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HomeMy WebLinkAbout1982 06-14 CCP Regular Session -z CITY COUNCIL AGENDA CITY OF BROOKLYN CENTER JUNE 14, 1982 7:00 P.M. -l. Call to Order 2. Roll Call 3. Invocation 4. Open Forum 5. Approval of Consent Agenda -All items listed with an asterisk are considered to be routine by the City Council and will be enacted by one motion. There will be no separate :;iscussion of these items unless a councilmember so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. *6. Approval of Minutes - May 24, 1982 7. Continuation of Board of Equalization -- 8. Final Plat - Hi Crest Square Estates (Bergstrom property on 69th Avenue North - east of Humboldt Square) ~'r • *9. Subdivision Bond Release - Don Stark for Garcelon 2nd Addition at Camden and 56th Avenues I I *10< Performance Bond Releases: *b. Cass Screw, 4748 France Avenue North *c. Village Builders, Northbrook Estates, 58th and Logan P *d. Hotline Realty, 58th and Shores Drive *11. Recruitment of Representatives to the Community Education and Services Advisory Council for School District #281 *'12. Appointment of Directors to Northwest Suburbs Cable Communications Commission -It is recommended that Councilmember Celia Scott and City Manager Gerald Splinter be reappointed to serve as Brooklyn Center's Directors on the Northwest Suburbs Cable Communications Commission. 1 4 .ter- I 13. Resolutions: ° *a. Accepting Work Completed Under Contract 1981 -L (Central Park /Garden City Trail Improvement Project No. 1981-15 and Exercise Station Improvement Project No. 1981 -25) CITY COUNCIL AGENDA -2- June 14, 1982 • *b. Accepting Work Completed 'Under Contract 1981 -G (Sidewalk Improvement Project No. 1981 -13 and Curb and Gutter Repair Project No. 1981 -21) c. Directing Condemnation of Certain Interest in Land (Easement for water main connection from Kylawn Water Main Improvement Project No. 1982 -06 to the Twin Lake North apartment complex) d. Accepting Bid and Awarding Contract for Contract 1982 -D (Central Park Water Main Improvement Project No. 1982 -05 and Kylawn Water Main Improve- ment Project No. 1982 -06) e. Ordering 51st Avenue North Water Main Improvement Project No. 1982 -07 -The public hearing regarding this project was held on May 10, 1982. Consideration of this resolution ordering the improvement was tabled until tonight to allow developer Keith Harstad to submit plans for platting and development of his property. *f. Establishing Central Park Improvement Project No. 1982 -12 (Athleti -, Field Fencing Construction); Approving Plans and Specifications and Ordering Advertisement for Bids *g. Establishing Neighborhood Park Improvement Project No. 1982 -13 (Drinking Fountain Installation); Approving Plans and Specifications and Ordering Advertisement for Bids *h. Authorizing Execution of Easements for Construction of Pedestrian/ Bicycle Trailway through the Brockdale Shopping Center )�i. Declaring Certain City -owned Property as Surplus, Authorizing its Reconveyance to the State of Minnesota and Approving its Classification as Nonconservation Land -A similar resolution was adopted on April 26, 1982 "subject to. " the retention of certain easements. Because Hennepin County will not accept a conditional reconveyance, it is necessary to adopt a new resolution without conditions. The City's interest in the easements are still protected by virtue of condemnation action completed in 1964. ,Aj. Approving Purchase Agreement with Eugene G. Schlee for Right of Way Required for the Proposed 69th -70th Avenue Connection k. Directing Condemnation of Certain Interests in hand (for right of way required from the Melba Evanson property for the 69th -70th Avenue connection) 1. Approving Agreement No. 1957 between the State of Minnesota, Department of Transportation and the City of Brooklyn Center, Providing for the Maintenance and Electric Energy for Street Lighting over I -94 on the 53rd Avenue and 57th Avenue Bridges CITY COUNCIL AGENDA -3- June 14, 1982 M. Declaring Adequacy of Petition Establishing Project, Receiving City Engineer's Report and Calling for Hearing on Improvement Project No. 1982- 14(paving alley between Dupont and Emerson Avenues from 53rd to 54th Avenue North) /n. ;Approving Minnesota Law 1.982, Chapter 577 Regarding Home Energy F Conservation Program for the City of Brooklyn Center -The Minnesota Legislature passed this legislation during the 1981 � 4 t'• legislative session. Local approval is required before the law becomes effective. o. Approving Minnesota Law 1982, Chapter 577 Regarding Housing Interest Buy Down Program for the City of Brooklyn Center -The Minnesota Legislature passed this legislation during the 1981 legislative session. Local approval is required before the law becomes effective. p. Amending 1982 Position and Classification Plan and 1982 Budget -This resolution comprehends the upgrading of the appraiser's position in the City's Assessing Department. ,; *q Designating Polling Places Within the City of Brooklyn Center �" -This resolution comprehends the designation of a polling site for the newly created precinct nine. tr`I *r Ordering Abatement of Unsanitary,Unsafe and Hazardous Conditions at 6213 Beard Avenue *s. Accepting Gift of $150 from the Off Broadway Musical Theater, Inc. t. Resolution Recognizing the Brooklyn Center Crime Prevention Fund Organization, and Authorizing the City Manager or Designated Staff to Work with the Organization 14. Planning Commission Items (8:00 p.m.) a. Planning Commission Application No. 82022 submitted by Brook Park Baptist Church for site plan approval to provide screening of the parking lot at 4801 - 63rd Avenue North. The Planning Commission recommended approval of Application No. 82022 at its May 27, 1982 meeting. 15. Discussion Items: a Follow -up Report on Nonintoxicating Liquor License Application for ShowBiz Pizza Place b. Extension of Pedestrian /Bicycle Trail System Along South Corporate Limits (53rd Avenue Extension), Providing Trail Connection between Upton Avenue and Lions Park - It is proposed to accomplish this extension as an amendment of the LAWCON/ LCMR Trailway II Project. CITY COUNCIL AGENDA -4- June 14, 1982 C. Extension of Central Park /Garden City Trail South of Soccer Field -It is proposed to accomplish this extension as an amendment to the LAWCON /LCMR Central Park Trailway Project. d. Lions Park Tennis Court Construction Schedule -It is proposed to proceed with soil correction work during 1982, but to delay construction of the court surfacing, fencing, etc. until 1983. e. T.H. 252 Design Layout -MN /DOT will be conducting a public hearing regarding this design layout on June 28, 1982. -" f. PCA Operator's Permit, Howe Fertilizer, Inc. �' �► M -The staff will be prepared to discuss this item at the meeting. 16. Gambling Licenses: a. Class B Gambling License for St. Alphonsus Catholic Church Men's Club - Application for a Class B Gambling License (requires a majority vote of the City Council to pass) - Waiver of a $10,000 fidelity bond (requires a unanimous vote of the City Council to pass) b. Class A Gambling License Application for the Rosary Alter Society of St. Alphonsus Catholic Church - Application for a Class A Gambling.License (requires a majority vote of the City Council to pass) - Waiver of a $10,000 fidelity bond (requires a unanimous vote of the City Council to pass) *17. Licenses 18. Adjournment \%I I1'Pl• :- -Hi l l: , ,'• 1,� -- I :u'. I'r,l,: �iil.LKl1- C _ \\'IS PURCHASE AGREEMENT ....._Minneap.olis,_ Minn., .. ......... .,Tune ,11., . 19.82. RECEIVED OF Housing .and..Red.ev.eiopmen.t Authority. of Brooklyn Center the sum of Five Thousand azxd..n41.].OQ- -7777. -. .7777 .-7 777-- .------------- $ 5,000.00 ; 1 O11ARS .• ... ........................ as earnest money and in part payment for the purchase of property at (Check, Cash, to be deposited upon acceptance, or Note— State which, .............................. ...........1................... sirliated in the County of ....................... q nep A .............................., State of Minnesota, and legally described as follows, to -wjt: Lots 10 and 11, Guilford Outlots except those parts of said Lots 10 and 11 lying within .the right -of -way of State Trunk Highway No. 100 and the right -of -way of U.S. Interstate Highway No. 94, according to the plat thereof on file or of record in the office of the Re �f3iitX3[ �. XX} X�XX\ �� €$'r'StC�d�£��i3fiF1X� �X�7�tYtXSrXi�TrX , xaXi�S�ttXrYe3���3�t�,S1' �bF�FtiXT,�tYcbt� t������X ;7€�X,TiCkTrR•i�XXr3fi�3��•Xe� IC�Xi;{! X- XtX7�] d�dfiV3��hT�b[ S�SdbdiiT�SlY1�YS3da�iz�, TixrtY�u�tlarrs�srtiavuaf�c� €Sr�ls�rhY fur Bare land containing approximately 4.63 acres. all of which property the undersigned has this day sold to the buyer for the sum of: ONE HUNDRED THIRTY THOUSAND AND 0. 1 011.00.7.77. =`. -- .- . - - - (s. 1,310,.QQQ . QQ)0I.I.ARS, which the buyer dgrees to pay in the following manner: ' - /r Earnest n herein paid $ 5 , 000.00 and $ 125 , 000.. 0.0 , cash, on e dare sing. In addition, the parties hereto agree as follows: , 1. Buyer shall pay the last half of the real estate taxes due in the year 1982 and any unpaid installments of special assessments payable therewith and thereafter. 2. At time of closing Buyer shall reimburse Seller for appraisal expense up to a maxiiiiL it of $300.00. Subject to pe rto rmarice by the buyer the seller agrees to execute and detiver a-------------------- .---------- Va;rarlty D)<:,.' i to be jnined in by spouse, if n any) comeying marketable title , said premi,c-; subjcrr c)n!) to nc�.- foll ovrin,' csccpuo;,, fa) buuding and zoning laws, ordinances. State and Federal regulations. (b) Restrictions relating to use or improvement of premises Nvithout effective forfeitureI (c) Reservation Of any minerals or mineral rights to the State of Minnesota. (d) Util[t\' and drainage casements which do not interfere with present improcemc[tts. el Ruhr, .,f tenants as follows: (unless specified, not subject to [hall its) • ��>a� �����> FS�aee��® ��� sl�Gm@ �l��s�s�C $>r�l�>�s�s;��sa�stisiea watk ovrjce£ee= Seller warrants that real estate taxes due in the year I() will be nor - homestead I full, parrial „r nun- h-inestcad - -- s[;ttc %Mich Neither the seller nor the seller's agent make any rL11r111•, r lri'•n ..r w,tn.uuy v,l t[, , cccr cnncernin:1. the <j e 1,I will it shall be s,t: d against the property subsequent to the ,Luc of InlrJt.rc. �r�szmeemmnsFbs isui;lslisr�,esr�ta� seezari�d�em�l�eas�se> �kas�m�stxlse�ms�see¢ ss zaa�zea��asamat >SSkt��east�o.�;sa3ea ®rc jk1$raZldt#t_(Ea ;iktug The idler further agrees to deliver possessi'ut not Lu. date of closing vi,!,.i rh,t.' 1i1 '.:nc bccn complied with. Unless otherwise spc•citie,l I;,.. • .I ,i,•;I, r!• .,I t u '. >r hel,)r•• r(, .i er i ;:m ;.!It dart In the ttertt this property is destroyed or sub,tanti.d1% I Irt :;r.l i,� i .,r ,Illy t ! c,u[s: h", rc tf,c : :. ylate, ri :r tr be r.tnc• nu:! and void, at the purchaser's option, ana alt munr , Ii,l II _ ..� I r shall i rcitIndcd t'l\e h and seller also' mute !11' a :�ree time: fin, ,.ri , ';•nr.'e: r in, r.c. . rr: pr ..I r-:nt ,, exl shill bc: nu,ie date Of closing [ -1c sc ,cr sl -:1 v;thin ,t reast;nabL t t c ft: r .Il 1. ..f t!ti, ,t,acn,cfa h": i,h :in t: t i u) da,c ir.ludc prnper car;h_s _,;venn: n I'cics ;sll Sr,uc .o' 1 ['cd'.I.,, I'i,,. „ .n. I I - . ru,��: [l:7reol \'• r,.111 'r .C. [U L alit 01L.ili•Il1 :.f< 1.) 1�1...1� ,�_ .111 , hi. Corrccti,.0 . ,tile the payments hereunder re uir ,l sit ill x r , n . E q c I l . I ! • nc i, h ut u{ on c rrc:n )n of title gull .cuhin !o days ,tttcr to dlc huger. the parties shall perform this a'reemenr ,[,.cording t„ it, terms. k , ;,i - .rie ' is not marketable an,i is '•t ma,lc ,o wilh;t: 1 bout tho t• ,) ,i,u Wlil;ul a_ :recmenr shut he null and v,,i.l, at op e b option of thuyer, ,std I ,•' . - r I r.il•al r.h.tl; he Halite f.;; cl.Wl ices herrcuu rr i, t; All ntc,ncy thcret0tOre paid h }' the buyer shall he refunded. If 11w rill,. aid pn)perry be ft.und lit irkctal,ie , r be and s.tid [ shall dcfault in any' of the agre'enunts anti conrinw :; ,1c1,llllr for a l of It1 d:r;s, then ;l1ld in rh.l[ case r . ,c: i.r :1; tcrn tilt, :Onnact and on such termination all the payments u:a'lo upon this uu[tatct shall I rotailled I)y ai l se;l: r :.,,d their rest'utae int.r.sts appear, as liquidated dam, time tieing of rile essence Ihcrcof. Tilts n ; is n)sisic,h,tll I: r ,leis c .ill : :r the ni:h[ .r:..rc[ng the specrttc performance of [his contract I,r.n i.lc,! ,ugh cone' :ut ,h_tll not be term ntatc,l as ;ut, :;, .t ❑ :! t n;„ i. to enf,t.rce a —h speci:ic performance ,hall he commenced within sip nmurhs .atur such right of action shall arise. Ir 1 underst< and a; that this sale is made suhicrt to rho approval by the owner Of said premi >r, in v,rjtinu .u;:[ r1,.t1 the: stoned a,rnt i, in no manner liable or responsible un acctxtnr 01 this acrcemenr, exr(:pt n) return '.)r d(owlir fr'r ills earnest r;,c•nci' I ,i.l ,:i '.. this c„nrcicr. The delivery of all papers and monies shall be made at the office of: NO real estate agent or commission. . DQNAI,D, at Law . ........................................... _ ........ .. . 548 Parkdale Plaza W., 1660 S. Highway 10 St Loin s . Palk Mies�ta �54� 1�fe .....--_ ........ ............................... .. Iii r the un ersigne , o\Lner o t e a ove lan do . reby appi.,,e the above agreeme t d the sale the y made. 1 hereby agree to purchase the said property for the price and RICHFIED CO. upon the terms above mentioned, and subject to all conditions herein expressed. By. ��;' �,�,� HOUSING AND REDEVELOPMENT AUTHORITY OF (SEAL) Seller y . BRQ.OKLY- N ... C- ENTER ....... . (SEAL) Buyer ADDENDUM TO PURCHASE AGREEMENT In addition to the terms stated, the parties hereto agree as follows: Prior to or at the time of closing, -gy shall satisfy that part of the mortgage held by Richfield Bank and Trust Company, which is filed as Document No. 1045450, and has been entered as a memorial to Certificate No. 604337, affecting Lots 10 and 11, Guilford Outlots, except those parts of said Lots 10 and 11 lying within the right -of -way of State Trunk Highway No. 100 and the right -of -way of U.S. Interstate Highway No. 94, according to the plat thereof on file or of record in the office of the Registrar of Titles in and for said county. —shall present �e with a- "Satisfaction of Mortgage, in recordable form, no later than the date of closing. No IGl7ta, 1111.t.h :Ft_li -AV " :� t`,,. PURCHASE AGREEMENT Minneapolis Minn. June 11, 19 82 RECEIVED OF Housing and.-Redevelopment Authority.af Brooklyn Center the sum of Five . Thous.. and.. c37Cld.. A4� .�QQ- .----- .- .------------- -- ------- ($ 5,000.00 DOLLARS as earnest money and in part payin(:nt for the purchase of properry at (check. Cash to be deposited upon acceptance, or Note— State Which ............................. ............................... .. Situated !n the County of ....................... HeAne Pill .............................. State of Minnesota, and legally described as follows, to -wit: Lots 10 and 11, Guilford Outlots except those parts of said Lots 10 and 11 lying within the right —of —way of State Trunk Highway No. 100 and the right —of —way of U.S. Interstate Righway No. 94, according to the plat thereof on file or of record in the office of the 55tD(IXr�z w a y g f�I> �21L " i"L�iwL�7YLR/�Aw"LySkk��7�_�QSc - JUK YFI��K�N0.4MAF JV4!<+A +N1��YY�C I(LKYlK1 � - .. Bare land containing approximately 4.63 acres. all of which property the undersigned has this day sold to the buyer for the sum of: ONE HUNDRED THIRTY THOUSAND ,AND. Q.QJ.J..Q�. -. -- - . - - -. -. (s 13Q,.OQO. QQ)011AR& which the buyer agrees to pay in the following manner : Earnest n;oney herein paid S 5,000.00 and k 125, 000...0.0 ,cash on q l�e dace slot In addition, the parties hereto agree as follows: C I 1. Buyer shall pay the last half of the real estate taxes due in the year 1982 and any unpaid installments of special assessments payable therewith and thereafter. 2. At time of closing Buyer shall reimburse Seller for appraisal expense up to a maximum of $300.00. subject r perf, by the buyer the seller agrees to execute and deliver a -- -- --------- --- ----- - --' "I be Lined in by spouse, if any) conveying marketable title m said prcn)i,o :. suhjc,t oni} to the full „a n.: cgcepu', aI 15u;ldin,4 and zoning laves, ordinances, State and Federal Ce,4lllatiOHN. b I Re,trictions ;.Lacing to use or improvement of premises without effective forfeiture l- ruviswil, c I Rc-servatiun of any minerals or mineral rights to the State of Dliancsoaa. d ! [itility and drain,i�c casements which do ncx interfere• with present impt,vernent,. e , Riche ,, f truants as foiluvvs: (unless specified, not subject to CC n,an Ue.1) •��'�s�� �7����iia� ®a���s�sG$s 3���S�rP���1 ,�i1;D�i�i�8ila'i�$A3�i�3i'ii aac= ekstrakxmSeiler warrants that real estate razes due in the vc,tr !f) will bt• noD. homestead home, *: n hill, partial ur non - homestead( stare !uch r Neither the seller nor the seller's agent make any rdpl„, r Ili n w v,,r ranry vahacsocver r , ntcrn n r rile vNhi,h ,hall be assessed a;;ainst the property subsequent to the ,!.arc of die- �szmremmnsh�mh +si6dizeXy;sf�ratr, aemzatasd�ev�s�sea��oa asks ��m�stslxgms> Frer9es �k��spaa�awsrsasa >Sr�r.��s?�a�}saat±xt� a►�brzsKetr� €�$ The sc'ler further agrees to deliver pos,cssi „n nor Luc .1-o date of closing l tic lc tha ­nS ; ,t , rec-nlent had been complied vith- unless otherwise specified ,! -It ,I n: . u• ,c:i ,.q or hef „re (,0 it,_ t,on1 File ,1, ,: In the 2\cnt :his property is destroyed or subetanti,illy .I m Ir, . I n ,ra herb r cause h; fe,re the cl ,;Lot Marc, th s r . bcu,nac null and void, at the purchaser's option, and all music, 1 .,id 1. ,..: I,.r seal, Uc rclunded ru 1wil. The bil and seller also mots -ally a ,ree that pro .r I inr.,nat re Inc pn i t ,,. iu rcn Operating expenses, shall be. niade .r date of closing . . '['he scl er stiall, ,cithln a reasonable rin-te attr appun.al ,f thi, ,,_rtcnient, hltni;h an u) -tra ,t tine, A! read. ;cut ,i t„ date to include proper earehes „)cril; nll;rucs, and State .11111 Feder.,! I rCCC p (Lyre „t ex,t i t .t.:i 1t ti ,.! , i•!,.., 1 ! ill.• •:.,i ur ! i i,i , t ' lL tt, Ue \t ;il \r1!, It an\ 1: Djde 4. 11ti ;ire s” 7,1,:111 tl ,l-li ,,.. ,ri. i,ie.. conccti iItt i lu the payments hereunder requirc,i sh,di be p ,rl once(, bur upon correction of title ;and sithin lei ,let„ ;atcr .:i :tc.i „ to the baler. the parries shall perform this agreement ucor,lmg n, its terms. l: :,i title is not marketable and n 1 `t malls ,, „itlurl I n 1 ,•., 11, 111 the ,Lich• tit v%ritteu ulcrcr i t. a _rccnicnt ,hall he null and void, at upriun of the buyer, and n.l ' :r I•.,rrvifm! tAl11! he liable Ln d1,urlAI Cc hereon I u, tP A..,c, All nlCncy chcret, lyre paid by the buyer shall be refunded. If the 1!042 r , ,aid property be found markerat ur he and said buyer _hall default in any of the acreements and conriiiM ill ,1eLudc for a period of 10 days, tiic11 a,a11 m rl,,a terminate thi+ conusct and tin such termination all the payments made• tp „n this u,ntracc shall be rehaiued by said seller ,an.! their rzs[ettivc intervscs may appear, as liquidated damages, rimy brio tit the essence hereof. Thin pr %isrun sha!i out I 1r nc�c r ;.tit ,;f cnf,.rdan the s.peciiic performance of this contract I,n,t Idr1! ,uth coiitialr shall nut be terniin,tt 1 as aluresu ; n t t to ent,;rte still specilic performance shall be commenced within sip niul,th, .after such ri2lit of action shall ,arise•. Ii i, unlierstr, and acreed that this sale is made subject r„ the .ipl)roval by the Owner of said prcnii,cs in vvritiu;; ,uul ri!.tt tt:c a :ndcf sicnc•d accnt is in no manner liable or responsible on acc,wnr of This a:_rcement, except to return or acrounC L:r the carnet m,s;e'; chi., u,nrrdct. The delivery of all papers and monies shall be made at the office of: No real estate agent or commission. ....... .... .... DQ�t�1I,D „R•. „BUNDLIE, Attorney at Law 548 Parkdale Plaza W., 1660 S. Highway 10 St Loi ns .P , ak Mipi sgta 54 do 1 ..................... ............................... � r the un ersigne od ner o t e a ove lan . re Y pp :o a +e - the above agreeme t d the sale the y made. I hereby agree to purchase the said property for the price and RICHFdEfD CO. \ upon the terms above mentioned, and subject to all conditions y herein expressed. � l• HOUSING AND REDEVELOPMENT AUTHORITY OF :. �.�i..... ....... ... ...... .. . ..... .. .. ...(SEAL) Seller BRO.ORLYN ... O.ENT..ER........ ....... (SEAL) Buyer MINUTES OF THE PROCEELINNGS or THE CITY COUNCIL OF THE CITY OF 'POCKLYN CENTEI "'a THE COUNTY OF HENNEPIN AND THE STATE OI` MTNNESOTA REGULAR .ESSION 14AY 2 4, 1 9 82 CITY HALL CALL TO ORDER The Brooklyn Center City Council met in regular session and was called to order by a Ny at 7:10 .m. Y Mavo De n q Y P RO LL CALL Mayor Dean Nyquist, Councilmembers Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis. Also present. were City Mana.aer. Gerald Splinter, Director of Public Works Sy Knapp, Director of Finance Paul Holmlund, Director of Planning & Inspection Ron Warren, City Attorney :Richard Schieffer, Assistant City Engineer Jim Grube, City Sanitarian Tom Heenan, and Administrative Assistant Tom Bublitz. IN The invocation was offered by Councilmember Hawes. OPEN FO 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 � members desired an mPmb Mayor Nyquist inquired if any o� the Council _ Y items removed from the consent agenda. Councilmember Hawes requested that item 8d be removed from the consent agenda. The City Manager requested that two items be added to the agenda, those being a Resolution Approving a Contract for Professional Services for Central Park Develop- ment, and also, an itinerant food and beer license for the volunteer sire department, in conjunction with Early Bird Days. APPROVAL, O M INUTES - MPY 10, 1982 There was a motion by Councilmember Scott and seconded by Councilmember Hawes to approve the minutes of the City Council meeting of May 10, 1.982 as submitted. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RESOLUTIONS RESOLUTION N O. 82 -87 Member Celia Scott introduced the following resolution and moored its adoption: RESOLUTION ACCEPTING GIFT OF A BUTTE'RNU'T TREE FOR THE ARBORETUM FROM THE BROOKLYN CENTER CONSERVATION COM�.MISSION The motion for the adoption of the foregoing resolution was duly seconded by • member. Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Ge;le Lhotka, Celia Scott, Till Hawes, and Rich Theis; and the following voted against this same: none, whereupon said resolution 5 -24 -82 - i- � V x was declared duly passed and adopted. RESOLUTION NO. 82 -88 • Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING GIFT OF A BLACK SPRUCE TREE FOR THE ARBORETUM FROM THE HOME AND GARDEN CLUB OF BROOKLYN CENTER The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 82 - 89 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING GIFT OF A SCHWEDLER MAPLE TREE FOR THE ARBORETUM FROM THE BROOKLYN CENTER LIONS CLUB 4 The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION N 82 - 90 Member Celia Scott introduced the following resolution and moved its adoption: • RESOLUTION ACCEPTING GIFT OF A MOUNTAIN ASH TREE FOR THE ARBORETUM FROM THE BROOKLYN CENTER LIONESS CLUB The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 82 - 91 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING GIFT OF A SILVER MAPLE TREE FOR THE ARBORETUM FROM GIRL SCOUT TROOP #1269, EVERGREEN SCHOOL The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 82 - 92 Member Celia Scott introduced the following resolution and moved its adoption: 5 -24 -82 -2 RESOLUTION ACCEPTING GIFT OF AN AMERICAN LINDEN TREE FOR THE ARBORETUM FROM ORCHARD LANE ELEMENTARY SCHOOL The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor. thereof: Dean Nyquist, Gene Lhotka, Celia Sclott; Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 82 -93 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING GIFT OF A LITTLE LEAF LINDEN AND A SUGAR MAPLE TREE FOR THE ARBORETUM FROM DISTRICT 5, CAMP FIRE The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. LIC There was a motion by Councilmember Scott and seconded by Councilmember Hawes to approve the following list of licenses: GARBAGE AND REFUSE VEHICLE LICENSE Block Sanitation 6741 70th Ave. N. MECHANICAL SYSTEMS LICENSE Egan & Sons Co. 7100 Medicine Lk.. Rd MOTOR VEH ICLE DEALERSHI LI CENSE Class A Brookdale Ford 2500 County Rd. 10 RENTAL DWELLING LICENSE Initial: Edstrom Associates Twin Lake North Apts. Sigmund W. Bona 5207 Xerxes Ave. N. Frances M. "Lunacek 5211 Xerxes Ave. N. David Larson 1313 57th Ave. N. Kermath & Mary Beth Ward 3400 62nd Ave. N. Renewal: Brookdale Towers Program Brookdale Towers. Brooklyn Development Co. Earle Brown Farm Apts. Ewing Square Associates Ewing Square Townhouses Manferd Rasmussen & John Christengien 7020 Brooklyn Blvd. Larry W. Karkela 5821 Camden Ave. N. 5 -24 -82 -3- RENTAL DWELLING LICENSE (CONTINUED) Renewal: Gordon & Joanne Sandahl 6836 Drew Ave. N. Patrick J. Gaughan Victoria Townhouses John E. McDonald 6430 Major Ave. N. Richard E. Moehrle 5817 Shores Dr. John S. Tschohl 2206 54th Ave. N. SIGNHANGER LICENSE Cragg Inc. 9636 85th Ave. N. Daniel Signs 5575 County Rd. 18 Naegle Outdoor Advertising 1700 W. 68th St. Royal Crown Beverage Co. 553 N. Fairview Ave. SWIMMING POOL LICENSE Indoor: Spa Petite 5615 Xerxes Ave. N. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. _A PPEAL FROM ADMINISTRATIVE INTERPRETATION OF' BROOK CENTER FOOD CODE The City Manager stated that this item comprehends an appeal,,by Fisher Food Product- Inc., 6800 Shingle Creek Parkway, of an administrative interpretation of the City's food code regarding requirements for floor surfaces in food processing operations. He proceeded to review the City Sanitarian's report regarding his recommendations for the floor surface for Fisher Food Products, Inc. He also noted that the Council has before them a letter from Mr. John Urbach, of the Hennepin County Community Health Department, which clarifies his comments made to Mr. Michael Gavin, Attorney representing Fisher Food Products, Inc. He reviewed the letter from Mr. Urbach and also the City Sani.tarian's report regarding Fisher. Products, Inc. floor. He explained that the City's interpretation of the portion of the food code regarding floor surfaces has been consistent over the past ten to twelve years, and that the staff believes the type of floor surface proposed by Fisher Food Products, Inc. is not adequate for the type of food processing operation they are involved in. The City Council viewed several slides showing the floor surface in food processing operations similar to Fisher Food Products, Inc. The slides showed two types of floor surfaces, a concrete floor which showed signs of wear and a quarry tile floor which showed no signs of wear. The City Manager stated that the City's position is that the floor proposed by Fisher Food Products, Inc. will not wear well under the conditions of salad preparation operations, and when the floor becomes worn it is not possible to clean the floor properly. Councilmember Hawes commented that in his work he has been involved in similar situations where steel wheel carts were run over a concrete floor sealed with polyurethane, and added that the polyurethane was quickly worn off and the dust from the floor increased, and the polyurethane had to be replaced every few months as a result of this. The City Manager stated that he believes the City has had a consistent policy with regard to floor surfaces in food processing operations. 