HomeMy WebLinkAbout1997 03-10 CCM Regular Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
REGULAR SESSION
MARCH 10, 1997
CITY HALL
CALL TO ORDER
The Brooklyn Center City Council met in regular session and was called to order by Mayor
Myrna Kragness at 7:00 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, and Robert Peppe.
Also present: City Manager Michael J. McCauley, Public Services Director Diane Spector, City
Attorney Charlie LeFevere, and Council Secretary LeAnn Larson.
Councilmember Debra Hilstrom was absent and excused.
MOMENT OF SILENCE
A moment of silence was observed.
COUNCIL REPORT
There were no council reports.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Councilmember Carmody and seconded by Councilmember Peppe to approve the
agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Councilmember Carmody and seconded by Councilmember Peppe to approve
minutes of the February 10, 1997 -- Regular Session as printed passed unanimously.
RESOLUTION NO. 97 -43
Member Carmody introduced the following resolution and moved its adoption:
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RESOLUTION ACCEPTING BID AND AWARDING A CONTRACT, IMPROVEMENT
PROJECT NO. 1997 -08, CONTRACT 1997 -D, REFORESTATION OF 1996 STREET
IMPROVEMENT AREAS
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
RESOLUTION NO. 97 -44
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING
ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NO. 1995 -05, CONTRACT
1997 -G, 69TH AVENUE, SHINGLE CREEK PARKWAY TO DUPONT AVENUE
LANDSCAPING
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
RESOLUTION NO. 97 -45
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING
ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NOS. 1997 -01, 02, AND 03,
CONTRACT 1997 -E, ORCHARD LANE WEST STREET, STORM DRAINAGE, AND
UTILITY IMPROVEMENTS
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
LICENSES
Mechanical Systems
Northwestern Service, Inca 791 Hampden Avenue, St. Paul
Rental Dwellinizs
Initial:
Dan Ista 7211 Girard Avenue North
Renewal:
Valley Investment & Management Humboldt Square Apartments
Marcus Corporation 6415 James Circle North
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Elfreda Ploof 5319 Queen Avenue North
Paul Henkel 3 012-3 018 51st Avenue North
Joe and Madeliene Roche 824 69th Avenue North
Taxicab
Town Taxi Gerald Olson, Cab No. 100 7700 57th Avenue North, Crystal
OPEN FORUM
There were no requests for open forum.
PUBLIC HEARINGS
AN ORDINANCE AMENDING CHAPTERS 35 19 AND 7 OF THE CITY ORDINANCES
RELATING TO THE PUBLIC HEALTH SAFETY MORALS AND GENERAL
WELFARE: ADULT ESTABLISHMENTS
City Manager McCauley explained that this item was first read on February 10, 1997, published
in the official newspaper, and was being offered for a second reading and public hearing.
Planning and Zoning Specialist Ron Warren stated that the ordinance amendment would
provide for and define adult uses which would be concentrated in the Industrial Park (I -1)
zoning district rather than to be dispersed throughout the commercial districts within the City.
The recommended ordinance amends three separate chapters under the City Ordinances.
Chapter 35, which is the City's Zoning Ordinance, establishes a new section defining "adult
establishments" as well as other terms relating to adult establishments and would limit the
location of adult establishments to the I -1 zoning district.
The proposed ordinance would also amend Chapter 19, which relates to nuisances and petty
offenses, to establish certain regulations relating to a specific category of adult establishments,
that being "adult cabarets." The ordinance amendment would also amend Chapter 7 which
deals with general health and sanitation regulations and would add regulations for commercial
premises, buildings, and structures that may be conducive to the spread of communicable
diseases. The moratorium relating to adult establishments is set to expire on March 30, 1997.
Mayor Kragness noted that no applications had been received thus far for adult establishments
in Brooklyn Center.
A motion by Councilmember Carmody and seconded by Councilmember Peppe to open the
public hearing passed unanimously.
Dan Remiarz, 6201 June Avenue North, spoke in opposition to having these kind of businesses
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in Brooklyn Center. Mr. McCauley stated that the City was not fostering these kind of
establishments, but was trying to restrict them as much as was legally defensible.
Rosemary Gordon, 6666 Xerxes Place North, asked Mr. Warren to clarify the map depicting
the proposed area allowing these establishments.
John Yelich, 1721 Irving Lane North, asked if businesses presently in this industrial area
approve of the City's proposed plan to allow adult establishments. Mr. McCauley noted that
privately -owned businesses don't have to rent space to adult businesses if they don't want to.
