dated 05- 14 -98.) Except for 25,000 sq. ft. of land zoned R -4, the property is zoned R -2. A separate application to rezone the R -4 portion to R -2 will come before the Commission at its meeting on June 11, 1998. 5 -14 -98 1 • This plan, a result of EDA property acquisition along with neighborhood meetings, provides for a greenstrip amenity along 53rd Avenue North and new housing in the area. Mr. Warren described the various lot sizes and the plans for construction of the new roadway ( Bellvue Lane), new drainage and utility installations, and other street improvements in the area. The 50 ft. wide greenstrip, developed on Outlots A and B, separate the new lots from 53rd Avenue North. Notice of a public hearing on the Application scheduled at this meeting was published in the Sun/Post. Mr. Warren stated the proposed preliminary plat appears to be in order and recommended approval of the application subject to 3 conditions outlined in the staff report. Mr. Warren indicated that Community Development Specialist Tom Bublitz is present to review the project plan for the greenstrip and the plans and timing for construction of new homes in this area. At Chair Willson's request, Mr. Bublitz provided additional background information about the EDA's work on this project, reviewed the proposed timeline and tasks for completion, methods for marketing and development, design and construction of the project. He showed examples of house designs and floor plans expected to be built. It is anticipated that construction of 3 model homes will be completed by late summer or early fall 1998. The homes will sell in the $140,000- 150,000 range; however, input on the selling prices from the assessor and real estate professionals is expected. • Commissioners had questions concerning the purpose of the project and City costs of the project (including property purchase, relocation, demolition, streets, utilities, marketing and management). Commissioners expressed concerns on various matters such as: management of the project, taking of park property, the "break -even point" of the project, maintenance of the greenstrip, connections to the Mississippi River, regional parks and trails, orientation of homes on lots, fencing, buffering of traffic, security of residents, involvement and discussion (if any) with the City of Minneapolis, impact on the "critical area," and the sizes of some lots. Messrs. Bublitz and Warren responded to Commissioners' questions and concerns based on current information available to them. The Planning Commission generally viewed the Bellvue Lane Addition preliminary plat presented at this time as incomplete and premature since many questions and concerns have been raised. A major concern at this time is the need for input from the City of Minneapolis and County Commissioner Opat with respect to adjacent project(s) and to determine whether coordination/relationship may be beneficial. It was noted that a meeting of County and Minneapolis officials with Mayor Kragness is apparently scheduled for the near future to discuss mutual interests in the subject area. PUBLIC HEARING -.APPLICATION NO. 98008 - ECONOMIC DEVELOPMENT AUTHORITY There was a motion by Commissioner Nelson, seconded by Commissioner Newman, to open the public hearing on Application No. 98008 at 8:45 p.m. The motion passed unanimously. Chair Willson called for comments from the public. • 5 -14 -98 2 Ms. Nancy Carlson, 6024 Aldrich Avenue North, expressed surprise at the depth of the Commissioners' questioning and discussion on the project. She explained her role as a neighborhood/political activist in the affected area and reported that residents of the neighborhood are appalled at the proposed plans that include a high wall, large berm, and placement of homes on the lots. In addition, she stated there are pending discussions scheduled with Minneapolis and Hennepin County officials regarding projects in the area. Ms. Carlson urged the Commission to delay any action on the project to allow for additional discussion to be completed with officials of the City of Minneapolis and Hennepin County regarding projects in the area. Chair Willson called for additional comments from the public. No other individuals from the public appeared before the Commission during the public hearing on Application No. 98008. CLOSE PUBLIC HEARING - A.PPLICATION NO. 98008 There was a motion by Commissioner Newman,. seconded by Commissioner Boeck, to close the public hearing at 8:50 p.m. The motion passed unanimously. Chair Wilson called for additional questions /discussion from the Commissioners. It was noted that elevations do not appear on the plat and matters regarding re- zoning, variations, and landscaping, etc. remain to be considered and resolved. Based on the issues and concerns expressed by the Commissioners and the lack of input from the City of Minneapolis and Hennepin County, the Commissioners agreed to table action on Application No. 98008. ACTION TO TABLE CONSTDERATION OF APPLICATION NO. 98008 - ECONOMIC DEVELOPMENT AUTHORITY There was a motion by Commissioner Reem, seconded by Commissioner Boeck, to table Commission action on Application No. 98008, a request submitted by the EDA (City of Brooklyn Center) for preliminary plat approval to create 16 new single family residential lots and two outlots out of 6.48 acres of property located between 4th Street North and Bryant Avenue North, north of 53rd Avenue. Voting in favor: Chair Willson, Commissioners Boeck, Erdmann, Nelson, Newman, and Reem. The motion passed unanimously. CITY OF BROO CENTER - APPLICATION NO. 9 8009 AND APPLICATION NO. 98010 Chair Willson introduced Application No. 98009, a request submitted by the City of Brooklyn Center for site and building plan approval and a special use permit to construct a new fire station at the southeast corner of 63rd Avenue North and Brooklyn Boulevard, and Application No. 98010, submitted by the City of Brooklyn Center, requesting a variance from Section 35 -400 to allow a 35 ft. building setback rather than a 50 ft. building setback required along a major thoroughfare (related to Application No. 98009 - construction of new fire station). These applications were filed on 04 -27- 98 and City Council action should be taken by 06 -26 -98 (60 days). The Commissioners agreed to consider both applications concurrently. 5 -14 -98 3 . APPLICATION NO. 98009 Mr. Warren presented the staff report using overhead transparencies to show the location and site and building plans for construction of a new 16,800 sq. ft. fire station at 6250 Brooklyn Boulevard. (See attached Planning Commission Application Information Sheet dated 05- 14 -98.) Mr. Warren described the combined properties that comprise the site that will be platted into a single lot. Demolition of existing buildings and relocation of the liquor store will clear the site for a new fire station. The property is zoned R -1 and the station, as a publicly owned structure, is considered a special use in that zone. Using overhead transparencies, Mr. Warren outlined the location of two accesses to the site, the position of the fire station building, the floor plans, parking, and landscaping. C -1 zoning requirements are imposed on the property. Mr. Warren noted that special attention be given to the adequacy of screening in specific areas of the site because of ordinance stipulations where C -1 use abuts R -1 zoned property. A new storm drain, water main, and sanitary sewer line will be constructed on the property. The City Engineer is reviewing the plans and may have additional comments. Mr. Warren pointed out that the building is proposed to be set back 35' from the Brooklyn Boulevard property line. Application No. 98010 details the variance required to allow the 35' setback rather than the 50' setback required from a major thoroughfare (Brooklyn Boulevard). Mr. Warren stated the site and building plans appear to be in order and meet the five standards under Section 35 -220 for a special use permit and recommended approval of Application No. 98009, subject to approval of Application No. 98010, and subject to 10 conditions outlined in the staff report. ` APPLICATION NO. 98010 Mr. Warren presented the staff report which details the need for a setback variance related to construction of a new fire station at 6250 Brooklyn Boulevard (Application No. 98009). (See attached Planning Commission Application Information Sheet dated 05- 14 -98.) The City seeks a variance from Section 35 -400 which requires a 50' building setback for structures located along a major thoroughfare. Site and building plans under Application No. 98009 provide for construction of the building at a 35' setback which is the standard front yard setback for buildings along a non -major thoroughfare. Mr. Warren explained the reasons for building at the 35' setback line. A major justification is the need to incorporate the existing city well on the property into the building plans since relocation of a well is a costly endeavor. In addition, Brooklyn Boulevard studies done over the past few years recommend and encourage the City to allow non - residential buildings in that corridor to be constructed closer to the street than currently required to provide enclosure and a continuous public facade. This approach would also provide for less parking space adjacent to the Boulevard and more landscaping opportunities, and allow better utilization of lots lacking depth. Changes in the 5 -14 -98 4 applicable ordinance are contemplated, therefore this variance request can be considered an interim variance until new regulations are adopted. Mr. Warren illustrated how the request meets the five standards for variances under Section 35 -400, noting that Standard A regarding hardship is met by the need for the City to avoid costly relocation of an existing well. The request is also consistent with recommendations of Brooklyn Boulevard studies which endorse ways to create a more pleasing, attractive Boulevard/streetscape. The staff recommends approval of the variance request to allow a 35' building setback rather than a 50' setback along Brooklyn Boulevard for the West Fire Station building based on the reasons outlined in the staff report/information sheet. Notices on the public hearings scheduled for Application Nos. 98009 and 98010 have been mailed to surrounding property owners as required. Chair Willson called for comments from the Commissioners. Commissioner Boeck requested clarification regarding the accesses to the fire station site. A wide access to accommodate fire trucks on Brooklyn Boulevard will be located at approximately where the current driveway is at 6236 Brooklyn Blvd; there will be no turn lanes and existing driveways will be closed. Extension of the median on Brooklyn Blvd is designed to prohibit dangerous turns across traffic from driveways on the other side of the Boulevard. The access on 63rd Avenue, while offset somewhat from the Rainbow entrance, will be reduced from its current width. The Commissioners acknowledged that due to the nature of a fire station with limited in and out traffic, the recommended accesses to the site are acceptable. Parking on the site was discussed further with changes suggested to improve traffic flow on the east side of the site where the traffic lane is rather narrow and to take into consideration avoiding headlight glare into the residential areas. It was noted that although the 10' parking stalls provided are wider than the allowable 8'8" width, the site can accommodate at least 55 spaces, more than adequate to service the need and meet the ordinance requirements. Commissioner Reem had concerns regarding adequate screening between the site and the residential areas in terms of fencing, landscaping, lighting, parking, and trash disposal. Mr. Jeff Melchert, representing MelchertfBlock Associates, further detailed the landscaping and screening plans adjacent to the residential areas, and responded to Reem's questions. The Commissioners considered and discussed improvements to the screening plans. The Commissioners agreed to conduct a combined public hearing on Application Nos. 98009 and 98010. 5 -14 -98 5 • PUBLIC HEARTNCJ - APPI_,ICATION NOS. 98009 AND 98010 - CITY OF BROOKLYN CENTE$ There was a motion by Commissioner Newman, seconded by Commissioner Nelson, to open the public hearing on Application Nos. 98009 and 98010 at 10 p.m. The motion passed unanimously. Chair Willson called for comments from the public. Ms. Jane Chambers, Assistant City Manager, introduced Mr. Al Mojrud, Mojrud Architecture, Minneapolis. Mr. Mojrud displayed a composite photograph of the building. He stated that the offset access on 63rd will create no traffic conflict and noted that the Fire Department will be authorized to control the traffic lights at the 63rd Avenue/Brooklyn Boulevard intersection. He commented on the space for traffic flow, the fencing and landscaping on the east side of the site, exterior lighting, and signage. Mr. Mojrud noted that the City staff has been outstanding to work with on this project. The cost of the new station is $2.6 million. Ms. Chambers reviewed the agreement with the residential/home business owner on the east side who requested that no fencing be constructed between the two properties to allow for continued parking for his property. Ms. Chambers reported that the bids are out for the pre -cast concrete since the material requires a lengthy lead time. A 10 month construction period is expected to begin in August/September. Ms. Chambers is coordinating design and cost efficiencies with the Bosshardt Corporation for both the new fire station and new police station. • No other individuals from the public appeared before the Commission during the public hearing on Application Nos. 98009 and 98010. CLOSE PUBLIC H - APPLICA N OS. 980 09 AND 98010 There was a motion by Commissioner Newman, seconded by Commissioner Reem, to close the public hearing at 10:15 p.m. The motion passed unanimously. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 98010 - CITY OF BROOKLYN CENTER There was a motion by Commissioner Boeck, seconded by Commissioner Reem, to recommend to the Council that it approve the City's Application No. 98010, to allow a 35 ft. building setback rather than the 50 ft. major thoroughfare setback along Brooklyn Boulevard, for the Brooklyn Center West Fire Station building. The Commissioners concluded that: - approval is consistent with Brooklyn Boulevard studies encouraging non - residential buildings to be located close to the street right -of -way along the Boulevard, and - the proposal meets the Standards for Variance, particularly with respect to hardship and not being detrimental to the public welfare or injurious to other land or improvements in the neighborhood. Voting in favor: Chair Willson, Commissioners Boeck, Erdmann, Nelson, Newman, and Reem. The motion passed unanimously. 5 -14 -98 6 • At Commissioner Boeck's recommendation, based on the Commission's discussion, it was agreed that Application No. 98009, be subject to an additional condition (No. 11) to provide for improved screening on the south and south east sides of the fire station site that abut residential property. Commissioner Nelson disagreed, however, and stated that the limited use of the site in terms of parking did not justify additional fencing in those areas. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 98009 - CITY OF BROOKLYN CENTER There was a motion by Commissioner Boeck, seconded by Commissioner Reem, to recommend to the Council that it approve Application No. 98009, a request submitted by the City for site and building plan approval and a special use permit for construction of a new fire station at the southeast corner of 63rd Avenue North and Brooklyn Blvd., subject to the following conditions, in addition to the variance approved under Application No. 98010: 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 Engineering Department prior to the issuance of permits. 3. Any outside trash disposal facilities and/or rooftop or on- ground mechanical equipment shall be appropriately screened from view. • 4. The building is 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. 5. An underground irrigation system shall be installed in all landscaped areas to facilitate site maintenance. 6. Plan approval is exclusive of all signery which is subject to Chapter 34 of the City ordinances. 7. B -612 curb and gutter shall be provided in all driving and parking areas. 8. An as -built survey of the property, improvements and utility service lines shall be provided to the City Engineering Department. 