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HomeMy WebLinkAbout1979 03-12 CCP Regular Session CITY COUNCIL AGENDA City of Brooklyn Center March 12, 1979 7 :00 p.m. 1. Call - to Order 2. Roll Call 3 . Invocation 4. Approval of Minutes - February 26, 1979 5. Open Forum 6 Resolutions The following four resolutions for ordering construction of projects will be relevant if the City Council votes favorably on the projects after a discussion of - the results of - the March 5, 1979 informational meeting. The Superintendent of Engineering will be prepared to review the results of - the meeting. Review is scheduled at 8 :00 p.m. a. Ordering Construction of Street Grading, Base and Surfacing Improvement Project No. 1978 -3$ -This project comprehends - the street grading, base and surfacing on the north half of 53rd Avenue North from 4th Street to Penn Avenue N orth . b. Ordering Construction of Curb and Gutter and Sidewalk Improvement Project No. 1978 -39 -This project comprehends - the construction of curb and gutter and sidewalk on the north side of 53rd Avenue North from 4th Street North to Penn Avenue North. c. Ordering Construction of Water Main Improvement Project No. 1979 -1 -This project comprehends installation of water main along 53rd Avenue North from Bryant Avenue North to 4 Street North. d, Ordering Construction of .Storm Sewer Improvement Project No. 1979 -2 -This project comprehends the modification of existing storm sewer along 53rd Avenue North from Penn Avenue to 4th Street North and the installation of new storm sewer along Oliver Avenue North from 53rd Avenue North northerly approximately 300 feet, and along Dupont Avenue North from 53rd Avenue North northerly approximately 200 feet. e. Approving Collective Bargaining Agreement Between Teamsters Public and Law Enforcement Employee Union, Local #320, and - the City of Brooklyn Center - Approval of written contract for Brooklyn Center Police Bargaining Unit is recommended. CITY COUNCIL AGENDA -2- March 12, 1979 f. Approving Collective Bargaining Agreement Between Teamsters Public and Law Enforcement Employee Union, Local #320, and the City of Brooklyn Center - Approval of written contract for Brooklyn Center Liquor Store part time employees bargaining unit is recommended. g. Authorizing •the City to Execute a Cooperative Agreement with Hennepin County for Community Development -The City Council gave prior approval. HUD prefers approval by resolution which specifically authorizes execution of - the coopera- tive agreement. h. Requesting 1978 -79 Local Planning Assistance Grant Funds from the Metropolitan Council Additional money from - the S'ta'te is available for comprehensive planning. I. Accepting Quotations for Fencing - Fencing for certain City parks as specified by included memorandum. The bid of Midwest Fence Company in - the amount of $2,124.15 is recommended. J. Accepting Quotation for Fire Department Equipment -It is recommended - the quotation of Mid ventral Fire and Safety Company be accepted for miscellaneous Fire Department equipment as budgeted for in - the 1979 budget. See accompanying quote sheet. k. Accepting Quotation for Fire Department Equipment -It is recommended the quotation of Minnesota Fire, Inc. be accepted for miscellaneous Fire Department equipment as budgeted for in - the 1979 budget. See accompanying quote sheet. 7. Planning Commission Items (7;30 p.m.): a. Application No. 79001 submitted by Kenneth Bergstrom for a rezoning from C -2 'to R -4 of - the approximate eight acre 'tract located in the 1300 block' south of 69th Avenue North. A letter has been received by the City staff from Mr. Bergstrom asking for Council deferment of Application No. 79001 until an April City Council nseting. A copy of the letter will be provided for the Council. CITY COUNCIL AGENDA -3- March 12, 1979 b. Application No. 79006 submitted by Arvid Elness Architects, Inc. for Dale Tile. -Site and building plan approval for Dale Tile warehouse, showroom and office on Lakebreeze Avenue westerly of the present Dale Tile site. This application was recommended for approval at the February 15, 1979 Planning Commission meeting. The City Council considered Application No. 79006 at the February 26 City Council meeting but deferred a decision on - the application due - to questions on aesthetics until they could see colored renderings of - the proposed building. The Director of Planning and Inspection will also be pre - pared to comment on questions raised by the Council on - the existing Dale Tile building. 8. Ordinances: a Amending Chapter 23 Regarding License Fee - Presented for a first reading. Chapter 23 -010 lists - the licenses issued by - the City, date of expiration and fee. Licenses for rap parlors, gambling and bingo are added in - the amended ordinance. b. Authorizing the Conveyance of Real Estate from the City of Brooklyn Center - to - the Minnesota Department of Transportation in the Area of Shingle Creek Parkway. -This ordinance was first read on February 12, 1979, published on ^ �- nn 'I nnn a s FL ; F .J te'Druary 22, L,7/;J, and is presenocd .11is e'v'ening for a sccond reading c. Vacating a Drainage and Utility Easement Existing on Lots 1, 2, 3, 4, 5, and 6 of Block 5, Hipp's 3rd Addition. -This ordinance was first read on February 12, 1979,- published on February 22, 1979, and is presented - this evening for a second reading. 