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HomeMy WebLinkAbout1993 01-11 CCP Regular Session CITY COUNCIL AGENDA CITY OF BROOKLYN CENTER JANUARY 11, 1993 7 p.m. 1. Call to Order 2. Roll Call 3. Opening Ceremonies 4. Employee Service Recognition Program -This is the 14th annual presentation by the City Council of service awards to City employees to recognize years of service to the City. 5. Open Forum 6. Select Presidin g officers icers a. Mayor Pro tem b. Acting Mayor Pro tem 7. 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. 8. Approval of Minutes: *a. December 28, 1992 - Regular Session 9. Designate Council Liaisons to Commissions 10. Proclamations: a. Declaring January 24, 1993, as POW /MIA National Day of Prayer b. Declaring January 18, 1993, as Martin Luther King, Jr. Day 11. Public Hearing: (7:30 p.m.) a. Public Hearing to Consider the Application for a Currency Exchange License 1. Resolution Authorizing Issuance of a Currency Exchange License to Cash Etc. to Operate at 6818 Humboldt Avenue North, Brooklyn Center 12. Discussion Items: a. City Council Work Session and Meeting Schedule b. Community Ethics Board CITY COUNCIL AGENDA -2- January 11, 1993 C. Performance Appraisal System d. Customer Response /Complaint System 13. Resolutions: *a. Amending the Schedule for Planning and Inspection Fees *b. Designating Depositories of City Funds *c. Designating Official Newspaper 14. Licenses 15. Adjournment CITY OF BROOKLYN CENTER ANNUAL EMPLOYEE RECOGNITION NIGHT CITY COUNCIL CHAMBERS 7:00 P.M. JANUARY 11, 1993 CITY OF BROOKLYN CENTER ANNUAL EMPLOYEE RECOGNITION NIGHT January 11, 1993 Tonight is the fourteenth annual presentation by the City Council of service awards to City Employees to recognize years of service to the City. Recognition is to be given tonight to those employees who have observed the anniversary of twenty or twenty -five years permanent full -time employment with the City. The awards are a part of a service recognition program approved by the City Council in 1979. Four persons, who are listed below, will receive awards this evening. EMPLOYEES WITH TWENTY YEARS OF SERVICE JOEL DOWNER Police Captain January 2, 1973 STEPHEN MCCOMB Police Sergeant June 28, 1972 EMPLOYEES WITH TWENTY -FIVE YEARS OF SERVICE ERLANDSHELLEY Police Officer September 5, 1967 M. ROBERT I Public Works Dispatcher June 1, 1967 The employees recognized this evening are representative of all City employees who serve their City well. LISTING OF ACTIVE CITY EMPLOYEES WITH TWENTY OR MORE YEARS OF SERVICE AS OF JANUARY 11, 1993 THIRTY -FIVE OR MORE YEARS OF SERVICE ROBERT CAHLANDER, Supervisor of Streets and Parks (37) THIRTY OR MORE YEARS OF SERVICE RICHARD HANDY, Police Officer (31) TWENTY -FIVE OR MORE YEAR OF SERVICE GARY GIVING, Engineering Technician (29) DONALD SOLLARS, Police Sergeant (29) PAUL HOLMLUND, Director of Finance (28) DAVID WERNER, Police Sergeant (27) SCOTT KLINE, Police Captain (26) DONALD SPEHN, Police Officer (26) M. ROBERT HOLMES, Public Works Dispatcher (25) ERLAND SHELLEY, Police Officer (25) TWENTY OR MORE YEARS OF SERVICE GREGORY WEEKS, Police Sergeant (24) AL HARTMANN, Engineering Technician (23) KATHY FLESHER, Recreation Program Supervisor (23) ARNIE MAVIS, Director of Recreation (23) JOHN BENTZEN, Parks Maintenance (23) RON PEARSON, Police Dispatcher (22) LARRY HANSEN, Street Maintenance (22) RICHARD FRYER, Police Officer (21) JOEL DOWNER, Police Captain (20) STEPHEN MCCOMB, Police Sergeant (20) CITY OF BROOKLYN CENTER Council Meeting Date 1/11/93 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION. . SELECT PRESIDING OFFICERS DEPT. APPROVAL: Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECONMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) Section 2.06 of the City Charter requires the council to choose from its members a president pro • tem who shall hold office at the pleasure of the council and shall serve as president in the Mayor's absence and as Mayor in case of the Mayor's disability or absence from the City. Also at its November 23, 1992, city council meeting, the council passed Resolution No. 92 -262 Establishing and Designating an Acting President Pro Tern of the City Council. The resolution states the most senior councilmember shall or reside in the absence of both the Mayor and Ma P Y Y pro tem, and that in the event two or more members have equal seniority, then that member shall preside who received the most votes in their most recent election. Following is a list of councilmembers by seniority. Celia Scott (elected November 4, 1980 Dave Rosene (elected November 6, 1990) Barb Kalligher (elected November 3, 1992, with 6,935 votes) Kristen Mann (elected November 3, 1992, with 6,775 votes) RECOMMENDED CITY COUNCIL ACTION Select Mayor pro tem and Acting Mayor pro tem. Member Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION NO. 92 -262 RESOLUTION ESTABLISHING AND DESIGNATING AN ACTING PRESIDENT PRO TEM OF THE CITY COUNCIL WHEREAS, Section 2.06 of the Brooklyn Center City Charter designates the Mayor as presiding officer of the City Council and a president pro tem who serves as president in the Mayor's absence; and WHEREAS, the presence of three City Council members at a City Council meeting constitutes a quorum; and WHEREAS, it is possible that both the Mayor and the president pro tem may be absent from such a meeting, consequently leaving no designated presider of the meeting; and WHEREAS, the City Council desires to provide for an acting president pro tem who shall serve in the absence of the Mayor and president pro tem. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the most senior Councilmember shall preside in the absence of both the Mayor and Mayor pro tem. BE IT FURTHER RESOLVED that in the event two or more members have equal seniority, then that member shall preside who received the most votes in their most recent election. November 23, 1992 Date Todd Paulson, Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Philip Cohen. , and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. CITY OF BROOKLYN CENTER Council Meeting Date January 11, 1993 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: CITY COUNCIL MINUTES OF DECEMBER 28, 1992 - REGULAR SESSION DEPT. APPROVAL: 1". �K� Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOMMENDATION: ' " No comments to supplement this report Comments below /attached • SLJMVIARY EXPLANATION: (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION i MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL, OF THE CITY OF BROOKLYN CENTER 1N " 111 COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION DECEMBER 28, 1992 CITY HALL CALL TO ORDER The Brooklyn Center City Council Feet in regular session and was called to order by Mayor Todd Paulson at 7,05 p.m. ROLL CALL Mayor Todd Paulson, Councilmembers Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen. Also present were City Manager Gerald Splinter, Director of Finance Paul Holmlund, EDA Coordinator Brad Hoffman, City Attorney John Dean, Personnel Coordinator Geralyn Barone, and Council Secretary Nancy Berg. OPENING CEREMONIES A inumunt cif silcncc was ubscrved. _OPEN FORUM Mayor Paulson noted the Council had received no requests to use the open forum 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 Councilmcmbcr C.ohcn reported he bad some information regarding Mr. Noonan who had addressed the Council at the budget hearing on December 10, 1992. Councilmembcr Cohen suggested he defer his report until after the last discussion item, APPROVAL OF AGENDA AND CONSENT AGENDA Mayor Paulson inquired if any C:ouncilmembers requested any items be removed from the consent agenda. None were made. APPROVAL OF MINUTES DECEMBER 10 1992 - SPECIAL SESSION There was a motion by Councilmembcr Scott and seconded by Councilmembcr Rust= to approve the minutes of December 10, 1992, special session as printed. The motion passed unanimously. 12128/92 _ 1 MEMBER 14 1992 REGULAR SESSION There was a motion by Councilmember Scott and seconded by Councilmember Rosene t approve the minutes of December 14, 1992, regular session as printed. The motion passed o unanimously. LICENau There was a motion by Councilmember Scott and seconded by Councilmember Rosene to approve the following list of licenses; GASOLINE SERVICE STATION SuperAmerica 6545 West River Road SuperAmerica 1901 - 57th Ave. N. I'04L AND BILLIARDS TAB FS C D L 1317 North Highway 169 Brooklyn Center Community Center 6301 Shingle Ck. Pkwy. PUBLIC DANCE Larkin Inc. d/b /a Holiday Inn 2200 Freeway Blvd. RENTAL DWELLIN YS Initial: Scott Weicht 5301 Dupont Ave. N. Renewal; Walt Halberg 6835 Fremont Place N. Jerry and Karen Fobbe 4811 Lakeview Ave. N. Michaei/Rosella/ioseph Korman 5321 Morgan Ave. N. Allan and Vicki Olson 7111 Riverdale Road Edward Sass 5103 Xerxes Ave. N. TAXICAB Blue and White Cab Co. 1304 East Lake Street #545 TOBACCO RELATED PRODU Country Store 36W 63rd Ave. N. Duke's Amoco 6501 Humboldt Ave. N. F & M Distributors 5951 Earle Brown Drive Holiday Inn 2200 Freeway Blvd. Snyder Bros., Inc. 1296 Brookdale Center SuperAmerica 6545 West River Road SuperAmerica 1901 - 57th Ave. N. Target 6100 Shingle Ck. Pkwy. ti 12/28/92 - 2- d The motion passed unanimously. MAYORAL APPOINTMENT MENT Mayor Paulson preseiltcd Robert Mickelson for appointment to the Planning Cummi, Councilmember Cohen_ stated Mr. Mickelson is a member of the Disability Rights Alliance and his knowledge from this committee will be an asset to the Planning Commission on accessibility issues. Councilmember Rosene stated Mr. Mickelson was a bright person from whose abilities the City would very much benefit, He further stated the City does not have many people who Champion disability rights and adding him to the Planning Commission would be a big bonus to the City, There was a motion by Councilmember Rosene and seconded by Councilmember. Scott to approve the appointment of Robert Mickelson to the Planning Commission. The motion passed unanimously. D CIJSSION ITEMS 1993 PAY PLAN ANI) 194 r'nT t �r-rT� gARG rM PPm ='K 1 4rV•1 TL The City Manager introduced a Resolution Setting Wages and Salaries for the Calendar Year 1993. He explained staff was recommending a general salary increase of 2.9 percent and an additional $20 per month in the employer health insurance contribution. The City Manager informed Council the City had reached a settlement in the Police Law Enforccmont Services Local 821993/94 contract and with the Public Works Local 49. Councilmember Rosene asked for an explanation of Item E, Section 21, on page 17 of the 1993 Employee Position and Classification Plan. Item E stated: E. This Agreement may be executed in any number of counterparts. Councilmember Rosene also asked for an explanation of lunch and rest breaks in the Master Labor Agreement Between City of Brooklyn Center and Law Enforcement Labor Services, Local 82. he explained the lunch break does not mention lunch, and the rest break does not mention resting. The City Manager explained the breaks are worded in such a way because the officers are on call during their breaks, meaning they can be interrupted during their breaks. Councilmember Rosene suggested the lunch break definition be changed to state it was a 30- minute break during which the employee may cat a meal, but may be called out on duty, The City Attorney explained Item E could be removed from the contract because this contract does not have to be signed by many parties, Item E is more appropriate to a document that has to be signed by many parties. 