5 -24 -82 -4- Mayor Nyquist recognized Mr. Michael Gavin, Attorney representing Fisher Food • Products, Inc. Mr. Gavin stated that he was originally under the impression that Mr. Urbach indicated that the Hennepin County Food Protection Ordinance applied only to retail operations not wholesale operations. He stated that Fisher Foods has a small amount of traffic and uses rubber tire carts in its operation. He stated that he believes the polyurethane is an advancement, noting that it is very easy to clean and that it can break down, but it also can be renewed. He stated that Mr. Steve Morrell, of the U. S. Department of Agriculture, has approved a concrete floor in the food preparation area. Mr. Gavin asked for a provisional permit from the Council to allow a "wait and see period" to monitor and see how the polyurethane treated concrete floor perforris. Mayor Nyquist inquired whether the applicant's objection was primarily because of the cost related to other types of floor surfaces. Mr. Gavin replied that the objection was based on cost factors and also that the grout in ceramic tile floors is hard to clean, pointing out that, in his opinion, concrete floors are easier to clean. Councilmember Lhotka commented that according to the City Sanitarian's letter, Fisher Foods had previously agreed to the City Sanitarian's recommendations concerning floor surfaces. Mayor Nyquist recognized Mr. Carl Iliff, representing Fisher Foods, who stated that he originally agreed to the City's regulations, but in examining the requirements he learned that a "smooth surface" was required and that this did not necessarily mean a the floor. Councilmember Hawes inquired of Mr. Iliff whether the manufacturer of the specific polyurethane product could certify the performance in Fisher Foods operation. Mr. Iliff explained that he believed the performance could be guaranteed, and that an important part of the process is the initial application process noting that it must be done properly. Mr. Gavin pointed out that a technical report he had on the product states that it will stand -up to food and mineral acids. Councilmember Theis commented that the problem with the floor surface appears to be related to a wear factor rather than how the product would stand -up to acids. Mr. Gavin stated that he had no data related to wear on the polyurethane surface. The City Sanitarian commented that his office has required retro - fitting of similar type facilities in Brooklyn Center or Brooklyn Park and Crystal because of wear problems. He explained that no concrete floor exists in operations such as this in any of the three cities.' Councilmember Lhotka stated that his company uses the polyurethane product on new concrete floors and that there is a problem with wear. He explained that a quarry tile floor is a standard in almost all cities he has dealt with. The City Attorney commented that Mr. Gavin had previously indicated a request for a provisional license. He explained that he has a problem with. the City granting any type of provisional. license since once a license is issued it is difficult to get the applicant to make corrective actions, if they should become necessary, rather than to have it done correctly the first time. He also pointed out that the purpose of an ordinance is to avoid inspections and reins,pections, and that a provisional license would necessitate a number of inspections. He pointed out that the key word in the ordinance is impermeable, and noted that the City Sanitarian has indicated that acid and wear breaks down the concrete floor surface. He also noted that two of the Council members have had personal experiences with wear problems on concrete floors. He pointed out that the grout between the tile in a quarry tile floor, according to the City Sanitarian, is not composed of concrete but a special epoxy. He added that the City Sanitarian's experience in Brooklyn Center, Crystal, and Brooklyn Park has led to the exclusive use of quarry tile floors in food processing operations because of past experience with wear problems. 5 -24 -82 -5- Mr. Gavin stated that he believes the staff has a personal preference for the type of floor recommended, and that he does not believe it is reflected in the • City's ordinance. He stated that it is difficult to believe that the ordinance can specify these preferences, and that he believes the polyurethane meets the ordinance requirements. The Council continued to discuss the appeal of Fisher Food Products, Inc. There was a motion by Councilmember Lhotka and seconded by Councilmember Theis to deny the appeal from the administrative interpretation of the Brooklyn Center Food Code, Section 8 -120, by Fisher Products, Inc. regarding requirements for floor surfaces in food processing operations. Voting in favor: Mayor Nyquist, Council - members Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. P RESENTATION OF PUBLIC SERVICE AWARD TO MS. DOROTHY BUCKINGHAM Mayor Nyquist stated that Dorothy Buckingham served on the Northwest Hennepin Human Services Council as Brooklyn Center's representative for many years, and did an excellent job for the City. He explained that when she resigned this past December a plaque was prepared to recognize her, service but that he was unable to present it last winter, and would now like to take this' opportunity to present a resolution from the City Council recognizing the outstanding public service of Dot Buckingham. RESOLUTIONS (CONTINUED) In discussion of a Resolution Authorizing the Issuance of Temporary Improvement Notes, the Director of Finance reviewed the City's Investment Trust Fund, and explained that this fund is an investment fund for all funds of the City, and that the interest earnings in the fund are allocated to each fund based on the amount of dollars allocated from each separate fund. He also explained the use of temporary improvement notes and master improvement notes as proposed in the resolutions before the Council this evening. RESOLUTION NO. 82 -94 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY IMPROVEMENT NOTES i The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 82 -9 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION APPROVING PROCEDURES FOR THE ISSUANCE OF TEMPORARY IMPROVEMENT MASTER NOTES The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. 5 -24 -82 -6- RESOLUTION NO. 82 -96 Member Rich Theis introduced the following resolution and moved its adoption: • RESOLUTION ESTABLISHING AN INTEREST RATE ON LOANS FROM THE INVESTMENT TRUST FUND TO OTHER FUNDS OF THE CITY OF BROOKLYN CENTER The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager introduced a Resolution Authorizing Execution of an Agreement for Professional Services with Brauer and Associates, Ltd., Inc. for Central Park Design Development. He explained that the City has received state LCMR approval for the project this week, and the staff is requesting approval of the contract with Brauer and Associates for the design development work on the project subject to the City Manager's and City Attorney's review. RESOLUTION NO. 82 -97 Councilmember Lhotka introduced the following resolution and moved its adopti n �- subject to review of the contract with Brauer and Associates, Ltd., Inc. by the City Manager and City Attorney: RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR PROFESSIONAL SERVICES WITH BRAUER AND ASSOCIATES, LTD., INC. FOR CENTRAL PARK DESIGN DEVELOPMENT 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, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. OR DINANCES The City Manager introduced the next two agenda items,, An Ordinance Amending Chapter 23 of the City Ordinances Regarding Regulating and Licensing Amusement Devices, and An Ordinance Amending.Chapter 35 of the City Ordinances Regarding Amusement Centers. He pointed out that the ordinances were first read on April 26, 1982, published on May 6, 1982, and are recommended for a second reading this evening. Mayor Nyquist commented that the only issue with regard to the approval of the ordinances appears-to be with the fee. Mr. Steve Nelson, representing the Lynbrook Bowl, stated that the ordinance is, in his opinion, well written and his only concern is the stated fee in the ordinance. Mayor Nyquist opened the. meeting for the purpose of a public hearing on An Ordinance Amending Chapter 23 of the City Ordinances Regarding Regulating and Licensing Amusement Devices. The Mayor recognized Ms. Lonnie McCauley who stated that the Chamber was not involved in the drafting of the ordinance, and has not taken any official position with regard to the ordinance. She stated that a meeting of the operators and distributors, which was facilitated by the Chamber of Commerce, resulted in the conclusion that in general, people present at the meeting felt a fair ordinance • was drafted. Mayor Nyquist recognized Mr.. Norman Pink, representing the Association 5 - 24 -82 -7- of Amusement Operators of Minnesota. Mr. Pink complimented the Director of Planning & Inspection for his fairness in dealing with the vendors and operators in drafting the ordinance. Mayor Nyquist recognized Mr. Steve Nelson, representing • the Lynbrook Bowl, who stated that the surveys of license fees for amusement games `. conducted by the City and by Lynbrook.Bowl, on behalf of the Chamber of Commerce, resulted in dollar amounts that were quite close. Discussion continued concerning the fees stipulated in the ordinances. Mayor Nyquist inquired if anyone else 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 Scott and seconded by Councilmember Hawes to close the public hearing on An Ordinance Amending Chapter 23 of the City Ordinances Regarding Regulating and Licensing Amusement Devices. 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 Theis to amend Section 23 -010 by reducing the $75 fee per machine to $50, and to review the ordinance fees in one year from tke date of passage of the ordinance. The motion was duly seconded by Councilmember Rich Theis. In discussion of the motion, Councilmember Lhotka stated that he had no problem with lowering the fee to $50 but that he would like the staff to comment. The City Manager stated that the staff developed the ordinance under a number of assumptions, and that the staff and Chamber's research on license fees was remarkably close. The Director of Planning & Inspection stated that the $50 fee will take care of costs related to the administration of the ordinance for a one year period, but that it should be noted that costs change with inflation and other factors related to the admin- • istration of the ordinance. Upon the vote being taken on the motion the following voted in favor thereof: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. ORDIN NO. 82 -5 Councilmember Lhotka introduced the following ordinance and moved its adoption as amended by the previous motion: AN ORDINANCE AMENDING CHAPTER 23 OF THE CITY ORDINANCES REGARDING REGULATING AND LICENSING AMUSEMENT DEVICES The motion for the adoption of the foregoing ordinance as amended was duly seconded by member Rich Theis, 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 ordinance was declared duly passed and adopted. Mayor Nyquist opened the meeting for the purpose of a public hearing on An Ordinance Amending Chapter 35 of the City Ordinances Regarding Amusement Centers. He inquired if there was anyone present who wished to speak at the public hearing. No one appeared to speak and he entertained a motion to close the public hearing. 5 -24 -82 -8- ORDINANCE NO. 82 -6 Member Rich Theis introduced the following ordinance and moved its adoption: • AN ORDINANCE AMENDING CHAPTER 35 OF THE CITY ORDINANCES REGARDING AMUSEMENT CENTERS The motion for the adoption of the foregoing ordinance 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, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said ordinance was declared duly passed and adopted. The City Manager introduced An Ordinance Vacating Sanitary Sewer and Storm Sewer Easements Within Tract A of Registered Land Survey No. 1.377. He pointed out that the easements must be vacated in conjunction with the development of Shingle Creek Plaza II, and that the property owner has granted substitute easements for relocation of existing utilities and is relocating those utilities at no cost to the City. There was a motion by Councilmember Scott and seconded by Councilmember Hawes to approve for first reading An Ordinance Vacating Sanitary Sewer and Storm Sewer Easements Within Tract A of Registered Land Survey No. 1377, and to schedule a public hearing for the ordinance for 8:00 p.m. on June 28, 1982. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RECESS The Brooklyn Center City Council recessed at 8:15 p.m. and reconvened at 8:35 p.m. PUBLIC HEARING ON EVERGREEN AREA IMPROVEMENTS 'STREET IMPROVEMENT PROJECT NO. t 1982 -09; SANITARY SEWER IMPROVEMENT PROJECT NO. 1982 -10; WATER MAIN IMPROVEMENT PROJECT NO. 1982 -11) The City Manager explained that notices of the proposed improvement and of the public hearing scheduled this evening have been sent to the owners of all benefited properties, and that notice of the hearing has also been published in the official newspaper. The Assistant City Engineer reviewed the engineer's report prepared for the improvement projects. He reviewed the project description, project location, funding sources, financing summary, and revenue sources summary for the projects. He explained that the proposed street improvement project provides for a 32' street surface without curb and gutter, and that such a proposal provides flexibility in the ultimate design of the street between Trunk Highway 252 and Dupont Avenue. Also, proposed under this project, he pointed out, is the installation of all storm sewer, sanitary sewer, and water main to adequately serve the area during the interim period and upon final completion of all street improvements. The City Manager noted that correspondence regarding the project had been received from Mr. Paul Rosso, 7 Ortman Street, Southeast Minneapolis, and he requested the City Attorney to respond to Mr. Rosso's letter addressed to the City Manager and dated May 14, 1982. The City Attorney stated that he has prepared his response to Mr. Rosso's letter 5 -24 -82 -9- Y and he would like to review for Council members his prepared response. The City Attorney noted that Mr. Rosso's first question deals with the effect of the City's comprehensive plan on the project. He explained that the comprehensive plan is not, as Mr. Rosso says, a law. He .reviewed the statutory definition of a compre- hensive plan and explained that a comprehensive plan is a recommendation by the City's Planning Commission regarding the physical development of the City, and that a comprehensive plan is intended to be reviewed and changed if necessary. He noted that comprehensive plans do not have to be changed before an event occurs, and explained that land can be rezoned before a comprehensive plan is changed, as long as the plan is at some point reconciled with the rezoning. He emphasized that the plan is a guideline and is not a law. The City Attorney stated that the thrust of Mr. Rosso's concern as expressed in the second major point of his letter, is over the power of the City over its roads. He explained that this is controlled by State Statutes and City Charter. The City Attorney read and reviewed Section 1.02 of the City Charter titled Powers of the City ". The City Attorney proceeded to review Chapter 412 of the Minnesota State Statutes and read for Council members M.S. 411211 which discussed the City's power to buy property for public projects. He then read M.S. 412.221, subdivision 6, which reviewed the City Council's power to open, change, widen, or extend streets. The City Attorney stated that in the third major point of Mr. Rosso's letter, he addresses the power of eminent domain. He commented that there is a difference between the power to do something, and the procedures required to accomplish it. He noted that the City is bound by Chapter 117 of the State Statutes regarding condemnation of land. In review of the fourth major point of Mr. Rosso's letter, the City Attorney addressed the assessment of property when MSA funds are used in a project. He proceeded to read M.S. 429.051, the State Statute dealing with special assessments. He explained that the statute allows assessments against property where state aid funds are used. The City Attorney then proceeded to review Mr. Rosso's letter of May 14, 1982, page by page. On page 1, the City Attorney pointed out that he believes he has covered the concerns expressed by Mr_. Rosso regarding the comprehensive plan, and emphasized again that the comprehensive plan serves as a guideline and is not a law. In review of page 2 of Mr. Rosso's letter, the City Attorney pointed out that in paragraph 5 Mr. Rosso's discussion of eminent domain refers only to ditches, and the Brooklyn Center project is not dealin g with a ditch proceeding. In review of page 3, the City Attorney stated that eminent domain does not supersede the state constitution but rather the two work together. He also pointed out in paragraph 3, Mr. Rosso refers to Chapter 368 of the State Statutes, which deals only in township law,and is therefore not applicable to Brooklyn Center since it became a City in 1911. In review of the last paragraph of page 3 of Mr. Rosso's letter, the City Attorney pointed out that the City does have power and that every City has jurisdiction over the streets within its municipal boundaries, according to the proper procedures.. 5 -24 -82 -10- The City Attorney reviewed page 4 of Mr. Rosso's leeter, pointing out that the Northwest Ordinance of 1787 controlled the area of North America purchased from France. He explained that in 1856 Minnesota became a state and the Northwest Ordinance of 1787 no longer applies. - in review of the 4th paragraph on page 4 of Mr. Rosso's letter, the City Attorney noted that the state legislature has abolished common law and replaced it with statutes. In review of paragraph 5, the City Attorney pointed out that no obstruction of public streets exists as claimed in Mr. Rosso's letter, and that the City has the authority to change the location of streets. With regard to page 5 of Mr. Rosso's letter, the City Attorney commented on item lc and noted that any public need for a project is determined by the City Council upon recommendation of the City's professional engineering recommendations. The City Attorney, in review of page 6 of Mr. Rosso's letter, addressed Mr. Rosso's explanation of the definition of the word used, and noted that the state statute has determined what the definition of use means with regard to how MSA funds can be used along with assessments. In review of page 7 of Mr. Rosso's letter, the City Attorney pointed out that MK,. Rosso's assertions are contradicted by state statute and by case law, and that he believes the City's authority in this project is very clear. Mayor Nyquist opened the meeting for the purpose of a public hearing on Evergreen Area Improvements (Street Improvement Project Ne. 1982 -09; Sanitary Sewer Improvement Project No. 1982 -10; Water Main Improvement Project No. 1982 -11). Mayor Nyquist recognized Ms. Melba Evanson, who stated that on April 23, 1981, a rezoning request for her property was discussed and referred to the Northeast Neighborhood Advisory Group. She stated that she has not received any notices regarding this group's review of the proposed rezoning. She stated that she believes the road project is being handled backwards, if it is to be built before Highway 252 is built. She inquired whether the project was already decided before the public hearing was held. Mayor Nyquist noted that in a number of instances, the City Council has changed a project after a public hearing was held, and that the Council takes the public hearings very seriously. The City Manager commented that the project being discussed this evening is independent of any zoning issue on the property. He explained that roadway planning is undertaken to plan for future development, including the completion of Highway 252. Discussion continued regarding the. rezoning and future of the Evanson property. Mayor Nyquist recognized Mr. Bill Semple, who stated that he represents a group planning to purchase the Columbus Village Apartments, and that he questioned whether the apartments would benefit from the project. The City Manager stated that the assessment hearing will be held at a future date, and at that time a determination of benefit to the property will be discussed. Mr. Paul Rosso presented the City Council with a letter dated May 24, 1982 which discussed the Evergreen Area Improvements. Mayor Nyquist acknowledged acceptance 5 -24 -82 -11- of the letter and directed that the letter be entered into the offical meeting record. Mr. Rosso then requested that he be sent a copy of the May 24, 1982 City Council minutes. He also requested that the project be delayed until the Minnesota Department of Transportation is aware of what is going on with the project. He stated that MN /DOT said the project will not receive MSA funds until a project plan is approved, and that he requested a delay until the proper procedural steps are taken, The City Manager pointed out that the MSA funds for the project are here and that the City has them now. He pointed out that the roadway is an interim roadway section and that when Highway 252 is built, then the permanent plans will be sent to the state. He stated that this project is of a size that can be built with the MSA funds that the City now has on hand. In response to Mr. Rosso's comments on the Highway 252 project, he explained that the project is a couple of years away but the layout plans for the project are underway currently, and that the state must know where the major intersections will be placed for planning purposes. Mayor Nyquist inquired if there was anyone else who wished to speak at the public hearing. No one else appeared to spea$ 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 the Evergreen Area Improvements. voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RESOLUTION NO. 82 -98 Member Gene Lhotka introduced - the following resolution and moved its adoption: RESOLUTION ORDERING STREET IMPROVEMENT PROJECT NO. 1982 -09, SANITARY SEWER IMPROVEMENT PROJECT NO. 1982 -10, WATER MAIN IMPROVEMENT PROJECT NO. 1982 -11 AND PREPARATION OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECTS NOS. 1982 -09, 1982 -10, 1982 -11 (EVERGREEN AREA IMPROVEMENTS) The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. DECLARATION OF SURPLUS PROPERTY There was a motion by Councilmember Scott and seconded by Councilmember Lhotka to declare three liquor store cash registers as surplus property and to authorize their sale through advertised sale. RESOLUTION HONORING AMERICA Mayor Nyquist noted that the federal Congress has designated Flag Day through July 4th as a time to honor America, and has invited the City to proclaim the 21 days from Flag Day through Independence Day as the period to honor America. RESOLUTION NO. 82 -99 Member Gene Lhotka introduced the following resolution and moved its adoption: '� 5 -24 -82 -12- RESOLUTION HONORING AMF_'RICA FROM FLAG DAY MONDAY, TUNE 14 THROUGH INDEPENDENCE' DAY, SUNDAY JULY 4, 1982 • 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, Bill Hawes, and Rich Their; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Mayor Nyquist noted that he has received a notice that on May 28 a "Dance for Poland Day" will be held to raise funds for food to be sent to Poland. AD There was a motion by Councilmember Hawes and seconded by Councilmember Scott to adjourn the meeting. Voting in favor: Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The Brooklyn Center City Council adjourned at 9:55 p.m. r Clerk Mayor • 2 5 -28 -82 -13- TO: Sy Knapp, Director of Public Works FROM: - Jim Grube, Assistant City Engineer��`- DATE: June 10, 1982 RE: Subdivision Bond Release Garcelon 2nd Addition (Camden Avenue and 56th Avenue) An irrevocable letter of credit, issued February 22, 1982, was provided by Camden Northwestern Bank in the name of Donald Stark as a guarantee for improvements to Garcelon 2nd Addition. The letter of credit, in the amount of $6,450.00, provided coverage for utility service extensions, placement of sod within street right of way, and placement of survey monuments. All improvements have been acceptably completed; therefore, it is recommended the City Council release the bond as requested by the Developer. JNG: jn f MEMORANDUM TO: Ronald A. Warren, Director of Planning and Inspection FROM: Gary Shallcross, Planning Assistant DATE: June 11, 1982 SUBJECT: Performance Guarantee The following performance guarantees are recommended for release: 1. Hot Line Realty (Moorwood Townhouses) 58th and Shores Drive Planning Commission Application No. 79038 Amount of Guarantee - $4,000 Cashier's Check Obligor - Hot Line Realty No work has commenced on this project since it was approved on June 25, 1979. Building permits for construction have been renewed twice and the Building Official is voiding permits due to expiration. Recommend total release of financial guarantee. Improvements around existing units are completed. Any proposed construction of remaining platted units will require a new financial guarantee. 2. Cass Screw 4748 France Ave. North Planning Commission Application No. 79052 Amount of Guarantee - $3,000 bond Obligor - Cass-Screw Machine Products Original bond of $25,000 was authorized for reduction by tie City Council on October 19, 1981. All trees have been installed and all paving, curb and gutter is complete. Recommend total release. 3. Northbrook Estates 58th and Logan Avenues North Planning Commission Application No. 79056 Amount of Guarantee - $3,000 bond Obligor - Village Builders Original bond of $18,000 was authorized for reduction to $3,000 by the City Council on November 9, 1981. Six inch (6 ") diameter trees have been installed and one tree broken off over Winter has been replaced. All improvements are now complete. Recommend total release. Approved y Rona d A. Warren, Director o f P I arming ard Inspection �VCATIOH � Z r C Z �n f < May 24, 1982 u H gal Mr. Jerold Splinter City Manager, Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Dear Mr. Splinter: It's that time of the year again for the annual recruitment for representatives to the Community Education and Services Advisory Council. As you know, the District 281 membership policy on the Community Education and Services Advisory Council requires that one representative from the City Councils and one rep - resentative from the City Managers in the cities that make up District 281 serve on the Community Education and Services Advisory Council. This past year, you didn't have a City Manager representative and John Schaaf, City Council member from Crystal resigned effective April 20, 1982. The meetings are held on the last Wednesday of each month from September through June, at 4 p.m., in room 102 at the Fair Community Education Center, 3915 Adair Avenue North. After your group has selected your representative, will you please forward the name to Dr. Leroy E. Hood, Superintendent, 4148 Winnetka Avenue North, Minneapolis, Minnesota 55427, no later that June 30, 1982. Thank you for your assistance in selecting a representative to serve on the council. If you need more information, please call me at 533 - 2781, extension 218. Sincerely, 2j 0 Carroll G. Vomhof Director de cc: Dr. Leroy E. Hood COMMUNITY EDUCATION AND SERVICES INDEPENDENT SCHOOL DISTRICT 281 ROBBINSDALE AREA SCHOOLS 3915 ADAIR AVENUE NORTH - CRYSTAL, MINNESOTA 55422 - PHONE 812- 533 -2781 MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Tom Bublitz, Administrative Assistant DATE: June 11, 1982 SUBJECT: Recruitment for Representatives to the Community Education and Services Advisory Council for District 281. Mr. Vomhof`s office has informed me that Patricia Hoyt Neils, Councilmember from Plymouth has expressed an interest in serving on the Advisory Council. Additionally, Dan Donahue, City Manager of New Hope has expressed an interest in serving as a City Manager representative on the Advisory Council. If any Brooklyn Center Councilmember would like to serve on the Advisory Council the City Council should submit the name of the Councilmember by June 30th. The duties of the Advisory Council include, approving the annual budget, authorizing expenditures throughout the year, and some involvement in program review. If no Councilmember from Brooklyn Center expresses an interest in serving I would recommend that the Council make a motion supporting the appointment of Ms. Neils and Mr. Donahue. NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION • 4141 Douglas Drive North Crystal, Minnesota 55422 - (612) 537 -8421 April 28, 1982 TO: Commission Directors and Associate Directors FROM: John T. Irving, Chairman SUBJECT: Appointments This will serve as a reminder that the terms of directors and associate directors will expire May 31 of this year. All new terms will be for a one -year period, commencing June 1. Since our June meeting on the 21st is the annual meeting of the Commission, it is requested that all appointments be made and reported in writing prior to the end of May. Also, the By -Laws specify that the membership of associate directors be accepted by action of the Commission. This should take place at the next regular meeting, May 17. (Annual dues of $250 for each associate director would thus be due June 17.) Your assistance on this matter is appreciated. Member introduced the following resolution and moved its adoption: RESOLUTION NO. a RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1981 -L (CENTRAL PARK/GARDEN CITY PEDESTRIAN TRAIL IMPROVEMENT PROJECT NO. 1981 -15, EXERCISE STATION IMPROVEMENT PROJECT NO. 1981 -25) WHEREAS, pursuant to written Contract 1981 -L signed with the City of Brooklyn Center,, Minnesota, Barber Construction Company, Inc. of Minnetonka, Minnesota has satisfactorily completed the following improvements in accordance with said contract: CENTRAL PARK/GARDEN CITY PEDESTRIAN TRAIL IMPROVEMENT PROJECT NO. 1981 -15 EXERCISE STATION IMPROVEMENT PROJECT NO. 1981 -25 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 orders, is accepted and approved according to the following schedule: CENTRAL PARK/GARDEN CITY PEDESTRIAL TRAIL IMPROVEMENT PROJECT NO. 1981 -15 Previously Approved Final Amount Original Award $33,310.50 $31,269.23 Change Order No. 1 4,455.50 4,327.23 Change Order No..2 1,254.30 978.56 Change Order No. 3 386.40 386.40 TOTAL $39,406.70 $36,961.42 EXERCISE STATION IMPROVEMENT PROJECT NO. 1981 -25 Previously Approved Final Amount Original Award $14,905.09 $14,905.09 2. The value of work performed is less than the sum of the original contract and change orders by $2,445.28 due to a general over- estimation 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 $51,866.51. RESOLUTION N0. 