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HomeMy WebLinkAbout1979 07-23 CCP Regular Session CITY COUNCIL AGENDA _City of Brooklyn Center July 23, 1979 7:00 p.m. 1. Call to Order 2. Roll Call 3. Invocation 4. Approval of Minutes - July 9, 1979 5. Open Forum 6. Performance Bond Releases: a. Gallery of Homes, 6045 Brooklyn Boulevard " b. Brookdale Ford, 2400 County Road 10 C. Moorwood Townhouses, 5800 Shores Drive 7. Resolutions: a. Amending the 1979 General Fund Budget -Will correct an error in an allocation of Street Department labor involved in Shingle Creek Relation Project. b. Accepting Quotations for Printing of Manager's Newsletter and Fall and Winter Recreational Programs -It is recommended the quotation of American Color Press in the amount of $2,231 be accepted. C. Authorizing Truck Rental for Central Park Site Grading (Project 1978 -41) -These trucks will be used to transfer various soils from their present location on site to areas where those soil types are required to meet landscaping and development plans. d. Postponing Bid Opening Date for Shingle Creek Parkway Project (Contract. 1979 -D) Approval of plan for MN /DOT State Aid was not received until July 9, 1979. This did not allow adequate time for a distribution of plans and for bidders to evaluate the project and submit bids by the scheduled July 18, 1979 bid opening. Adoption of a resolution confirming a delay to July 25, 1979 opening date is requested. e. Accepting Proposal for Installation of Roofing on Salt Storage Building -Two proposals have been solicited. Acceptance of the low bid is recommended. f. Authorizing Professional Service Agreement with ORR- Schelen- Mayeron & Associates, Inc. for Study of Standby Power Provisions for Sewage Lift Stations - Development of a system and plan for standby power generation is.needed to prevent sewer backups and /or discharge of raw sewage in the event of power failure. g. Accepting Revisions to the Critical Areas Plan CITY COUNCIL AGENDA -2- July 23, 1979` 8. Planning Commission Items (8:00 p.m.): a. Application No. 79018 submitted by Arthur Kvamme for a rezoning from R -1 (single family residential) to R -3 (townhouse /garden apartment) of an approximate 3;2 acre site located between 55th and 56th Avenues at approximately Aldrich Avenue North. This item was tabled by the Commission and referred to the southeast neighborhood advisory group on April 12, 1979. Application No. 79018 was recommended for approval at the June 14, 1979 Planning Commission meeting. Application No. 79018 was tabled at the June 25, 1979 City Council meeting and the Council asked the developer.to investigate private convenants as a way to insure owner occupied townhouses. b. Application No. 79035 submitted by Brooklyn Center Industrial Park for site and building plan approval for the Berger Brothers Retail Sporting Goods Shop located on John Martin Drive, westerly of Perkins. Application No. 79035 was recommended for approval at the July 12, 1979 Planning Commission meeting. C. Application No. 79040 submitted by William - O'Brien Associates for site and building plan approval for an addition to the existing MTC building located at 6845 Shingle Creek Parkway. Application No. 79040 was recommended for approval at the July 12, 1979 Planning Commission meeting. d. Application No. 79041 submitted by A. E. I. Design, Inc. /Bob Ryan Oldsmobile for a special use permit, site and building plan approval for an approximate 1,100 square foot used car sales office at Bob Ryan Oldsmobile, 6700 Brooklyn Boulevard. - Application No. 79041 was recom- mended for approval on July 12, 1979. e. Application No. 79042 submitted by Melvin Gittleman for a variance from Section 34 -140, 3c (3) of the City Ordinance (Sign Ordinance) to allow two identification signs at the main entrance to the Twin Lake North Apartments and Condominiums, 4500 -4710 - 58th Avenue North. Application No. 79042 was recommended for denial at the July 12, 1979 Planning Commission meeting. f. Application No. 79044 submitted by P. J. Gaughan, Inc. for site and building plan approval to construct a 48 unit townhouse development on - a 6.5 acre site located westerly of France Avenue at approximately 68th Avenue North. Application No. 79044 was recommended for approval at the July 12, 1979 Planning Commission meeting. g.. Application No. 79045 submitted by Car -X Service Systems, Inc. fora special use permit, site and building plan approval for a Car -X Muffler Shop at 6810 Brooklyn Boulevard (previous approvals have been given for this site under Application Nos. 76067, 77020 and 77025) Application No. 79045 was recommended for approval at the July 12, 1979 Planning Commission meeting. CITY COUNCIL AGENDA -3- July 23, 1979 9. Or dinanc es a. Amending Chapter 17 of the City Ordinances Relative to Residency Requirements for Police Officers. -The ordinance was first read on June 25, 1979, published on July 5, 1979 and is presented this evening for a second reading. b. An Ordinance Vacating the Utility and Drainage Easement Existing on a Portion of Lot 1, Block 1, J. R. Murphey Addition -The ordinance was first read on June 25, 1979, published on July 5, 1979 and is presented this evening for a second reading. 10. Discussion: a. Employee Assistance Program Contract Renewal -A motion approving renewal is recommended. b. Identification of Legislative Issues by the City Council for League of Minnesota Cities -It is recommended five major issues of importance to the City be identified for Minnesota Cities Legislative Committees. C. Industrial Revenue Bonds - Explanation of problem of notice for public hearing and setting a public hearing date. Three resolutions to set public hearing date. d. Report on Noise Walls Information requested at July 9, 1979 meeting. e. Howe, Inc. -(1) The appeal by Howe, Inc. from an administrative order of the City's Building Official to remove the currently existing temporary structure on their site. (2) Report on the chemical analysis regarding damage to the private lawns and what opportunity citizens might have in working through. the City in seeking a solution to the problem. (3) The possibility of a "phase out" of Howe, Inc. through ordinance changes. (4) Development of a chemical storage ordinance. (5) Consideration of Explosive Permit.` f. Selection of City Prosecutor, City Attorney g. Human Rights Commission - No Fault Grievance Process cCouncilmember Lhotka will give update. j 11. Licenses CITY COUNCIL AGENDA -4- July 23, 1979' 12. Gambling Licenses: a. Father Donald Schumaker- Council • #6772, Knights of Columbus -The City Council must act on the following. Application for a Class B license (requires a majority vote of the Council) Waiver of a $10,000 fidelity bond (requires a unanimous vote of the Council) b. Earle Brown PTA -The City Council must act on the following: Application for a Class B license (requires a majority vote of the City Council) y Waiver of a $10,000 fidelity bond (requires a unanimous vote of the Council) 13. Adjournment F L C w ,C i FIRST WISCONSIN • MILWAUKEE 9� 3 July 16, 1979 J' William E: Burmeister Moorwood Homeowners Association 5845 Lake Curve Lane Brooklyn Center, Minnesota 55429 Re: Moorwood Townhouses Dear Mr. Burmeister: This is to confirm our phone discussion of today's date wherin a settlement sum of $2,250.00 was agreed u pon b the Board of Directors of the Moorwood Homeowners Association covering all claims against First Wisconsin. In conjunction with payment of the settlement proceeds, a general release must be executed by the members of the Moorwood Homeowners Association. Also, a specific unit release must be d f Curve Lane. Co execute b he present owner o 5849 Lake ies by Pe e P of said release forms will be forwarded to your attention shortly. Sincerely, I 37 _ 1 q71� Ben s Caputo Mortgage Banking Officer k FIRST WISCONSIN NATIONAL BANK OF MILWAUKEE, 777 EAST WISCONSIN AVENUE, MILWAUKEE, WISCONSIN 53202 July 20, 1979 Dear Mayor Nyquist and Brooklyn Center Council Members, Due to the fact that we will be on vacation Monday, July 23rd, and unable to attend the Council Meeting, we would like to re- emphasize our feelings regarding the rezoning of the modern property. We feel the property will be over -built for the amount of area, if the property were rezoned. We feel our area has a good variety of housing old and new and the neighborhood is well taken care of. Thank you for your consideration of this important matter. Mr. and Mrs. Roger Engstrom 5448 Bryant No. z 0, 44-900 it .l rr J I rF �� 3 (..P• S kh%J G.J Z:Y 'ui r f] i i I.,.+. Ysil .'vomit 1 Lt3 f - _ ^ _ Gerald Splinter, City Manager - F rom M ary Harty, Administrative Assistant_ io1,'a;; ca .low- up City Council Meeting of June 25, 1979 pate._..._......,._ _ J une 2b - - -- -___ _79 - The following items will be scheduled on t July 23 Council agenda: 1, update on reports on dyi ng lawns and garde in Howe vi 2. U pdate on Central Park plans. -also, Council woul l ike st to investigate with Brooklyn Pa s tatus of dredging of creek in sma s ection o la nd near high - scho ol.. 3. Applications. No. 79018 (Arthur Kvamme for r . _ ^ _ 4. m discussion of alternative plan to solve problems P by _James ^ Talmage (could also be scheduled for August. 13 �_ - 5_. 'Public hearing on Industrial Revenue Bond proposals for Dale Til e, Cass Screw, Me dtronics. of attorn us that a l as n = Couciks discussion seleci char - -- -- . _ _-- asks - .- __...._ R- disc s ion _ ton and be _ ._ .�_ W _ scheduled in near future. They intend_to research indi Do -� you want additional staff research? �OL,o FO AM "' �;t, a= FO a_.:;. a.rWrl 536 MEMORANDUM � T0: Ronald A. Warren, Director of Planning and Inspection FROM: Will Dahn, Building Official SUBJECT: Performance Bonds Recommended for Release or Reduction DATE: July 20, 1979 The following performance guarantees are recommended for release: 1. Brookdal a Ford 2500 County Road 10 Planning Commission Application No. 76054 Amount of Guarantee - $25,000.00 Performance Bond' All work completed per approved plan, with exception of customer parking area being specifically designated with signery, and no parking signs in fire lane area in front of building. Recommending approval for total release at this time at obligor's request, with condition that completion of these items will be accomplished before bond is physically released. 2. Gallery of Homes Richard Kruger, obligor 6045 Brooklyn Boulevard Amount of Guarantee $1,000.00 Cash Escrow All Site improvements completed per approved plans, with additional landscaping provided in excess of plans. Recommend total release. 3. Shores Townhouses (Now known as Moorwood Townhouses) 5800 Shores Drive First Wisconsin Mortgage Company obligor Application No. 70012' Amount of gurantee - $50,000.00 Performance Bond. Recommending total release of bond with the following conditions: 1. New proposed developer post bond or cash escrow in an amount to cover cost of balance of site work to be completed in conjunction with development completion. Amount to be determined by City Manager. At a recent Council meeting when site and building plan approval was granted to the Hot -Line Realty Company for completing the project, some members of the Homeowner's Association voiced concern about releasing this bond 'before the 'Association was reimbursed for making certain building repairs. I wi ll be prepared to review this matter with the Council or any members of the Association present at the meeting. Approved by ✓�- � G�_rt_.�./ Director of anning and Inspection Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION AMENDING THE 1979 GENERAL FUND BUDGET WHEREAS, the City Council appropriated $218,729 in the 1978 General Fund Budget for labor to provide construction and maintenance of the City's streets and highways; and WHEREAS, during 1978, certain street department labor totaling " $22,524 was erroneously charged to the Capital Projects Fund rather than the Street Department appropriation; an d P WHEREAS, during 1978, $163,652 of labor was correctly charged to the Street Department appropriation; and WHEREAS, a balance of $55,077 remained unexpended from the appropriation at December 31, 1978 and was subsequently closed into the General Fund Unappropriated fund balance; and WHEREAS, the amount of $22,524 must be charged against the 1979 Street Department Budget and credited against 1979 Capital Project Fund expenses; and WHEREAS, Section 7.08 of the City Charter authorizes the City Council to appropriate funds from unappropriated fund balance in an amount equal to a previous appropriation if not, in fact, expended or encumbered for that purpose in the previous fiscal year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend the 1979 General Fund Budget to increase the Street Department (Dept. No. 42) Labor Appropriation (Object No. 4100) by $22,524 to provide for the balance of 1978 labor transferred from the Capital Projects Fund; and BE IT FURTHER RESOLVED that said appropriation be funded from the General Fund Unappropriated fund balance. 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: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. r MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Paul W. Holmlund, Director of Finance q,.,,,`*-- DATE: July 11, 1979 SUBJECT: Resolution For July 23, 1979 Council Meeting I'have attached a copy of a resolution which, if adopted, will correct an error in the allocation of $22,524 of Street Department labor involved in the Shingle Creek relocation project during 1978. This expense was budgeted for in the 1978 General Fund Street Department Budget but, through a misunderstanding, was charged to the Capital Projects Fund. (Only out of pocket costs were to be charged to the Capital Projects Fund). Since the misallocation was not discovered until the year had ended and the unexpended 1978 Street Department appropriation balance had been closed to the General Fund Unappropriated Fund Balance, the expense must now be charged to the 1979 General Fund Budget and this resolution must be adopted so that there will be appropriation to cover that expense. PWH:ln Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF PRINTING OF THE FALL AND WINTER RECREATION PROGRAMS AND CITY MANAGER'S NEWSLETTERS WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for the purchase of merchandise, materials or equipment, or any kind of construction work by informal quotations when the amount of such contract is less than ten thousand dollars ($10,000), and WHEREAS, the City Manager has obtained quotations on the purchase of printing of the fall and winter recreation programs and the City Manager's newsletters and has determined that the quotation of American Color Press in the amount of $2,231 per issue, totaling $4,462, is the best quotation submitted. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City Manager be authorized to contract for the purchase of prtining of the fall and winter recreation programs and City Manager's newsletters in the amount of $4,462 from American Color Press. 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. QUOTATIONS-FOR PRINTING OF THE FALL AND WINTER ISSUES OF THE RECREATION PROGRAMS AND CITY MANAGER'S NEWSLETTERS Cost Per Issue American Color Press $2,231.00 Brooklyn Printing $2,420.70 RC Printing $3,000.00 Member intiodud the following resolution and mowed its adoption: UT'ION NO. 1E.9QLU110N AUTHORIZING THE RE TM OF TANDEM TRUCKS FOR HAULING OF MATER IN CIDNJ'UNCTION WITH C'Ei'IRM PARK GRADING PRW= NO. 1978 -41 WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for the purchase of merchandise, materials, or equipment, or any kind of construction work by informal quotations when the amount of such contract` is less than ten thousand collars ($10,000.00); and SAS, the City Manager has obtained quotations on the rental of trucks for utilization on Central Park Grading Project No. 1978 -41 and has determined that the quotation of Steere & Boone Excavating Company, in the amount of $26.00 per hour is the best quotation submitted. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City Manager is authorized to contract for the rental of tandem trunks for utilization on Central Park Grading Project No. 1978 -41 at the rate of $26.00 per hour fran Steere & Boone Excavating Company- Date Mayor ATTEST: Cl The motion for the adoption of the foregoing resolution was duly seconded by m tuber , 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, e� Member e following introduced th o 1owing resolution and moved its adoption: IMSCR,U1.''tC N M. RE9QLUI'ION AMENDIM RESOLUTION NO. 79-133, ADOPTED JUNE 11, 1979, APPRCNING PIANS AND SPECIFICATIONS AND DIRFC"TlNG ADVEMSEMU FOR BIDS FOR BRIDGE AND ROATJG+TAY CONI'Rtf,C'r 1979 -D WHEREAS, Resolution No. 79 -133 adopted June 11, 1979, approved .. plans and specifications and directed advertisement for bids for Improve- ment Project Nos. 1978 -6, 1978 -45A, and 1979 -6 (Bridge and Roadway Contract 1979 -D); and WHEREAS, subsequent to the adoption of said resolution, and sub- sequent to the review of said plans and specifications by the Minnesota Department of Transportation Office of State Aid, certain discrepancies were discovered in the contract documents for Contract 1979 -D which requir issuance of an addendum to said Contract; and WFE✓REAS, the City Engineer has determined that an extension of time be allowed the bidders bidding upon said Contract in order to enable them to submit bids thoroughly prepared in accordance with said addendum. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota to amend so much of Resolution No. 79 -133 as pertains to the date of the bid opening for Contract 1979 -D, to read as follows - "3. Bid date is set for Wednesday, July 25, 1979, at 11:00 o'clock a.m., central daylight time." 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 noved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING QUOTATION TOR, FCOFING PORTION CF SALT STORAGE BUILDING IWROvEMU PROJECT No. 1978 -43 (CONTRACT 1979 -F) WHEREAS, Chapter 471.345 of the Minnesota Statutes provides for the purchase of merchandise, materials, or equipment, or any kind of construction work by informal quotations when the amount of such contract is less than ten thousand dollars ($10,000); and W fflREAS, the City Engineer has obtained quotations for Contract 1979-F which consists of the roofing portion of Salt Storage Building Improvement Project No. 1978 -43 and said quotations were as follows: Firm Quotation G. A. Jacobson Roofing Company $6,630.00" 875 .00 V N' 6 Curran V. CXa�any, Inc.. $ , WHEREAS, the City Engineer has analyzed said quotations and has found the apparent low quotation to be in order. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the quotation of G. A. Jacobson Company, Inc. in the amount of 6,630.00 as to furnishin g of all work labor, and material in connection with the above - mentioned improvement project, according to the plans and specifications therefor now on file in the office of the City Clerk, is deemed to be the lowest and best quotation submitted for said work by a responsible contractor and said quotation is hereby accepted. BE IT FC1RZIiER RESOLVED to authorize the Mayor and City Manager to execute a contract with said contractor. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by meter , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: wter eupon said resolution was declared duly passed and adopted. 7P Menbex' intmduoed the following resoluticni ` and roved its adoption: UTION NO. RESOLUTION Atfl'HORIZING PROFESSIONAL SERVICES AGREEMENT FOR STUDY OF STANDBY POWER PROVISIONS FOR SEkJAGE LIFT STATIONS BE IT RESOLVED BY THE cOuNCIL OF THE CITY OF BROOKLYN CENTER, MAZWOM that the Mayor and City Manager are hereby authorized to enter into agreement with the firm of Orr- Schelen- Mayeron and Associates, Inc. to conduct a study of the City's need for standby power provisions for its swage lift stations, the cost of said study not to exceed $3,900. Said costs shall be charged to the Public Utilities fund -Sewer Department. Date Mayor ATIEST: Clerk The imtion for the adoption of the foregoing resolution was duly seconded by mm , and upon cote 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 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING REVISIONS TO THE CRITICAL AREA PLAN WHEREAS, the City Council has passed .a proposed Critical Areas Plan in accordance with The Minnesota Critical Areas Act and Executive Order No. 130 by the Governor of the state of Minnesota; and WHEREAS, the Metropolitan Council staff has reviewed the proposed Critical Areas Plan in light of the Standards and Guidelines for Preparing Plans and Regulations for the Mississippi River Corridor Critical Area and have suggested that certain revisions be made; and WHEREAS, City staff and the Critical Area Planning consultant have received the suggested revisions and concur with them. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the following revisions to the City's Critical Area Plan, required by the Metropolitan Council, be approved: 1. The location of flood plains will be included on the "Critical Area Features" map. e&c 2 Policies regarding riverbank erosion control and vegetation management will be added. 3. The route of the Great River Road through the Brooklyn Center Critical Area will be indicated on the "Development Opportunities map. 4. Policies regarding utilities river crossing will be added. 5. The City's position on its preferred use of the river surface (recreation, industry) will be made more explicit in the text. 6. The possibility of the City's acquisition of land east of Lyndale Avenue south of River Ridge Park will be mentioned. It shall be emphasized that the City will not pursue a program of land purchase but will rely on donations of land in this location. This land may then be utilized as public open space, river overlooks, and riverbank protection. The "Development Opportunities" map will be amended to reflect this possibility. 7. The "Critical Area Plan" map will be amended to indicate a regional trailway in the following alignment: across 69th Avenue to at; upgraded T.H. 169, along the east side of T.H. 169, under the Interstate 694 bridge, through River Ridge Park, and along Lyndale Avenue to the City '- of Minneapolis. The text will be amended to reflect this change, also. The proposed bicycle /pedestrian river RESOLUTION NO. crossing at Interstate 694 will be deleted. The Capital Improvements Plan will be amended to indicate the funding sources for this regional trailway to be the Great River Road Program (Federal Highway Admini- stration) and the Metropolitan Council Regional Trails Program. A trailway along an upgraded T.H. 169 may possibly still be developed using funds from the Minnesota Department of Transportation as part of the upgrading of that facility. A bicycle /pedestrian trail -along 57th Avenue connecting to the regional trailway may still possibly be developed utilizing funds from the Brooklyn Center General Fund. 8. The Proposed Critical Area Overlay District Ordinance will be amended in the following manner: a. "Utilities" and "bluff- line" will be defined. b. _It shall be specified in Section 11 -2.2A that, although single and two - family residential structures are exempt from the need to prepare a site plan for approval under these regulations before development approval is granted by the City, such developments must still comply with the site planning standards set forth in Section 2.5. C. Section V -5.01 shall be amended, deleting the reference to "inconsistent" locations or uses. d. The location of the flood plain will be indicated on the Critical Area map. e. Regulations pertaining to tree- cutting on sites already developed will be added. 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. ,, ` - • Meeting Madsen Floral and the five other property owners involved in the R -3 joining petition wish to inform the adjacent property owners that have previously recieved notices from the Brooklyn Center City offices, of a meeting to be held on Monday July lb, at the Brooklyn City High, Room 33 at 7:30 P.M. The meeting will explain the written agreement drawn up by the legal • council and signed by the six property owners involved in the rezoning. The agreement will jointly and individually restrict anyone purchasing and developing the area to be rezoned, to construct townhouse units that will each be placed on a seperate platted lot that would require individual ownership of each dwelling unit. The six property owners will answer questions and desire the opportunity to correctly explain several statements that have been made about the rezoning petition. ..ems .AGREEMENT THIS AGREEMENT, dated the /3 day of July, 1979 and entered into by and between, Madsen Floral Company., a Minnesota corporation, Olga Madsen, a ` widow, Edwin A. Trombley and Lorraine E. Trombiey, husband and wife, Myra Swennes, a widow, Darlene Walter, single, James F. Shetler, single, and John M. Hansen, single. WHEREAS, the parties to this Agreement are fee owners of the following described tract of land situated in Brooklyn Center, Hennepin County, Minnesota, to -wit: The West i of Lot 40 and 47, the North 168 feet of the .East a of Lot 46 and the South 168 feet of the East a of Lot 46, and, WHEREAS, the parties hereto jointly seek to use their property in the most suitable and economically advantageous way, and, WHEREAS, the described tract.is well suited for single family condominiums of not less than two or more than four units horizontally attached in a linear or cluster arrangement, and whereas, the individual dwelling units should be separated from each other by a wall or walls extending from foundation to roof, and, whereas, each unit should be located on a separate platted lot, and, whereas, characteristic features of such a development should include individual ownership of dwelling units, common (non- public) ownership of open areas, site amenities, and recreational facilities, and, WHEREAS, use of the described tract for single family residences, or continued commercial use represents inadequate utilization of the land and land locks a substantial tract of land, and, WHEREAS, use of the described tract for construction of single family condominiums can be done without changing streets, sidewalks and utilities there- . by avoiding special assessments to other landowners, and, whereas, such use will beautify the tract of land, improve and enhance values of adjacent land, and make the land use more compatible with existing use of adjacent land, and, WHEREAS, use of the described tract for construction of single family condominiums places responsibility for the maintenance of roadways in the tract upon individual owners. NOW, THEREFORE, the parties hereto agree that if the described tract is zoned R3 by the ,Brooklyn Center City Council, they hereby and herewith agree for themselves, their heirs and assigns to limit the buildings placed upon the tract to singly: family condominiums of not less than two or more than four units horizontally attached in a linear or cluster arrangement. THEY FURTHER AGREE for themselves, their heirs and assigns that individual dwelling units will be separated from each other by a wall or walls extending from the foundation to the roof and that each unit will be located upon a separate platted lot. THEY FURTHER AGREE for themselves, their heirs and assigns that the development will include individual ownership of dwelling units, common (non - public) ownership open areas, site amenities, and recreational facilities. MADSEN FLORAL COMPANY By . � Its .�-�' President. (SEAL) _ Its • Olga Ma sen Edwin A. Trombley 4 or , ine E. Trombley IVl a Sw enne s Darlene Walter t t I � No -4 JaInes F. Shetler ohn M. Hansen -2_ STATE OF MINNESOTA `) ' • ) « ss, COUNTY OF HENNEPIN ) On this 13 day of July, 1979, before me, a Notary Public within and for sai County4)ersonally appeared B J4t� c, and to me p sonal y known, who, being each by me duly sworn did say that they are respectively the President and the of the Corporation named in the foregoing instrument, that the seal affixed to said instrument is a corporate seal of said corporation and that said instrument was signed and sealed on b half of s aid corporation by the a thority of its Board of Directors and said �c and ,&AeAu, �w acknowledge said instrume4it to b the free act and deed of said corporation. 