9. Discussion Items; a Authorization for the Mayor and City Manager to execute a sanitary - sewer and water main inspection, maintenance, and repair agree- ment with American Family Insurance Agency Associates (A.F.I.A.) . -This agreement is the City's standard utility maintenance agree- ment which• provides for routine maintenance and emergency repair of a 8 inch sanitary sewer line and 6 inch water main connected to the City's lines in john Martin Drive and servicing -the new A.F.I.A. building. A motion authorizing agreement is recommended. b. Hennepin County Emergency Communications Organization (HECO) -City Manager will be prepared to provide an update on - the status of H£CO. CITY COUNCIL AGENDA -4- March 12, 1979 c. Authorization for Mayor and City Manager to enter into a cooperative agreement with the Metropolitan Transit Commission to provide for passenger waiting shelter installations. - Provision has been made - to ensure - that any city will be eligible for at least one shelter installation per project, if a cooperative agreement is executed. The agreement calls for participation in the form of financial reimbursement to the MTC for one -half of the local funding of the shelter. The participation share will be approximately $300 - to $500. 10. Licenses 11. Gambling and /or Bingo License Bond Waiver I' -State law requires - the bingo or gambling manager - to give a fidelity bond of $10,000 in favor of the organization to insure 'that he /she will faith fully conduct - the duties of - the office. The City Council can waive 'the requirement for - the bond by unanimous vote at the time 'the license is granted. The bond waiver can only be eliminated if -the Council votes unanimously -to eliminate - the $10,000 bond requirement If 'the Council so votes, -the bond waiver is stipulated on - the license itself. Included in the license list for the March 12, 1979 City Council meeting, are licenses for gambling for the Brooklyn Center High School Athletic Boosters and for Northport School PTA. Both organizations have requested {.1 3.,/1.I111A waiver. A m,0 ,1 6 - 4 i1V 1.1Vl1 L. VV6d1.VV {.all,, 411d 4.11V uiL..11JL111V Y...- vote Vl Y1iV Council is needed - to accomplish - the waiver. a. Brooklyn Center High School Athletic Boosters - Gambling license b. Northport School PTA - Gambling license 12. Adjournment i I Attorneys at Law JAMES S. HOLMES HOLMES, KIRCHER, GRAVEN & REYER ROBERT E. KIRCHER DAVID L. GRAVEN JAMES C7rts REYEx' CHARTERED LARRY M. WERTHEIM JOHN M. LEFEVRE, JR. 4610 IDS Center, Minneapolis, Minnesota 55402 JOHN M. UTLEY KENDRA DOWDY GJERDINGEN Telephone 612/371 -3900 RANDOLPH J. MAYER ROBERT J. LINDALL February 26, 1979 City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 BR235- 11829 -- -z ----------------------------------------- For legal services rendered in the above entitled matter through January 31, 1979, including: 003 Rehabitation Legislation Description of Services 11/29/78 Phone conference with Brad Hoffman re Rehabilitation Legislation 12/04/78 Conference with Brooklyn Center 12/28/78 Draft Rehabilitation Frill 01/02/79 Complete draft of Rehabilitation Bill, letter to Brad Hoffman re same Fees $395.00 yoll i� MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Ronald A. Warren, Director of Planning and Inspectionl'� SUBJECT: Information Requested for Consideration of Planning Commission Application No. 79006 Involving Site and Building Plan Approval for _Dale Tile Company DATE: March 9, 1979 During the City Council's review of Planning Commission Application No. 79006 on February 26, 1979, a question was raised regarding the exterior treatment required for the current Da Tile building located at 4 815 France Avenue North. In 1972 under Planning Commission Application 72051, Dale Tile Company requested an approximate 27,900 sq. ft. addition to the then existing building. Review of the record indicates that there was some concern at that time regarding the -! exterior finish proposed for the new addition. The addition was primarily to the warehouse building on the westerly portion of the site. The office showroom" area at that time had an exterior treatment of tile similar to what is now in existence. The warehouse building at that time had an entry area along France Avenue that was also treated with a ceramic tile exterior while the remainder of the warehouse was of concrete block. This entrance area has since been treated with a wood siding. One of the conditions of the approval of.the building addition in 1972 was that "the exterior finish of the addition shall be similar to that of the existing building." The addition has an exterior finish of concrete block and is painted 111� ryq , -.e -4 '(,I!!11 i;1" 1 n:O - :1' —1 i i an nio • t. Q r,n i ' ' , �.. ,_,` n ." t ? r1 ,, ,. t.t : U! 