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. Member introduced the follcwing resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING WORK PERFORMED UNDER CONTRACT 1981 -G (SIDEWALK IMPROVEMENT PROJECT NO. 1981 -13, CURB AND GUTTER REPAIR PROJECT NO. 1981 -21: VARIOUS LOCATIONS) WHEREAS, pursuant to written Contract 1981 -G signed with the City of Brooklyn Center, Minnesota, Edward Watson Construction Company, Inc. of Minneapolis, Minnesota has satisfactorily completed the following improvements in accordance with'said contract: SIDEWALK IMPROVEMENT PROJECT NO. 1981 -13 CURB AND GUTTER REPAIR PROJECT NO. 1981 -21 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: SIDEWALK IMPROVEMENT PROJECT NO. 1981 -13 Previously Approved Final Amount Original Award $11,297.05 $ 9,001.55 Change Order No. 1 1,771.05 1,084.60 TOTAL $13,068.10 $10,086.15 CURB AND GUTTER REPAIR PROJECT NO. 1981 -21 Previously Approved Final Amount Original Award $ 5,229.00 $ 5,229.00 Change Order No. 1 $ 3,609.00 $ 3,226.50 TOTAL $ 8,838.00 $ 8,455.50 2. The value of work performed is less than the sum of the original contract and change order by $3,364.45 due to a general over- estimation 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 $18,541.65. Date Mayor ATTEST: Clerk RESOLUTION NO. The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and seconded. { 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 MAY 27, 1982 • CITY HALL CALL TO ORDER The Planning Commission met in study session and was called to order by Chairman George Lucht at 7:33 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 and Planning Assistant Gary Shallcross. APPROVAL OF MINUTES - A2ril 29, 1982 Motion by Commissioner Ainas seconded by Commissioner Malecki to approve the minutes of the April 29, 1982 Planning Commission meeting as submitted. Voting in favor: Chairman Lucht, Commissioners Malecki, Manson, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed. APPLICATION NO. 82022 (Brook Park Baptist Church) Following the Chairman's explanation, the Secretary introduced the first item of business, a request for site plan approval to provide screening of the parking lot at 4801 -63rd Avenue North. The Secretary reviewed the contents of the staff report (see Planning Commission Information Sheet for Application No. 82022 attached). Commissioner Simmons arrived at 7:39 p.m. Commissioner Simmons asked whether the shrubbery on the far side of the parking lot would not block out the view of the resident at 4811 -63rd Avenue North as much as the shrubbery immediately along his property line. The Secretary explained that the house sits up at a higher elevation than the parking lot and that shrubbery closer to the house would have greater screening impact than on the far side of the parking lot. Chairman Lucht asked whether the applicant had anything to add to the Secretary's report. Mr. Dave Woodworth, representing Brook Park Baptist Church, stated that he felt the report was adequate. Mr. Heinz Richter, of 6220 Perry Avenue North, immediately south of the parsonage, explained that his living room faces to the east and, that the shrubbery would tend to block out his view. He stated that he preferred the shrubbery to a 6' high fence, however. Mr. David Hreha, of 4811 -63rd Avenue North, explained to the Commission that his view to the east of 400 to 500 yards of green space is therapuetic. He stated that no screening existed in the past and questioned why any should be required now. He added that he considered the proposed vegetation to be the lesser of two evils, rather than a 6' high fence. The Secretary explained that the church was built prior to the current Zoning Ordinance and that the ordinance provisions are applied when improvements are made to property. He explained that the ordinance requires a 6' high opaque fence or Council approved substitute. He noted that a church use is less intense than a commercial use with a 5 -27 -82 -1- comparably sized parking lot and suggested that the 'City Council could approve a screening device somewhat less than the 6' in height that the ordinance normally calls for. Mr. Hreha commended the church for considering his feelings when developing a screening plan. Commissioner Sandstrom asked whether • any variance could be allowed in consideration of a neighbor's opposition to screening. The Secretary advised against acting on the basis of one owner. He explained that a new owner may have entirely different feelings about the screening issue. He suggested that the ordinance be adhered to and that reasonable screening be required.' Commissioner Simmons stated that people seemed to be reasonably satisfied with the screening plan, that it is not perfect, but that it is acceptable to the various parties concerned. Mr. Bill Wigdahl, a member of Brook Park Baptist Church, who designed the parking lot plan, explained that there were evergreens about 7' high at the northeast corner of the parsonage property which provided effective screening of the lot for the parsonage. Mr. Richter stated that he mainly objected to the idea of a fence. He stated that it would box in his house and make it very unattractive compared to the nice view that he has to the east at present.' Chairman Lucht stated that a neighbor who wished to maintain visibility beyond the hedgerow would be allowed to maintain it at a lower height if that was acceptable to the church. The Secretary agreed with this suggestion and pointed out that there is a noticeable grade differential between the houses to the west and the level of the parking lot so that headlights should not really be a problem without the full 6' high screening. Mr. Hreha agreed that the shrubbery would be an improve- ment to the property and acknowledged that the church could do what it wished with its own property. He stated that he simply did not want his yard to have the appearance of a fortress with a massive wall of shrubs around it. Commissioner Versteeg noted that the parking lot is a new improvement and oddly enough, there is more objection to the screening than to the lot itself. He recommended that the compromise of the shrubbery be accepted. Mr. Richter pointed out that his own residence and Mr. Hreha's are about the only ones that are affected by the screening plan. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 82022 (Brook Park Baptist Church) Motion by Commissioner Sandstrom seconded by Commissioner Malecki to recommend approval of Application No. 82022, subject to the following conditions: 1. Grading, drainage, utility and berming plans are subject to review and approval by the City Engineer, 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 to assure completion of approved site improvements. , 3. Any outside trash disposal facilities shall be appropriately screened from view. 5 -27 -82 -2- 4. B612 curb and gutter shall be provided around all parking and driving areas. Voting in favor: Chairman Lucht, Commissioners Malecki, Manson, Simmons, Ainas, Sandstrom and Versteeg. Voting against: none. The motion passed unanimously. The Secretary stated that there was no other business to be handled at the Planning Commission meeting and asked the Commissioners whether they had any concerns. Commissioner Malecki stated that there are real estate signs at 63rd and France advertising homes for sale down the street and that they were up constantly. The Secretary explained that real estate signs no larger than 10 sq. ft. are allowed on the property itself I and that off -site signs, advertising an open house, are allowed in the hours of the en house and should be o to be up only during P taken down at other times. In answer to a question from Commissioner Ainas regarding signery for the vacuum cleaner repair home occupation on Brooklyn Boulevard, the Secretary explained that home occupations are allowed one 2z sq. . ft. sign on their premises. He noted that the residence has some decorative treatment in the lawn and on the house itself and that there is a large sign on a truck which is generally parked in the front yard. The Secretary explained tha t these types f si ns es g are not regulated by the Sign Ordinance and conceded that the property owner has used every loophole in the ordinance to maximize his signery. Chairman Lucht suggested that it might be good for the Planning Commission to review the Sign Ordinance to be aware of its pro- vision. He stated that the Chamber of Commerce appears to be interested in making more revisions to the Sign Ordinance. Chairman Lucht stated that he supported the City'--Sign Ordinance. The i Secretary explained to the Planning Commission that the City y Council reviewed certain aspects of the Sign Ordinance the previous summer and that a memo was prepared comparing Brooklyn Center with other surrounding communities. He stated that Brooklyn Center's ordinance is really not very restrictive compared to other communities,- f wall signs. He stated that no other a especially in the area o g r community allows 30% of the wall be used for signery. He area to acknowledged, however, that Brooklyn Center is restrictive on bill- boards in that they are simply prohibited. Commissioner Sandstrom asked whether variances were typically granted for the standard signs used by national franchises. The Secretary answered that very few such variances have ever been granted and that most businesses, whether they are local or part of a national franchise, conform to the City's Sign Ordinance. In answer to another question from Commissioner Sandstrom regarding leasing signs, the Secretary explained that the Sign Ordinance was revised fairly recently to allow larger signs advertising space for lease in com- 'z mercial and industrial buildings based on the size of the building g and its distance from public right -of -way. ADJOURNMENT Motion by Commissioner Manson seconded by Commissioner Malecki to adjourn the meeting of the Planning Commission. The motion passed unanimously. The Planning Commission adjourned at 8 :15 p.m. irman 5 -27-82 -3- Cha } Planning Commission Information Sheet Application No. 82022 Applicant: Brook Park Baptist Church Location: 4801 - 63rd Avenue North Request: Site Plan (screening) The applicant seeks site plan approval for an alternate parking lot screening device. The church has recently resubmitted a plan for a parking lot with 70 parking stalls which meets the ordinance requirement for a church with seating capacity of 210 (the plan was originally submitted in 1978 and received staff approval). The resubmitted plan for the parking lot has received approval by the Assistant City Engineer as to grades, drainage, and construction standards. Section 35 -711 of the City's Zoning Ordinance requires that all open off- street parking areas having more than 6 parking spaces shall be effectively screened from any abutting residential Tots by a solid wall or opaque fence 6 feet high, or by such other device as may be approved by the City Council. In this instance, the church prefers to use shrubbery as a screening device in place of the 6' high opaque fence and must receive Council approval to do SO. The Church is located south of 63rd Avenue North,east of Perry Avenue North and west of Orchard Lane School. The Church is a special use in the R1 zone and is bounded by single- family homes on the west. The landscape plan submitted for the site provides for effective 6' high screening along the east, south, and west sides of the lot by use of Zabel Honeysuckle plants placed 2' to 3' apart, interspersed every 15' to 20' with Radiant Crab, Snowcloud Crab, and Russian Olives. There is a single residence to the north of the Church at the corner of 63rd and Perry. The screening plan calls for 24 Variegated Dogwood at 3' to 4' in height and nine Amur Maple at 4' to 5' in height. The resident at 4811 Perry Avenue North (the corner house) does not wish to have any screening as it will block his view of the Orchard Lane School yard where • his children play. The plan also provides for less than full screening of the residence immediately south of the church because it is the parsonage and because of existing evergreens at the northeast corner of the yard. It is staff's position that screening must be provided even where it is not desired. A change of ownership or play habits, etc. might result in a later demand for the ordinance required screening. Some compromise on the height and location of the screening seems justified by the ordinance. In cases where screening already exists, the City Council has accepted a deferral of new screening until the existing screening is removed. Staff are satisfied that the proposed landscape plan meets the spirit of the ordinance and approval is recommended subject to at least the following conditions: 1. Grading, drainage, utility and berming plans are subject to review and approval by the City Engineer, 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 to assure completion of approved site improvements. 3. Any outside trash disposal facilities shall be appropriately screened from view. 4. B612 curb and gutter shall be provided around all parking and driving areas. 5 -27 -82 1982 BOARD OF EQUALIZATION Continued Meeting, June 14, 1982 Case No. Name Action Recommended 1. Donald A. Tinker Uphold the value at $61,700. 3337 - 49th Ave. N. PID# 10- 118 -21 -13 -0017 I talked with Mr. Tinker a couple of times trying to set up a mutually agreeable time to discuss his concerns. We have not been able to get together yet, but I have indicated to him we will be glad to meet anytime. 2. William F. Shutte Uphold the values at $126,700 6715,17,19 & 21 Humboldt Ave. N. for each parcel. PID# 35- 119 -21- 0007,8,9,10 Mr. Shutte was to contact me if he wanted to review his valuations further. As of this time, he has not called. 3. Kenneth Wutschke Uphold the value at $77,100. 7226 Perry Court E. PID# 28- 119 -21 -41 -0163 I met with Mr. Wutschke on June 10, and reviewed with him all the properties he wished to compare. Mr. Wutschke indicates he is satisfied with our valuation. 4. Prudential Insurance Company of America 1600 -1700 Freeway Blvd. Reduce the value to $1,405,000 PID# 35- 119 -21 -14 -0011 I met with Mr. James E. Holter who represents Prudential on June 9. As a result of'new data.supplied by Prudential, I am recommending the Board make some adjustments in their valuation. 5. Prudential Insurance Company of America 6820 Shingle Creek Parkway Reduce the value to $2,507,200 PID# 35- 119 -21 -12 -0002 I met with Mr. James E. Holter who represents Prudential on June 9. As a result of new data supplied by Prudential, I am recommending the Board make some adjustments in their valuation. 6. Prudential Insurance Company of America 6840 Shingle Creek Parkway Reduce the value to $2,048,800 PID# 35- 119 -21 -21 -0003 I met with Mr. James E. Holter who represents Prudential on June 9. As a result of new data supplied by Prudential, I am recommending the Board make some adjustments in their valuation. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DIRECTING CONDEMNATION OF.CERTAIN INTERESTS IN LAND (EASEMENT FOR WATER MAIN CONNECTION) WHEREAS the City Engineer has advised the City Council that the acquisition of the easement hereinafter described is required to allow a connection to be made from Kylawn Water Main Project No. 1 982 -06 to the Twin Lake North apartment complex; and it appears to this Council that the acquisition of such interests in land is necessary and desireable in the public interests and that the taking will be most fairly and equitably accomplished through eminent domain proceedings; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: (1) The City Attorney is hereby directed to file the necessary petitions to acquire a permanent easement for the installation and maintenance of a water main and appurtenances thereto across the following described property: All that part of Lot 1, Block 1, TWIN LAKE NORTH ADDITION, which lies within a 10 foot tract of land, the centerline of which is described as follows: Beginning.at the northeast corner of Lot- 1, Block 1, TWIN LAKE NORTH ADDITION, thence westerly along the northerly boundary of the said Lot 1, Block 1, TWIN LAKE NORTH ADDITION, a distance of 5 feet to point of beginning, thence southwesterly to a point 60 feet south of said north boundary and 38 feet westerly of and parallel to the easterly boundary of said Lot 1, Block 1, TWIN LAKE NORTH ADDITION, and there terminating, files of the Registrar of Titles,'Hennepi;i County, Minnesota. The conditions of the Basement shall provide that no building shall be constructed and no trees planted thereon but that this easement does not exclude other uses of the land within the easement which do not interfere with the operation and maintenance of the water main. (2) The City Attorney shall prosecute such action to a successful conclusion or until it is abandoned, dismissed or terminated by the court or by subsequent direction from this Council. 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. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM (CENTRAL PARK WATER MAIN IMPROVEMENT PROJECT NO. 1982 -05, KYLAWN PARK WATER MAIN IMPROVEMENT PROJECT NO. 1982 -06; CONTRACT 1982 -D) WHEREAS, pursuant to an advertisement for bids for Improvement Project Nos. 1982 -05 and 1982 -06, bids were received, opened, and tabulated by the City Clerk and City Engineer, on the 10th day of June, 1982. Said bids were as follows: Bidder Bid Amount Julian Johnson Construction Corporation $147,580.00 Nodland Associates, Inc. 1 150,133.00 Erwin Montgomery Construction 152,405.00 Northdale Construction Company, Inc. 154,381.00 Kirkwold Construction Company 157,474.60 Thomas and Sons Construction, Inc. 168,022.00 Bonine Excavating, Inc. 203,687.61 G.L. Contracting, Inc. 2 237,988.20 #' 1 Bid rejected due to lack of acknowledgement of Addendum 2 Bid rejected due to lack of bid bond WHEREAS, it appears that Julian M. Johnson Construction Corporation of Blaine, Minnesota, is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota: 1. The Mayor and City Manager are hereby authorized and directed to enter into the attached contract in the amount of $14'',580.00 with Julian M. Johnson Construction Corporation of Blaine, Minnesota, in the name of the City of Brooklyn Center, for Improvement Project Nos. 1982 -05 and 1982 -06 according to the plans and specifications therefor approved by the City .Council and on file in the office of the City Clerk. 2. The City 'Clerk is hereby authorized and directed to return forth- with to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. BE IT FURTHER RESOLVED that: 1. The estimated total cost of the Improvement Projects is amended to the following schedule: RESOLUTION NO. Central Park Water Main Improvement Project No. 1982 -05 As Ordered As Bid Contract $137,770.00 $117,570.00 Engineering 10,780.00 10,581.30 Administration 1,200.00 1,175.70 Legal and Bonding 1,200.00 0.00 TOTAL ESTIMATED COST $150,950.00 $129,327.00 Kylawn Park Water Main Improvement Project No. 1982 -06 As Ordered As Bid Contract $ 27,900.00 $ 30,010.00 Engineering 2,510.00 2,700.90 Administration 280.00 300.10 Legal and Bonding 280.00 300.10 Capitalized Interest 2,790.00 3,001.00 TOTAL ESTIMATED COST $ 33,760.00 $ 36,312.10 2. The accounting for the projects and financing of the estimated costs shall be according to the following scheduler Improvement Project 1982 -05: Public Utilities Fund $129,327.00 Improvement Project 1982 -06: Special Assessment Fund $ 36,312.10 Date Mayor o 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. Member introduced the following resolution and moved its adoption: • RESOLUTION NO. RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR 51ST AVENUE NORTH WATER MAIN IMPROVEMENT PROJECT NO. 1982 -07 WHEREAS, Resolution 8 - adopted the 12th day of April, 1982. S, R lut on No. 2 57 adop y p , fixed a date for a Council hearing on the proposed improvement: 51ST AVENUE NORTH WATER MAIN IMPROVEMENT PROJECT NO. 1982 -07 WHEREAS, ten days' published notice of the hearing through two weekly publications of the required notice was given, and the hearing was held thereon on the 10th day of May, 1982, at which time all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City c`,- m Brooklyn Center, Minnesota, that it is hereby determined that it is necessary and in the best interests of the City and the owners of property specially benefited thereby, that: 1. The following improvement as proposed in Council Resolution No. 82 -57 adopted the 12th day of April, 1982, shall be constructed: 51st Avenue North Water Main Improvement Project No. 1982 -07 2. The City Engineer is designated as the engineer for this improvement. The City Engineer shall prepare plans and specifications for this improvement. 3. The estimated cost of the project is $36,140.00. 4. The estimated cost.will be financed by: Special Assessment Fund $ 2,210.00 Public Utility Fund $33,930.00 TOTAL $36,140.00 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. HARSTAD -TODD CONSTRUCTION CO. 2 1 9 1 SILVER L A K E RD. • NEW B R I G H T O N , M I N N E S O T A 5 5 1 1 2 • PHONE 636-375 1 June 4, 1982 City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center,Mn. 55+30 Attention: Mr. Gerald Splinter, City Manager Gentlemen: This is written to make a formal declaration of my interest and intention to pursue the platting of Oaks of Twin Lakes in general conformity with the preliminary plat I have recently submitted. The reason I am not making formal application at this time is because I hope to combine the platting with Richard Ernst who is presently negotiating with the Tri State Land Co. for the property which would encompass the southern one -half of the ideal plat which we would submit as soon as a deal is consumated with the Tri State Land Co. We hope this will happen in the near future and if it comes to pass it will be accompanied with a request to rezone a southern portion to a single family residential classification. If you are left with any questions, do not hesitate to contact me. Thank you for your cooperation in this matter. Yours } truly, Keith T. Harstad KTH /em cc: Cy Knapp cc: Ronald Warren r t F Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING CENTRAL PARK IMPROVEMENT PROJECT NO. 1982 -12 (ATHLETIC FIELD FENCING CONSTRUCTION), APPROVING° PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS (CONTRACT 1982 -E) WHEREAS, on May 19, 1980, the City Council declared that the referendum questions addressed in the Special Election of May 6, 1980, had been resolved in the affirmative; and WHEREAS, a portion of said referendum questions dealt with the improvement of Central Park softball and baseball fields by construction of outfield and sideline fencing at an estimated construction cost of $17,500.00. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center, Minnesota, establishes the following project in order to provide for said improvements: CENTRAL PARK IMPROVEMENT PROJECT NO. 1982 -12 (ATHLETIC FIELD FENCING CONSTRUCTION) BE IT FURTHER RESOLVED BY THE City Council of the City of Brooklyn Center, Minnesota, that: 1. The plans and specifications for Contract 1982 -E for said Improvement Project prepared by the City Engineer 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 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 seven (7) 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 July 8, 1982, 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 July 12, 1982, 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 five (5) percent of the amount of such bid. 3. The accounting for Improvement Project No. 1982 -12 shall be done in the Capital Improvement Fund (Division 56). i RESOLUTION NO. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. C Y { I� Member introduced the following, resolution, and,, moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING NEIGHBORHOOD PARKS IMPROVEMENT PROJECT NO. 1982 -13 (DRINKING FOUNTAIN INSTALLATION) APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERT ISEMENT FOR BIDS (CONTRACT 1982 -F) WHEREAS, on May 19, 1980, the City Council declared that the referendum questions addressed in the Special Election of May 6, 1980, had been resolved in the affirmative; and WHEREAS, a portion of said referendum questions dealt with improvements to neighborhood parks in the form of drinking fountain installation at an estimated cons cost of $17,000. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center, Minnesota, establishes the following project in order to provide for said improvements: NEIGHBORHOOD PARKS IMPROVEMENT PROJECT NO. 1981 -13 (DRINKING FOUNTAIN INSTALLATION) BE IT FURTHER RESOLVED BY THE City Council of the City of Brooklyn Center, Minnesota that: 1. The P lans and specifications for Contract 1982 -F for said P Improvement Project prepared by the City Engineer are hereby approved and ordered firmed with the City Clerk. 2. 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 seven (7) 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 July 8, 1982, 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 July 12, 1982, 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 five (5) percent of the amount of such bid. 3. The accounting for Improvement Project No. 1982 -13 shall be done in the Capital Improvement Fund (Division 88). RESOLUTION NO. Bate 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. 