HomeMy WebLinkAbout1984 10-15 CCM Regular Session [.A'I U OF IHE PRCCF'EEIi G OF THE CITY COUNCIL
OF' THE CITY OF' LR00KLYii CENTER IN THE COUNTY
'OF AND THE STATE OF I;INNESOTA
REGULAR SESSION
OCTOBER 15, 1984
CITY HALL
CALL TO ORDER
the Erooklyi� Center City Council met in regular session and was called to order by
Mayor Dean Nyquist at 7:00 p.m.
RCLL CALL
Mayor Dean 11yquist, Councilmembers Gene Lhotka, Celia Scott, and Fill Hawes. Also
present were City Tvanager Gerald Splinter, Director of Public Works Sy Knapp,
Director of Finance Paul Holmlund, Director of Planning & Inspection Ron Warren,
City Attorney Richard Schieffer, City Assessor Peter Koole, and Administrative
Assistant Tom Eublitz.
Iv.ayor Nyquist noted Councilmember Theis would be absent from this evening's
meeting.
INVOCATIOiv
The invocation was offered by Pastor Dick Rabine of Brookdale Covenant Church.
OPEN FORUM
Mayor I yquist noted the 'Council had not received any requests to use the Open Forum
session this evening. He inquired if there was anyone present in the audience who
wished to address the Council. There being none, he continued with the regular
agenda items.
CONSEIaT AGEI�;DA
Mayor Nyquist inquired if any Council members requested any items removed from the
Consent Agenda. There were none.
PERFORMANCE FOND RELEASE - NANKIN EXPRESS, 5532 BROOKLYN LOULEVARD
There was a motion by Councilmember Scott and seconded by Councilmember Lhotka to
approve the performance guarantee release for the Nankin Express, 5532 Brooklyn
Boulevard (Planning Commission Application No. 84011) in the amount of $6,000.
Voting in favor: hayor ILyquist, Councilmembers Lhotka, Scott, and Hawes. Voting
against: none. The motion passed.
RESOLUTIONS
RESOLUTION NO. 84 -158
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1984 -F (EVERGREEN PARK/AREA
IMPROVEMENT PROJECT NO. 1984 -07, PHASE I)
The motion for the adoption of the foregoing resolution was duly seconded by member
Gene Lhotka, and upon vote being taken thereon, the following voted in favor
thereof: Dean Nyquist, Gene Lhotka, Celia Scott, and Bill Hawes; and the following
voted against the same: none, whereupon said resolution was declared duly passed .
and adopted.
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RE SOLUTION NO. 84 -159
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC -
SERVICE OF MARY SIMMONS
The motion for the adoption of the foregoing resolution was duly seconded by member
Gene Lhotka, and upon vote being taken thereon, the following voted in favor
thereof: Dean Nyquist, Gene Lhotka, Celia Scott, and Bill Hawes; and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted.
LICENSES
There was a motion by Councilmember Scott and seconded by Councilmember Lhotka to
approve the following list of licenses:
CIGARETTE LICENSE
A & J Enterprises 6843 Washington Ave. S.
Ault, Inc. 1600 Freeway Blvd.
COMMERCIAL KENNEL LICENSE
Pet Centers, Inc. Brookdale Center
ITINERANT FOOD ESTABLISHMENT LICENSE
Jaycee Women 6500 Humboldt Ave. N.
MECHANICAL SYSTEMS LICENSE
Kumar Mechanical, Inc, 877 Southwest 3rd Str.
NONPERISHABLE VENDING MACHINES
A & J Lnterprises 6843 Washington Ave. S.
Ault, Inc. 1600 Freeway Blvd.
Coca Cola 1189 Eagan Ind. Rd.
Brooklyn Center High School 6500 Humboldt Ave. N.
PERIS HABLE VENDING MACHINE LICENSE
A & J Enterprises 6843 Washington Ave. S. ,
Ault, Inc. 1600 Freeway Blvd.
RENTAL DWELLING LICENSE
Arthur & LaVonne Cahill 4715 France Ave. N.