9. The landscape screening plan submitted with this application is deemed to be appropriate screening to meet the intent of the City ordinance for screening between a service /office type use and R -1 zoned property. 10. Approval of this application is subject to the approval of the building setback variance • comprehended under Application No. 98010. 5 -14 -98 7 11. In addition to the landscaping shoe m on the plan, a 4 foot high opaque fence shall be constructed along the south and south easterly sides of the site adjacent to all proposed • or future parking stalls. The fence is to be located on the interior side of the 15 ft. greenstrip. Voting in favor: Chair Willson, Commissioners Boeck, Erdmann, Newman, and Reem. Voting against: Commissioner Nelson. The motion passed unanimously. The Council will consider these recommendations at its Tuesday, May 26, 1998 meeting. The applicant must be present. Major changes to the applications as reviewed by the Commissioners will require that the applications be returned to the Commission for reconsideration. OTHER BUSINESS The next meeting of the Planning Commission is scheduled for Thursday, May 28, 1998. Mr. Warren described a request from the Highway 100 Racquet and Swim Club for permission to allow one of it's temporary covered tennis facilities to remain up throughout the year to determine whether its clientele is interested in a permanent year -round tennis facility. The Fire Chief and Building Official have no objections to the facility being up for a longer period on a test basis. He explained that if they decide to have a year round covered facility, they will have to seek site and building plan approval for a permanent addition to the building that will have a consistent exterior treatment and will include other things they need for fire sprinklers. It was the consensus of the Commission that one tennis facility be allowed to remain at that location past the permitted 6 months • during 1998. Mr. Warren advised that a change in the exterior and accent coloring of the new Spiritual Life Church has been reported to the City. He indicated the change is considered an upgrade to the facility and will consist of a rock faced panel rather than a smooth precast concrete panel as originally proposed. Commissioner Newman inquired about the permit required for automobile sales by the Credit Union located on Xerxes Avenue. Mr. Warren explained that two 10 -day administrative permits are allowed annually for such activities. ADJOURNMENT There was a motion by Commissioner Boeck, seconded by Commissioner Nelson, to adjourn the Planning Commission meeting. The motion passed unanimously. The meeting adjourned at 10:35 p.m. Chair Recorded and transcribed by: Arlene Bergfalk TimeSaver Off Site Secretarial, Inc. 5 -14 -98 8 City Council Agenda Item No. 9a Member introduced the following resolution and moved its is adoption: RESOLUTION NO. RESOLUTION SUPPORTING ROBBINSDALE AREA SCHOOL DISTRICT ARTS PROGRAMS WHEREAS, the Robbinsdale Area Schools and the City of Brooklyn Center believe a comprehensive arts program is essential for quality education because the arts are fundamental to learning, because the arts are necessary in understanding culture /heritage, and because the arts improve the quality and depth of other learning experiences; and WHEREAS, the Comprehensive Arts Planning Program (CAPP) committee supports Robbinsdale Area Schools' comprehensive arts program by communicating the importance of the arts in schools, promoting arts education, initiating arts events, and creating opportunities for arts involvement by the total community; and WHEREAS, District 281 was chosen in 1983 as one of the first CAPP sites, and received a major grant to implement discipline -based art education from the J. Paul Getty Center for Education in the Arts, 1985 -88; and WHEREAS, the Minnesota Alliance for Arts in Education selected District 281 school board as the 1989 -90 entry for the Kennedy Center /National School Boards Association Award because • of its significant contributions, advocacy, and financial support for arts programs in the school district; and WHEREAS, District 281 consistently wins awards for its programs, student newspapers and yearbooks; the National School Boards Association featured the K -12 visual art program as one of four model programs; the first musical produced in Minnesota high school was in District 281, and it is the only school district in the nation to receive the Children's Theatre Foundation Gold Medallion. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City of Brooklyn Center joins the school board of Robbinsdale Area Schools in support of the district arts programs and declares the 1998 -99 school year as a year to place "Accent on the Arts." Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. City Council Agenda Item No. 9b • City of Brooklyn Center A great place to start. A great place to stay. MEMORANDUM TO: Mayor Kragness, Councilmembers Carmody, Hilstrom, sman, and Peppe FROM: Michael J. McCauley, City Manager DATE: May 21, 1998 SUBJECT: Update on Auction City Manager will provide verbal update. • 6301 Shingle Creek Pkwy, Brooklyn Center, IIN 55430 -2199 • City Hall & TDD Number (612) 569 -3300 Recreation and Community Center Phone & TDD Number (612) 569 -3400 • FAX (612) 569 -3494 An Affirmative Action /Equal Opportunities Employer • City Council Agenda Item No. 9c • • Member introduced the following resolution and moved its • adoption: RESOLUTION NO. RESOLUTION AMENDING THE POLICY AND PROCEDURE ON MAYOR AND COUNCIL MEMBER TOTAT,, COMPENSATION WHEREAS, the City Council established the Policy and Procedure on Mayor and Council Member Total Compensation on January 10, 1994; and WHEREAS, the Financial Commission is recommending that the Policy and Procedure on Mayor and Council Member Total Compensation be amended to clarify the comparison to other cities. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend the Policy and Procedure on Mayor and Council Member Total Compensation by adoption of the attached revision. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. May 1998 recommended revision • POLICY AND PROCEDURE ON MAYOR AND COUNCIL MEMBER TOTAL COMPENSATION I. NEED FOR POLICY: The community is entitled to a clearly articulated, written description of the policy and procedure for establishing the total compensation of local elected officials. II. POLICY: 1. Service on the City Council is a civic obligation and an honor. The total compensation of the Mayor and Council Members should, therefore, not encourage candidacies based on monetary rather than public service objectives. However, the compensation of Brooklyn Center elected officials shall be fair and equitable in order to attract qualified candidates for local elective office. 2. The propriety of the compensation levels of the Mayor and Council Members shall be evaluated through comparisons with compensation paid to similar officials within the seven county metropolitan area. 3. The compensation levels of elected officials should be regularly reviewed and adjusted to ensure compliance with the objectives of this policy and to avoid the need for drastic or sudden compensation adjustments. 4. Compensation set pursuant to this policy and procedure shall be deemed to be the total compensation for elected officials of the city with the exception of expense reimbursement which shall be the same as provided all other city employees. III. PROCEDURE: 1 • Bally vtiuttet -�sui cy �f viiiY� ilouiivii pal tv offiei'&13 6f conlpala sizcd lllunicipalides -with siluilal - 1 s' Lu3z;cts and ta x - -- -- 3cs * uI tli�, JCV1. ;; 11 { 1.VU�ei:"Qpol t 'T�Aii all.a. .iul vc,yJ iil�.�iali;ii 17y L12e 1�JJl�G1a�['2o2 of `rop l�'Iu111c1pQ1itics Vl tllc LcQ1UI+ l3 £l itli,J 111C1y L,. ut fl lit lieu cft' ilie city P vlaiiur ` %i a a ui v i,y . 271. The City Manager shall biennially prepare a compensation report that contains an analysis ooh:, sui cc *, if6ll,:,,a'iol-1 of the compensation paid to elected officails of rninneapolis -St. Paul Area Metropolitan cities having a population within 10, 000 of the City of Brooklyn Center that are generally fully developed. {Such grouping • shall include the cities of Richfield, Roseville, Maplewood, Fridley, Shoreview, White Bear Lake, Crystal, New Hope, and Golden Valley, in addition to the City of Brooklyn Center.) The report shall compute the average and median amounts paid to Mayors and Council Members and correlate survey results to the current compensation of Brooklyn Center elected City officials. The City Manager shall assemble such additional information on compensation of city elected officials as may be requested to assist the Commission and Council in their review of elected official's compensation. 372. The City Manager shall submit the compensation report to the City Council and the Financial Commission prior to June 1, for information pertaining to the applicable calendar year. 4-3. The Financial Commission shall biennially review the City Manager's compensation report and discuss possible budgetary and public perception impacts of the indicated changes. Prior to July 1, of the same year, the Commission shall recommend to the City Council that the compensation of the Mayor and Council Members either remain the same or be changed to some specific amount in the manner prescribed by law. 5 Consistent with the City Charter, Section 2.07, the Mayor and Council Members may, after conducting public hearings, set their compensation by ordinance. No change in compensation shall be in effect until January 1, following the next succeeding general election. IV. AUTHORITY: The authority for establishing compensation for the Mayor and Council Members is found in Minnesota Statutes 415.11 and the City of Brooklyn Center Charter, Section 2.07. MEMORANDUM TO: Michael J. McCauley, City Manager FROM: Charlie Hansen, Finance Director Ch DATE: Ma y 20 , 1998 SUBJECT: Recommendation of the Financial Commission for a Change in the Policy and Procedure on Mayor and Council Member Total Compensation The City's Financial Management Policies contain a Policy and Procedure on Mayor and Council Member Total Compensation. Its purpose is to provide a process whereby the Financial Commission shall review the City Council's compensation and recommend to the City Council appropriate changes to the compensation. Such changes take effect after the next election according to state law. The City's Policy and Procedure on Mayor and Council Member Total Compensation was adopted on January 10, 1994. The Financial Commission conducted this review at the Commission's meetings on April i 7, 1998 and May 5, 1998. The Financial Commission concluded that the policy itself could be improved by some revisions to its language. The 1994 policy called for comparisons to be made to cities of similar size (i.e. population), budget, and tax bases. These three measures could yield slightly different groups of cities for comparison. Also, the data for budget and tax base comparison wasn't as readily available as one might expect. It is recommended to simplify this by just comparing to fully developed metro cities with populations within 10,000 of Brooklyn Center. The recommendation goes on to name cities currently fitting the definition, although they may change over time. The recommendation also adds the requirement that computations of the average and median values be made of the compensation of the other cities for comparison to Brooklyn Center. After the review, the Financial Commission concluded that changes would be appropriate. A draft copy of the May 5, 1998 Financial Commission meeting minutes are attached. The Commission voted unanimously to recommend the revised policy to the City Council. A resolution is attached which provides for the adoption of the revised policy. • MINUTES OF THE PROCEEDINGS OF THE FINANCIAL COMMISSION OF THE CITY OF BROOKLYN CENTER MAY 5, 1998 CITY HALL, CONFERENCE ROOM B CALL TO ORDER Chair Donn Escher called the meeting to order at 7:03 P.M. in Conference Room B. ROLL CALL Present at roll call were Chair Donn Escher, Commissioners: Larry Peterson, Jerry Blamey, Jay Hruska, and Stanley Leino. Also present were Council Liaison Kay Lasman, City Manager Michael McCauley and Finance Director Charlie Hansen. Commissioners Ron Christensen and Michael Weidner were absent and unexcused. Approval of Minutes, A motion was made by Commissioner Jay Hruska to approve the minutes of the April 7, 1998 meeting. Commissioner Larry Peterson seconded the motion and all members voted in its favor except for Commissioner Stanley Leino who abstained. Agenda A motion was made by Commissioner Jerry Blarney to approve the agenda. Commissioner Jay Hruska seconded the motion and all members voted in its favor. Report on Policy and Procedure Relating to City Co ntractual Services For Nonprofit Organizations. Kay Lasman.reported that the City Council had adopted the revision to the Policy and Procedure Relating to City Contractual Services For Nonprofit Organizations at its April 27, 1998 meeting as recommended by the Financial Commission. Discussion of a compensation level for the Mayer and Council Members for 1999 and 2000. Jerry Blarney and Larry Peterson reported that they had reviewed the City's policy as assigned at the April meeting and were recommending that the policy be modified to specify that inner ring suburbs be used for comparison. After extensive discussion, Mike McCauley suggested language to amend the policy. Commissioner Larry Peterson moved to recommend to the City Council the revised Policy and Procedure on Mayor and Council Member Total Compensation. Commissioner Jay Hruska seconded the motion and all members voted in its favor. The discussion moved on to recommending compensation levels for 1999 and 2000. It was noted that the current compensation levels are in bemeen the average and medians of comparable cities identified in the recommended policy. It was felt that compensation should be raised at a rate which would hold this position in comparison to the other cities. 18 Commissioner Larry Peterson moved to recommend to the City Council that the Mayor and Council Member total compensation be raised by 3 % for 1999 and another 3 % for 2000. Commissioner Stanley Leino seconded the motion and all members voted in its favor. Discussion of specifications for t Requests for Propo s als for Financial Advisor for Bonds Sales Professional Services. Charlie Hansen reported on the draft specifications for the Requests for Proposals for Financial Advisor for Bonds Sales Professional Services. The specifications were reviewed and no changes were proposed. Commissioner Jay Hruska moved to recommend to the City Council the specifications for the Requests for Proposals for Financial Advisor for Bonds Sales Professional Services. Commissioner Jerry Blarney seconded the motion and all members voted in its favor. Donn Escher, Jay Hruska, and Jerry Blarney expressed their willingness to serve on a review committee to be appointed by the Mayor as called for by the Policy and Procedure on Requests for Proposals for Financial Professional Services. Discussion of the 1999 budget calendar and budget Process. After discussion, the Financial Commission expressed the desire to have some involvement in the budget process and to receive working copies of the proposed budget. The Financial Commission should be informed of City Council work sessions on the budget and intends to have a separate Financial Commission meeting for budget review on August 4, 1998. • Comprehensive Annual Financial Report. Michael McCauley noted that he would ask the City Council to set a work session on either June 10 or 11 to meet with the City's auditors and discuss the report. The Financial Commission will be notified of this meeting and invited to attend. Next Meeting. The next meeting of the Financial Commission will be on Tuesday, August 4, 1998 at 7:00 P.M. ADJOURNMENT Commissioner Jerry Blarney moved to adjourn the meeting at 8:47 P.M. Commissioner Jay Hruska seconded the motion and all members voted in its favor. i MEMORANDUM • TO: Michael J. McCauley, City Manager FROM: Charlie Hansen, Finance Director C H DATE: May 20, 1998 SUBJECT: Recommendation of the Financial Commission Regarding the Mayor and Council Member Total Compensation The Policy and Procedure on Mayor and Council Member Total Compensation requires the Financial Commission to compare Brooklyn Center's compensation to those of similar cities and make a recommendation to the City Council b Jul 1 of election Y Y ears. Y The Financial Commission met on April 7, 1998 and May 5, 1998 to review the total compensation for the