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HomeMy WebLinkAbout1993 01-25 CCP Regular Session CITY COUNCIL AGENDA CITY OF BROOKLYN CENTER JANUARY 25, 1993 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. January 11, 1992 - Regular Session 8. Presentation: a. ADA Accessibility Study Results -Julee Quarve- Peterson of JQP, Inc. will review the results of this study 1. Resolution Amending the General Fund Budget to Provide Professional Services to Develop a Transition Plan for Compliance with the Americans with Disabilities Act 9. Discussion Items: a. Committee of the Whole Meeting Schedule b. Appointment of Council Member to Tri City Airport Commission c. Administrative Policy & Procedure for Water Shut Offs 1. Resolution Adopting an Administrative Policy and Procedure for Water Shut Offs d. Correction of Special Assessments Collection Error, 1988 Levy Numbers 11071 and 11072 1. Resolution Directing the Hennepin County Auditor to Correct the Collection of Special Assessment Levy Numbers 11071 and 11072 CITY COUNCIL AGENDA -2- January 25, 1993 e. Paul Benson Easement Encroachment Problem f. Legislative Update 10. Resolutions: *a. Expressing Recognition of and Appreciation for the Dedicated Public Service of Donald Gilbert *b. Expressing Recognition of and Appreciation for the Dedicated Public Service of Dennis Snook *c. Authorizing the Purchase of Four (4) Police Sedans d. Supporting Enabling Legislation Allowing Municipalities to Establish Transportation Utilities *e. Declaring Commitment to the Brooklyn Center City Charter, Pledging Fair Treatment of Employees, Declaring Against Conflicts of Interest and Misuse of Position *f. Amending the 1993 General Fund Budget and Approving the Purchase of a Local Area Network Hub and a Laserjet IV Printer *g. Approving Specifications and Authorizing Advertisement for Bids for Delivery of Two (2) Rotary Mowers *h. Approving Specifications and Authorizing Advertisement for Bids for Delivery of One (1) 9 Foot One Stage Snow Blower *11. Licenses 12. Adjournment CITY OF BROOKLYN CENTER Camcil Meeting Date January 25.1993 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: CITY COUNCIL MINUTES OF JANUARY 11, 1992 - REGULAR SESSION DEPT. APPROVAL: AM16 Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECONMENDATION: No comments to supplement this report Comments below /attached • SU1 EVL4,RY EXPLANATION: (supplemental sheets attached _) RECOMMENDED CITY COUNCIL ACTION MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE Of MINNESOTA REGULAR SESSION JANUARY 11, 1993 CITY 'HALL .L CALL TO ORDER The Brooklyn Center City Council met in regular session and was called to order by Mayor Todd Paulson at 7:14 p,m. ROLL CALL Mayor Todd Paulson, Councilmembers Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann. Also present were City Manager Gerald Splinter, City Attorney Charlie L.eFevere, and Council Secretary Nancy Berg. OPENING CEREMONIES Mayor Paulson explained the Council mccting was delayed due to a medical emergency. Mrs. Elaine Bernards offered the invocation. Dr. Velma Terrell, Vice Principal at Sandburg Middle School, sang the "Battle Hymn of the Republic," EMPLOYEE SERVICE RECOGNITION PROGRAM The City Manager indicated this is the 14th annual presentation by the City Council of service awards to City employees to recognize years of service to the cit The City Manager introduced Erland Shelley, Brooklyn Center City employee with twenty- five years of service, and Mayor Paulson presented Mr. Shelley with a plaque honoring 11hil for his service to the City of Brooklyn Center. The City Manager introduced M. Robert Holmes, an employee with twenty -five years of service; and Joel Downer and Stephen McComb, employees with twenty years of service; and explained these employees were unable to attend the Council meeting due to prior commitments. The City Manager thanked all four employees for their invaluable contributions to the City of Brooklyn Center. 1/11/93 - 1 - OPEN FORUM Mayor Paulson noted the Council had received no requests to use the open forum session this everting. He inquired if there was anyone present who wished to address the Council. Thcrc being none, lie continued with the regular agenda items. SELECT PRESIDING OFFICERS - AYOR PRO TEM Mayor Paulson explained Section 2.06 of the City Chartcr 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. There was a motion by Councilmember Mann and seconded by Councilmember Scott to select Councilmember Rosene as the Mayor pro tem of the City Council. The motion passed unanimously, ACTING MAYOR PRO TEM Mayor Fauhmn furtl1er explained the Council passed Resolution No. 92 -262 Fstablishing and Designating an Acting President Pro Tem of the City Council. There was motion by Councilmember Rosene and seconded by Councilmember Mann to confirm Councilmember Scott as the acting president pro tem of the City Council. The motion passed unanimously. COUNCIL REPORTS Mayor Paulson announced the $50 recycling award winners for the month of November 1992: Frank Markowski, Douglas Darnell, Gilbert Sehleisner, and Arnold Simon. He also announced the $50 recycling award winners for the month of December 1992: Clinton Larson, Jerome Gillespie, Chester Haley, Dan Boyd, and James Sehm. He thanked the winners for their recycling contribution to the City of Brooklyn, Center. APPROVAL OF AGENDA AND CONSENT AGENDA Mayor Paulson inquired if any Councilmembers requested any items be removed from the consent agenda, None were made. APPROVAL OF MINUTES DECEMBER 28, 1992 - REGULAR SESSION There was a motion by Councilmember Sett and seconded by Councilmember Rosene. to approve the minutes of December 28, 1992, regular session as printed. The motion passed unanimously. 1/11/93 -2 RESOLUTIONS _ RESOLUTION NO, 93 -01. Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION AMENDING THE SCHEDULE FOR PLANNING AND INSPECTION FEES The motion for the adoption of the foregoing resolution was duly seconded by member Dave Rosene, and the motion passed unanimously. RESOLUTION NO, 93 -02 Membcr Celia Scott introduced the following resolution and moved its adoption: RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS The motion for the adoption of the foregoing resolution was duly seconded by member Dave Rosene, and the motion passed unanimously. RESOLUTION_ NO. 93 -03 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION DESIGNATING OFFICIAL NEWSPAPER The motion for the adoption of the foregoing resolution was duly seconded by member Dave Rosene, and the motion passed unanimously. DESIGNATE-COUNCIL LIAISONS TO COMMISS1Q Mayer Paulson stated at the first meeting of the City Council each year, Council liaisons are designated to commissions. He recommended appointing Councilmember Kalligher to the Housing Commission, Councilmember Mann stated she would like to represent the Council on the Park and Recreation Commission, Councilmember Scott asked to represent the Council on the Drug Awareness Commission, Crime Prevention Fund s League ssociation of Metres e of Minnesota Cities, and po Titan Municipalities. Councilmember Roscne stated he would like to be appointed as an official liaison to the Financial Commission; and he further stated he would like to also attend as many meetings as possible with the Human Rights and Resources Commission as an unofficial liaison. 1/11/93 -3 - Mayor Paulson nominated Councilmember Mann to the Park and Recreation Commission; Councilmember Scott to the Drug Awareness Commission, Crime Prevention Fund, Leaguc of Minnesota Cities, and Association of Metropolitan Municipalities; Councilmember Rosene to the Financial Commission and the Human Rights and Resources Commission; and Councilmember Kalligher to the Housing Commission. Councilmember Kalligher stated she would also like to attend the Earle Brown Advisory Council. Councilmember Rosene explained this would not be a conflict as the Earle Brown Advisory Council is a subcommittee of the Housing Commission. The City Council concurred in the nominations. PROCLAMATIONS Mayor Paulson presented a Proclamation Declaring January 24, 1993, as POW/MIA National Day of Prayer. Member Celia Scott introduced the following proclamation and moved its adoption: PROCLAMATION DECLARING JANUARY 24,1993 AS POWIMIA NATIONAL, DAY OFPRAYER The motion for the adoption of the foregoing proclamation was duly seconded by member Dave Rosene, and_ the motion passed unanimously. Mayor Paulson presented a Proclamation Declaring January 18, 1993, as Martin Luther King, Jr. Day. n a i n 1 Member Dave Rosene introduced the following proclamation and moved is adoption: roc a p PROCLAMATION DECLARING JANUARY 18, 1993, AS MARTIN LUTHER KING, JR. DAY, The motion for the adoption of the foregoing proclamation was duly seconded by member Celia Scott, and the motion passed unanimously. PUBLIC HEARING The City Manager presented a Resniution Authorizing Issuance of a Currency Exchange License to Cash Etc. to Operate at 6818 Humboldt Avenue North, Brooklyn Center. He explained the Department of Commerce had received an application from Cash Etc. to operate a currency exchange at 6818 Humboldt Avenue North, Brooklyn Center, and had forwarded a copy of the complete application to the City of Brooklyn Center for its approval. He further explained this application was for the renewal of its license to operate January 1, 1993, to December 31, 1993. 1/11/93 4 Mayor Paulson asked if this application should be tabled until the next meeting due to the medical emergency of the applicant. The City Manager suggested the Council proceed without the applicant due to the time constraints. He reminded Council Cash Etc. had submitted the appropriate fee, current fee schedule used for cashing checks, surety bond in the amount of $10,000, and the background investigation by the Bureau of Criminal Apprehension to the Department of Commerce. He also stated the Brooklyn Center Police Department had no problem with issuing this license. The City Attorney explained if Council did not act on this application within 60 days of receipt, it would be automatically approved. Mayor Paulson opened the meeting for the purpose of a public hearing to consider the application for a currency exchange license at 7:32 p.m. He inquired if thcrc was anyone present who wished to address the Council, no one appeared to speak, and he entertained a motion to close the public hearing. There was a motion by Councilmember Scott and seconded by Councilmember Rosene to close the public hearing at 7:33 p.m. The motion passed unanimously. Councilmember Rosene stated Cash Etc. had been given a clean bill of health by all three investigation units involved. Mayor Paulson asked if the currency exchange license must be approved every year. The City Attorney answered yes, due to a new State regulation. RESOLUTION NO. 93 -04 Member Celia Scott introduced the following resolution and moved its adoption: RESOLI_ITION AUTHORIZING ISSUANCE OF A CURRENCY EXCHANGE LICENSE TO CASH ETC. TO OPERATE AT 6818 HUMBOLDT AVENUE NORTH, BROOKLYN CENTER The motion -for the adoption of the foregoing resolution was duly seconded by member Dave Rosene, and the motion passed unanimously. DISCUSSION ITEMS CITY CO WORK SESSION AND MEETING SC1ED 7E The City Manager presented the City Council work session and meeting schedule for approval by the Council. He explained the Council had 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 January 11, 1993, City Council meeting. Councilmembers Mann and Kalligher stated they approved of the schedule. 1/11/93 - 5 - Councilmember Scott informed Council she would be unable to attend the February 8 and 16 meetings duo to an upcoming surgery. Councilmember Rosene presented a Resolution Establishing Meetings of the Committee of the Whale Prior to City Council Meetings. He explained the purpose of the resolution was to have the City Council meet on the Thursday prior to the City Council meetings to gather information from staff. He stated the Thursday meetings would be open to the public, but would not be on cable television. He further explained the Thursday meetings would enable Council to getter grasp the information on upcoming matters and would shorten the Council meetings, He stated it was his opinion the citizens are expecting the Council to be as informed as possible, and the Thursday night meetings would be a benefit to the Councilmembcrs as well as the City. Councilmember Scott asked if this meant the Council would be sitting down on Thursday to discuss the agenda for the following Monday without having a chance lu review it prior to the meeting. Councilmember Rosene answered he envisioned a meeting similar to the one staff already holds to discuss the upcoming items on the agenda. He further stated this would be an opportunity for Council to meet with the department heads who had items on the agenda for Council discussion or approval. Councilmcmber Rosene continued to explain this would enable staff to answer questions or concerns the Councilmembers might have about a particular item before the Council meeting, thus eliminating holding items over to the next Council meeting and possibly enabling staff to include more items on the consent agenda. He was concerned the Council meetings had become too long for citizens to attend or to watch on cable television. Shortening the Council meetings would also allow Council to spend more time on the EDA agendas. Member Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING MEETINGS OF THE COMMITTEE OF THE WHOLE PRIOR TO CITY COUNCIL MEETINGS Due to the lack of a second, the adoption of the foregoing resolution failed. Councilmember Mann stated she understood Councilmember Rosene's objective, and if these meetings would replace the work session, she would be willing to try for one year. Mayor Paulsen agreed establishing meetings of the Committee of the Whole prior to City Council meetings would shorten the Council meetings and would be worth irnvcstigating. He asked staff to provide a rough schedule of proposed meetings for the Council's review. Councilmember Scott asked if the meetings of the Committee of the Whole would have to be televised and if these meetings would conflict with any commission meetings. The City 1/11/9:3 6 Manager answered he did not believe the meetings would have to be televised, but would have to be open to the public. He stated the Planning Commission was scheduled to meet on Thursday nights prior to the Council meetings. Councilmember Rosene suggested the Planning Commission could change their schedule to the first and third Thursdays, or the meetings of the Committee of the Whole could be held in the late afternoon prior to the Planning Commission meetings. Mayor Paulson proposed that staff work with the Council to prepare a schedule and proposed topics for the Council's review at the next Council meeting, Councilmember Rosene confirmed the Committee of the Whole would not take official action as a City Council as this would not be a formal meeting of the Council. Councilmember Scott suggested the Council wait on this resolution until the next City Council mccting to review the schedule to be provided by staff. There was a motion by Councilmember Rosene and seconded by Councilmember Scott to approve the 1993 City Council meeting schedule excluding the 1993 City Council work session schedule. The motion passed unanimously, COMMUNITY ETHICS BOARD The City Manager presented the vommunity Gtliic5 hoard discussion as requested by Mayor Paulson to discuss the feasibility of creating a Brooklyn Center community ethics board. Councilmember Scott asked staff provide the new Councilmembers with a copy of Resolution No, 92 -149: RESOLUTION DECLARING COMMITMENT TO THE BROOKLYN CENTER CITY CHARTER, PLEDGING FAIR TREATMENT OF EMPLOYEES, DECLARING AGAINST CONFLICTS OF INTERESTAND MISUSE OF POSITION, Mayor Paulson reported for the record on a matter that was discussed in the paper and assured the citizens he had paid back all to the MTC. He suggested establi5lihig a Community ethics board as a vehicle to ensure that public policy is the motivation and mission of the Council, He stated the community ethics board should be a separate independent body including a member of the clergy and the City Attorney. Councilmember Rosene asked if such an ethics board would be available to review all Council actions. Mayor Paulson answered yes, as a way to determine if there was a conflict of interest. Councilmember Rosene asked Mayor Paulson if he envisioned the ethics hoard as having any powers other than to issue a decision, Mayor Paulson answered no, the Council would have that power. 1/11193 - 7 - Councilmember Scott asked Mayor Paulson if he was talking about a board that would be established just to meet when a problem arises, or a board that would meet ca a regular basis without anything in particular to discuss. Mayor Paulson suggested the board wQUld meet initially to set up procedures and a meeting schedule. Councilmember Scott agreed with the concept but disagreed with creating a commission and asking people to meet when they have nothing to talk about. She suggested the ethics board be set up to meet only when the need arises_ Mayer Paulson agreed once the board is established, it would meet only on an as- needed basis. Councilmember Mann stated she believes Resolution No. 92 -149 covered the ethics issue. She further stated the City has an ethics board called the voters. She opposed the establishment of an ethics board. Councilmember Rosene supported the concept of an ethics board explaining if he had violated ethics in anyway, he expected he would need to go before same sort Qf b�)ard and not wait until the next election. He explained he would want the matter resolved as soon as possible. He suggested if such an ethics board is established, it should be made up of impartial citizens who have no political affiliations. Mayor Paulson suggested a motion directing staff to work with the Council and the Mayor to put together suggestions for an ethics board, There was a motion by Councilmember Rosene and seconded by Councilmember Kalligher to direct staff to work with the Council and the Mayor to put together suggestions for an 0 ethics board. Councilmember Rosene expressed concern with Councilmember Mann's objection to the formation of an ethics board. He asked Councilmember Mann if there was some way to maize her more comfortable with the idea. Councilmember Mann answered she had no problem with ethics. The motion passed unanimously. PERFORMANCE APPRAISAL SYSTEM The City Manager presented the performance appraisal system. He explained there exists an appraisal system for all employees with the exception of the city manager. Mayor Paulson stated he would like to develop a performance appraisal system for the City Manager as a way to increase communication between the Council and the City Mariagc r and to heighten performance. Councilmember Scott offered to assist with the development of a performance appraisal System, 1/11/ / 8- Councilmember Rosene assured the City Manager the development of such an appraisal system does not in any way indicate his performance was unacceptable. He stated the City Manager is doing a good job, and it is important for each person to have his performance appraised. There was a motion by Councilmember Rosene and seconded by Councilmember Mann to direct staff to work with Councilmember Scott and Mayor Paulson to create an appraisal system, The motion passed unanimously, CUSTOMER RESPONSE /COMPLAINT SySTEM The City Manager presented the status of the customer response /complaint system currently uscd in Brooklyn Center. The City Manager asked the Council for direction on what type of information they would like to receive from such a system. Mayor Paulson stated he would like a tickler system to track if complaints have been handled and to remind staff what action needs to be taken. The City Manager explained right now the complaints come to many different departments, and the electronic system at the City right now does not reach all of these sources. He stated an electronic network must be available to all departments in order to implement such a tracking system. Councilmember Scott stated there are some systems available that red -flag a complaint until it is resolved. There was a motion by Councilmember Scott and seconded by Councilmember Rosene to direct staff to work with the Council and the Mayor to prepare a recommendation for a custoincr response /complaint system and bring back to the next Council meeting. The motion passed unanimously, LICENSES There was a motion by Councilmember Rosene and seconded by Councilmember Scott to approve the following list of licenses: BOWLING ALLEY Beacon Bowl 6525 Lyndale Ave_ N. C BENCH U.S. Bench Corporation 3300 Snelling Ave. GASOLINE SERVICE STATION Davies eater Equipment CV, 4010 Lakebreeze Ave. N. Duke's Amoco 6501 Humboldt Ave. N. Neil's Total 1505 69th Ave. N. Total Petroleum, Inc. 6830 Brooklyn Blvd. 1/11/93 -9- MO TOR VEHICLE DEALERSHIP _ Brookdale Dodge 6800 Brooklyn Blvd. RENTAL DWELLINGS Initial: Joseph Brauer 6315 Brooklyn Blvd. Renewal: John/Diane Stephens 3824 Burquest Lane Judd/Deb Smith 5837 Juno Ave. N. TOBACCO RELATED PRODUCT K -Mari 5930 Earle Brown Drivc Neil's Total 1505 69th Ave. N. Park Inn International 1501 05th Ave. N. Total Petroleum, Inc. 6830 Brooklyn Blvd. The motion passed unanimously, ADJQURNMENT Thcre was a motion by Councilmember Scott, and seconded by CA)uncilmember Rosene to adjourn the meeting. The motion passed unanimously. The Brooklyn Center City Council adjourned at 8 :30 p.m. Deputy City Clerk Todd Paulson, Mayor Recorded and transcribed by: Nancy Borg TimeSaver Off Site Secretarial 1/11/93 -10- CITY OF BROOKLYN CENTER Council Meeting Date January 25.1993 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: PRESENTATION ON AMERICANS WITH DISABILITIES ACT (ADA) REPORT BY JULEE QUARVE- PETERSON DEPT. APPROVAL: eralyn R. Barone, Personnel Coordinator MANAGER'S REVIEW/RECONEMENDATION: No comments to supplement this report Comments below /attached SUNIlVJ[ARY EXPLANATION: (supplemental sheets attached Yes The City of Brooklyn Center contracted services with Julee Quarve- Peterson of julee quarve peterson, inc. Oqp) to conduct an accessibility evaluation of City of Brooklyn Center properties and facilities in order to determine the City's compliance with the Americans with Disabilities Act (ADA)• This study has been completed and the city council has received a copy of the executive summary. (An unabridged version of the study will be available for review at the council meeting.) Ms. Quarve- Peterson will make a short presentation to the council and be available to respond to any questions of the council. The council will also be asked to consider a resolution that will provide funding for developing a transition plan as required by the ADA. An employee committee will be using the information from the jqp evaluation to develop a plan with priorities, cost estimates, and funding sources. The plan is expected to be completed for review by the council and the human rights and resources commission later this year. The employee committee members include Personnel Coordinator Geralyn Barone, Public Works Coordinator Diane Spector, Director of Public Works Sy Knapp, Building Official Clay Larson, Public Works Superintendent Dave Peterson, Maintenance Supervisor Mike Schlosser, Director of Recreation Arnie Mavis, an employee from the Heritage Center, and several employees who can serve as advocates on behalf of persons with disabilities. All departments will be involved in the areas that affect them. Because the City will need to turn to outside sources to assist in determining the costs of implementing some of the recommendations, we are requesting $5,000 to be allocated to pay for fees associated with obtaining cost estimates (e.g., from jqp, inc., contractors, architects, etc.). A resolution is attached for the council's consideration of this request. RECOMMENDED CITY COUNCIL ACTION Respond to the presentation by Julee Quarve- Peterson and approve A Resolution Amending the General Fund Budget to Provide Professional Services to Develop a Transition Plan for Compliance with the Americans with Disabilities Act. • j�Xlj \ Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AMENDING THE GENERAL FUND BUDGET TO PROVIDE PROFESSIONAL SERVICES TO DEVELOP A TRANSITION PLAN FOR COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT WHEREAS, an accessibility evaluation for the City of Brooklyn Center has been completed by julee quarve- peterson, inc. (jqp) to determine the City's compliance with the Americans with Disabilities Act (ADA); and WHEREAS, a committee comprised of City employees is developing a transition plan with priorities, cost estimates, and funding sources for complying with the ADA; and WHEREAS, it is anticipated that some professional assistance will be necessary to obtain cost estimates of some of the compliance items at an expense not to exceed $5,000; and 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 that the contingency appropriation may be transferred to any other appropriation by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the 1993 General Fund Budget is hereby amended as follows: Increase the appropriation for the following line item: Dept. 180, Unallocated Departmental Expenses Object No. 4310, Professional Services Program No. 1896, ADA Compliance $5,000.00 Decrease the appropriation for the following line item: Dept. 182, Unallocated Departmental Expenses Object No. 4995, Contingency $5,000.00 Date Todd Paulson, Mayor ATTEST: Deputy Clerk RESOLUTION NO. 