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HomeMy WebLinkAbout1994 04-11 CCP Regular Session e , ` CITY COUNCIL AGENDA CITY OF BROOKLYN CENTER APRIL 11, 1994 7 p.m 1. Call to Order 2. Roll Call 3. Opening Ceremonies 4. Open Forum 5. Council Report 6. Approval of Agenda and Consent Agenda -All items listed with an asterisk 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 in its normal sequence on the agenda. 7. Approval of Minutes: a. February 22, 1994 - Work Session b. March 28, 1994 - Regu��ar Session 8. P, oclamations: * a. Declaring the Week of April 25 through May 1, 1994, as "Youth Violence and Its Prevention Week and Acknowledging May 2nd as Focus on Youth Activities Day" * b. Declaring May 8 through 14, 1994, as National Historic Preservation Week 9. Ordinances: a. Interim Ordinance for the Purpose of Protecting the Planning Process and the Health, Safety, and Welfare of City Residents; Regulating and Restricting the Development of Secondhand Goods Stores, Pawnshops, Check- Cashing .Establishments, and Temporary Employment Businesses within the City -This ordinance is recommended for a first reading this evening. 1. Resolution for the Purpose of Protecting the Planning Process and the Health, Safety, and Welfare of City Residents; Regulating and Restricting the Development of Secondhand Goods Stores, Pawnshops, Check - Cashing 4 Establishments, and Temporary Employment Businesses within the City. CITY COUNCIL AGENDA -2- April 11, 1994 b. An Ordinance Amending Chapter 11 of the City Ordinances Regarding Liquor Licensing Hours of Operation Modifying the Consumption Provision from 1:00 a.m. to 30 Minutes After Closing -This ordinance is recommended for a first reading this evening. 10. Discussion Items: a. 1994 Capital Improvement Program - Interim Remodeling of City Hall 1. Resolution Establishing Improvement Project No. 1994 -32, Interim *, Remodeling of City Hall, Accepting Proposal for Professional Services, and Appropriating Funds Therefor b. Administrative Traffic Committee Report Re: FaiF Oaks School Traffic..-0 C. Joint Meeting of City Council and Advisory Commissions d. Legislative Update 1. Resolution Requesting Mn /DOT to Expend Funds to Complete the Upgrading of T.H. 100 through Crystal, Robbinsdale, Brooklyn Center, and Golden Valley 2. Resolution Regarding Legislative Initiatives_ for the 1994 Session d 3. Resolution Declaring April 21, 1994, as City Unity Day Resolutions: * a. Expressing Recognition and Appreciation of John Kalligher for His Dedicated ► Public Service on the Housing Commission * b. Expressing Recognition and Appreciation of Donna Stoderl for Her Dedicated Public Service on the Human Rights and Resources Commission c. Establishing Improvement Project No. 1994 -31, Willow Lane Park Playground Equipment Replacement and Accepting Proposal for Professional Services d. Establishing Improvement Project No. 1994 -30, 69th Avenue Landscaping Phase H, Approving Plans and Specifications and Authorizing Advertisement for Bids e. Amending the 1994 General Fund Budget to Provide Funding for Fire Department Radio Frequency f� Declaring Surplus Property f CITY COUNCIL AGENDA -3- April 11, 1994 * g. Authorizing the Purchase of Four (4) Scott Air Packs 1 - Approved in the 1994 Fire Protection Budget * h. Accepting Bid and Authorizing the Purchase of One (1) Trailer- Mounted Pothole Patcher " - Approved in the 1994 Street Department's Central Garage Internal Service Fund Budget *12. Licenses 13. Adjournment CITY OF BROOKLYN CENTER council Meeting Date Ayril I I, 199 Agenda Item Number Q- 4 REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: CITY COUNCIL MINUTES - FEBRUARY 22, 1994 - WORK SESSION CITY COUNCIL MINUTES - MARCH 28, 1994 - REGULAR SESSION DEPT. APPROVAL: a Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW /RECOMMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) • RECOMMENDED CITY COUNCIL ACTION • MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL WORK SESSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF ]HENNEPIN AND THE STATE OF MINNESOTA SPECIAL SESSION FEBRUARY 22, 1994 CITY HALL CALL TO ORDER The Brooklyn Center City Council met in special work session and was called to order by Mayor Todd Paulson at 7 p.m. ROLL CALL Mayor Todd Paulson, Councilmembers Celia Scott, Dave Rosene, and Barb Kalligher. Also present were City Manager Gerald Splinter, Community Development Director Brad Hoffman, Planning and Zoning Specialist Ron Warren, and Community Development Specialist Tom Bublitz. Councilmember Kristen Mann was absent from the meeting. Also in attendance were Sid Inman and Mark Ruff, representatives of Publicorp, Inc. The ,City Manager explained Publicorp was present this evening to review the technical aspects of tax increment and essential function bond use in the City of Brooklyn Center. He explained he would like to defer their presentation until later in the meeting and proceed with staff presentations on the Willow Lane area. The Community Development Director explained staff would like to focus on the redevelopment issues around the Willow Lane area and the 69th Avenue and Brooklyn Boulevard area. He stated staff is seeking direction from the City Council on redevelopment issues in both these areas. The Community Development Director stated one of the issues staff would like to discuss with the Council is the possibility of placing the entire city in a redevelopment project area. He proceeded to explain this provides the greatest amount of flexibility in the potential use of tax increment financing and other financing tools. The Community Development Director reviewed a proforma he had prepared from a private sector perspective. He pointed out the Willow Lane redevelopment project cost is approximately $8.845 million. He reviewed an example of a proforma that could be developed by a private sector developer based on the fair market value of the property which is what lending institutions would loan against the project. Private lending institutions 2/22/94 -1- will loan approximately 70% loan to value ratio at approximately 9% interest for 20 to 30 years. Under this scenario, approximately $3.570 million would be loaned against the $8.845 million total project cost with an equity requirement on the part of the developer for $1.905 million. He pointed out even with the loan and the equity participation on the part of the developer, the gap for needed financing is $3.37 million which essentially means this type of redevelopment project would not provide the return on investment that private developers would need, hence the need for public sector participation to make the redevelopment a possibility. PRESENTATION BY PUBLICORP ON TAX INCREMENT LAW AND ESSENTIAL FUNCTION BONDS AND THEIR USE IN BROOKLYN CENTER The Community Development Director introduced Sid Inman with Publicorp, Inc. who explained Publicorp is a company specializing in public housing financing. He explained Publicorp has worked with numerous metropolitan cities including Brooklyn Park and Richfield along with a number of cities in Greater Minnesota. Mr. Inman explained the basic mechanics of tax increment requires that cities establish project areas within which tax increment financing districts are organized. He pointed out cities can create numerous project districts within a city or as a number of cities are doing, include the majority of the municipality within the project area. Tax increment financing districts are created within the designated project areas. Mr. Inman reviewed the history of tax increment financing legislation since 1979, pointing out numerous changes and restrictions in the law since that time and emphasized the fact we are now in the most restrictive period of tax increment financing. One of the major tests a tax increment district is the "but for" test which means the philosophy of tax increment is such that but for the use of tax increment the development would not have occurred. He then pointed out the numerous types of tax increment districts that can be created including redevelopment, renewal and renovation, economic development, housing, and soils condition districts. As an example of how a tax increment project works, he pointed out a housing redevelopment district can be set up for a period of 25 years and at the outset a base value of taxable property is established within the district, and the tax increment is calculated from the base value. He pointed out the tax increment district may not receive income for a period of up to three years, and the 25 -year period is calculated from the date of the receipt of the first increment. Mr. Inman also pointed one of the most restrictive features of tax increment law which is the local government aids penalty which means cities are penalized and lose the amount of local government aid in direct relationship to the amount of tax revenue used in the tax increment district. 2/22/94 -2- r Mr. Inman explained further that the use of tax increment funds relies on the present value theory which determines the gap needed to be financed with tax increment financing. Mr. Inman explained there are various ways to use tax increment, one of which is pay as you go which means the project costs are paid off with the tax increments as they come in and another way is to finance with the use of bonds. He explained Brooklyn Center will be more likely to finance with bonds rather than to pay as you go. Mr. Inman also pointed out the restrictions on the spending of tax increment dollars and explained only 25% of tax increment generated within a district can be used outside that district. He further explained a tax increment financing plan, which is required of all tax increment projects, is prepared to serve as a budget and as a development guide. Mr. Inman emphasized one important fact with regard to tax increment financing which is school districts do not lose funding through the use of tax increment financing. He pointed out the more tax increment financing that is within a specific district, the more the state pays in school aids to make up the difference in the tax increment lost. He emphasized the fact school districts are not financially affected in a negative manner by the use of tax increment. DISCUSSION ITEMS WILLOW LANE REDEVELOPMENT The Community Development Specialist reviewed a memorandum on the potential redevelopment of the south Willow Lane area. The properties included in the potential redevelopment area included the Willow River Apartments which is the 18 -unit apartment building now owned by the EDA, the Brookdale Motel, the Premier Mechanical property, and Lyn River Apartments, which is an 84 -unit apartment complex consisting of seven separate apartment buildings. He pointed out the total acreage of the potential redevelopment area is approximately ten acres. The Community Development Specialist also briefly reviewed a description of each of the potential redevelopment parcels including their current assessed value and likely acquisition costs. The total estimated acquisition cost of all the parcels in the redevelopment area is approximately $3.724 million. The Community Development Specialist reviewed several factors affecting potential redevelopment of this area including the following: • The Brooklyn Center EDA already owns the 18 -unit apartment complex at 6525, 27 and 29 Willow Lane North. This building is scheduled for demolition later this spring. 2/22/94 -3- • The issue of the lawsuit in response to the City's denial of the application for the Holiday gas station is also a factor influencing the potential redevelopment of this area. • The emergence of a neighborhood organization formed in response to the proposed development at the Premier Mechanical site also affects the redevelopment scenario for this area. The primary focus of this neighborhood group is to assure that any development of the area adjacent to their neighborhood will be compatible with their existing neighborhood. Presently, the neighborhood group has indicated the only type of development that would seem compatible with their neighborhood with regard to multifamily housing is senior citizen housing. • The Brooklyn Center EDA has been awarded a grant of $275,000 as part of the Minnesota Housing Finance Agency's (MHFA) Community Rehabilitation Fund Grant Program. The grants were funded on a competitive basis statewide, and the City's award provides funds that can be used for acquisition or demolition of properties in the project area. • The City's Maxfield Housing Study points out the Willow Lane area is indicated as a high priority for redevelopment with multifamily housing. The Community Development Specialist pointed out staff has prepared an estimate of the cost for senior citizen housing on the Willow Lane redevelopment area which totals approximately $3.624 million for 100 to 120 units of senior citizen housing. With total acquisition and redevelopment costs approaching $8 million, the Community Development Specialist pointed out the need to undertake financing for the project. He explained the available dollars from existing revenue sources the City can use is $275,000 from the MHFA grant and approximately $750,000 from the EDA Reserve Fund. The remainder of the project, including acquisition and construction, must be financed from other sources. The Community Development Specialist explained in order to proceed with the project, one of the important pieces of information to prepare is a market study for senior housing. He pointed out in addition to defining the senior housing needs of the area, the market study is essential in order for any possible bond financing to be part of the project. Underwriters require market studies before they can consider any financing. The estimated cost of a marketing study of this nature is approximately $6,500. The City Manager introduced Mark Ruff of Publicorp who reviewed the use of essential function bonds for municipal housing projects. Mr. Ruff explained before 1986, tax breaks were given on rental property at a much greater rate than now and developers could get tax exempt bonds to finance their projects. Currently, there are few tax breaks and lenders are reluctant to lend money on multifamily housing projects since rents have not shown growth over the past number of years. 2/22/94 -4- 0 Mr. Ruff pointed out an example of a project undertaken by local government in Northwest Minnesota where the Northwestern Minnesota HRA is creating 400 units of multifamily senior housing through the use of essential function bonds. Essential function bonds require a City or other public agency to own the facility which is financed by the bonds. He cited other examples of jurisdictions using essential function bonds including Dakota County HRA, Washington County HRA, and the cities of Faribault, Hibbing, and Virginia. He explained in many cases the excess cash flow from the essential function bond projects can be used to create new projects in other areas of the city. He pointed out the City has control of the project and receives the benefit of the cash flow when the essential function bonds are used to finance a project. He further explained most essential function bond projects have been done with revenue bonds and no G. O. backing is required but without G. O. backing the bonds receive a higher rate, currently seven to eight percent without G. O. backing. With G. O. backing, the interest rates can be driven down to five to five and one -half percent currently. Mr. Ruff explained Publicorp prepared a variety of financial scenarios assuming an essential function tax exempt bond issue and other financing for the redevelopment of the Willow Lane area into 120 units of senior housing apartment units owned by the EDA. He explained under these scenarios, rents for the two- bedroom units are expected to be $640 to $650 per month. He reviewed the four types of financing scenarios for the project which included various combinations of revenue housing bonds, equity, and general obligation tax increment bonds. He pointed out the scenario providing the most cash flow for the project is one where a G. O. housing bond is issued for $5.125 million, a G. O. tax increment bond is issued at $3.3 million and the equity participation is $1.25 million for a total project cost of $9.180 million and an annual cash flow in year five after debt service of $93,000. The City Manager emphasized the fact the project proformas are developed on all projects to present a possible financial scenario but that in reality the actual financing experience is not always what the proforma estimates it to be, and oftentimes reality performs much worse than the proforma. He pointed out these project proformas presented this evening are similar to those prepared for the municipal golf course and the Earle Brown Farm projects. He emphasized the need for thorough financial analysis of any financing scenario proposed for redevelopment of the Willow Lane area. The City Manager pointed out one of the things essential function bonds provides is public ownership which assures the continued occupancy of any building constructed to continue as senior housing. He emphasized public ownership is needed for essential function bond financing and that this public ownership would assure that senior citizen housing remains in the area. The Community Development Director explained to Councilmembers that in order to begin the redevelopment process, the staff needs direction from the City Council to do a market study and to determine if the financing scenarios discussed this evening have a market. 2/22/94 -5- Councilmember Rosene inquired whether handicapped occupants could be put in the housing project along with seniors. The Community Development Director speculated this may be possible but would need to be analyzed carefully. Councilmember Scott pointed out the City of Minneapolis' experience has shown that seniors tend to want to live with other seniors only and the first thing the City would need to do is to conduct a market study to determine just what kind of market there is for this type of senior housing. She pointed out there currently are waiting lists for senior projects in the northwest suburban area. Mr. Ruff encouraged the Council and staff to tour some of the senior citizen buildings built in Dakota County which will help provide the City with an idea of what will and will not work in senior housing. 69TH AND BROOKLYN BOULEVARD REDEVELOPMENT The City Manager explained Hennepin County will be receiving an ISTEA grant to provide funds for among other things, the acquisition of properties along Brooklyn Boulevard from Bob Ryan Olds to 70th Avenue. He explained the City must also participate in the costs of these takings. Next, the Planning and Zoning Specialist reviewed his memorandum regarding the 69th and Brooklyn Boulevard redevelopment area. He proceeded to review his memo relating to the redevelopment potential and redevelopment issues involving the 69th and Brooklyn Boulevard area. Specifically, he pointed out the area in question is the east side of Brooklyn Boulevard from 68th Avenue northerly to just south of the site of the Boulevard Office Condominiums north of 70th Avenue. He explained the Brooklyn Boulevard enhancement study being undertaken by BRW has provided a redevelopment scenario that would include a major redevelopment involving approximately 110,000 to 120,000 square feet of retail in the 69th and Brooklyn Boulevard area. He also pointed out the ISTEA grant funds would provide for a widening and upgrading of Brooklyn Boulevard. The Planning and Zoning Specialist pointed out for discussion purposes the area has been divided into three general subareas including the area south of 69th, the area north of 69th to 70th and east to June, and the area north and easterly of 70th Avenue. He proceeded to review the potential parcels to be acquired for redevelopment of various areas on 69th and reviewed discussions with St. Al's church and their projected needs in terms of property currently owned by the church. He explained staff has had discussions with a developer representing the owner of a number of parcels in the northeast quadrant of 69th and Brooklyn Boulevard, who has an interest in doing a redevelopment project involving a retail development on their land. He 2/22/94 -6- explained these owners are willing to pursue land acquisition for an expanded site but are seeking City involvement and assistance in the redevelopment. They are seeking creation of a redevelopment district and tax increment financing district among other things. The projected timeframe for their project is to pursue the land acquisition through this year, have plan approvals in early 1995, and development in the spring and summer of 1995 if possible. He explained representatives of the owners of this area have reviewed the BRW concept and may have some interest in pursuing it or at least stage or phase their development so as to be compatible with the larger redevelopment concept. The Planning and Zoning Specialist explained before pursuing or committing to any redevelopment project in this area, staff believes it is necessary to obtain a professional market analysis of whether or not the market can absorb the additional commercial uses and a potential senior citizen housing proposal from St. Alphonsus Church. He explained it is projected the land acquisition and relocation costs for acquiring all of the property in the BRW concept along with the property in the area south of 69th and east of Brooklyn Boulevard, would be approximately $5.19 million. He explained staff has had discussions with a developer interested in the northeast quadrant of Brooklyn Boulevard which is outlined in a letter from Mr. Peter C. Carlson, President of Chesapeake Partners of Minneapolis, Inc. and which is included in the Council's packets. He explained if the city participates in any facet of redevelopment of this area, the City must assure its involvement is coordinated with the provisions of the ISTEA grant. The Planning and Zoning Specialist reviewed six items which he believed would be necessary direction from the City Council regarding redevelopment in the 69th and Brooklyn Boulevard area as follows: 1. Contract with Maxfield Research Group to conduct an economic analysis involving the ability to absorb approximately 110,000 to 120, 000 square feet of additional commercial retail space in the city. 2. Determine if the City Council is willing to condemn property, if necessary, to assemble together the properties necessary for redevelopment. This may include condemning single family homes and possibly some church property as well as commercial property. 3. Determination in whether or not the BRW concept for redevelopment of an expanded area is an acceptable concept that should be pursued. 4. Determine the willingness or the part of the City Council to consider expanding the general commerce area east to include homes along the east side of June Avenue. 2/22/94 -7- 5. Determine the willingness of the City Council to pursue the amendment of the City's Comprehensive Plan to accommodate expanded commercial or mixed use development in these areas. 6. Determine the willingness of the City Council to consider the establishment of a tax increment financing district as a tool to assist in this redevelopment. In response to the presentation given by the Planning and Zoning Specialist, Councilmember Scott expressed a concern about traffic going west on I -694 to go north on Brooklyn Boulevard. Former Director of Public Works Sy Knapp pointed out the ISTEA project will address the area south of 65th to north of 70th and that Councilmember Scott's concern is a major issue in the ISTEA project. The Community Development Director stressed the need to assess the market demand for the uses contemplated in the Brooklyn Boulevard redevelopment area. Mayor Paulson stated he would like to see what uses would be contained in this proposal, and he would like to look at other concepts to assure we are following the concepts and recommendations contained in the Brooklyn Boulevard Study. The Community Development Director commented the Chesapeake Group is not in complete agreement with the BRW recommendations and pointed out the Chesapeake Group represents the Lane's who own a large portion of the potential redevelopment area. He explained their involvement is important since they already control a large percentage of the property. He emphasized the need to prove a market for the retail use and then shop the development of it. He also pointed out the need to determine what can or cannot be absorbed in retail and senior housing and then start designing a project around the market potential. He also pointed out the development of this area could be staged in phases. Councilmember Scott stated she believes the Council cannot do anything until some type of market analysis is done in order to put a project together. She emphasized the need for a market study on the Willow Lane and the Brooklyn Boulevard area. In addition to the market study, the Community Development Director explained staff would like to bring back a resolution for the Council to consider which would put the entire city or a major portion of the city in a redevelopment project area. There was a motion by Councilmember Scott and seconded by Councilmember Kalligher to direct staff to prepare a resolution which would place the entire city in a redevelopment project and housing project area. The motion passed unanimously. There was a motion by Councilmember Kalligher and seconded by Councilmember Scott to direct staff to obtain proposals from Maxfield Research Group for the Council's 2/22/94 -8- consideration for market studies of the Willow Lane and 69th Avenue and Brooklyn Boulevard areas. The motion passed unanimously. The Community Development Director inquired of the Council whether the Council would consider or support condemnations of properties on the east side of June Avenue. Councilmember Scott replied she would want to see some development proposal for the area before she agreed to this and would like to see the market studies first. She explained she is not yet ready to commit the Council to condemnation but would not rule it out at the present time. HUMBOLDT STOP SIGN LAYOUT The City Manager reviewed a memorandum from City Engineer Mark Maloney regarding the stop sign layout and pointed out the City Engineer indicates stop signs cannot be placed on Humboldt without impeding ingress or egress from driveways. He pointed out specific areas of concern include: • Humboldt at 69th Avenues • 70th Avenue North, 7001 and 7007 • Humboldt and 72nd Avenues drives directly across from 72nd e 73rd and Dupont Avenues, problem driveway here needs to work with Brooklyn Park to get Brooklyn Park's cooperation in locating this stop sign There was a motion by Councilmember Kalligher and seconded by Councilmember Rosene to approve the layout of the stop signs on Humboldt Avenue as provided by the City's engineering staff. The motion passed unanimously. TOMBSTONE TOBACCO ADVERTISING FOR CENTERBROOK GOLF COURSE AND LIQUOR STORES In discussion of this item, Councilmember Rosene stated he believes the City should set the pace with regard to signs at the City -owned liquor stores. The City Manager replied he would like to talk to Liquor Stores Manager Jerry Olson regarding this item before making a recommendation. There was a motion by Councilmember Rosene and seconded by Councilmember Scott to direct staff to bring the proposal regarding tobacco advertising back to the City Council for consideration after the City Manager consults with the Liquor Stores Manager. The motion passed unanimously. Mayor Paulson expressed a concern that a resident had informed him that he was able to buy a gun at a City auction. The City Manager replied handguns can only be purchased by sworn police officers, and he was not aware of any other types of weapons sold at City auctions. He pointed out there may have been rifles sold at City auctions in the past. Councilmember Rosene requested staff to review their policy of selling firearms at City auctions. 