't.. uu tut�? T h. pu tivIi Ut i.iit b ul ►dirty Lnctis puri:'uri i dLing Lhe parki iot has beeit i c t ti an untreated or natural state. Although the record of 1972 does not indicate a particular type of exterior finish other than concrete and that the finish of the addition be similar to the existing building, it is my understanding that the natural or untreated concrete block finish on the addition was left that way so that the owner could at some time provide a ceramic tile finish similar to that on the office showroom area. A performance bond in the amount of $2,500.00 submitted by Dale Tile Company relating to Planning Commission No. 72051 was released by the City Council on December 3, 1973. t i t Philip Cohen 5302 Humboldt Ave. North Brooklyn Center, Minnesota 55430 March 12, 1979 The Honorable Mayor Dean Nyquist & Members of the Brooklyn Center City Council. Subject: 53rt Ave. North Street Improvement I would like to take this means to register my support for the option that would provide for a 22' width street on the Brooklyn Center side along with provisions for parking bays. My reasons for supporting this option as opposed to the 16' width & the 24 hour parking ban are as follows: 1. The intersection of 53rd & Humboldt is one of the busiest ones on the street. It presently creates a great deal of varied turning movements by drivers of various capabilities and intent. The wider the street at this location would be the better, especially in a winter such as this one where the total street width shrinks with the snow accumulation. 2. The traffic will only continue to increase when the freeway connection is made and the street should accomodate that as well as the needs of the residents on 53rd Avenue. 3. Cars do park on 53rd Ave.'North in Brooklyn Center as well as Minneapolis. Further,when curb and gutter are installed. the use of unimproved boulevards for parking will no longer be available, although the use at this time is legally prohibited. 4. Placing a 24 hour ban for parking on the Brooklyn Center side will force parking to be on the Minneapolis side, on the North/ South streets or the property owner will have to provide more parking on their own property. 5. Should the•16 ,wide street be constructed with the prohibition of parking, it would be an irrevocable decision:- as I understand the options offered. This would mean if present or future home owners become unhappy with the 24 hour parking ban they would not be able to have this ban lifted. 6. The cost to the property owner would be the same in any of the options noted. As a property owner at 5302 Humboldt North for the past 22 years, I am pleased to see the proposed street improvement become a reality, but I do feel that we should not be short sighted in the decision pertain - ing to the width of the street. i 4 i Mayor Dean Nyquist & Members of the Brooklyn Center City Council Page 2 ( 3- 12 -79) Perhaps the 22' widening would affect some of my neighbors along 53rd Avenue North more adversely than it does me. To accomodate this fact of the 22' width being too much of an intrusion on other property on i the avenue, consideration for the 20' width with 8' parking lanes could be a reasonable alternative i I also strongly feel that as a property owner who will be assessed my E proportionate share for this improvement, I should also have the right to use the street in a reasonable manner for parking purposes. i I respectfully urge the City Council to take into consideration not only the present issues being raised on the construction of the street, but also the future needs. Thanking you for your consideration in this matter, I am Very ul / yours, Ph' ip Cohen E t Y P R C R b S 4 P r I C v, c� A� tZ el., re6 C-1 �I HECO CONCERNS 1 . WHAT HAPPENS TO NONEMERGENCY 911 CALLS FOR SERVICE IF DISPATCHING IS PERFORMED ELSEWHERE? A. EMERGENCY UTILITY CALLS B. MINOR POLICE SERVICE CALLS C. OTHER GENERAL INFORMATION CALLS 2. WHAT WILL BECOME OF BROOKLYN CENTER'S JAIL FACILITY? A. CONTINUE TO OPERATE 24 HOURS B. LIMITED OPERATION C. ELIMINATION 3. COST FACTORS /DISPATCHERS CURRENTLY PROVIDE,: A. APPROXIMATELY 40% OF THE DEPARTMENTS TYPING B. PROCESS ALL MISDEMEANOR CHECK CASES C. MONITOR BURGLAR AND FIRE ALARMS' D. 24 HOUR REPORT COPYING SERVICE E. MAINTAIN THE PROPERTY /EVIDENCE ROOM F. MAINTAIN RECORD KEEPING REQUIREMENTS FOR THE GAMBLING ORDINANCE G. CRIMINAL BACKGROUND CHECKS FOR SHOPLIFTERS 1 Z MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION FEBRUARY 26, 1979 CITY HALL CALL TO ORDER The Brooklyn Center City Council met in regular session and was called to order by Mayor Dean Nyquist at 7:07 p.m. ROLL CALL Mayor Dean Nyquist, Councilmembers Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott. Also present were City Manager Gerald Splinter, Director of Public Works James Merila, City Attorney Richard Schieffer, Director of Finance Paul Holmlund, Director of Planning and Inspection Ron Warren, Superintendent of Engineering James Noska, Director of Parks and Recreation Gene Hagel, Building Official Will Dahn, Fire Marshal Linus Manderfeld, and Administrative Assistants Mary Harty and Brad Hoffman. INVOCATION The invocation was offered by Councilmember Fignar. APPROVAL OF MINUTES - FEBRUARY 12, 1979 Motion by Councilmember Scott and seconded by Councilmember Lhotka to approve the minutes of the City Council meeting of February 12, 1979 as submitted. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Votinq against: none. The motion nacPr3 „rani- inp„Gly. OPEN FORUM Mayor Nyquist opened the meeting for the purposes of the Open Forum session. Prior to recognizing a speaker for Open Forum, the Mayor noted he had written a letter to the Governor concerning a lack of action to resolve the situation left from the Howe fire. The Mayor noted in his letter to the Governor that two months had passed since the Howe fire and•no action had been taken to remove the contaminated snow and ice. There are still many unanswered questions as to the degree of danger.. With spring coming and a snow melt, it is important the situation be resolved. Mayor Nyquist received the assurance of the Governor and the Commissioner of Agriculture that the State had the situation in hand. The Mayor received information that the snow and ice residue would be hauled on Thursday to a farm in Martin County. The Mayor questioned whether there should be a contingency plan if the plan to haul the snow and ice to Martin County fell through. The Mayor questioned whether it might be necessary to hire a consultant to attempt-to determine a resolution to the situation. The -City Manager explained the major issue was the fact the State of Minnesota does not have a place within the State boundaries to take care of possible contaminants. The City Manager indicated a possible backup contingency plan would be temporary containment of the snow and ice. He further indicated certain experts are avail- able if the Council would wish assistance in the future to come up with another plan. The City Manager also indicated the Governor has assured the City that a contract for digging and hauling at the site has been finalized. 2 -26 -79 -1- Councilmember Kuefler questioned whether the local jurisdiction had accepted the hauling of the residue to the farm in Martin County. The City Manager indicated he was unsure what veto power the local authority would have in this situation. Councilmember Fignar questioned whether the City must bear any financial responsi- bility for the digging or hauling. The City Manager explained the City would not carry any financial responsibility because the State assumed the financial responsi- bility for the digging and hauling. Councilmember Lhotka questioned what effect the rain would have on the situation. The City Manager explained plugs were still in place to prevent backup into the creek and some diking had also been done, however, a permanent place must be found for the residue because the Howe site is not a good temporary solution to the problem. Mayor Nyquist recognized Mr. Virgil Linn, 3112 — 49th Avenue North, to speak at the Open Forum. Mr. Linn noted many of his questions had been answered by the discussion prior to his speaking at the Open Forum. Mr. Linn did ask what was to be done with other debris materials such as building debris. He noted there was a smell which emanated from the Howe site. The City Manager indicated he would check on removal of types of debris other than the ice and snow and get back to Mr. Linn with the information on what was to be done with that. Mr. Linn noted he was happy, the Mayor had contacted the Governor and that action would be finally taken. He further questioned whether there was potential for danger in breathing the air. The Mayor replied one of the biggest problems in this situation was the lack of hard facts as to the danger potential. Mayor Nyquist recognized Mr. Tom Howe, who was in the Council audience. Mr. Howe , indicated they would like to get the situation cleared up as soon as possible but they too were waiting for answers from State agencies. Councilmember Fignar commented the hands of the people at Howe are tied as are everyone else's until the State comes to a decision as to what should be a solution. Mayor Nyquist inquired if there was anyone else present who wished to address the Council as part of the Open Forum; there being none, Mayor Nyquist proceeded with the rest of the meeting. FINAL PLAT APPROVAL The final plat approval for the registered land survey for property lying between Shingle Creek Parkway, County Road 130 and Shingle Creek was recommended. This is the site on which the Spec 8 is currently under construction. The City Council approved the preliminary plat under Planning Commission Application No. 78042 on July 24, 1978 as submitted by Roy Hanson for the Brooklyn Center Industrial Park, Inc. There was a motion by Councilmember Fignar and seconded by Councilmember Lhotka to give final plat approval for the registered land survey for ,property lying between Shingle ;Creek Parkway, County Road 130 and Shingle Creek. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion, passed unanimously. RESOLUTION NO. 79 -59 Member Tony Kuefler introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED PUBLIC SERVICE OF MR. JAMES MERILA 2 -26 -79 -2- The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Regarding the resolution, the City Manager again expressed his appreciation for the fine work of the Director of Public Works, James Merila. Council members also offered their appreciation for the work Mr. Merila had done for the City and for the Council. Council members wished Mr. Merila good luck in his new job. RESOLUTION NO. 79 -60 Member Tony Kuefler introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM (SALT STORAGE BUILDING CONTRACT 1978 -T) The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Regarding the resolution, the City Attorney explained the contract for the salt storage building had been bid twice. The first bids received were too high and in the second bidding only one bid was received. The company which placed the bid was a subcontractor and was not accustomed to municipal bidding. For this reasong, certain items which they placed in the bid had to be eliminated from the contract and there was considerable negotiation after the bid was in. Despite this negotiation, the City Attorney indicated the contract should be er -ored 4 ..-to y rti ntel arl s3 s this was the nn.ly bid received for the salt storage building. RESOLUTION NO. 79 -61 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL TO IMPLEMENT A FAMILY HOUSING PROGRAM IN THE CITY OF BROOKLYN CENTER The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka., and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Concerning the resolution authorizing submission of the City of Brooklyn Center Community Development Program to Hennepin County, Administrative Assistant Brad Hoffman explained the City of Brooklyn Center had executed a cooperative agree- ment with Hennepin County agreeing to participate in the Urban Hennepin County Community Development Block Grant Program. He further explained a three year community development program and housing assistance plan had been prepared consistent with the Comprehensive Urban Hennepin County Community Development strategy and the Community Development Program regulations. The plan has been subjected to citizen review pursuant to the Urban Hennepin County Citizen Partici- pation Plan and the plan was presented to the City Council for their approval. Mr. Hoffman indicated the City Council had given preliminary approval to the program at the January 8 City Council meeting. He explained the annual program and the three year program is divided into three basic elements. First, there are activities directed toward the identified housing problems in Brooklyn Center, 2 -26 -79 -3- C including a housing rehab grant loan program and housing incentive option. Second, there is park development which includes an activity to provide the City's matching funds for a Central Park LAWCON grant. Third, there are activities geared towards handicapped accessibility. Handicapped accessibility project activities include the installation of elevators in the City Hall /Civic Center complex, sidewalk curb cuts and park accessibility. �s.,Hoffman noted the City had received on construction of elevators as proposed for the City Hall /Civic Center complex. Based on the cost, it is the staff's recommendation to construct the elevator in City Hall this year and construct the Community Center elevator next year. The remaining $17,000 would be reallocated to park development. Councilmember Kuefler suggested a chair type apparatus which fits onto the railing might be appropriate and less costly for the Community Center. Mr. Hoffman briefly explained the Citizen Advisory Committee response to the proposed uses of Urban Hennepin County Community Development Block Grant funds by Brooklyn Center for the year 1979. He explained the Committee disapproved the park develop - ment project ($40,000) for Central Park;. gave conditional approval to the handicapped accessibility improvements to the park system ($73,000); and approved all the other projects for funding (handicapped accessibility improvements to City Hall, $80,000; 'rousing rehabilitation grant /loan, $66,000; general administration, $18,000; housing i as a local option activity, $23,000). Regarding the park development, M -r. Hoffman explained that County staff had expressed concern that the project does not meet the established criteria for benefiting low and moderate income people. Based upon that concern it is their recommendation that the City reconsider t project. The Brooklyn Center Citizens Participation Committee has reaffirmed its commitment to the project. Mr. Hoffman recommends that the City resubmit the project as is and require the Department of Housina and Urban Development to rule on the project. If the C rc � f ruling UD rcla�.i e to CC1VC , an un�avorwblc i Ui urig frcm iii � c. x this project it is recommended the City reallocate those monies to the elimination or physical barriers within the City's park system and include Central Park within the group of parks to receive such funding. Relative to the elimination of physical barriers within the park system, the Hennepin County group has expressed concern with paving 100% of the City's parking lots within the park system with