Alan Helfinstine, 6907 Oliver Avenue North, expressed concern about the berms on 69th
Avenue and possible pedestrian traffic into this industrial area. He suggested a fence be erected
to control pedestrian traffic.
Councilmember Lasman asked if the City could legally limit the number of adult
establishments in this proposed area. Mr. McCauley responded that the zoning code does not
limit the number but reflects the Planning Commission's view that the City be the most
restrictive it can be given that total prohibition of these establishments is not possible.
City Attorney Charlie LeFevere stated that anti -trust and First Amendment issues might be
involved when trying to limit the number of these type businesses.
Councilmember Peppe asked if we can further restrict these businesses by limiting their
proximity to residential areas and limiting their distance from other such businesses. Mr.
LeFevere responded that certain limitations might be permissible, so long as there was a
reasonable outlet for this expression (constitutional law).
Mr. Warren again explained the view of the Planning Commission in choosing a concentration
type model (proposed use located in a certain area) versus a dispersion model (proposed use
located throughout community).
Councilmember Peppe asked if the City would be issuing licenses for these establishments.
Mr. McCauley said no, as the City doesn't want to be on record as approving this type of
business. Mr. McCauley also suggested that, from a zoning standpoint, separation and
screening issues could be dealt with.
Councilmember Carmody asked about beer /wine restrictions and the issue of alcohol in these
adult establishments. Mr. LeFevere responded that the City's liquor license code already
disallows public nudity, however, the restriction does not occur in the beer /wine section of the
code.
Councilmember Carmody asked about any conflict over use of parcels in this proposed area
should ownership change. Mr. Warren stated that the I -1 zone already has the biggest buffer
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to residential areas and has extensive screening already built into the zoning code. Also, the
City prohibits access to this area off of 69th Avenue.
A motion was made by Councilmember Carmody to direct staff to amend the wine license and
beer license sections of the liquor code to prohibit nudity on the licensed premises. The motion
was seconded by Councilmember Peppe and passed unanimously.
A motion by Councilmember Carmody and seconded by Councilmember Lasman to close the
public hearing passed unanimously.
ORDINANCE NO. 97 -03
Member Carmody introduced the following' ordinance and moved its adoption:
AN ORDINANCE AMENDING CHAPTERS 35, 19, AND 7 OF THE CITY ORDINANCES
RELATING TO THE PUBLIC HEALTH, SAFETY, MORALS, AND GENERAL
WELFARE: ADULT ESTABLISHMENTS
The motion for the foregoing ordinance was duly seconded by member Lasman and passed
unanimously.
PUBLIC HEARING REGARDING PROPOSED IMPROVEMENT PROJECT NOS 1997 -04
05, AND 06 FRANCE AVENUE 69TH AVENUE TO NORTH CITY LIMITS STREET,
STORM DRAINAGE, AND UTILITY IMPROVEMENTS
City Engineer Scott Brink introduced the proposed improvements to roadway, storm drainage,
and utilities along France Avenue from 69th Avenue North to 73rd Avenue North (City limits).
The project proposes to reconstruct the roadway with new bituminous surfacing, add concrete
curb and gutter, provide upgrades to existing utilities, provide a stand -by emergency water
connection with the City of Brooklyn Park, and improve drainage.
In accordance with the City Council's policy regarding improvement projects in residential
areas, proposed assessments have been made on a unit basis. The Council's 1997 residential
rate for street reconstruction is $2,000 per parcel. The rate for storm drainage improvements
is $650 per parcel.
A motion by Councilmember Carmody and seconded by Councilmember Lasman to open the
public hearing passed unanimously.
Councilmember Carmody asked about street lighting in the project area. Mr. Brink responded
by saying that lighting was essentially sufficient, but one additional light might be added at an
unlit corner in the area.
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Dan Remiarz, 6201 June Avenue North, asked how the sanitary sewer lines were replaced. Mr.
Brink explained how relining work is done in areas where replacement was difficult due to the
depth of the lines.
Mayor Kragness asked if there would be diminished flow; Mr. Brink said no. Mr. Brink also
noted that the relining process has been used for years.
Will Krogh, 7119 France Avenue North, asked about chokers and parking being allowed on one
side of street, as is the present way. Councilmember Carmody responded that it would be
redone as it currently is.
