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HomeMy WebLinkAbout1983 07-11 CCP Regular Session CITY COUNCIL AGENDA CITY OF BROOKLYN CENTER JULY 11, 1983 7:00 P.M. I. Call to Order 2. Roll Call 2' 3. Invocation 4. Open Forum 5: Approval 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 - June 27, 1983 7. , ' Final Plat: *a. Earle Brown Farm Estates Fifth Addition -The final phase of the Earle Brown Farm Estates development. 8. Resolutions: 612 *a. Accepting Work Performed Under Contract 1982 -D (Central Park Water Main • _S Improvement Project No. 1982 -05 and Kylawn Park Water Plain Improvement Project No. 1982 - 06) Ct3 *a. Accepting Work Performed Under Contract 1982 -H (69th -70th Avenue Street, Sanitary ewer, and Water 1 I Evergreen y , ter lain Improvements, Construction of Ever P g Soccer Field) ci4 *c. Accepting Work Performed Under Contract 1982 -N (Lift Station Improvement � Project No. 1982 -26) r, 5 *d. Accepting Work Performed Under Contract 1983 -D (63rd Avenue North Water �s Main Improvement Project No. 1983 -02) �i 6) e. Accepting Bid for Swimming Pool Ventilation Revisions in Civic Center HVAC "(h Qystem (Project No. 1983 -07) Establishing Park Shelter Improvement Project No. 1983 -10, Approving Plans and Specifications, and Directing Advertisement for Bids (Contract (10 Pit 1983 -I} -This resolution provides for renovation of Kylawn and Bellevue Park /f shelters, replacement of Freeway Park shelter and construction of trash enclosures and comfort station screening at various parks. 'g. Establishing Municipal Service Garage Site Improvement Project No. 1982 28, Phase III (completion of Storage Yard and Landscaping Improvements), Approving Plans and Specifications, and Ordering Advertisement for Bids 5 (C o n tract 1983 -J) CITY COUNCIL AGENDA -27 July 11, 1383 el 6 *h. Providing for Hearing on Proposed Assessments Al- -This resolution will provide for public hearings to establish • assessments for the following: I. Diseased Shade Tree Removal Costs 2. Delinquent Weed Destruction Accounts 3. Hazard Abatement Costs qj 7 *i Accepting Proposals osals for Two Point -of -Sales Terminals and Amending P s Community Center Budget j Designating the City Manager as Signatory for Peace Officer Standards and Training Board Training Reimbursement Funds State statute requires a council resolution which would authorize and L� designate a City representative to sign for reimbursement funds received from the POST Board. The funds are obtained from the 10% surtax on traffic fines, 90% of which goes to municipalities for police training. �? 8 *k. Expressing Recognition of and Appreciation for the Dedicated Public S Service of Harry Bradford as a Member of the Brooklyn Center Park & Recreation Commission 9. Planning Commission Items (7:30 p.m.) a. Planning Commission Application No. 83018 submitted by Howe, Inc. for a variance from Section 35 -700 of the City Zoning Ordinance to allow a 5 foot wide greenstrip adjacent to Brooklyn Boulevard for parking purposes for Howe, Inc. The Planning ommission recommended approval of Application g pP • No. 83018 at its April 28, 1983 meeting. b.' Planning Commission Application No. 83026 submitted by Howe, Inc. for site plan approval to install 14 parking spaces. in the northeast corner of the site at 4821 Xerxes Avenue North near the intersection of 49th Avenue North and Brooklyn Boulevard. The Planning Commission recommended approval of Application No. 8 026 at its June 0 ' 1983 meeting 3 3 pp � c. Planning Commission Application No. 83027 submitted by Howe, Inc. for preliminary plat approval to combine into one parcel the existing Howe site and a parcel of land being vacated by the Highway Department at the southwest corner of 49th Avenue North and Brooklyn Boulevard. The Planning Commission recommended approval of Application No. 83027 at its June 30, 1983 meeting. d. Planning Commission Application No. 83028 submitted by Kentucky Fried Chicken for site and building plan and special use permit approval to t • - h Kentucky construct n � t drive-up lane at the co st uct a drive-up window t ,e dan eu do and P Pried Chicken Restaurant at 55 12 Brooklyn The Boulevard. Planning Commission recommended approval of Application No. 83028 at its June 30, 1983 meeting. e. Planning Commission Application No. 83030.submitted by Brutger Companies, Inc. for preliminary plat approval to subdivide into 32 townhouse lots and one common area lot the parcel of land at the northeast corner of Dupont Avenue North and North Lilac Drive. The Planning Commission recommended approval of Application No. 83030 at its June 30, .1983 meeting. CITY COUNCIL AGENDA -3- July 11, 1983 f. Planning Commission Application Uo. 83031 submitted by Brookdale Car Wash for site and building plan and special use permit approval to expand the car wash at 5500 Brooklyn Boulevard. The Planning Commission recommended approval of Application No. 83031 at its June 30, 1983 meeting. *10. Licenses 11. Adjournment n T'0 6 MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL . OF THE CITY OF BROOKYN CENTER IN THE COUNTY • OF HF.MPIN AND THE STATE OF MINNESOTA REGULAR SESSION JUNE 27, 1983 CITY HALL CALL TO ORDER die $ rooenter 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, Celia Scott, 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.' INVOC The invocation was offered by Councilmember Lhotka. OPEN FORM -1 Mayor Nyquist noted the Council had not received any requests to use the Open Forum session this evening. He inquired of the audience if there was anyone present who wished to address the Council. There being none, he- proceeded with the regular agenda items. • CONSENT AGENDA Mayor Nyquist inquired whether any of the Council members requested any items removed from the Consent Agenda. Councilmember Hawes requested that item 13 and item 9b be removed from the Consent Agenda. Councilmember Lhotka requested item 8 removed from the Consent Agenda. Councilmember Scott requested item 7a removed from the Consent Agenda. ' APPROVAL OF MINUTES - JUNE 13, 1983 There was a motion by Councilmember Scott and seconded by Councilmember Hawes to approve the minutes of the City Council meeting of June 13, 1983 as submitted. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.' PERFORMANCE BOND RELEASES: -There was a motion by Councilmember Scott,and'seconded by Councilmember Hawes to authorize the release of the performance bond, in the amount of $5,000, for the Lynbrook Bowl, 6357 North Lilac Drive. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. There was a motion by Councilmember Scott and seconded by Councilmember Hawes to authorize the release of the performance bond, in the amount of $2,000, for Quik 6, 6600 West River Road. Voting in favor: Mayor Nyquist, Councilmembers Lhotka,' Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. • APPROVAL OF BOARD OF EQUALIZATION NIEF'TING MINUTES There ura.s a motion by Councilmember Theis and secorided by Councilmember Scott to 6 -27 -83 -1- approve the minutes of the Board of Equalization meeting of June 6, 1983 as submitted. Voting in favor :' Mayor Nyquist, Council-members Scott, Hawes, and Theis. Voting against: none. The motion I passed. Councilmember I,hotka abstained from the vote as he was not present at the June 6, 1 983 meeting. PERFORMANCE BOND RELEASE FOR K =MART, 3600 63RD AVENUE NORTH oZ uncilmeeber Cott commented that had received a complaint on the condition of the K -Mart parking lot with regard to pot holes. She inquired if anything could be done with regard to the performance bond and the repair of the parking lot. The Director of Planning & Inspection stated that, the condition of the parking lot was not part of the bond, but he added the staff could contact K-Mart to discuss the matter. There was'a motion by Councilmember Scott and seconded by Councilmember Theis to table consideration of the performance bond release for K -Mart, 3600 63rd Avenue North. Voting in favor: Mayor Nyquist; Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against:. none. -The motion passed unanimously. PERFORMANCE BOND FORECL FOR BROOKDALE OFFICE TOWER, 2810 COUNTY ROAD 10 oun� cilmember �o ka inquired why the bond on the 3rroo d�al.e O fice o er was being foreclosed at such a late date. The Planning Director stated that the foreclosure is the only way the City could assure that the improvements would be completed. He added that there is no good answer for why it is taking so long to come to the point of foreclosure, but he noted that there have been certain problems with regard to this property over the years, including changes in ownership. Councilmember Lhotka stated that he would like to know if there are any more performance bonds outstanding for similar lengths of time. The City Manager explained that approximately two years ago the staff tried to bring all the performance bonds up-to- date. He explained that this had not been done in the past and had resulted in a number of • bonds remaining outstanding for a number of years. He explained that the staff keeps all the current performance bonds up-to -date. The Director of Planning & Inspection explained the procedure for monitoring performance bonds, which consisted of presenting a status report on the required 'improvements to the • developer at the time the project is complete. He noted it is the contractor's responsibility to notify the City when the items comprehended by the performance bond are completed. Councilmember.Lhotka asked what the cost of foreclosing a performance bond would be, and also commented that he believes the City should have a stated policy on existing performance bonds. The Director of Planning & Inspection stated that he does not think the City has a problem, in terms of monitoring and keeping up-to -date on performance bonds issued from 1977 to the present time. The City Manager stated that the staff will conduct an evaluation-examining the possibilities of foreclosing on existing outstanding performance bonds. He stated that this staff report.would be presented to the City Council. The City Attorney commented that the chances of collecting on the performance guarantee for the Brookdale Office Tower is not good. He added that he plans to file a claim with the Insurance Commissioner of the State of New York for the performance bond. He added that he is filing the claim with the Insurance Commissioner since the insurance company that issued the bond has since declared bankruptcy. He added that, if the procedures required to collect on the bond are difficult or time. 6 -27 -83 -2- consuming, he would probably recommend that the issue be dropped. Councilmember Theis inquired whether there was anything wrong with the procedures used on • performance bonds. The City Attorney stated that, in this case, the insurance company that originally issued the bond went bankrupt, and that this is why a claim must be filed with the Insurance Commissioner. There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to authorize foreclosure on the performance guarantee, in the amount of $7,500, on the Brookdale Office Tower, 2810 County Road 10. Voting in favor: Mayor Nyquist, Council-members Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RESOL The City Manager introduced a Resolution Accepting Bid and Approving Contract 1983- H (51 st Avenue North Water Main Improvement Project No. 1982 -07) . He explained the bids on the project were opened this morning and that the bids received were under the project estimates Council-member Scott inquired how much of the project cost would be assessed and how much would be paid by the City. The Director of Public Works explained that this would be a decision the Council must make during the required assessment hearings but that he would recommend recovery by the City of all project costs. He pointed out that, some of the property in the project area is vacant, and that there will probably be a number of objections to any assessments on this property. Councilmember Lhotka commented on the request by Mr. Dick Kruse regarding the provision of sanitary sewer to his home, and inquired why the City would not be able to construct both a waterNmain and sanitary sewer in the area. The Director of Public Works stated that the City could install a sanitary sewer but that the cost of installation for the sewer would be considerably'more than for the water main. He pointed out the problem has been that other property owners in the area are opposed to the project. 'Councilmember Lhotka suggested that item 9a be held over for discussion until later in the Council meeting. There was a general consensus of Council members to hold item over until later in the meeting. The City Manager introduced a Resolution Approving Agreement No. 16255 with MN /DOT (Providing for Installation and maintenance of the Prance Avenue /Soo Line Railroad Crossing). Councilmember Hawes inquired whether federal funds are available for the project. The Director of Public Works stated that federal funds are available and that the City's share of the project would be 10%. Councilmember Hawes then asked if there was any penalty for the contractor if the project was not completed on time. The Director of Public Works explained that there was no penalty built into the contract: Councilmember Hawes commented that he believes the project would be a considerable traffic inconvenience for the neighborhood. The Director of Public Works stated that he does not believe the City could request MN /DOT'to impose a penalty on the railroad, although, the City could use every leverage it has on MN /DOT to assure the contract is completed promptly. Mayor Nyquist stated that, he has a problem with the project, based on the fact that the project was considered not on its own merits.but because federal funds are i available for the project. The Director of Public Works expressed a concern over what would happen if the project is not completed and the area deteriorated.- He 6 -27 -83 -3_ pointed out that the availability of federal Hands in the future for this type of project is uncertain. Councilmember Theis inquired how long the existing crossing would last. The Director of Public Works stated, that with normal maintenance the existing crossing could, remain serviceable for 5 to 10 years. He added that with the new crossing the life expectancy should be 20 to 25 years. RESOLUTION NO. 83-90 Member Gene - Lhotka introduced -the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 61255 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION (PROVIDING FOR INSTALLATION AND MAINTENANCE OF THE FRANCE AVENUE /S00 LINE RAILROAD CROSSING) The motion for the adoption of thip 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, Celia Scott,. Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declare4 duly passed and adopted. PLANNING COPIMISSION ITEMS PLANNING 77 11ISS APPLICA NO.. 83022 SUBMITTED BY GROUND ROUND FOR SITE AND BUILDING PLAN APPR( VA TCONSTRUOT A SMALL DA�3 IIT ON TO THE SOUTHWEST CORNER OF T�iE GROUND TN REST1 TM1 AT 2545 Ab d--'- — The Director of Planning & Inspection presented and reviewed for Council members pages one and two of the June 16, 1983 Planning Commission meeting minutes, and also the Planning Commission information sheet prepared for Application No. 83022. He proceeded to review the site plan of the proposed addition and noted that the concern of the staff, with regard to the application, is with the expansion and the effect it may have on the food and liquor ratio requirements of the City's liquor ordinance. He explained that the receipts for food and liquor have run about 56% to 58% for food to 42% to 44% for liquor over the last three years. The Director of Planning& Inspection explained that the applicant has submitted a revised floor plan showing 150 seats in the dining area.. He noted that 150 dining area is the minimum amount of seating required under the City's liquor ordinance. The Director of Planning & Inspection explained that the Planning Commission recommended approval of Application No. 83022 subject to three conditions which he reviewed for Council members. Mayor Nyquist expressed a concern over the food and _liquor ratio and raised .a question with regard to what is being done to enhance the food sales. He noted -that the application appears to focus on the enhancement of liquor sales. Mayor Nyquist stated that he would like to go on record by advising the applicant, if the items comprehended in this application cause the operation to go below the required ratio of food and liquor sales, that perhaps the applicant should consider this aspect of the application. He added that if the applicant dropped below the required food and liquor sales ratio, the ordinance on the books should be enforced. The Director of Planning &Inspection reviewed the revised floor- plan for Council members, 6 -27 -83 -4- Mayor Nyquist inquired whether the applicant wished to add anything with regard to the application. • Mr. Walter Francois, representing the applicant, Howard Johnson's, stated that he would like to address Mayor Nyquist's concern with regard to the application.. Mr. Francois stated that approximately 11% of the sales counted as liquor sales were actually soft drink sales. He pointed out that their accounting system did not differentiate between the liquor and soft drink sales He explained that there has never been a problem in other communities with regard to similar requirements for a food and liquor ratio. Mr. Francois stated that, if the ratio became aproblem, the applicant would separate the soft drink sales from the liquor sales. Mr. Francois commented on the required parking and stated that the 212 common parking stalls had been reduced to 192 because concrete islands were constructed. The Director of Planning &: Inspection commented that the parking in the area allows the Ground Round to meet it's parking requirements as well as the Plitt Theatre. He noted that the parking stalls are shared by the two businesses.. He added that he is not disputing Mr. Francois' assertion. Mr. Francois stated that the seating arrangements shown on the floor plan is intended to show a pictoral presentation of seating requirements. He noted that, most of the time some of the tables are joined together, and that the floor plan only shows a representation of the total number of ° seats and not necessarily the configuration of the seating. He added that, by changing the seating configuration and joining tables together, the floor space can be increased while still maintaining 151 dining seats with no more than 85 lounge seats.' He added that this could be accomplished while maintaining the required: aisle space. Mr. Francois stated that he would submit to the Council categorically that the 151 dining room seats would be maintained with no more than 85 lounge seats. Mr. Francois stated that the Ground Round Restaurants are undergoing a concept change and that they are adding a sunroom to lighten up the interior atmosphere of the restaurant. He explained that "the menus would also be changed and that the dining room would be lightened up, including the floors and wood interior. He noted that the stained glass windows would also be removed to lighten up the interior atmosphere. At the request of Councilmember Theis, the applicant explained the Ground Round's accounting system whereby soft drink sales are included in with liquor sales. There was a motion by Councilmember I,hotka and seconded by Councilmember Scott to approve Application No. '83022 subject to the following conditions: 1 Building plans are subject to review'and approval by the Building Official with respect to applicable codes, prior to the issuance of permits. 2. Seating in the dining room shall be no less than 150 and the ,seating capacity in the lounge shall not exceed 87. 3. The addition shall be equipped with an automatic fire extinguishing system to meet NFPA standards and .connected to a central monitoring device in accordance with Chapter :. 5 of the City Ordinances. 6 -27 -83 -5- Voting in favor: Mayor Nyquist, Councilmembers Ihotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. PLANNING COPZIISSION APPLICATION NO. 83023 SUBMITTED BY MARANATHA NURSING HOME FOR • SITE BIJIMING = AND SPECIAT U E WIT APPRUV71 TR 'W THE MING HOME T 5401 69TH W= NORTH —" he ir?� ector Planning &inspection presented and reviewed for Council members pages two through three of the June 16, 1983 Planning Commission meeting minutes, and also the Planning Commission information sheet prepared for Application No. 83023. He proceeded to review the special use permit request and the location of the subject parcel. The Planning Director then reviewed for Council members the proposed additions comprehended by the special use permit request. The Director of Planning & Inspection explained that after a public hearing the Planning Commission recommended approval of the application at its June 16, 1983 meeting, subject to two conditions, which he reviewed for Council members. He stated that notices of this evening's-public hearing had been sent and that a representative of the applicant was present.'. Mayor Nyquist opened the meeting for the purpose of a public hearing on Planning Commission Application No. 83023. Mayor Nyquist recognized Mr. George Wahl who stated that he was a member of the Board for the Maranatha Nursing Home. Mr. Wahl- addressed Condition No. 2 of the Planning Commission's recommended conditions. He stated that information he had obtained indicated that the necessary cost to comply with Chapter 5 of the City ordinances would be $13, 500. He. stated that smoke detectors are designed to protect sleeping people, and that the Maranatha Nursing Home presents a different situation, since there are staff persons on duty at all hours of the day. Mr. Wahl requested the deletion or modification of Condition No. 2 of the Planning Commission conditions, in light of the fact that the Fire Marshall has approved the existing fire protection for the Maranatha Nursing Home: The Director of Planning& Inspection stated that he would recommend smoke detectors be installed for better fire protection. Mr. Wahl replied that he believes 24 hour staff provide the best fire protection. Councilmember Hawes inquired as to the number of staff persons on duty at night. Mr. Wahl stated that there were eight staff people on duty during the midnight shift. Councilmember Hawes stated that he was concerned that a fire could go unnoticed and spread quickly if it was not immediately detected. The Director of Planning & Inspection added that, if the nursing home were being built today, he believed that sprinklers would be required for-construction. He also stated he believed that smoke detectors would provide improved fire protection, and that the monitoring company would be remote from the building, and would notify the fire department apparatus rather than relying on nursing staff on duty who may have other duties during an emergency. Mayor Nyquist inquired if there was anyone else present who wished to speak at the public hearing. No one appeared to speak and he entertained a motion to close the public hearing. There was a motion by Councilmember Ihotka and seconded by Councilmember Hawes to close the public hearing on Planning Commission Application No. 83023. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, 'Hawes, an'd•Theis. Voting against: none. The motion passed unanimously. 6 -27 -83 -6- There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to- • approve Application No. 83023, subject to the following conditions: I. Building plans are subject to-review and approval by the Building Official with respect to applicable codes prior to the issuance of permits. 2. All sleeping rooms shall be equipped with smoke detectors connected to a central monitoring system in accordance with Chapter 5` of the City Ordinances prior to the issuance of building permits. The newly constructed storage, garage and office space shall be equipped with smoke detectors connected to a central monitoring device prior to occupancy. In addition to the above described conditions, the City staff is directed to work with the applicant, in an effort to determine a cost effective means to comply with the conditions of approval for the application. Voting in favor: Mayor Nyquist,' Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. Councilmember Theis left the table at 8:27 p.m." PLANNING COMMISSION APPLICATION NOS. 83024 AND 83025 SUBMITTED BY DEVRIES BUILDERS, INC. PM SITE AND PUTEDING P�4N 'I LT11 NARY - PUT APPROVAL..F R6 THE EARLS BR WN TT=, 5TH ADDITTUN , STJTF O� WAY_ MM The Director of Planning 8- Inspection presented and reviewed for Council members • pages three through four of the June 16, 1983 Planning Commission meeting minutes, and also, the Planning Commission information sheet prepared for Application Nos. 83024.and 83025. He proceeded to review'the applicant's request and the location of the subject parcel. Councilmember Theis returned to the table at 8:30 p.m. The Director of Planning& Inspection reviewed the preliminary plat and site and building plan submitted with the applications, and stated that the plans are in order, and that the Planning Commission recommended approval, subject to seven conditions which he reviewed for Council members. He noted that the required notice for this evening's hearing had been sent and that the applicant was present. Mayor Nyquist opened the meeting for the purpose of a public hearing on Application No. 83025, and asked whether anyone present wished to speak regarding the preliminary plat. No one appeared to speak and he entertained a motion to close the public hearing. There was a- motion by Councilmember Scott and seconded by Councilmember Hawes to close the public hearing on Application No. 83025. There was -a motion by Councilmember Hawes and seconded by Councilmember Scott to approve Application No. 83024, subject to the following conditions: 1. Building plans are subject to- review an d approval by the Building Official with respect to applicable codes prior to the issuance of permits. - 6 -27 -83 -7- 2. Grading, drainage and utility plans are subject to review and approval by the City Engineer -prior to the issuance of.permits. 