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. Accessibility Evaluation City of Brooklyn Center EXECUTIVE SUMNLALRY The City of Brooklyn Center in its continuing efforts to provide an appropriate living and work environment for residents and employees has just completed a thorough evaluation of its buildings and sites for compliance with applicable laws, codes, and design guidelines pertaining to access. As a form of local government, the City of Brooklyn Center is required to comply with specific state and federal laws which mandate that all barriers to discrimination be removed to provide persons with disabilities equal opportunity. The following laws pertain to the City of Brooklyn Center: Section 504 of the 1973 Rehabilitation Act Section 504 of the 1973 Rehabilitation Act states that any entity receiving Federal financial assistance -- either directly or indirectly -- must prohibit any discrimination in the form of communication, structural accessibility, programs, policies, etc., against persons with disabilities. As a result, an evaluation of all city buildings, facilities, programs, and practices were supposed to completed as well as the implementation of a barrier removal program. Enforcement for Section 504 of the 1973 Rehabilitation Act is through various Departments of the Federal Government. If an entity is found not making efforts to comply with Section 504 of the 1973 Rehabilitation Act, there is a risk of losing federal funding. Americans With Disabilities Act Title II Title II of the Americans With Disabilities Act is intended to apply to all programs, activities, and services provided or operated by state and local governments. Currently, 504 only applies to programs or activities receiving federal financial assistance. Like Section 504 of the 1973 Rehabilitation Act, the Americans With Disabilities Act requires that architectural barriers be removed if they are necessary for program accessibility. Per of the Americans With Disabilities Act, local government should review all buildings and facilities to determine what architectural barriers exists, the cost to remove those barriers, and then determine what the appropriate implementation plan should be to comply. julee quarve- peterson, inc. Page 1 Accessibility Evaluation City of Brooklyn Center Enforcement of the Americans With Disabilities Act is through lawsuits filed as a result of a complaint by a person with a disability or an organization representing persons with disabilities. As of July 26, 1992, local government is at risk of being exposed to a lawsuit if implementation plans have not been developed. Minnesota State Building Code Chapter 1340 The Minnesota state building code regarding accessibility was implemented in November 1975. Any building remodeled, constructed, or having a change of occupancy after that date is to comply with the Minnesota Building Code Chapter 1340 design guidelines. The Minnesota Building Code Chapter 1340 is enforced by local or state building officials. It is encouraged that the City of Brooklyn Center use the information provided in this report to develop a transition plan which outlines a schedule or the action to be taken for each recommendation listed. As each upgrade has been completed as a result of repair, remodeling, replacement, or as a proactive approach to removing architectural barriers, the specific items should be dated or "checked off' to identify that the action has been completed. Based upon the observations of JQP, Inc., it is recommended that the City of Brooklyn Center take a proactive position in implementing those recommendations identified under 16 the "Plan of Action" to be consistent with the intent of the Americans With Disabilities Act. Until such time all proactive recommendations are to be implemented, the City of Brooklyn Center should be aware of their obligations to provide program accessibility. Section 504 of the 1973 Rehabilitation Act and the Americans With Disabilities Act Title II do indicate that it is not always necessary to make structural upgrades to provide accessibility. The concept of program accessibility is acceptable to meet both of these laws. Therefore, it is important that the City of Brooklyn Center review the programs provided at each location in relation to the following report to identify where potential barriers may exist at a site creating potential accessibility problems for persons with disabilities. It is acceptable to relocate programs to an alternate site which may provide a greater level of accessibility. Those items listed as short term recommendations in the Plan of Action are recommended to be implemented within the next two years. These recommendations typically can be done by facilities staff and require limited financial responsibility. Long term recommendations are accessibility projects which will require a greater level of planning, the potential involvement of an architect and /or outside construction firm, and may require separate budgeting. , julee quarve - peterson, inc. Page 2 Accessibility Evaluation City of Brooklyn Center A reactive approach should be taken to accommodate a qualified employee's request for accessibility upgrades to provide an appropriate work environment. It is encouraged that the City of Brooklyn Center establish a procedure to communicate with employees to determine appropriate needs. The City of Brooklyn Center should establish a policy that all new construction and remodeling meet the new construction guidelines produced as a result of the Americans With Disabilities Act. Finally, this report should be reviewed at such time any site or facility undergoes repair,. remodeling, or replacement. For example, if faucet hardware located in a restroom needs to be replaced, it should be replaced with hardware which requires single effort operation, i.e. single lever, dual blade, or electric eye. Over a period of time, through general upgrades, eventually each site will provide accessibility features which will meet the needs of all persons. The sites surveyed have been categorized into three priority rankings for accessibility upgrades. The rankings are based upon the number of activities located at this site, impact of community use, and unique features. Upon review of this report, the community or staff may place a higher ranking on a particular site for specific reasons. At such time, the City of Brooklyn Center should review the request and see if it is appropriate to make it a higher ranking. The site rankings are as follows: BELLVIJE PARK -- PRIORITY RANKING 3 Proactive ♦ Designate an accessible parking stall. ♦ Provide a crushed limestone path to the ball field. ♦ Provide wheelchair viewing positions adjacent to the spectator seating at the ball field. ♦ Provide an accessible portable restroom facility. Short Term ♦ Provide a connecting path from the basketball court to the asphalt path leading throughout the park. ♦ Add grab bars at the restroom located within the shelter building. Long Term ♦ Upgrade the play equipment to provide more adaptive equipment and a resilient surface. ♦ Implement upgrades to the shelter building.. julee quarve- peterson, inc. Page 3 Accessibility Evaluation City of Brooklyn Center BROOKLANE PARK -- PRIORITY RANKING 2 Proactive ♦ Install appropriate signage on the accessible restroom doors in the shelter building. ♦ Provide an accessible portable restroom facility. ♦ Provide lever hardware on the shelter building entry and restroom doors. ♦ Provide an accessible parking stall. Short Term ♦ Add an accessible path of travel leading from the surface parking to the shelter building and play structure. Long Term ♦ Upgrade the play structure to incorporate more adaptive equipment and a resilient surface. BROOKLYN CENTER CITY HALL/ POLICE DEPARTMENT -- PRIORITY RANKING 1 Proactive ♦ Provide van accessible stalls. ♦ Reduce the tension of the entry door to the City Hall. ♦ Upgrade the City Hall restrooms. ♦ Provide an assistive listening device for the council chambers. ♦ Provide an accessible drinking fountain. ♦ Provide lever hardware on all public use doors throughout the building. Short Term ♦ Restripe designated accessible parking. ♦ Ramp the council platform. ♦ Provide an adjustable lectern. Long Term ♦ Modify all service counters. Reactive ♦ Upgrade employee areas per individual needs. julee quarve- peterson,inc. Page 4 Accessibility Evaluation City of Brooklyn Center BROOKLYN CENTER COMMUNITY CENTER -- PRIORITY RANKING 1 Proactive ♦ Bevel the lower level curb cut to ensure there is no abrupt rise greater than 1/2 ". ♦ Adjust the tension on the entry doors to provide the lightest tension possible. ♦ Have clip- boards readily available to accommodate persons with disabilities when filling out any forms. ♦ Install easy to operate hardware on all public use doors. ♦ Provide a tactile surface on the back side of doors leading to hazardous areas. ♦ Finish upgrading the restrooms on the upper level to provide full accessibility. ♦ Lower the existing public telephone and incorporate a volume control device. ♦ If a TDD is available within the building, post a sign adjacent to the telephone indicating the location. ♦ Either upgrade the lower level restrooms or the restrooms located in the locker rooms to provide accessible toilet facilities on the lower level. ♦ Reposition 5% of the table and chairs to the pool deck adjacent to the wading pool. ♦ Provide easy to operate hardware on the accessible entry door leading into the locker rooms from the lower level entrance. Short Term ♦ Upgrade 5% of the tables within the food service area to be of a sturdier design. n. b ♦ Widen the doorway leading into the photo lab or provide an alternate location which is accessible. ♦ Provide an accessible shower facility. ♦ Provide an accessible changing area. ♦ Reposition the drinking fountain adjacent to the sauna so it does not obstruct the accessible path of travel. ♦ Add a full length mirror in the locker room area. ♦ Add a handrail where missing on the ramp leading into the pool to provide handrails on both sides of the ramp. ♦ Purchase an assistive listening kit to accommodate persons who are hard of hearing. ♦ Provide an adjustable height lectern for the conservation hall. Long Term ♦ At such time repair, replacement, or remodeling occurs, incorporate proper horizontal extensions to the exterior stair handrails. ♦ Lower a 36" section of the information counter to an appropriate height. ♦ At such time the handrails at all stairwells within the building are upgraded, they should incorporate proper horizontal extensions at : :ie top and bottom of the stairs. ♦ Lower a 36" wide section of the food service counter. julee quarve - peterson, inc. Page 5 Accessibility Evaluation City of Brooklyn Center BROOKLYN CENTER FIRE DEPARTMENT -- PRIORITY RANKING 1 DUPONT AND 65TH AVENUE NORTH Proactive ♦ Designate an accessible parking stall. ♦ Replace the entry door hardware with lever hardware or door lever adapters. P rY P ♦ Replace the door hardware on all exit doors from the Fire Department, the restroom doors, the training room door, any corridor doors, etc. ♦ Provide a tactile or knurled surface on the backside of door hardware leading to hazardous areas. ♦ Replace the drinking fountain with an accessible drinking fountain. ♦ Upgrade the women's restroom to provide a uni -sex accessible restroom. ♦ Modify the entrance leading into the training room. Short Term ♦ Purchase and assistive listening it to accommodate persons who are hard of hearing. . P g ♦ Upgrade signage throughout the building. ♦ Upgrade the fire alarm system. Reactive ♦ At such time repair, replacement or remodeling r all other accessibility p p ode g occurs upgrade a of e upgrades pg s or accommodate the specific needs of a qualified employee with a disability. BROOKLYN CENTER FIRE DEPARTMENT -- PRIORITY RANKING 1 63RD AND BROOKLYN BOULEVARD Proactive ♦ Provide a designated accessible parking stall. ♦ Provide easy to operate hardware on the entry door. ♦ Replace the door hardware on the Dispatch room, the training room, the kitchen, and restrooms. ♦ Upgrade the restroom to provide a wider entry door, remove the partition, lower the urinal rovid n accessible vanity, p e a ac y, the towel dispenser, add grab bars. ♦ Provide a knurled or tactile surface on the backside of the door hardware leading to hazardous areas. julee quarve - peterson, inc. Page 6 Accessibility Evaluation City of Brooklyn Center Short Term ♦ Purchase and assistive listening kit. ♦ Lower the drinking fountain. ♦ Upgrade all other door hardware to provide levers. ♦ Upgrade signage throughout the building. ♦ Upgrade the fire alarm system Reactive ♦ Modify employee areas per a specific request from a qualified employee with a disability. BROOKLYN CENTER MUNICIPAL GARAGE -- PRIORITY RANKING 3 Proactive ♦ Designate 1 accessible parking stall at either the front or rear entrance. ♦ Provide a curb cut leading from the accessible parking stall to the entrance. ♦ Provide lever hardware on the doors leading into the building at both the rear and front entry and vestibule doors. ♦ Provide an accessible restroom facility whether it be a uni -sex restroom or upgrade both the men's and women's restrooms. Reactive ♦ Upgrade all other areas per specific request from a qualified employee with a disability. CENTERBROOK GOLF COURSE -- PRIORITY RANKING 1 Proactive ♦ Provide a van accessible parking stall. ♦ Provide appropriate signage at the restroom doors. ♦ Adjust the weight of the entry door leading into the club house. ♦ Repair the gap located at the back door of the club house. ♦ Provide 5% 4- legged parson style tables. Short Term ♦ When restriping the parking lot, make the existing designated accessible stalls 13' wide. julee quarve - peterson, inc. Page 7 Accessibility Evaluation City of Brooklyn Center ♦ Upgrade the exterior picnic tables to incorporate a path of travel of firm surface and table top extensions. ♦ Upgrade the curb cut to eliminate the lip. Reactive ♦ Make upgrades to the club house per an employee request, i.e. upgrade the door hardware. CENTRAL PARK -- PRIORITY RANKING 1 Proactive ♦ Upgrade 10% of the picnic tables to incorporate accessibility features. ♦ Highlight the edge of the wooden boardwalk surrounding the water fountain. ♦ Where the asphalt path meets the bridge, make sure there is no abrupt rise greater than 1/2 ". ♦ Add wheelchair viewing positions and an accessible path of travel at a minimum of 1 ball field. ♦ Remove 1 fixed bench at each of the game tables. Short Term ♦ Monitor and maintain the curb cuts to ensure there is no abrupt rise or gap greater than 1/2 ". ♦ Add an accessible path of travel leading to the play structure. Long Term ♦ Upgrade the la structure to incorporate a resilient surface and more adaptive play Pg play rP P P equipment. EARLE BROWN HERITAGE CENTER -- PRIORITY RANKING 1 Proactive ♦ Provide van accessible parking by the conference center and Inn on the Farm. ♦ Provide accessible parking for Inn on the Farm. ♦ Provide a volume control device on the telephone within the conference center. ♦ Provide a TDD /TTY in the conference center. ♦ Make an assistive listening kit available for persons who are hard of hearing. ♦ Bevel all accessible restroom entries. ♦ Upgrade 1 restroom per building. ♦ Add a cabinet pull to the elevator emergency communication door. julee quarve - peterson, inc. Page 8 Accessibility Evaluation City of Brooklyn Center ♦ Make a portable ramp available in the conference center. ♦ Implement recommendations for the accessible guest room at "Inn on the Farm." ♦ Provide a kit for persons who are hard of hearing or deaf at "Inn on the Farm." ♦ Adjust tension on all heavy doors. ♦ Eliminate the protruding hazard at the underside of the stairs in the 6155 Stable. Short Term ♦ Upgrade signage in all buildings. ♦ Upgrade the fire alarm system in all buildings. ♦ Provide 60" accessible toilet stalls within conference center restrooms by Carriage Hall A. EAST PALMER PARK -- PRIORITY RANKING 2 Proactive ♦ Provide a crush limestone path leading to the ball field and wheelchair viewing positions. ♦ Provide an accessible portable restroom facility. ♦ Add a van accessible parking stall and sign. Short Term ♦ Upgrade the curb cut located adjacent to the parking lot. ♦ Bevel the shelter building entrance. ♦ At such time the parking lot is restriped, widen the existing designated accessible stalls. ♦ Add grab bars in the warming house restroom. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. EUGENE HAGEL ARBORETUM -- PRIORITY RANKING 2 Proactive ♦ Remove gate at the gate entrance leading into the arboretum. ♦ Add 2 additional benches and wheelchair resting positions. julee quarve - peterson, inc. Page 9 Accessibility Evaluation City of Brooklyn Center Short Term ♦ Monitor and maintain the existing asphalt path to insure that there is no gap or rise greater than 1/2 ". ♦ Provide a connecting path of travel leading from the parking lot to Kylawn Park. ♦ Remove the weeds and patch any gaps or rises greater than 1/2" at the northeast curb cut. ♦ When restriping the parking lot, provide a 13' wide stall. Long Term ♦ Reconstruct the curb cuts to provide a safer design. EVERGREEN PARK -- PRIORITY RANKING 1 Proactive ♦ Provide an accessible outhouse by the west parking lot. ♦ Provide a crushed limestone path and wheelchair viewing positions at the ball field and football field. ♦ Add a van accessible stall at the south lot. Short Term ♦ Repair or reconstruct the curb cut located at the south lot to provide a safer design. ♦ Restripe the existing designated accessible parking to provide a 13' wide stall. ♦ Bevel the warming house entrance. ♦ Add grab bars in the warming house restroom. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. FIREHOUSE PARK -- PRIORITY RANKING 2 Proactive ♦ Provide a crushed limestone path to the ball field and incorporate wheelchair viewing positions. ♦ Provide an accessible portable restroom facility. ♦ Install g rab bars in the shelter building/ warming warmin house in the restroom. julee quarve- peterson, inc. Page 10 Accessibility Evaluation City of Brooklyn Center Short Term ♦ Upgrade the curb cuts located at both the east and west parking lots to provide a safer design. g• ♦ Provide a path of travel leading to bench seating. Long Term ♦ Upgrade the play structure to incorporate more adaptive equipment and a resilient surface. FREEWAY PARK -- PRIORITY RANKING 2 Proactive ♦ Add a designated accessible parking stall in the west lot. ♦ Reposition the picnic tables underneath the picnic shelter and provide table top extensions. Short Term ♦ Upgrade the curb cut at both the east and west parking lots. ♦ When restriping the parking lot, restripe the designated accessible parking stalls to provide a 13' wide stall. ♦ Provide an accessible path of travel to the basketball court, the ball field, and bench seating. ♦ Provide wheelchair viewing positions adjacent to the bench seating. Long Term ♦ Upgrade both play structures to provide more adaptive equipment and a resilient surface. GARDEN CITY PARK -- PRIORITY RANKING 2 Proactive ♦ Provide an accessible portable restroom facility. ♦ Provide a signage at the restroom entry indicating that the restrooms are accessible. ♦ Provide lever hardware on the shelter building entry door and restroom entry doors. julee quarve - peterson, inc. Page 11 Accessibility Evaluation City of Brooklyn Center Short Term erm ♦ Restripe the parking lot to provide a 13' wide stall when the parking lot is restriped. ♦ Provide a raised sand table or remove a 36" section of the concrete curb. ♦ Provide a path of travel to the shelter building. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. GRANDVIEW PARK -- PRIORITY RANKING 1 Proactive ♦ On the southwest parking lot, add a crushed limestone path leading from the curb cut to the spectator seating. ♦ Add wheelchair viewing positions at all ball fields. ♦ Remove the timbers by the spectator seating on the southwest side and provide an accessible path of travel. ♦ At the east lot, connect the curb cut to the activity areas with a firm, stable, slip resistant path of travel. 0 ♦ Add a van accessible parking stall at the southwest parking lot. ♦ Highlight the edge of the concrete stoop and edge of the ramp at the front entrance of the shelter building to warn persons of a drop -off. ♦ Add a path of travel to the tennis courts and make the entry accessible. ♦ Reduce the tension required to operate the shelter building entry door. Short Term ♦ Add a path of travel leading to the horse shoe area. ♦ Add grab bars to the restroom toilet stall in the shelter building /warming house. ♦ When the parking lot is restriped, provide 13' wide designated accessible parking stalls. Long Term ♦ Upgrade the play structure to provide a more resilient surface and adaptive equipment. ♦ Fully upgrade the restrooms in the shelter building. ♦ Replace the drinking fountain in the shelter building. julee quarve - peterson, inc. Page 12 Accessibility Evaluation City of Brooklyn Center HAPPY HOLLOW PARK -- PRIORITY RANKING 3 Proactive ♦ Stripe the designated accessible parking stall to provide a 13' wide stall. ♦ Ramp the shelter building entrance. ♦ Provide an accessible portable restroom facility. Short Term ♦ Add a path of travel leading to the ball field. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. ♦ Upgrade the restrooms to provide full accessibility. HUMBOLDT LIQUOR -- PRIORITY RANKING 1 Proactive ♦ Cross -hatch an access aisle located in front of the existing curb cut. ♦ Move temporary product displays to insure that there are a minimum 36" aisles throughout the store. ♦ Train employees to assist customers with disabilities in reaching items stored on high shelves and directing them to the cash register located closest to the outside wall. ♦ Adjust the door closers on both the entry and vestibule doors to provide a maximum 8 pounds of force to operate the doors. Short Term Plans ♦ Reconstruct the curb cut to provide a safer design. Reactive ♦ If there is a qualified employee with a disability, make modifications to provide a functional work place. julee quarve - peterson, inc. Page 13 Accessibility Evaluation City of Brooklyn Center KYLAWN PARK -- PRIORITY RANKING 2 Proactive ♦ Reposition the existing designated accessible parking stall so that it is located adjacent to the curb cut. ♦ Cross -hatch a 5' wide access aisle in front of the existing curb cut. ♦ Provide an accessible portable restroom facility. ♦ Upgrade the tennis court entry to provide accessibility. ♦ Provide a path of travel leading from the main asphalt path to the ball fields and incorporate wheelchair viewing positions. Short Term ♦ Upgrade the picnic area. ♦ Provide access into the shelter building. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. LIONS PARK -- PRIORITY RANKING 1 Proactive ♦ Convert 1 parking stall to provide a van accessible stall. ♦ Provide accessible portable restroom facilities. Short Term ♦ Provide accessible picnic tables ♦ Upgrade the sidewalk surrounding the shelter building. o Add grab bars in the shelter building restroom. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. julee quarve - peterson, inc. Page 14 Accessibility Evaluation City of Brooklyn Center MARLIN PARK -- PRIORITY RANKING 3 Proactive ♦ No recommendations at this time. Short Term ♦ No recommendations at this time. Long Term ♦ Add a firm, stable, slip resistant path of travel leading from the street to the play structure. ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. MUNICIPAL LIQUOR STORE -- PRIORITY RANKING 1 6250 BROOKLYN BOULEVARD Proactive ♦ Adjust the tension of the door closers on the entry doors. ♦ Train employees to assist customers with disabilities. Short Term ♦ Enlarge 1 checkout aisle to provide a minimum 36" aisle. Reactive ♦ Accommodate employee needs on a per request basis. NORTHBROOK LIQUOR STORE -- PRIORITY RANKING 1 1966 57TH AVENUE NORTH Proactive ♦ Contact the landlord requesting that a parking stall be striped to provide a designated accessible parking stall. ♦ Install permanent upright signage to identify the accessible parking stall. ♦ Train employees to assist customers with disabilities. julee quarve- peterson, inc. Page 15 Accessibility Evaluation City of Brooklyn Center Reactive ♦ Accommodate employees on an as needed basis. NORTHPORT PARK -- PRIORITY RANKING 1 Proactive ♦ Provide an accessible path of travel leading to the tennis court and modify the entry. ♦ Provide a path of travel leading to both portable restroom facilities. ♦ Provide accessible portable restroom facilities at each end. ♦ Provide a crushed limestone path to the ball field and incorporate wheelchair viewing positions. ♦ Provide a path of travel to the picnic area. ♦ Upgrade 10% of the picnic tables to incorporate extensions. Short Term ♦ Ramp the entrance leading into the shelter building. ♦ Provide an elevated sand box or remove a 36" section of concrete curb. ♦ Install grab bars at the toilet. Long Term ♦ No additional recommendations at this time. ORCHARD LANE PARK -- PRIORITY RANKING 3 Proactive ♦ Provide an accessible portable restroom facility. Short Term ♦ Upgrade 10% of the picnic tables. ♦ Provide a connecting path leading from the main asphalt path to the basketball court. ♦ Provide a connecting path in wheelchair viewing positions to the ball field. ♦ Add grab bars in the shelter building restroom. Lang Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. ♦ Upgrade the shelter building. julee quarve- peterson,inc. Page 16 Accessibility Evaluation City of Brooklyn Center PALMER LAKE NATURE AREA -- PRIORITY RANKING 3 Proactive ♦ Add signage at the entrance of each trail indicating the length, slope, and surface. ♦ Add intermediate bench seating along all trails. ♦ It is encouraged that a bench be provided adjacent to the water's edge so people can sit and watch the wildlife. Short Term ♦ When the parking lot is restriped, restripe the existing designated accessible parking stall. Long Term ♦ Reconstruct the existing curb cut to provide a safer design. ♦ Consider a crushed limestone trail in place of the existing nature trail. RIVER RIDGE PARK -- PRIORITY RANKING 3 Proactive ♦ None at this time. Short Term ♦ It is encouraged that an accessil -le outhouse be provided, but if the decision is not to provide an accessible outhouse due to vandalism, no action is necessary. Long Term ♦ Provide a paved parking lot. RIVERDALE PARK -- PRIORITY RANKING 3 Proactive ♦ Install a path to connect Dallas Street to the path surrounding the shelter building. ♦ Provide an accessible portable restroom facility. ♦ Provide a crushed limestone path of travel leading from Dallas Street to the ball field. julee quarve- peterson, inc. Page 17 Accessibility Evaluation City of Brooklyn Center Long Term ♦ Upgrade the play structure to provide an accessible entrance, more adaptive play equipment, and a resilient surface. ♦ Ramp the entrance leading into the shelter building. ♦ Replace the interior door hardware of the shelter building with hardware which requires single effort operation. TWIN BEACH PARK -- PRIORITY RANKING 3 Proactive ♦ Reposition the designated accessible parking stalls so it is adjacent to the curb cut. ♦ Cross -hatch the access aisle located in front of the curb cut. ♦ Provide an accessible portable restroom facility. Short Term ♦ Provide a path of travel leading to the basketball court and the play structure. ♦ Provide grab bars at the toilet within the shelter building. ♦ Ramp the entrance leading into the shelter building and widen the entry door. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. WANGSTAD PARK -- PRIORITY RANKING 3 Proactive ♦ No recommendations at this time. Short Term ♦ Provide a path of travel leading to bench seating. ♦ Provide a path of travel to the basketball court. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. julee quarve- peterson, inc. Page 18 Accessibility Evaluation City of Brooklyn Center 46 WEST PALMER PARK -- PRIORITY RANKING 1 Proactive ♦ Repair or replace existing curb cut to provide a safer design. ♦ Add a van accessible stall. ♦ Provide a crushed limestone path to the ball fields and wheelchair viewing positions. Short Term ♦ Upgrade 10% of the picnic tables. ♦ Provide an accessible path and entry to the tennis court. ♦ Provide an accessible path of travel to the basketball court. ♦ Add grab bars in the warming house restroom. Long Term ♦ Upgrade the play structure to incorporate adaptive equipment and resilient surfaces. WILLOW LANE PARK -- PRIORITY RANKING 2 Proactive ♦ Add a path of travel to connect the tennis court, play structure, and bench seating. ♦ Provide an accessible entrance into the tennis courts. ♦ Provide an accessible portable restroom facility. Short Term ♦ Replace the phone located in the shelter building /warming house. ♦ Add a grab bar in the restroom adjacent to the toilet in the warming house /shelter building. ♦ Upgrade 10% of the picnic tables. ♦ Add a path of travel leading to the bench seating adjacent to the play structure. Long Term ♦ Upgrade the play structure to provide more adaptive equipment and a resilient surface. Attached to the City of Brooklyn Center Report are appropriate documents which provide information on the Americans With Disabilities Act, the Uniform Federal Accessibility Standards, the Minnesota State Building Code Chapter 1340, and product information. Any questions regarding this report should be directed to Julee Quarve- Peterson, Inc. at 612/553 -1246. julee quarve - peterson, inc. Page 19 CITY OF BROOKLYN CENTER council Meeting Date I/25/93 Agenda Item Number / �} REQUEST FOR COUNCIL CONSIDERATION 0 ITEM DESCRIPTION: COMMITTEE OF THE WHOLE MEETING SCHEDULE DEPT. APPR V Geral oplinter, City Manager MANAGER'S REVIEW/RECOAMENDATION: No comments to supplement this report Comments below /attached SUAEVURY EXPLANATION: (supplemental sheets attached ) Attached for your information and review are calendars for the months of November and December of 1992 and January of 1993. On these 'calendars are indicated the various council meeting dates and, if the committee of the whole system were implemented, the dates where these meetings would have occurred. Staff discussed any complications this proposed committee of the whole meeting schedule may have, and there will have to be some adjustments in the way we publish. There could be some initial confusion and delays because of changes in publishing dates, but these are relatively minor problems. From a staff perspective, the major problem would be the loss of the work session meetings which allowed the council to discuss items which were not agenda orientated and more long -term in nature. There will be additional staff work involved as we will have to at least take informal minutes of these meetings, and there will be staff time consumed in preparation for and at these meetings. Also, it is important to understand that most of the materials for the council meeting will not be developed by the Thursday evening committee of the whole meeting. Staff does not believe there will be any conflict with the planning commission meetings held the second and fourth Thursday of the month. RECOMMENDED CITY COUNCIL ACTION Discuss the concept of establishing committee of the whole meetings on the second and fourth Thursdays prior to city council meetings and direct staff to prepare proper resolution detailing the schedule of such meetings and the rules and regulations pertaining thereto. NOVEMBER 1992 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 ■ 6 7 8 9 • 10 11 12 13 14 15 16 17 18 19 O ■ 20 21 22 23 • 1 24 1 25 1 26 1 27 1 28 29 30 DECEMBER 1992 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 10 ■ 11 12 13 14 • 15 16 17 18 19 20 21 22 23 ■ 24 25 26 27 1 28 • 29 30 31 JANUARY 1993 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 ■ 8 9 10 11 • 12 13 14 O 15 16 17 18 19 20 21 ■ 22 23 24 25 • 26 27 28 29 30 31 • City Council Meetings ■ Committee of the Whole Meetings O Planning Commission Meetings (NOTE: Regular meetings are scheduled for the 2nd and 4th Thursday of the month.) 1 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 CITY OF BROOKLYN CENTER Council Meeting Date 1/25/93 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: APPOINTMENT OF COUNCIL MEMBER TO TRI CITY AIRPORT COMMISSION DEPT. APPROVAL: J Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOMIVIENDATION: No comments to supplement this report Comments below /attaFed SUIVIrVIARY EXPLANATION: (supplemental sheets attached ) See attached letter. RECOMMENDED CITY COUNCIL ACTION Appoint a council member to serve on the commission. CITYW CRYSTAL 4141 Douglas Drive North • Crystal, MN 55422 - 1696.537 -8421 ADMINISTRATIVE OFFICE January 4, 1993 Mr. Todd Paulson, Mayor City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear Mr. Paulson: You may know the Tri City Airport Commission was created in 1982 to address issues regarding safety at the Crystal Airport. The Commission is made up of representatives of cities of Brooklyn Center, Brooklyn Park and Crystal as well as airport operators and administrators. Each city has four representatives (one staff member, one council member, and two citizens at large). In 1992, I was appointed as the Council representative for Crystal to the Tri City Airport Commission. Throughout the year the Commission discussed topics regarding safer operations at the airport. The Commission also worked to improve communication between the cities,'airport users and operators. In 1992, the first annual Crystal Airport Open House was a great success. According to the current Commission membership list (see attached), the City of Brooklyn Center needs to appoint a new council representative. I encourage you to appoint a council member to serve on the Commission. I believe the Tri City Airport Commission has been successful in bringing about changes to improve safety at the Crystal Airport. Please take this opportunity for Brooklyn Center to participate in future discussions regarding operations at the Airport. If you have any questions about the Commission, please call Anne Norris, Crystal Community Development Director, at 537 -8421. Thank you for your consideration at this request. Yours truly, a Ck, < <� Gary P=Is Crystal Cd3incil Liaison Tri City Airport Commission cc: Gerry Splinter, Brooklyn Center City Manager �� TRI CITY AIRPORT COMMISSION 1992 MEMBERS Brooklyn Center Brooklyn Park Jerry Pedlar, Council Rick Engh, Council Gerry Splinter, Staff Jim Winkels, Staff Charles Nichols, Sr., Citizen Richard Vosika, Citizen Bernie Swanson, Citizen Roy Arneson, Citizen Crystal Operators Garry Grimes, Council Max Messmer, KARE 11 Anne Norris,'Staff Mark Naas, Naas Air James Kraker, Citizen Service Ron Billstrom, Citizen Doug Weske, Aero Sales FAA MAC Dennis DeForest Gary Schmidt CITY OF BROOKLYN CENTER Council Meeting Date 1/25/93 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: ADMINISTRATIVE POLICY & PROCEDURE FOR WATER SHUT OFFS ************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** DEPT. APPROVAL: - d - �� W. A JU4 Sy IqWapp, D' ector of Public Works; Paul Holmlund, Director of Finance,_ MANAGER'S REVIEW/RECOADIENDATION: V No comments to supplement this report Comments below /attached ************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** SUMMARY EXPLANATION: (supplemental sheets attached Yes • City Ordinance 4 -202 provides that water service to any Brooklyn Center water utility customer may upon reasonable notice be discontinued for nonpayment of individual accounts. The purpose of this item is twofold: to secure Council approval of the proposed administrative policy and procedure for water shut offs; and to alert the Council to the new administrative hearing process. The policy and procedure set forth on the attachment represent for the most part current practice. The administrative hearing process, however, is new. Briefly, persons receiving a third and final notice (the "blue notice ") that their utility account is delinquent (this notice is sent after eight weeks) are advised that they have a right to demand an administrative hearing before the Council at its next regularly scheduled meeting to show cause as to why their water should not be shut off. This administrative hearing process is proposed so as to assure customers that their due process rights are protected. If any person should demand a hearing before the Council, then the following would take place: 1) The customer has eleven days from the date of the blue notice to demand a hearing. If no such demand is received by the Monday before a regularly scheduled meeting, then it is assumed that the customer waives rights to this hearing. The customer will be "red tagged" for shut off. 2) If a written, signed demand for a hearing is received by the due date, then • an administrative hearing will be added to the agenda. 3) Staff will prepare a "Request for Council Consideration" which will detail the facts of the case. This report will be made available to the customer prior to the hearing. • 4) At this hearing, the burden is on the customer to show cause as to why water should not be shut off. If after the hearing the Council determines that the customer did not show cause, then the water would be scheduled for shut off the following Wednesday. If, however, the Council determines otherwise, or desires additional information to be discussed at a continued hearing, then that customer's property will be removed from the list scheduled for shut off. Schedule There are six billing districts, which are billed one district every two to three weeks over the quarter. Given the existing billing schedules, if the Council approves the proposed administrative policy and procedure, the first date at which an administrative hearing might be scheduled would be March 8th. The following is a representative billing schedule: January 20 Bill Due Date January 27 2nd Notice Sent February 18 3rd "Blue" Notice Sent March 1 Due Date For Demand For Hearing March 4 "Red Tag" - Shut Off Notice Delivered March 8 Council Meeting March 10 Water Shut Off • Other Policy and Procedural Changes The proposed policy and procedure incorporates changes to existing procedures, which would reduce the collections burden on utility billing staff, and which make rental property owners more accountable for the delinquent or unpaid final bills of their tenants. The changes are intended to improve collections of the over $30,500 in delinquent utility charges, and almost $19,000 ($16,425 from two commercial accounts) of unpaid final bills. The policy also amends the current procedures of accepting verbal promises for payment. Partial payment plans may now only be accepted in writing. Certain standards apply: a minimum of one - quarter of the outstanding bill must be paid within 14 days, and the entire delinquent bill must be paid within 30 days. RECOMMENDED CITY COUNCIL ACTION Discuss, suggest any amendments, and adopt by resolution the attached "Administrative Policy and Procedure, Water Shut Offs." Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ADOPTING AN ADMINISTRATIVE POLICY AND PROCEDURE FOR WATER SHUT OFFS WHEREAS, Section 4 -202 of the Brooklyn Center City Ordinances provides that upon reasonable notice, water service may be discontinued to a property for nonpayment of individual public utility accounts or for disregard of duly established rules and regulations; and WHEREAS, Section 4 -105 of the Ordinances provides that the City Manager shall establish procedures for determining and collecting customer charges, consistent with the adopted Public Utility Rate Schedules; and WHEREAS, the City Manager has determined that it is prudent to adopt an "Administrative Policy and Procedure For Water Shut Offs" NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The "Administrative Policy and Procedure For Water Shut Offs" is hereby adopted. 2. The City Manager is hereby directed to implement this administrative policy and procedure immediately. 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. ADMINISTRATIVE POLICY & PROCEDURE January, 1993 WATER SHUT OFFS Brooklyn Center Ordinance 4 -202 provides that water service may upon reasonable notice be discontinued for nonpayment of individual accounts. The following is the procedure to be followed when public utility accounts are in arrears, or when a final billing is more than 30 days overdue. PAYMENT POLICY 1) A public utility bill is due 28 days from the date of billing. 2) A delinquent billing is generated for each account unpaid after 35 days from the billing date. Customers have 21 days to pay this delinquent bill. 3) A "blue notice" is sent to each delinquent account unpaid after 56 days from the billing date. This notice informs customers that they have 14 days to make payment. It also informs customers that they have a right to demand a hearing at the next regularly scheduled Council meeting to show cause as to why their water should not be shut off. The demand must be made in writing to the City Clerk within 10 days. If no written demand is received by the Monday prior to the Council meeting (11 days from the date of the blue notice), then it is assumed the customer waives the right to a hearing. 4) Partial payments may be made if the customer provides a written, signed payment schedule which is acceptable to the City. If that payment schedule is not met, the property will be red tagged. A minimum acceptable schedule includes a partial payment of at least 1/4 the total amount due paid within 14 days, and full payment within 30 days of the date of the blue notice. 5) On the 70th day, a "red tag" is delivered to properties where the account remains unpaid and where no demand for a hearing has been made. This notice informs customers that payment is due within five days or water will be immediately shutoff. 6) The City Council may at an administrative hearing at a regularly scheduled meeting consider the shutoff of water to a property, and order staff to take such actions as it deems are necessary. PROCEDURE DELINQUENT ACCOUNTS All delinquent accounts in excess of $100 shall be pended as a special assessment Vacant Properties is Upon notice as described above, the water shall be shut off Rental Property' • If delinquency not incurred by current tenant a) Obtain a meter reading and date of change of occupancy, and calculate final bill for previous tenant b) If a forwarding address is available for the previous tenant, send a final bill. Send an informational copy to the property owner. C) If no address is available, notify property owner of delinquent final bill d) If not paid in 28 days, follow procedure for rental property in "FINAL BILLS" section If delinquency incurred by current tenant a) Follow procedure in "NOTICE" section b) Send informational copy of bill to property owner Other property Upon notice as described above, the water shall be shut off FINAL BILLS All final bills unpaid after 28 days from the billing date shall be pended as a special assessment Rental Property a) All final bills unpaid after 28 days from billing shall be billed to the property owner b) If the delinquency is not paid within the next 28 days, the unpaid amount shall be certified as a special assessment Other Property a) After 28 days unpaid, the bill shall be pended as a special assessment, and a letter of explanation sent to the new property owner. b) Two more attempts 28 days apart shall be made to collect from the previous property owner. If unpaid, the bill shall be certified as a special assessment. Paul Holmlund, Finance Director G. G. Splinter, City Manager e: \eng \pubutil \shutpol • 'Verify that the property is licensed. If not licensed, notify the Licensing Clerk immediately. NOTICE TO RENTAL PROPERTY OWNER OF DELINQUENT FINAL BILL Date Property Owner Name Address City, State ZIP Dear Property Owner: According to the records of the City of Brooklyn Center Finance Department, a tenant of a rental • property you own at xxxxx Street Name in Brooklyn Center has not paid a final utility bill. This final bill totals $xxx.xx. According to City Ordinance, payment of utility accounts is an obligation of the property owner. The enclosed bill for $xxx.xx is due in 28 days, or by Month Day, 199x. If this bill is not paid by that date, it will be certified to the County Auditor as a special assessment against your property. A special assessment service charge of $25 will be added to the total, as well as interest at one percent per month from the date of delinquency to the date of certification. After certification, additional interest charges will apply. Please contact Stasia at the Utility Billing department at 569 -3346 if you have any questions. Sincerely, Paul W. Holmlund DIRECTOR OF FINANCE NOTICE TO PROPERTY OWNER OF UNPAID FINAL BILL BY PREVIOUS OWNER Date Property Owner Name Address City, State ZIP Dear Property Owner: This letter is to advise you that according to the records of the City of Brooklyn Center Finance Department, the previous owner of property you own at xxxxx Street Name in Brooklyn Center has not paid a final utility bill. This final bill totals $xxx.xx. According to City Ordinance, payment of utility accounts runs with the land, not with the individual. In other words, as the new owner of this property, you may be ultimately responsible for payment of the previous owner's unpaid final water bill. The Utility Billing office will continue to attempt to collect this unpaid bill from the previous property owner. You may wish to take measures such as contacting the previous property owner yourself, discussing the matter with your attorney, your realtor, or your property closing agent to determine what provisions were made for payment of utility bills; or investigating other alternatives. If the bill is not paid within 8 weeks, the unpaid amount will be certified as a special assessment for collection with your property taxes. You may choose to pay the bill in full prior to then, or pay it along with your taxes. If the bill is certified as a special assessment, there is a $25 service charge, and interest is applied. Please contact Stasia at the Utility Billing department at 569 -3346 if you have any questions. Sincerely, Paul W. Holmlund DIRECTOR OF FINANCE "BLUE NOTICE" (FINAL REMINDER) Date Customer Name Property Address City, State ZIP Dear Customer: Arrears $ Water $ This is the FINAL REMINDER that payment has not been received on Sewer $ your utility bill, which became past due on xx /xx /xx.. We regret the Storm $ necessity of sending you this notice. PLEASE CONTACT US AT Recycl $ ONCE at 569 -3390. Sery Chrg $ TOTAL $ PAY THIS AMOUNT You have three options. 1) Make prompt payment payment in full by 4:30 Monday, Month Day, Year. 2) Agree to a written payment schedule, using the form provided in this packet. This schedule must be received and approved by the Director of Finance or his designee by 4:30 Monday, Month Day, Year. Payments must be made according to this schedule, or water will be shut off. 3) You have the right to demand, in writing, an administrative hearing before the City Council at its next regularly scheduled meeting. At this meeting you must show cause as to why the Council should remove your name and account from the list of accounts for which serive is to be discontinued. The next meeting of the City Council is Monday, Month Day, Year, at 7:00 p.m. in the City Council chambers at City Hall, 6301 Shingle Creek Parkway. This written, signed demand must be received by the City Clerk at City Hall by 4:30 p.m. Monday, Month Day, Year. If no written request is received, it will be assumed that you have waived your right to a hearing. If you have not taken one of these steps, or if the City Council does not remove your name and account from the list of accounts for which service is to be discontinued, water service will be discontinued immediately. The City of Brooklyn Center operates its water and sewer services under ordinance provisions, and it is the policy of the City Council to administer these provisions strictly and impartially so that all consumers will be treated fairly. The City strives to continually serve the best interests of all residents. Criticisms and suggestions will at all times receive careful consideration. Sincerely, CHARGES FOR RESTORING DISCONTINUED WATER SERVICE Mon -Fri (Except Holidays) 7:30 A.M. to 3:00 P.M. $25.00 Any time other than above ...... * * * ... ''*** $ 75.00 Payment must be received prior to eraton of service Paul W. Holmlund DIRECTOR OF FINANCE PUBLIC UTILITY BILL PAYMENT AGREEMENT I (We), the undersigned, hereby agree to make payment to the City of Brooklyn Center of my (our) delinquent public utility bill according to the following schedule. I understand that if payment is not made according to the schedule the account will be added to the next list of accounts scheduled for water shutoff. I (We) understand that the delinquent bill must be paid in full by Total Amount Due: $ I (We) understand that a minimum payment of is due by or my property will be red tagged for water shutoff PAYMENT SCHEDULE: {Note on the above: these blanks will be filled in by utility billing staff prior to mailing this notice} Signed: (Name) (Date) (Name) (Date) Name: (Please Print) Address of Property: Phone: (home) (day) Brooklyn Center, MN FOR OFFICE USE ONLY Approved by: Date: Account Number: Payments Received: Date Paid Off: Date Red Tagged: Date Shut Off: PROCEDURE FOR DELINQUENT UTILITY BILL DAYS FROM GENERATED BILLING UTILITY BILLS NO FURTHER YES PAYMENT ACTION RECEIVED? 28 i i NO i DELINQUENT i BILL GENERATED 35 i i i i YES AS SPE AL IS AMOUNT MORE ASSESSMENT THAN S1001 i i NO i i i i NO FURTHER YES PAYMENT ACTION RECEIVED? i i i i NO i "BLUE NOTICE" GENERATED 56 i i i i t i i i NO FURTHER YES PAYMENT ACTION RECEIVED? i i i i NO i i i i YFA � CITY OF BROOKLYN CENTER Council Meeting Date 1/25/93 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: CORRECTION OF SPECIAL ASSESSMENTS COLLECTION ERROR, 1988 LEVY NUMBERS 11071 AND 11072 DEPT. APPROVAL: Sy Knapp, 15irector o Public Works MANAGERS REVIEW/RECOMAMNDATION: No comments to supplement this report Comments below /attached SUN MARY EXPLANATION: (supplemental sheets attached Yes In 1988 the Council certified two special assessment levies for improvement • project 1988 -H. These levies were certified for collection over ten years. Recently Hennepin County realized that due to a clerical error on the city's part it has been collecting these levies using a twenty year payment schedule. Hennepin County desires to correct this payment schedule, beginning in 1993. This clerical error does not affect the validity of the levy. However, the City Attorney advises that the Council should take official action directing the County how it should collect the balance remaining after four years' payments. The attached memo details options that the Council could consider. They are: Option 1 Collect the remaining principle (16 /20ths of the total) over the remaining six years of the levy; Option 2 Remain on the 20 year payment schedule and collect the principle over the next sixteen years; or Option 3 Adopt a "middle ground" approach whereby the amount of the principle collected in 1993 and future years is set at what it would have been under a ten year collection schedule. Staff recommends that the Council adopt Option 1. This option minimizes the total interest to be paid by the property owners. There is one senior citizen deferral in these two levies. Staff will contact that property owner and determine whether any adjustment to that deferral is required. • RECOMMENDED CITY COUNCIL ACTION Resolutions directing Hennepin County to correct the collection of these two levies using various options are provided for Council adoption. OPTION 1 Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION DIRECTING THE HENNEPIN COUNTY AUDITOR TO CORRECT THE COLLECTION OF SPECIAL ASSESSMENT LEVY NUMBERS 11071 AND 11072 WHEREAS, Brooklyn Center City Council Resolutions 88 -145 and 88 -146 certified special assessment levy numbers 11071 and 11072 respectively;y to the Hennepin County tax rolls; and WHEREAS, said levies were certified for collection over ten years; and WHEREAS, due to a clerical error said levies have actually been collected using a twenty year collection schedule; and WHEREAS, the City Council desires to correct the schedule for collection of the balance of the aforesaid levies. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that the Hennepin County Auditor is hereby directed to collect the principle balance remaining on said levies in six equal installments, payable with ad valorem taxes in 1993, along with interest as described in resolutions 88 -145 and 88 -146. 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. OPTION 2 Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION DIRECTING THE HENNEPIN COUNTY AUDITOR TO CORRECT THE COLLECTION OF SPECIAL ASSESSMENT LEVY NUMBERS 11071 AND 11072 WHEREAS, Brooklyn Center City Council Resolutions 88 -145 and 88 -146 certified special assessment levy numbers 11071 and 11072 respectively;y to the Hennepin County tax rolls; and WHEREAS, said levies were certified for collection over ten years; and WHEREAS, due to a clerical error said levies have actually been collected using a twenty year collection schedule; and WHEREAS, the City Council desires to correct the schedule for collection of the balance of the aforesaid levies. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that the Hennepin County Auditor is hereby directed to collect the principle balance remaining on said levies in fourteen equal installments, payable with ad valorem taxes in 1993, along with interest as described in resolutions 88 -145 and 88 -146. 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 Date: January 15, 1993 To: Sy Knapp From: Diane Spector& Subject: Special Assessment Levy Error In 1988 we certified two special assessment levies to Hennepin County for Improvement Contract 1988 -H, Improvement of Logan/France /Lakebreeze /50th Avenues. These levies were certified for collection over ten (10) years. Recently Hennepin County realized that it has been collecting these special assessments based on a twenty (20) year payment schedule. We have determined that this is because of a clerical error in our office - someone simply typed 20 instead of 10 on the "levy add card" which is sent to Hennepin County. At this point, four years of the ten years have passed, and officially six payments remain. However, sixteen twentieths (16/20) of the principle remains to be paid. Hennepin County currently has these tax statements set up so that this 16/20 will be collected over the remaining six years. Charlie LeFevere advises me that the City Council needs to take official action correcting this error, directing Hennepin County how it should collect the remaining balance. He advises that the original levy remains valid, and that no public hearing regarding this correction is necessary. The action is necessary because the collection of the assessment is not proceeding according to the Council's intent when the levy was originally certified. There are a few collection options which the Council could consider: Option 1 Proceed with the division of the remaining 16/20 of the principle over the remaining six years of the levy; Option 2 Remain on the 20 -year payment schedule and collect the principle over the next sixteen years; Option 3 A "middle ground" approach whereby the amount of the principle collected each year is set at what it would have been had the assessment been collected over ten years. The assessment would be collected over a total of twelve years, rather than ten under the first approach or twenty over the second approach. This issue affects 37 properties (27 commercial and 10 residential). There is one senior citizen deferral involved. As an example, the following table shows two properties, one commercial and one residential, and the short and long term effects of the change. Small Residential Commercial Total Levy Originally Certified $4,225.57 $649.80 Total P + I If Collected As Certified 6,655.28 1,023.44 1992 Payment vs. 570.45 87.72 Resulting 1993 Payment vs 676.09 vs 110.47 r otal P + I If Collected As Proposed by Hennepin $7,077.82 $1,088.41 ounty (16/20 Over 6 years) (OP77ON 1) 992 Payment vs. 570.45 87.72 Resulting 1993 Payment vs 901.46 vs 138.62 Total P + I If Collected Over 20 Years (OP77ON 2) $8,937.08 $1,348.35 1992 Payment vs. 570.45 87.72 Resulting 1993 Payment vs 549.33 vs 84.47 Total P + I If Collected Using The "Middle Ground" $7,415.87 $1,140.40 Option (Set Remaining Principle Payments at 10 Year Rate) (OP77ON 3) 1992 Payment vs. 570.45 87.72 Resulting 1993 Payment vs 760.61 vs 116.96 Recommendation Bring this item to the Council as a discussion item on January 25. The Council should by motion direct Hennepin County to correct the collection of the levy using the selected option. • The method proposed by Hennepin County (Option 1) would be least costly to the property owners in the long run. It would also result in the biggest increase in the annual payment. • Continuing on at the 20 year payment schedule (Option 2) would be very costly in the long run, and does not meet the intent of the Council in its original certification, nor what was represented to the property owners at the public hearing. • The "middle ground" (Option 3) might be an acceptable compromise. However, it would probably draw as many objections as Option 1. Staff recommends selection of either Option 1 or 2, with a preference for Option 1. Hennepin County has put generation of the tax bills for these properties "on hold" until it receives further direction from us. When the Council has made its decision, I recommend we send letters of explanation to the property owners, along with a revised payoff schedule. e:\eng \council \items\sacorr.rcc CITY OF BROOKLYN CENTER Council Meeting Date 1/25193 Agenda Item Number �1!5 REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: PAUL BENSON EASEMENT ENCROACHMENT PROBLEM DEPT. APPR eral G. inter, City Manager MANAGER'S REVIEW/RECOMNIENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION TP[.1 EE "33 11 :0 HOLMES GRHVEN P. I HOLMES & G RAVEN CHARTERED Attorneys at I ew J OHN M. LEnlEw R, JR. 490 Pillsbury Center, Mlnn"POUa, MinncsOtR 5S302 R0118R J. LMALL RoaERT A. ALSOP (612) 337.9300 - LAi,'RA IL MOLLPT BAYaARA L. PORTWOOD RONALD H. RATTY J. MU FacaLnile (612) 337 - 9310 JAMES M. STIt OI�;NIEN STBPi#�'! S TET 8. Dr AN JOMS J. THOMSON, JR. JOHN LARRY M. WP.RTHEiM MARY G. DOIRD48 IioNNia L W%xiNs STIWANIE N. GAM GARY P. WiNtq CORRiNE A. H EINE JAkXS S. H OLM" WRY'1'ER'S D �y IR CT DIAL DAv3P L. GRAVE'' (3929.1991) DAVID J• KViNEDY (612) 337 9215 orCOLKSM JosN R. LARBON ROBERT C. C WELLINGTON H. LAW RO b18RT L. I)AViPSON CY-ARLES L LEMimE i I I January 22, 1993 Mr. Gerald Splinter City Manager 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 i Re: Paul Benson Easement Encroachment Problem Dear Jerry: As you know, Mr. Paul Benson, a resident of the city, is purchasing residential property in the city under a contract for deed. A city utility easement runs along one side of the property. Some years ago, after the easement was filed with the county, a sewer was constructed within the easement area. some years later, the owner of the property secured a building permit from the city to build a detached garage on the property. The garage, as constructed, extends into the easement area Mr. Benson now wishes to pay off his contract for deed and mortgage the property,. However, the bank (Mortgagee) is not willing to provide such financing because of the garage encroachment into the easement area. The issue of what to do about the encroachment is not an easy one Mr. Benson feels that the city is responsible for the situation because it issued a building permit and apparently due to some administrative oversight, the city did not have a record of the easement on his property. Therefore, Mr. Benson would argue that the encroachment problem should be remedied at no expense or inconvenience to him. The contrary argument is that the easement was a matter of legal public record for the property, even, if it was not shown on the property card for that property in the files of the city. In issuing a building permit, the city does not guarantee that the owner has legal right to build a proposed structure. The right to do so could 1�e affected by such other interests as city, county, or utility company easements, easements of other private parties, deed restrictions or any other interest about which the city would likely not have any information. It is the obligation of the landowner to determine whether he or she has the lawful right to build the structure. CLL47542 8YtZ91 - 10 THfa "=3 11: O'S H =!LHES _. 6RH'•JE a P..3 Mr. Gerald Splinter January 22, 1993 Page Z In some cases in the past, the city council has been able to remedy such encroachment problems merely by vacating that part of the easement on which the structure Is constructed, That is not entirely practical in this case because the sewer pipe is sufficiently deep and close to the garage that there is a good probability that the garage would be damaged if it became necessary to repair or replace the sewer pipe. As I understand it, it is Mr. Benson's position that the city should vacate the easement and assume the risk to the garage associated with any future repair or replacement of the sewer line. As a compromise, the staff had suggested the possibility of an agreement under which the city would vacate that part of the easement if Mr. Benson, and anyone who comes to own the property in the future, would agree to defend and indemnify (protect from legal liability) the city so that the city would be protected from potential damage claims arising out of maintenance of the sewer pipe. Mr. Benson has reported that the title company and Mortgagee is not willing to extend financing under these circumstances. At the last council meeting during which this item was discussed, Councilmembex Rosene suggested a compromise under which the city would assume enough of the risk so that Mr. Benson would be able to secure mortgage financing. I was requested to discuss the idea with the title company and the Mortgagee to see whether this, or any other proposal, would be satisfactory to them. Following my discussion, with the title company, I prepared an agreement as suggested by Councilmember Rosene for their review. A. copy of the proposed agreement is attached. Under this agreement, Mr. Benson would agree to indemnify the city for damages arising out of work on the sewer pipe by the city. This obligation would run with the land and would bind future owners of the property so that the city would continue to be protected in the future. However, this obligation is excused under the agreement if the Mortgagee forecloses on the mortgage. Therefore, the city would lose this protection in the event of foreclosure of Mr. Benson's mortgage. This loss of protection, in and of itself, does not increase the city's potential exposure to liability. It merely puts the city in the same position it would be in if a garage outside of the easement area were damaged by the city. at Increases the city's exposure in this cage is the proximity of the sewer pipe to the gage The proposed concession by the city under the contract is the minimum concession necessary to solve Mr. Benson's financing problem- It will only apply to mortgages filed before July 1, 1993. Any later mortgagee would be subject to the obligation to defend and indemnify the city. Therefore, the agreement to indemnify and defend could affect any future financing or refinancing and could affect Mr. Benson's ability to sell the property. CLL47442 ana91 —la 11: 013 HCLME_' FH'; Era F. 4 Mr. Gerald Splinter January 22 1993. Page 3 Mr. Benson has informed me that the proposed contract is acceptable to the title company and mortgagee. No doubt it is not a solution which is perfectly acceptable either to the city or to Mr. Benson. However, it would seem to be a compromise which takes care of the immediate problem, at least for the foreseeable future. Very truly yours, Charles L. LeFevere CLL /Imb Enclosures cc: Paul Benson (BY FAX) i I I I CLL49942 ' eR291 -10 ' I i 11 "'± Hi =L[IE' _ F't'iEta F. COVENANT OF RELEASE, WAIVER AND INDE104 IFICATION This Covenant of release, waiver and indemnification is made this day of 1883 by (hereinafter referred to as "Owner ") and the City of Brooklyn Center, a Minnesota municipal corporation ( hereinafter referred to as "City"); i WITNESSETH: I WHEREAS, Owner is the contract for deed vendee of real property legally described as Lot 31, Block 8, Pearson's Northport 3rd Addition, Hennepin County, Minnesota (hereinafter referred to as the "Subject Property ") ; and WHEREAS, the Subject Property is and has been encumbered by an easemex4t for installation and maintenance of a sanitary sewer, filed for record with the Hennepin County on as document number 613060 in favor of the City; and WHEREAS, the City has constructed a sanitary sewer pipe within the area described in the Utility Easement; and i WHEREAS, on June 6, 1978 Roy Pierce, Owner's predecessor in interest in the I Subject Property secured from the City a building. permit for the construction of, a t s the "G arage" ) refer o a ) on the Subject Property; detached ga hereinafter �' g a g ( and I WHEREAS, the Garage was so constructed that a part thereof encroached into i the Utility Easement, which area of encroachment is legally described in Exhibit One, attached hereto and hereby wade a part hereof (hereinafter referred to as the "Encroachment Area ") ; and I WHEREAS, the City's sanitary sewer pipe in the Utility Easement is sufficiently close to the Garage that maintenance, repair or replacement of the i sanitary sewer pipe may cause damage to the Garage; and CLL46671 98291 -10 i " 9:3' 11:1- HI)LMEES WHEREAS, Owner does not wish to relocate the Garage outride of the - Utility Easement; and WHEREAS, Owner has requested vacation of the Encroachment Area by the City to remove the cloud on title created by the encroachment of the Garage, for purposes of paying the contract for deed vendor and securing refinancing of the Subject Property; and WHEREAS, the City is willing to consider vacation of the Encroachment Area provided Owner executes this Covenant; NOW, THEREFORE, on the basis of the premises and of the mutual covenants and agreements hereinafter set forth the parties hereto agree as follows: 1. The City will consider vacation of the Encroachment Area without the payment by Owner of an application fee therefor. In the event the city council vacates the Encroachment Area this Covenant shall be filed with the Hennepin County and shall be in full force and effect. Approval of vacation of the Encroachment Area by the city council may be made contingent upon owner securing fee title from his contract for deed vendor. It is the intent of the parties that this Covenant be in recordable form and the parties agree to take such other and further steps and to execute such other related documents as are necessary to effect such recording. Filing fees shall be paid by the City. In the event the city council of the City declines or fails to vacate the Encroachment Area by May 1, 1993, this Covenant shall be void and of no further force and effect, and all original copies of this Covenant shall be returned to Owner, and shall not be filed for record with Hennepin County. 2. Owner represents and warrants that he is the contract for deed vendee of the Subject Property, that he is lawfully entitled to execute this Covenant and to bind himself, his heirs, successors and assigns as provided herein. The Owner hereby declares that the Subject Property shall be held, sold and conveyed subject to the covenants, conditions, and restrictions set forth herein. This warranty and the covenants, conditions and restrictions set forth herein shall apply to title secured by Owner after the date hereof. 3. Owner, for himself, his heirs, successors and assigns hereby waives and releases the City, its officers, agents, and employees from any and all claims of Owner arising from or relating in any way to the previous action of the City in issuing a building permit for the Garage or any other action, of the City which relates to the creation and existence'', of the encroachment. 4. Should it become necessary or desirable, to the absolute and sple diucretion of the City to maintain, repair or replace the sanitary s"er CLL46671 IM291 -10 JHr'I Vic; 11:161 Hi_ LP`lE GRi;'':'E(I P. i pipe in the Utility Easement, the City may undertake such maintenance repair or replacement. In the event such maintenance, repair or replacement results in any loss or damage to persons or property which results from, or relates in any way to, the proximity of the Garage to the sanitary sewer pipe, the Owner, on behalf of himself, his heirs; successors and assigns, waives and releases any claims for such loss or damage against the City, its officers, employees, agents and contractors and agrees to defend and indemnify the City, its officers', employees, agents and contractors from any and all such claims trade or brought by any other person or persons . S. The covenants, waivers, releases and obligations created by this Covenant shall run with the land of the Subject Property and shall bind Owner, and Owner's heirs, successors and assigns therein; provided, however, that this Covenant shall not bind any mortgagee which perfects a mortgage interest in the Subject Property after the date of this Covenant but before July 1, 1993 and which acquires title to the Subject Property by foreclosure or conveyance in lieu of foreclosure, or the successors or assigns of such mortgagee. IN WITNESS WHEREOF, the Owner and the City have executed this Covenant on the day and year indicated above. Subscribed and sworn to before me this _ day of 1993. Notary Public This document drafted by: HOLMES & GRAVEN, CHARTERED 470 Pillsbury Center Minneapolis, MN 55402 (512) 337 -9300 I i i Bassi -an i CITY OF BROOKLYN CENTER Council Meeting Date 9 1/25/93 Agenda Item Number / / C" REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: LEGISLATIVE UPDATE DEPT. APPROVAL: Gerald G. Splinter, ity Manager MANAGER'S REVIEW/RECOACUENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION Review and discuss attached materials. . rrlN C0. MOM Am X X♦ enate Counsel & Research z*n.ate ST PAU STATE N isissL State of Minnesota ST L. MN sl�ss ��1+ �1st FAx :{ +212W"7rt JA ANNC LDFF S1LLN:f1 OIAICTOR GOLM S EL �[T[A ! wATTSpN JOnNC OVLL T4: Metropolitan Legislators Transit Group CLOA ► MGGOWAN KATHLI roNTw9 ALUIO WC N Vy�LF FRAM: Martha N. Q'Toole, Senate Counsel (296 - 4395) IL12ACITNV AICC JCSCP?4 F WICA:I•NEM 0JOAO1 M MCCORVIC DATE: December 29, 1992 KANS I L ►JGAN�C,N MARTHA N O'TCY:LE RE: Metropolitan Transporta Bill Draft (SM035 - 1) LECIKA71V1 ANALYSTS WILLIALI FIIMlAMAN DA VID QIEL uARK L. FI0.AIA.VI:.!1 , •ove „ amends the statuto deh. ^.ition of_ road or highway as a _- - CQ.O.lYC KvOAFr corridor for transportation of people and goods. PATRICK J MGCOAMACK MARK R. MIIUK�N!! J, � provides that mass transit projects in highway corridors are J 4 L L M ICHU Z CKULT CKA:SL TURNER deemed to to for highway purposes if the projects are designed to achieve AMY VENNEYW state transportation goals maxirn`.a.e `_'ederal ISTEA matching funds and MA,1A wEi�MANh , , achieve compliance with the Clean Air Ac,. The section also includes a new definition of "mass transit," essentir:Ly public bus and commuter rail sorvico. This definition includes property, vehicies, and equipment necessary to operate mass transit as well as related facilities such as park - and -ride lots. $Zl o — n3 prescribes highway projects in the metropolitan area. establishes a priority for highway projects in the metropolitan area that include mass trensi:. Subdivision directs the cornmissicner to apply for federal financial assistance to construct light rail tra :sit in trt central corridor by January 1, 1994. Subdivision 3 prescribes reconstruction of I -35W, which may begin only after light rail construction has begun on the central corridor. The reconstruction is to include light rail nosh of I -494; an additional lane in each direction at the Crosstown Commons interchange; two lanes restricted to mass transit south of I.494 to I -35E, which may be constructed only after light rail construction has begun. No additional lanes may be constructed on 1-35W he the the commiseionr on I - 35W for transportation two ycars. committees l on the eff ec t of ma ss Subdivision a requires that I -494 reconstruction include two additional traffic lanes restricted to mass transit and na additional committee of he legisla commissioner has reported to the transport c on the effect of the completed mass transit lanes for two years. Subdivisi9n5_ requires reconstruction of trunk highway 610 to begin when reconstruction begins on either I.494 or I.35W, whichever occurs first. S d' *sjon 6 authorizes the commissioner trans t in he metropolitan area end and -ride lots for persons traveling by mass to ensure sufficient parking spaces to max'== mass transit use. SI gtion 41 amends the state transportation goals, requiring metropolitan transportation planning to enhance balanced land use and including attain—mint of 1990 levels of carbon dioxide emissions. j are the employer and employee commuter tax credit provisions from the R T B bill last session. ,Se . ion defines commuter transportation benefits. S ec li provides an individual income tax deduction of up to $60 monthly for employee commuter transportation costs. 5Nft provides a corporate income tax deduction for deduction providing commuter transportation benefits, equal to the federal (now $ }&gtW" provides employers a tax credit, up 'to $720 per employee ($60 per month) for the cost of providing commuter transportation benefits. the met.o olitan council development guide to 0 requires uires l✓ include land use policies addressing the needs of transit users. SgCUQA_D authorizes issuance of 5140 million of bonds. as the state thatching portion to construct LRT in the central corridor. S .Njln 11 makes an unspecified appropriation to the Regional Transit Board to implement the Vision for Transit. 2 Section 12 makes the bonding uthorization effective the day after $ y r final enactment. MNO :pa Enclosure: SC2035 -1 3 House - ?age 3 January 1L, 1993 Recreational Vehicle Combinations - ODeration Nishout ?e;mit 'r..F.NO 4 6- Introduced by K.01son x(Sherburn) Nelson x(Sebeka) c.01son x. (Fosston) Winter x(Fulda) Hugoson *(Granada) Committee on Transportation & Public Transit Amends Minnesota Statutes 1992, Sections 169.01, by adding a subdivi- sion; and 169.81, by adding a subdivision, relating to highway opera- tion of motor vehicle combinat ions. Authorizes operation of certain recreational vehicle Combinations without permit, where the combina- tion does not exceed three vehicles and 60 feat in length, the opera- tor is a6 adult, all connect ions are properly made, B-nd certain other conditions are met. Mortgages - Recordin Satisfactions, Foreclosure Sales H -F - No. 4 7- Introduced by Dawkins x(St. Paul) ?ugh x(South St. ?awl) Macklin * (Lakeville) Skorlund x(Mp1s) Committee on Jud Amends `un.'iesota Statutes 1992, Sections 507. 50 Svbd_ 580.07; and 60 9.5311, Subd. 3, relating to Mort merger recording and foreclosures. Removes requirement that a corporate - p er c, chance needs to be stated in t`•i acknowledr ,eat of t :e ir_s= ^_snt to be -?- corded. Requires separate recording of request or o`' ore^' , -_ sure, except that it ma :. incorporated into a r^ec ^.n: ^'s - _en s- . at­_ inert. Clarifies fcreclo2ure postponement procedures. ^rIm -=!_ forfeiture of real proper­ by a mood faith purchaser ledge of, or consen to, -he act Or oni3sior- on wh'.^-•" is based. -' - Sate Aids TO ^;ties - Ca ' Dst�_'c1 0, H.c.No. 4 8- Introduced by Ostrom x Peter) ia cob3 x(oo:: 1 ?P ) ;codnc * (Moo rhead) l.r. ncerso^ Committee on Taxes A mends Mi nnesota Statutes 1 992, Sect ions 2 73• ; 398, adds ? suc :.