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HomeMy WebLinkAbout1984 08-06 CCP Regular Session CITY COUNCIL AGENDA CITY OF BROOKLYN CENTER AUGUST 6, 1984 7:00 p.m. 1. Call to Order 2. Roll Call 3. Invocation 4. Open Forum 5• Approval of 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 Council member so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. 6. Approval of Minutes - July 23, 1984 7. Performance Bond Release Evergreen Estates, 857 to 885 - 70th Avenue North *.8. Appointment of Election Judges for 1984 Primary Election 9. Resolutions: a. Accepting Work under Contract 1983 -J (Municipal Service Garage Improvement Project No. 1928 -28, Phase III) -This contract provided for completion of the storage yard construction and landscaping at the Municipal Garage. * b. Accepting Work under Contract 1984 -C (Street Improvement Projects Nos. 1984 -03 and 1984 -04) -This contract provided for the widening of Halifax and 70th Avenues adjacent to St. Alphonsus Catholic Church (Project No. 1984 -03) and construction of turn lanes along Shingle Creek Parkway between Freeway Boulevard and 67th Avenue (Project No. 1984 -04). * c. Establishing Sidewalk Improvement Project No. 1984 -14 and Accepting Proposal for Construction Thereof -This project provides for construction of sidewalk along the west side of Humboldt Avenue from Amy Lane northerly to 72nd Avenue as recommended by the Administrative Traffic Committee. d. Approving Purchase of a Microprocessor for Use by the Vehicle Maintenance Division * e. Authorizing Mayor and City Manager to Enter into an Agreement with Cromer Management, Inc. to Provide an Employee Assistance Program This contract provides for renewal of the City's Employee Assistance Program for another year. CITY COUNCIL AGENDA -2- August 6, 1984 10. Planning Commission Items: (7:15 p.m.) w a. Planning Commission Application No. 84024 submitted by Dr. John B. Lescault for special use permit approval to expand an existing chiropractor's office home occupation at 6142 Brooklyn Boulevard. The Planning Commission recommended approval of the special use permit and denial of the expansion at its July 26, 1984 meeting. b. Planning Commission Application No. 84025 submitted by Dr. John B. Lescault for a variance from Section 34 -140 of the sign ordinance to allow a 24 sq. ft. home occupation sign at 6142 Brooklyn Boulevard. The Planning Commission recommended denial of Application No. 84025 at its July 26, 1984 meeting. c. Planning Commission Application No. 84026 submitted by Brooklyn Covenant Church for special use permit approval to operate a mediation, reconciliation, and counseling center in the former parsonage of Brookdale Covenant Church at 5139 Brooklyn Boulevard. The Planning Commission recommended approval of Application No. 84026 at its July 26, 1984 meeting. 11. An Ordinance Regarding Rezoning of Certain Property -This ordinance is offered for a first reading and comprehends Planning Commission Application No. 84013 (H.E. Homes' proposed office condominium project on Brooklyn Boulevard). *12. Licenses 0 13. Adjournment A 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 JULY 23, 1984 CITY HALL CALL TO ORDER The Brooklyn Center City Council met in regular session and was called to order by Mayor Dean Nyquist at 7:02 p.m. ROLL CALL Mayor Dean Nyquist, Councilmembers Gene Lhotka, Bill Hawes, and Rich Theis. Also present were City Manager Gerald Splinter, Director of Public Works Sy Knapp, Director of Finance Paul Holmlund, Director of Planning & Inspection Ron Warren, City Attorney Richard Schieffer, and Administrative Assistant Tom Bublitz. INVOCATION The invocation was offered by Reverend Bob Cilke of the Brookdale Christian Center. OPEN FORUM Mayor Nyquist noted the Council had received a request to use the Open Forum session this evening from Mr. Ron Blake, 3812 Janet Lane in Brooklyn Center. Mayor Nyquist recognized Mr. Blake who stated that two weeks ago he had received from the City a Diseased Shade Tree Agreement and letter which outlined the options for the homeowner. He explained the options were that the homeowner can remove the diseased tree on his own, or the City will remove the tree and require the homeowner to pay 50% of the cost, or the City will remove the diseased tree and assess 50% of the cost to the property owner. Mr. Blake stated that he was here this evening to ask the City to pick up the entire cost of the removal of diseased boulevard trees, since the boulevard is City property. Mr. Blake explained that he had contacted the cities of Richfield, Bloomington, Golden Valley, St. Louis Park, Minnetonka, 4 Plymouth, Robbinsdale, Crystal, Fridley, Columbia Heights, Coon Rapids, and Brooklyn Park, and that all of these cities paid the entire cost of removal of diseased boulevard trees. He added that some of the cities pick up 50% of the cost of removal of trees on private property, and that the City of Minneapolis picks up two- thirds of the cost of removal of trees on private property. Mr. Blake stated he had spoken with Mr. Gene Hagel , the Park & Recreation Director, and that Mr. Hagel had informed him that the 50/50 split is City policy and is not established by law or ordinance. Mr. Blake again stated that he was here this evening to ask the City to pay the entire cost of boulevard tree removal. Councilmember Hawes inquired whether Mr. Blake had a quote on the cost of removal of the tree. Mr. Blake replied that the removal of the boulevard tree would be $145 plus a 15% administrative fee. Councilmember Theis inquired whether any of the cities Mr. Blake surveyed had any other formula for the cost of removal of boulevard trees. Mr. Blake stated that the City of New Hope had the same policy as Brooklyn Center. 7 -23 -84 -1- The City Manager stated he reviewed the minutes of the City Council meeting where the diseased shade tree program began several years ago. He noted that at the outset of the program, 600 to 800 trees per year were being removed, and that at that time most other cities also had.a 50/50 split on the cost. He explained the reason for the policy was for consistency so that all residents would be treated alike. He added that the City does not actually own boulevards but that it does have easements on them. The City Manager stated he had just received some information from the Police Department, and noted that Councilmember Scott would be absent from this evening's meeting since she is attending to an injured family member at North Memorial Hospital. Councilmember Lhotka stated he recalled at the time the Dutch Elm Program began a good portion of Brooklyn Center did not have any boulevard trees, and at that time the Council did not believe it was fair for the entire City to pay the cost for removal of trees for those persons who did have boulevard trees. He added that he recalled the 50/50 split was a compromise solution that was reached. He added he does not believe that the City should subsidize some homeowners and not others. Councilmember Theis inquired as to the procedure for removal of diseased shade trees when the state reimbursment program was in effect. The City`Manager explained the City used the funds from the state program to purchase replacement trees for diseased boulevard trees. Councilmember Theis then inquired whether the homeowner was responsible for maintaining the boulevard trees. The City Manager explained the City does trim some of the branches on the boulevard trees, if they are creating a danger, but does not trim boulevard trees for cosmetic purposes. Councilmember Theis then asked whether the City can prevent homeowners from cutting down a boulevard tree. The City Attorney replied that the City cannot prevent a homeowner from removing a boulevard tree. Mayor Nyquist recognized Mr. Milt Vogel, 6730 Ewing Avenue North. Mr. Vogel explained that he was the original homeowner of the house he lives in, and that since the City planted the boulevard trees in front of his house he does not believe he should be required to pay for their removal. The City Manager commented that the installation of the trees could have been part of the FHA or GI qualifying criteria when the home was originally built. Mayor Nyquist recognized Mrs. Blake, 3812 Janet Lane, who stated that the City planted the boulevard tree in front of her home, that she watered and took care of it, and that she does not believe she should be required to pay for removal of the tree. Mayor Nyquist recognized Katherine Hegberg, 3607 Urban. Mrs. Hegberg stated that people without children still have to pay taxes to support schools and also have to pay for paving of the streets even if they do not want it. She added she believes that there should be some help given with regard to removal of boulevard trees. The City Manager stated he would review the City's policy with regard to removal of i 7 -23 -84 -2- boulevard trees and return to the Council with a formal report. Councilmeanber Lhotka requested that some historical perspective or. the diseased shade tree program be provided. Councilmember Theis requested the City Manager to research - the subsidy policy during the 1978 and 1979 era when the shade tree program was operating. He also requested the total number of trees removed between 1976 and 1984, and requested an estimate on the count of remaining boulevard trees. The City Manager stated that he would report back to the Council in a month. Mr. Blake stated that, for the record, he would return the Diseased Shade Tree Agreement unsigned since he does not agree that homeowners should pay 50% of the cost. CONSENT AGENDA Mayor Nyquist inquired whether any Council members requested any items removed from the Consent Agenda. Councilmember Hawes requested item 9g be removed from the Consent Agenda, and Councilmember Theis requested item 9a removed. APPROVAL OF MINUTES :: _JULY 9 2 1984 There was a motion by Councilmember Lhotka and seconded by Councilmember Hawes to approve the minutes of the City Council meeting of July 9, 1984 as submitted. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. FINAL PLAT - BORGEN ADDITION There was amotion by Councilmember Lhotka and seconded by Councilmember Hawes to approve the final plat of Borgen Addition (Planning Commission Application No. 84017) , a subdivision of a single- family residential lot along Fremont Avenue North at 73rd Avenue North. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. PERFORMANCE BOND RELEASES There was a motion by Councilmember Lhotka and seconded by Councilmember Hawes to approve the release of the performance guarantee for First Federal Savings & Loan, 2901 Northway Drive, in the amount of $45,000. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. There was a motion by Councilmember Lhotka and seconded by Councilmember Hawes to approve the release of the performance guarantee for Iten Chevrolet, 4301 68th Avenue North, in the amount of $10,000. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. RESOLUTIONS RESOLUTION NO. 84 -106 Member Gene-Lhotka introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK PERFORMED UNDER PROJECT NO. 1984 -12, PHASE I (CITY HALL /COMMUNITY CENTER LANDSCAPING) The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes , and upon vote being taken thereon, the following voted in favor thereof: 7 -23 -84 -3- Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 84 -107 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK PERFORMED UNDER PROJECT NO. 1984 -12, PHASE II, (CITY HALL /COMMUNITY CENTER LANDSCAPING) The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 84 -108 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT 1984 -G (CENTRAL PARK TENNIS COURT IMPROVEMENT PROJECT NO. 1983 -12, PHASE II) The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 84 -109 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT 1984 -H (SEAL COATING PROJECT NO. 1984 -13) The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the ,same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 84 -110 Member Gene Lhotka introduced the following resolution and moved its adoption; RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF PHYLLIS PLUMMER The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. LICENSES There was a motion by Councilmember Lhotka and seconded by Counc i lm ember Hawes to approve the following list of licenses: 7 -23 -84 -4 G A,`D E3EEU E VEHICLE LICENSE Lautch Disposal Service 10264 Xylite St. NF. Browning Ferris Industries 9813 Flying Cloud Dr. Gallagher's Service Inc. 1691 91st Ave. NE Klein S<Initation Company 10690 100th Ave. N. L & N Disposal 3417 85th Ave. N. Mengelkoch Company 119 NE 14th St. Minneapolis Hide & Tallow P.O. Box 12547 Woodlake Sanitation 4000 Hamel Rd. ITINERANT FOOD ESTABLISHMENT LICENSE Brooklyn Center Jaycees 3309 84th Ave. N. St. Alphonsus Church 7025 Halifax Ave. N. MECHANICAL SYSTEMS LICENSE Rouse Mechanical, Inc. 11348 K -Tel Dr. NONPERISHABLE VENDING MACHINE LICENSE Midwest Vending 8900 Wentworth Holiday Inn 1501 Freeway Blvd. Twin Lake North Apts. 4539 58th Ave. N. RENTAL DWELLING LICENSE Initial: Lance & Debra Bennett 5327 Colfax Ave. N. A. Elie, T. Elie, C. Berg 5240 Drew Ave. N. John & Patty DeVries 1507 Humboldt Pl. Leo Vogel 1513 Humboldt Pl. Gregory Smith 1517 Humboldt P1. John Carnahan 1525 Humboldt Pl. John Carnahan 1531 Humboldt Pl. M & J Properties 1549 Humboldt P1. M & J Properties 1555 Humboldt Pl. D. Shuster & W. Kennedy 4207 Lakeside Ave. #233 Jerry ruman 1 - 2 L ndale Ave. Y 55 9 3 Y J. Hauser, R. McClurg, J. Kaul 6825 -27 Noble Ave. John M. Guider 5115 E. Twin Lake Blvd. James Lupient 4450 58th Ave. N. Ralph Kiefer 2845 67th Ln. Renewal: Charles Q. Hillstrom 6527 Drew Ave. N. John S. Tschohl 5416 Fremont Ave. N. TEMPORARY ON -SALE BEER LICENSE Brooklyn Center Jaycees 7254 Dupont Ave. N. St. Alphonsus Church 7025 Halifax Ave. N. Voting in favor Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. RESOLUTIONS (CONTINUED) The City Manager introduced a Resolution Accepting Work under Contract 1982 -M (Palmer Lake Basin Improvement Project No. 1982 -25) II 7 -23 -84 -5- Councilmember Theis commented that the total amount in the "As Approved" column does not match the figures when added. The Director of Public Works explained that apparently there is an error or typo in the resolution, and that he would request that the Council table the resolution until later in the meeting. There was a motion by Councilmember Theis and seconded by Councilmember Hawes to table consideration of a Resolution Accepting Work Performed under Contract 1982 -M ( Palmer Lake Basin Improvement Project No. 1982 -25) until later in the meeting. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. The City Manager introduced a Resolution Accepting Quotations and Awarding Contract for the Purchase of a Pickup Truck for the Public Utility Division. The City Manager explained that currently the Streets and Parks and Utilities Department are sharing a pickup truck and that the vehicle proposed for purchase this evening will be for the Public Utilities Department. Councilmember Lhotka questioned why a supervisor needs a truck. The City Manager explained that the position is a working supervisor and requires that a great deal of materials, such as chemicals and equipment, be carried in the vehicle. RESOLUTION NO. 84 -111 Member Rich Theis introduced'the following resolution and moved its adoption: RESOLUTION ACCEPTING QUOTATIONS AND AWARDING CONTRACT FOR THE PURCHASE OF A PICKUP TRUCK FOR THE PUBLIC UTILITY DIVISION 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, Bill Hawes, and Rich Theis; and the following voted against the sane: none, whereupon said resolution was declared duly passed and adopted. The City Manager introduced a Resolution Approving and Authorizing Execution of Declaration of Covenants for the Construction of a Parking Facility on Tract C, R.L.S. 1564. Councilmember Hawes inquired as to the location of the parking facility, if required. The Director of Planning & Inspection explained the area would be near the central parking lot between the proposed Ramada site and the Spec. 10 and 11 buildings. He noted that with the addition of the Spec. 14 building a parking ramp agreement was required. RESOLUTION NO. 84 -112 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF DECLARATION OF COVENANTS FOR THE CONSTRUCTION OF A PARKING FACILITY ON TRACT C, R.L.S. 1564 The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none,.whereupon said resolution was declared duly passed and adopted. 7 -23 -84 -Fa- PLANNING COMMISSION ITEMS PLANNING COMMISSION APPLICATION NO. 84013 SUBMITTED BY H.E. HOMES INC. FOR APPROVAL TO REZONE FROM R5 TO R3 THE TWO LOTS AT 7020 AND 7040 BROOKLYN BOULEVARD AND FROM R1 TO R3 A .87 ACRE PARCEL OF LAND AT THE WEST END OF THE ST. ALPHOIJSUS CHURCH PROPERTY — - `-` The Director of Planning & Inspection presented and reviewed for Council members pages 2 and 3 of the July 12, 1984 Planning Commission meeting minutes and also the Planning Commission information sheet prepared for Application No- 84013. He then reviewed the applicant's request for rezoning and explained the applicant proposes to build a condominium office complex on the subject parcel. The Director of Planning & Inspection explained the Planning Commission first ` considered Application No. 84013 at its May 24, 1984 Planning Commission meeting. The next step in the process was the Neighborhood Advisory Groups review of the application. The Neighborhood Advisory Group met on June 21, 1984 and recommended approval of the rezoning. He then explained that at the July 12, 1984 Planning Commission meeting the Planning Commission passed Resolution No. 84 -1 which recommended approval of the rezoning. The Director of Planning & Inspection reviewed Planning Commission Resolution No. 84 -1 for Council members. He then reviewed the draft resolution for Council consideration this evening which would approve the rezoning. The Director of Planning & Inspection noted that notices had been sent to surrounding property owners regarding the application and that a public hearing is scheduled for this evening's meeting. Mayor Nyquist opened the meeting for the purpose of a public hearing on Application No. 84013. The Mayor recognized Mr. Jim Backer who explained he owned the apartment building south of the subject parcel. He added that his main concern was with the traffic on Brooklyn Boulevard and that he feels the H.E. Homes plan is a good plan with regard to parking. He added that he believes the proposed building will be an asset to the area and add to the value of the property in that area. Mayor Nyquist recognized Mr. Rick Hartmann of H.E. Homes, Inc., who reviewed the proposed plans for the office condonimiums for Council members. Mayor Nyquist inquired if there was anyone else present who wished to speak at the public hearing. No one requested to speak and the Mayor entertained a motion to close the public hearing. There was a motion by Councilmember Theis and seconded by Councilmember Lhotka to close the public hearing on Planning Commission Application No. 84013. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. RESOLUTION NO. 84 -113 Member Gene Lhotka introduced the following resolution and moved its adoption: - RESOLUTION REGARDING RECOMMENDED DISPOSITION OF APPLICATION. NO. 84013 SUBMITTED BY H.E. HOMES The motion for the adoption of the foregoing resolution was duly seconded by member 7 -23 -84 -7- Rich Theis, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. PLANNING COMMISSION APPLICATION NO. 84023 SUBMITTED BY RODNEY MATTINEN FOR SPECIAL USE PERMIT APPROVAL TO CONDUCT A SMALL ENGINE REPAIR HOME OCCUPATION IN THE DETACHED GARAGE OF THE PREhISES AT 5943 VINCENT AVENUE NORTH The Director of Planning & Inspection presented and reviewed for Council members pages 1 and 2 of the July 12, 1984 Planning Commission meeting minutes and also the Planning Commission information sheet prepared for Application No. 84023. He then reviewed the applicant's special use request and noted the subject parcel is zoned R1. He then reviewed the location of the parcel, which is in the southeast quadrant of Vincent and 60th Avenues. He then reviewed the applicant's letter requesting the special use. The Director of Planning & Inspection stated that, following a public hearing on the application, the Planning Commission at its July 12, 1984 meeting, recommended approval of the application, subject to ten conditions which he reviewed for Council members. The Planning Director noted a public hearing on the application is required and is scheduled for this evening. He stated that notices of this evening's public hearing had been sent to surrounding property owners and that the applicant is present this evening. Mayor Nyquist recognized the City Attorney who inquired whether the Planning Director was recommending that the conversion of the tuck under garage be stipulated as a condition of approval. The Planning Director stated he had not recommended it be a condition but that the Council can certainly add it as a condition if they wish. Mayor Nyquist opened the meeting for the purpose of a public hearing on Planning Commission Application No. 84023, and inquired if there was anyone present who wished to speak at the public hearing. Mayor Nyquist recognized the applicant Mr. Rodney Mattinen who noted that he started his small engine repair business part -time in 1971, and that it became a full. -time job in 1979 when he lost his regular job and could not find another in his field. Mayor Nyquist noted he had received a telephone call from Pat Swanson, 5937 Vincent Avenue North, who stated that she had no objections to the application. Mayor Nyquist inquired if there was anyone else 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 Lhotka and seconded by Councilmember Theis to close the public hearing on Application No. 84023. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting ; against: none. The motion passed. There was a motion by Councilmember Hawes and seconded by Councilmember Theis to approve Planning Commission Application No. 84023, subject to the following conditions 7 -23 -84 -8- .1. The permit is issued to the applicant as ,operator and is nontransferable. 2. The permit is subject to all applicable codes ordinances, J pp and any violation thereof shall be grounds for revocation. 3• Engines will not be operated for testing or other purposes before 10:00 a.m. nor after 8 :00 p.m. 4. All parking associated with the home occupation shall be off - street on improved space provided by the applicant. 5. A minimum 5 lb, fire extinguisher shall be installed in the detached garage where the home occupation is conducted. 6. Permit approval is exclusive of all signery which is subject to Chapter 34 of the City Ordinances. 7. Permit approval acknowledges use of up to one -half of the detached garage for the home occupation. $. Permit approval acknowledges small engine repair only. No repair of automobiles, trucks or other vehicles is acknowledged. 9. No outside storage of engines, materials or equipment shall be permitted. 10. Permit approval acknowledges employment on h g the premises of not more than one nonresident employee. 11. The applicant shall be required to bring the property at 5948 Vincent Avenue North into compliance with section 35 -310 of the zoning ordinance with regard to space requirements for accessory buildings. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. RECESS The Brooklyn Center City Council recessed at 8 :25 p.m. and reconvened at 8:44 p.m. ORDINANCES The City Manager introduced An Ordinance Amending Chapter 25 of the City Code of the City of Brooklyn Center by Regulating Traffic. He explained the ordinance was first read on June 25, 1984, published on July 5, 1984, and is recommended for a second reading this evening. Mayor Nyquist opened the meeting for the purpose of a public hearing on An Ordinance Amending Chapter 25 of the City Code of the City of Brooklyn Center by Regulating Traffic. 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. 7 -23 -84 -9- There was a motion by Councilmember Theis and seconded by Councilmember Lhotka to close the public hearing on An Ordinance Amending Chapter 25 of the City Code of the City of Brooklyn Center by Regulating Traffic. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. ORDINANCE NO. 84 -09 Member Gene Lhotka introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING CHAPTER 25 OF THE CITY CODE OF THE CITY OF BROOKLYN CENTER BY REGULATING TRAFFIC The motion for the adoption of the foregoing ordinance was duly seconded, by Rich Theis, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka,,and Rich Theis. Voting against: none, whereupon said ordinance was declared duly passed and adopted. Councilmember Hawes returned to the Council table at 8 :46 p.m. The City Manager introduced An Ordinance Amending Chapter 35 of the City Ordinances Regarding the Classification of Financial Institutions. He explained the ordinance was first read on June 25, 1984, published on July 5, 1984, and is recommended for a second reading this evening. Mayor Nyquist opened the meeting for the purpose of a public hearing on An Ordinance Amending Chapter 35 of the City Ordinances Regarding the Classification of Financial Institutions. He inquired if there was anyone present who wished to speak at the public hearing. No one requested to speak and he entertained amotion to close the public hearing. There was a motion by Councilmember Hawes and seconded by Councilmember Theis to close the public hearing on An Ordinance Amending Chapter 35 of the City Ordinances Regarding the Classification of Financial Institutions. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed. ORDINANCE NO. 84 -10 Member Rich Theis introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES REGARDING THE CLASSIFICATION OF FINANCIAL INSTITUTIONS The motion for the adoption of the foregoing ordinance was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said ordinance was declared duly passed and adopted. The 'City Manager introduced An Ordinance Amending Section 11 -111 of the City Ordinances Relating to the Restrictions on Purchase and Consumption of Liquor by Persons under 19 Years of Age. He explained that the ordinance was first read at the June 25, 1984 meeting, published on July 5, 1984, and is recommended for a second reading this evening. 0- Mayor Nyquist opened the meeting for the purpose of a public hearing on An Ordinance Amending Section 11 -111 Relating to the Restrictions on Purchase and Consumption of Liquor by Persons under 19 Years of Age. 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 Hawes and seconded by Councilmember Lhotka to close the public hearing on An Ordinance Amending Section 11 -111 Relating to the Restrictions on Purchase and Consumption of Liquor by Persons under 19 Years of Age. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Hawes, and Theis. Voting against: none. The motion passed unanimously. ORDINANCE NO. 84 -11 Member Gene Lhotka introduced the following ordinance and moved its adoption: AN ORDINANCE AMENDING SECTION 11 -111 RELATING TO THE RESTRICTIONS ON PURCHASE AND CONSUMPTION OF LIQUOR BY PERSONS UNDER 19 YEARS OF AGE The motion for the adoption of the foregoing ordinance was duly seconded by member Rich Theis, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said ordinance was declared duly passed and adopted. RESOLUTIONS (CONTINUED) The Council returned to consider a Resolution Accepting Work under Contract 1982 -M which was tabled earlier in the meeting to correct an error in the resolution. The Director of Public Works explained the original award in the "As Approved" column of the resolution should be changed from $198,968 to $194,968. RESOLUTION NO. 84 -114 Member Rich Theis introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1982 -M (PALMER LAKE BASIN IMPROVEMENT PROJECT NO. 1982 -25) 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, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted DISCUSSION ITEMS MINNESOTA DEPARTMENT OF TRANSPORTATION REPORT ON THE EFFECT OF I -94 IN NORTH MINNEAPOLIS ON TRAVEL PATTERNS IN THE NORTHWESTERN PORTION OF THE METROPOLITAN AREA The Director of Public Works reviewed the Minnesota Department of Transportation report for Council members. The report was prepared in June of 1984 by District 5 Transportation Planning. The Director of Public Works highlighted various portions of the report and pointed out that the opening of I -94 into Minneapolis had a distinct effect on traffic volumes on surrounding roadways, including East River Road, which experienced a 37% decrease in northbound traffic and a 32% decrease in southbound traffic, University Avenue with a 15% decrease in northbound traffic and 7 -23 -84 -11- 18% decrease in southbound traffic, Central Avenue with a 12% increase in northbound traffic and 5% increase in southbound traffic, and 35W with a 13% decrease in northbound traffic and a 6% decrease in southbound traffic. The Director of Public Works pointed out that on 694 between Brooklyn Boulevard and 94, eastbound traffic increased 32% and westbound traffic increased 49 %. He also pointed out substantial increases in traffic volumes along Brooklyn Boulevard, and also pointed out that north of Brooklyn Boulevard no counts were obtained but there is a substantial traffic increase in this area also. 1983 ADJUSTED TRAFFIC COUNT MAP FOR BROOKLYN CENTER The Director of Public Works reviewed the 1983 traffic count map, and noted that the counts are adjusted for seasonal averages, however, he added that he is not sure of the county trunk highway counts origin. He stated that with the opening of I -94 additional pressure is put on the 694 bridge and over 100,000 cars per day cross the 694 bridge. He explained this puts the bridge at capacity and any minor problem on the bridge can bring traffic to a halt. He explained the state has set the bid opening for the widening of the 694 bridge for October 1986, CIVIC CENTER IMPROVEMENT PROGRAM The City Manager introduced the next discussion item which included a number of items related to various improvements to the civic center complex. He pointed out that these items are presented this evening for discussion and consideration by the Council. He explained the civic center complex is over 15 years old and many of the areas are in need of maintenance. He explained the report this evening is an effort to bring the Council up to date on various areas proposed for improvement in the civic center complex. The Director of Public Works reviewed the first category of items which were items proposed to be charged to the 1984 operating budget for the government building's division or the community center division and included various maintenance items for the comunity center and City hall. The next area reviewed by the Public Works Director were items proposed to be included in the 1985 budget and included numerous maintenance and replacement items, such as replacing the burners in the City hall boilers and improvements to the heating, ventilating, and air conditioning system in the civic center complex. The third area reviewed by the Public Works Director were items proposed to be included in a major capita improvement project for the community center. He explained the project revolves around a major revision to the entryway at the northwest corner of the community center. He explained the project is proposed to resolve access problems into the community center and to provide better access from the parking lot. The final areas reviewed by the Public Works Director were miscellaneous items for future consideration, which included various improvements, primarily to the community center and pool area. ADJOURNMENT There was a motion by Councilmember Lhotka and seconded by Councilmember Theis to adjourn the meeting. Voting in favor: Mayor Nyquist, Council.members Lhotka, Hawes, and Theis. Voting against: none. The motion passed. The Brooklyn Center City Council adjourned at 10:15 P.m. Deputy f y C erg k _.'� Mayor 7 -23 -84 -12- MEMORANDUM TO: Ronald A. Warren Director of Planning nd Inspection 9 p FROM Gary Shallcross, Planning Assistant SUBJECT: Performance Guarantee DATE: August 1, 1984 The following performance guarantee is recommended for release: 1. Evergreen Estates 857 -885 70th Avenue North Planning Commission Application No. 82031 Amount of Guarantee - $3,000.00 Letter of Credit Obligor Schlee Builders Original guarantee of $30,000 was reduced by City Council on December 5, 1983 to $3,000 to insure viability of landscaping. Plantings which did not survive the winter have been replaced. Recommend total release. Approved by Rona d A. Warren, Director of Planning and Inspection 'Nit 1'oI1(;. riq recc>irurr,rrl -d for ar)r)oi.nt.rrr.nt� as election jutj for t.h( .� 11, 1984 Prirrkiry Elc t:ion:. hrf nc 1 Precinct 6 D - Iioot.fa Stewig D -Mary Martin P - i -liar i, n 11,111ith R ,7osephine Swart D-Vy Paterson D -Bet.h Rygh R- Mildred Egnell R -Joann Reavely D- Phyllis Si.gurdson D- Kathryn Bell R- Marion Alford R -Pat Elliott R -Donna Bennett R- Gloria Weinbarger Precinct 2 Precinct 7 D -Anna Adler D-Mona Hintzman R -Ethel Irving R -Susan Heisler D- Dolores Hastings D -Carol Benkofske R- Adeline Lonn R- Katherine Commers D- Genevieve Riley D -Helen Julkowski R- Judith Larsen R- Jerine Polack R -Grace Freund D -Edna 011anketo Precinct 3 Precinct 8 R- Evonne Chatelle R- Jeanette Ulrich D -Carol Larson D- Eileen Hannan R- Lorene McKusick R- Doloris McGeorge D -Gcien Stein D-Anne Bergquist R -Kathy Dziedzic R- Lorraine Wyman D- Karilyn Martinsen D- Dolores Seal R- Sharon Finucane R- Donna Zieska Precinct 4 Precinct 9 R -Mary Meline D -Alice Madir D-Joan Hagemann R -Jean Sullivan R- DeLila Newman D -Tracy Tyler, Jr. D- Robert Leach -R- Jeanne Anderson R- Marilyn Heinke D- Margaret Stellburg D- Alberta Ruf .R- Thelma Jacobson STANDBY- ELECTION JUDGES D -John Milier (cannot work General) Precinct 5 R -Frank Slovak D- Geraldine Dorphy D -Karen Youngberg (cannot work General) R- Gladys Leerhoff R -Alice Velander D-Alice VanMeerten D -June Coerper R -Jean Lindstrom R -Trudi Ann Gores D- Lorraine Halter D- Virginia Kaupp R- Arlene Kemp D- Gloria Voeltz ABSENTEE BALLOT PRECINCT D- Florence Johnson R- Barbara Sexton D-Jean Tubman M(- -mber introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1983 -J (MUNICIPAL SERVICE GARAGE IMPROVEMENT PROJECT NO. 1982 -28, PHASE III) WHEREAS, pursuant to written Contract 1983 -J signed with the City of Brooklyn Center, Minnesota, Asphalt Paving Materials, Inc. has satisfactorily completed the following improvement in accordance with said contract: MUNICIPAL SERVICE GARAGE IMPROVEMENT PROJECT NO. 1982 -28, PHASE III NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The work completed under said contract is accepted and approved according to the following: As Approved Final Amount Original Award $100,347.75 $ 96,214.02 2. The value of work performed is less than the original contract °* amount by $4,133.73 due to a general overestimation of planned quantities. 3. It is hereby directed that final payment be made on said contract, taking the Contractor's receipt in full. The total amount to be paid for said improvement under said contract shall be $96,214.02. Date Mayor 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. f .t Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1984 -C (STREET IMPROVEMENT PROJECT NOS. 1984 -03 AND 1984 -04) WHEREAS, pursuant to written Contract 1984 -B signed with the City of Brooklyn Center, Minnesota, Thomas and Sons Construction, Inc. has satisfactorily completed the following improvement in accordance with said contract: STREET IMPROVEMENT PROJECT NO. 1984 -03 (WIDENING OF 70TH AVENUE BETWEEN JUNE AND HALIFAX AVENUES AND HALIFAX AVENUE BETWEEN 70TH AND 71ST AVENUES) STREET IMPROVEMENT PROJECT NO. 1984 -04 (TURN LANE CONSTRUCTION ON SHINGLE CREEK PARKWAY BETWEEN FREEWAY BOULEVARD AND 67TH AVENUE) NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: .1. The work completed under said contract is accepted and approved according to the following: STREET IMPROVEMENT PROJECT NO. 1984 -03 { As Approved Final Amount Original Award $96,749.00 $96,011.29 Change Order No. 1 162.74 162.74 TOTAL $96,911.74 $96,174.03 STREET IMPROVEMENT PROJECT NO. 1984 -04 Original Award $37,782.25 $34,209.66 2. The value of the work performed is less than the sum of the original contract and change order by $4,310.30 due to a_ general overestimation of planned quantities. 3. It is hereby directed that final payment be made on said contract, taking the Contractor's receipt in full. The total amount to be paid for said improvement under said contract shall be $130,383.69. Date Mayor ATTEST: Clerk RESOLUTION N0. 