0 . I i 1 Member introduced the following resolution and moved its adoption: . RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF EASEMENTS FOR PEDESTRIAN / TRAILTATAY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER that the Mayor and City Manager are hereby authorized and directed to execute the following described easements for installation and maintenance of a pedestrian /bicycle trailway through the Brockdale Shopping Center: EASEMENT NO. GRANTOR LOCATION CONSIDERATION lA and 1B The Equitable Life within Tract F of $1.00 Assurance Society of Registered Land Survey the United States No. 1469 2 Sheehy Properties, Inc. with Tract A of Registered Land Survey No. 1430 Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. t� ASIr •r� .rr r AcI . ' FOI2 I'EDUST AND TITCYCLr THATLWAY CONSTRUCTION MAINTENANCE AND LIALiILITY, THIS EASEMENT, made this day of , 1982, between Sheehy Properties, Inc., a corporation under the laws of the State of Minnesota, party of the first part, and the City of Brooklyn Center, a municipal corporation ora a or ion under the laws of the State of Minnesota, party of t the second part, WITNESSETH, that the said party of the first part in consideration of the sum of Q Dollars ($ ) and other good and valuable consideration to it in hand paid by the said party of the second part, the receipt whereof is hereby acknowledged, does hereby grant unto the party of the second part, its successors and assigns, an easement for the installation and maintenance of a pedestrian and bicycle trailway within Tract A, Registered Land Survey No.. 1430, in Section 2, Township 118 North, Range 21 West in Brooklyn Center, Hennepin County, Minnesota more specifically described as follows: Commencing at the southeasterly corner of Tract A, Registered Land Survey No. 1430; then southwesterly along the south line of Tract A, on an assumed bearing of S 63 W, a distance of 109.32 feet, to the beginning of the land to be described; then northwesterly on a bearing of N 23018 W, a distance of 128.09 feet; then northerly on a bearing of N 16 11, a distance of 29.62 feet; then northerly on a bearing of N 0 W, a distance of 57.46 feet; then westerly on a bearing of N 80 W a distance of 8.13 feet, to the common line between Tract A and Tract F, Registered Land Survey No. 1469; then southwesterly along the common line, a distance of 93.06 feet along a curve not tangent to the previously described lire, the curve is concave to the southeast, has a radius of 153.50 feet, a central angle of 34 ", and the bearing of the chard of this curve is S 6 E; then southeasterly on a bearing of S 23 E, tangent to the previously described curve, a distance of 127.58 meet; then northeasterly on a bearing of N 63 E, a distance of 7.07 feet to the mint of beginning. This easement is subject to existing access, drainage, and utility easements. The party of the second part shall allow and make provisions for vehicular and pedestrian access to be maintained at all times during con- struction of the trailway from the Shingle Creek Parkway extension to Tract A and Tract B of Registered Land Survey No. 1430, in Section 2, Township 118 North, Range 21 West in the City of Brooklyn Center, Hennepin County, Minnesota. All work on construction of the trailway shall be completed within 20 days after commencement of said construction. The party of the second part shall, after completion of the installation of said trailway and after the completion of any maintenance or repair work on said trailway, restore the grounds to the condition they were in prior to the commencement of said installation, maintenance, or repair work. The party of the second part agrees to maintain the trailway in a reasonably safe condition and to indemnify and hold the grantor and any tenants or lessees of the grantor, harmless from any claim for damages.or other relief arising out of the negligence or wrongful acts of the City or its agents, in connection with the construction, reconstruction, maintenance and usac;e of the trailway. Such indemnification shall extend to costs of defense, including legal fees. IN TESTIMONY WHEREOF, the parties hereto haue caused this.. easement agreement to be executed in the day and year first above written. State Deed Tax due hereon Torrens /Abstract Property. SHEEHY PROPERTIES, INC. Grantor - aYM Ieehy It William R. She y Its Treasurer (Corporate Seal) STATE OF MINNESOTA) SS. COUNTY OF RAMSEY ) On this 10th day of May , 1982, before me, a Notary .Public within and for said County, personally appeared Richard P. Sheehy and William R. Sheehy + to me personally known, who, being each by me duly sworn they did say that they are respectively the President and Treasurer of the corporation named in the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its President and said Treasurer and acknowledged said instrument to be the free act and deed of,said corporation. Not y pu lie Alz t0�'1 JOHNSON kGTARY MJ'JLIGti County, My commission expires , THE CITY OF BROOKLYN CENTER By: Its Witness By: Its Witness STATE OF MINNESOTA) ss. COUNTY OF HENNEPIN) On this day of 19 , before me, a Notary Public withi and for said County, personally appeared and to me personally known, w o being eac by me duly sworn did say that they are respectively the and the of the CITY OF BROOKLYN CENTER, a municipal corporation named in the foregoing instrument; that the seal affixed to said instrument is the corporate seal of said municipal corporation by authority of the City Council of the CITY OF BROOKLYN CENTER and the said and acknowledged said instrument to be the ree act a - nc�dee2l of said municipal corporation. Notary Public 0 EASEMENT GR ANT THIS INDENTURE, made this day of 19 , by The Equitable Life Assurance Society of the United States, a New York corporation ( "Grantor "), to the'City of Brooklyn Center, a municipal corporation under the laws of the State of Minnesota, ( "Grantee "), WITNESSETH, that the Grantor in consideration of the sum of One Dollar ($1.00) and other good and valuable consideration to it in hand paid by the Grantee, the receipt whereof is hereby acknowledged, does hereby grant and quitclaim unto the Grantee, its successors and assigns, two easements for the installation, maintenance and use by the public of a pedestrian and bicycle trailway within Tract F, Registered Land Survey No. 1469, in Section 2, Township 118 North, Range 21 West in Brooklyn Center, Hennepin County, Minnesota, and more specifically described as over, across and upon the following described premises: Easement No. 1A An easement 12.00 feet wide which lies 6.00 feet on either side of the following described centerline: Commencing at the northeasterly corner of Tract F, Registered Land Survey No. 1469; thence westerly along the north line of Tract F, on an assumed bearing of S 89 W, a distance of 153.70 feet to the point of beginning of the line to be des- cribed; thence southerly on a bearing of S 7 E a distance of 119.10 feet; thence southeasterly on a bearing of S 80 E a distance of 28.46 feet, to the easterly line of Tract F, and said line there terminating. Said easement to be lengthened or shortened to terminate on the boundary lines of said Tract °F. _ Easement No. 1B An easement 12.00 feet wide which lies 6.00 feet on either side of the following described centerline: Commencing at the southeasterly corner of Tract F, Registered Land Survey No. 1469; thence southwesterly on an assumed bearing of S 43 W, a distance of 11.59 feet; thence westerly on a bearing of S 52 W, a distance of 207.34 feet to the point of beginning of the land to be described;.thence northerly on a bearing of N 20 W, a distance of 205.73 feet; thence north westerly on a bearing of N 28 W a distance of 197.13 feet. thence northerly on a bearing of N 23 W a distance of 24.32 feet, to the south line of Tract A, Registered Land Survey No. 1430; thence southwesterly on a bearing of S 63 W, along a common line between Tract A and Tract F, $ distance of 7.07 feet; thence northwesterly on a bearing of N 23 34'26" W along a common line between Tract A and Tract F, a distance of 127.58 feet; thence northerly a distance of 81.06 feet along a tangential curve, con- cave to the southeast; having a radius of 153.50 feet and a central angle of 30 "; thence westerly on a bearing of N 80 " W, a distance of 2.10 feet; thence southerly on a bearing of S 0 E, a distance of 49.04 feet; then southerly on a bearing of S 1011'35 " E, a distance of 32.04 feet; thence southerly on a bearing of S 23 E, a distance of 153.74 feet; thence southeasterly on a bearing of S 28 " E, a distance of 196.88 feet; then southerly on a bearing of S 20 E, a distance of 208.43 feet; then north- easterly on a bearing of N 52 " ,E, a distance of 12.51 feet to the point of beginning. Said easement to be lengthened or shortened to terminate on the boundary lines of said Tract F. Said premises hereinafter referred to as the "Easement Area ". By acceptance of these easements, the Grantee agrees with the Grantor as follows: 1. The Grantor reserves and retains all other property rights in and to the Easement Area, including, but not limited to, the right to utilize the same for landscaping, plantings and other similar purposes. This provision shall not authorize the Grantor to construct any improvement upon said Easement Area, without the consent of the Grantee which consent shall not be unreasonably withheld, nor shall the Grantee be liable for damages if any such improvement is construced without its consent and must be removed in order for the Grantee to exercise its rights under this easement grant. 2. The Grantor reserves and retains the right from time to time in its sole discretion to cause the Grantee to relocate at Grantor's expense said trailway, it being understood that if the relocation is to a place outside the Easement Area then the Grantee shall prepare an easement and release agreement setting forth the legal description of such new easement and releasing the old easement and after the same has been executed by the Grantor and the Grantee, the easement and release agreement shall be recorded by the .Grantee. 3. The Grantee shall, after completion of the installation of said trailway and after the completion of any maintenance or repair work on said* trailway, restore the grounds to the condition they were in prior to the commencement of said installation, maintenance, or repair work (including the replacement of any.landscaping, curbing, or paving removed or damaged- during the course of such work), and to remove from the Easement Area and surrounding land all debris, spoils, and equipment resulting from or used in. connection with such work. -2- 4. The Grantee shall not claim or declare any fee interest in and to the Easement Area, and in the event of eminent domain proceedings or settle- ment pursuant thereto, the Grantee shall make no claim against the award or compensation accruing out of or resulting from such event, save and except any payment made to Grantee for damage to its trailway or with respect to removing or relocating the same. 5. Grantee agrees to defend, indemnify, and save Grantor harmless from any loss, damage, or expense in the nature of a legal liability which the Grantor may suffer, incur or sustain, or for which the Grantor may become liable, .arising or growing out of any injury or damage to persons or to real or personal property caused by negligence of Grantee, or its contractors, subcontractors, agents or representatives, or any of them, in the prosecution of work performed in the Easement Area or in connection with said work. 6. The terms "Grantor" and "Grantee" wherever used in the instrument are intended in each instance to include the successors and assigns of Grantor and Grantee. 7. These easements are subject to existing access, drainage, and utility easements. 8. Grantee shall have reasonable right of ingress and egress to and from the Easement Area, for the purpose of installing and maintaining said trailway; provided, however, that the Grantee will consult with the Grantor before performing any work which will interfere with the operation of the adjoining facility commonly known as Brookdale Shopping Center. 9. In the event the trailway is abandoned or not used by the Grantee for a period of.at least one (1} year, then and in such event, this easement shall terminate and the Grantee shall release this easement of record by suitable recorded instrument. -3- IN TESTIMONY WHEREOF, the Grantor has caused this easement agreement to be executed the day and year first above written. State Deed Tax due hereon Torrens /Abstract Property. THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES (Grantor) e By: Its ' CITY OF BROOKLYN CENTER (Grantee) B Its By Its -4- STATE OF ) )ss COUNTY OF } On this day of , 19_, before me, a Notary Public within and for said County, personally appeared to me personally known, who, being by me duly sworn he did say that he is respectively the of The Equitable Life Assurance Society of the United States and that said instru- ment was signed in behalf of said corporation by authority of its and said acknowledged said instrument to be the free act and deed of said corporation. Notary Public County, My commission expires: -' I . STATE OF MINNESOTA) COUNTY OF HENNEPIN) On this day of 19 , before me, a Notary Public within and for said County, personally appeared and , to me personally known, who, being each by me duly sworn they did say that they are respectively the and the of the City of Brooklyn Center, the corporation named in the foregoing instrument, and that the seal affixed to said instrument was signed and sealed in behalf of said corporation by authority of its and said and acknowledged said instrument to be the free act and deed of said corporation. Notary Public County, My commission expires: -5- Member introduced the following resolution and moved its adoption: . RESOLUTION NO. RESOLUTION DECLARING CERTAIN CITY -OWNED PROPERTY AS SURPLUS, AUTHORIZING ITS RECONVEYANCE TO THE STATE OF MINNESOTA, AND APPROVING ITS CLASSIFICATION AS NON - CONSERVATION LAND WHEREAS, on March 26, 1971, the State of Minnesota conveyed to the City of Brooklyn Center, pursuant to Minnesota Statutes Section 282.01, Subdivision 1, the following described land to be used exclusively for street purposes: Plat 89104, Parcel 865 The east 90 feet of the west 180 feet of that part of Lot 6, lying east of a line running north at right angles from a P oint in the south line distant 1095 5/10 feet east from the southwest corner thereof, Lot 6, Auditor's Subdivision Number 309, Hennepin County, Minnesota (P.I.N. 25- 119- 21 -41- 0008). WHEREAS the City Council now determines that the City's only interest in said land is to retain the easterly 25 feet thereof for street purposes and to retain a permanent easement for the installation and maintenance of underground utilities and appurtenances thereto_ across the northerly 20 feet thereof; and said interests were acquired by the City by eminent domain proceedings in the District Court of the State of Minnesota, Fourth Judicial District, Hennepin County Condemnation No. 249; and WHEREAS the Director of Planning and Inspections has advised the City Council that the property is not a buildable site in accordance with applicable provisions of the Brooklyn Center City Code, unless a variance is granted; NOW, THEREFORE, BE IT. RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: 1. The following described land is hereby declared surplus land by the City of Brooklyn Center and shall be reconveyed to the State of Minnesota: The east 90 feet of the west 180 feet of that part of Lot 6 lying east of a line running north at right angles from a point in the south line distant 1095.5 feet east from the southwest corner thereof, Lot 6, Auditor's Subdivision Number 309, Hennepin County, Minnesota; Subject to those interests acquired by the City of Brooklyn Center by Condemnation No. in eminent domain proceedings in the District Court of the State of Minnesota, Fourth Judicial District, Hennepin County. 2. Said land is approved for classification as "Non- Conservation" land; and RESOLUTION NO, :..Y 3. Said land is hereby approved for public sale to the adjacent property owners in accordance with Minnesota Statutes relating to the sale of unbuildable parcels of land. 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. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING PURCHASE AGREEMENT BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that the Mayor and City Manager are hereby authorized and directed to execute a purchase agreement with Eugene G. Schlee for the purchase of the following described property: Tract A: Parcel No. lA (Part of 25- 119 -21 -34 -0006) That part of the West 1/2 of Lot 51, Auditor's Subdivision Number 309, Hennepin County, Minnesota, also described as the West 1/2 of the West 5 acres of the East 1/2 of the Southeast Quarter of the Southwest Quarter of Section 25, Township 119, Range 21, lying South of the North 690.00 feet thereof described as commencing at the Southwest corner of said Lot 51; thence North 01 West, assumed bearing, along the West line thereof 396.95 feet to the actual point of beginning of the parcel to be described; thence Northeasterly along a non - tangential curve, concave to the Southeast, having a radius of 315.00 feet, central angle 24 ", chord bearing North 37 East, an arc distance of 134.32 feet to the East line of the above described tract of land; thence Northerly along said East line to the South line of the North 690 feet of said Lot 51; thence Westerly along said South T Southerly along said West line of said Lot 51• the nce line to the s Y g West line to the point of beginning and there ending. Tract B: Parcel No. 1B (Part of 25- 119 -21 -34 -0004) That part.of the North 1/2 of the East 1/2 of that part of Lot 51, Auditor's Subdivision Number 309, Hennepin County, Minnesota, also described as the East 1/2 of the West 5 acres of the East 1/2 of the Southeast. Quarter of the Southwest Quarter of Section 25, Township 119, Range 21, lying South of the North 690.00 feet thereof, described as commencing at the Southwest corner of said Lot 51• thence North 01 West , assumed bearing, along the West line thereof 396.95 feet; thence Northeasterly along a non- tangential curve, concave to the Southeast, having a radius of 315.00 feet, central angle 24 ", chord bearing North 37 East, an arc distance of 134.32 feet to the West line of the above- described tract of land, said point being the actual point of beginning of the parcel to be described; thence continuing Northeasterly along a curve having a central angle of 17 ", the chord of said curve bears North 58 East, an arc distance of 96.91 feet to the East line of said Lot 51; thence Northerly along said East line to the South line of the North 690 feet of said Lot 51; thence Westerly along said South line to the West line of the above- described tract of land; thence Southerly along said West line to the point of beginning and there ending. RESOLUTION NO. and for the sale of the following described City -owned property: Tract C: "City Property" That part of Lot 50, Auditor's Subdivision Number 309, Hennepin County, Minnesota described as commencing at the Southeast corner of said Lot 50; thence North 01 West, assumed bearing, along the East line thereof 238.21 feet to the actual point of beginning of the parcel to be described; thence Northerly along the East line of said Lot 50 a distance of 158.74 feet; thence Southerly 58.86 feet along a non - tangential curve, concave to the Southeast, having a radius of 315.0 feet, central angle of 10 ", the chord of said curve bears South 19 West; thence South 14 West a distance of 106.90 feet; thence North 89 East a distance of 50.32 feet, more or less, to the point of beginning, and there ending. Consideration for said transaction shall be $11,000.00, with the following stipulations: Earnest money $250.00 and $10,750.00, cash, on the date of closing and by delivering a Warranty Deed from buyer to seller as to Tract C, but reserving to buyer a utility easement over the entire tract. Seller agrees to execute buyer's standard utility easement. Tract C shall be transferred to seller free from all taxes and assessments, levied or pending. The parties agree that Tract B and C shall be exchanged without consideration and that the remaining consideration shall be given for the land described as Tract A, but that this allocation of the consideration shall not make this contract severable. As additional consideration, buyer and seller agree that in the event the assessment on the remainder of Parcels 25- 119 -21 -34 -0006 and 25- 119 -21 -34 -0004 exceeds $14,251 for curb and gutter, street paving, water and water service connection and sanitary sewer improvements already authorized, the buyer shall pay an amount equal to the amount by which the assessments exceed $1.4,251. 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. Member introduced the following resolution and moved it adoption: RESOLUTION NO. RESOLUTION DIRECTING CONDEMNATION OF CERTAIN INTERESTS IN LAND (69TH - 70TH AVENUE CONNECTION) WHEREAS, the City Engineer has advised the City Council that the acquisition of fee simple to the land hereinafter described is required to provide the right of way for development of the 69th — 70th Avenue connection as contemplated by Street Improvement Project No. 1982 -09; and it appears to this Council that the acquisition of such interests in land is necessary and desireable in the public interests and that the taking will be most fairly and equitably accomplished through eminent domain proceedings: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: (1) the City Attorney is hereby directed to file the necessary petitions to acquire fee simple absolute to the following described property: That part of Lot 52, Auditor's Subdivision Number 309, Hennepin County, Minnesota also described as the East 5 acres of the West 1/2 of the East 1/2 of the Southeast Quarter of the Southwest Quarter of Section 25, Township 119, Range 21, lying South of the North 690.00 feet thereof. Said parcel described as commencing at the Southwest corner of Lot 51, said Auditor's Subdivision Number 309; thence North 1 West, assumed bearing, along the West line of said Lot 51 a distance of 396.95 feet; thence Northeasterly along a non - tangential curve, concave to the Southeast, having a radius of 315.00 feet, central angle 40 ", chord bearing North 45 East and an arc distance of 224.14 feet to the West line of Lot 52. Said point being the actual point of beginninc of the parcel to be described; thence continuing Northeasterly along last described curve 132.08 feet, central angle of 24 ", and the chord of said curve bears North 77 East; thence North 89 East tangent to said curve 37.99 feet to the East line of said Lot 52; thence Northerly along said East line to the South line of the North 690 feet of said Lot 52; thence Westerly along said South line to the West line of said Lot 52; thence Southerly along said West line to the point of.beginning. (2) the City Attorney shall prosecute such action to a successful conclusion or until it is abandoned, dismissed or terminated by the court or by subsequent direction from this Council. Date Mayor ATTEST: Clerk RESOLUTION NO. The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. y MEMORAND Date: June 1, 1982 To: Gerald Splinter From: Peter Koole Subject: 69th - 70th Realignment, Right -of -Way Acquisition I have completed my assignment to attempt to negotiate for the City purchase ned project. _ above mentio J of the required right-of-way for the a bov P Parcels lA and 1B containing .24 acres and .10 acres respectively, owned by Mr. Eugene A. Schlee, are currently part of a purchase agreement being prepared by our attorneys to be transferred to the City in return for $11,000.00,<10 acres of City -owned property that is wedged between the new roadway and Mr. Schlee's property and assurances that the special assessments for the property ert will not exceed the Engineer's estimates. Therefore, condemnation will not be necessary on these properties. Parcel 2 containing .04 acres, and owned by Ms. Melba P. Evanson, has been the subject of discussions between Ms. Evanson and. myself for several weeks. At a meeting with Ms. Evanson on May 6, 1982, she indicated that she had some serious concerns with this project and wanted some answers. She also told me she had no real dispute with my offer of $1,500.00 for her property, but didn't feel she wanted to discuss selling her property because of her feelings about the p roject. On June 1, 1982, I talked to Ms. Evanson and was told by her, that she is not interested in selling her property. I am, therefore, recommending that if the City wishes to acquire her property,'they proceed with condemnation. cc Richard Schieffer Sy Knapp i _ IJ� Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING AGREEMENT NO. 1957 BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION AND THE CITY OF BROOKLYN CENTER, PROVIDING FOR THE MAINTENANCE AND ELECTRIC ENERGY FOR STREET LIGHTING SYSTEMS OVER I -94 ON THE 53RD AVENUE AND 57TH AVENUE BRIDGES BE IT RESOLVED that the City of Brooklyn Center enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to -wit: To provide certain maintenance and electric energy for 7 -200 watt high pressure sodium lighting units over Trunk Highway 94 at 53rd Avenue North and 57th Avenue North in the City of Brooklyn Center, in accordance with the terms and conditions set forth and contained in the Agreement, a copy of which -� was before the Council. BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. 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 t i 3 F 3 S 9 MINNESOTA TRANSPORTATION DEPARTMENT HIGHWAY LIGHTING MAINTENANCE AGREEMENT NO. 1957 I 1 • BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION AND THE CITY OF BROOKLYN CENTER, MINNESOTA FOR Maintenance and electric energy for street lighting systems over Trunk Highway No. 94 at 53rd Avenue North and 57th Avenue North in the City f Brooklyn Center. y y S.P. 2781267, 268 o Prepared by Traffic Engineering Amount Encumbered None THIS AGREEMENT made and entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State ", and the City of Brooklyn Center here- inafter referred to as the "City ", WITNESSETH: WHEREAS, the State has awarded a contract to provide street lighting systems over Trunk Highway No. 94 at 53rd Avenue North and 57th Avenue North in the City of Brooklyn Center; and NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. The State shall install or cause to be installed said street lighting systems at its own cost and expense in accordance with the plan and specifications for State Project No. 2781 -267, 268. 2. Upon completion of the installation of the street lighting systems the City shall maintain and keep in repair the complete street lighting systems as shown in Exhibit "A" attached hereto and made a part hereof and provide the necessary electrical energy for their operation including any extension of power lines all at the cost and expense of the City. 3. Any and all persons engaged in the aforesaid maintenance work to be performed by the City shall not be considered employees of the State and all claims that may or might arise under the Worker's Compensation Act of this State on behalf of said employees while so engaged, and any and all claims made by any third party as a consequence of any act or omission on the part of said employees while so engaged on any of the maintenance work contemplated herein shall not be the obligation and responsibility �1- of the State. The City shall not be responsible under the Worker's Compensation Act for any employees of the State. 4. This Agreement shall continue in force for a term of one year, commencing on the date of approval by the Commissioner of Transportation, and shall continue in force from year to year thereafter; provided, however, that this Agreement may be terminated by mutual consent of both parties during any term hereof and shall be considered terminated upon written notice thereof from the State to the City and, provided further, that in no event shall this Agreement be extended beyond the period for which either party may legally bind itself. —2— e i CITY OF ERCOKLYN CEN APPROVED AS TO FORM: By City Attorney Mayor (City Seal) By City Recorder - Treasurer STATE OF MINNESOTA • DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL: DEPARTMENT OF TRANSPORTATION Sy District Engineer Assistant Commissioner Operations Division Dated Director = Office of Traffic Engineering DEPARTMENT OF ADMINISTRATION - Maintenance Engineer By Office of Maintenance Dated: APPROVED AS TO FORM AND EXECUTION: Special Assistant Attorney General -- State of Minnesota -3- 1 l Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING ADEQUACY OF PETITION, ESTABLISHING ALLEY IMPROVEMENT PROJECT NO. 1982 -14, RECEIVING ENGINEER'S REPORT, AND CALLING FOR A HEARING ON IMPROVEMENT PROJECT NO. 1982 -14 (ALLEY PAVING BETWEEN DUPONT AND EMERSON AVENUES FR OM 53RD TO 54TH AVENUES NORTH) WHEREAS, the City Council of the City of Brooklyn Center, Minnesota, has received a petition requesting the improvement of the alley between Dupont and Emerson Avenues from 53rd to 54th Avenues North; and WHEREAS, the City Engineer has submitted a report to the City Council regarding the feasibility of the petitioned improvement.. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. Said petition is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity to Minnesota Statutes, Section 429.035. 2. The Engineer's Report, as submitted by the City Engineer, is hereby received and accepted. 3. The proposed project will be designated as: ALLEY IMPROVEMENT PROJECT NO. 1982 -14 4. The Council will consider Improvement Project No. 1982 -14 in accordance with the Engineer's Report and the assessment of benefitinq property for all of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of ;20,240.00. 5. The area to be included within the Assessment District for Improvement Project No. 1982 -14 shall be all abutting properties between Dupont and Emerson Avenues from 53rd to 54th Avenues North. 6. A public hearing shall be held on the proposed improvement on the 12th day of July, 1982, in the Council Chambers of the City Hall at 8:00 F.M. local time, and the Clerk shall give mailed and published notice of such hearing and improvement and of the Council's determination of adequacy of the petition, as required by law. 7. Accounting for Improvement Project No. 1982 -14 will be done in the Special Assessment Fund. r RESOLUTION NO. 8. The Council authorizes the issuance of Master Note 82 -08 to provide construction financing for Improvement Project No. 1982 -14. I 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 CITY 6301 SHINGLE CREEK PARKWAY �. OF .�� N BROOKLYN CENTER, MINNESOTA 55430 A0 - B TELEPHONE 561 -5440 fit C EY'"ER EMERGENCY- POLICE -FIRE 561-5720 ENGINEER'S REPORT Alley Improvement Project No. 1982 - 14 PROJECT DESCRIPTION - Bituminous Alley Paving PROJECT LOCATION - Between Dupont and Emerson Avenue from 53rd to 54th Avenues North DISCUSSION: The City Has received a petition requesting the improvement of the alley between Dupont and Emerson Avenues from 53rd to 54th Avenues North by placement surface petition was signed by surfacing. The of bituminous g P 11 of 18 affected property owners (61 %) whose frontage • totals 53% of the abutting property. This improvement was previously proposed in 1978 under Alley Paving Improvement Project No. 1978 -11. Proceedings were terminated by the City Council when the majority of affected property owners spoke against the proposed .improvement. It is recommended that the alley improvement project be constructed in conformance with existing City policy, whereby the 10 foot traveled width will be constructed with 4 inches of gravel base and 2 inches of bituminous surfacing over a properly graded and compacted sub - grade. The "inverted crown" design of sloping the, pavement toward the center line will be used. To provide proper drainage, a storm sewer must be installed from the alley Easterly to Dupont Avenue. An easement must be obtained for this purpose. In accordance with existing.policy, it is proposed that all non - permanent driveways be paved in conjunc- tion with the alley improvement; said paving to extend to the property line. • FINANCIAL CONSIDERATIONS: In accordance with the Uniform Alley Improvement Policy, all costs related to alley construction, storm sewer installation, turf restoration, and restoration of existing permanent driveway surfac- ing are considered assessable. All such costs "7(e .$a.re etlsi.eg //C OTC Engineer's Report - Project No. 1982 -14 Page 2 will be apportioned uniformly against the assessable frontage abutting the improvement. The cost of constructing bituminous driveways between the paved portion of tine alley and property line will be borne by the property owners if no permanent surface previously existed. Bituminous pavement construction beyond the property line will be the responsibility of the individual property owner. Based upon the proposal outlined above, the estimated project costs and resulting estimated assessment rate is as follows: Construction Cost $15,210.00 Contingencies _ 1,520.00 lSubtotal Construction Cost $16,730.00 Engineering (@ 90 of Construction Cost) 1,510.00 Legal and Administration (@ 20 of Construction Cost) 330.00 Capitalized Interest . (@ 10% of Constructi.on'Cost) 1,670.00 ESTIMATED TOTAL $20,240.00 Driveway Cost: $10.00 per Square Yard Assessable Frontage: 1207.06 feet Estimated Assessment: $16.77 per linear foot or $17.00 per linear foot e Assessment Period: 10 Years The proposed improvement project, as described in this report, is feasible under the conditions outlined and at the costs estimated. Attached herewith is a project location map depicting the proposed assessment district. Respectf lly submitted, A Sy napp Director of Public Works Attachments SK: jn 4 , ` u, n 4 ! , !5 35 8 t . l 1 G - - t q 3i � _ lip 7 �� 30 UJ 4.v Ld :� a^ 3v'' t "si } 3i �t3 ar E .:., <• Mbar :;, T. fi n T ro :•{ 77 V '. _o o :3Z IV 2� 3, r= 2� 29 r ,28 r 3 iJ k '1�� c8 3 °i gg_ �� - 31 ,j4� o ( �� 3 f j - . \ 61 1 (53� 3 Z GB "24t °i� z:°i t \n�Jr?4 7 ) 2► - 71 _ . - - - -- �� - -- t r ° 23 a 23 e(95� l 22 I � 9 , • i III ( (it�� l� } 6i 30 , 2 2J .aµil 20 op _— 'p. r i81�� 3(� \1 ,. _ �� = - - -- Vii, z - «i71 ' iloo4 — �T1 o ff ' �_ = 15 v a. AV E. - -- \ 1 -- -- Z2 r 2�1� r cil 2k \'`7 3 ! 12� 28(155) \ 313�� yM*A T -- - - -- - {� rf) -- i 54 2 o 2�, y6°� 25 -- -- - �� \4� S �25 6i 14�� y r 12 _ � ! 5� 5 � 2 hit ; �6)j 24(;3 �!1N�� ASSESSMENT C Af T 2? \!\ .3 ' 8t;h7 h►JS�SSMG�7 1 r �i,� �Bi 'rl s ��� DISTRICT 1 1 30, 6 v 3 \ � 22 9 ,t 1 - - r 34 e 2115�,') 1p�b4) 1 - 14 ��� ��� ; 3� _ L 11 \t2 °� 201 �q y� 191A2 ; 2(\2�, t9 12�145� �a } x ��t 2 ' :? _ \ i� :f'j II :& Ac a36 !� PROJECT LOCATION & ' �� ASSESSMENT DISTRICT MAP ALLEY IMPROVEMENT PROJ. NO.1982- l4 Member introduced the following resolution and 3 moved its adoption: RESOLUTION NO. RESOLUTION APPROVING MINNESOTA LAW, 1982, CHAPTER 577., REGARDING `s HOME ENERGY CONSERVATION PROGRAM FOR THE CITY OF BROOKLYN CENTER F WHEREAS, Minnesota Law, 1982, Chapter 577, regarding a Home Energy City of Brooklyn Center requires approval by a g Conservation Program for th e y of the City 't Council y of Brooklyn Center before it vote of the City majority o e y 7 y becomes effective. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that Minnesota Law, 1982, Chapter 577, regarding a Home Energy Conservation Program is hereby approved. 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. I i STATE OF MINNESOTA 0 OFFICE OF THE SECRETARY OF STATE ST. PAUL, MINNESOTA 55155 TO: THE CHIEF CLERICAL OFFICER OF City of Brooklyn Cente RE: MINNESOTA LAW, 1982, CHAPTER 577 , APPLYING TO SAID UNIT SUBJECT: ,Home energy conservation program WHEN SAID LAW HAS BEEN APPROVED LOCALLY, MINNESOTA STaTUTES 645.021 REQUIRE THE CHIEF CLERICAL OFFICER OF SAID LOCAL UNIT OF GOVERNMENT TO SUBMIT THE ENCLOSED CERTIFICATE ALONG WITH THE COPY OF THE RESOLUTION OF APPROVAL TO THE SECRETARY OF STATE. LOCAL APPROVAL MUST COME AFTER FINAL ENACTMENT OF THE BILL, AND MUST BE FILED WITH THE SECRETARY OF STATE BEFORE THE FIRST DAY OF THE NEXT REGULAR SESSION OF THE LEGISLATURE, OTHERWISE IT WILL -BE DEEMED TO BE DISAPPROVED. RETURN TO: Secretary of State's Office ATTN: Jo Ann Silver Room 180 State Office Bldg. St, Patel, PIn. 55155 i Member introduced the following resoiution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING MINNESOTA LAW, 1982, CHAPTER 577„ REGARDING HOUSING INTEREST BUY DOWN PROGRAM FOR THE CITY OF BROOKLYN CENTER WHEREAS, Minnesota Law, 1982, Chapter 57, regarding a Housing Interest Buy Down Program for the City of Brooklyn Center requires approval by a majority vote of the City Council of the City of Brooklyn Center before it becomes effective. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that Minnesota Law, 1982, Chapter 577, regarding a Housing Interest Buy Down Program is hereby approved. Date Mayor i 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. STATE: OF E11I NESOTA OFFICE OF THE SECRE'T'ARY OF STATE ST. PAUL, MINNESOTA 55155 TO: THE CHIEF CLERICAL OFFICER OF City of B C enter RE: MINNESOTA LAW, 1982, CHAPTER 577 APPLYING TO SAID UNIT SUBJECT: Housing interest buy down program WHEN SAID LAW HAS BEEN APPROVED LOCALLY, MINNESOTA STATUTES 645.021 REQUIRE THE CHIEF CLERICAL OFFICER OF SAID LOCAL UNIT OF GOVERNMENT TO SUBMIT THE ENCLOSED CERTIFICATE ALONG WITH THE COPY OF THE RESOLUTION OF APPROVAL TO THE SECRETARY OF STATE, LOCAL APPROVAL 14UST COME AFTER FINAL ENACTMENT OF THE BILL, AND MUST BE FILED WITH THE SECRETARY OF STATE BEFORE THE FIRST DAY OF THE NEXT REGULAR SESSION OF THE LEGISLATURE, OTHERWISE IT WILL BE DEEMED TO BE DISAPPROVED, RETURN TO: Secretary of State's Office ATTN: Jo Ann Silver Room 180 State Office Bldg. St. Paul, Mn. 55155 0 e 4 • Ch. �J 6 72nd � LFGlSIAT ( }} Corie 140.34 under the provisions of sections c law l�kra�e�y sl�a_ j o int law to 14015 unite in the establishment Two or more counties may iibrrry• is amended t,o read: � 1480, See�,ion 140.46, Sec. 16. Minnesota Statute co unty board l a propriation by 140.46. A p port a d i } stt?. at�Ikais4ly s' .�Sdit 001;01 SnR - ._ board may aP r�vi� for = The county in i+ �, e „i�l�_P_ TO uGids. z — , ;� � �• oi�t of ceu _�X --- main;eiian� e Of —the cou 1 IT See shall p t law librarian to assist the st ,,nremf o urt 140,47. _ 3 S'_a.e (nudance Qf _ - c law _er the the Count `_.he sty. e law i n urd �,, ac ,n_ Snai ter_.anee o_ f_ -- a a ssist 'r a _ ?_ is advise , 4 Subdivision 5, libr_ ariI- •- ly8p, S 480.0: , 1 Sec. 18. \�mn.esota ,�i,atutes -, s amended to read • l i aid into tile treasury and r Sub d. 5. Ali moneys col.ected Shah be P • Gral1 be added to the current biti =rniat approF ?nation for the library• R o• 14003- 140.OA�10 05� Sep. 20. 1 110.04, __ -- , e� ±io_n' 40.01 _ - C 140,13 140.11 110. =2; rti10. 40.x' lttir °Soto tatut�s 19 4,t'. ]40. � 140 ��12• j4p lo� u.s� 1-- s �_ 140.29;--L - 140.0_0, -_140 �_ 1 l0_..�y 140.31 140.3`x8 1. 18' ]YO ' 140.n. 140.10 {3. ,,. 14 �� 0 .25: 140 �d x0 - *0 435' an 14 d �1i1_ =peso- Statute — s 1981 1A0, � _- - --` `--1 -' 14{1,33__14 ar e Te gated_ Sun�len'e Se�tii?? ].-l) Effective date. Sec. 20. 0 19 are eYfeC daft�r final ena Sections Approved March 22, 1982. ----- m g� (� Tm7rc IF.11l� V EL`rii 1 IENL 1 UTII0�Y11La H ®USI L G AND 1 CHApTEP, 577 S.No. 2000 authorizing the BrooklYn go vernment , t carry out a to local g ment authority security for An Center relating and redevelop roviding and t housing r ogrm; p Gen er mitting o using housing interest buy down p a redeVeiopment bonds; p sing and u , are as shown in enrolled act • hou �)ndersc�r,lrg and 1982 REGULAR SESSION Ch. 577 redevelopment authorities to provide interest rate reduction assistance; allowing the city of Brooklyn: Center certain hous- ing related powers; regulating the debt, personnel, insurance and compensation powers of Hennepin county; describing land to be acquired for open space purposes; amending Min - nesota Statutes 1980, Sections 462.445, by adding a subdivi- sion; 273.75, Subdivision 4; Laws 1965, Chapter 855, Section 4, Subdivision 1, as amended, and Section 7, Subdivisions 3, as amended, and 4. as amended; Laws 1979, Chapter 55, Section 1; and Laws 1979, Chapter 198, Article 11, Section 7, Subdivisions 1 and 2. Be it enacted by the Legislature of the State of Minnesota: Section 1. City of Brooklyn Center; homing interest assistance pro- gram; findings and purpose. The legi of t he state of M innes ota find that p of th duali of life in a _mc*ro,p itan ci t. y is dependent upon the m ain enance, p rovision a nd 2reseLyLatj o an ade rua ho:ising stock; that accomp - ing thi i s a pub lic purp that t he =e arehoo units in the city of Brook G enter that do n ot meet the appl icabie housing codes some of which n to be dcsjro ed and some o wh ich can be rehabilit that • there are vacan lots u pon which n ew housing unit can be constructed; t that a need exists to construe new housing on vacant lots and to re place i housing which is dest that a n exists for mortgage credit to be made a vailable at reaso nable inter rates for new construction; t hat marX x owners, woul -be purchasg or provid of housing units are unable to afford m ortg qge cre dit at market rates of interest; and that subsi in terest rates can be an effective means of achieving the above- stated purposes. Sec. 2. Authorization for housing interest buy -down program. Subdivision 1. The Brooklyn Center housing and redevelopment aathori- ty may de and administer an int buy -down program to assist with the financinnv ho using, located anywhere withi the boundaries of the c ity, of Brooklyn Cente for occupancy pr by persons of low or moderate .` income to achie the purposes set forth in s ection 1. In developing program the authority shall consider: _ (a) the availability and affordability of other governmental programs: 3 (b) the availability and affordability of private market financing: (c ) the need for mo affordable mortgage c redit to encourage t he con structi on and enable t he purc of housing units within the city o i° Brooklyn Center. Subd. 2. In establ ishing and operating a housing interest b uy -down p rogram the authority may use or pledge to use any revenue of the. auth ority to: Underscori and str-ikeovU are as shown in enrolled act 1249 i • Ch. 577 72nd LEGISI,A`rURE C A of th e in t rst due Vin_ loa made pursu to Minnesota Cal - �rsrro units; SCc1tILttS lid tJr c 1L) I)!irt' aisl ais llf h( ,___�_�_� an , of +'�e_ in't � st due an bonds iss- pursuant to Minnesota Stat utes. Qh o i�i�C, t c r} ur�eds of which 4rc used urim oa s to the �.irc }. �ers �,2 nou s�n nits and an cf the, intere djz o n loans m ade by anv pErSon to th purcrasers of laou.in un �s in tl�e cit of Brook Center. but the pureh er must an ±end to occu the housh unit as a principal lac of re at_the time th loa is _made. romui a .B all _�.` -. S ubd. 3. i he auth�ri 5 _�_b te regulations for the hous ? intere buy -down .ro am. Sec. 3. Limitations. al of be provid when the authority s ha l l n �tiv . bu � -d , 1iosi i nteres t_ ` urch of a housine uni 2s ot �t 1 available foom�r ate! ider ut�en _terms a nd co wh ich are affor . au � l' �oru in it. re rulation bl�hc' -UPB a r t_, a T roe id eci by th _ _ At ire -A R �rcent of th a e interest red uction re at dollar amount of funds appropri by an a uthor i? y ti ithi a ur`ar 'e to p ovid ab t ? an cc f f Ip ,�T C7Yiti U� cG >�r aCtlo "ty r8hc u1La for O urcha of Sln L asslst far =ail holr,�n� as 1�� t �crm , defined in sect ' G2 C.02, su 4, `i i o�irf pu rsuan t to chapter 4a C shall be ap �ronri- wh en the ated fo h� asi , u n it«=ch are # oe sold y vccu ied b f an.ilies or individual , s " l E i ncuu e w hich i s ccua_± to less than 116 perc �f mdi f as }+ 1; i caie At lc 84 percent of ag�r� • , f ' ar,;,roa�r uv an aut h( ) r7_t__within anv c�le nciar d ol�ar aTrm o�Int o _3un_ -- --- ear t provid nterc d�.ictlo ass �taa� for financing of constr X - - -- rehabil or p- ircl of s L I family h_— °1'_` 9 th at terra is defined in section 462C.02 y�nc�_en the f' cinf is rot pr ovided pursuant t o ch apter 46Z sha be afro riatec for housin units whic are to be sold or occupied f amilies or individuals with an adiusted gro inc ome which is nual to or less t han 1 .1J zrcent of met family income. For t he purpo of thi suh�livision, "me family= income'meaof housin ! an family income est ablishe d t he Un_ it l States de "rt o l itan count or the andard m etro - v st urban gl evelop ment for th non =mctr ad oss income ma politan st, -I "' area as t case may The --- -- ust by t ae out; ority for fami_ si ze. be adj Sec. 4. Application of other law. ~ The c ity of establish an interest buy -down program either r under the provisions of sections i to 3 or the rov�sions of Mi nnesota Stat C hs11te r 461 Sec, 5. Minnesota Statutes 1980, Section 273.75, Subdivision 4, is amend- ed to read: Subd. 4. ]Limitation on use of tax increment. All l the ven en d erived from tax increment shall be used in accordance financing plan. The revenues shall be used solely for the following pur- QnderscorirQ and stfawavw are as shown in enrolled act 1250 1982 REGULAR SESSION Ch. 577 7 E poses: (a) to pay the principal of and interest on bonds issued to finance a project; (b) by a rural development financing authority for the purposes stated in section 362A.01., subdivision 2, by a port authority or municipality exercising the powers of a port authority to finance or otherwise pay the cost of redevelopment pursuant to chapter 458, by a housing and redevelop - ment authority to finance or otherwise pay public redevelopment costs '� municipality to finance or otherwise a f a i� a Y the �•- rot n c P chapter 4 �.. 1 a utsuant to P Y F p y capital and administration costs of a development district pursuant to chapter 472A, by a municipality or redevelopment agency to finance or otherwise pay premiums for insurance o other security guaranteeing the payment Qf-n -re d s when due u d da ro ; se of_princi of and interes on t bo nds pursuan to chapte 4, 2U 474, or bo th chapters, or to accumulate and maintain a reserve secur=ing the payment when due of the h bonds pursuant to L.ha ters 4 62E of and interest on the bo p �� p principal 474 both ehap which revenues in the reserve shall not exceed. T subse to the fifth a of the date of issue of the first Bend T iss secured by th re serve an arnounf• eg iia_l to ?0 percent of the ag _ , 7T e- gate�rincipal aniount of ti ou tstandinc' and nondefea bonds secured by the reserve These revent.ies shall not be used to circumvent existing levy E limit law. Sec,. 6. Minnesota Statutes 1980, Section 462.445 is amended by adding a subdivision to read: Su 11a. Interest reduction program, limitations. An authodty m ay 1 • pr ovide in terest red uction _ assistance f or a re ntal housing developmen which is located in a ta etec ar as defined in section 46 2C.02 withou - -- 's ed housing units b =subdivision regard to the limita im posed upon a�si.t g � 11. Sec. 7. Brooklyn Center home energy conservation program. Subdivision 1. The city of Brooklyn Center may establish a home energy c ons erv ation improvement program tc, provid means for the c ity to aid all r residents of the city to maintain th eir home en rt uireme.�ts b � o by red ucing overall energ demand thus tending to assure the continu of # es sential public, industrial, and commercia acti vities. The expenditures of public fu nds authorized by this section are determined to be necessar gove actions, particul under present conditions of uncert s and limited energy suiies. inc costs for�as and oil and difficulty and delay, in the in crease of energy supplies from all sources due to environmental concerns. Provisions for the operation and financing of the program shall be made by and pursuant to resolutions adopted by _ the city_council. The po wers granted bv thi sect a re s2 men a nd the procedures authorized for exercising them are altern to those provided in other law. Subd. 2. "Resid energy co nservation improvemen means the fol- lowing devic m and materials if recom,nended by an approved energy audit and h aving a maxim cost of V,000. which increase the effi ciency of residential use of energy: Underscoring and s� are as shown in enrolled act • 1251 Ch. 577 72nd LEGISLATURE Cj�Insulatao and vent hlatip �°L_�_ or th ermal doors or window1 3 Caul anti YvMLI �erstr?�� Furn ef modifications an reacem (5) Thermostat o }ice tin con trols: and (615, stems tc�_tui n off or va rX the deli~ -F! of Thn ter "re ic}ential entrnv cons<rvati�n im rovemen does not. include and device o rmcthod_• ert.econverta actively uses e from r renewable sour su as 3. 1b r ovide for hone Inert y ccm improvementthe c t Subd re�c uesi by the owne of a_onE to fo r t restde nti_I buildin __1 mat_Y c3ev_eto a rh v r i* n�w }rich allows: � a) The ci ty to . t��ve anc contract wit conirctors to�erf__ orm work or furnis materi oil b oth �o c��r� or mo re�3ro'ects . in accord with sche coord inated az?d a �rov(e b' --the city; (b) Th e homeown su - ±o the v_ of the cit to re otia and c ontra ctors t ^?c?r �. �rl= o fur its'n xnai o r ktothi –for t with one or mo pr oject s in aceo wit ac'ned oorclin�tFd______ ??d 1 ?' proved by the city or is The cit to_ contr w it h a ho for 1_____ b_o? Qr..? oe both, r� Qvride t hat n sa ^,h u ses t he cit ma ins work ne t ormed and s}�a not ��av the hom far his la bor. Se abd. 4 , p T1 cAv may c with each_.__ hon?eov per for a we nt of t cost in c ash PR on co �iction of the project w th oa�me�nt secured de�c` in advance of an amou ! -* ' - to n feast ' t7 o of the contract, pr ice. or by a, writter, co mmis rn s the contra t �riee Lo_ t e financial institution to loan the full an:eu id th homeowner• The homeowner the financi insti e city play wee to any conven_ ?ent n' ° Lbyl of re a 3,ment. b 'rhe cit may aec ?� Taav by -a �??– °r'-�iss °ry note in a pri nci al amour -. enual to thQ contract trice repay in etual�?eii installments, inelud both princ and intere on the declininn principal balance. Provisions may be — reed u_cn to permit or restrict n � c1 The city ma e ci illy asses the lx neiited p *v in the manner Vr ovided in Minnesota Sta tutes. Cha1 1ter 1v . _ t p'O err Debts for im provemen -j-j t are a firs ard r t� op 514.67. I t im zd s a in M innesota Sta tutes. miq when <lue thou shall be entered upon tip tax roi hand cotlE__,___.__cte wit and a a dart of t he fax on th .TO�crt )Xith the same int an�i p?natties. Sub 5. In addi ti<mto ie�_enu obtirrLd t o another la the «bt�at�ons purs t o Itlin esot eft ma sell retie hr>nds on or �_— rove - stat ( h ±ter �b to financ the Dome k nergy conserva imp ment prc�t*ra auth b�� t h�� s ection. r t nder grina and siF*004t& are as shown in enrolled act 1252 , 1982 REGULAR SES Ch. 577 Subd. 6. This section is affective a sn novaal _by the yo body of th e city of Brooklyn_ f e an wpon c with Min nesota Sta t- ute Se -bon G15.0»_ �_jbdl��ision 3. Sec. 8. Laws 1965, Chapter 855, Section 4, Subdivision 1, as amended by Laws 1980, Chapter 573, Section 4, is amended to read: Sec. 4. Dudes of the personnel board. Subdivision 1. Board proceedings. When any member of the board is not present at the time a matter is submitted to the board such matter shall be deemed submitted to each member of the board with like effect as though each member of the board had been present at the time of submis- sion of such matter. Whenever during the consideration of a matter which is before the hoard, there is a change in the personnel of the board, the matter shall bE; deemed submitted to the new member, or members, as though said new member, or members, bad been a member of the board at the time of the submission of the matter. No meetings of the board shall be held unless at least three four members are prevent. A majority vote of all members shall constitute the decision of the board. The board shall keep records and minutes of its business and official actions oz s which shall be open to public inspection subject to such P P P J reasonable rules as to time and place of inspection as the board may establish. Sec. 9. Laws 1965, Chapter 855, Section 7, Subdivision 3, as amended by • Laws 1980, Chapter 573, Section 7, is amended to read: Subd. 3. Unclassified service, compensation. The director shall estab- lish a compensation plan in accordance with section 6, clause (e) for those employees in the unclassified service identified in subdivision 2, clauses (c (d), (f), (h), ( (j), (k), (1), (m), (n), (o), (r) and (s). Sec. 10. Laws 1965, Chapter &55, Section 7, Subdivision 4, as amended by Laws 1980, Chapter 573, Section 7, is amended to read: Subd. 4. Unclassified service, tenure, benefits. The positions in the unclassified service enumerated in subdivision 2, clauses Ue (d), (h), (i), 6), (k), (1), (m), (n), (o), (q), (r) and (s) shall not have permanent tenure but shall have all other benefits provided for in this act. The term of office of any position established by another statute shall be as provided in it. Sec. 11. Laws 1979, Chapter 55, Section 1, is amended to read: Section 1. County board; self insurance. Notwithstanding any contrary provision of other law, the board of com- missioners of Hennepin County may insure the county against any claim of liability or loss using funds of the county, without procuring insurance from any private insurance company when the county board considers it to be in the best interests of the county. This provision shall not be construed as an increase of the liability limitations or as a waiver of defenses allowable in any action pursuant to Minnesota Statutes, Chapter 466. The board may transfer amounts of money from funds of the county to the funds the -U nders corina and str;kamla are as shown in enrolled act Member introduced the following resolution and moved its adoption:: RESOLUTION NO. RESOLUTION AMENDING THE 1.982 GENERAL FUND BUDGET AND THE 1982 EMPLOYEE POSI AND CLASSIFICA PLAN WHEREAS, the City Council, on April 26, 1982 adopted Resolution No. 82 -69 which approved the temporary filling of the duties of the vacant Appraiser's position in the Assessor's Office with the use of part -time personnel and transferred the appropriation for one full -time Appraiser's salary and benefits to the Unallocated Departmental Expense Account in the 1982 General Fund Budget; and WHEREAS, the City Manager and City Assessor have recommended that one Appraiser position be permanently eliminated, and that the duties of the position be performed by part -time personnel under the supervision of the remaining App - raiser position in the Office, and that the remaining position should be up- graded to acknowledge the increased duties and responsibilities; and WHEREAS, Section 7.08 of the City Charter of the City of Brooklyn Center does provide that the City Council may, by majority vote of its membe j transfer unencumbered appropriation balances from one office, department, or agency to another within the same fund: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend the 1982 Employee Position and Classification Plan by eliminating one full -time Appraiser position and upgrading the other Appraiser position to a new position to be named Appraiser II with the following grade and monthly Range Schedule: Minimum S19A ($1,757); Going Rate S21C ($2,037) Maximum S23C ($2,140); and BE IT FURTHER RESOLVED to amend the 1982 General Fund Budget to provide funds for the position upgrade by transferring an appropriation of $1,854 from the Unallocated Departmental Expense Regular Employees Salaries Account to the i following Assessor's Office Accounts: Salaries, Regular Employees $1,652 PERA - Combined 91 Social Security 111 $1,854 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. DEPARTMENT CITY OF­ OF (BROOKL FINANCE 'C ENTER MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Director of Finance DATE: June 9, 1982 SUBJECT: RESOLUTION AMENDING THE 1982 GENERAL FUND BUDGET AND THE 1982 EMPLOYEE POSITION AND CLASSIFICATION PLAN The attached resolution, if adopted by the City Council, will authorize the upgrading of one Appraiser Position in the Assessor's Office to Assessor II, provide funds for the upgrade, and permanently eliminate one Appraiser position. This action is a follow up to the Council's action of April 26, 1982 (Res. #82 -69) when they approved the acquisition of data processing equipment for the Assessor's Office and approved the concept for the re- organization of the Assessor's personnel. The reorganization of duties was explained in your M & C 82 -04 of April 20, 1982 (attached). Respectfully