12/28/92 -3- 3 S LABOR AGR `FMEWW _ PUBLIC WORKS AND POLICE There was a motion by Councilmember Pedlar and seconded by Councilmember Cohen authorizing acceptance and signature of the 1993/94 contract with LELS Local 82 and the 1993 contract settlement for Local IVOE 49. The motion passed unanimously. Mayor Paulson suggested the City Manager pass along encouragement and share the Council's commitment to the police force for the good job they do throughout the year. SEVERANCE BENEFITS FOR LAID OFF EMPLOYEES The City Manager prescntcd Schedule L of the City of Brooklyn Center 1992 Employee Position and Classification Plan Severance Benefits for Laid Off Employees Program. He explained due to severe budget constraints, the City Council has found it necessary in some budget years to reduce the number of City Employees through layoffs. He further explained to recognize the hardship of such layoffs, the City Council has determined it is in the best interest of the City of Brooklyn Center to offer some severance benefits to certain employees. The City Manager reviewed the provisions of the Severance Benefits for Laid Off Employees Program. Councilmember Pedlar asked about the issue of the employees whose positions have been reduced from full -time to part-time. The City Manager answered it was his understanding the City could not offer benefits on an ongoing basis, such as health, to that employee unless it is offered to all part -time employees. Councilmember Pedlar explained the employee he was referring to had been with the City for 17 years, and some benefits or severance package should be provided. Councilmember Rosene stated the original position was terminated, and the employee must reapply for the part -time position, He explained the current employee, upon being terminated from .the original position, would then be eligible for the severance package. Mayor Paulson asked what sick and vacation benefits the laid -off employee would receive. The City Manager explained the employee, after five years of service, would receive one - third of accumulated sick leave, and all accumulated vacation leave. Councilmember Rosene asked how large an impact it would be to include a month's pay in the severance package. The Cit Manager agreed it is not uncommon to offer an employee one- month's pay in the severance package. Councilmember Cohen asked if Council was asking staff to develop a resolution to provide laid -off employees with one month's pay. The City Manager recommended Council include an additional provision to the Severance Benefits for Laid Off Employees Program which would provide the equivalent of one month's pay be provided as part of this severance package. 12/28/92 -4- 4 t Councilmember Pedlar stated the Council must develop ome criteria. He recommended P o ended providing an employee with u to ten c A years of full -time employment with the City and an e ty with two weeks employee ee i Pay, with over n i P Y to years with one month S a, H Council to be c• p Y e cautioned the careful in setting a precedent. Councilmember Scott recommended: one week's pay for an employee with five years of service; two weeks' pay for an employee with ten years of service; three weeks' pay for an employee with fifteen years of service; and four weeks' pay for an employee with twenty years of service. She explained this would protect the City against an employee who has been with the City a short period of time, Councilmember Rosene agreed with Councilmember Scott to add item 6 to the provisions of Schedule L Severance Benefits as follows: One week pay to an employee with less than five years of service; two weeks pay to an employee with less than ten years of service; three weeks' pay for an employee with less than fifteen years pf service; and four weeks' pay to an employee with over fifteen year$ of $orvico, Councilmember Rosene explained this compensation would be a only and would n in P Y Y of include fringe u e e benefits, g Councilmember Cohen stated the Council did not know what the financial ramifications of this provision would be and recommended this concept be referred to staff and to the Financial Commission, Mayor Paulson asked how this referral would affect Mr. Shallcross and Ms. Larsen, The City Manager suggested the provision could be made retroactive. There was a motion by Councilmember Rosene and seconded by Councilmember Pedlar that employees with less than ten years of full -time service with the City of Brooklyn Center will receive an additional two weeks' pay, and employees with ten or more years of full -time service with the City of Brooklyn Center will receive four weeks' pay; and the Financial Commission be requested to review this provision and its ramifications, and the City Council review this provision in six to 12 months. The motion passed unanimously. RESOLUTION NO 92 -287 Member Dave Rosene introduced thu following resolution, with the removal of Item E, Section 21, General Provisions, on page 17 of the 1992 City Manager's Compensation Agreement, Schedule H, and moved its adoption; RESOLUTION SETTING WAGES AND SALARIES FOR THE CALENDAR YEAR 1993 The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and the motion passed unanimously. 12/28/92 - 5 - i APPOINTMENT Off' DIRECTOR OF COMMUNITY DE OPMFNT The City Manager presented the Appointment of Director of Community Development. HGO explained he was recommending the appointment of G. Bradford Hoffman to the position of Director of Community Development. RESOLUTION NO. 92.288 Member Celia Scott introduced the following resolution and moved Its adoption: RESOLUTION FINALIZING THE CITY MANAGER'S APPOINTMENT OF A DIRECTOR OF COMMUNITY DEVELOPMENT The motion for the adoption of the foregoing was duly seconded by member Dave Rosene, and the m0on passed unanimously. JOINT MEETING OF ri'Y COUNCIL AND ADVISORY COMMISSIONS The Personnel Coordinator presented the discussion item regarding the joint meeting of the City and Council and Advisory Commissions. She explained the Human Rights and Resources Commission was in the process of planning a joint meeting of the City Council and advisory commissions on February 10, 1993. She further explained the following people would be invited to the meeting; commissioners of human rights and resources, park and recreation, planning, housing, finance, drug awareness, and charter commission; Mayor and City Council; communications task force members; and City department heads and City Manager. She stated approximately 75 people would be invited, and that light hors d'oeuvres would be served at a cost not to exceed $500. There was a motion by Councilmember Scott and seconded by Councilmember Rosene to approve funding for the joint meeting of the City Council and advisory commissions in an amount not to exceed $500. The motion passed unanimously. YOUTH IN GOVERNMENT PRO TRAM The Personnel Coordinator presented the discussion item regarding the Youth In Government Program. She explained the City Council had requested the establishment of a youth in government program in which local high school students participate on the Cyty's advisory commissions and the City Council. Councilmember Rosene stated the City of Brooklyn Center encompasses four school districts, and he recommended all four districts be represented in this program. Councilmember Cohen suggested the students be given a name plate and placed at a table instead of sitting in the audience. Councilmember Cohen recommended staff also contact counselors for recommendations of students who are planning to study city government in college. The Personnel Coordinator explained staff was currently discussing this program with the Social Studies Departments and Park Center and Brooklyn Center high schools to enable students to receive credit for their participation. 12/28/92 -6- s Mayor Paulson recommended the program include one student from each of the four school districts in Brooklyn Center. He further recommended the schools or teachers recommend the students and suggested the Council provide a type of ceremony to honor each participant, Mayor Paulson also recommended Council or staff be available to speak at the schools if requested by the teachers. Councilmember Rosene recommended contacting student council members, and Mayor Paulson asked staff continue to involve Lexi Hanson. RESOLUTIONS The City Manager introduced a Resolution Amending the 1992 General Fund Budget to Increase Appropriations for Various Operating Departments and Carrying Forward Certain Appropriations to the 1993 Budget. He explained the Children's Recreations experienced an increase in receipts to go along with its increased expenditures. Mayor Paulson asked if there was an increase in fees for legal council. The City Manager answered yes, it appeared the budget would be exceeded by $6,300 due to civil matters. RESOLUTION NO 92 -289 Member Dave Rasenc introduced the following resolution and moved its adoption; RESOLUTION AMENDING THE 1992 GENERAL FUND BUDGET TO INCREASE APPROPRIATIONS FOR VARIOUS OPERATING DEPARTMENTS AND CARRYING FORWARD CERTAIN APPROPRIATIONS TO THE 1993 BUDGET The motion for the adoption of the foregoing resolution was duly seconded by member Philip Cohen, and the motion passed unanimously. The City Manager introduced a Resolution Approving a Supplementary Agreement with the State of Minnesota department of Health. He explained the resolution before the Council authorizing a supplementary agreement with the State Health Department is necessary to facilitate the transfer of the City's Health Department to Hennepin County. RESOLUTION NO 92 -290 Member Ct;lia Scutt introduced the following resolution and moved its adoption; RESOLUTION APPROVING A SUPPLEMENTARY AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF HEALTH The motion for the adoption of the foregoing resolution was duly seconded by member Jerry Pedlar, and the motion passed unanimously, Councilmember Cohen reported on the information he had regarding Mr. Joseph Noonan who had addressed the Council at the December 10, 1992, budget sesslon. 