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 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING SIDEWALK IMPROVEMENT PROJECT NO. 1984 -14 AND ACCEPTING PROPOSAL FOR CONSTRUCTION THEREOF WHEREAS, the City Council considers it to be in the best interests of the City to construct sidewalk along the westerly side of Humboldt Avenue from Amy Lane northerly to approximately 72nd Avenue; WHEREAS, the City Engineer has received proposals for the construction of said sidewalk, said proposals as follows: Bidder Proposal Thomas & Sons Construction, Inc. $2,460.00 J. Thordson & Son Construction Company 2,863.40 Adcon, Inc. 3,245.00 WHEREAS, the City Engineer has advised the City Council that the proposal of Thomas & Sons Construction, Inc., in the amount of $2,460.00, is the lowest responsible proposal received and has recommended that a contract be awarded to said firm in that amount. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The proposed improvement shall be established as follows: SIDEWALK IMPROVEMENT PROJECT NO. 1984 -14 2. The proposal of Thomas & Sons Construction, Inc., in the amount of $2,460.00, is hereby accepted. The Mayor and City Manager are hereby authorized and directed to enter into a contract with said firm in that amount. 3. The total cost of said project is estimated as follows: Contract Cost $2,460.00 Engineering Cost 221.40 Administrative Cost 24.60 TOTAL $2,706.00 4. Improvement Project No. 1984 -14 will be financed through the appropriation of funds from Municipal State Aid Fund Balance No. 2600. RESOLU`PION NO. Date Mayor 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. CI 6301 SHINGLE CREEK PARKWAY OF BR CENTER, MINNESOTA 55430 'BROOKLYN TELEPHONE 561 -5440 EMERGENCY - POLICE -FIRE C ENTER ... " � 911 TO: Gerald G. Splinter, City Manager FROM: Sy Knapp, Director of Public Works DATE: August 3, 1984 RE: Sidewalk Improvement Project No. 1984 -14 (Humboldt Avenue - Amy Lane to 72nd Avenue) At the request of residents along Amy Lane between Humboldt and Knox Avenues, the Administrative Traffic Committee has reviewed the feasibility of constructing concrete sidewalk along the west side of Humboldt Avenue northerly from Amy Lane to its intersection with an existing walk at 72nd Avenue. As noted in Traffic Safety Committee File No. 84 -021, the neighborhood children walk in the street along the referenced segment of Humboldt Avenue to the 72nd Avenue inter- section, where a school crossing (attended by crossing guards) provides neighbor- hood access to the Evergreen School area. Accordingly, the Administrative Traffic Committee -has recommended that the referenced sidewalk construction be completed prior to the opening of the 1984 -1985 school year. In order to meet the recommended completion date, staff has solicited proposals from contractors for the contemplated work. The low quotation of Thomas & Sons Construction, Inc. is considered acceptable to the staff, therefore, a resolution awarding a contract to that firm, in the amount of $2,460.00, is attached for City Council review and consideration at its August 6, 1984 meeting. As noted on the resolution, the project is financed through the appropriation of funds from the City's local DIinnesota State Aid account (Fund balance 2600). Respectfully submitted, SK:jn Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING PURCHASE OF A MICROPROCESSOR FOR USE BY THE VEHICLE MAINTENANCE DIVISION BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The transfer of $5,220 from the Federal Revenue Sharing Fund (Fund No. 25) to the Vehicle Maintenance Division (Division 43) of the General Fund (Fund No. 01) is hereby approved. 2. The City Manager is hereby authorized to purchase a microprocessor and appurtenances for installation at the City Garage at a cost of $5,220. Date Mayor 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 OF BROOKLYN BROOKLYN CENTER, MINNESOTA 55430 C TELEPHONE 561 -5440 �j �T�{ EMERGENCY POLICE - FIRE 911 TO: Gerald G. Splinter, City Manager FROM: Sy Knapp, Director of Public Works DATE: July 30, 1984 r For Use At City Garage R o n ion To Purchase Microprocessor g RE: ec mane dat Y p LOGIS has recently completed development of a new "Vehicle Management System" provide manage- ment information re of are program. The primary purpose of this program is . top g s tw (VMS) P g P Y P rP p �' as been installed for regarding vehicle maintenance. The h s g g Y use by Brooklyn Park (the pilot City) and is now being installed at Edina. St. r .Louis Park, Maple Grove and Coon Rapids plan to install th is p o g ram in the near future. It is recommended that Brooklyn Center purchase an 11P150 Microcomputer for installa- tion at the City Garage, to allow the City to use the VMS program. Although no direct cost reductions are anticipated as a result of this application, it is anticipated that the system will provide a greatly improved management information system which will result in long -term cost savings. Estimated Costs Estimated costs for purchase of the HP150 and appurtenances is as follows: HP150 Microprocessor $ 3,450 Epson RX80 Printer 495 212A Modem 565 212 LP Modem 395 Telephone 53 Surge Protector 140 Subtotal 5,098 Install Telephone Line (Est.) 122 TOTAL $ 5,220 Estimated operational costs are as follows: LOGIS VMS System Charges $ 550 /month LOGIS Other Charges 78 /month Telephone Line Charges 102 /month TOTAL $ 730 /month " '74 S ateela cg mace &y „ July 30, 1984 - G.G. Spl i iter ].'age 2 hby An "Intelligent" Terminal It is noted that a "dumb terminal. (i.e. a C.R.T. unit with a printer) could be used to activate this program. The cost for this work station would be $2,943 v.s. the $5,098 cost for the proposed unit. However, the proposed unit has the following advantages: 1. The V4S as developed by LOGIS allows a direct interface between our Fuel Panagement System and the microprocessor. No such interface has been developed for use with a dumb terminal. Accordingly, to feed fuel usage information into the VMS program 2 alternatives are available, i.e.: Alternate A : Purchase the printer unit required to print out the information from the fuel management unit at an estimated cost of $1,000. (Note: To -date we have been able to use the company's used printer on a rent -free basis. However, this arrangement cannot be continued indefinitely.) In addition, this alternate would require manual transfer of information from the Fuel Management System to the terminal. At an estimated 30 minutes per day, the cost of this factor is approximately $1,500 /year (including salary plus fringe benefits). Alternate B : The estimated cost for development of an interface between the Fuel Management System and the dumb terminal is "up to $7,000" according to Gary Fish of LOGIS. 2. It is anticipated that additional program applications will become available for effective application at the City Garage within the next few years. These applications may include inventory management (signs, streets, public utilities, etc.); access to mapping systems; and some possible work management systems. Although many of these applications also could be accomplished on a dumb terminal, others can't or would be done more efficiently on an intelligent terminal. 3. It is my belief that within a few years nearly all work stations will utilize intelligent terminals. Accordingly, we would then have the many advantages which come with uniformity of systems, i.e. better understanding and cooperation between users, elimination of incompatibility problems between hardware and soft - ware, ability to exchange units in the event of mechanical failure, etc. Why A New HP150 Instead Of A Used HP125 Use of a used HP125 (either by transfer from another City Department or by purchase from an outside source) is a workable option. It is estimated that the cost for this option would be approximately equal to the cost of a dumb terminal. However, I wish to note the following considerations: 1. We are requesting that another 11P150 be purchased for the Engineering Division in 1985. Since Engineering personnel will work closely with personnel at the City Garage (on computer applications, including the VIB , future mapping in inventory applications, etc.), there is much to be said for total compatibility between these two work stations. July 3O, 1984 - G.G. Spl inter Page 3 2. If a used lIP12S is purchased from an outside source, we may not have a good "handle" on its condition - and would not get the warranty, etc., which comes with a new unit. 3. While service availability for an I may be equal to that for an HP150 now, this may not be true in the future. 4. Trade -in value for the HP1S0 should always be higher than for the HP125. Budget Considerations No provision was made in the 1984 budget for purchase of this equipment. Accordingly, a transfer from the Revenue Sharing Fund is requested. The 1984 budget for Unallocated Departmental Expenses (Division 80) does include provision for $3,000 for operating expenses for the WIS program. A resolution for consideration by the City Council is provided. Respe tfully submitted, S Kota cc: Paul Holmlund, Director of Finance SK: j ` WnrIx�r introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN CROMER MANAGEMENT, INCORPORATED AND THE CITY OF BROOKLYN CENTER FOR AN EMPLOYEE ASSISTANCE PROGRAM BE IT RESOLVED by the City Council of the City of Brooklyn Center that: 1. The Mayor and City Manager are hereby authorized to execute an agreement with Cromer Management, Incorporated to provide an Employee Assistance Program for permanent full-time City employees and their dependents and household members. 2. The cost of the Employee Assistance Program shall not exceed $1,750 for the 1984 -1985 contract period. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded P eg g 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 MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Tom Bublitz, Administrative Assistant f DATE: August 3, 1984 f SUBJECT: Employee Assistance Program In 1977 the Brooklyn Center City Council adopted a "Statement of Policy for the Employee Assistance Program ". The policy (attached) established a 'program in Brooklyn Center and defines the purpose of the program. The policy established a procedure whereby employees experiencing chemical, f inan- cial, marital or other problems which could affect job performance, could volun- tarily seek professional diagnostic and referral services. When possible, employee benefits, such as sick leave, hospitalization, etc. can be used for treatment or counseling. All contact with the diagnostic and referral service is confidential. One other option available under the program is a supervisory referral, in contrast to the self referral, under which the employee voluntaril.y uses the service, under a supervisory referral, a supervisor may refer an employee to the diagnostic and referral service if job performance is affected. The City Council selected the Metropolitan Clinic of Counseling, Inc., now part of Cromer Management Inc., to provide diagnostic and referral services under the City's program. The service is provided through an annual contract paid by the City and there is no direct charge to employees. If an employee is referred to some form of treatment and the employee chooses to participate in the recommended treatment, such cost is assumed by the employee or his or her medical insurance coverage. COST OF PROGRAM The Metropolitan Clinic. of Counseling (Cromer Management Inc.) offers a fee schedule to public sector employees which is based on a utilization rate of the program. Private sector employers are charged a flat rate. Essentially the cost of a program with a utilization rate increases as usage increases. The past cost of the program and the utilization rates are shown in the following table: CONTRACT PERIOD COST TO CITY UTILIZATION RATE 1977 -1978 $119 (city information not -- received a available 90% reim- bursement from State of MN 1978 -1979 $605 (50% information not reimburse- available ment from State) -2- CONTRACT PERIOD COS TO CI UTILIZATION R ATE 1979 -1980 $1,020 4.3% 1980 -1981 $1,476 7.3% 1982 -1983 $854 less than 1$ 1983 -1984 $1,457.50 4.8 The fee schedule for the 1984 -1985 contract period remains unchanged from the 1983 -84 period and is