Community Development funds on the basis of eliminating physical barriers for the handicapped. They have expressed their belief that funding for that project should be in a ratio equivalent to the number _ of parking spaces reserved for handicapped parking in comparison with the total n - amber of spaces within the parking lot. .Mr. Hoffman noted that other communities have used community development funds to finance 100% of the construction costs of parking lots in parks using the same justification. As indicated earlier, other projects were given approval. Ccuncilmember Fignar questioned the Director of Public Works as to whether or not sidewalk barriers should have been removed at the time of sidewalk construction. The Director of Public Works replied standards were set after the sidewalk system had been started. Sidewalks built after physical barrier elimination standards were established were done according to the standards. Ccuncilmember Kuefler_ questioned what the next step in the process was. Mr. Hoffman explained the next _step was submission of the City of Brooklyn Center Community Development Program'to Hennepin County. The County combines all of the communities programs for submission as the Urban County plan program. The Metro Council will review the submission as part of the A -95 review. 2 - -79 -4- r Mr. Hoffman explained approval was given for both the one year plan and the three year plan. In response to questions from the Council, Mr. Hoffman explained the three year plan serves as a guide but is not hard and fast and it is possible to amend the three year plan. RESOLUTIONS NO. 79 -62 Member Tony Kuefler introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING SUBMISSION OF THE CITY OF BROOKLYN CENTER COMMUNITY DEVELOP MENT PROGRAM TO HENNEPIN COUNTY FOR CONSIDERATION AS PART OF THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION, IN ACCORD WITH THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill.Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager asked that the next four resolutions listed on the agenda be deferred until after the public hearing because those four resolutions concerned issues being dealt with in the public hearing. The Council agreed to defer the resolutions. The Director of Public Works explained the resolution next presented was a resolution pertaining to a supplemental agreement concerning the improvement of traffic control signals on T.H. 152 at 55th Avenue North and 71st Avenue North. The of Public Works explained the Council had approved the agreement with but the funding of the project with regard to federal monies had been changed. The original • agreement stipulated, that the amount of federal participation 'would ' be'72.080.' an+ The. aclrPem._ . now si - }ed ircludes ,^ feder: 1 rtz., l`vcl ?6 ' ?4 0 p.�r ' ^irator of - . This increase in federal participation reduces Brooklyn Center's share from $15,981 to $13,314. The resolution acknowledges this reduction. RESOLUTION NO. 79 -63 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION PERTAINING TO MINNESOTA TRANSPORTATION DEPARTMENT SUPPLEMENTAL AGREE- MENT NO. is TO AGREEMENT NO. 59271 REGARDING THE IMPROVEMENT OF TRAFFIC CONTROL SIGNALS ON T.H. 152 AT 55TH AVENUE NORTH AND 71ST AVENUE NORTH The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and upon vote being taken thereon; the following voted in favor thereof: Dean Nyquist,_Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon.said resolution was declared duly passed and adopted. Regarding the next resolution, the City Manager explained due to potential pollution of the ground water table in the area of the Howe Fertilizer plant during the fire, the Minnesota Department of Health requested the City of Brooklyn Center to connect those homes using private wells in the area of the plant to the City of Brooklyn Center public water system. The City was assured that it would be reimbursed for the connection costs from the Minnesota Department of Emergency Preparedness.' Brooklyn Center paid the costs for connection and the State will reimburse those casts. RESOLUTION NO. 79 - Member Celia Scott introduced the following resolution and moved its adoption: 2 -26 -79 -5- RESOLUTION PROVIDING FOR INTERIM FINANCING FOR WATER CONNECTIONS IN THE AREA OF THE HOWE FERTILIZER PLANT The motion for the adoption of the foregoing resolution was duly seconded by member Tony Kuefler, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. In response.to questions from the Council, the .City Manager explained the City had been informed that reimbursement would be received within a reasonable period of time. Regarding the next resolution, the City Manager commented the resolution was similar to a resolution passed by the City of Brooklyn Park regarding signals at 69th Avenue and 73rd Avenue on present U.S. Highway 169. There was a consensus amongst the Council that they wished to amend the resolution to include sending a copy of the resolution to Representative Bob Ellingson. RESOLUTION NO. 79 -65 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ENCOURAGING THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO ELIMINATE THE UNSAFE CONDITIONS ON PRESENT U.S. #169 The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the followin g voted in favor thereof; Dean Nyquist, Tony Kyaefler, Rill Fignar, Cene Lhotka, and Celia Scott; and the following voted against the none, whereupon said resolution • was declared duly passed and adopted, RESOLUTION NO. 79 -66 Member Celia Scott introduced the following resolution.and moved its adoption: RESOLUTION ESTABLISHING DISEASED SHADE TREE REMOVAL IMPROVEMENT PROJECT NO. 1979 -3 AND ORDERING PREPARATION OF SPECIFICATIONS The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon -said resolution was declared duly passed and adopted. RESOLUTION NO. 79 -67 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION APPROVING ,SPECIFICATIONS FOR DISEASED SHADE TREE REMOVAL IMPROVEMENT PROJECT NO. 1979 -3 AND DIRECTING ADVERTISEMENT FOR BIDS (CONTRACT 1979 -B) The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution • was declared duly passed and adopted, 2 -26 -79 -6- Regarding the resolution on diseased shade tree removal, Councilmember Lhotka questioned what was to be done with the diseased trees on Durnam Island. The City Manager explained Durnam Island was located in Brooklyn Park and Brooklyn Park has not sought the removal of those trees. ORDINANCES The City Manager introduced an ordinance authorizing the execution of a temporary easement from the City of Brooklyn Center to the Minnesota Department of Transporta- tion in the area between Beard Avenue North and Ewing Avenue North. The ordinance is presented for a first reading. Responding to questions from the Council concerning complaints from neighbors along 65th and Brooklyn Drive over problems with teenagers . using the area for beer parties, the City Manager explained certain solutions had been discussed with residents in the area. Residents in the area do use that property for access to their back yards. One solution would be to block off the area but that solution would prevent the residents from using the property for access to their back yards. In other words, certain solutions will cause certain other types of problems. There was motion by Councilmember Kuefler and seconded by Councilmember Scott to offer for first reading an ordinance authorizing he execution of a temporary mporary ease - ment from the City of Brooklyn Center to the Minnesota Department of Transportation in the area between Beard Avenue North and Ewing Avenue North. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion.passed unanimously. The City Manager introduced an ordinance amending Chapter 23 regarding the operation ° of bingo by licensed organizations. The ordinance is presented for a first reading. The City Manager explained g p d the amendment had been resented t p o the City Council as part of a discussion s on item at the previous Council meeting. At that time the Council had provided direction to the City Manager as to the setting of differential fees, The amended ordinance reflects the Council's wishes. Motion by Councilmember Scott and seconded by Councilmember Fignar to offer for first reading an ordinance amending Chapter 23 regarding the operation of bingo for licensed organizations. voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion asse p d unanimously. The City Manager introduced an ordinance amending Chapter 23 regarding the operation of certain gambling devices by licensed organizations. The ordinance is presented for a first reading. The City Manager again noted the-amendment had been discussed at the previous Council meeting and the amendment reflects the Council's wishes. There was a motion by Councilmember Scott and seconded by Councilmember Fignar to offer for first reading an ordinance amending Chapter 23 'regarding the operation of certain gambling ling devices by licensed organizations. g Councilmember Lhotka noted the same fee differential should be set for bingo and gambling °and he was not in favor of setting the gambling fee break off point at $3,000 and the bingo fee break off point at $1,500. He commented he felt both bingo and gambling fee cut off points should be set at $1,500. In vote on the motion, the following voted in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, and Scott. Voting against: Council- member Lhotka. The motion passed. PUBLIC HEARING Mayor Nyquist noted a public hearing on Street Grading, Base & "Surfacing Improvement Projects No. 1978 -38 and Curb and Gutter and Sidewalk Improvement Projects No. 1978 -39 and Water Main Improvement Project No. 1979 -1 was scheduled at 8:00 p.m. Mayor Nyquist explained the Director of Public Works would present information to the Council and the Council would be given the opportunity to question the staff regarding the projects. Following that, the Mayor would open the meeting for the purposes of a public hearing and citizens could comment at.that time. 2 -26 -79 -7- The Director of Public Works explained an informational meeting regarding the up- grading of 53rd Avenue North from Penn Avenue to 4th Street North was scheduled for Wednesday, February 7, 1979 at 7:30 p.m. in