submitted, PwH:pk ""7lse _54.xe20lcur Nose �i „ April 20, 19;;2 Y . OF VIL CI'T'Y IIA' AGER CITY OV BR(DOF ,YN C L. 1 4TER Subject: Appraiser's Unfilled Positinn and Upgrade of Data Equipment To the Honorable Mayor and City Council: The April 1, 1982, retirement of one of the two appraisers in the Assessor's Office has given us an o-,portunity to attempt to replace manpower with data processing and thereby reduce operating costs for the City. Peter Koole, the City Assessor, in his memorandum of March 17, 1982 to you (attached), recommended that we not fill the vacancy caused by the retirement of the appraiser with the appointment of a full -time permanent employee, but rather try to fill the vacancy with a combination of part -time assistance, the upgrading of the other appraiser. position in his office, and the addition of another terminal /printer in his office to make better use of the computer- ized property data system. The retirement came at a time when we are considering upgrading our data communications equipment. We currently have a leased line to LOGIS with a four- channel multiplexor. That means that we can have four terminals conn- ected to the LOGIS central. processor. We are currently using all four of those channels. We have two terminals in Finance, one in the Assessor's • Office, and we recently installed one in the Police Department to be used for the Police Management Information System on an experimental basis. We recently acquired an HP 125 micro- computer which will be used as a word processor, a computer for small jobs,and as an "intelligent" terminal to the LOGIS central processor. The additional terminal in the Assessor's Office would be the sixth terminal in our system. In order to accomodate the additional terminals, we would have to upgrade our data communications equipment. Ted Willard, Executive Director,', LOGIS has given me an estimate (attached) of the cost of upgrading our data communidations system to expand from four to eight channels. If we expand to eight channels now, it is my understanding that we could expand further to sixteen channels at a later date for a very slight additional cost. Mr. Willard also has informed me that we can reduce the cost of upgrading by selling the multiplexors that would be replaced to the City of Eden Prairie. The total cost to upgrade our data communications equipment and add the terminal /printer that Mr. Koole requested would be approximately $12,000. The net cost would be reduced by the $3,470 which we will receive from Eden Prairie and $1,810 for a high speed modem which was appropriated for in the 1982 budget, but which will now no longer be necessary. The net cost would be $6,700. M & C -No. 82-04 April 20, 1982 Page Two To off. ct the co:;t of cquir•rncnt, there will be a projected net labor cost savings of $8,508 by not filling the appraiser's full-time *position during 1982. The $8,508 saving rcpres;ents the appraiser's salary and fringe benefits for nine months of the year in the amount of $17,730 less the cost of Mr. Koole's request for authorization of part -time appraisal services in the amount of $7,350 and the cost of upgrading the other appraiser position in the amount of $1,872. In conclusion, by investing $8,530 in new equipment, which will have a useful life of at least five years, we can realize a first year (nine months) labor savings of $8,508. Recommendation I recommend that the City (1) acquire the equipment necessary to upgrade our data communications, (2) acquire the terminal /printer for the Assessor's Office, and (3) transfer the net labor savings from the Assessor's Office Budget to the Unallocated Departmental Expense budget. It would be my recommendation that the equipment be purchased out of federal revenue sharing funds, as all other equipment has been in the past. I have attached a resolution which if adopted, by the City Council, would authorize this action. The Council will be asked at a later date to amend the Employee Position and Classification Plan to recognize the upgrading of one appraiser position and the elimination of the other. At that time it will also be necessary to transfer an appropriation back from the Unallocated Departmental Expense salaries budget to the Assessor's Office salaries budget to provide funds for the upgrading of the appraiser's position. Respectfully submitted, e cu , Paul W. Holmlund Director of Finance CITY OF BROOKLYN CENTER Approved: pliniter City Manao °r CITY OF BROOKLYN CENTER PWH : pie r Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION DESIGNATING POLLING PLACES WITHIN THE CITY OF BROOKLYN CENTER WHEREAS, the City of Brooklyn Center is presently constituted into nine voting precincts described by a resolution adopted by the City Council on April 26, 1982; and WHEREAS, Chapter 204A.09 of the Minnesota Statutes provides that the City Council designate the place of holding elections for each precinct. . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the following polling places are hereby designated for the City of Brooklyn Center: Precinct 1 Harroun Methodist Church 5452 Dupont Avenue North Precin 2 Earle Brown School 5900 Humboldt Avenue North Precinct 3 Evergreen School 7020 Dupont Avenue North Precinct 4 St. Alphonsus Church 7025 Halifax Avenue North Precinct 5 Orchard Lane School 6201 Noble Avenue North Precinct 6 Garden City School. 6400 Brooklyn Boulevard Precinct 7 Cross of Glory Church 5940 Ewing Avenue North Precinct 8 Northport School 5421 Brooklyn Boulevard Precinct 9 St. Alphonsus Church 7025 Halifax Avenue North RESOLUTION NO. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the followin g voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. l i �I CO NFIDENTIAL MEMORANDUM TO: Gerald G. Splinter and Members of the City Council FROM: Ronald A. Warren, Director of Planning and Inspection 6 DATE: June 11, 1982 SUBJECT: Resolution Ordering Abatement of Unsanitary, Unsafe and Hazardous Conditions at 6213 Beard Avenue North. This confidentiial memo is prepared at the direction of the City Manager for review by members of the City. Council regarding the continuous unsanitary status of the property at 6213 Beard Avenue North owned by Lawrence and Joyce Ludvigsen. This memo is also prepared to show the long standing problems associated with the property and the property owners. A resolution will be presented to the City Council on June 14, 1982 ordering the abatement of the conditions and directing the City to immediately correct these conditions and assess the costs of cleanup to the property pursuant to the Housing Maintenance and Occupancy Ordinance and State Statutes. This item is being put on the "Consent Agenda" as a means of avoiding a great deal of discussion of the matter at the City Council meeting which would result in unneeded embarrassment to the property owners. I have attached for review, copies of inspection reports from Andy Alberti and Nancy Deno relating to their June 1, 1982 and June 9,.1982 inspections of the • premises. With the cooperation of the Police Department, search warrants were obtained to conduct inspections of the premises on those two dates. The house has been posted as being "Unfit for Human Habitation" since December 10, 1981 and Alberti and Deno have, or a number of occasions, attempted to gain access to the premises without success to see if cleanup orders and corrections have been complied with. Within the past three weeks we have received a number of complaints from at least three neighbors regarding the status of the property at 6213 Beard and ex- pressing their concern that the unsanitary conditions may well have an adverse affect on their own property. It must be noted that this is not a new pr6blem. On April 9.,. 1979 the City Council adopted a similar resolution ordering the abatement of unsanitary conditions at this property. The property was thoroughly cleaned and sanitized by a professional cleaning operation under the direction and supervision of the Building Inspector and Sanitarian on May 4, 1979. Approximately 5 to 6 months after the cleanup, we received word from the Police Department which, in investigating another matter, had occasion to be at the residence and suspected it was in an unsanitary condition. The premises was found to be as bad or worse than that prior to the May 1979 cleanup. Compliance Orders were again issued and the Building Inspector and Sanitarian attempted to gain compliance through inspections and cleanup orders. 'The owners of the property were cited in early 1980 with violations of the Housing Maintenance and Occupancy Ordinance. In a stipulated agreement between the City Attorney and the Ludvigsen's attorney, the Ludvigsens were given a one year probation and agreed to clean the . residence and maintain it in a clean state and also submit to monthly inspections by the Building Inspector. This went on somewhat satisfactorily for about 2 to 3 months. After that time the Building Inspector was not able to make inspections. The Inspector would arrange with the property owners to snake the inspections, but at the time of the inspection no one would be home. Memo Page 2 June 11, 1982 It was our intent at this time to bring the matter before the judge for his review at the end of the probation period given the Ludvigsens. There was a mixup at the time the probation period was over and proper notices, although drafted, were never received by the City Attorney's office and notice of the hearing was unknown to the City until just prior to the hearing. This occurred in December,1981 and the judge dismissed the charges against the Ludvigsens at that time. The advice we received from the City Attorney was to.basically start over again. In December, 1981 inspections were again made by the Building Inspector and Sani- tarian and additional cleanup orders were issued which were not complied with. The premises was posted as being "Unfit for Human Habitation" on December 10, 1981 prohibiting occupancy until certified by the City. On January 17, 1982, Mrs. Ludvigsen was cited with a violation of City Ordinances for occupying the premises after the posting. That matter is scheduled for a pretrial hearing at the end of this month. It is.our opinion, at this time, that the property must again be cleaned for the protection of not only the property owner, but neighboring properties as well and, therefore, recommend that the City cleanup of the property be undertaken immediately independent of the criminal violations that will be prosecuted and pursued as well. This matter has been a very frustratingmatter for the staff to deal with and we have some reservations about annually, or twice annually, cleaning the property which may be necessary, but feel it is the only way to pursue the matter to affect an immediate cleanup of the property. • mlg i . Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ORDERING THE ABATEMENT OF UNSANITARY, UNSAFE AND HAZARDOUS CONDITIONS EXISTING AT 621.3 BEARD AVENUE NORTH IN THE CITY OF BROOKLYN CENTER SUCH THAT THIS DWELLING IS NOW UNFIT FOR HUMAN HABITATION. . WHEREAS, Lawrence M. Ludvigsen is the owner of that real property located at 6213 Beard Avenue North in the City of Brooklyn Center which is legally described as: LOT 5, BLOCK 1, GARDEN CITY, FIFTH ADDITION, HENNEPIN COUNTY, MINNESOTA WHEREAS, Andrew J. Alberti, Building Inspector for the City of Brooklyn Center inspected these premises on the lst day of June, 1982 accompanied by Nancy Deno, Sanitarian, Don Sollars, Brooklyn Center Investigator, and Brooklyn Center Officer David Shull, said inspection disclosing that the single - family dwelling at 6213 Beard Avenue North is owned and occupied b Lawrence M. P Y • Ludvigsen and his wife, Joyce Ludvigsen, and said inspection also disclosing that the entire residence was permeated by a strong, foul odor of feces and urine; the stove and kitchen table were covered with food, debris, dirty pots and pans, and mouse feces; the basement steps were worn brown with traces of dog feces and clumps of dog hair; the basement linoleum was covered with stains of dog feces, and many puddles of urine, and more mouse feces were noted; the washtub in the laundry area was filled with dirty pots, pans and dishes, and contained stagnent water; the toilet was inseparable, and the only working water faucet was in the basement, as well as other details, which were contained in reports of Sanitarian Nancy Deno and Building Inspector Andrew Alberti, and which were reviewed by the City Council; and WHEREAS, Building Inspector Andrew J. Alberti and Health Sanitarian Nancy Deno concluded that these premises were unfit for human habitation; and WHEREAS, Lawrence M. Ludvigsen and his wife, Joyce Ludvigsen were served with a compliance order requiring that the. premises be cleaned completely no later than June 9, 1982; and WHEREAS, Andrew J. Alberti, Nancy Deno, Don Sollars, and Officer Bill Dahlberg reinspected the dwelling on the 9th day of June, 1982 at which time they determined that conditions had not improved; and WHEREAS, any appeal rights from the compliance order . of the City of Brooklyn Center have expired, NOW, THEREFORE, BE IT RESOLVED that the City of Brooklyn Center, its employees and agents forthwith correct the conditions of deficiency and the health hazards existing at 6213 Beard Avenue North so as to fulfill the compliance order issued by the City of Brooklyn Center and to place a lien against the real estate described above which cost may be levied and collected as a special assessment in the manner provided by Minnesota Statutes Chapter 429 but payable in a single installment, said compliance being effected by the - authority of Section 12 -1206 of the Ordinances of the City of Brooklyn Center. DATED: CITY OF BROOKLYN CENTER Mayor ATTEST: • City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote taken thereon, the following voted in favor thereof and the following voted against the same 0 Y 3 M E M O R A N D U M TO: Ron Warren, Director of Planning and Inspection Brooklyn Center FROM: Nancy Deno, Public Health Sanitarian, Brooklyn Cente RE: 6213 Beard Avenue North, Brooklyn Center, MN DATE: June 10, 1982 Re- inspection was made of the Ludvigson residence 6213 Beard Avenue North, Brooklyn Center, Minnesota on June 9, 1982, 10:36 A.M. Inspection was made by Nancy Deno, Brooklyn Center Health Department, Andy Alberti, Brooklyn Center Building Department, Don Sollars, Brooklyn Center Investigator and Willard Dahlberg, Brooklyn Center Police Department. Search warrant was used. No one at home. Entry through unlocked garage door. The interior of the housing unit (including attached garage) at 6213 Beard Avenue North, Brooklyn . Center, MN was found to be in a filthy, unsanitary, rodent infested condition. Investigation reports and compliance orders attached. Due to the continuous failure of the owners to comply with the orders issued, I strongly recommend that the City utilize Section 12 -1206 of the Brooklyn Center City Ordinances to resolve the continuous problem. e e NED:jt Encl. INVES TIGATION REPORT' NAME: Ludvigson Residence TODAY'S DATE 6 -9 -82 &CATION: 6213 Beard Avenue North, Brooklyn Center, MN REASON F ®R INSPECTION: Re- inspection - Housing .r. AN INSPECTION ON: June 9, 1982 10:36 A.M INDICATED THE FOLLOWING ITEMS: Re- inspection was made of the Ludvigson residence, 6213 Beard Avenue North, Brooklyn Center, Minnesota on June 9, 1982 at 10:36 A.M. by Nancy Deno, Public Health Sanitarian, Andy Alberti, Brooklyn Center Building Department and Don Sollars, Investigation, Brooklyn Center Police Dept.. and Officer Willard Dahlberg, Brooklyn Center Police Department. Search warrant was used, note police report. No one in the home at this time. Entry through unlocked garage door. - .Investigation noted the following conditions: A foul stagnant garbage odor was noted throughout the house. - Livingroom - Dining Area Carpeting matted and filthy dirty. Furniture ripped and dirty. Dining room table covered with dirty pots and pans, mouse feces, miscellaneous items. Floors cluttered with paper litter, clothing, furniture, a broken window. Kitchen Refrigeration unit broken, not working. Equipment filthy, food storage areas filthy, mouse feces noted. Floors dirty. Grease stain on walls behind stove and near'ceiling Main Bathroom Fixtures filthy, tiles missing, chair was_ overturned on top of the closed toilet seat. Fixtures not working. West Bedroom Floors dirty, room cluttered with furniture, boxes of litter, clothing. Master Bedroom and Bath Bathroom fixtures filthy, stained, chairs noted in bathroom. Fixtures not working, pipes in the sink. Bedroom floors dirty covered with boxes of litter and old furniture. N. E. Bedroom doors dirty, bed and wall area cluttered with old furniture, clothing f d boxes of litter and miscellaneous items. INSPECTOR: INVESTIGATION REPORT NA-fE : Ludvi anon eSi deny TODAY'S DATE 6 -9 -82 _ *CATION: REASON FOR INSPECTION: AN INSPECTION ON: INDICATED THE FOLLOWING ITEMS: Page 2 East Bedroom Room cluttered with furniture, matresses stacked to make a bed which is approximately 4 feet high. Main Hallway One wall cluttered with old furniture such as a crib and chairs. Basement Upon entering the basement a strong foul odor was noted, the odor was of dog feces and dog urine. The dog was present, no food out for the dog. There were many piles of dog feces and puddles of dog urine throughout the basement floor. In the far end -of basement (north *end) were old televisions, cabinets, an old washing machine and other iscellaneous items. Mouse feces noted. Laundry.Room The floors, work table, washer and dryer in this area were.`covered with a large amount of mouse feces. The laurdryroom was cluttered with a large amount of boxes, furniture and an old non - working freezer. Back Storage Area This area was cluttered with a number of old bicycles, which were not completely assembled. The north wall was covered with.boxes, old furniture and equipment. There was a large plastic garbage barrel in the middle of the floor 3/4 full of stagnant water covering a fe'r'tilizer bag. Garage This area was cluttered with old furniture, a junk car, boxes of litter. Summary The house was found to be in a total unsanitary filthy condition which allows harborages of rodents.. The condition of the interior has not improved. Photos taken. NED•jt INSPECTOR: Nancy E. Deno cc: Andy Alberti, Bldg. Dept. Public Health Sanitarian Brooklyn Center, MN Section 12 -1202. RIGHT OF APPEAL. When it is alleged by any person to wham a compliance order is directed that such compliance order is based upon erroneous interpretation of this ordinance, such person may appeal the cernpliance order to the City Council sitting as a Board of Appeals. Such appeals must be in writing, must specify the grounds for the appeal, must be accompanied by a filing fee of $15 in cash or cashier's check, and must be filed with the Department of Planning and Inspection within five (5) business days alter service of the compliance order. The filing of an appeal shall stay all proceedings in furtherance of the action appealed from, unless such a stay would cause imminent peril to life, health, or property. Section 12 -1203. BOARD OF APPEALS DECISION. Upon at least 5 business days notice to the appellant of the time and place for hearing the appeal, and within 30 days after said appeal is filed, the Board of Appeals shall hold a hearing thereon, taking into consideration any advice and recommendation from the Advisory Housing Commission. The Board of Appeals may reverse, modify, or affirm, in whole or in part, the compliance order and may order return of all or part of the filing fee if the appeal is upheld. Section 12 -1204. RESTRICTIONS ON TRANSFER OF OWNERSHIP. It shall be unlawful for the owner of any dwelling, dwelling unit, or rooming unit upon whom a pending compliance order has been served to sell, transfer, mortgage, lease or otherwise dispose thereof to another person until the provisions • of the tag or compliance order have been complied with, unless such owner shall furnish to the grantee, lessee, or mortgagee a true copy of any notice of violation or compliance order and shall obtain and possess a receipt of acknowledging. Anyone securing an interest in the dwelling, dwelling unit, or rooming unit who has received notice of the existence of a violation tag or compliance order shall be bound by same without further service of notice upon him and shall be liable to all penalties and procedures provided by this ordinance. Section 12 -1205. PENALTIES. Any person who fails to comply with a compliance order after right of appeal has expired, and any person who fails to comply. with a modified compliance order within the time set therein, upon conviction therefor shall be punished by a fine not to exceed $5 00 or by imprisonment not to exceed 90 days or both. Each day of such failure to comply shall constitute a separate punishable offense. Section 12 EXECUTION OF COMPLIANCE ORDERS BY PUBLIC AUTHORITY. Upon failure to comply with a compliance order within the time set therein and no appeal having been taken, or upon failure to comply with a modified com- pliance order within the time set therein, the criminal penalty established hereunder notwithstanding, the City Council may by resolution cause the cited deficiency to be remedied as set forth in the compliance order. The cost of such remedy shall be a lien against the subject real estate and may be levied and collected as a special assessment in the manner provided by Minnesota Statutes, Chapter 429, but the assessment shall be payable in a single installment. -20- MEMORANDUM TO: Housing File FROM: Andrew J. Alberti, Building Inspector • .�.. , DATE June 9 19 82 SUBJECT: Lawrence and Joyce Ludvigsen 6213 Beard Avenue North Brooklyn Center, MN 55429 At approximately 10:20 a.m. on this date Nancy Deno, Don Sollars, Bill Dahlberg and I met at 6213 Beard Avenue North to make an inspection on the corrections required for a Compliance Order dated June 3, 1982. Knocking on the doors brought no response, so we entered the dwelling through the garage along with a search warrant. Upon entering the dwelling, the familiar stench was present. Both Police Officers searched the dwelling for occupants. The Police confirmed that no one was home, so we proceeded to make our inspection. The only difference we noted was that the pots and pans were removed from the laundry tub and the "P" trap inside the lavatory of the master bedroom had been removed. Other than these two items, all things remain the same with the exception of the following: 1. The top of the basement stairs was covered with dog hair and two (2 ) dead mice. • 2. Approximately 12 piles of dog feces on the basement floor along with pools of dog urine. From the condition of the interior of the dwelling, it is my opinion, the Ludvigsen's are not occupying this property while it is posted as "Unfit for Human Habitation ". At the same, time, very little or no effort at all is being made by the ''Ludvigsen's to clean this dwelling. In fact, the condition has regressed since our inspection dated June 1, 1982. CITY OI IROOKLYN CENTER, MN 554 F Department of Planning and Inspectio, (612) 561 -5440 NOTIFICATION OF UNFIT CONDITIONS FOR HUMAN OCCUPANCY y N I CP.TIOi7 DATE: June 3, 1982 LqA e TO: Lawrence M. and Joyce M. Ludvigsen 6213 Beard Avenue North Brooklyn Center, 2 55429 LOCATION 6213 Beard Avenue North 'COMPLIANCE OFFICIAL Andrew J. Alberti and Nancy Deno The following violations of the Housing Maintenance and Occupancy Ordinance were cited during recent inspection of the above premises. You are hereby informed that these violations render these premises unsafe for human occupancy and must be corrected within five (5) days. 1. Clean and maintain clean dwelling in a sanitary condition. This includes bathrooms and fixtures, kitchen and equipment, - hallways, carpeting and all floor surfaces, all wall surfaces, ceilings, dwelling and storage rooms throughout the entire dwelling unit. 2. Remove rodents and rodent feces from interior of dwelling unit. 3. Remove stench from basement; stench includes removal of dog feces and urine. 4. Clean and maintain clean basement floor area and stairway to be free of dog feces, urine and dog hair. S. Remove from the dwelling unit (this includes the attached garage) the accumulated litter consisting of boxes, old clothing, non- functioning equipment, furniture, and appliances, old bicycles and other such materials which provide a rodent harborage in or about the dwelling unit. 6. Clean and maintain clean areas for food storage to make the food storage areas non - accessible to rodents. , 7. Repair or provide a refrigeration unit or similar device for the safe storage of food, which are properly installed with all necessary connections for safe, sanitary and efficient operation. S. Provide or repair a kitchen sink in good working condition • and properly connected to an approved water supply-system and which provides at all times, an adequate amount of heated and unheated running water under pressure, and , which is connected to an approved sewer system. • 9. Repair or provide a flush water closet in good working condition. 10. Provide or repair a lavatory sink to be in good working condition. ,40tification of Unfit ; jnditions for Human Occupancy June 3, 1982 Page 2 11. Provide or repair bathtub or shower to be in good working condition. You are also hereby notified that under Brooklyn Center Ordinance Section 12 --1101 (2), it shall be unlawful for such dwelling to be used for human abi.ta until the defective conditions have been corrected and written approval has been issued by the Compliance Official. . Please notify Andrew Alberti or Nancy Deno as soon as the above conditions are corrected. i I r .,MEMORANDUM TO: Housing File FROM: Andrew J. Alberti, Building Inspector DATE: June 1, 1982 SUBJECT: Lawrence Ludvigsen 6213 Beard Avenue North Brooklyn Center, MN 55429 At approximately 9:35 a.m. this morning, Nancy Deno, City Sanitarian and I met Don Sollars, Brooklyn Center Investigator, and Police Officer David Scholl at 6213 Beard Avenue North to conduct an inspection of the interior of the dwelling. We had obtained a search warrant signed by a judge to conduct this inspection, if the owmer opened the door. After several knocks and hard raps on the door, we did not receive a response. Don Sollars and David Scholl left to see if we could legally get permission from the judge to gain entrance to the dwelling. *Sollars said the f judge advised him to enter the house by any means. We called for i Dave Scholl, who came back and banged on the door and shouted that ` it was the Police, and if they didn't open the door, he would break the door down. Several minutes passed, then Mrs. Ludvigsen t opened the door. Upon entering the dwelling, a copy of the search • k warrant was given to Mrs. Ludvigsen, who was coming out of a bedroom. The dwelling had a very foul odor, miscellaneous clothing, furniture, debris was cluttered throughout the living room, dining room and two bedrooms. One bedroom had the bed made up with some cluttered clothing and debris on it. The main bathroom was filthy; a chair, scale and box were on top of the water closet. I asked the owner, Lawrence Ludvigsen, if the toilet was working and he said it was. t I then asked him to flush the toilet and after he turned the water on and flushed the toilet, water leaked from under the tank. When I asked hi- ih. I ie kept the toilet valvt 'sr'at off, he said because no o e lived there. I proceeded to the rear bathxoom and.., j found a "P" anQ i other parts inside the wash basin. The owner said they were from the kitchen sink. The toilet bowl and shower were filthy also. I checked under the kitchen sink and saw the "P" trap missing and asked the owner how he cleans when the'sink doesn't work, and he told me that him and his wife use the laundry tub or bathtub. The kitchen stove had miscellaneous pots and pans on it and several mouse feces. The refrigerator was not working and the kitchen table had boxes, pans, dishes and several mouse feces on it. I then proceeded to the basement, which had a much stronger foul odor from dog urine and feces, even though there f --•- weren't too many feces on the floor. Mrs. Ludvigsen said she had cleaned in the basement yesterday. I opened the door into the laundry room and found the laundry tub cluttered with dirty pots and pans. The room itself was cluttered with miscellaneous III debris. Mouse feces were visible on tl�e floor, electrical tubing and most flat surfaces. We checked the north storage room and found it completely cluttered with debris; mouse feces completely covered many areas of the floor, boxes, etc. Two bedrooms on the upper floor were'used to store miscellaneous objects and one bedroom had boxes and miscellaneous materials piled on top and sides of the bed, almost to the ceiling. -The condition of the interior of the dwelling has worsened since • an inspection was conducted by Nancy Deno and I on October 19, 1981. Although the Ludvigsen's keep telling me that they don't live there, and that all they do is go to the house to feed the dog and clean, the evidence clearly shows that no cleaning is taking place. The neighbor's tell me they see them come in the evening and leave in the morning and have had younger male youths in the house Arinking. I rej. jte 'the dwelling under Sect .J- 12 -1101, which prohibits habitating this dwelling until we advise them. The girlfriend Mrs. Ludvigsen told me she stays with is actually her daughter Mary Muenzhuber, 507 -14th Street, Minneapolis, MN. Mr. Ludvigsen said he sleeps on park benches or wherever he can. Nancy Deno and I decided that since very little progress has been made to keep the dwelling clean, it should be posted as "Unfit for Human Habitation" again. I advised the owners to call me on Thursday, June 3, 1982, at which time we will set up a for cleaning. In no case are they to remain in the house. Investigator Don Sollars read them the posting message and also advised them what it meant. i b a "3— INVESTIGATION REPORT NAB; Ludvigson Residence TODAY'S DATE 6 -3 -82 A ra ION: 6213 Beard Avenue North, Brooklyn Center, MN REASON FOR INSPECTION: Housing AN INSPECTION ON: June 1, 1982 - 10:07 A.M. INDICATED THE FOLLOWING ITEMS: " 3 Inspection was made of the Ludvigson residence, 6213 Beard.Avenue North, Brooklyn Center, Minnesota on June 1, 1982 at 10:07 A.M. by Nancy Deno, Public Health Sanitarian, Brooklyn Center Health Department and Andy Alberti, Brooklyn Center Building Department, Don Sollars, Investigation Brooklyn Center Police Department, Dave Shull', Brooklyn Center Police Department. A search warrant was used, note police report. Joyce and Lawrence Ludvigson were home at the time of inspection. Investigation ,noted the following conditions: Livingroom - Dining Area Carpeting matted and filthy dirty. Furniture ripped and dirty. Dining room table covered with dirty pots and pans, mouse feces, miscellaneous items. Floors cluttered with paper litter, clothing, furniture, a broken window. 