Renewal:
Donald M. & Cora N. Noonan 3800 France Pl.
Wilbert & Delores Hanson 7210 Perry Ct. E.
Delbert P. Bruce 4741 Twin Lk. Ave.
Voting in favor: Mayor Nyquist, Councilmember Lhotka, Scott, and Hawes. Voting
against: none. The motion passed.
PRESENTATION OF RESO OF P.P.PR ECIATI011 AND RE COG N ITION TO PHYLLIS PLUMMER
Kayor Nyquist noted that Phyllis Plu<uerwwas not able to be present this evening to
accept the Council resolution end the item would be deferred to another meeting.
1.0- 15 - 84 -2-
RESOLUTIONS (CONTINUED)
The City tanager introduced a Resolution Accepting Bid and Approving Contract 1984 -
J (Central Park Plaza Improvement Project 1984 -10) . He noted that the bid of Shafer
Contracting Co., Inc. in the amount of $427,377.35 is recommended for acceptance.
Councilmember Hawes noted an error in the resolution and pointed out that the figure
of $229,335.89 on the second page of the resolution should actually be $29,335.89.
RESOLUTION NO. 84 -160
Member Bill Hawes introduced the following resolution and moved its adoption as
corrected:
RESOLUTION ACCEPTING BID AND APPROVING CONTRACT 1984 -1 (CENTRAL PARK PLAZA
IMPROVEMENT PROJECT NO. 1984 -10)
The motion for the adoption of the foregoing resolution was duly seconded by member
Celia Scott, and upon vote being taken thereon, the following voted in favor
thereof: Dean Nyquist, Gene Lhotka, Celia Scott, and Bill Hawes; and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted.
DISCUSSION ITEMS
PROPOSED PURCHASE OF OLD 7- ELEVEN SPORE
The City Manager referred Council members to the memorandum from the City Assessor
and noted that the purchase of the old 7- Eleven Store at 69th and Humboldt is
proposed for relocation of the City's Municipal Liquor Store No. 1.
Mayor Nyquist inquired why the purchase agreement stipulates that the buyer pay for
the title insurance. The City Attorney commented that this is unusual but the Title
Insurance Company has a plan where each buyer and seller pay a portion of the title
insurance. He commented that he looked at some projects with similar costs and the
cost to the buyer to pay attorney fees to examine the abstract would be more
expensive than paying a portion of the title insurance. Mayor Nyquist stated he was
concerned with item c in the proposed purchase agreement, in that, if the title is
not marketable then the City could have a problem. The City Attorney stated that
the document was reviewed by the City attorney's office before review by the seller
so any change the City makes should not harm the agreement. Mayor Nyquist then
commented regarding the language in item 5b of the purchase agreement which
describes a "special warranty deed ". The Mayor inquired what the term special
implied. The City Attorney stated he is not certain of why it is described as a
special warranty deed but ownership here would not require a special warranty deed.
He added that the word special could be stricken from the agreement unless the seller
offers a reason for it, at the time of closing.
Councilmember Lhotka requested a clarification of the last paragraph in section 8 of
the purchase agreement regarding payment of special assessments. The City
Attorney explained that it is typical for the seller to pay the present year's
special assessments and for the buyer to pay all subsequent years of special
asessments. Councilmember Lhotka then inquired as to the status of the current
lease for liquor store No. 1. The Director of Finance explained that the lease can
be renewed on November 30 of this year with a 35% increase. Councilmember Lhotka
then expressed a concern over the removal of the gas tanks at the 7- Eleven Store,
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resurfacing of the parking lot, remodeling of the store, and its removal from the tax
rolls. The Director of Finance referred Councilmember Lhotka to a report presented
at the last Council meeting which reviewed all these items.
There was a motion by Councilmember Hawes and seconded by Councilmember Scott to
authorize the Mayor and City Manager to enter into a Purchase Agreement with
Southland Corporation for the Purchase of the old 7- Eleven Store located at 69th and
Humboldt Avenues, subject to receipt of estimated fee charges. Voting in favor:
Mayor Nyquist, Councilmembers Scott and Hawes. Voting against: none. The
motion passed. Councilmember Lhotka abstained from the vote.
OFFICE OF FEDERAL REVENUE SHARING 504 REGULATIONS
The City Manager explained that this discussion item refers to handicapped
accessibility requirements under the Federal Revenue Sharing Program and includes
adoption of an internal grievance procedure for any complaints alleging violations
of any action prohibited by Section 504 of the Rehabilitation Act of 1973•
The City Manager noted that the City has a 504 plan which was formerly adopted in
1982. He added that the existing plan meets the majority of requirements for the
Office of Revenue Sharing 504 Regulations.
The City Manager pointed out that the City's current 504 plan stresses physical
accessibility and structural modifications to buildings. He added that the
Federal Revenue Sharing Regulations stress program accessibility which means that
all programs and activities of the City must be accessible to the handicapped when
any program or activity is viewed in its entirety. He added that in the City's case
it would include recreational programs, public meetings, senior citizens'
programs, employment programs, among others. He noted that Administrative
Assistant Bublitz is continuing to work with the consultant, who prepared the City's
initial program, to develop an addendum to the existing 504 Plan which would address
program accessibility requirements. He added that the action recommended this
evening is the adoption of a formal Section 504 Grievance Procedure.
There was a motion by Councilmember Lhotka and seconded by Councilmember Scott to
approve the Section 504 Grievance Procedure as recommended and prepared by the City
staff. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, and Hawes.
Voting against: none. The motion passed.
RESOLUTION REQUESTIN LEGISLATIVE REVIEW OF PERA
The City Manager reviewed correspondence from Mr. Stan Peskar, General Counsel for
the League of Minnesota Cities which address the issue of the appointment of Mr. John
Allers as interim director of PERA. He pointed out Mr. Peskar Is memorandum stated
that Cities and City employees should be concerned about the lack of an open and
above board appointment process for the interim director of PERA, and that the
executive directorship of PERA has been turned over to an individual without even a
minimal investigation into his qualifications to meet the requirements under PERA
policies. Additionally, Mr. Peskar recommended passage of a resolution on the
Public Employees Retirement System which would request the Legislature to conduct
an investigation into the PERA board election practices and also into the
administration of PERA.
RESOLUTION 84 -161
Member Celia Scott introduced the following resolution and moved its adoption:
10 -15 -84 -4-
RLS OLUTIGN GN M PUBLIC Lt- PLCYd:E RL' l hI:F,ENT
The notion far the adoption of the resolution was (July seconded by member
I.;ill Ei� 4JCS, and upcin vote Lein g t -7ken thereon, the fo' lowir;g voted in favor thereof:
Dean Nyquist, Gene Lhotka, Celia Scott, and Bill Hawes; and the following voted
against the same: none, whereupon said resolution was declared duly passed and
adopted.
RECESS
The Lrooklyn Center City Council recessed at 7:28 p.m. and reconvened at 7:45 P.M.
PUBLIC HEA RING 0I3 EARLE BROWN FARM APA MULTI -FAMILY HOU SING B OND
The City tanager stated that the applicant )as requested a continuance of the public
hearing to the November 5, 1984 City Coui;cil meeting.
Mayor Nyquist opened the meeting for the purpose of a public hearing on the Earle
Brown Farm Apartments Multi - family Housing Bond and acknowledged the applicant's
request for a continuance of the public hearing.
There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to
continue the public hearing on the Earle Brown Farm Apartments Multi- family Housing
Bond to the City Council meeting of November 5, 1984. Voting in favor: Mayor
and awes. Voting a gainst: none. The
Councilmernbers Lhotka Scott a H
Ny g
> g
motion passed.
PLANN 'COMMISSICN ITEMS
PLANNING COMISSIGN APPLICATION N0. W32 SUE' :ITTED BY L. CRAP FR COl` PANY FOR
EXTENSION OF THE SPECIAL USE PERMJT APPROVAL GRANTED UNDER APPLICAI10 NO. 83037 FOR
AN OFFICE CONDOhINIUII PROJECT ON R5 ZCNED LAND AT THE SOUTHWEST CORNER OF EROOKLY
BOULEVARD AND I -944
The Director of Planning & Inspection noted that the applicant was not present yet
and requested this item deferred until later in the meeting.
PLANNING COMMISSION APPLICATION NO. 840 SUEN1 BY LOMBARD PROPERTIES FOR SITE
AND BUILDING PLAN AND SPECIAL USE PERIIT APPROVAL TO CONSTRUCT A 75,109 SQ. FT.
OFFICE- IN BUILDING AT 6765 SHINGLE CREEK PARKWAY
PLANNING COMMISSION APPLICATION NO. 84034 SLEI:I BY LO mBARD PROPERT FOR
SPECIAL USE PERItIT APPROVAL FOR 52 71 F-SIT E ACCIESS RY PARKINNG STALLS OPT THE CENTRAL
PARKING LOT SERVING THE INDUSTRIAL AREA N ORTH OF FRELLdAY BOULEVA AND WEST OF
SHINGLE CREEP: PAR1 FOR USE BY THE PROPC SPEC. 10 CF'FICE- INDUSTRIAL LUILDIL
The Director of Planning & Inspection presented and reviewed for Council members
pages one through three of the October 4, 1984 Planning Commission meeting minutes
and also the Planning Commission information sheets prepared for Application Nos.
84033 and 84034. He then reviewed the location of the subject parcel and proceeded
to review a transparency of the site and building plan submitted with Application
No 84033 The Director of Planning & Inspection also reviewed for Council members
the landscaping plan proposed with the project.
The Director of Planning & Inspection then reviewed the special use permit request
under Application No. 84034 and noted that it was for 52 off -site accessory parking
stalls. The Director of Planning & Inspection explained the Planning Commission
recommended approval of Application No. 84033, subject to 14 conditions which he
10 -15 -84 -5-
reviewed for Council members. He also explained the Planning Commission
recommended approval of Application No. 84034, subject to one condition which he
reviewed for Council members.
Mayor Nyquist inquired as to the status of the proposed Ramada Hotel Project. The
Director of Planning & Inspection explained that it is his understanding that the
applicant plans to seek building permits in November of this year for that project.
He added that the applicant has also requested an extension of the special use permit
for the Ramada Hotel Project. Mayor Nyquist expressed a concern that by allowing
certain parking configurations in the surrounding area it may create a problem for
the eventual construction of the proposed Ramada Hotel, and he noted that he
believed the City should maintain as much flexibility as possible in that area with
regard to parking. The City Manager agreed with the Mayor's comments regarding the
flexibility of the area, and noted that the staff recommendations are that no
additional approvals be granted until the Ramada Project is finalized.
Councilmember Scott stated that she agrees with the City Manager for future
approvals, such as a request for a possible Spec. 12 building.
Mayor Nyquist opened the meeting for the purpose of a public hearing on Application
Nos. 84033 and 84034. He inquired if there was anyone present who wished to speak at
the public hearing. No one requested to speak and he entertained a motion to close
the public hearing.
There was a motion by Councilmember Scott and seconded by Councilmember Hawes to
close the public hearing on Application Nos. 84033 and 84034. Voting in favor:
Mayor Nyquist, Councilmembers Lhotka, Scott, and Hawes. Voting against: none.
The motion passed.
There was a motion by Councilmember Hawes and seconded by Councilmember Scott to
approve Application No. 84033, subject to the following conditions:
1. Building plans are subject to review and approval by the Building
Official with respect to applicable codes prior to the issuance
of permits.
2. Grading, drainage, utility and berming plans are subject to
review and approval by the City Engineer, prior to the issuance of
permits.
3. A site performance agreement and supporting financial guarantee
(in an amount to be determined by the City Manager) shall' be
submitted prior to the issuance of permits to assure completion
of approved site improvements.
4. Any outside 'trash disposal facilities and rooftop mechanical
equipment shall be appropriately screened from view.
5. The building is to be equipped with an automatic fire
extinguishing system to meet NF'PA standards and shall be,
connected to a central ronitoring device in accordance with
Chapter 5 of the City Ordinances.
F. An unde- Cround irrigation system shall be installed in gall
landscaped areas to facilitate site maintenance.
7. Plan a,1p-oval is exclusive of all sir ne-y which is 'subject to
Chapter 34 of the City Ordinances.
R L012 cu-IL and gutter shall be provi(:cra around all pari:ing and
driving areas, except in the areas indicated on the site plan
where biturrninous curbing may be used perding future development.
The financial guarantee shall be held until permanent E612 curb
and gutter is installed.
9. Plan approval acknowledges off -site accessory parking of up to 52
stalls from the central parking lot as provided for under
Application No. 84034.
10. The applicant shall provide a landscape plan for additional
coniferous plantings along the Shingle Creek Parkway and
decorative trees along the greenstrip south of Spec. 11. This
plan shall be subject to approval by the City Council and shall
become a part of the development plans to be completed prior to
release of the financial guarantee required by Condition No. 3.
11. The special use permit is subject to all applicable codes,
ordinances, and regulations and any violation thereof shall be
grounds for revocation.
12. Special use permit approval acknowledges up to 50% office
occupancy in the Spec. 10 building. Any office occupancy over
50% of the gross floor area is subject to amended approval of this
application and Application No. 84034.
13. As- built utility surveys for the development shall be submitted
to the Engineering Department prior to release of the financial
guarantee.
14. A cash escrow, in an amount to be determined by the City Manager,
shall be submitted to cover the cost of street cleaning
associated with the placement or removal of fill on the site.
Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, and Hawes. Voting
against: none. The motion passed.
There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to
approve Application No. 84034, subject to the following conditions:
1. Fifty -two (52) parking stalls to be constructed on Tract C,
R.L.S. 1564 shall be legally encumbered to the sole use of Tract B
of R.L.S. 1564. Said encumbrance to be subject to review and
approval by the City Attorney.
Voting in favor: tayor Nyquist, Councilmembers Lhotka, Scott, and Hawes. Voting
against: none. The motion passed.
PLANNING C APPLICATI NO. F SUEP BY L. CRA COMPANY FOR
EXTE OF THE SPECIAL USE P APPR_C 1 U DER AP_PLICAT_ NO. 83037 FO R
AN OFFI CO N CO MINIUM PROJEC ON I R5 [Ct ):I: La1ivL AT i'HH SOL'TEiYvEST ;E.R OF LROGKLYN
FsOULEVAR AIyD I -94 _ _
10 -15 -84 -7-
The Director of Planning & Inspection presented pages three through four of the
October 4, 1984 Planning Commission meeting minutes and also the Planning
Commission information sheet prepared for Application No. 84032. 'The Director of
Planning & Inspection explained that the applicant is requesting extension of the
special use permit for an office condominium project granted approximately one year
ago. He proceeded to review the location of the subject parcel and explained that
no changes are proposed to the original site and building plan. He then explained
that, at the public hearing held by the Planning Commission, the owner of the
property adjacent to the access point for the project requested screening of the
area. He added that the applicant has agreed to the requested screening from the
street area.
The Director of Planning & Inspection reviewed the 14 conditions of approval passed
by the City Council at their original approval of the special use permit and also
noted that the Planning Commission recommended an additional condition regarding
soil corrections which he reviewed for Council members. He also noted that the
staff has recommended a 16th condition regarding the screening of the street area at
the access point into the project.
The Director of Planning & Inspection explained that a hearing is required on the
application and that property owners in the area have been sent notices regarding
this evening's public hearing.
Mayor Nyquist opened the meeting for the purpose of a public hearing on Application
No, 84032. Mayon Nyquist inquired of the applicant whether he had any problem with
the 16th condition recommended by staff. The applicant replied that he had no
problem with the condition regarding the screening to the street area.
Mayor Nyquist recognized Mr. Paul Holmlund who expressed a concern that a security
fence be built to fence the pond on the site. He added that he also assumes that some
landscaping will also go in, in addition to the security fence. The applicant
replied that he has no problem working out an agreement for a security fence and
screening.
Mayor Nyquist recognized Mr. Jim Pusse, 6506 Indiana Avenue North, who expressed a
concern over the drainage around the berm areas. The City Manager noted that the
engineering department has complete review authority of any drainage plans
submitted with the project.
Mayor Nyquist inquired if there was anyone else who wished to speak at the public
hearing. No one else requested to speak and he entertained a motion to close the
public hearing.
There was a motion by Councilmember Scott and seconded by Councilmember Hawes to
close the public hearing on Application No. 84032. Voting in favor: Mayor
Nyquist, Councilmembers Lhotka, Scott, and Hawes. Voting against: none. The
motion passed.
There was a motion by Councilmember• Scott and seconded by Councilmember Lhotka to
approve Application No. 84032, subject to the following conditions:
1. The special use permit is subject to all applicatle codes,
ordinances and regulations and any violation thereof shall be
grounds for revocation.
2. Opaque fencing; shell be instilled ,:long ;,ropy rty lines abutting
neighboring residences where none r rr : £ ntly exists. Where
f
't, �?,� , st y ca de�; < >e row of Ur1C'�.;�rlery sr�all be pl�3nte ��nc1
m <iintained for screen.in_ purposes.
3. The median in Brooklyn Boulevard shall be extended 100' to
prevent left hand turns into and out of the proposed complex.
Said median extension shall be the responsibility of the
applicant under permit from ::i /DOT. The median extension shall
be approved by 1'i: /DOl prior to the issuance of building permits
and construction of the median shall be in conjunction with the
construction of the office complex.
4. Medical occupancy of the office complex shall be limited by the
parking available on the site or shown on a proof -of- parking plan
to be submitted by the applicant.
5. The applicant acknowledges that no access to this site from
Indiana /66th Avenue North (to the west of the site) shall be
granted now or in the future.
6. Building plans are subject to review and approval by the Building
Official with respect to applicable codes prior to the issuance
of permits.
7. Grading, drainage, utility and berming plans are subject to
review and approval by the City Engineer, prior to the issuance of
permits.
8. A site performance agreement and supporting financial guarantee
(in an amount to be determined by the City Manager) shall be
submitted' prior to the issuance of permits to assure completion
of approved site improvements, including median construction on
Brooklyn Boulevard.
9. Any outside trash disposal facilities and rooftop mechanical
equipment shall be appropriately screened from view.
10. The buildings are to be equipped with an automatic fire
extinguishing system to meet NFPA standards and shall be
connected to a central monitoring device in accordance with
Chapter 5 of the City Ordinances.
11. An underground irrigation system shall be installed in all
landscaped areas to facilitate site maintenance.
12. Plan approval is exclusive of all signery which is subject to
Chapter 34 of the City Ordinances.
13. B612 curb and gutter shall be provided around all parking and
driving areas.
14. A deceleration lane shall be installed in accordance with hII /DOT
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recommendations and the sidewalk along the west side of Brooklyn Boulevard
shall be relocated onto the applicant's property with the granting of an
easement for sidewalk purposes.
15. Soil correction and introduction or removal of fill on the site shall be
subject to the issuance of a grading authorization by the Director of
Public Works and the Director of Planning and Inspection. A cash escrow,
in an amount to be determined by the City Manager, shall be submitted to
defray the cost of street cleaning associated with the site preparation,
16. A screening and security fencing plan consistent with the City Council's
approval shall be submitted and verified prior to the issuance of building
permits.
Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, and Hawes. Voting
against: none. The motion passed.
ADJOURNMENT
There was a motion by Councilmember Lhotka and seconded by Councilmember Hawes to
adjourn the meeting. Voting in favor: Mayor Nyquist, Councilmembers Lhotka,
Scott, and Hawes. Voting against: none. The motion passed. The Brooklyn
Center City Council adjourned at 8 :32 p.m.
Deputy City Clerk May