3. A performance agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure completion of the approved site improve— ments for the 5th Addition prior to the issuance of building permits. 4. Any outside trash disposal facilities shall be appropriately screened from view. 5. All.common parking and driving areas shall be surrounded by 8612 curb and gutter as shown.on the approved drainage and grading plans. 6. The developer shall take adequate measures to control dust and debris during construction. 7, The Fifth Addition of the Earle Brown Estates_ shall_ be included in the single Homeowners" Association for the entire development. In discussion of the motion on the table, Councilmember Theis. inquired as to the location of the proposed sidewalk and the height of berms constructed in the last phase. The applicant stated that the backside of the berms have not been sodded yet but that he intends to do this yet, this summer. He added that he could raise the height of the berms if the neighborhood requested it. Councilmember Theis stated that the particular concern of the neighborhood is with the landscaping on . the berms. Mr. DeVries stated that honeysuckle have been planted on some berms, and that he would be open to suggestions from the neighborhood to incorporate their ideas. He added that he plans to put 40% more trees on the project than contained in the approved landscaping plan. The City Manager stated that the City staff will review the - status of the plantings and landscaping in the development and report back to the Council. Upon a vote being taken' on the motion on the table, the following voted in favor: Mayor Nyquist, Councilmembers I,hotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. There was a motion by Councilmember Theis and seconded by Councilmember Hawes to approve Application No. 83025, subject to the following conditions: 1. The final plat is subject to review and approval by the City Engineer. 2. The final plat is subject to the provisions of Chapter 15 of the City Ordinances. 3. The Fifth Addition shall be governed by the same Homeowners' Association and bylaws as in effect for the previous phase • ' 6 -27 -83 -8- - of the Farle Brown Farm Estates. Homeowners' Association agreements and bylaws are subject to review by the City • Attorney prior to final plat approval. Voting in favor: Mayor Nyquist, Councilmembers Ilhotka, Scott, Hawes, and Theis. Voting against: none. The'motion passed unanimously. RECESS 7ie Center City Council recessed at 8 :42 p.m. and reconvened at 8:55 p.m. ORDINANCES The City Manager introduced An Ordinance Amending Chapter 35 of the City Ordinances to Allow Manufactured Housing in the R1 and R2 Zoning Districts. He explained that the ordinance was introduced at the June 13, 1983 City Council meeting, and was referred back to staff to allow them to prepare additional information on the ordinance. He stated the ordinance is offered - for a first reading this evening. There was a motion by Councilmember I,hotka and seconded by Councilmember Theis to approve for first reading An Ordinance Amending Chapter 35 of the City Ordinances to Allow Manufactured Housing in the R1 and R2 Zoning Districts, and to set a public hearing date for the ordinance on the 25th day of July, 1983 at 8:00 p.m. Voting in favor: .Mayor Nyquist, Council-members Lhotka, Scott, and Theis. Voting against: none. The motion passed. Council-member Hawes to the table at 8:56 p.m. The City Manager introduced An Ordinance Amending Chapter 35 of the City Ordinances • to Allow Truck Rental. and Leasing as a Special Use in the C2 Zone. He added that the ordinance is offered for a first reading this evening. There was a motion by Councilmember Lhqtka and seconded by Councilmember Scott to approve for first reading An Ordinance Amending Chapter 35 of the City Ordinances to Allow Truck Rental and Leasing as a Special Use in the C2 Zone - and to set a public hearing date for the ordinance on the 25th day of July, 1983 at 8:00 p.m. Voting in favor: Mayor Nyquist, Council-members Lhotka, Scott, Hawes, and Theis. Voting_ against: none. The motion passed unanimously. DISCUSSION ITEMS EMPLOYEE ASSISTANCE PROGRAM CONTRACT RENEWAL 1983 - 1984 The Manager explained that the usage of the�loyee Tssistance Program in the City, is down from previous years. He added that he is recommending the program be renewed for another year and to monitor the program for this period, with regard to its usage, to assess whether the existing program is the best approach to an Employee Assistance Program. He added that the experience over the next year should provide information with regard. to usage in an effort to determine what the best approach to the project should be. Councilmember Theis expressed a concern that perhaps the evaluation of the program should be done before the next contract period. The City Manager stated that he was concerned about the quality of any replacement program, and that the review over the next contract period would provide adequate information to assess what may be the best approach to providing the service. There was a motion by Councilmember Theis and seconded by Councilmember Hawes to 6 -27 -83 _9_ authorize the Mayor and City Manager to enter into a contract with Cromer Management Incorporated, to provide Employee Assistance Program services for the period July 1, 1983 to June 30, 1984. Voting in favor: Mayor Nyquist, Councilmembers Ihotka, Scott, Hawes, and Theis. Voting against; none. The motion passed unanimously. DISCUSSION Of 51ST . AVENUE NORTH WATER MAIN PROJECT Councilmember hhotka stated that he is concerned with the individual living on 51 st Avenue North who has a problem with his septic tank system. The Director of Public Works stated, that the individual Councilmember Ihotka was referring to, is Mr. Kruse who was at the meeting earlier but has since left. The Director of Public Works explained-that Mr: Kruse had contacted the Assistant City Engineer concerning what options are available to solve his sewer problem. He further explained that Mr. Kruse!s house is situated in such a way that the site cannot hook —up to the existing City system. He explained that Mr. Kruse has had trouble with his present septic tank system, and that the Assistant City Engineer advised him of the options that were available to him. He reviewed the first option, which was to build an on— site disposal system. because of the poor soil conditions in He pointed out that bec o P Y � P P e it the area the small lot and the se proximity to the water table in Twin hak clo , P Y was doubtful whether an system could meet the state regulations. He added that it would be up to Mr. Kruse to demonstrate he could meet the state regulations with such a system. He reviewed the second option, which was to install a grinder and pump on —site. He explained the sewage would be pumped into a receiving well, through the grinder and force pump and into the City sewer system. . The Director of Public Works stated that Mr. Kruse was reluctant to go with this type of system. Councilmember Ihotka inquired as to the cost of the grinder and pump system. The Director of Public Works stated that the pump, receiving well, and force main would cost anywhere from $2, 000 • to $5,000, not including interior plumbing. The Director of Public Works next reviewed the third option reviewed with Mr. Kruse which would be to petition the City to install a sanitary sewer. He then reviewed the history of this request in the area along 51 st Avenue North, and pointed out that the concept has not received any cooperation from any of the property owners in the area. Council-member Ihotka then inquired what option three would cost. The Director of Public Works stated that it would be necessary to build a lift station in the area which would cost anywhere from $20, 000 to $30, 000, and added to this cost would be the cost of a full length of main installation for a total cost of $49,000, including the lift station: The Director of Public Works reviewed the total cost of all potential improvements in the area, including an estimated cost of $36,000 for a water main installation, $49,000 for a sanitary sewer installation, $140,000 for a street construction, and $6,150 for a storm sewer construction. He explained the total cost of all these improvements was $231,000. He added that the staff is recommending only the installation of a water'main along 51 st Avenue North. He stated the recommendation is based on the cost of the improvements and the non - cooperation of other property owners in the area. Council-member Theis referred to_the Resolution Accepting the Bid for the Water Main Improvement and inquired whether the legal and bonding cost should be zero as, indicated in the resolution. The Director of Public Works stated that this was a typographical error in the resolution, and that the cost should indicate $5,000 to reflect the cost of obtaining the easement. 6, -27 -83 -10- Councilmember Hawes stated that he was concerned about the deferred assessments for the water main improvement project. The Director of Public Works explained that the Council would have to make a decision whether to defer or to assess immediately at the time of assessment hearings. The City Manager commented that the problem along 51st is typical of those experienced at the -end of water and sewer systems. RESOLUTION 83-91 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT 1983 -H (51ST AVENUE NORTH WATER MAIN IMPROVEMENT PROJECT NO. 1982 - 07) The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, and Rich Theis; and the following voted against the same: Bill Hawes, whereupon said resolution was declared duly passed and adopted. LICENSES Councilmember Hawes commented that he had noticed that an electronic game had been placed by Advance Carter at Denny's Restaurant, Brooklyn Center. He had inquired whether Denny's was responsible to notify the City of the placement of game. The 4 Director of Planning & Inspection indicated that apparently Denny's overlooked reporting the machine and explained that it is the responsibility of the restaurant to report the placement. Councilmember Hawes commented that, since Advance Carter does substantial business, with regard to video games, in the City of Brooklyn • Center, they should have been aware of this requirement. He suggested that a letter of reprimand be sent to Advance Carter with regard to their non- notification of the City. LICENSES: ° There was a motion by Councilmember Hawes and seconded by Councilmember Scott to approve the following list of licenses: AMUSEMENT DEVICE LICENSE - OPERATOR Picadilly Circus Brookdale Ctr. Sears Brookdale Ctr. AMUSEMENT DEVICE LICENSE - VENDOR Advance Carter 850 Decatur Ave. Punkin Vending 3501 82nd Ave. N Servomat'ion Corp. 7490 Central Ave. N.E. Twin City Novelty 9549 Penn Ave. S. GARBAGE AND R VEHICLE LICENSE Bautch Disposal Service 10264 Xylite St. "N.E. Bergstrom Trucking 5860 73rd Ave. N. • Crosstown Sanitation -Box 12 Klein Sanitation Co. 10690 100th Ave. N. L & N Disposal 3417 85th Ave N 6 -27 -83 �11- MCS Refuse, Inc. 10050 Naples St. N.E. Metro Refuse 8168 W. 125 St. Minneapolis Hid & Tallow P:O. Box 12547 Robbinsdale Transfer Co., Inc. 5232 Hanson Court Walters' Disposal Service, Inc. 2830 191st Ave. N.E. Waste Control 95 W. Ivy St. MECHANICAL SYSTEMS LICENSE Louis DeGidio, Inc. 6501 Cedar Ave. 5. Suburban Htg. & Air Gonda 2050 Whitebear •Ave. POOL & BILLARDS LICENSE Earle Brown Bowl 6440 James Cir. RENTAL DWELLING LICENSE Initial Eugene J. Sullivan, Howard Oien 5329 -33 Brooklyn-Blvd. Dennis F. Deering 5409 Ave. N. Robert J. Beugen 7001 - Humboldt Ave. N... Gene & Carroll Anderson 5812 James Ave. N. Aquila Partners 5407 Lyndale Ave. N. Duane H. Dietrich 5301 70th Circle. • Renewal: Lang- Nelson Associates Chalet Courts William E. Goins 7013 Drew Ave. N. " Mike Sonnack 6637 Humboldt Ave. Richard & Elfreda Ploof 5319, 21 Queen Ave. N. Shingle Creek Tower 6221 Shingle Cr. Pkwy. Robert Baltuff 5930 Xerxes Ave. N. Raymond & Agnes Janssen 1425 55th Ave. N. Jacob & Bonita Heinonen 1107 57th Ave. N. Edward Doll 1201 57th Ave. N. John & Susan Byrnes 3019 63rd Ave. N. Dennis & Karen Peterson 4811 69th Ave. N. SIGN HANGER'S LICENSE Richards Sign Company 965 Eustis St, Voting in favor: Mayor Nyquist, Councilmembers Ilhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.. ADJOURN MT There was a motion by Councilmember Theis and seconded by Councilmember Ihotka to 6 -27 -83 -12- adjourn the meeting. Voting in favor: Mayor Nyquist, Councilmembers Ihotka, • Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The Brooklyn Center City Council adjourned at 9:29 p.m. Clerk Mayon I I - 6 -27 -83 -13- 74. CITY OF 6301 SHINGLE CREEK PARKWAY 1W`h N BROOKLYN CENTER, MINNESOTA 55430 " CB.E) KU A . TELEPHONE 561 -5440 ENTER CL TO: Sy Knapp, Director of Public Works n FROM: Jim Grube, Assistant City Engineer DATE: July 7, 1983 RE: final Plat of. Earle Brown Farm Estates Fifth Addition (Planning Commission Application No. 83025) Mr. John DeVries has petitioned the City to final the referenced plat. The following conditions were placed on the plat by.the City Council at its June 27, 1983, meeting: 1. The final lat is subject to review and approval'by the City Engineer. p J 2. The final plat is subject to 'the provisions of Chapter 15 of the City Ordinances. 3. The Fifth Addition. shall be governe&by the same Homeowners' Association and bylaws as in effect for the previous phase of the Earle Brown Farm Estates. Homeowners' Association agreements and bylaws are subject to review by the City Attorney prior to final plat approval. At this writing, the City Attorney has not received the annexation documents re development, and Cit wired• however, such documents are standard far this y q Council approval may be granted contingent upon staff review and approval. The City Attorney has received the fully updated Abstract of Title as required by Chapter 15 of the City Ordinances. Upon review of the Abstract, it has been determined that the developer has yet to pay a substantial portion of the 1982 and 1983 taxes ($4,619.48 and $5,912.22 respectively). In accordance with Section 15 -105B of the City Ordinances, the developer must provide certification showing that all taxes currently due on the property to be subdivided have been paid in full. In consideration of the above it is recommended that the City Council approve the plat contingent upon receipt of the necessary certification. In summary, it is recommended the City Council approve the final plat contingent upon 1. Receipt and approval of the Homeowners' Association Annexation documents by the City Attorney 2. Receipt of certification that all taxes currently due on-the property ' to be subdivided have been paid in full. cb "Ilse S�.Ketlicg �l a� (�„ t IA i i' L iz Y ■ W 9 4 ik 'k W■ FJ L ® A Y Yi � V � � y i �✓ C m • � - f• . f •• 4.I , j -�. ` , m OO� tai Iv-\ 9� 1p ,; p0 oy t. L o A <51o£ � �' �`� B9 SO• e y dl i N 84 �8 �09� / .. L� J . �� Ease �C °yA O .4/ � //62S3o.3�03 S` Ate, �•: 9 g1 - F' --N8 887 o p•. 19..E 0 b2 N 1'2 ,. I 'ta �°/ ' c. J ° o . oQ2 i9 6 2c 3g / 6 2 / b y o vi ° � O O O0. 92 • `i. • •"'' � \ 0 -� � 1 oC y0 0 � s0 y - - - 4 00 50.. .. n ^h. 3 iy;• N2T °59� OL w S ?S O 1 y 0 0 � 5 '' w � C. 4.00'.°. N 32 ,s�3i/ ,hOn v B h 9 v. - lT� h a s o zoc,z o9 s• co' T °59'�0 s • E .O'• 2 g) 3z S rD .. - O•' C< N2 .4,00- N86 °4245E• 01� Ns 3y3 � 2e> 4` c so IV p O u - o o i < ' -�o.T 6` g 00 w � ,i 6 'Sp °00 O " 1 '�' • i O� 3 6 c •'�" { � ' M ° p Oo \3 r y 0 ^ h N °52 400 ' . ' S 2 5 • : [. NSSoO`t ?3.06 ?5 - 0 N S 399 P ?s �;r. N66 � .. sec a '� T� ..... °4 49 1 o w / 40 n 8+` ^O O Denotes Iron Monument ..8enrmgs sown Are AasumcA Member introduced the following resolution and -moved its adoption: RESOLUTION N0. RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1982 -D (CENTRAL PARK WATER MAIN IMPROVEMENT PROJECT NO. 1982 -05 AND KYLAWN PARK WATER MAIN IMPROVEMENT PROJECT NO. 1982 -06) WHEREAS, pursuant'to written Contract 1982 -D signed with the City of Brooklyn Center, Minnesota, Julian Johnson Construction Company has satisfactorily completed the following improvements in accordance with said contract: CENTRAL PARK WATER MAIN IMPROVEMENT PROJECT NO. 1982 -05 KYLAWN PARK WATER MAIN IMPROVEMENT NO. 1982 -06 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 schedule: CENTRAL PARK WATER MAIN IMPROVEMENT PROJECT NO. 1982 -05 Previously Approved Final Amount Original Contract $117,570.00 $97,578.00 KYLAWN PARK WATER MAIN IMPROVEMENT PROJECT NO. 1982-06 Original Contract $ 30,010.00 $28,753.10 _2. The value of work performed is less than the original contract amount by $21,248.90 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 $126,331.10. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereof, the follow - ing voted in favor thereof: ( and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1982 -H (69TH -70TH AVENUE STREET, SANITARY SEWER, AND WATER MAIN IMPROVEMENT PROJECT NOS. 1982 -09, 1982 =10, 1982 -11, AND EVERGREEN SOCCER FIELD IMPROVEMENT PROJECT NO. 1982 -16) WHEREAS, pursuant to'written Contract 1982 -H signed with the City of Brooklyn Center, Minnesota, Widmer Brothers, Inc. has satisfactorily completed the following improvements in accordance with said contract: 69TH' -70TH AVENUE STREET IMPROVEMENT PROJECT NO. 1982 -09 69TH -70TH AVENUE SANITARY SEWER IMPROVEMENT PROJECT NO. 1982 -10 69TH -70TH AVENUE WATER MAIN IMPROVEMENT PROJECT NO. 1982 -11 EVERGREEN PARK SOCCER FIELD IMPROVEMENT PROJECT NO. 1982 -16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: .1. The work completed under said contract and change order is accepted and approved according to the following,schedule: 69TH -70TH AVENUE STREET IMPROVEMENT PROJECT NO. 1982 -09 Previously Approved Final Amount Original Contract $57,232.50 $53,651.25 69TH- 70TH.AVENUE SANITARY SEWER IMPROVEMENT PROJECT NO. 1982 -10 Original Contract $ 8,998.80 $ 9,113.80 Change Order No. 1 (99.90 (99.90) Total $ 8 $ 9,013.90 69TH -70TH AVENUE WATER MAIN IMPROVEMENT PROJECT NO. 1982 -11 Original Contract $ 8,672.50 $ 9,010.00 EVERGREEN SOCCER FIELD IMPROVEMENT PROJECT N0. 1982 -16 Original Contract $25 $27,183.30 2. The value of work performed is less than the sum of the original contract and change order by $1,030.45 due to a general. overestima tion of planned quantities. 3. It is hereby directed that final payment be made on ' s ' aid contract,. taking the Contractor's receipt in full. The total aount to be paid for said improvement under said contract shall be $98,858.45. f Date Mayor ATTEST: Clerk RESOLtTTION NO. f" The for the adoption of the foregoing resolution was duly seconded by } member , and upon vote being taken thereof, the following voted in favor thereof: a and the following voted against the same: whereupon said resolution was declared duly passed and adopted. t X � L Member introduced the following resolution and moved its adoption: RESOLUTION NO. j RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1982 -N (LIFT STATION NO. 3 IMPROVEMENT PROJECT NO. 1982 -26) WHEREAS, pursuant to written Contract 1982 -N signed with the City of Brooklyn Center, Minnesota, Northdale Construction Company, Inc. has satisfactorily completed the following improvement in accordance with said contract: LIFT STATION NO. 3 IMPROVEMENT PROJECT NO. 1982 -26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The work completed under said contract and change order is accepted and approved. Previously Approved Final Amount Original Award $46,500.00 $46,500.00 Change Order #1 (500.00) (500.00) Change Order #2 252.94 252.94 TOTAL $46,252.94 $46,252.94 2. The value of work performed-is equal to the sum of the original contract and change orders amount. 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 $46,252.94. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereof, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Eel Member introduced the following resolution and moved its adoption: . RESOLUTION NO. RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1983 -D (63RD AVENUE NORTH WATER MAIN IMPROVEMENT PROJECT NO. 1983-02) WHEREAS, pursuant to written Contract 1983 -D signed with the City of Brooklyn Center, Minnesota, Hayes Contractors, Inc. has satisfactorily completed the following improvement in' accordance with said contract: 63RD AVENUE NORTH WATER MAIN IMPROVEMENT PROJECT NO. 1983-02 is NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota,.that: 1. The work completed under said contract and supplemental agreement ` is accepted and approved according to the following schedule: h Previously Approved Final Amount Original Contract $93,403.00 $87,706.60 Supplemental Agreement No. 1 607.09 607.09 TOTAL $94,010.09 $88,313.69 2. The value of work performed is less than the sum of the original contract and supplemental agreement by $5,696.40 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 $88,313.69. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing'resolution was duly seconded by member , and upon vote being taken thereof, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted.' Member introduced the following resolution YEE and moved its adoption: RESOLUTION NO. t RESOLUTION ACCEPTING BID FOR SWIMMING POOL VENTILATION REVISIONS IN CIVIC CENTER HVAC SYSTEM (PROJECT.1983 - 07) WHEREAS, on 'March 28, 1983, the City Council adopted Resolution No. 83 -57 amending the 1983 General Fund Budget to provide funding for improvements to the Heating, Ventilating, and Air Conditioning (HVAC) system for the Civic Center at an estimated total cost of $28,000.00; and WHEREAS, on April 25, 1983, the City Council adopted Resolution No. 83 -74 establishing Project No. 1983 -07 and approving the purchase of coils for use in improving the HVAC system at a cost of and WHEREAS, Minnesota Statutes 1982 Section 471.345 has been amended by the adoption of H.F. 68 (S.F.56) Laws 1983 to provide that for contracts from $10,000 to $15,000 the contract may be made by obtaining two or more quotations; and WHEREAS, the following quotations for the installation of the coils and other work associated with the revision of the swimming pool ventilation system have been obtained by the Director of Public Works in accordance with specifications developed by the consulting engineer: Bidder Quotation Egan & Sons Air Conditioning Ca. $31,120.00 Hoov -Aire, Inc. 23,300.00 Modern- - Heating & Air Conditioning 26,890.00 Rouse Mechanical, Inc. 15,840.00* *Deduct $850.00 if cutting & patching by others AND WHEREAS, the consulting engineer and the Director of Public Works -have advised the City Council that the bid of Rouse Mechanical, Inc. in the amount of $14,990.00 is the lowest responsible bid received and recommend 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 bid of Rouse Mechanical, Inca in the amount of $14,990.00 is hereby accepted. The Mayor and City Manager are hereby authorized and directed to enter into a contract with said firm in that amount. 2. All other bids are hereby rejected. 3. The estimated total cost for Improvement Project No. 1983 -07 is hereby amended as follows: RESOLUTION NO. As Approved By Resolution No. 83 -74 As Amended Furnish Equipment ) $11,965.00 Install Equipment ) $23,000.00 14,990.00 Repair Ceiling j 1,000.00 Engineering Services 5,Q00.00 5,000.00 Total $28,.000.00 $32,955.00 4. The 1983 General Fund Budget, as amended by Resolution No. 83 -57 is hereby further amended by transferring an appropriation of $4,955.00 from the Unallocated Departmental Expense Contingency (No. 4995) to the Community Center Activity. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by - member , and upon vote being taken thereof, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • f CITY OF 6301 SHINGLE CREEK PARKWAY N BROOKLYN CENTER, MINNESOTA 55430 D C TELEPHONE 561 -5440 "IM00YAMY E ER TO: Gerald G. Splinter, City Manager FROM: Sy Knapp, Director of Public.Works DATE July 8, 1983 RE: Bids Received for Civic Center HVAC Improvements On July 14, we received and opened the following bids (informal quotations complying to Minnesota Statutes) for revisions to the swimming pool ventila- tion in the Civic Center HVAC system: Bidder Quotation Egan & Sons Air Conditioning Co.' $31,120.00 • Hoov- Aire, Inc. 23,300.00 Modern Heating & Air Conditioning, Inc 26,890.00 Rouse Mechanical, Inc. 15,840.00* *Deduct $850.00 if cutting and patching by others The following is a comparison of the total costs as estimated on March 28 to our current estimate of total costs: As Approved Current on 3/28/83 Cost Estimate Furnish Equipment ) - $11,965.00 Install Equipment ) $23,000.00 14,990.00 Repair Ceiling 1,000.00 Engineering Services 5,000.00 5,000.00 Total $28,000.00 $32,955.00 The increased costs are the result of several factors: 1. After detailed investigation of the conditions prevalent in the.Civic Center HVAC system, our consulting engineer recommended that the coils ' • be coated with a special coating material to ensure their ability to survive the corrosive atmosphere created•by_chlorine used in the swim- ming pool. This added approximately $1,500 to the equipment costs. u�/ _ S&aa //4 the n July 8, 1983 Memo to Gerald G. Splinter RE: Bids for Civic Center HVAC Improvements Page 2 2. Our consulting engineer now advises that-his original estimate did not include monies for associated electrical wiring and temperature control modifications which were later found to-be needed in order to comply to the building and fire codes. These costs-total approximately $2,500. 