as follows: Base retainer fee $7.00 x 125 = $875.00 (0 - 3% utilization) UTILIZATION FEE 3.01 - 4% $2.33 x 125 = $291.25 4.01 5% $2.33 x 125 = $291.25 5.01 and over $2.34 x 125 = $292. Maximum Fee $14.00 x 125=$l,.750-00 Maximum cost of the program will not exceed $1,750.00 HOW THE PROG WORKS The services to employees provided by the employee assistance program include an assessment of the problem and its severity, the development of an individualized treatment plan, assistance in obtaining appropriate and effective treatment and follow up to review the treatment results. If the employee and the employee assistance counselor decide that further professional treatment is advisable, the cost of future treatment will. be the responsibility of the employee or his or her insurance provider. A confidential summary report of the 1983 -1984 contract period is attached to this memorandum. R OOM NDATION During the 1982 -1983 contract period the program N,ias used by only one employee. As a result the City Council requested that the utilization of the program be monitored for the 1983 -1984 contract. period. Since the utilization has increased substantially for the 1983 -1984 contract period the staff is recommending renewal of the employee assistance program through Cromer management Statement of Policy Employee Assistance Program City of Brooklyn Center - The City of Brooklyn Center recognizes that a wide range of problems, not - directly associated with an employee's job responsibilities, can affect job performance. In most cases, the employee will overcome such personal problems independently and the employee's job performance will not be affected. In other cases, usual supervisory assistance or discipline will serve to i s or her o g uide the emplo to solve h p roblems and the employee's P motivate r g P fob performance will return to an acceptable level. In some instances, neither the efforts and resources ' sor e b the s upervisor guidance P ee nor the Y of the employee g II P Y has the desired effect of resolving the employee's problems. In such cases, unsatisfactory job performance may persist over a period of time, either on a constant or intermittent basis. - '� --- The City of Brooklyn Center believes it is in the best interest of the employee*, the employee's family and the City to provide an employee service which deals with such persistent problems. Beginning June 15, 1977 it is - the policy of the City of Brooklyn Center to handle such employee problems within the following framework: 1. The City of Brooklyn Center is concerned with the health and well -being of its employees but it has no desire to interfere with employees private lives. The administration will be concerned with an employee's personal problems only when job performance is adversely affected. or when problems reflect dis- credit on the City. 2 . This policy applies to all regular full -time employees of the City of Brooklyn Center regardless of their job title or responsibilities. I. The program is available to families and dependents of employees as well as the employees themselves since it Is recognized that problems at home can have an adverse effect on an employee's ability to function while at work. 4. If. employees or their dependents realize that they have personal problems that may benefit from the assistance provided by the Employee Assistance Program, they are encouraged to seek assistance on their own and will be • supported in efforts to do so. S. Particip ation in the p rogram will not jeopardize an employee's job security, promotional opportunities,. or reputat ion.. Page 2 SUtemernt of Policy Employee Assistance Program 6. All records and discussions of personal problems will be handled in a confidential manner as are other medical records. Records will be kept by the diagnostic and referral agency and will not become part of the employee's personnel file. 7. Past experience shows that a significant portion of the problems encountered in such programs are related to problems involving • the use of alcohol and /or other drugs. It will be a policy of the City of Brooklyn Center that chemical dependency is generally recognized as a treatable illness and assuming the cooperation of the employee in treatment, will be dealt with as such. 8. When performance problems are not corrected with normal super- visory attention, employees may be referred to assistance to determine if personal problems are causing unsatisfactory per- formance. If performance problems are corrected, no further action will be taken. If performance problems persist, the employee will be subject to normal corrective procedures. 9. Incases where it is necessary, employees may be granted sick leave, vacation or unpaid leave of absence for time for treatment or rehabilitation on the same basis as it is granted for health or disability problems. F . 10: Employee compliance with the program is "strictly voluntary. If an employee is referred to the Employee Assistance Program in lieu of other corrective or disciplinary measures and chooses not to participate in the Employee Assistance Program, then ' normal corrective measures will apply. Refusal to participate cannot be used as evidence to evaluate job performance. There is no charge for the diagnostic and referral services, however, if costs are incurred for rehabilitation services that are not covered by insurance or other benefits, that cost will be the responsibility of the employee. 12. The program is not designed to provide ongoing treatment or Counseling, but rather to provide early identification, motivation, and referral to appropriate care- giving resources in order to facilitate the resolution of any serious personal problems the employee might have. 13. This policy does not alter or replace existing administrative Policy or contractual agreements, but serves as an adjunct to assist in their utilization. CCN Ii)E Employer City of Brooklyn Center C I R %.iv ... �CRJ mAEmEm: ilnC 1403 Harmon Place Minneapolis. MN 55403 (612) 333 -7233 Employee Assistance Program Report For the period 7 -1 -83 t0 6 -30 -84 (Contract expiration date 6-30-84 Utilization Referrals 125 Total employees covered Inpatient Number of EAP clients 1 _� Numb O u tpatient P 4 . 8 Annualized utilization AA /Alanon Self -help Legal Client Classification Male Female Financial Management/Supervisor 1 Other Union/Non-union Employee 3 3 Spo use/Dependent/other Problems Alcohol /drug (dependency) Alcohol /drug (abuse, misuse) Sexuality Referral Source 1 Relationship 5 Self Divorce/ separation 1 Spouse /Dependent Incest Co-worker Child abuse Supervisor Battered woman Nurse, medical department. --- Adolescent family physician Financial School 1 Legal Other Health Career No Referrals 3 Personal /emotional ` Z_ Resolved by EAP counselor Job Refused referral Parenting 1 Client failed initial Grief & loss EAP appointment Aging Client started, but did not Stress complete EAP assessment 1 Other 1 Pending ,�M STATEMF_NT 01 AGI ;I_FM[_NT B[_T WEEN CROMER MAI4AGI_MENT, INC. AND CITY OF BROOKLYN CENTER This agreement is for the period July I, 1984 to June 30, 1985. In this agreement the term EMPLOYER refers to City of Brooklyn Center and CROMER refers to Cromer Management, Inc. 1. SERVICES. Metropolitan Clinic of Counseling (MCC), an affiliated company of Cromer Management, Inc., has agreed to provide diagnostic services (problem assessment and initial counseling) and referral services (motivational counseling,- referral to competent care and follow -up) to all employees of the EMPLOYER, to the employee's dependents and household members. 2. SERVICE AVAILABILITY. Diagnostic and referral services will be available from any of Metropolitan C linic n in ' our office locations in the Minnea olis - St. p C of Cou sell g s f f p Paul metropolitan area. Emergency and after -hours calls will be responded to by a professional staff member on a 24 -hour daily basis. 3. ADDITIONAL SERVICES. CROMER agrees to provide for all eligible employees an individual orientation brochure explaining the services. CROMER agrees to periodically provide to the EMPLOYER brochures aimed at maintaining employee awareness. CROMER agrees to periodically provide to the EMPLOYER a statistical report regarding utilization of the services. 4. EMPLOYER RESPONSIBILITIES. To assure adequate acceptability and utilization of these diagnostic and referral services, the EMPLOYER agrees to participate in program exposure and employee education of the services available. Mailings to employees shall be the expense of the EMPLOYER. The EMPLOYER agrees to provide a list of names of employees covered under this program, said list shall be updated quarterly. The EMPLOYER agrees to provide CROMER with a copy of its current hospitalization and health insurance policies which are relevant. S. FEE. The base retainer fee for the agreement period is $875. The base retainer fee is based upon the per employee rate of $7.00 + ++ for 125 employees. The base retainer fee will cover all diagnostic and referral services up to a 3.00% annual utilization. The utilization fee will be billed for each one percent or portion thereof increase in the utilization above that covered in the base retainer fee, in accordance with the following retainer schedule: Base retainer fee $7.00 x 125 = $875.00 (0 - 3% utilization) Utilization Fee 3.01-4% �2 x 125 = $291.25 4.01 -5% 233 x 125 = $291.25 5.01 and over $2.34 x 125 = $292.50 Maximum Fee $14.00 x 125 $1,750.00 Submission of an invoice for the utilization fee will be made, at CROMER's discretion, when it is ascertained that the annual utilization will be within any of the listed utilization categories or at the conclusion of the contract period. 4 �� , � — /Z — penl GROMER MANAGEMENT, INC. DATE CITY OF BROOKLYN CENTER, Mayor DATE CITY OF it Manager a9 er i MINUTES) OF THE PROCE'f`D'f1, OF THE, "PLAHNTNG COMMISSION OF THE CITY OF PROOKLYn CENTER IN THE COUNTY OF HE:NNEPIN AND THE STATE OF MINNESOTA STUDY SESSION JULY 26, 1984 CITY HALL CALL TO ORDER The Planning Commission met in study session and was called to order by Chairman Pro tem Nancy Manson at 7:33 P.m. ROLL CALL Chairman Pro tem Nancy Manson, Commissioners Molly Malecki, Mary Simmons, Lowell Ainas, Carl Sandstrom, and Mike Nelson. Also present were Director of Planning and Inspection Ronald Warren and Planning Assistant Gary Shallcross. APPROVAL OF MINUTES - JULY 12, 1984 Motion by Commissioner Sandstrom seconded by Commissioner Ainas to approve the minutes of the July 12, 1984 Planning Commission meeting as submitted. Voting in favor: Chairman Pro tem Manson, Commissioners Malecki, Ainas, Sandstrom and Nelson. Voting against: none. Not voting: Commissioner Simmons. The motion passed. APPLICATION NOS. 84024 AND 84025 (Dr. John Lescault) Following the Chairman Pro tem's explanation, the Secretary introduced the first two items of business, a request for special use permit approval to expand an existing chiropractor's office home occupation at 6142 Brooklyn Boulevard and a request for a variance from Section 34 -140 of the Sign Ordinance to allow a 24 sq. ft. home occupation sign at 6142 Brooklyn Boulevard. The Secretary reviewed the contents of the staff report (see Planning Commission Information Sheet for Application Nos. 84024 and 84025 attached). Commissioner Malecki noted the statement in the staff report regarding the requirement for a six stall parking lot and that stalls meet ordinance requirements for size and driving lanes, etc. She stated that this sounded like the requirements applied to commercial developments and wondered whether such requirements applied to residential uses. The Secretary responded in the affirmative, noting that parking beyond what is located in.a residential driveway would have to meet greenstrip requirements. He stated that the figure of six parking stalls was derived from using the medical formula for the space that would be devoted to the home occupation with the proposed expansion. He noted that there was also a requirement for two additional stalls for the residential use for a total of eight parking spaces. Chairman Pro tem Manson asked the applicant whether he had anything to add. Dr. Lescault pointed out that a medical use is not usually a solo doctor and he questioned