2/22/94 -9- The City Manager reviewed the Council's action on Humboldt Avenue from the last special Council meeting and asked the Council to clarify some of their decisions. He inquired whether the Council wants to have this item back on as an agenda item at the next Council meeting. A Humboldt Square business owner discussed the issue of State Aid on Humboldt Avenue. He explained the City needs as much outside financing as possible and needs to look at the entire length of Humboldt Avenue as opposed to just a small portion. He explained as a businessman in Humboldt Square, he thinks the Council should look at a compromise between the needs of a through road and the needs of homeowners. He explained the businesses in Humboldt Square provide a needed space for many services that are needed and that could not be rovided economically elsewhere. He explained Humboldt Square P Y xP is an asset to the City and not a liability if it is operated properly. In continued discussion of the Humboldt Avenue project, an additional issue brought up by the City Council was to have the City Manager check whether curvilinear streets would mean a loss of trees. In conclusion of the discussion on Humboldt Avenue, the City Manager stated he would take the motions and recommendations off the tape of the special meeting for Monday night to review Council directions on this issue. ADJOURNMENT There was a motion by Councilmember Kalligher and seconded by Councilmember Rosene to adjourn the meeting. The motion asked. The Brooklyn Center City Council adjourned J g P Yn at 10 p.m. 2/22/94 -10- i MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CIT OF 13KUUKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION MARCH 213, 1994 CITY HALL CALL TO ORDER '�rhe Brooklyn Cc'•nter City Council met in regukir session and was called t o order by Mayor Todd Paulson at 7:02 p,ni, ROLL CALL Mayor Todd Paulsen, Councilmembers Dave R.osene, Barb Kalligher, and Kristen Mann. Also present were City ?NIanager Gcrald Splinter Financial Commission Chair Donn Escher, City A.tto rnGy Charlie LeFevere, City Engineer Mark Maloney, Public Wo rRs Coordinator Diane Spector, and Council Secretary Kathy 6" tratton. Councilmember Cclia Scott was excused from this evening's meeting. OPENING CEREMONIES Paster .clan JvhnsUn offered the invocation. OPEN FORUM Mayor Paulson noted the Council had received no requests to use the open foi session this evening He inquired if there was anyone present who wished to address the Council. There being none, he continued with the regular agenda items. COUNCIL REPORTS No reports were given, APPROVAL PROS AL OF AGENDA DA AND CONSENT G CO S NT A ENDA Mayor Fauls %nn inquired if any Councilmember requested any items be removed from the consent agenda. Councilmon,oer Kalligher requested item 11h be moved and item 10a be n,toved to the end of the Discussion Items. There was a motion by Councilmember Mann and seconded by Councilmember Kalligher to approve the March 28, 1994, agenda and consent agenda with requested changes. The motion Pass(-d unaninimisly. APPROVAL OF MINUTES 28/94 _ 7 MARCH 7, 1994 - SPECIAL WORK SESSIO There was a motion by Councilmember Mann and seconded by Gouncilm Kalligher to approve thG rninutos of March 7, 1994, special work session as printed The motion passed unanimously, MARCH I4, 1994 - REGULAR SESSION There was a motion by Councilmember Mann and seconded by Councilmember Kalligher to approve the minutes of March 14, 1994, regular session as printed. The motion passed unanimously. RESOLUTIONS RESOLU'T'ION NQ 94 -54 Mcmbcr Kristcn Mann introduced the following resolution and moved its adoption: RESOLUTION ACKNOWLEDGING GIFT FROM THE LIONS CLUB OF BROOKLYN CENTER FOR THE AFTER SCHOOL PROGRAM The motion for the adoption of the foregoing resolution was duly seconded by member Barb Kallighcr, and the motion passed unanimously, RESOLUTION NO, 94 -55 Kristt�11 Mann intros:luc-od the following resolution and m,)v,;.d its �irloption; RESOLUTION ACKNOWLEDGING GIFT FROM THE LIONS CLUB OF BROOKLYN CENTER FOR THE "ENTERTAINMENT IN THE PARKS" ThO motion for the adoption of the foregoing resolution was duly seconded by member Barb Kalligher, and the motion passed unanimously, RESOLUTION NQ, 94 - 56 Mu"Itic;r I r isten Maim intro duced th following; resolution and rnavcd its adoption; RESOLUTION DECLAR EARLE BROWN DAYS AS A CIVIC EVENT FROM JUNE 13 THROUGH JUNE 26 The motion for the adoption of the foregoing re solution was duly seconded by member Barb Kalligher, and the motion passed unanimously, RESOLUTION NO. 94 -57 M trnbcr Kristen Mann introduced th following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUB SERVICE OF SY KNAPP 3/28 - 2 - The motion for the adoption of the foregoing resolution was duly seconded by member Barb Kaliigher, and the motion pLissed unanimously. RESOLUTION NO, 94-58 Member K 1 5teil Maim hitraduced illy. following resolution and moved its adoption: RESOLUTION ESTABLISHING THE 1994 DISEASED TREE REMOVAL PROGRAM, APPROVING SPECIFICATIONS AND DIREC'T'ING ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NO, 1994 -22, CO NTRACT 1994 -C 'The motion for the adoption of the foregoing resolution was duly seconded by member Barb Kailigher, and the motion passed unanimously, RESOLUTION N(), 94 -59 Mcrnb(.r Kri5wn Mann intrvd= -d the following; resolution and moved its adoption: RESOLUTION ACCEPTING WORK PERFORMED AND APPROVING FINAL PAYMENT FOR IMPROVEMENT PROJECT NO. 1993 - 24, WELL NO. 6 MAINTENANCE, AND IMPROVEMENT .PROJECT NO, 1993 - 26, WELL NO, 8 MAINTENANCE, CONTRACT 1993 -J The motion for the adoption of the foregoing resolution was duly seconded by member Barb Kalligher, and the motion passed unanimously, RESOLUTION NO. 94 -60 Mciiiki Kristun M aim intI ucud tho follow resolution and moved its adoption: RESOLUT AMENDING THE 1994 GENERAL FUND BUDGET TO PROVIDE FOR PAINTING JAIL CELLS IN THE POLICE DEPARTMENT The motion for the adoption of the foregoing resolution was duly seconded by member Barb Kalligllcr, and thc motion passed unanimously, RESOLUTION NO. 94 -61. Nic sl bor Kr iston Mann introduced the followin„ resolution and moved its adoption: RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR TH3 PURCHASE OF ONE (1) TXUC;K COMPLETE WITH SEWER VAC CATCH BASIN CLEANER The motion for the adoption of the foregoing resolution was duly seconded by member Barb Kalli and tho motion passed unanimously, RESC' UTION NO, 94 -62 3/28x`94 - 3 - Member Kristen Mann introduced the following resolution and moved its adoption; RESOLUTION APPROVING PAY EQUITY IMPLEMENTATION REPORT The motion for the adoption of the foregoing resolution was duly seconded by member Barb Kalligher, and the motion passed unanimously, LICENSES There was a motion by Councilmember Mann and seconded by Counciimember Kalligher to approve the following list of licenses: MECHANICAL SYSTEMS Aspuii Heating and Air Conditioning 1871 East Minnehaha Brady Mechanical Services, Inc, 3075 -C Spruce Street Faircon Scrvicc 2668 Patton Road Kraemer Ideating 7441 Dallas Court McQuillan Brothers Plumbing & Heating Co, 452 Selby Avenue Metropolitan Mechanical Contractors, Inc. 7340 Washington Avenue S. Pride Mechanical 3025 NE Randolph Street R & S Heating and Air Conditioning 21357 Hemlock Avenue Ron's Mechanical 1812 E. Shakopee Avenue Standard Heating and Air Conditioning Co. 410 West Lake Street Superior Contr�rctors, Inc; 6121 42nd Avenue N. RENTAL DWELLINGS Initial: William and Constance O'Dell 4201 Lakeside Avenue N. #108 Steve Bruggcman 4201 Lakeside Avenue N. #307 Renewal: Brookdale Towers Program Brookdale Towers Eu Tenc Hanauska r � 6538 Brooklyn Boulevard Robert and Bonnie Hea 5517 Bryant Avenue N, i Scott W eicht 5301 Dupont Avenue N. Hal Gensler 5214 Great View Avenue N. Ramoodit and Fazee Kimal 6913 Morgan Avenue N, Joseph and Patricia Simmon 2913 64th Avenue N. SIGN HANGER Suburban Lighting, Inc, 6077 Lake Elmo Avenue N. The motion passed unanimously. PRESENTATION - TRAFFIC SAFETY 3/28/94 - 4 - Is Sergeant Frank Roth introduced Vince and Larry, two "dummies" who were part of the Traffic Safety hoard and were on their way to make a presentation urging people to buckle up, He said they would be slaking several presentations in the near future to neighborhood groups and seniors, and he handed out bumper stickers that read "Don't be a Bumper Sticker - Buckle Up," Mayor Paulson thanked them for their presentation and for the their work in encouraging Safety. RESOLUTION (CONTINUED) The City Manager stated this resolution has been developed because of the considerable efforts on behalf of Brooklyn Center made by : Representative Phil Carruthers. He added people should be aware of what a good job Expresentative Carruthers has done and is doing. RESOLUTION NO, 94 -63 Membor Davc Rosene introduced the following; resolution and moved its adoption; RESOLUTION EXPRESSING APPRECIATION FOR THE EFFORTS OF REPRESENTATIVE PHIL C:ARRUTHERS DURINU THE RECENT LLUISLA1'IVE SESSION The motion for the adoption of the foregoing resolution was duly seconded by member Kristen Mann, and the motion passed unanimously, Mayor Paulson read the Resolution to the audience. Represcritative Phil Carruthers spoke to thank the Council for its display of appreciation by passing this resolution, He said trying to act the money for the City was an honor and plcasurc, He said Brooklyn Center Staff and City Council were of great assistance to him in his efforts and thanked them for the pleasure-. of working together, Mayor Paulson asked Representative Carruthers for an update on the current legislative session. Mr. Carruthers responded it will bo a fast and productive session estimated to be complttctl by the end of April. He mentioned mo issues can the agenda, the Juvenile Crime Gill, which has passed bath the House and Senate, and property tax relief, He said the goal is to help cities help their citizens. Mayor Paulson thanked him for his work to that end in Brooklyn Center. PRESENTATION - AMERICAN RED CRO,:S The City Manager called for members of the :Red Cross who were scheduled to make a presentation, but no one appeared. 3/28/94 - 5 - PUBLIC HEARINGS PROPOSED USE OF YEAR xX (1994) IC RBAyN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLQ" GRANT FUNDS The City Manager explained the step of going b efore a committee had been eliminated and the issue is being brought directly to the Council. The Community Development Specialist said before the Public Hearing he would like to review the CDBG program and dollar amounts. He said the total allocation of CDBQ funds for 1994 would be $261,194, which is a 10% increase from last year. He explained requests From Community Action for Suburban Hennepin for $7,500, Community Emergency Assistance Program for $9,000, Greater Minneapolis Day Care Association for $15,000, and a last- mintite request from Caring, Helping, and Providing. He explained Staff is not recommending funding for any of these, not because they do not have merit, but in order to continue funding the EDA home rehabilitation program, scattered site redevelopment, Household Outside Maintenance for Elderly (HOME), and the business retention study which is oral el for funds n mo one oe ea r ; Y g Y Councilmenn uer Kalli *hcr asked if this is the last year the business r e te ntion d is e � Stu e Y Y $ for CDBG funds and whether it is an ongoinz program that will have to be funded in another way in the future, ID The City Manager said the City is trying to make the business retention study self- supporting and explained the program runs from July o July so the dates and times for fundi overly Y g . Ma P Mayor Paulson asked how dollar amounts could b moved around if h Council wants to e mo c arau the u y Co change priorities, and the Community Development Specialist said the Council can amend the program up to either $10,000 or $25,000 without holding a Public Hearing. The Community Development Specialist said he would recommend the City use its own funds for acquisition of ro er because when us in g federal funding the procedures have p P tY g g P become more restrictive and staff intensive. Councilmcmbcr Mann asked how many more years of paying $50,000 per year it would take to reimburse the EDA for scattered site development, and the Community Develop1z3ent Specialist Said it would be hour more years, Mayor Paulson explained he had met today with a person from the Transportation Committee regarding a gap in providing transportation to elderly and disabled people to get to doctor appointments, and he thought that would be a good project for CDBG funds. The City Manager said the Human Rights and Resources Commission had looked into that recently and tic would see that staff do some investigation. He added some hands would 3/8/94 6 have to be set aside for that and suggested the Council not fund that type of program now bur leave it open for the future by way of amendments, Councilmember Rosene said the Human Rights and Resources Commission would like to see a more cc ?anprchcnsive transportation system not only for seniors but also for low- income families Nvho are having trouble making trips to appointments, Mayor Paulson opened the Public Hearing on proposed use of Year XX (1994) Urban Hennepin County Community Development Black Grant Funds at 7 ;35 p.m. He inquired if there was anyone present who wished to address the Council. Jim Nicholie, Associate Director of the Greater Minneapolis day care Association, said his Organization's goal is to improve care for children and they submitted a proposal to help Bind the Sliding; Fee Child Care. Program, He explained 9 5% of the people using their assistance are single parents with incomes below 75% of State median. He, said there are c)vcr 90 families oil the waiting list which is cuvently taking 18 months. He added if a Person goe - -s on welfare he can get assistance right away, but if he wants to keep his job it takes ] 8 months to get help. Ed Eide, Director of CEAP, said their organization used to provide transportation for seniors but North Memorial Hospital tried doing it to make money and couldn't so they dropped the program. He said that is a typical problem for a non profit organization to be in competition with others to provide a sorvico, He Said Brooklyn Center is the only City that docsn't help fund CEAP. He said CEAP's main objective now is to help people got off of their programs through the family peer advocate system, which has been working well. He. g ave soveral examples of people who had bean helped in this way. He concluded homes are important, but it's the people inside them that make the difference. Councilmembcr Rosene asked why CEAP had not requested Contractual Services funds, and Mr. Lide said he thought Clll3G funding was the appropriate way to request, Thc City Manager said CEAP had been given a contract to build a new building after they last their cold one to fire., Charlie Warner from CASH explained his agency is an anti - poverty agency and detailed the service they provide including home mortgage foreclosure prevention, He handed out a hroc:hLirc put out in co by C A SH and Sustainable Resources Center (SRC,'). He said there could possibly be some funding available from SRC for other things that would free up more.' CDBO money for programs like his organization's. He said an oversight has been the lack of programs for a large portion of Brooklyn Center's population, renters, and th {: Dick of citizen participation in the C:T)RG selection process. There was a notion by Councilmember Kalligher and seconded by Councilmember Rosene t« c -lase th Yt�t�lic Hearing at 7:55 p.m. The motion passed unanimously. ;3/28/94 - 7 - i The City Manager presented a Resolution Approving Projected Use of Funds for 1994 Urban Hennepin County Community Development Block tyrant Program. Councilmember Mann said the agencies rep resented i g tonight certainly have meat and there is a n eed, but she agreed with Councilmember Rosene requests should be made through the annual p rocess budget using the contractual services. g p S There was a motion by Councilmember Mann to approve the resolution as per staff reCommQndation, Councilmember Kalligher said there are things to take into consideration like transportation. She said she would like to see LEAP get Mayor Paulson asked what dollar amount amendments could be made without a Public Hearing, and the Community Development Specialist said changes can be made this evening or with another Public Hearing if necessary and he still didn't know if the figure was $10,000 or $25,000. Mayor Paulson said he would like to designate $25,004 for non - profit organizations and $25,000 for scattered site redevelopment. Hc; said by putting the money into general o � - catc oriel he t rec west e 1 s could go to the Human Rights and Resources Commission for review, and tho remainder of any money not allocated could be funneled back into the rehabilitation program, The Comm unity munity Development specialist explained the County requires submitting individual ty q g specific program requests. The City Manager said if the Council goes ahcad with the resolution the way it is, he can report back what the dollar limits are for amendments without a Public Hearing and the Council can later amend to the maximum allowable limits. Councilmember Kalligher said she would like to see as much as possible in the rehabilitation of privatw property because it does have a definite affect on housing in Brooklyn Center, She said she could also see funding CEAP, but not $25 for scattered site redevelopment, which she said should be funded out of another source. Councilmember Rosene expressed his concern for setting a precedent to approve funds from organizations upon request, He asked the City Manager if the requests have been researched and if they truly qualify for these funds, which he discovered they did, He said he does not want to see these groups going away empty handed. He said he agreed scattered situ redevelopment should remain in the EDA's area for funding, the City should under k nine H to �, n e to eleven rehabilitation protects and still give some assistance to CAS , CEAP, and t Daycare A ,55oc iadon, who can also submit applications for additional funding through contractual services arrangement. 3 _ � �/2��94 8 - Councilmember Kalligher asked if $5,000 would be taken out of the rehabilitation program for CEAP, Councilmember Mann said there is a proper process for funding requests to be funneled into other areas of the budget. Mayer Paulson seconded the motion by Councilmember Mann for the purpose of discussion. The City Manager explained social welfare progams are most often functions of counties rattier than cities, Councilmember Rosene expressed concern about the ability to amend this budget later, and tic Community Dcveloptnent Specialist said the procedure is not that complicated even if a Public Hcaring must be held. The City Manager encouraged the Council to remember the CDBG fund source can evaporate over night so they should beware: not to get dependent on it or allow organizations to depend on it. RESOLUTION NO. 94 -64 Montcr Kristen Mann introduced the following resolution and moved its adoption; RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1994 URBAN HENNE FIN COUitiTTY COMMUNITY DEVELOPMI ,NT BLOCK QRANT FROURAM The motion for the adoption of the foregoing resolution was duly seconded by member Dave Rnsene,Vnting aye: Mayer Paulson and Counciimembers Mann and Rosene, Voting nay: Councilmember Kalligher. The .motion passed, Councilmcmber Rosene stated he expects to amend the resolution to provide some funding for these groups, PROPOSED IMPROVEMENTS IN THE NORTHWEST AREA. IMPROVEMENT PROJEC "I" NOS. 1994 -11 AND 1994 -12 The City Manager introduced the Public Works Coordinator to provide details regarding the process tit improvements in the Northwest Area. The Public Works Coordinator said because of the Building Block process, she would not explain how the proposcd improvement process has come. about but why the improvements were needed. Shc stated the cost of maintaining the City's aging strccts was $250,000 in 198: and leas risen to $600,000 in 1993 because of the high Jcvcl of decay. She added sanitary sewer improvements are also drastically needed because of tree roots in the pipes and an estimated $75,000 to $100,000 is being spent each year by residents because of water 3!28194 - 9- infiltration. She explained over the next 20 years the City needs to overlay or reconstruct the streets, install curb and gutter, and update lighting, starting with the Northwest Area. She said that special efforts such as decorative lighting and playground equipment could be considered. She said nobody likes special assessments, but the City cannot afford these projects without them, and the cost of not undertaking these improvements now while they are still manageable would be great in the long -run. She said since a large percentage of the roads were built in the 50's and 60 they will come due for construction at the same time. The City Engineer said the City is at Step #9 in the. Building Block process and if there is to be construction in 1994, there must be action taken this evening or soon. He showed slides of the deterioration of roads and sewer pipes and explained the inadequacy of the single existing pipe for drainage. He concluded with a chart regarding costs for the project and explained the project could be completed by October 15, except for additional landscaping and streetscaping that would be completed the following year. The City Manager stated because of the Chapter 429 Bond requirements, this action would require four affirmative votes from the Council. C:ouncilmember Rosene asked to what extent the cost would rise if lighting were decorative. The City Engineer responded the current plan is to change the poles to be similar to the ones installed on River Road but not to incrcasc the frequency of lighting, Me, said decorative lighting is usustlly less powerful so the number of lights has to increase and it gets expensive, He said the City hopes neighborhoods will seek out and receive identity by such things but it seemed the consensus was the cost was too high, since the assessment would inevitably go up, Mayor Paulson opened the public hearing on proposed improvements in the Northwest Area, Improvement Projcct Nos. 1994 -11 and 1994 -12 at 8:45 p,m. He inquired if there was anyone present who wished to address the Council. He said the Council has received copies of petitions circulated by rUsidents and he thanked them for their involvement. Rick Heath, 7037 Perry Avenue, thanked the City Engineer and Public Works Coordinator for their Lard work and said he has noticed an increase in the traffic along Perry from 7UU LO 1,000 cars a day. He said a cul de sac would be a good solution because of the nearness to the school, :Mayor Paulson asked if there had been plans for the streets around the townhomes to be connected and the- City Manager responded there were no such plans. Mark Visness, 4824 71st Avenue, said in his opinion Perry should be closed off at Brooklyn Boulevard which would create a longer cul de sac and improve property values. 31281 - 10 - Dale Magnuson, 4830 71st Avenue, said he is in favor of all the proposed improvements since he has lived there 30 years and it's about time! He expressed his concern for the safuty of children walking to Willow Lane School and Park. He said closing the road at Brooklyn Boulevard would be best, but there could also be a road block placed adjacent to the middle island into the parking; lot of the school. He said now would be a good time to block the road because during construction people will get used to not using the road. Clyde Phillips, 7007 Quail Avenue North, said he is against shutting off the road because in some emergency situations minutes make a lot of difference. He was also concerned about the amount of water being drained by the pipes, and that the pipes would be too small. The City Manager responded the pipes increase in size and water funnels into a holding basin before it drains into the creek. Arvid Sorenson, 6901 Toledo Avenue, said it has been 35 years since the streets have been improved and he thinks once every 35 years is a good idea. There was a short recess called at 9 p.m, to change the videotape. The Council reconvened at 9:15 p.m, Terry Andrusko, 7031 Perry Avenue, said she has seen nothing but traffic increase on Perry and she is concerned because her two children walk to school. She said shc thinks somethin should be done about it. Wallace Pehrson, 4812 71st Avenue, said he agrees with Ms. Andrusko because he has seen some dangcrous situations with children at 71st and Perry and it's a good thing no one's been hit yot. Ffe said building a bridge across Perry could be a good idea to provide safe crossing. Councilm,cmbe, Rosene asked for clarification on the sidewalk layout, and the City Manager showed the sidewalk can the map running along the east side of Perry. 'Yhe City Engineer said Dale. Hamilton from the school district agreed there is a need for safety, but the school district's reaction to a cul de sac is it would create problems for the buss which would have to take a more circuitous route, and they don't want to create a situation where people use the school puking lot to cut through a road barrier. He said because this is not a State Aid road chokers, diverters, stop signs, and speed humps are all possiblc solutions, Mayor Paulson said that way emergency vehicles could still get through. The Cit Engineer said speed bumps aren't the best for buses but a stop sign at 61st and Perry would be low cost and effective. Inc said some of these things are done after construction anyway. .128/94 Steve Andrusko, 7031 Perry Avenue, explained the trails through yards where kids actually walk and he stated motorcycles go racing by at 70 m p h. There was a motion by Councilmember Kalhgher and seconded by Co unci Ime mber Rosene to close the public hearing at 9 :28 p.m, The motion passed unanimously. Councihnember Rosene commented police should be asked to patrol Perry Avenue especially at the tittle the high school lets out. Mayor Paulson said he likes the improvements in the area and had received positive responses from the petition process as well as many notes of enthusiasm from residr'zits. He said Staff should see what can be done about traffic and speed reduction which he said would be worthwhile to pursue. The City Manager said if the Council chooses to go ahead with the construction, the City Engineer could work with the residents of the neighborhood for some alternatives. He said many residents had said they would help with suggestions for improving the traffic but they wanted to make sure the improvements happen too. He said he would recommend any action short of the cul do sac, The City Manager presented a Resolution Ordering Improvement, Approving Plans and Specifications, and Authorizing Advertisement for Bids, for the Northwest Area, Improvement Project Nos. 199411 and 1994 -12. 5 RESOLUTION NO. 94- S O 6 Member Barh Kallieher introduced the following resolution and moved its adoption, Willi the condition there is some solution worked on for traffic reduction: RESOLUTION ORDERING IMPROVEMENT, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS, FUK'I'H'F- NORTH`VEST AREA, IMPROVEMENT PROJECT NOS. 1994 -11 AND 1994 -12 T motion, r he adoption on f the foregoing resolution was dui seconded b member Dave The tc t he � o y y p g g Rosene and the motion . assed unanimously. Y PR OPOSED IMPROVF1IENTSONJAMES JKNOU� 4TH AVENUES, IMPROVEMENT PROJ N05 ,.,.1994 -01 AND 1994 -02 The City Manager presented a Resolution Ordering Improvement, Approving Flans ana Specifications, and Authorizing Advertisement for Bids, for Jamcs/Kno. -04th Avenues, Improvorncnt Project Nos, 1994 -01 and 1994 -02. 3/28!94 - 12- The City Engineer showed a map of the project area and reviewed the deterioration of the roads and sewer pipes. He said this area has had significant problems with tree roots in the; pipes which causes sewer backups which are expensive for the City and residents. He said 575,040 to $100,000 is being; spent to get water out of pipes that doesn't belong there. He said this would be on approximately the same time line as the Northwest Area with completion for September 15 and landscaping scheduled for next spring with the exception of sodding, which will be done this fall. He explained out of 69 petitions sent out, 16 came beck, with seven in support and nine in opposition. Councilmember Mann said the time frame for construction seems long for such a small area and wanted know w a to k c� w hy. The City Engineer responded it is hard to get a balance between what works for residents and for contractors, but bccause there will be temporary Water hook -ups for these houses to maintain water service during construction the project is a major one. He said the longest someone would be without water would be 6 hours with door - to - door and written notification. He said there would he 4 -5 days when people may need to park on side streets or in alloys. Mayor Paulson opened the meeting for the purpose of a public hearing on Improvement Project Nos, 1 994 - 01 and 1 994 -02 at 9 ;46 p.m. He inquired if there was anyone present who wished to address the Council. Kevin Rancour, 5331 Knox Avenue, said every other year he has had to clean the sewer and one time he had to r the pipe tie said that incident alone cost him $1,500 so he is all for the improvement project. Ed Vukelich, 5332 Knox Avenue, said the pictures of tree roots in the pipes must have been his. He said last time the sewer hacked up it was on Christmas Eve and it was not pleasant. He is 10070 for the improvements and thinks it is a bargain at $1,500. Randy Engdahl, 5337 Knox, said he too has had sewer problems and he worked for the City of Minncapoiis and he knows how cumhersomG it can be to do underground construction. He concluded he still thinks these improvements are necessary and helpful. Susan Wanhala, 5436 James Avenue, and Kathy Bressler, 5419 James Avenue, said they think the problem with the sewer is on Knox Avenue but not on James. They explained how they canvasscd the neighborhood and 50` , of the residents were home. They said they found most peoplc; thought the construction was not necessary anywhere but on the 53rd block of Knox. They said many folks had lived there twenty years with no sewer problems. Ms. Bressler said she lives in the middle of the block and does not want a street light in her yard because kids = ang out under them. Ms.'Janhala said her biggest concern is the long amou 't of time it "'Volild tAo for the construction and the kids would have nowhere to play all sumnycr. 3128/14 - 13 - The City Engineer said the slides he showed of construction pictured a 30 -foot trench 10 -12 feet deep, but the time it would be open in thaloashion would be short. He said contractors are forced to keep things covered from a liability standpoint. He said the time line for construction is given as the date the contractor first looks at the property to completion, but the actual time the roads are torn up is shorter than that. He said the construction will be an inconvenience, but not as much as it may sound like this evening, and it also depends much on the weather, Ms. Wanhala and Ms. Bressler said there are three houses where people with disabilities live and expressed concern for those people. They summarized the petition by saying sewer problems have been non- c.xistent and they are strongly opposed to the improvements. The City Manager said special arrangements have been made for people in those situations and the City Engineer concurred. Boyd Will, 5350 James Avenue, said he is all for the construction even though he hasn't had sewer problems, He said the City should not wait another forty years but should fix something before there's trouble, not after trouble, John Schoffstall, .5 James Avenue, said he is concerned about the time length and the lighting becausc kids do stand at corners at all hours of the night. He said he had witnessed several accidents and doesn't se; a need for improvements except for stop signs. Debbie Rancour, 5331 Knox Avenue, said the sewer is not the main issue here but the road repair as wc;ll which will improve the area. She said she uses electric lighting in her yard to keep bids from hanging out and the neighbors appreciate it. She said she thinks lighting improvements arc needed and all these things do affect property value. Paul Thour, 5425 James Avenue, said he is against the plan because his wife is disabled and 4 1/2 months of constriction will be fiery di fficult for them. The City Engineer said it will certainly be with the discretion of the City to create areas where cars can park and to work out special in with the contractors and pin down days when the inconvenience will be the greatest so residents can plan ahead. He gave his ward the City will work with the Thorntons to help them through the construction time. Betty Engdahl, 5337 Knox Avenue, said she is for the construction as it is needed. There was a. motion by Councilmember Mann and seconded by Councilmember Rosene to close the Public Hcaring at 10 ;]0 p.m. The motion passed unanimously. Councilmember Rosene stated the pavement is only 1/2 inch thick in several places, so this is a situation whore it takes spending a little monoy to save a lot. He said he thinks people 3/28/94 - 14- will be happy when the improvements are done and glad not to keep pouring money down the sewers. Councilmemher Kalligher said it seems City staff will work with people with special concerns regarding construction, but she urged staff to do anything possible to speed the construction along. Councilmembor Rosene said there will also be help for people in the area who cannot afford the assessment, RESOLUTION NO. 94 - iYfembcr Krlstcn Mann introduced the following; resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVEK'1'iSi✓MENT FOR BIDS, FOR JAMESIKNOXJ54TH AVENUES, IMPROVEMENT PROJECT NOS. 1994 -01 AND 1994 - 02 The motion for the adoption of the foregoing resolution was duly seconded by member Dave Roscne and the motion � ti ed unanimo as� r, p DISCUSSION ITEMS EARLE BROWN COMMONS BANKRUPTCY The ,' :ity Manager explained the Earle Brown Co mmons area, not the Earle Brown Heritage Center, has initiated bankruptcy and the City needs to get legal help which is difficult because so many firms havc. conflicting interest situations. He said this could be expensive to defend but more expen not to do so. Councilmember Mann mentioned the Salomon firm and asked if there's any chance of conflict of interest there. The City Attorney said there is a good chance of conflict because so many lawyers are involved in this type of a Lituation and then to complicate matters even more there was a re- financing car, thQ Earle Brown Commons. He said the Dorsey firm does not have a conflict and they would do an excellent job. Counci h ember Kalliehe.r said $160 per hour is costly but probably necessary no matter In w}Licai firm is uscrd. Sh r4.cmm�lended going; with Dorsey but changing; if it is determined somcono else is cheaper, She asked about otbc firms currently being interviewed, and the City Manager said sQme were not qualified for this type of work and some had conflicts of interest. 