- visior.; 4 i ', Subd. .a, 20, and adds subdivisic:•s: 477A.0 o:• addin.; subdivisions-, ar_d 477A.0' , Subd. 11 : and reoea'.s Sect or.s 477A.011, Subd. 1b, 3a, 15, 16, 17, 13, %2, 23, 25, and 26: and 477A.013, Subd. 2 3, and 5, relating to local govern ens aids. Pro- vides that the amount of disparity reduction aid payable to z cit_r in calendar year 1994 and thereafter is zero, and that '_ocal tax rates may not be adjusted for such purposes. Changes def_nition o' city to exclude larger towns, defines city net levy, and re tf -Lnes city net tax capacity. Defines percentages of pre -1940 housin; ;, po?u:ation de- cline, and commercial industrial property for deterz_:�ing c::tf revenue need. Sets city aid increases and limits. Child Abandonment A Felony H.F.No. 4 9- Introduced by Blatz * (Bloomington) Committee on Judiciary Amends Minnesota Statutes 1992, Section 609.38, relating to sentencing Makes abandonment of a child under age 10 for 24 hou:^s or more a felony, punishable by up to five years imprisonment and fire of uD to $ 10 ,000, and allows court to stay imposition of sentence. Local Government Aid and HACA are extremely tmUOr••tdnL• to Lne fiscal stability of cities to the NMA, with this in mind, the NMA has developed the to 1 I ow t nq on nci p i es wt tr, wrti cn tc and { vze the State - aid program: First, the main Priority 1s L4 protect the Integrity of the source of munlcinal atcS wn1Ch is the Locai Government Trust Fund: Second. any new for i a for :.r,e Lcca I Government Aid ( LGA) component should t.aKe I'-t.o crounL OGLn wealth and need; and Thi rd, the tota I etfec;. )t br>t^: LGA ano HACA must be considered when reviewing any incivtat:a I a,c. Wt tr► these principles in mind, the ,NMA support t,hr ridw tor 1 _�t ;tut Borth by the League of Minnesota Coles. Post -tt" brand tax transmlttoal memo 7871 0 of v•v• rM+ o. DO pt. Ph Fix 1 f ax Please join the North Metro Mayors Association at our 1993 Legislative Reception Thursday, February 11, 1993 Kelly Inn - Capitol Hall 4:30 p.m. to 6:30 p.m. 161 St. Anthony Street Hors d'oeuvres and cash bar St. Paul, Minnesota North Metro Mayors Association Presentation 5:30 p.m. to 6:00 p.m. NMMA 1993 Legislative Agenda - Elwyn Tinklenberg, Mayor of Blaine Transportation Funding Metro Council Redistrictin(2 Fiscal Disparities MCPA Landfill Clean-up Local Government Aid Coop Northwest Orfield Legislation Metropolitan Community Stability Act - Representative Myron Orfield Housing Welfare Reform Revenue Tax Base Sharing Development Controls Transportation Metro Council Reform Enterprise Zones Minnesota Solutions - Bonnie Balach, Legislative Coordinator Job Creation Redevelopment and State and Federal Housing Pollution Abatement For more information, please call 493 -5115. Minnesota solutions Minnesota Associations and Cities United to Strengthen Communities and Support Families DRAFT LEGISLATIVE AGENDA December 4, 1992 JOB CREATION PROPOSALS Capital equipment sales tax exemption The intention of this exemption (M.S. 297A.25, Subd. 42) is to provide an incentive too open new manufacturing, fabricating, refining, mining or quarrying operations in the state or to expand existing operations. Minneosta Solutions proposes that the exemption be simplified, clarified, and broadened in order to make it more effective as an incentive to job growth in Minnesota. 1) The exemption should be a true exemption, rather than the current process which provides for a refund upon request. 2) The definition of capital equipment for purposes of the exemption should include: a. equipmen required for pollution control or abatement; b. updating existing equipment with more efficient and productive machinery; C. computer equipment that produces an intangible product or service. 3) The exemption should be allowd on machinery and equipment purchased by a contractor or their party and then tranferred to the ultimate user. 4) The exemption should be allowed to users who lease the machinery or equipment in question. Manufacturing districts Minnesota Solutions proposes that manufacturing districts be authorized that meet the following criteria: 1) Be up to 12 years in duration; 2) Be exempt from the HACA /LGA offset in current law (retroactively); 3) Be exempt from the pooling and five -year rule provisions of current law if located in a project area that meets the criteria of a: a. urban revitalization action program neighborhood provided the area does not exceed 50 acres, and does not include the "soft boundary or 4 block extension permitted by the enabling statutes; b. renewal or renovation district; C. redevelopment district; or d. pollution district. 4) Requires the authority to, at least thirty days prior to the publication of the notice for public hearing establishing a district, attempt to meet FOR MORE INFORMATION CALL: BONNIE BALACH. MINNESOTA SOLUTIONS (218) 722 -0861 with the county commissioner within whose district the TIF district located to discuss the plan and obtain input; 40 5) Otherwise meets the criteria in current law for an economic development district. STATE HOUSING PROPOSALS Neighborhood Preservation Fund The program would assist cities throughout the State by providing gap funding for: i) Acquisition and removal of blighted buildings; 2) rehabilitating residential and commercial properties; and 3) addressing infrastructure needs. Activities would need to address either blight or benefit residents at 80 percent of median income, or less, and a local match would be required. If several MHFA programs are collapsed into one, care should be taker. that funds be distributed in the same proportion as the current programs were designed to serve. There was also concern that small cities have a difficult time taking advantage of some of the MHFA programs that are available. To facilitate use of MHFA programs by smaller cities, the MHFA Capacity Building Grants Program should be tied to the Neighborhood Preservation Fund in order to provide a source of funding for administration costs. Minnesota Solutions does not endorse any effort to collapse the Housing Trust F into the Neighborhood Preservation Fund. 0 In order to be effective and meet the diverse reeds of communities throughout the state, the program should afford cities maximum flexibility. The funding for this program would be supported by collapsing $22 -$23 million biannual funding for currently funded MHFA programs into this one fund and augmenting the.;, with one or more of the following sources: 1) Real estate transaction Tax; 2) general fund appropriation; or 3) a regional, non- property tax, non -sales tax. Affordable housing /human services Minnesota Solutions supports programs that encourage providers of housing and providers of human services to work together. Where legislation is directed to assist low income persons and children in poverty, legislators must recognize the linkage between housing and human services, jobs and training, health care and transportation. When the legislature considers low income programs, it should treat these activities in a comprehensive manner. Tax increment financing The Minnesota Solutions proposal for housing districts calls for: 1) Shortening the durational limits for districts from 25 to 20 years, Provided the authority has the option of choosing the date to receive first full increment; 10 2) Housing Districts are exempt from pooling restrictions provided that pooling is only between and among housing districts; 3) Removal of the LGA /HACA offset (retroactively) ; 4) Calculation of increment should be done on a parcel by parcel basis and not by a district average; 5) Full increment is defined as the increment collected from the market value of the improvements determined by the assessor that approximate the market value7 identified in the plan, development agreement, or assessment agreement; 6) The interest rate reduction program should be authorized for a maximum of 15 years. The 15 year term coincides with federal housing requirements for 15 years of housing affordability; 7) At least thirty days prior to the publication of the notice for public hearing establishing a district, the authority must attempt to meet with the county commissioner within whose district the TIF district is located. The purpose of the meeting is to discuss the TIF plan and obtain input. i FEDERAL HOUSING PROPOSALS Minn esota Solutions supports the following changes in federal legislation : i) The authority use of tax - exempt bonds for economic revitalization finance loans. 2) The permanent extension of Municipal Mortgage Revenue Bonds and Low _rcome Housing Tax Credits. 3) Passive loss provisions which allows losses from real estate rental activities where a taxpayer materially participates to offset any kind of income provided the rental property is up to state and local codes. The losses a person could claim for tax purposes would be based on the affordability of the rental units. 4) Increased funding for the Community Development Block Grant program at a $6 billion dollar funding level. 5) Funding increases for HOME at a minimum of $2 billion annually and also supports the program changes contained in the House Reauthorization Bill: a. A 20 percent uniform match but allows the full face value of public debt contributed to a HOME project to count as a match; b. A waiver of the match requirement for local jurisdictions experiencing economic distress; C. Ten percent of HOME allocations may be used for administrative costs; d. Adequate funding from CHDO set aside to provide capacity building and technical assistance for new CHDO's; and e. Tax credit rent and income targeting rules apply where HOME and Housing Tax Credit are combined. 6) The repeal of HUD's FHA rule limiting the amount of closing costs that can be financed under the FHA single family program. 7 mo limit to the lesser of 95% An increase in the FHA single family g Y or the area median purchase price or 75% of the Freddie MAC limits. 8) Amendments to current tax law to allow private owners of federally assisted housing tax relief on the non-cash portion of gain realized at sale if they sell their properties for $1 over the existing mortgage to entities that commit to long term affordable housing for low income use. 9) A cap on the home mortgage interest deduction for mortgages totalling $300,000 for all a taxpayer's residences combined with adjustments for regional price differences. 10) An increase in the maximum home improvement loan under mortgage revenue bonds from $15,000 to $25,000. 11) Removal of the tax exempt volume cap for rental financing used to acquire and rehabilitate property older than fifty years. 12) Provisions in the current HUD reauthorization bill which provides eligible seniors, handicapped, disabled individuals and other eligible groups better access to appropriate public housing and allows P~.?'s to designate age distinct housing. 13) Consolidation of HUD administrative services through a "phas elimination o� - their regional offices. 0 14) Increasing the requirements of the Community Reinvestment Act -- fp-deral requirement on banks and they are reviewed to ensure that they are making loans and investing in the communities in which they do business. 15) "Middle- income Housing Revenue Bond Program." Federal legislation would allow the use of tax - exempt bonds to finance loans for the rehabilitation of existing housing, with proper limitations and requirements which include consideration of the age of the housing and the service of low - income and minority populations. 16) Permanently extend the mortgage revenue bond program and authorize any unissued allocation remaining as of 12/31/92 be retained and carried forward by the agency having the allocation. REDEVELOPMENT PROPOSALS Tax increment financing The Minnesota Solutions proposal for redevelopment districts calls for: 1) Shortening the durational limits for districts from 25 to 20 years provided the authority has the option of choosing the date to receive the first full increment; 2) An exemption from the pooling and five -year restrictions redevelopment and renewal and renovation districts located in a proje area that meets the criteria of a: a. renewal or renovation district; b. redevelopment district; C. pollution district; or d. urban revitalization action program neighborhood provided the area does not exceed SO acres, and does not include the "soft" boundary or 4 block extension permitted by the enabling statute. 3) A redevelopment district can be exempted from the LGA /HACA offset if the tax capacity has grown for the five years prior to certification at a rate that is less than that of the local school district in which it is located; 4) Calculation of increment should be done on a parcel by parcel basis and not by a district average; 5) Full increment is defined as the increment collected from the market value of the improvements determined by the assessor that approximate the market value identified in the plan, development agreement, or assessment agreement. 5) The information used to document the blight findings must be available for public review; 7) At least thirty days prior to the publication of the notice for public :.oaring establishing a district, the authority must attempt to meet wit^ the county commissioner within whose district the TIF district is located to discuss the plan and obtain input. POLLUTION ABATEMENT PROPOSALS Matching errant /loan fund The legislature should: '_) Authorize the issuance of pollution abatement revenue bonds, the proceed will be provided to cities to assist in pollution abatement; 2) Authorize the establishment of, or increasing of an existing state wide tax whose proceeds would be dedicated to paying the costs of the bonds, and the program; 3) Explore the feasibility of using proceeds of currently established environmental funds; and 4) Require local governments that receive state funds to repay a portion of them using a tax levy, special use tax, service charge or impact fee, tax increment, federal or private funds, special property tax treatments including clean -up escrow accounts and other sources; S) Work with the MPCA to make recommendations to expedite the review of remediation plans and programs by all levels of government. Condemnation of Polluted Railroad Property The 1991 legislature passed a law giving housing and redevelopment authorities superior condemnation power when dealing with Polluted railroad property except for "loading and unloading facilities." Railroads have thwarted the intention of this legislation by filling rail yards with containers and trailers. This exception should be removed. Tax increment financing Minnesota solutions recommends that pollution distri should be established and that: 1) Pollution districts be exempted from the pooling and five -year restrictions in current law if located in a project area that meets the criteria of a: a. renewal or renovation district; b. redevelopment district; C. pollution district; or d. urban revitalization action program neighborhood provided the area does not exceed 50 acres, and does not include the "soft" boundary or 4 block extension permitted by the enabling statute. 2) Pollution districts be exempted from the LGA /HACA offset; 3) Calculation of increment should be done on a parcel by parcel basis and not by a district average; 4) Full increment is defined as the increment collected from the market value of the improvements determined by the assessor that approximate the market value ide_ in the plan, development agreement, or assessment agreement; 5) Pollution districts be up to 25 years in duration; and 6) Any district ca-n- be, if qualified, redesignated a pollution districu,- 7) At least thirty days prior to the publication of the notice for public hearing establishing a district, the authority must attempt to meet with the county commissioner within whose district the TIF district is located to discuss the -tan and obtain input. 8) Allow tax increments to be used for ten percent match required when Petro Fund is used for clean -up. MISCELLANEOUS Tax Abatement The Association of Minnesota Counties has developed a tax abatement plan (C -TAP) which is currently moving through the AMC legislative process. This program would be available to cities and counties; schools could only abate excess levy referendum or capital improvement levies. The proposal would limit abatement of taxes to 10 years, wit:: review once every two years by the participating local governments to determine the effectiveness of the district, and whether the abatement should continue. There would be no distinction according to type of district. Cities or countie would - have to use their general obligation debt to "back" abatements. Polluted property would not eligible for the tax abatement program. C-TAP would replace tax increment financing. Preliminary analysis indicates that C -TAP will not be helpful in combatting blight, providing affordable housing, job creation, or in the area of pollution abatement and is not a substitute for current redevelopment-economic powers, including increment financing. However, it would seem to have some limited econ development uses. 0 Minnesota Solutions urges AMC and other county associations to sit down and discuss how tax increment financing and C -TAP might be modified to make them effective tools in the battle against blight in our communities, the provision of affordable housing, job creation and the development of polluted lands. All of the taxing jurisdictions will benefit from a successful strategy to deal with these issues and we all have a responsibility to work together to accomplish these goals. CITY OF BROOKLYN CENTER council Meeting Date January 25, 1993 Agenda Item Numbc, G'Q 6 REQUEST FOR COUNCIL CONSIDERATION i ITEM DESCRIPTION: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF DONALD GILBERT AND DENNIS SNOOK DEPT. APPROVAL: Sharon Knutson, Deputy Clerk ****At* MANAGER'S MANAGER'S REVIEW/RECOIVEMEENDATION: No comments to supplement this report Comments below /attached ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** SURE\ ARY EXPLANATION: (supplemental sheets attached ) ffo- Member introduced the following resolution and moved -its adoption: RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF DONALD GILBERT WHEREAS, Donald Gilbert served on the Brooklyn Center Charter Commission from May 16, 1991, to December 1, 1992; and WHEREAS, Donald Gilbert has served on ad -hoc committees during his term; 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 has been greatly appreciated by the Brooklyn Center Charter 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 Donald Gilbert 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. I /ob Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF DENNIS SNOOK WHEREAS, Dennis Snook served on the Brooklyn Center Charter Commission from January 25, 1989, to December 1, 1992; and WHEREAS, Dennis Snook has served as the Chair of an ad -hoc committee during his term; 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 has been greatly appreciated by the Brooklyn Center Charter 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 Dennis Snook 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 January 25. 1993 Agenda Item Number �GnG REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) POLICE SEDANS ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** DEPT. APPROVAL: Trevor A. Hampton, Chief of P , ice MANAGER'S REVIEW /RECOMMENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached yes) The City ouncil has approved the appropriation in the 1 et f r the purchase of four Y pp 993 bud 4 g o p police sedans. The specifications for the police sedan include heavy duty components, i.e., alternator, transmission, cooling system , suspension, brakes, etc. A study conducted by the Brooklyn Center Police Department in the fall of 1992 shows that full - size sedans are better suited for police service than the current front wheel drive models (Chevrolet Lumina and Ford Taurus). Full -size police sedans are less expensive to purchase and less costly to operate than the current front wheel drive compact models. The state of Minnesota conducted a competitive bid process for police sedans for use by the State Patrol. The bid for 1992 and 1993 was awarded to Superior Ford in Plymouth. Superior Ford agreed to provide Ford Crown Victoria police sedans to the state at a cost of $12,995 each. The total cost for four (4) police sedans is $51,980. The Minnesota state contract is number M5179. RECOMMENDED CITY COUNCIL ACTION Authorize the purchase of four (4) police sedans under state contract number M5179 for the total purchase price of $51,980. Brooklyn Center /Coon Rapids Police Departments i Vehicle Cost Comparisons Operating Costs per Mile Coon Rapids Brooklyn Center Brooklyn Center 1991 Caprice 1991 Taurus 1992 Lumina Avg. Miles 47,548 Avg. Miles 31,543 Avg. Miles 11,123 Based on 4 Vehicles Based o 2 V e hi c l es Based on 3 Vehicles Gas per Mile 7.75(, 8.5G 8(,' Repair per Mile 11.25 25(, 10.3G Total per Mil 19( 33.5G 18.3 Operating Costs Total Coon Rapids Brooklyn Center Brooklyn Center 1991 Caprice 1991 Taurus 1992 Lumina Avg. Miles 47,548 Avg. Miles 31,543 Avg. Miles 11,123 Based on 4 Vehi Ba o 2 V e hi c l es Based on 3 Vehicles Gas Total $3,659.91 $2,649.09 $885.57 Repair Total $5,326.12 $7,361.92 $1,114.03 Total Oper. Cost $8,986.03 $10,011.01 $1,999.60 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) POLICE SEDANS WHEREAS, an appropriation was approved in the 1993 budget for the purchase of four (4) police sedans; and WHEREAS, the Ford Crown Victoria police package meets the specification for police service as determined by the State of Minnesota; and WHEREAS, the State of Minnesota bid for police sedans has been awarded under contract number M5179 to Superior Ford, 9700 56th Avenue North, Plymouth, MN, 55422, for the bid price of $12,995. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Mayor and City Manager are hereby authorize the purchase of four (4) police sedans from Superior Ford at a cost of $51,980. 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 ia519 / Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION SUPPORTING ENABLING LEGISLATION ALLOWING MUNICIPALITIES TO ESTABLISH TRANSPORTATION UTILITIES ************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** DEPT. APPROVAL: Sy Knapp, Direct r of Pu lic Works n MANAGER'S REVIEWlRECONEMENDATION: � F No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached Yes • On April 8, 1991 and on April 13,1992 the City Council adopted Resolution No's. 91 -114 and 92 -87 respectively, supporting legislation which would authorize cities to establish "Transportation Utilities ". Copies of those resolutions are attached. The following statement, taken from an article in the November, 1992 Minnesota Cities newsletter, summarizes the need for consideration of a transportation utility: The policy for the state of Minnesota is quite clear —users pay the costs of the transportation system. Financing for the state's highways, county roads, and municipal state aid streets is generated by revenues from "user fees" such as as taxes and registration fees. Unlike this funding g g g, is no "user fee" available to fund local city streets. Years of cuts in state aid, limits on property tax levies, bonded debt caps, and legal restrictions on the use of special assessments have left many cities without the means to adequately maintain and reconstruct local streets. The use of user fees for utilities and infrastructure is a basis for cities to be given authority to implement a transportation utility fee. Like all infrastructure, streets have a finite "life" which is dependent on adequate and timely maintenance, weather conditions, traffic, etc. With the exception of a few newly developing suburbs, cities in Minnesota have many streets which are at least 50 years old. A lack of funding often delays timely maintenance and repair, which can result in the need for • total street replacement. Having funds available to repair streets while they are still in relatively good condition, rather than totally replacing them after they have "failed," is a logical way to keep street maintenance costs under control. Attached hereto are the following items: • Building Blocks of a Transportation Utilit Fee (as presented to the House Transportation Committee on 2/19/92 by representatives of the League of Minnesota Municipalities and the City Engineers' Association). • City of Brooklyn Center's Support For the Concept of a Transportation Utility (as presented to the House Transportation Committee on 2/19/92 by Sy Knapp). • Transportation Utility Fee —A Funding Alternative For Maintenance and Reconstruction of City Streets (as printed in Minnesota Cities, November 1992 issue) • Elements Of A Transportation Utility (an 11/92 draft copy of a presentation prepared by the LMC, AMM and CEAM). RECOMMENDED CITY COUNCIL ACTION Because this matter will again be considered by the 1993 legislature, it is recommended that the City Council adopt a new resolution in support of such legislation. The attached resolution follows the draft format suggested by the LMC, AMM and CEAM, modified to allow the use of Transportation Utility funds to facilitate the use of mass transit facilities for local transportation (similar is language was included in Resolution No. 92 -87). • Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION SUPPORTING ENABLING LEGISLATION ALLOWING MUNICIPALITIES TO ! ESTABLISH TRANSPORTATION UTILITIES WHEREAS, streets under the jurisdiction of Minnesota cities comprise an integral and necessary component of the overall State transportation system; and WHEREAS, cities of Minnesota are experiencing large scale deterioration of their local street systems; and WHEREAS, funding provided from the State gasoline tax in the form of the Municipal State Aid Street system is applicable to no more than 20 percent of any city's local street system; and WHEREAS, recent court rulings pertaining to special assessment laws have found limited benefit accrues to affected properties when a deteriorated street is reconstructed, resulting in a significant reduction in special assessment levies; and WHEREAS, property taxes at the rates typically being levied do not take into consideration the need to rehabilitate and /or reconstruct city streets or to improve mass transit facilities which serve local transportation needs. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. Funding street reconstruction and rehabilitation on a user fee basis is consistent with the State's user fee funding philosophy for sanitary sewer, storm sewer, and watermain facilities and other transportation improvements utilizing gasoline taxes. 