whether the City's ordinance formula for medical uses was an appropriate measure of his parking requirement. The Secretary pointed out that the ordinance formula is based on the floor area devoted to medical use. There followed a brief discussion regarding the stalls that are available on the site of the home occupation. Dr. Lescault stated that he was trying to conform to the handicapped code through his building addition and modifications. He explained that he owned the lot to the east of his residence, but added that he is not building his addition in order to expand his business. Regarding the Sign Variance application, he 7 -26 -84 -1- stated that the proposed size of the sign was simply based on an estimate given by a salesman and that he would be content with a somewhat smaller sign, as long as it was larger than 2 112 sq. ft. Dr. Lescault pointed out that he was recently unable to obtain an FHA or VA mortgage on his home because the property is not considered to be conducive to residential use. In response to a question from Chairman Pro -tem Manson regarding the small room adjacent to the existing offices, Dr. Lescault explained that that space was presently used as an office for his wife who is his secretary. He explained that he wanted to make that room larger and make it into a handicapped accessible bathroom.. Commissioner Simmons expressed concern regarding the home occupation. She stated that the existing home occupation already occupied more than 1/3 of the dwelling and that it would occupy even more with the expansion. Dr. Lescault questioned these percentages and there followed a brief discussion of the area devoted to the home occupation. Commissioner Simmons noted that Dr. Lescault would be adding an intern and that, with an additional person, he would be able to treat more people, generating more traffic, and increasing the commercial nature of the property. Dr. Lescault responded that it is important to train young doctors. He noted that he attends various schools around the country about one week out of every month. Commissioner Simmons pointed out that most of the proposed addition is for the hone occupation and that Dr. Lescault is. intending to increase the percentage of the dwelling devoted to the home occupation. Dr. Lescault stated that he was simply building to meet the need for space with his existing clientele, that he did not intend to bring in more business. Commissioner Sandstrom, noting that the Comprehensive Plan calls for eventual reuse of this area of the boulevard for office use, suggested that perhaps the expansion of this home occupation is a starting point in the conversion of this area to commercial use. The Secretary responded that the Comprehensive Plan specifically recommends that conversion to commercial use should not be accomplished through house conversions, but through the clearing of land, the assembling of parcels, and the building of larger commercial developments. Commissioner Sandstrom stated that the acquisition costs of houses along Brooklyn Boulevard is too high. The Secretary agreed, but added that the proposed addition to Dr. Lescault's residence would simply add to those acquisition costs. He explained that the City did not rezone land along Brooklyn Boulevard to C1 when the Comprehensive Plan was adopted because the City wished to allow homes along the Boulevard to expand and not be subject to the full force of the nonconforming use section of the Zoning Ordinance. In response to another question from Commissioner Sandstrom, the Secretary explained that home occupations are to be a limited use of residential premises. He pointed out that residential districts are to be clearly residential in nature and that home occupations are tolerated as a limited commercial use within a residential district. The Secretary stated that the applicant, to some extent, wanted to have the best of both worlds, to be both commercial and residential. Commissioner Sandstrom argued that a controlled expansion of a home occupation on Brooklyn Boulevard was consistent with a conversion to commercial use in the future. The Secretary pointed out that a commercial use along a major thoroughfare must have a minimum of one acre of land and that Dr. Lescault's residence does not meet that requirement. Dr. Lescault pointed out that the one acre requirement came into effect after he had bought his residence. He explained that he has acquired one lotto the east of his residence. He stated that he did not think a conversion of the property would take 7 -26 -84 -2- place for another 8 or 9 years. The Secretary responded that the City is looking at the possibility of adopting a redevelopment policy which could possibly be geared toward, among other things, the acquisition of nonconforming homes along Brooklyn Boulevard and the preparation of land for commercial development. Dr. Lescault stated that he was not intending to expand, but wished to expand the structure in order to provide more comfort in his work environment. He added that he was not looking to acquire more land. Commissioner Simmons told Dr. Lescault that he was asking the Commission to allow the expansion of an already large home occupation. She pointed out that there would be an additional employee and that more business would result. She pointed out that the letter accompanying the sign variance application indicated an interest in drawing more customers, not simply identifying the business. Dr. Lescault answered that he didn't know how to differentiate between those two functions. Commissioner Sandstrom stated that not all buildings are suited for medical uses. Commissioner Simmons answered that it was certainly possible to find office space somewhere for the chiropractic use. Commissioner Nelson stated that, without a plan for redevelopment, property owners were looking at the need to convert land to commercial use overnight through a complete change in the use of the property. He stated that this did not seem to be in line with reality. He suggested that the expansion of the home occupation could be considered as the beginning of a conversion to commercial use. He also noted that the Doctor does own the adjacent lot and could perhaps someday put together the one acre required. The Planning Assistant recommended against this approach. He stated that the ultimate conversion of the existing residence to a commercial use was too uncertain at this time and pointed out that the expansion of the dwelling might complicate such a conversion. He urged the Commission to look at the application as a home occupation in light of the City's ordinances regarding home occupations. He recommended that the Commission ignore the Brooklyn Boulevard location, noting that the existing situation does not conform with the recommendations of the Comprehensive Plan or the requirements of the Zoning Ordinance for commercial uses on Brooklyn Boulevard. He stressed that the property was still a single - family use in an R1 zone and must be treated as such until a redevelopment plan in accordance with City policy is presented. Chairman Pro tem Manson agreed that the application had -to be considered in light of the ordinance requirements governing home I� occupations. Dr. Lescault stated that he would eventually have to sell the property and that it would be his problem if he made an expansion to the property which would make it difficult for him to sell. He explained that he could not sell the property for residential use since he could not get a mortgage through FHA or VA to use the property as a residence. Chairman Pro tem Manson acknowledged the point about private risk, but stated that the City would have to face the same type of questions in other neighborhoods that are clearly residential districts. PUBLIC HEARING (Application Nos. 84024 and 84025) Chairman Pro tern Manson then opened the meeting for a public hearing on both the special use permit application and the sign variance application submitted by Dr. Lescault. She asked whether anyone present wished to speak on the application. Mr. Harold Schuller of 6136 Brooklyn Boulevard stated that he was concerned about how his property would be affected, but added that Dr. Lescault was an excellent 7 -26 -84 -3- neighbor. He stated he was much better off having Dr. Lescault next to him than a. Burger King. Chairman Pro tem Manson asked whether anyone else wished to speak. Hearing none, she called for a motion to close the public hearing. CLOSE PUBLIC HEARING Motion by Commissioner Malecki seconded by Commissioner Sandstrom to close the public hearing. The motion passed. Commissioner Ainas stated that the Commission was faced with a situation where it could grant a special use permit for the home occupation, but that the expansion of the office portion of the dwelling would make it no longer an incidental and secondary use to the residential use of the premises. He recommended that the staff prepare a draft ordinance stipulating a maximum area in terms of square footage or in terms of rooms which a home occupation can occupy within a dwelling. Commissioner Simmons and Malecki both agreed with the recommendation of commissioner Ainas. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 84024 (Dr. Lescault) Motion by Commissioner Ainas seconded by Commissioner Malecki to recommend approval of Application No. 84024, subject to the following findings, conditions and considerations: 1. Special use permit approval is deemed necessary for the home occupation in question in light of the following factors: a. the extent of the home occupation use within the dwelling unit b. the level of traffic generated by the home occupation c. the use of equipment not normally found in a residential dwelling unit d. the employment on the premises of one nonresident employee 2. Special use permit approval is subject to all applicable codes, ordinances and regulations and any violation thereof shall be grounds for revocation. 3. The special use permit is issued to the applicant as operator of the facility and is nontransferable. 4. Special use permit approval acknowledges employment on the premises of not more than one nonresident employee. 5. A chemical fire extinguisher shall be installed in the area of the home occupation. 6. The hours of operation shall not be later than 6:00 p.m., with no hours on Sunday. 7. All parking associated with the home occupation shall be off- street on improved space on the applicant's property. 8. Special use permit approval acknowledges use of the five rooms in the southerly portion of the residence, an area of approximately 545 sq. ft. for the horne occupation use. 7 -26 -84 -4- y. Special use permit approval specifically forbids the expansion of the dwelling or any accessory structure or use of other space than that outlined in Condition No. 8 above to be used for the home occupation on the grounds that such expansion of the use cannot be justified under the standards contained in Section 35 -220 of the Zoning Ordinance. 10. Special use permit approval is exclusive of all signery which is subject to Chapter 34 of the City Ordinances. While the motion was on the floor, there was a discussion as to its implications. Commissioner Ainas explained that the motion would approve the home occupation as is with the addition of one outside employee, but that the expansion of space devoted to the home occupation would not be allowed. The Secretary further explained that the addition of a nonresident employee to a home occupation requires an amendment to or a new special use p .permit. Voting in favor: Chairman Pro tem Manson, Commissioners Malecki, Simmons, Ainas, Sandstrom and Nelson. Voting against: none. MOTION RECOMMENDING STUDY oG�mmiEsioner Sandstrom then moved that the Commission recommend to the Council that there be a study of Brooklyn Boulevard to find ways of putting properties along the Boulevard to fuller and better use. The motion died for lack of a second. Regarding the sign variance request, Commissioner Malecki asked how the limitation of 2.5 sq. ft. had come into effect. Commissioner Ainas explained that 2.5 sq. ft. is 18" x 20" and that this is the standard size for small commercial signs. Commissioner Malecki observed that there were 8 other home occupations on Brooklyn Boulevard that were abiding by this provision of the Sign Ordinance. ACTION RECOMMENDING DENIAL OF APPLICATION NO. 84025 (Dr. Lescault) Motion by Commissioner Simmons seconded by Commissioner Ainas to recommend denial of Application No. 84025 on the grounds that the Standards for a Sign Ordinance Variance were not met in this case. Voting in favor: Chairman Pro tem Manson, Commissioners Malecki, Simmons, Ainas, Sandstrom and Nelson. Voting against: none. The motion passed. APPLICATION _ ON N0. 