3. Our consulting engineer now also advises that his original estimate did not include the costslnvolved in cutting out and replacing the ceiling as necessary to allow removal of the old equipment and installation of the new equipment. We now plan to have our buildings and grounds crew.accomplish the necessary ceiling removal. However, we will need to hire a professional plasterer to restore the ceiling at an estimated cost of $1,000. Despite the higher than anticipated costs for this project, I recommend that we now accept the low bid for installation of this equipment. A resolution for this purpose is submitted for consideration by the City Council. Please note that the resolution provides.for funding the additional cost by means of a trans- fer from the Unallocated Departmental Expense Contingency. Respectfully Submitted, Sy &pp Director of Public Works cb r-- cc: Gene Hagel Craig Hoffman Member introduced'the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING PARK SHELTER IMPROVEMENT PROJECT NO. 1983 -10, APPROVING PLANS AND SPECIFICATIONS, AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACT 1983 -I) WHEREAS, the City Council of the City of Brooklyn Center, Minnesota, deems it necessary to provide for: 1. Renovation of the Kylawn and Bellevue Park Shelters 2. Replacement of the Freeway Park Shelter 3. .Construction of trash enclosures within various parks 4. Construction of comfort station screening at various parks at an estimated project cost of $65,000. .NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that siad improvements be provided for through the establishment of: Park Shelter Improvement Project No. 1983 -10 BE IT FURTHER RESOLVED that: 1. The plans and specifications for Contract 1983 -I for said improve- ments prepared by the firm of Lindberg Pierce, Inc. are hereby approved and ordered filed with the City Clerk. 2. The City Clerk shall prepare and cause to be inserted at least twice in the official newspaper 'an advertisement for bids upon the making of such improvements under such approved plans and specifi- cations. The - advertisement shall appear not less than ten (10) days prior to the date for receipt of bids, and specify the.work to be done, state that said bids will be received by the City Clerk until 11:00 A.M., local time, August 4, 1983, at time they will be publicly opened in the Council Chambers at City Hall by the - City Clerk and City Engineer, will then be tabulated and will be considered by the City-Council at 7:00 P.M. local time, on August 8, 1983, in the Council Chambers, and that no bids will be con - sidered unless sealed and filed with the City Clerk and accompanied by a cash deposit, cashier's check, bond, or certified check payable to the City for five percent of the amount of such bid. 3. The accounting for Improvement Project No. 1983 -10 will be proportioned as follows: General Fund Budget, Division 69 (Parks Maintenance). - $49,870.00 Capital Projects Fund, Division 88 (Neighborhood Parks) $15,130.00 t .. Date Mayor ATTEST• Clerk - The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken 'thereof, the following voted in favor thereof: RESOLUTION NO. and the following voted against the same: whereupon said resolution was declared duly passed and adopted. I { CITY OF 6301 SHINGLE CREEK PARKWAY N BROOKLYN CENTER, MINNESOTA 55430 BR 1 TELEPHONE 561 -5440 C EiN �1J� TO: Gerald G. Splinter City Manager FROM: Sy Knapp Director of Public Works DATE: July 7, 1983 RE: Park Shelter Improvement Project No. 198310 The 1982 Budget of the Parks Maintenance (Division 69) comprehends renovation /replacement of park shelters in Kylawn, Bellevue, and Freeway Parks. In addition, the Budget provided for construction of comfort station (Satellite) screening within four parks. Related work comprehended under the Neighborhood Parks Bond Fund includes construction of trash (dumpster) enclosures within ten parks and comfort station screening at one park. The City has retained the services of Lindberg Pierce, Inc. for the completion of detailed plans and specifications for the improvements. A brief summary of the improvements and estimated costs follows: KYLAWN PARK Improvements include: (1) Replacement of siding on large hinged doors with a thicker textured wood _siding (2) Replacement of wooden pedestrian doors and frames with hollow metal units Estimated Cost: $19,500.00 BELLEVUE PARK Improvements include: Replacement of existing roof Estimated Cost: $10,000.00 FREEWAY PARK Improvements include: Construction of an park shelter where the existing enclosed shelter is located (razing of the existing structure will be completed by City forces).. Estimated Cost: $9,000.00 COMFORT STATION (Satellite) SCREENING Iinprovements include: Construction of screening similar to the structure recently installed adjacent to the westerly end of the City Hall parking lot. It is proposed that the screens be constructed at Evergreen, West Palmer,, Grand View-, and Kylawn Parks, and the Palmer Nature area. Estimated Cost: $7,500.00 July 7, 1983 Memo to Gerald G. Splinter RE: Project No. 1983 -10 Page 2 ' TRASH (Dumpster) ENCLOSURES Improvements include: Construction of enclosures at ten parks. Estimated Cost: $12,000.00 It is estimated that architectural fees for plan and specification development and contract administration will be $7,000'.00, said costs to be financed from the Parks Maintenance budget. Respectfully Submitted, Sy Knapp Director of Public Works cb a� ' Member nt d he following resolution i ro uced t g ..J and moved its adoption: # RESOLUTION NO. E - { RESOLUTION ESTABLISHING MUNICIPAL SERVICE GARAGE SITE IMPROVE - t f MENT PROJECT NO. 1982 -28, PHASE III (COMPLETION OF STORAGE YARD AND LANDSCAPING IMPROVEMENTS), APPROVING PLANS AND SPECIFICATIONS, AND ORDERING ADVERTISEMENT FOR BIDS (CONTRACT 1983 -J) WHEREAS, pursuant to Resolution No. 82-181 adopted by the City Council on September 13, 1982, the City Engineer has prepared plans and specifications for paving of the storage yard, construction of storage bins, installation of security lighting, and completion of landscaping, and has presented said plans and specifications to the Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The following project is established to provide for said improvements: MUNICIPAL SERVICE GARAGE IMPROVEMENT PROJECT NO. 1982 -28, PHASE III 2. The plans and specifications for Municipal Service Garage Site Improvement Project No. 1982 -28, Phase III, as prepared by the City Engineer are approved and ordered filed with the City Clerk. { 3. The City Clerk shall prepare and cause to be inserted at least twice in the official newspaper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date for receipt of bids, and specify the work to be done, state that said bids will be received by the City Clerk until 11:00 A.M. on August 11, 1983, at which time they will be publicly opened in the Council Chambers at City Hall by the City Clerk and City Engineer, will then be tabulated and will be 'considered by the City Council at 7:00 P.M. on August 22, 1983, in the Council Chambers, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City for 5 percent of the amount of such bid. Date Mayor ATTESTS Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the follow- ing voted in favor thereof.: and the following voted against the same:. whereupon said resolution was declared duly passed and adopted. . CITY OF 6301 SHINGLE CREEK PARKWAY `K B15 R 0 L BROOKLYN CENTER, MINNESOTA 55430 TELEPHONE 561 -5440 -t E T i1 E R TO: Gerald G. Splinter, City Manager FROM: Sy Knapp, Director of Public'Works DATE: July 7, 1983 RE: Municipal Service Garage Improvement Project No. 1982 -28, Phase III (Completion of Storage Yard and Landscaping Improvements) Municipal Service Garage Improvement Project No. 1982 -28, Phase III, provides for completion of all site improvements not included under phases one and two. Specifically included are: 1. Storage yard security lighting 2. Storage yard paving 3. Storage bin construction 4. Lawn irrigation system installation 5. Sodding /seeding The estimated cost of this final phase of construction is $156,780.00. Upon review of a summary of current cost estimates, the staff remains confident that all improvements comprehended under Improvement Project No. 1982 -28 (and listed in Resolution 82 -181) may be completed within the proposed budget of $618,000.00. In consideration of the above, it is recommended that the City Council approve plans and specifications for Phase III improvements and authorize the staff to take bids for the proposed work. Respectfully Submitted, Sy Knapp V Director of Public Works cb Raw Q ft Member introduced, the following resolution and moved its adoption: M RESOLUTION NO. RESOLUTION PROVIDING FOR HEARING ON PROPOSED ASSESSMENTS ON AUGUST 8, 1983 BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota: 1. A hearing shall be held on the 8th day of August, 1983, in the City Hall at 8:00 P.M. to pass upon the proposed assessments for the following charges: Public Utility Hookups and Diseased Shade Tree Removal Costs and Hazard Abatement Costs at such time and place all persons owning property to be assessed for such charges will be given an opportunity to'be heard with reference to such assessments. 2. The City Clerk with the assistance of the City Engineer, shall ., forthwith prepare assessment rolls for the above.charges, and shall keep them on'file and open to inspection by any interested persons. 3. The City Clerk is directed to cause a notice of the hearing on the proposed assessments to be published once in the official newspaper at least two weeks prior to the hearing. 4. The City Clerk shall cause mailed notice to be given to the owner of each parcel described in such assessment rolls not less than two weeks prior to the hearing. 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. k i 1 Member introduced the following resolution and /S moved its adoption: RESOLUTION NO: RESOLUTION TO ACCEPT PROPOSALS FOR TWO ELECTRONIC CASH REGISTERS AND TO AMEND THE 1983 GENERAL FUND BUDGET WHEREAS, the Director of Finance has reported that he had requested written proposals to supply two electronic cash registers (point of sale terminals) from three suppliers of such devices; and WHEREAS, he has reported that Retail Data Systems of Minnesota has submitted the only proposals and that they are as follows: 1. Electronic Cash Register for Community Center $4,615.00 2. Electronic Cash Register for City Clerk's Office $5,190.00 and WHEREAS, he has recommended acceptance of the proposals; and WHEREAS, it is necessary to provide an additional $810.00 to the amount appropriated in the 1983 Recreation and Parks Administration Budget for the register and that funds are available in the Community Center Equipment Repait. Budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota to: ' 1. Award a contract to Retail Data Systems of Minnesota to provide two electronic cash registers, in accordance with its written proposal dated June 20, 1983, in the amount of $9,805.00. 2.. Amend the 1983 General Fund Budget to transfer an appropria- tion of $810.00 from the Community Center Equipment Repair Budget to the Recreation and Parks.Administration Capital Outlay Budget. Date Mayor ATTEST: .. Clerk , DEPARTMENT CITY IT OF O ROOK LYN INANCE � ..0 EN M EMORANDUM TO: Gerald G. Splinter, City Manager FROM: Director of Finance DATE: July 8, 1983 SUBJECT POINT OF SALE TERMINAL PROPOSALS I have attached a resolution which, if adopted by the City Council, will award contracts for point of sale terminals (electronic.cash registers) to be used in the City Clerk's office and the Community Center. The award will be to Retail Data Systems of Minnesota (RDS), formerly Minnesota Cash Register, in the total amount of $9,.805.00. Requests for proposals were sent to vendors. Only RDS responded with a proposal. I have attached a copy of the request and speci- fications, as well as the proposals received. Both the registers were included in the 1983 Budget. The register for the Clerk's office was budgeted at $5,000.00 and the proposal is for $5,190.00. The register for the'Community Center was budgeted for $4,800.00 and the proposal is for $4,615.00. I recommend that we accept moth proposals. If the proposals are accepted, it will be necessary to transfer budget apprdpria- tions within the Budget. This is necessary because, in May, we were able to purchase an electronic cash - register from RDS for $995.00, which we use for re- cording swimming admissions only. That was a control device that we had been asking cash register suppliers to provide ever since we opened the Community Center. The register had to be fast to accomodate long lines of swimmers and it had to record both paid admissions and members' use. It became available this year when RDS was able to design one for us, so we purchased it out of the Community Center appro- priation for the all- purpose register. Therefore, if we are to accept the proposal for the Community Center register, it will be necessary to transfer an appropriation Of $810.00 from the Community Center Equipment Repair Budget to the Recreation and Parks Administration Capital Outlay Budget. The attached resolution will allow me to make the necessary transfer. Funds are available for the transfer. Respectfully submitted, Paul W. Holmlund PWH:ps - OF MINNESOTA June 20, 1983 Mr.. - Gerald G. Splinter City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear Mr. Splinter: In response res o a e are P t our�re nest for equipment ment ro os 1 w Y 4 4 P proposal recommending he DTS 2520 electronic cash register for the g g City Clerks Office. The following responses correlate to the performance specifications on pages 1 2. 1. Yes 2. Yes 3 Ye e 4. Yes 5.- Yes Optional 6. Yes 7. Yes 8. Yes - 9. A Yes B. Yes C. Yes D. Yes E. Yes F. Yes G. Yes H. Yes 10. Yes 11 Yes 12. Yes 13. Yes 14. Yes 15. Yes 16. Yes Optional 17. Yes - Optional Retail Data Systems of Minnesota agrees to: 1. Yes 2. Yes City of Brooklyn Center agrees to: 1. `Yes 2. Yes Si cerely, _ A -1 4" , Gar Steens ° GS /fj I RETAIL DATA SYSTEMS OF MINNESOTA, 5614 WEST 36th ST., MINNEAPOLIS, MN 55416.612- 920 -6191 A Subsidiary of Data Systems, Inc. CITY OF BROOKLYN CEITIN, MINNESOTA PROPOSAL FOR: ELECTRONIC CASH REGISTER FOR CITY =21 CENTER SAL OF: Retail Data Systems of. Minnes ADDRESS: 5614 West 36th Street CITY AND STATE: Minneapolis , MN 55344 TELEPHONE: 920-8191 Proposal for the furnishing, delivery, and installation of an Electronic Cash Register for the City Community Center, City of Brooklyn Center, Minnesota in accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal is made. ITEM NO. DESCRIPTION MANUFACTURER AND MODEL NO. UNIT PRICE 1. Electronic Cash Register DTS 2520 $ 5190. 2. Additional memory (Indicate increments and cost) $ •3. - Discount from price list for other optional or accessory items 4. Maintenance (a) Total annual cost $ 409.00 or (b) Hourly labor $ 5 8.00 /hour plus Parts (Parts cost plus % from Parts list price) Address and Number Service Facility Address: 5614 West 36th Street Minneapolis, MN 55416 Telephone Number: 920 -8072 - 5• Discount for payment in 30 days 0 9� 6. State number of days after receipt of order that delivery will be completed 60 7. Are Manufacturer's specifications enclosed ? s 8. State your Firm's full legal name: (This information is necessary for the preparation of contract forms if the award is made to your firm.) 'Signature Gary Stevens Sales Manager Print lame and TitJe of ici Signing Propos5l Data The DTS Terminal Model 2520 Systems " t 3 ail _ . � - ��rv6a3 .aC'ms.� '� �ar ins. e�.ss+vlibWwiai.ftikuS�.R.::wwY _ae`ra_ -"' e.� _ _ .LU.uLest4V,, .• ,• '� 3(i„Z«e... The DTS 2520 offers the General Mer- The Model 2520 offers the small re- 25R9 chandise Retailer, having an applica- tailer complete store level control in a SHARING 5" MEMORY tion which has modest memory and single self- contained electronic cash IRE 1 , �, -3. peripheral requirements, a lower cost, register. This freestanding unit is more compact alternative to the field capable of capturing an extensive pr n, flexible DTS 520 POS terminal. amount of information to produce up to T 0 offers all the programmability 23 comprehensive management re- 0 20 subject only to the maximum ports. The 2520 has the aoility to store memory available and provides all the 'a limited number of PLU's which may field proven communications capabili- be linked to classes or presets: If ties of the DTS Series 500. desired, the 2520 may be pro- Three suggested system configure grammed.to lead cashiers through tions for the Model 2520 are described, transactions by customized alpha- For the retailer who has the need to numeric prompting. .store a large PLU /SKU File, the Model 2520 is fully compatible with the Model Standard Features 520 and capable of sharing its mem- Keyboard: 43 fully programmable keys ory. Up to 29 2520's can share the ex- Key Locks: AXZ lock for clerk panded memory resident in a single PVR lock 520 FLU master. Over Inter - Register t _ Communications (IRC), the master file Operator Display: 20 character is concurrently updated with each item Cash Drawer: removable till sold. Along with IRC 2, which allows - - -- - PLU /SKU file sharing, IRC 1 must also - - Printer: - 2 1 /2 stations be on the system. This standard fea- 23 column receipt ture allows instore total consolidation 13 column journal and downline programming. If desired, 5 line validation all individual register and consolidated communications journal exhaust reports can be forwarded to a host IRC -1 required feature - separately priced computer via Ans -R- Trani". Through Real Time Clock 4096 Bytes the Ans- R -Tran option, a host can Error Beeper: 8192 Bytes. change files, reprogram and request 15360 Bytes reports from'a remote location. (CMOs) ATA WITH 9/S DATA RECORDER 915 Optional Features ards alphanumeric keyboard expanded keyboard spiilproof keyboard Displays: pole alphanumeric ERG, pole numeric rear cover numeric Cash Drawers: 2nd or remote drawer extra till till cover compulsion switch Selective or all line items located in the Printers: "23 column slip printer ESF (Electronic Store and Forward) remote 48 column message printer memory of up to 30 Model 2520's may - be captured by a Model 915 intelligent Communications: " "ANS -R -TRAN " "integrated 1200 baud async modem data recorder. The gable microprocessor- collecting inter communication #2 controlled 915 is capable of collecting "inter -re g — transactions over IRC as they are Miscellaneous: fan assembly (required for ANS -R- completed and storing them on cas- TRAN modem) sette. At the retailer's convenience, the "coin dispenser interface contents of the cassette can be trans- `915 data recorder mitted to a host computer or service items require options slots system has 3 slots "items require slot and fan assembly bureau at a fast Speed via Ans -R- Trani"". The cassette can also be a. Alphanumeric Keyboard mailed or physically delivered to a cen- Alphanumeric data entry such as tral processing site: Since the Model { 1 name or alphanumeric SKU numbers 2520 is limited to 1920 records of pro < < i may be entered and captured in ESF tected memory, the Model 915 pro - through extended programming of the vides the 2520 user with a highly cost 2520. - effective, easy -to -use data recorder which greatly reduces the amount of ESF memory required in each terminal Data Terminal Systems ° 124 Acton Street, Maynard, Muss. 01754 044- 612p001 Printed in U.S.A. rat u P 'Specifications sublectto change without r101 lce Data Optional Option for Models: TEa'i irkd Slip Printer 220, 221, 400, 440, 441, E�/Stems 442, 515,540 and 551. -, 1M Y 2 nC The 9TS Slip Printer Option is a carbon copy slip can be utilized and thus ensuring that all items Pird printing station that can be ' to provide an additional audit are printed on a tab or guest separated from the host elec- trail. The large flat printing bed is check. tronic cash register by distances lighted to promote easy insertion The DTS Slip Printer consists of Uo to 10 feet. It can be used in a of the slip. Once entered into the of ty of retail environments printer, it is advanced automati ( a separate printing module as restaurant and general cally line by line. A microswitch in (designed to fit the top of all merchandise where a printer is the printer also senses when a nets) abitDTS r register cabi- n required that can generate line- slip has been entered. This fea- nets), an in card, and by -line entries on a slip, tab, or ture can be used for "slip com connecting cable for each ledges card. Specific applica pulsion," requiring insertion register. tions of the Slip Printer include, before. the system will operate but are not limited to, charge Slip Printer Specifications posting, check franking, tab recording, itemized bills, coupon Dimensions: 8" H x 9" W x 11 " Long endorsement and slip validation. Weight: 17.5 pounds " The DTS Slip Printer contains an Print tine Spacing: Adjustable from .1875" to .375" alpha- numeric matrix printing Print Cycle Time: 545 msec /line head that generates 4 characters of description for each entry Characters Per Line: 18 columns maximum (10 - Model 400) when driven by the DTS Models • Power Requirements: Supplied via ECR interface (12 watts 220, 221, 400 and 440; with regis- 50/60 HZ 110 VAC) ters in the 500 Series, the printer produces up to a 12 character Slip Requ description. Normally the Slip Length: 7 inch minimum Printer records all dollar amounts for food or merchandise and all Width: 2.375 inch minimum other transaction steps in a single Thickness: .003 -.015-inch overall (single or column. However, through pro- multi-layer forms) ming, a number of print- ' ptions are available for Data Terminal Systems is a professional network of over i oved clarity, including a leading supplier of stand -'alone 350 independent DTS dealer/ I two- column format ideal for electronic cash register (ECR) distributors in the U.S. and charge posting, or suppression and point -of -safe (POS) sys- Canada alone, as well as repre- of selected operations such as tems for fully 85 percent of all sentation in 39 foreign coun- voids or open department entries retail applications today. They tries. DTS systems are sold if desired. A special 3 line -16 are installed, serviced and with a full warranty that character printing message supported by a responsive, includes all parts and labor. can also be programmed for endorsement, validation or cancelling. M: The printer accepts slips of vari- ous sizes and designs with mini - mum dimensions noted here; a D ata TE'rmil' d Systems 124 Acton Street, Maynard, Mass. 01754 044- 6104 -001 SP /TDS -001 Printed in U.S.A. SP /1 /80 Specifications subject to change without notice OF MINNESOTA June 20, 1983 Mr. Gerald G. Splinter City.of Brooklyn Center 5301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear Mr. Splinter: In response to your request for equipment proposal we are recommending the DTS 2520 electronic cash register for the City Community Center. The following responses correlate to the performance specifications on pages 1 -2. 