12/28/92 "7, He provided Council with a copy of the City Manager's memo dated December 13, 1992, outlining various problems the City has had with Mr. Noonan. He explained Mr. Noonan had authorized his employees to take water from the City hydrants. Councilmember Cohen further explained anyone is accorded the right to come before the Council and make statements, and it was the responsibility of staff or Council members to bring forward information about the person who was making statements. Mayor Paulson stated this was not the opinion of the entire Council. He disagreed with bringing up matters against an individual who had come before the Council. He stated he was against the practice of discrediting a person who had addressed the Council. He explained this would not be a healthy way to conduct public discourse. Councilmember Rosene stated he believed the Councilmembers -elect would like to get going as soon as possible. He recommended a ceremony be held in the Council Chambers as soon after January 1 as possible, He explained the January 11 agenda was already very - full adding the swearing -in ceremony would make it very lengthy. Councilmember -elect Kalligher addressed the Council stating she would be able to come in sometime after the 1st of January to be sworn in at City Hall. Councilmember Rosene agreed if the Councilmembers -elect would prefer to come to City Hall before January 11 to be sworn in, this would be fine. Mayor Paulson recommended public recognition of the new Councilmembers take place on January 11, 1993. ADJOURNMENT There was a motion by Councilmember Rosene and seconded by Councilmember Scott to adjourn the meeting. The motion passed unanimously. The Brooklyn Center City Council adjourned at 8:20 p.m. Deputy City Clerk Todd Paulson, Mayor Recorded and transcribed by: Nancy Berg Northern Counties Secretarial Services 12128/92 - 8- CITY OF BROOKLYN CENTER camea Meeting Date 1/11/93 Agenda Item Numbcr Z�a—' REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: PROCLAMATION DECLARING JANUARY 24, 1993, AS POW /MIA NATIONAL DAY OF PRAYER DEPT. APPROVAL: 4 b11. 11 Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECONEMENDATION: No comments to supplement this report Comments below /attached SUM MLARY EXPLANATION: (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION Adopt a Proclamation Declaring January 24, 1993, as POW /MIA National Day of Prayer. PROCLAMATION DECLARING JANUARY 24, 1993, AS POW /MIA NATIONAL DAY OF PRAYER WHEREAS, America's men and women have served their country heroically since the Revolutionary War; and WHEREAS, thousands of Americans have served in those wars, were captured by the enemy, or became Missing in Action; and WHEREAS, over 2,300 such men and women were left officially unaccounted for when the conflict in Southeast Asia ended, including 48 Minnesota men; and WHEREAS, additional servicemen remain unaccounted for from the Korean conflict and World War II; and WHEREAS, the citizens of Brooklyn Center fully understand and agree that the fullest possible accounting can only be achieved through government to government cooperation; and WHEREAS, the families of America's missing men continue to wait for word on the fate of their loved ones; and WHEREAS, President George Bush has proclaimed Sunday, January 24, 1993, as POW /MIA National Day of Prayer, and Governor Arne Carlson has issued a proclamation declaring January 24 through 31, 1993, as Minnesota Unity Week of Prayer. NOW, THEREFORE, I, AS MAYOR OF THE CITY OF BROOKLYN CENTER, State of Minnesota, do hereby proclaim January 24, 1993, as POW /MIA National Day of Prayer in Brooklyn Center. Date Mayor Attest: Deputy Clerk CITY OF BROOKLYN CENTER cameil Meeting Date 1/11/93 Agenda Item Number /D REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: PROCLAMATION DECLARING JANUARY 18, 1993, AS MARTIN LUTHER KING JR. DAY DEPT. APPROVAL: Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOMAMNDATION: _ A� No comments to supplement this report Comments below /attached SUIVIrVIARY EXPLANATION: (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION Adopt a Proclamation Declaring January 18, 1993, as Martin Luther King Jr. Day i PROCLAMATION DECLARING JANUARY 18 1993 AS MARTIN LUTHER KING JR. DAY WHEREAS, the Reverend Dr. Martin Luther King, Jr. dedicated his life to achieving racial equality through nonviolent social change; and WHEREAS, in honor of this great civil rights leader, the United States Congress and the Minnesota State Legislature declared January 24, 1986, as the first observance of the Martin Luther King, Jr. holiday; and WHEREAS, this day will allow us to reflect upon Dr. King's contributions as a theologian, scholar, orator, philosopher, humanitarian, dreamer, and leader; and WHEREAS, this day will serve as a reminder that as long as any one group in our society is in bondage, none of us is truly free. NOW, THEREFORE, I, AS MAYOR OF THE CITY OF BROOKLYN CENTER, State of Minnesota, do hereby proclaim January 18, 1993, as Martin Luther King Jr. Day in the City of Brooklyn Center. Date Mayor Attest: Deputy Clerk CITY OF BROOKLYN CENTER council Meeting Date 1/11/93 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION AUTHORIZING ISSUANCE OF A CURRENCY EXCHANGE LICENSE TO CASH ETC. TO OPERATE AT 6818 HUMBOLDT AVENUE NORTH, BROOKLYN CENTER DEPT. APPROVAL: Sharon Knutson, Deputy City Clerk MANAGERS REVIEW/RECOMMENDATION. y .! No comments to supplement this report Comments below /attached SUMN ARY EXPLANATION: (supplemental sheets attached ) The Department of Commerce has received an application from Cash Etc. to operate a currency exchange at 6818 Humboldt Avenue North, Brooklyn Center, and has forwarded a copy of the complete application to the City of Brooklyn Center for its approval. Please note Cash Etc. was previously licensed by the Department of Commerce until December 31, 1992, and this application is for renewal of its license to operate January 1, 1993, to December 31, 1993. Minnesota Statute 53A.04 became effective on April 24, 1992, and requires the Department of Commerce to submit any application for licensure as a currency exchange to the governing body of the municipality in which the currency exchange proposes to conduct business. The law requires the governing municipality to render a decision regarding issuance or denial of the license within 60 days. Also, the law requires the governing municipality to publish notice of intent to consider the license (published in Brooklyn Center Sun -Post December 30, 1992). Cash Etc. has submitted the appropriate fee, current fee schedule used for cashing checks, surety bond in the amount of $10,000, and background investigation by the Bureau of Criminal Apprehension to the Department of Commerce. Also, the Brooklyn Center Police Department has no problem with issuing this license. RECOMMENDED CITY COUNCIL ACTION PASS A RESOLUTION AUTHORIZING ISSUANCE OF A CURRENCY EXCHANGE LICENSE TO CASH ETC. TO OPERATE AT 6818 HUMBOLDT AVENUE NORTH, BROOKLYN CENTER. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING ISSUANCE OF A CURRENCY EXCHANGE LICENSE TO CASH ETC. TO OPERATE AT 6818 HUMBOLDT AVENUE NORTH, BROOKLYN CENTER WHEREAS, Minnesota Statute 53A.04 became effective on April 24, 1992, and requires the Department of Commerce to submit any application for licensure as a currency exchange to the governing body of the municipality in which the currency exchange proposes to conduct business; and WHEREAS, the Department of Commerce has received an application from Cash Etc. to operate as a currency exchange at 6818 Humboldt Avenue North, Brooklyn Center; and WHEREAS, the City of Brooklyn Center allows for such conduct on premises within the City of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the issuance of a currency exchange license to Cash Etc. to operate at 6818 Humboldt Avenue North 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. MEMORANDUM TO: Trevor A. Hampton, Chief of Police FROM: Sharon Knutson, Administration Secretary /Deputy City Clerk DATE: December 18, 1992 SUBJECT: Application For a Currency Exchange License For Cash Etc., 6818 Humboldt Avenue North Minnesota Statute 53A.04, which just became effective on April 24, 1992, requires the Department of Commerce to submit any application for licensure as a currency exchange to the governing body of the municipality in which the currency exchange proposes to conduct business. The law further requires the governing municipality to render a decision regarding issuance or denial of the license within 60 days. Attached is a copy of the complete renewal application made by Cash Etc., 6818 Humboldt Avenue North to operate as a currency exchange. In talking with Mr. Splinter, he requested I send this information to you to see if you had any problem with issuing this license. If you do not see any reason for this license not to be approved, please let me know by Wednesday, December 23, 1992, so that I may list it on the agenda for City Council approval. If there is a problem with the issuance of this license, please give a detailed report to Mr. Splinter. Thank you for your cooperation. Attachment / J� / j NOTICE OF INTENT TO CONSIDER A CURRENCY EXCHANGE LICENSE Notice is hereby given that the City Council of the City of Brooklyn Center will consider the application for a currency exchange license from Cash Etc. to operate at 6818 Humboldt Avenue North. This consideration will be given at the January 11, 1993, City Council meeting at approximately 7:30 p.m. The meeting will be held in the Council Chambers of the Brooklyn Center City Hall, 6301 Shingle Creek Parkway, Brooklyn Center, Minnesota. P. A. Page, Deputy City Clerk Published in Brooklyn Center Sun Post December 30, 1992 S 133 EAST , 7th STREET STATE OF MINNESOTA G, ST. PAUL, MN 55101 612/296 -4026 