Delbert Beecher, 7037 France Avenue North, asked if owners could have a turnaround area
paved on their private property. Mayor Kragness suggested Mr. Beecher talk to Mr. Brink.
Mike Rediske, 7018 France Avenue North, questioned the City assessing affected property
owners for these improvements when France Avenue is a Minnesota State Aid roadway. Mr.
Rediske also believed that by fixing France Avenue, more traffic would travel this route.
Public Services Director Diane Spector responded by saying the City's policy for special
assessments dates back to 1964, and these improvements do indicate an increase in property
value, therefore, are justifiable. Mr. Spector also said that unless there is new housing in this
area, France Avenue should not see increased traffic flow after reconstruction of the roadway.
A motion by Councilmember Carmody and seconded by Councilmember Lasman to close the
public hearing passed unanimously.
RESOLUTION NO. 97-46
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION ORDERING IMPROVEMENTS AND AUTHORIZING PREPARATION OF
PLANS AND SPECIFICATIONS, IMPROVEMENT PROJECT NOS. 1997 -04, 05, AND 06,
FRANCE AVENUE, 69TH AVENUE TO NORTH CITY LIMITS STREET, STORM
DRAINAGE, AND UTILITY IMPROVEMENTS
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
PUBLIC HEARING ON PROPOSED USE OF FUNDS FOR 1997 COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
City Manager McCauley explained the staff recommendation for housing and community
development needs and priorities of the City and Urban Hennepin County and the City's
proposed use of the 1997 Urban Hennepin County Community Development Block Grant
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Program planning allocation of $247,856.
The following proposed activities with the 1997 Urban Hennepin County CDBG funds start on
or about July 1, 1997:
Rehabilitation of private property $ 60,000
Household Outside Maintenance for the Elderly (H.O.M.E.) $ 7,000
53rd Avenue Development and Linkage Project $180,856
Mr. McCauley noted that CEAP (Community Emergency Assistance Program, Inc.) and CASH
(Community Action for Suburban Hennepin) had each made requests for consideration of block
grant funds. CEAP had requested $5,000, and CASH had requested $6,000. These two
requests were not included in the proposed CDBG budget.
Councilmember Carmody stated that since the Council agreed last year (in discussions of social
service monies allotted in the 1997 Proposed General Budget) not to fund LEAP, she said
neither CEAP nor CASH should be granted CDBG monies at this time.
A motion by Councilmember Carmody and seconded by Councilmember Peppe to open the
public hearing passed unanimously.
Mike Czarnik, representing CASH, discussed three programs which are widely used by
residents of Brooklyn Center: the tenant hotline, foreclosure prevention program, and home
ownership program. He stated that funding for CASH at present comes from CDBG grants
from other cities and state grants.
I
A motion by Councilmember Carmody and seconded by Councilmember Peppe to close the
public hearing passed unanimously.
RESOLUTION NO. 97-47
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1997 URBAN
HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH
HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
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COUNCIL CONSIDERATION ITEMS
Mayor Kragness expressed appreciation of TGI Friday's and its donation of $2,710 to the
DARE program of Brooklyn Center.
HERITAGE FESTIVAL REQUEST
Councilmember Carmody noted a recent editorial written by Duane Ostlund inaccurately
reported the vote of the Council at the previous Council meeting. The Council had tabled the
request to receive additional information. The Council had not decided whether to fund or not
fund the request at its last meeting. The Council has still not received any documentation or
written request for funds for the Heritage Festival.
Councilmember Peppe agreed with Councilmember Carmody that the Ostlund editorial was
misleading.
Mayor Kragness asked how the Council could say no to the request. Councilmember Carmody
said that the Council has denied requests in the past from groups who applied through proper
procedures; the Heritage Festival never even applied.
Councilmember Lasman stated that she assumed there may have been a mistake or
misunderstanding, and that the Council should move on at this point and consider funding $500
to the Heritage Festival for next year as a good tool to promote a positive image.
Mayor Kragness again spoke in favor of funding the Festival as a worthwhile event.
Councilmember Carmody stated that no one had argued the Festival being a worthwhile event,
but they didn't apply for funding as they should have done.
Mayor Kragness stated this funding request should be included in the budget for 1998.
A motion was made by Councilmember Carmody to include $500 as a line item in the budget
for next year. The motion was seconded by Councilmember Lasman, and passed on a vote of
Councilmembers Carmody and Lasman and Mayor Kragness voting aye; Councilmember
Peppe voted nay.
LIQUOR LICENSE REFUND REQUEST
City Manager McCauley outlined the results of surveying neighboring cities on their liquor
license refunds. The survey indicated that most cities surveyed had a similar policy to
Brooklyn Center's or a policy of no refunds.
Councilmember Peppe questioned the refund policy of area cities, to which Mr. McCauley
responded. Mr. McCauley further stated that there were arguments to both sides of this issue.
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Councilmember Carmody suggested leaving the liquor license policy as is and not granting a
pro -rata refund of license fee paid.
Councilmember Peppe also spoke in opposition to a pro -rata refund but wondered about
transference of a liquor license should this business decide to relocate in Brooklyn Center.
Mayor Kragness agreed with Councilmember Peppe that we should look at this issue of transfer
of license.
Mr. McCauley stated that he would direct staff to address this issue.
SET DATE AND TIME FOR COUNCIL WORK SESSION
City Manager McCauley suggested scheduling a work session to discuss the Marquette study
with James Klas of the preliminary conclusions and recommendations from Phase I and II and
for the EDA to provide direction to Mr. Klas for the remaining phases of his study.
A motion was made by Councilmember Carmody to schedule a work session for 7 p.m. on
Monday, March 31, 1997. The motion was seconded by Councilmember Lasman and passed
unanimously.
RESOLUTION REQUESTING REPRESENTATION FROM LEAGUE OF MINNESOTA
CITIES INSURANCE TRUST FOR APPEAL
City Manager McCauley explained that the City of Brooklyn Center is a defendant along with
the Minnesota Police Recruitment System, a Minnesota joint powers organization ( "MPRS "),
and 35 other Minnesota cities in two companion civil actions in Hennepin County District
court. The court found in 1994 that the entry level police officer selection procedures used by
the defendants violated the Minnesota Human Rights Act.
In 1996, the court made the defendants subject to the continuing jurisdiction of the court until
January 1, 2004. Said orders establish standards for review of employee selection procedures
which will be extraordinarily difficult to satisfy. In addition, said orders may be cited as a
precedent in future challenges to employee selection procedures of Minnesota cities which will
be defended by the League of Minnesota Cities Insurance Trust (LMCIT). The City and other
defendant cities may have future employment practices challenged in the context of the Action
under the continuing jurisdiction of the court, which will be defended by the LMCIT. It would
be advantageous to the City, the defendant cities in the Action, and all other cities in Minnesota
if the Action could be successfully challenged on appeal.
The City could request the LMCIT to appeal the Action to the Minnesota Court of Appeals on
behalf of the City.
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RESOLUTION NO. 97 -48
Member Peppe introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING REPRESENTATION FROM LEAGUE OF MINNESOTA
CITIES INSURANCE TRUST FOR APPEAL
The motion for the adoption of the foregoing resolution was duly seconded by member
Carmody and passed unanimously.
RESOLUTION AMENDING THE 1996 AND 1997 GENERAL FUND BUDGETS TO
CARRY FORWARD AN APPROPRIATION OF $44.718 FOR THE COMPREHENSIVE
PLAN UPDATE IN THE COMMUNITY DEVELOPMENT DEPARTMENT
City Manager McCauley explained that an appropriation of $40,000 was provided in the 1995
budget to begin a project to update the City's Comprehensive Plan. The appropriation was
carried forward to 1996 by Resolution No. 96 -26. An additional appropriation of $10,000 was
included in the 1996 budget to complete the project for a total cost of $50,000. Work on the
plan began in mid -1996 and services totaling $5,282 were rendered by BRW. The
Comprehensive Plan will be completed in 1997.
RESOLUTION NO. 97-49
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AMENDING THE 1996 AND 1997 GENERAL FUND BUDGETS TO
CARRY FORWARD AN APPROPRIATION OF $44,718 FOR THE COMPREHENSIVE
PLAN UPDATE IN THE COMMUNITY DEVELOPMENT DEPARTMENT
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
RESOLUTION CLOSING THE TAX INCREMENT BONDS OF 1985 DEBT SERVICE
FUND AND TRANSFERRING ITS REMAINING ASSETS TO THE REFUNDING TAX
INCREMENT BONDS OF 1992 DEBT SERVICE FUND
City Manager McCauley explained that this resolution closed a debt service fund which
handled the expenditures related to the payment of principal and interest costs of tax increment
bonds that were issued in 1985. By 1992, it was possible to sell bonds at a much lower interest
rate. But the bonds sold in 1985 had an option to call them for early payment which couldn't
be exercised until February 1, 1996. So, the bonds were sold in 1992 to lock in a low interest
rate and the proceeds placed in escrow until the 1985 bonds could be called. That event
happened as scheduled on February 1, 1996.