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes Optional 6. Yes 7. Yes 8. Yes 9. A. Yes B. Yes C. Yes U. Yes E. Yes F. Yes G.. Yes 10. Yes 11. Yes 12. Yes 13. Yes - 14. Yes 15. Yes 16. Yes - Optional 17. Yes - Optional Retail Data Systems of Minnesota Agrees -to: 1. Yes 2. Yes City of Brooklyn Center Agrees to: 1. Yes 2. Yes • Sin erely, Gar Stuns GS /fj RETAIL DATA SYSTEMS OF MINNESOTA, 5614 WEST 36th ST., MINNEAPOLIS, MN 55416.612- 920 -8191 A Subsidiary of DetaSystems. Inc. (._- CITY OF BROOKLYN CLtITl:R, MIDI ESOTA PROPOSAL FOR: F1ECTRQNIC CASH REGISTER FOR CITY COMI gJNITY CENTIR SAL OF: R etail Data Systems of Minneso AD S. 5614 West 36th Street CITY AND STATE: Minneapolis, MN .55344 TELEPHONE: 920-8191 Proposal for the furnishing, delivery, and installation an Electronic Cash Register for the City Community Center, City of Brooklyn Center, Minnesota in .accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal is made. ITEM NO. DESCRIPTION MANUFACTURER AND YODEL NO. UNIT PRICE 1. Electronic Cash Register DTS. 2520 $ 4,6153 0 2. Additional memory (Indicate increments and cost) $ •3. -Discount from price list for other optional or accessory items 9� 4.. Maintenance (a) Total annual cost $ 3 6 3 0 0 or (b) Hourly labor $ 5 8.0 0 / h our plus Parts (Parts cost % % from Parts list price) Address and Telephone of Service Facility Address: 5614 West 36th Street Minneapolis, MN 55416 Telephone Number: 920 -8072 - .5. Discount for payment in 30 days 0 6. State number of days after receipt of order 60 that delivery will be completed 7. Are Manufacturer's specifications enclosed ? Yes 8. State your Firm's full legal name: (This information is necessary for the preparation of contract forms if the award is made to your firm.) Retail Data Systems of Minnesota D&9 ure Gary Stevens, Sales Manager 'Prin^t ie and Title of t icia lgni.ng Propos Data The DTS. Terr}''linmal Model 2520 AMI f' r L r The DTS 2520 offers the General Mer- The Model 2520 offers the small re F99�� chandise Retailer, having an applica- taller corripiete store level control in a 9RARR16 "M MEMORY tion which has modest memory and single self - contained electronic cash IRC I peripheral requirements, a lower cost, register. This freestanding unit is more compact alternative to the field capable of capturing an extensive proven, flexible DTS 520 POS terminal. amount of information to produce up to T offers all the programmability 23 comprehensive management re IRCT 520 subject only to the maximum ports. The 2520 has the ability to store mriinory available and provides all the a limited number of PLU's which may field proven communications capabili- be linked to classes or presets, if ties of the DTS Series 500. desired,-the 2520 may be pro- Three suggested system configura- grammed to lead cashiers through tions for the Model 2520 are described. transactions by customized alpha- For the retailer who has the need to numeric prompting. store a large PLU /SKU File, the Model Standard Features 2520 is fully compatible with the Model 520 and capable of sharing its mem- Keyboard: 43 fully programmable keys ory. Up to 29 2520's can share the ex- Key Locks: AXZ lock for clerk panded memory resident in a single PVR lock 520 FLU master. Over Inter - Register - Communications (IRC), the master file Operator Display: 20 character is concurrently updated with each item Cash Drawer: removable till sold. Along with IRC 2, which allows - -- Printer: -2 stations PLU /SKU file sharing, IRC 1 must also - 23 column receipt be on the system. This standard fea- 13 column journal ture allows instore total consolidation 5 line validation and downline programming. If desired, communications journal exhaust all individual register and consolidated reports can be forwarded to a host IRC -1 required feature —separately priced computer via Ans- R- Trani". Through Real Time Clock 4096 Bytes the Ans -R -Tran option, a host can Error Beeper: 8192 Bytes change files, reprogram and request P 15360 Bytes reports from a remote location. (CMOs) ATA R R S D EC 9/ATA ECORDER 915 Optional Features°°' K boards: alphanumeric keyboard expanded keyboard r splilproof keyboard Displays: pole alphanumeric pole numeric , rear cover numeric . Cash Drawers: 2nd or remote drawer extra till till cover compulsion switch Selective or all line items located in the Printers: *23 column slip printer ESF (Electronic Store and Forward) remote 48 column message printer memory of up to 30 Model 2520'5 may Communications: * *ANS- R -TRAN be captured by a Model 915 intelligent "integrated 1200 baud async modem data recorder. The microprocessor - *inter- register communication #2 controlled 915 is capable of collecting transactions over IRC as they are Miscellaneous: fan assembly (required for ANS -R- completed and storing them on cas- TRAN modem) sette. At the retailer's convenience, the *coin dispenser interface contents of the cassette can be trans - *915 data recorder mitted to a host computer or service terns require options slots system has 3 slots **items require slot and fan assembly bureau at a fast speed via Ans-R- TranT". The cassette can also be Alphanumeric Keyboard mailed or physically delivered to a cen- ' Alphanumeric data entry such as tral processing site. Since the Model name or alphanumeric SKU numbers 2520 is limited to 1920 records of pro- may be entered and captured in ESF tected memory, the Model 915 pro - through extended programming of the vides the 2520 user with a highly cost 2520. effective, easy -to -use data recorder which greatly reduces the amount of ESF memory required in each terminal. Data Terminal Systems 124 Acton Street, Maynard, Mass. 01 754 0•14.612GO01 Printed in U.S.A. 2 81 UP, Specifications subject to change wlthoul notice 4 i Data Optional Option for Models; , Slip Printer -220, 221, 400, 440, 441, 7Y1 �t11"1� 442, 515, 540 and 551. Systerl s ­777 7 6 The DTS Slip Printer Option is a carbon copy slip can be utilized and thus ensuring that all items third printing station that can be to provide an additional audit are printed on a tabor guest separated from the host elec- trail. The large flat printing bed is check. tronic cash register by distances lighted to promote easy insertion The DTS Slip Printer consists of up to 10 feet. It can be used in a of the slip. Once entered into the of a separate printing module is ty of retail environments printer, it is advanced automati- (designed to fit on the top of all as restaurant and general cally line by line. A microswitch in applicable DTS register cabi- merchandise where a printer is the printer also senses when a nets), an interface card, and required that can generate line- slip has been entered. This fea- connecting cable for each by -line entries on a slip, tab, or ture can be used for "slip com- ledger card. Specific applica- pulsion," requiring insertion register. tions of the Slip Printer include, before the system will operate but are not limited to, charge S lip Print Sp posting, check franking, tab - - recording, itemized bills, coupon Di mensions: 8"H x 9" W x 11 Long endorsement and slip validation. Weight: 17.5 pounds The DTS Slip Printer contains an Print Line S pacing: Adjustable from .1875" to .375" alpha- numeric matrix printing Print Cycle Time: 545 msec /line .head that generates 4 characters of description for each entry Characters Per Line: 18 columns maximum (10- Model 400) when driven by the DTS Models . Power Requirements: Supplied via ECR interface (12 watts 220, 221, 400 and 440; with regis- 50/60 HZ 110 VAC) ters in the 500 Series, the printer produces up to a 12 character Slip Requ description. Normally the Slip Length: 7 inch minimum Printer records all dollar amounts for food or merchandise and all Width: 2.375 inch minimum other transaction steps in a single Thickness: .003- .015 inch overall (single or column. However, through pro- multi -layer forms) gramming, a number of print- — ptions are available for Data Terminal Systems is a professional network of over oved clarity, including a leading supplier of stand -alone 350 independent DTS dealer/ two- column format ideal for electronic cash register (ECR) distributors in the U.S. and charge posting, or suppression and point -of -sale (POS) sys- Canada alone, as well as repre- of selected operations such as tems for fully 85 percent of all sentation in 39 foreign coun- voids or open department entries retail applications today. They tries. DTS systems are sold if desired. A special 3 line -16 are installed, serviced and with a full warranty that character printing message supported by a responsive, includes all parts and labor. can also be programmed for endorsement, validation or cancelling. The printer accepts slips of vari- ous sizes and designs with mini - mum dimensions noted here; a Q Termit'kal Systems 124 Acton Street, Maynard, Mass. 01764 044 -6104 -001 SPITDS -001 Printed in U.S.A. SP /1 /80 Specifications subject to change without notice 1 CITY OF 6301 SHINGLE CREEK PARKWAY B BROOKLYN CENTER, MINNESOTA 55430 ROOKLYN TELEPHONE '561 -5440 EMERGENCY- POLICE -FIRE ENTER 911 REQUEST FOR EQUIPPMT PROPOSAL: ELECTRONIC CASH REGISTER FOR CITY CLERK'S OFFICE JUNE 1, 1983 The City of Brooklyn Center, Minnesota will receive proposals at the office of the City Manager in the City Hall in said City until 11:00A.M., June 30, 1983 for an electronic cash register. The proposals to be made are for the furnishing of an electronic cash register in .accordance with specifications attached hereto and on file in the office of the City Manager. Additional copies of the proposal form and specifications are available from the City Manager upon request. Questions concerning the specifications should be referred to Paul W. Holmlund, Director of Finance, Telephone No. (612) 561 -5440. All proposals must be submitted on a proposal form supplied by the City and which is attached hereto. Proposals must be: (a) Written in ink or typewritten. (b) Submitted in duplicate and enclosed in a sealed envelope adressed to: Gerald G. Splinter, City Manager City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 and clearly marked "PROPOSAL FOR ELECTRONIC CASH REGISTER ". The City Council; is expected to consider the proposals submitted and to award a contract for the register at its meeting on July 11, 1983 in the City Ha11 Council Chambers. ral plin er City M er • ,.74 .So.H /Uwjc Mode ` CITY OF BROOKLYN CENTER, MINNESOTA Page 1 CITY CLERK'S OFFICE MINIMUM SPECIFICATIONS ELECTRONIC CASH REGISTER I- The following is a list of performance specifications that will be required functions of any devises considered for installation within the City Clerk's Office. The Electronic Cash Register must: 1. Be a stand- alone, electronic unit, not requiring a seperate computer. 2. Be able to communicate with an off -site computer over telephone lines on a dial up basis, non - dedicated line. (IBM 3780 Protocol). 3. Have modular design allowing installation and operation of cash drawer with cash register or independently. 4. Have a training mode that will not affect normal register operation and can be operated by City management personnel 5. Have optical scanning capability. (Optional) 6. Be able to recover and /or restore operating program through the use of a cassette Bette reader or other devise used b register ister o erator. 7. Have an axaxilary power source (battery or other) which will maintain memory and operating capability for a minimum of forty -eight (48) hours in case of normal power failure. 8. Have a seven digit, single entry capability and a eight digit capability for totals. g. Have a self - contained memory which is upgradeable and must haver (a) Memory to allow for up to 50 "Fund" totals with active Funds, to be reported daily. (See Exhibit "A".) (b) Memory to allow for totals on type of currency (check vs. cash) daily.- (c) Memory to allow for a 11 digit water account code (code to be defined entirely by the City of Brooklyn Center). (d) Memory to allow for up to 100 revenue codes consisting of 12 digits each as defined by the City of Brooklyn Center. Memory must allow the entry of twelve digit revenue codes even if they are not stored in memory. Memory must be able to total and summarize like revenue codes, list individually revenue codes not in memory, and be able to total all revenue codes by Fund by using the first three digits of • the twelve digit revenue code. (See Exhibit 'B ".) Page 2 (e) Memory to allow for monthly reporting of Fund totals that have • or have not had activity. (f) Memory to allow for the City of Brooklyn Center staff to enter new or revise existing revenue codes with link to Fund as needed without the aid of supporting vendor. (g) Revenue codes in memory linked to programed four digit codes for ease of entry by register operator. (See Exhibit "B ".) (h) Revenue codes in memory linked to a maximum of 15 pre -set keys for ease of entry by register operator for most often used transactions. (See Exhibit "C".) 10. Have ability to have auto- netting on errors. 11. Have ability to have option of re- entering check amount or automatically accept original amount entered. 12. Have bank function to handle several types of tendering (i.e. cash, check, .credit card, and other media. 13. Have full alphabetical /numerical printer. 14. Have full numerical keyboard. 15. Have slip printer for validation /special receipt printing and check endorsement to include item identification number, date, and time. 16. Have function to print daily listing of checks (dollar amount) submitted. (Optional) 17. Have reporting capability which will produce management . reports on hourly, daily, weekly, and /or monthly basis on request. (Optional) In addition, the Vendor agrees to: 1. Fully train operators. 2. Provide, prior to.installation, full documentation on operation and any programming functions that are to be performed by the City staff. In addition, the City of Brooklyn Center: 1. Reserves the right to ask for a full demonstration of all features prior to acceptance of any,proposal. 2. Reserves the right to reject any proposal if the machine does not perform to proposal specifications within the first ninety days of operation. CITY OF BROOKLYN CENTER, MINNESOTA Exhibit "Al' CITY CLERK'S OFFICE ELECTRONIC CASH REGISTER • ACTIVE FUNDS FUND NUMBER FUND 001 General 015 Federal Revenue Sharing 016 Anti- recession Fiscal Assistance 017 Diseased Tree Removal 023 LCMR 024 Open -Space Land Acquisition 025 Capital Projects Construction 026 Municipal State Aid for Construction 027 Bond 028 LAWCON 02 9 CDBG 032 Municipal State Aid Bonds Retirement 033 1969 Building & Improvement Bonds Retirement 034 Park Bonds Retirement 035 Library Bonds Retirement 036 Park Improvement Bonds of 1980 Debt Retirement 041 Bond No 1 2 1 04 955A 043 1956AC 044 1956B 045 1957AB 046 1958A 047 1958E 048 1959AB 049 1960AB 050 1961 AB 051 1963A 052 1965A 053 1966A 054 1969A 055 1970 056 1973 057 1974 058 1978 059 Bond Construction 071 Liquor Stores 072 Public Utilities 081 Fire Relief Agency 082 Employees' Retirement 084 Investment Trust 085 BRA 090 Payroll CITY OF BROOKLYN Cl21TER, MINNESOTA Exhibit "B" CITY CLERK'S OFFICE ELECTRONIC CASH RE',GISTER Page 1 BE NE CODES PROGRAMED PROGRAMED TO PROGRAMED TO KEY IN NUMBER FOR ACCOUNT NUMBER FUND NUMBER 2305 Surcharge For Building Permits 001- 2305- 000-00 01 2306 Deposits On Plans and Specifications 001- 2306- 000 -00 01 3111 Liquor Licenses 001- 3111- 000-00 01 3112 Beer Licenses 001- 3112- 000 -00 01 3113 Garbage and Rubbish Licenses 001 -3113- 000-00 01 3114 Taxi Cab Licenses 001- 3114 - 000-00 01 3115 Mechanical Licenses 001- 3115- 000-00 01 3118 Food Handling Licenses 001- 3118- 000 -00 01 3119 Service Station Licenses 001 -3119- 000-00 01 3120 Motor Vehicle Dealer's Licenses 001 -3120- 000 -00 01 3121 Bowling Alley Licenses 001 -3121- 000-00 01 3122 Bingo Licenses 001 -3122- 000-00 01 3124 Miscellaneous Business Licenses 001 -3124- 000 -00 01 3125 Miscellaneous Business Permits 001- 3125- 000-00 01 3126 Cigarette Licenses 001- 3126 - 000-00 01 3127 Swimming Pool Licenses 001- 3127- 000 -W 01 3128 Sign Permits 001- 3128- 000 -00 01 3129 Rental Dwelling Licenses 001 -3129- 000 -00 01 3130 Lodging Establishment Licenses 001- 3130- 000 -00 01 3131 Gambling Licenses 001- 3131- 000 -00 01 3150 Dog Licenses and Pound Fees 001 -3150- 000 -00 01 3151 Building Permits 001- 3151- 000 -00 01 3152 Mechanical Permits 001- 3152- 000-00 01 3153 Sewage and Water Permits 001 -3153- 000 -00 01 3154 Plumbing Permits 001- 3153 -000-00 01 3157 Electrical Permits 001 -3157- 000-00 01 3158 Certificate of Occupancy 001- 3158- 000-00 01 3161 Miscellaneous Non- Business Licenses 001 -3161- 000 -00 ' 01 3162 Miscellaneous Non - Business Permits 001 -3162- 000-00 01 3312 Federal Grants -Civil Defense 001 -3312- 000-00 01 3313 Federal Grants -ASAP 001 -3313- 000 -00 01 3341 State Grants -BCA 001 -3341- 000-00 01 3342 State Grants - Environmental Health 001 -3342- 000 -00 01 3343 State Grants- Critical Areas Planning 001- 3343 - 000-00 01. 3345 State Grants - Employee Assistance Program 001- 3345 -- 000 -00 01 3346 State Grants -Signs 001- 3346 - 000 -00 01 3352 Police Pension Aid 001- 3352 - 000-00 01 3510 " - Planning Commission Applications 001 -3510- 000 -00 01 3511 Zoning Charges and Special Use Permits 001 -3511- 000 -00 01 3512 Sale of Documents, Etc 001 -3512- 000 -00 01 3513 Engineering and Clerical Fees 001- 3513- 000-00 01 3515 Filing Fees 001 -3515- 000-00 01 3516 Assessment Searches 001 -3516- 000• -00 01 3517 Metro Section 8 Inspections 001 -3517- 000 -00 01 �I Exhibit "B" Page 2 3518 Legal Fees 001 -3518- 000-00 01 3521 IDR Bond Administration 001 - 3521 -- 000 --00 01 3567 Police Towing Charges 001 -3567- 000 -00 01 3568 Accident Reports 001 -3568- 000-00 01 3569 Gun Training Fees 001- 3569- 000 -00 01 3590 Other Charges 001- 3590 - 000 -GO 01 3610 Court Fines 001- 3610- 000 -00 01 3840 Sale or Compensation for ,Loss of Property 001- 3840 - 000-00 01 3860 Contributions and Donations 001 -3860- 000 -00 01 3890 Other Revenue 001-3890-000-00 01 3892 Cash Over or Short 001- 3892 - 000 -00 01 3950 Refunds and Reimbursements 001 -3950- 000 -00 01 1191 Public Utilities Receivable- Customers 072-1191-000-W 72 2304 Service Availability Charge (SAC) 072- 2304 - 000-00 72 3744 Public Utilities Sales-Water Meters 072 -3744- 000 -00 72 3772 Public Utilities Water Connection Permit 072- 3772- 000 -00 72 3773 Public Utilities Disconnection Permit 072 -3773- 000 -00 72 3750 Public Utilities Restoration of Service 2 072-3750-000-00 3 7 3774 Public Utilities Connection Permit 072 -3774- 000 -00 72 3775 Public Utilities Disconnection Permit 072- 3775 -000 -QQ 72 3354 Fire Insurance Rebate 081- 3354 - 000-00 81 2251 Tax Advance 084- 2251 - 000 -00 84 2302 Performance Deposits 084- 2302- 000 -00 84 3810 Interest 084- 3810 - 000-00 84 7 CITY OF BROOKLYN CENTER, MINNESOTA Exhibit "C + CITY CLERK'S OFFICE ELECTRONIC CASH REGISTER ORE -SET INDIVIDUAL KEYS PROGRAMED TO PROGRAMED TO KEY FOR ACCOUNT NUMBER FUND NUMBER - 1. PU ACCT REC Public Utilities Accts. Rec. - Customers 072- 1191 - 000-00 72 2. ACCDNT RPTS Accident Reports 001 -3568- 000-00 01 3. ASSMNT SRCH Assessment Searches 001 -3516- 000 -00 01 4 DOCUP�TTS Sale of Documents 001- 3512 -- 000 -00 01 5. BLDG ,PERMIT Building Permits 001- 3151- 000 -00 01 6. MECH PERMIT Mechanical Permits 001 -3152- 000-00 01 7. PLBM PERMIT Plumbing Permits 001 -3154- 000 -00 01 8. ELEC PERMIT Electrical Permits 001- 3157 - 000-00 01 9. BLDG SURCHG Surcharge - Building Permits 001 -2305 -000 -00 01 10. S&W PERMIT Sewage and Water Permit 001- 3153 - 000 --00 01 11.. WATER METER Public Utilities Sales - Water Meters 072- 3744 - 000 -00 72 12. DOG LIC&FEE Dog Licenses and Pound Fees 001- 3150 - 000-00 01 13. SERAVAILCHG Service Availability Charge (SAC) 072- 2304 -- 000 -00 72 14. WATER CONEC Public Utilities Water Connection Permit 072 -3772- 000 -00 72 15. SEWER CONEC Public Utilities Sewer Connection_ Permit 072- 3774- 000 -00 72 PROPOSAL FORM CITY OF BROOKLYN CENTER, MIN14ESOTA PROPOSAL FOR: ; ELECTRONIC CASH REGISTER FOR CITY CLERK'S OFFICE PROPOSAL OF: ADDRESS: - CITY AND STATE: TELEPHONE: Proposal for the furnishing, delivery, and installation of an Electronic Cash Register for the City Clerk's Office, City of Brooklyn Center, Minnesota in accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal is made. ITEM NO. DESCRIPTION MANUFACTURER AND MODEL NO. UNIT PRICE 1. Electronic Cash Register $ 2. Additional memory (Indicate increments and cost) $ 3. Discount from price list for other optional or accessory items % 4. Maintenance (a) Total annual cost $ or (b) Hourly labor $ plus Parts (Parts cost plus % or % from Parts list price) Address and Telephone Number of Service Facility Address: Telephone Number: 5. Discount for payment in 30 days 9� 6. State number of days after receipt of order that delivery will be completed 7. Are Manufacturer's specifications enclosed ? 8. State your Firm's full legal name: (This information is necessary for the preparation of contract forms if the award is made to your firm.) • Signature Print ame and Title of ici S igning Froposa PROPOSAL FORM CITY OF BROOKLYN CENTER, MINNESOTA PROPOSAL FOR: ELECTRONIC CASH REGISTER FOR CITY CLERK'S OFFICE PROPOSAL OF: ADDRESS: CITY AND STATE: TELEPHONE: Proposal for the furnishing, delivery, and installation of an Electronic Cash Register for the City Clerk's Office, City of Brooklyn Center, Minnesota in accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal is made. ITEM NO. DESCRIPTION MANUFACTURER AND MODEL NO. UNIT PRICE 1. Electronic Cash Register $ 2. Additional memory (Indicate increments and cost) $ 3. Discount from price list for other optional or accessory items 4. Maintenance (a) Total annual cost $ or (b) Hourly labor $ plus Parts (Parts cost plus % or % from Parts list price) Address and Telephone 'Number of Service Facility Address: Telephone Number: 5. Discount for payment in 30 days 9� 6. State number of days after receipt of order that delivery will be completed 7• Are Manufacturer's specifications enclosed ? 8. State your Firm's full legal name: (This information is necessary for the preparation of contrast forms if the award is made to your firm.) igna ure Trint Name and Title of ici ring Proposal PROPOSAL FORM CITY OF BROOKLYN CENTER, MINNESOTA PROPOSAL FOR: ELECTRONIC CASH REGISTER FOR CITY CLERK'S OFFICE PROPOSAL OF: ADDRESS: CITY AND STATE: TELEPHONE: Proposal for the furnishing, delivery, and installation of an Electronic Cash Register for the City Clerk's Office, City of Brooklyn Center, Minnesota in accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal -is -made. ITEM NO. DESCRIPTION MANUFACTURER AND MODEL NO. UNIT PRICE 1. Electronic Cash Register $ 2. Additional memory (Indicate increments and cost) 3. Discount from price list for other optional or accessory items 4. Maintenance (a) Total annual cost $ or (b) Hourly labor $ plus Pasts (Parts cost plus % or % from Parts list price) Address and Telephone Number of Service Facility Address: Telephone Number: 5. Discount for payment in 30 days 6. State number of days after receipt of order that delivery will be completed 7. Are Manufacturer's specifications enclosed 8. State your Firm's full legal name: (This information is necessary for the preparation of contract forms if the award is made to your firm.) Signature PrinT Name and Title of ici Signing Proposal CITY OF 6301 SHINGLE CREEK PARKWAY BROOK BROOKLYN CENTER, MINNESOTA 55430 TELEPHONE 561 -5440 C EN TER EMERGENCY- POLICE -FIRE 9„ REQUEST FOR EQUIPM 1T PROPOSAL: ELECTRONIC CASH REGISTER FOR COM RMTY CENTER JUNE 3, 1983 The City of Brooklyn Center, Minnesota will receive proposals at the office of the City Manager in the City Hall in said City until 11 :00A.M., June 30, 1983 for an electronic cash register. The proposals to be made are for the furnishing of-an electronic cash register in accordance with -specifications attached hereto and on file in the office of the City Manager. Additional copies of the proposal form and specifications are available from the City Manager upon request. Questions concerning the specifications should be referred to Paul W. Holmlund, Director of Finance, Telephone No. (612) • 561 -5440. All proposals must be submitted on a proposal form supplied by the City and which is attached hereto. Proposals must be: (a) Written in ink or typewritten. (b) Submitted in duplicate and enclosed in a sealed envelope adressed to: Gerald G. Splinter, City Manager City f Brooklyn Center Y S'n 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 and clearly marked "PROPOSAL FOR'ELECTRONIC CASH REGISTER" The City Council is expected to consider the proposals submitted and to award 'a contract for the register at its meeting on July 11, 1983 in the City Hall Council Chambers. p 1 e City Manager 4` 74 Sama"s� Now CITY OF BROOKLYN CENTER, MINNESOTA Page 1 CITY COMMUNITY CENTER MINIMUM SPECIFICATIONS • ELECTRONIC CASH REGISTER The following is a list of performance specifications that will be required functions of any devises considered for installation within the City Community Center. The Electronic Cash Register must: 1 Be a stand- alone, electronic unit, not requiring a seperate computer. 2. Be able to communicate with an off -site computer over telephone lines'on a dial up basis, non - dedicated line. (IBM 3780 Protocol). 3. Have modular design allowing installation and operation of cash drawer with cash register or independently. 4. Have a training mode that will not affect normal register operation and can be operated by City management personnel. 5. Have optical scanning capability. (Optional) 6. Be able to recover and/or restore operating program through the use of a • cassette reader or other devise used by register operator. 7. Have an auxilary power source (battery or other) which will maintain memory and operating capability for a minimum of forty -eight (48) hours incase of normal power failure. 8. Have a seven digit, single entry capability and a eight digit capability for totals. 9. Have a self- contained memory which is upgradeable and must have: (a) Memory to allow for up to 10 Revenue Code totals with active Codes to be reported daily. (See Exhibit "A ".) (b) Memory to allow for totals on type of currency (check vs. cash) daily. (c) Memory to allow for up to 100 Revenue Account Numbers consisting of 12 digits each as defined by the City of Brooklyn Center. Memory must be able to total and summarize like Revenue Account Numbers. (See "B".) (d) Memory to allow for monthly reporting of Revenue Code totals that have or have not had activity. (e) Memory to allow for the City of Brooklyn Center Staff to enter new or revise existing Revenue Account Numbers with link to Revenue Code as needed without the aid of supporting vendor. l Page 2 (f) Revenue Account Numbers in memory linked to programed three digit codes for • ease of entry by register operator. (See Exhibit "B ".) (g) Revenue Account Numbers in memory linked to a maximum of 10 pre -set keys for ease of entry by register operator for most often used transactions. (See Exhibit "C".) 10. Have ability to have auto - netting on errors. 11. Have ability to have option of re- entering check amount or automatically accept original amount entered. 12. Have bank function to handle several types of tendering (i.e. cash, check, credit card, and other media. 13. Have full alphabetical /numerical printer. 14. Have full numerical keyboard. 15. Have slip printer for validation/special receipt printing and check endorsement to include item identification number, date, and time. 16. Have function to print daily listing of checks (dollar amount) submitted. (Optional) 17. Have reporting capability which will produce management reports on hourly, • daily, weekly, and /or monthly basis on request. (Optional) In addition, the Vendor agrees to: I. Fully train operators. 2. Provide, prior to installation, full documentation on operation and any programming functions that are to be performed by the City staff. In addition, the City of Brooklyn Center: I. Reserves the right to ask for a full demonstration of all features prior to acceptance of any proposal. 2. Reserves the right to reject any proposal if the machine does not perform to proposal specifications within the first ninety days of operation. • CITY OF BROOnYN CENTER, MINNESOTA Exhibit "A" COMMUNITY CENTER ELECTRONIC CASH REGISTER ACTIVE REVENUE CODES REVENUE CODE CODE 3580 Adult Recreation Programs Revenue 3581 Teen Recreation Programs Revenue 3582 Children's Recreation Programs Revenue 3583 General Recreation Programs Revenue 3584 Community Center Recreation Revenue • CITY OF BROOKLYN CENT11i, MINNESOTA Exhibit 'B" C0114UNITY CE14TER ELECTRONIC CASH REGISTER REVENUE CODES TO BE PROGRAMED KEY IN PROGRAMED TO PROGRAMED TO NUf 93ER ACCOUNT NUMBER REVENUE CODE NO. 291 Band 001- 3580 - 291 -00 3580 292 Basketball 001-3 9 3580 294 Broomball 001-- 3580.