14 X/0 Arl ." J. PETERSON N'3tcry PuF' -aepin Counjy, Minn. . STATE OF MINNESOTA ) s s.. COUNTY OF HENNEPIN The foregoing instrument was acknowledged before me this r '3 day of July, 1979, by Olga Madsen, a widow, Edwin A. Trombley and Lorraine E. Trombley, husband and wife, Myra Swennes, a widow, Darlene Waiter, single, James F. Shetler, single, and John M. Hansen, single. Art ':A ' PETERSON dotary Put.lic, r' ancepin Cositiy, Minn My Comma, ; ?or. Ex , ,:res Apr. 3, D81 -3- N11%7 � $gN'�N11��15 f 530 t. th ��rs•t�� +,�i,�sew� ,3�, s „i 'THIS 15 A RSPORT 10 — Mm SIXTY -Elaff '14EIG BOBS IM SIGNM'M PETITION ' AGADV.ST '17X p jWMSE D IMMMG cF ME Mn= FLORAL. MWANY'S PROPERT7t IN= Neighbors: gjrst, we should congratulate ourselves on the great job we did at the . June 25 City Council meeting. About 40 velghbors were there, I would guess, and Council members have told me they were impressed by the serious and seasonable arguments of our many speakers. Those of you who were at that meeting know that the Council tabled the ?Madsen rezoning question until July 23- They ordered'Mr. Kvamme to write a purperty owners covenant and present it to us neighbors. The Council ?popes that Kvamme will act in good faith, and that w e will be able to come to some sort of a ccmpron►ise. Since the might of the council meeting, I have met with Mayor Nyquist, Councilman Lhotka, and Councilman Kuefier_ I have scheduled a meeting with Councilwoman Scott, who ves absent from the June 25 meeting.. Everyone,-so far, recognizes and—accepts—the absolute nec- essity of our having ari•enforceable guarantee that our neighborhood will not be downgraded by a crowd of cheap, high- turnover rental units. If we keep the pressure on , there is little danger that the City Council will "railroad” the rezoning through, to the detriment of the neighborhoods Since the night of the council meeting I have also talked to the city attorney to learn something about property owners' covenants--what they can and can't regulate. Then I got a "second opinion" from a private attorney who was willing to give .me telephone advice (limit, one call) free of charge. IN THE COURSE OF MY MEETINGS WITH COUNCIL MEMBERS AND MY PHONE CONVER- SATIONS WITH TINS Two ATTORNEYS, I WAS GIVEN THE FOLLOWING ADVICE: 1. We must have another big crowd at the next meeting of the City Council. If we don't, Mr. Kvamme will have an easier time convincing the Council members that we aren't all that serious about fighting for our neighbor- hood's ^quality of life." (Note: Many of the people ro:ho came to the June 25 meeting will be out of town en July 23. That means that some of you who didn't come on June 25 will have to sharup on July 23 if we are to have the necessary crowd_) 2: We would be wise to form a neighborhood non - profit association to represent us in our dealings with the Council and•a-ith Mr. Kvamme and bis attorney. .(After this business is finished, our organization could get to work on the Bellevue Park problems.) I assume that all of you +? who signed the petition would be willing to become members of such an association. Some of us discussed it during the week I circulated the petition, but we weren't thinking of - an official, state registered --Am-profit organization. Anyway, after being so advised, I sent for an "Articles of Incorporation" form from the State Office Building. Five people in the immediate neighborhood have agreed to act as "incor- porators" on behalf of the entire group. The organization, tentatively called the Bellevue Park Neighborhood Improvement Association, ,.-ould need some money to get started and to deal with the Madsen rezoning problem- (Filing and recording the Arti- cles; of Incorporation costs $15, and I can't keep on "borrowing" my friends copying machines -) But mostly we need a couple of hundred dollars in case we have to hire an attorney to check Mr. Kvamme's covenant for loop - holes, and to insert language which will protect our . .. - st irste . rests. is afiout as reasonable a mcnbership' - fee as we can manage, but we think it appropriate that retired people. living an small fixed incomes should only pay 52.00.to.join. Ir YOU AIM W111XNG TO JOIN THE BEI3.EvM pARK NaGdiBdW=D IMPROVEM:T ASSO- CIA=ON, PLEASE LET ?:E Mow BEFORE MMMAY, JULY 15. DON* ' SE7TLl MMXV! CALL NE AT 560 -0432 IF YOU HAVE QUEST1014- t7=Aa=, MXJ11 1E1JF1' 's3Z FOLLOW - ING 7EAR4N7 FORM TO MY MAILBOX. .... .............. ..... . ..........,.... ........ .............................. JWDFXSS MME xv!MER I would like to join the Bellevue Park t7righborbo+od Improve" ent Association. I can afford to pal* a membership fee of: 55.00 $2.00 (please check one) Return to: Clary H. Simmons 5530 Camden Avenue North x MINUTES OF THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION July 12, 1979 CITY HALL CALL TO ORDER The Planning Commission met in regular session and was called to order at 7:34 p.m. by Chairman Hal Pierce. ROLL CALL Chairman Pierce, Commissioners Malecki, Theis, Manson, Lucht and Erickson. Also present were Director of Planning and Inspection Ronald Warren, Superintendent of Engineering James Noska, and Planning Assistant Gary Shallcross. The Secretary stated that Commissioner Hawes had notified the Commission at the June 28, 1979 meeting that he would be unable to attend the meeting of July 12, 1979. APPROVAL OF MINUTES June 28 1979 0mm1ssi6ner Malecki noted that she arrived at 8:15 p.m. Commissioner Erickson noted that he will be able to attend the July 26 meeting and Commissioner Lucht poi -need out that he will be unable to be at the July 26 meeting. Motion by Com - missioner Lucht seconded by Commissioner Erickson to approve the minutes of the June 28 .meeting as corrected. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Lucht and Erickson. Voting against: none. Not voting: Com - missioner Manson. The motion passed. APPLICATION NO. 79035 (Broom Center Industrial Park }� Ater the Chairman's explanation, the first item of business was Application No. 79035 submitted by Brooklyn Center Industrial Park for site and building plan approval of a 10,245 sq. ft. retail sporting goods store. The Secretary pointed out that the building would be located on the 1.35 acre portion of the easterly half of Tract N, R.L.S. 1325, south of John Martin Drive and west of Perkins Restaurant. He stated that 8,820 sq. ft. of the building is designed for retail sales area and 1,425 sq. ft. for storage. He noted that the property is zoned for C'.'21-and that retail sales of sporting goods is a permitted use for that zone. The storage or warehouse space, he said, is considered accessory to the principal "permitted use and does not constitute a conflict with the zoning. He noted that the plan provides for the minimum required 85 parking stalls (two designated for handicapped at the northeast corner of the building and adjacent to a` service ramp). He pointed out that the layout shows a 5 ft. green area along the south- east property line and a 7 ft. green area along the east property line in keeping with the City standards. In addition; he said, a 15 ft. green area (from the property line) is provided along John Martin Drive. The Secretary pointed out that the property shares a 30 ft. common driveway with the neighboring parcel (proposed for the St. Louis Park Medical Center) which-is divided evenly by the west property line. Appropriate access and common roadway agreements will be necessary, he said. The Secretary also pointed out a single 14 ft. loading bay at the south end of the building._ The Secretary indicated that the parcel is fairly level, varying no more than three feet over the entire site. Drainage, he said, would generally be in a westerly direction with the north portion of the site draining toward John Martin Drive and the southerly portion of the site draining to`the northeast and toward a low area in the common driveway. 7 -12 -79 -1- The Secretary briefly reviewed the landscape plan, noting that it indicates a 4 ft. high berm in the green area adjacent to John Martin Drive and a 2 ft. high berm around the loading dock area. Plantings for the site include Skyline Locusts, Hackberry and Black Hill Spruce, Pfitzer junipers and Japanese bar - berries. He also noted that the two traffic islands_in the parking lot were proposed for landscape treatment. Commissioner Erickson asked when the plans for the St. Louis Park Medical, Clinic would be considered by the Planning Commission. The Secretary answered .tzait ".:the , medical clinic is in the process of scaling down its plans and would probabty .. ry submit them for review in either August or September. In answer to Commissioner Theis, the Secretary indicated that an underground irrigation system would be provided in all locations on the site other than the parking island. Chairman Pierce inquired as to signery permitted.. The'Secretary explained that the development would be entitled to one freestanding sign at the common entrance,-' a directional sign, and wail signs based on the square footage of thebiat"ng. Chairman Pierce asked the Superintendent of Engineering whether he was - satisfied with the development plan. The Superintendent of Engineering answered that the r capacity of the catch basins on the site was subject to change and that he was. not entirely satisfied with the drainage plan. The Chairman then called upon the applicant:to speak to the proposal. Mr. Beisner noted that the irrigation system would be omitted from the parking area. He also indicated that the plan for the medical center should .be submitted no later than September. In response to Chairman Pierce, Mr. Beisner'explained that the common driveway would extend all the way to the south property line with the cost assessed to both properties by the Industrial Park. The Secretary pointed out the existence of a 15 ft. easement along the southeast property line and requested that the applicant indicate the use of that easement in the plans prior to Council approval. A CTION RECOMMENDING APPROVAL OF APPLICATION NO. 79035 (Brooklyn Center Ind..Park)" Motion by Commissioner Lucht seconded by Commissioner Malecki to recommend approval of Application No. 79035, site and building plan approval for a sporting goods store on the easterly half of the Tract N, R.L.S. 1325, located on John Martin Drive, subject to the following conditions. 1. The building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits. 2. Grading, drainage and utility plans are subject to review and approval by the City. Engineer prior to the issuance of permits. 3. A Performance Agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure completion of approved site improvements. 4. The building shall be equipped with an automatic fire extinguishing s m eet NFPA S system to Standard N and tan o . 13 a sh al l R 9 9 y s be connected to a central monitoring device in accordance with Chapter 5 of the City Ordinances. " 5. All outside trash disposal facilities and/or rooftop P mechanical equipment shall be appropriately screened from view. 7 -12 -79 -2- I 6. 8612 curb and gutter shall be provided around all driving and parking areas. 7. An underground irrigation system shall be provided in all sodded and planting areas to facilitate site maintenance. 8. The property shall be subdivided through platting or registered land survey. 9. A joint access agreement for the common driveway shared by their property and the property to the west shall be approved by the City Engineer prior to development of the parcel to the west. The agreement shall be filed with the title to the property. 10. Plan approval is exclusive of all signery which is subject to the requirements of Chapter 34 of the City Ordinances. 11. The applicant shall enter into a standard utility maintenance agreement as approved by the City Engineer. .Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Manson, Lucht and, Erickson. Voting against: none. The motion passed. APPLICATION NO. 79039 (Embers) 'fie next item of consideration was a request to extend siteand building plan. and special use permit approval for a 172 seat Embers Restaurant to be located on James Circle south of Freeway oulevard ( adjacent to and.southerl Y � J Y of the bowling alley site). The Secretary explained that a special use permit is required for - C2 use in the I - 1 district by Section 35 -330 (3) (f). Under the Zoning Ordinance, he said, special uses which do not commence within one year of the date of the Council approval must apply for an extension. This appli- cation is in response to that requirement. The Secretary recalled that the application was approved by the City Council on July 24, 1978. Since that time, he stated, Embers Restaurant has undertaken a redesign program to increase energy efficiency in its new and existing restaur- ants. He noted that the alterations will not alter the basic site plan or structural design of the building; nor will they.change the customer seating capacity or the number of employees. The Secretary pointed out that the plan indicates 93 parking stalls, one more than required by the ordinance. Chairman Pierce then asked the applicant to speak to the proposal. Mr. Kristal of Mr. Ems Corporation explained that the redesign program for energy efficiency was aimed primarily at developing a way to recycle the heat generated by cooking and did not pertain especially to the exterior of the .building. He also stated :that he hoped to begin.construction by next spring. Commissioner Erickson asked what would be required in terms of a review if construction did not commence within another year. The Secretary answered that a total res ubmission of the plans would probably be necessary at that time. Chairman Pierce asked whether rooftop mechanical equipment would be screened from view under the approval of the plans. The :Secretary explained that this requirement was part of the original approval and is included in the extension. 7:12 -79 -3- ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 79039 (Embers) Motion by Commissioner Theis seconde , by Commissioner Erickson to recommend approval of the extension of site and building plan and special use permit approval for the Embers Restaurant on James Circle subject to the following conditions: 1. Building plans are subject to review and approval by the Building Official with respect to current applicable codes prior to the issuance of permits.: 2.. The special use permit is issued to the applicant as operator of the facility and is nontransferable. 3. All conditions agreed to in the previous appli.caLions-are extended with approval.of site and building plans and the special use permit. 4. Any changes in the site and building plans will require review and approval by the Planning 'Commission and City Council prior - to the issuance of permits. Voting in favor: Chairman Pierce, Commissioners Malecki,- Theis, Manson, Lucht and Erickson. Voting against none. The motion passed. Application No. 79040 (Will Tams- O'Srien Associates for MTC) The Secretary introduced the next item of business, site and building plan approval for an addition to the existing MTC Garage located at 6845 Shingle.•. Creek Parkway. The Secretary pointed out that the site is bounded on 'Ghe',.north by Shingle Creek Parkway, on the west by Shingle Creek, on the east by the planned Spec. 9. industrial site, and by vacant industrially zoned property to the south. The Secretary stated that the applicant proposes to construct a new 223 stall parking lot to accommodate an expanded operation which would include construction of a driver and dispatch area on the south side of the building, a new boiler and mechanics area on the north side of the building and a new maintenance area and bus area on the west side of the building. Internally, a new service bay area would be constructed. He stated that the expansion would increase capacity to 200 buses and it is anticipated that normally there would be no more than 175 y buses on the site. He noted: that the MTC estimates the maximum number of employees on the site at any one time to be approximately 100. He also pointed out that the total parking on the site plan amounted to" 337 spaces, six of which would be handicapped stalls. The parking provided, he said, exceeds the ordinance formula based: on the number of employees as well as the square footage calculation. The Secretary explained that the new driver - dispatch area on the south would include lockers, lavatories, a drivers lounge, a dispatch area as well as some offices. He indicated that the new boiler and mechanics area on the north side would include space for storing sand, salt and dirt and a lunch room. The new maintenance area he said, include space equipment 9 ce for.. arts and a ui nt story e P q . an area for mechanical work, a foreman's office, and an advertising shop. The bus traffic flow would be such uc that buses would enter the site from Shingle 9e ,Creek Parkway at the northwest entrance, enter the building at the southwesterly`. side of. and then continue through the building to the drivers area:- where the drivers would leave the buses for runners to continue with the servicing and parking of the-vehicles. For the most part, he stated,' buses would not leave the building for servicing and parking. The only times buses would be expected to be outside the garage would be during arrival and depart- ure of scheduled routes.: 7 -12 -79 With respect to the landscape and berming plans, the Secretary noted that the ;applicant proposes to extend the existing berm on the westerly portion of the site, between the building and the Shingle Creek greenstrip, southerly around the new parking lot to provide screening from the greenstrip. He pointed out that the City is currently holding $20,000.00 of a site performance bond posted by Rauenhorst Corporation for landscape and other site improvements-underthe griginal.approval. He reported that Rauenhorst has indicated they will complete their portion of the site work. At the time of the original approval, he said, landscaping south of the building in the area of the new parking Tot had been_ deferred in anticipation of the expansion of the MTC Garage. The Secretary stated'that the applicant has submitted a landscape plan that indicates additional trees and plantings throughout the site as well as for the deferred area. They also propose to relocate existing trees and shrubs affected by the expansion, he said. The Secretary noted that staff had encouraged the applicant to consider the possibility of having joint access- with Spec. 9 building on the eastern portion of site. He stated that they are willing to cooperate with,regard to such an access and will be pursuing this further although the submitted plans do' "not indicate a joint access. The Secretary also noted that the plan shows the exterior finish of the new additions to be compatible with the existing building, that being precast concrete panels with a vertical scoring texture. Chairman Pierce inquired about additional curb cuts. The Secretary replied that one additional curb cut is proposed in the plan, but would not be served by a .median cut. Chairman Pierce asked where the median cut would be located The Secretary answered that he and the Superintendent of Engineering are working on plans for median cuts along Shingle Creek Parkway. He said the attempt has been to serve three to four parcels at a time, keeping median cuts as far apart as possible. Commissioner Theis asked whether there were any restrictions on outside parking in the Industrial Park. The Secretary answered that outside storage in the Industrial Park is prohibited except for vehicles. The Planning Commission, he said, could tell the applicant that inside garage space should be utilized as much as possible. In response to Commissioner Malecki, the Secretary indicated that the City would release the present $20,000.00 performance bond held against previous site work. A new bond would be held the proposed landscaping. He noted that berming on the south side of the site is being extended towards Shingle Creek. Commissioner Theis pointed out that no sizes had been designated for the trees proposed for the site.. The Secretary explained that 21- to 3 inch diameter trees are the usual requirement under the City Ordinance. Commissioner Theis asked that the q y size designations be added to the landscape plan before final approval In response to further questions from Commissioner Theis, Mr. Paul Strother of Williams= OBrien Associates stated that the applicant intended to begin construction on the addition this coming fall and that the extra parking stalls' on the site would provide space for buses to turn around and that no buses would be stored outside. In answer to Commissioner Lucht, Mr. Strother stated that the MTC buses would be switching to fuel oil from LP gas. In response to questions from Chairman Pierce, Mr. Strother stated that the facility would house 175 buses normally; but could accommodate up to 200 at one time. 'Commissioner Theis asked whether there was any change proposed for the existing berm on 69th Avenue North. An associate of Mr. Strother answered that the berm would remain pretty much as is with some added undulation. The Secretary generally commended the screening job proposed by MTC along Shingle Creek. 7 -12 -79 -5- ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 79040 (MTC GARAGE} Motion by Commissioner Erickson seconded by Commissioner Theis to recommend approval of Application No. 79040 site and building plan approval for an addition to the MTC Garage located at 6845 Shingle Creek Parkway, subject to the following conditions: 1. Buildin plans are subject to review and approval by the 9 P pP the Building Official with respect to applicable codes prior to the issuance of permits.- 2. Grading, drainage, and utility plans are subject to review and approval by the City Engineer prior to the issuance of permits. 3. A Performance Bond and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure completion of approved site improvements. 4. The building additions shall be equipped with an automatic fire extinguishing system to meet NFPA Standard No. 13 and shall be connected to a central monitoring device in accordance with Chapter 5 of the City Ordinances. 5. All outside trash disposal equipment and rooftop mechanical equipment shall be appropriately screened from view. 6. B612 curb and gutter shall be provided around all driving and parking areas. 7. An underground irrigation system shall be provided in all sodded and planting areas to facilitate. site maintenance. 8. Plan approval acknowledges that the applicant is willing to share a common access onto Shingle Creek Parkway with the property immediately to the east. 9. The plans shall be amended to indicate 2k to 3 inch trees on the landscaping plan prior to the issuance of permits. 10. The applicant will enter into an agreement with the City under the approval of the City Engineer for acquisition of additional Vol street right -of -way for the purpose of realigning Shingle Creek Parkway adjacent to the bridge over Shingle Creek. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Manson, Lucht and Erickson. Voting against: none. The motion passed._ APPLICATION NO. 79041 (A.E.I. Design for Bob Ran Oldsmobile) The Secretary introduced the next item of consideration, site and building plant approval for an 1,148 sq. ft. used car sales office at 6700 Brooklyn Boulevard, a special use in the C2 zone The building, he explained, would be 28' x 41' constructed south and east of:the existing sales building on top of a concrete platform covering the center of the sales area. The new sales office, he said, will contain four offices and a lounge area,. It will be connected to the main sales building by a canopy establishing a consistent roof line for the new and existing buildings. The Secretary pointed out that the proposed building will be serviced by two handicapped parking stalls, fulfilling State handicapped access requirements of one space per 50 regular parking spaces. He explained that both buildings are accessible by means of a ramp leading to a- 12 ft. wide open area between the areas. 7 -12 -7 -6 The Secretary noted that the exterior treatment of the new sales office will be similar to the existing building and roof. He pointed out -that a planter is proposed at the southwest corner of the structure. PUBLIC HEARING Noting that the application involves a special use permit, the Chairman opened the meeting for a public hearing. The Secretary suggested that the approval of the application be subject to an additonal condition, that drainage aspects of the plan be subject to approval by the`City Engineer. Commissioner Theis asked how an estimate was made of parking needs. The Secretary replied that it is difficult to estimate the needed number of spaces. Staff, he explained, had used the commercial retail space formula in calculating proof of parking requirements. To a- certain extent, he said, parking needs are a self - regulating - requirement. Chairman-Pierce noted that the landscape plan showed extensive landscaping in the central sales area. He asked whether the bond presently held by the City would be adequate to cover the new site improvements. The Secretary answered that he would check with the Building Official on this, but was fairly satisfied that the existing bond would be adequate. In answer to a question from Chairman Pierce, the applicant (the architect from A. E. I. Design) explained that the new building is intended to relieve crowding of staff in the existing building. CLOSE PUBLIC HEARING Noting that no one else was present to speak to the proposal, Chairman Pierce called for a motion to close the public hearing. Motion by Commissioner Lucht seconded by Commissioner Manson to close the public hearing. Motion by Com- missioner Lucht seconded by Commissioner Manson to close the public hearing. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Lucht, Manson, and Erickson. Voting against: none. The motion passed. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 79041 (Bob Ryan Oldsmobile) Motion by Commissioner Manson seconded by Commissioner Erickson to approve Application No. 79041 for site and building plan approval of a 1,148 sq. ft. used car sales office and a special use permit for car sales in the C2 zone, subject to the following conditions: 1. The building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits. 2. All outside trash disposal equipment and/or rooftop mechanical equipment shall be appropriately screened from view. -3. Plan approval is exclusive of all signery which is subject to the requirements of Chapter 34 of the City Ordinances. -4. The special use permit is acknowledged for continued approval, is issued to the operator of the facility and is nontransferable. 5. The special use permit is subject to all applicable codes ordinances and regulations and any violation thereof shall be grounds for revocation. 6. The performance bond currently held for site improvements under Application No. 78001 shall be retained to assure completion of approved site improvements. 7 -12 -79 :_7_ 7. Grading, drainage and utility plans are subject to review and approval by the City Engineer prior to the issuance of permits. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Lucht, Manson and Erickson. Voting against: none. The motion passed. APPLICATION NO. 79042 (Gittleman Corporation) The next item of business was Application No. 79042 submitted by Mr. Mel Gittleman, a request for a variance from Section 34 -140, 3C (3) of the Sign Ordinance. The Secretary explained that this ordinance provision allows only one freestanding identification sign not to exceed 36 sq. ft. in area at each major entrance to a multiple - family residential development. The applicant, he pointed out, desires to place two identification signs totalling 36 sq. ft. in area at a single common entrance to the Twin Lake North Apartments and the Twin Lake North condominiums The Secretary stated that the applicant has argued in a letter of application that the ordinance requirements for a variance from the Sign Ordinance are met because: 1 The driveway extending into both developments creates a hardship because it is divided.generally by the municipal boundary of Brooklyn Center and Crystal, and the topography is poor on the Crystal side of the entrance. 2. The situation is unique in that the main entrance serves two separate developments, one in Brooklyn Center, one in Crystal. 3. The granting of the variance will not be detrimental to the public welfare or injurious to other property because the total of the signs is within the maximum allowed by the ordinance. The Secretary referred the Commission to Section 34 -180 containing the Standards for-Variances from the Sign Ordinance. He stated that he did not feel . the proposal met the requirements listed therein. A consistent reading of the Sign Ordinance, he said, requires that only one freestanding identification sign be allowed per major entrance to a clustered establishment. No matter how many businesses or other uses share a common entrance, only one freestanding sign is allowed for identification purposes at each entrance. The applicant's situation, therefore, does not seem unique, he stated. He also stated that a hardship is not demonstrated in this case apart from the applicant's aesthetic judgment which is considered too subjective a basis for determining hardship. The applicant, he pointed out, will not suffer a particular hardship under a literal reading of the ordinance since he will be entitled to one 36 sq. ft. freestanding sign, as would be allowed in any similar circumstance. Finally, he argued, the variance, if granted, would not greatly improve the visibility of the complex, but could pose a safety hazard by possibly construing the common entrance as separate entrances, divided by a median. The proposal, therefore, seems at least potentially detrimental to the public welfare inasmuch-­ as it creates a potential traffic hazard, he said_ The Secretary then showed the Commission the proposed location of the two signs at the entrance to the Twin Lake North complex. He pointed out what he considered to be the possibil%ty for confusion from the two signs and the divided median. He also noted that the applicant is not planning on putting a;;sign.at: the other entrance to the complex_ 7- 12 -79° Chairman Pierce called on the applicant to speak to the proposal. Mr. Gittleman stated that under ordinance, he would be allowed two freestanding signs of 36 sq. ft. each plus - another 36 sq. ft. sign erected on the Crystal side of the boundary. The proposal he had put forth, he said, would be aesthetically superior to this option. He argued that the property is unique because it is :divided by a city boundary. Chairman Pierce asked Mr. Gittleman if he had any directional signs erected inside the complex. -Mr: Gittleman stated that he did not yet have any such signs,''but planned on putting them in. He added that he was willing to condition.approval of the Sign Ordinance variance on giving up the other signery he would be allowed in Crystal and at the other major entrance., Chairman Pierce asked whether signs on both sides of a major entrance was a common practice. The Secretary pointed out that Mr. Dietrich, the developer of The Ponds project, sought two 36 sq. ft. signs. The Secretary suggested that <if .the Planning Commission feels the split in square footage in requirements is appropriate, it should consider an ordinance amendment rather than approve h the variance in question. Mr. Gittleman stated that he thought the ordinance was probably referring to commercial developments rather than residential when it prohibited more than one freestanding sign at a major entrance. The Secretary answered, however, that the ordinance does differentiate between n a e provision for one free- residential and commercial permitted si ns and th t th et p 9 standing sign per major entrance in each zone.is explicitly stated. Mr. Gittleman stated that -to him the proposal made sense aesthetically and assured the Commission that he was acting in good faith in his variance request: The Secretary countered that to grant a variance the standards for a variance must be met and that aesthetics are not an appropriate basis. - Chairman Pierce stated that he felt there was nothing wrong-with the substance of the proposal, but agreed that an ordinance amendment would be a better way to proceed than r o ._ rariti however, felt that a si n Y one n sign onl 9 variance. Commissioner a G min Lucht sine of the major entrance is not aesthetically unbalanced. He could not gee any reason to amend the Sign Ordinance on the basis of one case. Mr. Gittle- non said that, while he did not mean it as a threat, if he were denied the variance he would have to put up two 36 sq. ft. signs, one in Brooklyn Center and one in Crystal He stated that the judgment as to whether two signs further apart is preferable would have to be made by the Planning Commission. - Commissioner Erickson asked how far away-the Crystal boundary was from�the entrance point. Mr. Gittleman answered that it is about 30 feet. He stressed his opinion that the situation of the complex being divided by a City boundary is. very unique. Commissioner Malecki stated that she was not opposed to the idea of an ordinance amendment, but could not see that there was a hardship in the current; case and, therefore, could not vote in favor of a variance. Commissioner Erickson asked what kind of ordinance amendment would substitute for the grant ing of a variance. Chairman` Pierce explained that th ordinance amendment would' allow two freestanding signs at a major entrance to a residential complex if the sum of the signs' area did not exceed 36 sq.-ft. The Secretary noted that an ordinance amendment could give an owner flexibility to. spi it _the Iot4l . amount of signage between two signs or to simply. have. one sign of 36 sq. ft. - ". He answered the applicant's implied threat by reminding the Commission that The Ponds project could do the same thing as Mr. Gittleman by putting another 36 sq. ft. sign in Brooklyn Park. He advised the Commission to ignore such an implied threat and consider the case on its merits. 7 -12 -79 -9- Chairman Pierce expressed interest in the possibility of an ordinance amendment which would give residential developments the option of either one or two signs at a major entrance. Commissioner Lucht, however, stated that two signs with different identification is confusing. Commissioner Manson agreed that two signs would be confusing particularly at the boundary of Brookly Center and Crystal where Bass Lake Road curves to the south. She added that she could not vote for an ordinance amendment without further study and a report from staff. CLOSE PUBLIC HEARING Motion by Commissioner Theis seconded by Commissioner Lucht to close the public: hearing. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Manson, Lucht and Erickson. Voting against. none. The motion passed. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 79042 (Melvin Gittleman) Commissioner Thei stated that he felt that the topography of the lane c reates a hardship for the property - owner, that the situation of the development over a City boundary i unique and that no detriment would occur to surrounding properties or the general public. He stated that he preferred to keep the Commiss Theis t o b C ommiss approve- r nt the variance. Motion y ordnance as �s and g a h Application No. 79042 failed for lack of a second. ACTION RECOMMENDING DENIAL OF APPLICATION NO. 79042 (Melvin Gittleman Motion by Commissioner Malecki seconded C6missjoner Er 7Gkso n t de ny Appl cation No. 79042, . a request for a varianc e from the Sign 9 n Ordinance o the grounds that the variance request does not meet Sign Ordinance standards for a -; variance. Voting in favor: Chairman Pierce, Commissioners Malecki, Manson, Lucht and Erickson. Voting against: Commissioner Theis. The motion passed. Chairman Pierce asked the Commission whether there was any direction to staff concerning an ordinance amendment. Commissioner Manson asked what it would take to develop an ordinance amendment. The Secretary answered that `staff ` could work up language for such an amendment and have it ready for Planning Commission' consideration by August. The Planning Assistant stated that he understood Com- missioner Manson to mean that she would like a study of the matter to provide evidence in addition to proposed language Commissioner Lucht stated that he would regret any ordinance amendment as a watering down of a good ordinance. Chairman Pierce stated that he would want to avoid two completely different signs. The Secretary underscored the fact that the-Commission had only been considering an amendment for the R3 to R7 districts. Commissioner Malecki stated that she would like to see a study of possible ordinance amendments, adding that she was not opposed to the substance of the proposal. Commissioner Theis, on the other hand, stated that in his opinion, the ordinance did not need revision and that the decision could be made on the basis of the existing standards for a variance from the sign ordinance. Chairman Pierce stated that he preferred to see a study of the matter. By concensus, therefore, it was decided that staff would make a study of possible ordinance revisions to the Sign Ordinance, Section 34 -140 3C (3),., RECESS The anning Commission-recessed at 9:34 p.m.. and resumed at 9.55 p.m. 7-12-79 APPLICATION NO. '79043 (Howard Atkins The Secretary introduced the next item of consideration, site and building plan approval to add onto and remodel an abandoned service station at 6550 West 'River Road. The premises would be converted for use as a plumbing contractors office. The Secretary stated that the building with the addition would-be- approximately 2600 sq. ft. with about 1400 sq. ft: being devoted to office use and the re- mainder for warehouse and storage purposes. The property, he noted, is zoned C2. The Secretary pointed out that the. site ,plan comprehends an area for outdoor storage to be enclosed by a 6 ft. high opaque fence as required by Section 35 -412 of the City Ordinances. He noted that the plan proposes 9 parking stalls, which would be 4 short of the minimum required using the service /office parking formula. However, he said, the applicant has also provided a proof of parking plan indicating additional. parking stalls can be provided on the site. The Secretary indicated that the 9 stalls provided is based on the service /office formula for 1400 sq. ft. and the warehouse parking formula for the remainder. The Secretary noted that the applicant proposes to close two existing curb cuts on 66th Avenue North and one on West River Road resulting in an L- shaped sodded and sprinklered area at the corner. He indicated that the property would be served by a 30 ft. wide curb cut at the southwest corner of the property along West River Road. He pointed out a six foot wide riprap area which would be installed at the northeast corner of the property leading to 66th Avenue North to assist with site drainage. The Secretary reported to the Commission that the plan initially submitted by the applicant did not meet the present requirement of a 15 ft. greenstrip along West River Road. The applicant has modified his current plan, however, to provide the greenstrip area. He added that this has had an effect on the parking layout, but not on the number of stalls provided on the site. The Secretary commented that the exterior of the building would be stucco, and a mansard roof treatment would be carried entirely around the building. The area behind the screen fence, he stated, is presently concrete block and would be painted to match the stucco treatment. The Secretary pointed out that the appli- cant proposes to add shrubbery such as dwarf junipers and pyrmadial arborvitae around the perimeter of the site to fill in with existing shrubs and plantings. An underground irrigation system in sodded areas is also provided, he said. Commissioner Lucht asked whether the City had any requirements to maintain the quality of the striping on the parking lot. The Secretary answered that the - City did not have an industrial maintenance code. Chairman Pierce asked whether there would be any dumpsters. The Secretary answered that although the dumpsters are not shown, they would. have to be screened and could perhaps be placed behind the opaque fence. He also pointed out that the plan indicates B6 curbing rather than B612 curbing in order to be consistent with the existing curb. Chairman Pierce asked whether the.gas station fronted on West River Road or on the "frontage road. The Secretary indicated the frontage road. Chairman Pierce asked when Highway 169 would be widened and whether there would be taking of land to the east of the existing right -of -way. The Secretary indicated that the City is looking more at taking "land along the west side of the existing road. The Superintendent of Engineering added that there would not be much revision south of 66th Avenue North. The Secretary commended or Mr. Atkins' patience and willingness to cooperate during plan review. He _stated that he felt the development would help the community. 7 -12 -79 -11- The Superintendent of Engineering stated that although the plan seems to indicate that most of the drainage is heading toward the northeast corner, he would li to see a,plan with elevations in order to make a more thorough evaluation of the drainage pattern on the site Chairman Pierce asked to what extent a service truck would be parked outside on the site. Mr. Atkins stated that it would not be present on the site during the day for the most part, and at night would be placed behind the opaque fence. He added that the operation does not contemplate any retail sales. H also stated that the operation would generate very l ittle trash. The Secretary asked Mr. Atkins whether the gas tanks had been taken out. Mr. Atkins replied that he was in the process of contracting to remove them. In response to a question from Chairman Pierce, the Secretary stated that signage is a part of site review, but pointed out that all signs would have to be off public right -of -way. Commissioner Theis asked whether there were any times when the truck would be left on the site. Mr. Atkins stated that it would occasionally be on the site, but would generally be stored behind the opaque fence. Com- missioner Theis asked whether the lone service bay indicated on the plan would be for deliveries. Mr. Atkins stated it would. The Secretary voiced his opinion that the proposed use represents a very appropriate conversion of the abandoned gas station and added that in the process of recycling the building less traffic would be brought into the neighborhood.- Chairman Pierce asked whether the 15 ft. greenstrip is -a requirement of the Zoning Ordinance. The Secretary replied that it is`. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 79043 (Howard Atkins)_ Motion by Commissioner Lucht seconded by Commissioner Manson to app Appli cation No. 79043, site and building plans for an addition and remodeling of an abandoned service station at 6550 West River Road, subject to the following - conditions: 1. Building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits.. 2. Drainage, grading and utility plans are subject to review and approval by the City Engineer prior to the issuance of permits. 3. A Performance Agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure completion of approved site improvements. 4. The building shall be equipped with an automatic fire extinguishing system to meet NFPA Standard No. 13 and shall be connected to a central monitoring device in accordance f with Chapter 5 of the City Ordinances., 5. An underground irrigation system shall be provided.in all sodded and planting areas to facilitate site maintenance. 6. All outside trash disposal facil and rooftop mechanical equipment shall be appropriately screened from view. 7. A continuation of B6 curbing shall be permitted around existing driving areas. 7 12: 79 �12 S. Existing underground fuel tanks shall be removed from the site prior to the issuance of permits. 9. Plan approval is exclusive of all - signery -which is subject to Chapter 34 of the City Ordinances. Voting in favor: Chairman Pierce, Commissioners Mal.ecki, Theis, Manson, Lucht and Erickson. Voting against: none. The motion passed. A PPLICATION NO. 79044 (P. J. Gaughn) The Secretary introduced the next item of business, site and building plan approval to construct a 48 unit townhouse development on an approximate 6.5 'acre site located westerly of France Avenue and 68th Avenues north. The Secretary pointed out that the property is zoned R3 which permits townhouses or garden apartments and single family attached condominiums at a density of no more than 8 dwelling units per acre. He explained that the property is bounded on the north by five.R3 zoned properties facing 69th Avenue North and the City water tower; on the east - by France Avenue North; on the west by C2 zoned property which faces Brooklyn Boulevard; and on the south by three single family residential parcels, two of which abut Grimes Avenue North and the other,France Avenue North. He stated that the 48 townhouse units would all be three bedroom units and would be clustered in groups of 6 units to a cluster. Two handicapped units are con- templated for the complex. All units with the exception of the handicapped units, he commented, would be two levels. Two different floor plans are proposed. The Secretary stated that the applicant comprehends meeting the ordinance re- quired parking of 96 spaces by providing 61 outside parking stalls and 35 garage` stalls. A network of walkways accessible to the handicapped joins living units, garagbs, and open space recreational areas within the development, he added. The Secretary pointed out that access to the site is primarily off France Avenue with one access point at the northeast corner of the site and the other at 68th Avenue. A third access point, he said, was located where Grimes Avenue dead ends. He stated that it was questionable as to whether this would have been a desirable location because it would encourage cut - through traffic through the development. He reported that the fire Chief reviewed the access point at Grimes Avenue and indicated that there is no safety need to require the Grimes Avenue access point. The Secretary stated that a four ft. high opaque screen fence is required where R3 abuts Rl and such a screening device is indicated along the south property line. In addition, he said, a six foot high opaque redwood fence is being proposed along the west property line to screen the townhouse property from the car dealer- ship to the west. He pointed out berming proposed along France Avenue North. The Secretary stated that based on ordinance criteria, seven six inch diameter trees are required for this development. He noted that the applicant proposes three Norway maples and four Green Ash on the site to meet this requirement. Sparkler Crabs, Sugar Maple and Colorado green spruce are also proposed. He added that shrubs and plantings include Purple Lilac, Purple Leaf Sand Cherry, Siberian arborvitae and Maney Juniper. He noted that the applicant also pro- posed seed in certain areas of the site, primarily in the common or open space area. The common and recreational areas, he said, include playground equipment in three separate areas as well as a tennis court. 7 -12 -79 -13- Commissioner Theis asked whether the townhouses would be for sale or rent. The Secretary answered that the townhouses would be for rent, but are designed so that they could be replatted, for sale. The applicants representative, Mr. Hamel, stated that the units would be rented to start with. Commissioner Theis asked what rental bracket the townhouses would be in., Mr. Hamel responded that the complex would be`- partially subsidized, but that the nonsubsidized units would rent in the range of $350.00 to $380.00 a month. At this point, the Secretary commented that the rental units would be subject to the licensing requirements of the Housing Maintenance Ordinance. Chairman Pierce asked Mr. Hamel if he had considered buying the property to the north. Mr. Hamel replied that this option had not been considered because the properties are owned separately and it would be too difficult to negotiate with separate owners. Chairman Pierce also asked whether a site bond would be required. The Secretary answered that a site bond would be necessary and that the turf would have to become viable before the bond would be released. He noted a mistake on the plans pertaining to certain berms and advised that higher berming be provided to screen the complex from the surrounding single family neighborhood. Chairman Pierce asked whether staff recommended closing off the Grimes Avenue entrance. The Secretary responded that staff did so recommend. Commissioner Erickson asked whether the applicant had any objection to this decision. Mr. Hamel answered that to the contrary it would be to the advantage of the complex. The Superintendent of Engineering stated that the private street across from 68th Avenue North is at a slight angle to 68th Avenue; North. He suggested that it either be aligned with 68th Avenue or moved to create a full jog so as to avoid traffic confusion. Mr. Hamel stated that he had no problem with this suggestion. Commissioner Theis asked why all of the units were three bedroom. Mr. Hamel responded that two bedroom units did not offer as much flexibility to potential renters, and that four bedroom units would encourage larger families which the complex is not intended to serve. In response to Chairman Pierce, Mr. Hamel stated that the provision for graages is rather generous, noting that most rental developments have 50% of the living units served with garages'. The Secretary had asked that 70% of the units be served by garages and this he felt was more than adequate. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. 79044 (P. J. Gaughn) Motion by Commissioner Erickson seconded by Commissioner Theis to recommend' approval of site and building plans for a 48 'unit townhouse development located at France Avenue and 68th Avenue North, subject to the following conditions: 1. Building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits._ 2. Drainage, grading and utility plans are subject to review and approval of. the City Engineer prior to the issuance' of permits. 3. A Performance Agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure the completion of approved site improvements. 4. All outside trash disposal facilities shall be appropriately screened from view. 7-12-79,- 5. B612 curb and gutter shall be provided around all driving and parking areas. - 6.`Berming along France Avenue North will be no less than 3 to 4 feet in height. 7. The entrance area at 68th Avenue North should be designed to provide a clear alignment with 68th Avenue North. The = entrance at Grimes Avenue North will be closed as indicated on the plans submitted. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Manson, Lucht and Erickson. Voting against: none. The motion passed. APPLICATION NO. 79045 (Car X Muffler Service Sy stems, Inc.) Th Secretary ntroduced the Tina item o business a special use permit and Y � P P a a muffler shop site and building plan approval to construct and .operate p at'6810 Brooklyn Boulevard. The Secretary noted that motor vehicle repair is a speciai use in the C2 zoning district. The Secretary recalled that a special use permit and site and building plan approval was granted under Application No. 76067 in December, 1976 fora Car X Muffler Shop on this same site. Site and building plan approval for a Winchell's Donut Shop on the southerly portion of this site, he said, was granted under Application No. 77020 in June, 1977. He explained that the concept behind: these approvals was to create a sort of " mini - commercial center: with Car X being the owner of the site, leasing a building to Winchell's for their use. The concept never materialized and Car X is proposing to go forward with their plans. He noted that the special use permit expired one year after approval because construction never got under way and no extension was ever requested. Regarding the proposed plan, the Secretary indicated that Car X proposes to construct an approximate 3200 square foot, four. - stall, muffler service shop. The plans, he said, do not differ much from those approved in 1976. They indicate parking for 15 vehicles with one being for the handicapped. Based on the automobile service station parking formula of three stalls for each enclosed service bay and one space for each employee. He added that they have also provided a proof of parking showing that 30 spaces can be located on the site. Based on the retail store parking formula, he said, 29 spaces would be required.. for an approximate 2000 sq. ft. building. The Secretary stated that the applicant is requesting to defer certain landscape improvements and the underground irrigation systems on a portion of the site in the hope that they may be able to lease or develop the southerly portion of the site at a future date. The Secretary advised that any deferral of improve- ments for the southerly area be for a specific time period with the applicant well aware that the performance bond will not be released until such time as area is dealt with. The Secretary indicated that the exterior treatment proposed is a face brick with the treatment being uniformly applied around the building. Chairman Pierce recognized Bernard Rowe of Car X to speak on behalf of the project. Mr. Rowe explained that the project went undeveloped of internal management struggles. Now that those conflicts have been resolved, the company has decided to go ahead with the project. He stated that Car X has no plans at present for the south one -third of the property. He indicated the the company has experienced high holding costs in retaining the property ;,_and wishes at this time to get a muffler shop built and into operation. In response to Commissioner Theis, Mr. Rowe pointed out that there is an 7 -12 -79 - automobile parts store northwest of the Car X property, and that this would be -a locational asset. Commissioner Erickson asked if the store was owned by the corporation.. Mr, 'Rowe stated that it would be built by Car X and sold later to a franchise. Commis- sioner Erickson asked if Car X was a national corporation. Mr. Rowe explained that Car X is a regional firm at this time with a working relationship with two national firms, Tenneco and :Walker Corporation. Chairman Pierce asked at what point the franchise would likely be sold. Mr. Rowe answered that it had not been as yet, but might be sold by the time the shop opens in winter or early spring. Commissioner Theis asked whether any landscaping was planned along Brooklyn Boulevard.. The Secretary replied that there would be. Mr. Rowe indicated that the location is excellent for the muffler repair business since it is close to three car dealerships and an auto store. He ,mentioned that it is possible that Car X will expand to the south and east portion of the site. Chairman Pierce asked whether the commercial retail parking formula would be appropriate to calculate parking needs.. Mr. Rowe answered that the Car X operation would not need the 15 parking stalls presently provided. Commissioner Pierce inquired how many employees would be on the site at one time. Mr. Rowe answered that there would be 4 mechanics and one manager. He pointed out that 4 additional cars would be in the service bays at most times and that people generally drop cars off for no more than a single day. Commissioner Erickson noted that the services include shock repair and brake repair and asked whether there would be any glass work. Mr. Rowe answered that 'there would be none. Chairman Pierce asked what would happen to the nondeveloped_ area to the south- east during the 12 to 24 month period in which the business was establishing itself. Mr. Rowe explained that the area in question was not big enough to sell, but could be erha p ps be leased. He added that he was in the process of negotiating with Northstar Dodge for use of the parcel, Chairman Pierce asked the Commission's feelings on the deferred improvements. Commissioner Erickson inquired whether similar deferments had been made in the past. The Secretary indicated that in some cases improvements had been deferred. He mentioned Budgetel Inn. He also stated that he considered two years a reasonable time. in which to make a decision on the development of the remainder of the parcel. Chairman Pierce stated his feeling the performance bond should be large enough to cover landscaping of the southeast portion of the site in case no develop- ment plan was forthcoming, CLOSE PUBLIC HEARIN Motion by Commissioner Erickson seconded by Commissioner Theis to close the public hearing. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Manson, Lucht and Erickson. Voting against: none. The motion passed. ACTION RECOMMENDING APPROVAL OF APPLICATION NO. , 79045 Car X Service .S stems Inc. Motion by Commissioner Malecki seconded by Commissioner Manson to recommend approval of Application No. 79045, site and building plan and special use permit approval to construct and operate a muffler shop at 6810 Brooklyn Boulevard, subject to the following conditions: 1. Building plans are subject*to review and approval by the Building with respect to applicable codes prior to the issuance of permits. 7 -12 -7} 16- - 2. Grading, drainage, and utility plans are subject to review and approval by the City Engineer prior to the issuance of permits. 3: A Performance Agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure completion of approved site improvements. 4. The building shall be equipped with an automatic fire sprinkler extinguishing system to meet 11FPA Standard No. 13 and shall be connected to a central monitoring device in accordance with Chapter 5 of the City Ordinances. 5. All outside trash disposal equipment and rooftop mechanical equipment shall be appropriately screened from view. 6. •6612 curb and gutter shall be provided around all driving and parking areas. 7. The Special Use Permit is issued to the applicant as operator of the facility and is nontransferable. 8. The permit shall be subject to all applicable codes, ordinances, and regulations and violation thereof shall be grounds for revocation. 9. An _underground irrigation system shall be provided in all landscaped areas to facilitate site maintenance. Installation of the irrigation system and landscaping on the southerly portion of the site proposed for future development may be deferred for up to two years. Additional landscaping will be provided subject to Planning Commission review. The performance bond will not be released in its entirety until the total irrigation system and landscaping is installed. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Manson, lucht and Erickson. Voting against: none. The motion passed. Mr. Rowe noted that the deferment of landscaping was for two years from the date of approval and not from the date of opening. He requested that the Commission allow a two year deferment from the date of opening. Commissioner Theis stated that he would prefer to review the matter in two years and discuss future plans at that time. DISCUSSIO IT EM5 The Panning Commission then held a lengthy and informal discussion of the proposed Charlson Plat. The Secretary stated that the idea of condemning roadway is contrary to City policy and would not be undertaken without good reason. He explained that Mr. Brauer's concerns for his client, Mr. Charlson, relate to the fact that Mr. Charlson's property would bear the entire financial burden of providing access to other properties. He reported to the Commission that Mr. Brauer had proposed two alternatives for getting around the problem. The first alternative would be to construct a private street up to the requirements' of public streets and charge other properties for access rights once the median cut on Shingle Creek Parkway were moved southward to serve the.private street. Then the street would be converted to a public street by dedication. A second alternative would be to install the proposed cul -de -sac as a private street and negotiate an access easement with both Northwestern Bell and Brookdaie Ford off the cul -de -sac once it become known that City policy would eliminate all curb cuts along Shingle Creek Parkway between County Road 10 and John 7 -72 -79 -17- i Martin Drive except the median cut at this private street. Again, he said, the private street would be dedicated for public right -of -way once the access rights were obtained. The Commission discussed the ideas presented and their implications for the surrounding properties. The Commission acknowledged that the procedure did seem effective in bringing other parties into a more realistic bargaining stance. However, the Commission reached a consensus that it would deny any proposed plat that did not represent a specific development proposal and also concurred that a plan with the street indicated along the north property line would be the best solution. ADJOURNMENT - Motion by Commissioner Theis seconded by Commissioner Erickson to adjourn the meeting of the Planning Commission. Voting in favor: Chairman Pierce, Com- missioners Malecki, Theis, Manson, Lucht and Erickson. Voting against. none. The Planning Commission adjourned at 11:53 p.m. Chairman l 7 -12-7 �.�� ri'IAI' St S f 3 0 ca►w�,c•� hort .�,t•,•� 30,� •+� i•,•i'• COVENANT BEGINNINGS THE PRELIMINARY REQUIREMENT for any acceptable Covenant between Arthur Kvamme/Madsen Floral and the Bellevue Park Neighborhood Association , is as follows Any property owner residing within 350 feet of the rezoned property will have enforcement rights in the Covenant, beginning at the time that the property is rezoned and continuing through any changes in ownership of the rezoned property. Even in the event that the present owners of the property in question sell the entire property to a new owner, the Covenant between the surrounding property owners and the new owner of the rezoned.property will remain in force. "Enforcement rights" wi��-- include the pre - approval, by 80% of the property owners within .350�'of the rezoned property, of any variance from currently existing Brooklyn Center R -3 zoning restrictions`. In order that the aforementioned neighboring property owners may take advantage of their enforcement rights, they or their elec- ted representatives must be notified by mail before every meeting concerned with site and building plan review. OF PRIME IMPORTANCE IN ANY ACCEPTABLE COVENANT is a requirement that each condominium unit contain a minumum of 1500 square feet of living space, excluding garage and unfinished basement space, OTHER REQUIREMENTS, concerning building appearance, purchase for commercial leasing, construction of recreational facilities and site amenities,..etc., would be matters for discussion add negotiation. mo►r siwti�- ►-�a�s � �, �. 3 COVENANT BEGINNINGS THE PRELIMINARY REQUIREMENT for any acceptable Covenant between Arthur Kvamme/Madsen Floral and the Bellevue Park Neighborhood Association is as follows Any property owner residing within 350 feet of the rezoned property will have enforcement rights in the Covenant, beginning at the time that the property is rezoned and continuing through any changes in ownership of the rezoned property. Even in the event that the present owners of the property in question sell the entire property to a new owner, the Covenant between the surrounding property owners and the new owner of the rezoned property will remain in force. "Enforcement rights" wil,1 include the pre - approval, by 80% of the property owners within 356' the rezoned property, of any variance from currently existing Brooklyn Center R -3 zoning restrictions. In order that the aforementioned neighboring property owners may take advantage of their enforcement rights, they or their elec- ted representatives must be notified by mail before every meeting concerned with site and building plan review. OF PRIME IMPORTANCE IN ANY ACCEPTABLE COVENANT is a requirement that each condominium unit contain a minumum of 1500 square feet of living space, excluding garage and unfinished basement space. OTHER REQUIREMENTS, concerning building appearance, purchase for commercial leasing, construction of recreational facilities and site amenities,...etc., would be matters for discussion and negotiation. *"A7 l S ✓ CAr►'1a�E�'t NOt't' N1��1NCA C •S O COVENANT BEGINNINGS THE PRELIMINARY REQUIREMENT for any acceptable Covenant between Arthur Kvamme/Madsen Floral and the Bellevue Park Neighborhood Association is as follows Any property owner residing within 350 feet of the rezoned property will have enforcement rights in the Covenant, beginning at the time that the ro rt is rezoned and continuing through an changes in P Pe Y g g Y g ownership of the rezoned property. Even in the event that the present owners of the property in question sell the entire property to a new owner, the Covenant between the surrounding property owners and the new owner of the rezoned property will remain in force. "Enforcement rights" wi include the pre - approval, by 80% of the property owners within 35(`%� the rezoned property, of any variance from currently existing Brooklyn Center R -3 zoning restrictions. In order that the aforementioned neighboring property owners may take advantage of their enforcement rights, they or their elec- ted representatives must be notified by mail before every.meeting concerned with site and building plan review. OF PRDIE IMPORTANCE IN ANY ACCEPTABLE COVENANT is a requirement that each condominium unit contain a minumum of 1500 square feet of living space, excluding garage and unfinished basement space. OTHER REQUIREMENTS, concerning building appearance, purchase for commercial leasing, construction of recreational facilities and site amenities, ,. etc., would be matters for discussion and negotiation. vytAl• Si�'1�10 fS30 ca►w►,e•� .�ort� r,�t.�•,eo►�o�a 30" COVENANT BEGINNINGS THE PRELIMINARY REQUIREMENT for any acceptable Covenant between Arthur Kvamme/Madsen Floral and the Bellevue Park Neighborhood Association is as follows: Any property owner residing within 350 feet of the rezoned property will have enforcement rights in the Covenant, beginning at the time that the property is rezoned and continuing through any changes in ownership of the rezoned property. Even in the event that the present owners of the property in question sell the entire property to a new owner, the Covenant between the surrounding property owners and the new owner of the rezoned - property will remain in force. "Enforcement rights" wi U include the pre - approval, by 80% of the property owners within 35& %' the rezoned property, of any variance from currently existing Brooklyn Center R -3 zoning restrictions. In order that the aforementioned neighboring property owners may take advantage of their enforcement rights, they or their elec- ted representatives must be notified by mail before every meeting concerned with site and building plan review. OF PRIME IMPORTANCE IN ANY ACCEPTABLE COVENANT is a requirement that each condominium unit contain a minumum of 1500 square feet of living space, excluding garage and unfinished basement space. OTHER REQUIREMENTS, concerning building appearance, purchase for commercial leasing, construction of recreational facilities and site amenities,.,.etc.,_would be matters for discussion and negotiation. 1'►'1 5iwtwto+tS SS30 CAv"Se" port rvtiv►vr¢Arso�is ,�JO� .�i.�•�. 1 COVENANT BEGINNINGS THE PRELIMINARY REQUIREMENT for any acceptable Covenant between Arthur Kvamme/Madsen Floral and the Bellevue Park Neighborhood Association is as follows Any property owner residing within 350 feet of the rezoned property will have enforcement rights in the Covenant, beginning at the time that the property is rezoned and continuing through any changes in ownership of the rezoned property. Even in the event that the present owners of the property in question sell the entire property to a new owner, the Covenant between the surrounding property owners and the new owner of the rezoned property will remain in force. "Enforcement rights" wild include the pre- approval, by 80% of the property owners within 350% the rezoned property, of any variance from currently existing Brooklyn Center R -3 zoning restrictions. In order that the aforementioned neighboring property owners may take advantage of their enforcement rights, they or their elec- ted representatives must be notified by mail before every meeting concerned with site and building plan review. OF PRIME IMPORTANCE IN ANY ACCEPTABLE COVENANT is a requirement that each condominium unit contain a minumum of 1500 square feet of living space, excluding garage and unfinished basement space. OTHER REQUIREMENTS, concerning building appearance, purchase for commercial leasing, construction of recreational facilities and site amenities,..etc., would be matters for discussion and negotiation. r CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 17 OF THE CITY ORDINANCE RELATIVE TO RESIDENCY REQUIREMENTS FOR POLICE OFFICERS THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS Section 1. Chapter 17 -104 (3) of the City Ordinances is hereby amended to read as follows (3) Residency Policy. Emergency public safety response requirements dictate that a reason- able public policy be established for police - officer residency. It is thereby declared that within eighteen months after original appointment, police officers shall [reside within the followin g described boundaries:] comply with the following residency require - ments: [East of Mississippi River - An area bounded by Mississippi Street on the north, Central Avenue (Hwy. #65) on the east, and Lowry Avenue on the south.) All sworn personnel must establish his or her residence _so that the driving time between his or her residence and the police 'station will be no more than thirty 30 minutes. [West of Mississippi River That area of Hennepin County bounded on the south by 26th Avenue North _(extended) and on the west by State Highways #55 and #101.1 Any officer residing east of the Missis River, and who would use either Interstate 694 Bridge or the Camden Bridge in Minne- a o12s must establish his or her residence so t the driving time from his or her residence to either of the aforementioned ridges is no more than fifteen (15) minut Section 2. This ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. 'i ORDINANCE NO. adopted this day of 19 . Mayor ATTEST: Clerk Date of Publication Effective Date (Brackets indicate matter to be deleted, underline indicates new matter.) I CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE VACATING THE UTILITY AND DRAINAGE EASEMENT EXISTING ON A PORTION OF LOT 1, BLOCK 1, J. R. MURPHEY ADDITION THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: The utility and drainage easement existing on the easterly five feet of the northerly 132.73 feet.of Lot 1, B lock 1, J R Murphey Addition, according to the plat of recor thereof, files of the County Recorder, Hennepin County, Mi nnesota, is her vacated as a public utility and drainage easement. Section 2: This ordinance shall be effective after adoption and upon thirty (30) days following its legal publication. Adopted this day of 19 Mayor ATTEST: Clerk Published in the official newspaper Effective Date (Underline indicates new matter). MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Mary Harty, Administrative Assistant DATE.: July 16, 1979 SUBJECT: Employee Assistance Program Background In-1975, the Minnesota Legislature adopted.legislation to provide financial and consulting assistance for local units of government to establish employee assistance programs. This assistance was made available through local County Boards. In 1977, the Brooklyn Center City Council adopted a "Statement of Policy for the Employee Assistance Program ". The Policy (attached) established the program in Brooklyn Center and defined the purpose of the program and its parameters. The Policy established a procedure whereby employees, experiencing chemical, financial, marital or other problems which could affect Job performance, could voluntarily seek professional diagnostic and referral services. When possible, employees' benefits, such as sick leave, hospitalization, etc. can be used for treatment or counseling. All contact with the diagnostic and referral service is confidential. One other option available under the program is a supervisory referral. In contrast to the self referral under which the employee voluntarily uses the service, under a supervisory referral, a supervisor may refer an employee to the diagnostic and referral service if job performance is affected. The City Council selected the Metropolitan Clinic of Counseling, Inc. to provide diagnostic and referral services under the City's program. This service is provided through an annual contract paid by the City and there is no direct charge to employees. If an employee is referred to some form of treatment and.the employee chooses to participate in the recommended treatment, such cost is assumed by the employee or his or her medical insurance coverage. Cost Legislation adopted by the State in 1975 provided for State financial assistance for the first two years of the City's program. It was anticipated the programs would become completely locally funded by the third year. First year costs were reimbursed at per cent and second year costs were reimbursed at 50 per cent. The first year cost to Brooklyn Center was $119.00 and the second year cost was $605.00. Mr. Splinter -2- July 16, 1979 In the interest of continuing local programs, the Metropolitan Clinic of Counseling has established a revised fee schedule for third year public employee assistance programs. The 1979 -80 schedule is based on a utilization rate as follows: Utilization Rate Cost Per Employee 3 per cent $ 5.50 4 per cent $ 7.00 S per cent $ 8.50 6 per cent & up $10.00 The City's current utilization rate based on monthly utilization reports is three per cent. The minimum cost to continue this program the third year would be $649.00. The maximum cost would be $1,180.00 (based on 118 full time employees). A survey of the certified diagnostic and referral agencies.indicate that Metropolitan Clinic of Counseling is currently charging the lowest rate for public employers of all of the six vendors certified in_Hennepin County. Additionally, the City has received positive feedback from those who have utilized the services of the clinic. Recommendation The accepted measure of program effectiveness is utilization rate. The.State and County have established a minimum of two per cent utilization which should be attained to demonstrate reasonable utilization of the program. The City's three per cent utilization rate indicates the City is deriving a reasonable level of benefit from the program. It is recommended the program be continued through the third year. It is further recommended that the Program again be analyzed at the end of the third year with regard to its success. Should the Council approve this recommendation, funding will be provided in the 1980 Budget. MLH :aw" t . Statement of Policy Employee Assistance Program City of Brooklyn Center The City of Brooklyn Center recognizes that a wide range of problems, not directly associated with an employee's job responsibilities,. can affect job performance. In most cases, the employee will overcome such personal problems independently and the employee's job performance will not be affected. In other cases, usual supervisory assistance or discipline will serve to motivate or guide the employee to solve his or her problems and the employee's job performance will return to an acceptable level. In some instances, neither the efforts and resources of the employee nor the guidance by the supervisor has the desired effect of resolving the employee's problems. In such cases, unsatisfactory job performance may persist over a period of time, either on a constant or intermittent basis. The City of Brooklyn Center believes it is in the best interest of the employee, the employee's family and the City to provide an employee service which deals with such persistent problems. Beginning July 1, 1 977 it is the policy of the. City of Brooklyn Center to handle such employee problems within the following framework: 1. The City of Brooklyn Center is concerned with the health and well -being of its employees but it has no desire to interfere with employees' private lives. The administration will be concerned with an employee's personal problems only when job performance is adversely affected or when problems reflect dis- credit on the City. 2. This policy applies to all regular full -time employees of the City of Brooklyn Center regardless of their job title or responsibilities. 3. The program is available to families and dependents of employees as well as the employees themselves since it Is recognized that problems at home can have an adverse effect on an employee's ability to function while at work. 4. If employees or their dependents realize that they have personal problems that may benefit from the assistance provided by the Employee Assistance Program, they are encouraged to seek assistance on their own and will be supported in efforts to do so. S. Participation in the program will not. jeopardize an employee's job security, promotional opportunities, or reputation. Page 2 Statement of Policy Employee Assistance Program 6: All records and discussions of personal problems will be handled in a confidential manner as are other medical records. • Records will be kept by the diagnostic and referral agency and will not become part of the employee's personnel file. 7. Past experience shows that a significant portion of the problems encountered in such programs are related to problems involving the use of alcohol and /or other drugs It will be a policy of the City of Brooklyn Center that chemical dependency is generally recognized as a treatable illness and assuming the cooperation of the employee in treatment, will be dealt with as such. 8. When performance problems are not corrected with normal super - visory attention, employees may be referred to assistance to determine if personal problems are causing unsatisfactory per - formance. If performance problems are corrected, no further action will be taken. If performance problems persist, the employee will be subject to normal corrective procedures. 9. -In cases where it is necessary, employees may be granted sick leave, vacation or unpaid leave of absence for time for treatment .or rehabilitation on the same basis as it is granted for health or disability problems. 10. Employee compliance with the program is strictly voluntary. If an employee is referred to the Employee Assistance Program in lieu of other corrective or disciplinary measures and chooses not to participate in the Employee Assistance Program, then normal corrective measures.will apply. Refusal to participate cannot be used as evidence to evaluate job performance 11. There is no charge for the diagnostic and referral services however, if costs are incurred for rehabilitation services that are not covered by insurance or other benefits, that cost will be the responsibility of the employee. 12. The program is not designed to provide ongoing treatment or counseling, but rather to provide early identification, motivation, and referral to appropriate care- giving resources in order to facilitate the resolution of any serious personal problems the employee might have. 13. This policy does not alter or replace existing administrative policy or contractual agreements, but serves as an adjunct to assist in their utilization. - f111 league of minnesota cities July 5, 1979 TO: All Member City Mayors, Clerks, Managers, and Administrators, and Legislative Contacts FROM: Donald A. Slater, Executive Director RE: IDENTIFICATION OF LEGISLATIVE ISSUES BY CITY COUNCILS The identification and discussion of future Legislative issues and policies will be a major portion of each of the fourteen 1979 fall regional meetings of the League of Minnesota Cities. We would appreciate it if you would make it an AGENDA ITEM FOR YOUR CITY COUNCIL to identify at least five major issues of importance to your city which you feel the League of Minnesota Cities Legislative Committees should discuss when they are reorganized after the regional meetings. It.would be very much appreciated if, after you city council has identified these issues, that the enclosed survey form be returned to the League so that at each regional meeting the Legislative issues of importance to cities can be thoroughly discussed. I would like to stress that no policy position should be taken at any regional meeting. The purpose of this survey is to determine those issues of importance to most of the cities throughout the state. Often, the interests of a variety of cities must be developed into a consensus position. At each regional meeting there will be a sign up sheet for those city officials desiring to serve on the League's Legislative study committees. Each Legislative study committee will meet four or five times during the period from November through March, and will report to the League's Legislative Committee (composed of the Chair - persons of the League Study Committees plus the Board of Directors), which will review these proposed policies and present a package of legislative items to be adopted by the membership at the 1980 annual meeting in Duluth. Please try now to arrange your schedule so that your city will be well represented at the regional meetings in your area, in order that your concerns and views relative to the legislative issues you identify can be thoroughly discussed. All regional meetings will have an afternoon session at 2:30 for an unstructured round table dis- cussion of questions of importance to your city. The 6 :30 dinner meeting will be preceeded by a reception in most localities. Legislative issues will be discussed after dinner. (OVER) 300 hanover building, 480 cedar street, saint pawl, minnesote 55101 06121 222 -2861 The following is a list of the 1979 fall Regional Meetings of the League of Minnesota Cities: CITY DAY AND DATE Crookston Tuesday, `September '1l Dilworth Wednesday, September 12 Alexandria Thursday, September 13 Walker Tuesday, September 18 8ovey Wednesday, September 19 Mora Thursday, September 20 Richmond Monday, September 24 Appleton Tuesday, September 25 Tyler Wednesday, September 26 Sanborn Thursday, September 27 Winona Tuesday, October 2 Wells Wednesday, October 3 Norwood Thursday, October 4 Hopkins Thursday, October 25 -2- SURVEY OF LEGISLATIVE ISSUES FOR THE 1981 -82 LEGISLATIVE SESSION Return To Duke Addicks, Legislative Counsel League of Minnesota Cities 300 Hanover Building 480 Cedar Street St. Paul, MN 55101 At a meeting of the council of the city of the following legislative issues were determined to be of major importance to our city: ISSUE OR PROBLEM HOW OUR CITY IS AFFECTED OUR CITIES PROPOSED SOLUTION _1. 2. _3.- 4. 5. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION CALLING FOR PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES, SECTION 474_01, SUED. 7b I WHEREAS, a proposal has been made to this Council by William J. Dale, an individual residing in the City of Minneapolis, Minnesota (the "Borrower "), as owner, and Dale Tile Company, a Minnesota corporation (the "Company "), as lessee, to undertake a project (the "Project ") pursuant to the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Chapter 474 (the "Act'); and WHEREAS, the Project consists of the construction of an office, showroom and warehouse_ facility adjacent to an existing facility of the Company in the City; and WHEREAS, Section 474.01, Subd. 7b, of the Act requires this Council to conduct a public hearing on said proposal and to publish notice of said public hearing not less than 15 days nor more than 30 days prior to the date fixed for the hearing; and WHEREAS, the Company has delivered to this Council a draft copy of a proposed application to the Minnesota Commissioner of Securities, together with all attachments and exhibits thereto, and said application, attachments and exhibits are now on file with the City Clerk. NOW, THEREFORE, BE IT RESOLVED that: 1. A public hearing shall be conducted by this Council on the proposal to undertake and finance the Project on August 13, 1979, at the City Hall, at which hearing all iY parties who appear shall be given an opportunity to express their views with respect to said proposal. 2. Notice of the time and place of hearing, and stating the general nature.of the Project and an estimate of the principal amount of bonds or other obligations to be issued to finance the Project shall be published at least once not less than 15 days nor more than 30 days prior G to the date fixed for the hearing, in the official news - paper and a newspaper of general circulation of the City. The notice shall state that a draft copy of the proposed application to the Minnesota Commissioner of Securities, together with all attachments and exhibits thereto, shall be available for public inspection following the publica- tion of such notice and shall specify the place and times where and when it will be so available. 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. Member introduced the following resolution and moved its adoptions RESOLUTION N0. RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; CALLING FOR A PUBLIC HEARING WHEREAS, the welfare of the State of Minnesota requires active promotion, attraction, encouragement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergency of blighted lands and areas of chronic unemployment, and the State has encouraged local government units to act to prevent such economic deterioration; and WHEREAS, Medtronic, Inc., a Minnesota corporation (the Company), has advised this Council of its desire to expand its existing facility within the City through the construction of a new building of approximately 52,000 square feet, on land owned by the Company, and the acquisition and installation therein of certain equipment (the Project), to be used in the Company's business, at a total cost of approximately $4,300,000, and has requested that the City issue its revenue bonds in one or more series, pursuant to Minnesota Statutes, Chapter 474, as amended (the Act), in a principal amount not to exceed $1,000,000, to finance, in past, the cost of the Project; and WHEREAS, the City is authorized by the Act to issue its revenue bonds to finance capital projects consisting of properties used and useful in connection with a revenue producing enterprise, such as that of the Company, and the issuance of such bonds by the City would be a substantial inducement i to the Company to acquire, construct and equip the Project; and WHEREAS, Section 474.01, Subdivison.7b of the Act requires that prior to submission of an application to the Minnesota Commissioner of Securities requesting approval of the Project as required by Section 474.01, Subdivision 7a of the Act, this Council shall conduct a public hearing on the proposal to undertake and finance the Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: 1. A public hearing on the proposal to undertake and finance the Project is called and shall be held on August 13, 1979 at $:00 p.m. at Brooklyn Center City Hall in the City. 2. The City Clerk shall cause notice of the public hearing to be published in the Brooklyn Center Post being the official news - paper of the City and in the Minneapolis Tribune, being a news- paper of general circulation in the City, both publications to be published at least once not less than fifteen nor more than thirty days prior to the date fixed for the hearing. RESOLUTION NO. 3. A draft copy of the proposed application to the Minnesota Commissioner of Securities, together with all attachments and.exhibits thereto, has been presented to this Council and is hereby approved. Such application, attachments and exhibits are hereby ordered placed on file with the City Clerk, and shall be available for public inspection, following the publication of the notice of public hearing, between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday. 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. I, 4 I A Y k rWM: Director of Public Woks DRM July 16, 1979 RBs Noise Barrier Walls At your request, I have discussed the noise barrier wall question with g Minnesota Department of Transportation personnel and can now subidt the I� following infonrat:ion: 1. Project nnngi.neer Norm Jansen reports that most sodding work will be delayed til about 1st since that is a y+ed Septedx�r much better time to assure %vwth. The decision of when to start sodding is the contractor's, not M DOT's, and it is the oont rzt x's responsibility to maintain the sad for 30 days after it is layed. 2. Mr. Jansen also advised that vonstructicn of the noise walls is complete and that any extension or raisin would have to be iaoosated into a future contract. Ne recx�ar� that I discuss this guesgtticn with I�r. T+�eichselbaum. A copy of my letter to Mr. weichselbaum is attached. He advised me in our teleplone oonversation that be will ask their designers to review this matter, then report back to us. RespectfuLty suizritted, Sy P. Imapp cb Attactur�t is July 16, 19 79 Mr. Chuck 1-*-ichselbaun Assistant District rngbjeer YAMV sota Depart of Tzansportati,on 2055 forth Lilac Drive (bldg n Valley, M 55422 M Noise tall on I -94 S.W. t f quadzan o T.H. 152 Intel Der 1k, h'eichselb3um: The City has received som resorts f=m residents In the SmiLva est grant of the 1- 94/V.H. 152 interchange which indicate that the noise wall. along I -94 should have been eked sit fu rtber easterly, and that the easterly end of the wall which caps c anstructed should have been built higher in order to do an effective job. The Brooklyn Center City Council, on July 9, adopted a notion asking that this be investigated and requesting aorrecUme action be taken if it is indicated. Please review and vast on this request. I ; YOM vezy truly, Sy P. Ll or of Public Work Cb i` Oct Pm it Holmlund Gerald Splinter, city lIb > M & C No. 79 -18 July 20, 1979 FROM THE OFFICE OF THE CITY MANAGER CITY OF BROOKLYN CENTER Subject: Status of Various Issues Relating to Howe, Inc. To the Honorable Mayor and City Council: At your regularly scheduled meeting of July 23, 1979 there is a separate agenda item relating to the appeal of Howe, Inc. from an administrative order of the City's Building official which required Howe to remove the currently existing temporary structure on their site. This appeal will be discussed at a'later point in this memo. From our review of the rather extended and complex issues involving Howe, Inc. and the fire which occurred earlier this year, I believe there are four issues before the City Council in addition to the aforementioned appeal. These issues are as follows: 1. A report, requested from my office by the• City Council, regarding the feasibility of phasing out the nonconforming elements of Howe, Inc. through ordinance changes and otherwise; - 2. A report and chemical analysis of damage done to private lawns in the vicinity of Howe, Inc. together with a report on any assistance the City 'can ' give in halting lawn damage and obtaining restitution for existing damage; 3. The renewal of a permit to discharge explosives on the Howe site; 4. An ordinance regulating the storage of chemicals. Chemical Analysis of Damaged Lawns and Restitution A listing of all types of chemicals stored and used at the Howe site was provided to the laboratory hired by the City to analyze damaged lawns. Laboratory personnel reviewed the type of damage sustained and analyzed those chemicals which could cause the type of damage found. The results con- firmed the findings of the Minnesota Department of Agriculture. Sufficient quantities of Atrazine were found in the test samples to cause the dead grass. I have also received the copy of the letter from the University of Minnesota Agriculture Extension Service, in which a representative from that service reviewed several theories which explain the method by which high levels of Atrazine penetrated the lawn areas in the neighborhood around Howe, Inc. By of a summary of that letter, the damage could have resulted in one or both of the following ways. 1. During the fire, Atrazine particles became airborne and were deposited in large quantities throughout the residential neighborhood surrounding the Howe site; 2. Dust and soil material which had been contaminated by Atrazine were blown by the wind throughout the neighborhood area, thus depositing the Atrazine on the lawns. M & C No. 79-18 -2- July 20, 1979 On Thursday, July 19, 1 received copies of reports confirming a phone conversation with Mr. Grotbeck of the State Agriculture Department that soil samples from the Howe site indicate high concentrations of Atrazine. These dust samples were taken to ascertain whether or not sufficient concentrations of Atrazine were present to kill lawns if this material was to become and drop on adjacent lawns. Mr.. Grotbeck states there are sufficient concentrations of Atrzine on the site to kill, adjacent lawns. However, he could not absolutely confirm that this is how the lawns died. He did say it seemed to be a logical conclusion. He is currently in contact with the PCA and other State agencies to inform them of these facts and will be reporting back to my office next week. Assuming that Atrazine -laden particles are still being blown and deposited throughout the neighborhood area, and assuming that Howe, Inc.is responsible for this contamina- tion, individual property owners in the area have aright, under Minnesota Statutes, to maintain a private action for nuisance. These private claims of citizens could be i consolidated with a nuisance action brought by the City pursuant to a recommendation discussed at a later point in this memo. By riding the City's coattails the citizens could reduce their legal costs. (I:am informed by the City Attorney that he wishes to avoid instigating private lawsuits because it is unethical for an attorney to do. so.) The City Attorney reports, however, in response to questions from the City Council, that these private actions for nuisance are available and that consolidation of them with the City's case is a possibility. Extension of Dynamite Permit Howe, Inc. at a previous meeting requested the City Council to defer acting on the staff's recommendation relating to the dynamite permit pending.their presentation to the City Manager an alternate proposal which would be more acceptable to the City. Mr. Tom Howe has submitted and I have had Mr. Bruen, through the Fire Department, review a new system or type of explosive which does reduce I g P Y Yp P in some measure the safety concerns regarding use of explosives at the Howe facility. Attached is a letter from Mr. Howe explaining the new explosive. By way of summary, this type of explosive, which is called kinestik, is a two compound explosive which to become explosive must be mixed. The individual separate compounds can be mailed and do not require special storage. The only time they become explosive is when they are mixed together and set for a period of time. The use of this type of explosive would` represent less storage of potential explosives on the site and reduce that aspect of the problem. However, there still would be the same amount of and number of explosions on the site unless there is modification of the way the fertilizer is handled, stacked, or processed. Ordinance Regulating Chemical Storage. We have received the Hickok Report and have .11 had ample opportunity to review that report, Howe, Inca presented criticism and the Council was p rovided an answer of that criticism, I believe it addressed all the salient criticisms in the Howe document. It is the staff 's co nclusion the City Y Council ought to consider the development of a chemical storage ordinance which would in effect license the storage of toxic and /or dangerous chemicals one of the prime aspects of this ordinance would be to place the burden on the storage facility owner and /nor renter to notify the City of the type and amounts noxioussor toxic dangerous chemicals. stored in the facility and to work jointly various-City-departments develop- ing an emergency spill or disaster plan. Development of such an ordinance will require substantial technical assistance. This technical assistance would have to be in the form of consultants as we do not have.staff people capable in many these areas. M & C No. 79 -18 -3- July 20, 1979 Temporary Building Permit Appeal A review of the building permit and related history is sufficient to uphold the action of the Building Official. By letter dated and delivered January 10, 1979 Howe, Inc. requested a permit "for construction of a temporary structure" for the purpose of carrying on salvage operation on the Howe, Inca premises. Temporary structures are controlled by Section 1601 (d) of the State Building Code which states as follows: Temporary Buildings. Temporary buildings such as reviewing stands and other miscellaneous structures conforming to the requirements of this Code, and sheds, canopies, or fences used for the protection of the public around and in conjunction with construction work may be erected in Fire Zone No. 1 or No. 2 by special permit from the Building Official for a limited period of time, and such building or structure shall be completely removed upon expiration of the time limit stated in such permit. The Building Official, after consultation with the City Attorney at a meeting in which representatives of Howe, Inc. participated, determined that the demolition of the burnt out building could be considered "construction work" within the meaning of Section 1601 (d). Since salvage operations are not recognized by the Code, the salvage would be con - strued as incidental to the demolition. The Building Official, after consulting with the City Attorney, determined that the Code could be stretched to permit temporary buildings in Fire Zone No. 3 because Section 1604 of the Code provides that any building which meets the requirements of the Code may be constructed in Fire Zone No. 3; Section 102 and 103 of the Code also support this view. Subsequently, the Building Official explained his interpretation to the representative of the State Building Code Division and received oral confirmation that this interpretation was permissible. On January 11, 1979 Howe, Inc made application for a building permit (copy attached) indicating that the type of structure would be "Temporary building for salvage purposes ". On January 17, 1979, the Building Official issued Permit No. 18287 authorizing a "temporary building for salvage purposes ". On the same date, January 17, 1979, the Director of Planning and Inspection informed Howe, Inc. by letter of the issuance of a permit for a temporary building for salvage purposes. Other uses of the building were expressly prohibited. Removal date for the building was May 1, 1979 and a $5,0.00 performance agreement and financial guarantee was-submitted to insure that the building would be removed (copy attached). The permit was specially linked to demolition permits issued on January 11, 1979. On April 27, 1979 Howe, Inc. applied for an extension of time on the temporary structure "for the purpose of carrying on salvage operations associated with the fire damage`. By letter dated May 4, 1979 the Director of Planning and Inspection extended the temporary building permit through July 1, 1979- Mr. Warren restated the temporary nature of the building and its salvage purpose on its use, and re- emphasized the date through July 1, 1979. M & C No. 79-18 T4 July 20, 1979 On June 22, 1979, Howe, Inc. requested a further extension on the life of the temporary' building, re- emphasizing their need to continue their salvage operation (letter attached). Mr. Howe 'stated that normal business operations"had slowed the salvage work and that break -ins and theft had interrupted the work. This second extension of time was denied .by the Director of Planning and Inspection (letter attached). The Howe appeal consists of several appeals which will be discussed separately. First, the letter submitted by Mr. Russell states that the ,temporary building is sti-Ll needed for further salvage. Tne position of the Building Official is that during the past several weeks very little salvage work has been done, the temporary structure is the subject of theft and vandalism, one fire has already occurred from apparent careless use of a torch, and that six months is ample time to salvage equipment. The Building Official will be available at the Council meeting to elaborate. Second, Mr. Russell seems to state in the first paragraph of of his letter that temporary buildings may be erected for uses other than fire salvage. Theoretically this is true. A temporary building could be erected in connection with a building permit for the construction of a permanent building. No such permit has been issued for the Howe site. A temporary building could be erected in connection with the demolition permit for a burned out or damaged structure. This has been done at the Howe site. The building has been demolished. "The temporary building is no longer needed in connection with demolition. The temporary building's secondary use, salvage, is not being actively pursued by Howe, Inc. Salvage is not specifically covered under the Code. It was permitted by stretching a point, by linking the salvage to the demolition permit. That link no longer exists. • Third, Mr. Russell's letter challenges the decision of the Building Official that temporary buildings must serve new construction. A careful reading of the language shows that the Building Official is correct. That section .of the Code-,.refers to temporary buildings, miscellaneous structures, sheds etc., used in con)un with construction work The Building Official has" already stretched the language of the Building Code to include demolition and salvage within the meaning of "construction work ". The demolition is complete. The "salvage" at this time, consists-entirely of the storage of various items; of personal property within the temporary building. This storage of personal property was. specifically-prohibited by the terms of the original permit. Finally, Mr. Russell's letter asserts-that a temporary building will serve the con- struction of a replacement building for which permits have not been issued. It is difficult to justify a temporary building which.will be used "in conjunction with construction work" if that "construction work" has" neither been authorized nor commenced. It seems clear that the demoltion has been completed', the salvage has become simply the storage of personal property, and the purpose of the appeal is to bring about the birth.of a permanent building by-extending the life of a temporary structure. M & C No. 79-18 -5 July 20, 1979 Elimination of Incompatible Nonconforming Uses and Nuisances Since the City Council ordered a review of potential alternatives for "phasing out" the Howe nonconforming i use, the attorney, myself and Planning personnel have reviewed this situation thoroughly. This review, because of its legal implications, has weighed heavily on advice of our City ttorne as it relates to the potential success of an alternative Y Y P Y selected. It is our belief the State Legislature has granted the City of Brooklyn Center the power to effectively regulate Howe Fertilizer plan in several different ways. One way is through zoning. Another way is through the general welfare clause, which is the power of the City Council to provide for the government and good order in the City, to protect public and private property to the benefit of residents, trade, commerce and in the promotion of health, safety, order, convenience and general welfare; and a third way is by virtue of the City's statutory power to control nuisances and to provide for their P revention and /or abatement. Howe, Inc.'s chief problem is its manufacture of fertilizer. This manufacturing is both a nonconforming use and a nuisance. It is a process which produces the dust around the site and it is also the process which produces the ammonia -like smell, and, in the end, it is the process which creates the need for a major use of explosives. Our recommended course of action, which will eliminate the nonconforming aspects and the nuisance aspects of Howe, Inc., will consist of a "regulation" of the use rather than a "taking of the property We believe the City has ample authority under its zoning statutes and general welfare statutes to eliminate nonconforming uses by amor- tizing them over a period of time and /or to eliminate the nuisance aspects of their uses through the application of a nuisance statute. i Recommendation 1. It is my recommendation that the City Council authorize the staff to prepare an ordinance which would "phase out" the nonconforming and nuisance aspects of the Howe, Inc, operation. 2. If the Council accepts and orders the preparation and passage of such an ordinance, it will be our recommendation that rather than wait for the amortization period within the ordinance to pass, the City should commence a declaratory judgment action requesting the court to declare the amortization schedule as reasonable and not in violation of Constitutional rights. Coupled with the court action on the noncon- forming use an action for abatement of nuisance based on the history of pollution and contamination of the residential neighborhood should be commenced. The requested abatement would be for the most severe contamination immediately and the remainder thereof with an amortized schedule set up within an ordinance, The Council could also advise residents who have suffered lawn and garden damage that their remedy for reimbursement lies in their hiring a lawyer to commence an independent action for nuisance which.could eventually be consolidated with the City's case. 3. I recommend further that if in light of the phasing out of the nuisance aspects in the manufacturing process, which involve dust and ammonia -type smell as well as others, the need for the explosive in the operation of the Howe facility would be substantially reduced, if not eliminated. During the interim period it would be our recommendation that Howe, Inc. be allowed to use the kinestik type explosive as it represents another step in making the dangerous business of use of explosives safer. We are still concerned that explosives are used on a regular and continuing ba#v— adjacent to residential areas and heavily traveled thoroughfares. We do not consider this to be acceptable on a long term basis. y M & C No. 79 -18 -6- July 20, 1979 4. The City Council should instruct my office to prepare an outline of and an estimated cost for developing a chemical storage ordinance for your review and after receiving that report, the Council could then make a decision on whether or not to order the work on the preparation of such an ordinance. 5. It is further recommended that the appeal on the decision of the Building Official and the Director of Planning and Inspection on the temporary building issue be denied, and the decisions of the City officials be upheld. Re c ull u fitted, Ge al Splinter City M ger CITY OF BROOKLYN CENTER encs. M & C NO. 79 -18 July 17, 1979 ( FROM THE OFFICE OF THE CITY MANAGER CITY OF BROOKLYN CENTER Subject: Status of Various Issues Relating to Howe, Inca To the Honorable Mayor and City Council: At your regularly scheduled meeting of July 23, 1979 there is a separate agenda item in addition to the following concerns and issues! ^ity G&M -t —e l the appeal by Howe, Inc. from an administrative order of the City's Building official to remove the currently existing temporary structure on their site. From our review of the rather extended and complex issues involving Howe, Inc. and the fire which occurred early this year, I believe there are four issues before the City Council other than the aforementioned appeal. First of all, the City Council has requested a report from my, office regarding the potential for "phasing out Howe, Inc. through ordinance changes and /or other ways; °report on the chemical,analysis regarding damage to the private lawns and what status or what opportunities the citizens have working through the City in seeking a solution to the problem and restitution of damages a� 0411eri the explosives permit and the chemical storage ordinance. With regard to the status of the chemical analysis on the dead lawns in the Howe, Inc. vicinity, the laboratory we hired to do the analysis had a listing of all the types of chemicals stored and used in the Howe site and reviewed the type of damage being done and then xkxyxedx analyzed for those chemicals which could potentially cause that kind of damage. Results wtT-e confirm S4 the findings of the Department of Agriculture in that they found sufficient gxxsxkxkx quantities of Atrazine in the test samples to cause the dead grass. I have also received a &opy of a letter from the University of Minnesota Agriculture Extension Service in which a representative from that service reviews his theories relating to how the levels of Atrazine reached the lawn sites in the area of Howe, Inc. By way of summary, they involve basically either that during the fire tO Atrazine particles became air bosxx borne and were deposited over the immediate area and/or that contaminated soils containing Atrazine were blown through the area, thus, depositing the Atrazine on the lawns. Since the City Council ordered a review of potential alternatives for "Phasing out" the Howe nonconforming use, the attorney, myself and if& Planning personnel have reviewed this situation thoroughly. This review, because of its legal implications, has weighed heavily on advice of our City Attorney as it relates to the potential success of any alternative selected. It is our belief the State Legislature has granted the City of Brooklyn Center the power to effectively regulate Howe Fertilizer plant in several different ways. One way is through zoning. Another through general welfare, which is the power of the City Council to provide for government in good order in the City to protect public and Pixxx private property to the benefit of xxstdexxx� residents, trade, commerce in the promotion -2 - of health, safety,order,- convenience and general welfare; and by virtue of the City's_' power to control nuisances and to provide for their prevention and /or abatement. Howe, Inc.'s chief problem as it relates to the nonconforming aspect of its business is that portion of its business that relates to the manufacturing of fertilizer It is the process which produces most of the dust other than that from the ground around the site and it is also the process which produces the ammonia smell and in the end is the process which creates, the need for the major use of explosives. our recommended course of action 'in eliminating the nonconforming aspects llrA the nuisance aspects of Howe, Inc. will be directed toward the "regulation" ather than the "taking" of property. We believe the City, has ample authority under its zoning statutes and general welfare statutes to eliminate nonconforming uses by amortizing them over a period of time and /or eliminate the nuisance aspects of their uses through the application of nuisance statutes.' Howe, Inc. at a previous meeting requested the City Council to defer acting on the staff' e o s r comet nf dation relating o the dynamite permit pending their. presentation g Y P p p g to the City Manager an 'alternate proposal which hopefully would be have more acceptance by the City staf Mr. Tom Howe has submitted and I have had Mr. B en tzh ou h the Fire ru � r . g Department, - review system or type of explosives which does reduce the'safety regarding use of explosives at the Howe facility. Attached is a letter from Mr. Howe explaining the new explosiveA. By way of summary, this type of explosive which is called kinestik's a two compound explosive which to become explosive must be- mixed. �he individual compounds can be mailed tLnd do not regiuire special storage. The only time they become explosive is when they are mixed together and set for a period of time. The use of his type of explosive would represent less storage of potential explosives on the site and ke that aspect of the problem. However, there still would be the same amount of and number of explosions on the site unless there is modification the way the material is handled, stacked, or processed. DDDDDD `Another aspect of the problem is the chemical storage ordinance." We have received the Hickok Report and have had ample opportunity to review that report. Howe, Inc. presented criticism of that report in writing and I had Hickok Engineering review that criticism and the Council was provided an answer of that criticism by Howe and I believe it addressed all the.salient criticisms in the Howe document. It is the staff's conclusion the City Council ought to consider the development of a chemical storage ordinance which would in effect license the storage of certain types of chemicals - believed -to be toxic and /or dangerous. one of the prime aspects of this ordinance would be to place burden on the storage facility owner and/or renter to notify the City of the type and amounts of noxious or toxic dangerous chemicals stored in the facility and to work jointly with the.various City, departments developing an emergency spill or disaster plan. Development of such an ordinance will require substantial technical assistance. This technical assistance would have to be in the form of consultants as we do not have staff people capable in many of these areas. RECOMMENDATION 1. It is my recommendation that the City Council authorize the staff to prepare an ordinance which would "phase out" the nonconforming xxpaxks and nuisance aspects of the Howe, Inc. operation o 2. If the Council accepts and orders the preparation and passage of such and ordinance, it will be our recommendation that rather than wait for the amortization period within the ordinance to pass, the City should commence a declaratory judgment action requesting, the court to declare the amortization schedule as reasonably and not in violation` of Constitutional right.. Coupled with the court action on the nonconforming use an action for abatement of nuisance based on the history of pollution and contamination of the residential neighborhood should be commenced. The requested abatement would be for the most severe contamination immediately and the remainder thereof with an amortized schedule set up within an ordinance. The Council could also advise residents who have suffered lawn and garden damage that their remedy for reimbursement lies in their hiring a lawyer to ride on the coattails of an independent action for nuisance which could eventually be consolidated with the City's case. 3. Recommend further that if 14 light of the phasing go out �of the nuisance aspects in the manufacturing process, which involve ammonia and others, the need for the n explosive_ in the operation of the Howe facility would be substantially reduced, if not eliminated. During the interim period it would be our recommendation that Howe, Inc. be allowed to use the kinestik type explosive as it represents another step in making the dangerous business of use of explosive - - °-' m- - e safef,�, °a_ Ue are still concerned Yit the fact a explosives are used on a regular and continuing basis adjacent to residential areas and heavi y 'trd thoroughfares. mo t,. The ti City Council should instruct my office to prepare estimated!' cost (� T !"developing a chemical storage ordinance for your review and after receiving that report, UU the`Council could then make a decision on whether or not to order the work on the preparation of such an. ordinance.' Respectfully submitted, Gerald G. Splinter City Manager € -5-7,k, ,nom r# 4821 Xerxes Ave. No. • Minneapolis, MN 55430 FERTIMERS • AGRICULTURAL CHEMICALS (612) 5 535-1030 May 24, 1979 Mr. Gerald Splinter City Manager City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minn. 55430 Dear Mr. Splinter, I thank you for the opportunity to discuss various ideas for the elimination of explosive storage at Howe Inc. This letter is a summary of our conversation with you and Mr. Lindman. The use of explosives is common in industry. Over 2; billion pounds of explosives are used in industry each year. It has various applications and is extremely valuable to man. In the fertilizer industry it has been used as a safety proceedure for employees. It is necessary and common proceedure to use explosives to deal with the overhang of bulk fertilizer in bins. This proceedure protects the employees by keeping the face of the fertilizer at an angle. Without bringing down the overhang unloading would be dangerous to the employees. We have investigated a number of alternatives to replace explosives. We have looked at air blasters, vibrators, back hoes and heavy equipment, CO cartriges, and formula changes with different raw materials. None of these alternatives were able to offer a solution to protecting Howe employees In the course of our investigations we have worked with Jack Lee and Paul Zamzow of the Bureau of Alchohol, Tobacco & Firearms" Department of the Treasury. The Bureau of A.T.F. have set up the guidelines for storage of explosives and are in charge of their enforcement. They have inspected our magazine and witnessed our proceedure of blasting. They have also been helpful with suggestions of keeping the storage of explosives to a minimum. At about this time your staff report expressed the idea of eliminating the storage of explosives. With this idea in mind the Federal A.T.F. Agents suggested a new product made by Kinepak Inc. A product information sheet is enclosed. Kinestik* is a two component explosive Each seperate component by itself is not an explosive and needs no special storage or handling. Once the two components are combined it then can be detonated with a blasting cap. Chemically Combined Plant Foods— Full Line Fertilizers & Services -141 Auaj 4821 Xerxes Ave. No. a Minneapolis, MN 55430 FERTILIZERS • AGRICULTURAL CHEMICALS (612) 535 -1030 Mr. Gerald Splinter May 24, 1979 Page 2 The U.S. Bureau of Mines have tested this product under extreme conditions. It passes the Bureau of Mines impact, rifle bullet and friction tests. It has no temperature problems. It can be shipped .anywhere if the country by United Parcel Service or any other common carrier. This alternative provides for the safety of the Howe Inc. employees by bringing down the overhang and at the same time eliminate the storage of explosives at Howe Inc. One and only one charge would be present and then only when needed at our facilities. It takes about twenty minutes once the two components are combined to become fully sensitized. During this period that charge would be kept in our Federally inspected and approved magazine which is safely designed for much greater quanties. We would continue as we have over the years calling the Police Dept. each time a charge is used. Again I stress that this is a common and necessary use in the fertilizer industry; that this has been safely used within our plant for 25 years without a single accident; that we blast only when we have to which is usually in the spring when the movement of fertilizer occurs; that this is used se within our building; that _noise- tests taken by the county sanitarian shows that it is not a noise problem to the neighbors, or noticeable even upon your visit to our plant. This is an acceptable and safe solution for all concerned. This is a practical solution because it does not take away the means of protection for our employees and yet assures the City of no explosive storage in the city. I ask that you strongly consider and recommend this proposal. Sincerely yours, Thomas Howe' Chemically Combined Plant Foods — Full tine Fertilizers & Services U - Eat L ~ �* r aE` 36€5 "i a , �`.4" �'s. " •?' `- �� s'" ' t �. r� ,jf? ice' - �rr`.Y:i r , �.: ":fij.lyt -L 1 t �"• 4 •. -�` r�,.� :'� �l - p.`- ; � w { t t•a t 1'$ #' 4 '` .`. + t""S. - ?ai i �" i' .5 Y Y � n AW 4 Iz zap_ '� .: � �. j'j. t �.� r f ,0 S it T'':w g. t.. i '�" ' a ; ' . # .' � � . ' l .. it•+' V' B � �rx (-� s �� �,�5' f t i � },- s�r� � f � , .�ay �� � iw• "'.� '4. 1t.,. Pour in a small amount of liquid. r t4, , 44 14 �* rat# : „ ... �� t 4u�,' ' . °i', • �'fi. y;+. �1. �,� ±• "S AOW .8=` ed `. } ,, ° � � , ms's � zt �' M •Z`�,", �, MP 03 V A . ,z,t - .�., + ;,a §3,1 + a• era � f ,�,;j` s s''c� `�� r u , .� -= ti �� �� f � � � ' � - r 3�r> �s � � +► .1 .. i .f1 � a- .nit�:"vy,. Lit'. �```!�.x �':'�`�,��• ' Let remainder percolate through cartridge. ' � z� k t y �f � � �,.�� �� t .awl... '� , k 't` '.,y " 1 .�p„�„+' �` 'r' �` �. '' rh bs x. Y' KINESTIK Is available in % and t pound cartridges and in a % pound ��"� -• �� ' , - � lliexlble package. - --^a tom• ...•. a . is � a . � ; , Excellent for t` le nok-.� and '��1. �.� � '���- transmission Ilea con stru lion, d i t it h i n a nd st u � p n Re-cap and let stand for ZO minutes. r • e t'i. When armed, KINESTIK is a water- resistant, easy -to-handle explosive with a strength greater than 60 of dynamite. But, until you arm it, the component parts are non- explosive. No Class A magazines are needed for [ INESTIK until the two components are armed ... and you never arm them until you are ready to use them. If you arm too much, simply pour out the excess and water it down. It will not affect the soil . except to make the grass a bit greener! ADVANTAGES V !. ,. a High shock energy % Improved safety e Passes Bureau of Mines impact, rifle bullet and friction tests Wire In cap. • Transportation by common carrier + No Class A magazine required until armed •, :PL 'SlV f F; f.)P I i • Note- headache • No temperature problems * Greater strength than 60 dynamite O ACKA GING • Density 120 g/c C ME i Fume Class Il • K 1/3S (1 /3 pound) (1+/4'W ") Cartridge 96 /case s Nonexplosive until awned • K 1S (1 pound) (2"x9") Cartridge- 48/case • K 1125 (1/2 pound) (1 1 /2"x8 ") Foil Stick -24 /case • Sensitive to #6 cap or 50 -grain detonating cord H D a � 4821 Xerxes Av No. + Minneapolis, MN 554 s�s�r 1ZERS + AGRICULTURAL CHEMICALS (612) 5 35 -1030 January 10, 1979 W. J. Dahn Building Official - City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 Gentlemen: We have been served with your notice to abate the nuisance created by the fire on January 1979, at the Howe, Inc., plant at 48th and Xerxes Avenue North consisting of burned and damaged buildings, vehicles, maintenance equipment, chemi cals and containers. The cleanup of the chemicals is being supervised by the Minnesota Department of Agriculture, the Minnesota Pollution Control Agency, the U.S. Environmental Protection Agency, and the Minneapolis Pollution Department. The chemical cleanup will involve recovery by the companies of origin of certain full and partly full containers and appropriate disposal of chemical s p ills ills which cannot be recovered. The burned out building which housed maintenance opera- tions and vehicles, as well as chemicals and fertilizer, con - tains numerous items which may be salvaged or which may have components which may be salvageable, including forty foot vehicles and payloaders. Request is hereby made for construction of a temporary structure for the purpose of carrying on salvage operations on the Howe, Inc., premises. The requested structure will be 24' x 60t to accommodate for examination and necessary action the various large and small items which may offer possibilities of salvage. The time table to be suggested by the regulatory supervisory government agencies is at this time unknown. The time table for inspection and adjustment of the insurance loss is unknown. The recovery of the maximum amount of chemicals still in containers is indicated to avoid the hazard to the environment which could result if the fire debris were merely loaded enmasse into trucks. However, this recovery procedure may be a lengthly process. Therefore, the length of time requested for use of this temporary structure is as necessary to complete the salvage operations and renewable as dictated by circumstances until the adverse effects of the f ire have been cured. Mwe co orat d q . .. t °fit we , BH:d rt Chemically Combined Plant Foods = Full Line Fertilizers & Services CITY OF SP03Y.LY;1 CENTER, 110111LS)TA 55130 Phone 561 -5440 _ A AuzzO1.YC PE xrr WILL ZE ISSDZD ONLY WHEN A CONPLE':! AP FLICATIOH, r. .r1UD11X ALL REQUIRED. RZANS AHD SPECIFICATIOYS, HAS BEEN APPROVED. SEE CTKSR SIDE FOR REQUIRED DO+:UMEHTS. CONPLETU ALL 'ELEVANT SECTIO PLEASE PRMT. SEC A, AL APPLIC.'.1TS Ca :A= _ 1. Job Adorers: [I v I YALE -5e / ✓� +�0 2. Owner's Name, Address OLGic° 11✓C- �'a/ R CS ee Me -A 3. Applicant's :lame, Address, Phoned 's 3 4. proposed York: aai d Dem li-;n* __:;�vee Install Repair Romdel f0dit on Eiclose Fe-roof Pay: 7r Other: S. Structure Type: i :GG1 t''i ..' ir•.� P m lling Gaffe 4�cessory v 3 Fi :e •� - - residential • ' f`" !� 6. Valuation of ;•krSt (Exciut<e Land ): 3- -� s ,:, r*gw:red by ord_12Sce. 7. Completion Date: SEC tIOIb B, FOR A" . �_ ' " M + •:-- C �_Y t t R C,� :.,ir, - s..i :l, R_ I E,;R:: :.i,L' TRIM., AMITMNS, ':�1CR "•�'3C'EL. 8. Exterior. " .ascmy Sttxco , r: Ot e . 9. Roof: Coc4position Dl It -UD SECT h:1 C. C ,'; 6 ; CGP:StRLCi C' "d: nr: ,� I F- DITil"NS, f' AJ! R RE f:2E+ • 10. Construction: Z,-.t x� �,� _ - !. =^arrc D �e.al �i^efab Other: 11. Fountlaz Slab Wood 1E. Dimensions: Feight = /¢ _L Ft. Or Stori = Ft Depth _ _ es 'width ?d . = � d rt. Gross Area Ft. Gr and Cove.. -gage of Wag. ; So. Ft. of a - c gam•- So. Ft. 13. Use Description: RzridentW C S' n D - zngl - D ouble A ccessory' { CxiTF3ge Pati.o/Pamil At c:a_d Detached) Come.+ IN±Istry " t Tenant Retail Office Ciim c Service * 'Lfg, I ftles r? e _ weouse) Other: -14. Site Data: Io , - t ,� Interior Corner - di Faces N -&Z-17 onto (street) Distance to Lot L : : mr= = Rear" = C ) Side = { I Side From Dwelling to.Deta.hed Bldg. = Ft. ' -rzm Overhead t7ires (Horizantal) a Pcol = :'t. or (Vertical) —m Rais =ed Deck - Ft. Legal PrcpA._rty Corners (stakes) Are Am lint Krlotan_ . Iep1 Ease=nts Do Do Not £, dSt � is. Corsrents: • SECTION D. ALL APPLIU,JS READ A'.."D SIGN. • 16. Notice: mrs ZS ^ t. . ^iitltT. w "SOT Zo " ".Er.'c^ I1r, 71 U.`.'TIL a E^;IIT MS � .� �££.. 1, su.. SF•FdRr1TE ?ER:►ZTS AItS :wti.!.I &ED FOR Iri,TER AND SF..'EF: ttiORl. E;Ei._T :3a.. ?LU.IBZSG, A:ItJ ":£C:IAiVICAL iA7FtK. PER:IZTS Exmr ZF trORK :S nCT STnrz. f- THIN C'v MrS Or Iss:1A.'CS. r;z rr t-xmc IS SUSPENDED OR AFA :.•YJSED FGS A CO.L'SECUTl'.'.�' PM IM) OF 1 70 DASS AT ANY TIA:£ AF ::R SAFD igCgr IIAS C17/LMSCED. AT LEAST cz-'r D..Y 10 =z IS Rz; t;x; D FCR INCP=a^IO:YS. 7. Application: v c LG'.'mR,:ZC1ED Pr=BY :IRS 's nos LIciTIOv FOR'TSE t�OSIC R ::Ti I7 S!"F.CZFIED, dCREE1NG TC PO :.L:. tit? :tt' IN STRZCT ACCi•PIMINCE F :I C :-.r 0VD1V:,:CZ5. APPLICABLE CO'MI, AND BULIi:GS OF TIFE !:UZl.DI.CC gFFICIF. ! A- D, F?FP.EBY XCUIRr S VIAT 7 7-US APPL...ATI;7;J imS B£E Y REVIEkZD AND TFFAT ALL ^di jjv O'Z, 'STATED 1'.C.REI:I. r17CLUDI:VG ALL ?i.:w45 AND SsEC.iFICtl :IG'NS, ` IS TRUS AX-7 COP.RECT. �)�'/ ' 1-7 fp January 17, 1979 Mr. Bill Howe Howe, Inc. 4821 Xerxes Avenue North Brooklyn Center, III 55430 Re: Authorization to Erect Temporary Structure for Salvage Purposes Dear Mr. Howe: This letter is in response to your request to erect a temporary structure on the Howe, Inc. site for the purpose of carrying on salvage operations associated with fire damage that occurred on January 6, 1379. • As you are at-:are from discussions with she L � E City staff, temporary build=ings ,�, Under r the State Building Code are not recognized as permitted structures LvI 1 1�ss they x are erected in conjunction with the construction of new. builuings and zre r`- t moved upon completion of that construction. It is our interpr o�; the Code that a temporary structure could be permitted in conjunct wi -h a Sal ��ave operation provided the proper demolition permits have been obtained, and t= building is reaoved upon completion of the salvage operation. A demoli permit was issued to your representative, Mr. Wlill Kranz, a general contractor, on January 11, 1973. Mr. Kranz has also submitted a site plan indicating a proposed location for a temporary building on the Vo: site to assist in the salvage operation, as well as a brief detail indicating the design of the structure. This site plan, as we had requested, has burn re- viewed by Mr. Dick Kable of the Minnesota Pollution Control Agency, who is- coordinating the chemical cleanup on the site, and has been approved by him as k , to the general location of the temporary structure on the site. The City has also reviewed the si plan and has made certain revisions and Corrections, such as the need to maintain a minimum distance of 20 feet betwaen the temporary structure and the potato shed. Mr. B i 11 tiowe Page 2 January 17; 1979 Your request to build the temporary 24 ft x 60 ft. structure is hereby authorized subject to the following conditions: 1. The building is acknowledged as being temporary in nature and is to be used only in conjunction with carrying on salvage operations associated with the building destroyed by fire on January 6, 1979. Any other use of the building is expressly prohibited. 2. The location, size and design of the temporary building shall be in conformance with the plan stamped approved by the City of Brooklyn Center. 3. There shall be no storage of chemicals in the temporary building and storage of any other r�iterials not associated with the salvage operation is also prohibited. Any storage of materials and work associated with the salvage operation shall be subject to review and approval by the Fire Chief. 4. The temporary building shalt be dismantled and completely removed from the premises on or beford Clay 1, 1979. 5. An appropriate Performance Agreement avd supporting financial ;+ guarantee, in the amount of $5,000.00, shall be submitted to assure the removal of the temporary building. The Performance Agreement must be executed i thin 7 days of the receipt of t� this approval or the authorization for the temporary structure shall be revoked. If you have any questions or comments concerning th approval, please contact me. Sincerely, Ronald A. Warren Director of Planning And Inspection RAW: ml g cc: Gerald Splinter, City Manager cc: Richard J. Schieffer, City Attorney cc: Ronald Doman, Fire Chief cc Wi llis Dahn, Building Official cc: Dick Kable, Minnesota Pollution Control Agency c William Kranz CITY Of 6301 SHINGLE CREEK PARKWAY j� BROOKLYN CENTER, MINNESOTA 55430 TELEPHONE 561 -5440 I C E 1�1 t EMERGENCY —POLICE —FIRS » N .. 561.5720 May 4, 1979 Mr. Tom Howe . Howe, Inc. 4821 Xerxes Avenue tr'orth Brooklyn Center, MN 55430 Dear Mr. Howe: This letter is in response to your April 27, 1979 wr.i tten request for an extension to s temporary r the ur ose of carrying of time u se the structure erected for purpose y g on salvage operations associated with the fire that occurred on January o, 1579. You indicate that an extension from May 1, 1979 to Juiy 1, 1979 is needed for salvaging various pieces of equipment and material affected by the fire. You ^;e wi th list estima the equipment that must be further ittSpeci.EU, Le:)ted a ils vclur uiaiecu. _ On April 30, 1979, the Fire Chief, the Fire Inspector, the Building Official and myself inspected the temporary building and viewed the equipment and material still capable of being salvaged. It was noted that fire debris and the remains of nonsalvaceable material and rubble have been removed from the site as per the Building Official's January 10, 1979 abatement order. The Building Official's report indicates that the temporary building is- adequately constructed to eontinue the use of the building for salvaging material and equipment. he Fire Inspector has informed you, in writing, of various corrective measures that must be addressed. Based on these inspections and reports, your request to continue using the 2V x 60' temporary building for Salvage purposes through July 1, 1979 is hereby authorized subject to the feliowing conditions: 1. The building is acknowledged as being temporary in nature and is to be used only in conjunction with salvaging equipment and material affected by the January 6, 1979 fire. Any other use of the building is expressly prohibited. 2. There shall be no storage of chemicals in the temporary building and storage of any other materials not associated with the salvage operation is also prohibited. . " ?lre _ Sys :tetlrul« ?�Lc7c (J %fit" e ' Mr. Tom Howe ' Page ' 2 May 4, 1979 3. Any storage of materials and work associated with the salvage operation shall be subject to review and approval by the Fire Chief. 4. The temporary building shall be dismantled and completely re- moved from the premises on or before July 1, 1979. No further • extensions for using the temporary building beyond July 1, 1979 will be granted. S. The Performance Agreement and $5,000.40 financial guarantee shall be retained to assure the removal of the temporary 'building. If you have any questions or comments concerning this approval, please contact me. Sincerely, Ronald A. Warren Director of Planning and Inspection RAW. ml g r Olin ±nw f i +v mn nn nar RiChdrd Scthieffer, uiLy ni.i.vvttey Ronald Boman, Fire Chief Will Dahn, Building Official t . ' 4��i •Lu 421 Xerxes Ave. No. • Minneapolis, MN 55430 FERTILIZERS AGRICULTURAL CHEMICALS (612) 535 -1030 June 22, 1979 Mr. Ron Warren City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minn. 55430 Dear Mr. Warren, I would like to request an inspection of our temporary structure and ask for an extention of its use for the purpose of earx.ng on salvage operations associated with fire damage that occurred on January 6, 1979. We would need an extension from July 1, 1979 to September _1, 1979, This would allow us to carry on this salvage operation. A rough inventory of various pieces of equipment and material is included. A sincere attempt was made to complete this work before July 1, 1979, however as we have previously discussed this period of time ran into our seasonal movement of fertilizer which slowed down the work. More recently a break -in and theft of many pieces of equipment used in the reclaimation of fire damaged equipment interrupted and continue to place restrictions on the work. We understand that no chemicals are or will be stored in the temporary building. We also understand that this building is temporary and have no intentions of making it a permanent structure. However there is still work that has to be done on the fire damaged equipment and material. We very much need this building which was built solely for the purpose of housing and protecting the tools and work that are associated with salvage of the fire,-and ask that you extend its use until the work is completed. Sincerely yours, Thomas L. Howe Chemically Combined Plant Foods — Full Une Fertilizers a Services r . - �• :� July 3 1979 . x Mr. Thomas L. Flows Howe, Inc. s 4821 Xerxes Avenue north Brooklyn Center, lS1 55430 Dear Mr. Stowe: This letter is in response to your June 22, 1979 letter requesting an inspection of the temporary structure ere-cted on the Howe, Inc. site for the purpose of carrying on salvage operations associated with the fire that occurred on January 6, 1979. . That letter also indicated that you desire an extension, from Ju y`l, 1979 to September I, 1979, of the previously granted permission to use the temporary building for salvage purposes. You noted that Howe, Inca has had difficulty completing the salvage and reclamation of equipment affected by the fire. You also supplied me with a "rough inventory" of equipment and material yet to be worked on. The Building Official, on June 29, 1979, conducted an inspection of the building and revievied the equipment and material still remaining for salvage and ation work. You will recall that a permit was authorized on January 17, 1979 to construct the temporary building which included various conditions relating to that use, one of which was that the building be removed on or before May 1, 1979. An extension of time for use of that building, from May 1, 1979 to July 1, 1979, was granted on May 4, 1979 with the stipulation that no further extensions would be granted. It is felt that approximately five and one -half months is a reasonabl- amunt of time to complete the salvage operation. Also, two incidents have occurred within the past two and one -half months which further indicate the undesirability of continuing the use: 1) A fire which occurred on a utility pole in the immediate vicinity of the. temporary building on April 22, 1979 and; 2) A breakin at the temporary building that resulted in a loss of tools and other materials -on the evening of June 19, 1979 or early morning of June 20, 1979. \ ttt Mr. Thomas Howe Page 2 - Al July 3, 1 979 The extension of the permit to use the temporary building is, therefore, denied. The buil should be completely removed within ten days of the receipt of this i{ letter. If the building is not so removed within that time, the City will proceed , to seek the ren - oval of the building through the remedies outlined in the Perform- ante Agreement dated January 19, 1979 and assured by a $5,000.00 financial guarantee. ,. . _ t -If you have further questions and /or comments, please contact me. Sincerely, Ronald A. Warren Director of Planning and Inspection RAW: ml g cc Gerald G. Splinter, City Manager Richard J. Schieffer, Ci Attorney Ronald Boman, Fire Chief ; Will Cahn, Building Official . • s � •a { • .fit i I • .. ` - s .r. id's. � . .. . I • i e x� �j 0 Sf.%DEN: compicte items 1. 2, M T No. 00 28 7 O �+ Add your address in the ••RLTURN TO" space on o 3 revere. RECEIPT FOR CERTIFIED MAIL 1. The following srr�;re is requested (che(k one). NO INSURANCE CCVEP,AGE PROVIDED— j e E] Show to whom and date delivered NOT FOR INTERNATIONAL MAIL m [� Show -to whom, data and addresc of deliveri c (See Reverse) E] RESTRICTED DELIVERY i Show to whom and date delivered... . F NT r Ho we 0 RESTRICTED DELIVERY. D r.0. Xerxes Ave N. Show to whom, date, and adiress of delivery. c____ AND ZIP CODE (CONSCLT POST IA F011 PEES) rD DATE P OSTA 4k-YA'- °Ce nter-,- t � x--55 2. ARTICLE ADDRESSED TO: e. Mr. Thoma Ho CERTIFIED FEE � h $ NO.Ne W — Howe Inc SPECIA D E L IVERY Q m p RESTRICTED DELIVERY Q C 4821 Xer xes A N. — Bro oklyn Ce t:er CD 2 0 - - U. y 3. ARTICLE DESCRIPTION: MN `�3O w v tLl SIT 9 .D wH0A1 AND DATE m REGISTERED NO. CERTIFIED NO. ( INSURED NO. +, DELI E ED 4& $ m w C}02O&Z S'±0 I v . � ^'n. , AND :4 y AcnCdESS Or DECIoy Q m t (Always obijin s ignature of l,im s r_a n. a:n d G W -'� I have received the arU�lc �Irwrikrd abwe. w S' "vHT1 f�.!'A A47 DATE 1 SIGNATURE a 0 : E ?ED V: TH RtSTRi. TED C m f ❑ rltid,�sce [] Authorized aeent �+ DELIVERY �t C13 O Y N WP C7. DATE • g v tea 'cD e� CF D i'•tnt' riTD Z 4. i`- I t tC '` y.i 4 °ESi;; 1ED D..��ERY o ' D. E OF DE LIVERY ���+' I C I ,i fiO $.T6IARK. TOTAL POSTAGE AND FEES t " {� o o POSTMARK OR DATE 5. ADDRESS (COmplote only +t re�ve;t� �.+ { d n ( p ! t M T 6. UNABLE TO D£LWER BECAUSE: � CLEkK'S Q :.YNITIALS i r C tk cro: isranrsex I CITY OF 6301 SHINGLE CREEK PARKWAY B 0 K YINT BROOKLYN CENTER, MINNESOTA 55430 TELEPHONE 11 -5440 C ENT ER EMERGENCY -POLICE -FIRE 661-5720 July 12, 1979 Mr. Thomas L. Howe Howe, Inc. 4821 Xerxes Avenue North Brooklyn Center, MN 55430 Dear. Mr. Howe: This is a followup to my July 3,,1979 letter denying your request to continue the use of the temporary structure located at Howe, Inc. beyond July 1, 1979. l i I have discussed the matter with our attorney, James Russell and have informed y Y> > him of the appeal process regarding conflicting interpretations of the provisions of the Building Code. Section 3 -102 (F) of the City Ordinances states as follows: Board of Appeals. A board of appeals is hereby created for the purpose of hearing and rendering a determination regarding conflicting 'interpretations of the provisions of the Building Code and regarding conflicting opinions of the suitability of alternate materials and methods of construction. The Board of Appeals shall consist of the City Council which may engage qualified persons to provide technical advice on matters under consideration. Appeals to the Board must be filed in writing with the City Clerk. Within 30 days after an appeal is filed, the Board of Appeals shall hear the appeal, providing not less than 5 business days notice to the appellant of the time and place for hearing the appeal. All decisions of the Board shall be reported to the State Building Inspector within 15 days after such decision is made. Section 1601 (d) of the Uniform Building Code allows temporary buildings by a special permit from the Building Official provided the structure shall be com- pletely removed upon expiration of the time limit stated in such permit. It was the Building Officials interpretation that a temporary structure could be erected in conjunction with fire salvage operations at Howe, Inc. Such authorization was g ranted on January 17, 1979 and the building was to be removed on May 1, 1979. An extension for use of that building, from May 1, 1979 to July 1, 1979, was granted on May 4, 1979 with the stipulation that no further extensions would be granted. Your June 22, 1979 request for an extension from July 1, 1979 to September 1, 1979 had been reviewed and had been denied per my July 3, 1979 letter to you. ..,?l :c So�cetlri�g �3l a.7e 'try " Section 3 -102 (D) (Cont'd) ~� (4) Be served upon the owner or his agent or the occupant, as the case may require. Such notice may be deemed to be properly served upon such owner or agent, or upon any such occupant, if a copy thereof is: served upon him personally, or sent by registered mail to his last known address, or as a last resort posted in a conspicuous place in or about a subject building, (E) Hazardous and Substandard Buildings. All buildings which are struc- turally unsafe, or not provided with adequate egress, or which constitute a fire hazard, or are otherwise dangerous to human life, or which in relation to existing use constitute a hazard to safety or health or public welfare by reason cf inadequate maintenance, dilapidation, obsolescence, or abandonment are hereby declared to be public nuisances and shall be abated by repair, rehabilitation, demolition, or removal in accordance with the provisions of Minnesota Statutes 463.15 through 463.26. (F) Board of Appeals. A Board of Appeals is hereby created for the. purpose of hearing and rendering a determination regarding conflicting inter - pretations of the provisions of the Building Code and regarding conflicting opinions of the suitability of alternate materials and methods of construc- tion. The Board of Appeals shall consist of the City Council which may engage qualified persons to provide technical advice on matters under consideration. Appeals to the Board must be filed in writing with the City Clerk. Within thirty days after an appeal is filed, the Board of Appeals shall hear the appeal, providing not less than five business days notice to the appellant of the time and place for hearing the appeal. All decisions of the Board shall be reported to the State Building Inspcctor within fifteen days after such decision is made. (G) Violations and Penalties. It shall be unlawful for any person, firm, or corporation to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or system, or cause the same to be done, contrary to or in violation of the provisions of the Building Code. Any person, firm, or corporation who does any act or admits to do any act which constitutes a violation of the Building Code shall, upon conviction thereof by lawful authority, be punishable by a fine not to exceed five hundred dollars ($500.00), or by imprisonment not to exceed ninety (90) days, or by both such fine and imprisonment. Each day such violation is committed or permitted to continue shall constitute a separate offense and shall be punishable as such hereunder. Mr. Thomas Howe Page 2 July 12, 1979 If Howe, Inc. chooses to appeal that decision-and a written appeal is filed with the City prior to July 17, 1979 (the day on which the building is to be removed pursuant to my July 3, 1979 letter), the building will be allowed t o stand until the appeal is acted upon by the City Council. If the appeal is received pri or, to July 17, 1979, this letter will serve as notice that the City Council will hear the matter as the Board of Appeals on July 23, 1979. The meeting of the City Council will begin at 7 :00 p.m., and the time the appeal will be heard will be dependent upon the Council's agenda. If you have further questions or comments regarding this matter, please contact me. Si cerely, onald A. Warren '.Director o f Planning p tannin and Inspection RAW :ml g cc: Gerald G. Splinter, City Manager Richard J. Schieffer, City Attorney Ronald Boman, Fire Chief Willis Dahn, Bu ilding Official M y y Mary Hart Administrative Assistant • D. 1 James „�ssell Attorne��� ,�r Howe s Inc. J. 1t1rARM BUILDING CODE }' j r �1 � 1976 EDITION ;�,. rt t 1601.1602 e used to Group M Or - r r ' �Y with U.B.0 ° tRY l / Stan- „ '�'.. REQUIREMENTS BAS ON LOCATION V. ar loor Of operated, f r asphaltiq paving IN FIRE Z ON ES Chapter t6 , 03 ; For agricultural ;le RESTRICTIONS IN FIREZONES General .` Sec 1601. (a) Fire Zones Defined. For the purpose of this Code, the en- _ tire city is hereby declared to be and is hereby established a Fire District I and said Fire District shall be known and designated as Fire Zones No. 1, No. 2 and No. 3, and shall include such territory or portions of said City as outlined in an ordinance of said City, entitled: "An Ordinance Creating + and Establishing Fire Zi Whenever in this Code refer • ence is made to - any fire none, it shall be construed to mean one of the fire zones created by said ordinance. ' (b) Buildings Located in More than One Fire "Lone. 1 ,~• ` lure which is located 1 building or strut- i - `• (�� �•_ �' "- partly in one fire zone and partly in another shall he • Va.�^- -�~ considered to be in the snore higilly restricted fire zone when more than ` _ ,. : `.•` one -third of its total floor area is located in such zone. k) Moved Buildings. Any building or structure moved within or into any fire zone shall be made to comply with all the requirements for new .+' z buildings in that fire zone. (d) Temporary Structures. Regardless of type of construction, tem- porary buildings, reviewing stands and other miscellaneous structures conforming to the requirements of this Code, and sheds, canopies or f fences used for the protection of the public around and in conjunction �! ... with construction stork may be erected in Fire Zones No. 1 and No. 2 by k special permit from the Building Official for a limited period of time, and ? i 1 such building or structure shall be completely removed upon expiration of +• k, the tiro: limit stated in such permit. (e) Center Lines of Streets. F the purpose of this Chapter, the center M-� or t •E line of an adjoining street or alley may be considered an adjacent property ' line. Distance shall be measured at right angles to the street or alley. Restrictions in Fire Zone No.1 Y Sec. 1602. Y z? (a) General. Buildings or structures hereafter erected, con - 4 strutted, moved within or into Fire Zone No, l shall be only of Type 1, One -hour, 111, One -hour, or IV construction and shall meet t £ tide requirements of this Section, 97 M�siMAS.0 e�•- W.•r.-•r ..il. . tM11•NS\b.11>41ti`.YY..i - .•i V"04E: 545 -563 ait"01""C&ROo RUSSELL. RUSSELL & MCLEOD AREA C 612 ATTQRNEve AT LAW 202 TMORPE BUILDING SOBS WAYZATA BOULEVARD GOLDEN VALLEY. MINNESOTA 55426 July 13, 1974 City Clerk City of Brooklyn Center 6301 Shingle Creek Parkway . Brooklyn enter MN 55430 yn , Attention: Mr. Ron Warren Dear Sir: Notice has been received by Howe, Inc. to remove its tem porary building by July 17, 1979. This letter is the notice of appeal by Howe, Inc., from the administrative determination that the only purpose for which the temporary buildi could be erected Y F P i t pora y g and used is for fire salvage and from the determination that, since " the time allowed for the temporary building and the sixty --day extension had expired, the building should be removed even though the need for the building by Howe, Inc., was undiminished and would exist until its building lost by fire was replaced. Application was made to the City of Brooklyn Center shortly after Janua in a 6 1979 for permit to build a temporary build Y 3 � P P Y g on the Howe, Inc., premises since on January 6, 1979, all mainten- ance and garage facilities and tools had been lost by fire. The application was rejected on the ground that city ordinances pro - hibited the construction of a temporary building for any purpose but to serve new construction or for fire salvage. We appeal from this determination as contrary to 1601(d) of the Uniform Building Code. Application was made by Howe, Inc., shortly after January b, 1979, for a permit to replace its warehouse, maintenance and garage building destroyed by fire. The council has ruled that Howe, Inc., can rebuild but the permit has been delayed by the City of Brooklyn Center on various grounds. Howe, Inc., and its contractors are in need of and w e building . Dula be entitled to a temporary g to mF Y serve the construction of the replacement building. Howe, Inc., appeals from the administrative order directing it to remove its temporary building on the ground that the administrator should permit the use of the temporary building for the use of Howe, Inc., and its contractors until after the new building is built, after which there will be no need for the temporary building. Very truly yours, JHR /mp es H. Russell.:. 2188 STATE OF MINNESOTA OFFICE OF THE GOVERNOR ERT H. QUIE ST. PAUL 55155 CvOVERNtOR July 10, 1979 Mr. Mary Reich 3141 - 49th Avenue North Minneapolis, Minnesota 55429 Dear Mr. Reich: Thank you for your letter regarding the problem which you and your neighbors are having with your lawns. i am very familiar with the Howe have been ies which ha situation as are other responsible state agent f Involved with this problem. I understand that you have been in contact with representatives of he Agriculture, however, I am forwarding your the Minnesota Department of A g letter and a copy of this letter to them with the request that they again contact you to discuss your situation greater detail attempt toso to suggest a possible procedure for you to follow in your arrive at a solution to a problem. Sincerely, ALBERT H. Q UIE Governor cc: Commissioner Mark W. Seetin, Department of Agriculture Ross Grotbeck, Department of Agriculture AN EQUAL OPPORTUNITY EMPLOYER Dear Resident: A discussion on Howe, Inc. is scheduled for the July 23, 1979 City Council meeting. The following issues will be considered: 1). The appeal by Howe, Inc. from an administrative order of the City's Building Official to remove the currently existing temporary structure on their site. 2) Report on the chemical analysis regarding damage to the private lawns and what opportunity citizens might have in working through the City in seeking a solution to the problem. 3) The possibility of a "phase out" of Howe, Inc. through ordinance changes. 4) Development of a chemical storage ordinance; explosive permit. It is difficult to determine the time at which the discussion on Howe, Inc. will take place because the agenda is lengthy. Please feel free to call my office if you have additional questions. Sin r ly erald . Splinter City ager CITY OF BROOKLYN CENTER GGS:ln 90T. IYouz .fin formation ATTORNEY COSTS /0 1 Crystal LeFevere, Lefler, Pearson, O'Brien & Drawz firm does both general counsel and prosecution $35,000 Dave Kennedy $ 9,600 special Jim Larsen for back up 1979 Total $44,600 St. Louis Park Popham -Haik - general counsel Lang, Katz & Davis - prosecution Popham -Haik $3,500 /month retainer $65,000 budgeted (1979) (extra items @ $90.00 /hour) Lang, Katz & Davis $54,300 (1979) $43.00 /hour 1979 Total $119 . New Brighton Lais, Bannigan & Ciresi - general counsel $1,000 /month retainer $9,000 non retainer budgeted $3,000 Planning Commission consultation (for a specific anticipated task) 1979 Total $24,000 Mr. Jim Hughes - prosecution $800 /month retainer plus 18-jury trials @ $ 300 per 1979 Total $15,000 *solicited proposals for prosecution work (Bench & Bar) Brooklyn Park LeFevere, Lefler, Pearson, O'Brien & Drawz -firm does both general counsel and prosecution Pearson general counsel Glen Purdoe - prosecution $22;006fyear retainer 1979 Total $22,000 Edina Dorsey, Windhorst, Hannaford, Whitney & Halladay • 1979 budgeted $36,0 estimated actual cost $58,000 Prosecution done by Gustafson (formerly - associated with a firm, no longer) 1979 $20,000` 1979 Total $56,000 (anticipated actual $78,000) phone survey July, 1979 • • LAW OFFICES i LEFEVFRE. LEFLER. PEARSON. 68RIEN DRAWZ 1100 FIRST NATIONAL BANK BUILDING CLAYTON L. L[FEVERE ' HERBERT P. LEFLER MINNEAPOLIS. MINNESOTA 55402 TELEPHONE CURTIS A. PEARSON - (Si2) 333 -0843 J. DENNIS O'BRIEN JOHN C. DRAWZ DAVID J. KENN£OY. o JOHN B. DEAN GLENN E. PURDUE - July 18, 1979 JAMES D. LARSON - CHARLES L. LCFEVERE - - HERBERT P. LEFLER >II JEFFREY J. STRAND JAMES P. O'MEARA MARY J. SJORKLUNO - THOMAS O. CREIGHTON Mr. Gerald G. Splinter Manager, City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 Dear Mr. Splinters The purpose of this letter is to advise you of an expected new relationship between our law firm and Richard J. Schieffer and to express to you our interest in providing prosecution services for the City of Brooklyn Center, together with the City's legal services. • We expect to accomplish a combining of the firms effective August 1, 1979. Assuming that this will be accomplished as scheduled, we will have offices in both Brooklyn Center and downtown Minneapolis. We believe that one of the principal effects of this enlarged firm will be to make available to Brooklyn Center the fullest range of municipal legal services. Among the services that we would be able to provide is the prosecution work of the City. We believe that we could provide this on a basis which would be economical to the City and of high quality. At the present time, we are prosecuting for a number of metropolitan municipalities. In order to provide you with some indication of the costs which have been incurred by municipalities of somewhat comparable size in your area, we can advise you that Robbinsdale prosecutions during the past six mouths'have been billed at the annual rate of approximately $18,500, Crystal's at the annual rate of approximately $21,000, and Brooklyn Park's at the annual rate of approximately $20,000. These annual projections are based upon projections of the most recent six month figures in each case. One of the reasons we believe we are able to provide highly satisfactory prosecution services to our municipal clients is that we maintain standard procedures within the office for the processing of prosecution matters such as complaints, witness notification, scheduling, etc., with experienced clerical personnel specially assigned to this work. In addition, we are often able to make more efficient use of a lawyer's time in court, particularly during arraignments, if the lawyer is representing more than one municipality. Also, we have found that it LAW OFFICES LeFEVERE, LEFL.ER, PEARSON.O'BRIEN & DRAWZ July 18, 1979 Page Two has been advantageous to have a number of lawyers engaged in prosecu- tions so that if the regular prosecutor for a city is ill, on vacation or unavailable for any other reason, there are.other experienced people who are able to a nd assist. in 's P i t If we are selected to provide prosecution services for the City, we would expect to designate one of our associates, acceptable to the City, as the person with primary prosecution responsibility. At the present time there are four lawyers in the office who are handling prosecution matters. We are not able to say with certainty that each of these four attorneys would be available for the Brooklyn Center assignment. We would have to work out a "shifting" of work assignments which would continue to meet the needs of the other municipalities. We are certain, P however, that we could provide an experienced prosecutor acceptable to the City inasmuch as all of them have been actively engaged in prosecution work for periods ranging from one to three years. (We have attached a description of our prosecution procedures and personnel for your review.) We would bill for prosecuting services at the hourly rate of $45.00. We will in all likelihood have the designated prosecutor maintain an office in the Brookdale suite, if this proves to be workable for the City and ourselves. Based upon the information Mr. Schieffer has made available to us, we believe that prosecution services can be provided to the City at the annual cost of approximately $25,000, assuming that the present case load of the City does not change substantially. We would be very pleased to be selected to represent the City in this work and greatly appreciate your consideration of this proposal. If it is accepted, you may be assured that we will do everything we can to justify your expression of confidence in us. Very truly yours, Clayton L. L ev r Richar .`Schieff CLLsjdn E2 LAW OFFICES LEFEVERE, LEFLER, PEARSON, O'BRIEN & DRAWZ 1100 FIRST NATIONAL SANK BUILDING CLAYTON L. L£FEV£RE HERBERT P. LEFLER MINNEAPOLIS, MINNESOTA 5540E TELEPHONE CURTIS A. PEARSON (612) 333 -0343 J. DENNIS O'BRIEN JOHN E.ORAWZ DAVID J. KENNEDY p JOHN B. DEAN GLENN E. PURDUE JAMES O. LARSON CHARLES L. LcFEVER£ HERBERT P. LEFLER III JEFFREY J, STRAND JAMES P. O'MEARA MARY J. BJORKLUNO THOMAS D. CREIGHTON GENERAL PROSECUTION ACTIVITIES Our firm currently prosecutes misdemeanor and petty misdemeanor offenses occurrin g g in the following governmental subdivisions: 1. Brooklyn Park 5. Fort Snelling Reserve District 2. Crystal 6. Lauderdale 3. Plymouth 7. Robbinsdale 4. Richfield I The case volume of our prosecution activity far surpasses that of any other law firm in the metropolitan area. 'Evidence of the volume of our prosecution activities is found in statistics prepared by the Hennepin County Court Administrator for the last six months of 1976, covering the 43 suburban communities in the Hennepin County Municipal Court system. Nearly 25 percent of all arraignment cases come from the first four communities listed above. Moreover, during the same period, more than 25 percent of the total suburban jury demands came from defendants charged in those four communities. PROSECUTION STAFF Our prosecution staff currently consists of four attorneys, one "paralegal" secretary and one supervising partner.- Our prosecuting attorneys devote between one- quarter and one -third of their time to prosecution work. - The remainder of their time is divided between other legal work, including work for the municipalities which we represent. Our four prosecuting attorneys and supervising partner have a combined total of more than 21 years of Municipal Court experience and during that period of time have tried many hundreds of cases. Each prosecutor is assigned a community or communities over which has has prosecutorial responsibility. It has been our experience that this provides an important element of continuity which is lacking if several prosecutors share a community. It also means that the police and all other city officials and the public know exactly who to contact concerning prosecution matters. In addition to our prosecution attorneys, we are fortunate to ® have a prosecution secretary who performs a number of support duties for the prosecutors including the rough drafting of complaints, obtaining of police reports and other investigative data, scheduling pretrials and trials and notifying witnesses of court appearances. The use of a "para- legal" for these activities reduces the time which prosecutors have to devote to such matters with a corresponding reduction in billings. It is important to note that our firm currently follows this procedure and the incorporation of Brooklyn Center into the system would pose no difficulty. COURT FUNCTIONS The prosecutor's primary function is to prosecute misdemeanors and petty misdemeanor violations within the community. In so doing the prosecutor is involved in the following court activities: 1. Arraignment - Attendance at arraignments is an option left to the community. Ordinarily, communities encourage the prosecutors to be present at arraignments if the arraignments can be scheduled in such a manner as to avoid excessive cost factors. We believe that attending arraignments is beneficial and serves to reduce the total amount of time which must be spent on individual cases. Very frequently a case which would otherwise be scheduled for trial can be resolved at the arraignment stage between the prosecutor and the defendant or his attorney. 2. Pre -trial - A pre -trial conference is scheduled for all cases on which there is a jury demand. The prosecutor must be present for the pre- trial. The most common type of case in this category is DWI. The object of the pre -trial conference is to resolve the case short of trial or, if that is not possible, lay the foundation for the jury trial. Far in excess of 90 percent of all jury cases are resolved at the pre -trial level. The cost savings to the community are substantial if matters can be vigorously pursued to conclusion at the pre - trial. Historically, the "wheelings and dealings" occurring at pre- trials have been the source of considerable criticism by police departments and individual police officers. It is our belief that whenever possible the police officers involved should be involved in this process. Furthermore, we have encouraged police officers to spend a day, on their own time, sitting through 10 or 15 pre-trials in order to see how the process works. That experience has been very constructive and has served to dispel much of the myth surrounding pre - trials 3. Court trial and jury trial - This is ordinarily the final - step in the court process. The trial is preceded by a review of the case with our witnesses. Court trials usually last less than one hour. Jury trials, on the other hand, usually last from one day to one week. Because of the tremendous cost incurred by the city in prosecuting jury 2 trials, all reasonable efforts are made to avoid them. This does not include accepting an inappropriate reduced charge. 4. Appeal Occasionally a defendant will appeal his conviction. The appeal may be to either the District Court or to the Supreme Court depending on the offense itself. It is the prosecutor's responsibility to prepare all necessary briefs and memoranda and appear to argue the case. Since the appeal is a review of the trial court record, the police officers and other witnesses are not directly involved. Our firm handles approximately six appeals to District Court every year. We have not had a Supreme Court appeal involving a criminal conviction for several years. 5. Revocation hearing - If a defendant is convicted of an offense, he may be given probation. The probation is subject to certain conditions such as no further similar offenses. If the defendant violates the condition and commits a further offense, he is subject to imprisonment if the probation is revoked. He may demand a revocation hearing which is held before the original sentencing judge. The prosecutor and the witnesses involved in the new offense must appear at the hearing and establish that the stayed sentence was violated and should be revoked. RELATED PROSECUTION FUNCTIONS In addition to the pure prosecution activities, our prosecuting attorneys are available to provide the following ancillary services to the municipalities which we represent: 1. General police training - Included in this topic would be general in -house training sessions dealing with subjects such as search and seizure, confession and interrogation, report writing and testimony in court. Two of our prosecutors are regular instructors in police training for the Minnesota Bureau of Criminal Apprehension. We have also provided training for the Hennepin County Sheriff and Hennepin County Police Reserve officers. We have also participated in training programs for other communities in the metropolitan area. 2. Special police training From time to time, appellate court decisions or new legislation require immediate modifications in police procedure. Our office becomes directly involved in instituting the necessary charges and assists the department in taking the necessary steps. On more than one occasion in the past few years, our police departments have been among the first in the state to respond correctly to required modifications. 3. Assistance in specific areas of law enforcement Periodically, police departments wish to expand enforcement activities into areas with- which they are unfamiliar. Often the unfamiliarity is an obstacle to proceedings. In such circumstances our office can become directly 3 involved in planning a legally viable program of enforcement. Examples include setting up programs for prostitution arrests and enforcement of ordinances regulating to the display of certain publications 4. Interdepartmental communications Frequently, the enforcement experiences which department has had could be of benefit to other departments. Because we represent a number of active departments we are able to act as a clearing house for these experiences. A recent example was the exchange of information between Richfield and Plymouth concerning the procedure for prostitution arrests. 5. Disposition reports Communities which we represent are routinely given monthly disposition reports on all of their cases. A sample disposition report is attached as ATTACHMENT A. 6. Regularized office procedure - Prosecution even in the hands of the most dedicated prosecutor and conscientious police department will be a failure if an efficien,t regularized method of notification and conveying of information is not available and constantly in use. Our prosecution "para- legal" secretary is charged with the responsibility of obtaining the court "case history" print -outs and initiating the correct notification procedure. ATTACHMENT B demonstrates that procedure. The first portion is a computer printout which we receive from the clerk of court. This printout notifies our office of a February 2, 1978 pre -trial conference. Our prosecution secretary prepares ares a P then re re -trial schedule also attached, for the affected prosecutor and police department. This schedule is posted at the police deparment. The schedule notifies the officers of upcoming which he may - d solicits a comments or recommendations re trials. an ola its n comet n P Y Y have. As indicated previously, we also encourage the officers' attendance at pre - trials. In the event the case cannot be properly resolved at the pre- trial, a trial date is set. We then notify the police officer of that date, time and place. A copy of that notice is - included in the attachment. REFERENCES The following individuals, whom we regard highly, are well acquainted with our prosecutors and our prosecution activities: 1. Honorable Diana E. Murphy, Judge of Hennepin County District Court 2. Honorable H. Peter Albrecht, Judge of Hennepin County Municipal Court 3. Thomas A. Morgan, Jr., Director, Richfield Department of Public Safety 4. Donald Peterson, Director, Police Training Section, Minnesota Bureau of Criminal Apprehension 4 1 SUMMARY OF DISPOSITION OF CASES City of Brooklyn Park May, 1979 DEFENDANT DATE & OFFENSE OFFICER DISPOSITION a E Smith, Jerome 3/4/79 Imp.pass -acc. #351 Not guilty Hanley, Karen L. 3/15/79 Speed D. Johnson Found guilty; $20 sayed 6 months if no speeding violations e E Westin, Scott;C. 9/9/78 Drive my on park R. Holden Found guilty; $50 stayed 1 year Sparpanic, David M. 4/11/79 Park /stop w/i J. Jess Not guilty u intersection Martin, Michael William 11/5/78 DWI(IC) S. Flesland, Pled guilty to careless driving; J. Jess 10 days Misko, Isabelle Nikolena 12/30/78 Prohibited sale D. Johnson,.. Pled guilty - petty; $100 stayed if to minor R. Reier no same or similar Bearden, Donald Eugene 6/24/78 Alcohol in park P. Lyman Found guilty; $10 Kammerer, Jerry L. 3/28/79 Speed D. Anderson Pled guilty; $20 suspended Aubol, Beverly Ann Drive w/o lites S. Peterson Dismissed Altermatt, Deanna G. 4/6/79 Speed D. Johnson Found guilty; $20 Estrada, David J. 4/18/79 Operate vehicle C. Hinson Under advisement for 1 year; not in nondesignated guilty if no same or similar area Carter, William Keith 4/28/79 DWI 1 .224 P. Armstrong _ Pled guilty to BAC; $200; 30 days stayed if no same or similar Wagner, Tina Marie 3/9/79 Prostitution R. Harrington Pled guilty to disorderly conduct Pace, John Michael 12/7/78 DWI,.216 M. Newberger, Pled guilty to BAC; $500; $400 and P. Lyman 30 days stayed 1 year Carroll, Timothy Scott 3/25/79 DC _ P. Lyman Continued 1 year for dismissal if no same or similar -Brooklyn Park, Page Two DEFENDANT DATE & OFFENSE OFFICER DISPOSITION Duffy, Shawn Lawrence 3/21/79 DWI D. Jensen Pled guilty to careless driving; waived BAC hearing Taylor, Jimmie 11/17/78 No DL,. OCL D. Johnson Pled guilty to DWI and wrong side 12/2/78 DWI,.l8,H &R R. Nicholson of road McLean, Peggy Lou 2/6/79 DC R. Nicholson Continued 6 months for dismissal if no same or similar Bennett, Jimmy Allen 3/25/79 DWI(IC) J. Penaz Pled guilty to DWI jA�; Durose, ' Jack Speed (New Hope) Pled guilty to unreasonable accel eration; $50 Zagaros, James Allen 2/17/79 DWIi 178 ,. S. F1esland Pied guilty car to • g y Bless dr iving; $100; 30 days stayed Himes, Robert DWI (Plymouth) Pled guilty to careless driving; $100 Kedrowski, Roger Donald 4/13/79 DWI: G. Darby Pled guilty to careless driving; 45 days stayed 1 year Sies Mark Kevin - 3 15 79 CD acc / R Ew � / Ew Pled guilty to improper lane usage., 35 ,,y a•3:; ; i. ili.:i�`. :�U:•icE�•tjsiajc OF AINti. VS 13lAC- TAnjC'U'4jQjF - J DATEC}TYP= 1 A . 41 4J A U J;:t EE M ICITICK.; 112 141 -L 07 781 I 1 r3C 0 UATE I TP I T ItCKET I LIC I US1 L/S NUMSE:c1 CESGRIPT IGH - CF GFF = :.S F 3;:1 J 11 -23 -78 66- 104Yli 6 S6L 169.141 ` SPEcD LNG CJOO DATE }PLEA jFtJQiJV IFINE: 0a UAYSIS!L DAYS ISIS TAY jC:N0, jE;rOJ S; I REASIORC CZs 1J 02- 01 -78ING 1 Ic t1JfN }�aJ L;Al E i"&DIZAiL sDEP LEOS\ilo a .JC? i.ci0 CCI.LU XS.}.FIN PV I MSC- Icy{ I Ft; R U 0 CATS J SaIL U R1 6AIL R EF1 cCNU CCHI BAIL Q' FI SAIL FOR BAIL- FF61 GAIL REIN +�..: F oal GATE ISUSP LiC:IKSTR L1CIIhP PLATESISUR LICICkIVER LICENSE INUM8EF FO 10 01 -23 -78 R -23J- 074- 53 --3`Y9 % 0.30 GATE (JURY JEMANDIJURY 4, AIVE01TRIAL by ,JURYITRIAL BY GCURTITRI AL 8 STi Gf1G u2 01 73 X i E HJJD CAT ( REMA RKS AND ADDITIONAL URQ..RS • ( • "A iL !!I _,GaTE 1EZ�? jGo i Dd 1IL10H N � T IwKIGT13HICAIASICU { J:: ti. LAST } i =i;iST 114 TI j C ( :.�Y }..I /r�,L I R: T Nam E j. r{If3iJt.r x:12 10 1L,1i ;1G6,5 IAUO'f_ IMI JOEFIFI I MAR::U SIR ITE �--; J::it CUJ �a -27 —zJ A�iJ.t i7vJ 12Th :•V: S APT. 31). AXHPI ►J j 231:,6 iJE i CHARLES I I I AC I I! ♦•. J vi 3 �A L r A �'{ 1 A: L . IR 3 1 � I: � C;N I I J ?: +=Ji .�.:.L i1f 1 'u` «ficlC.%tjTii•i }L:.L IREASIPARTIES- DESCRIPIiNIuFN K EY I SA I L CC ATTACHMENT R ` NOTICE REGARDING PROSECUTION TO: Police Officer C • Geiger ROM Mary J. B j ork lured Richfield City Attorney's Office LeFevere, Lefler, Pearson, O'Brien & Drawn 1100 First National Bank Building, Minneapolis, Minnesota 55402 Telephone. 333 -0543 p RE: state v. Audree Marquerite' Riggs � ,.Defendant Violation(s) S Date 1/7/78 . Ticket No 66- 104411 Checked Items Apply: A court trial has been set in this matter at a.m. /p.m. on at the courthouse in , Please notify all witnesses. ( Rescheduled from X A jury trial has been set in this matter as the number 2 case on 3/2 4/78 at the courthouse in B loomington Please appear at a.m. /p.m. for trial. X Please be on call that day for trial on one hour notice. (Rescheduled from .) A revocation hearing has been set in this matter at a.m. /p.m. on a t Please appear at that time. Please send all information you have regarding this case to the prosecutor by for complaint pretrial. Please contact at 333 -0543 regarding the above. Please serve the attached subpoena(s) labeled Copy; execute affidavit of service on original and return to us. If this is a trial or revocation hearing notice, please bring applicable notes, evidence or resumes with you when you appear. If you need subpoenas for witnesses, please advise. IF FOR ANY REASON YOU CANNOT APPEAR AT THAT TIME, CALL OUR OFFICE IM- MEDIATELY AT 333 -0543 Date 3/6 Prepared by Jod Time Voucher for court appearance in above case: hours on Prosecutor Actual Time: OUT TOTAL Officer Date K QC� GSI:aS iyU:idticlaiwi OF MINN. 1iS.'IJ }nG- T«►t� {GGi4 {O1T -;I L'ATEITYFE { At A21-3 41 4JO7ZyclKl ;tiS AUDREE ri ICITICK 112 141 -31 • 07 78 I_ . SOOO C -C UATc1.t".Pri.} I LCC IR EASIPARTIES- DESCRIPIIt 10F�i KEY 'wrjRoI Ui:GEI BAIL G£ SJIJ 02101./7314 PG109 ;001 JARRN'IRIGGS AUDREE :d. 1SPcEu IGLERKI SO 2C 02 /22 7- 1�.iii1 :401 }P.�tcC }jc.'GGS` &UOriEE +•I ' }SPEEf� {wbc { - a a • r- February ' 22, - 197Et Richfield Pretrials. . TIRE D8FE-NPANT DRTE CH ^ v� D CHARGES OFFICER ATT 9:20 Is, Ronnie Albert 11/8/77 DWI, 0.24% Dubberke Boyle 9:40 Riggs, Audree Marquerit 1/7/78 Spd Geiger Baldt .1b:00 McCann, John R. Jr. 4/25f77 T /C 10:20 Mangan, Mark Joseph 5/19/77 DWI, .22% Thorsen Sing /0! YO v w s o,� � G 101,,,2 7 /►.�C fo - /c [ , /yl ec 11:00 McClellan, William E. 1/24/78 DAR Thill Eggle 11:20 Lumsden, Kevin Patrick 11/16/77 Poss /drug Edwards Agan 1:40 Rode, Luvern David 12/4/77' SA Shield Rostc 2:20 Lund, Rose Marie 12/31/77 DWI . Rost( 2:40 Stordahl,•Richard Duane 1/25/78 DWI,w /olites Leaon Ibis is not a notice for trial. The officers involved in the cases are not expected to information not previously submitted on the case,or if they have recommendations as to • f Licenses to be approved by the City Council on July 23, 1979 COMMERCIAL KENNEL LICENSE Northbrook Animal Hospital 413 66th Ave. No. Sanitarian -t .GAMBLING LICENSE Earle Brown School P.T.A. 6126 Lilac Dr. No., QJ Father Donald Schumaker Council 6772 Knights of Columbus 7025 Halifax Ave. No. dll: &A-) City Clerk GARBAGE AND REFUSE COLLECTION VEHICLE LICENSE Bautch Disposal Service 10264 Xylite St. N.E. ef ;+ Block Sanitation 1949 Teton Trail Blueboy Service 6764 Colorado Ave. No. Browning- Ferris Industries 9813 Flying Cloud Dr. 7. Midwest Grease Company P. 0. Box 222 Redwood Falls "/—'� • Shobe and Sons 3621 85th Ave. No. T"' .�' •� Walter's Disposal Service 2830 101st Ave. N.E. Art Willman & Son 62 26th Ave. No. ,_d_/� Sanitarian ITINERANT FOOD ESTABLISHMENT LICENSE Keith Schmidt 6230 Kyle Ave. No. Brooklyn Center Jaycees (City Softball Tournament) d- eL.drry Sanitarian MECHANICAL SYSTEM'S LICENSE �1 G. Sedgwick Heating & Air Cond. 1001 Xenia Ave. So. . 0 39,�L,-ft. Building Official g RENTAL DWELLING LICENSE Initial; Larry W. Karkela 5821 Camden Ave. No. 110hAIAL2 Renewal; Irvin & Ruth Schloff 4819 Azelia Ave. No. Amos Levang 4100 Lakebreeze Ave. No. LeRay & Keith Mortensen 4110 Lakebreeze Ave. No. - JI Warren Samuelson 4200,04 Lakebreeze Ave. No- - iLOA Edward & Helen Peterka 3401,13 47th Ave. No. 1(�' ZI - ' Outreach Group Homes, Inc. 507 69th Ave. No. Director of Planning and Inspection TEMPORARY ON -SALE NONINTOXICATING LIQUOR LICENSE Keith Schmidt 6230 Kyle Ave. No. Brooklyn Center Jaycees (City Softball Tournament) Gt. City Cle • MEMORANDUM To: Gerald G. Splinter, City Manager From: James P. Lindsay, Chief of Police tl Subj: Gambling License Application of Father Donald Schumaker Council, #6772, Knights of Columbus Date: -July 13, 1979 Attached please find the completed investigation of Father Donald Schumaker Council, #6772, Knights of Columbus in application for a Class B Gambling License. Austin J. Loeffler is listed as an Executive Officer and Duane Eugene Burch is listed as the Gambling Manager, as well as Executive Officers, Anthony Matthew Schelonka and George Herman Mayleben are listed in this application. In- vestigator Monteen's report lists nothing of a questionable nature found during the course of this investigation. In addition to a Class B license, the Father Donald Schumaker Coun cil, #6772, Knights of Columbus have made application for the waiver of a $10,000 bond as allowed under the City Ordinance. The City Council must act on the following matters: (l) The 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 Fidelity Bond. This requires a unanimous vote of the City Council to pass., The following is a resume concerning the investigation of the Brooklyn # Center Police Department, case number 79- 10154, the application of Father Donald SCHUMAKER, Council #6772, Knigh of Columbus, an application for a Class B Gambling License issued by the City of Brooklyn Center, Hennepin County, Minnesota. This investigation is conducted by A. Paul MONTEEN and transcribed by Pat SWANSON, Clerk-typist for the Brooklyn Center Police De- partment. APPLICANT Father Donald SCHUMAKER Council 06772, Knights of Columbus 7025 Halifax Avenue North Brooklyn Center, Minnesota 55429 Austin J. LOEFFLER, Grand Knight DOB: 11 -34 7232 Georgia Avenue North Brooklyn Park, Minnesota 55428 Telephone number: 561 -9710 Duane Eugene BURCB DOB: 12 -18 -29 4325 Brookdale Drive Brooklyn Park, Minnesota 55443 Telephone numbers 561 -5690 ¢' George Herman MAYLEBEN DOB: 08 -04 -15 4901 63rd Avenue North Brooklyn Center, Minnesota 55429 Telephone number: 535 -0047 Anthony Matthew SCHELON.IKA DOB: 46 - 10 -42 6724 Shingle Creek Drive Brooklyn Park, Minnesota 55445 Telephone number: 566 -2433 INVESTIGATION MATERIALS CONTAINED WITHIN THIS CASE Any application for a Gambling License as well as application for Gambling License, Part II, for Anthony Matthew SCHELONKA, George Herman MAYLEBEN, Austin James LOEFFLER and Duane Eugene BURC'H. A letter requesting the waives of the Fidelity Bond. Brooklyn Center Police Department application checks on George Herman MAYLEBEN, Anthony Matthew SCHELONKA, Austin James LOEFFLER, Duane Eugene BURGH and a copy of the by -laws of the Council. _.... -.. �._ ,.- _...._ _ - - - - The Father Donald SCHUMAKER Council, #6772, Knights of Columbus is operated under the auspices of the Knights of Columbus and is located at 7025 Hali- fax Avenue North, City of Brooklyn Center, Hennepin County, Minnesota. This Resvuire by Investigator A. Paul Maw Case File #79 -10154 Page 2 property is the outright possession of St. Alphonsus Catholic Church and is available to the Knights of Columbus on as regular basis for their func- tions. The Council is operated under the auspices of elected officers as follows: The Grand Knight, Deputy Grand Knight, Chancellor, Recorder, Treasurer, Advocate, Warden, Inside Guard and outside Guard as well as a Board of Trustees. These officers are elected by the popular vote of mem- bers in good standing who have been initiated in the first three degrees of the order. Concerning the financial reports of the organization, according to the De- partment of the Treasury, the Knights of Columbus are considered a bona fide religious fraternal organization and are, therefore, exempt from filing a Form 990 or 990T. Likewise, the State Department of Commerce stated that a bona fide religious and fraternal organization of this nature is not re- quired to file an annual charities report by Section 309.53 of the Minnesota State Statute. The by -lass of the organization indicate that they were adopted on May 22, 1976, indicating that the organization has been in exis- tence more than three (3) years. The Knights of Columbus Council, (6772, has in excess of 100 members with an auxiliary membership of about 50 women. In checking the namE;s of Anthony Matthew SCHELONKA and Austin James LOEFFLER, George Herman MAYLEBrA4 and Duane Eugene BURCH through MINCIS, NCIC, Hennepin County, Brooklyn Center and The Minnesota Department of Transportations Drivetts License Bureau, nothing was found which would preclude any of these individuals from participating in the organizatio=49 gambling program. Austin J. LOEFFLER is the currently elected Grand Knight of the organization and has been a member of the Knights of Columbus for 25 years. Austin J. LOEFFLER, and his wife, Darlene, reside at 7232 Georgia Avenue North in Brooklyn Park and have lived there since 1960. Per. LOEFFLER has been an employee in the - service : Department.: ot- : the-: Minn polis Gas Company since 1958. Duane Eugene BURCH has made application as the Gambling Manager for the Knights of Columbus. Mr. BURCH is a resident of 4325 Brookdale Drive, Brooklyn Park, l?innesota, and has lived there;Aince September 28, 1968. Mr. BURCH is employed as an internal auditor for Piper, Jaffray and'8opwood and has been an employee fo Piper, Jaffray and Hopwood since January of 1969. Anthony Matthew SCHELONKA is a certified public accountant whose office is located at 1900 First National Bank Building in Minneapolis. Mr. SCHELONKA has been employed as a CPA since June of 1969 at that location. Mr. SCHELONYJ. resides at 6724 Shingle Creek Drive in Brooklyn Park, Minnesota, with his wife, Donna. They have recently moved to that address in June of 1979 and previously lived at 4201 71st Avenue North in Brooklyn Center and resided there since February of 1970. Also listed in Pe rsonal information is George Merman MAYLEBEN Of 4901 -63rd Avenue North, Brooklyn Center, where Mr. MAYLEBEN has been a resident since 1972. Mr. MAYLEBEN has been a resident of Brooklyn Center since 1969, liv- ing at 4007 58th Avenue North as well as 6824 Emerson Avenue North. MAYLEBEN is employed as a salesman for the Northtown Montgomery Ward Store in Blaine and has been so employed since 1972. Resume by Investigator A, Paul MDNTEEN base File #79 -10154 Page33 MNTEEN finds nothing in the records of the Brooklyn Center or Brooklyn Park Police Departments which would preclude any of these individuals from obtaining the requested gambling license. All appeared to be of good moral turpitude and had no violations which would indicate any problems with gambling, alcohol, or previous felony or serious misdemeanor convictions. During the course of the year, the Knights of Columbus hold two (2) major fund raising events with their participation in the St. Alphonsus Fun Fair, operating slaes booths and skill games; as well as a Spring Smoker, at which time a raffle is held. The disbursements of this money go to support var- ious benevolent causes 6f the Kniljhts of Columbus including Youth Sports, Scholastic Scholarships and other functions related to the Church. In addition to the application for a Class B GambliA q License, the Knights of Columbus have made application for a waiver of a $10,000 Fidelity Bond, as allowed under the Brooklyn Center City Ordinance. This then concludes x the resume of the investigation fo the Father Donald SCHUMAKER Council, #6772, Knights of Columbus. 46 • 6. ME140RANDUM , To: Gerald A. Splinter, City Manager , From: James P. Lindsay, Chief of Police Subj: Gambling License for Earle Brown PTA Date: July 13, 1979 Attached please find the complete police investigation of the Earle Brown Parent- Teacher Association, an application for a Class B Gambling License. Linda C. Hermanson is named as the Executive Officer and Thomas C. Sollberger as Gambling Manager in this application. 3nvestigator`Monteen's report lists nothing of a questionable nature found in the course of this investigation. In addition to the Class B license, the Earle Brown PTA has made application for a waiver of the Fidelity Bond as allowed under this ordinance. The City Council must act on the follow- ing matters: (1) Application for a Class B License. This re- quires a majority vote of the City Council to pass. (2) Waiver of a $10,000 Fidelity Bond. This re- quires a unanimous vote of the City Council to pass. P7s The following is a resume'c;oncerning the investigation'of the Brooklyn Center Police Department, case number 79- 10152, the Earle Brown Elemen- tary Parent - Teacher Association, Linda HERMANSON, Secretary, Thomas SOLLBERGER, Gambling Manager, an application for a Class B Gambling Lic- ense issued by the City of Brooklyn Center, Hennepin County, Minnesota. This investigation is conducted by A. Paul MONTEEN and transcribed by Pat SWANSON, clerk - typist for the Brooklyn Center Police Department. J APPLICANT Earle Brown Elementary Parent- Teacher Association 5900 Humboldt Avenue North Brooklyn Center, Minnesota 55430 Telephone: (612) 561 -4480 Linda Carol HERMANSON 6126 North Lilac Drive Brooklyn Center, Minnesota 55430 Telephone: (612) 560 -9780 Thomas Claude SOLLBERGER 6032 Humboldt Avenue North Brooklyn Center, Minnesota 55430 Telephone: (612) 566 -7454 INVESTIGATION MATERIALS CONTAINED WITHIN THIS FILE Application for Gambling License. Application for Gambling License, Part II, Linda Carol HERMANSON. Application for Gambling License, Part II, Thomas Claude SOLLBERGER. Letter requesting the waiver of a Fidelity Bond, Brooklyn Center Police Department application check for Linda Carol HERMANSON,, Brooklyn Center Police Department application check for Thomas Claude SOLLBERGER. A copy of the by -laws of the Earle Brown Elementary Parent - Teacher Associa- tion as amended in 1978. - - - - - - The Earle Brown Elementary Parent- Teacher Association of Brooklyn Center, Minnesota, is a local PTA unit organized under the authority of the Minne- sota Congress of Parents, Teachers and Students Association, a branch of the National Congress of Parents and Teachers. The association exists as an un- incorporated association of its membership. According to Article IV of the by -laws of the organization, the association shall be non- commercial, non - sectarian and nonpartisan in nature. The name of the association and /or the names of any of its membership or officials in their capacity shall not be ` used in connection with any commercial concern or partisan interest not ap- propriately related to the promotion of the objectives of the association. The Earle Brown Elementary Parent- Teacher Association is housed and holds regular meetings in the Earle Brown Elementary School which is located at 5900 Humboldt Avenue North in the City of Brooklyn Center, Hennepin County, Minnesota. ': Resume by Investigator A. Paul MNTEEN Case File #79- -10152 Page 2 Investigator MNTEEN has not been able to establish the exact date on which the Earle Brown ParentmTeacher Association was established and does not have a copy of the original by -laws; only a copy of those as amended in 1978 MNTEEN has, however, established that the origanzation has been in exist - f ence for a period of approximately ten (10) years or more and has a member- ship of about 230 active members. Linda Carol HERMANSON is listed as the Executive Officer, Secretary, making g application on behalf of the Earle Brown Parent - Teacher Association for the Gambling License. As such, a record check was made on Linda Carol HEMMMSON and it revealed no incidents of arrest,criminal activity or traffic violation: The card file of the Brooklyn Center Police Department has nothing under the name of Linda HERMANSON which would have any bearing on this investigation. It would appear Linda HERMANSON has no criminal record which would preclude the Earle Brown Parent- Teacher Association from applying for or receiving the gambling license as requested. Thomas Claude SOLLBERGER, date of birth 04- 14 -40, is named in the application as the Gangling Manager. Mr.'SOLLBERGER is a resident of 6032 Humboldt `Ave- nue North in Brooklyn Center and has been a resident there since November of 2971. Prior to that, Mr. SOLLBERGER lived in Columbia Heights, Minnesota, and Van Nuys, California. Thomas SOLLBERGER has been employed by the Control Data Corporation of Minneapolis, Minnesota, in the Education Division since October of 1967, with the exception of a one year period from April of 1973 to April of 1974 when SOLLBERGER was employed by ComTen, Incorporated, in their Education Division. ComTen is a corporation operating from the address of 1950 West County Road B in Roseville, Minnesota. Mr. SOLLBERGER has no record with the Hennepin County Sheriffs Office or NCIC, as well as the State Of Minnesota. A check of Mr. SOLLBERGER's driver's license did reveal a speeding citation in 1976. A check of the Brooklyn Center card file reveals nothing of significance in this investigation under the name of Thomas SOLL- BERGER. In addition to his activities with the Earle Brown Parent - Teacher Association, Thomas SOLLBERGER is active in the functions of the Lutheran Church of the Master and civic functions such as Kaleidoscope. Investigator MNTEEN has worked with Thomas SOLLBERGER and knows Thomas SOLLBERGER on a personal basis and can think of no incidents or reasons that Mr. SOLLBERGER would be precluded from operating As the Gambling Manager for the Earle Brown Parent Teacher Association. Accompanying the application-for a Class B Gambling License for the Earle Brown Parent- Teacher Association, Thomas C. SOLLBERGER has submitted a letter requesting the waiver of the required $10,000 Fidelity Bond as allowed by the Brooklyn Center City Ordinance. Don ERICKSON, the Treasurer of the Parent - Teacher Association, does have the records and accounts which the Association has filed for previous years. How - ever, Mr. ERICKSON has been out of town and Investigator MONTEEN has been un- able to reach him.to obtain copies of these and'at wuch time that Mr. ERICKSON should return and MNTEEN is able to contact him, copies of the financial re- cords of the PTA will be obtained and included in this file. This concludes the resume of the investigation of the Earle Brown Parent Teachers Association, an application for a Class B Gambling License. The following is a resume concerning the investigation of the Brooklyn Center Police Department, case number 79- 10152, the Earle Brown Elemen- tary Parent - Teacher Association, Linda HERMANSON, Secretary, Thomas SOLLBERGER, Gambling Manager, an application for a Class B Gambling Lic- ense issued by the City of Brooklyn Center, Hennepin County, Minnesota. This investigation is conducted by A. Paul MONTEEN and transcribed by Pat SWANSON, clerk- typist for the Brooklyn Center Police Department. APPLICANT Earle Brown Elementary Parent- Teacher Association 5900 Humboldt Avenue North Brooklyn Center, Minnesota 55430 Telephone: (612) 561 -4480 Linda Carol HERMANSON 6126 North Lilac Drive Brooklyn Center, Minnesota 55430 Telephone: (612) 560 -9780 Thomas Claude SOLLBERGER 6032 Humboldt Avenue North Brooklyn Center, Minnesota 55430 ;j Telephone: (612) 566 -7454 INVESTIGATION MATERIALS CO17TAINED WITHIN THIS FILE Application for Gambling License. Application for Gambling License, Part II, Linda Carol HERMANSON. Application for Gambling License, Part II, Thomas Claude SOLLBERGER. Letter requesting the waiver of a Fidelity Bond. Brooklyn Center Police Department application check for Linda Carol HERMANSON,, Brooklyn Center Police Department application check for Thomas Claude SOLLBERGER. A copy of the by -laws of the Earle Brown Elementary Parent - Teacher Associa- tion as amended in 1978, - - -. - - - - - - r - - - - - - - - - - - - - - - - - - - - - The Earle Brown Elementary Parent- Teacher Association of Brooklyn Center, Minnesota, is a local PTA unit organized under the authority of the Minne- sota Congress of Parents, Teachers and Students Association, a branch of the, National Congress of Parents and Teachers. The association exists as an un- incorporated association of its membership. According to Article IV of the by -laws of the organization, the association shall be non commercial, non- sectarian and nonpartisan in nature. The name of the association and/or the names of any of its membership or officials in their capacity shall not be used in connection with any commercial concern or partisan interest not ap- propriately related to the promotion of the objectives of the association. The Earle Brown Elementary Parent- Teacher Association is housed and holds regular meetings in the Earle Brown Elementary School which is located at 5900 Humboldt Avenue North in the City of Brooklyn Center, Hennepin County, Minnesota. Resume by Investigator A. Paul MONTEEN Case File #79 -10152 Page 2 Investigator MONTEEN has not been able to establish the exact date on which the Earle Brown Parent•Teacher Association was established and does not have a copy of the original by- laws; only a copy of those as amended in 1978.' MONTEEN has, however, established that the origanization has been in exist ence for a period of approximately ten (10) years or more and has a member - ship of about 230 active members. Linda Carol HERMANSON is listed as the Executive Officer, Secretary, making application on behalf of the Earle Brown Parent- Teacher Association for the Gambling License. As such, a record check was made on Linda Carol HEP24ANSON and it revealed no incidents of arrest,criminal activity or traffic violation: The card file of the Brooklyn Center Police Department has nothing under the name of Linda HERMANSON which would have any bearing on this investigation. It would appear Linda HEPJMNSON has no criminal record which would preclude the Earle Brown Parent - Teacher Association from applying for or receiving the gambling license as requested, Thomas Claude SOLLBERGER, date of birth 04- 14 -40, is named in the application as the Gambling Manager. Mr-'SOLLBERGER is a resident of 6032 Humboldt Ave - nue North in Brooklyn Center and has been a resident there since Nover�,ber of 1971. Prior to that, Mr. SOLLBERGER lived in Columbia Heights, Minnesota, and Van Nuys, California. Thomas SOLLBERGER has been employed by the Control Data Corporation of Minneap Minnesota in the Educ Divis ' Po , , t n D sign since October of 1967, with the exception of 'a one year period from April of 1973 `< to April of 1974 when SOLLBERGER was em ployed b ComTen, Incorporated, Y in - their Education Division. ComTen is a corporation operating from the address of 1950 West County Road B in Roseville, Minnesota. Mr. SOLLBERGER has no record with the Hennepin County Sheriffs Office or NCIC, as well as the State Of Minnesota. A check of Mr. SOLLBERGER's driver's river s license did reveal a speeding citation in 1976. A check of the Brooklyn Center card file reveals nothing of significance in this investigation under the name of Thomas SOLL- BERGER. In addition to his activities with the Earle Brown Parent -- Teacher Association, Thomas SOLLBERGER is active in the functions of the Lutheran Church of the Master and civic functions such as Kaleidoscope. Investigator MONTEEN has worked with Thomas SOLLBERGER and knows Thomas SOLLBERGER on a personal basis and can think of no incidents or reasons that Mr. SOLLBERGER would be precluded from operating as the Gambling Manager for the Earle Brown Parent Teacher Association. Accompanying the application for a Class B Gambling License for the Earle Brown Parent- Teacher Association, Thomas C. SOLLBERGER has submitted a letter requesting the waiver of the required $10,000 Fidelity Bond as allowed by the Brooklyn Center City Ordinance. - Don ERICKSON, the Treasurer of the Parent - Teacher Association, does have the records and accounts which the Association has filed for previous years. How- ever,, Mr. ERICKSON has been out of town and Investigator MONTEEN has been un- able to reach him.to obtain copies of these and at such time that Mr. ERICKSON • should return and MONTEEN is able to contact him, copies of the financial re- cords of the PTA will be obtained and included in this file. This concludes the resume of the investigation of the Earle:Srown Parent Teachers Association, an application for a Class B Gambling-'License. ' Member introduced the following resolution and moved its adoption: s RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF ELECTRONIC' CASH REGISTERS WHEREAS, the City of Brooklyn Center is authorized to participate in the Hennepin County Purchasing Agreement; and WHEREAS,.on Wednesday, July-18, 1979 at 2:00 p.m. bids were received for the furnishing and delivery of six electronic cash registers for the municipal liquor stores. NOW, THEREFORE, BE IT RESOLVED that the bid of Minnesota Cash Register in the amount of $31,738.80 (includes a $2,524.80 one year maintenance service contract) in accordance with specifications is deemed to be the best bid submitted by responsible bidders and said bid is hereby accepted. BE IT FURTHER RESOLVED that the City Manager be authorized to purchase said registers from the Liquor Stores Fund. V 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 ONTRACT NO. 9459 TABULATION OF BIDS FOR ELECTRONIC CASH REGISTERS CONTRACT NO. 9459 FOR HENNEPIN COUNTY COOPERATIVE PURCHASING MEMBERS (Bids opened Wednesday, July 18, 1979 at 2:00 p.m. CDS ) t NCR CORPORATION MINNESOTA CASH REGISTER 1700 S. Patterson Blvd. 5614 West 36th Street Dayton, Ohio 45479 Minneapolis, Minnesota 513- 449 -2000 920 -8191 ITEM NO. DESCRIPTION MFR. & MODEL NO. UNIT PRICE MFR. & MODEL NO. UNIT PRICE 1. Electronic Cash Registers (Master Units) NCR 2140 -3103 etc. $8049.08 * DTS Model 550 12.5K 55,116.50 (Per attached schedule) * ** 2. Electronic Cash Registers (Slave Units) NCR 2140 -3120 etc. $3420.08 ** DTS Model 550 8.5K S4,801.50 (Per attached schedule) 3. Optional equipment (please list major items, especially those - - -- Included Above (6) * * ** No Charge per explaination required to perform functions identified in Paragraph 18, NCR 7877 -0101 W/ $2261.00 {8) Spectro physics scanner S3,0 95.00 De_ailed Specifications, Sub Paragraphs 6, 8, 9, and 20 2140 -K 208 and 2140 -K250 (FR7EXTRA) (9) DTS Remote Pole Display $247.50 >«10 NCR 2140 -K300 $118.75 (10) DTS Cash Drawer $135.00 (Per (FR7EXTRA) additional - - - - -- Included Above Total 4 draAers max.) 4. Discount from price list for other optional or accessory items. 5% 10% 5. Maintenance (See Paragraph 9) ;ey.Yd a} Total Cost $1133 /Annually Masters - 5434.80 /Annually X 3 ' ✓ Slave - S406.80 /Annually 3 a /,a2Le. b) Labor $42 /hour Parts Included 6. Maximum percent annual increase over previous year's prices Not available 10% (See Paragraph 3 and Paragraph 10) Discount for payment in 20 days Not Applicable 0 Number of days after receipt of order that delivery will be 45 Days after receipt and acceptance 60 A.R.O. completed (See Paraqraph 5) of order but not before lst quarter 1980 Manufacturer's specifications enclosed in duplicate (See Para. 13) YES YES CONTRACT NO. 9459 ¢ age I I, REMARKS MINNESOTA CASH REGISTER - * If only l price per item is needed (18. 1, b, 2) corresponding memory reduction reduces price to $4801.50, K S s l9,Yoy.so ✓ ** If only l price per item is needed (18, 1, b, 2) corresponding memory reduction reduces price to $4441..50.'.0 3 ySo ✓ ** Tele Communications (18, 4) requires one Ans -R -Tran device per store plus a 2025 or 2010 compatible modem. The price of the Ans -R -Tran is $805.50. * * ** Cassette recovery is provided by our service department. No hardware necessary by user. NCR CORPORATION - See attached for o additional information. NO BID LITTON SWEDA INTERNATIONAL 4444 West 78th Street Minneapolis, Minnesota 55435 TABULATED BY HENNEPIN COUNTY i' WI LIAM E. R Manager of Purchasing and Central Services July 19, 1979 Buyer: Richard A. Ryberg 348 -2084 NfR ATTACHMENT PRICE MAINT Liquor Store ECR Master 4 11 .00 4 � � � 5.00 5 � 3 46 Function keys 1 line holding display 1 line Incremental display Compulsory closed drawer Data Capture interface Integrated Cassette Recorder 3rd & 4th drawer Control 4 Checker Total blocks Integrated Comm Concentrator 500.00 45.00 Integrated-Modem 400.00 60.00 Common Carrier Communications 350. 45.00 64 KB Mass Memory 1,765.00 112.00 64 KB to 96 KB 300.00 24. 40 Column Printer 450.00 30.00 17/17 Receipt & Journal Printer 350.00 30.00 Total $8 ,230.00 Discount #W Net $7,8 18.50 Progra 150.00 Freight 80.58 $8,049.08 i • PRICE MAIN`P Liquor Store ECR - Satellite $2,515.00 $245.00 1 line holding display 1 line Incremental display Compulsory closed drawer Mass memory interface 3rd & 4th drawer control 4 Checker total blocks First* Interface 75.00 17/17 Receipt and Journal Printer 350.00 30.00 Integrated Comm Concentrator 500.00 45.00 $3,440.00 Discount 172:00 Net $3,268.00 Programming 75.00 Freight 77.08 $3,420.08 y ADDENDUM TO NCR BID TO III :NNI:I'1N COUNTY I'URCHASING DEPT. CONTIti 41 9459 The furnishing of equipment, software, and service as stated in this bid response is done In accordance with and pursuant to the terms and conditions of NCR's UNIVERSAL AGREEMENT (U /A.) , a copy of which is attached hereto. 7. Warranty Warranty will be in accordance with section 14b of U/A in regard to repair. NCR will, on a best -effort basis, return the defective equipment back to good operating condition within a reasonable period of time after notification by the customer. 8. Guarantee: Re: U/A section 14b. 18. Exceptions to Detailed Specification: la) Each item on machines bid on will have up to two (r) prig ,However discounts are available to from other prices. 1 b4) Do not understand the meaning of this specification lb8) Machines bid on does not have reorder level 4a) This item may require the use of front end equipment for polling i.e.; NCR 8 WS or 7500 System 5a 2,3,4,5 and 8 Machine bid on does not provide these functions. Our approach is to capture each item on cassette and then main frame can process these reports at central. 5c. Machine bid on cannot print difference between physical and current inventory 15. Machine bid on does not have auto netting on errors but provides seperate total for error control 18. Machine bid on has a void key and a total key. 19. Machine bid on does not provide either reorder point report or sub- department reports but does have capitility to reorder generic code field for later processing by central. .Continuing, store coupons to date, sub- department sales; sub- department sales (active sub - departments only); reorder level report any physical inventory report are not provided. Also no to date totals are provided on net sales to date; re- turns to date and voids to date. ' 23. Warranty /Guarantee: Section 14b of U/A 24. Royalties and Patents: Re: Section 9 of U/A S 28. Bold Harmless- Re: Section 14d of U/A 1