84026 Brookdale Covenant Church) ( C ) The Secretary then introduced the next item of business, a request for special use permit approval to operate a Mediation, Reconciliation and Counseling center in the former parsonage of the Brookdale Covenant Church at 5136 North Lilac Drive. The Secretary reviewed the contents of the staff report (see Planning Commission Information Sheet for Application No. 84026 attached) . The Secretary explained that the Building Official had reviewed the premises and is satisfied that the structure is sturdy enough to meet the occupancy requirements for the proposed use. He also noted that the file for this application contains a rough floor plan sketching out the rooms on the first floor containing offices for counseling. He also noted that staff have received a second letter regarding the application explaining that the Brooklyn Center Ministerium will not be on the Board of Directors of the center, but will have access to the facility. Chairman Pro tem Manson then asked the applicant whether he had anything to add. 7 -26 -84 -5- w Mr. Dwight Johnson, representing Brookdale Covenant Church, stated that he had nothing to add. Commissioner Simmons asked whether the MRC center would parallel other programs or whether it would be a coordinating and referral service. Mr. Johnson responded that the facility would be used by the Brooklyn Center Mediation project and the Christian Conciliation Service and by others involved in counseling. He explained that people would be referred to the center as a place where they could find help in resolving conflicts. Commissioner Simmons asked what the Brooklyn Center Ministerium was. Mr. Johnson responded that it consisted of all of the ministers from within the Brooklyn Center area. PUBLIC HEARING (Application No. 84026) Chairman Pro tem Manson then opened the meeting for a public hearing and asked whether anyone present wished to speak regarding the application. Hearing none, she called for a motion to close the public hearing CLOSE PUBLIC HEARING Motion by Commissioner Malecki seconded by Commissioner Nelson to close the public hearing. The motion passed unanimously. Commissioner Malecki recalled that the Youth Investment Foundation was denied a special use permit to locate in a house along Brooklyn Boulevard. She asked whether this was because of parking. The Secretary responded in the affirmative. Mayor Nyquist, who was also present representing Brookdale Covenant Church, noted that the YIF organization was not going-to have anyone living on the premises and, therefore, could not be considered a home occupation. He also noted that the neighbors in the area objected to the proposed operation. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 84026 (Brookdale Covenant Church Motion by Commissioner Sandstrom seconded by Commissioner Ainas to recommend approval of Application No. 84026, subject to the following conditions: 1 Permit approval is subject to all applicable codes, ordinances, and regulations and any violation thereof shall be grounds for revocation. 2. The special use permit is issued to the applicant for a Mediation, Reconciliation and Counseling center use and is nontransferable. 3. Building permits are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits. 4. Special Use Permit approval acknowledges that the Mediation, Reconciliation, and Counseling center will not be operated currently and /or in conflict with Brookdale Covenant Church services. Parking for the Mediation, Reconciliation and Counseling Center shall be off - street on space provided in the Brookdale Covenant Church parking lot. Voting in favor: Chairman Pro tem Manson, Commissioners Malecki, Simmons, Ainas, Sandstrom and Nelson Voting against: none. The motion passed. ADJOURNMENT Motion by Commissioner Ainas seconded by Commissioner Malecki to adjourn the meeting of the Planning Commission. The motion passed unanimously. The Planning Commission ajourned at.9:06 p.m. Cha i rriw ri 7 -26 -84 -6- Picinning Commission Information Sheet Application No. 64024 Applicant: Dr. John B. Lescault Location: 6142 Brooklyn Boulevard Request: Special Use Permit The applicant requests special use permit approval to expand the space devoted to a chiropractor's offices within the residence at 6142 Brooklyn Boulevard. The property in question is zoned R1 and is bounded by Brooklyn Boulevard on the west, by 62nd Avenue North on the north, and by other single - family residences on the east and south. A chiropractor's office has been judged by the Commission in its discussion of June 14, 1984 to be a special home occupation. This determination was conveyed to the applicant in a letter dated June 26, 1984 (attached). The applicant has submitted a letter (attached) and site survey and building plans describing the home occupation and the proposed addition. Dr. Lescault states that his hours of operation are from 9:00 a.m. to 6:00 p.m. Monday, Tuesday, Wednesday and Friday with no hours Thursday or Saturday. He also states that he desires to bring in a nonresident employee who would be an intern from a local .college. The rest of the information requested is contained in the site and building plans submmitted. The proposed additions include a 14' x 36' addition to the dwelling (14' x 23' 6 for the chiropractor offices and 14' x 12' 6" for a dining room) and a 14' x 26' deck along the east side of the house; also a 24' x 26' attached garage to the north side of the house. The use of the residence breaks down as follows: Dwelling Basement Office Garage Existing 989 1092 545 0 Proposed 1164 1092 874 624 The chiropractic offices are located at the south end of the residence in an area that was formerly a two -car attached garage. Access to the offices is presently from the west or Brooklyn Boulevard side of the property. The proposed plan would add a door and hallway to the east side. Dr. Lescault's letter indicates parking for four spaces. It should be noted that the four stalls do not meet ordinance requirements for stall size and driving lanes. Moreover, the parking requirement for 874 sq. ft. of medical space is six stalls rather than four. In addition, two spaces are required for the residential use. It is also questionable whether a six stall parking lot, meeting ordinance requirements for greenstrips, parking spaces and driving lanes can be provided on the site without eliminating the proposed garage or the granting of variances. The difficulty for this site in providing adequate parking space based on ordinance requirements can be construed as a failure to meet standard (d) of the Standards for Special Use Permits (attached) regarding ingress, egress and parking. It also has implications for standard (e) regarding compliance with applicable regulations, inasmuchas the lack of required parking may well lead to on- street parking which is generally, though not totally, prohibited by Section 35 -405 and 406 of the Zoning Ordinance (attached). The only instances where on- street parking has been allowed have been home occupations - for group instruction. Beauty shops and other operations similar to Dr. Lescault's have been required to have off- street parking. 7 -26 -84 -1- Application No. 84024 continued As to the other Standards for a Special Use Permit, staff have no concerns about standard (a) regarding public health, safety, morals or comfort. Neither does there seem to be an unacceptable impact on the use or value of neighboring property. As • to standard (c) regarding the effect on the normal and orderly development of neighboring property, it must be noted that the surrounding lots are presently developed. However, the City's Comprehensive Plan recommends eventual conversion of this area to a service - office use. While the proposed expansion is to some extent consistent with'that use, it also complicates the clearing of a minimum of one acre of land for an office use on a major thoroughfare. The expansion may, therefore, impede,: the redevelopment of this area. Aside from the Standards for a Special Use Permit, staff have serious reservations as to whether the home occupation, especially with the expansion, can be considered to fall within the ordinance definition of a home occupation as "incidental and secondary to the residential use of the Dwelling Unit." Most home occupations involve the use of one room on the main floor or in the basement or half of a garage. The exist - ing home occupation involves five rooms and, with the expansion would involve seven. The existing home occupation involves 35.5% of the dwelling space on the main floor. With the expansion, it would occupy 42.9% of the dwelling space on the main floor. While the home occupation would not become the dominant use of space, we feel it could no longer be considered an incidental and secondary use within the dwelling unit. The companion Sign Ordinance variance application serves as a further con - firmation of this judgment. The Brooklyn Center Zoning Ordinance does not explicitly define what "incidental and secondary" means. It may be that some additional language should be added to Sections 35 -405 and 35 -406 clarifying the maximum space of permissible home occupation act ivit Some home occupations do involve considerable space in a basement area, but usually in one large room. It may be that a limit on square footage or percentage of floor area would be appropriate. Another method might simply limit the number of rooms devoted to a home occupation. In every case we can think of, two rooms would easily suffice. However, such a limit would make Dr. Lescault's operation nonconforming in its present status. Still, such a limit may be the simplest and most flexible standard to apply. The Commission may, of course,reject the suggestion of an ordinance clarification of "incidental and secondary" preferring to make a judgment on a case -by -case basis. Either way, we feel the line should be drawn, relative to the current situation, to allow no more than the existing home occupation. This is simply a case where "a home occupation has grown to a point where it should find an appropriate commercial location Our ordinance should not be construed as encouraging home occupations, but rather as acknowledging and limiting them to being incidental to the residential use of property and tolerating them under certain specific conditions. In light of the above concerns, we do not recommend approval of the proposed expansion - of the home occupation. The expansion of the residence, garage and deck are, however,. permitted. There are other aspects of the special use permit which may be approved and we recommend consideration of the following findings, stipulations and conditions in conjunction with this application: 1. Special use permit approval is deemed necessary for the home occupation in question in light of the following factors: a. the extent of the home occupation use within the dwelling unit b. the level of traffic generated by the home occupation C. the use of equipment not normally found in a residential dwelling unit Application fJo. 84024 continued d. the employment on the premises of one non - resident employee 2. Spec P PP Special use permit approval is subject to all applicable codes, ordinances and regulations and any violation thereof shall be grounds for revocation. 3. The special use permit is issued to the applicant as operator of the facility and is nontransferable. 4. Special use permit approval acknowledges employment on the premises of not more than one nonresident employee. 5. A chemical fire extinguisher shall be installed in the area of the home occupation. 6. The hours of operation shall not be later than 6:00 p.m., with no. hours on Sunday. 