- 294 -00 3580 296 Crafts and Arts 001- 3580 - 296 -00 3580 298 Football 001-3580-29&-00 3580 299 Photography 001- 3580 - 299-00 3580 300 Pottery 001- 3580 - 300 -•00 3580 301 Senior Citizens 001 -3580- 301-00 3580 303 Softball League 001- 3580 - 303 -00 3580 304 Softball Tournament- 001 -3584- 304 -00 3580 305 Softball Concessions 001- 3580- 305 -00 3580 307 Volleyball - Mixed 001 -3580- 307 -00 3580 308 Volleyball - Women's 001- 3580 - 308-00 3580 309 Women's Exercise 001 -3580- 309-00 3580 X11 Harmonettes 001- 3580 - 311 -00 3580 31-7 Nor hview�Rec �1- 3581- 31 7� .r � .. `35 81" 321 Coat Check 001-3581-321-00 3581 22 YAC 001- 81-322-00 81 28 Chorus 001- 3582- 328 -00 3582 329 Basketball - Boys 001- 3582- 329 -00 3582 330 Dance Children 001- 3582- 330 -00 3582 331 Gymnastics 001- 3582 - 331 -00 3582 332 Hockey 001- 3582 - 332 -00 3582 333 Soccer 001- 3582- 333 -W 3582 334 Playgrounds 001 -3582- 334 -00 3582 336 Tiny Tots 001- 3582 - 336 -00 3582 337 Wrestling 001 -3582- 337 -00 3582 339 After School Programs 001 -3582- 339 -00 3582 X42, School Excursions 001- 3582 - 342 -00 3582 345 Community School 001- 3583 - 345 -00 358 346 Dog Obedience 001- 3583- 346 -00 3583 347 Golf 001 -3583- 347 -00 3583 348 Guitar 001 -3583- 348-00 3583 349 Judo 001 -3583- 349 -00 3583 351 Skiing 001 -3583- 351 -00 3583 352 Swim - Northview 001 -3583- 352 -00 3583 353 Swim Lessons - Northview 001 -3583- 353 -00 3583 354 Tennis 001- 3583 - 354-00 3583 357 Community Tripsters 001- 3583- 357-00 3583 358 Archery 001 -3583- 358 -00 3583 360 Dance 001- 3583- 360-00 3 365 Memberships Family 001,3584-365- 5584 366 Memberships - Individual 001 -3584- 366-00 3584 367 General Admissions - Individual 001 -3584- 367 --00 3584 368 General Admissions - Group 001- 3584 - 368-00 3584 369 Swim Lessons 001 -3584- 369-00 3584 370 Swim Club 001- 3584 - 370 -00 3584 371 Locker Rental 001- 3584 - 371 3584 372 Baby Sitting 001- 3584 - 372-00 3584 373 Concessions 001- 3584 - 373 -00 3584 • 379 Special Events 001.- 3584- 379-00 3584 380 Game Room 001 -3584- 380-00 3584 381 Merchandise For Resale 001- 3584 - 381 -00 3584 X94 Social Hall Rental 001 -3584- 394-00 3584 CITY OF BROOKLYN; CENTER, MINNESOTA Exhibit "C" CONMJITY CENTER ELEC TRONIC CASH REGISTER PRE -SET INDIVIDUAL KEYS PROGRAMED TO PROGRAMED TO KEY FOR ACCOUNT NUMBER REVENUE CODE 1. FAI MEMBER Memberships - Family 001- 3584 - 365 -00 3584 2. IND MEMBER Memberships -- Individual 001-3584-36 3584 3. SWM LESSON Swim Lessons 041 -3584 -369 -00 3584 4. BABY SITTG Babysitting 001 -3584- 372-00 35 5. NV SWT-1 LES Northview Swim Lessons 001- 3583 - 353-00 3583 6. CONCESSION? Concessions 001 -3584 -373 -00 3584 7. MRCHANDISE Merchandise For Resale 001-- 3584- 381 -00 3584 8. VEND MACHS Vending Machines 001 -3584- 374 -00 3584 i • PROPOSAL FOR4 CITY OF BROOKLYN CENTER, MINNESOTA PROPOSAL FOR: ELECTRONIC CASH REGISTER FOR CITY COMMUNITY CENTER PROPOSAL OF: ADDRESS: CITY AND STATE: TELEPHONE: Proposal for the furnishing, delivery, and installation of an Electronic Cash Register for the City Community Center, City of Brooklyn Center, Minnesota in accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal is made. ITEM NO. DESCRIPTION MANUFACTURER AND MODEL N0. UNIT PRICE 1. Electronic Cash Register $ 2. Additional memory (Indicate increments and cost) $ 3. Discount from price list for other optional or accessory items % 4. Maintenance (a) Total annual cost $ or (b) Hourly labor $ plus Parts (Parts cost plus % or % from Parts list price) Address and Telephone Number of Service Facility Address: Telephone Number: ele one P 5. Discount for payment in 30 days 6. State number of days after receipt of order that delivery will be completed 7. Are Manufacturer's specifications enclosed 8. State your Firm's full legal name: (This information is necessary for the preparation of contract forms if the award is made to your firm.) Signature Print ame and Title of ici Signing opos • PROPOSAL FORT CITY OF BROOKLYN CENTER, MINNESOTA PROPOSAL FOR: ELECTRONIC CASH REGISTER FOR CITY COMMUNITY CENTER PROPOSAL OF: ADDRESS: CITY AND STATE: TELEPHONE: Proposal for the furnishing, delivery, and installation of an Electronic Cash Register for the City Community Center, City of Brooklyn Center, Minnesota in accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal is made. ITEM NO. DESCRIPTION MANUFACTURER AND MODEL NO. UNIT PRICE 1. Electronic Cash Register $ 2. Additional memory (Indicate increments and cost) $ 3. Discount from price list for other optional or accessory items 4. Maintenance (a) Total annual cost $ or (b) Hourly labor $ plus Parts (Parts cost plus %`or % from Parts list price) Address and Telephone Number of Service Facility Address: Telephone Numbers 5. Discount for payment in 30 days 6. State number of days after receipt of order that delivery will be completed 7. Are Manufacturer's specifications enclosed ? 8. State your Firm's full legal name: (This information is necessary for the preparation of contract forms if the award is made to your firm.) Signature Print ame and Title of ici Si &-ning ProposET ' PROPOSAL F0141 . CITY'OF BROOKLYN CENTER, MINNESOTA PROPOSAL FOR: ELECTRONIC CASH REGISTER FOR CITY COn�'RUNITY CENTER PROPOSAL OF: ADDRESS: CITY AND STATE: TELEPHONE: Proposal for the furnishing, delivery, and installation of an Electronic Cash Register for the City Community Center, City of Brooklyn Center, Minnesota in accordance with the attached specifications which were submitted with this Proposal and upon which this Proposal is made. ITEM NO. DESCRIPTION MANUFACTURER AND MODEL NO. UNIT PRICE 1 Electronic Cash Register 2. Additional memory (Indicate increments and cost) $ 3. Discount from price list for other optional or accessory items 4. Maintenance (a) Total annual cost $ or (b) Hourly labor $ plus Parts (Parts cost plus % or % from Parts list price) Address and Telephone Number of Service Facility Address: Telephone Numbers 5. Discount for payment in 30 days yd 6. State number of days after receipt of order that delivery will be completed 7• Are Manufacturer's specifications enclosed 8. State your Firm's full legal name: (This information is necessary for the preparation of contract forms if the award is made to your firm.) S ignature P rint Name and Title of ici Signing-Props� a Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DESIGNATING BROOKLYN CENTER CITY MANAGER AS SIGNATORY FOR PEACE OFFICER STANDARDS AND TRAINING BOARD TRAINING REIMBURSEMENT FUNDS WHEREAS, on January 1, 1982, -the State of Minnesota began collecting money from a 10% surcharge on all moving traffic offenses; and WHEREAS, from this penalty assessment money, the POST Board, has been appropriated $900,000 to be used as.a.reimbursement to local units of government to offset the cost of providing continuing education to peace officers and constables; and WHEREAS, the City of Brooklyn Center must make application to the POST Board for the training reimbusrement funds; and. WHEREAS, State Statute requires that an officer of the City, other than the Chief Law Enforcement Officer, must be designated by resolution to sign the application for training reimbursement funds on behalf of the City of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center that the City Manager'of the City of Brooklyn Center is hereby designated.as signatory for POST Board training reimbursement funds. 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. b . . MINNESOTA BOARD OF f��O PEACE OFFICER STANDARDS AND TRAINING 333 SIBLEY STREET (SUITE 495) T ��QCti ST. PAUL, MINNESOTA 55141 �Q 1 r� QUESTIONS /ANSWERS and INSTRUCTIONS RE: TRAINING REIMBURSEMENT MONEY On January 1, 1982, the State of Minnesota began collecting money from a ten percent surcharge on all moving traffic offenses. From this penalty assessment money, the POST Board has been appropriated $900,000 to be used as a reimbursement to local units of government to offset the cost of providing continuing education to peace officers and constables. This notification will address some of the frequently asked questions about reimbursement and serves as an instruction sheet regarding making application for the funds. 1. Q. When will POST distribute the official application forms? A. By law, the POST Board may not distribute the application forms until July 1, 1983. 2. Q. Who is required to sign the application forms on behalf of the local units of government? A. Two people: (1) the chief law enforcement officer of the agency, and (2) an officer (other than chief law enforce- ment officer) designated by resolution of the governing body. NOTE: To expedite matters so we can get the money back to you as soon as possible after July 1, please ask your yvrGriiiny uuuy (C.vUin, i i, wiiu iSS "I l7iiei "S, etc.) to designate a signatory now 3. Q. -When will the money be sent to us? A. The POST Board is required to give applicants 45 days to _return the application forms. However, as soon as all applications are received at POST, they will be processed and the money.sent out. Please send your application to us in a timely fashion so we don't have to wait the entire 45 days from July 1. e -OVER- 4. What must f Q. s a law en orcement agency do to-qualify for reimbursement? A. To qualify for reimbursement, an agency head must affirm on an official POST Board application that during fiscal year 1983 (July 1, 1982 - June 30, 1983): (1) the department made 16 hours of POST- approved continuing education available to each peace officer or constable for whom reimbursement is requested. (2) the department has e mployed each of the above represented officers for at least eight months of the fiscal year. (3) the department promises to maintain all documents supporting the affirmation. 5. Q. May more than one agency receive reimbursement for the same peace officer or constable? A. No. If a licensee is employed by more than one agency, the Executive Director will determine which agency will receive the reimbursement monies. 6. Q. Will part -time peace officers or reserve peace officers qualify for reimbursement funds? A. No. Only licensed peace officers and.*constables are required to acquire continuing education credits. 7. Q. Who actually gets the money? A. The local units of government will receive the check and it is to be used exclusively for reimbursement of the cost of in- service training. If you have any further questions about reimbursement, please contact the Board's Continuing Education Unit at (612) 297- 2356. 5/15/83 g f< Member introduced the following resolution and r ; moved its adoption: ` RESOLUTION NO. RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE t DEDICATED PUBLIC SERVICE: OF MR. HARRY BRADFORD 4 WHEREAS, Mr. Harry Bradford served as a member of the Brooklyn Center Park & Recreation Commission from November 1979 through May 1983; and WHEREAS, his devotion to the tasks and responsibilities of the Commission contributed substantially to the sound progress and development of the City; and WHEREAS, his public service and civic effort for the betterment of the community merit the gratitude of the citizens of Brooklyn Center; and WHEREAS, it is highly appropriate that his.service to the community should be recognized and expressed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the dedicated public service of Mr. Harry Bradford as a member of the Park &,Recreation Commission is recognized and by the City of Brooklyn Center. 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. MINUTES OF.THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STUDY SESSION JUNE 30, 1983 CITY HALL CALL TO ORDER The Planning Commission met in study session and was called to order by Chairman .George Lucht at 7:31 p.m. ROLL CALL Chairman George Lucht, Commissioners Molly Malecki, Nancy Manson, Lowell Ainas, Carl Sandstrom and Donald Versteeg. Also present were Director of Planning and Inspection Ronald Warren, Assistant City Engineer James Grube and 'Planning Assistant Gary Shallcross. APPROVAL OF MINUTES - June 16, 1983 Motion by Commissioner Sandstrom seconded by Commissioner Malecki to approve the minutes of the June 16,'1983 Planning Commission meeting as submitted. Voting in favor: Commissioners Malecki, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. Not Voting: Chairman Lucht, The motion passed. APPLICATION NOS. 83026 AND 83027 (Howe, Inc.) Following the Chairman's explanation, the Secretary the first item of business, a request for site and building plan approval to install 14 parking stalls in the northeast corner of the site at 4821 Xerxes Avenue North. He also reviewed Application No. 83027, a request for preliminary plat approval to combine into one parcel the existing Howe site and a parcel vacated by the Highway De- partment at the southwest corner of 49th - Avenue North and Brooklyn Boulevard. The . Secretary reviewed the contents of the staff reports for the applications (see Planning Commission Information Sheets for Application Nos. 83026 and 83027 attached). Commissioner Simmons arrived at 7:34 p.m. Commissioner Manson inquired about the 4' high fence on top of two feet of railroad ties. The Secretary noted that the fence and the railroad ties would be wrapped around the southerly parking stalls to provide screening of those stalls from the residences across 49th Avenue North. PUBLIC HEARING (Application No. 83027) Chairman Lucht then opened the meeting for a public hearing and asked whether, anyone present wished to speak on the application. Hearing none, he called for a motion to close the public hearing, CLOSE PUBLIC HEARING Motion by Commissioner Ainas seconded by Commissioner Malecki to 'close the public hearing. The motion passed unanimously. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 83026 (Howe, - Inc.) Motion by Commissioner Sandstrom seconded Commissioner Manson to recommend approval of Application No. 83026, subject to the following conditions: 1. The applicant shall enter into a performance agreement with a supporting financial guarantee (in an amount'to be determined by the City Manager) prior to final. plat approval. 2. Underground irrigation shall be provided in.all'landscaped areas within the project. 6 -30 -83 -1- 3. 8612 curb and gutter shall be provided around the 14 parking p spaces proposed on the plan. 4. A 5' high privacy fence shall be deemed adequate screening if placed atop the 3' berm to provide the required 8' of screening. 'The plan shall be modified to indicate such a 5' high opaque fence: 5. Plan approval is subject to the provisions of the stipulation agreement entered into by Howe, Inca and the City in resolution of Application No. 83001, 6. Fourteen employee parking spaces west of the middle building (granted by variance) will be discontinued for use pursuant to the above stated agreement and will be used exclusively for buffer setback area in accordance with the'Zoning Ordinance, and for access purposes pursuant to previously granted City Council approval. Voting in favor: Chairman.Lucht, Commissioners Malecki, Simmons, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 83027 (Howe, Inc Motion by Commissioner Malecki seconded by Commissioner Manson to recommend approval of Application No. 83027, subject to the following conditions: 1. The final plat is subject to review and approval by the City Engineer. 2. The final plat is subject to the provisions of Chapter 15 of the City Ordinances. 3. Any existing easements shall be shown on the Preliminary Plat prior to City Council approval. Voting in favor: Chairman Lucht, Commissioners Malecki, Simmons, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed. APPLICATION NO. 83028 (Construction 70 /Kentucky Fried Chicken) The Secretary introduced the next item of business, a request for site and building plan and special use permit approval to construct a drive -up window and attendant drive -up lane at the Kentucky Fried Chicken Restaurant at 5512 Brooklyn Boulevard. The Secretary reviewed the contents of the staff report (see Planning Commission Information Sheet for Application No. 83028 attached).. The Secretary also explained that a revised plan that has been submitted calls for the removal of existing curb around the northwest corner of the site. Commissioner Simmons noted that access to the handicapped ramp could be blocked by a car waiting in line for its turn at the drive -up window. She recommended that a sign be placed at the median opening pedestrian crossing so that drivers would be obligated to leave that area open for pedestrians. The Secretary suggested that a condition 'to that effect could be added. Commissioner Simmons added that such a condition would help the non - handicapped as well as the handicapped. Commissioner Malecki asked whether the proposed revisions would result in the loss of some parking stalls in front of the building. The Secretary stated that some would be lost, but that the parking still available on the site would exceed the parking requirements for the seating and employees in the restaurant,. 6 -30 -83 -2- Chairman Lucht asked the applicant whether he had anything.to add as far as pro- posed landscaping. A representative of the applicant stated that Kentucky Fried Chicken would comply with all requirements of the City. Chairman Lucht asked whether the site had underground irrigation in landscaped areas. The applicant been installed. Chairman Lucht- irrigation ee .answered that underground ation had not 9 noted that such irrigation is normall y required. uired. The applicant stated that he would install the irrigation. Commissioner Sandstrom wondered whether the irri- rock instead of grass. Chair ation would be needed if the a 9 9 applicant used crushed man Lucht stated that shrubs would still need the irrigation. The applicant dis- agreed and stated he did not think shrubs would need irrigation by themselves. The Secretary pointed out that irrigation is required 'in the front greenstrip as well as in other landscaped areas. Chairman Lucht asked the applicant what plantings would be installed.. The applicant answered that shrubs would be installed along with some boulders. He stated that a detailed plan would be submitted prior to City Council consideration. PUBLIC HEARING (Application No. 83028). Chairman Lucht then opened the meeting for a public hearing and asked whether anyone present wished to speak on the application. Hearing none, he called for a motion to close the public hearing. CLOSE PUBLIC HEARING Motion by Commissioner Sandstrom seconded by Commissioner Manson to close the public hearing. The motion passed unanimously. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 83028 (Construction 70 /Kentucky Fried Chicken) Motion by Commissioner Manson seconded by Commissioner Ainas to recommend approval of Application No. 83028, subject to the following conditions: I. Building plans are subject'to review and approval by the Building. Official with respect to applicable codes prior . to the issuance of permits. 2. A site performance agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted prior to the issuance of permits to assure completion of approved site improvements: 3. Any outside trash disposal facilities and rooftop mechanical equipment shall be appropriately screened from view. 4. Plan approval is exclusive of all signery which is subject to Chapter 34 of the City Ordinances. 5. 12 ' 66 urb a parking and c nd utter i d ar and all a k shall be rov de o • 9 P P 9 . driving areas. 6. A landscape plan and schedule shall be submitted prior to consideration by the City Council and underground irrigation shall be provided in all landscaped areas. 7. A directional sign indicating pedestrian crosswalk shall be installed in the median south of the building and west of the crosswalk indicating that the crosswalk must not be blocked to pedestrians. Voting in favor: Chairman Lucht, Commissioners Malecki, Simmons, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed. 6 -30 -33 -3- APPLICATION NO 8 3029 (Wes' Sta ndard The Secretary then introduced the next item of business, a request for special use permit to sell groceries at the gas station at 6044 Brooklyn Boulevard. The Secretary reviewed the contents of the staff report (see Planning Commission In- formation Sheet for Application No. 83029 and also addendum for the same appli cation attached). The Secretary'also briefly reviewed with Planning Commission the possible layout of parking.stalls around the site in order to meet the re- quirement of 23 parking stalls. He noted a discrepancy between the site sketch that fir. 'Reavely had submitted and an architectural drawing made about 10 years. previously for the car wash addition. He stated that this is one of the reasons the Planning Commission should have an accurate, rofessionall drawn plan. The P Y p Secretary also noted that the establishment must meet the requirements of the Health Inspector in order to obtain a food establishment license and a special handler's license for the sal of various food items. He added that no such licenses have been granted to the operation, therefore, no retail sales of food' of any kind can be done on the premises until the licenses and special use permit are obtained. Commissioner Simmons stated that it should be easy for customers to get in and out of the parking stalls. She suggested that the out -of -the way stalls be reserved for employee parking only. The Secretary agreed and pointed out certain areas where employees should probably park and other areas where customers would be able to park.- Commissioner Simmons stated that when there isn't enough parking, it is a real problem trying to maneuver within a small lot such as this. She stated that the site plan should be carefully thought out and provide generous parking. She recommended that all of the required stalls be put in and that no proof - of- parking be approved, Chairman Lucht then asked the applicant whether he had anything to say. fir. Reavely began by saying that he felt like an accused criminal, but acknowledged bringing in items for retail sale before obtaining the necessary license and permit. He asked what the term proof -of- parking meant. "The Secretary explained that proof _ of parking is when a plan shows that there.is room on the site for the required parking stalls, but they may not necessarily be installed. Mr. Reavely stated that he had drawn the site sketch from directions given ' - him by fir. �larren.as to parking stall size. He stated that most of the traffic etering his station is coming from the south and that there would be no problem with the angle parking stalls on the north side of the site. He went over the sketch he had prepared showing the various parking stalls including some parallel stalls behind the building and along the north side of the site which he said were 20' in length. He stated that he did not understand the necessi of 24' wide driving lanes. He also asserted that parking at the gas- pumps would have to be counted because 90% of his sales would probably be to gas customers. Commi ssioner Simmons pointed to parking stalls No. 12 and 13 on the site sketch and asked how the cars parked would have to get out. 11r. Reavely acknowledged that at least.one would probably have to head in the direction of the car wash, but he stated that this was an area where employees would park. There followed a lengthy discussion regarding the various parking stalls and how people would be able to make use of the stalls. Commissioner Simmons asked r1r. Reavely about moving curbs and providing all of the parking required under the ordinance. Mr. Reavely stated that he felt the parking spaces are on the site already. He argued than the Secretary only assumes that the measurements are inaccurate. He challenged the Secretary to come to the site and check his measurements.. Chairman Lucht stated that the accuracy of the measurements could not be verified based on the sketch that was presented to the Planning Commission. He stated that the Planning Commission regularly requires accurate drawings.. Mr. Reavely then explained how he had obtained some of his measurements. The Planning Assistant t ex a' 1 in p ed that the mode of operation ton whe n 6-30-83 -4- -the Planning Commission considers site plan applications is to have a professionally drawn site plan with accurate measurements. He stated that such plans should be developed by professional architects - or engineers who are trained to 'develop accurate • drawings and should not be roughly drawn plans with no accurate scale. Mr. Reavely asked the Commission to make a recommendation rather than table the matter so that he could o to the City Council with his plan as submitted. Chairman 9 Y P Lucht asked for a recommendation from the Secretary. The Secretary stated that he did not feel the Planning Commission could make a proper decision on the application without an accurately drawn site plan. He recommended that the Planning Commission table the application and direct the applicant to-submit a professionally drawn plan to verify that the required parking can be provided on the site. Mr. Reavely com- plained that he felt that his integrity had been challenged and that he had been called a liar by the Secretary.. He asked the Chairman what the action of the Planning Commission would be. Chairman Lucht stated that he felt the Planning Commission would probably table the application as recommended by the staff. Mr. Reavely resigned himself to the action of the Planning-Commission and walked out of the Council Chambers. ACTION RECOMMENDING CONTINUATION OF PUBLIC HEARING REGARDING APPLICATION NO. 83029 (tiles' Standard) Following a brief discussion of the procedures in handling the application, there was a motion by Commissioner Simmons seconded by Commissioner Hanson to continue the public hearing. The motion passed unanimously. Commissioner Simmons asked whether the Planning Commission had to,take any action regarding the sale of food at the premises. The Secretary stated that the staff would pursue that matter through the Sanitarian and the Police Department. Chairman Lucht asked whether cars parked at the gas pumps could be considered as some of the parking stalls required by the ordinance. The Secretary answered that realistically he understood that a number of the customers would be gas customers also, but he pointed out that the ordinance specifically requires parking based on two separate parking formulas, one for service stations and another for retail uses and that pump island parking has not been considered as meeting these requirements. He explained that it was his understanding that the case involving the Super America at 57th and Logan resulted in the City adopting requirements for parking based on the two specific ordinance formulas. He also noted that tandem parking is not acknowledged by the Zoning Ordinance as meeting parking requirements Commissioner Simmons stated that she felt all required parking should be installed, especially in light of the fact that a number of the stalls would not really be evident to people coming into the station. Commissioner Sandstrom stated that he felt the situation was different.from a Super Valu store or other large retail operations in that people are getting gas at the same time they may be getting other food items. Commissioner Simmons countered that quite often people will get gas and go into the store and chit -chat with their friends for awhile and get, something to drink and`that this results in a parking problem. The Secretary pointed out'that the gas station in question was on Brooklyn Boulevard which is a heavily traveled street. He stated that congestion on the lot could easily back up onto Brooklyn Boulevard which would have a greater impact in this case than in - the case of the Super America station at 57th and Logan. He also pointed out that - the Planning Commission could not control the number of goods that would be in the store after a special use permit is granted. He explained that Mr. Reavely could expand the area used for selling groceries and sell a wide array of items which .are not presently being Commissioner•Ainas agreed and pointed to the Holiday Station on Brooklyn Boulevard in Brooklyn Park. He stated that this station presents problems and that he did not want Wes' Standard to present the same kind of problem in Brooklyn Center. 