OFFICE OF THE COMMISSIONER DEPARTMENT OF COMMERCE FAX: 612/2964328 Certified Mail December 15, 1992 Sharon Knutson, Licensing Clerk 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear City Clerk: Cash Etc. (CE 9000044 /renewal lic) has made application for a currency exchange license to operate at 6818 Humboldt Ave.No, Brooklyn Ctr, MN 55430. Pursuant to Minnesota Statute 53A.04, we are forwarding a copy of the complete application to the city of Brooklyn Center in care of your office for your review. Please note that Minn. Statute 53A.04, which became effective on April 24, 1992, requires the Department of Commerce to submit any application for licensure as a currency exchange to the governing body of the municipality in which the currency exchange proposes to conduct business. The law further requires the governing municipality to render a decision regarding issuance or denial of the license within 60 days. Your cooperation in forwarding this information to the proper unit within your organization will be appreciated. If you have any questions please contact Cheryl Connors, Enforcement and Licensing Division, Minnesota Department of Commerce at 612/296 -6319 (extension 3012). Sincerely, BERT J. McKASY Commissioner of Commerce By: CHERYL L CONNORS Enforcement & Licensing Division 612/296 -6319 (extension 3012) AN EQUAL OPPORTUNITY EMPLOYER 133 EAST 7th STREET _ "� S TATE OF MINNESOTA . __ ST. PAUL , N 55101 rte' 612/296 -6319 FICE OF THE COMMISSIONER DEPARTMENT OF COMMERCE FAY: 612/296 -4328 �tia1e Ot Cpilttti'"' - CE 9000044 Main Address 9W. CASH ETC �C 0 6818 HUMBOLDT AVE N ` October 1, 1992 BROOKLYN CENTER MN 55430 - Dear Currency Exchange: This letter will serve as a renewal billing for your Minnesota Currency Exchange licenSE whicfi will expire December 31, 1992. Please read and follow these instructions carefully. PLEASE NOTE: There has been a change in MN Statute 53A regarding the licensing of currenc; exchanges. Both state and local approval of issuance and renewal- of a currency exchangE license is now required. Since this process may take up to 120 days, you should return the required forms immediately. The change in the statute also requires all currency exchang locations previously licensed as branch offices to now be licensed as separate entities. In order to renew the Currency Exchange license you must comply with the following: 1. L- Please sign, date and return this billing POSTMARKED before 12:00 midnight December 1. 1992, with a check, cashier's check or money order in the amount of $50.00 for each locatior to be renewed. Payment is made to MINNESOTA COMMERCE DEPARTMENT. Cash is not acceptable. * / Each Currency Exchange location MUST attach a current fee schedule used for cashing checks. money orders or travelers checks. The list MUST INCLUDE the type of check cashed, the fee that is charged, and whether or not the fee varies depending on the amount of the check. 3. ach Currency Exchange location MUST attach a surety bond in the amount of $10,000 (or the form provided). The bond must be effective January 1, 1993 until December 31, 1913. 4. A�f owner, partner, officer, director, stockholder (owning 10% or more of the corporate stoc OR ANY employee with the authority to exercise management or policy control over the company MUST submit to a background investigation by the Bureau of Criminal Apprehensior (use the form provided). Return the completed background check with the renewal billing. If all required forms are not fully completed and returned to our office WITH PAYMENT b. December 1, 1992, your license will lapse effective December 31, 1992. If your license doeE lapse, you must reapply for a license using the license application form and paying the nee license fees. All the information requested above MUST be attached to the renewal billing before returninc the billing to our office. If you have any questions or need additional information, please feel free to contact the Licensing Division at (612) 296 -6319 (option #4). Very truly yours, BERT J McKASY - mmi ssi onen -�ef. C -ommer dent, Partner or 0 ners Signature --mate —r—_ DENNIS J POPP HAGEN Director of Licensi AN EQUAL OPPORTUNITY EMPLOYER (612) 296 -6319 I r �n� i t i 1, 'I r r if T'���. � -4111-0 'i j cL� r BOND NUMBER 238416 STATE OF MINNESOTA DEPART:tENT OF CO22 -iFRCE CURRENCY EXC'H'ANGE SURETY BOND KNOW ALL MEN BY THESE PRESENTS, THAT Talley Enterprises, Inc. DBA Cash Etc. (N ame or currency r,xcnange a Minnesota Corporation Zaescripti.on or rorm or business organization, inc u ing State or ncorporat- with business office at 6818 Humboldt Avenue North, Brooklyn Center, MN 5540 (Street Address, City, State, Zip or or ice covered by this bondi as Principal and American Bankers Insurance Co. of Florida (N ame or surety Florid a corporation duly organized under the laws of the State of which is authorized to engage in the business of insurance in the state or .innesota, as Surety, are hereby held and firmly bound to the Department of Commerce of the State of Minnesota, in the sum. of TEN THOUSAND DOLLARS ($10,000). Principal and Surety bind themselves, their representatives, successors and assigns, jointly and severally by these presents. The parties further agree that: 1. The purpose of this obligation, which is required by Minnesota Statutes, Section 53A.08 is to secure the compliance by Principal with the terns of Minnesota Statutes, Sections 53A.02 to 53A.08, and any other legal obligations arising out of the Principal's conduct as a currency exchange. 2. This bond is for the benefit of the State of Minnesota and all persons suffering damages by reason of Principal's failure to comply with Mirnesc_a Statutes, Section 53A.02 to 53A.08 or other legal obligation arising out of Principal's conduct as a currency exchange. 3. If Princi shall violate Minnesota Statutes, Sections 53A.02 to 53A.08 or other legal obliggation arising out of _ts conduct as a currency exchange the Commissioner of Cosner =e, as well as any person damaged as a result or su ^h violation, shall have, in addition to all other legal remedies, a right of action on this bond in the name of the injured party for loss sustained by the injured party. 4. This bond shah be in effect prom January 1, 1993,,_,-,' Dece:rbe= 31, - 93 Signed and Sealed this 30th day of November 19 92 Ameri Bankers Insurance Company of F orida Talley Enterprises, Inc. DBA Cash Etc. ame or Surety � (Name or Currency r.xchange) i a ur_ r - ',tsrr7�i . Fact (bignature or rresiaent, rart er, Thomas H. Fairfield / or Sole Proprietor) FOR OFFICE USE ONLY Approved as to form and execution by Dennis J. Poppenhagen, Director of Licensing 0ENN1 tNEAGEN Late 1, This side isl to be completed by a notary public for both the Principal and the Sure 2. Please attach the Power of Attorney and Certifted Copy of the Corporate Resolution far the Surety listed herein. STATE: OF Minnes Ita � 1 ss. ACKliOWLEDGMENT OF PRINCIPAL COUNTY OF Hennepi ) I (INDIVIDUAL PROPRIETORSHIP) The foregoing instrument was acknowledged before me this day of 19_, by _ (CORPORATI01f) (Name of Person Acknowledged) The foregoing instrument was acknowledged before me this 30 th day of November I ;,g 92, by Kathalene B. Tahlman r (Name bf Corporate President) Pre$ JCj nt of Talley Enterprises, Inc. DBA Cash Etc. a r (Name of Corporation Acknowledging) nesota I F cor oration, on behalf of the corporation. (State of Ineorp oration) � h ARTNERSHIP) I e foregoing instrument was acknowledged before me this day of 19_ 1 by , i (Name of Acknowledging Partner) a partner on behalf of , a I (Name of Partnership) partnership, j LAURIE ROSEMEYER r NWAW PU=- MWa= HENNEPIN COUNTY $ Notary Public NOTARY SEAL ''�' 1yCannE�e"Msr.14,1996 Ctyt H ennepin Comm. Exp: 3 -14 -96 STATE OF Minnesot ) Ss. ACKNOWLEDGMENT OF SURETY COUNTY OF Hennepin - ) The or ! 30th f instrument: was acknowled before me this da of November 1 19 -92 by Thomas H. Fairfield, Attorne��'.t =fac , (Name and Title of Officer or Agent) American Bankers iInsurance Co. of Florida Florida of , a (Name of corporation Acknolledging) (State of Incorporation) O rporation t on be of the cor oration. �6 t LW R(115,V 41� 0-L4 A LAURIE ROSEMEYER NOTARYPUKC - MMESOTA Notary Public NOTARY SEAT, HENNEPINCOUNTY *j C0MWWEaa"Mw,14,199E Ct Hennepin Comm. Exp: 3 -14 -96 .dp8 AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA 238416 GENERAL POWER OF ATTORNEY Know all men by these Presents That AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA has made, constituted and appointed, and by these presents does make, constitute and appoint THOMAS H. FAIRFIELD, MICHAEL D. WILLIAMS OF MINNEAPOLIS, MINNESOTA its true and lawful attorney -in -fact, for it and in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings and contracts of suretyship to be given to ALL OLBIGEES provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of FIVE HUNDRED THOUSAND ($500,000) DOLLARS This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company on the 22nd day of May, 1991. RESOLVED, that this Companv do and it hereby does authorize and empower its President, Executive Vice Presidents or Senior Vice Presidents in conjunction with its Secretary or one of its Designated Signers, under its corporate seal, to appoint any person or persons to act as its true and lawful attorney -in -tact, to execute and deliver any and ail contracts, guaranteeing the fidelity of persons holding positions of public or private trust, guaranteeing the performances of contracts other than insurance policies, and executing or guaranteeing bonds and undertakings, required or permitted in ail actions or proceedings, or by law allowed; and FURTHER RESOLVED, that the signature of any officer authorized by Resolutions of this Board and the Company seal may be affixed by facsimile to any power of attorney or special power of attorney or certification of either given for the execution of any bond, undertaking, recognizance or other written obligation in the nature thereof; such signature and seal, when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed. In Witness Whereof, AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA has caused its official seal to be hereunto affixed, and these presents to be signed by one of its Senior Vice Presidents and attested by its Secretary this 18th Day of September, 1992. Attest: AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA By �,e�cd 5 r Sanford Neubarth, Secretary^ A Br ce A. Peterson, Senior Vice