3/� 8i`94 - 15 . There was a inotion by Councilmember Kalligh+ , .r and seconded by Councilmember Mann to accept the Dorsey firm and to continue with. them unless is seems there is a firm that would be substantially less expensive. The motion passed unanimously. LEGISLATIVE UPDATE The City Managcr explained legislation in this area is changing so fast, but the resolution passed previously regarding the Orfield legislation should cover the City. He asked the Council to pass tonight's resolution as well, Councilmember Mann asked what kind of cap would be imposed. The City Manager said it would be similar to usury laws in the State or a little higher. He explained there has been some gouging going on by pawn shops, Councilmember Rosenc said he. thinks this is important to support because a pawn shop could move into Brooklyn Center, The City Manager said sonic pawn shops are legitimate and operate very well, but just a few make it hard for the rest. The City :Manager presented a Resolution Requi°,sting State Legislature to Enact Legislation to Impose or Cap Limit ofl Amount of Interest Pawnshops can Charge and Support Passage of SF1702. RESOLUTION NQ. 94 -67 Member Dave Ru6t;nu introduced the following resolutions and moved its adoption: RESOLUTION REQUESTING STATE LEGISLATURE TO ENACT LEGISLATION TO IMPOSE OR CAP LIMIT ON AMOUNT OF INTEREST PAWNSHOPS CAN CHARGE AND SUPPORT PASSAGE OF $F1702 The motion for the adoption of the foregoing resolution was duly seconded by member Kristen Mann, and the motion passed unanimously. STAFF REPORT REGARDING IMPROVEMENT PROJECT NO, 1993 -19._ CENTRAL GARAGE IMPROVEMENTS The, Public Works Coordinator explained to the Council difficulty has arisen in remodeling the existing building because of poor soil conclitions; therefore, the cost of the project is niore than estimawd. She explained Staff has 'been looking for "deduct packages" to keep costs down, anO the easiest part of the project to leave out would be the paint booth, which would cast $94,000 and eliminate most of the projected $118,000 overage. She said the old paint booth has been shut down for two vears because of the air quality problems and it has been expensive to contract all the painting out. She said there is a risk in building a paint booth to current air duality standards, the standards could change again in five years. 3/28/94 - 16- The City Manager said some communities do not have paint booths and the crews are improperly performing paint jobs. Councilmember Kalligher asked if it would be possible to rent a paint booth out to other cities, and the City Manager said he would cheek into it, Councilrnember Rosene said he had calculated a guess that within 4 -8 years the paint booth would have paid for itself because it is more expc,nsive to contract out. He said it is another case of spending a little to save a lot. The City Manager said that is why staff is recommending approval for the improvements to the Central Garage: even though the cost is over the projections. Councilmember Kalligher asked if there is anywhere else to cut down costs, and the Public Works Coordinator said they have looked and have found small things, but anything short of structural changes would not help enough. Councilmcmber Kalligher asked if approving the extra money now would hold the Council to approving the final plans. The City Manager explained it would have been a waste of money to have plans prepared with or without the paint booth and then change that later, but the Council will be in kill planning every stop of the way, There was a motion by Councilmember Kalligher and seconded by Councilmember Rosene to approve the revised estimate including the paint booth. Councilmember Mann said she hates to see costs overrun, but she feels the paint booth is necessary and would vote in support of this, Councilmember Rosene said the City has been lucky at other times in coming in under hud4y.t and this project may not end up being wo bad. The motion passed unanimously. FINANCIAL COMMISSION R COMMENDATION REGARDING ADMINISTRATIVE STRUCTURE MODIFICATIONS Thi- City Manager explained several proposed changes to the administrative structure of Brooklyn Center have come after considerable review by the Financial Commission. He said these changes would allow reduction in the number of departments and would allow promotion from within to fill the vacancy in 1Rblic Works, 3/28!94 - 17- There was a motion by Councilmember Kalligher and seconded by Councilmember Rosene to accept the Financial Commission Recommendation Regarding Administrative Structure Modifications. The motion passed unanimously. Mayor Paulson said this is a significant move that he hopes won't go unnoticed for taking advantage of a retirement situation to deliver the same services but streamline and hold people accountable, He said he appreciated the work of the Financial Commission and the City Manager to accomplish this restructuring, the City should continue to look for these types of opportunities, There was a motion by Councilmember Kalligher and seconded by Councilmember Mann to authorize internal recruitment for Public Services Director. The motion passed unanimously, STAFF REPORT REGARDING HUMBOLDT AVENUE TASK FORCE The Public Forks Coordinator explained the "First crack" at the composition of the Task Force. Shc explained Brooklyn Park is also discussing some related issues at its Council Mccting this evening, She explained there, is some question about how the Chair should be chosen and explained applications should be considered at the Council Meeting on April 11, 1994, Mayor Paulson read the suggested charge of the Task Force and recommended some changes so the charge will read as follows; RLvicw transportation issues in the T.H. 252 corridor and the area from the Mississippi River west to Noble Avenue North, from 85th Avenue North to 1- 94/694. Specifically to address ways to reduce the level of traffic on Humboldt Avenue, ease congestion on TH. 252, provide access, define roadway function, preserve neighborhoods, and other planning issues. Recommend interim improvements to provide immediate relief from cut - through traffic. on Humboldt Avc;nue, and long -term improvements and transportation policies. The City Manager said in some ways what happens will be subject to what Brooklyn Park decides, and April 11 may be ambitious to have thC, final composition set. Councilmember Kalligher said ambitious is necessary to meet later deadlines, and she stated the Chair should be a neutral party, Councilmember Rosenc said the name should not be the Humboldt Avenue Task Force but rather the Northeast Transportation Corridor Task Force or something not specifically naming Humboldt Avenue, The City Manager said it isn't intended to be named after Humboldt but has just gotten to be called that. 1* 3/28/94 - 18 . Councilmember Rosene said there should be at least two residents from Humboldt Avenue because some of them have become, so knowledgeable, Councilmember Mann said Brooklyn Park will want more than one member both off and on Humboldt. There was a motion by Councilmember Kalligher and seconded by Councilmember Rosene to approve the proposed composition of the Task Force. Mayor Paulson said the Council has always had a "can do" approach to the Humboldt situation and after the decision on March 14, he was uncomfortable with not meeting the objective to "do something." He explained he had met with City Staff and the neighborhood group to see if it would be possible to End a "Build in 1994" solution that did not disqualify the street from State Aid. He said as a result of this meeting, he would recommend building a road to these specifications; -32 foot, 2 lane collector - "D" or better traffic capacity - Curvilinear construction -no passing -Make 69th a through street -Ylacc steps at 71st and 67th Avenues -Put a NO RIGHT TURN sign at 73rd -Make signage permanent for pedestrian and school crossing - Parking on one side to alternate - Accentuate curbs to slow traffic - Heavier policing to enforce 30 mph -Check into noise and nuisance ordinances He stated State Aid would be received if built in this fashion, and it would still support the businesses in the area, There was a break to change the videotape at 11:16 p.m, and the Council reconvened at 11;?5 p.m, During the break, C.ouncilmembcr Mann asked to be excused. The City Manager explained it would be very tight to accomplish construction in 1994 and he is not saying the City could even do it. He said the residents are still concerned over the loss of trees. He concluded while possible, any thing could stop construction from taking place and timing is crucial, The City Engineer said he could not guarantee construction this year because the State Aid approval process takes 6-`1 weeks, tic said there are only so many projects that can be done in a construction sca5on. 3/28/94 - 19 Mayor Paulson said he has not talked with State Aid people or City staff but he appreciates the "can do" philosophy and knows the State does not want to prohibit things cities want to do. He said it sounds like things that could hold up construction are c.. ternal rather than internal. There was a review of the motion by Councilmember Rosene and seconded by Councilmember Mann to approve the make -up of the Task Force as discussed. The motion passed unanimawl . Y There was a motion by Councilmember Rosene and seconded by Councilmember Kalligher to waive the process of selecting consultants in order to use Westwood Planning and Engineering for that purpose and to go ahead with construction along lines outlined by Mayor Paulson. The motion passed unanimously. RESOLUTIONS - CONTINUED The City Manager presented a Resolution Call nb for a Public Hearing, by the City on the Modifications on the Redevelopment Plan for the Earle Brown Farm Redevelopment Project which Expands the Geographic Area which will Include the Geographic Area of Existing Housing Development Project No. 01 and Adds Additional "Housing Powers." He recommended that bef taking action on Resolution No. 11 -k, the Council should adjourn a nd 7 D actio on EDA Re solu tio n cont nd con h E A meeting so1 n No. Sa. He cont u o the e ng to take act o the Council may then reconvene and take action on this Council Resolution. ADJOURNMENT There was a motion by Councilmember Rosene and seconded by Councilmember Kalligher to adjourn the meeting and reconvene as the EDA. The motion passed unanimously. The Brooklyn Center City Council adjourned at 11::37 p,m. RECONVENE C NE Mayor Paulson reconvened the meeting at 11:41 p.m. and noted the attendance: Mayor Paulson and Councilmenabers Kalligher and Rosene. RE OLU I N - CONTINUED T_O, TI N S S CO UE The City l aTlager prescrltecl a Resolution (falling for a Public Hearing by the City on the Modifications on the Redevelopment Plan fcr the Earle Brown Farm Redevelopment Project which Expands the Geographic Area which will Include the Geographic Area of Existing Housing Develo ment Project No. 01 and Adds Additional "Housing Powers ". � g P RESOLUTION NO, 94 -68 vioml - icr Barb Kalligher introduced the, following resolution and moved its adoption: I BY THE CITY ON THE ALL F OR A PUBLIC HEAR HEARIN R ES O LUTI ON C iNG 0 MODIFICATIONS ON THE REDEVELOP1�1ENT PLAN FOR THE EARLE BROWN FARM REDEVELOPMENT PROTECT WHICH EXPANDS THE GEOGRAPHIC 3/28/94 _ AREA WHICH WILL INCLUDE THE GEOGRAPHIC AREA OF EXISTING HOUSING DEVELOPMENT PROJECT NO, 0:1 AND ADDS ADDITIONAL "HOUSING POWERS" The motion for the adoption of the foregoing resolution was duly seconded by member Dave Rosen, and the motion passed unanimously, ADJOURN_ MENT Therc was a motion by Councilmember Roscne and seconded by Councilmember Kalligher to adjourn the meeting, The motion passed unanimously. The Brooklyn Center City Council adjourned at 11:41 p.m. Deputy City Cleric Todd Paulson, Mayor Recorded and transcribed by: Kathy Stratton TimcSavcr Off Site Secretarial 31 1 28/94 . 21 . CITY OF BROOKLYN CENTER Council Meeting Date 4111 /94 Agenda Item Number U Q REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: PROCLAMATION DECLARING THE WEEK OF APRIL 25 THROUGH MAY 1, 1994, AS "YOUTH VIOLENCE AND ITS PREVENTION WEEK" AND ACKNOWLEDGING MAY 2ND AS "FOCUS ON YOUTH ACTIVITIES DAY" DEPT. APPROVAL: Trevor A. Hampton, Chief of Poli MANAGER'S REVIEW/RECOMAIENDATION: U No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION PASS A PROCLAMATION DECLARING THE WEEK OF APRIL 25 THROUGH MAY 1, 1994, AS "YOUTH VIOLENCE AND ITS PREVENTION WEEK" AND ACKNOWLEDGING MAY 2ND AS "FOCUS ON YOUTH ACTIVITIES DAY." • PROCLAMATION DECLARING THE WEEK OF APRIL 25 THROUGH MAY 1, 1994 AS "YOUTH VIOLENCE AND ITS PREVENTION WEEK" AND ACKNOWLEDGING MAY 2ND AS "FOCUS ON YOUTH ACTIVITIES DAY WHEREAS, A broad national coalition has announced a week long campaign against youth violence scheduled for April 25 to May 1. WHEREAS, The centerpiece of this campaign will be a one -hour television special, "Kids Killing Kids' which will be broadcast simultaneously on our local CBS and FOX stations on Tuesday, April 26 at 7:00 p.m. WHEREAS, Members of the Brooklyn Center Police Department will be made available to local schools on the day after the special to participate in discussions about the program. WHEREAS, Local religious institutions will be asked to call attention to the problem of youth violence on the weekend of April 30 /May 1, 1994. WHEREAS, The Brooklyn Center Police Department will sponsor its second annual town meeting on May 2, 1994 at 7:00 p.m. in Constitution Hall. The focus of this town meeting will be on what types of activities and programs our community needs to provide for youth in order to. prevent youth violence and promote wholesome activities for our youth. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center does hereby proclaim its support for the campaign against youth violence and proclaim April 25 through May 1 as "Youth Violence and Its Prevention Week" and further acknowledging our second annual town meeting on May 2 as "Focus on Youth Activities Day. NOW, THEREFORE, I, AS MAYOR OF THE CITY OF BROOKLYN CENTER, State of Minnesota, do hereby proclaim the week of April 25 through May 1, 1994 to be "Youth Violence and its Prevention Week" and May 2, 1994 to be "Focus on Youth Activities Day" in Brooklyn Center. April 5, 1994 Date Todd Paulson, Mayor ATTEST: Deputy Clerk CITY OF BROOKLYN CENTER Camcil Meeting Date anima Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** ITEM DESCRIPTION: PROCLAMATION DECLARING MAY 8 THROUGH 14, 1994, AS NATIONAL HISTORIC PRESERVATION WEEK DEPT. APPROVAL: Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOMIMENDATION: No comments to supplement this report Comments below /attached SU DIARY EXPLANATION: (supplemental sheets attached _) RECOMMENDED CITY COUNCIL ACTION Proclaim May 8 through 14, 1994, as National Historic Preservation Week. PROCLAMATION DECLARING MAY 8 THROUGH 14, 1994, AS NATIONAL HISTORIC PRESERVATION WEEK WHEREAS, historic preservation enriches the lives of all people by providing a greater understanding of American heritage; and WHEREAS, historic preservation is relevant for communities across the nation, from urban to rural areas, main streets to waterfront towns; and WHEREAS, Preservation Week 1994 provides an opportunity for citizens of all ages and from all walks of life to recognize the important role that historic preservation plays in individual lives and in communities; and WHEREAS, "It's your memory. It's our history. It's worth saving." is the theme for Preservation Week 1994, cosponsored by the National Trust for Historic Preservation. NOW, THEREFORE, I, AS MAYOR OF THE CITY OF BROOKLYN CENTER, State of Minnesota, do hereby proclaim May 8 through 14, 1994, as National Historic Preservation Week and call upon the citizens of Brooklyn Center to recognize and participate in this special observance. Date Mayor Attest: Deputy Clerk CITY OF BROOKLYN CENTER Camcil Meeting Date 4/11/94 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: Interim Ordinance and Resolution for the Purpose of Protecting the Planning Process and the Health, Safety, and Welfare of City Residents; Regulating and Restricting the Development of Secondhand Goods Stores, Pawnshops, Check - Cashing Establishments, and Temporary Employment Businesses with the City DEPT. APPROVAL: Gerald G. Splinter, City Manager MANAGER'S REVIEW /RECOMMENDATION: No comments to supplement this report attached Comments below /attached P I ® SUMMARY EXPLANATION: (supplemental sheets attached ) We have recently become aware of roblems neighboring suburbs are having with pawnshop P g g g P P operations within their communities. The Ci of Robbinsdale is currently involved in a P City Y process P of disciplining a pawnshop license holder and considering modifications to its regulatory ordinances. The City f Crystal is r ty also reviewing its ordinances. In light of what it rY g appears to be renewed activity in the area of pawnshop regulation, we have reviewed our current regulations and find them in need of review and updating. To allow us time to thoroughly review our zoning and licensing regulations relating to these type activities, we are recommending the City Council pass the necessary resolutions and ordinances to establish a moratorium on the acceptance and processing of pawnshop licensing applications. Given the current work load of the police department and the community development department, I am recommending the Council establish a moratorium which would start immediately and extend through December 1, 1994. In our discussions with the staff and councilmembers of neighboring communities, they are looking at possible modifications to both their licensing and zoning ordinances. Because these modifications may involve the zoning ordinance, it will require the proper ordinances be passed and an interim resolution establishing the moratorium until the ordinance takes effect. We are recommending this action to avoid the complicating factor of an application occurring while we are in consideration of modifying our existing regulations. Attached is the City Attorney's draft of an interim resolution and moratorium ordinance for your consideration Monday evening. RECOMMENDED CITY COUNCIL ACTION We recommend the City Council give favorable consideration to the interim moratorium resolution and first reading of the moratorium ordinance. hFP: U7 05:10 HOLNES _. GR.F'v'EPI P.5/7 1 ORDINANCE NO. INTERIM ORDINANCE FOR THE PURPOSE OF PROTECT- ING T14E PLANNING PROCESS AND THE HEALTH, SAFE- TY, AND WELFARE OF CITY RESIDENTS; REGULATING AND RESTRICTING THE DEVELOPMENT OF SECONDHAND GOODS STORES, PAWNSHOPS, CHECK - CASHING ESTAB- LISHMENTS, AND TEMPORARY EMPLOYMENT BUSINESSES WITHIN THE CITY THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER ORDAINS: Section 1. Background. 1.01. The City's zoning ordinance does not contemplate or adequately address the classification of secondhand goods stores, pawnshops, and other similar uses . 1.02. The City's s zo a t zoning ordinance c1$ssifie� employment ment encies as a per us e Y g P Y � p in a Cl Servi ce/ off ice zonin district. t. of temporary d r �c The characteristics p g employment a agencies differ, h oweve r , g , h e er, i,n material respects f r o m other permitted uses in the Cl zoning Wing district. 1.03 . The City's zoning rdinance classifies, financial institutions as a permitted use g p in a C1 Service /Office zoning district.. The characteristics of check - cashing establishments differ, however, in material respects from other permitted uses in the Cl .zoning district. 1.04. in addition to the proper zoning classification of such uses, there are a number of significant planning and land use issues pertaining to the regulation of such uses, including the following: 1. The particular zoning districts in which such uses should be allowed as either permiVed or conditional uses. 2. The concentration and density of such uses in the City and its neighborhoods. 3. The effect of such uses on other uses in the surrounding area . 1. riv, . There is a need for a study to be conducted so that the City can adopt a set of comprehensive plans and land use zoning regulations pertaining to: (a) pawnshops, secondhand goods stores, and other similar uses; (b) check - c —ashing businesses; and (c) temporary employment businesses. Such a study , x:11 address the land use and zoni:zg issues, including those referenced above. The study will also address the City's licensing regulations regarding zecordhand goods stores and pawnshops and the extent to which the licensing regulations require modifications in order to maintain harmony and consisten cY between the zoning and licensing regulations. 1.06. There is a need for an interim ordinance to be adopted for the purpose of protecting the planning process and the health, safety, and welfare of the Citizens of the City and to ensure that the City and its citizens retain the benefits of the City's comprehensive plan and zoning ordinance until such a study has been completed. There is a need to restrict such uses until such Hr' t �1 05 1; =t N_LPIES _. :�RH'iEPI P.6 /7 a study has been completed and any modifications to the City's zoning and land - use regulations are accomplished.. 1.07. The City Council has directed that such a study be undertaken. 1-08. Minnesota Statutes, section 462.355, subd. 4 (Act) permits the adoption of interim zoning ordinances during the planning process. Section 2. Definitions 2.01. "Pawnshop" is a business which loans money on .deposit or pledge of personal Property, or other valuable thing, or which deals in the purchasing of personal property or other valuable thing on condition of selling the same back again at a stipulated price, or which loans money secured by chattel mortgage on personal property, taking possession of the p or an art gP P p Y Yp 'thereof so mortgaged. 2.02. "Secondhand goods store" is a business that regularly engages in selling or receiving tangible personal property (excluding motor vehicles) previously used, rented, owned or leased, but does not include: a. The sale of secondhand goods where all of the following are present: (1) The sale is held on property occupied as a dwelling by the seller or owned, rented or leased by a charitable or political or tion; (2) The items offered for sale are owned by the occupant; (3) The sale does not exceed 72 consecutive hours; (4) No more than four sales are held its any 12 -month period; (5) None of the items offered for sale was purchased for resale or received on consignment: for the purpose of resale. b . The sale of goods at an auction ].geld by an auctioneer, provided that the location of the sale is not regularly used for such sales. c. The sale of secondhand goods taken as part or full payment for new goods where the business is not the primary business of a person. d. A bulk sale of property from a merchant, manufacturer or wholesaler hawing an established place of .business or goods sold at open sale from bankrupt stock. e. Goods sold at an exhibition that does not last longer than ten days in any 12 -month period. f. Firearms, Including antique firearms, sold by firearms dealers holding current -; alid federal firearms dealer licenses. g. Sales made by the sheriff or o:her public officials in the discharge of their official duties. ;-it - , . 0 7 , - 1 h. Sales made by assignees or receivers appointed in this state to make sales for the benefit of creditors. 2.03. "Check - cashing business" is a business, other than a bank, savings and loan, or credit union, which provides as its principal activity the cashing of checks for a fee. 2.44. "Temporary employment business" is a business which provides as its principal activity the employment of persons on a short -term basis such as daily, weekly or monthly. Section 3. Planning and Zoning Stu Moratorium 3.01. A study is authorized to be conducted by City staff to determine how uses such as: (a) secondhand goods stores, pawnshops, and other similar uses; (b) check- cashing businesses; and (c) temporary employment businesses, should be regulated within the City. The scope of the study should include, but is not limited to, the following: a. the particular zoning districts in which such uses should be allowed as either permitted uses or conditional uses; b. the density and concentration of such uses; C. the effect of such uses on other uses in the surrounding area; d. the need, if any, for modifications to the licensing regulations regarding secondhand goods stores and pawnshops. 2 .02 . Capon completion of the study, the matter is to be considered by the Planning Commission for its review and recommendation to the City Council. 2.03. A moratorium on the development of: (a) secondhand goods stores, pawn - v?-svpa, axea Other similar t OZZ') (b) uheuIs- va=41hig businesses; and (c) temporary employment businesses, is adopted pending completion of the study and tho adoption of any amendments to the City i tj,,L: g urdizitu w. NU license or building permit may be issu.ed for such uses or for the expansion of any existing use during the moratorium period nor may any rezonings, plattings or replattings, or land divisions or consolidations be granted by the City for such uses during the moratorium period. The moratorium period shall expire on or such earlier date as may be further adopted by ordinance. The moratorium period may be extended for a reasonable time by ordinance, as may be necessary to complete the study and adopt any necessary amendments to the City's zoning ordinance. Todd Paulson, Mayor ATTEEST. haron Knutson, Deputy City Clerk riPR 07 -i r; + E e HOLMES _< GPr '•'Ei i R. 2 �a 1 RESOLUTION NO. INTERIM ORDINANCE FOR THE PURPOSE OF PROTECT- ING THE PLANNING PROCESS AND THE HEALTH, SAFE- TY, A ND WELFARE OF CITY RESIDENTS; REGULATING AND RESTRICTING THE DEVELOPMENT OF SECONDHAND GOODS STORES, PAWNSHOPS, CHECK - CASHING ESTAB- LISHMENTS, AND TEMPORARY EMPLOYMENT BUSINESSES WITHIN THE CITY WHEREAS, the City's zoning ordinance does not contemplate or adequately address the classification of secondhand goods stores, pawnshops, and other similar uses; and WHEREAS, the City's zoning ordinance classifies employment agencies as a Permitted Use in a C1 Service /Office zoning district, but the characteristics of temporary employment agencies differ, however, in material respects from other permitted uses in the Cl zoning district; and WHEREAS, the City's zoning ordinance classifies financial institutions as a permitted use in a C1 Service /Office zoning district, but the characteristics of check - casting establishments differ, however, in material respects from yarn nthe'r permitted uses in the C1 zoning district; and WHEREAS, the City Council deems it necessary for a study to be conducted to determine how such uses should be regulated withinthe City and deems it desirable to place a moratorium on the development of such uses until the study has been completed and any amendments to the comprehensive plan and zoning ordinance are adopted. NOW, THEREFORE, BE IT RESOLV30 by the City Council of the City of Brooklyn Center as follows: i . The City staff is directed to conduct a study to determine how uses such as . {a.) secondhand goods stores, pawnshops, and other similar uses; (b) check - cashing businesses; and (c) temporary employment agencies, should be regulated tirithin the City. The scope of the study should include, but not be limited to, the following: a. the particular zoning districts in which such uses should be allowed as either permitted or conditional uses; b , the concentration and density of such uses in the City and its neighborhoods; c . the effect of such uses can other uses in the surrounding area; d. the need, if iny, for modifications to the licensing regulations regarding secondhand l;oods stores and pawnshops, so as to maintain harmony and consistency between the City's zoning and licensing regulations, rr -: t_ f = ; '' t_9 ra,;E1`I 2. Upon completion of the study, the matter is to be considered by the Planning Commission for its review and recommendation to the City Council. • A moratorium on the development of: (a) secondhand goods stores, pawnshops and other similar uses; (b) check:- cashing businesses; and (c) temporary employment businesses, is adopted pending completion of the study and the adoption of any amendments to the City's zoning ordinance. No license or building permit may be issued for such uses or for the expansion of any existing use during the moratorium period nor may any rezonings, plattings or replattings, or land divisions or consolidations be granted by the City for such uses during the moratorium period . The moratorium period created under this resolution shall expire on the earlier of or such earlier date as may be further adopted by resolution of the City Council or ordinance. The moratorium period may be extended for a reasonable time by resolution of the City Council or ordinance, as may be necessary to complete the study and adopt any necessary amendments to the City's zoning ordinance. 