Mayor and Councilmembers. The Financial Commission has a recommendation for compensation levels for 1999 and 2000 and wishes to inform the City Council of a motion passed regarding the matter. Mayor and Council Member Financial nancial Commission found the current levels of Ma • Y compensation to be in between the average and median of comparable cities. It was felt that this is an appropriate level to be at and that increases should be approved to maintain this position as other cities also will presumably increase their compensation. Commissioner Larry Peterson moved to recommend to the City Council that the Mayor and Council Member total compensation be raised by 3 % for 1999 and another 3 % for 2000. Commissioner Stanley Leino seconded the motion and all members voted in its favor. The Mayor's compensation is $8,220 for the year 1998. Under this proposal, it will increase to $8,467 for the year 1999 and $8,721 for the year 2000. The Council Member's compensation is $6,165 for the year 1998. Under this proposal, it will increase to $6,350 for the year 1999 and $6,541 for the year 2000. State law and the City's Policy and Procedure on Mayor and Council Member Total Compensation require that the City Council enact any pay increases which will apply to itself prior to a general election and that the pay increase not take effect until after the general election. An ordinance amendment to accomplish this increase may be placed on future agendas for first and second readings. LEAGUE OF MINNESOTA CITIES SURVEY OF MAYOR AND COUNCILMEMBER SALARIES CITIES WITHIN 10,000 POPULATION SALARY in 1998 1998 COUNCIL MUNICIPALITY POPULATION MAYOR MEMBER Richfield 35,120 $7,762 $6,025 Roseville 34,014 $7,800 $6,000 Maplewood 34,008 $9,625 $8,470 Fridley 28,267 $8,400 $6,100 Shoreview 26,118 $7,740 $5,736 White Bear Lake 26,017 $7,680 $5,400 Crystal 23,667 $7,956 $6,120 New Hope 21,698 $9,459 $6,694 Golden Valley 20,870 $9,642 $7,217 AVERAGE 27,753 $8,452 $6,418 MEDIAN 26,118 $7,956 $6,100 Brooklyn Center 28,484 $8,220 $6,165 Brooklyn Center as a percent of: AVERAGE 102.63% 97.26% 96.06% MEDIAN 109.06% 103.32% 101.07% fincomm \council \cncicomp 5/21/98 8:46 AM • City Council Agenda Item No. 9d i MEMORANDUM • DATE: May 20, 1998 TO: Michael J. McCauley, City Manager FROM: Diane Spector, Director of Public Wor SUBJECT: Resolution Amending the 1998 Central Garage Budget and Authorizing the Purchase of One Road Grader In looking ahead to the vehicles and equipment scheduled for replacement in 1999, Superintendent of Public Works Dave Peterson determined that it was no longer possible to continue putting off replacing our 1968 model road grader. As it appeared that we were not going to have sufficient funds accumulated in the Central Garage Fund to replace the grader in the traditional manner, I asked Mr. Peterson to contact several dealerships and provide them with our specifications, and ask them to keep their eyes open for us for a good used piece of equipment. In the meantime, demo -ed a Champion brand of grader, a brand which is comparable to Caterpillar but less expensive, and found it to be a very acceptable unit. A short time later, Sweeny Brothers Equipment was able to locate a used demonstration unit in Canada which was about to be offered for sale, and we were able to put a "hold" on the unit until we could obtain more information about it. • We request the Council consider amending the 1998 Central Garage Fund budget to allow us to purchase this grader immediately . We believe the cost of $127,800 after trade -in is a very good value that is unlikely to be repeated. The attached memo from Dave Peterson details the various issues, which can be summarized as follows: 1) The grader is used for a diverse number of tasks year round, but its primary function is in snow removal, where it is our 41 piece of equipment. 2) The grader is 30 years old. Repairs and careful maintenance have extended its useful life, but it is at the point where major systems replacements will be necessary. It is very difficult to operate, and is very hard physically on the operator. We can't put off replacement any longer. 3) The price after trade -in is a very good value. It is fully equipped with the accessories we want. The dealer offered a very high trade -in, $18,800, and already has a buyer lined up. Other dealers have quoted a trade -in of $10- 11,000. Between the accumulated depreciation ($124,400) and excess funds from the purchase earlier this year of the replacement loader, we have sufficient funds available now. If we wait until the 1999 budget, there will be a 1999 price increase, plus there is no guarantee that a used piece of equipment will be available. We estimate a new Champion would cost $160,000 in 1999. less a $10- 15,000 trade in. The accumulated depreciation would have to be supplemented by General Fund monies or from the Central Garage Fund Balance. 4) The purchase qualifies under the state purchasing contract. Replacement parts are readily available. This model meets or exceeds all our specifications. A resolution amending the budget and authorizing this purchase is provided for Council consideration. MEMO To: Michael McCauley City Manager From: Dave Peterson Public Works Supt. Subject: Road Grader Replacement Date: May 20, 1998 The Central Garage has the one time opportunity now to purchase a replacement used road grader. We recommend amending the 1998 Central Garage budget to purchase a used 1998 road grader to replace #12, a 1968 road grader, scheduled for replacement in 1999 for the following reasons: Need \ Use: This piece of equipment is used for snow removal as the primary function. This equipment is unique in its functions as far as blading ice with down pressure, winging bridges, boulevards, winging back and breaking up ice and snowbanks to blow with large snowblowers. It is in many ways our #I piece of snow removal equipment. It grades what few gravel alleys we have left in Brooklyn Center. We also use it for grading parks and on different city projects as they occur, for example Evergreen Park hockey rink, golf course construction, street projects and trailways. The presently owned 1968 grader has foregone some repairs in lieu of replacement date which has been rescheduled several times. Some of these major repairs such as drive train chains, hydraulic tubing and hoses, electrical wiring and components could cost tens of thousands of dollars. This machine is very tough ergonomically on the operator due to age and outdated worn controls. The new machine would be far more efficient. Funding: The central garage has $124,400.00 in built up replacement funds to date. To acquire full funding for a new grader would take many more years. The remainder of needed funds $3400.00 can be appropriated from excess 1998 capital outlay funding from the purchase of the front end loader #13. There is over a $7000.00 surplus. This savings was possible due to purchase from the State Contract Purchasing , multi - vendor contract. Cost: I have researched new and used road grader costs for the past four years as we have pushed the replacement of this machine back several times due to prices of a new machines and funding. • comparable Caterpillar grader new with tax = $176,912.00 • comparable Caterpillar grader used with tax = $169,330.00 • comparable Champion grader new with tax = $155,282.00 This used Champion grader with tax = $147,822.00 Michael McCauley, City Manager • Page? May 20, 1998 Less $18,800.00 Trade -in = $127,800.00 our total cost. [Tax paid after trade deducted] State Contract Purchasing: 1998 used equipment meeting specifications can qualify for the State of Minnesota Purchasing Contract. This piece of equipment was officially put on the State bid 4050898 -1 at 2 p.m. on May 8, 1998. We have put a hold on this grader with Sweeney Bros. Equipment, Inc. pending City Council approval. The Machine: The used machine has only 60 hours on it. We have demonstrated the same model new machine here for 5 days and it meets or exceeds all our needs. Champion is the competition today in road graders, all references, contractors and municipalities agree. Champion a Canadian company has been making road graders since 1875. It meets all requirements and specifications to be on the 1998 Mn/DOT state road grader bid. Availability: Used low hour road graders are hard to find. Typically they come out of a rental • fleet like the ones rented or leased to the airport or City of Mpls. for snow removal. This makes a narrow window when and if they come available for resale to municipalities. We are getting an excellent trade -in price of $18,800.00 on our used 412 grader. In conclusion we recommend the purchase of this used 1998 Champion model 736A road grader. The research has been done and this machine will meet our needs for the next 20 years. We have researched the lease and rental options, and new and used graders in earnest for the last three years. We have negotiated extensively, and removable accessories like upgraded tires, and plow extensions not needed in our operation have been taken off grader to get it in our price range. It can be purchased on the State Contract which eliminates sealed bids and "used equipment bidding" is not recommended. The Central Garage replacement fund really proves its worth in saving dollars by providing us a means to purchase used equipment. If we don't purchase it now, this machine will be sold to someone else as soon as our hold is taken off. We believe this is the best opportunity to date or in foreseeable future to save money and still get equipment to meet our needs with available funding. Egarage \budget cc.gradermemo i Member introduced the following resolution and moved its • adoption: RESOLUTION NO. RESOLUTION AMENDING THE 1998 CENTRAL GARAGE BUDGET AND AUTHORIZING THE PURCHASE OF ONE ROAD GRADER WHEREAS, the city's 1968 road grader is scheduled for replacement in 1999, and in preparation staff has been reviewing price and availability of used equipment; and WHEREAS, as a result of this research the City has been offered a one time opportunity to purchase immediately a used 1998 Champion road grader that meets all requirements and specifications to be on the 1998 Mn/DOT Cooperative Purchasing road grader bid at a total cost of $127,800.00, including an offer of $18,800.00 for trade in of our 1968 road grader; and WHEREAS, this used Champion road grader is a very good value, compared to the cost of new or other used equipment; and WHEREAS, there is accumulated depreciation funds in the amount of $124,400.00 set aside in the Central Garage Fund for the replacement of this equipment; and WHEREAS, there is an expected surplus of $7,000.00 in the 1998 Central Garage Capital Outlay Budget from the purchase of the front end loader ( #13), and said surplus is available to cover the deficit between accumulated depreciation and the cost of purchasing this equipment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The 1998 Central Garage Budget is hereby amended to provide for the purchase of a used 1998 Champion Road Grader at a cost of $127,800.00. 2 The Central Garage 1998 Capital Outlay Budget is hereby amended as follows: Transfer from Replacement Fund Balance $124,400.00 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • r i II I �. !' � .y .y` \K '1 a ,�' ••� ,'.aim ,Fi�yj .r•!•.' '.s: +.... ,...' ; n..` A s , law 0 CD _ IL M � ^ �rerly� rte. d S •� rte- w Co , 'Q. r ip �i 17� r r' Q iC� M 9- N 1 'L:i •t ,y rl gio t o t2 L r' a1 i T 1 3 to � a �` s• , 1 f`. � OS R O A it o. ca r t° O All • , OPTIONAL EQUIPMENT (May vary) lbs. kg lbs. kg Ibs. kg front- mounted plow lights - 2 Paint - custom colors ............................... - - Accumulators - blade lift (2) ................. 130 59 high .................................... I............ 120 54 Radiator shutters - hinged ..................... 10 4 circle Side shift ............. 65 29 low ................... ............................... 100 45 Air conditioner - 21,500 BTU Headlights with dimmer switch .............. - Reflectors - rear......... ............................... - - - HFC -134a (non -CFC refrigerant) Moldboard lights - 2 .............................. 2 1 Remote valve for attachments with cab pressurizer /filter .................. 130 59 - 3 or 5 bank - remote mount ................. 25 11 Brush guards .......... ............................... 40 18 - Rear flood lights - 2 ............................... 2 1 Supplemental steeri (power Cab -Snow wing lights - 2 ............................. 2 1 9 (P canopy shell with BOPS - deduct .... (200) (91) Machine Monitor Plus package M44 assisted) meets SAE J53 OCT. 84 .......... 61 28 FOPS protection for POPS cab ............ 220 100 Audible and visual warnings for transmission Suspension seat ..... ............................... 55 25 low profile cab with ROPS - deduct (200) (91) and hydraulic filter restriction, low engine oil Tie -down brackets ... ............................100 45 pressure, high coolant temperature, high Cab heater - 49,000 BTU .........................30 14 transmission temperature, and low Tires Cab pressurizertfilter ............................. 14 6 transmission clutch pressure............... - - 14.00 x 24,12 pr., G2, Defroster fan ............. ............................... 3 1 Mirrors - outside - right ........................... 2 1 10' (254 mm) multi -piece rims ..... 360 161 Engine block heater ... ............................... 3 1 - left .............................. 2 1 17.5 x 25,12 pr., G2, Engine precleaner - Turbo II ..................... 6 3 Moldboards 14'(356 mm) rims ........................ 942 428 Engine side panels .. ............................... 50 23 14' x 25" x 7/8" Tire chains - pair.... ............................... 300 136 Ether cold start ....... ............................... 10 4 (4 267 mm x 635 mm x 22 mm) ....... 280 127 12' x 29' x 1' Tool kit....................... ............................... - - Fan - blower rain cap ..... ucti stanard) - - 3 658 mm x 737 mm x 25 mm ....... 340 154 ( ) Transmission sump heater ........................ - - Fan blower type (suction type is standard) - - 13' x 29' x 1' First user lifetime frame warranty ............. - - (3 962 mm x 737 mm x 25 mm) ........ 490 222 Tropical protection..... ............................... - - Float control - Right and Left 14' x 29' x 1' Vandalism protection ............................... 8 4 independent, electric ............................ 15 7 (4 267 mm x 737 mm x 25 mm) ........ 640 290 Wheel weights front or rear - each ....... 250 113 Hub odometer ............ ............................... - - Moldboard extensions R & L Window - opening - lower front................. - Hydraulic tank heater ............ :................... 3 1 - 2' (610 mm) ....... ............................... 200 91 Jack - 20 ton (18.5 tonne) 35 16 Moldboard edges - Carbide 3/4" x 5'.......... - - Window - opening sliders - left/right ........ - - Lights Moveable Blade Control System ........... 560 254 Wiper and washer - front .......................... - back -up lights - 2 ... ......I ........................ - - Operator convenience package Wiper and washer - rear ........................... - - beacon (amber or blue) ......................... 4 2 lunch box, steel vacuum bottle Wiper and washer lower front windows.... - clearance lights front & rear ................... 2 1 and holder, ash tray .............................. 10 5 - — DIMENSIONS A Overall length ...................27'10' (8 484 mm) B Overall width ........................8'4" (2 540 mm) C Overall height with cab.......11'2' (3 404 mm) ( with Low Profile Cab........ 102" (3 099 mm) c D Wheelbase .........................20'0' (6 096 mm) - E Tread width ........................6'10' (2 083 mm) °J F Blade base - IS0 7134 ...........................8'6' (2 591 mm) D _ E4 E -- CHAMPION MATCHED ATTACHMENTS Push block .. ..........................1,050 lbs. (476 kg) V plow A- Frame ........ ............................850 lbs. (386 kg) Ripper- scarifier, rear .............. 2,100 lbs. (953 kg) 9'(2 743 mm) ..................... 2,560 lbs. (1 161 kg) Dozer blade Scarifier, front, with 11 teeth .... 1,450 lbs. (657 kg) 10'(3 048 mm) ...................2,720 lbs. (1 234 kg) 8' 2 438 mm .....................1,600 lbs. 726 k Windrow eliminator ............... 1,300 lbs. (590 kg) ( ) ( 9) Snow wing 9'(2 743 mm) .....................1,650 lbs. (749 kg) front-mounted ..................... 2,900 lbs. (1 317 kg) One -way plow ........................2,350 lbs. (1 067 kg) rear-mounted ...................... 