0 - tchen Refrigeration unit broken, not working. Kitchen faucet not working. Stove and kitchen table covered with food debris, pots and pans, bottles, and mouse feces. Floors dirty. Grease stain'on walls behind stove, and near ceiling. Main Bathroom Fixtures filthy, tiles missing, chair was overturned on -top of the closed toilet seat. Fixtures not working. West Bedroom Floors dirty, room cluttered with furniture, boxes of litter, clothing. Master Bedroom and Bath Bathroom fixtures filthy, stained, chairs noted in bathroom. Fixtures not working, pipes in the sink.° Bedroom floors dirty covered with boxes of litter and old furniture. Northeast Bedroom #?ors dirty, bed and wall area cluttered with old furniture, clothing' aid boxes of litter and miscellaneous items. .. INSPECTOR: • INVESTICATI REPORT' NAXE ; TODAY'S DATE LGZATION : REASON FOR INSPECTION: - AN INSPECTION ON: INDICATED THE FOLLOWING ITEMS: Page 2 r Ludvigson Residence 6213 Beard Ave. No. Brooklyn Center, MN 6 -2 - -82 West Bedroom Cluttered with furniture and clothing. Main Hallway One wall cluttered with old furniture such as a crib and chairs. g Basement i ®on entering the basement, a strong foul odor was noted, the odor as of dog feces and urine. Stairs were worn broom with traces of dog feces and clumps of dog hair, a small dog occupies the area. The } linoleum floor was covered with brown dog feces stains and a number of urine puddles. In the= far end of 'the basement (north end) were old televisions, cabinets, an old washing machine and other miscell- aneous items. Mouse feces noted. Laundryroom, West Basement The two - compartment wash tub in the basement was filled with dirty pots, pans and dishes which was half full of stagnent water. It was stated by the Ludvigsons that this was the only working water faucet in the house (the Laundry tub). The floors, work table, washer and dryer in this area were covered with a large amount of mouse feces. The'laundryroom was cluttered with a large amount of boxes, furniture and an old non - working freezer. Back Storage Area, Northwest This area was cluttered with.a - number of old bicycles, which were not- completely assembled. The north wall was covered with boxes old furniture and equipment. There was a large plastic barrel in the middle of the floor 3/4 full of stagnent water covering a ` 'Mrtilizer bag. In asking Lawrence Ludvigson the use of this, he O ated he was soaking the fertilizer tc later spread on the lawn. The floor in this area was covered with mouse feces. INSPECTOR: INVESTIGATION REPORT NAAM : TODAY'S DATE I ATION: REASON FOR INSPECTION: AN INSPECTION ON: INDICATED THE FOLLOWING ITEMS: Ludvigson Residence 213 Beard rd Ave. No. Brooklyn Center, MN 6 -2 -82 Page 3 Garage This area was cluttered with old furniture, a junk car, boxes of litter. Summary The house was found to be in a total unsanitary filthy condition which allows for harboraaes of rodents. The condition of the interior . has not improved since inspection on October 19, 1981, conditions ave extremely worsened. Photos taken. o ee , N*ED: j t ` • cc: Andy Alberti, Building Department Brooklyn Center, Minnesota INSPECTOR: NANCY E. DENO PUBLIC HEALTH SANITARIAN Member introduced the following resolution and moved its adoption: C � RESOLUTION NO. RESOLUTION ACK2=I.ED GIFT WHEREAS, the Off Broadway Musical Theatre has presented the City a gift of One Hundred Fifty Dollars ($150) and has designated that it be used for the purchase of one production light fixture for the Community Center Social Hall; and WHEREAS, the City Council is appreciative of the gift and commends the Off Broadway Musical Theatre for its civic efforts: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to acknowledge the gift with gratitude; and BE IT FURTHER RESOLVED that the gift of $150 be appropriated to the Community Center Building Repair Account (Acct. No. 01- 4233 - 389 -66) to be used for one production light fixture. 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. p } • . .. . _ r.._ DEPARTMEN a , ` CITY OF OF BROOKLYN FINANCE C ENTER 4 v MEMORANDUM TO: Gerald. G. Splinter, City Manager FROM: Director of Finance DATE: June 9, 1982 SUBJECT: RESOLUTION ACKNOWLEDGING GIFT The Off Broadway Musical Theatre has sent us a check for $150 and requested that we use it to purchase a production light fixture for the Social Hall. This group uses the Social Hall for theatrical productions. They have said that the use of such lighting fixtures will improve the lighting for theatrical • productions and general purpose lighting in the Social Hall. We currently have two light fixtures of this type. This type can be used with our existing lighting, and its installation will not require any further expenditure of funds. We could use up to six more fixtures of this type, if and when funds are available. b Respectfully submitted, PWH:pk °4 7!e ,Samet444tg X ale L?ityc " Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE CITY MANAGER AND DESIGNATED STAFF TO WORK WITH THE BROOKLYN CENTER CRIME PREVENTION FUND ORGANIZATION WHEREAS, the Brooklyn Center Crime Prevention Fund was established to provide the Brooklyn Center Police Department with a source of funds that will assist them in solving crimes and to further reduce crime in Brooklyn Center; and WHEREAS, the Brooklyn Center Crime Prevention Fund Board of Directors will be comprised of members from civic groups and private citizens; and WHEREAS, the Brooklyn Center Crime Prevention Fund would initially be used to mone rovide to buy information contraband, and rewards with the P Y Y intent of preventing and reducing crime in the City of Brooklyn Center; and WHEREAS, the City Council of the City of Brooklyn Center supports the efforts of the Brooklyn Center Crime Prevention Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City Manager and /or his designees are hereby authorized to work with the Brooklyn Center Crime Prevention Fund. 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. J THE BROOKLYN CENITER CRIIRl PREVENTION FUND BROOKLYN CENTER CRIME PREVENTION FUND T HE BROOKLYN CENTER CRIME PREVENTION FUND THE PURPOSES OF THE FUND: TO PROVIDE THE BROOKLYN CENTER POLICE DEPARTMENT WITH A SOURCE OF FUNDS THAT WILL ASSIST THEM IN SOLVING CRIMES AND TO FURTHER REDUCE CRIME IN BROOKLYN CENTER, CAN THE CITY OF BROOKLYN CENTER USE TAXPAYERS DOLLARS FOR THIS FUND? THE ANSWER IS A SIMPLE NO!! MINNESOTA STATE LAW PROHIBIT`'? MUNICIPALITIES FROM USING TAX FUNDS FOR REWARDS WHAT OTHER COMMUNITIES NOW HAVE SUCH A FUND? EDINA WAS THE FIRST COMMUNITY IN THIS AREA TO SET UP THIS TYPE OF FUND, ST. LOUIS PARK & BROOKLYN PARK HAVE ALSO ESTABLISHED FUNDS, WHAT WOULD THE FUND BE USED FOR? THE BROOKLYN CENTER CRIME PREVENTION FUND WOULD BE INITIALLY USED FOR: 1, MONEY TO BUY INFORMATION OR CONTRABAND (DRUGS, STOLEN GOODS, ETC,) 2. REWARD MONEY H014 IS THIS LOCAL TYPE OF FUND DIFFERENT FROM THE '.CRIiIE STOPPERS FUND"? "CRIME STOPPERS" DEALS MAINLY WITH CRIMES ON AN AREA WIDE BASIS, THEY CONCENTRATE ON ORGANIZED CRIME THAT GOES AFTER SHOPPING CENTERS, BANK ROBBERIES, DRUG -STORE AND HABITUAL. HITS FOR NARCOTICS, ETC, (CRIME STOPPERS HAS ASSISTED BROOKLYN CENTER IN ONLY ONE HOMICIDE TO DATE.) WES A CRIME PREVENTION FUND PAY DIVIDENDS? THE OVERALL EXPERIENCE INDICATES A GOOD SUCCESS RECORD, AN EXAMPLE FROM ST, LOUIS PARK IS OFFERED, AS FOLLOWS: PROPERTY RECOVERED AND /OR PROPERTY DAMAGE RESTITUTION MADE: -- $340,000 - TOTAL AMOUNT OF PROPERTY RECOVERED, ETC. -- $17, 000 - REWARD MONEY PAID OUT. -- 95 -5 - RATIO OF RECOVERY TO REWARD. P ART - � E � - XP R I N AST I CRIME RECORD 5 YEAR E„ E.. E JC TOTAL NUMBER OF CASES 225 TOTAL NUMBER OF ARRESTS MADE 190 THIS IS ATTRIBUTED TO THE CRIME PREVENTION FUND AND REWARDS OFFERED. * PART I CRIMiES ARE ASSAULT, FELONY, BOMBING, BURGLARY, r AGGRAVATED ROBBERY, CRIMINAL DAMAGE TO PROPERTY, ETC. 3 r { I hOW IS THE FUND ADMINISTRATED A. A BOARD OF DIRECTORS WILL BE COMPRISED OF A MEMBER FROM EACH CIVIC GROUP INVOLVED AND /OR PRIVATE CITIZENS, AS WILL BE SET FORTH IN THE EVENTUAL BYLAWS. B. AN EXECUTIVE BOARD OF 3 TO 5 PERSONS WILL ACTUALLY BE INVOLVED WITH DISPENSING MONEY FROM THE FUND. THIS EXECUTIVE BOARD WILL BE APPOINTED BY THE BOARD OF DIRECTORS. C. THE POLICE CHIEF WILL BE THE 'EXECUTIVE OFFICER" OF THE FUND AND WILL BE AUTHORIZED TO SPEND A CERTAIN AMOUNT I.E. UP TO $50.) WITHOUT HAVING TO SEEK FURTHER APPROVAL OF THE BOARD OF DIRECTORS. D. THE BOARD OF DIRECTORS SETS UP THE GUIDELINES FOR USE OF THE FUND. E. THE POLICE CHIEF ADMINISTRATES THE FUND ACCORDING TO THOSE GUIDELINES. F. THE EXECUTIVE COMMITTEE WILL NOT BE IDENTIFIED PUBLICLY. E c f p 1 { I 4 HOW IS A FUND STARTED: ANY ORGANIZATION IN A COMMUNITY OR INTERESTED CITIZENS. COULD START A CRIME PREVENTION FUND. HOW MUCH MONEY IS NEEDED FOR A J 1 START UP FUiaD "? IT IS RECOMMENDED THAT ABOUT $2,000 BE AVAILABLE FOR A "START UP FUND`. START UP COSTS ARE ESTIMATED AT: 300 PHONE RECORDER 70 SEPARATE PHONE LINE 140 FIRST YEAR CHARGE FOR PHONE LINE 00 INSTALLATION CHARGES 1300 BUY/REWARD MONEY & PROMOTION COSTS 1 i i WHAT SHOULD BE THE SIZE OF THE FUND IT IS RECOMMENDED THAT A MINIMUM FUND OF $25,000 BE THE GOAL WHAT ARE THE SIZES OF AMOUNTS PAID OUT? 1. I NFORMATION COULD RANGE FROM $5.00 TO $100.00. 2. DRUG &STOLEN GOODS FROM $75,00 T o $10,000-00- ($10,000 WOULD MAINLY BE FOR "FLASH MONEY ") H OW ARE THE FUNDS SECURED FOR THIS PROCRA��!? BASED ON METHODS USED SUCCESSFULLY IN OTHER COMMUNITIES, THE FOLLOWING SOURCES ARE SUGGESTED: 1. COMMUNITY CIVIC GROUPS. 2, BUSINESS COMMUNITY, 3. CITIZENS OF THE COMMUNITY. CONTRIBUTIONS ARE TAX DEDUCTIBLE. AFTER START UP, CITIZEN CONTRIBUTIONS AMOUNT TO APPROXIMATELY 90 -95% OF THE FUNDING, CIVIC GROUPS MAKE UP THE REST, EDINA EXPERIENCE 90 -95% COLLECTED FROM CITIZENS 5-10% COLLECTED FROM CIVIC GROUPS ANNUAL COLLECTION IN EXCESS OF $10,000.00. j N_f CPI ill e Cl 1 IZZ zZ i1i_,Fmn EDINA CRIME PREVENTION AND CRIMINAL APPREHENSION FUND, INC. BOX 35231 • 5108 WEST 74th STREET a 'EDINA, MINNESOTA 55435 SPONSORING 1 9 8 0 ANNUAL NEWSLETTER ORGANIZATIONS i Athena Club of Edina Dear Edina Resident: Edina American "Hack to Basics" is a theme which has application throughout many facets Legion Post # 471 of our society. It's a saying which is applicable in areas ranging from sports participation through culinary endeavors. Edina Federated "Back to Basics" also has a measure of applicability when speaking of Women's Club crime. I'm not facetiously recommending simpler criminal acts or crimes of less magnitude, but I am recommending some steps which can Edina Jaycees -- - impact crime in a general area. - - - Edina League of Policing in a community has not changed a great deal over the years. _ Women Voters Certain new technologies, areas of emphasis, and a multitude of programs bave had some impact. However, to these - influences, a'subtle change may Edina Lions Club have occurred. This change may have created the feeling that crime was a police problem and could be compartmentalized in that manner. Edina Masonic Lodge However, of the programs which have the greatest -impact on crime, the Edina Optimist Club most successful are those with the greatest community support and ` involvement. Crime Prevention Programs, where citizens take steps to Edina Reveille reduce their vulnerability to crime, are successful. Edina's Operation Exchange Club Identification Program, a personalized- marking- system to deter possession s and transfer of stolen property, is successful. Also, the Edina Crime € Prevention and Criminal Apprehension Fund, a community program for Edina Rotary Club i offering rewards and assisting in investigations, is successful. Edina Woman's Club Crime is not exclusively a police problem. If, over the years, it has appeared to have become exclusive in its description, we have gotten j Greater Edina away from the "basics." Edina, with its viable and successful approach Chamber of Commerce to the problem of crime, has not strayed from fundamentals. Edina Morningside Women's Clut should have continuing success in this endeavor. Taking "Back to Basics" one step further, we should add additional Southdale Optimist Club effectiveness: Individually, we should lock our - homes and cars to prevent ` thefts . Keep a watch on.our neighborhoods, reporting suspicious persons and activities Develop a security awareness and keep the Edina Police phone number (925 -2233) easily available. Crime, and its prevention, is not a simple problem in Edina. To impact its effect in Edina, all the resources of our community must be brought to bear. Edina has these resources and they are working. Building on solid fundamentals,, the Edina Police Department and the community are Impacting crime. The Edina Crime Prevention and Criminal Apprehension Fund is a major r v� O IN C '� effort to help fight crime in Edina. It's an additional tool for your police department to use in dealing with, and anticipating, crime in ' our city. Crime --and preferably its prevention -- is a shared responsibility of the police and the community. This partnership in o Edina is and will continue to be successful. Cordially, Craig Swanson Chie of Police, City of Edina WHAT IS THE STATUS OF THE PROPOSED FUND TO DATE? IN THE FALL OF 1981, THE BROOKLYN CENTER ROTARY CLUB AND THE BROOKLYN CENTER CHAMBER OF COMMERCE FORMED A JOINT COMMITTEE THAT WORKED Y CENTER R WITH THE BROOKLYN N KED POLICE CHIEF TO INVESTIGATE THE NEED FOR THE FUND, THE ORGANIZATIONAL STRUCTURE, ETC. BOTH ORGANIZATIONS FELT THAT THERE WAS THE NEED FOR THE FUND] BUT THAT TO MAKE IT WORK AS IN OTHER COMMUNITIES, THIS MUST BE A COOPERATIVE EFFORT ON THE PART OF THE CIVIC GROUPS, BUSINESS COMMUNITY AND THE RESIDENTS OF THE CITY. TO BRING THE IDEA TO THE COMMUNITY, THE FOLLOWING HAS BEEN DONE: 1. THE CHAMBER AND THE ROTARY HAVE BUDGETED $300.00 EACH TOWARDS THE FUND. 2. THE JOINT COMMITTEE HAS DRAFTED SUGGESTED BYLAWS AND ARTICLES OF INCORPORATION ALONG WITH OTHER PAPERS NECESSARY FOR REVIEW. } 1 WHAT IS ASKED FROM THE CIVIC GROUPS: BASED UPON EACH ORGANIZATIONS FINANCIAL CAPACITY OR BUDGET COMMITMENTS AT THIS POINT IN TIME, GROUPS WILL HAVE TO ASSESS THEIR OWN COMMITMENT. WE.ARE SUGGESTING THAT THOSE THAT CAN DO SO MAKE SUCH COMMITMENTS, 1. $300,00, OR ANY AMOUNT THEY FEEL POSSIBLE AT THIS TIME TO THE START UP FUND. SIT IS FURTHER SUGGESTED THERE IS AN ANNUAL FINANCIAL_ CONTRIBUTION TO THE CRIME PREVENTION FUND.) Z. EACH CONTRIBUTING ORGANIZATION MIGHT WANT TO APPOINT A PERSON TO REPRESENT THEM ON THE BOARD OF DIRECTORS, CRIME PREVENTION FUND - PROPOSED CHRONOLOGY AND TIMETABLE: FALL 1961 BROOKLYN CENTER CHAMBER 2 ROTARY AGREE TO TAKE THE FUND ON AS A PROJECT AND AGREE TO PROVIDE SOME INITIAL START UP FUNDS MARCH 1962 MEETING WITH JOINT COMMITTEE OF THE TWO ORGANIZATIONS TO ORGANIZE THE PROCESS TO INVOLVE OTHER ORGANIZATIONS - IN THE START UP OF THE FUND. SET UP AND ALL C A MEETING WITH THE PRESIDENTS AND /OR ` COMMITTEE MEMBERS OF OTHER CIVIC ORGANIZATIONS IN BROOKLYN CENTER, MEETING HELD TO OUTLINE THE NEED FOR ADDITIONAL CIVIC GROUP SUPPORT, APRIL 1962 OTHER GROUPS HOLD THEIR MEETINGS TO ACT ON THE PROPOSAL, APPLICATION MADE TO IRS FOR TAX EXEMPT STATUS. LI CA TI MAY 1982 HOLD ANOTHER MEETING OF THE CIVIC GROUPS AND DETERMINE THE LEVEL OF SUPPORT. ESTABLISH THE CRIME PREVENTION FUND. A. ADOPT BYLAWS B. APPOINT BOARD OF DIRECTORS .JUNE 1962 SEND LETTERS OF SOLICITATIONS FOR CONTRIBUTIONS TO THE FUND TO THE BUSINESS COMMUNITY AND RESIDENTS. A. BUSINESS COMMUNITY - CHAMBER OF COM14ERCE B. RESIDENTS - MANAGER'S NEWSLETTER (THIS ASSUMES WE HAVE THE EXEiPT STATUS AND CAN STATE THAT THE CONTRIBUTIONS ARE TAX DEDUCTIBLE.) 9 rT The problem is crime! As we are all aware, Brooklyn Park is seeing Reasons for this increasing rate of crime ever- increasing rates of crime of all kinds in include our very young population. National our city. As was recently reported, our city statistics show that the average age of'the leads other Hennepin County suburbs in the daytime criminal is 15 1 /2! Also our population is crimes of rape (25 in 1980); aggravated increasing; so crime will increase as well. assault (85 in 1980) and burglary (768 in Whatever the reason, we have a problem. 1980). There also were over 1000 reported And its rowin . e f vandalism in 9 9 cases o 1980. It is also true that our police department has We could put a police officer on every corner among the highest crime clearance (crime of the city, but national statistics also show solving) rate in Hennepin County as well that does little if anything to actually stop or reduce crimes. Park Community Organization, Inc., an f YOU Can ®o association of clubs and organizations in the Something - city; to tell them the story, and to recommend that we in Brooklyn Park start a community About ,1 crime- prevention /criminal apprehension program, similar to those in other communities. The key to a community solving its crime The Community Organization members problems is the citizens. agreed, and adopted the program as recommended by the Chamber, calling it - In February of 1981 the Brooklyn Park Tele- Crime. Chamber of Commerce surveyed the residents This special letter is to let you know that and businesses of Brooklyn Park to find out if Tele -Crime is now operating, how it works, people were concerned about crime in our city. and how you can play an important part in the ' community crime efforts in Brooklyn Park. The results of that survey, which have been Please take a few minutes to read the reported in local media, showed that without question, Brooklyn Park people are concerned information here, then keep the special phone about crime in our area. The Chamber took number handy. those survey results, and went to other cities Tele -Crime now belongs to you, the in the area to see how they have dealt with residents of Brooklyn Park, and businesses. It their community crime problems. Then, the is new, it is important, and it will work, with Chamber took this information to the Brooklyn your help! �/ ha t IS Te It is a citizen's organization. Its direct purpose Crime is a serious problem in Brooklyn Park, is to obtain information on unsolved crimes. and it is increasing every year. A big part of the reason for the increase in This information is gathered anonymously from crime is our growing population — we simply have .citizens who want to do something about more people living in our community. Also, our crime in Brooklyn Park. The telephone number, population is very young. This fact alone 424 -4444, may be used day or night to report contributes greatly to increases in rates of "leads" that will assist the police in solving crime. crime. The Tele -Crime number is NOT an We do have an efficient police force emergency number and should NEVER be in Brooklyn Park, evidenced bythefact used to report a crime in progress or in an emergency. that a high percentage of crimes are actually solved. How But the police cannot solve this do problem alone. Citizens — you AdIlk and I must become part of L Te solution. Tele -Crime offers us that opportunity, as citizens, to work help solve our communi- Calls to the Tele -Crime number are-recorded ty's crime problems, and regularly r e p orted That combination is 7 g y p d to The Brooklyn Park Police. The police then follow -up on the the key. Citizens and the information in a normal, investigative manner, police working together. 4 r Financial rewards are offered to citizens when Neither alone can do it all,. information leads to arrest and formal but together we can. charging. The reporting citizen remains I encourage you to become an active anonymous. Only the police actually have the participant in Tele- Crime, our new citizen crime recorded messages! prevention /crime awareness program. It does not belong to the city or the police, the program belongs to you the citizens. Wh ere d oes th e You can become involved in a numberrof r ways with Tele- Crime: 1 e e 1. Repo rfinformatianyou know about crime to the special- Tele -Crime phone number, 424 -4444. C� '��' You can remain anonymous and may receive a ■ reward. From a large group of Brooklyn Park citizens 2. Contribute to Tele- Crime. Every $1 or $5 or and business people who feel strongly that. more will help provide rewards, as well as doing something about crime is everybody's better citizen communication on crime in our responsibility. No tax dollars are involved. (All city. For your contribution, Tele -Crime will give donations are tax deductible.) you a sticker for your home or office„ saying _ that you are a Tele -Crime supporter. h® is beh ind 3. Hold a neighborhood crime awareness meeting in your area: Tele nCrime"? You are the key, to the success of Tele- Crime. It is a program by citizens and The Board of Directors of Tele -Crime are for citizens. representatives of Brooklyn Park organizations Together, we can accomplish a great deal and residents. Tele- Crime has theJull support towards reducing crime in our city.„ of the organizations whose names appear in this brochure, the city government and Brooklyn Park Mayor Jim Krautkremer _ certainly, the police department. i l 6 iThe Brooklyn Park Police Department heartily ho bene endorses and encourages the success of Tele -Crime of Brooklyn Park. from This program will provide a valuable tool for the police department to use in it's crime solving efforts. TelemCrim It is important to state that this program is not the police Everyone who lives, works and owns a department's, it is not the business in Brooklyn Park. Police rely heavily city's. The idea came from on descriptions, tips and information provided citizens, and is being run by citizens. When citizens get involved, police by citizens. work is more effective. Our city will become a Ir 73 This method of commu- better, safer place to live, work and play. nity cooperation to IL combat crime is proven Will effective in other cities around the country. With s E�lj L23 the citizens and police Tel1UCr1nFm"& working together, the F potential for dramatic pAr WN ■ reduction in crime is great. While Tele -Crime is Brooklyn Park's unique No tax dollars will be crime prevention program, the idea is being used to support the used In many communities throughout the reward program, monies metropolitan area. The program has been are and will be all donated by citizens and successful. One such large program helped businesses who care about their community, solve over 200 felony cases and led to the and want it a safe place. recovery of more than 170,000 — all in 1 The police have pledged their help in making years and right in the Twin Cities area. The Tele -Crime work in Brooklyn Park. support of the Brooklyn Park community is the I encourage you to give it your enthusiastic Key. support as well. Designed by The Design Factory Brooklyn Park Police Chief Donald Davis I_�` ■'����� CUT HERE 0 EWE NEON M GUT HERE No e®o_E ■ es' 1 would like to make a tax - deductible Yes' I would like more information on a donation to TELE - CRIME. Enclosed a neighborhod crime prevention meetings. . . you will find a check or money order for Please call me. v _ $ . . Send your check ® Name or money order to: ® Address Zip Tele- Crime of Brooklyn Park 7575 Brooklyn Blvd. Phone Office Home Brooklyn Park, Minn. 55443 How can 1""' What; kind of become tips are useful"? ' Tips that are factual and can be proven. in o 1 n t is Names, addresses, dates and times of the crime. Identifiable characteristics (i.e. an c em accurate description) of the suspect. License numbers and accurate description of vehicles. prevention Any personal knowledge of the crime. It is time for all of Brooklyn Park to stop r worrying about crime and DO something about it. Tele -Crime is modeled after programs Call the Tele -Crime number, 424 =4444 that are working right now in the Twin Cities whenever you have any information about any area. Send your donation now and use unsolved crime. Support Tele -Crime with a Tele -Crime 424 -4444. Involved citizens can P 9 Y personal donation. Without the generous make Brooklyn Park the WRONG place to contributions of citizens and businesses, commit a crime. _ Tele -Crime cannot exist. Finally, and this is necessary n an good crime-prevention Y9 P -' Y Sponsoring Organizations: program, call and report any suspicious Brooklyn Park Community Organization activity directly t0 the police. Brooklyn Park Chamber of Commerce` Brooklyn Park Jaycees Brooklyn Park Jaycee Women Brooklyn Park Lions Club Brooklyn Park Athletic Association Brooklyn Park Youth Hockey Association Brooklyn Park Fire Department Volunteers Palmer Lake V.F.W. Brooklyn Park Police Association North Hennepin Community College L E 7M Brooklyn Park Parks and Recreation Department Brooklyn Park Rotary Club OF PARK Brooklyn Park Girl Scouts Community Emergency Assistance Program Brooklyn Park League of Women Voters Brooklyn Park Planning Commission t Brooklyn Park Economic Development Commission - The Design Factory 7575 Brooklyn Blvd, Brooklyn Park, Minn. 55443 BULK RATE U. S. POSTAGE PAID Permit No. 481 Brooklyn Park, Minnesota 5 5428SUM6J 4 1 0 358 RESIDENT 6 SUMTER AVE NO MINNEAPOLIS MN ...55428 f Olt MEMORANDUM TO: Gerald Splinter, City Manager FROM: James Lindsay, Chief of Polic o DATE: June 4, 198 2 SUBJECT: Nonintoxicating Liquor Licnese Application for ShowBiz Pizza Place Attached please find a follow - -up investigation involving the