4. For purposes of this resolution, the following terms shall have the meanings set forth below: a. "Pawnshop" is a business which loans money on deposit or pledge of personal property, or other valuable thing, or which deals in the purchasing of personal property or other valuable thing on condition of selling the same back again at a stipulated price, or which loans money secured by chattel. mortgage on personal property, taking possession of the property or any part thereof so mortgaged. b. "Secondhand goods store" is a business that regularly engages in selling or receiving tangible personal property (excluding motor Vehicles) previously used., rented, owned or leased, but does not include (i} The sale of secondhand goods where all of the following are present. (a) The sale is held orl property occupied as a dwelling by the seller or owned, rented or leased by a charitable or political organization; (b) The items offered for sale are owned by the occupant; (c) The sale does not exceed 72 consecutive hours; (d) No more than four sales are held in any 12 -month period; (e) None of the items offered for sale was purchased for resale or received on consignment for the purpose of resale. (ii) The sale of goods at an auction held by an auctioneer, provided that the location of the sale is not regularly used for such sales. (iii) The sale of secondhand goods taken as part or full payment for new goods where the business is not the primary business of a person. (iv) A bulk sale of property from a merchant, manufacturer or wholesaler having an established place of business or goods sold at open sale from bankrupt stock. (v) Goods sold at an exhibition that does not last longer than ten days in any 12 -month period. (vi) Firearms, including antique firearms, sold by firearms dealers holding current valid federal firearms dealer licenses. (vii) Sales made by the sheriff or other public officials in the dis- charge of their official duties . (viii) Sales made by assignees or receivers appointed in this state to make sales for the benefit of creditors. C • " Check- cashing business" is a business, other than a bank, savings and loan, or credit union, which provides as its principal activity the cashing of checks for a fee. d. "Temporary employment business" is a business which provides as Its principal activity the employment of persons on a short -term basis such as daily, weekly or monthly. 5. This resolution is effective immediately upon its adoption. Todd Paulson, Mayor ATTEST: Sharon Xautson, Deputy City Clerk CITY OF BROOKLYN CENTER Council Meeting Date 0 /II /94 Agenda Item Number / REQUEST FOR COUNCIL CONSIDERATION ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** ITEM DESCRIPTION: AN ORDINANCE AMENDING CHAPTER 11 OF THE CITY ORDINANCES REGARDING LIQUOR LICENSING HOURS OF OPERATION MODIFYING THE CONSUMPTION PROVISION FROM 1:00 A.M TO 30 MINUTES AFTER CLOSING DEPT. APPROVAL: Trevor A. Hampton, Chief of P ice MANAGER'S REVIEW/RECONMENDATION: No comments to supplement this report Comments below /attached ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** SUMMARY EXPLANATION: (supplemental sheets attached yes) The City Manager received a letter from two liquor license holders, Jim Madden of Earle Brown Bowl and Steve Nelson of Lynbrook Bowl, regarding their concerns of the provision relating to the consumption of liquor (Attachment). At the request of the City Manager their request was reviewed and researched by myself and police staff. After consideration it is the police department's recommendation to amend Chapter 11 of the City Ordinances regarding liquor licensing hours of operation modifying the consumption provision from 1:00 a.m. to 30 minutes after closing. This ordinance amendment would be consistent under State Statute 340A.504. RECOMMENDED CITY COUNCIL ACTION It is recommended the City Council open the scheduled public hearing, take any comments relative to the ordinance amendment, and then close the public hearing. It is further recommended to approve first reading of An Ordinance Amending Chapter 11 of the City Ordinances Regarding Liquor Licensing Hours of Operation Modifying the Consumption Provision From 1:00 a.m. to 30 Minutes After Closing. • :EARLE,BROWN BOWL 'BARNACLE BILL'S STEAK'N SEAFOOD JAMS- LOUNGE. 6440 James Circle North :Broo Center, MN 55430 January 11," 1994 566 -6250 Mr. Gerald G. Splinter City Manager City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear Mr. Splinter: The purpose of this letter is to outline a problem being created by the verbage in the existing Brooklyn Center Liquor License Ordinance. The current ordinance prohibits the display or consumption of alcohol after 1 :00 A.M. Many surrounding communities show some leeway in dis- play and consumption after 1:00 A.M. The inconsistance of Brooklyn Center versus our surrounding towns often creates problems at closing time. Many people feel we are throwing them out at 1 :00 A.M. because no more money can be spent and the bartender wants to go home. Also, from a safety standpoint, the ordinance -as written,,forces people to drink their last drink fast or loose it: In order to be in compliance with the existing ordinance, our staff must start removing drinks from tables well before 1 :00 A.M. For example, if we have 100 customers at 12 :45 A.M. and a staff of 6 to 10 people, we -must insist that some customers surrender their drinks:at 12:45 A.M. in order to have all picked up by 1 :00 A.M. The Liquor License holders of Brooklyn Center would like to meet with you and your staff to discuss a solut -ion to the above outlined problems. Thank you for your consideration. SA-r�cerely, Lf� � �! im Madden Steve Nelson Earle Brown Bowl Lynbrook Bowl 96 CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing will be held on the day of , 1994, at p.m. at the City Hall, 6301 Shingle Creek Parkway, to consider Auxiliary aids for persons with disabilities are available upon request at least 96 hours in advance. Please contact the Personnel Coordinator at 569 -3300 to make arrangements. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11 OF THE CITY ORDINANCE REGARDING LIQUOR LICENSING HOURS OF OPERATION MODIFYING THE CONSUMPTION PROVISION FROM 1:00 A.M. TO 30 MINUTES AFTER CLOSING THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Chapter 11 of the City Ordinances of the City of Brooklyn Center is hereby amended by adding the following: Section 11 -110. CLOSING HOURS. Subdivision 1. It shall be unlawful to sell[, consume, or permit the consumption of] beer in any "on- sale" establishment on any Sunday between the hours of 1 a.m. and 12 noon. It shall be unlawful to consume or permit the consumption of beer in any "on- sale" establishment on any Sunday between the hours of 1:30 a.m. and 12 noon. It shall be unlawful to sell[, consume, or permit the consumption of] beer in any "on- sale" establishment between the hours of 1 a.m. and 8 a.m. on any other day. It shall be unlawful to consume or permit the consumption of beer in any "on- sale" establishment between the hours of 1:30 a.m. and 8 a.m. on any other day, Section 11 -511. HOURS OF OPERATION. 1. No intoxicating liquor shall be sold [nor consumed nor permitted to be consumed] within the licensed premise after 1 a.m. on Sunday nor until 8 a.m. on Monday. No intoxicating liquor shall be consumed nor permitted to be consumed within the licensed premise after 1:30 a.m. on Sunday nor until 8 a.m. on Monday. No intoxicating liquor shall be sold [nor consumed nor permitted to be consumed] within a licensed premise between the hours of 1 a.m. and 8 a.m. on any weekday. No intoxicating liquor shall be consumed nor permitted to be consumed within the licensed premise between the hours of 1:30 a.m and 8 a.m. on any weekday. No "on- sale" shall be made after 8 p.m. on December 24. Section 11 -612. HOURS OF OPERATION. No intoxicating liquor shall be sold [nor consumed nor permitted to be consumed] within the licensed premise after 1 a.m. on Sunday nor until 8 a.m. on Monday. No intoxicating liquor shall be consumed nor permitted to be consumed with the licensed premise after 1:30 a.m. on Sunday nor until 8 a.m. on Monday. No intoxicating liquor shall be sold [nor consumed nor permitted to be consumed] within a licensed premise between the hours of 1 a.m. and 8 a.m. on any weekday. No intoxicating liquor shall be consumed nor permitted to be consumed with the licensed premise between the hours of 1:30 a.m. and 8 a.m. on any weekday. No "on- sale" shall be made after 8 p.m. on December 24. On Sundays, wine may be sold without a special license under the authority of an "on -sale wine" license between the hours of 10 a.m. Sunday and 1 a.m. Monday in conjunction with the serving of food. Section 11 -712. HOURS OF OPERATION. No intoxicating liquor shall be sold [nor consumed nor permitted to be consumed] within the licensed premise after 1 a.m. on Sunday nor until 8 a.m. on Monday. No intoxicating liquor shall be consumed nor permitted to be consumed with the licensed premise after 1:30 a.m. on Sunday nor until 8 a.m. on Monday. No intoxicating liquor shall be sold [nor consumed nor permitted to be consumed] within a licensed premise between the hours of 1 a.m. and 8 a.m. on any weekday. No intoxicating liquor shall be consumed nor permitted to be consumed with the licensed premise between the hours of 1:30 a.m. and 8 a.m. on any weekday. No "on- sale" shall be made after 8 p.m. on December 24. Section 2. This ordinance shall be effective after adoption and thirty days following its legal publication. Adopted this day of , 1994. Todd Paulson, Mayor ATTEST: Deputy Clerk Date of Publication Effective Date (Brackets indicate matter to be deleted, underline indicates new matter.) CITY OF BROOKLYN CENTER Cos=il Meeting Date 4 /11/% Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: 1994 Capital Improvement Program - Interim Remodeling of City Hall DEPT. APPROVAL: Gerald G. Splinter, City Manage. MANAGER'S REVIEW/RECOADIENDATION: No comments to supplement this report Comments below /attached SU EY AMY EXPLANATION: (supplemental sheets attached _ • In October 1993, a memorandum from the City Manager was presented to the City Council for consideration regarding the improvement needs of City Hall. In that memorandum, we discussed several space needs issues which were seen as potential problems for which the City would have to develop solutions in the near future. These needs remain important issues which have become critical. Since January, we have received six injury reports relating to soft tissue damage as the result of repetitive motion. These cumulative trauma disorders include carpal tunnel syndrome and back and neck strain. Of the six, one is scheduled for surgery to correct damage done to both wrists from carpal tunnel syndrome. It is estimated this employee will be out of work for twelve weeks; six weeks for each wrist. Another employee has a serious pre - existing condition which is being aggravated by a chair that is not ergonomically correct. It is becoming obvious the longer the City delays making the required changes, the more expensive and problematic cumulative trauma disorders will be for the City. It has been shown the symptoms common to cumulative trauma disorders can be alleviated if the situation is improved before soft tissue damage occurs. Providing adequate work space, ergonomically correct work stations, and ergonomic furniture before the damage is severe makes surgery unnecessary. Berkley Administrators has provided information on studies which indicate improved work areas substantially reduce the problems causing discomfort to City employees thereby reducing lost time and workers' compensation claims. Another health environment concern just as critical as cumulative trauma disorders is the air quality of the Police and Fire Department offices in the lower level of City Hall. The employee Safety Committee has received many complaints from employees about the odors and stuffiness working in this department. Overcrowding has caused the HVAC system to be overloaded and consequently operate inefficiently. EPI's air quality study made some recommendations for minor air quality improvements but concluded that no significant improvement could be made under the current conditions of overcrowding. The Fire Chief and secretary share an office; police investigators are crowded two to a room; the clerical and administrative staff are overcrowded and working in work stations that are too small. Space for the public is nonexistent. • Part of the Interim Plan for the Police and Fire Departments is to attach to the Police p Station a temporary classroom -type structure which will provide offices for the administrative staff until such time a more permanent solution is possible. The initial estimated cost to implement this portion of the Interim Plan is estimated to be $60,000, with an estimated annual rent expense of $15,000. Without the implementation of the interim remodeling plan in City Hall, the facilities may not be in compliance with the Americans with Disabilities Act and could fail the "reasonable accommodation" test if challenged by a person who is unable to access any department of City Hall because of narrow walkways. The restroom facilities also pose a problem as they are too narrow and, therefore, unusable for anyone with special requirements. It may come to a point where the City will be forced into an interim remodeling plan should an ADA challenge occur. The City Council asked Staff to evaluate alternative sites for the City Council Chambers with the thought of moving some Police Department administrative functions into the current Council Chambers. If an acceptable alternate site for the Council Chambers could be found, we could avoid the use of the classroom -type structure for the Police Department. We have reviewed the following relocation options: 1. Constitution Hall 2. Earle Brown Heritage Center • Your Staff recommends the current location of the Council Chambers continue to be used. Both Constitution Hall and the Earle Brown Heritage Center have significant deficiencies in serving as Council Chambers. Both are currently heavily scheduled with other events which would be displaced. Use of the Earle Brown Heritage Center would have a significant negative impact on facility revenues and because of the current high level of EBHC activity, parking would be g tY P g inadequate for Council meetings and other events. Neither Constitution Hall nor the Earle Brown Heritage Center are currently equipped to cable cast Council meetings. Both facilities would require an investment in excess of $100,000 to make them cable cast ready. The preliminary estimate for the cost of these improvements is $800,000. At least 60% of this cost will be reusable as a part of a permanent solution. This proposal will allow the City to address immediate problems in the areas of air quality, overcrowding, ergonomics, and ADA compliance. As a part of the attached resolution, the Council directs Staff to evaluate the feasibility of electronic data storage technology as an alternate to paper file storage space. RECOMMENDED CITY COUNCIL ACTION Staff recommends favorable consideration of the attached resolution which: 1. Establishes the improvement project; 2. Authorizes architectural services; • 3. Authorizes purchase of immediately- needed ergonomically correct workstations; and 4. Directs staff to report back with final plans and estimates by August 1, 1994. I Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1994 -32, INTERIM REMODELING OF CITY HALL, ACCEPTING PROPOSAL FOR PROFESSIONAL SERVICES AND APPROPRIATING FUNDS THEREFOR WHEREAS, the City Manager has presented to the City Council a plan to remodel various areas of City Hall to make more efficient use of work space and temporarily resolve severe space shortages in the Police Department and Community Center; and WHEREAS, the plan presented by the City Manager also includes replacing existing desks and chairs with ergonomic, adjustable work stations to reduce the incidence of soft tissue injury from cumulative trauma and repetitive motion; and WHEREAS, a significant portion of these interim improvements can be used when more permanent solutions are implemented. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. Improvement Project No. 1994 -32, Interim Remodeling of City Hall, is hereby established within the Capital Improvement Fund with an appropriation of $800,000. 2. The proposal as submitted by Mjorud Architecture is hereby accepted and the City Manager is hereby authorized and directed to enter into a contract, in the amount of $4,000 with Mjorud Architecture, in the name of the City of Brooklyn Center, for Improvement Project No. 1994 -32. 3. The City Manager is authorized to purchase immediately up to 13 ergonomically- correct work stations to mitigate existing ergonimic problems (not to exceed $48,000). 4. As part of the final plan report and final cost estimate, Staff is directed to evaluate the use of electronic data storage and retrieval technology to minimize storage space. 5. Staff is directed to present to the City Council for final approval prior to August 1, 1994, the final plans and construction cost estimates. RESOLUTION NO. Date Todd Paulson Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Council Meetin Date 4/1 Agenda Item Number / oh REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: ADMINISTRATIVE TRAFFIC COMMITTEE REPORT RE: FAIR OAKS SCHOOL TRAFFIC DEPT. APPROVAL: - CJA� - zt �h Diane Spector, PLOC Works Coordinator MANAGER'S REVIEW/RECOMMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached Yes The City Council on February 7, 1994 received a report from the Administrative Traffic Committee regarding the issue of cut - through traffic at Fair Oaks School. ® Several alternatives to resolve this issue were presented, and the Council expressed interest in an option to reduce the ability to cut - through the parking lot by dividing the parking lot in two and gating the only driveway between the two halves. The Council directed staff to work with representatives from the neighborhood to the east of the school to work out the details of this option. The Council also stated that if agreement could not be reached by April 15 that it would reconsider other alternatives such as closing the Winchester Avenue entrance to the school. Attached to this report is a meeting report from a March 10 meeting between the city, school, school district, and neighborhood. At this meeting, it was agreed that the following course of action would be taken: • As of March 7, the school would open the gate at the east entrance from 8:00 a.m. to 3:30 p.m. on school days. All other times the gate would remain locked. • A divider in the parking lot would be installed as soon as practical, and the east gate relocated to the island to the north of the divider. After installation, the gate would be open according to the same schedule above. • The school district would provide a letter from the Superintendent confirming the school's agreement to open the gate only for the times • specified. • Traffic would be monitored by the City to determine the effectiveness of the solution. The group would reconvene in mid - November, 1994 to review traffic and other information. If at that time all parties agreed that the solution did not significantly reduce cut - through traffic, the school district would prepare for inclusion in its 1996 capital budget a proposal to redesign and reconstruct the parking lot. At this time, the parking lot divider is complete and school district crews are working on moving the gate. We have received no complaints from the neighborhood regarding the school's operation under the new gate hours. The Administrative Traffic Committee believes that the agreed -to solution is fair and reasonable, and the neighborhood representatives are agreeable to trying it out for a period of time. RECOMMENDED CITY COUNCIL ACTION No specific action is required at this time. If the Council concurs with the solution as proposed staff will conduct traffic studies as necessary and plan on a November review meeting with the neighborhood. If at the November meeting it is agreed that something additional needs to be done, then staff will report back to the Council. District )1�77Q) DR. MARL RAMSEY Superintendent of Schools OSSEO AREA SCHOOLS Telephone: (612) 425 -4131 March 11, 1994 City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minn. 55430 Attention: Mr. Gerald G. Splinter, City Manager RE: FAIR OAKS ELEMENTARY PARKING LOT Dear Mr. Splinter: It is the intent of I.S.D. #279, Osseo Area Schools, to do the following at Fair Oaks Elementary School: - Install a divider (North /South) in the parking lot as soon as can be accomplished after the present school year ends. - Re- locate the existing gate to the island area as we have discussed. (Same time line as above). - Provide you with a letter from the District stating our intent to have the gate open only on school days for a specified time period. (Presently 8:00 A.M. to 3:30 P.M.) - Participate with city staff and area residents to review the results of these efforts to reduce "drive thru traffic ". - Participate in. a mid - November meeting to review the situation. Thank you for your assistance in this matter. If we can supply further information regarding this matter, feel free to contact me. Very truly yours, OSSEO AREA PUBLIC SCHOOLS Dale Ha Al ton, Coordinator of Management Support Systems DH /krm xc: Fair Oaks File, Dr. Ramsey, Dr. Cooper, Rick Oxenford, Dean Reiners INDEPENDENT SCHOOL DISTRICT 279 Educational Service Center, 11200 93rd Avenue North P.O. Box 327, Maple Grove, MN 55369 March 16, 1994 Project Administrative Traffic Committee Complaint No. 92 -017 Project No. N/A By Sue Rice Re: Fair Oaks School Meeting Re port Meeting Location Council Chambers Meeting Date March 10, 1994 Participants Brooklyn Center: City Manager G. G. Splinter, Chief of Police Trevor Hampton, Public Works Coordinator Diane Spector, Secretary Sue Rice Fair Oaks School: Principal Dean Reiners Osseo Schools: Dale Hamilton Neighborhood Representatives: Gene Hammerlund, Travis Brown, Arnie Simon and Lee Ulrich Principal Reiners informed all parties that beginning on Monday, March 7, 1994 the east gate is only open from 8:00 a.m. to 3:30 p.m. during school days. The gate is to be closed at all other times. Mr. Hammerlund stated he was the spokesperson for the group. He explained the three different solutions his committee had prepared (see attachment). Mr. Ulrich stated cars have to park on Unity Avenue and other nearby streets when the school lot is full. Mr. Splinter explained that this is a common occurrence at most schools. Mr. Splinter asked the neighborhood representatives if having the gates open from 8:00 a.m. to 3:30 p.m. only was acceptable to them. Mr. Hammerlund thought there might be a problem with the new Park - and -Ride bringing more traffic to the neighborhood. Mr. Splinter explained that the Park - and -Ride at T.H. 252 and 73rd Avenue is usually full by 7:30 a.m. Therefore, if the lot is full there won't be any buses picking up people after 7:30 - 8:00 a.m. Diane Spector stated that MTC officials told her there would be 6 -8 buses during the morning rush hour and 4 -6 buses during the evening rush hour. City of Brooklyn Center Mr. Hammerlund expressed concerned over teenagers using the school parking lot to drive recklessly, screeching tires, etc. Mr. Splinter said that he didn't feel any of the three solutions presented by the neighborhood representatives would prevent teenagers from doing this. Mr. Hammerlund said that if the gate is closed they would have to exit the way they came in and the police could catch them easier. Mr. Hamilton expressed his concern with the neighborhood representatives' three solutions because of water run -off, etc. Mr. Splinter explained that the Watershed Commission would have to be involved for storm water run -off and that the school wants to avoid getting involved with the watershed's requirements. Mr. Hamilton explained that any money involved in this project has to be budgeted in advance and if the neighborhood representatives want to go ahead now with any of their three solutions, then the school would have to bring in design engineers to make sure there is adequate room for buses to turn, watershed requirements, detention ponds, etc. One of the representatives brought up the idea of using Jersey barriers to keep out cut - through traffic. Principal Reiners stated the school would not use barriers because they would be used for graffiti. Mr. Brown stated the Principal Reiners has made a good effort by closing the gates but what happens when Principal Reiners leaves and there's a new principal. He stated this has been going on for 12 years and he wants a permanent solution. Mr. Splinter said he would work with the school superintendent's office and get a commitment from the district. Mr. Hamilton said the school will provide their commitment in writing. Mr. Brown stated there is too much traffic and it is not safe. Mr. Splinter explained when the police have ticketed around other schools, 90% of the tickets were given to parents of the children in school and that this is not uncommon. Mr. Brown stated that the Park - and -Ride will make traffic that much worse. Mr. Splinter stated that past traffic counts for the summer were 750 cars. Mr. Hammerlund asked why the gate couldn't be opened as buses arrive then closed again as they leave. Principal Reiner stated that schedules and activities fluctuate and there are a lot of buses coming and going during school hours. City of Brooklyn Center Diane Spector stated traffic counts were 100 -150 between school hours. Mr. Hammerlund asked why couldn't the school use an electronic gate because the person who closes the gate now doesn't do it right away. Mr. Hamilton said it would be the same case with an electronic gate— someone would still have to push a button. Mr. Splinter said with the gate only open during school hours it should reduce traffic upwards of 90 %. Principal Reiner stated there are 100 employees at the school and they shouldn't be counted as through traffic on the traffic counts. Mr. Hamilton said the school district would go along with the first diagram which shows moving the gate back and split the parking lot, and the gate would only be open for buses during school hours. Mr. Splinter agreed to get traffic counts before the end of school to see if the new gate was helping and to also do traffic counts in the summer. Mr. Splinter asked Mr. Hamilton to compose a letter of what the school district was offering and then he would add the City's comments and give copies of the finished letter to the neighborhood representatives and then go to the City Council with it. All parties agreed this was satisfactory. City of Brooklyn Center r r r WE N OA KS SCI-1(20 meS i 1 i i I _ I � ,6 G r+4 W� SC f fDOL E aM RA ; N L T hRej PARKIfa RPr;Rrn�u i i 1 WI�CriSSrER AVE rJt A Nt to } f I E o Q } c I 7 3R V� r /--14 IR OA /�S S CHO 0 w e N i � ! { ! 6G TiH NJ i I Sc�aoL VARt'r,Ei TT----�� WI1 CHF47; (Z ASE No E III i f E s A A\r: W 1 ( V ( t I O 2 S Q 4 u U 1 � G. ? t t t r - I- r� i /— / .. NOW E l - AN / E ,� R OA KS SC/ 0 0 f ' I siA C fo Sed L S 'v- K o i ' C i i i C I r G +f .tom NJ ui I ` APARrneu ` { ' X WlA0A- AVC N, 10 -- 9'9N AYE W I � U 1 4 t u Rp Av E Rt p � t OA KS S 0O LbWE L I ` E �- , pis i I I i 6G +I E NJ � � � ScffaoL I i i APRRrne► � � i I I ; WI+CNESI'ER ASE N, 10 GS 4 PCB' W Li Ul i I i i � 2 i 1 Q I k U C 7 f {I � f i ` LO 19 1 WE N } �,4i� Ors �s Eel- 1 4 I j 6GTFi .t - N;J } I � E ' SCff 1�0� I t E I APARTrteu i I Li Nt I 1 �° w�n>:Mes 4vE rsg I i f j i U � i z y �v ., I � i 4b? OA KS SC/ /0 04 14O E L AN i f t t ! s f , I Q r t ! Scf�aoL ! ui E APRRrneu PARKIW, — Li WfKCHSSTC-R AVE Nt .0_ ssr)4 Ate' W t U i i V Q t K Q ' V f c , s to V CITY OF BROOKLYN CENTER Council Meeting Date April 11, 1994 Agenda Item Number /O G REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION DISCUSSION ITEM: JOINT MEETING OF CITY COUNCIL AND ADVISORY COMMISSIONS DEPT. APPROVAL: stg h�� — m oore-Sykes, Admini ative /Personnel Assistant MANAGER'S REVIEW/RECONMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) At the March meeting, the human rights and resources commission was advised by Staff that the Park and Recreation Staff has requested that the human rights and resources commission schedule the 1995 Joint Meeting of the City Council and Advisory Commissions as soon as a date could be determined because of the heavy demand that exists for Constitution Hall. The Park and Recreation Staff is already scheduling events at Constitution Hall for 1995. The commission decided to have the city council's approval before committing to a date for the 1995 joint meeting of the city council and advisory commissions. RECOMMENDED CITY COUNCIL ACTION Approve February 8, 1995 as the date for the joint meeting of the city council and advisory commissions and allow the human rights and resources commission to direct Staff to schedule Constitution Hall for that event. • CITY OF BROOKLYN CENTER coameil Meeting Date / 4,11/94 Agenda Item Number ! 0� REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: LEGISLATIVE UPDATE DEPT. APPROVAL: Gerald G. Splinter, City Manager MANAGER'S REVIEW/RECOMMEENDATION: No comments to supplement this report Comments below /attached SU1 EMLARY EXPLANATION: (supplemental sheets attached ) • Attached is a copy of the April 1, 1994, League of Minnesota Cities Cities Bulletin Also attached are three resolutions: Resolution Requesting Mn /DOT to Expend Funds to Complete the Upgrading of T.H. 100 through Crystal, Robbinsdale, Brooklyn Center, and Golden Valley Resolution Regarding Legislative Initiatives for the 1994 Session Resolution Declaring April 21, 1994, as City Unity Day RECOMMENDED CITY COUNCIL ACTION Pass a Resolution Requesting Mn /DOT to Expend Funds to Complete the Upgrading of T.H. 100 through Crystal, Robbinsdale, Brooklyn Center, and Golden Valley. Pass a Resolution Regarding Legislative Initiatives for the 1994 Session. Pass a Resolution Declaring April 21, 1994, as City Unity Day. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION REQUESTING Mn /DOT TO EXPEND FUNDS TO COMPLETE THE UPGRADING OF T.H. 100 THROUGH CRYSTAL, ROBBINSDALE, BROOKLYN CENTER, AND G OLDEN VALLEY WHEREAS, the original construction of T.H. 100 began in 1931 and was completed in 1941; and WHEREAS, the upgrade and reconstruction of T.H. 100, stretching from Glenwood Avenue to Interstate 694/94, have been scheduled for some 20 years; and WHEREAS, construction proposed for 1993 was delayed to 1995 and construction scheduled for 1995 was delayed until 1997 because of the lack of funding; and WHEREAS, properties along this corridor have been off the tax rolls during this entire time, property owners have had real difficulty selling or leasing properties, and many businesses have seen sales decline because of the uncertainty; and WHEREAS, the corridor is unsafe because of congestion, access, and road conditions; and WHEREAS, bridges along the corridor have visible signs of deterioration; and WHEREAS, the air pollution levels exceed maximum standard levels; and WHEREAS, the present T.H. 100 is a threat to the safety and health of those living along its corridor; and WHEREAS, T.H. 100 south of Glenwood Avenue has experienced continued upgrades. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the upgrade of T.H. 100 is identified as a top priority transportation project and requests MN /DOT work to expend the funds necessary to complete the upgrading of T.H. 100 through Crystal, Robbinsdale, Brooklyn Center, and Golden Valley. RESOLUTION NO. Date Todd Paulson, Mayor ATTEST: Deputy 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. i League of Minnesota Cities - • Number 9 April 1, 1994 Senate forges ann Tax com annexation mittees compromise bills begin to Joel Jamnik pledge that they will not pursue other take shape annexation legislation this session and In a series of meetings between that they will be proactive and Gary Carlson Senate leaders and Senators John aggressive in seeking further compro- The House and Senate Tax Hottinger (DFL- Mankato) and Jim mise before the 1995 session. Committees began drafting their Vickerman (DFL- Tracy), a compro- The ceniral feature of the compro- omnibus tax bills this week. Although mise bill on the annexation issue was mise is that the townships will aban- our crystal ball is somewhat cloudy, developed shortly before a Senate don their efforts to repeal the 1992 we can predict some of the possible committee was scheduled to hear annexation amendments and cities will content from Capitol rumors and from H.F.228/S.F.138. Both senators abandon their efforts to pass additional the comments of the House and Senate worked very hard to forge an accept- pro -city annexation legislation. tax committee chairs at the LMC able compromise and we thank them Preliminary indications are teat the Legislative Conference last week. for their efforts. The Senate Commit- House author, Representative Chuck At this time, the likely outcome tee has passed that compromise bill. Brown DFL -A Teton ( pp ), will accept for cities P does not look r ortusin . As part of this process, senators compromise. P g the (See Summary of Despite a page ) P large general fund surplus asked city and town associations to annexation bill on a e 10. 0 and a local government trust fund (LGTF) shortfall caused by legislative • tinkering, the Senate and the House g Tou h hearing TIF will likely continue to use I_GTF Sarah Hackett m revenue growth for non -local govern - Building fro8:00 a.m. to 12:00 m. P• ment purposes. In addition, the The House Taxes Committee will Please contact your representative governor's position does not bode well meet on Tuesday, April 5 to discuss about your support for TIF and for the for cities. Although the LGTF will several League- supported bills to following bills. probably survive the final compro - improve the state's tax increment The League has helped develop mise, little if any additional money, financing (TIF) laws. Committee the following proposals to improve the will be available for future local aid chair Rep. Ann Rest (DFL -New Hope) use of TIF across the state. (These increases. is expected to oppose these bills and bills have also been introduced in the offer more restrictions on the use of Senate) House TIF. The tax committee hearing will - H.F.2654 (Carruthers, DFL- House Tax Chair Ann Rest (DFL- be in Room 5 of the State Office Brooklyn Park) would remove the New Hope) indicated at the LMC See TIF, page 10 See Tax, page 8 Page 6 - Open meeting law I Page 4 - Truth in taxation Route to: Debate on the open meeting law Several bills would complicate the - - appears to be over for this session truth in taxation process 1994 top issues The League of Minnesota Cities has Contents eight priority issues for the 1994 legislative session. We will include Senate forges annexation compromise .................. .................... 1 this list every week with page ... Tax committees' bills begin to take shape ................... .......... .... I number after the issue if we include a Tough hearing on TIF 1 story. 388 attend LMC Legislative Conference ................. Truth in taxation —more requirements possible ........................ 4 State Aid to Cities - Preserve 1994 City Unity Day Rally Thursday, April 21 .. ............................... 5 level and seek additional funding for How should the state fund transportation? . ............................... 6 future years for LGA and HACA. / Open meeting bill doesn't meet deadline page 1 Governor vetoes PELRA leaves of absence bill ........................ 7 Contest for"good ideas" to improve lobbying Local Government Trust Fund - Landfill cleanup bills move forward in different forms ............ 7 Stabilize the LGTF and resolve the Has the trust fund hurt cities'? current shortfall. / page I and page 9 EQB asks for cities' help in land use survey ............................ 9 Summary of annexation bill 10 Open Meeting Law - Clarify require- ., ................... ............................... MPCA commends state's best run wastewater ments and permit defense of alleged treatment plants 11 violations. / page 6 ..................................... ............................... NLC encourages response to 1994 fiscal survey ..................... 11 Confined space program available on compact disc ............... 11 Annexation - Preserve 1992 annex - Training /awards ......................... ....... 12 ation amendments, expand cities Standards on electronic storage of data ................................... 12 ability to annex urban or urbanizing • Bill summaries ..................•... B1 areas, and control growth in nonurban Win recognition for your city B areas. / page 1 Municipal ads ................... ............................... Inside back cover Landfill Cleanup - Establish new program separate from Superfund to clean up closed municipal landfills. / page 7 Public Employment Labor Rela- tions Act - Reform PELRA's interest Printed on recycled paper arbitration provisions to balance the bargaining power of essential and The Cities Bulletin is a publication of the League of Minnesota Cities and nonessential public employees. / includes an update of state legislative, administrative, and congressional actions that affect page 7 cities. It also includes reviews of metropolitan area issues by the Association of Metropoli- tan Municipalities. The Cities Bulletin lists authors of bill summaries and some articles by their initials. Development/Redevelopment - Gary Carlson - GC Remove the aid penalties on TIF for Sarah Hackett - Sx manufacturing and redevelopment League legislative staff members are available to answer your questions concern- districts; obtain additional funding for ing legislation relating to cities. pollution clean -up. / page 1 Executive Director Editors Typesetting and design Transportation Systems Funding - lim Miller- ,Iran Mrhle (u1ad Ciivir lir)dt 11111 ISnece I mitie Audette inrreasr funding for roads and tramit by extending the sales tax to gasoline; Is or increase the gas tax and establish league of' Minnesota Citics, 3490 Lexington Avenue North, St. Paul, MN 55126 dedicated revenue for transit. / page 6 Phone: (6 490- 5600-Pax: (612) 490 -0072; TDD: (612) 490 - 9030; 1 -800 -925 -1122, plus your city code. Page 2 LMC Cities Bulletin 388 attend LMC Legislative Conference Duke Addicks This was probably the most successful the renewed effort of cities to convince legislative conference ever. the Legislature and governor to help Almost twice the number of city Why? One factor was the them achieve fiscal stability, improve officials as last year attended the reduction in the registration fee to half their local economies, and improve the March 24 Legislative Conference of of the charge in prior years. But the delivery of city services. 0 the League of Minnesota Cities. real reason was enthusiasm. Cities are Officials from 157 cities ranging in excited again about what the Legisla- size from Minneapolis to Mendota ture may do to or for them. Cities (population 164) were present. Two- want to be treated as partners in thirds of all cities over 5,000 were governing Minnesota, not as just represented, and many medium and another special interest group. The smaller cities were represented as well. 1994 session is just the beginning of F t . KAREN ANDERSON REPRESENTATIVE STEVE SVtGCiINt � 7 Mankato City Manager Bill Bassett made a point during a discussion of Minnetonka Mayor Karen Anderson asked House Minority local government aid. Leader Steve Sviggum how his caucus planned to address , city issues. �, h 5 v y Senate Tax Committee Chair Doug Johnson met with LMC Board Member Yvonne Prettner, councilmember, Duluth. Johnson and House Tax Committee Chair Ann Virginia City, Administrator Nick Dragisich spoke with Rest spoke during lunch at the conference. Representative Tom Rukavina outside the House chambers. Photos by Tim Busse April 1, 1994 Page 3 Truth in taxation - -more requirements p ossible Sarah Hackett government was adopting the levy personal income ... (in order) to anyway. facilitate comparison of the proposed Just when you thought the truth in Orenstein's motivation comes budget and levy increase with personal taxation (TNT) process couldn't get from the confusing and contentious income." Taxpayers could then much worse, along come proposals for .joint TNT hearing that was held in evaluate proposed property taxes in new requirements. 1993 by St. Paul, the St. Paul School light of increases in statewide income, Several bills have been intro- District, and Ramsey County. The rather than the taxing needs of the duced, and have had hearings, touting decline of commercial property market local government. Even if the state "additional information and increased values particularly in the metro area, reduced state aid to cities, and the city local accountability." The proposals, has shifted local tax burdens among raised the levy to make up for the loss, however, are more likely to increase classes of property. In particular, the officials would have to defend the levy confusion among taxpayers and add burden on homestead property has change as it was compared to personal substantial responsibilities for city increased. The Orenstein requirement income statistics. (The companion bill officials. The League is opposing the could be equally burdensome in is S.F.2866, Merriam.) proposals. Please contact your Greater Minnesota where a new representative and senator to oppose manufacturing plant either opened or Budget information would go these changes to the TNT process. closed. in newspaper ad The House Taxes Committee H.R2871, Rep. Don Ostrom Cities would ex lain shift in seems interested in this proposal and p (DFL -St. Peter), would require current tax burden has amended it to require discussion, and proposed budget information, plus Re p and passage of a resolution, where current and proposed levy information, Howard Orenstein (D FL -St. there are any changes at all in the tax Paul) has proposed the most excessive base including increases the tax to go in the newspaper advertisement. requirement. His bill, H.R , 3028, Just last year we were able to remove would re q uire all cities, counties, base. all quantitative information from the The alternative to this unworkable schools, and metropolitan taxing calculation and resolution at a public newspaper ad. It now advertises only districts to discuss the impact of hearing would be for the local. the time, date, and intent of the govern- changes in the total market value of hearing. Although the TNT mandate was one type of property and the resulting shifting ment to reduce its tax levy so that no g shifti ng would occur. Depending on shift of tax burden to other classes of g originally intended to improve property. Local governments would the market value changes in a city, this information about local levy decisions, could mean a dramatic levy reduction have to pass a resolution acknowledg- cities have become responsible for to protect specific p p classes of property. , m the s , g hilt and saying that the local explaining many .issues beyond their Y g P g The proposal would require local Y P P q governments to provide and explain control, like property market values determined b an assessor), class rates ( o c information about market value Y )� 1 994 Directo (set by the state), shifts of tax burden changes that are beyond their control. due to declines in certain property Ci In addition, there is no explanation of Minnesota Ci classes (a market affect), and state aid about how cities would receive data on formulas (agai the st • (g ate). Re P• class rate values an Offic d whether such numbers would be available prior to Ostrom's proposal would add to that the TNT process. (The companion bill list of explanations without improving The Lea the process for local officials. League of is g S.R2481 Cohen.) Minnesota Cities 1994 Because not all cities prepare a formal annual budget, Rep. Ostrom Directory of Minnesota Parcel - specific notices would has incorporated our recommendation City Officials is now have more information to exclude smaller cities (under 1,000 available. H.F.3138, Rep. Ann Rest (DFL- population) from this new require - New Hope), would require additional ment. (The companion hill is information to he printed on the S.F.2739, llottinger.) To order a copy contact already crowded TNT parcel - specific In order to prevent a compli- the League at (612) notice. Under her proposal, the notice Bated system from getting worse, let 490 -5600. would have to include the "estimated your legislators know how you feel percentage increase in Minnesota about these TNT proposals. 0 Page 4 LMC Cities Bulletin City Unity Day Rally Thursday, April 21 Duke Addicks `By rededicating ourselves to the strong message to the state: Either help "Let's celebrate cities," LMC goals of all the cities in Minnesota and cities maintain their viability or accept President and Mayor of St. Cloud Forking together through the League the responsibility for their decline." Chuck Winkelman said when announc- of Minnesota Cities, we can send a ing City Unity Day. "City officials feel good about the job they're doing, but the Legislature and governor don't City Unity Day Rally seem willing to help us. We need to speak with one voice about our concerns before this session ends." Schedule of events: Thursday, April 21, will be the first City Unity Day. The League of Meet at the Kelly Inn near the State Capitol in St. Paul Minnesota Cities will hold a city unity rally at the State Capitol to demonstrate 9:00 a.m. Coffee and rolls that city officials are working together 9 . 30 to 11 . 30 a.m. Briefing to improve the delivery of city services. Then walk to the Capitol to confront our legislators outside "Residents appreciate the ability of cities to provide services at a reason- the Senate and House chambers. able cost," Winkeeman continued. Clean water, good streets, sanitary Find out how the Legislature will affect cities in the closing days sewer systems, parks and recreation of the 1994 session. Tell your legislators how they can help cities programs, and police and fire protec- achieve fiscal stability and improve their local economies. This tion are services many people take for will be the critical time when the omnibus tax bill which may or granted. But city government leaders are also working to improve the local may not deal adequately with of €r issues is being finalized. Your • economy, ensure decent jobs, and presence will strongly influence the outcome of this legislative provide adequate housing for all. session. "To do this, cities need fiscal stability," Winkelman said. "Every city Return the registration below to the League. would like to be fiscally independent _ _ _ _ _ _ _ _ _ _ _ from state assistance, but the local — — — — — property tax base often is inadequate. Yes! We're coming to St. Paul to the League of State assistance, in the form of home- Minnesota Cities City Unity Day Rally. stead agricultural credit aid and local government aid, helps us keep property taxes down." Cit ( please print or type) "If the Legislature and the gover- nor help us strengthen our local Name economies we could rely even less on state aids. An improved property tax Name base would mean lower taxes for all." "A modest five percent increase in Name state aid would help us avoid property tax increases next year," Winkelman said. "We're seeking more authority to Registration Ice is $5. (Please make advance registration if at all improve our local economies through possible so we can have an adequate number of briefing papers.) the use of tax increment financing, Make check payable and mail to: which pays a portion of the cost of new manufacturing and redevelopment. League of Minnesota Cities We're also seeking greater ability to Attn: Finance Department manage the growth of our communities 3490 Lexington Avenue North through a more efficient boundary adjustment process." St. Paul, MN 55126 April 1, 1994 Page 5 H tran How should old the state fund cans or tatl . p House and Senate pursuing different taxes Sarah Hackett on gas" is merely a" "gas-tax," and .: amendmenf for or dedicated•transit whether a sales tax on as may, be funding-is ; i g Y g s successful. Although.the The Senate Finance Committee is spent for transit purposes have not yet bill did not farewell in its first hearing the next stop for S.E2097 (Langseth, been determined by the Minnesota in the House Transportation Commit - DFL- Glyndon) a proposal to index the courts. tee, it is expected to receive another gas tax and increase transit funding by A new.twist to the funding hearing next week. more than 35 percent. Under the controversy is a proposal by Rep. Governor Arne Carlson has been proposal, the gas lax would rise to 24.4 Bernie Lieder (DFL- Crookston) that quite clear about his opposition to a cents (currently 20 cents per gallon) on attempts to forge a compromise straight.gas tax increase." Flowever, the .tune I, 1994. Alter gaining.approval between the funding interests of roads governor does not have the authority by the Transportation Committee and and transit. His bill, H.F.3172, would to veto a proposed constitutional the Taxes Committee, only the bonding retroactively index the gas tax back amendment that is.approved by the recommendations of the bill remain to beginning in 1989. It would also offer Legislature. be approved. voters a constitutional amendment to At this time, the League is In the House, transportation dedicate 30 percent of the state's 4.5 supporting both bills to help guarantee funding would come from a sales tax cents of the motor vehicle excise tax some sort of funding for both roads on gas to be used to fund both roads (MVET) for transit programs. and transit. We do appreciate the and transit. The tax in H.F.324 Under Lieder's indexing plan, the decisions by the authors of these bills (Garcia, DFL - Richfield) is projected to gas tax would rise to approximately to exclude the local government trust raise approximately $184 million. The 24.34 cents and the MVET dedication fund share of both MVET and the bill has been approved by the House to about $72 million. To link the sales tax from their funding proposals. Transportation Committee and referred modes of transportation, Lieder's to the Taxes Committee. The constitu- proposal would authorize the gas tax tional question of whether a "sales tax indexin g Y onl if the constitutional Open -meeting bill doesn't meet deadline � g Passage now unlikely, but not impossible Joel Jamnik Unfortunately, the Minnesota full committee was scheduled to hear A bill that would make several Newspaper Association (MNA) does the bill on Wednesday evening. But, substantive changes to the state's open not like the current version of the bill, that meeting was interrupted by a meeting laws and would allow parties and has spent the last week trying to revisitation of the NSP Prairie Island involved in open meeting lawsuits to get the Senate to change it. The MNA issue by the full Senate. recover up to $7,500 in attorneys fees would like to allow unlimited plaintiff At approximately 11:00 p.m., and costs got House approval last recoveries of attorneys fees, remove Senator Ember Reichgott Junge (DFL - week. H.F.613 (Carruthers, DFL- most substantive reforms, and overturn New Hope), chair of the Judiciary Brooklyn Center) would allow up to a a recent court of appeals case that Committee, announced that the $300 tine per violation, but only for seemingly ignores existing statutory committee would not meet again that intentional violations. Loral ol,licials provisions. evening. Since the committee did not could not he fined or ll:IV[• f<<s The Senate .loin) .ludiciary and meet on Thursday hefore 5:00 p.m., Ihr awarded against than it Ihr violation t'rimr 1'rrvrnlion Subcotnmiltec on bill has failed to meet Ihr deadline. Data Practices agreed to nwst ol• making passage this session unlikely was inaelvrrtrnt nr unintentional. MNA•s requests on Monday night. The q y g (but not impossible). Page 6 LMC Cities Bulletin Governor vetoes PELRA leaves of absence bill Contest for "good . Joel Jamnik without any known analysis of ideas" to improve Governor Arne Carlson has economic or other operational lobbying vetoed S.F.844/H.F.2228, a bill im Granting p leaves for ur- requiring all public employers to poses other than provided by current grant leave status for any public law is deliberately and wisely left to Duke Addicks employee doing work for any the discretion of the governing exclusive representative (union). boards of these jurisdictions. The League of Minnesota Cities The authors of the bill, Senator Bill "If there is a general problem Legislative Advisory Committee is Luther D - �• FL Brookl n P with the d ( ark and definitions seeking s �n current law, it elan "good ideas" Y g g as to improve the Representative Phil Carruthers is not widely known. There has League's legislative /congressional (DFL- Brooklyn Center) may seek to been no discernible public discus- policy adoption and lobbying process. override the veto or may try to sion or debate about such a problem, The goals of the Legislative attach the hill to another bill. In nor have any proponents of this Advisory Committee are to ensure short, though wounded the bill isn't amendment sought the counsel of maximum member participation and dead. my office over this matter. If, on the ownership of the policy adoption and In his veto message, Governor other hand, this bill seeks redress of lobbying process and to ensure Carlson said, "The bill as passed the frustration of a limited number effectiveness at the state and federal represents an unwarranted widening of persons, perhaps even a single levels. of the generally accepted under- individual, that is an example of If you have a "good idea" please standing regarding leave status for legislative micro-management that send it to Duke Addicks g , director of employees who are designated by disappoints the general public. intergovernmental relations at the the exclusive representative of their "On the other hand, if the League. bargaining unit as having responsi- language of an amendment were The person submitting the best bilities with that unit which qualify carefully restricted to a specific "good idea" as judged by the Legisla- for leave. structural circumstance and limited tive Advisory Committee, will win a "The bill further imposes an as to the number of eligible persons free registration to the League's annual undue burden on public employers in a given bargaining unit, I would conference and be recognized for their of all types and levels in Minnesota, be open to reconsideration." 0 contribution at the annual meeting. 0 Landfill cleanup bills move forward in different forms Joel Jamnik Meanwhile, in the House, Repre- The Senate bill proposes state On Friday, March 25, the Senate sentative Jean Wagenius (DFL- bonding and an insurance feature to Judiciary nt the rules s light ly t Minneapolis) had her bill, H.F.3086, raise funds for the program. The az'Y o P g g Y ensure that S.F.1133, a bill establishing heard by the House Environment House bill suggests state bonding and a landfill cleanup program, stayed Committee on Thursday. The commit- an increase in the solid waste assess - alive this session by amending the bill tee voted to pass the bill and sent it to ment charge on business (commercial onto another bill authored by Senator the Appropriations Committee. and industrial) generators of waste Ted Mondale (DFL -St. Louis Park). The two bills are very different in from the current 12 cents per The committee passed that bill to meet their approach to the problem and in noncompacted cubic yard to 54 cents the deadline and sent it to the Finance their proposed funding. The Senate per noncompacted cubic yard. Neither Committee. The Senate Judiciary bill proposes a state takeover ap- bill would increase the $2 per year Committee spent part of two hearings Proach- -the state would become the assessment currently imposed on this week going through the provisions owner of the facilities and assume residential garbage customers. of S.F.1133. Senator Steve Morse responsibility for containing or The finance committees will work (DFL - Dakota) has promised to take cleaning up the pollution. on the bills this week. The full House any committee recommendations and The House bill would not make and Senate will probably act on them present them in the Finance the state the owner, but rather would next week. A conference committee • Committee. have the state serve as a financing will then have to choose between the source where the owner could turn for alternatives or blend the bills. 0 cleanup funds. April 1, 1994 Page 7 Tax, continued from page 1 Legislative Conference that the House into the LGTF would be significantly Mankato). The Senate could again tax bill will restore the $29.5 million eroded by a phase -out of the sales tax propose the elimination of the LGTF . local government trust fund shortfall on replacement capital equipment for which would move those programs that is currently projected by the end businesses. back into the state's general fund. If of this biennium. The bill will restore the state eliminated the LGTF,.the funding by directly transferring Senate Senate may tic future -year LGA general fund money to the LGTF or by Senate Tax Chair Doug Johnson increases to a defined inflationary transferring LGTF programs back to (DFL -Cook) said that the Senate has index, such as the implicit price the general fund. only enough money to restore a deflator for governmental services. The House tax bill will also likely portion of the current $29.5 million This would provide modest LGA maintain the local government trust LGTF imbalance. He also indicated increases into the future. fund and correct the imbalance that the Senate will be able to provide The Senate bill is likely to include projected.for next biennium. 'How- a modest 1995 LGA increase. No the governor's proposed phase -out of ever, the bill probably will not use any HACA increase appears likely. the sales tax on capital equipment of the $107 million in projected LGTF Senate support of the LGTF purchases by businesses. This would revenue growth for next biennium for continues to be weak. Last year, the dramatically increase the LGTF deficit increases in 1995 local government aid original Senate tax bill would have next biennium, assuming that the (LGA) or homestead and agricultural repealed the LGTF but senators later Senate bill has a local government credit aid (HACA). In addition, the approved an amendment offered by trust fund. current law sales tax revenues that go Senator John Hottinger (DFL- Governor The governor's supplemental budget which he announced in early March would add approximately $6.2 Likely Senate Likely House million to the current LGTF shortfall Provisions Provisions by funding the restoration of the Local Government Trust Fund Would restore a Would restore all targeting program out of the LGTF. • Shortfall The governor would then allow nearly .portion of the of the current $36 million in automatic LGTF current $29.5 $29.5 million balancing cuts to occur. The governor million shortfall. shortfall. would also add nearly $21 million to Local Government Aid.Increase Modest Increase. No Increase. next biennium's LGTF shortfall by for 1995 phasing out the sales tax on replace- ment capital equipment purchases. Homestead and Agricultural No Increase. No Increase. Fortunately, the legislative session Credit Aid is not over. City officials still have a chance to favorably influence the Sales Tax on Replacement Gov's phase -out Phase -out that House, Senate, and the final omnibus Capital Equipment tax bills. The City Unity Day Rally P that could cost the could cost the (see page 5) will provide an opportu- LGTF $21 million LGTF $28 million nity to talk to your legislators near the next biennium. next biennium. end of the session. But right now, LGTF Shortfall Next biennium No provisions Would correct the Please let your legislators know that with a $623 million general fund -- may eliminate shortfall but would surplus the state should: the LGTF in the not provide any 1) Restore the money taken from the future. money for future LGTF this biennium, LGA growth. 2) Increase LGA for 1995, Continue LGTF into Foreseeable May eliminate in Will maintain. 