3,100 lbs. (1 407 kg) Specifications subject to change without notice. Some items included in this brochure are optional. TM DURAMIDE is a registered trademark of Champion Road Machinery Limited. Your safety and the safety of those around you depends on using care and judgement when operating and servicing your grader. Do not operate the grader until you read and understand the warnings and instructions in the operators manual. CHHMPIIH® MOTOR GRADERS CANADA Goderich, Ont. m 1997 Champion Road Machinery Limited pP�NTEO 730A VHPSVE(04 /97) • City Council Agenda Item No. 9e i MENI0RANDUM ® DATE: May 21, 1998 TO: Michael J. McCauley, City Manager r � FROM: Diane Spector, Director of Public WorksL SUBJECT: Staff Report Re: Proposed Median on 66th Avenue for Proposed Holiday Station Staff have been working with the traffic engineering consultant who designed and recommended the phased traffic control improvements on 66th to prepare additional information for the Council about the "global" perspective. This more detailed information will be available at Tuesday night's meeting. In the interim, the following is additional information we do have available: 1) The phased traffic control plan was prepared on the assumption that the area south of 66th Avenue from Camden Avenue east to TH 252 will redevelop in the next few to several years. It is assumed that the remaining area will remain the same or will be redeveloped with improvements that will generate traffic patterns similar to current conditions. 2) It was assumed that traffic from the redevelopment area will be directed to Camden Avenue. SuperAmerica will continue to access 66th Avenue directly. The parcel adjacent to SuperAmerica which abuts 66th (the " Fiterman property") may access directly onto 66th, or it may be inc . Except for the parcel y rp ed into the redevelopment area and access onto Camden p p p abutting 66th, the redevelopment area would not be allowed to have direct access onto 66th. 3) The consultant reviewed traffic conditions under a previous redevelopment concept which included a dense mix of office /hotel /restaurant/entertainment uses. It was his conclusion that the the broken median proposal provides suffieient turn lane storage capacity for that previous redevelopment concept and also for current concepts. He does not believe that future conditions would warrant an unbroken median, but that it can be installed as a "last resort" should future conditions warrant. 4) The consultant determined that the proposed mid -point median break would provide sufficient turn lane storage to serve the uses abutting 66th: the relocated Dental Clinic, the new Holiday station, SuperAmerica, and a future use of the Fiterman property. 5) As a part of the redevelopment process, when a refined redevelopment plan is presented, the intersection at Camden requires more detailed design and will likely require reconfiguration to assure that all turning needs are accomodated, both on Camden and on 66th, and that other properties such as the Riverwood townhouse development are properly accomodated. 6) I spoke at length with Mr. Tim Keenh, attorney from SuperAmerica. They have not yet come to an agreement with the new owner of the Fiterman property regarding the cross access easement. They have not been able to negotiate an acceptable price. Super.America's engineer s have begun designing the new driveway under the assumption agreement will be reached shortly. I have offered our mediation services. It should be noted that the redeveloper of the site south of 66th Avenue will have to replat the property and also gain site and building plan approvals, so there may be an opportunity to accomplish the cross access by other means if direct negotiations • fail. , .RMOT, ft MF,P. z` r Y r .,E a- q r n ap S Fiterman Pr i � . OIL . 't�a a n szt'' Property lines and median locations are approximate and for illustration only. • rr f I� I 5p0 'kl CT �tj - .•-�. pig w I ~, f Q —�X l�f. ' '' ,' 'I,, �A�"^��•'— ._ cr1 pr•- '[' "w.s� —'� ��; ',ji+Pi N [t " 11' —�,, "'"' T—�,_�—__—__�---�,_—,� / !�. UJ/ �Vi O0 lUG U1..J0 raa. U14 IOU r1JU ")nn � i-+� DAUUAL11V 1,1K C_ UUZ MEMORANDUM A&SE"■Sr.PAUL.MN t3 MINNEAPOLIS, MN 0 ST.CLOUD. MN O CHIPPEWA FALLS.WI O MADISON. W! LAKE COUNTY IN TO: Scott Brink, City Engineer, City of Brooklyn Center FROM: Glen Van Wormer DATE: May 26, 1998 RE: Brooklyn Center, Minnesota 66th Street Median SEH No. A-BROCT9801.00 The following is a concept for a presentation to the City Council in an attempt to clarify the need and opportunity for a median opening for the Super America and Holiday stations on 66th Street. The purpose of the presentation this evening is to providel-Ii clarification ay 252 and 66th Street during is proposed for 66th Street. As background,if you can visualize g the rush hour, you will note that it is very busy, especially on Highway 252. There are two northbound left-turn lanes and they are controlled with a green left-turn arrow(Overhead l). The two left-tum vehicles move simultaneously around the corner and westbound onto 66th Street where' the vehicles eventually merge into one lane. Often the vehicle in the left left-turn lane has a destination of Super America(Overhead 2). The motorist with that destination will accelerate and travel around the corner onto 66th Street and immediately begin to decelerate and enter the painted two-way left-turn lane. Occasionally the vehicle is stopped but not fully out of the left lane. If there is a second vehicle turning into Super America,too often that vehicle stops in the left through lane of westbound 66th Street. These events are generally somewhat startling to the following vehicles who have come around the corner and are still accelerating. If you visualize that intersection or if you've watched it for a while you are likely to see that occur. Complicating the situation are the left turns coming out of the Super America entrance (Overhead 2). They are entering westbound 66th Street in a wide area and on occasion will travel down the th two-way left-turn lane or Frequently enter the westbound left lane and become involved andlof westbound traffic which is merging. Thus entire area concern for safety. If you can also visualize the area behind Super America, there is a considerable amount of land available for redevelopment(Overhead 3). One of the past development concepts envisioned two office towers and a hotel in conjunction with other retail development. The developer, in cooperation with the City, obtained a traffic study from SEH. The conclusion was that access to this An AffirmalNe Action. equal Opportunity Lmpinytir 05/26/98 TUE 01:39 FAX 612 490 2150 SEH BROOI{LYN CTR 16003 Scott Brink, City Engineer,City of Brooklyn Center May 26, 1998 Page 2 development should be at the Camden Avenue intersection on 66th Street. Any other location would be too close to Highway 252 for a large volume of traffic. ft- In the future,the Camden Avenue and 66th Street intersection will need traffic antic paaed d le00 turn lane should be provided for westbound traffic. With office towers, westbound left turns would be made in the morning peak period. there is need to provide To store the westbound left twin vehicles in de aMosP of the time. however, there will be approximately 350 feet of storage at peak perio s considerably less need for storage. Because the two lanes of westbound traffic coming from Highway 252 will eventually merge to one somewhere west of Camden it th the possible left-turn hat for the peak morning periods,one westbound lane could be used in conjunction lane at Camden Avenue to store westbound traffic. Most of the morning traffic will be commuters enue away from and by having the left-turn lane and left-tum movements at Camden the distance which Highway 252,they will not be unexpected(Overhead 4). This overhead can be utilized for storage in the future at Camden Avenue with a future roadway on 66th Street. At Highway 252 and 66th Street intersection,we anticipate there will be 175 eastbound left turns in the p.m- peak hour, assuming major redevelopment south of Super America. Today there are 55 westbound left turns in the p.m.peak period(Overhead 5). There will be little eastbound through traffic traveling across the Highway 252 intersection. Storage for the eastbound left turn and eastbound through traffic only needs to be 250 feet. This can be accommodated through a combination of lanes as shown on the overhead. It would be possible to have a continuous median from Camden Avenue to Highway 252 and provide long left-turn lanes. However,there is some concern over having access to local properties. Without 2,would a median opening,traffic from the north side development,Camden Avenue pLocal traffic tr veling t sthe north travel west on 66th Street and make a U turn a side businesses from the west would have little opportunity to access the business other than to make a U turn at Highway 252 which is very undesirable or travel across Highway 252,make a U tam near West River Road and travel back through the intersection again. This is also undesirable. Similar problems would exist for Super America traffic coming from Highway 252 and making a U turn at Camden Avenue or traffic leaving Super America and traveling to the west. With the storage requirements for left turns at Camden Avenue and for eastbound left turns at Highway 252, it is possible to provide a median opening approximately midway between the two intersections (Overhead 6). Left turn lanes could be provided for this median opening and there would still be adequate storage at all intersections as shown on this overhead. Traffic traveling from the northbound left turn lanes on Highway 252 to Super America would, as before,wait for a green arrow and then turn left and accelerate onto 66th Street. They would travel for some distance west and then enter a left-turn lane and decelerate in there turn lane. at would eliminate the existing problems. Also eliminated would be the concerns o Avenue which will be a very busy intersection in the future. It would eliminate U turns at I 05/26/98 TUE 01:40 FAX 612 490 2150 SEH _ _ +►� BROOKLYN CTR 4 004 Scott Brink,City Engineer, City of Brooklyn Center May 26, 1998 Page 3 Highway 252 and traffic traveling through the intersection twice in an attempt to travel west on 66th Street from a south side business or to a north side business. median opening fits nicely in the 66th Street design. It eliminates problem U ferns and other The me p g associated problems,it provides direct access for multiple businesses and creates very problems, It removes traffic from overloaded intersections. The timing of the median is important. It should be designed as part of the Holiday station store development so that it is in place when the additional traffic asso 252d Camden Avenue y store beg ns to use 66th Street. Development of a median from Highway a westbound left-tum lane,are possible be undesirable until the final intersection geometrics,including at Camden Avenue. It is undesirable to develop Camden Avenue until the final type of traffic to be generated in the redevelopment area is known and understood. aolnedian final po�ng could be median to the opening at the proposed Holiday and Sup developed and incorporated into both existing and future designs for 66th Street to the west: The development of a median opening midway between the two is an excellent operating solution to provide access to adjacent businesses,eliminate potential problems at other intersections, and still provide adequate turn lane storage and deceleration distances. sah Attachments F:\proicccs\ab\broct\9801\c\brink.526.wpd ► HO r— CAMDEN t AVE' T.E. ftA tin LP r-••—�—i— � ` �,t� `fit r — —�� � �.' i.•• y .t `�•- � Z2� X14 'ice ' t o' `-fix t Qy � "�. �, �� .� �.;+• `��. ... _�� � �� � ,. . .' � � i _ 'i lam•`, ��--_J i 1 Mf�t ?TTI KTZrTVOO1 TR 4F- 14 7c neT7 nFT7 7Ta VV4 n17:Tn alT as 07 en EE] w A44 CAMDEN JADE• \ ~ JA IT \ - L_ _j Lit � , _~ ••• ~,,,.1 —'-= •'� � 'r is r �"�— , .� . owya 900[ HID N.,jjI002I6 t.-+- H3S �` ` 09T7 06t 7T9 7111 N3 T6 TO 3i1 96/97/90 r • s s r wl ' A i i 1, ���'��'yr ' ► `� _ 9 yam• r! •1'� ,r' v�,�� A T+•. .Ilk fir. Will •� t�o CAMDEN AVE. N• X� T.E. =cc-:s. i Tr 14 BI 1 tl t� •�.N.*Q 1 a r I! 14' i•iarfat�Y.•LM M } �1 900 11 2IZ0 K�JRO02Ig +-4-F - H3S OST7 066 7.T9 YVA 5:6:T0 711 96/97/SO s-No �r CAMDEN AVE T.E. �`�.'•� Y�av .� ..... ` ` , ' t�i �tea. �'' .._. ...... -`- ` tL ;.25�'Y- '- 1 ' + r... _ _ Ste• b - -- W r MYNA it ol ', �• ,t—{�'— ^.. ter^ .-._� .--- - ---'^ t s c N. Y'. ,f.;'v• 'III- -y -8,�•♦rl ♦ -�, AT 600P1 N11 K.NIYOONq 4-+-f — R 1 S �— nCT7 naf, ZTA XWa f7fi:Tn am PA/P7/CO vv. rv. av 1QL v,i. zv Ana DAvvl\L111 \.1A 1 Ulu a �.;,. .l' �`�? _. '11••'x\ �' � \\ • ♦•� ♦ \' M• \ ) •�. r '46. 7 ' 1 ♦ JL,7~ IT co It • M( 'v H w � .1 �: �_•�=A� + Ito ,((�\' 1 \rr_ •.� di:�- Wit' +- - •:\ `�l " ! •• N �1 � •`\ 1 i — • T i - 1 G , IG , __���- ,�� .. 'r .��� � �� F .�. `•R S) �,1 � f` - -� � fit. N vo 3 aw 0 City Council Agenda Item No. 9f Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY FOR EARLE BROWN HERITAGE CENTER PARKING LOT WHEREAS, Polo Investment has offered to sell to the City of Brooklyn Center property located at 6160 Earle Brown Drive(PID#35-119-21-44-0002) across from the Earle Brown Heritage Center; and WHEREAS, the State Legislature has authorized a grant of$2.5 million to the City of Brooklyn Center for projects to assist the Earle Brown Heritage Center, including the acquisition of property for additional parking at the Earle Brown Heritage Center; and WHEREAS, the proposed terms and agreements for the acquisition of the real estate are proper and reasonable. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center,Minnesota, that the Mayor and City Manager be and hereby are authorized to enter into an agreement for the purchase of the property described in the purchase agreement which is • attached hereto as Exhibit A and incorporated herein by reference on the terms and conditions as set forth in such agreement attached hereto as Exhibit A. BE IT FURTHER RESOLVED that funds for the purchase be advanced from the Capital Improvement Fund to.be reimbursed upon receipt of grant funds from the State of Minnesota. Date Mayor ATTEST: City Clerk The motion for 0 o the on ado Li f p o the foregomg resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. City Council cil A Item No. 9 Y g g City of Brooklyn Center A great place to start. A great place to stay. MEMORANDUM TO: Mayor Kragness, Councilmembers ody, Hilstrom, Lasman, and Peppe FROM: Michael J. McCauley, City Manager DATE: May 19, 1998 SUBJECT: Time of Sale Ordinance Attached please find additional language in response to the Council's discussion at the last City Council meeting. The attached language would remove the hardship provisions and allow the buyer and seller to enter into an agreement under all circumstances for the correction of an immediate hazard. The attached language also includes language that could be inserted that would have the evaluator's report filed with the City. This change would allow for monitoring of compliance by the owners, whether the property sells or not. We would anticipate that this would definitely increase the time demands that would have staffing implications. Since we have no experience under this type of ordinance and it would be different than other cities' ordinances, we are not in a position to predict the exact financial consequences. By having notice of these violations of the ordinance on file with the building inspection department,it would also cause us to undertake enforcement actions against homeowners for these problems. It would be anticipated that for persons who did not sell their home and did not themselves correct the action, we would have to use the services of the City Prosecutor to force compliance. Given the demographics of the selling population, it is quite likely that we could be dealing with elderly persons being charged with ordinance violations and being summoned to court. The basic thrust and genesis of the Housing Commission's initiative, as understood by staff, is to protect buyers of homes. The collateral benefit of assisting sellers is not seen as the primary motivation in this proposed ordinance or the ordinances adopted by other cities. Thus the City Council may wish to consider whether it is effective to create this additional reporting requirement and prosecution of property owners who do not correct problems brought to their attention in the course of an inspection. That is,the policy issue presented in changing to having the City notified of the evaluator's report is to change from a mechanism designed