6 -30 -83 -5- ACT ION TABLING APPLICATION N0. 83029 (Iles' Standar Motion by Commissioner Simmons -seconded by Commissioner Malecki to table Application' No. 83029 and direct -the applicant to have a professionally drawn plan prepared and submitted to show required parking on the site. Voting in.favor: Chairman Lucht, Commissioners Malecki, Simmons, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed. RECESS , The Planning Commission recessed at -9:10 p.m. and resumed at 9:31 p.m, Commissioner Simmons left the meeting during the recess, APPLICATION NO. 83030 (Brutger Companies, Inc. The Secretary then introduced the next item of business, a request for preliminary plat approval to subdivide into 32 townhouse lots and one common lot, the parcel of land at the northwest corner of Dupont Avenue North and North Lilac Drive. The Secretary reviewed the contents of the staff report (see Planning Commission Informa- tion Sheet for Application No. 83030 attached). The Assistant City Engineer added that the plat shows that the outside walls of the townhouse units will coincide with the property lines and that there will be no extra yard area within a townhouse lot. The Secretary also added that the final plat would not have to be filed prior to issuance of building permits, although the plat for the Brookwood Residences did. have to be filed prior to the issuance of building permits. Commissioner Manson asked'whether this plat would change the legal description of the other two lots in the Brookwood Residences Addition. The Secretary responded in the negative. Chairman Lucht then asked the applicant whether he had anything to add. Mr. Tom Johnson of Brutger Companies, Inc.. stated that he had nothing to add to the presentation.- Commissioner Sandstrom asked why there would be only one handicapped unit in the townhouse unit. The Secretary pointed out that there would be two handicapped townhouse units, one in each of the Building G's. PUBLIC HEARING (Application No. 83030) Chairman Lucht then opened the meeting for a public hearing and asked whether anyone present wished" to speak. Hearing none, he. cal led for a motion to chose the public hearing: CLOSE PUBLIC HEARING Motion by Commissioner Sandstrom seconded by:Commissioner Malecki to close the public hearing. The motion passed unanimously. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 83030 (Brutger Companies, Inc.) Motion by Commissioner Ainas seconded by Commissioner Versteeg to recommend approval of Application No. 83030, subject to the following conditions; 1. The final plat is subject.to review and approval by the City Engineer. 2. The final plat is subject to the 'provisions of Chapter 15 of the City Ordinances. 3. The Homeowners' Association documents shall be submitted to the City Attorney for review and approval prior to final plat approval Voting in favor: Chairman Lucht, Commissioners Malecki, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed unanimously. 6 -30 -83 -6- A PPLICATION N0. 83031 (Brookdale Car Wash) The Secretary then introduced the next item of business; a.request for site and building plan and special use permit approval to expand the car wash at 5500 Brooklyn Boulevard. The Secretary reviewed the contents of the staff report' (see Planning Commission Information Sheet for Application No. 83031 attached). Commissioner Sandstrom asked whether any gas being aken out at the pumps p s were car wash: The Secretary responded in the negative and p 9 pointed out the location of the gas pumps 'Chairman Lucht then called on the applicant to speak. Mr. Steve Graham, the owner of Brookdale Car Wash, stated that he was ready to comply with the City's requirements. However, he asked whether variances have ever been granted from the fire sprinkler requirements. The Secretary responded that he was not aware that any variances have ever been granted. Mr. Graham stated that he did not feel that he really needs a fire sprinkling system in his car wash. Chairman Lucht stated that fire sprinkling is something that has been required.of many other businesses. Mr. Graham pointed out that there are a number of other large car washes in the metro area with which he has to compete and which do not have fire sprinkling apparatus. The Secretary pointed ourt that the State Building Code has been amended to re- quire sprinkling in all commercial and industrial buildings over 3,000 sq. ft., but that this requirement is optional if adopted by a local community. The Secretary also pointed out that there are other possibilities for fire besides during working hours when the water would be flowing in the car wash. He also noted that a fire sprinkling system allows a greater response time for the Fire Department to contain a fire. Mr. Graham stated that he could close down his car wash for three days and that his car wash bay would still be damp. He stated that he could understand the requirement for sprinkling office areas and storage areas, but he added that he felt it was a waste of money to sprinkle the car wash area. He stated that this require- ment affected his competitiveness with other car washes and stated that he would like an exemption from having to sprinkle the car wash area. Commissioner Ainas noted that people often say roughly the same thing about bath- rooms, he pointed out, there are combustible materials within bathrooms and within car wash bays as well. He stated that these combustible materials are always present, even when the car wash is shut down. The Secretary concluded by saying that the applicant did have a right to submit a variance request. He added, however, that he thought the likelihood its being approved was fairly slim. Mr. Graham asked about the condition regarding signery. The Secretary explained that the Planning Commission was not disallowing the signery, but only excluding it from its action of approval. He explained that the sign appeared to be within the limits of the Sign Ordinance and explained that a sign permit could be granted for the sign apart from any Planning- Commission or City Council approval Commissioner Sandstrom asked whether the State Building Code regulations do not supersede the City regulations. Commissioner Ai -nas stated that the City regulations can supersede if they are more stringent. Commissioner Sandstrom stated that the Bermel Smaby building on Brooklyn Boulevard is an 8,500 sq. ft. building that cannot burn and yet it is sprinklered. The Secretary explained that fire sprinkling is required as part of the City's Fire Code, not under the Building Code. He ex- plained that the State Building Code had been amended to allow Cities to adopt a . requirement for fire sprinklers in commercial and industrial buildings over 3,000 sq. ft. PUBLIC HEARING (AApplication No. 83031) Chairman Lucht then opened the meeting for a public.hearing and asked whether anyone present wished to speak on the application.' Seeing.none, he called for a motion to close the public hearing. 6 -30 -83 -7- CLOSE PUBLIC HEARING Motion by Commissioner Sandstrom seconded by Commissioner Versteeg to close the public hearing The motion passed unanimously. ACTION RECOMMENDING APPROVAL-OF APPLICATION NO. 83031 Brookdale Car plash Motion by Commissioner Sandstrom secon ed by Commissioner Manson to recommend approval of Application No. 83031, subject to the following conditions; 1. Building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance.of permits. 2. Grading, drainage, utility and berming plans are subject to review and approval by the City Engineer, prior to the i ssuance of '. p erm � is . 3. A site performance agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted prior to the issuance of permits to assure completion of approved site improvements. 4. The building is to be equipped with an automatic fire ex- tinguishing system to. meet NFPA standards and shall be connected to a central monitoring device in accordance with Chapter 5 of the City Ordinances. 5. B612 curb and gutter shall be provided around all parking and driving areas. 6. Plan approval is exclusive of all signery which i.s subject to Chapter 34 of the City Ordinances. Voting in favor: Chairman Lucht, Commissioners Malecki, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed unanimously. ADJOURNMENT Motion by Commissioner Manson seconded by Commissioner Versteeg to . adjourn the . meeting of the Planning Commission. The motion passed unanimously. The Planning Commission adjourned at 10:10 p.m. Chairman 6 -30 -83 -8- Planning Commission Informatibn Sheet Application No. 83026 Applicant: Howe, Inc. Location: 4821 Xerxes Avenue North • Request: Site Plan Approval The applicant requests site plan approval to install 14 parking spaces at the north east corner of the newly-platted Howe, Inc. site at 4821 Xerxes Avenue North (See Application No. 83027). The land in question is zoned I -2 and is bounded on the north by 49th Avenue North, on the east by Brooklyn Boulevard, on the south by the Soo Line tracks, and on the west by single- family residences. The proposed parking stalls were alluded to in Application No. 83018, a request for a variance from Section 35 -700 of the Zoning Ordinance to allow less than a 15' greenstrip from the right -of -way line of Brooklyn Boulevard. These parking spaces were also central to Application No. 83001 which was an appeal from a determination by staff that expansion of the Howe site would be contrary to Section 35 -111 of the Zoning Ordinance regarding nonconforming uses. As the Commission will recall, that appeal was resolved when Hove, Inc. and the City entered into an agreement which stipulated, among other things, that the additional parking spaces would not serve as grounds for expanding the manufacture of fertilizer at the plant, and that the additional stalls would serve to reduce the parking variance granted in 1979 rather than allow other spaces to now be used as storage area. As was mentioned earlier, the proposed stalls are to be located less than 15' from the Brooklyn Boulevard right -of -way, No variance has been sought from the setback • and buffer strip' adjacent to 49th Avenue North. When I -1 or I -2 uses abut Rl, R2, or R3 uses at a street line, as is the case here,. a 50' buffer strip is required along with an 8' high opaque fence or wall. The p.roposed site plan provides for such a 50' *wide buffer strip and for a 4' high privacy fence on top of a 3' high berm. Absent a request. for a variance from the screening requirement or a finding by the Planning Commission and City Council that the proposed screening meets the intent of the ordinance, we recommend that the applicant be required to install at least. a 5' high fence. The plan proposes that the buffer strip be landscaped with 3 Skyline Locust, 3 'Hughes Juniper and 8 Isanti Dogwoods. Underground irrigation is to be installed. The fence is located approximately 35' south of the right -of -way line for 49th Avenue North. South of the fence would be a 2' high railroad tie wall and an approximately 15' wide sodded area before the parking stalls. The stalls are protected by concrete delineators and are to be bounded by B612 curb and gutter. The plan is generally in order and approval is recommended subject to at least the following conditions: 1. The applicant shall enter into a performance agreement with a - supporting financial guarantee (in an amount to be determined by the City Manager) prior to final plat approval. 2: Underground irrigation shall be provided in all landscaped areas within the project. • 3. B612 curb and gutter shall be provided around the 14 parking spaces proposed on the plan_. 6 -30 -83 -1- Application No. 83.026 continuod 4. A 5 high privacy fence shall be. deemed adequate screening if placed atop the 3' berm to provide the required 8' of screening. The plan shall be modified to indicate such a 5' high opaque fence. 5. Plan -is subject to the provisions of the stipulation agreement entered into by Howe, Inc. and the City in reso- lution of Application No. ' 83001. 6 -30 -83 -2- Planning Commission Information Sheet Application No, 83027 • Applicant: Howe, Inc. Location:: 4821 Xerxes Avenue North Request: Preliminary Plat s The applicant requests preliminary plat approval to combine into one parcel the existing Howe, Inc. site and a parcel of land presently owned by the Highway Department as right -of -way and access to Howe, Inca The applicant proposes to use the extra land as an area for employee parking and to continue to use it for access. The land in question is zoned I -2 and is bounded by 49th Avenue North on the north, by Brooklyn Boulevard on the east, by the Soo Line Railroad on the south, and by single- family residences on the west The proposed legal description of the property is simply Lot 1, Block 1, Howe, Inc. 2nd Addition. The parcel being added to the Howe site is 26,676 sq. ft. in area and the total parcel is 4.79 acres in area. No easements are shown on the plat (apparently none either exist or are proposed) . The plat appears to be in order and approval is recommended subject to at least the following conditions: 1. The final plat is subject to review and approval by the City Engineer. 2 The final plat is subject to the provisions of Chapter 15 of the City Ordinances. 3. Any existing easements shall be shown on the Preliminary Plat prior to City Council approval. 6 -30 -83 Planning Commission Information Sheet Application No.83028 Applicant: Construction 70 /Kentucky Fried Chicken Location; 5512 Brooklyn' Boulevard • Request: Site and Building Plan, Special Use Permit The applicant requests site and building plan and special use permit approval to construct a drive -up window and attendant drive -up lane at the Kentucky Fried Chicken restaurant at 5512 Brooklyn Boulevard. The lot in question is zoned C2 and is bounded by Farrell's . Ice Cream Parlor on the north, . by a private access road on the east, by Brookdale Car Wash on the south, and by Brooklyn Boulevard on the west. Kentucky Fried Chicken is classified as a convenience food restaurant which is a special use in the C2 zone. Convenience food restaurants are not permitted to abut Rl, R2 or R3 property at a property line 'or a street line. The land across Brooklyn Boulevard is zoned Rl. However, the restriction has not been applied across wide major thoroughfares and also the Comprehensive plan designates the land across the street as having potential. for service- office development. The proposed drive -up window is located on the south side of the restaurant. Access to the drive -up would be gained from a driving lane ..along the north side of the building and wrapping around the west side of the building to the south side. New curb and gutter is to be installed north of the building to define the drive -up lane. A 3' wide median east of the building separates drive -up traffic from the walk -in traffic that parks on the south side of the lot. The median will be depressed at the pedestrian crossing point to allow access to the handicapped. The northerly access to the site will be enter -only and the southerly access will be widened to allow both entrance and exit. . One of the .difficulties with the plan is that the drive -up window causes pedestrians to cross between cars waiting in the drive-up-lane and requires cars exiting the drive -up lane to cross the path of other cars entering the site. While this is not an optional situation, there seems to be no alternative on this site. At any rate, .there does not seem to be any impact on traffic in the public streets. Landscaping is proposed in planters around the west end of the building. Shrubs will also be planted in a rock or bark chip mulch around the outside of the drive- up lane. No planting types have been specified on the landscape schedule. A 5' wide sidewalk is also planned along the north side of the building to help guide drive -up traffic as well as provide for pedestrians. The dumpster enclosure will be relocated from the southeast portion of the parking lot to an area immediately east of the building. Altogether, the plan is 'generally in order and approval is recommended subject to at least the following conditions: 1. Building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits. 2. A site performance agreement and supporting financial guarantee (in an amount to be determined by the City Manager) -shall be submitted prior to the issuance of permits to assure. completion of approved site improvements. 3. Any outside trash disposal facilities and rooftop mechanical equipment shall be appropriately screened from view. 4. Plan approval is exclusive of all signery which is subject to Chapter 34 of the City Ordinances. 5. B612 curb and gutter shall be provided around all parking and 6 -30 -83 driving areas. ADDENDUM Application No. 83029" Applicant: Wes' Standard Location: 6044 Brooklyn Boulevard Request: Special Use Permit .We have received a site sketch prepared by the applicant showing 23 parking stalls in various locations around the site. The site sketch is not a professionally drawn plan and some of the stalls shown on it are very questionable. Nevertheless, it appears there may be room on the site for up to the required 23 parking stalls with some site alterations, but that these should be drawn on an accurate site plan by a professional architect or engineer showing adequate driving lanes and proper parking space dimensions which meet ordinance requirements. We, therefore, recommend that the Commission table the application until such a plan is submitted. .Another question the Commission will have to resolve is whether the parking spaces will actually be installed and striped or whether some could be left as proof-of- parking. It is staff's judgment, inasmuch as most of these stalls are already being used, that the full 23 parking stalls should be installed and striped. This will probably require the realignment of concrete curb in some areas. It does not appear that any greenstrip variances would be necessary. The applicant has informed us that he is already selling some convenience items at the gas station. Our records indicate that no food establishment or special handler's license has been issued to the applicant and this activity must cease until such a license is obtained (ie. after the granting of the special use permit). Again, we recommend that the matter be tabled until an appropriate plan is submitted in order to verify that parking requirements can indeed be met. • 6-30-8"3 Planning Commission Information Sheet Application No. 83°029 Applicant: Wes' Standard Location: '6044 Brooklyn Boulevard Request: Special Use Permit The applicant requests a special use permit to sell groceries from the service station at 6044 Brooklyn Boulevard. The property is zoned C2 and the sale or vending . at gasoline service stations of items other than fuels, lubricants or automotive parts and accessories (and other than the vending of soft drinks, candy, cigarettes and other incidental -items for the convenience of customers within the principal building) is allowed as a special use "provided adequate parking is available consistent with Section 35 -704, 2(b) and 2(c)." The estab- lishment is bounded by the Brookdale Manaor apartments on the north, east, and south and by Brooklyn Boulevard on the west.. Across Brooklyn Boulevard are an off ice building and an apartment building. Since service stations are allowed to abut property zoned R4 or higher, there is no abutment problem. Central to this application is the calculation of required parking. The ordinance calls for parking consistent with Section 35 -704, 2(b) and 2(c). Section 35 -704, 2(b) deals with service stations and requires three spaces for each enclosed bay plus one ace for each day hift employee lus a minimum of two aces for - P space P P service vehicles. There are two service bays and four employees on the day shift " resulting in a requirement of 12 spaces. Section 35 -704, .2(c) deals with retail sales and requires 11 spaces for the first 1,000 sq. ft. of floor space orany fraction thereof. The area of the station excluding the service bays and the car wash is approximately 1,000 sq. ft. and, therefore, requires 11 additional parking stalls under the retail formula. We feel the entire front portion of the station should be used in calculating parking requirements for retail space because that is essentially how parking requirements have been calculated in similar situations. Also, of course, the 11 stalls are required even if the retail area were only a few square feet because the formula literally states: "11 spaces for the -first 1,000 square feet o r fraction thereof. The site presently has 12 parking stalls. No parking has been required for the car wash, but adequare stacking space should be available. The applicant has submitted no new parking plan and staff are convinced there is no reasonable way of providing 11 additional parking stalls. That is, proper driving lanes and turn- around areas could not be provided along with additional parking stalls. The applicant has submitted no request for a variance from the parking requirements. We cannot, therefore, recommend approval of the application. The applicant also has not submitted any evidence that the Standards' for a Special Use Permit (attached) can be met. We feel that failure to provide the parking required by ordinance is one strong indication that the 'Standards for a Special Use Permit are not all met, particularly Standard (d) which -requires that "adequate measures have been or will be taken to provide ingress, egress and parking so designed as to minimize traffic congestion in the public streets." The applicant has not shown that adequate parking can be provided. We, therefore, recommend that the application be denied on the grounds that the Standards for Special Use Permits ( particularly Standard d) are not met and that the required parking for the use as stated in Section 35 -322, 3(b) cannot be accommodated on the site. 6 -30 -83 -1- Application No. 83029 continued A public hearing has been scheduled and notices have been sent.. Staff have received a phone call from Boyer Palmer, owner of the apartment to the east, stating he did not object to the application 6 -30 -82 -2- t Planning Commission Information Sheet Application No. 83030 • Applicant - : Brutger Companies, Inc. Location: Lilac Drive and Dupont Avenue North Request: Preliminary Plat The applicant requests preliminary plat approval to subdivide into 32 townhouse lots and one common area lot the parcel of land immediately, west of - Dupont Avenue North and northwest of North Lilac ' Drive. The property is zoned R3 and is bounded by I -94 on the north, by Dupont Avenue North on the east, by North Lilac Drive on the southeast, and by the condominium parcel of the Brookwood Residences plat on the southwest. The parcel in question is approximately 6.12 acres. The existing legal description of the property is Lot 3, Block 1, Brookwood Resi- dences Addition. The proposed new legal description is Lots 1 -33, Block 1, Brookwood Townhouse Addition. Lot 1 is the common area lot and Lots 2 through 33 are the townhouse lots. The townhouse lots include the residence, the detached garage, and a small green area'in between, for each townhouse lot. The townhouse units are grouped into clusters of six and four which are classified as Building "A" (6 units with 4 double /2 single garages), Building °B" (4 units with 2 double /2 single garages) and Building "C" (6 units with 1 handicapped unit 2 double /4 single garages) . There are two of each type of building The preliminary measurements of each building type and unit are shown separately from the plat survey. There are drainage and utility easements around the entire outside perimeter of the common area lot (35' wide adjacent -to the interstate and 5' wide elsewhere). There are also two 10' wide drainage and utility easements running through the property more or less north to south. The plat appears to be in order and approval is recommended, subject to at least the following conditions: 1. The final plat is subject to review and approval by the City Engineer. 2. The final plat is subject to the provisions of Chapter 15 of the City Ordinances. 