3) Remove the renters' refund from Future favor of a local the LGTF. 0 aid growth factor. (See next page for more on the trust fund.) Page 8 LMC Cities Bulletin E B asks for cities' hl a s o c tie a in land use survey Q P Y Has the trust fund The Environmental Quality Board's growth management project is develop - ing recommendations regarding land use management in Minnesota. These hurt cities? recommendations will affect annexation and statewide planning issues important Gary Carlson to cities. The board has asked League ntcntbers to answer the rollowing questions. When the Legislature created the The board will use the responses to develop a range of feasible options. Please local government trust fund in 1991, send your completed survey to Mary Diedrich at the League office for many city officials hoped that it forwarding to the EQB. would depoliticize the issue of revenue sharing with cities. How- Circle One ever, the LGTF has resulted in one Agree Disagree Don't Know controversy after another. The 1. Planning and land use regulations governor and legislators did not fully must be better coordinated among cities, agree on the intent of the original towns, and counties. A D DK legislation and since then, the composition of the LGTF has 2. Enforcement of local land use controls changed annually. Cities now face and environmental regulations is large aid cuts because the state used inadequate. A D DK LGTF money to balance the general fund. Has the trust fund become 3. The state should establish goals and more of a liability than an asset? priorities for land use management to Several recent developments guide local and state action. A D DK may help frame the issue. On the positive side, the LGTF has directly 4. Land use plans and controls should related the funding for state aid encourage growth and development in programs to sales tax revenues. The areas with existing infrastructure trust fund has allowed cities to argue (sewers, roads, etc.). A D DK for increases in state revenue sharing based on the growth in a defined 5. The state should require that all urban revenue source. and rural lands in Minnesota are covered On the negative side, cities now by local or areawide plans and controls. A D DK face substantial aid cuts even though LGTF revenues are increasing much 6. Local land use plans and controls faster than local aid programs. In should be consistent with state priorities addition, the current shortfall may and goals. A D DK have shown legislators how to automatically cut state aid to balance 7. The state should mandate minimum the state's general fund. City groups standards for local plans and land use have been forced to spend a sizable regulations. A D DK amount of time and energy arguing for the restoration of an LGTF 8. Regional bodies should have review shortfall that was caused by prior and approval authority over local plans legislative actions. and controls. A D DK The LGTF benefit is not immedi- ately obvious. The actions of the 9. Counties should be authorized to Legislature and governor this session ensure that all plans and controls within may help clarify the benefit of the the county are consistent with one LGTF. In the meantime, we need to another. A D DK let legislators know that if they maintain the LGTF, cities urge that 10. Cities should have greater control they allocate revenue growth to over land use in fringe areas outside existing local government programs their borders. A D DK to relieve the pressure on the property tax. 0 April 1, 1994 Page 9 Summary of annexation bill The following summary of the bill proved by preliminary plat or final plat property owner petition for a concur- was prepared by Senate Counsel Dan for subdivision of certain lot size and rent detachment in an annexation McGowan. The League will provide the area is within two miles of a city proceeding. additional information regarding these limit. Section 10 requires orders of the amendments. Section 5 provides that the board to be issued within one year Section 1 provides for a determi- annexation by ordinance provision from the date of the day of the first nation of population in cases in which which permits nonabutting annexation hearing and requires hearings to be no hearing by the board is conducted. by ordinance does not affect the terms conducted within 60 days of the Section 2 requires state agencies and conditions of existing orderly receipt by the board of the document to provide information to the munici- annexation agreements. requesting the hearing. pal hoard. Section 6 requires a public Section I I requires the board to Section 3 requires it 60 -day notice hearing by the city and 30 -days' notice issue its order within one year of the from the petitioner to the municipality to affected property owners in most date of the day of the first hearing. before a petition is filed that the annexation by ordinance procedures. Section 12 requires any board petitioner intends to file a petition for Section 7 provides that land order to be transmitted to the county annexation and limits the cost of annexed to a city that falls within a auditor who will record the order utility service to electric utility service designated flood plain or a shoreland against the affected property. of which the municipality must notify area must comply with the require- Section 13 requires the Office of the petitioner. ments of chapter 103F. Strategic and Long -Range Planning to Section 4 amends the annexation Section 8 provides a property tax establish criteria for the terms "urban by ordinance provision to limit the 60- phase -in over a five -year period for or suburban in character," and "rural acre provision to areas that are not taxes to be paid to the municipality residential," and report to the Legisla- presently served by public sewer that annexes land in an annexation by ture by February 1, 1995. facilities or not otherwise available, ordinance proceeding, except when the Section 14 provides an effective Adds a provision authorizing annex- land is already owned by the city. date of August 1, 1995, for section 4, ation by ordinance after August 1, Section 9 requires a resolution to and August 1, 1994, for the rest of the 1995, when the land has been ap- be submitted to the board along with a bill. TIF continued from page t population.) The hill would target Special authority for St Cloud business that would otherwise leave The Legislature has passed special LGAJHACA penalties if cities use TIF , ,�, for redevelopment purposes. the state or not move to Minnesota legislation allowing St. Cloud to assist •H.ft3180 (Hausman, DFL -St. not businesses moving from one Fingerhut to create new jobs. The Paul) would eliminate the local match community to another. League supports extending this requirement that a city provide 18 TIF opposition "special" legislation to all cities to percent of the clean-up costs from P P There is speculation that Rep. give them an equal opportunity to general fund or other non -TIF rev- Rest, a long -time foe of TIF, could create jobs, redevelop blighted area, enues. Soils condition TIF districts clean -up pollution, and provide include several strong restrictions on would not be subject to the LGA/ TIF in the final tax bill. She has adequate housing. HACA penalties. always been a strong supporter of a Contact your representative • H.F.2474 (Jefferson, DFL- county and school district approval Because it is likely that the Senate Minneapolis) would extend the provision. Cities have opposed this tax bill will include improvements to allowable TIF district length for use 'veto" role by these governments. the TIF law, Rep. Rest may be posi- with housing interest rate reduction In addition, she may again pursue tioning the House to have onerous programs to 15 years (currently 12 the community tax abatement program anti -TIF provisions to give her more years). (CTAP) as a replacement for TIF. As negotiating room. The League does • H.R.870 and Ii.R3070 (13auerly, currently drafted, this proposal not helieve that all Ilouse menahrcti DF11 Sauk Rapids) would exclude (II.F.1768, F. Olson, DUL- Fossion) share her opposition to '1'll? Please from LGAMACA penalties TIF would eliminate TIF, and create a two- contact your representative to urge projects that create or retain manufac- year program of tax abatements that support for these TIF bills and to turing jobs. (This would include cities and counties could use. oppose an anti -TIF House tax bill. 0 i manufacturing, telemarketing, and Proposals to worsen the aid tourism facilities, plus some retail penalties are also possible. development for cities under 5,000 Page 10 LMC Cities Bulletin MPCA commends state's NLC encourages best run wastewater response to 1994 treatment plants fiscal survey The National League of Cities The Minnesota Pollution Control monitoring or in operations and encourages cities that received the Agency tipped its hat on Wednesday, maintenance surveys, and be run by 1994 fiscal survey to respond as soon March 16 to operators and mayors certified operators. as possible. NLC mailed the survey representing the 174 best -run wastewa- The MPCA also considered on March 22, 1994 and a reminder ter plants in Minnesota during 1993. whether facilities were built and post card on March 29, 1994. Cities received the commenda- operated according to approved plans The survey is conducted in tions at the 57th Annual Wastewater and specifications, and if efforts to conjunction with the Center for Operations Seminar. properly treat wastewater were active Public Management and Regional To be eligible for the 1993 awards, and cooperative. The MPCA said all of Affairs at Miami University in Ohio. the facilities had to perform within the more than 1,100 wastewater The deadline to respond is April 8, their permitted discharge limits, submit treatment facilities in the state are 1994. all monitoring reports correctly and on considered for the annual awards. 0 When the analysis is complete, time, show no problems in compliance the results will be released at a July press conference calling national attention to fiscal conditions in our Cities honored for 1993 cities. If those of you who were chosen to complete the survey have any Ada Cologne Grand Rapids Marble Renville questions about the survey or the Aitkin Comfrey Greenbush Mazeppa Rice process contact Herbert Green at . Akeley Cook Grygla McIntosh Rochester (202) 626 -3182. 0 Albany Cromwell Hanley Falls Medford Rothsay Alberta Cyrus Hanska Middle River Rush City Altura Dalton Henderson Milaca St. Cloud Amboy Dassel Hewitt Monticello St. Francis Appleton Delano Hokah Moorhead Sebeka Confined space Argyle Dennison Holdingford Morris Springfield Arlington Detroit Lakes Howard Lake Motley Stacy program available Babbitt Eagle Bend Hoyt Lakes Mountain Lake Starbuck Backus Eden Valley Hutchinson Nashwauk Stewartville on compact disc Battle Lake Elizabeth Isle New Germany Taylors lors Falls Hecker Elko/ Jeffers New Munich Thief River Falls The National Safety Council ti Y wl ha. 13elview New Market Jordan New Prague Tracy a training program available on 13cmidji liilsworth Karlstad New Richland Trimont compact disc called "Conlined Bigfork Ely Kettle River New York Mills Twin Lakes Spaces: Training the Team." Blackduck Fergus Falls Lake Benton Nisswa Twin Valley The program teaches workers Bowlus Fertile Lake Lillian North Branch Upsala how to enter and exit a confined Braham Finlayson Lake Shore Norwood Utica space, identify and control hazards, Brainerd Fountain Lakefield Ogilvie Vernon Center and conduct rescue operations. It Breckenridge Franklin Lancaster Olivia Warren helps companies comply with the Breezy Point Frazee Leroy Onamia Wells- Easton- Occupational Health and Safety Browerville Garfield Little Falls Orr Minnesota Administration's confined space Byron Gilbert Lonsdale Owatonna Lake standard which went into effect early Caledonia Gilman Loretto Pequot Lakes Wheaton in 1993. Carlos Glenwood Madison Pine Island Willmar For more information or to order Clearbrook Goodhue Madison Lake Randall Winger call 1 -800- 621 -7619. 0 Cold Spring Goodridge Mapleton Red Wing Zumbrota April 1, 1994 Page 11 Training/awards Tr aining Microcomputer and Information Community Development Institute i Technology Conference University of Central Arkansas in Minnesota Society of CPAs Conway Advanced Negotiation Seminar May 5— Minneapolis July 31- August 5 Minnesota Office of Dispute (612) 831 -2707 Bill Miller or Lois Love Moody, Resolution April 7 (501) 450-3139 Effective Negotiation Seminar October 5 Minnesota Office of Dispute America's Town Meeting Roger. Williams: (612) 296 -2633 Resolution National Association of Towns and TDD Metro: (612) 297 -5353 May 10 -11 Townships TDD Non- metro: 1 -800- 627 -3529 September 13 -14 September 11 -13— Washington, D.C. November 16 -17 (202) 737 -5200 Getting Higher Value From Public Roger Williams: (612) 296 -2633 Funds TDD Metro: (612) 297 -5353 Minnesota Coalition for Qualification TDD Non -metro: 1- 800 - 627 -3529 Awards Based Selection, Inc. and League of Minnesota Cities Telecommunications 6th Annual 14th .City Hall Public Information April 20—St. Louis Park Conference Awards Competition Dave Oxley: (612) 922 -9696 Intergovernmental Information City Hall Digest Systems Advisory Council (IISAC) Deadline: June 30, 1994 Environmental Programs May 17- 18— Bloomington (704) 369 -8528 International City /County Management Jim Krautkremer: 1 -800- 652 -9747 or FAX: (704) 369 -8678 Association (612) 297 -5530 May 4— Atlanta, GA June 14— Chicago, IL Communities & Tourism'94 Standards on July 21 and 22 —Kansas City, KS International City Management • September 8 —San Francisco, CA Association electronic storage Barbara Schwartz: (202) 962 -3539 June 2- 4— Scottsdale, Arizona of data Beth Miller: (202) 962 -3500 Minnesota Safety & Health To ensure that data stored in Conference Exploring the Boundaries of electronic form is available and Minnesota Safety Council Government Finance accessible as required by law, the May 4- 6— Minneapolis Government Finance Officers (612) 291 -9150 or Minnesota Historical Society has Association recommended standards for 1- 800 - 444 -9150 June 5 -8— Minneapolis imaging systems used to maintain (312) 977 -9700 government records of permanent 1994 Minnesota Conference on or archival value. A draft of that Volunteerism— Inspire Community Effective Facilitation Seminar document is now available for Involvement: Dreams into Action Minnesota Office of Dispute review. The Association for Volunteer Resolution The Minnesota Historical Administration, The Upper Midwest June 21 -23 Society is inviting comments on its Association of Volunteer Centers, The Roger Williams: (612) 296 -2633 draft standards. If you are inter - Minnesota Association of TDD Metro: (612) 297 -5353 ested in reviewing and comment - Volunteer Directors, The Minnesota TDD Non -metro: 1 -800- 627 -3529 ing on them, request a copy of the Office on Volunteer Services, The draft from the State Archives Minnesota Department of Human Advanced Government Finance Department, Minnesota Historical Services Institute Society, 345 Kellogg Blvd. W., St. May 5 -6— Minneapolis Government Finance Officers Paul, MN 55102, (612) 296 -2150, Metro: (612) 296 -4371 Association Fax: (612) 296 -9961. Non - metro: 1- 800 - 234 -6687 July 17 -22— Madison, WI Comments will be accepted (202) 429 -2750 through April 15, 1994. 0 Page 12 LMC Cities Bulletin Bill summaries 0 Development and income limit for targeting General government redevelopment H.F.3104 (Rukavina, Welcman, p Dawkins, Kahn, Lieder) would place Impact fee for schools Manufacturing TIF income limitations on the targeting S.F.2470 (Price) (Education) H.F.3070 (Bauerly, I. Anderson, refund equal to 10 percent for each would allow city development ctfee - lions Mosel, Nelson) (Taxes) would create a $1,000 the household income exceeds c include a "school impact feet new manufacturing tax increment $40,000. Companion to S.F.2812 on each new unit of housing. The city financing district which would discour- (Reichgott Junge, Flynn, Doug Would need s transfer this money to the school dis age industry from moving to another Johnson). GC trict for construction of state, result in increased employment in new schools. SH the state, or preserve the tax base of the Region rY libra districts state. The term of the district would be School mandates -- noncompliance eight ear H.F.3077 (Klinzing, M. Olson) (Education) would add a criterion for g years from receipt of first P S.F. 2776 (J. Benson, Olson, increment or 10 years after district Robertson, Terwilliger, Larson) a the creation of a regional district rov g approval. These districts would be � (Education) would not require school exempt in 1993. The cif councils q t from ) Y p om the aid penalty. The districts to comply with certain state c and count boards ards a rovin its PP c ounty an g - d school would both need to mandates that would change the school approve creation would have t g ore resent a district , rov P e the district _ Pp and any modifica s spending ' majority of the tax base of the new levy ding pnortties until lions to it. SH additional revenues were identified. district. Current law requires es a rov q approval b Effective ective July 1, 1994. Companion bill P the majority of the cif Y J Y councils and Housing bond pool modifications Y H.F.2165 M. Olson Waltman). SH Hotti J �' county boards, and the majority the ( ) S.F.2817 ( nger, Kelly, Dille, population to be served. Effective for Metzen) (Jobs, Energy, & Community taxes levied in 1994. SH Development) would change the Metropolitan income limits s for cities' single-family es sin le g Cost of government guidelines Metro transit bonding increase housing programs to a level not to H.R3138 Rest, Kahn, Abrams, S.F.2816 (Pa y exceed the area median income ( (Pappas, Kell 13etzold, Krueger) would require the governor Johnston, Frederickson) (Metropolitan (currently limited to 80 percent of that and Legislature to establish guidelines & Local Government) would increase level or the Housing Finance Agency's for the cost of state and local govern- the Metropolitan Council's transit income belts The bill would also ment relative to personal income. The bonding to $135.4 million (currently change the post-September t- September 1 (instead - guidelines would also recommend the $62 million), and would raise the mortgage revenue bonds lions from the unified pool s include of the po rtion it could appropriate mix of revenues to finance P spend for fleet and current inclusion of residential rental state and local governmental opera- capital. Companion bill H.F.3137 project bonds). Companion bill tions. The bill would require cities (Garcia, Jefferson, Carruthers, Pauly, H.F31b8 ( Ostoff, Milbert, Klinzing, K. over 2,500 population to inform Morrison). SH Brown). SH taxpayers about their budget increases relative to growth in personal income. Finance and revenue GC Special legislation Township sales tax exemption Limit on state expenditures /unfunded Dawson: TIP district extension H.F. 2858 (Onnen, Finseth) would mandates H.F3071 (Peterson, Reding, exempt sales to townships from the S.F2856 (Runbeck, Neuville, Sviggum) (Taxes) would allow Dawson to extend a tax increment financing sales tax. GC Dean Johnson, Pariseau) would amend district for up to 10 years. Increment the Minnesota Constitution to limit collection would be limited to eight Property tax appeals increases in state expenditures to years after receipt of first increment. S.F.2613 Finn D changes in P ( Doug Johnson, g cost-of-living and o ula- , g P P Effective upon approval by the city Janezich, Price) would provide for tion. The bill would also P rohibit council. SH dismissal of petitions for property tax unfunded state mandates to local units Compan - ,;7 ion to H.F2890 (Dauner, V. eals under certain circumstances. of government. GC Lake Crystal: TIF district extension Johnson, Jacobs, Ostoff, E. Olson). GC H.F.3066 (Hugoson, Mosel, Vickerman) (Taxes) would allow Lake Crystal to extend a tax increment April 1, 1994 B1 Bill summaries continued financing district through December Commission. Matching federal funds of the total miles of city streets and 31, 2018. Effective upon approval by would be required. Companion bill county roads within a city plus all trunk the city council. Companion bill S.F.2366 (J. Benson). SH highways that are turned back and S.F.2863 (Beckman). SH county highways turned back. This Municipal state aid formula would replace the current total mileage St.Paul: Phalen corridor S.F.2680 (Langseth) (Transporta- cap for the system (2,500 miles). S.R2221 (Kelly) (Jobs, Energy, & tion & Public Transit) would redefine Effective upon enactment. Companion Community Development) would the municipal state aid system for cities bill H.F.3011 (Ostoff). SH appropriate $1 million for development over 5,000 population to be 20 percent and infrastructure analysis of an underutilized railroad corridor in the Phalen corridor. The bill would appropriate $1 million for fiscal year Win recognition for your city 1995. Companion hill 11.1.2575 (l�arrell,'I'rimble, McCollum, Ostoff). Sill The deadline is fast approaching Public safety for cities to submit entries for the O 21 -point initiative for improving Transportation 1994 City Achievement Awards. housing stock General fund appropriation for Enter now and receive the recogni- O Innovative community oriented roads tion you deserve. policing program Here are some examples of past H.F.3119 (Swenson, Lieder, Virgil p p • Do you have a program that was g winners and possibilities in each developed to meet fire or other Johnson) (Taxes) would appropriate category: $65 million from the general fund to g rY public safety needs? the highway user distribution fund to Communication be used for trunk highways, county be two copies of your entry state aid roads, and municipal state aid O Economical mailer that ex- materials and two copies of the entry (MSA) roads. Approximately tats plained taxes, revenues, and form and entry information. Com- million of additional funds would expenditures in understandable plete a separate entry form for each accrue to the MSA system for cities terms entry. Include the following over 5,000. Effective July 1, 1994. SH • City newsletter information: • Category Gas tax increase /transit funding Cooperation and • Description of the entry 3172 consolidation O Strategy (purpose /process) H.F (Lieder, Rice, Kalil, Iry . Anderson, Ostoff) (Transportation & O Water purification project by O Goals/objectives cities and the U.S. Army • Implementation Transit) would link a gas tax increase • Budget of five cents (currently 20 cents) to the O Giving residents better standards f service by choosing the areas • Results /evaluation /applicability o passage of a constitutional amendment to other cities to allocate 30 percent of motor vehicle of cooperation best suited to individual needs • Summary statement of 100 excise tax revenues to transit programs. words or less. The amendment would be on the 1994 O Have you come up with an general election ballot. The gas tax approach to a new challenge? All winning entries will be increase would only occur if the displayed at the LMC annual constitutional amendment were ratified. Community development conference. SH • Historic covered bridge, railroad Send entries by April 29 to depot, band gazebo, playground Communications Department, 3490 Electric vehicle study area, walking and bike paths, and Lexington Avenue North, St. Paul, H.F.2395 (Gruenes, Hausman) softball fields MN 55126 -8044. For more informa- (Transportation & Transit) woulel O Do you haven new approach to tion contact Laurie Audettc (61 2) appropriate $250,000 to study, rvalu_ aflordahle housing? 190-56(X) or 1- 800- t)25 -I 122 plus ate, and test road powered electric ® Have you improved thr quality your city code. 0 el icles in coordination with the St. of a Community service in some Cloud Area Metropolitan Transit dramatic way'? B2 LMC Cities Bulletin Municipal ads Municipal ads are printed at no charge to member cities.Ads run in one issue only unless notice For sale is received to run a second time. The Cities Bulletin is published weekly during the legislative FIRE TRUCK. Laketield has for sale session andonceamonth duringthe interim, the time between sessions. Municipal ads will appear a 1974 FMC Bean water transport, Hale in the next available Cities Bulletin. Cities have the right to reject any or all bids on equipment pump 250 gpm PTO, 1200 gat. tank, Ford or proposals, and to waive any informalities therein. Minnesota cities are equal opportunity 700 chassis, 4 speed/2 speed, 6,170 miles. employers. This piece of apparatus is in good condi- tion. Truck was used as a rural tanker. To view truck, contact Doug Busch, Fire Chief Positions the codification of the city ordinances, at (507) 662 -5457. Sealed bids in enve- DEVELOPMENT DIRECTOR. Assist with grant writing project and lopes marked "Fire Truck Bid" will be Robbinsdale, MN, seeks experienced performing other duties as assigned by the accepted at the office of the city clerk, city professional to head new private - public city clerk. Qualifications: The selected hall, PO Box 900, Lakefield, MN 56150 partnership whose purpose is the economic intern will have been exposed to academic until bid opening at 10:00 a.m., May 16, enhancement of downtown and to assist and/or other experience in areas of planning 1994. Lakelield reserves the right to reject will olhcr development projects in the city and goal - setting. This individual should arty or all hids. The partnership is being created as a result have an interest in a career in municipal of the Economic Enhancement Strategy management. The intern will be at ease SANITARY SEWER RODDER. completed for downtown by HyettPalma, working on various projects simultaneously Arden Hills has for sale one Flexible Pipe Inc. Robbinsdale is a first -ring community under the direction of the city staff. The Mode/SRS -2 -48 Sewer Rodder mounted on of Minneapolis. The city seeks an intern will possess excellent oral and a 1965 Chevrolet one -ton chassis. The individual with a minimum of five years of written communications skills. City of Rodder is equipped with an auxiliary, direct hands -on experience in the economic Hancock, Box 68, Hancock, MN 56244- Wisconsin air - cooled engine, approximately enhancement of older business districts -- 0068. 500 feet of rod, and miscellaneous cutters. including business retention, recruitment, Operating guide and parts books included. creation, and real estate development. PUBLIC WORKS EMPLOYEE. The chassis has approximately 64,250 miles Experience working for and with a non- Clarkfield is accepting applications through and is in good operating condition. Sealed profit, public - private partnership. Skilled April 15, 1994 for a full -time public works bids must be received by 3:30 p.m. Friday, negotiator with the ability to develop a employee. Duties include work in the April 15, 1994. All bids must be delivered rapport with the business community, real street, water, and sewer departments. Class to Arden Hills City Hall at 1450 W. estate community, public sector, and D water license, Class D wastewater Highway 96, Arden Hills, MN 55112. Fore community -at- large. Must be politically license, and class B drivers license more information contact Public Works savvy. Graduate degree is desirable in one preferred. For application call (612) 669- Superintendent, Dan Winkel, at (612) 633 - of the following or related fields: economic 4435 or write City of Clarkfield 904 10th 4443. developntrnl, mhan planning, public/ Avenue, PO Box 278, Clarkfield, MN business ndminislration. Salary coniniensu_ 56223. THE TOWER MARINA. Tower, rnlc with experience and dualificatiorts. Minnesota is now accepting scaled bids on Apply by May 16, 1994 to City of YOUTH DEVELOPMENT COORDI- the'lowcr Marina. Bids shall he accepted Robhinsdale, 4221 Lake Road, NATOR. lmmediate opening for youth until May 11, 1994, 4:00 p.m. Minimum Robbinsdale, MN 55422. For completejob development coordinator in recreation bid is $245,000. Sealed bids should be sent description and application call (612) 537- division. Approximately 3/4 time salaried or delivered to: City of Tower, City Hall, 4534. position. Duties include creating opportu- PO Box 576, Tower, MN 55790. For more nities for youth development in neighbor- information call: Tim Kotzian, Clerk/ INTERN. Rural Minnesota Partner- hoods through recreation programs. Treasurer (218) 753 -4070. Bid information ship project internship opportunity. Minimum qualifications include four -year package containing appraisal, land and Hancock, MN (to be incorporated with degree in recreation, social services, or building descriptions, photos, etc. can be three other cities in the area). Hancock is closely related field and one year supervi- purchased for $50 at the above address. located in southeast Stevens County sory experience in community youth The City of Tower reserves the right to approximately 90 miles from St. Cloud, development programs. Starting salary reject or accept any and/or all bids. Minnesota in West Central Minnesota. range $483 -512 per week plus benefits. Hancock is in need of an intern to perform Completed city application form must be hasic city clerk duties under the direction of received or postmarked by April 8. the City Clerk. Partial example of duties to Application forms available at Eagan be performed arc: ADA /AWAIR, increasing Municipal Center, 3830 Pilot Knob Road, the efficiency of the computer system, Eagan, MN 55122, (612) 681 -4600. cstahli`hing a personnel manual and (Qualified fetnales and minorities cncour- updating personnel policies, assisting with aged to apply. EO /AAF. FIRST CLASS ' U.S. POSTAGE PAID St. Paul,.MN PERMIT NO. 3223 League of Minnesota Cities, 3490 Lexington Avenue North. St. Paul, MN 55126 -8044 Ph4xw: 612490- 5600 Fax: 612490 -W2 TIM: 612490 -9030 14800- 925-1122, plus your city code The League of Minnesota Cities publishes the Cities Bulletin weekly during. the Legislative session and monthly during the interim, the time between sessions. Subscriptions: members-$30; non- members-$45. Contact: Publications Department, League of Minnesota Cities. 4 - r Where to get information at the Capitol Copies of bills House Chief Clerk's Office - 296 -2314, Rm. 211* Secretary of Senate's Office - League of Minnesota Cities staff working with legislative issues 296 -2343, Rm. 231* Bill status,. authors, companion,, Jim, Miller, Executive Director committee referral (by hill number, author, or topic) Duke Addicks, Director of Intergovernmental Relations House Index - 296 -6646, Rm. 211* Stan Peskar, General Counsel Senate Index - 296 -2887, Pensions Rm. 231* Gary Carlson, Senior Intergovernmental Relations Representative Weekly committee schedules, bill General revenue sources for cities introductions, and summaries of Local government trust fund committee and floor action Aid. to cities House Information Office - Property tax system 296 -2146, Rm. 175 ** Senate Information Office Sarah Hackett, Intergovernmental Relations Representative 296 -0504, Rm. 231* Transportation Fiscal administration of cities Recording of the following day's Economic development and redevelopment committee schedule and agenda, Government innovation and cooperation (after 4:30 p.m.) "House Call" - 296 -9283 Ann Higgins,. Intergovernmental - Relations Representative Senate Hotline - 296 -8088 Telecommunications Housing 'fib reach a member on the House Elections and ethics or Senate floor Utility service districts House Sergeant at Arms - 296 -4860 Joel Jamnik, Senior Intergovernmental Relations Representative Senate Page Desk - 296 -4159 Growth management and land use Environmental protection To notify the governor's office of Personnel and labor relations your concerns Public safety Governor Arne Carlson - General municipal governance 296 -3391, Rm. 130* Mary Diedrich, Legislative Secretary *State Capitol, St_ Paul, MN 55155 * *State Office Building, St. Paul 55155 Julie Johns, Legislative Secretary All area codes an 612 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION REGARDING LEGISLATIVE INITIATIVES FOR THE 1994 SESSION WHEREAS, the City of Brooklyn Center is a member of the North Metro Mayors Association; and WHEREAS, for the past two years, the North Metro Mayors Association has aggressively worked with members of the State Legislature to address the problems of the North Metro area; and WHEREAS, Representative Myron Orfield has provided the initiative with his in -depth studies of the area's demographics; and WHEREAS, this data provided the basis for his legislative initiatives he introduced and pursued during the 1993 Legislative Session; and WHEREAS, in 1993, the North Metro Mayors Association unanimously supported Representative Orfield's legislation of Comprehensive Choice Housing, Transportation, and Agricultural Preserve; and WHEREAS, the above - referenced bills passed the legislature; however, the Governor vetoed the Comprehensive Choice Housing and Transportation legislation; and WHEREAS, Representative Orfield reintroduced the Comprehensive Choice Housing and Transportation legislation in 1994 along with initiatives to provide communities with additional resources to address their housing needs which include, but are not limited to, the problems of blight and housing in need of rehabilitation; and WHEREAS, Representative Orfield's method of providing the additional resources is by capturing the value of higher priced homes and placing the generated funds into fiscal disparities; and WHEREAS, members of the North Metro Mayors Association have expressed concern with using fiscal disparities to address the housing issue, as it could lead to negative tampering with the program; and WHEREAS, there is concern of its affect on the tax base of a community, the county, and the school aid formula; and WHEREAS, there is concern as to the fact that this legislation would be retroactive rather than proactive; and RESOLUTION NO. WHEREAS, the North Metro Mayors Association realizes, as an organization, that the ramifications of this legislation will impact each member community differently; and WHEREAS, the North Metro Mayors Association also recognizes the need for additional resources to meet the housing needs of member communities and that most cities in the North Metro area have a diminishing tax base. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that it takes the following position regarding the aforementioned legislation being considered in the 1994 Session: 1. Support the Comprehensive Choice Housing legislation (H.F. #2171), including any penalty provisions. 2. Support the "Full Community Access" Transportation legislation (H.F. #2173) and the Metro Manifesto relating to trunk highways 610, 10, and 100. 3. Support housing fund legislation which would not create negative effects on the housing development or the tax base of the North Metro communities. 4. Support any funding which directs production of affordable housing, include the following provisions as per Mayor Edward Erickson (member of the Governor's Task Force on Metropolitan Housing Policy): a) Affordable housing, multiple or single family, should be "scattered site" housing. b) Development incentives should be allowed to write down the cost of the land and the installation of utilities in the more affluent suburbs. c) Require developments to contain a minimum of 30% of affordable housing with the remaining portion be market housing when using any governmental funds or development tools. 5. Support the Sustainable Development legislation (H.F. #2126) which establishes a task force to study State land use planning. 6. Oppose any changes to the current fiscal disparities law. RESOLUTION NO. 7. Urge the members of the legislature and the Governor to come together, in a bipartisan effort, to resolve these issues during the 1994 Legislative Session which are urgent and necessary to the well -being of the citizen's of the metropolitan area. Recognizing that if the divergent parties can come to agreement, the North Metro Mayors Association would accept such legislation as long as the goals address the housing and transportation needs of the North Metro area. Date Todd Paulson, Mayor ATTEST: Deputy 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. I Dd 3 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING APRIL 21 1994 AS CITY UNITY DAY WHEREAS, the City of Brooklyn Center is a member of the League of Minnesota Cities; and WHEREAS, Thursday, April 21, 1994, is Minnesota Cities Unity Day; and WHEREAS, cities working together have established the League of Minnesota Cities action agenda for the 1994 session of the legislative; and WHEREAS, in the closing days of the 1994 session many of these issues remain unresolved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: 1. The Legislature and Governor restore the shortfall in the Local Government Trust Fund which they created so that there will be no cuts in local government aid LGA and homestead agricultural aid credit HACA ( ) 9 ( ) in 1994 and provide reliable additional funding for LGA and HACA in future years to preserve the fiscal stability of cities; 2. Preserve and improve the ability of cities to expand their boundaries in order to provide city services to all who need them; 3. Remove the aid penalties in manufacturing and redevelopment districts so that cities will not be penalized for improving local economies; 4. Increase funding for roads and transit; 5. Establish a new program to clean up landfills and adequately fund pollution clean up grants; and 6. Support the other legislative initiatives of the League of Minnesota Cities. RESOLUTION NO. Date Todd Paulson, Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Council Meeting Date 4/11/94 Agenda Item Number ! / al REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF JOHN KALLIGHER FOR HIS DEDICATED PUBLIC SERVICE ON THE HOUSING COMMISSION DEPT. AP PR VAL: Sharon Knutson, Deputy City Clerk n MAMA GER S REVIE W/RECOA�IlVIEENDATION. No comments to supplement this report Comments below /attached SU M[ARY EXPLANATION: (supplemental sheets attached ) S On March 15, 1994, John Kalligher submitted a letter of resignation as a member of the Brooklyn Center Housing Commission. RECOMMENDED CITY COUNCIL ACTION Pass a Resolution Expressing Recognition and Appreciation of John Kalligher for His Dedicated Public Service on the Housing Commission. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF JOHN KALLIGHER FOR HIS DEDICATED PUBLIC SERVICE ON THE HOUSING COMMISSION WHEREAS, John Kalligher served on the Brooklyn Center Housing Commission from August 28, 1989, to March 15, 1994; and WHEREAS, his public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center; and WHEREAS, his leadership and expertise have been greatly appreciated by the Brooklyn Center Housing Commission; and WHEREAS, it is highly appropriate that his service to the community should be recognized and expressed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the dedicated public service of John Kalligher is hereby recognized and appreciated by the City of Brooklyn Center. Date Todd Paulson, Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Council Meeting Date 4/ 11/94 Agenda Item Number // 6 REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF DONNA STODERL FOR HER DEDICATED PUBLIC SERVICE ON THE HUMAN RIGHTS AND RESOURCES COMMISSION DEPT. APPR VAL: n —tN LIU n j � Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW /RECOMMENDATION: -' T� f `��,. -.1 L/ No comments to supplement this report Comments below /attached • SUMMARY EXPLANATION: (supplemental sheets attached ) Donna Stoderl submitted to the Mayor a letter of resignation as a member and Chair of the Human Rights and Resources Commission. RECOMMENDED CITY COUNCIL ACTION Pass a Resolution Expressing Recognition and Appreciation of Donna Stoderl for Her Dedicated Public Service on the Human Rights and Resources Commission. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION AND APPRECIATION OF DONNA STODERL FOR HER DEDICATED PUBLIC SERVICE ON THE HUMAN RIGHTS AND RESOURCE COMMISSION WHEREAS, Donna Stoderl served on the Brooklyn Center Human Rights and Resources Commission from February 13, 1984, through April 13, 1994; and WHEREAS, Donna Stoderl served as Brooklyn Center Human Rights and Resources Commission Chairperson from January 23, 1989, through April 13, 1994; and WHEREAS, Donna Stoderl was instrumental in the implementation of the evaluation process involved in granting requests from nonprofit agencies for financial assistance from the City of Brooklyn Center; and WHEREAS, her public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center; and WHEREAS, her leadership and expertise have been greatly appreciated by the Brooklyn Center Human Rights and Resources Commission; and WHEREAS it is highly appropriate that her service to the g Y community should be recognized and expressed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the dedicated public service of Donna Stoderl is hereby recognized and appreciated by the City of Brooklyn Center. Date Todd Paulson, Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Council Meeting Date 4/1 1/94 Agenda Item Number �� V • REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1994 -31, WILLOW LANE PARK PLAYGROUND EQUIPMENT REPLACEMENT AND ACCEPTING PROPOSAL FOR PROFESSIONAL SERVICES DEPT. APPROVAL: Diane Spector, Public orks Coordinator MANAGER'S REVIEW /RECOMMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached Yes • Willow Lane Park is one of four parks slated in the CIP to receive upgraded playground equipment in 1994, funded by the Capital Improvements Fund. (The other three are Orchard Lane, Lions, and either Firehouse or West Palmer.) The Director of Recreation, City Manager, and Park and Recreation Commission have been in contact with Willow Lane School and Osseo school district staff and with the Willow Lane School PTO regarding the possibility of a joint playground equipment replacement project. Based on initial discussions, all parties have tentatively agreed that should the City Council and the school district concur, the City and the school district would each contribute $30,000 and the PTO would raise an additional $5,000 to fund the playground project. The project would tentatively include eliminating the current park playground near the Willow Lane Park warming house and replacing it with a new, joint playground southeast of the school. The apparatus would be larger than the existing apparatus, and would be fully accessible by persons with special needs. Also included would be the construction of a new perimeter for the area, a resilient surface, and connecting trails. The school will also be eliminating some of its older equipment which is currently scattered about the site. Proposal For Professional Services The three recently- upgraded playgrounds (Freeway, Northport, and Central) were all designed by a local representative of a major playground equipment • manufacturer. While we have been happy with those designs, we believe that if the Council is committed to over the next several years upgrading the playgrounds in our neighborhood parks it is more appropriate that the City or its representative design its own playgrounds. Unfortunately, because of the recent changes in federal safety regulations regarding playground equipment, ADA requirements, and changing child development guidelines no one on staff currently has the expertise to design these playgrounds. We believe that with the assistance of a knowledgeable, professional landscape architect with experience in designing playgrounds, we can develop "model" guidelines and performance specifications for the Willow Lane project which could be applicable to most of the other improvements proposed for the coming years. While there probably will be need in the future for some assistance from a consultant to deal with unique problems or opportunities, we are hopeful that assistance from a consultant now would help minimize that need. Accordingly, we have obtained a proposal in the amount of $2,400 from Mr. Tim Erkkila of Westwood Professional Services, Inc. Mr. Erkkila is experienced in the design of playgrounds, and is well - versed in the federal and ADA regulations. City- School District Agreement Staff believes that it is wise for the City to negotiate an agreement with the school district spelling out terms of the improvement project, and specifying maintenance responsibilities and liabilities. Because the proposed playground would be jointly funded, but would probably be located on school property, it is important to clarify up front who will be responsible for what, and who will (or can) assume risk management responsibilities. • If the Council establishes this project, staff will, with-the assistance of the City Attorney, begin immediately to draft this agreement, so that it can be executed prior to construction. Other 1994 Playground Projects The CIP includes $160,000 for replacement of equipment in four parks. In addition, the Central Park playground resilient surface is a "holdover" from Fall, 1993. Staff intend to use the information gained in the design of the Willow Lane project to work with the Park and Recreation Commission regarding the scheduling of improvements to other parks. The Commission will need to develop recommendations regarding the nature, size, accessibility level, etc. for each of the other playgrounds scheduled for 1994. This information will be summarized and brought to the Council at a later date for consideration of a project covering the three remaining parks. RECOMMENDED CITY COUNCIL ACTION A resolution establishing the project and accepting the proposal for professional services is attached for Council consideration. This resolution also states that on execution of a satisfactory cooperative agreement, the Council will consider appropriating an additional $27,600 ($30,000 - $2,400) for the project. This language is intended to provide the school district and the J P PTO with some assurance that the Council is willing to consider making a contribution to the proposed project, so that the PTO can start going about its fund raising efforts. 612 937 5822 04, ,'94 13:37 $612 937 5822 FFESTWOOD PRO SVS 2002 Westwnnd .- p ° = ssinnai "- rviPg4, Itir. April 6, 1994 1d180 Trunk Hw v Eden Pratne, MCI t5344 F FAX. 612-937 5322 Mr. dark Maloney City Engineer City Administrative Oificcs 6301 Shingle Creek Parkway Brooklyn Center, Mn 5,5430 Re: Playground Planning LIL Design Services Proposal Dear Mr. Maloney: We are pleased to ofFer this proposal for planning and design services for playground design. We believe it to be an accuratc interpretation of how you expect to finish ?:his project. COMPANY QUALIFICATION'S `Nesnvood Professional Services is a multi- disciplinary consulting f4in which provides planning, landscape architecture, civil en_uine zrins3, traffic transportation, and environmental plaiming and land surveying. We have undertat;en similar park and playground projects in numerous metropolitan communities including but not limited to: Maple {:Trove, Burnsville, Oakdale, Robbinsdale, Eagan, Apple Malley, Hopkins, and, through Tim Erkkila, have - worked on play equipment, parking lot and trail plannin3 in numerous park in your cirv. GENTRA1_, SCOPE OF WORK Duties of tiic City I. Pro'. id-- advisory direction u] play equipment concepts. Z. Providc vi producible (drawing or digital) base inap of proposed play equipment area. :. Provide genera seciions of play equipment bid documents. 512 957 5822 04!06.94 13:38 $612 937 582- WESTWOOD PRO SYS X003 Mr. Mark hlalo ne v Apri15, 1994 Page 2 Duties Of - estWuod: L Confirm play equipment location and performance concept for the equipment. 2. Attcnd meetings with City Staff to develop background and Parks Commission to presunt reconuiiended play structure (s). ?. Develop site plan for use in bidding. 4. Prbvidc performancc spccifc.ation and bid form. S. Assistance in review of bids and advise on deta.iI siting of selected equipment, 6. Provide construction obscrvation services (as "optional" tasks). SERVICES AND FEES ST MINIARY Based on our understanding f tasks the follo vz ins g � fe.. for . erv7ces is offered. Interim draw requests or aura "hourly" servic shall be charged based on the current Westwood Dourly rate schedule (sc attachmcnt). Site base map and equipment concept S 300,00 A meetings 350,00 Graphic site plan 200.00 Performance specification 1300.00 Sid assistance and detail siting 230.00 On site ab.- Crvation No Estimate Total $2,400.00 COMPLETION Westwood is prepared to start work ;nu nedlatelly, The design work will likely Take 4 -6 we ,ks to allow City input into the bid package character. TERINIINATION OF AGREEIMENT This aLrecnnent may be tern by either party upon seven days' written notice to the other party. In the event or such termination, Westwood shall be paid compensation for services perforrned to their tcrmin.:ian dwte. Upon pa) neat, any and all obligations and liabilities of the panics hereto shall iorminate. 51Z 9�57 552Z 04%06 -'94 13:38 $612 93 7 5822 111STItOOD PRO SVS 0i)4 Mr. Mark _lia ey lon April 6. 1994 Page a' OWNERSHIP OF DOCUMENTS Once fuial payinent fot sei vices has been made, Plans and Diawings 13CC;t?rtle file piupeiTy of the City of Brooklyn Centcr, whether the project for Nvhich they are made is executed or not. Westwood is not to reuse the drawings, or any part thereof for any other client that Westwood may have, without the written approval of the Owner. If this proposal meets your expectations, please have this proposal signed in the appropriate location to authorize the commencement of our activities. Sincerely, ' STWOOD PROFESSIONAL SERVICES, INC. Tim Erkkcila, ASLA Vice President, Planning, I hereby authorized coiTunencement of work activities by Westwood Professional Services, Inc., based upon the. information end cost estimates contained ir this document. Typed'Name and Title Authorized Signature Z }at4 v Attachment: Hourly Rate Schedule 512 957 5822 04/06 , * 94 13:39 V612 937 5822 FVESDVOOD PRO SVS m Westwood ?rofession'a! Services, Inc. 1 -I .80 7rL11k HWV. 5 C- Praine. MN 553 512.937.5150, FAX 61:•937.5822 FEE SCHEDULE FOR PRO FESSIONAL SERVICES 19 °4 The following is the fee schedule for all work performed linder an hourly per diem agreement. Charges for Other Direct Costs, Outside Services, and facilities furnished by Westwood are computed on the basis of actual cost plus 15 percent, Classification Hourly Fate Principal Engineer, Planner/LA, Surveyor, Traffic Engineer ......................................... SS•00 ...................... Senior project Er. girieer, Planner /LA, Traffic Engineer--- ------- - - - - -- ........75.00 Registered Engin"r, Planner/LA. Surveyor... .......... ..85,00 Wildlife Eio lovist ....................... 65.00 Engineer, Survey ..................................... - - - -- 55.40 Senior Engineering Technician ... ........................... ..................................... ............................... ....................•..... 48.00 55.00 Computer Draftsman .... - Encgineering Technician . , 4 ".00 Senior Construction Coorr instor ..................... 55,00 Construction Observer.......... .... Planner/Landscape Architect ..................... ...48 -00 Associate Planner /Landscape Architect .... .......................•.• -• - -- ...... 4 -- ,,. ....... a.00 Draftsperson, T echnical 1rVriter............... . ............................... ,....35.00 CFZt�inEerinQ A ide, l.iz ric altWord Processing .................. ........30.00 Two - Person surrey Crew.......,... 85.00 Thre° Person Survey Crew ........................... ............. .....105.00 Expert Witness Court Appearanceiceposition . .................._.._._._.._._ ........................ rxrate • No charge for mileage within the Twin City metro area • No charge for in -house romp or plotter time (excluding color gr aphic plotting) dare 13 a Yryn,_ ; >8�g- •;f •.05'.5 _ar rtienm (' S ann��a� perceeN ^ X92 #! SCWieG a aH clarGr hrtiul hao.: b. yc�q more Nan � rp q SeC,�r crig,n�� :n•.o�ca. ys p75i Cuv :aSeQ an wilin tlat p an Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1994 -31, WILLOW LANE PARK PLAYGOUND EQUIPMENT REPLACEMENT, AND ACCEPTING PROPOSAL FOR PROFESSIONAL SERVICES WHEREAS, the Park and Recreation Commission has recommended and the Capital Improvement program includes a proposal to replace the playground equipment in Willow Lane Park in 1994; and WHEREAS, City staff and the Park and Recreation commission have been working with Willow Lane School, the Willow Lane School PTO, and the Osseo School District to develop a joint city- school playground; and WHEREAS, the school district has tentatively agreed to contribute $30,000 towards the construction of a joint city- school playground, and the Willow Lane School PTO has tentatively agreed to raise $5,000 to contribute towards said construction; and WHEREAS, the City Engineer has advised the City Manager that no person on his staff currently has the expertise and detailed knowledge of federal safety regulations, ADA requirements, and child development guidelines to prepare specifications for playground design; and WHEREAS, a proposal for professional services to provide for the development of playground design guidelines and specifications, and for bid review services was received from Westwood Professional Services in the amount of $ 2,400. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. Improvement Project No. 1994 -31, Willow Lane Park Playground Equipment Replacement, is hereby established. 2. The proposal as submitted by Westwood Professional Services is hereby accepted and the City Manager is hereby authorized and directed to enter into a contract, in the amount of $2,400 with Westwood, in the name of the City of Brooklyn Center, for Improvement Project No. 1994 -31, to be funded by the Capital Improvements Fund. 3. Staff are hereby directed to prepare a cooperative agreement between the City and the Osseo school district detailing issues of project management, cost, maintenance, and liability. 4. Upon execution of a satisfactory cooperative agreement, the City Council will consider appropriating the additional sum of $27,600 to help fund this improvement. Resolution No. Date Todd Paulson, Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Council Meeting Date 04/11/94 Agenda Item Number I/ Q RE Q UEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1994 -30, 69TH AVENUE LANDSCAPING PHASE II, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS DEPT. APP Or Mark J. Ma oney, t4 Engineer MANAGER'S REVIEW /RECOMMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached No • This final phase of improvements for the 69th Avenue project includes landscaping the areas adjacent to the new roadway in the Palmer Lake Basin and grading and installation of plant materials in the new wetland mitigation areas created in conjunction with the roadway improvements made the last two years. Purposely delayed until the completion of the roadway construction, this landscaping, restoration, minor grading and clean -up will effectively complete the 69th Avenue Corridor project between Brooklyn Boulevard and Shingle Creek Parkway. Plans and specifications for this final phase of the 69th Avenue improvements have been prepared by the project consultant, Short - Elliott- Hendrickson, Inc. (SEH, Inc.). The construction cost of the proposed improvements is estimated as $63,000; it is expected that $18,400, or 29% of the construction cost is eligible for reimbursement from our Regular State Aid Account. The remaining portion of the construction cost will be financed by Local State Aid Fund No. 2911. If the project is established and plans and specifications are approved tonight, the City Council could consider award of a construction contract as early as Monday, May 23, 1994. The project could then begin in early June and be completed by late July. RECOMMENDED CITY COUNCIL ACTION A resolution which establishes the project, approves plans and specifications,and authorizes advertisement for bids is provided for consideration. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1994 -30, 69TH AVENUE LANDSCAPING PHASE II, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS I WHEREAS, Short - Elliott- Hendrickson Inc. (SEH, Inc.) has prepared plans and specifications for Phase II improvements for the 69th Avenue North Project Area. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. Improvement Project No. 1994 -30, 69th Avenue Landscaping Phase II is hereby established. 2. The plans and specifications for said improvement project as prepared by SEH, Inc. are hereby approved and ordered filed with the Deputy City Clerk. 3. The Deputy City Clerk shall prepare and cause to be inserted in the official newspaper and in the Construction Bulletin an advertisement for bids for the making of such improvement in accordance with the approved plans and specifications. The advertisement shall be published in accordance with Minnesota Statutes, shall specify the work to be done and shall state the time and location at which bids will be opened by the Deputy City Clerk and the City Manager or their designees. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Deputy City Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City Clerk for 5 percent of the amount of such bid. Date Todd Paulson, Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Camcil Meeting Date 4/11/94 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** ITEM DESCRIPTION: Resolution Amending the 1994 General Fund Budget to Provide Funding for Fire Department Radio Frequency DEPT. APPROVAL: Gerald G. Splinter, t Manager MANAGER'S REVIEW/RECONMENDATION: No comments to supplement this report Comments below /attached SUMMLARY EXPLANATION: (supplemental sheets attached ) Fire Chief Ron Boman has recently been meeting with the Golden Valley Fire Department regarding the sharing of their radio frequency with the Brooklyn Center Fire Department. At the present time, Brooklyn Center and Crystal share a fire frequency and Golden Valley and New Hope share a fire frequency. Because Crystal and New Hope are migrating to Hennepin County's Sheriff radio system, they are required to bring their half of the radio frequency to the dispatch center and give control to the frequency to Hennepin County radio. The Hennepin County Sheriff will be using the frequencies to tone out the fire departments and use the frequencies for fire ground transmissions which will quadruple the usage and traffic on both frequencies. Both Fire Chief Ron Boman and Golden Valley Fire Chief Mark Kuhnly agree it is in the best interest of both cities to let Hennepin County have one complete frequency, which would be the Brooklyn Center /Crystal frequency and that Golden Valley and Brooklyn Center share the present Golden Valley /New Hope frequency. Chief Boman has discussed this proposal with Lieutenant Bruce Lennox from the Sheriff's Radio and communication engineer Ward Montgomery and both agree it is in the best interest of the City. Attached is a cost estimate from Motorola in the amount of $6,362 to convert our base station, mobile radio's handi talkies, and pagers over to the new frequency. Also attached is a cost estimate from Leonard Koehnen, a communication engineer, in the amount of $1,885 to handle ® the paperwork and engineering assistance to both cities to insure all systems work properly. Golden Valley has agreed to share the total cost for converting over to the new frequency. RECOMMENDED CITY COUNCIL ACTION Pass a Resolution Amending the 1994 General Fund Budget to Provide Funding for Fire Department Radio Frequency Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AMENDING THE 1994 GENERAL FUND BUDGET TO PROVIDE FUNDING FOR FIRE DEPARTMENT RADIO FREQUENCY WHEREAS, Section 7.09 of the City Charter of the City of Brooklyn Center does provide for a contingency appropriation as a part of the General Fund Budget and further provides the contingency appropriation may be transferred to any other appropriation by the City Council; and WHEREAS, the City Council hereby approves an allocation of $4,200 to switch fire department radio frequencies. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend the 1994 General Fund Budget as follows: Increase the appropriations for the following line item: Fire Department Unit No. 132, Radio $4,200 Decrease the appropriations for the following line item: Unallocated Department Contingency Account $4,200 Date Todd Paulson, Mayor ATTEST: Deputy 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. MOTOROLA TWIN CITY SERVICE CENTER 750 TRANSFER RD, ST PAUL MN 55114 PH: 612 -646 -1051. FAX: 612 -646 -3155 TO: BROOKLYN CENTER FIRE DATE: 3 -2 -94 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER. MN 55340 ATTN: RON BOWMAN RE: FREQUENCY CHANGE OUTLINED BELOW ARE THE COST ESTIMATES TO CHANGE FREQUENCY FROM 154.430 mhz TO 154.250 mhz ON YOUR RESPECTIVE RADIOS. THIS QUOTE PROVIDES FOR DOING ALL WORK AT BROOKLYN CENTER. 4 EA T73VBJ7DO4BK SYNTOR X'S AT $35.00 EA = $ 140.00 10 EA MAXTRAC 300 MOBILES AT $30.00 EA = $ 300.00 6 EA SABER II PORTABLES AT $20.00 EA = $ 120.00 10 EA MT1000 PORTABLES AT $20.00 EA = $ 200.00 50 EA MINITOR II SV'S AT $50.00 EA = $2500.00 10 EA MINITOR II'S AT $93.25 EA = $ 932.50 1 EA C73RC33115 MICOR BASE AT $270.00 = $ 270.00 SUB TOTAL: $4462.50 4 EA MX350 PORTABLES AT $ 475.00 EA = $1900.00 TOTAL: $6362.50 PLEASE ALLOW ABOUT 3 WEEKS LEAD TIME TO ORDER CRYSTALS FOR THE PAGERS AND BASE STATION. REGARDS. �v RON LONG v O RE: BRCNFIRE.LTR of f1t SHERIFF ���� ;Y J�.