background of the newt des manager of the ShowBiz g Y g Pizza Place. Investigator Spehn has completed the investi- gation and finds that Mr. Ketterhagen does meet all the requirements of the City Ordinances and the State Statutes. With the filing of this report, ShowBiz Pizza Place now is in compliance with the temporary liquor license that was issued on Tuesday, April 27, 1982. • The following will be an acl(ditional resume of Investigator Donald SPEHN concerning Case irBl-20249, an application for a nonintoxicating liquor license. The applicant is ShowBiz Pizza Place Incorporated. Showbiz Pizza Place is located at 5939 John Martin Drive. This additional resume is concerning the background investigation of a new proposed on-iste manager for the establishment. The resume is dictated on 05-28-82 at 1530 hours. Transcribed and typewritten by Barbara PIETRZAK, clerk- typist for the Brooklyn Center Police Department. APPLICANT: Steven Robert KETTERHAGEN D.O.B. 01-10-56 6989 Ashwood Road Woodbury, Minnesota Mr. KETTERHAGEN is a United States citizen. He is not married. He has lived at his current address only since March of 1982. He lists previous address of Franklin, Wisconsin from June of 1980 until March of 1982; West Allis, Wisconsin from June of 1979 until. June of 1980; and Waterford, Wisconsin from January 10, 1956 until June of 1979. He indicates he has been with ShowBiz Pizza Place incorporated since March of 1982. Previous to that he worked for the Red Barn Restaurant Corporation and previous to that for the Playboy Resort in Lake Geneva, Wisconsin in the hotel and restaurant business. BACKGROUND: Mr. KETTERHAGEN was born in the City of Bowlington, County 6f Racine, Wisconsin on 01-10-56. He then lived with his parents at 203 Harmont Road in Waterford, Wisconsin from his date of birth, 01-10-56, until June of 1979. Immediately upon graduating from high school, Mr. KETTERHAGEN went to work for the Playboy Resort in Lake Geneva, Wisconsin which is just a short distance from his home town. He worked as a bus boy and. room service captain. Mr. KETTERHAGEN wor]�ed in that capacity until February of 1978, at which time he went to work for the Red Barn Restaur- ..ant Corpora as a management trainee and worked at various Red Barn Restaurants in the Milwaukee area. Mr. KETTERHAGEN worked at three different Red Barns in the Mil- waukee area as Assistant Manager and also as Manager of the establishment. In lkiarch of 1982, Mr. KETT accepted a position with Show Biz Pizza Place Incorporated. Mr. KETTERHAGEN indicates that he obtained this job through his district manager when he wor.':ed • for Red Barn Restaurants Incorporated. This district manager was one Norman CASE. Apparently Mr. CASE left the employment Resume of Investigator SPEHTJ Case ff81 -20249 Page 2 of Red Barn to take on a similar position with ShowB Pizza and upon his obtaining that position, recommended Mr. KETTERHAGEN to the Sll Pizza pl -, )0013 1 0 as a candidate for a manager's position. Mr. KETTER did work for a short time with the ShowBiz Pizza Place at 4595 South 27th Street in Milwaukee and was then transferred to a new store located in St. Paul and now is to be transferred to the Brooklyn Center store. In trying to obtain checks of his previous work experience, it was noted that Mr. KETTERHAGEN was recommended to his current position by his immediate and former supervisor of Red Barn Restaurants; which would indicate that the supervisor thought highly of him. Also an inquiry was sent to the Playboy Resort at Lake Geneva, Wisconsin to his immediate supervisor during his employment there, one LaVerne Taylor. in the response to that inquiry, LaVerne Taylor indicates that she had known Mr. KETTERHAGEN for approximately nine years and indicates that she had never 'known him to have any type of chemical problems and remarked that he was an excellent employee and a reputable person. RECORD CHECKS: Mr. KETTERHAGEN has no current Minnesota driver's license. He has not criminal record with the NCIC or FBI. Additionally, inquiries were sent to local police departments whose jurisdic- tion included his previous addresses. These are their replies are as follows: Franklin, Wisconsin Police Department, no record. Waterford, Wisconsin, Racine County Sheriff's Office, no record. West Allis, Wisconsin Police Department, no criminal record; one driving charge of inattentive driv'ing on 06--21-78 with the dispo- sition being the case was dismissed. Milwaukee, Wisconsin Police Department, no record. SUMMARY: Mr. KETTERHAGEN does not appear to have any type of criminal record and further all of his work experience is in the restaurant business and it is apparent that his previous employers thought highly of him. It might also be noted that Mr. KE has met with this investigator and Chief of Police James LINDSAY regarding ordinances - pertaining to the on-sale nenintoxicating liquor license and appeared to be interested and eager to comply. He also appeared to be a personable young man. Resume of Investigator SPE11z, Case ff8l-20249 Page 3 Based on this investigation, this investigator can find no reason to preclude the issuance of a nonintoxicating liquor license to ShowBiz Pizza Place, providing the applicant, Steven Robert KE <1RRIHAGi�N, is the main on -site manager, TO: Gerald G. Splinter, City Manager FROM: Sy Knapp, Director of Public Works DATE: June 10, 1982 RE: Extension of Pedestrian /Bicycle Trailway Along 53rd Avenue North between Lion's Park and Upton Avenue At your request we have developed a preliminary location plan (attached) and a cost estimate for construction of a trailway extension along 53rd Avenue North between Lion's Park and Upton Avenue. Our estimate of costs for this extension is $50,400. It is proposed to fund this project by using available funds from the Shingle Creek Trailways II project (Capital Projects Fund, Division No. 89). Our current estimate of unencumbered funds remaining for that project is $51,100. Because this includes LAWCON and LCMR funds, it would be necessary to obtain LAWCON and LCMR approval of a grant amendment before proceeding with construction. Accordingly, I recommend that this matter be discussed with the City Council, and if they favor the proposed extension, that the required request for approval of the amendment be submitted. • Respectfully submitted, Sy Knapp Attachment SK: jn opt on �d abW at 7 t tr ! -���• A i�W " till -• r i v • { ': GkwL rA • AWAAK _ � - L -� ��i "- s s � �•� � r! ri �r , t . d - -.i .• � A.►a - •.�.� : w n-r -.. . - s - r� i mp I f 00 led sit solo- lid co �16 ad or .42r z __j I i ds Is K r �-'1 :.rte i _ '�' �..�= �•- � TO: Gerald G. Splinter, City Manager FROM: Sy Knapp, Director of Public Works DATE: June 10, 1982 RE: Extension of Central Park /Garden City Trail South of Soccer Field At your request we have developed a preliminary location plan (attached) and a cost estimate for completion of the Central Park /Garden City trailway project. Elements of the trailway included in this plan are: (1) completion of the exercise trail loop along the westerly edge of Garden City park following installation of the water main through this area. (2) construction of a connection from the exercise trail loop to the Brooklyn Drive /65th Avenue intersection; and (3) extension of the trail along the southerly and easterly edges of the "soccer field" area, with another bridge crossing Shingle Creek, providing a connection to the main regional trail at the south edge of Central Park. Our estimate of costs for completing these elements of the trail - way is $65,000. It is proposed to fund this project from unencumbered funds available for this project (current balance = $47' includes LAWCON, LCMR and City funds - within Division 49 of the Capital Projects Fund) and by use of unencumbered funds available following completion of the Shingle,Creek Trailways I project (current balance = $41,437 of entirely City funds). I recommend that this matter be discussed with the City Council. If this proposal is satisfactory, we will submit required documen- tation to LAWCON /LCMR, then proceed with development of detailed plans and specifications. Respectfully submitted, Sy Knapp Attachment SK: jn a 4-2 7 - 80 FUL- r,N -A5 . '�' � .�,� 1 f � , � r .a � rrM ■1 �■ rrM r - �� f a r� �r r • m e f ps: , rA ov r ^ � i �ir � � � i/ Ii •mow t� rw R �,. ■ r ■� * t �► 'rf �m imp rM os 4 r � ;,q� :, ' ,'t s 1� •� ^a �� ♦ oo w � ,� t fib as T ap r• . . �' .i r� r •.ice ' J 4 k, -Ike IL TO: Gerald G. Splinter, City Manager FROM: Sy Knapp, Director of Public Works • DATE: June 10, 1982 RE: Lion's Park Tennis Court Construction Schedule Preliminary soil borings taken in the vicinity of the proposed tennis courts in Lion's Park indicate it will be necessar y to excavate between 2z and 11 feet (an average of 4 feet) of uncle- . sireable soils and replace them with g ranular materials. If this work is included with a contract for construction of the courts, it will dramatically increase the costs of construction because: 1) it would require a grading contractor to work with a tennis court contractor (one as a subcontractor to the other). This normally results in increased "handling costs" of 20 to 30 percent on the subcontracted work, and 2) it would require the contractor to achieve complete compaction and consolidation of the fill materials and to assume full responsibility therefore. On this basis, it is our estimate that the cost for soil correction could be in excess of $30,000. It is my these o ini y opinion that costs for soil correction can be re - duced by approximately 50 percent (i.e. $15,000) if the soil correction is done as a part of another contract which includes other grading work (probably our trailway construction contract). Under this plan, we would still require compaction of the fill material. However, by doing the soil correction in 1982, then waiting until 1983 to construct the tennis courts, we will greatly reduce the chances for settlement occurring after construction of the courts Respectfully submitted, Sy Knapp SK: jn NOTICE OF DESIGN PUBLIC HE ARING IS Pursuant to Title 23, United States Code, Section 128, notice is hereby given that the State of Minnesota Department of Transportation (Mn /DOT) will hold a' design public hearing for proposed Tlx 610 (North Crosstotm) and TH 252 (formerly TH 169). The hearing will be held on Monday, June 28, 1982, at 7:30 PM, CDT, at Monroe Elementary School (901 Brookdale Drive North, Brooklyn Park) and on Thursday, June 24, 1982, at 7:30 PM, CDT, at Adams Elementary School (943 - 89th Avenue N.W., Coon Rapids). The proposed project consists of upgrading /relocating TH 252 to 4 -lane, controlled- access expressway from 1 -694 in Brooklyn Center to proposed TH 610 (approximately 93rd Avenue North) in Brooklyn Park. Also included is the proposed construction of TH 610 to 4 -lane, controlled- access freeway from TH 252 to TH 10/47 in Coon Rapids and Blaine; this segment includes a new crossing of the Mississippi River. The total length of the proposed project is approximately six miles. The project will directly affect the cities of Brooklyn Center, Brooklyn Park, Coon Rapids, and Blaine. It will also directly affect one acre of wetlands protected by Executive Order 11990. The design hearing will afford opportunity for all interested persons, government agencies, and public interest groups to state their views and concerns relative to the design and social, economic and enviornmental effects of the proposed pro State and Federal relocation assistance programs for displaced persons and schedules for right -of -way acquisition and construction will be discussed. Written statements and other exhibits in place of, or in addition to, oral statements will be accepted at the hearing and a period following through July 12, 1982. These will become a part of the official hearing record if sent to: District Engineer, Kinnesota Department of Transportation, 2055 North Lilac Drive, Golden Valley, 1 nnesota 55422. Several "Open House" meetings are also planned to provide further opportunity for public review of plans, rights -of -way, relocation information, and supporting studies. They are scheduled as follows: June 17, 1982, 3 -8 EM at Brooklyn Park City Hall 5800 - 85th Avenue North, Brooklyn Park June 21, 1982, 2 -8 PM at Adams Elementary School 943 - 89th Avenue N.W. Coon Rapids June 24, 1982, 6:30 to 7:30 PM at Adams Elementary School 943 - 89th Avenue W i 9 N. ., Coon Rapids June 28, 1982, 6:30 to 7:30 PM at Monroe Elementary School 901 Brookdale Drive, Brooklyn Park Maps, drawings and supporting documents are available for public inspection and copying by contacting Charles Hudrlik (54.5 -3761, ext. 175) at Mn/DOT' s D' ict Office, 5801 Duluth Street, Golden Valley, Minnesota 55422. Richard P. Braun ^ommi.ssioner JUN 1982 a By: W. M. Crawford, P.E. r RECEIVED District Engineer �.x, 81layN CEK1ER, MINN, of ! t`�,NN�SOT q MB�l T '� ° jam �c? � OFTv� Bate: June 4, 1982 Office of Communications 612/296 -3583 To be Released: June 4, 1982 TWO PUBLIC HEARINGS WILL EKLMINE PROPOSED NORTH CROSSTOWN HIGHWAY MOTORISTS ADVISED OF PENALTIES FOR LITTERING STATES HIGHWAYS FARIBAIL'LT, MORRISON COUNTY ROAD, BRIDGE IMPROVEMENT PROJECTS AWARDED LAC QUI PARLE, LINCOLN, PIPESTONE, WADENA COUNTY ROAD, BRIDGE IMPROVENT PROJECTS AWARDED HIGHWAY MAINTENANCE BIDS RECEIVED ON SIX PROJECTS IN SIX COUNTIES ROAD BRIDGE G' IMPROVEMENT PROJECT BIDS RECEIVED ON 32 PROJECTS IN 26 COUNTIES a GOODHUE, MURRAY COUNTY ROAD, BRIDGE IMPROVEMENT PROJECTS UP FOR BIDS TWO PUB HEARINGS WILL EXAMINE PROPOSED NORTH CROSSTOLN'N HIGHWAY -- C • H I � f proposed North Crosstown Hig ST. PAUL Plans for construction o the prop g way (TH 610) in the northern Minneapolis suburbs will be the subject of two public hearings June 24 and June 28, the Minnesota Department of Transportation (Mn /DOT) announced. The June 24 public hearing will be held at 7:30 p.m. at Adams Elementary School, 943 89th Ave. N. W.,Coon Rapids, and the June 28 hearing will be held at 7:30 p.m. at Monroe Elementary School, 901 Brookdale Drive N., Brooklyn Park. Informational open houses will precede each of the public hearings from 6 :30 to 7 :30 p.m. at the hearing locations where the public may view maps, drawings, relocation information and supporting studies. Two additional open houses will be MORE Minnesota Department of 'Transportation /Transportation Building /St. Paul, MN 55155 Mn /DOT NEWS - 2 - June 4, 19$2 held on June 17 from 3 to 8 p.m. at the Brooklyn Park City Hall, 5$00 85th Ave. N., and on June 21 from 2 to 8 p.m. at Adams Elementary School in Coon Rapids. The proposed project includes relocating and upgrading TH 252 to a four -lane, controlled- access expressway from I -694 in Brooklyn Center to pro- posed TH 610 (near 93rd Avenue North) in Brooklyn Park and construction of TH 610 from TH 252 to US 10 /TH 47 in Coon Rapids and Blaine. The project also in- cludes a new bridge over the Mississippi River between Brooklyn Park and Coon Rapids. Total length of the project is about six miles. A proposed connection between I -94 in Maple Grove and TH 252 is not in- cluded in the proposal because funding for that section of proposed TH 610 is not currently available, said William Crawford, Golden Valley district engineer. Crawford said the proposed project would greatly reduce the amount of traffic on the I -694 bridge and serve the increasing transportation needs of the rapidly growing cities of Coon Rapids, Brooklyn Park, Brooklyn Center and Blaine. The hearings will enable interested persons, government agencies and public interest groups to express their views and concerns about the social, eco- nomic and environmental aspects of the proposed project, Crawford said. Written statements and other exhibits in place of or in additic ~i to oral statements will be accepted at the hearing or if they are sent by July 9 to District Engineer, Minnesota Department of Transportation, 2055 N. Lilac Drive, Golden Val- ley, MN 55422. Maps, drawings and supporting documents also are available for public viewing and copying by contacting Charles Hudrlik (545 -3761, Ext. 175) at Mn /DOT's district office, 5$01 Duluth St., Golden Valley, MN. CONTACT; Charles Hudrlik Project Manager (612) 545 -3761, Ext. 175 # ## l 6 MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Jim Lindsay, Chief of Police DATE: May 28, 1982 SUBJECT: Class B Gambling License for St. Alphonsus Catholic Church Men's Club Attached please find the completed police investigation of St. Alphonsus Church Men's Club in application for a Class B gambling license. Robert James Watson 1' is listed as the Executive Officer _ and Gambling Manager in this application. Investigator Monteen's resume finds nothing of a questionable nature which would preclude either the St. Alphonsus Catholic Church Men's Club or Robert James Watson from receiving such a license. In addition to the application for a Class B gambling license, the St. Alphonsus Catholic Church Men's Club has made application for a waiver of the $10,000.00 fidelity bond as allowed under the ordinances of the City of Brooklyn Center. The City Council must act on the following two matters: 1. Application for a Class B gambling license. This requires a majority vote of the City Council to pass. 2. The waiver of a $10,000.00 fidelity bond. This requires the unanimous vote of the City Council to pass. The following is a resume of the investigation of Brooklyn Center Police Department Case ff82-07404, the application of St. Alphonsus Catholic Church Men's Club for a Class B gambling license as issued by the City of Brooklyn Center,.Hen-nep-in County, Minnesota. Named within this application is Robert James WATSQN, Executive Officer and Gambling Manager. This investigation has been con- ducted by A. Paul MONTEEN and this resume transcribed and typewritten by Barbara PIErj"RZAK, clerk-typist, Brooklyn Center Police Department. APPLICANT: St. Alphonsus Catholic Church Men's Club 7025 Halifax Avenue North Brooklyn Center, MN 55429 Telephone: 561-5100 Robert James WATSON 7808 Newton Avenue North Brooklyn Park, MN Telephone: 561-2186 INVESTIGATION MATERIALS CONTAINED WITHIN THIS FILE: An application for a gambling license An application for a gambling license, part 2, in the name of Robert James WATSON An application for a gambling license, part 3, organizational material A letter addressed to the City Council requesting the waiver of the fidelity bond as allowed by the City Ordinance - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - The St. Alphonsus Catholic Church Men's Club is an organization of all the male parishioners of St. Alphonsus Catholic Church parish who have attained the age of 18 years. The Men's Club operates under the auspices of a President, Vice-President and Secretary-Treasurer. It collects no dues nor requires any attendance of its meetings by its membership. It does serve the congregation by soliciting volunteers for various projects as well as raising funds which are distributed to the Boy Scouts, CDC school and other worthwhile causes. In.accordance with the guidelines of the United States Department of the Treasury, the St. Alphonsus Men's Club is considered a bona fide religious organization and therefore exempt from filing the 990 or 990-T Form. Likewise, the State Department of Commerce recognizes that a bona fide regligious organization of this nature is not required to file the annual charities report as required in Section 309.53 of the Minnesota State Statutes. Resume of Investigator MONTEEN Case #82- °07404 Page 2 The St. Alphonsus Men's Club was formerly known as the St. Alphonsus Holy Name Society. This Society was organized in 1961 and the name of the organization was formally changed in 1973. According to the application for a gambling license and its corresponding part 2 personal information forms, Robert James WATSON is listed as the Gambling Manager. WATSON has been a resident of the City of Brooklyn Park since January of 1973. Prior to that time WATSON lived in Grand Forks, North Dakota while attending the University of North Dakota. Prior to his residence in North Dakota, WATSON was a member of the United States Army, stationed in San Antonio, Texas and Stuttgart, West Germany. WATSON is a Certified Public Accountant employed by Coopers -_ and Lybrand, the certified public accounting firm located at 900 Midwest Plaza in Minneapolis, Minnesota. Mr. WATSON has been so employed since January of 1972. In checking the files of the Brooklyn Park Police Department, the Brooklyn Center Police Department, as well as the Hennepin County Sheriff's Office and the Warrant Division of the Hennepin County Sheriff's Office, MONTEEN finds no record in the name of Robert James WATSON. Likewise no record is found in the MINCIS or NCIC files and WATSON has a valid Class C driver's license as issued by the State of Minnesota. St. Alphonsus Men's Club has made application for and received a gambling license as issued by the City of Brooklyn Center for the years 1979, 1980 and 1981. During these years the Men's Club has complied with.the proper monthly reporting of income and disbursements as required by the ordinance and by Minnesota State Statute. It should be noted that Mr. WATSON has been the Gambling Manager for the St. Alphonsus Men's Club in the years 1980 and 1981 and has complied with these required reporting laws. Included in the application is a letter addressed to the City Council requesting the waiver of a $10,000.00 fidelity bond as allowed by the Brooklyn Center City Ordinance. It should be noted that Robert James WATSON is currently bonded in his position as a Certified Public Accountant with the firm of Coopers and Lybrand. During the course of this investigation, MONTEEN finds nothing which would preclude St. Alphonsus Men's Club or Robert James WATSON from obtaining the Class B gambling license applied for. Resume of Investigator MONTEEN Case #82- -07404 Page `3 The City Council must act on the following two matters: 1. The application for a Clas B gambling license which requires a majority vote of the City Council to pass. 2. The waiver of a $10,000.00 fidelity bond which requires the unanimous decision of the City Council to pass. o MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: James Lindsay, Chief of Police' DATE: June 8, 1982 SUBJECT: Gambling License Application for the Rosary Altar Society of St. Alphonsus Catholic Church Investigator Monteen has completed his investigation into the Rosary and Altar Society, and its Gambling Manager Shirley Ann Klukken in application for a Class A gambling license. Inves- tigator_ Monteen can find nothing which would preclude the issuance of such a gambling .license to the Rosary and Altar Society or its Gambling Manager. The City Council must act on the following two matters: 1. The application for a Class A gambling license. This requires a ma"ority vote of the City Council to pass. 2. The waiver of a x10,000.00 fidelity bond. This requires the unanimous vote of the City Council to pass. The following is a resume of the investigation of St. Alphonsus Catholic Church, Rosary and Altar Society, in application for a Class A gambling license as issued by the City of Brooklyn Center. This is in reference to Brooklyn Center Case #82-07985. Named in the application is Shirley Ann KLUKKEN, Gambling Manager. This investigation has been conducted by A. Paul. MONTEEN and this resume transcribed and typewritten by Barbara PIETRZAK, clerk-typist for the Brooklyn Center Police Department. APPLICANT: The Rosary and Altar Society of St. Alphonsus Catholic Church 7025 Halifax Avenue North Brooklyn Center, Minnesota 55429 Telephone: 561-5100 Shirley Ann KLUKKEN, Gambling Manager 7000 Ewing Avenue North Brooklyn Center, Minnesota 55429 Residence Phone: 561-6133 INVESTIGATION MATERIALS CONTAINED WITHIN THIS REPORT: An application for a gambling license An application for a gambling license, part'2, in the name of Shirley Ann KLUKKEN An application for a gambling license, part 3, organizational information A letter requesting the waiver of a $10,000.00 fidelity bond - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - The Rosary and Altar Society of St. Alphonsus Catholic Church began shortly after the congregation was formed in 1959. The Rosary and Altar Society is made ug of approximately 250 active members, all women of the parish known as St. Alphonsus Catholic Chuch. Operating under the auspices of St. Alphonsus Catholic Church, the organization has been granted a tax exempt status and holds an Internal Revenue Service tax exempt number of 41-0846441, and a State of Minnesota Department of Commerce and Taxation tax exempt status number of 9019199. Because of their status as a tax -exempt auxiliary of a bona fide religious organization, the Rosary and Altar Society is exempt from filing the Form 990 or 990T as required by the Internal Revenue Service. Ili Furthermore, the State of Minnesota Department of Commerce, Charities Division, grants an exempt status to all bona fide religious organizations and their affiliates. In filing the Charitable organizations Annual Report Form as required by Section 309.53 of the Minnesota State Statutes. Resume of Investigator MONTEEN Case #82-07985 Page 2 The Rosary and Altar Society holds organizational meetings and their fund-raising activities at St. Alphonsus Catholic Church which is located at 7025 Halifax Avenue North within the corporate limits of the City of Brooklyn Center, Hennepin County, State of Minnesota. A legal description for the property is contained within the application for a gambling license in 1979. The Rosary and Altar Society uses the mailing of their President, for their daily correspondence. Contained within the application for a Class A gambling. license is a part 2 personal in-formation form in the name of Shirley Ann KLUKKEN. Shirley Ann KLUKKEN is a resident of Brooklyn Center living at 7000 Ewing Avenue North from 1957 to the present. Mrs. KLUKKEN is employed by the Minnesota Press Club which is located at 700 Northstar Center, Minneapolis, Minnesota with a business telephone of 338-4466. In checking with the files of the Brooklyn Center Police Department, Investigator MONTEEN has found nothing of a criminal nature listed under the name Shirley Ann KLUKKEN. As well, there is no record with the Hennepin County Sheriff's Department or the Sheriff's Wa. Office, MINCIS, NCIC or the Central Files of the State of Minnesota. Mrs. KLUKKEN holds a valid Minnesota drive--'s license with no violations. Contained within the application for a Class A gambling license, the Rosary and Altar Society of St. Alphonsus Catholic Church has requested a waiver of the $10,000.00 fidelity bond as provided for in the City ordinance. It should be noted that the Rosary and Altar Society has made application for and received gambling licenses in the years 1979, 1980 and 1981. Pursuant to the ordinances and statutes, the Rosary and Altar Society has reported the required information to the Brooklyn Center Police Department. Investigator MONTEEN can find nothing which would preclude the issuance of the Class A gambling license to the Rosary and Altar Society or their Gambling Manager Shirley Ann KLUKKEN. The City Council must act on the following two matters: The application for a gambling license. This requires a majority vote of the City Council to pass. The waiver of a $10,000.00 fidelity bond. This requires the unanimous vote of the City Council to pass. Licenses to be approved by the City Council on June 14, 1982 GAMBLING LICENSE n t. Alphonsus Men's Club 7025 Halifax Ave, N. Alphonsus Rosary Altar 7025 Halifax Ave. N. ;r._�.ti City Clerk ` MECHANICAL SYSTEM'S L Modern Heating & Air Conditioning 2318 First St. N.E. Quality Refrigeration, Inc. 1105 W. 78 St. Bui.ldinw fficial NONPE VENDING MACHINE LICENSE Coca Cola Bottling Midwest 1189 Eagan Ind. Rd. Evergreen Park Manor 7224 Camden Ave. N. Kar Win Auto 6846 Humboldt Ave. N. Sanitarian 1' SIGN HANGER'S LICENSE Signcrafters Outdoor Display 7775 Main St. N.E. B j SWIMMING POOL LICENSE Outdoor: Marvin Garden Townhouses 430 Oak Grove St. Sanitarian GENERAL APPROVAL: ity Clerk k a