2. Funding provided by a transportation utility based on a user fee concept will result in a stable, long term funding source to finance street reconstruction and rehabilitation and mass transit facilities serving local transportation needs. 3. The City urges members of the House of Representatives and the Senate to support and adopt legislation that will allow cities to establish transportation utilities as a source of funding for the maintenance and improvement of the cities' local street systems, and mass transit facilities serving local transportation needs. 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. Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 91 -114 RESOLUTION SUPPORTING LEGISLATION TO AUTHORIZE ESTABLISHMENT OF TRANSPORTATION UTILITIES WHEREAS, currently proposed legislation (H.F. 723/S.F. 598) includes provisions to authorize cities to establish "Transportation Utilities "; and WHEREAS, it is the opinion of the Brooklyn Center City Council that this proposal is a fair and viable response to the need to provide adequate funding opportunities for the operation, maintenance and improvement of a city's transportation system; and WHEREAS, the proposed legislation allows each City to elect whether or not to adopt a transportation utility to serve as a funding source for its transportation system. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that the Council hereby supports those portions of the proposed legislation (H.F. 723/S.F. 598) which would authorize the establishment of Transportation Utilities. April 8, 1991 Date Todd Paulson, Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Dave Rosene , 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. Member Philip Cohen introduced the following resolution. and moved its adoption; RESOLUTION NO. 92 -87 RESOLUTION SUPPORTING LEGISLATION TO AUTHORIZE CITIES To ESTABLISH A TRANSPORTATION UTILITY WHEREAS, the Minnesota legislature is considering legislation which would authorize cities to create "Transportation Utilities "; and WHEREAS, the League of Minnesota Cities (LMC) and the City Engineers Association of Minnesota (CEA.M) have prepared and submitted concept guidelines and information to the legislature in support of such legislation; and WHEREAS, it is the opinion of the Brooklyn Center City Council that this City will be unable to meet its needs for reconstruction of local streets unless a new funding source is made available; and WHEREAS, it is the opinion of the Brooklyn Center City Council that improvements must also be made to mass transit systems which will facilitate the use of mass transit facilities for local transportat and that it would be proper to support such improvements with funding from a transit utility. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. this City endorses and supports proposed legislation which would authorize cities to establish transportation utilities. 2. this City supports the concept and guidelines for establishment of Transportation Utilities as developed and presented by the LMC and the CEAM. 3, this City recommends that legislation which would authorize cities to establish Transportation Utilities include authorization to Utilize funds from that source for improvements to the mass transit system which are of direct benefit to city residents. April 13, 1 Date Todd Paulson, Mayor ATTEST: ' pick Depu�y :.lerk RESOLUTION NO. 92-87 The mo t i o .. n for the adoption 10 n of the foregoing P f r b oing resolution was duly seconded by on vote member Dave Rosene and upon being taken thereon, the Lo1loc.ing voted in favor thereof: Todd Paulson, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said rasolution was, declared duly passed and adopted, a Building Blocks of a Transportation Utility Fee: Po h' PRESENTATION TO THE HOUSE TRANSPORTATION COMMITTEE BY: SARAH HACKETT - LMC and BRUCE BULLERT - CEAM 02/19/92 I. Unmet local transportation system needs II. A user fee for local transportation III. Master plan requirement IV. Allowable expenditures for utility revenues V. Categories of land use VI. Trip generation data Authority for the Transportation Utility is endorsed by:. League of Minnesota Cities Minnesota Association of Small Cities Association of Metropolitan Municipalities City Engineer's Association of Minnesota Minnesota Public Works Association Transportation Study Board Report I. Unmet local transportation system needs City streets in Minnesota cities are nearing the end of their useful "lives." The local street systems have grown tremendously and urban growth, in the metro area and in Greater Minnesota, will continue to need additional financing for city streets. Financing options are very limited. Use of "traffic generation data" is a practical and feasible measure of the use of city street systems. The transportation utility fee is the appropriate alternative. * The cumulative effect of three years of state aid cuts (LGA, HACA, equalization aid) has severely limited cities' abilities to plan for and administer long -range maintenance of their local streets and roads. Nearly $100 million has been cut during 1989, 1990, and 1991. Cities need a dedicated, stable, long -term revenue source. * The state - imposed levy limits have sharply restricted the ability of cities to use the general tax levy, thus limiting the ability of cities to address the infrastructure needs of their transportation system. * The ability of cities to use special assessments is very limited. The Minnesota Supreme Court has upheld challenges to the use of special assessments and the need to show "proof of benefit" to the affected properties through an equal increase in the value of the property. In addition, it is only possible to assess charges on the properties abutting the project even when the value of the improvement accrues to the entire community. Special assessments as a share of total city revenue, have been shrinking -- in 1981, they represented 12.1 percent, compared to 7.9 percent in 1990. Special assessments have had an annual compounded growth rate of only 1.4 percent. * Local transportation systems receive limited state - collected revenues targeted for local transportation Cities under 5,000 receive no direct state funding for their local streets. Cities over 5,000 receive Municipal State Aid (MSA) for a maximum of 20 percent of their local streets. There are nearly 16,000 miles of city streets. * Inadequate financing is common to all cities regardless of size or location. Cities across the state face problems in financing the reconstruction and repair of their transportation systems -- old and new cities, large and small, metro area and Greater Minnesota. * Streets do have a finite "life," which is dependant on adequate and timely maintenance, weather conditions, traffic, etc. With the exception of a few newly developing suburbs, cities in Minnesota have many streets which are at least 50 years old. * Shortages of adequate revenues result in delays of timely maintenance and repair, resulting in the need instead for total street replacement and therefore higher costs. Repairing pavements while they are still in relatively good condition rather than totally replacing them after they have "failed" is essential to keep street maintenance costs under control. i 2 II. A user fee for local transportation systems Policy for the state of Minnesota is quite clear in practice -- users pay the costs of the transportation system. Financing for the state's highways is generated by revenues from gas taxes and registration fees. The concept is extended to cities with the authorization of a transportation utility fee Under a transportation utility, the "users" of local transportation systems would pay fees based on the amount of traffic generated by their property. They would, as users of the local system, pay for the "costs of service" as they do for other municipal utilities. The transportation utility is not a tax. The fees are not determined on an ad valorem basis, the market value or tax capacity are not considered, but rather street system usage. Operation of a transportation utility fee would be similar to the stormsewer, sewage, or other utility. It is a charge on city residents for the costs of specific transportation costs based on use of city streets -- the amount of traffic generated. Monthly or quarterly fees would be charged on city utility billings, along with sewer, water, stormsewer, and other utilities. The storm sewer and sanitary sewer utilities have set the precedent for such authority. Both of these utilities operate without precise metering or without a direct association with property value. Cities would each be responsible for holding public hearings for input and discussion of the proposed utility fee, and then adoption by local ordinance. The transportation utility fee, like other utilities, would be equitable -- all properties benefit from an adequate local transportation system. Therefore, all developed properties within the city, including public institutions, would be charged a transportation utility fee. No fee, however, would be charged to vacant land. Also, the utility fee would be applied across the entire city. The fee amounts would vary by city, depending on the revenues needed from the fee. A state -wide standard of land uses and criteria would be established. Revenues from a transportation utility would be dedicated to be used only for qualified maintenance and reconstruction according to the cities' master plan. No revenues collected through this utility could be used for general fund purposes. 3 The concept of transportation as a "utility," and an appropriate user fee, has been accepted by other states: Under Oregon law, cities are authorized to finance local transportation needs through a utility fee. The city of Medford uses a "system development charge" on new developments and a street utility for the costs of reconstruction and maintenance of city streets. Both charges are based on the concept of traffic generation and data from the ITE (Institute of Traffic Engineers) manual. Initial billings were sent in February/March. In addition, the city of Tuwalatin, Oregon has passed an ordinance in August, 1990, and now bills property owners a monthly "road utility fee." The Florida Constitution and state law authorize cities such as Port Orange to collect user fees and create a "transportation utility fund" for operating, maintaining, and improving their local road system. The local ordinance is effective on December, 1991. And, the city of Orlando, Florida expects to implement a transportation utility fee this year. The fee is based on the estimated number of trips generated (as determined by the Institute of Transportation Engineers) and on actual transit ridership. In 1989, the Colorado Supreme Court upheld the authority for the city of Fort Collins to collect a transportation utility fee. The ruling overruled the assertion that the fee was actually a tax which did not conform to the uniform taxation requirements of the Colorado Constitution. Instead of using this authority at this time, Fort Collins is continuing to use the one - quarter cent sales tax they are allowed to impose for transportation purposes. The city council of Soap Lake, Washington has passed an ordinance which creates and implements a street utility. The council is appointed as the governing board of the utility and is authorized to use the utility revenues to "own, construct, maintain, operate, and preserve all city streets and related facilities." The state's 1990 Transportation Funding Act authorized this local financing option, and many other cities are expected to use this authority in the near future. In 1988, the Idaho Supreme Court struck down a fee in Pocatello because its design was deemed to be too similar to a tax, rather than a fee. 4 III. Master plan requirement Cities would be required to have prepared a "master plan" to be eligible to use the transportation utility Expenditures of transportation utility revenues would be limited to the activities and projects listed in a "master plan" (see IV.) A capital improvement plan, public facilities plan, or comparable information and planning including a multiple -year (3 to 5 years) program for operational, maintenance, and reconstruction expenditures would qualify as a "master plan." This prerequisite would require cities to publicly plan future maintenance and reconstruction projects. Descriptions of these activities would include information on the funding for the projects (transportation utility fees, special assessments, bonded debt, general property tax levy). Additional information on the administration and operation of the transportation utility: * Legislation authorizing the transportation utility would be enabling only. City councils will each need to individually determine and authorize use of this financing tool. City councils will need to hold hearings to consider their transportation needs, the revenues available to the city, and the local preferences for financing infrastructure reconstruction and maintenance. City councils would be required to adopt an ordinance or resolution to implement the transportation utility. * Taxpayers would be provided full legal recourse for appeal of the transportation utility fee The process would begin with an administrative appeal to the city, with the opportunity for appeal to the city council, and then to the district court. * The transportation utility fee would be applied to all properties, including properties which are exempt from the property tax. As a user fee, it would be charged on the monthly or quarterly statements issued by cities for other utilities -- water, sewer, stormsewer, etc. Vacant property would not be charged until the property receives billings for other utility services. 5 IV. Master Plan Activities /Expenditures Eligible for Transportation Utility Funding Reconstruction: paving grading curb and gutter bridge repair overlays drainage structures base work subgrade correction boulevard restoration Facility Upgrade: traffic signals turn lanes medians street approaches alleys right of way sidewalks retaining walls fence installation additional traffic lanes Maintenance (nonelective): striping seal coating crack sealing sidewalk maintenance signal /street light maintenance signage (eg. informational, warning, regulatory) ------------------------------------------------------------------------------------------------------------------------------- Master Plan Activities /Expenditures NOT Eligible for Transportation Utility Funding New Construction Elective Improvements: shelters benches landscaping midblock lighting decorative lighting bikepaths incidental signage incidental street sweeping Basic Services: snow and ice removal street sweeping street patching intersection lighting * A "master plan, " a multiple year (3 to S years) program of operational, maintenance, and reconstruction expenditures, would be required in order to adopt and implement the transportation utility. 6 i V. Categories of land use Although the 5th edition of the ITE (Institute of Traffic Engineers) manual lists over 100 categories of land use, private consulting traffic engineers have indicated that the list can be reduced to reflect general land use evident in Minnesota cities. The following list reflects the general categories of land use. These general categories could be included in state statute authorizing the transportation utility. In cities where special land uses exist, or are developed, (amusement parks, Mall of Americas, resorts, abbeys, museums, etc.) it may be necessary to further subcategorize these land use categories. A committee of traffic engineering experts could be used to annually review these issues and to update the statewide categories according to new land uses and as new editions of the ITE manual are issued. Definitions and explanations for categories of use: 1. TERMINAL a. Airport - a facility used for commercial air traffic and passengers. Could have two ranges to differentiate between major commercial airports such as Rochester and Duluth and the Twin Cities, vs. other smaller regional airports. b. Truck terminals - a facility where goods are transferred between trucks, trucks and railroads, or trucks and ports. Includes all maintenance and office facilities and all land used by a commercial transportation company. A bus terminal includes alf passenger loading and /or maintenance and storage area used by a commercial bus company. 2. INDUSTRIAL a. Industrial - manufacturing - a manufacturer of products. b. Warehousing - a structure or room primarily devoted to the storage of merchandise or commodities. Includes many warehouses open for public storage, utility storage such as power and light, natural gas, or public utility companies and office warehouses with offices accounting for less than 20% of total buildings. 3. RESIDENTIAL a. Single family - detached residence - a free - standing single family home, including manufactured homes which are not included in a mobile home park. b. Multiple family residence - a building that is divided into more than one dwelling unit for the purpose of renting or single family residence (such as condominiums). Mobile homes in parks are included in this category. 7 c. multiple family - p y senior residence - a facility that will be 85% occupied by persons 55 years of age or older, and which contain residential units similar to apartments or condominiums. 4. LODGING a. Hotel -motel - a lodging facility providing sleeping accommodations as a primary purpose, but may include restaurants, cocktail lounges, meeting and banquet rooms or convention facilities, and service shops. 5. RECREATIONAL a. Park - a publicly owned parcel of land kept for ornament and recreation, or an area maintained in its natural state intended for public use. b. Golf course - establishments engaged in the operation of golf courses. Sites may also include driving ranges and club houses with proshops, restaurants, lounges, banquet facilities, and swimming pools. c. Commercial park arena racetrack theater, or marina Note: These five uses have trip generations which are significantly different from parks as defined in 5a. Additional discussion would be needed to develop practical categories. 6. INSTITUTIONAL a. School - no student drivers - includes kindergarten, elementary, middle school, or junior high school with no student drivers. Also includes day care and nursery schools with a minimum capacity of 10 "students." b. School - student drivers - includes schools with the majority of students of legal driving age, such as high schools, junior colleges, colleges, universities, and professional schools. c. Church and fraternal - a building occupied by organizations that meet requirements of the Internal Revenue Service for charitable non - profit income status and that are not included in any other defined category. d. Cemetery - a place for burying the dead, including accessory buildings used for funerals, mausoleums, incrimatories. 8 7. MEDICAL a. Hospital - an institution where medical or surgical care is given to non - ambulatory patients and overnight accommodations are provided. The term "hospital" does not refer to medical clinics that provide diagnosis and outpatient care only (see Offices) or to nursing homes themselves (see Convalescent hospital). b. Convalescent hospital - facilities devoted to long -term care of persons who are unable to care for themselves. This type of facility is characterized by residents who do little or no driving. 8. OFFICE a. General office - a building primarily providing space for general offices and services. Size definition would relate to different trip generation rates. May include up to 15% of space for retail, services, or common area. Would require at least five subcategories. b. Government - a special category which may be set up to reflect the high public use of some government offices, such as post offices, central government facilities with courts or services related to issuing permits and licenses. This category would require further discussion to develop size categories. c. Medical - dental - facilities containing medical or dental offices and services. 9. RETAIL - COMMERCIAL a. General retail - establishments engaged primarily in the sale of tangible products. Includes shopping centers, supermarkets, discount stores, restaurants, free standing retail businesses, banks, and automobile sales facilities (except those specifically included in the next category). Would require at least five subcategories. b. Special category for businesses - this category includes specific retail businesses that have high trip generation rates and higher than average bypass trip percentages. It includes fast food restaurants with drive - through windows, convenience stores with or without gas pumps, or service stations with convenience markets. * * It is true that there is some concern over the ability to lump dissimilar retail establishments together and to provide a generalized trip generation rate. However, the sheer magnitude of attempting to define a specific type of business and categorize it with a trip rate based on limited study data, is likely to make this somewhat arbitrary classification, but it would be generally fair and the most practical and efficient choice. 9 VI. Trip generation data Traffic generation data is currently used to determine necessary street widths, traffic signal needs, road access requirements, and to design parking facilities. This data has been nationally accepted as a valid technique to estimate traffic from existing and proposed developments. The primary source for this information is a manual prepared by the Institute of Traffic Engineers (ITE). Actual studies of local traffic are used to determine these statistics. Traffic is measured both mechanically (drive -over traffic counters) and manually (visual counts). A committee of traffic engineering experts (North Central Chapter of ITE covers Minnesota) could be responsible for establishing trip generation data, including ranges of trips by land use category. When grouping land uses by categories, properties of similar size and type would be grouped together, but could generate somewhat different amounts of traffic. Creation of ranges of the amount of traffic generated could address this issue. If used, ranges would need periodic review and updating to include new traffic studies and survey data. The ITE manual also includes information concerning several "reduction factors" that can be used when analyzing traffic generation. These factors could be used to adjust the ranges of trips generated by land uses in order to more accurately assess actual "use" of the local street system. The following factors could be used: Pass -by trip - this trip comes directly from the traffic stream. The trip passes by, and stops, i at one site on the way to the primary purpose of the trip. The trip is not rerouted or changed to accommodate this stop. (example: a stop at a gas station on the way to or from a work site) Diverted link - multiple destinations are included on this trip to its primary destination for separate stop(s). Several different roads might be used to accomplish this total trip. (example: a trip to the supermarket with side trips to the bank and cleaners) Off -peak - destinations using streets at off -peak hours are traditionally places of religious worship. Trips to these locations come during non -rush hour periods and are not perceived to contribute to the capacity requirements for local streets. In addition, the following could be used for calculation of an annual credit for the utility fee: Use of high- occupancy vehicles and /or transit -- cities could be allowed to provide a credit on the fee for a property -owner /employer who was able to provide a standardized travel management plan promoting car - pooling, increased use of transit, or other means of encouraging the use of more economically efficient transportation alternatives, and which serves to reduce use of the local transportation system. 10 CITY 6301 SHINGLE CREEK PARKWAY OF BROOKLYN CENTER, MINNESOTA 55430 BROOKLYN TELEPHONE: 569 -3300 C ENTER FAX: 569 -3494 EMERGENCY - POLICE - FIRE 911 TO: HOUSE TRANSPORTATION COMMITTEE FROM: SY KNAPP, DIRECTOR OF PUBLIC WORKS CITY OF BROOKLYN CENTER DATE: FEBRUARY 19, 1992 RE: CITY OF BROOKLYN CENTER'S SUPPORT FOR THE CONCEPT OF A TRANSPORTATION UTILITY I. ABOUT BROOKLYN CENTER • A first ring suburb - immediately north of Minneapolis • Almost fully developed • 1980 population = 31,230 • 1990 population = 28,887 (and falling) • Area = 8 -1/2 square miles II. STREETS UNDER CITY JURISDICTION MSAS System .......... 21 miles Other local streets ....... 84 miles Total Street Mileage = 105 miles (not including trunk highways or county roads) h 1%6A1iA*WAp7 3, � Hti4 r' yrL III. A SUMMARY DESCRIPTION OF BROOKLYN CENTER'S STREETS • Average Age = 30 years • No curb and gutter on most residential streets • Increasing maintenance costs ........$650,000 /year (this does not include street sweeping, snowplowing, etc.) • Continuing deterioration • "Unkempt appearance.... causes the neighborhood image to suffer... and property values to decline" (Maxfield Report) IV. CURRENT SOURCES OF FUNDING FOR STREET IMPROVEMENTS MSAS Streets........... MSA Funds (1992) = $810,000 /year - p lus: Special Assessments Local Streets.......... Special Assessments and other City funds (no state or federal funds ... see details in Section VIII) V. CITY INDEBTEDNESS Following is a summary of the City's current indebtedness, as summarized in a June, 1991 report by Springsted Inc., the City's Public Finance Advisors: • General Obligation Debt, subject to the limits prescribed by M.S. Chapter 475 .............. $ 610,000 (This is less than 3% of the $20,910,000 limit prescribed by the statute). • Special Assessment Bonds ............................ $ 530,000 • Municipal State Aid Street Bonds .................... $ 3,000,000 • Tax Increment Bonds .. ............................... - $11,775,000 The City of Brooklyn Center is currently rated A -1 by Moody's Investors Service Inc. of New York. i . VI. CURRENT POLICY FOR RESIDENTIAL STREET IMPROVEMENTS • Initiated by petition • Costs: Special Assessment (1992) = $1455 per residential unit (On average, this would recover 25 to 35% of roadway improvement costs. However, there are many situations where this will cover less than 20 %.) • Under this policy, since 1985 - only residential street improvement ro ects have Y P p � a e been: • initiated by petition • approved by City Council, and • completed. VII. RESIDENTIAL STREET IMPROVEMENT COSTS Type 1 = $200,000 /mile (Install concrete curb and gutter, and bituminous overlay) T = e II YP $00,000 mile (Install concrete curb and gutter, w /grade adjustments and subgrade repairs and bituminous overlay) Type III = $500,000 /mile (Complete reconstruction) Estimated Total Costs For Reconstruction and Facility Upgrades On 81 Miles Of Local Streets Only ......................... ............................... $25 TO 30 MILLION These improvements need to be accomplished during the next 20 years. VIII. POSSIBLE FINANCING OPTIONS FOR LOCAL STREET IMPROVEMENTS (i.e. - for reconstruction and facility upgrades) Special Assessments Must prove benefit (increase in market value). General Obligation Bonds Can only be used if at least 20 of costs are Under M.S. Chapter 429 specially assessed. Infrastructure Replacement On paper, these funds are flexible, but subject Reserve Fund to levy limitations. Storm Drainage Utility Funds Can only be used to pay costs relating to storm drainage and /or water quality improvements, which are related to street improvements. CDBG Funds Possible (very limited) use to provide relief from special assessments for low - income residents. Transportation Utility Funds Can provide cities the option to "pay -as- you -go" ro osed (P p ) with user charges. Note In Brooklyn Center we now use ad valorem funds to cover the costs for "non - elective maintenance" and for "expected services ". However, unless a major street reconstruction program is initiated soon, these _ costs will escalate dramatically... requiring increased property taxes. If fiends for reconstruction and facility upgrades can be made available through a Transportation Utility, our City's ad valorem taxes for transportation services can be stabilized. Without that opportunity, the City must choose between increased property taxes and rapidly a deteriorated street system. IX. CITY SUPPORT FOR TRANSPORTATION UTILITY CONCEPT • See attached Resolution No. 91 -114 as adopted on April 8, 1991. • City Manager has authorized and directed me to attend this hearing in support of the proposal. I believe it is fair to say that the proposed transportation utility represents the most viable and responsible way that we are aware of to make it possible for our City to meet those needs which we are not now able to meet. Thank you for providing us this opportunity to present this information. Sy Knap DRAFT 11/92 ELEMENTS OF A TRANSPORTATION UTILITY AS PREPARED BY LMC, AM and CEAM Definitions. For the purposes of this section, the term "municipality" means a home rule charter or statutory city. The term "governing body" means the city council. Authorization. Authority for a municipality to impose a transportation utility fee is enabling only. No municipality is required to use the fee. Only municipalities which follow the procedures for adoption may impose the fee. Procedures for adoption. The governing body of a municipality may impose a transportation utility fee coterminous with its territorial limits, by ordinance adopted by a two - thirds vote of all its members. No such fee shall be adopted until after a public hearing has been held on the question. A notice of the time, place, and purpose of the hearing shall be published for two successive weeks in the official newspaper of the municipality (or in a qualified newspaper of general circulation in the municipality, and the last notice be at least seven days prior to the day of the hearing. The ordinance, when adopted, shall be filed with the county auditor and county recorder. Collection. An ordinance adopted under this authority shall provide for collection of the transportation utility fee on a monthly, quarterly, or other basis as the municipality determines. The municipality may use regular utility billings, for such services as water, sewer or stormsewer, to implement the transportation utility charges. A municipality may provide for certifying unpaid transportation utility fees to the county auditor against the property on which the fee is imposed for collection. The fee may be collected from all properties within the municipality. Properties which are exempt from property taxes still be subject to the fee. Master plan requirement. A municipality shall be allowed to use the transportation utility only after preparation and adoption of a "master plan. " A capital improvement plan (CIP), public facilities plan, or comparable information and planning document providing a five year program will qualify. The plan shall include information on proposed reconstruction, facility upgrade, and maintenance expenditures. The plan must include information on the proposed funding sources for all projects. The governing body of a municipality may, by resolution of its members, adopt or revise the master plan. The plan shall be annually updated to reflect a five year planning program. No transportation utility fee be authorized without adoption of a master plan. A notice of the time, lace and purpose of the hearing to ado h place, t the master plan shall be published for two successive � P rP ed o g P P P i weeks in the official newspaper of the municipality, or in a qualified newspaper of general ' circulation in the municipality, and the last notice be at least seven days prior to the day of the hearing. Use of fee proceeds. The proceeds of all transportation utility fees must be placed in a separate fund and only used for the following eligible purposes which have been specified in the master plan: Reconstruction -- paving, grading, curb and gutter, bridge repair, overlays, drainage structures, base work, subgrade correction and boulevard restoration. Facility upgrade -- traffic signals, turn lanes, medians, street approaches, alleys, rights of way, sidewalks, retaining walls, fence installation, additional traffic lanes. Maintenance -- striping, seal coating, crack sealing, sidewalk maintenance, signal maintenance, street light maintenance, signage. The revenues generated by the fee may not be transferred to the general fund of the municipality. Trip generation data. Fees will be calculated based on the relationship of the revenues the municipality proposed to generate and the trip generation rates by type of land use. Land use categ_o1y Unit Dailv tllp generation range 1. Residential * single family d.u. 7.5- 12.5 * apartment, townhouse d.u. 4.5-7.5 highrise, mobile home park, low rise condo * retirement community, d.u. 2.5 -3.5 congregate care, recreational home 2. Lodging * hotel/motel rooms 7.0- 11.0 3. Schools * elementary students 0.5 - 1.5 * secondary students 1.0-2.0 * college /university students 2.0-3.0 2 Land use category Unit Daily trip generation range 4. Services • church /synagogue 1000 sq ft 7- 11 • library It 34- 56 • day care center it 50- 84 • government offices of 50- 84 • post office 65- 109 * state motor vehicle dept 125 -207 * banks (walk/drive in) 188-312 5. Office • hospital 1000 sq ft 13 -21 • clinic (medical/dental) 25-41 - * general dice bldg 0- 50,000 sgft 17 -27 50-200,000 11 -17 200 - 400,000 8- 14 over 400,000 7- 11 6. Retail • low intensity 1000 sq ft 27- 45 • medium intensity it 73 - 121 * high intensity 535 - 891 • shopping center 10 - 50,000 sq ft 94- 156 50- 100,000 if 60- 100 100 - 200,000 if 47-77 200 - 600,000 it 32-52 over 600,000 of 24-40 7. Industrial * general light / ind pk 1000 sq st 5 -9 * manufacturing /warehousing 3 -5 8. Recreational • city /county park acres 2- 4 • golf course It 6- 10 • beach/regional park of 13 -21 • other recreational 1000 sq ft varies 9. Terminals * commercial airport pass. orig. 4- 6 * general aviation 3 Land use category Unit Daily trip generation range airport based craft 5 - 6 * waterport/marine terminal acres 9 - 15 * transit terminals # of buses varies 10. vacant 0 Review. A municipality may also petition this committee to develop or review trip generation data for land uses which are not included in the existing land use categories. The committee may also annual review all ranges. The committee review and update trip generation data, when necessary, whenever the Institute of Traffic Engineers issues a new edition of their traffic generation manual. Pass -by reduction. Reductions based on data from the Institute of Traffic Engineers for pass -by trips have been made to the trip rate ranges calculated for the following property uses: services (15 percent), low intensity retail (20 percent), shopping centers (40 percent), and high intensity retail (50 percent). (Pass -by trips are made as intermediatestops on the way from a point of origin to a primary destination. These trips are attracted from traffic passing the site on an adjacent street and do not require diversion from another roadway.) TDM credit. A credit would be available for employers and building owners who implement traffic demand strategies (TDM). Where lower traffic generation rates can be proven for two consecutive years, the city will calculate an adjustment to the trip generation factor on which the fee is based. Annual proof of reduced vehicle traffic would be required to maintain the credit. Accrual of fee revenues. Revenues from the utility fee shall only be used for the specific reconstruction, facility upgrade, and maintenance projects listed in master plan, and are therefore limited to the projected costs of the needs approved in the master plan. The dedicated fund may not accumulate revenues from the utility fee beyond the fee revenues generated over a period of five years. Appeal process. Property owner. An owner of property within the municipality may appeal the amount of the fee or the trip generation rate which is used for that property. An administrative appeal may be made to the administrative officer of the municipality. The decision of the administrative officer may be appealed to the city council. The property owner may appeal the decision of the city council to the district court. Municipality A municipality may appeal ranges of trip generation to the Municipal State Aid Screening Committee appointed by the Commissioner of the Department of Transportation. 4 Special assessments, bonds, property tax levies. Use of the transportation utility fee does not restrict the municipality from imposing special assessments, issuing bonded debt, or levying property taxes to pay the costs of local street reconstruction, facility upgrade, or maintenance projects. Revenue bonds may be issued in conjunction with the utility and may be retired with utility fee revenues. 5 Implementation and operation of a Transportation utility fee- transportation utility One possible solution to this lack of funding is a transportation utility fee. In A funding alternative for maintenance and a transportation utility, the "users" of local transportation systems would pay reconstruction of City streets fees based on the amount of traffic generated by their property. The transportation utility would not be a tax SARAH HACKETr AND JIM GRuBE based on property value or market value instead, the amount of traffic generated would be the measure. It would, like other utilities, be equitable. Because all properties benefit from an adequate local transportation system, all The policy for the state of Minnesota is result in the need for total street developed properties within the city, quite clear —users pay the costs of the replacement. Having funds available to including public institutions and repair streets while they are still in governments, would be charged a transportation system. Financing for the relatively good condition, rather than transportation utility fee. state's highways, county roads, and totally replacing them after they have Operation of a transportation utility "failed," is a logical way to keep street would be similar to the existing author_ municipal state aid streets is generated maintenance costs under control. ity for cities to operate water, sewer, by revenues from "user fees" such as gas Cities' transportation storm sewer, and other utilities. In those taxes and registration fees. Unlike this needs not being met utilities customers are charged, through monthly or quarterly city utility billings, fundin g, g P there is no "user fee" available However, funding options for local for use and future maintenance and systems to fund local city transportation are scarce. The streets. Years of cuts reconstruction of these utilities. A p use of special assessments by cities is transportation utility would be deter - in state aid, limits on property tax levies, becoming increasingly limited. The mined by a fee based on the use of the bonded debt caps, and legal restrictions Minnesota Supreme Court has upheld street system —the amount of traffic challenges to the use of special assess- generated. Although transportation use on the use of special assessments have ments and the need to show "proof of can not be precisely metered, both left many cities without the means to benefit" to the affected properties storm sewer and sanitary sewer utilities through an equal increase in the value have set a precedent where utilities may adequately maintain and reconstruct of the property. In addition, it is only operate without precise metering or local streets. The use of user fees for possible to assess charges on properties direct association to property value. which have been found to benefit from Property within a city would be utilities and infrastructure is a basis for the project even when the value of the grouped to reflect the general land uses cities to be given authority to implement improvement accrues to the entire evident in Minnesota cities. Examples of a transportation utility fee. community. Special assessments, as a the land categories could include: share of total city revenue, have been single family, detached homes, multiple g P Like all infrastructure, streets have a shrinking since the earl] 1980s. In family nits, lodging, arks schools 1981 they represented 1 .I percent, Y g g, p , 5 P 2 Pe churches, hospitals, offices including finite "life" which is dependent on compared to 7.9 percent in 1990. g com P P government offices, and retail In cities adequate and timely maintenance, In addition, state - collected revenues where special land uses exist, or are weather conditions, traffic, etc. With the account for only a small portion of developed - amusement parks, abbeys, funding for local transportation systems. museums, etc. - a special category could exception of a few newly developing Cities under 5,000 receive no direct be created. suburbs, cities in Minnesota have many state funding for their local streets. Different amounts of traffic are Cities over 5,000 receive Municipal State generated by different property uses. streets which are at least 50 years old. A Aid (MSA) for a maximum of 20 Traffic generation data has been lack of funding often delays timely percent of their local streets. Statewide, nationally accepted as a valid technique there are nearly 16,000 miles of city to estimate traffic from existing and maintenance and repair, which can streets. proposed developments. It is currently CITY OF BROOKLYN CENTER council Meeting Date 1/25/93 Agenda Item Number is REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION DECLARING COMMITMENT TO THE BROOKLYN CENTER CITY CHARTER, PLEDGING FAIR TREATMENT OF EMPLOYEES, DECLARING AGAINST CONFLICTS OF INTEREST AND MISUSE OF POSITIONS DEPT. APPR Gerald G. S er, City Manager MANAGER'S REVIEW/RECOMMENDATION: No comments to supplement this report Comments below /attached SUNDIARY EXPLANATION: (supplemental sheets attached ) On June 22, 1992, Resolution No. 92 -149 was adopted by the City Council. The resolution directs the City Manager to place it for readoption on the agenda for the first meeting of the City Council each January as information and reminder of Council /Manager responsibilities. RECOMMENDED CITY COUNCIL ACTION PASS A RESOLUTION DECLARING COMMITMENT TO THE BROOKLYN CENTER CITY CHARTER, PLEDGING FAIR TREATMENT OF EMPLOYEES, DECLARING AGAINST CONFLICTS OF INTEREST AND MISUSE OF POSITIONS \ l Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING COMMITMENT TO THE BROOKLYN CENTER CITY CHARTER, PLEDGING FAIR TREATMENT OF EMPLOYEES, DECLARING AGAINST CONFLICTS OF INTEREST AND MISUSE OF POSITIONS WHEREAS, Brooklyn Center voters in 1966 adopted a City Charter creating a Council /Manager form of government; and WHEREAS, said Charter provides that the City Council shall determine all matters of policy, and the City Manager shall be the head of the administrative branch of the City government; and WHEREAS, the Charter provides that there be no separate administrative boards or commissions other than advisory boards and commissions; and WHEREAS, numerous advisory commissions have served the City since adoption of the Charter; and WHEREAS, the Charter provides for four Council members and a Mayor, all elected at large, with the Mayor entitled to a single vote as other Council members and who in addition serves as presiding officer of the Council and as official head of the City for ceremonial purposes; and WHEREAS, the Charter provides that "the Mayor shall study the operations of the City government and shall report to the Council any neglect, dereliction of duty, or waste on the part of any officer or department of the City "; and WHEREAS, the Charter provides that "the Council and the City Manager, or either of them, and any officer or officers formally authorized by them, or either of them, shall have power to make investigations into the City's affairs, to subpoena witnesses, administer oaths, and compel the production of books and papers "; and WHEREAS, the Charter provides that the City Manager shall control and direct all departments and divisions of the City and shall have the right to take part in Council discussion and shall recommend such measures as deemed necessary; and WHEREAS, the Charter prohibits Council members from dictating the appointment of any person to office or employment by the City Manager except as provided in Chapter 6 of this Charter; and WHEREAS, the Charter requires the Council to deal with and control the administrative service solely through the City Manager and prohibits any Council member from giving orders to any subordinate of the City Manager, either publicly or privately; and WHEREAS, the City Manager is charged by the Charter to see that the City Charter and the laws and resolutions of the City are enforced; and WHEREAS, the Council as a whole also has an obligation to police its own conduct and to ensure that its business is conducted pursuant to the City Charter and the norms of acceptable and courteous business behavior; and RESOLUTION NO. WHEREAS, Council members must depend upon the City Manager and staff to provide them with a great amount of background information, data, and expertise to aid in deliberating issues, developing policy, and administering the Council's responsibilities; and WHEREAS, the effectiveness of the services provided by the staff is in large part determined by a relationship of trust and mutual respect between the staff and the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council: 1. To rededicate itself to the spirit and letter of the City Charter, and to call to account any of its members who ignore the spirit and letter of the City Charter. 2. To rededicate itself to the checks and balances of the City Charter that keep City government accountable and to reaffirm its commitment to the first amendment rights of the U.S. Constitution. 3. To pledge that no employees suffer recriminations, abuse or humiliation for acting in a forthright, proper, honest, and candid manner in performing their responsibilities. 4. To discharge its responsibilities as intended and established by federal, state, and local laws and the City Charter, and to do so in a fair and impartial manner. Any City officials or employees, elected or appointed, who engage in conflict of interest or who use their positions in a self- serving manner, having the effect of promoting their own financial interest or the financial interest of a friend, associate, business employer, or relative instead of the public interest, shall be subject to censure by the City Council. S. To direct the City Manager to place this resolution for readoption on the agenda for the first meeting of the City Council each January hereafter, as information and reminder of Council /Manager responsibilities. 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 /,5 93 i Agenda Item Number �� f REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION AMENDING THE 1993 GENERAL FUND BUDGET AND APPROVING THE PURCHASE OF A LOCAL AREA NETWORK HUB AND A LASERJET IV PRINTER DEPT. APPROVAL: BARBARA A. GALLO, MIS COORDINATOR /PAUL HOLMLUND, FINANCE DIRECTOR MANAGER'S REVIEW /RECOMMENDATION: j . No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) The City of Brooklyn Center's local area network has need of an additional hub. This hub serves as the communication hook up between the local area network workstations and the file server. To add workstations to the local area network a hub connection must be made. $2,666 for two remote communication devices is part of the Data Processing Division 1993 capital outlay budget. However since the budget was developed and approved the two remote communication devices are no longer needed. The need for an additional Hewlett Packard Ethertwist 48 port hub is required. The communication devices are not needed because two 71" data communication circuits and devices were purchased in late 1992 to correct network communication problems experienced at the Garage. The cost of the Hewlett Packard Ethertwist 48 port hub is $2,666 which is $20 less than the amount approved for the remote communication devices. Therefore no additional funding is needed to purchase the network hub. The original 1993 capital outlay request included two Hewlett Packard Laser Jet III SI printers at $4,500 each and $600 for a dot matrix printer for the Garage. Only the dot matrix printer and one of the HP Laser Jet III SI printers, for the Community Center, were approved. The other printer was requested by the engineering department to replace a HP Laser Jet Series II. Since the time of the original request, the Hewlett Packard Laser Jet IV printer has been introduced. The Laser Jet IV matches the performance of the Laser Jet III SI at a cost of only $1,399. The addition of a network interface card and additional memory brings the total to $2,248. The data processing committee recommends the purchase of two Laser Jet IVs, since they are the best technology available. The needs of the Garage can then be met by the transfer of a Laser Jet II from the Engineering Department. In addition, the Administrative Office has need of a network interface card for a HP Laser Jet III printer so it can be shared by two secretaries. The cost of the additional Hewlett Packard Laser Jet IV printer is $2,248 which is $1,648 more than budgeted for the dot matrix printer. The cost of the printer network interface card is $570 installed and connected. The amount approved in the budget for a Laser Jet III SI and a dot matrix printer is sufficient for the purchase of the two Laser Jet IV printers and the network card. See attached memorandums to Gerald Splinter from Paul Holmlund for additional information. • Action Required A resolution is provided for Council consideration. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AMENDING THE 1993 GENERAL FUND BUDGET AND APPROVING THE PURCHASE OF A LOCAL AREA NETWORK HUB AND A LASERJET IV PRINTER WHEREAS, Section 7.07 of the City Charter does provide that no obligation shall be incurred for any purpose not in the approved budget or for any amount in excess of the amount appropriated in the budget; and WHEREAS, the Data Processing Division's 1993 Capital Outlay Budget includes $2,686 for two communication devices and $600 for a dot matrix printer for use by the public works department; and WHEREAS, the City's Management Information Systems Coordinator has determined that another local area network hub is needed; and WHEREAS, the Public Works Department and the Management Information Systems Coordinator have determined that a Laser Jet IV printer is needed; and WHEREAS, a network interface card is recommended for a Hewlett Packard Laser Jet III printer in the Administrative Office; and WHEREAS, the City's Management Information Systems Coordinator estimates that such a local area network hub would cost approximately $2,666; such a laser printer would cost approximately $2,248; and the network interface card would cost approximately $570; and WHEREAS, sufficient funds are available in the Data Processing Division's 1993 capital outlay budget for the purchase of the hub instead of the remote communication devices; and sufficient funds are available in the Data Processing Division 1993 capital outlay budget for the purchase of the laser printer instead of the dot matrix printer and for the printer network interface card, due to cost savings. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The sum of $2,666 is appropriated from Object #4551, Division 20 for the purpose of purchasing a Hewlett Packard Ethertwist Hub /48 from funds previously appropriated. 2. The sum of $2,248 is appropriated from Object #4551, Division 20 for the purpose of a Hewlett Packard Laser Jet IV rinter and accessories from funds previously appropriated. P P Y 3. The sum of $570 is appropriated from Object #4551, Division 20 for the purpose of a network interface card for a Laser Jet III printer from funds previously appropriated. I� i Date Mavor ATTEST: 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 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER, MINNESOTA 55430 ByR00 TELEPHONE: 569 -3300 C ENTER FAX: 569 -3494 EMERGENCY - POLICE - FIRE 911 MEMORANDUM Date: January 13, 1993 To: Gerald G. Splinter From: Paul Holmlund, Chair, Data Processing Advisory Committee 6 wos Subject: Request to Additional Hewlett Packard LaserJet IV Printer & Network Interface Card for Front Office The Data Processing Advisory Committee requests your approval to use $2,820 of the remaining funds in the DP Capital Outlay Budget. These funds would be used to purchase an additional Hewlett Packard Laser Jet IV printer with network card installed for engineering, and a network interface card for a front office printer. The 1993 Capital Budget as approved includes funding for two printers. The Laser Jet printer listed is for the Community Center, and the dot matrix printer listed is for the public works superintendent. A printer for the Community Center has been ordered and will be installed shortly. The budget request for Laser Jets was based on the presumption that we would purchase Laser Jet Model III SI's at $4,500 each. Since the time the budget request was developed, Hewlett Packard has released the Laser Jet IV, which provides very nearly the same functionality as the III SI for less than half the price. HP is no longer manufacturing the Laser Jet II or III series printers, and is marketing only the IV's. The printer ordered for the Community Center is a IV. The $4,500 budgeted for it, and its estimated actual cost of $2,263 leaves $2,237 unexpended. Combined with the $600 budgeted for the dot matrix printer, $2,837 remains in the budget earmarked for printers. REQUEST FOR ADDITIONAL LASER JET PRINTER Two Laser Jet III SI printers were requested in the 1993 budget; only one was approved. N / 1" ' � The request for the additional Laser Jet IV printer is for the Engineering department, which was originally scheduled for the second III SI. Engineering's current Laser Jet Series II would go to the public works superintendent. At the time of the original request, the Hewlett Packard Laser Jet IV printer was not available. Also we did not have as much experience using the HP Laser Jet Series II on the network. The budget request made in good faith with the information we had available to us at the time. However since the budget was prepared, Hewlett Packard has come out with the Laser Jet Series IV printer. This printer has two paper trays available. It prints with twice the resolution as the series III and can be placed on the network as a node. The current Laser Jet Series II has limited memory and very limited fonts. The limited memory is a problem when printing large jobs especially through the network. The limited fonts is a large limitation because the fonts are fixed sized and not scalable. With the limited memory on the printer, it is difficult to download additional fonts with out getting a memory overflow error. Microsoft Excel, our spreadsheet software uses many fonts that must be downloaded. By purchasing the additional Laser Jet IV instead of the dot matrix, both the Engineering Department and the Garage will be better served. Currently, Engineering has six users sharing two printers. The Engineering Department could use a printer with more RAM and two bins. While the garage was originally scheduled for an additional dot matrix printer, the continuing evolution of their data processing needs suggests a need for at least one laser printer. Network users at the garage could use the laser printer well. It would allow them to print their documents at higher speeds and with laser quality. It will also be a network printer accessible to all users at the garage and not just the public works superintendent. Therefore we ask your approval to use the funds for the dot matrix printer and the majority of the remaining funds from the Community Center's laser printer to purchase the additional Laser Jet IV printer. REQUEST FOR NETWORK INTERFACE CARD FOR EXISTING PRINTER The Data Processing Committee was informed by Patti Page that you wanted the deputy city clerk/administrative assistant's printer upgraded from a HP DeskJet Plus. The committee recommends using the $572 remaining from the $5,100 approved for printers to purchase and install a printer network interface card. The card would be installed in the Laser Jet III used by the EDA secretary. That printer then will be shared by both secretaries in the open office area. The administrative secretary's Laser Jet III printer will move to the deputy city clerk/administrative assistant's office so it can be used for confidential information printed by the Personnel Coordinator. If you have any questions about the above recommendations, do not hesitate do ask the MIS coordinator. CITY 6301 SHINGLE CREEK PARKWAY OF BROOKLYN CENTER, MINNESOTA 55430 :BFROOKLYN TELEPHONE: 569 -3300 C ENTER FAX: 569 -3494 EMERGENCY - POLICE - FIRE 911 MEMORANDUM Date: December 31, 1992 To: Gerald G. Splinter From: Paul Holmlund, Chair, Data Processing Advisory Committee �-►" Sub' ect: Request quest to Purchase Hewlett Packard EtherTwist Plus us The Data Processing Advisory Committee requests your approval to use $2,666 approved for two remote communication - devices in the Data Processing Capital Outlay Budget. These funds will be used to purchase a Hewlett Packard 48 port local area network hub. The amount approved for the devices is $2,686. This hub was omitted from the 1993 Capital Outlay budget because the MIS coordinator miscalculated the number of connections available on the current 48 port hub. The current hub has only four connections remaining, but at least seven are needed for 1993. This error went undiscovered until October. A hub serves as the communication hook up between the local area network nodes (workstations, print servers, etc.) and the file server. The nodes connect to the hub, which then connects to the serve ~. To add nodes to a local area network a hub connection must be made. The remote communication devices are no longer needed because the short haul data circuit they attach to had to be a distance of two miles or less. The devices, "TI" modems, were to increase the data transmission speed between City Hall and the Garage. However, in late September, US West informed us that the short -haul circuit length was 3.2 miles. This distance exceeds the requirements, so the devices would not provide the 1.5 Mb per second transmission" speed needed. To increase the data transmission speed, we have installed a "71" circuit between the Garage and City Hall. The circuit was installed this past week and should be up and running Monday, January 4, 1993. A;10 Purchase of a HP 48 connection hub will meet the need for the additional nodes included in the 1993 budget. It will give the Brooklyn Center LAN additional growth capacity. In addition, a hub of this size could be used to back the critical connections on the existing 48 connection hub. If one hub goes down critical workstations can be moved to the working hub until repairs can be made. The cost of this hub is $2,666. The cost of this hub would be covered by using the $2,666 of the $2,686 appropriated for the remote communication devices. Purchasing a hub is necessary to add two PCs and one printer to the local area network. Again it will give the local area network sufficient room to grow throughout 1993 and beyond. This hub will also provide back up for critical LAN workstations in case of hub failure on one of the two hubs. Without an additional hub two of the nine microcomputers and one printer scheduled for 1993 can not be on the local area network. This will cause significant problems for the users and their departments. It will diminish the use and effectiveness of these resources considerably. CITY OF BROOKLYN CENTER Council Meeting Date 1/25/93 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR DELIVERY OF TWO (2) ROTARY MOWERS DEPT. APPROVAL: Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOMNIENDATION: No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached ) Attached are the provisions and specifications for the purchase of Two (2) Rotary Mowers RECOMMENDED CITY COUNCIL ACTION APPROVE RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR DELIVERY OF TWO (2) ROTARY MOWERS • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR DELIVERY OF TWO (2) ROTARY MOWERS BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center that the specifications for the delivery of Two ( 2 ) Rotary Mowers are hereby approved. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise for and receive bids for the delivery of Two (2) Rotary Mowers in accordance with said specifications. 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 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER, MINNESOTA 55430 PROVISIONS AND SPECIFICATIONS FOR TWO (2) 72" ROTARY MOWERS DIESEL BID OPENING: 11:00 A.M., LOCAL TIME CITY OF BROOKLYN CENTER 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER, MINNESOTA 55430 PROVISIONS AND SPECIFICATIONS FOR TWO (2) ROTARY MOWERS 1. GENERAL All bids must be received at the office of the Deputy City Clerk on or before 11:00 a.m., , and shall be submitted on the enclosed proposal form in a sealed envelope plainly marked "Bid for Rotary Mowers ". It is also understood that the City Council reserves the right to reject any or all bids, to waive informalities and to award the contract in the best interest of the City. The Rotary Mowers proposed and delivered to the City of Brooklyn Center shall be complete in every respect and ready for operation in accordance with these specifications, with certificates of service and inspection submitted at the time of delivery. Manufacturer's reference, trade name, brand, or description mentioned in this proposal are descriptive but not restrictive and used only to indicate type and standard of material of equipment desired. The Rotary Mowers the bidder proposes to furnish must be of a current production. Obsolete equipment is not acceptable. Catalog information showing make, model, and complete specifications of the Rotary Mowers the bidder proposes to furnish shall accompany the vendor's bid. Insufficient descriptive information shall be cause for rejection of the bid. The bidder must give assurance to the City of Brooklyn Center in regard to patent infringements and in case of suits against the City by other parties. He must defray all costs in connection with such suit and save the City harmless in all such actions. 2. GUARANTEE The bidder shall guarantee this equipment as to the specified capacity and satisfactory performance and to be free of defects in design, materials and workmanship. All defective Parts and material shall be replaced free of cost to the City of Brooklyn Center, including labor for a period of two years from date of delivery. 3. CONSIDERATION OF BIDS The availability of adequacy of parts and service, and the costs of operation and maintenance of this equipment are all important factors which the City of Brooklyn Center will consider in making the award of contract. No prequalification requirements are specified herein. However, each bidder shall submit written statements with his bid which provide the following information: 1. Length of time this manufacturer has been manufacturing 72" mowers. 2. Length of time the dealer has been handling this product line. 3. Number, location and ownership of all comparable units in service in Minnesota, or in dealer's service area; (for usage by the City in checking references). 4. Description of parts and service availability for this machine from the dealer and from the manufacturer. Following opening of the bids, the City may require the bidder to submit such additional information as may reasonably be required in order to evaluate the ro osed b" p p id for the benefit of the City. In addition, the City of Brooklyn Center reserves the right to consider the previous performance of both the dealer and the manufacturer l reatin to the arts and service � g P records to the City of Brooklyn Center as related to other City -owned equipment. 4. DELIVERY DATE The successful bidder shall schedule deliver to the Ci of y y Brooklyn Center for the earliest date possible. S. AWARD Award of contract by the City of Brooklyn Center will be based on, but not necessarily limited to the factors of price, delivery date, parts and services; as well as analysis and comparison of specifications and performance. Because the maintenance of this equipment in good operating condition without down time for repairs is very important, it is essential that repair parts and service be adequate and readily available. The bidder shall state clearly in his proposal the location in the Metro area where parts and service facilities are available. Included in the final bid award determination will be a performance evaluation based on City experience and experience of others with y P P similar equipment as to the ast performance of the P P bidders to determine the best parts and service facilities available. 6. EXCEPTIONS Exceptions to any item or part of these specifications shall be submitted in writing rating one week prior to bid openin g None will be accepted after this date. It shall be the responsibility of the bidder to furnish proof that the exceptions or substitutions are equal or superior to the specifications. This may require demonstration, travel to existing machines and locations for demonstration and viewing of such substitute proposal items. This is to be accomplished at no expense to the City of Brooklyn Center. SPECIFICATIONS Two (2) 72" Rotary Lawn Mowers ENGINE The mowers shall be equipped with rear mounted three (3) cylinder water cooled diesel engines, of not less than 24 horsepower at maximum governed engine operating speed and not less than 59 cubic inch displacement. Engine shall be equipped with a self - starter, 35 amp alternator, fuel and oil filter, heavy duty remote mounted air cleaner and spark arrestor muffler. TRANSMISSION The transmission shall be of the hydrostatic type, with forward and reverse capable of a forward ground speed of 0 to 9 miles per hour. TIRES The traction drive tires shall be no less than 23 x 8.50 -12 and the steering tires shall be less than 16 x 6.50 x 8.00. All tires to be on demountable drop center rims. OPERATORS SEAT The operator's seat shall be up front of the mower; it shall have a high back, deluxe adjustable suspension seat, molded foam back and seat cushions with a heavy durable covering. ACCESSORY DRIVE The accessory drive shall be a spliced universal P.T.O. shaft. TURNING RADIUS The mowers shall have the capability of a zero turning radius on the trimming side of the cutting unit. MOWER ATTACHMENT The mowers shall be free floating rotary type, capable of a 72" cut, adjustable in height, and made of 11 gauge steel. They shall have a minimum of three (3 -24" minimum) heavy -duty, heat - treated steel blades. They shall be side discharge cutting units with anti -scalp rollers. ROLLOVER PROTECTION The two mowers will be standard 4 post Rops rollover protective sunroof. TOOLS AND SERVICE MANUALS Two (2) sets of parts books and two (2) sets of operator's manual shall be furnished. TRADE - IN Two (2) 1986 935 John Deer 72" Rotary Mowers #253 and #254. These machines can be seen by appointment only at 6844 Shingle Creek Parkway, Brooklyn Center, Minnesota by calling Bob Cahlander at 569 -3419. (1) OPTIONAL (1) 72" commercial recycler deck. Trimming Abilitv Able to trim on both sides with no discharge. Caster & Wheels Two front and center rear with anti -scalp rollers. (2) OPTIONAL (1) Rops cab rollover protective structure seat belt attaching system. Safety glass throughout, removable doors with locking handle, acoustical roof insulation, steering post filler plate and under seat filler panel, heavy duty floor mat rubber isolator mounts and hood support head lead light, one rear working light defroster fan windshield wiper wiring harness and switches, heater mounting, hardware wiring. CITY OF BROOKLYN CENTER Council Meeting Date 1/25/93 Agenda Item Number /'e REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR DELIVERY OF ONE (1) 9 FOOT ONE STAGE SNOW BLOWER DEPT. APPROVAL: Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOAMENDATION: No comments to supplement this report Comment low /attached SU EVIARY EXPLANATION: (supplemental sheets attached ) Attached are the provisions and specifications for the purchase of One (1) 9 Foot One Stage Snow Blower. RECOMMENDED CITY COUNCIL ACTION APPROVE RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR DELIVERY OF ONE (1) 9 FOOT ONE STAGE SNOW BLOWER Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR DELIVERY OF ONE (1) 9 FOOT ONE STAGE SNOW BLOWER BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center that the specifications for the delivery of One (1) 9 Foot One Stage Snow Blower are hereby approved. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise for and receive bids for the delivery of One (1) 9 Foot One Stage Snow Blower in accordance with said specifications. 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 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER, MINNESOTA 55430 PROVISIONS AND SPECIFICATIONS FOR (1) 9 FOOT ONE STAGE SNOW BLOWER GENERAL All bids must be received at the office of the Deputy City Clerk on or before 2 :00 p.m., , and shall be submitted on the enclosed proposal form in a sealed envelope plainly marked "Bid for (1) 9 Foot One Stage Snow Blower ". It is also understood that the City Council reserves the right to reject any or all bids, to waive informalities and to award the contract in the best interest of the City. The snow blower proposed and delivered to the City of Brooklyn Center shall be complete in every respect and ready for operation in accordance with these specifications, with certificates of service and inspection submitted at the time of delivery. Manufacturer's reference, trade name, brand, or description mentioned in this proposal are descriptive but not restrictive and used only to indicate type and standard of material of equipment desired. The unit the bidder proposes to furnish must be of a current production. Obsolete equipment is not acceptable. Catalog information showing make, model, and complete specifications of the snow blower the bidder proposes to furnish shall accompany the vendor's bid. Insufficient descriptive information shall be cause for rejection of the bid. The bidder must give assurance to the City of Brooklyn Center in regard to patent infringements and in case of suits against the City by other parties. He must defray all costs in connection with such suit and save the City harmless in all such actions. GUARANTEE The bidder shall guarantee this equipment as to the specified capacity and satisfactory performance and to be free of defects in design, materials and workmanship. All defective parts and material shall be replaced free of cost to the City of Brooklyn Center, including labor, for a period of two years from date of delivery. DELIVERY The machine must be delivered fully setup and ready to be used with all the ordered features and options. The City will pay no additional delivery, freight or set -up charges over and above the stated price on the bidder's proposal. The delivery point to be: SPECIFICATIONS Minimum Specifications - The bidder must equal or exceed the following specifications: The snow blower must be built to connect to a 1987 950B Cat loader with a Balderson quick female coupler. The City will remove the female coupler from the trade -in snow blower, and the Bidder will install it on the new blower. The Balderson coupler must be bolted on the main frame of the blower. cutting width 108" cutting height 48" overall height and truck loading chute 144" Capacity - A minimum of 10 tons per minute. Chute - The unit must be capable of casting or truck loading. The chute rotation, and deflector hood position, shall be hydraulically controlled from cab of front end loader. Augers - Manufacturer's standard equipment for the model specified. or Fan Type However, if variations involving upper, secondary or additional augers are available for any machine, an alternate bid may be made for consideration by the City. Power Unit - Water cooled, self - starting diesel engine, developing a minimum 210 HP at governed rpm. The power unit controls shall be capable of being operated from the cab of the front end loader. Waterproof quick disconnect on both the blower and the loader control box. Brooklyn Center City Garage 6844 Shingle Creek Parkway Brooklyn Center, MN 55430 TRAINING PROGRAM The Contractor agrees to provide training for City employees. Minimum of 4 hours hands on training. Manuals - the Contractor agrees to furnish operator's manuals, repair manuals and parts books. TRADE -IN One (1) OM steel. One stage snow blower #423, serial number 423 -14, 1973. SERVICE The Bidder shall state in the proposal the location of the nearest stock and list of parts they have in inventory and shall make available inspection of parts in stock. The power unit shall have the following: Weatherproof enclosure Remote throttle 12 volt system, independent battery Alternator Ammeter Engine hour meter Remote tachometer Hydraulic remote control clutch Coolant temperature gauge Fuel gauge Fuel tank not less than 45 gallons Oil pressure gauge Engine exhaust muffler Engine is to be equipped with emergency shut -off devices in event of low oil pressure or high engine temperature Start /Stop Switch Paint Color - Manufacturer's standard. CITY OF BROOKLYN CENTER Council Meeting Date 1/25/93 Agenda Item Number REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: LICENSES ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** DEPT. APPROVAL: Sharon Knutson, Deputy City Clerk MANAGER'S REVIEW/RECOMMMNDATION: G' No comments to supplement this report Comments below /attached SUAIN ARY 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 January 25, 1993: GASOLINE SERVICE STATION Northern States Power 4501 68th Ave. N. Osseo Brooklyn Bus Co. 4435 68th Ave. N. Q _ U. S. West 6540 Shingle Ck. Pkwy. sU City Clerk POOL AND BILLIARDS TABLES American Amusement Arcades 850 Decatur Ave. N. Lynbrook Bowl 6357 North Lilac Dr.v�� City Clerk RENTAL DWELLINGS Initial: Lee Ketelboeter 4207 Lakeside Ave. #338 Renewal: Earle Brown Commons 6100 Summit Dr. N. Village Properties Evergreen Park Manor Gary Brummer River Glen Mr. /Mrs. Joseph Maddy 5540 Aldrich Dr. N. Boyer Palmer 6101 Beard Ave. N. Curtis /Audrey Cady 6915 Brooklyn Blvd. Ralph T. Guimont 5903 Halifax Pl. N. Julia Paulson 5315 Knox Ave. N. Gary Scherber 4708 Lakeview Ave. N. Roland Scherber 4714 Lakeview Ave. N. Richard Bergstrom 5400 Russell Ave. N. Henry R. Johnson 6736 Scott Ave. N. ROI Properties, Inc. 6908 Unity Ave. N. Swanson Investments 7230 West River Road Swanson Investments 7250 West River Road Howard /Harriet Oien 3606 58th Ave. N. Eugene W. Hess 3218 63rd Ave. N. Leo J. Vogel 2841 67th Lane George T. Hanson 1510 69th Ave. N. p J Ruth Kalanquin 5348 70th Circle �J Communi lbevelopment Dir. TAXICAB Town Taxi, #53 2500 Washington Ave. N. . Q • CUry okm. . IC Chief of Police. TOBACCO RELATED PRODUCT American Amusement Arcades 850 Decatur Ave. N. Lynbrook Bowl 6357 North Lilac Dr. Jerry's NewMarket 5801 Xerxes Ave. N. City Clerk Ale— GENERAL APPROVAL: Sharon Knutson, Deputy City Clerk Member Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING MEETINGS OF THE COMMITTEE OF THE WHOLE PRIOR TO CITY COUNCIL MEETINGS WHEREAS, the City Council has found the time span from Friday to Monday to be inadequate to be thoroughly knowledgeable of the issues before it; and WHEREAS, the City Manager has met with individual Council Members for many hours prior to the scheduled council meetings regarding the agenda; and WHEREAS, the Council desires to shorten its cablecast meetings; and WHEREAS, the Council desires more time be available for citizen input at council meetings; and WHEREAS, the Electorate is holding Council Members more accountable; and WHEREAS, the agenda paperwork need not be in final form for the committee o ittee of the whole meeting, and WHEREAS, a meeting of the committee of the whole would provide two working days for the staff to provide extra information when needed prior to a council meeting. NOW, THEREFORE, BE IT RESOLVED that the City Council shall meet as the Committee of the Whole on the Thursday prior to each Council meeting, unless otherwise scheduled by the Council. 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 thereof, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted.