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HomeMy WebLinkAbout1976 10-18 CCM Regular Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY-OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION OCTOBER 18, 1976 CITY HALL Call to Order The Brooklyn Center City Council met in regular session -and was called to order by Mayor Philip Cohen at 7:30 p.m. Roll Call Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Also present were City Managzr'Donald Poss, Director of Public Works James Merila, City Attorney Richard Schieffer, Director of Finance Paul Holmlund, Director of Planning and Inspection Blair Tremere, and Administrative Assistants Leon Beasley and Ronald Warren. Invocation The invocation was offered by Pastor Roy Lindquist of Brookdale Covenant Church. Approval of Minutes Motion by Councilman Kuefler and seconded by 9 -15 -76 Councilman Jensen to approve the minutes of the September 15 1976 City Council meeting as sub - mitted. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. Brooklyn Center Garden The City Manager introduced the first item of business, Club Commendation that of a proposed resolution commending the Brooklyn Center Garden Club for the decorative' floral and plant displays in the Civic Center plaza area. He reported that this annual Garden Club project results in one of the finest plaza area displays in the Twin Cities area. He explained that the Garden Club is responsible for planning and installing the flower and plant arrange- ments, and noted that a number of visitors to the City Hall have commented on this year's Bicentennial flower arrangement. The Director of Public Works showed a number of slides depicting the garden area planter and the Bicentennial floral arrangement. Mayor Cohen complimented the Garden Club for their efforts over the years. Councilman Kuefler expressed his appreciation, on behalf of the Bicentennial Commission, for the fine Bicentennial plant arrangement RESOLUTION Member Bill Fignar introduced the following resolution NO. 76 -147 and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF THE BROOKLYN CENTER GARDEN CLUB The motion for the adoption of the foregoing' resolution was duly seconded by member Maurice Britts, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar, and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -1- 10 -18 -76 The Mayor announced that the meeting was convened for General Obligation the consideration of the bids which had been received Improvement Bonds for the purchase of $980,000 General Obligation Improvement Bonds of 1976, as advertised for sale. The City Clerk presented affidavits showing publication of notice of sale in the official newspaper and in Commercial West, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The City Manager presented the sealed bids which had been received by him prior to the time specified in the notice of sale, which were then opened and tabulated. Such bids were as follows: Net Interest Bidder Coupons Price Cost & Rate BANCNORTHWEST 4.50% 1978 -79 $980,000.00 $359,828.13 Cronin & Marcotte, Inca 4.75% 1980 -83 (5.0396 %) Paine, Webber, Jackson & Curtis, Inc. 5.00% 1984 -87 5.10% 1988 5.20% 1989 5.30% 1990 5.40% 1991 DAIN, KALMAN & QUAIL, INC. 5.50% 1978 -79 $980,000.00 $361,278.75 Piper, Jaffrey & Hopwood, Inc. 5.00% 1980 -82 (5.05392 %) Allison- Williams Company 4.60% 1983 4.70% 1984 4.80% 1985 4.90% 1986 5.00% 1987 5.10% 198$ 5.20% 1989 5.30% 1990 5.40% 1991 WHITE, WELD & CO. INCORPORATED) 4.75% 1978 -82 $980,000.00 $366,027.50 E. J. PRESCOTT, A DIVISION OF }joint 5.00% 1983 -85 (5.12643 %) CARLETON D. BEH CO. )Mgrs. 5.10% 1986 -87 Marquette National Bank 5.20 % 1988 5.30% 1989 5.40% 1990 5.50% 1991 THE FIRST NATIONAL BANK OF SAINT PAUL 4095% 1978 -84 $980,000.00 $367,001.87 First National Bank of Minneapolis 4.90% 1985 (5.140 %) Robert W. Baird & Company 5.00% 1986 5.10% 1987 5.20% 1988 5.30% 1989 5.40% 1990 5.50% 1991 Member Robert Jensen introduced the following RESOLUTION resolution and moved its adoption: NO. 76 -148 RESOLUTION AWARDING" THE SALE OF $980,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1976, FIXING THEIR FORM AND SPECIFICATIONS, DIRECTING THEIR EXECUTION AND DELIVERY, AND PROVIDING FOR THEIR PAYMENT 10 -18 - 6 -2 The motion for the adoption of the foregoing resolution was duly seconded by member Tony Kuefler, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar, and Robert Jensen; and the following voted ` against the same: none, whereupon said resolution was declared duly passed and adopted. Planning Commission The City Manager introduced the next item of business Application Nos. 76041 on the agenda, that of Planning Commission and 76044 (Meadow Application Nos. 76041 and 76044 submitted by Corporation) Meadow Corporation. The Director of Planning and Inspection proceeded with n a review of Planning Commission Application loos. 76041 and 76044 and the Planning Commission action at their July 8 and October 14, 1976 meetings relative to these applications. He stated that Application No. 76041 comprehends a special use permit and site and building plan approval for a planned residential development known as Fox Run, consisting of 320 units on 64.4 acres of land in the vicinity of 69th and Unity Avenues North. He explained that the proposed project is to be built in eight separate phases and that the application is actually comprised of two parts: the total conceptual plan for the development; and the site and building plans for the first phase, which is located at the south end of the property near 69th Avenue. He stated that the site and budding plan consideration is only for Phase I and that the Planning Commission has recommended that development of any of the subsequent phases be subject to further review and approval. The Director of Planning and Inspection stated that the Planning Commission on July 8, 1976 had tabled Application No. 76041 to investigate whether an environmental assessment or an environmental impact statement was required for this project. He further stated that it was determined that an environmental assessment was required and that the applicant had submitted one to the Environmental Quality Council which on September 14, 1976 resolved the following: 1. That the environmental assessment on Fox Run is adequate. 2. That the project is not a major private action of more than local significance with a potential for significant environmental effects. 3. That no environmental impact statement is required. The Director of Planning and Inspection next reviewed Application No. 76044 which consists of a- request for preliminary plat approval for the development. He stated that the subdivision consisted of twenty lots on two blocks (Phase I of the development) and ten outlots which includes roadway from 69th to 73rd Avenues North. The Director of Planning and Inspection then reviewed a transparency and various slides showing the location and configuration of the property in question. -3- 10 -18 -76 Mayor Cohen left the table at 8:25 p.m. and returned at 8:27 p• m. A brief discussion ensued with the Director of Planning and Inspection explaining that the applicant has pro- posed erecting a four foot high chain link fence and a berm to buffer his property from the single family residential property located directly east of the pro- posed Phase I. He also discussed the applicant's plans for a waterway system throughout the project. Councilman Kuefler inquired if Shingle Creek would be modified due to the applicant's proposals. The Director of Public Works responded that the proposed plans would slow some of the drainage into Shingle Creek but would not alter the creek He added that there would be some holdup of drainage but that it would not cause flooding or drying up of the area and that the waterway would be a reflection of the water table for that area He com- mented that the applicant's proposal would not adversely alter the existing situation. Further discussion ensued relative to the proposed fencing and berming. Councilman Britts inquired if there had been any meetings between the applicant and affected property owners relative to the fencing and berming. The Director of Planning and Inspection responded that the applicant had proposed this buffering at the October 14 Planning Commission meeting in response to some concerns that were expressed by residents at the July 8 meeting. He stated that the affected property owners were notified of the October 14 Planning Commission meeting, but that none were in attendance. He further stated that he was not aware of any other meeting between the applicant and the affected property owners. The Director of Planning and Inspection next reviewed the proposed site and building plans for the two and three bedroom multifamily dwellings. He explained that the applicant plans to plat the property so that each unit can be individually sold. He added that the applicant has also -expressed the opinion that the current ordinance should be amended to allow all units in the development to be two unit single family attached dwellings rather than the current requirement for a certain percentage of townhouse type units. He noted that the ordinance defines a townhouse as three or more attached units. He also stated that the density of the project would be less than the maximum permitted by the ordinance. Mayor Cohen recognized Mr. Duane Dietrich, represent- ing the applicant. Mr. Dietrich briefly reviewed his plans for the development of the Fox Run project, pointing out that two bedroom units would contain approximately 924 square feet on one level while three bedroom units would be 1 024 to 1 , 044 square feet. He explained that . the design comprehends a split entry design with ` A expansion allowable on the lower level. He stated that although he is prepared to build a certain percentage of townhouses, he would prefer the flexibility of providing predominantly two family dwellings. He asked that the Council consider modification of the zoning ordinance to so permit. - In response to a question by Councilman Jensen regarding preference for two family rather than town- house units, Mr. Dietrich stated that the two family units are more marketable because of the present - preference of buyers to buy a unit that is as close to being a single family detached home as possible-. In response to an inquiry by Councilman Fignar,, Mr. Dietrich stated that the projected cost for a two bedroom unit without embellishments is $3q,, 000 while approximately $37,200 is projected for the three bedroom units. A brief discussion ensued relative to the economics and marketability of the planned development and the need for moderate cost housing. Public Hearing Mayor Cohen opened the meeting for purposes of public hearing. He noted that the residents of 6937, 6913, 6919, 6918, and 6843 Toledo Avenue North and 7043 Regent Avenue North were in attendance. Mayor Cohen then recognized Mr. Miller, 6919 Toledo Avenue North, who expressed his concern that the project may cause drainage problems for residents abutting the property. He also stated that traffic on nearby streets would be increased causing more problems. He noted there were a number of multiple family dwellings within the immediate area that were not being occupied and stated that there is presently more housing in the area than is needed. He further stated that the Fox Run development would cause the demise of a he area that is appreciated by many of the neighboring residents. The Director of Public Works commented that drainage of the abutting property was such that with the addition of a swale there generally should be no problems to the abutting property owners and that any isolated drainage problems could be resolved. Mayor Cohen next recognized Mr, Ken Lundgren, 693 Toledo Avenue North, who stated that he had not received an official notice of this evening's meeting. He also commented relative to the aesthetics and smell of the drainage ditch and his concern for the loss of wildlife and green spaces in the area He stated that it would have been desirable to have had discussion with the developer relating to the recently proposed berming and fencing prior to this evening's meeting. Mayor Cohen then recognized Mr. Rhatigan, 6913 Toledo Avenue North, who noted the number of schools in the immediate vicinity of the proposed project. He stated that the project would cause an increase in traffic and may very well cause safety problems for children in the area. He inquired as to when the roadway through the project to 73rd Avenue North was anticipated to be completed. He also commented as to the marketability of units on the north side of the project near an already existing large apartment complex, -5- 10 -18 -76 Mr. Dietrich responded that the roadway would be com- pleted to 73rd Avenue during Phase V of the project, which is approximately the half way point in the number of units to be developed. He stated that it is antici- pated that it will take approximately two years to reach Phase V. Mayor Cohen recognized Mrs. Rhatigan, 6913 Toledo Avenue North, who stated that a number of her neighbors could not be in attendance at this evening's meeting because they had not received notice of the meeting until this morning. She commented that the proposed project would increase the traffic volume and that the traffic situation in the immediate area, especially in the mornings, is already a problem. She inquired if the City of Brooklyn Park had commented relative to the proposed project. She added that even if the project is bermed, abutting residents will still have to look at the townhouse development. She also commented that she was concerned about the loss of wildlife in the area due to the develop - ment of Fox Run. Councilman Jensen inquired of Mrs. Rhatigan if she would object if the area was proposed to be developed with single family detached dwellings. She responded that she would not object as much if the area was to be used for single family homes. Mr. Meyer, 6843 Toledo Avenue North, commented relative to the amount of pedestrian and vehicular traffic on 69th Avenue and added that the proposed development would cause additional traffic and safety problems, Tracy Tyler, 7043 Regent Avenue North, stated that he has had problems with water in his basement and inquired if the area in question has an effect on the water table and if the proposed development would adversely affect his already existing problem. The Director of Public Works responded that the water level of the drainage ditch in the Fox Ruiz area is five to six feet below the level of Mr. Tyler's basement. He explained that there is peat material between Mr. Tyler's home and the drainage ditch that may have something to do with his water problems. He stated that the proposed project would not affect the current water level or drainage status in the area. In response to an inquiry by Councilman Britts relative to the notifications sent to neighboring property owners, the City Manager stated that the Planning Commission met relative to Planning Commission Application No. 76041 on Thursday, October 14, and recommended approval of the application. He explained that notices were sent to the affected property owners on Friday, October 15, informing them of this evening's meeting, The Director of Planning and Inspection reviewed a chronology of notices sent to affected property owners dating back to July 8, 1976 Planning Commission meeting, A brief discussion ensued relative to the notification of property owners. The resident of 6913 Toledo Avenue North stated that the only notice he had received was the one for the July 8 Planning Commission meeting. 10 -18 -76 -6- Mayor Cohen commented that the developer seems to be willing to communicate and added that he would like to see further communication relative to the project between the developer and the neighboring property owners. He further stated that it would be nice to leave the land in its present undeveloped state, which would provide an area for wildlife but that the applicant has a right to develop his land provided it meets ordinance requirements. Mayor Cohen again recognized the resident of 6913 Toledo Avenue North who stated that the proposed development with its abundance of open water may well create a breeding area for mosquitoes. Close Public Following further discussion there was a motion by Hearing Councilman Britts and seconded by Councilman Fignar to close the public hearing. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. A lengthy discussion ensued relative to the application. Mayor Cohen suggested that the developer meet with abutting property owners prior to the final plat approval for the development to discuss and review the plans for the development with the affected property owners. The City Manager corrected an earlier statement by explaining that building permits for large condominium projects such as this one have been issued prior to final plat approval by the Council. He stated that this is done because of the need for the precise location of a structure at the time of platting. A brief discussion ensued relative to extending an opportunity for further communication between the concerned parties. Councilman Kuefler suggested a stipulation be added to the action approving this application requiring the developer to meet with abutting property owners to review the plans prior to building permits being issued. Mayor Cohen stated that he would like the staff to establish a meeting and report the results of this meeting to the Council. Councilman Britts commented that the best way to proceed may be to table the application giving the developer and the affected property owners the opportunity to meet and review the matter. Councilman Fignar favored approving the application - subject to a meeting being held prior to the issuance of permits. Councilman Jensen summarized the arguments put forth in opposition to the development and stated that these matters can be addressed to. He further stated that he favors approving the application provided the applicant meets with the neighboring property owners to review the plans for possible minor modification. Action Approving Following further discussion there was a motion by Planning Commission Councilman Kuefler and seconded by Councilman' Fignar Application No. 76041 to approve Planning Commission Application No. 76041 (Meadow Corporation) submitted by Meadow Corporation subject to the following: -7- 10 -18 -76 r 1 . Drainage grading and utility plans are subject to approval by the City Engineer prior to the issuance of building permits. 2. Building plans are subject to the approval of the Building Inspector with respect to applicable building codes prior to the issuance of building permits. 3. A performance agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure com- pletion of approved site improvements for each phase. 4. All required easements shall be documented and filed with the City prior to occupancy of the constructed units. S. Site and building plans approval comprehends Phase I, and subsequent phases shall constitute amendments to the special use permit and shall be subject to review by the Planning Commission and City Council prior to issuance of permits for those phases. 6. All roadways, utilities, and street lighting shall conform to City standards for public facilities. 7. The entire site shall be platted according to the requirements ,of the City Ordinances. 8. The ownership, management and maintenance of all outside common areas and common facilities, including roadways, utilities and street lighting shall be under the jurisdiction of one homeowners' association. 9. Homeowners' association agreements and bylaws shall be submitted to the City; shall be subject to review and approval by the City Attorney; and shall include: a. Provisions for the City to provide maintenance and revitalization of roadways, utilities and other common use facilities in the event the City Council deems such maintenance and revitalization necessary; with the cost of such expense which might be incurred to be assessed to the property owners; b. Provisions for water and sewer main and fire hydrant maintenance and inspection agree - ments pursuant to Section 35 -410 (5) of the City Ordinances. .10. The waterway indicated on the approved plans shall be appropriately designed and maintained as an amenity to the site, with water freestanding at all times as climatic conditions permit. 11 . Approval is subject to all provisions and conditions of the special use permit for planned residential developments in the R -3 district. 10 -18 -76 -8- 12. The specific design of an access onto 73rd Avenue North shall be subject to consultation with Brooklyn Center City Engineer and appropriate negotiation with the City of Brooklyn Park. 13, The City Manager shall initiate a meeting with the developer and neighboring residents to review the project as it abuts and affects the neighboring property. No building..permits for Block One are to be issued until the results of this meeting with area residents are sub- mitted to the City Council at the November 8, 1976 City Council meeting for any possible modifications and subsequent amendments that may be included in the plan approval. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. Recess The Brooklyn Center City Council recessed at 10:40 p.m, and resumed at 10:55 p.m. Action Approving Following a brief discussion there was a motion by Planning Commission Councilman Britts and seconded by Councilman Fignar Application No. 76044 to approve Planning Commission Application No., (Meadow Corporation) 76044 submitted by Meadow Corporation subject to the following conditions: 1. Final plat is subject to approval by the City Engineer. 2. Final plat is subject to the requirements of Chapter 15 of the City Ordinances. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen, - Voting against: none. The motion passed unanimously. Planning Commission The City Manager introduced the next item of business, Application No: 76052 that of Planning Commission Application No. 76052 (W, J. Dale) submitted by W. Jo Dale: The Director of Planning and Inspection proceeded with a review of Planning Commission Application No. 76052 and the Planning Commission action at their October 14, 1976 meeting. He stated that the applicant was seeking preliminary plat approval for the property located north and west of Trunk Highway 100 south of Lakebreeze Avenue, He explained that the proPerty was that portion of the Lakebreeze addition which had been included in the rezoning action under Application No, 76009, approved July 26, 1976 He further explained that a condition of the rezoning approval was that the property be replatted prior to development and that when the final plat is filed, rezoning from I -2 to C -2 would take effect. He next reviewed a transparency showing the location and configuration of the property in question. A brief discussion ensued relative to the application. -9- 10- 18 -76` Following he discussion her w there as a motion g t on b - A Action Approving Y A o Pp g Councilman Britts and seconded by Councilman Fignar Planning Commission to approve Planning Commission Application No. Application No. 76052 76052 submitted by W. J. Dale subject to the (W. J. Dale) following conditions: 1. Final plat is subject to approval by the City Engineer. 2. Final plat is subject to the requirements of Chapter 15 of the City Ordinances. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. The City Manager introduced the next item of business Planning Commission on the agenda, that of Planning Commission Application No. 76055 Application No. 76055 submitted by J. Y. J. (J. Y. J. Corporation) Corporation. The Director of Planning and Inspection proceeded with a review of Planning Commission Application No. 76055 and the Planning Commission action at their October 14, 1976 meeting. He stated that the applicant is seeking a special use permit to allow commercial retail activity at the former Kennedy -Cohen Building, 2400 Freeway Boulevard. He explained that commercial uses were special uses in the I -1 Industrial Park District. He commented that the applicant at this time had a short term lease with the owner, Fa B. S. Financial, Inc., and was considering purchasing the building. He further stated that since Kennedy -Cohen had vacated the premises the site improvements had deteriorated substantially and virtually all of the sodding had died. He noted that the Planning Commission had recom- mended that, not withstanding the short term occupancy proposed by the applicant, the status of site improve - ments should be reviewed with the intent of assuring upgrading during the next construction season. He explained that the applicant was in the process of occupying the premises as a permitted wholesale distribution use and that the proposed retail com- mercial activity would be an additional related activity involving general merchandise. He next reviewed slides showing the location and configuration of the property in question, pointing out various deteriorated site improvements that must be addressed to A brief discussion ensued relative to the application. Mayor Cohen recognized Mr. Don Yablonsky, repre- senting the applicant, who briefly reviewed the activity proposed for the site. He explained that the business buys large lots of goods from financially troubled businesses and periodically offers these items for retail sale. He stated that basically the business is a wholesale distribution operation but occasionally needs the capability of offering merchandise through a retail commercial activity. In response to an inquiry by the City Manager, Mr. Yablonsky stated that when the business has a large volume of merchandise, such as women's leather coats, they would advertise as to the 10 -15 -76 -10- date and time of their proposed retail sale. He explained that the Kennedy -Cohen Building offers them the right amount of access to freeways and the visibility needed to make their sales successful. In response to a question by Councilman Fignar, Mr. Yablonsky stated that J. Y. J. Corporation has a three month lease with a one month option on the Kennedy -Cohen Building. Mayor Cohen next recognized Mr. Tim Hamilton, who represented F. B. S. Financial, Inc., `owners of the building. He stated that F. B. S. has no objection to making the necessary site improvements, but objected to the requirement that F. B. S. submit a performance agreement and financial guarantee to assure completion of the required improvements. Mayor Cohen responded that the City is concerned that site improvements and upgrading be accom- plished, thus the rationale for the performance guarantee The City Manager stated that past experience has shown the City that the best way to assure site improvements is to make the owner of the building responsible for thorn. He added that the ordinance requires that the owner submit the performance agreement and supporting financial guarantee. A brief discussion ensued relative to the required site improvements. Public Hearing Mayor Cohen opened the meeting to notified property owners. It was noted that no one spoke relating to the application, Action Approving Following further discussion there was a motion. by Planning Commission Councilman Jensen and seconded by Councilman Application No. 76055 Britts to approve Planning Commission Application (J.Y. J. Corporation) No. 76055 submitted by J. Y. J. Corporation subject to the following: 1. The permit is issued to the applicant as operator and is not transferable. 2. A portion of the required parking spaces may be deferred as indicated on the plans approved under Application No. 74022 until such time that the installation of the additional spaces is deemed necessary by the City Council; provided the deferred area is planted and maintained with viable turf and vegetative material. 3. A portion of the required underground irrigation may also be deferred as indicated on the approved plans for the area north of the building and parking lot; provided that such system shall be extended to the north boundary greenstrip at such time that the. deferred parking is installed. 4. The site lighting shall be repaired and /or installed so that it will be functional prior to issuance of the permit. 5. All landscaping and parking lot improvements shall be rejuvenated, replaced or installed consistent with the approved site plans. -11- 10 -18 -76 III r. 6. A performance agreement and supporting financial guarantee (in an amount to be deter- mined by the City Manager) shall be submitted to assure completion of required improvements prior to issuance of the permit. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. The City Manager inquired if the Council would be industrial /Commercial receptive to developing a maintenance code for Maintenance Code industrial and commercial properties. Councilman Jensen commented that the City presently has a maintenance code for residential properties and that it would seem logical to also have a maintenance code for industrial and commercial properties. Following a brief discussion it was the consensus of the Council that the City Manager prepare an industrial /commercial maintenance code for the Council's consideration. The City Manager introduced the next item of business Chippewa Park on the agenda, that of a review of the rental dwelling Rental Dwelling license for the Chippewa Park apartments. He stated- License Review that the matter had been deferred at the October 4, 1976 City Council meeting to this evening's meeting in order that the owner would be given an opportunity to address the City Council. He explained that when the apart - ments' license was reviewed for renewal a number of concerns were put forth relative to the site work on the property. He further explained that the owner of the property has been notified of these concerns and has been making an effort to improve the management of the complex, The City Manager stated that the number of police calls, an item that often indicates the operation of an apartment complex, has gone down in recent months. The Director of Planning and Inspection proceeded to review slides showing the condition of the Chippewa Park apartments site and pointed out the areas where trees were missing and the landscape had deteriorated. Mayor Cohen recognized Mr. Harold Liefschutz, owner of the Chippewa Park apartments, who stated that he is attempting to improve the quality of riving at the apart- ment complex and to improve the site totally. He explained that there were a number of problems when he took over the ownership of the apartment, many related to the quality of tenants living in the buildings. He commented that he is attempting to attract a better quality tenant by improving the physical appearance of the complex. He stated that much of his effort has been initially directed at improving the individual units and that it is his intention to address the site problems as soon as possible, and that it is a matter of economics as to how much he can accomplish at one time. He further stated that he plans to retain ownership of the complex for a long time and asked the Ccuncil to be patient with his efforts to improve the site. 10 -18 -76 -12- A brief discussion ensued relative to the status of improvements made to the apartment complex and to the rental dwelling licensing process. Councilman Kuefler stated that he was of the opinion that Mr. Liefschutz was making a good faith effort to improve the entire complex and agreed with the City Manager's recommendation that the rental dwelling license be approved. Action Approving Following further discussion there was a motion by Rental Dwelling Councilman Kuefler and seconded by Councilman License Fignar to approve the rental dwelling license for the Chippewa Park apartments. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against none. The motion passed unanimously. Renovation of Old The City Manager reported that the City of Brooklyn City Hall Park had recently approved a joint powers agreement with the City of Brooklyn Center whereby they will participate in the financing for the renovation of the old City Hall at 7100 Brooklyn Boulevard to be utilized by CEAP. He stated that an agreement between the City of Brooklyn Center and the Brooklyn Center Jaycees has been drawn up which provides for the renovation of the old City Hall and estab- lishes the responsibilities of both parties. He briefly. reviewed the agreement, pointing out that the Jaycees will agree to contribute the necessary labor, skills, services and tools for the renovation of the property, while the City will acquire and supply the necessary materials and extraordinary services, skills and labor items needed to 'refurbish the pro - perty. He stated that it is anticipated that the renovation project will be completed by July 1 1977 The City Manager next presented and reviewed the plans for the renovation of the old City Hall and the schedule of work tasks for the Council's considera- tion. Mayor Cohen recognized Mr. Rich Higgins, a member of the Brooklyn Center Jaycees, who participated in a discussion relating to the plans and the schedule of work tasks for the old City Hall renovation project. Mr. Higgins stated that it is hoped that enough of the renovation project can be completed prior to Christmas so that CEAP may be able to move in by that date. The City Manager pointed out that the plans call for exterior ramps to provide accessibility for handicapped persons making use of CEAP services. A discussion then ensued relative to the responsibility of the City to assure that the building is in com- pliance with various building and electrical codes Action Approving Motion by Councilman Britts and seconded by the Plans and Councilman Fignar to approve the plans and the Schedule of schedule of work tasks for the renovation of old Work Tasks City Hall located at 7100 Brooklyn Boulevard. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. -13- 10 -18 -76 Motion by Councilman Jensen and seconded by Action Authorizing Councilman Kuefler to authorize the Mayor and City the Execution of Manager to execute an agreement: with the Brooklyn an Agreement Center Jaycees to provide for the renovation of 7100 Brooklyn Boulevard for occupancy by Community Emergency Assistance Program, Inc. (CEAP) . Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. Member Tony Kuefler introduced the following resolution RESOLUTION and moved its adoption: NO. 76 -149 RESOLUTION TO APPROPRIATE FUNDS IN THE CAPITAL PROJECTS FUND FOR THE REMODELING OF THE CITY OWNED STRUCTURE AT 7100 BROOKLYN BOULEVARD; TO APPROVE EXPENDITURES FOR INDIVIDUAL WORK TASKS; AND TO TRANSFER FUNDS FROM THE FEDERAL REVENUE SHARING FUND TO THE CAPITAL PROJECTS FUND The motion for the adoption of the foregoing resolution was duly seconded by member Robert Jensen, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar, and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Councilman Britts and seconded by Licenses Councilman Fignar to approve the following licenses: GARBAGE AND REFUSE COLLECTION VEHICLE LICENSE G &. H Sanitation, Inc. Gypsy Lane Hollies Rubbish Service 5533 Logan Ave. N. Waste Control 95 W. Ivy St. MECHANICAL SYSTEMS LICENSE Kleve Heating & Air Conditioning 13075 Pioneer Trail RENTAL DWELLING LICENSE Renewal: Harold Liefschutz Chippewa Park Apts. Isolda Gilles 4715 France Ave. N. Fred M. Seed Twin Lake North Apts. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. Member Bill Fignar introduced the following resolution RESOLUTION and moved its adoption: NO. 76 -150 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE TRAFFIC CLASSIFICATION AGREEMENT NO. 58401 WITH THE STATE OF MINNESOTA, DEPARTMENT OF HIGHWAYS The motion for the adoption of the foregoing resolution was duly seconded by member Tony Kuefler, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar, and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. 10 -18 -76 -14- Clarification of The City Manager requested a clarification regarding Moratorium on a motion passed at the October 4, 1976 City Council Variances meeting relating to a sixty day moratorium on side yard setback variances. He stated that the minutes of that meeting reflect that the moratorium was for all side yard setbacks while it was his understanding that the moratorium applied only to side yard setback variances involving attached garages. Following a brief discussion there was a motion by Councilman Jensen and seconded by Councilman Britts to clarify the motion passed at the October 4, 1976 City Council meeting to explicitly establish a_ sixty day moratorium on the consideration of side yard setback variances for single family dwellings with attached garages. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against none. The motion passed unanimously. LOGIS Request The City Manager introduced the next item of business, that of a request by the Local Government Information Systems Association ( LOGIS) to enter into an agree- ment with the City of Brooklyn Center whereby LOGIS would utilize the City's personnel payroll system on a reimbursement basis. The City Manager explained that LOGIS will be moving its office spaces from its present location at the Metropolitan Council to the Brooklyn Center Industrial Park within the near future and is faced with a payroll problem. He stated that it has been proposed that the City make its payroll system available for paying LOGIS employees. He further stated that the City would be reimbursed on a monthly basis and that the providing of this service would not be a burden on the City's present payroll operation. He explained that LOGIS tentatively proposes to accept the .City's personnel practices and procedures such as those for vacation, sick leave, and holiday leave to make the operation, of this service uniform. He further explained that this agreement is for payroll services only and that LOGIS employees will not be construed as employees or agents of the City of Brooklyn Center. He commented that if LOGIS had located in another City which is a member of the joint powers agreement, that this same request, to provide payroll services, would have been made to that City's Council. Action Authorizing Following a brief discussion there was a motion by the Execution of Councilman Kuefler and seconded by Councilman an Agreement Jensen to authorize the Mayor and the City Manager to execute an agreement with the Local Government Information Association ( LOGIS) to provide certain payroll /personnel administration services Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against none. The motion passed unanimously. City Council /Planning The City Manager announced that Saturday, Commission Bus Tour November 6, 1976, has been tentatively set as the and Meeting day for the Council requested bus tour of the City with members of the Planning Commission. He stated that either November 10 or November 18 has been tentatively set for a joint City Council /Planning Commission meeting to discuss the side yard setback question for single family dwellings with attached -15- 10 -18 -76 garages. He explained that final dates and times of these events would be confirmed in a memo which will be sent within the next few days. Motion by Councilman Fignar and seconded by Adjournment Councilman Britts to adjourn the meeting. Voting in favor were: Mayor Cohen, Councilmen Britts, Kuefler, Fignar, and Jensen. Voting against: none. The motion passed unanimously. The Brooklyn Center City Council adjourned at 12 :20 a.m. Clerk Mayor