3. The Homeowners' Association documents shall be submitted to the City Attorney for review and approval prior to final plat approval. I II 6 -30 -83 a Planning Commission Information Sheet Application No. 83031 • Applicant: Brookdale Car Wash Location: 5500 Brookly - n Boulevard Request: Site *a Building Plan, Special Use Permit The applicant requests site and building plan and special use permit approval to construct two additions to the Brookdale Car Wash at 5500 Brooklyn Boulevard. The lot in question is zoned C2 and is bounded by Kentucky Fried Chicken on the north, by a private access road on the east, by -55th Avenue North on the south, and by Brooklyn Boulevard on the west.. Car washes are a. special use in the C2 zoning district and are not allowed to abut Rl, R2, or R3 zoned property at either a property line'or a street line. The land across Brooklyn Boulevard is zoned R2; however, abutment across a major thoroughfare the size of Brooklyn Boulevard at this point has not been considered as abutment. The purpose of the two additions is to add a new wax bay to the existirg car wash and a storage room. The applicant also intends to remodel the roof line to allow for placement of windows along the east and west walls, allowing more light into the car wash. Rather than a flat roof, the remodeling may install slanted sections that rise from the 11' 10" height of the existing roof on one side to a height of 21' 6" at the point it meets the opposite wall. These roof sections would be staggered with two larger sections facing west and three facing east. The plan, as submitted, provides for a 24' addition to the north end of the building and a 20' addition to the south end of the building. This will allow the building to meet the required 35' setback off 55th. Avenue North. The site plan proposes some slight modifications to curb delineators in -order to adjust the traffic flow into the stacking area and into the entrance to the car" wash at the south end of . the building. There- will also be a new paved area north of the northerly addition to allow car's to be backed into the wax bay.. Total stacking on the site is basically unaffected by the proposed, additions. A private sanitary sewer line which presently runs north of the building will run under the proposed northerly addition. The existing pipe will be replaced with cast irdn pipe rather than relocated away from the building. Also; the building which is presently not fire sprinklered will be equipped with a fire sprinkler system. Altogether the plans are generally in order and Approval is recommended subject to at least the following conditions: 1. Building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits. 2, Grading, drainage, utility and berming plans are subject to review and approval by the City Engineer, prior to the issuance of permits. 3. ' A site performance agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be sub- mitted prior to the issuance of permits to assure completion of approved site improvements. 6 -30 -83 _l_ - f Application No, 83031 continued 4. The 'building is to be equipped with an automatic fire exting- uishing system to meet NFPA standards and shall be connected to a central monitoring device in accordance with Chapter 5 of the City Ordinances. 5. B612 curb and gutter shall be provided around all parking and driving areas. 6. The plans shall be revised prior to consideration • by the City Council to shorten the southerly addition so that the required 35" setback off 55th Avenue North is met. 6• -30 -83 -2- Mr. Berms then briefly addressed the Commission and stated that, after consulting with j his architect, he had decided that it would be possible to reduce the number of .units to 21. There followed a discussion amongst the Planning Commission as to what action to take at this point. It was decided that the best action would be to table the application'-and ask for legal advice while, at the same time, directing the applicant to prepare a plan with no more than 21 units. ACTIO TABLING APPLICATION NOS. 83010 and 83017 (Rod Bernu) Motion by Commissioner Simmons seconded by Commissioner Sandstrom to table Application Nos. 83010 and 83017 and directing the developer to prepare a plan with no more than 21,townhouse units. While the motion was on the floor, Commissioner Manson stated that although she had voted to accept 24 units at the previous meeting, and while the plan had been changed for the better, she had changed her mind and would also vote for limiting the new project to 21 units. Voting in favor to table Application Nos. 83010 and 83017: Chairman Lucht, Commis- sions, Malecki, Simmons, Manson, Sandstrom and Versteeg. Voting against: none. Not voting: Commissioner Ainas. The motion passed. The Secretary left at 11:04 p.m. and returned at 11:07 p.m, A PPLICATION NO. 83018 (Howe, Inc. The Secretary then introduced the next item of business, a request for a variance from Section 35 -700 of the Zoning Ordinance to allow_a 5' wide greenstrip adjacent to Brooklyn Boulevard, south of 49th Avenue North. The Secretary reviewed the contents of the staff report (See Planning Commission Information Sheet for Appli- cation No. 83018 attached). The Secretary reviewed with the Planning Commission a survey the proposed right -of -way lines at the intersection of 49th Avenue North and Brooklyn Boulevard. He explained that the right -of -way line for 49th would be a continuation of the right -of -way line on the east side of Brooklyn Boulevard, and that the right -of -way line for Brooklyn Boulevard would lie roughly at the bottom of the slope where the street began its ascent over the Soo Line Railroad tracks. He-explained that Howe, Inc. does not wish to buy the land in question without a variance being granted. He suggested that the Planning Commission could table the application with an indication to the applicant as to how it would vote on the and wait for a site plan and preliminary plat to catch up with the variance. Chairman Lucht then called on the applicant to speak. Mr. Tom Howe explained , that the variance was needed to provide parking and a turning lane to the scale behind the office building. He stated that he would like the Planning Commission to act on the variance tonight, but that the application would not have to go to the City Council until a preliminary plat and site plan had been acted on. There followed a discussion as to how to act on the variance application. PUBLIC HEARING Chairman Lucht then opened the meeting for a public hearing. Mr. Tom Howe noted that Mr. Leo Hanson and Mr. Larry Butler had previously been at the meeting to express some concern about the variance since they thought it was from the buffer strip adjacent to 49th Avenue North. He stated that he showed the plan to Mr. Hanson and Mr. Butler and explained that the variance was from the greenstrip adjacent to Brooklyn Bouevard rather than 49th Avenue North. He stated that, when the two had seen what the variance was about, they were content and left the meeting. CLOSE PUBLIC HEARING Motion by Commissioner Malecki seconded by Commissioner-Versteeg to close the public hearing. The motion passed unanimously. 4 -28 -83 -9- ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 83018 (Howe,'Inc. hlotion by Commissioner Malecki seconded by Commissioner Manson to recommend approval of Application No. 83018 on the grounds that the Standards -for a Variance are met, and subject to the submittal of a preliminary plat and site plan- agreeing with the proposed variance. Voting in favor: Chairman Lucht, Commissioners Malecki, Simmons, Manson, Ainas, Sandstrom and Versteeg. - Voting against: none. The motion passed. OTHER BUSINESS (Withdrawal of Application No. 82042, Universal Sign Company) The Secretary then explained that he had received a letter from Universal Sign Company requesting the withdrawal of Application No. 82042, a variance from the Sign Ordinance to allow a 50' high freestanding sign at the Budgetel Motel at 6415 James .Circle North. He suggested that the Planning Commission acknowledge the withdrawal of the application through a formal motion. ACTION ACKNOWLEDGING WITHDRAWAL OF APPLICATION NO. 82042 (Universal Sign Company) Motion by Commissioner Malecki seconded by Commissioner Versteeg to acknowledge the withdrawal of Application No. 82042 on the basis of the letter from the appli- cant to the Planning Director dated April 15, 1983. Voting in favor: Chairman Lucht, Commissioners Malecki, Simmons, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed unanimously. , DISCUSSION ITEMS The Secretary noted that the agenda had called for discussion of the Madsen Floral property and the townhouses that were proposed as a result of the rezoning of the property about four years ago. He stated that Mr. Kvamme had wanted to discuss the question of density. He explained that he had wished to seek a density credit to allow up to 32 townhouse units rather than the 28 that were originally proposed. He stated that Mr. Kvamme had asked to discuss this in two weeks rather than at this current meeting because the purchase agreements were not all in order and because he had not yet met with the Bellevue Neighborhood Association. Commissioner Simmons stated that she had talked with Mr. Kvamme about setting up such a meeting with the Neighborhood Association. MANUFACTURED HOUSING The Secretary then reviewed briefly the proposed language for regulating manufactured housing along with all other one and two family housing in the City. He noted that, based on a survey of residences less than 650 sq. ft. in area, there were about six houses- in the City that were less than 18' wide or 18' deep. He suggested that the language of the ordinance stipulate that the 18' minimum width and depth apply to one and two family dwellings built after the adoption of the ordinance rather than making existing one and two family dwellings less than 18' nonconforming,and,_ therefore, unable to expand. Commissioner Sandstrom stated that he thought 18' was too small a dimension and suggested that the ordinance require at least 20'. - Chairman Lucht stated that this might invite -more nonconformities. The Planning Assistant stated that, among those houses less than 650 sq. ft., there were only five more houses that were 18' or 19' wide.. He stated that the Planning Commission should not require.more than 20' wide on a one or two family residence since there are a number of 40' wide lots in the City which require the house to be -no more than 20' wide if 10' sideyard setbacks are to be met. There followed further discussion of the 18' wide requirement. Commissioner Sandstrom expressed concern about the 18' wide requirement.being inadequate. The Secretary stated that the 18' wide standard would still require that manufactured homes be double wide.since there are as no manufactured homes more than 16' wide. 4 -28 -83 -10- Planning Commission Information Sheet Application No. 83018 Applicant: Howe, Inc. Location: 4821 Xerxes Avenue North Request: Variance The applicant requests a variance from Section 35 -700 of the Zoning Ordinance to allow a greenstrip less than the 15' required by from the westerly right- of-way line of Brooklyn Boulevard. As the Commission is probably aware, the land in question is presently part of Brooklyn Boulevard right -of -way, south of 49th Avenue North, and north and east of the Howe site. The land was acquired by MN /DOT in 1972 because of construction of a bridge over.the Soo Line tracks and to provide access to Howe. The Minnesota Department of Transportation wishes to turn back this excess right -of -way to Howe as a means of paying damages resulting from the changes in access to the Howe site. The Commission may also recall that Howe's request to use this land area for parking was determined not to be an expansion of a nonconforming use, subject to Howe, Inc. entering into an agreement with the City stipulating that the resulting parking area will not be the basis for an expansion of the business. This agreement has been drafted and must be signed and executed prior to approval of any site plan proposing the additional parking. The applicant has submitted a letter.(copy attached) in which he addresses the Standards for a Variance. He argues that the land conditions - the excess right - 'of -way for the roadway, the fact that only 8 parking spaces could be installed without the variance - create a hardship for Howe, Inc. if it is to accept the land in return for previous damages. He states that the situation is unique because the land is being given back to a private owner after being taken through condemnation. He also notes the topography surrounding the parcel and the fact that an additional 10 of-greenstrip would have no real aesthetic benefit. The applicant points out that the hardship is clearly created by the Highway Department which acquired the excess right -of -way for the bridge over the Soo Line tracks in 1972. Finally, the applicant states that the variance will have no detrimental effect on surrounding property, but that the project is, in fact, welcomed by the neighborhood. The Planning Commission may recommend variance from the literal provisions of the Zoning Ordinance in instances where their strict enforcement would cause undue hardship.because of circumstances unique and distinctive to the individual property under consideration (see the Standards for a Variance attached). What the Planning Commission must decide in this case is whether the use of the property in question for only 8 parking stalls rather than 14 constitutes a hardship and whether the slope of the land and the circumstances of its transfer place it in a unique category. Staff confess that the use of a half acre of land for only eight (8) parking stalls and an access drive seems under - utilized. Fourteen (14) stalls and an access drive do not seem to be so different in value. Nevertheless the desired use is not out of line for the land area involved. The chief argument of the applicant is really that an additional 10' of greenstrip will provide no public benefit to persons travelling over the bridge on Brooklyn Boulevard, but would deny him the possibility of constructing 6 more parking stalls. The situation should not be regarded as unique because of who has owned the land in the past, but on the basis of physical surroundings. The physical surroundings in this case - a greenstrip located at the bottom of a substantial slope - is somewhat unique. I't is likely to occur near bridges and freeway ramps, of which there are a number in the City. Regarding Standards (c) and (d), we have no argument with the applicant's contentions. The current situation has obviously been caused by the taking of land for the construction of the bridge. And the location of the variance will have no relationship to residences in the neighborhood. Application No. 83018 continued On the basis of the foregoing, it appears that the Standards for a Variance may be deemed to have been met. Approval is, therefore, recommended, subject to filing of -an acceptable preliminary plat and conclusion of the agreement between Howe, Inca and the City, stipulated under Application No. 83001. 4 -28 -83 -2- Licenses to be approved by the City Council on July 11,•1983 AMUSEMENT DEVICE - OPERATOR Brookdale Plitt Theater 2501 County Rd. 10 Budgetel Motel 6415 James Circle y s Inc. . 3901 Lakebreeze Ave. N. Earle Brown Bowl 6440 James Circle Farrell's 5524 Brooklyn Blvd. Ground Round 2545 County Rd. 10 Holiday Inn 1501 Freeway Blvd. Lynbrook Bowl 6357 N. Lilac Dr: Meriwether's 2101 Freeway Blvd. Show Biz Pizza 5959 John Martin Dr. P , ChAJ of Police AMUSEMENT DEVICE - VENDOR Century Corporation 2910 W. Montrose Ave. Dahlco Music 119 State St. National Amusement Co. 3925 Louisiana Circle Ch e of Police FOOD ESTABLISHMENT LICENSE Munch Box Snack Service 6840 -20 Shingle Cr. Pkwy Sanitarian GARBAGE AND REFUSE VEHICLE LICENSE Browning- Ferris Industries of MN 9813 Flying Cloud Dr. Hilger Transfer Co. 8550 Zachary In. Midwest Grease Buyers, Inc. P.O. Box-2222 Shobe & Sons 3621 85th Ave. N. W Willman & Son • 62 26th Ave. N. Blake Sanitary Service 4000-Hamel Rd. �. Sanitarian ITINERANT FOOD ESTABLISHMENT LICENSE - Brooklyn Center Jaycees 2106 55th Ave. N. Palmer Lake Park Evergreen Park Central Park , Sanitarian MECHANICAL SYSTEMS LICENSE Burnomatic Company 206 lst St. N. Prestige Heating & Air Cond. 7800 Main St. N.E. �jj . Buildi Official SIGN HANGER'S LICENSE Scenic Sign Corp.. Box 881, St. Cloud Q , _ Buildi Official TEMPORARY BEER LICENSE Brooklyn Center Jaycees 2106 55th Ave. N. Central .Park Evergreen Park CX • C i f of Police GENERAL APPROVAL: erald G. 1 AL effy Clerk 49.oz TO= A fozmatloA i MEMORANDUM TO: Gerald Splinter City .Manager FROM: Jim Lindsay Chief of Polide DATE: July 8, 1983 SUBJECT: C. A. Muer Liquor License Application The department has completed the investigation of the liquor license application for C. A. Muer Corporation. Investigator Dirks has verified the financial arrangements of the sale from General Foods to C. A. Muer. The sale was completed on June 15, 1983 We have been told all local management and employees will be retained with no changes. It does appear there will be some minor decorating changes made inside. No determination on a name change has been made. I have made• arrangements to issue a license to C. A. Muer, dated June 15, 1983. The following is a supplemental t*o the resume of the investigation of case number 83- 04713, an application for On -Sale Liquor License for C. A. Muer Corporation, Inc., to be issued by the City of Brooklyn Center, Hennepin County, Minnesota. This investigation was conducted by Robert W. DIRKS. Resume transcribed and.typewritten by Kenneth Smith, Clerk /Dispatcher, Brooklyn Center Police Department. Additional Information to be contained within file. 1 loan agreement between the General Foods 'Corporation, a Delaware Corporation, C. A. Muer Corporation a Michigan Corporation and Meriwether's Restaurants, Inc a Delaware Corporation. Loan Agreement between C. A. Muer Corporation and the First of America Bank, Wayne Oakland Bank. 1 copy of a committment for title insurance from Lawyer's Title Insurance Corporation, National Headquarters, Richmond, Virginia. 1 copy of the Description 'of Meriwether's, Inc. and its officers attached their resignations from MRI. 1 copy of the consent resolution of the Board of Directors of Meriwether's Restaurant, Inc., this establishing the new officers and Board of Directors. 1 copy of the stock purchase agreement between General Foods Corporation and C.A. Muer Corporation. Amendment to the Stock Purchase Agreement between General Foods Corporation and C. A. Muer Corporation. 1 copy of the Exhibit and Schedules to Stock Purchase Agreement between General Foods Corporation and C. A. Muer Corporation, dated 03- 18 -83, relating to the stock of Meriwether's Restaurant, Inc. Investigator -DIRKS did receive the above listed information from the attorney's representing the C. A. Muer Corporation in regards to their acquisition of Meriwether's Restaurant, Inc., a subsidiary wholly owned by General Foods Corporation. This information was supplied with reference to the financial arrangement being made with the previously mentioned parties in the resume on this Liquor License Application. The information contained within these documents informs us of the following. The stock purchased by C. A. Muer Corporation, from General Foods Corporation of the Meriwether's Restaurant Corporation, involves the paying of seven million dollars to purchase all of these stock in Meriwether's Restaurant, Inc. The money to be supplied to C. A. Muer Corporation in reference to this purchase comes from two sources. The first being a loan from First of America Bank, Wayne Oakland Branch, P.O. 231 Royal Oak, Michigan, 48068, telephone 313- 399 - 3003." This loan is a borrowing by C. A. Muer Corporation of four million dollars.in a term -loan with the First America Supplemental Resume Case # 83- 04713 Page 2 Bank holding the promissory note for the amount.of four million dollars plus the interest involved. The second loan is supplied by the General Foods Corporation, a Delaware Corporation, to C. A. Muer Corporation, this also being in the amount of four million dollars. The assigned first mortgage holder in regards to this transaction is ben the second assigned i ned holder. First of America Banks General Foods 9 F g In verifying the information with the C'. A. Muer Corporation, Investigator DIRKS was advised that the seven million dollar purchase price of all of the stock would come from these loans, and the properties themselves would be the collateral in these loans. The additional million dollars that was borrowed I was advised, would be used for renovation of any of the sites in question that are being acquired in this stock purchase of Meriwether's Restaurants, Inc. The loan officers involved in these transactioris are as follows. First of America Bank, Wayne Oakland Loan Agreement, Robert BRING, lst Senior Vice President; and General Foods Corporation Loan Agreement,; Bryan G. LARAGH, Vice President. Date: 07 -07 -83 DIRKS Member - introduced the following resolution and moved its adoption: e 1 9 oz 'Youz Alozrnation PLANNING CO1 RESOLUTION NO. 83 -3 RESOLUTION RECOMMENDING AMENDMENT OF COUNCIL RESOLUTION NO. 82 -255 (CO11PREHENSIVE PLAN) RELATIVE TO LAND ALONG BROOKLYN BOULEVARD RECOP•MENDED FOR OFFICE OR MID- DENSITY RESIDENTIAL DEVELOPMENT WHEREAS, the Council on December 20, 1982 adopted Resolution No. 82 -. .255, adopting the updated Brooklyn Center Comprehensive Plan; and WHEREAS, the Plan (at page 98) recommends service /office development or townhouse development at various locations along Brooklyn Boulevard; and WHEREAS, the Plan (at various pages in the Brooklyn Boulevard study) recommends that areas of commercial and residential-development be clearly separated and (or but?) WHEREAS, the Plan (at figures 26 and 27) treats office uses and medium density residential uses as interchangeable in their relationship to the Boulevard and to adjacent residential uses; and 11HEREAS, both office and medium density residential (townhouse) develop- ment .require `15' wide buffer strips and 4' high opaque fencing adjacent to single - family residential and 14HEREAS, a policy of allowing offices and townhouses on an interchangeable basis would not likely increase traffic or.the demand on public utilities beyond what is comprehended presently under the Plan; NOVI, THEREFORE', BE. IT RESOLVED by the Brooklyn _Center Pl anni ng' Advisory Commission to recommend to the City Council, pursuant to Section 35 -202 of the City Ordinances, that Council Resolution No. 82 -255 (Comprehensive Plan) be amended to allow offices and townhouses on an interchangeable` basis along the .Brooklyn Boulevard corridor and that the following specific amendments be made in the text of the Plan: At page 167: "The residential area immediately south of 1 -94 and that area RESOLUTION NO. 83 -3 north of 70th Avenue should receive infil'l development and redevelopment with medium density. [Commercial]'R and service uses other than those already in existence should not be allowed to stray into these residential enclaves and detract from the character which is being sought." At page 16.3: RECOHHENDED CONCEPTUAL ALTERNATIVE Land Use The recommended Conceptual Alternative for the continued evolution of the Brooklyn Boulevard corridor recognizes the constraints which certain existing developments have placed upon the City's options for change within the corridor. Working within these parameters, the Recommended Conceptual Alternative attempts to strike a reasonable balance between the status quo shown in Conceptual Alternative A and the close-to-'ideal situation portrayed by Con - ceptual Alternative C. This option was designed with the following objectives in mind: to contain [commercial] retail and service Land uses within clearly defined sectors of.the Brooklyn Boulevard corridor; propose means of preventing the evolution of a "strip" of retail and service businesses from State Highway (TH) 100 to the northern City Boundary At page'93: , TABLE 14 Land Use Plan Revisions • Location Number R ecomme n ded Land Use Ia. Mid- Density Residential or Public Land lb. Mid - Density Residential 2. Single- Family Residential 3. Commercial Retail 4 . Co mmercial Retail 5. Mid- Density Residential , 6a. Light Industrial 6b. Light Industrial 6c. Mid- Density Residential 7a. Single - Family Residential 7b. Public Open Space 8. - Multiple - Family Residential 9. Commercial Retail .10. Commercial/Retail 11. Service /Office 12. Mid Density Residential 13. Mid Density Residential. - Residential 14. Single- o r Two =Famil e ldential 9 Y t5. Public Open Space 16. Public Open. Space 17. Mid- Density Residential / Office 18: Light Industrail 19. Commercial 20. Low - Dens ity Residential 21 Service / y Office nid- Density Residential ti 1 ' a 22. Low-Dens Residential 23. Service /Office Density Residential 24. Service /Office 25. Service /Office/ +id - Density Residential 26. Service /Of'f i ce / �;i d -�ensi ty "esi denti al 27. Service /Off icei i'id - Density ,.esidential 28. Sery i ce /Of f i ce i d - Densi ty yes i denti al 29. Commercial Retail 30. Mid- Density Residential / Office 31. Service /Office 32. Mid- Density Residential / Office 330. Mid- Density Residential / office - 34. Mid -Density Reside ntial Y 35. Commercial Retail 36. Mid- Density Residential / Office 37. Mid Density Residential 38. Single - Family Residential 39. Service /Office 40. Commercial Retail 41. Service /Office / ;li d- Density Residential 42. Mid- Density Residential 9$ RESOLUTION NO. 83 -3 _ ate Mayor ATTEST Clerk The notion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof; and the following-voted against the same; whereupon said resolution was declared duly passed and adopted. MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Ronald A. Warren, Director of Planning and Inspection DATE: July 8, 1983 SUBJECTS Proposed Comprehensive Plan Amendment The Planning Commission has been considering and discussing, over the past month and a half, the possibility of a Comprehensive Plan Amendment which would allow some flexibility or interchangeability between mid- density residential development (113) and certain office uses (Cl) recommended along Brooklyn Boulevard. The staff has been approached by the owner of the land at the southwest quadrant of I -94 and Brooklyn Boulevard regarding a "low- rise" office develop- ment on the property. The land is zoned R5 and certain service /office uses are permitted by a special use permit. However, the Comprehensive Plan recommends this area for mid - density residential development which creates somewhat of a conflict. The Comprehensive Plan recommended alternative for Brooklyn Boulevard also designates other areas for future development of a mid- density residential nature and. also, service /office nature. The Planning Commission has discussed the possibility of introducing flexibility in these areas by allowing, as a special use, certain office uses (not service or retail uses) no greater than two storeys in heiglrt that would be compatible in appearance and density with townhouses. Attached is a copy of a May 24, 1983 staff memo to the Planning Commission regarding this matter and also, Planning Commission minutes from May 26, 1983 (pages 2 and 3) and June 16, 1983 (pages 4 through 6) regarding this matter. The Commission has requested the staff to prepare the necessary amendments and schedule a public hearing for July 28, 1983 for consideration of this matter. Section 35 -202, Subdivision 1 (a) of the City Ordinances establishes the procedure for Comprehensive Plan Amendments and requires that a copy of the proposed amendment be transmitted to the City Council prior to the publication of the notice of hearing. The notice of public hearing will be published in the Brooklyn Center Post on July 14, 1983 and, as indicated, the hearing by . the Planning Commission will be held on July 28, 1983. Pursuant to the above ordinance provision I have enclosed a copy of the draft resolution amending the Comprehensive Plan which will be presented to the Plan. - ning Commission and a copy of the notice of public hearing which will be published on July 14. Please forward these items along with the staff memo, Planning Com- mission minutes, and a proposed ordinance amendment to implement the above mentioned flexibility to the City Council. Any questions that you have, or the Council might have concerning this matter may be directed to me. mlg NOTICE OF HEARING 'ON PROPOSED COMPREHENSIVE PLAN AMENDMENT CITY OF BROOKLYN CENTER Notice is hereby given of a public hearing to be held on the 28th day of July, 1983 at 7 :30 p.m. at the City Hall, 6301 Shingle Creek Parkway, to consider a proposed Comprehensive Plan Amendment relating to all land along Brooklyn Boulevard recommended for. eventual development as offices, or townhouses. Statement of the contents of the proposed amendment is to allow land designated for service /office to be developed alternately as townhouses and land designated for townhouses to be developed alternately as low -rise offices,, but not as service or retail use. Date: July 7, 1983 Ronald A. Warren ' Planning Commission Secretary (Published., in the Brooklyn Center kPost July 14, 1983) MEMORANDUM TO: Planning Commission Members FROM: Planning Staff DATE: May 24, 1983 SUBJECT: Proposed Office Development at Southwest corner of I -94 and Brooklyn Blvd. We have had preliminary discussions with Mr. 