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The 1996 budget anticipated this event, including the transfer of an accumulated surplus of
$173,634 from the Tax Increment Bonds of 1985 debt service fund to the Refunding Tax
Increment Bonds of 1992 debt service fund. The actual surplus will be somewhat larger when
interest earned during 1996 is allocated.
RESOLUTION NO. 97-50
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION CLOSING THE TAX INCREMENT BONDS OF 1985 DEBT SERVICE
FUND AND TRANSFERRING ITS REMAINING ASSETS TO THE REFUNDING TAX
INCREMENT BONDS OF 1992 DEBT SERVICE FUND
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF
UNCOLLECTIBLE CHECKS
City Manager McCauley reported that checks totaling $1,866.09 made payable to the City of
Brooklyn Center during the year 1995 are uncollectible.
RESOLUTION NO. 97-51
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF
UNCOLLECTIBLE CHECKS
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF
UNCOLLECTIBLE ACCOUNTS RECEIVABLE
City Manager McCauley reported that there are several outstanding accounts receivable
balances that staff have deemed uncollectible, totaling $1,291.63. Efforts to collect the
outstanding balances have been unsuccessful due to bankruptcies, change in property owners,
or changing addresses without notifying the City of a forwarding address.
RESOLUTION NO. 97 -52
Member Carmody introduced the following resolution and moved its adoption:
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RESOLUTION AUTHORIZING THE CITY MANAGER TO WRITE -OFF
UNCOLLECTIBLE ACCOUNTS RECEIVABLE
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY ON
MODIFICATIONS OF THE TAX INCREMENT FINANCING PLAN FOR TAX
INCREMENT FINANCING DISTRICT NO 3
City Manager McCauley explained that setting a date for a hearing on modifying Tax Increment
District #3 would re -start the process that was abandoned at the end of 1996. That process
would remove several parcels from District #3 and then reinstate them at their current market
value. As discussed last year, the area around and including Brookdale has a current negative
net tax capacity. In order to position this area for redevelopment and capture that
redevelopment potential in 1998, it is necessary to modify the district prior to school levies
being set so that the modification would not adversely impact school districts.
RESOLUTION NO. 97-53
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY ON
MODIFICATIONS OF THE TAX INCREMENT FINANCING PLAN FOR TAX
INCREMENT FINANCING DISTRICT NO. 3
i
The motion for the adoption of the foregoing resolution was duly seconded b member Pe
g g Y Y PP e
and passed unanimously.
RESOLUTION AMENDING THE JOINT POWERS AGREEMENT -_FIRE TRAINING
ASSOCIATION TO ALLOW ANY MEMBER TO ACT AS AGENT FOR CONSTRUCTION
AT THE FRIDLEY TRAINING SITE
City Manager McCauley explained that this amendment to the Joint Powers Agreement - Fire
Training Association would permit any of the parties to function as "agent for construction" as
that term is defined in the agreement.
RESOLUTION NO. 97-54
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AMENDING THE JOINT POWERS AGREEMENT - FIRE TRAINING
ASSOCIATION TO ALLOW ANY MEMBER TO ACT AS AGENT FOR CONSTRUCTION
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AT THE FRIDLEY TRAINING SITE
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
RESOLUTION CLOSING THE DISEASED TREE REMOVAL FUND AND
TRANSFERRING ITS REMAINING ASSETS TO THE SPECIAL ASSESSMENT
CONSTRUCTION FUND
City Manager McCauley explained that the Diseased Tree Removal Fund was established in
the 1970s to properly segregate the costs of Dutch Elm disease tree control activities. Since the
incidence of this disease has decreased and property owners are contracting out their own tree
removal costs, the need for this fund was eliminated.
RESOLUTION NO. 97-55
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION CLOSING THE DISEASED TREE REMOVAL FUND AND
TRANSFERRING ITS REMAINING ASSETS TO THE SPECIAL ASSESSMENT
CONSTRUCTION FUND
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
ADJOURNMENT
A motion by Councilmember Carmody and seconded by Councilmember Peppe to adjourn the
meeting at 8:55 p.m. passed unanimously.
City Clerk Mayor
Recorded and transcribed by:
LeAnn Larson
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