�,,• � 6 COURTHOUSE DON OMODT r?; r MINNEAPOLIS, MINNESOTA 55415 r (612) 348 -3744 March 11, 1994 Subject: MEMORANDUM OF UNDERSTANDING To Whom It May Concern: Within Hennepin County, a consolidation of dispatch operations involving several separate agencies has been in progress for several months. As a result of this endeavor, it has been identified that a realignment of the VHF frequencies used in the fire service would be beneficial to all parties concerned. Currently, VHF frequency 154.430 is shared and licensed to the Brooklyn Center and the Crystal Fire Departments. VHF frequency 154.250 is shared and licensed to the Golden Valley and the New Hope Fire Departments. The cities of Crystal and New Hope are merging with the Hennepin County Sheriff's Communications Division for dispatch service. Golden Valley has consolidated with St. Louis Park. Brooklyn Center will remain an independent dispatch system. We would like to have the license for VHF frequency 154.430 issued in the name of Hennepin County, and the license for VHF frequency 154.250 issued jointly to the cities of Brooklyn Center and Golden Valley. It is agreed upon by the undersigned agencies that operation on the current frequencies would cease on July 15, 1994, our target date for this realignment. The costs associated with this transition will be the responsibility of the individual cities as affected. This would include the cost of reprogramming pagers, portable and mobile radio units, and any transmitter modifications. Minn. Stat.387.03 "The sheriff shall keep and preserve the peace of his county... MEMORANDUM OF UNDERSTANDING March 11, 1994 Page 2 - - It is further agreed that our intention is to provide a viable radio system for each of the using agencies. es. This would 5 g d in clude adequate coverage for field users, sers along primary and alter g pate P rI' transmit capability. We would assist as necessary to receive proper authorization through frequency coordination and FCC approval. Sincerely, DON OMODT, SHERIFF tc �6 Berge By: Ovide L. Chief Deputy OLL:ns The undersigned, as the current FCC license holders are in agreement and concur with the concepts of this Memorandum of Understanding. G /mi - e Mark Kuhnl �� Kevin McGinty Golden Valley Fi e Department Crystal Fire Department 7800 Golden Valley Road 4141 Dou as Drive North Golden Valley, MN 55427 Cr stal ; r422 696 Chief Ronald Bowan Chief oug Smith Brooklyn Center Fire Department New Hope Fire Department '' 6301 Shingle Creek Parkway 44 01 Xylon Avenue North Brooklyn Center, MN 55430 New Hope, MN 55428 Leonard J. Koehnen, PE Consulting Engin Leonard I Koehnen and Asaxiataa, Inc. A.UA .k- ^AIham i3"d, Post Oft* Box 25188 8 Woodbury. Minnesota 55125 (812) 739 -1814 February 21, 1994 Mr. Dean Moody, Director of Public Safety City of Golden valley 7800 Golden Valley Road Golden valley, MN 55427 Regarding: Quotation of Engineering services for Golden Valley and Brooklyn Center Fire. Dear Dean: Attached is my quotation and statement of work for the Golden Valley and Brooklyn Center Fire project. Per Chief Kuhnly's request I have also included the radio coverage plots for 7800 Golden Valley Road Tank, Eaat Golden Valley Reservoir, and 47th and Aquilla radio facilities. Thank you for the opportunity to work with you, Chief Kuhnly, and Chief B=an on this project. If you have any questions please call. Sincerely yours: Leonard J. iCoshnen, PE Consulting Engineer, Electronic Communications Systems and Facilities, Rcgistorod Profcsmlanal Engineer Attachment: .'COMMUNICATIONS E SERV Design, EnglneMng, Planning, Spe41flcalk n, Lkmnsing and Implem tatlon Management of Radio and Microwave Communk*ions Systems. cO c� ICO 1Hr1 N 'I T� ctcJor ; -� c,:!7i 17 7 - 7 n -+tZ Q? i 02/21/1594 18:38 6127351514 LJ KUE:HNE:N PE PAGE Ff5 1 7 — M Q=ATION Sanod an tho above statemant of Bark, the following n9t o,eXc wee is quoted: Total not to exceed fee ... .......................81885.00 Eighteen Hundred and Eighty five Dollars and no cants, Leonard J. Kostnen, Ya Fabruasy 14, 18 President of Leonard J. Xoahnin and Associates, Inc. a minnesota Corporation. Fadaral ID 75- 1981584. Minnesota Registered Professional Engineer #9298. Projtct ScbQdul•: Project start: 13 days after n4tif ication to proceed. Project Completes June 15th or on full grant of FCC licanan and Conversion of Brooklyn Center systam which ever comes last. Extra Work: Billable at the rate of $90 par hour. and $0.38 per milt. tilling: 1004 due on proJec;t completion. in ! TP0 1HA N7r7MV, d T'1 Ciclo0cC C'T 1111 = 1 _� F S—TATRMT of WORK project Mission: To provido engineering assistants to the Cities of Golden valley and Brooklyn center to facilitate the change or Brooklyn center's fire operations frequency from 154.430 to 154.2500 Mbz . To prepare the necessary modification requests to the state plan, to formulate an agreement between the parties, Hennepin county, crystal, and New Hope. To prepare the necessary FCC license applications for Brooklyn Center. Ac;ra*ments : * Formulate draft agreement between Golden Valley and Brooklyn Canter documenting the following: as primary and secondary operational use of 154.250 Mhz. b. Assignment of full radio frequency privilogaa to tho other party in the event one 'party elects to vacate the channel. c. Agreement that neither party will assign their license to use 154.1 60 Xha to a third party. '%0,J 1 P0 7YA N7Ci7rc` I T ;!C)q C; QC:fT ?-7— n -+;QQ? * Formulate draft agreement between Hennepin County, H o Brooklyn Canter, and Golden Crystal, New p , Y Valley to the following: at Time table on vacation of operation and all rights to 154.430 by Brooklyn Center. b. Time t*bla on vacation of operation and all rights to 154. by New Hopo. C. Final ownership of joint purchased bass station by New Hopei and Bolden Valley installed at the 47th and Aquilla water tank. d. Agreement between all parties that Hennapin County has no present or future claim to 154.250 unless: Golden Valley and Brooklyn Center together, or the survivor of one of the above agrees to assignment, in Writing, of the frequency to Hannepin County. State Fire Plan Changes * Notify custodian of Minnesota State Fire Plan of change. Supply agreezaents . Licensing: * Modify Brooklyn Center's FCC rddlu liumniie KA1923 to include change of operating frequency to 154.250. * Combine operation authorized on radio licenses KAJ908 and WNQP717, 718, and 719 with that on KAI923. * Add operation at full power (1007) of the recently modified 133.834 fire ground frequency. * Wrack license progress through FCC. Respond to any FCC questions until license grant. �n,4 T P HA N -"( ) V T'1 Technical support; Provide technical support to Brooklyn Canter to facilitate the change. This is limited to one mauting and phone calls. If more involvement is desired see Extra wor%, 90,-J 120 1Wn N 5 ,ll Tn FTq q P C; P n'T h7 - 7n —hP T 03/14/1994 09:32 G127391G14 LJ KOEHNEN PE PAGE 01 QUICK LETTER from Leonard J. Xoehnen and Associates, Inc. 9348 Jonathan Road, Post Office Box 25185 Woodbury, Minnesota 55125 Telephone: 612/739 -1614 DATE: March 14, 1994 TO: nean Moody /Mark Kuhnly GV FD ((593 -8098) Ron Boman Chief Brooklyn Center FD (561 -0717) FROM: Lan Kcahnen - CC: SUBJECT: rirst draft of channel sharing agreement for your review. T have prepared a first draft of the 154.25 and 154.43 agreement for your review and comment. I would like both of you to approve the document before we lot the County look at it. I will also need copies of Brooklyn Canter Fire's FCC licanQes with call signs: KAI 923, WNQP719, KAJ 908, WNQP 717, and WNQP 718 so I can prepare the frequency change. As part of this, I will combine all 5 license privileges into one with the same privileges. The FCC is planning a license tax of S15 -$25 per year and it makes sense to have 1 instead vt 5 licenses to levy a tax on. If you have any questions please call. Len Koehnen C0MMUNICATION3 ENGINEERING SERVICES 03/14/1994 09:32 6127391614 LJ KOENNEN PE' PAGE 02 Brooklyn Center will abandon all claims to and FCC authorizations on 154.430 Mhz. will change their fire system to operate on 154.250 Mhz. will share fire dispatching and operations with Golden Valley on 154.250 Mhz a co -equal basis. will cooperate in operational procedures and paging tones with Golden Valley. can not assign 154.250 to any agency radio license authorization unless Golden valley concurs or has first relinquished all rights and claims. may, jointly With Golden Valley, allow Hennepin County, Crystal, New Hope and others the right to operate mobiles and portables on 154.250 for mutual aid with them under their license and within their operating rules. will modify their FCC licenses reflecting the above changes at their expense. MEMORANDUM OF UNDERSTANDING FOR USE OF 5 . 1 4 250 AND 154.430 MHZ IN HENNEPIN COUNTY, MINNESOTA Page 3 031-14/1994 09 :32 6127391614 LJ KOEHNEN PE" PAGE 03 i Golden Valley ..... will continue to n use 154.250 as a dispatching and operational frequency on a co -equal basis with Brooklyn Center. will cooperate in operational procedures and paging tones with Brooklyn Center. may, jointly with Brooklyn Center, allow Hennepin County, Crystal, New Hope and others the right to operate mobiles and portables on 154.250 for mutual aid with them under their license and within their operating rules. can not assign 154.250 to any agency, license authorization unless Brooklyn Center concurs or has first relinquished all rights and claims. will continue to operate the 47th and Aquilla co -owned base station for three (3) years for site rental not to exceed the cost of electrical utilities. will maintain in good operation condition the base station at 47th and Aquilla at their expense. MEMORANDUM OF UNDERSTANDING FOR USE OF 154.250 AND 154.430 MHZ IN HENNEPIN COUNTY, MINNESOTA Page 4 03/.14/1994 09:32 6127391614 LJ KOEHNEN PE PAGE 04 Crystal .. will assign all FCC radio licenses providing authorization on 154.430 Mhz to Hennepin County. Hennepin County... will dispatch New Hope, Crystal and other compatible municipalities on 154.430 Mhz. has no claim nor authorization to operate on 154.250 Mhz and if now licensed with delete this operation from their FCC licenses. will permit Brooklyn Center and Golden Valley to operate mobiles and portables on the fire ground frequency to be used by New Hope, Crystal, and Robinsdale for mutual aid purposes with those departments at their request and within Hennepin's rules. will provide FCC licensing assistance to Crystal and New Hope for the changes outlined above and bear fees associates with those license changes. This agreement will be acknowledged by the Minnesota State Fire Plan as an addendum to the state plan. This agreement will be filed with the Fire Radio Service Coordinator. MEMORANDUM OF UNDERSTANDING FOR USE OF 154.250 AND 154.430 MHZ IN HENNEPIN COUNTY, MINNESOTA Page 5 03/14/1994 09:32 6127391614 LJ KOEHNEN PE" PAGE 05 Acknowledged and agreed to by: For Brooklyn Center Date Ronald Boman, Fire Chief For Crystal Date Kevin Mc Ginty, Fire Chief For Golden Valley Date Mark Kuhnly, Fire Chief For Hennepin County Date Don Omodt, sheriff For New Hope Date Doug Smith, Fire Chief For Minnesota State Fire Plan Date ,Tames Driste, Fire chief Brooklyn Park, MN. Copies to: Mr. Sam Gargaro, Minnesota DOT Electronic Communications Saint Paul, Minnesota Mr. Al Mellio, IMSA Fire Radio Frequency Coordinator Providence, RI. MEMORANDUM OF UNDERSTANDING FOR USE OF 154.250 AND 154.430 MHZ IN HENNEPIN COUNTY, MINNESOTA Page 6 CITY OF BROOKLYN CENTER Council Meeting Date April 11, 1994 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION DECLARING SURPLUS PROPERTY DEPT. APPROVAL: Karla K. Wickre, Deputy City Clerk r� MANAGER'S REVIEW/RECOMIVIENDATION: -°° V No comments to supplement this report Comments below /attached ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** SUMMARY EXPLANATION: (supplemental sheets attached Yes ) • Attached is a list of city property to be declared as surplus. This surplus property will be sold at the annual City Auction which will be held on Saturday, April 30, 1994. RECOMMENDED CITY COUNCIL ACTION Approval of Resolution Declaring Surplus Property • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING SURPLUS PROPERTY BE IT RESOLVED by the City Council of the City of Brooklyn Center that the list of property submitted by the Deputy City Clerk at the April 11, 1994, City Council meeting is hereby declared surplus property and is hereby authorized for public sale at the annual City auction to be held on April 30, 1994. Date Todd Paulson, Mayor ATTEST: Deputy 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. 1994 SURPLUS PROPERTY ITEM # DESCRIPTION CASE # 101 Fan 93 -01069 102 Small Light 93 -01069 103 Timer 93 -01069 104 Athletic Bag 93 -01069 105 Shop Light 93 -01069 106 Shop Light 93 -01069 107 Shop Light 93 -01069 108 Shop Light 93 -01069 109 2 Box Speakers 93 -11118 110 Convergent Tech Computer Station 93 -18075 111 27" Magnavox TV 92 -08950 112 Dawn Detergent /4 -Pak Toilet Paper 93 -04311 113 Clock Radio 93 -08937 114 Flashlight 93 -08937 115 Telephone in Wooden Box 93 -08937 116 Kenmore Vacuum Cleaner 93 -08937 117 Cassette Bag W /Approx 62 Tapes 94 -02475 • 118 2 Compact Discs 94 -02475 119. 2 Compact Discs 94 -02475 120 2 Compact Discs 94 -02475 121 Light Tracking Rail 92 -19473 122 Light Tracking Rail 92 -19473 123 Twin Fan Filter Ionizer 92 -19473 124 Gas Control Valve 92 -19473 125 Gas Control Valve 92 -19473 126 Goldtone Light Fixture 92 -19473 127 Intermatic Timer 92 -19473 128 Intermatic Timer 92 -19473 129 2 Small Cyclohm Fans 92 -19473 130 Large Light Fixture W /Bulb 92 -19473 131 Time Delay Box 92 -19473 132 AM /FM Clock Radio 92 -10588 133 Nike Air Tennis Shoes Sz 10 93 -12400 134 Wooden Jewelry Box w /Watch & Earrings 93 -02701 135 ='-oculars Bushnell 93 -04950 136 GE Cellular Phone w /Battery Pack 92 -07643 137 Pioneer Car Stereo 93 -07760 138 V -Tech Lesson One 93 -00704 139 Yamaha AM /FM Cassette -Disc Player 93 -01338 140 1 Pair Yamaha Speakers 93 -01338 141 Suitcase 93 -01338 -1- ITEM # DESCRIPTION CASE # 142 3 Pc Set Chicago Cutlery 93 -01338 143 3 Pc Set Chicago Cutlery 93 -01338 144 Braun Cordless Shaver 93 -01338 145 Braun Cordless Shaver 93 -01338 146 Nintendo Gameboy 93 -01338 147 Kodak 35MM Camera 93 -01338 148 Drill Bits 93 -01338 149 G.E. Ansering Machine 93 -01338 150 Norelco Cordless Shaver 93 -01338 151 Norelco Cordless Shaver 93 -01338 152 Cordless Drill 93 -01338 153 Cordless Drill 93 -01338 154 Emerson CD Boom Box 93 -07045 155 Magnetic Attenna 93 -07045 156 Anes Triple Guard Car Alarm 93 -07045 157 Pioneer Graphic Equalizer 93 -07045 158 Clairon Power AMP 93 -07045 159 Black Backpack 93 -07045 160 Tandy Portable Car Phone 92 -15399 161 Novetel Portable Car Phone 92 -15399 162 Pioneer Plug -in Cellular Phone 92 -15399 163 US West Cellular Car Phone 92 -15399 164 Aluminum Baseball Bat 92 -07474 165 Wood Baseball Bat 92 -07474 • 166 One Pair Skis 93 -19292 167 Rubbermaid Cooler 93 -05346 168 Cordless Screwdriver 92 -16008 169 Two Screwdrivers 92 -16008 170 Two Scissors 92 -16008 171 Vise Grip and Two Screwdrivers 92 -16008 172 Knife and Screwdriver 92 -16008 173 Plier and Side Cutter 92 -16008 174 Side Cutter 92 -16008 175 Flashlight 92 -16008 176 Tire Iron 92 -16008 177 Black Vinyl Case w /Shaver 92 -16008 178 Blue Backpack 92 -16008 179 Sony Am /FM Cassette Player 92 -10204 180 Fujitsu AM /FM Cassette Player 92 -10204 181 Car Stereo Carrying Case 92 -10204 182 VHS Movie "All Dogs Go To Heaven" 92 -10204 183 Hammer and Screwdriver 92 -10204 184 Speaker Wire 92 -10204 185 US West Portable Cellular Phone 91 -05019 186 Small Rubbermaid Cooler 93 -10990 187 Sears Black Cap 93 -10990 188 Sears Black Cap 93 -10990 -2- ITEM # DESCRIPTION CASE # 189 Sears Black Cap 93 -10990 190 1 Pair Lee Jeans 93 -04441 191 1 Pair Lee Jeans 93 -04441 192 AT &T Cordless Telephone 92 -18118 193 Microsoft Wordprocessing Program 91 -05176 194 Technics CD Player 93 -04384 195 Crowbar 92 -13593 196 Realistic Booster 92 -13593 197 Two Speaker Covers 92 -13593 198 One Pair Scissors 92 -13593 199 Screwdriver & Plier 92 -13593 200 Boston Acoustic Crossover 92 -13593 201 Maroon Bag 92 -13593 202 Polaroid Eeko Camera 93 -13610 203 Small Calculator 93 -13610 204 Plier & Screwdriver 93 -13610 205 Flashlight 93 -13610 b `6 Crescent Wrench 93 -13610 7 Brown Bag 93 -12733 208 Flashlight 93 -12733 209 Starter Jacket 93 -00277 210 Kenwood AM /FM Cassette Car Stereo 91 -14414 211 Alpine AM /FM Cassette Car Stereo 91 -14414 . 212 Goldtone Necklace 93 -13085 213 Ladies Ring 93 -13085 214 Center Punch 93 -20120 215 Necklace S' -17706 216 Necklace 89 -17706 217 Necklace 89 -17706 218 Necklace 89 -17706 219 1 Pair Earrings 89 -17706 ,7- 'o Necklace 89 -17706 221 Necklace 89 -17706 222 Necklace 89 -17706 223 Necklace 89 -17706 224 Bracelet 89 -17706 225 Silvertone Necklace 89 -17706 226 Necklace & Class Ring 89 -17706 227 Levis Jeans 36X36 93 -02297 228 3 -Pak Boys Socks 93 -12949 229 3 -Pak Boys Briefs 93 -12949 230 Two Hanes Boys T- Shirts 93 -12949 231 Red Silk Blouse 92 -18154 232 Hooded Sweatshirt 92 -18154 233 One Pair Striped Pants 92 -18154 234 Starter Jacket 92 -18154 235 Blue Sweatshirt 92 -18154 -3- ITEM # DESCRIPTION CASE # 236 Grey Sweatshirt 92 -18154 237 Nike Air Raid Tennis Shoes 92 -18154 238 Two Walkie Talkies & Flashlight 93 -07042 • 239 Wire Cutter 93 -13107 240 Ladies Gold Watch 93 -02095 241 Black Timex Watch 93 -02701 242 Sentry Fire Safe 92 -03019 243 Two Fujitsa Ribbon Cassettes 93 -15553 244 Hammer 93 -04826 245 Utility Knife 93 -01715 246 Center Punch 93 -06536 247 Center Punch 93 -06536 248 Center Punch 93 -06536 249 Wheel Wrench 93 -04564 250 Three Screwdrivers 93 -00964 251 Wire Cutter 93 -00502 252 Tin Shears 93 -00502 253 Swim Trunks Sz 28 -30 93 -07172 254 Aiwa Cassette Recorder 92 -18745 255 Three Cassette Tapes 9218745 256 Gold Bracelet 91 -08344 257 Gold Bracelet 91 -08344 258 Ring With Three Pearls 91 -08344 259 Three Cassette Tapes 92 -15563 260 Three Cassette Tapes 92 -15563 261 Four Cassette Tapes 92 -15563 262 Minature Louisville Slugger Bat 92 -07225 263 Three Cassette Tapes 92 -11853 264 Mr. Chins Gameboy Cartridge 92 -17495 265 Knife 92 -18919 266 Dent Puller 92 -02663 267 Two Screwdrivers 92 -02663 268 Three Screwdrivers 92 -02663 269 One Plier and One Screwdriver 92 -02663 270 Grey /Black Zipper Bag 92 -02663 271 Bottle of "That Man" Cologne 92 -00284 272 Gold Necklace 92 -00284 273 Gold Bracelet 92 -00284 274 Gold Bracelet 92 -00284 275 Goldtone Bag With His & Hers Keyring 92 -00284 276 Pocketbook 92 -09187 277 One Pair Earrings 92 -09187 278 One Pair Earrings 92 -09187 279 One Pair Earrings 92 -09187 280 Heart Necklace 92 -09187 281 Medallion 92- 09187 282 One Pair Earrings 92 -09187 -4- ITEM # DESCRIPTION CASE # 283 Handi- Holder 92 -09187 284 Hammer 92 -02411 • 285 Screwdriver 92 -18419 286 Skirt 93 -02848 287 Shirt 93 -02848 288 Shirt 93 -02848 289 Shirt 93 -02848 290 Shirt 93 -02848 291 One Pair Tennis Shoes 92 -10111 292 One Pack of Socks 92 -10111 293 One Pair Tennis Shoes 92 -10111 294 One Pair Tennis shoes 92 -10111 295 Duffle Bag 91 -14088 296 Climate Controller 92 -19473 297 Hydrafarm Grow Light 92 -19473 298 Hydrafarm Grow Light 92 -19473 299 Black Duffle Bag 93 -11039 300 Hat 93 -06232 301 Suspenders 93 -06232 302 Suspenders 93 -06232 303 Compact Disc 93 -06232 304 Compact Disc 93 -06232 305 Compact Disc 93 -06232 K6 Suspenders 93 -06232 307 Suspender /Tie Set 93 -06232 308 Sony Studio Monitor 93 -02347 309 Breaker Bar 93 -11610 310 Flashlight, Screwdriver, Cutters 93 -20077 311 Two Screwdrivers 91 -06491 3 Sidecutter & Screwdriver 93 -08989 313 Vise Grip 93 -09178 314 Yellow Rotating Light 93 -07465 315 Screwdriver 91 -00672 316 Dark Blue Handbag 93 -06199 317 Screwdriver 91 -17120 318 Hammer 93 -11459 319 Earring 93 -0500 320 Falcons Sweatshirt 93 -00291 321 Black Purse 93 -06240 322 Channel Lock Wrench 92 -16743 323 Two Cassette Tapes 92 -16743 324 Three Cassette Tapes 92 -16743 3 15 Two Screwdrivers 92 -16743 326 Blue /Green Duffle Bag 92 -16743 327 Wheelchair 93 -02143 328 Five Kitchen Chairs 93 -03813 329 Two TV Trays 93 -03813 -5- ITEM # DESCRIPTION CASE # 330 Hoover Vacuum 93 -03813 331 TV Stand 93 -03813 332 TMK AM /FM 2" TV /Radio 93 -06190 r 333 Infant Car Seat 93 -10310 334 Infant Car Seat 93 -10310 335 Stroller 93 -10310 336 Spare Tire & Wheel 93 -10310 337 Wheel 93 -10310 338 Two Virco Chrome Chairs 93 -18070 339 One Carrol Chair Black 93 -18070 340 Two Speakers 93 -19350 341 Tire W /Hubcap 93 -19350 342 Grease Gun 93 -19350 343 Murray Olympic 10 -Spd 92 -12255 344 Kodiak Bay Mountain Bike 26" 92 -14713 345 Peugeot 26" 10 Spd 92 -15247 346 Murray ioTech 26" 10 Spd 93 -04352 Y P 347 Schwinn 26 3 Spd 93 -04417 348 Magna 26" 3 Spd 93 -05244 349 Kent Big Country 12 Spd 93 -05393 350 Schwinn 10 Spd 93 -05558 351 Flandria 26" 10 Spd 93 -05588 352 Penney's 26" 3 Spd 93 -05909 353 Holiday 20" 93 -05909 354 Huffy 26" 93 -05989 355 Tricycle 12" 93 -06269 356 Mens 1 Spd 20" 93 -06470 357 Free Spirit Response 26" 12 Spd 93 -06982 358 Rally Tomcat 18" 1 Spd 93 -07124 359 26" Boys 10 Spd 93 -07394 360 Raleigh 27 18 Spd 93 -07572 361 Huffy Racing 35 93 -07573 362 Raleigh Horizon 26" 12 Spd 93 -07680 363 Huffy 20" 5 Spd 93 -07680 364 Huffy 26" 10 Spd 93 -07680 365 24" Mens 10 Spd 93 -07721 366 Blue 16" Girls Bike 93 -07813 367 Blue Mens 10 Spd 93 -08106 368 Ralley 20" 1 Spd 93 -08132 369 Schwinn Traveler 26" 10 Spd 93 -08169 370 Huffy Thunder BMX 20" 93 -08249 371 Murray BMX 93 -08342 372 Open Road BMX 20" 1 Spd 93 -08593 373 Casino Mainstream 26" 10 Spd 93 -08647 374 Kent Fusion 500 20" 5 Spd 93 -08731 375 Haro Group 20" 93 -09176 376 Murray 20" 93 -09176 -6- ITEM # DESCRIPTION CASE # 377 Murray 20" 93 -09220 378 Cyc1e, Pro Crosstown 24" 3 Spd 93 -09519 379 Huff, 24" 10 Spd 93 -09574 380 Magna Starburst 20" 93 -09609 381 Power Cobra 20" 1 Spd 93 -09647 382 Huffy 26" 3 Spd 93 -09764 383 Huffy 512 ST 26" 10 Spd 93 -09764 384 Sears Free Spirit 20" 1 Spd 93 -09764 385 Huffy 26" 10 Spd 93 -10200 386 Schwinn Varsity 27" 10 Spd 93 -10200 387 Raleigh Rampar 10 Spd 93 -10192 388 Wards 27" 10 Spd 93 -10203 389 Roadmaster Instant Shock 24" 15 Spd 93 -10256 390 Murray Wildfire Mountain Bike 93 -10463 391 Hosteler 27" 10 Spd 93 -10803 392 Murray Dirt Bike 93 -10871 393 Murray BMX 93 -11102 394 Murray 26" 93 -11255 395 Team Cycle 20" 93 -11301 396 Schwinn Traveler 27" 10 Spd 93 -11303 397 Journey 24" 10 Spd 93 -11348 398 Great Divide Magna 26" 93 -11380 399 Columbia 20" 93 -11389 400 Free Spirit 20" 93 -11389 401 St BMX Magwheel 18" 93 -11408 402 Galaxy 11 26" 10 Spd 93 -11679 403 Columbia Trail Runner 26" 3 Spd 93 -11792 404 Murray Finesse 26" 10 Spd 93 -11816 405 Galaxy 28" 10 Spd 93 -11924 406 National Delta Star 28" 10 Spd 93 -11932 407 KIA Ranger 24" 10 Spd 93 -11932 408 Randor Contemporary 27" 10 Spd 93 -11987 409 Rallye Wildflower 12" 93 -12173 410 Wards 26" 5 Spd 93 -12252 411 Huffy 20" Dirt Bike 93 -12791 412 General Hustler 20" Dirt Bike 93 -12791 413 Huffy Techtralite 26" 12 Spd 93 -12910 414 Variflex Scooter 12" 93 -12914 415 Huffy Sea Trails 3 Spd 93 -13176 416 Huffy 20" 1 Spd 93 -13340 417 Redline 20" 1 Spd 93 -13360 418 Huffy Pulsar 26" 10 Spd 93 -13424 419 Huffy 24" 10 Spd 03 -13572 420 Magna Great Divide 26" Mountain Bike 93 -13749 421 Murray Discover 26" Mountain Bike 93 -13768 422 Columbia Formula 10 26" 10 Spd 93 -13782 423 Murray 26" 93 -13820 -7- ITEM # DESCRIPTION CASE # 424 Huffy Omni 10 26" 10 Spd 93 -13903 425 Huffy Omni 10 26" 10 Spd 93 -14033 426 ear F - 14303 426 S ears Free Spirit 26 10 Spd 93 P P 427 Murray 26" 18 Spd 93 -14481 428 Unknown Brand 20" BMX 93 -14518 429 Huffy Roadmaster Scorcher 26" 10 Spd 93 -14589 430 Unkown Brand 20" 93 -14633 431 Huffy 26" 10 Spd 93 -14875 432 Galaxy 26" 10 Spd 93 -15375 433 All Pro 26" 10 Spd 93 -15440 434 Unknown Brand 26" 10 Spd 93 -15595 435 Schwinn Collegiate Sport 26" 10 Spd 93 -15619 436 Galaxy II Precision 26" 10 Spd 93 -15630 437 Galaxy Precision 26" 10 Spd 93 -15630 438 Huffy 20" Dirt Bike 93 -15701 439 Schwinn Stardust 26" 1Spd 93 -15812 440 Galaxy II Precision 10 Spd 93 -15865 441 Bianchi Premio 28" 10 Spd 93 -16003 442 Sears Free Spirit 26 10 Spd 93 -16377 P P 443 Huffy Omni 10 26" 10 Spd 93 -16384 444 Kent Fusion 500 10" 93 -16428 445 Murray Surf Ride 24" 10 Spd 93 -16469 446 Rallye 20" 93 -16634 447 Huffy Omni 26" 10 Spd 93 -16649 448 Columbia Commuter 11 26" 3 Spd 93 -16831 449 Sears Freespirit 26" 93 -16913 450 Huffy Eclipse se 20" BMX 93 -16993 451 Huffy Bay Pointe 26" 3 Spd 93 -17065 452 Huffy Duralight 24" Mountain Bike 93 -17318 453 Huffy Vivid 20" 93 -17401 454 Huffy Performance 20" 93 -17401 455 Murray 10 Spd 93 -17551 456 Seka Mini Mountaineer 24" 93 -18056 457 Free Spirit Frame Only 93 -18422 458 Magna 26" BMX 93 -18656 459 Murray Deluxe Racer 26" 10 Spd 93 -18675 460 Schwinn Collegiate 26" 10 Spd 93 -19815 461 S.F.A. Aquarius Stationary Bike 93 -18777 462 Top Rider 26" 1 Spd 93 -19233 463 Unknown Brand 20" 93 -19734 464 Huffy Metro 20" 93 -19884 465 Sears Free Spirit 26" 10 Spd 93 -19904 466 Huffy Sun Country 26" 3 Spd 94 -00221 467 Huffy Titanem 26" 94 -00398 468 P Penney 's 26" 1 Spd 94 -00551 469 Diamond Back 20" 94 -00769 470 Randor 20" 94 -00972 -8- ITEM # DESCRIPTION CASE # 471 Murray 20" 94 -00972 472 Sears 26" 3 Spd 94 -01537 473 Murray Shadow 26" 18 Spd 94 -02232 474 Motron Moped 94 -02392 475 Huffy 20" 1 Spd 93 -14175 476 Redline 20" Boys 1 Spd 93 -14175 477 Bike Carrier N/A 478 Huffy 20" Boys 1 Spd 94 -02719 479 Schwinn 26" 1 Spd 94 -02622 480 20" Dirt Bike 93 -12386 FAN 500 Donaldson Air Cleaner, EPG 110119 501 Homelite Model XL Gas - Powered 7'/4 " Cut -Off Saw (serial #694152) 502 Dominion Auto Warning Light with Blue Lens 503 Deitz Warning Light with Clear Lens, 4 bulbs (211 -WW) 504 Miscellaneous Beacon Lenses (5) 505 Federal Model 14 Amber Warning, Light 506 Box of Miscellaneous Amber Lenses 507 Box of Siren Controls 508 Oxygen /Acetylene Stall Storage Boxes, no bottles (2) 509 3- Groove Pulley with 1 3 /8" Bore, taper lock retension 510 50 -Feet, #10 Gauge Wire (Stranded) Extension Cord 511 Hydreco Hydralic Gear Pump with Pulley 512 Pulley with A -B Groove, 1 " bore 513 Hydralic Pump 514 Greasen Valve Body, 2 sections, return to center both sections 515 Mono -Valve Section, detented both directions 516 Code 3 Light Bar, 4 revolving twin bulbs 517 3- Gallon Pails of Miscellaneous Bolts (3) 518 Box of Miscellaneous Machine Bolts, 5/16 & 3/8, coarse thread 519 42 -Inch Roll -Up Door 520 Target Saw, Model 65, 14" blade 521 Donaldson Air Cleaner, assembly part number EPG 110119 522 Homelite Gas - Powered Saw with 7 1 /4 " Blade 523 Siren Speakers, 58 watt, some with chrome housing (9) 524 Federal Red Twin Sonic Domes (2) 525 Federal 58 Watt Sirens (10) 526 Box with Federal Revolving Lights, red and amber lenses (2) 527 Federal 4 -Bulb revolving Lights with Clearn Domes (4) 528 Argo Tachographs with Charts (10) 529 Oxygen Resusitator 530 Junior Trafficounters (15) 531 Greenley Saw, model #1348 168 532 Marquette AC Welder, 250 AMP, model #95 533 5 -Ton Bearing Press 534 Heavy Duty Tool Boxes for Full -Size Pickup (2) - 9 - ITEM # DESCRIPTION FAN 535 Smith Corona Portable Typewriter 536 IBM Selectric II Typewriter 2785 537 Steel Office Desks (2) 538 Hewlett Packard Think Jet Printer, Model 2225P 11610 539 Secretarial Chairs, Beige (2) 10572/10576 540 Craig Transcriber 2284 541 Hewlett Packard Portable with Battery Pack and Floppy Drive 10858 542 Hewlett Packard Think Jet Printer 10859 543 JDL 850 Printer /Plotter 11555 544 Hewlett Packard Plotter 10297 545 Hewlett Packard 2392A Terminal, broken 11711 546 Hewlett Packard Vectra, parts missing 10867 547 12" Monochrome Display Monitor Model 1280A and Monitor Card 548 Desk -Mount Monitor Arm (2) 549 Texas Instruments TI -5100 Display Calculator 550 Craig Cassette Dictaphone 551 Lanier Regent Dictaphone 10162 553 Nashua Toner for IBM Series III Copiers, Model 30, 40, 50, 60, 70, 85 (5) 554 Harris Lanier Transcriber (needs repair) 10371 555 Refrigerators (10) 556 Ranges (12) 557 Clothes Washers (2) 558 Clothes Dryers (2) - 10- CITY OF BROOKLYN CENTER Council Meeting Date April 11, 1994 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) SCOTT AIR PACKS DEPT. APPROVAL: Karla K. Wickre, Deputy City Clerk MANAGER'S REVIEW /RECOMMENDATION: V No comments to supplement this report Comments below /attached SUNEVIARY EXPLANATION: (supplemental sheets attached ) An appropriation of $7,600 was approved in the 1994 fire protection budget for the purchase of • four Scott air packs. The City of Brooklyn Center may purchase these air packs from Clarey's Safety Equipment through the Minnesota Fire Agencies Purchasing Consortium (contract number 93 -2). The cost of the four air packs with two additional masks will be $7,400. RECOMMENDED CITY COUNCIL ACTION Approval of Resolution Authorizing the Purchase of Four (4) Scott Air Packs. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) SCOTT AIR PACKS WHEREAS, an appropriation of $7,600 was approved in the fire protection budget for four (4) Scott air packs; and WHEREAS, it is possible for the City of Brooklyn Center to participate in the Minnesota Fire Agencies Purchasing Consortium (MFAPC)to purchase the four Scott air packs; and WHEREAS, the MFAPC awarded contract number 93 -2 to Clarey's Safety Equipment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the purchase of four (4) Scott air packs through the Minnesota Fire Agencies Purchasing Consortium from Clarey's Safety Equipment in the amount of $7,400 is hereby approved. Date Todd Paulson, Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Council Meeting Date April 11, 1994 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION ACCEPTING BID AND AUTHORIZING THE PURCHASE OF ONE (1) TRAILER- MOUNTED POTHOLE PATCHER DEPT. APPROVAL: Karla K. Wickre, Deputy City Clerk MANAGER'S REVIEW /RECOMMENDATION: No comments to supplement this report Comments below /attached ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** SUMMARY EXPLANATION: (supplemental sheets attached ) An appropriation in the amount of $31,740 was approved in the 1994 central garage internal service fund for the street department to purchase one trailer- mounted pothole patcher. On March 14, 1994, the City Council approved specifications and authorized advertisement for bids for one trailer- mounted pothole patcher. Two bids were received on April 6, 1994. I recommend acceptance of the bid from Mac Queen Equipment Inc. in the amount of $28,346.04. RECOMMENDED CITY COUNCIL ACTION Approval of Resolution Accepting Bid and Authorizing the Purchase of One (1) Trailer- Mounted Pothole Patcher. • /I H Member introduced the following resolution and 40 moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID AND AUTHORIZING THE PURCHASE OF ONE (1) TRAILER- MOUNTED POTHOLE PATCHER WHEREAS, an appropriation was approved in the 1994 budget for the purchase of one (1) trailer- mounted pothole patcher; and WHEREAS, $31,740 was originally appropriated for the purchase of the trailer- mounted pothole patcher; and WHEREAS, two bids were received as follows: Company Bid Mac Queen Equipment Inc. $ 28,346.04 Ruffridge- Johnson Equipment Company Inc. 39,156.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the purchase of one (1) trailer - mounted pothole patcher from Mac Queen Equipment Inc. in the amount of $28,346.04 is hereby aproved. Date Todd Paulson, Mayor ATTEST: Deputy 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 OF BROOKLYN CENTER Council Meeting Date 4/11194 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: LICENSES DEPT. APPRO AL: Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECONE M[ENDATION: No comments to supplement this report Comments below /attached SUNEWARY EXPLANATION: (supplemental sheets attached ) Attached is the list of licenses to be approved by the city council. RECOMMENDED CITY COUNCIL ACTION Approve licenses. Licenses to be approved by the City Council on April 11, 1994: *GASOLINE SERVICE STATION Avanti Petroleum dba Total 6830 Brooklyn Blvd. �. City Clerk MECHANICAL SYSTEMS Allan Mechanical, Inc. 6020 Culligan Way Bostrom Sheet Metal Works, Inc. 785 Curfew Street Centraire, Inc. 7402 Washington Ave. S. Louis Degidio, Inc. 6501 Cedar Ave. S. Ditter, Inc. 820 Tower Drive Excel Air Systems 2075 Prosperity Road Flare Heating & Air Conditioning 9303 Plymouth Ave. N. William Forster Corporation 1050 Plastermill Road Gas Supply, Inc. 2238 Edgewood Ave. S. Richmond & Sons Electric dba Golden Valley Heating & A/C 5182 West Broadway Home Energy Center 14505 21st Ave. N., Suite 222 Pete's Repair, Inc. 8835 Xylon Ave. N. Rouse Mechanical, Inc. 11348 K -Tel Drive Royalton Heating & Cooling Co. 4120 85th Ave. N. E.A.H. Schmidt & Associates, Inc. 3245 Winpark Drive edgwick Heating & Air Conditioning Co. 8910 Wentworth Ave. S. Vogt Heating and Air Conditioning 3260 Gorham Avenue Wenzel Heating and Air Conditioning 1955 Shawnee Road Yale Inc. 9649 Girard Ave. N. •�� '���`�`� Building Official MOTOR VEHICLE DEALERSHIP Brookdale Chrysler Plymouth 6121 Brooklyn Blvd. Brookdale Ford, Inc. 2500 County Road 10 n - Iten Chevrolet Company 6701 Brooklyn Blvd. City Clerk RENTAL DWELLINGS Initial: Kenneth and Germaine Pawelk 4201 Lakeside Ave. N. #206 Heinz Pollinger 4207 Lakeside Ave. N. #320 Renewal: Kingwood Management Brookwood Manor - Ti� Pepe s ber- Ridge-AVaFtmeHts`— The Gaughn Companies Victoria Townhouses Arthur and Dolores Kvamme 5529 Aldrich Drive North Dorothy Ostrom- Ringstrom 6025 Brooklyn Blvd. Gary Olson 3715 69th Ave. N. Director of Community Development TOBACCO RELATED PRODUCTS Avanti Petroleum dba Total 6830 Brooklyn Blvd. City Clerk 'Lk GENERAL APPROVAL: Sharon Knutson, Deputy City Clerk