7. All parking associated with the home occupation shall be off- street on improved space on the applicant's property. 8. Special use permit approval acknowledges use of the five rooms in the southerly portion of the residence, an area of approximately 545 sq. ft. for the home occupation use. 9. Special use.permit approval specifically forbids the expansion of the dwelling or any accessory structure or use of other space than that outlined in Condition No. ,8 above to be used for the home occupation on the grounds that such expansion of the use cannot be justified under the standards contained in Section 35 -220 of the Zoning Ordinance. 10. Special use permit approval is exclusive of all signery which is subject to Chapter 34 of the City Ordinances. If the Commission is inclined to agree with the conclusions stated above, it might be procedurally more correct to request the drafting of a resolution outlining the facts in this case, recommended findings, and denial of the portion of the application involving the structural expansion of the home occupation. 7 -26 -84 -3- PIannIn Cuii ;Jssion Information Sheet Application No. 84025 Applicant: Or.John Lescault Location: 6142 Brooklyn Boulevard Request: Sign Variance The applicant requests approval of a variance from Section 34 -140 Subsection 3.C.1. to allow a 4' x 6' 24 sq. ft. illuminated sign for the chiropractor's office in the residence at 6142 Brooklyn Boulevard. The Sign Ordinance allows home occupation signs to be no larger than 2.5 square feet. The property in question is zoned R1 and is bounded on the west by Brooklyn Boulevard, on the north by 62nd Avenue North, and on the east and south by single - family residential homes. This application pertains to the same home occupation addressed under Application No. 84024. The applicant has submitted a letter (attached) in which he makes his arguments as to why the variance should be granted. He states that a hardship exists because new patients generally continue down Brooklyn Boulevard to the dental professional building because they cannot see the sign and have to walk back up the street to the Lescault residence. He also states that the larger sign "would not be detri- mental to adjacent property owners and would be in good taste since Brooklyn Boulevard for all practical purposes is a commercial street." He adds that the sign would give his office exposure to passing traffic and that passersby would be able to remember the location in the event of future need of care. Variances from the Sign Ordinance may be granted when strict enforcement of the literal provisions of the ordinance would cause undue hardship because of circum- stances unique and distinctive to the specific property or use under consideration. The provisions of the ordinance, considered in conjunction with the unique and distinctive circumstances related to the property or uses thereof must be the proximate cause of the hardship; circumstances caused by the property owner or the applicant or a predecessor in title shall not constitute sufficient justification to grant a variance. A variance may be granted by the City Council after demon- stration by evidence that all of the following qualifications are met: 1. A particular hardship to the owner would result if the strict letter of the regulations were carried out; 2. The conditions upon which the application for a variance is based are unique to the parcel of land or the use thereof for which the variance is sought and are not common, generally to other property or uses thereof within the same zoning classification; 3. The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the neighborhood. With respect to hardship, it is felt that the amount of signery permitted under the ,Sign Ordinance for home occupations is adequate and appropriate for the scale of operations envisioned by the Zoning Ordinance as permitted or special home occupations. It should be noted that Dr. Lescault has been in business for at least 8 years. Con - sidering his operation survives well enough on a four day week, it does not seem that the lack of signery has thus far resulted in undue hardship. 7 -26 -84 -1- Application No. 84025 continued - The circumstances of this application - a home occupation on Brooklyn Boulevard are certainly not unique. There are a minimum of 8 home occupations on Brooklyn Boulevard and none have been granted a variance fora larger home occupation sign. Certainly all of these would have justification for a variance should this appli- cation be approved; and other home occupations on major thoroughfares or collector streets would have equal right to a variance. In short, there are few home occupations for which equal or stronger arguments could not be made that a variance is justified. The Brooklyn Boulevard location, after all, is an advantage. Perhaps home occupations in quiet neighborhoods should be entitled to greater signery. Al- lowing greater signery to home occupations should be accomplished, if at all, through an ordinance amendment rather than by variance. We do not recommend any ordinance change. Limitations on this type of signery are as much a matter of community taste as a matter of protection of property values. With respect to detriment on neighboring properties, it should be borne in mind that a general lessening of controls on signs throughout the community could well lead to diminition of property values by lessening the residential character of neighborhoods. Although the neighborhood in question is not particularly residential, we feel the granting of a variance in this situation would eventually erode the protection of neighborhoods that are clearly residential. In light of the above, it is recommended that this application be denied on the grounds that the Standards for a Sign Variance are not met. • 7 -26 -84 -2`- Planning Commission Information Sheet Application No. 84026 Applicant: Brookdale Covenant Church Location: 5139 Brooklyn Boulevard Request: Special Use Permit The applicant requests special use permit approval to conduct a Mediation, Recon- ciliation, Counseling service in the former parsonage on the Brookdale Covenant Church property at 5139 Brooklyn Boulevard. The church property is zoned Rl and is bounded on the south by Malmborg's Greenhouse, on the northwest by Highway 100, and on the northeast by Brooklyn Boulevard. The old parsonage is at the southwest corner of the triangular church property. The proposed use, since it is on church property and is affiliated with the church is considered accessory to the church use, which is a special use in the Rl zone. The applicant's representative, Dean Nyquist, has submitted a letter (attached) addressing the Standards for a Special Use Permit contained in Section 35 -220. Mr. Nyquist explains the proposed use as a way of meeting the need for professional counseling and making better use of the former parsonage. It is presently being used for Sunday school classes and youth activities. He notes that the Brooklyn Center Mediation Project and the Christian Conciliation Service address similar needs. Attached to the letter is a proposal for creating a Mediation, Reconciliation and Counseling (MRC) center. Regarding the special use standards, Mr. Nyquist's letter states that the proposed use would add to the community and would not diminish property values in the neighborhood. He notes that the surrounding property is already developed and, therefore, the proposed use should not negatively affect the development of adjacent property. The applicant points out that more than adequate parking exists on the church property and that the MRC center would operate at times during the week when the church is not heavily used. The letter concludes by noting that handicapped clients can be accommodated at the church itself which is accessible to the handi- capped, but that the MRC center would not be remodeled for handicapped access. Staff see nc real conflict with the special use standards. The proposed use seems to be an entirely appropriate reuse of this part of the church property. Our main concern is that the proposed use be connected to and consistent with the ministry of Brookdale Covenant Church. We would not recommend approval of a reuse of the premises that involved, for instance, law offices or accountants' offices. In light of the non- profit, public- service nature of the MRC center and its affiliation with the church, we feel it can be comprehended within the R1 zone. A more com- mercial use of the property involving perhaps a subdivision of land, would have to be accompanied by a rezoning application to C1. That need not be considered in this case. In light of the above, approval is recommended on the grounds that the Standards for a Special Use Permit are met and subject to the following conditions: 1. Permit approval is subject to all applicable codes, ordinances, and regulations and any violation thereof shall be grounds for revocation. 2. The special use permit is issued to the applicant for a Mediation, P P PP Reconciliation and Counseling center use and is nontransferable. 3. Building permits are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits. 7 -2F -A4 f CITY OF LROOKLYN CLP IER Notice is herby given thi;t a f); l;lic will � v can t; e 1Uth c' y cf September, 1984 at Y p.m. at the City Hall, 6301 .Shingle Creek P rXway, to consider are amendment to the Zoning Ordinance changing the zoning; classifi- cation of certain land. ORDINANCE N0. - -- AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES CHANGIN THE ZONING CL OF CERTAIN LAN THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Chapter 35 of the City Ordinances of the City of Brooklyn Center is hereby amended in the following manner: Section 35 -1120. MULTIPLE FAMILY RESIDENCE DISTRICT (R3). The following properties are hereby established as being within the (R3) Multiple Family Residence District zoning classification: [Outiot E, Twin Cities Interchange Park Addition Lot 1, Blo 2, Brooklyn V illage Offices Addition. Blocks 2, 3, 4, 5, 6, 7, and 8, Earle Brown Farm Estates First Addition. Earle Brown Farm Est ates Second Addition, Earle Brown F arm Estates Third Addition, Earle B Farm Estates Fourth Addition, Brown Farm Estates Fifth Addition. Section 2. Chapter 35 of the City Ordinances is further amended in the following manner: Section 35 -1140. MULTIPLE FAMILY RESIDENCE DISTRICT (115). The following properties are hereby established as being within the (R5) Multiple Family Residence District zoning classification: [That part of Lots 4 and 5, Auditor's Subdivision No. 57, described as follows: Commencing at a point in the westerly line of Lot 4 distant 202.5 feet south, measured at right angles, from the north line thereof; thence southeasterly 198.49 feet; thence east 251.39 feet; thence northwesterly at an angle of 132° 10' a distance of 215.39 feet more or less to a point 202.5 feet south, measured at right angles, from the north line of Lot 4; thence west to the point of beginning; except highway. That part of Lot 4, Auditor's Subdivision No. 57. described as follows: Commencing at a point in the north line of tot 4 distant 34 rods east from the west line of Section 27; thence south 82.5 feet; thence west 81.35 feet to the actual point of beginning; thence south 120 feet; thence west to the northeasterly line of State Highway No. 152; thence northwesterly along said highway line to a ;point distant 82.5 feet south as measured at riche angles from the north line of Lot 4; thence east to the point of beginning; except highway. 0RDINANCE N0 Section 3. This ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. Adopted this _ day of 19 Mayor ATTEST: Clerk f Publication Date .o Effective Date (Underline indicates new matter, brackets indicate matter to be deleted). 1 Licenses to be approved by the City Council on August 6, 1984 AMUSEMENT DEVICE - OPERATOR LICENSE zza Factory 6816 Humboldt Ave. N. �p yders Brookdale Center !1111( ( l Ch' f of Police GARBAGE AND REFUSE HAULERS LICENSE Crosstown Sanitation 10110 38th Ave. N. Sanitarian ITINERANT FOOD ESTABLISHMENT LICENSE Jaycee Women 4152 Welcome Ave. N. Sanitarian, MECHANICAL SYSTEMS LICENSE The Energy Barn 17441 Highway 10 E. Flare Heating 664 Mendelssohn Ave. N. Buildi Official GENERAL APPROVAL: r d G. ter, City Clerk i