to protect buyers entering the housing market to a general entry into interior space for ordinance enforcement with the attendant implications for staff time and potential acceptance problems with the public. Attachment a 6301 Shingle Creek Pkwy; Brooklyn Center, MAT 55430-2199 • City Hall & TDD Number (612) 569-3300 Recreation and Community Center Phone & TDD Number (612) 569-3400 • FAX(612) 569-3494 An Affirmative Action l Equal Opportunities Employer AL TERNATE CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing will be held on the 8th day of June, 1998, at 7 p.m. or as soon thereafter as the matter may be heard at the City Hall, 6301 Shingle Creek Parkway, to consider an ordinance amending Chapter 12 of the City Ordinances Implementing a Time of Sale Housing Inspection, Requiring Inspection, Disclosure of Consumer Information Concerning the Condition of a Dwelling Prior to its Sale, and Correction of Certain Hazardous Conditions. Auxiliary aids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the City Clerk at 569-3300 to make arrangements. ORDNANCE NO. AN ORDINANCE AMENDING CHAPTER 12 OF THE CITY ORDINANCES IMPLEMENTING A TIME OF SALE HOUSING INSPECTION, REQUIRING INSPECTION,DISCLOSURE OF CONSUMER INFORMATION CONCERNING THE CONDITION OF A DWELLING PRIOR TO ITS SALE, AND CORRECTION OF CERTAIN HAZARDOUS CONDITIONS THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Chapter 12 of the City Ordinances of the City of Brooklyn Center is amended by adding the following: Section 12-1501. PURPOSE. The nuEpose of this Section is to enhance the supply of safe sanitary_and adequate housing for citizens of the city of Brooklet Center and to prevent the deterioration of existing housing. Section 12-1502. DEFINITIONS. The following.words and terms when used in this Section shall have the following meanings. unless the context clearly indicates otherwise: 1 "Dwelling" - a building, or portion thereof, designed or used predominantly for residential occupancy of a continued nature, including one-family dwellings,two-family dwellings and multiple family dwellings: but not including hotels and motels 2. "Dwelling Unit" -a single residential accommodation which is arranged, designed, used or, if vacant, intended for use exclusively as a domicile for one family. Where a private garage is structurally attached, it shall be considered as part of the building in which the dwelling unit is located. ORDINANCE NO. • 3."Mobile home" - (includes "Manufactured" Homes) A single family detached dwelling unit designed for year-round occupancy. constructed at a factory or assembly plant and drawn to the site on attached under carriage and wheels "Mobile Home' shall not include "Recreation Vehicle" as herein defined, nor shall it include modular or prefabricated dwelling units which meet or exceed the requirements of the Uniform Building Code "Evaluation report" - a written report prepared and signed by a person licensed as-a time of sale housing evaluator in a community recognized by the City of Brooklyn Center on a form in compliance with Section 12-1506 of this Code "Immediate hazard" - a condition or defect which is likely to cause inaury to a person or property if not corrected "Issuing Authority" - the City Manager or his/her designated representative "Owner's Agent" - a person who acts for or has the power or authority to act for the owner of a dwelling unit "Sale" -the transfer of title or possession of a dwelling unit whether or not absolute title is transferred. "Vacant" - a dwelling_unit which is not occupied Section 12-1503. INSPECTION AND EVALUATION REPORT REQUIRED 1. Except as set forth in Section 12-1504 of this Code, no dwelling unit or mobile home located within the City may be voluntarily conveyed for consideration by deed or contract for deed until the owner or owner's agent has first applied for and secured an evaluation prepared by an evaluator meeting the requirements under Section 12- 1505 of this Code. 2. A valid evaluation report issued for the dwelling unit in question shall be provided to the buyeLprior to the execution of a purchase agreement The buyer shall be supplied a copy of the written report and shall sign a copy acknowledging receipt of that report. 3. If the structure is in compliance with requirements of Section 12-1508 of this Code, the evaluation report shall state that the structure has been inspected and is in conformance An evaluation report is valid for one year from the date of its issuance The report is valid only for the owner listed on the report 4. No person shall offer for sale by exhibiting or showing_a dwelling unit within the city without having first obtained an inspection and evaluation report as described in this i ORDINANCE NO. Section, The evaluation r rt shall be conspicuously i 1 for in i n at the premises at all times that such dwelling unit is being offered for sale Section 12-1504, EXCEPTIONS The provisions of Section 12-1503 do not apply to' 1 Any newly constructed dwelling unit when title is transferred to the first owner, 2 The sale or other transfer of title of any dwelling; unit to a public body. 3 The sale or transfer of title of any dwelling unit for the purpose of demolition 4 The sale or conveyance of any dwelling unit by a sheriff or other public or court officer in the performance of their official duties This exemption does not apply-IQ the sale of a dwelling unit by a person appointed by a probate court 5. The sale or conveyance of any entire multiple family building_ Section 12-1505. EVALUATOR REQUIREMENTS 1. Evaluators conducting evaluations and completing evaluation reports under this Code must maintain a current unexpired Certificate of Competency issued by the City of Minneapolis, St Paul or Bloomington The City Council may., by resolution, recognize Certificates of Competency from additional cities Evaluators must also show proof that he or she has a current unexpired Certificate of Competency from at least one of the aforementioned recognized cities 2. Evaluators conducting evaluations and completing evaluation reports under this Code shall also show proof of general liability insurance insuring the evaluator with insurance coveraes and liability limits which may be specified from time to time by resolution of the City Council The evaluator shall maintain insurance continuously in force thereafter. The city shall be included as a named insured on the insurance required herein at the expense of the evaluator. The evaluator shall furnish the city with a certificate of insurance which meets the city requirements 3. The city shall maintain a list of the names and telephone numbers of evaluators who meet the requirements of this section The list shall be available to the public ORDINANCE NO. Section 12-1506, FORMS, The city shall prepare or authorize use of forms as it deems appropriate to constitute a disclosure under Sections 12-1501 through 12-1511 The form shall provide information concerning Code requirements`maior structural defects and immediate hazards to health, safety and property, Section 12-1507, DUTIES OF EVALUATORS, 1 Each evaluator shall comply with the followings a Maintain a current license with one of the recognized cities b Conduct all evaluations within the program's guidelines e. Meet required continuing education requirements established by the recognized cities, listed in Section 12-1505, 2 Each evaluator shall comply with the following procedure for preparing and filing reports: a. The evaluation report shall be either typewritten or legibly printed in ink on forms furnished by the city. The report shall indicate whether the condition of the dwelling unit meets gily requirements, is below city requirements or is deemed to be hazardous at the time and date of the evaluation b. The evaluator shall submit the original evaluation report to the seller. The evaluator shall keep a duplicate copy iSection 12-1508. CORRECTION OF IMMEDIATE HAZARDS. 1. The following g items, when discovered by the evaluator shall be identified as immediate hazards in the evaluation report: a. Heating systems that are unsafe due to burned out or rusted heat exchangers, burned out rusted or plugged flues,no vent, connection with unsafe gas supplies or incapacity to adequately heat the living space b. Water heaters that are unsafe due to burned out or rusted heat exchangers, burned out, rusted or plugged flues, no vent, connection with unsafe gas supplies or lack of temperature and pressure relief valves e. Electrical systems that are unsafe due to dangerous overloading, damaged or deteriorated equipment, improperly taped or spliced wiring exposed uninsulated wires. temporary distribution systems, or ungrounded systems. d. Plumbing systems that are unsanitary due to leaking waste systems, fixtures or traps, lack of an operating toilet lack of washing and bathing facilities, cross connection of municipal water supply with fixtures or sewage lines, or the lack of water. e. Structural systems including walls, chimneys, ceilings, roofs, foundations, floor systems or decks which are not capable of carrying-imposed loads f. Exterior roofs, walls, chimneys and foundations that are not weather tight and water tight to the extent that it creates an immediate hazard. g. Abandoned storage tanks. i ORDINANCE NO. • h. Lack of operational smoke detectors located in accordance with thC a]2121icable provisions of the Uniform Buildiny, Code. 2 No occupancy shall be permitted of any dwelling unit if vacant and an immediate hazard exits. If the dwelling unit is occupied and an immediate hazard exists, corrective action shall be taken by the owner or agent of the owner, I When correcting identified hazards, the owner shall obtain all nectssgy permits from the city and the premises shall be subject to inspection by an evaluator prior to occupancy of the dwelling:. ....... ....... .......... M AMU 2. h roym m . ..... ... .. ........ ......... .. ............. . ......... a. a-sjgned agreement from the buyer accepting responsibility for correction of the hazardous items: c. evidence of financial ability to perform the corrections, The buyer shall complete the correction of identified immediate hazards by the specified completion date. 5. If the owner is,.a goverment agency or if an agreement exists between the owner and buyer that the buyer will correct immediate hazards as part of a remodeling project., the buyer may correct immediate hazards identified in the evaluator's report. A buyer intending to correct immediate hazards must have written consent from the issuing Authority. Such written consent may be subject to the terms and conditions including �j. a signed agreement from the buyer accepting responsibility for correction of the hazardous items: b. reasonable completion dates (no more than 90 days): c. of financial ability to perform the corrections, The buyer shall complete the correction of identified immediate hazards by the specified completion date. ORDINANCE NO. Section 12-1509, FAILURE TO COMPLY, 1 The failure of any owner, agent of an owner or buyer to comply with the provisions of Sections 12-1501 through 12-1512 or to comply with an order issued by the city pursuant to this Code, shall be a misdemeanor, 2 The failure of any evaluator to comply with the provisions of Section 12-1505 shall be a misdemeanor and may result in de-certification by the city- _3 The city may also enforce provisions of Sections 12-1501 through 12-1512 by mandamus, injunction, or other appropriate remedy in a court of competent -jurisdiction, Section 12-1510, WARRANTY LIMITATIONS. 1 Nothing in the evaluation report shall indicate or shall be deemed to indicate that a dwelling unit meets all minimum maintenance. housing and building standards 2. Evaluations conducted pursuant to Sections 1501 through 1512 are made in order to improve the overall housing stock in the city and are not meant to be a warranty or guarantee of the dwelling unit evaluated The report issued by the evaluator is not a representation to any individual buyer, seller or renter regarding the condition of the • building nor is the report intended for the special benefit of any individual 3. The City of Brooklyn Center shall not incur liability to a buyer or any other person by reason of performance or non-performance of the provisions of Sections 12-1501 through 12 1512. >::>:<:: eetion21I .. .... C1Ut1Xr11?TA I' �"�I�AIt1?� ..... ... .. xxl- .... .:::.. :.. ftl b � r h t' B ffi' I n r th 11 .. -.: _ ,. :<`<:: ... .. . reins anc >:> `:>:::>> www r i t iT tlfl ........:.......:: _ .;... ..::.: 1 ; T1Ieyaluatt ..bias not reTl oted tle ro rt and..:determ thai the � nedsate Za ards hayekeen correoted wzthin C1 days QFthe origin ins : . Section 12-1512. APPEAL. A person aggrieved by a decision, notification or order under this ordinance may appeal such decision notification or order to the council which may reverse, modify or affirm the same after a hearing upon notice to the appellant The appeal must (i) be in writing, (ii) specify the decision, notification or order appealed form,(iii)specify with particularity the basis and grounds of the appeal, ORDINANCE NO. • and iv filed with the clerk on or before 20 days following th f the decision. notification or order. Section 12-1513, EFFECTIVE DATE, Sections 12-1501 through 12-1512 shall be effective for dwelling units conveyed on or after January 1, 1999 Section 2. This ordinance shall be effective after adoption and thirty days following its legal publication. Adopted this day of , 1998 Mayor ATTEST: City Clerk Date of Publication Effective Date (Brackets indicate matter to be deleted, underline indicates new matter.) CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing ill be held on the 8th day of June, 1998 at 7 .m. or as g y � P soon thereafter as the matter may be heard at the City Hall, 6301 Shingle Creek Parkway, to consider an ordinance amending Chapter 12 of the City Ordinances Implementing a Time of Sale Housing Inspection, Requiring Inspection, Disclosure of Consumer Information Concerning the Condition of a Dwelling Prior to its Sale, and Correction of Certain Hazardous Conditions. Auxiliary aids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the City Clerk at 569-3300 to make arrangements. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 12 OF THE CITY ORDINANCES IMPLEMENTING A TIME OF SALE HOUSING INSPECTION, REQUIRING INSPECTION, DISCLOSURE OF CONSUMER INFORMATION CONCERNING THE CONDITION OF A DWELLING PRIOR TO ITS SALE, AND CORRECTION OF CERTAIN HAZARDOUS CONDITIONS THE CITY COUNCIL, OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Chapter 12 of the City Ordinances of the City of Brooklyn Center is amended by adding the following: Section 12-1501. . PURPOSE. The purpose of this Section is to enhance the supply of safe, sanitary and adequate housing for citizens of the city of Brooklyn Center and to prevent the deterioration of existing housing. Section 12-1502 D S . EFINITIONS. The following words and terms when used in this Section shall have the following meanings, unless the context clearly indicates otherwise: 1. "Dwelling;" - a building, or portion thereof, designed or used predominantly for residential occupancy of a continued nature, including one-family dwellings two-family dwellings and multiple family dwellings; but not including hotels and motels 2. "Dwelling Unit" -a single residential accommodation which is arranged, desiegned, used or, if vacant intended for use exclusively as a domicile for one family. Where a private a� rage is structurally attached, it shall be considered as part of the building in which the dwelling unit is located. ORDINANCE NO. • « 3 Mo ile home (,includes Manufactured Homes) A single family detached dwelling unit designed for year-round occupancy, constructed at a factory or assembly plant and drawn to the site on attached under carriage and wheels "Mobile Home' shall not include "Recreation Vehicle" as herein defined, nor shall it include modular or prefabricated dwelling units which meet or exceed the requirements of the Uniform Building Code "Evaluation report" - a written report prepared and signed by a person licensed as-a time of sale housing evaluator in a community recognized by the City of Brooklyn Center on a form in compliance with Section 12-1506 of this ode "Hardship" - inability of seller to make required repairs, including but not limited to economic circumstances. illnes death, weather or acts of God "Immediate hazard'-a condition or defect which is likely to cause injury to a ep rson or rrooperty if not corrected "Issuing Authority" - the City Manager'Tanager or his/her designated representative "Owner's Agent" - a person who acts for or has the.power or authority to act for the owner of a dwelling unit "Sale" -the transfer of title or possession of a dwelling unit whether or not absolute title is transferred. "Vacant" - a dwelling unit which is not occupied Section 12-1503. INSPECTION AND EVALUATION REPORT REQUIRED 1 Except as set forth in Section 12-1504 of this Code, no dwelling,unit or mobile home located within the City may be voluntarily conveyed for consideration by deed or contract for deed until the owner or owner's agent has first applied for and secured an evaluation prepared by an evaluator meeting the requirements under Section 12- 1505 of this Code. 2. A valid evaluation report issued for the dwelling unit in question shall be provided to the buyer prior to the execution of a purchase agreement The buyer shall be supplied a copy of the written report and shall sign a copy acknowledging receipt of that report. 