President STATE OF FLORIDA ss.: COUNTY OF DADE On this 18th day of September 1992 , before me personally came Bruce A. Peterson, to me known, who being by me duly swom, did depose and say that he is a Senior Vice President of AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. p P& OFFICIAL NOTARY SEAL b �i TRACEY ELLEN SWINK 2 1j % COMMISSION NUMBER i CC178551 TRACY LLENSWINK MY COMMISSION EXP. NOTARY PUBLIC F iD LOS J 9 996 My Commission Expires January 9, 1996 .r CERTIFICATE I, the undersigned, Secretary of AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA, a Florida corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force. Signed and sealed at the city of Miami, in the State of Florida. Dated the 30 that' of November 19 2 i SEAL S nford Neubarth, Secretary ` .za 133 EAST 7th STREET STATE OF MINNESOTA ,%7. ST. PAUL, MN 55101 612/296 -6319 FICE OF THE COMMISSIONER DEPARTMENT OF COMMERCE FAX: 612/296 -4328 SOTA DePARTMEW Of RAW SAfM k*W Of CRIMR44 AP►ft9*NgON CRIMINAL JUSTICE INPORMAZ ION SYST&M SECTION IU6 UNIVERSITY AVENUE • ST. PAUL, MW*USOTA 53101 LASED ON SEARCH SY NAMI A DATE OF TO: Bureau of Criminal Apprehension DO o+s INFORMATION RtcuesTm ur Nor EINf1i of m � N r� 1246 University Avenue MSUMINATm. PAS, AiOV 1 2 ZW St. Paul, MN 55104 RE: Request for Background Check = Currency Exchange License (Chapter 53A) J1 AT HAL F_N Z 13, T14' t- 1-z-M ,4 N I, ,V-dj l h� B, T4t211�,ac date of birth z1:�, have made application PRINT NAME to the Minnesota Department of Commerce for a Currency Exchange license under the provisions of Minnesota Statute 53A. If I am not the applicant for licensure I am either an officer, a limited /general partner, a manager or a shareholder and will. own ten percent (10 %) of the stock. Or, I am an employee with the authority to exercise management or policy control over the company. I hereby request the Bureau of Criminal Apprehension to conduct a background investigation of me for licensing purposes as required under Minnesota Statute 53A. ,( S ignature an Title Da NOTE: BUREAU OF CRIMINAL APPREHENSION. PLEASE ENCLOSE COMPLETED BACKGROUND INVESTIGATION IN A SEALED ENVELOPE ALONG WITH THIS LETTER. ADDR S = 1, , SOCIAL SECURITY # 530- -�C - c, c ?IC, "2 H ! ? F "! 1- E% CA$H ETC 1 sh U d r e e G31 a HUMBOLDT AVE N ; ',SF ,00KLYN CENTER, MN 55430 E/0 /a 4 U e; /V- T (612) 560 -8318 r o /< / k Cgo 4-e r n ST579 AN EQUAL OPPORTUNITY EMPLOYER CITY OF BROOKLYN CENTER Council Meeting Date 1/11/93 Agenda Item Number l�/ REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION CITY COUNCIL WORK SESSION AND MEETING SCHEDULE DEPT. APPROVAL: Q/YU.A �C Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECONEMENDATION: T No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) At its November 23, 1992, meeting, the city council approved the January 11 and January 25, 1993, city council meeting dates and chose to allow the new council to approve the rest of the dates at the Janua ry 11 1993 ci ty g council meeting. Attached i he proposed s t osed 1993 city council meeting and work session schedule. Meetings P P tY g s have not g been scheduled for December to allow some flexibility with regard to the budget hearings. RECOMMENDED CITY COUNCIL ACTION Approve the proposed 1993 city council meeting and work session schedule. 1993 CITY COUNCIL MEETING AND WORK SESSION SCHEDULE CITY OF BROOKLYN CENTER January 11 July 12 January 19, Work Session, Tuesday July 19, Work Session January 25 July 26 February 8 August 9 February 16, Work Session, Tuesday August 16, Work Session February 22 August 23 March 8 September 13 March 15, Work Session September 20, Work Session March 22 September 27 April 12 October 12, Tuesday April 19, Board of Equalization October 19, Work Session April 26 October 25 May 10 November 8 May 17, Work Session November 15, Work Session May 24 November 22 June 14 June 21, Work Session June 28 i 1993 COUNCIL MEETING SCHEDULE The City Manager presented the proposed 1993 Council meeting schedule. Councilmember Scott suggested the Council approve only the schedule for January at this time, and allow the new Council to approve the rest in January. Councilmember Rosene asked if the Council is scheduling a meeting for the first business day in January to swear in the new Council members. The City Manager answered this can be scheduled anytime after January 1, 1993, and before the first Council meeting. There was a motion by Councilmember Scott and seconded by Councilmember Rosene to set the January 11 and January 25, 1993, City Council meeting dates and place the rest of the 1993 Council Meeting Schedule on the January 11, 1993 agenda. The motion passed unanimously. VIOLATION OF ZONING ORDINANCE ODOR STANDARDS - WOODCO PRODUCTS, 6800 SHINGLE CREEK PARKWAY The City Manager presented the violation of zoning ordinance odor standards - Woodco Products, 6800 Shingle Creek Parkway. He explained the inspection department has requested formal action on a determination of compliance under our Zoning Ordinance at the December 14, 1992, City Council meeting. The City Manager further explained Woodco is currently installing higher stacks which will mitigate some of the problems, and staff is requesting changes in the type of product used which will further reduce emissions. Councilmember Scott asked why Woodco Products did not have a PCA permit. The City Manager answered Woodco Products was unaware of the requirement. Councilmember Scott asked if the City can require these types of companies to have permits on file with the City. The City Manager answered if a company has a PCA permit, a copy is on file with the City. Councilmember Pedlar inquired when the fire department last inspected the property. The City Manager did not know, but stated Woodco has met all the requirements except for the odor standards. There was a motion by Councilmember Pedlar and seconded by Councilmember Cohen to approve staff recommendations, and the motion passed unanimously. 1992 PRIORITIES UPDATE The City Manager presented the 1992 priorities update. He explained early in 1992 the City Council decided to forego the annual planning process for 1992 to allow staff and advisory commissions time to be directed at the Financial Commission's work with the prioritization process. He further explained the priorities established in 1991 were extended for 1992. 11/23/92 _ / /92 _ 6 CITY OF BROOKLYN CENTER Council Meeting Date 1/11/93 Agenda Item Number /a Z. e REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: COMMUNITY ETHICS BOARD, PERFORMANCE APPRAISAL SYSTEM, AND CUSTOMER RESPONSE /COMPLAINT SYSTEM DEPT. APPR ' Gerald . S 6$e' , City Manager MANAGER'S RE WRRECON NIENDATION: No comments to supplement this report Comments below /attached SUNDIARY EXPLANATION: (supplemental sheets attached ) • Mayor Paulson requested that these three items be placed on the January 11, 1993, agenda for consideration by the city council. Community ethics board discussion is a request for the council to discuss the feasibility of creating a Brooklyn Center community ethics board. Mayor Paulson requested consideration and discussion on the matter of a performance appraisal system for the city manager. Currently there exists an appraisal system for all employees with the exception of the city manager. Mayor Paulson requested the Council discuss the status of the customer response /complaint system currently used in Brooklyn Center and what improvements can be made to it. RECOMMENDED CITY COUNCIL ACTION DISCUSS COMMUNITY ETHICS BOARD, PERFORMANCE APPRAISAL SYSTEM, AND CUSTOMER RESPONSE /COMPLAINT SYSTEM CITY OF BROOKLYN CENTER Council Meeting Date Agenda hem Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: Resolution Amending The Schedule For Planning And Inspection Fees ********************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** DEPT. APPR AL: RONALD A. WARREN, PLANNING AND ZONING SPECIALIST ********************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * * ** * * * * * * * * * * * * * * * * * ** MANAGER'S REVIEW /RECOMMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attache As part of the 1993 budget priority process came recommendations to increase various planning and inspection fees. A resolution has been drafted in response to that directive to reflect recommended fee changes. Attached for the Council's review are copies of various Resolutions (86 -123, 89 -224, 90 -33) adopted since 1986 that make up the current schedule of fees collected by planning and inspections. The proposed new fee schedule raises the minimum fees for building, plumbing, mechanical, sign and flood plain use permits to $25.00; doubles all of the Planning Commission fees across the board; and establishes a 32.5% plan check fee for one and two family residential permits as was recommended by the Financial Commission. The new resolution also modifies the schedule to reflect the current type and method of assessing permits. For instance, electrical system permit fees have been deleted from the schedule because the State handles electrical permits and inspections. Also, the mechanical system permit fee schedule has been modified because we do not issue permits based on BTU's but rather valuation of the work. A new section, Building Maintenance and Occupancy Ordinance fees, has been added to the schedule to establish a reinspection fee of $25.00 to be charged for necessary reinspections after the first reinspection relating to housing maintenance inspections. This reinspection fee concept was approved by the City Council as part of amendments to Chapter 12, the Building Maintenance and Occupancy Ordinance (formerly the Housing Maintenance and Occupancy Ordinance). This item also is a part of the 1993 budget prioritization process. It is further recommended that the fee for an appeal of a compliance order under Chapter 12 be added to the planning and inspection fee ® schedule and raised to $50.00 from its current $15.00 to cover administrative costs associated with such an appeal. The $15.00 fee has never been increased since the adoption of Chapter 12 in 1975. ITEM DESCRIPTION: Resolution Amending The Schedule For Planning And Inspection Fees The new schedule also m co rehends an increase in the fees for Administrative Land Use p Permits generally from $10.00 to $25.00 which also would reflect a minimum permit charge. The $25.00 Administrative Permit fee for out -of -door nursery and garden center sales for up to 30 weeks is recommended to be raised to $50.00. Finally, the resolution indicates an effective date of Monday, February 1, 1993 for implementation of this fee schedule. RECOMMENDATION If the recommended fee schedule meets with the City Council's approval, the resolution should be adopted. • I ✓ vV Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AMENDING THE SCHEDULE FOR PLANNING AND INSPECTION FEES WHEREAS, Chapters 3, 12, 15, 34, and 35 of the City Ordinances require the payment of fees for building permits, plumbing permits, mechanical system permits, building maintenance and occupancy reinspections, Planning Commission applications, flood plain use permits, and administrative land use permits; and WHEREAS, Chapter 3, 12, 15, 34, and 35 of the City Ordinances further authorize the setting of various fees by City Council resolution; and WHEREAS, City Council Resolution Nos. 86 -123 (adopted 8/11/86), 89 -224 (adopted 11/27/89), and 90 -33 (adopted 2/26/90) together comprise a schedule of fees collected by planning and inspection; and WHEREAS, the City Council finds it appropriate to modify and update the fees contained in said resolutions and to adopt a new fee schedule. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to adopt the following fee schedule: PLANNING AND INSPECTION FEE SCHEDULE 1. Buildings Permit Fees Building permit fees shall be based on the valuation of each building. The building valuation shall be computed using the up -to -date average construction cost per square foot established from time to time by the State Building Inspector. Valuation Fee $1.00 to $1,000.00 $25.00 $1,001.00 to $2,000.00 $25.00 for the first $1,000.00 plus $2.00 for each additional $100.00 or fraction thereof, to and including $2,000.00 $2,001.00 to $25,000.00 $45.00 for the first $2,000.00 plus $9.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00 RESOLUTION NO. Building Permit Fees continued $25,001.00 to $50,000.00 $252.00 for the first $25,000.00 plus $6.50 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $50,001.00 to $100,000.00 $414.50 for the first $50,000.00 plus $4.50 for each additional $1,000.00 or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $639.50 for first $100,000.00 plus $3.50 for each additional $1,000.00 or fraction thereof, to and including $500,000.00 $500,001.00 to $1,000,000.00 $2,039.50 for the first $500,000.00 p l u s $ 3. 0 0 f o r e a c h additional$1,000.00 or fraction thereof, to and including $1,000,000.00 $1,000,001.00 and up $3,539.50 for the first $1,000,000.00 plus $2.00 for each additional $1,000.00 or fraction thereof Note: A Plan -Check fee of 32.5% of the amount of the permit is collected for one and two family residences (including townhouses as one family residences). For all other permits the Plan -Check fee is 65% of the amount of the permit. 2. Plumbing Permit Fees Plumbing permit fees shall be computed on the basis of the number of plumbing fixtures and devices and of the type of system or plumbing work as set forth below. A plumbing fixture is defined as a device intended to be connected to the plumbing system, such as any sink, bathtub, or any other such devices. Fee (a) Minimum Fee $25.00 (b) Plumbing fixtures installed 10.00 (c) Plumbing fixture opening for future install 6.25 RESOLUTION NO. Plumbing Permit Fees continued (d) Catch basin installed 15.00 (e) Water heater installed 10.00 (f) Ground run to building 15.00 (g) Rainwater leader 10.00 (h) Installation of water treating or 12.50 filter device (i) Potable water well drilling 25.00 (j) Irrigation connection 25.00 (k) Sewer or water connection 31.25/ conn. (1) Sewer or water disconnection 31.25/ disconn (m) Repair or alteration of existing plumbing 3% of or water distribution system estimated cost (n) New single family dwelling plumbing 55.00 system (including fixtures, devices, openings, and water piping) (o) Fire Sprinkler System (New) 1st 10 heads 40.00 Additional 10 heads or fraction thereof 8.00 Standpipes (each) 50.00 Fire Pump (including testing) 200.00 Alteration, Repair of Existing System For each $500.00 valuation or fraction 17.00 thereof Minimum fee 35.00 (p) A plumbing permit shall be required for gas piping; the permit fees are set forth below. (Fees for gas fitting of appliances and heating systems are set forth under Mechanical System Permit Fees contained in this schedule. Up to 2 -inch diameter pipe 1 -3 openings each 5.75 Each additional opening 2.50 RESOLUTION NO, 3. Mechanical System Permit Fees 2 -inch and over diameter pipe 1 -3 openings each 15.00 Each additional opening 3.25 Mechanical system permit fees shall be calculated and collected according to the following: (a) Installation, alteration, reconstruction, or repair of any heating, ventilating, comfort cooling, or refrigeration equipment, shall be computed on the basis of the estimated cost of the proposed work except as herein provided. Fee $0 to $500.00 $25.00 $501.00 to $50,000.00 $25.00 plus 20 of value of any amount in excess of $500.00 Over $50,000.00 $1,012.50 plus to of value of any amount in excess of $50,000.00 (b) A mechanical permit shall be required for gas pipe fitting for connection to any gas burning device, except as herein provide; the fees are set forth below. (Fees for gas piping are additional and are set forth under Plumbing System Permit Fees contained in this schedule). The appropriate fee for gas water heaters shall be applied to the plumbing rather than a mechanical permit. (c) A mechanical permit shall be required for the installation, for the removal, and for the replacement of any in- ground or above - ground tanks or vessels and related piping used for the storage of gaseous or liquid fuels or chemicals. Permit fees shall be: Fee Above - ground new installation $37.50 In- ground new installation 50.00 Above- ground removal 25.00 In- ground removal 37.50 Replace like tank to existing system 37.50 RESOLUTION NO. Mechanical S stem Permit Fees continued Y n d (d) It is not intended that permits shall be required for portable heating, ventilating, comfort cooling, or refrigeration equipment, nor for the replacement of any component part or assembly of an appliance which does not alter its original approval and which complies with other applicable requirements of the Building Code. 4. Building Maintenance and Occupancy Ordinance Fees Fee Reinspection $25.00 Appeal 50.00 5. Sian Permit Fees Sign permit fees shall be collected before issuance of any sign permit required under the provision of the Sign Ordinance and shall be calculated according to the following: (a) The fee for any permanent freestanding or non - freestanding sign 5 square feet in area or less shall be $25.00. . (b) The fee for any permanent freestanding or non - freestanding sign over 5 square feet in area shall be $30.00 for the first fifty (50) square feet of gross area or fraction thereof and $12.50 for each additional fifty (50) square feet of gross area or fraction thereof. (c) The fee for permits for the installation of any electrical wiring for any sign shall conform to the State Board of Electricity fee schedule and shall be obtained through the State Board of Electricity. 6. Planning Commission Fees Planning Commission fees shall be collected at the time applications are executed according to the following: Fee (a) Rezoning $ 700.00 (b) Site and Building Plan 500.00 (c) Preliminary Plat 200.00 (d) Variance 100.00 (e) Special Use Permit 100.00 (f) Extension of Special Use Permit 50.00 (g) Appeal 00.00 PP 1 (h) Determination 100.00 (i) Planned Unit Development 1,200.00 0 RESOLUTION NO. Planning Commission Fees In addition to the above fees, the applicant shall sign an agreement, on forms provided by the City, to pay the cost of all engineering, planning and legal consulting expenses incurred by the City in processing the above applications. 7. Administrative Land Use Permit Fees Administrative Land Use Permit fees for temporary activity shall be collected before the issuance of any such permit required under the provisions of the Zoning Ordinance according to the following: Fee (a) Out -of -door Church functions, civic $25.00/10 functions, charities, carnivals, etc. days (b) Off -site signs for civic functions or 25.00/10 community events days (c) Out -of -door nursery and garden center 50.00/30 sales and displays weeks (d) Miscellaneous out -of door sales, displays or 25.00/10 promotional events days (e) Miscellaneous out -of -door sales, displays or 25.00/30 promotional events for gasoline service days stations (f) Car wash fund raisers 25.00/10 days 8. Flood Plain Use Permit Fees Flood Plain Use Permit fees shall be collected before the issuance of any flood plain use permit required under the provisions of the Zoning Ordinance and shall be calculated according to the following: Area Fee Up to 1 acre $25.00 From 1 acre to 5 acres 25.00 /acre Over 5 acres 125.00 plus $18.75 /acre for each acre, or frac- tion thereof, over 5 acres. RESOLUTION NO. BE IT FURTHER RESOLVED that the above schedule of Planning and Inspection Fees shall become effective on Monday, February 1, 1993. Date Mayor ATTEST: Deputy Clerk The motion for the adopting 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. Member Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION NO. 86 -123 RESOLUTION AMENDING THE SCHEDULE FOR PLANNING AND INSPECTION DEPART ^�� — DEPARTMENT FEE WHEREAS, Chapters 3, 15 34 and 35 of the City Ordinances require di me - -- � Permits, plumbi q re the payment of fees for building chancy - ng Permits 1 s s electrical to , Y m permits, sign permits, Planning Commission applications, flood Plain use permits, and administrative land use permits; and WHEREAS, Chapters 3, 15, 34 and 35 of the City Ordinances further authorize the setting of various fees by City Council resolution; and WHEREAS, City Council Resolution Nos. 81 -123 (adopted 6/8/81 ) an (adopted 4/11/83) together comprise a schedule of fees collected by the Planning Inspection Department; and ng WHEREAS, the City Council finds it appropriate contained in said resolutions and to adopt a new fee schedule.nd update the fees NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Bro Center to adopt the following fee schedule: oklyn PLUG AND INSPECTION DEPARTMENT FEE SCHEDULE I. Building Permit Fees Building permit fees shall be based on the valuation of each building. building valuation shall be computed using the up -to -date average consruct o cost per square foot established from time me to time by the State B Inspector. g Val -- u at on Fee $1.00 to $500.00 $15.00 $501.00 to $2,000.00 $15.00 for the first $500.00 plus $2.00 for • additional $100.00 or fraction thereof, to and including $2,000.00 $2,001.00 to $25,000.00 $45.00 for the first $2,000.00 pl each additional $1,000.00 or fraction thereof, to and including $25,000.00 $ to $50,000.00 $252.00 for the first $25,000.00 plus $6.50 for each additional $1,000.00 or fraction thereof to and including $50,000.00 , $50,001.00 to $ $414.50 for the first each additional $50,000.00 plus $4.50 for to and including or fraction thereof, � $ ` $ to $500,000.00 $639 .50 for the first $100,000.00 plus $3.50 for each additional $1,000.00 or fraction thereof, to and including $500,000.00 RESOLUTION NO. 86 -123 Building Permit Fees continued $500,001.00 to $1,000,000.00 $2039.50 for the first -- $500,000.00 plus $3.00 for each additional $ or fraction thereof, to and including $1,000,000.00 $1,000,001.00 and up $3539.50 for the first $ plus $2.00 for each additional $1,000.00 thereof or fraction Also, - a Plan- Check fee -of 65% of the amount of the permit fee is collected except for one and two family residences (including townhouses as on family residences). 