'Jim Pearson the owner of an approximate 4.5 acre tract of land at the southwest corner of I -94 and Brooklyn Blvd. Mr. Pearson has submitted a conceptual site plan for 20 office condominiums in . one storey buildings. The property in 'question - is zoned R5 and is surrounded by I -94 on the north, by Brooklyn Blvd. on the -east, and by single- family homes on the south and west. Permitted uses in the R5 zone include: townhouses at 8 units per acre, one and one -half to two storey apartments at 12 units per acre, and two and orie -half to three storey apartments at 16 units per acre. Certain Service /Office uses are allowed by special use permit. The reason we have chosen to bring this matter to the Planning Commission's attention is because of the recommendations of the City's Comprehensive Plan. The Comprehensive Plan, as most of you probably contains a special section on Brooklyn Blvd. (pages 139 -182) . Within this section, various alternative concepts for development along Brooklyn Blvd. are reviewed. A -11 of the concepts, including the recommended alternative, call for mid - density residential development north of 63rd Avenue North (and of K -Mart on the east) up to the freeway. The Land Use Plan Revisions Map on Figure 15 and the accompanying Table 14 on page 98 list mid- density residential development as the recommended land use for this parcel. Mid- density residential means townhouses in the Comprehensive Plan. Therefore, the recommended use for this'parcel is townhouse development. The Plan on page 167, specifically recommends "The residential area immediately south of I -94 and that area north of 70th Avenue should receive infill development and redevelopment with medium - density housing. Commercial uses other than those already in existence_ should not be allowed to stray into these residential enclaves and detract from the character which is being sought. The Plan aims at accomplishing certain land use objectives found on 163 and repeated below ,to contain commercial land uses within clearly defined sectors of the Brooklyn Boulevard corridor; propose means of preventing the evolution of a "strip" of retail and service businesses. from State Highway (TH) 100 to the northern City boundary to preserve the smooth traffic flow along Brooklyn Boulevard • .to protect adjacent residential neighborhoods from undue negative environmental influences generated. by development along Brooklyn Boulevard .to minimize disruption during redevelopment to the residential character of areas along Brooklyn Boulevard which are recommended to remain residential 5 -26 -8 3 _1_ to provide an adequate amount of land designated *for commercial use within the corridor to meet reasonable future community needs for goods and services . arance of the Brooklyn 'Boulevard to enhance the ' image and appe - corridor. The first objective is probably the most important since it works towards and epito- mizes the fulfillment of the other objectives. All this material in the Plan leads us to conclude that the proposed office development is not consistent with the City's Com- prehensive Plan and that a special use permit should not be issued to allow an office use on the subject parcel. We confess, however, that we are attracted to the proposed development because: -It appears to have little negative impact on the surrounding neighborhood -The architectural style of the buildings is low -rise and similar to townhouse construction The. traffic impact of the proposed use is comparable to a townhouse development - Residential use adjacent to an intersection with the freeway seems unwise in spite of the Comprehensive Plans recommendations. -The proposed office condominium complex meets a unique segment of the office market. Base d on the above points, it may be that the Plan could be amended and the special use permit granted. The Commission is also reminded that the alternative concepts in the Brooklyn Blvd. study are depicted with a schematic graphic representation to, as the Plan puts it: "permit interpretation and refinement by City staff according to individual circumstances." The Plan can be amended specifically for this individual- parcel with the possible result that the overall direction of the Plan is somewhat eroded. Or, some of the. basic assumptions of the Plan can be addressed head -on. Namely, is the segregation of land uses along the Boulevard of prime importance in ensuring both the preservation of property values (stability) and the orderly functioning of the Boulevard as a traffic artery (efficiency)? Certainly retail and service uses and single - family uses should be well segregated either by buffering uses (such as offices or townhouses) or by frontage roads (as is the case between Highway 100 and 58th, Avenue North) . But we • find a great dear of similarity between townhouse and office uses in terms of their overall space requirements, their traffic impact, their buffering qualities, and their relationship to single - family neighborhoods (15' wide buffer strips, 4' high fences, etc) . The Plan re- flects this similarity by evaluating both office and townhouse developments as the preferred redevelopment options in the "focus area-" between 58th Avenue North and 63rd Avenue North (pages 168 -175). Perhaps the Plan should be amended to allow mid - density residential or office use on an interchangeable basis. Meanwhile, the Plan would continue to segregate the higher intensity retail and service uses, clustering them in identifiable nodes at Brookdale, 63rd and 69th Avenues North. One way of effectuating such a change inpolicy would be to allow. office (but, not service) uses in the R3 zoning district. That way, land experiencing redevelopment or infill pressure could be zoned R3 allowing both flexibility to the developer and control to the City. 5 -26 -83 -2- These- are certainly major policy questions which should be examined carefully and not decided at a single meeting in response to a single application. For that reason, we have brought this matter to your attention of this time before the application is presented. 5 -26 -83 -3- major thoroughfare. Commissioner Sandstrom noted that the ordinance designates.France Avenue between Highway 100 and 50th Avenue North a-s 'a .major thoroughfare._ - He asked why France was not considered a major thoroughfare up to 53rd Avenue. The Secretary explained that France Avenue is a state -aid street in the industrial area and that it is only a collector street north of 50th. ACTION RECOMMENDING ADOPTION OF ORDINANCE AMENDMENT ESTABLISHING 69TH AVENUE NORTH AS A MAJOR THOROUG f�otion by Commissioner Simmons seconded by Commissioner Manson to recommend adoption of an ordinance amendment establishing 69th Avenue North between Brooklyn Boulevard and Shingle Creek Parkway as a major thoroughfare. Voting in favor: Chairman Lucht, Commissioners 11alecki, Simmons, Manson, Sandstrom and Versteeg. Voting against: none. The motion passed. L- --' DEVELOPMENT AT I -94 AND BROOKLYN BOULEVARD /COMPREHENSIVE PLAN The Secretary then read a memorandum from the Planning staff regarding the pro - spective development at the southwest corner of 1 -94 and Brooklyn Boulevard and the implications such a development would have for the Comprehensive Plan. He showed the Planning Commission a site plan of the development and stated that. there would probably be an application sometime in June. Commissioner Simmons noted that the plan looks like a residential development, but asked whether the Planning Commission could limit the office use to a one - storey condominium arrangement:. The Secretary pointed out that an office use'. would be a special use permit in the R5 zone.and that this might give the Planning Commission greater latitude in deciding what to approve. He related the history ; of the special use provision for offices in the R5 zone. He explained that the office building at 70th and Brooklyn Boulevard was allowed by a special use permit after the Council had decided not to rezone the land from R5 to C1, but to allow office uses by special use permit in the R5 zone. Chairman Lucht stated that the land in question has not been rezoned from :R5 to R3 in accordance with the recommendation of the Comprehensive Plan. The Secretary explained that the general policy with regard to the new Comprehensive Plan was to withhold any rezoning action until a development plan is proposed. Chairman Lucht noted that there is more control overan office development in the R5 zone, since it is a special use. Commissioner Sandstrom stated that access to Brooklyn Boulevard in this location was poor. The Secretary agreed, but stated that that problem would exist with any type of development in this location. Commissioner Sandstrom asked whether it would be possible to allow access onto the exit ramp from I -94 to Brooklyn Boulevard. The Secretary stated that the Highway Department would never permit such an access to be gained onto their exit ramp. Chairman Lucht asked whether it would be possible to gain access to the site from Indiana Avenue at'the northwest corner of the site. The Secretary recommended against allowing access in this location since it would bring commercial traffic into a residential neighborhood. He also recommended against this kind of access 'even if the property were developed residentially. Commissioner Sandstrom noted that an office development would .create mostly daytime traffic. -There followed a brief discussion regarding access to the property from Brooklyn_ Boulevard. The Secretary stated that the City would wish to left turns onto Brooklyn Boulevard. The'Planning Assistant stated that the perspective applicant had anticipated that it would be a right -in, right -out access only. He stated that if it was necessary to extend the median, this could perhaps be required as a condition of the special use permit. 5 - 26 -83 -2- Chairman Lucht asked about the covenant on the surrounding property. The Secretary briefly explained that a covenant had been placed on all of the property surrounding the lot at the southwest corner of I= 94-and Brooklyn Boulevard to prohibit any commercial development of those lots. He stated. that the covenant was recently renewed for an additional ten years. There dl lowed•a `brief discussion regarding the acceptance of an office development ative to acceptance of "townhouses. It was generally agreed that an office development would probably be as acceptable as any other kind of development in that location. The Secretary asked the Commission whether the Comprehensive Plan should be amended to allow for offices in areas which the Plan has designated for mid - density residential. Commissioner Sandstrom stated that he thought a good job had been done on the Comprehensive Plan, but that that did not mean it could not be changed. Commissioner Simmons stated that if the Comprehensive Plan were amended, it should not allow just any type of office, but something that was low- rise and compatible with a residential use. The Secretary stated that an ordinance amendment could be drafted to allow office uses in the R3 zoning district by a special use permit and only up to the height of the normal townhouse (two stories).. Commissioner Manson asked.whether, if the Plan were changed, the commercial area would eventually be affected by the change. The Secretary explained that most of .the other land along Brooklyn Boulevard is already developed and that redevelopment pressures would have to build before a land use change would actually take place. Commissioner Sandstrom asked whether offices are allowed now in the R3, zone. The Secretary explained that offices are only allowed in'the R5 zone by a special use permit and in the C1 zone as permitted uses. Commissioner Simmons stated that the height and bulk should be limited in the R3 zone if offices are allowed in that zoning district. The Secretary stated that that was a possibility.: 0 The Planning Assistant stated that one of'the most important questions to answer . respect to a possible plan amendment was whether the various types of land uses along the Boulevard should be strictly segregated or whether some mixing of uses could be allowed. - He stated that retail and service uses should probably be separated from residential uses, but that office and townhouse uses are often interchangeable in their impact on surrounding property. The-Secretary stated, that single-family uses have a hard time existing along Brooklyn Boulevard with the high traffic counts north of Highway 100. Commissioner Simmons questioned the wisdom of trying to preserve single- family in that area with the noise and other impacts of the traffic and commercial uses. The 'Planning Assistant pointed out that Commissioner Ainas, when calling to say he was unable to attend the evening's meeting, stated that he felt Brooklyn Boulevard should be primarily commercial from Highway 100 to 71st Avenue North Chairman Lucht asked whether it would possible to allow offices as part of a planned residential development in the R3 zone. The Secretary stated that that was a.possibility. Commissioner Simmons stated that she did not want the Boulevard to look like it does in Brooklyn Park. The Secretary agreed and stated that the Plan allowed for a fair amount of service /office use along the Boulevard, but that it confined commercial /retail development to certain nodes at Brookdale, 63rd LAvenue North and 69th Avenue North ACCES APART MENTS fiT secretary tier n asked the Planning - Commission to review a couple of publications from the-Association of Metropolitan Municipalities regarding accessory apartments in single - family neighborhoods. Conmiissioner 11alecki asked what.the City's current regulation- was. The Secretary stated that accessory apartments are not presently permitted in single - family neighborhoods. He s tated that it is possible to rent up to two sleeping rooms without a separate kitchen unit. He stated that allowing 5 -26 -83 -3- Voting in favor: Chairman Pro tem Manson, Commissioners Malecki, Simmons, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed. ACTIO RCCO NG APPROVAL OF AP'PL 'C A TION N0. 83 025De_V ri es Builders , Inc . ) Motion by Gom►nissioner Malecki seconded by Commissioner Ainas to recommend approval of,Application No. 83025, subject to the following conditions:_ 1. The final plat is subject to review and approval by the City Engineer. 2. The final plat is subject to the provisions of Chapter 15 of the City Ordinances. 3. The Fifth Addition shall be governed by the same Homeowners' Association and bylaws as - in effect for -the previous phase of the Earle Brown Farm Estates. Homeowners' Association agreements and bylaws are subject to review by the City Attorney prior to final plat approval. Voting in favor: Chairman Pro tem Manson, Commissioners Malecki, Simmons, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed, Mr. John DeVries, of De Vries Builders, Inc.,_thanked the Planning Commission for the pleasant experience that he had dealing with the City during the Earle Brown Farm Estates project. DISCUSSION ITEMS a) ORDINANCE AMENDMENT REGARDING TRUCK RENTAL AND LEASING The Secretary asked whether there were any comments on the proposed ordinance• amendment. Commissioner Sandstrom asked whether there would be any limitations on the truck rental and leasing. The Secretary answered that the general standards for a special use permit would apply to truck rental and leasing. e explained xplained that truck rental and leasing would be a special use within the C2 zoning district, the general commerce district. He stated that regarding outdoor display of vehicles, truck rental and leasing would be subject to the same conditions as car dealers. The Secretary also explained to the Commission that amendments to the Zoning Ordi- nance do require the formal review by the Pfanning Commission. Commissioner Ainas asked whether neighborhood advisory groups ever had to be consulted. The Secretary answered in the negative. ACTION RECOMMENDING ADOPTION OF ORDINANCE AMENDMENT TO ALLOW TRUCK RENTAL A14D LEASING IN THE C2 ZONE Motion by Commissioner Malecki seconded by Commissioner Ainas to recommend adoption of an ordinance amendment to truck rental and leasing as a special use within the C2 zoning district. Voting in favor: Chairman Pro tem Manson,_ Commissioners Malecki, Simmons, Ainas; Sandstrom and Versteeg. Voting against: none. The motion passed unanimously. k1l",b) B ROOKLYN BOULEVARD PLANNING Commissioner Sandstrom asked whether the access problems to-the site at the sou west corner of I -94 and Brooklyn Boulevard could be solved. The Secretary suggested that the median in Brooklyn Boulevard,be extended to prevent.left turns in and out* of the site.- Commissioner Simmons stated that she had been past the site recently and noted that left turns were possible with the present location in the median in Brooklyn Boulevard She asked whether this would be a City project to extend the median. The Secretary answered that would probably be made a requirement of the applicant to obtain the special use permit to extend the median. He stated that this extension could required.as a condition of the special use permit. 6 -16 -83 -4- - The Secretary stated that the major question for the Planning Commission to consider is whether offices should be allowed interchangeably with mid-density residential along Brooklyn Boulevard. The Secretary stated that.he preferred to amend the Comprehensive Plan to allow flexibility between C1 and R3 type uses in various locations along the Boulevard. He stressed, however., that major commercial retail areas should be isolated and not allowed to proliferate along the Boulevard. Com- missioner Simmons asked how the Commission could control the type of office develop- ment that would go an area otherwise designated for mid - density residential on the Boulevard. The Secretary stated that the R5 zoning district allows a lot of flexibility to have either low -rise apartments,.townhouses, or offices by a . special use permit. He explained that the Comprehensive Plan recommends mid- density residential at the southwest corner of I -94 and Brooklyn Boulevard. The Secretary stated that he preferred to have the flexibility to go with either an office use or mid - density residential in this location. The Secretary also pointed out that wholesale land'conversions of existing develop- ment along the Boulevard were not likely to take place while vacant C1 land exists expanded if the in the City. The Secretary noted that single - family homes can be ex P 'a but cannot if the property is zoned commercial. He property is zoned residents 1, P noted, therefore, a residential zoning along the Boulevard which might allow com mercial uses by a special use permit would be the easiest way to preserve single - family homes until wholesale redevelopment should occu.r. He suggested also that the homes along Brooklyn Boulevard might be converted to rental use by expansion with accessory apartments. Commissioner Simmons stated that she favored flexibility on Brooklyn Boulevard, but she did not think that accessory apartments would be a positive change for the houses along Brooklyn Boulevard. She asked the Secretary whether he was asking for the flexibility to make decisions on a case -by -case basis. The Secretary answered -in the affirmative to some extent. He stated that R3, R5 and C1 type uses seemed fairly interchangeable *to him, but that commercial retail uses should be isolated at specific intersections. ' Commissioner Ainas stated that he wished to add to his comment that he had sent to the Planning Commission at the last meetin -g although he was not present. He explained that he did not prefer C2 type commercial. to be expanded along the Boulevard, but that office and mid - density residential should be allowed. He stated that he did not think the ultimate use of land along Brooklyn Boulevard should be R1. He stated that the City should consider traffic access along the Boulevard in its redevelopment plan. Commissioner Ainas stated that he did not think a developer would hesitate to buy four residential lots to put an office h building on even though the cost of the land might run as high as $250,000. He stated that he felt the staff should be given flexibility in dealing with developers proposing change along the Boulevard. He also stated that he felt the pocket of land at the southwest corner of I -94 and Brooklyn Boulevard should be commercial because of the traffic in that area. In response to a question from Chairman Pro tem Manson regarding an amendment to the Comprehensive Plan, the Secretary explained that a public hearing would have to be held by the Planning Commission, that a draft of the ,plan amendment would have to be sent to the City Council 10 days prior to the Planning Commission hearing and sent to the Metropolitan Council after Planning Commission action. The Secretary stated that the staff could begin drafting such a change if the Planning Commission - has no problem with it. Commissioner Simmons stated that it can be sou ht from the original should be worded so that not just any type of change .9 Plan recora The Secretary explained that the Zoning Ordinance is - written so that offices are a special use permit in the R5-zoning district, but that retail uses are not. In answer to another question from Chairman Pro tem_Manso.n regarding land for an office development, the Secretary explained that Cl .uses on major thoroughfares must have at least 150 ft. of width and one acre of land which would certainly 6 -16 -83 -5- require more than one residential lot. Commissioner Sandstrom stated that it appeared the residents living along Brooklyn Boulevard are stuck with houses that are not good for residential and yet cannot be converted by themselves to com- mercial uses. The Secretary stated.that such residences have been stuck for some time. He'-stated that residents along Brooklyn Boulevard often think that they have a small gold mine in their property, but this is not really the case. He acknowl edg $.° that it is not desirable for single - family use. The Secretary stated that similar types of redevelopment problems have been 'addressed in communities where major thoroughfares have widened over time to the point where a residential use is no longer viable. ADJOURNMENT Following a brief review of upcoming business items, there was a motion by Commis- sioner Sandstrom.seconded by Commissioner Versteeg to adjourn the meeting of the Planning Commission. The motion passed unanimously. The'Planning Commission' adjourned at 8:57 p.m. Chairman 6 -16 -83 -6- DRAFT ORDINANCE AMENDMENT Section 3.5 -312. R3 MULTIPLE FAMILY RESIDENCE DISTRICT 3. Sp ecial Uses (b) Planned residential `developments comprising a variety of dwelling modes as a special use permitted in the R3 district subject to the following conditions.: (1) The minimum land area shall be 1151 5 acres; (c) Office uses not more than 2 storeys in height and which are described in Section 35 -320, Subsection 1 (c) through 1 (d) and 1 _(j) through 1 (s), Such office uses shall be subject to the requirements set forth in Section 35 -411. . r j AIL ._