3. If the structure is in compliance with requirements of Section 12-1508 of this Code, the evaluation report shall state that the structure has been inspected and is in conformance. An evaluation report is valid for one year from the date of its issuance The report is valid only for the owner listed on the report ORDINANCE NO. 4 No person shall offer for sale by exhibiting or showing a dwelling unit within thLgaly mahout having first obtained an inspection and evaluation report as described in this Section. The evaluation report shall be conspicuously displayed for inspection at the premises at all times that such dwelling unit is being offered for sale, Section 12-1504. EXCEPTIONS. The provisions of Section 12-1503 do not apply to: 1. Any newly constructed dwelling unit when title is transferred to the first owner, 2 The sale or other transfer of title of any dwelling,unit to a public body, 3 The sale or transfer of title of any dwelling unit for the purpose of demolition 4. The sale or conveyance of any dwelling unit nit by a sheriff or other public or court officer in the performance of their official duties This exemption does not apply to the sale of a dwelling unit by a person appointed by a probate court 5. The sale or conveyance of any entire multiple family building Section 12-1505, EVALUATOR REQUIREMENTS. 1. Evaluators conducting evaluations and completing evaluation reports under this Code must maintain a current unexpired Certificate of Competency issued by the City of Minneapolis, St. Paul or Bloomington The City Council may, by resolution,, recognize Certificates of Competency from additional cities. Evaluators must also show proof that he or she has a current unexpired Certificate of Competency from at least one of the aforementioned recognized cities. 2. Evaluators conducting evaluations and completing evaluation reports under this Code shall also show proof of general liability insurance insuring the evaluator with insurance coverages and liability limits which may be specified from time to time by resolution of the City Council The evaluator shall maintain insurance continuously in force thereafter. The city shall be included as a named insured on the insurance required herein at the expense of the evaluator. The evaluator shall furnish the city with a certificate of insurance which meets the city requirements 3. The city shall maintain a list of the names and telephone numbers of evaluators who meet the requirements of this section The list shall be available to the public ORDINANCE NO. Section 12-1506 FORMS, The city shall prepare or authorize use of forms as it deems appropriate to constitute-a disclosure under Sections 12-1501 through 12-1511. The form shall provide information concerning Code requirements m structural defects and immediate hazards to health., safety and property. Section 12-1507. DUTIES OF EVALUATORS 1. Each evaluator shall comply with the following: a Maintain a current license with one of the recognized cities b. Conduct all evaluations within the program's guidelines c. Meet required continuing education requirements established by the recognized dies, listed in Section 12-1505 2. Each evaluator shall comply with the following_procedure for preparing and filing reports: a- evaluation report shall be either typewritten or legibly printed in ink on forms furnished by the city. The report shall indicate whether the condition of the dwelling unit meets city requirements, is below city requirements or is deemed to be hazardous at the time and date of the evaluation b. The evaluator shall submit the original evaluation report to the seller. The evaluator shall keep a duplicate copy. Section 12-1505. CORRECTION OF IMMEDIATE HAZARDS 1. The following items, when discovered by the evaluator, shall be identified as immediate hazards in the evaluation report: a_ systems that are unsafe due to burned out or rusted heat exchangers, burned out, rusted or plugged flues no vent, connection with unsafe gas supplies or incapacity to adequately heat the living space b. Water heaters that are unsafe due to burned out or rusted heat exchangers burned out rusted or plugged flues, no vent, connection with unsafe gas supplies or lack of temperature and pressure relief valves c. Electrical systems that are unsafe due to dangerous overloading damaged or deteriorated equipment, improperly taped or spliced wiring, exposed uninsulated wires, temporary distribution systems, or ungrounded systems d. Plumbing systems that are unsanitary due to leaking waste systems, fixtures or traps, lack of an operating toilet, lack of washing and bathing facilities, cross connection of municipal water supply with fixtures or sewage lines, or the lack of water. e. Structural systems including walls, chimneys, ceilings}roofs, foundations, floor systems or decks which are not capable of carrying imposed loads f. Exterior roofs walls chimneys and foundations that are not weather tight and water tight to the extent that it creates an immediate hazard. g. Abandoned storage tanks ORDINA'-NCE NO. h Lack of operational smoke detectors located in accordance with thC aPI21icable provisions of the uniform Building ode 2 No occul2angy shall be permitted of any dwelling unit if vacant and an immediate hazard exits If the dwelling unit is occupied and an immediate hazard exists, corrective action shall be taken by the owner or agent of the owner, 2- correcting;identified hazards, the owner shall obtain all necessaiy permits from the city and the premises shall be subject to inspection by an evaluator prior to occupancy of the dwelling. 4 If due to hardship the owner cannot undertake corrective action the buyer may elect lect to correct immediate hazards identified in the evaluator's retort A buyer intending to correct immediate-hazards must have written consent from the Issuing Authority Such written consent may be subject to terms and conditions including_ a. a signed agreement from the buyer accepting responsibility for correction of the hazardous items; b. reasonable completion dates (no more than 90 days) c. evidence of financial ability to perform the corrections The buyer shall complete the correction of identified immediate hazards by the specified completion date. 5. If the owner is a government agency or if an agreement exists between the owner and buyer that the buyer will correct immediate hazards as part of a remodeling project, the buyer may correct immediate hazards identified in the evaluator's report A buyer intending to correct immediate hazards must have written consent from the issuing Authority. Such written consent may be subject to the terms and conditions including: a. a signed agreement from the buyer accepting responsibility for correction of the hazardous items_ b. reasonable completion dates (no more than 90 daya) c. evidence of financial ability to perform the corrections The buyer shall complete the correction of identified immediate hazards by the specified completion date. ORDINANCE NO. Section 12-1509, FAILURE TO COMPLY, 1 The failure of any owner. agent of an owner or buyer to comply with the provisions of Sections 12-1501 through 12-1511 or to comply with an order issued by the city pursuant to this Code, shall be a misdemeanor, 2 The failure of any evaluator to comply with the provisions of Section 12-1505 shall be a misdemeanor and may result in de-certification by the city, 3. The city may also enforce provisions of Sections 12-1501 through 12-1511 by mandamus, injunction, or other appropriate remedy in a court of competent jurisdiction Section 12-1510 WARRANTY LMITATIONS. 1. Nothing in the evaluation report shall indicate or shall be deemed to indicate that a dwelling unit meets all minimum maintenance, housing and building standards 2. Evaluations conducted pursuant to Sections 1501 through 1511 are made in order to improve the overall housing stock in the city and are not meant to be a warranty or guarantee of the dwelling unit evaluated The report issued by the evaluator is not a representation to any individual buyer, seller or renter regarding the condition of the building nor is the report intended for the special benefit of any individual 3 The City of Brooklyn Center shall not incur liability!to a buyer or any other person by reason of performance or non-performance of the provisions of Sections 12-1501. through 12-1511. Section 12-1511. APPEAL. A person aggrieved by a decision, notification or order under this ordinance may appeal such decision. notification or order to the council which may reverse, modify or affirm the same after a hearing upon notice to the appellant The appeal must i) be in writing, (ii) specify the decision, notification or order appealed form, (iii) specify with particularity the basis and grounds of the app eal; and (iv) be filed with the clerk on or before 20 days following the date of the decision notification or.order. Section 12-1512. EFFECTIVE DATE . Sections 12-1501 through 12-1511 shall be effective for dwelling units conveyed on or after January 1, 1999. e Section 2. This ordinance shall be effective after adoption and thirty days following its legal publication. ORDNANCE NO. Adopted this day of , 1998 Mayor ATTEST: City Clerk Date of Publication Effective Date (Brackets indicate matter to be deleted, underline indicates new matter.) Cit y g Council Agenda Item No. 9h • • City of Brooklyn Center A great place to start. A great place to stay. • MEMORANDUM TO: Mayor Kragness, Councilmembers Carmody, lstrom, sman, and Peppe FROM: Michael J. McCauley, City Manager DATE: May 21, 1998 SUBJECT: Speaker Carruthers, Senator Scheid, and Representative Carlson Legislators will provide legislative update. 6301 Shingle Creek Pkwy, Brooklyn Center, MN 55430-2199 • City Hall & TDD Number (612) 569-3300 Recreation and Community Center Phone & TDD Number (612) 569-3400 •FAX(612) 569-3494 An Affirmative Action/Equal Opportunities Employer City Council Agenda Item No. 9i �1 MEMORANDUM TO: Michael J. McCauley, City Manager FROM: Brad Hoffman, Community Development Director DATE: May 26, 1998 SUBJECT: RESOLUTION CORRECTION If the Council approves the request of BOCA Limited Partnership requesting tax exempt housing revenue bonds and tax credits to purchase and rehab 6221 Shingle Creek Parkway, then the resolution giving preliminary approval needs to be changed. At the last Council meeting this item was carried over to tonight. As a result, we can not meet the statutory requirement for a public notice of the hearing and accommodate the original June 8th date. Notice must be published at least 14 days and not more than 30 days before the public hearing. As a result, the public hearing will be held on the 22nd of June if the resolution is passed. • • i Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION GIVING PRELIMINARY APPROVAL TO A SENIOR HOUSING PROJECT ON BEHALF OF BOCA LIMITED PARTNERSHIP, AUTHORIZING APPLICATION FOR ALLOCATION OF ISSUANCE AUTHORITY AND CALLING PUBLIC HEARING WHEREAS,Boca Limited Partnership, a Minnesota limited partnership to be formed (the "Borrower") has submitted an application to the City requesting revenue bond financing for a project (the "Project") generally described as the acquisition and rehabilitation of a 122-unit residential rental facility for senior citizens known as Shingle Creek Tower at 6221 Shingle Creek Parkway in the City, to be owned and operated by the Borrower; and WHEREAS, pursuant to Minnesota Statutes, Chapter 462C, as amended (the"Act"), the City is authorized to issue its revenue bonds to finance all or part of the cost of the Project, following the adoption of a housing finance program after a public hearing; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The Project and the issuance of revenue bonds therefor in an amount up to approximately$7,200,000 are hereby given preliminary approval by the City, subject to the mutual agreement of the City, the Borrower and the initial purchaser of the bonds as to the details of the bonds and provisions for their payment. In all events, it is understood, however, that the bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the City's interest in the loan agreement with the Borrower and the Project, and the bonds, when, as, and if issued, shall recite in substance that the bonds, including interest thereon, are payable solely from the revenues received from the Project and property pledged to the payment thereof, and shall not constitute a debt of the City. 2. As required by the Act and by Section 147(f) of the Internal Revenue Code of 1986, as amended, this Council will conduct a public hearing on the Project, the housing financing program, a draft of which'is on file with the City, and the proposal to issue the bonds therefor. The hearing will be conducted on Monday, June 22, 1998, at 7 p.m. The City Manager is authorized to cause notice of the hearing to be published and the draft housing program to be submitted to the Metropolitan Council for review as provided in the Act. i RESOLUTION NO. 3. The Borrower may incur expenditures on the Project prior to the issuance of the bonds therefor, and such expenditures may be reimbursed from proceeds of the bonds,when issued. This resolution shall constitute an"official intent" to reimburse such expenditures for purposes of Treasury Regulations, Sections 1.103-8T(a)(5) and 1.150-2. 4. The City Manager is authorized and directed to prepare and submit an application to the Minnesota Department of Finance for an allocation of issuance authority for the Project and the bonds to be issued therefor, pursuant to Minnesota Statutes, Chapter 474A, as amended. Upon receipt form the Borrower of the amount of any required application deposit and application fee, the City shall issue its check or checks to the Department for the amount of the application deposit and application fee. Upon any refund of the application deposit to the City, the City will in turn refund the amount received to the Borrower. 5. The aw firm i e rm of Keened & Graven Chartered s authorized to act as Bond Y Counsel and to assist in the preparation and review of necessary documents relating to the Project and bonds issued in connection therewith. The City iManager and other officers, employees and agents of the City are hereby authorized to assist Bond Counsel in the preparation of such documents. 6. The Borrower has agreed to pay directly or through the City any and all cost incurred by the City in connection with the Project, whether or not the project is carried to completion, and whether or not the bonds or operative instruments are executed. 7. All commitments of the City expressed herein are subject to the condition that by December 31, 1998, the City and the Borrower shall have agreed to mutually acceptable terms and conditions of the loan agreement, the bonds and of the other instruments and proceedings relating to the bonds and their issuance and sale. If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the bonds are not sold within such time, this Resolution shall expire and be of no further effect. S. The adoption of the Resolution does not constitute a guaranty or firm commitment that the City will issue the bonds as requested by the Borrower. The City retains the right in its sole discretion to withdraw from participation and accordingly not to issue the bonds, or issue the bonds in an amount less than the amount referred to herein should the City at any time prior to issuance thereof determine that it is in the best interest of the City not to issue the bonds, or to issue the bonds in an amount less than the amount referred RESOLUTION NO. to in paragraph 1 hereof, or should the parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents required for the transaction. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. MEMORANDUM TO: Michael J. McCauley, City Manager FROM: Brad Hoffman, Community Development Director DATE: May 6, 1998 SUBJECT: Resolution Giving Preliminary Approval to a Senior Housing Project on Behalf of Boca Limited Partnership, Authorizing Application for Allocation of Issuance Authority and Calling Public Hearing The resolution before the Council gives preliminary approval for a tax exempt bond issue to purchase the Shingle Creek Tower (6221 Shingle Creek Parkway) and rehabilitate the same. The resolution also calls for a public hearing of the issue on June 8, 1998. The applicant, Boca Limited Partnership, is requesting authority to issue $7,200,000 in housing revenue bonds. They would also be seeking Section 42 Tax Credits in the amount of$750,000 for the project which means that 40% of the units have to be occupied by residents whose income is no • more than 60 percent of the areas median income level. With the original application, staff had concerns with the purchase price of the complex. The price tended to be at the high end of the market. There was also some concern relative to the developer's equity position. Mr. Boisclair has addressed these concerns as well as some others including past developments of his. His response is attached in the letter dated March 24, 1998. The developer/owner would continue to maintain the building primarily as a senior building. The bonds, if approved do not constitute a debt obligation of the City. The bonds are backed solely by the value of the real estate in question. Attached you will find correspondence from the developer along with his per forma. Mr. Boisclair will be present to answer the Council's questions Monday evening. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION GIVING PRELIMINARY APPROVAL TO A SENIOR HOUSING PROJECT ON BEHALF OF BOCA LIMITED PARTNERSHIP, AUTHORIZING APPLICATION FOR ALLOCATION OF ISSUANCE AUTHORITY AND CALLING PUBLIC HEARING WHEREAS Boca Limited Partnershi p, a Minnesota limite d part n er shi p to be formed (the `Borrower") has submitted an application to the City requesting revenue bond financing for a project (the "Project") generally described as the acquisition and rehabilitation of a 122-unit residential rental facility for senior citizens known as Shingle Creek Tower at 6221 Shingle Creek Parkway in the City, to be owned and operated by the Borrower; and WHEREAS, pursuant to Minnesota Statutes, Chapter 462C, as amended (the"Act"), the City is authorized to issue its revenue bonds to finance all or part of the cost of the Project, following the adoption of a housing finance program after a public hearing; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The Project and the issuance of revenue bonds therefor in an amount up to approximately$7,200,000 are hereby given preliminary approval by the City, subject to the mutual agreement of the City, the Borrower and the initial purchaser of the bonds as to the details of the bonds and provisions for their payment. In all events, it is understood, however, that the bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the City's interest in the loan agreement with the Borrower and the Project, and the bonds, when, as, and if issued, shall recite in substance that the bonds, including interest thereon, are payable solely from the revenues received from the Project and property pledged to the payment thereof, and shall not constitute a debt of the City. 2. As required by the Act and by Section 147(f) of the Internal Revenue Code of 1986, as amended, this Council will conduct a public hearing on the Project, the housing financing program, a draft of which is on file with the City, and the proposal to issue the bonds therefor. The hearing will be conducted on Monday, June 8, 1998, at 7 p.m. The City Manager is authorized to cause notice of the hearing to be published and the draft housing program to be submitted to the Metropolitan Council for review as provided in the Act. • RESOLUTION NO. 3. The Borrower may incur expenditures on the Project prior to the issuance of the bonds therefor, and such expenditures may be reimbursed from proceeds of the bonds, when issued. This resolution shall constitute an"official intent" to reimburse such expenditures for purposes of Treasury Regulations, ulations , Sections 1.103-8T(a)(5) and 1.150-2. 4. The City Manager is authorized and directed to prepare and submit an application to the Minnesota Department of Finance for an allocation of issuance authority for the Project and the bonds to be issued therefor, pursuant to Minnesota Statutes, Chapter 474A, as amended. Upon receipt form the Borrower of the amount of any required application deposit and application fee, the City shall issue its check or checks to the Department for the amount of the application deposit and application fee. Upon any refund of the application deposit to the City, the City will in turn refund the amount received to the Borrower. 5. The law firm of Kennedy& Graven, Chartered is authorized to act as Bond Counsel and to assist in the preparation and review of necessary documents relating to the Project and bonds issued in connection therewith. The City Manager and other officers, employees and agents of the City are hereby authorized to assist Bond Counsel in the preparation of such documents. 6. The Borrower has agreed to pay directly or through the City any and all cost incurred by the City in connection with the Project, whether or not the project is carried to completion, and whether or not the bonds or operative instruments are executed. 7. All commitments of the City expressed herein are subject to the condition that by December 31, 1998, the City and the Borrower shall have agreed to mutually acceptable terms and conditions of the loan agreement, the bonds and of the other instruments and proceedings relating to the bonds and their issuance and sale. If the events set forth herein do not take place within the time set forth above, or any extension thereof, and the bonds are not sold within such time, this Resolution shall expire and be of no further effect. 8. The adoption of the Resolution does not constitute a guaranty or firm commitment that the City will issue the bonds as requested by the Borrower. The City retains the right in its sole discretion to withdraw from participation and accordingly not to issue the bonds, or issue the bonds in an amount less than the amount referred to herein should the City at any time prior to issuance thereof determine that it is in the best interest of the City not to issue • the bonds, or to issue the bonds in an amount less than the amount referred RESOLUTION NO. to in paragraph 1 hereof, or should the parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents required for the transaction. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. A=AaW ` v WAZ e A7 Ar DEVELOPING QUALITY INVESTMENTS IN REAL ESTATE March 24, 1998 Mr. Brad Hoffman City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 RE: Shingle Creek Tower Tax Exempt Bond Inducement Request Dear Brad: Thank you for the opportunity to meet with Mr. Mike McCauley and yourself last week discussing our bond inducement request from the City of Brooklyn Center in behalf of our planned acquisition and rehab of Shingle Creek Tower. Hopefully the following responds satisfactorily to your questions and concerns allowing us therefore to timely proceed with staff support for our tax exempt bond inducement proposal 1. EXISTING RESIDENTS AFFORDABLE HOUSING PRESERVATION - Although we have not yet conducted a tenant survey, my expectation is virtually all the existing tenants will income qualify for what is called "sticky vouchers" commencing 60 days after the pre- payment by the seller of its FHA insured mortgage. Sticky vouchers is a direct tenant subsidy of the differential between the new market rent and the tenant paid rent portion which is provided by the federal government and administered by the local or county housing authority. The housing authority shall receive a fee for administering the vouchers. Sticky vouchers are expected to be annually renewed permitting the existing 3005 OTTAWA AVE. • ST. LOUIS PARK, MN 55416-2206 • PHONE: (612) 922-3881 • FAX: (612) 922-3071 2 resident to remain in place until he/she voluntarily decides to move. After the purchase closing the initial 60 day gap without sticky voucher subsidies, the tenant rent will not change with the buyer covering the gap cost. With respect to future affordable rents our bond application intends to qualify 40% of the units for IRC Section 42 tax credits. Thirty one (31) one bedroom and eighteen (18) two bedroom rents will be $63 and $137 respectively per month lower than our market rents for similar units. 2. RATIONALE FOR THE OSTENSIBLE SELLERIBUYER VALUE CONTRADICTION - The seller built the project in 1973 under the FHA 236 interest rate reduction subsidy program when the primary investment incentive was accelerated depreciation deductions from income unrelated from the project that was permitted prior to the 1986 Tax Reform Act. There is no remaining economic incentive for the seller to continue owning the property, the tax benefits have been long gone and the Section 236 regulations permit minimal, if any, cash distributions. Enclosed is the seller's 1996 independent financial audit which validates the foregoing. Please note no distribution (see page 13) was authorized in 1996. Capitalizing the $21,000 cash flow by say 8% which is optimistic, results in an insignificant $262,500 equity when added to the existing debt of $1.4 million ($1,662,500 total FHA 236 restricted value) the seller is justified in seeking a real estate • tax reduction as long as the existing severely regulated FHA 236 program remains in place. The seller must make efforts to minimize project expenses (i.e. real estate taxes, etc.) in order to squeak out the minimal authorizable $21,000 annual distribution. Alternatively, the buyer sees an opportunity to purchase the property at a price definitely not supportable under the existing FHA 236 regulatory constraints however, is clearly justified if the property is converted to market comparable rents. You will recall at our initial meeting we provided you an Economic Rental Analysis prepared by Kraemer Geisler & Strand, Appraisers that was conducted in behalf of a similar building we own located in your neighboring community, Brooklyn Park. This study's market rents give us the confidence they can also be attained in Brooklyn Center's Shingle Creek Tower especially after the contemplated rehab is finished. Obviously, our preliminary market rent assumptions will be further scrutinized for validity by not only us but also by the intended first mortgage bond financed credit enhancer, FNMA. It is also noteworthy our purchase price ($35,457/d.u.) is substantially below replacement cost (approximately $75,000/d.u.), which provides assurance new construction competition is remotely in the distant future. Meanwhile, our aging seniors population continues to expand faster than the general market percentage wise which is demonstrated by the acute low 1% vacancy in senior designed facilities, compared to the general market's 2% vacancy. Apartment Search 4th quarter 1997 reported 1.9% general occupancy vacancy for Brooklyn Center. 3. REHABILITATION WORK PLANNED - Preliminarily, subject to subsequent in depth study with respect to need and cost, the following improvements are contemplated: 3 i1) Common Area Expansion-5,500 square ft. ($100/s.f.) $550,000 2) Window Replacement 120,000 3) Boiler Replacement/HVAC Upgrade 95,000 4) Elevator Repair& Upgrade 30,000 5) Corridor Carpet,Lighting &Painting 60,000 6) Roof Replacement 60,000 7) Cabinet Replacement 110,000 8 Replacement Carpet Re p p 120,000 9) Electrical Upgrade 30,000 10) Appliances 55,000 11) Parking Lot Resurface 40,000 12) Landscaping 20,000 13) Contingency 40.000 Total Rehabilitation ($10,902/d.u.) $1,330,000 60 Stall Heated Garage 600.000 Total Construction ($15,8201d.u.) $1,930,000 You will note we increased the rehab budget by $330,000 since our original submission based on subsequent q discovery. Relative to residents quiet use of their apartments and facilities during construction be assured all proper measures (temporary walls, vinyl taped enclosures, etc.)will be taken to isolate construction areas from ipacting as close to normal functioning of the building as possible. Temporary relocation if needed will be provided at our cost within the building in purposely held vacant units to accommodate the time when workers need full and unimpeded access to the apartment under renovation. You will note we have an operating deficit reserve set aside in our pro forma expressly for this purpose. With respect to time to complete the construction work we estimate 12 months. 4. ASSISTED LIVING SERVICES - It is our intent to initiate assisted living services gradually as demand warrants for the listed services detailed in the questionnaire attached. Initially we would begin with an outside health care provider and integrate additional services as they are required by the existing residents who are assumed to afford only what Medicare, Medicaid and County Assistance will cover. Future residents presumably with more disposable income will require additional services not covered by Medicare and the physical facilities will be in place to provide them. Meanwhile, the on-site manager shall also function as services coordinator of community based outreach, social, recreational programs (i.e. meals on wheels, etc.) to raise the living enjoyment for the existing tenants who otherwise could not afford it. Our mission for providing assisted living services is to enhance our senior residents lives and extend their stay and perhaps avoid altogether their need to go to substantially more expensive nursing home. 0 - Consisting of fully equipped commercial kitchen,library,social activities and exercise room,green house,nurses station,billiard room and beauty shop including furniture and fixtures for the foregoing. A feasibility study will determine whether to delete 1st floor residential units to create the expansion space or build the expansion as a free standing building(perhaps one level atop the above grade 60 stall garage)internally linked to the apartment building. 