2. Plumbing Permit Fees -- Plumbing permit fees shall be computed on the basis of the number of plumbing - fixtures and devices and of the type of system or plumbing work as set forth below. A- plumbing fixture is defined as a device intended to be connected to the P any sink, or any other such devices. Fee (a) Minimum Fee $ 18.75 b ( Plumbing ing fixtures installed 10.00 (c) Plumbing fixture opening for future installation 6.25 (d) Catch basin installed 15.00 (e) -Water heater installed 10.00 (f) Ground run to building . 15.00 (g) Rainwater leader 10.00 (h) Installation of water treating or filter device 12.50 (i) Potable water well drilling 25.00 (J) Irrigation connection 25.00 (k) Sewer or Water connection 31.25 /corm. (1) Sewer or Water disconnection 31.25 /dis- Conn. (m) Repair or alteration of existing plumbing or water distribution system 3% of estimated cost n ( ) New single family dwelling plumbing system (including 55.00 fixtures, devices, openings, and water piping) RESOLUTION NO. 86 -1 23 Plumbing Permit Fees continued (o) Fire Suppression Systems Standpipes, 1 -3 floors Each additional floor 30.00 3.75 Automatic Sprinklers, 1st floor Each additional floor 62'50 18.75 (p) A plumbing permit shall be required for gas piping; the permit fees are set forth below. (Fees for gas fitting of appliances and heating systems are set forth under Mechanical System Permit Fees contained in this schedule. Up to 2 -inch diameter_Dipe 1 -3 openings Each additional opening 5.75 2.50 2.- inch and_ over diameter pipe 1 -3 openings 15.00 Each additional opening 3.25 3. Electrical System Permit Electrical system permit fees shall be calculated and paid according to the following: ' Fee (a) Minimum Permit 18.75 (b) Services, changes of services, temporary services additions, alterations or repairs on either primary or secondary services shall be computed separately as indicated below. In the case of services in excess of 250 volts, the following fee amounts shall be doubled. — 0 to and including 60 amp capacity _ 7.50 61 to and including 100 amp capacity 10.00 101 to and including 200 amp capacity 12.00 For each additional 100 amp capacity or fraction thereof 5.00 (c) The fee for circuits installation of, additions to, alterations of, or repairs of each circuit or sub - feeder shall be computed separately, including circuits fed from sub - feeders and including the equipment served, except as provided for in items (d) through (h). In the case of doub services of 250 volts, the following fee amounts shall be '— 0 to and including 30 amp capacity (maximum number of 0 to 30 amp in any one cabinet) 2.50 31 to and including 100 amp capacity 5.00 RESOLUTION N0. 86_123 , Electrical System Permit Fees continued - For each additional 100 amp capacity or fraction thereof 2.00 (d) New single family dwelling electrical system (including service, feeders, circuits, fixtures and equipment) 55.00 (e) The fee on a new multiple family dwelling building shall be $25.00 dwelling unit for the first 20iunits and $12.50 per dwelli Per balance of the units. ng unit for the (f) In addition to other fees, each permit for wiring, installing connecting transformers and generators for light, heat and power shall be computed separately at $6.25 per unit for the first 25 KVA or fraction thereof; plus $.40 for each KVA or fraction thereof, in excess of 25 KVA, but not exceeding 200 KVA; plus $.40 for each 10 KVA in in excess of 200 KVA. (g) - Ih addition to other fees, all transformers for signs and outline lighting Shall be computed at $10.00 for the first 500 VA or fraction thereof per unit, plus $.30 for each 100 VA or fraction thereof in excess of 500 VA. (h) In addition to other fees, (except dwellings) remote control, signal circuits -of less than 50 volts shall be computed at • $7.50 per each ten openings or devices of each system plus $1.00 for each additional ten or fraction thereof. (i) For special inspections or services, or for reinspections of improper work, the Building Official may impose such additional charges as are reasonably related to the cost of providing the service. 4. Mechanical System Permit Fees Mechanical system permit fees shall b the following:_ e calculated and collected according to - - (a) Installation, alteration, reconstruction, or repair of any heating, ventilating,- comfort cooling, or refrigeration equipment, shall be computed on the basis of the estimated cost of the proposed work except as herein provided. Fee Up to and including $500 Over $500, but not over $50,000 $12.50 Over $50,000 2% of valuation 1% of valuation (b) A mechanical permit shall be required for gas pipe fitting for connection to any gas burning device, except as herein provided; he fees are set forth below. (Fees for gas piping are additional and are set forth under Plumbing System Permit Fees contained in this schedule). The appropriate fee for gas water heaters shall be applied to the plumbing permit rather than a mechanical permit. The permit fee for installing each gas stove, range, water burner, or similar gas burning device not used in connection with a heating System shall be: RESOLUTION N0. 86 -1 23 Mechanical System Fees continued Input (B.T.U'S) - Fee Not exceeding 99,999 100,000 - 199,999 $12.50 200,000 - 399,999 18.75 400,000 - 599,999 33.75 600,000 - 999,999 47.50 Over 999,999 - use gas burner /heating system schedule below5 The - permit fee for installing gas burners and fittings for use in connection with a heating system shall be: Input (B.T.U'S) Up to 9991999 - use gas appliance /nonheating schedule above. 1,000,000 - 2,499,999 2,500,000 - 9,999,999 $105.00 10,000,000 - 49,999,999 125.00 50,00(a 000 74,999',999 180.00 75.,000,000 and over 230.00 _ 305.00 (c) A mechanical, shall be required for the installation, for the removal, and for the replacement of any in- ground or above - ground tanks or vessels and related piping used for the storage of gaseous or liquid fuels or chemicals. Permit fees shall be: Above - ground new installation In- ground new installation $37.50 50.00 Above- ground removal In= ground removal 25.00 37,50 Replace like tank to existing system 37.50 (d) It is not intended that permits shall be required for portable heating, ventilating, comfort cooling, or refrigeration equipment, nor for the replacement of any component part or assembly of an appliance which does not alter its original approval and w requirements of the Bu' hich complies with other applicable ild' i C ode. 5. Sign Permit Fees Sign permit fees shall be collected before issuance of any sign permit required under the provision of the Sign Ordinance and shall be calculated according to the following: (a) The fee for any permanent freestanding or non- freestandin si in area or less shall be $10.00. g gn 5 sq. ft. (b) The fee for any permanent freestandinr ft. in area shall be $30.00 for the f g st fift freestanding sign over 5 sq. area or fraction thereof and $12.50 for each ddi 0 o n al fifty (50)square feet of gross area or fraction thereof RESOLUTION NO. 86 -123 Sign Permit Fees continued . ( c ) The fee for permits for the installation of any electrical wiring for any sign shall conform to the electrical system fee schedule contained herein. 6. Planning Commission Fees Planning Commission fees shall be collected at the time applications are executed according to the following: (a) Rezonings Fee (b) Site and Buiiding Plans - $350.00 (c) Preliminary Plat 250.00 (d) Variance 100.00 (e) Special Use.Permit_ 50 (f) Extension of Special Use Permit 50.00 (g) Appeal 25.00 (h) Determination 50.00 50.00 In addition to the above fees,_ the applicant shall sign an agreement, on forns provided by the City, to pay the cost of all engineering, consulting expenses incurred by the City n g g, Planning and legal Y processing the above applications. 7. Administrative Land Use Permit Fees Admi nistrative Land Use Permit fees for temporary activity shall be collected before the issuance of any such permit required under the provisions of the Zoning Ordinance according to the following: (a) Out -of -door Church functions, civic functions, pharities,.carnivals, etc. $10 /10 days (b) Off -site signs for civic functions or community $10 /10 days y s per location (c) doo .displays r nursery and garden center sales and displays $25/30 weeks (d) Miscellaneous out -of -door sales, displays or promotional events $10 /10 days (e) Miscellaneous out -of -door sales, displays or promotional events for gasoline service stations $10/30 days (f) Car wash fund raisers $10 /10 days 8. Flood Plain Use Permit Fees Flood Plain Use Permit Fees shall be collected before the issuance of any flood . plain use permit required under the provisions of the Zoning be calculated according to the following: be and shall a RESOLUTION NO. 86 -12 Flood Plain Use Permit Fees continued Area Fee Up to 10,000 sq. ft. From 10,000 sq. ft. to 1 acre $12.50 From 1 acre to 5 acres $1.25/1,000 sq. ft. Over 5 acres $25.00 /acre $18.75 /acre BE IT FURTHER RESOLVED that the above schedule of Planning and Inspection Department Fees shall become effective on Monday, September 29, 1986. August 11, 1986 I Date << Mayor Pro tem ATTEST: Clerk ; The motion the adoption of'the'foregoing resolution was duly seconded b Scott and upon vote being taken thereon, the followi Y member Gene Lhotka, Celia Scott voted in favor thereof; Celia and the followin g voted against g Bill Hawes, and Rich Theis; the same: none, whereupon said resolution was declared duly passed and adopted. Member Jerry Pedlar introduced the following resolution and moved its adoption: j RESOLUTION NO. 89 -22 ' RESOLUTION AMENDING CITY COUNCIL RESOLUTION NO. 86 -123 REGARDING THE SCHEDULE FOR PLANNING AND INSPECTION DEPARTMENT FEES WHEREAS, the City Council of the City of Brooklyn Center adopted Resolution No. 86 -123 on August 11, 1986 which established new fees collected by the Planning and Inspection Department; and WHEREAS, it has been recommended that the City Council alter this fee schedule relating to the permit fees charged for the installation, alteration or repair of fire suppression systems to more accurately reflect the actual costs for related plan review and inspections; and WHEREAS, the City Council finds it appropriate to alter said permit fees. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend City Council No. 86 -123 which contains the Planning and Inspection Department fee schedule in the following manner: 2. Plumbing Permit Fees Plumbing permit fees shall be computed on the basis of the number of plumbing fixtures and devices and of the type of system or plumbing work as set forth below. A plumbing fixture is defined as a device intended to be connected to the plumbing system, such as any sink, bathtub, or any other such devices. (o) Fire Suppression Systems [Standpipes, 1 -3 floors] [30.00] [Each additional floor] [ 3.751 [Automatic Sprinklers, 1st floor] [62.50] [Each additional floor] [18.75] Fire Sprinkler System (New) -lst 10 heads 40.00 - Additional 10 heads or fraction thereof .00 Standpipes (each) 50.00 Fire Pump (including testing) 200.00 Alteration, Repair of Existing System -For For each $500.00 valuation or fraction thereof 17.00 - Minimum Fee 35.00 (Brackets indicate matter to be deleted, underline indicates new matter.) RESOLUTION NO. 89 -224 BE IT FURTHER RESOLVED that the above fees shall become effective on January 1, 1990. N ovem ber 2 7, 1989 Date Mayor ATTEST: ,- r I1 erk The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott , and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Celia Scott, Todd Paulson, and Jerry Pedlar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. R Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 90 -33 RESOLUTION AMENDING CITY COUNCIL RESOLUTION NO. 86 -123 REGARDING THE SCHEDULE FOR PLANNING AND INSPECTION DEPARTMENT FEES WHEREAS, the City Council of the City of Brooklyn Center adopted Resolution No. 86 -123 on August 11, 1986 which established new fees collected by the Planning and Inspection Department; and WHEREAS, it has been recommended that the City Council alter this fee schedule relating to Planning Commission fees to add a new fee for Planned Unit Development (PUD) applications; and WHEREAS, the City Council finds it appropriate to add said fee consistent with its recently adopted ordinance amendment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend City Council Resolution No. 86 -123 which contains the Planning and Inspection Department fee schedule in the following manner: 6. Planning Commission Fees Planning Commission fees shall be collected at the time applications are executed according to the following: (a) Rezonings $350.00 (b) Site and Building Plans 250.00 (c) Preliminary Plat 100.00 (d) Variance 50.00 (e) Special Use Permit 50.00 (f) Extension of Special Use Permit 25.00 (g) Appeal 50.00 (h) Determination 50.00 W PUD 600.00 In addition to the above fees, the applicant shall sign an agreement, on forms provided by the City, to pay the cost of all engineering, planning and legal consulting expenses incurred by the City in processing the above applications. (Underline indicates new matter.) BE IT FURTHER RESOLVED that the above fee shall become effective immediately. RESOLUTION NO. 90 -33 February 26, 1990 Date May ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Jerry Peedlar , and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Celia Scott, Todd Paulson, Jerry Pedlar, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. CITY OF BROOKLYN CENTER council Men Date January 11, 1993 Agenda Item Number /3 A REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS DEPT. APPROVAL: Paul Holmlund, Director of Finance MANAGER'S REVIEW/RECOMAMNDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that Marquette Brookdale Bank be and is hereby designated as the depository for the funds of the City of Brooklyn Center, Minnesota. BE IT FURTHER RESOLVED that the following named banks are hereby designated additional depositories to be used for investment purposes: First National Bank of Minneapolis Marquette Minneapolis Bank Norwest Bank Minneapolis Norwest Bank Brooklyn Center First National Bank of St. Paul American National Bank of St. Paul Camden Norwest Bank Twin City Federal Savings & Loan Association The city treasurer is authorized to deposit City funds guaranteed by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation and such additional funds not to exceed the amount of 90% of collateral pledged to the City, and approved by the City, by said depository. BE IT FURTHER RESOLVED that the persons generally authorized by the City Charter to act for the City in any of its business with the depository are any persons holding office from time to time as city manager and city treasurer. All checks drawn upon an account of the City shall be signed by both of the above designated persons. BE IT FURTHER RESOLVED that the city manager is Gerald G. Splinter and the city treasurer is Paul W. Holmlund. 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 1 Agenda Item Number /+/ c REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION DESIGNATING OFFICIAL NEWSPAPER DEPT. APPROVAL: ..�J n Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECONEMENDATION: No comments to supplement this report Comments below /attached SLTNEVMY EXPLANATION: (supplemental sheets attached ) • The attached resolution designates the Brooklyn Center Sun -Post as the official newspaper er for the g v pp City of Brooklyn Center for the year 1993. RECOMMENDED CITY COUNCIL ACTION Approve Resolution Designating Official Newspaper. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING OFFICIAL NEWSPAPER WHEREAS, M.S. 412.831 requires the City Council to annually at its first meeting of the year designate a legal newspaper of general circulation in the city as its official newspaper in which shall be published such ordinances and other matters as are required by law to be so published and such other matters as the council may deem it advisable and in the public interest to have published in this manner; and WHEREAS, the Brooklyn Center Sun -Post has previously been so designated; and WHEREAS, the Brooklyn Center Sun -Post meets all necessary requirements for designation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Brooklyn Center Sun -Post is hereby designated as the official newspaper for the City of Brooklyn Center for the year 1993. 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. �} MINNESOTA SUN PUBLICATIONS Sun - Current Sun•Post Sun - Sailor December 11, 1992 City Council City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear Council Members: Please consider the Sun -Post as the city of Brooklyn Center's official newspaper for the year 1993 at your January organizational meeting. : The rate structure for legals effective January 1, 1993 will be: 1 column width: $0.72 per line - first insertion ($7.92 per inch) $0.42 per line - subsequent insertions ($4.62 per inch) 2 column width: $1.44 er line - first insertion $15.84 per inch P ( P ) $0.84 per line subsequent insertions ($9.24 per inch) Notarized affidavits on each of your publications will be provided. Minnesota Sun Publications will accept legal notices on diskettes. Your IBM or .compatible personal computer makes it easy for you to submit legal notices produced with WordPerfect, Wordstar or MS Word word - processing programs. Files saved in ASCII are ce also acceptable. As this represents as and efficient method for us to e P P produce the copy for P ublicarion, we will offer a 15% rate discount on all notices �- on disk to municipal departments coordinate their submitted diskettes. We recommend that other uruci , P P legal notice publishing needs with the city clerk's office as well. All legal ads should be sent to our Bloomington office by Thursday noon preceding our Wednesday publications. In order to expedite our service to you, please direct your legals to the attention of Meridel Hedblom, Minnesota Sun Publications, 7831 East Bush Lake Road, Bloomington, MN 55439. For your convenience our fax number is 896 -4754. Thank you for considering the Sun -Post as your official newspaper for the ensuing year. We are honored and pleased to serve you and look forward to a mutually beneficial working relationship with the city of Brooklyn Center. Sin erely, Dona d . Thurlow Publisher Bloomington Office: 7831 East Bush Lake Road • Bloomington, MN 55439 Ph: (612) 896-4700 CITY OF BROOKLYN CENTER Coamcd Meeting Date 1/11/93 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: LICENSES DEPT. APPROVAL: J21A�)j q 6UAt� Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOMMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) Attached is the list of licenses to be approved by the city council. • RECOMMENDED CITY COUNCIL ACTION Approve licenses. �y Licenses to be approved by the City Council on January 11, 1993: BOWLING ALLEY Beacon Bowl 6525 Lyndale Ave. N. City Clerk A. COURTESY BENCH U. S. Bench Corporation 3300 Snelling Ave. City Cler ODX GASOLINE SERVICE STATION Davies Water Equipment Co. 4010 Lakebreeze Ave. N. Duke's Amoco 6501 Humboldt Ave. N. Neil's Total 1505 69th Ave. N. Qa Total Petroleum, Inc. 6830 Brooklyn Blvd. �J City Clerk Zk MOTOR VEHICLE DEALERSHIP Brookdale Dodge 6800 Brooklyn Blvd. City Clerk a j c NTA DWELLINGS W nitial: Joseph Brauer 6315 Brooklyn Blvd. Renewal: John /Diane Stephens 3824 Burquest Lane Judd /Deb Smith 5837 June Ave. N. e a n Planning and Zoning Specialist TOBACCO RELATED PRODUCT K -Mart 5930 Earle Brown Drive Neil's Total 1505 69th Ave. N. Park Inn International 1501 65th Ave. N. Total Petroleum, Inc. 6830 Brooklyn Blvd. V�A lgh4 City Clerk 4j< GENERAL APPROVAL: J6zx 4�A- Sharon Knutson, Deputy Clerk