4 5 - DEFAULTED MORTGAGES DESCRIPTION - Galtier Plaza, 175 East Fifth Street, St Paul, Minnesota is a mixed use project consisting of approximately 320 apartment units, 110 condominiums, 130,000 square feet retail, 100,000 square feet office and an 800 stall underground parking ramp. Development work began in 1981 when urged by the City of St. Paul to undertake the project to preserve a $5 million UDAG grant that was about to be lost. This was a time of extremely high inflation (12% - 15% in the building trades) and high interest rates (prime at 21% in 1982). In addition to the UDAG, the St. Paul Port Authority provided approximately $40 million of tax exempt bonds (14.5% rate) to build the parking ramp, retail and office. Subsequently, Chemical Bank provided approximately$55 million for the apartments and condominiums. An initial equity of $14 million was secured from limited partners structured under the 15 year accelerated tax write off available to commercial properties. Chemical Bank in 1984-85 refinanced the Port Authority bonds resulting in lowering the rate from 14.5% to low floating rates of 4% to 5%. During the spring of 1985, just one month prior to our going back to the equity markets to place the final $16 million tax advantaged equity offer, Senator Robert Packwood (Oregon) announced his plans to author legislation repealing the 15 year write off capability which ultimately led to the 1986 Tax Reform Act. Packwood's announcement irrevocably eliminated the tax advantaged equity markets and thus became the principal cause of our eventual default, lacking sufficient funds to complete the project. In 1987, we entered into a deed-in-lieu of foreclosure with Chemical Bank. The City of Saint Paul lost the UDAG and $2 million Lowertown Redevelopment grant as a result of the larger and prior secured debts however, the project contributes approximately $2 Million annually in property taxes. Despite this adversity and losses experienced, the city has nevertheless deemed our relationship favorably, recognized by the fact it provided a $2.9 million bond allocation in 1997 for our acquisition and rehabilitation plans of Hampden Square Apartments. We invite you to call Mr. Thomas Sanchez, Development Director for St. Paul - 266-6617. The Glen. located in Minnetonka, is a 110 unit, $12 million condominium built in 1982 and financed by First National Bank of Minneapolis that experienced extremely slow sales in a hostile condominium market over seven years. We entered into a work-out arrangement with the bank that required the sponsors to pay $1 million of a $3 million deficit which represented our capacity to pay at that time. Our relationship with First Bank (now U.S. Bank) has been re-instated recently after a six year • hiatus. It was stated to us notwithstanding the bank's losses it recognized our earnest efforts to stay with the project thru the seven years it took to finally sell the condominiums out when most other sponsors they experienced would have long ago simply turn over the keys to the 5 failing project. U.S. Bank is currently considering a $13.5 million bond related tax credit transaction with us. We invite you to call Mr. Paul Bauer, Vice President - 647-3509. Rivernlace Phase II, 6.5 acres East Hennepin, Minneapolis MN In 1984, we borrowed $2 million from the International Brotherhood of Electrical Workers Local 292 (IBEW) to purchase land in anticipation of building a Riverplace Phase II mixed use project. The project never proceeded due to the same negative market conditions precipitated by the 1986 Tax Reform Act. Not able to perform pursuant to our development contract, we entered into a settlement agreement with the City of Minneapolis that required us to deed over the property to the city in exchange for relinquishment of performance letters of credit it held. The city agreement precipitated the need for a work-out agreement with IBEW that has been timely paid resulting in total pay off on September 30, 1997. For a reference, please call Mr. Glen Wehr, IBEW 292, Financial Advisor - 841-3950. We have enclosed also for your review the revised Pro Forma reflecting the additional $330,000 rehab work. Hopefully, the foregoing is responsive to your questions and concerns expressed at our meeting permitting the City of Brooklyn Center to support our bond inducement proposal, however; If there are any other questions please do not hesitate to call. Sincerely, Robert J. Boisclair President RJB:lh cc: Mike McCauley, City Manager Encl: 1996 Audit Questionnaire Pro Forma • iii A2r r Qom/ ..�� ; DEVELOPING QUALITY INVESTMENTS IN REAL ESTATE May 5, 1998 Brad Hoffman Community Development Director City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Re: Shingle Creek Tower Tax Exempt Bond Application Fee Dear Brad: Thank you sincerely for accepting a re-application for Housing Revenue Bond financing in behalf of Shingle Creek Tower's acquisition and rehabilitation. Since our March 24th letter we discovered serious masonry problems with conditions causing the exterior brick to spall and crack posing potential hazards from falling brick pieces. We therefore, budgeted an additional $200,000 ($1,530,000 new total rehab) to replace, tuckpoint, vent and seal coat the entire exterior masonry veneer. Also, you will note we slightly reduced rents resulting from a recent market analysis refinement and a desire to stay within 120% of HUD's "Fair Market Rent" determination for the area. This year's state legislature changed the bond allocation procedures from merely a "lottery" to a "priority" scheme biased in favor of affordable rents. We are endeavoring to understand the implications of the changed bond allocation law in order to be most competitive to successfully attain the needed bond authority next January. Most certainly we will keep you advised when the regulatory procedures are defined and finalized. Meanwhile, due to the significantly greater rehab that is required than originally planned, as a result we now qualify for FHA's Substantial Rehabilitation Program that provides 40 years amortization in order to afford the greater amount of rehab required. The revised bond amount requested for inducement is $7.2 million (originally $6,880,000) which is detailed on page 8 of the enclosed FHA Sub Rehab Pro Forma. With respect to the resolution earlier prepared by the Kennedy Graven law firm, except for the hearing dates and the bond amcunt everything else remains the same. 3005 OTTAWA AVE. • ST. LOUIS PARK, MN 55416-2206 • PHONE: (612) 922-3881 • FAX: (612) 922-3071 • 2 Thank you again for your consideration in accepting this re-application for the City of Brooklyn Center' bond inducement request in behalf of our Shingle Creek Tower acquistion and rehab plans. If you have any questions please do not hesitate to call and also advise us when the City Council will be hearing this request. Yours cordially, BOISCLAIR CORPORATION �J Robert Boisclair President RJH:lh encl. Bond Application $5,000 payment FHA Sub Rehab Pro Forma CITY OF BROOKLYN CENTER, MINNESOTA PROGRAM FOR A MULTIFAMILY HOUSING DEVELOPMENT Pursuant to Minnesota Statutes, Chapter 462C (the "Act"), the City of Brooklyn Center, Minnesota (the "City") is authorized to develop and administer programs to finance the acquisition and rehabilitation of multifamily housing developments under the circumstances and within the limitations set forth in the Act. Minnesota Statutes, Section 4620.07 provides that such programs for multifamily housing developments may be financed by revenue bonds issued by the City. The City has received a proposal that it approve a program providing for the acquisition and rehabilitation of a 122-unit residential rental facility for senior citizens known as Shingle Creek Tower at 6221 Shingle Creek Parkway in the City, by Boca Limited Partnership, a Minnesota limited partnership (the "Owner"). The acquisition and rehabilitation of the Project is to be funded through the issuance of up to $7,200,000 in revenue bonds to be issued by the City (the "Bonds"). The Owner will own and operate the Project as a senior residential rental project. It is estimated that rents for the Housing Units will range from $595 per Month to $630 per month for one-bedroom units and$720 per month to $750 per month for two-bedroom units. The City, in establishing this multifamily housing program (the "Program"), has considered the information contained in the City's comprehensive plan. The Project will be • acquired and rehabilitated in accordance with the requirements of Subdivisions l and 2 of Section 462C.05 of the Act. Section A. Definitions. The following terms used in this Program shall have the following meanings, respectively: "Act" shall mean Minnesota Statutes, Chapter 462C, as currently in effect and as the same may be from time to time amended. "Bonds" shall mean the revenue bonds to be issued by the City. "City" shall mean the City of Brooklyn Center. Minnesota. "Housing Unit" shall mean any one of the apartment units, each located in the Project, occupied by one person or family, and containing complete living facilities. "Land" shall mean the real property upon which the Project is situated. "Owner" shall mean Boca Limited Partnership. a Minnesota limited partnership. "Program" shall mew) this Program for the financing of the Project pursuant to the Act. "Project" shall mean the residential rental housing development consisting of • approximately 1.22 Housing Units, to be acquired and rehabilitated by the owner. 0 V3SC t00t002v30CS\PR0Gr(AM.D0C 1 HousLNG Pxocwku Section B. Program For Financing the Project. It is proposed that the City establish this Program to provide financing for acquisition and rehabilitation of the Project at a cost and upon such other terms and conditions as are set forth herein and as may be agreed upon in writing between the City, the initial purchaser of the Bonds and the Owner. The City expects to issue the Bonds as soon as the terms of the Bonds have been agreed upon by the City, the Owner and the initial purchaser of the Bonds. The proceeds of the Bonds will be loaned to the Owner to finance the acquisition and rehabilitation of the Project, to fund required reserves and to pay the costs of issuing the Bonds. It is expected that a trustee will be appointed by the City to monitor the rehabilitation of the Project and the payment of principal and interest on the Bonds. It is anticipated that the Bonds will have a maturity of approximately thirty (30)years and will bear interest at a variable rate or at fixed rates consistent with. the market at the time of issuance. The City will hire no additional staff for the administration of the Program. Insofar as the City will be contracting with underwriters, legal counsel, bond counsel, the trustee and others, all of who will be reimbursed from bond proceeds and revenues generated by the Program, no administrative costs will be paid from the City's budget with respect to this Program. The Bonds will not be general obligation bonds of the City, but are to be paid only from properties pledged to the payment thereof, which may include additional security such as additional collateral, insurance or a letter of credit. • Section C. Local Contributions To The Program. The Owner has not requested any local contributions to the Program with respect to the Project. It is anticipated that the Owner will seek tax credits with respect to the Project. Section D. Standards and Requirements Relating to the Financing of the Project Pursuant to the Program. The following standards and requirements shall apply with respect to the operation of the Project by the Owner pursuant to this Program: (l) Substantially all of the proceeds of the sale of the Bonds %A ill be applied to the acquisition and rehabilitation of the Project and to the funding of appropriate reserves. The proceeds will be made available to the Owner pursuant to the terms of the Bond. offering, which will include certain covenants to be made by the Owner to the City regarding the use of proceeds and the character and use of the Project. (2) The Owner, and any subsequent owner of the Project, will not arbitrarily reject an application from a proposed tenant because of race, color, creed, religion, national origin, sex, marital status or status with .regard to public assistance or disability. (3) The Project is designed primarily for rental to elderly persons. Thus, Section 462C.05, Subdivision 5 of the Act provides that the limitations set forth in Section 462C.05, Subdivision 2 of Ghe Act are not applicable. Nevertheless, it is expected that at least twenty percent (20%) of the Housing Units will be held for occupancy by families or individuals with gross income not in excess of fifty percent (50%) of median family income, adjusted for family size. This set aside would satisfy the low-income D,V3SCIPU t)u21l�UCS\i'KL�RgM.oOC 2 HOUSING PROGRAM • occupancy requirements of Section 462C.05, Subdivision 2 of the Act, if they were applicable. (4) The Project is designed to be affordable by persons and families with Adjusted Gross Income of n m excess of the eater f J o a t 110 percent of the median greater ( ) P an family ncome as estimated Y by the United States Department of Housing and Urban Development for Hennepin.County, or(b) 100 percent of the income limits established by the Minnesota Housing Finance Agency for the City and by other persons and families to the extent determined ete e nnin d to be necessary h 1' � b the City in ;fiurtherance of the policy of economic rY Y tY P Y integration. Section E. Evidence of Compliance. The City may require from the Owner, at or before the issuance of the Bonds evidence a , s t,,tacto to the City of the ability and intention of the i D' tY tS' Owner to complete the acquisition and rehabilitation of the Project, and evidence satisfactory to the City of compliance with the standards and requirements for the making of the financing established by the City, as set forth herein; and in connection therewith, the City or its representatives may inspect the relevant books and records of the Owner in order to confine such ability, intention and compliance. In addition, the City may periodically require certification from either the Owner or such other person deemed necessary concerning compliance with various aspects of this Program. Subsection F. Issuance of Bonds. To finance the Program authorized by this Section, the City may be resolution authorize, issue and sell revenues bonds in an aggregate principal amount of up to approximately $7,200,000. The Bonds shall be issued pursuant to Section 462C.07, Subdivision 1 of the Act, and shall be payable primarily from the revenues of the Program authorized by this Section. The costs of the Project, including costs of issuance of the Bonds and required reserve funds, are presently expected to be approximately $7,200,000. The costs of the Project may change between the date of preparation of this Program and the date of issuance of the Bonds. The Bonds are expected to be issued prior to June 1, 1999. Section G. Severability. The provisions of this Program are severable and if any of its pro-6sions, sentences, clauses or paragraphs shall be held unconstitutional, contrary to statute, exceeding the authority of the City or otherwise illegal or inoperative by any court of competent jurisdiction, the decision of such court shall not affect or impair any of the remaining provisions. Section H. Amendment. The City shall not amend this Program., while Bonds authorized hereby are outstanding, to the detriment of the holders of such Bonds. Section 1. State Ceilino. Up to $7,200,000 of the state ceiling for private activity bonds, pursuant to Section 146 of the Internal Revenue Code of 1986, as amended, and Chapter 474A of Minnesota Statutes, will be applied for with respect to the Bonds. • D:1ASC100;002\00CSWRO(:RAM DOC 3 HOUSING PROGRAM • City Council Agenda Item No. 9j City of Brooklyn Center A great place to start. A great place to stay. MEMORANDUM TO: Mayor Kragness, Councilmembers Carmody, Hilstrom, sman, and Peppe FROM: Michael J. McCauley, City Manager DATE: May 21, 1998 SUBJECT: Code Enforcement Update City Manager will provide verbal update. • • 6301 Shingle Creek Pkwy, Brooklyn Center, MN 55430-2199 • City Hall & TDD Number (612) 569-3300 Recreation and Community Center Phone & TDD Number (612) 569-3400 • FAX(612) 569-3494 An Affirmative Action 1 Equal Opportunities Employer • City Council Agenda Item No. 9k • • • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING SECTION 28 OF CHAPTER 389 OF THE LAWS OF MINNESOTA 1998 - BROOKDALE SPECIAL TAXING DISTRICT WHEREAS, the Laws of Minnesota 1998 Chapter 389, Section 28, provides that the City of Brooklyn Center may establish a special taxing district and impose a tax under Minnesota Statutes, Section 469.1791, for certain property within tax increment financing district No. 3; and WHEREAS, through the efforts of Speaker Phil Carruthers, Senator Linda Scheid, and Representative Lyndon Carlson, this legislation was proposed and adopted. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that Section 28 of Chapter 389 of the Laws of Minnesota 1998 be and hereby is approved. • Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • City Council Agenda Item No. 91 • i Member introduced the following resolution and moved • its adoption: RESOLUTION NO. RESOLUTION APPROVING SECTION 34 OF CHAPTER 389 OF THE LAWS OF MINNESOTA 1998 - RENTAL PROPERTY IMPROVEMENTS ASSESSED VALUATION ADJUSTMENT DEFERRAL WHEREAS, the Laws of Minnesota 1998 Chapter 389, Section 34, provides for an incentive for qualifying properties to be rehabilitated; and WHEREAS, through the efforts of Speaker Phil Carruthers, this legislation was proposed to include the City of Brooklyn Center in having the ability to allow improvements to be made to qualified rental property without increasing the assessed valuation of such rental property due only to such improvements for a limited period of time as an incentive to cause the improvement of rental housing stock. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that Section 34 of Chapter 389 of the Laws of Minnesota 1998 be and hereby is approved. Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • City Council Agenda Item No. 9m • • City of Brooklyn Center A great place to start. A great place to stay. MEMORANDUM TO: Mayor Kragness, Councilmembers ody, Hilstr , Lasman, and Peppe FROM: Michael J. McCauley, City Manager ,— DATE: May 21, 1998 SUBJECT: June 3, 1998, Work Session I would request that a general work session be set for Wednesday, June 3, 1998, at 7 p.m. to discuss general EDA issues, including development issues. 6301 Shingle Creek Pkwy, Brooklyn Center, MN 55430-2199 • City Hall & TDD Number (612) 569-3300 Recreation and Community Center Phone & TDD Number (612) 569-3400 •FAX(612) 569-3494 An Affirmative Action/Equal Opportunities Employer