the Council Chambers of the Brooklyn Center City Hall. He explained the meeting had been held and the scope of and costs associated with the proposed project were explained. He • explained the proposed osed w k P P p or involves reconstructing 3rd Avenue North to municipal g P state aid standards as a joint project with the City of Minneapolis. On the Brooklyn Center side the roadway is proposed to be widened from its present 15 foot width to a 22 foot width This would p rovide for a roadway that is 44 feet wide d in most areas with one travel lane and one parking lane in each direction. At-the same time, curb and gutter and sidewalk is proposed to remain generally the same as it presently exists and no major changes in ,grade are anticipated. In addition to the paving work, the proposed project includes reconstructing storm sewer lines at various intersections along 53rd Avenue North and construction of new connecting lines to existing storm sewer lines along Oliver and Dupont Avenues North just northerly of 53rd Avenue North. Further it is proposed that a segment of water main be constructed along 53rd Avenue North from Bryant Avenue to 4th Street North in order to provide Brooklyn Center water to abutting properties prior to upgrading the roadway. The Director of Public Works.noted three of 50 homes in the area were represented at the informational meeting. Additionally, letters had been received from two parties. The Director of Public Works showed slides of the area. At the informational meeting, residents expressed concern over four lanes of traffic rather than two lanes of traffic and two lanes of arkin . The Director P g of Public Works further explained a petition had been signed by 78% of the residents. The petition offered three choices to signers regarding the upgrading of 53rd Avt!ue. The first Qhuice was to leave 53rd Avenue as it exists. The second choice was to upgrade the street-as the City has 'proposed with the .exception being to widen it to three feet instead of seven feet on the Brooklyn Center side and to post the street for "no parking ". The third choice was to go ahead with the proposed project as the.City plans. Additionally, a check off was available if residents wanted the "no parking" restriction of the second choice to be enforced only during times of heavy traffic. Survey results showed the greatest percentage of people responding to this survey wished to leave 53rd Avenue as is. Councilmember Fignar questioned whether or not leaving the street as is was a reasonable option. The Director of Public Works replied leaving the street as is would work temporarily but with increased traffic generated by the construction of the freeway, the roadway would rapidly deteriorate. The road would require upgrading at a later time when traffic was heavier and the upgrading would be much more difficult at that time. The Director of Public Works noted the amount of traffic in the location of 57th Avenue North between Logan and Humboldt would be fairly representative of the future traffic on 53rd Avenue. Councilmember Kuefler questioned whether or not the State would provide funds if the upgrading was done at a later time. The Director of Public Works indicated the State would participate at a later time but the total cost of upgrading would continue to rise_ The Director of Public Works explained another option might be feasible for this area. That option would include a 16 foot travel way at intersections and a 22 foot roadway which would include parking bays. He explained that both North and South St. Paul use this type of configuration in certain segments within their City. One advantage of this system is that it provides for parking and yet 2- 26-79 -8- I ensures only one lane of traffic. The main problem with this type of system is snow removal. The City of Minneapolis has indicated that they do not intend to place parking restrictions on their side of the street nor to they intend to construct a roadway configuration that includes parking bays and narrow inter- sections. on the Minneapolis side of the street the width will be 20 to 22 feet. The Director of Public Works explained another possible option would be to construct the street at 20 feet wide with no parking bays. A 20 foot wide street would hinder two travel lanes and encourage one travel lane and one parking lane. In response to questions, the Director of Public Works replied the.desirable width for one drive lane and one parking lane would be a 12 foot drive lane and a 10 foot parking lane. The minimum required would be a 12 foot drive lane and an 8 foot parking lane. Councilmember Kuefler questioned whether or not there were any examples of 20 foot roadways. The Director of Public Works replied that many Minneapolis and St. Paul streets are 20 foot roadways. A representative from Minneapolis commented that most of the 40 foot streets located in Minneapolis are residential not thoroughfare streets. Councilmember Fignar questioned whether or not there was a significant number of mature trees which would have to be removed if 53rd Avenue was upgraded. The Director of Public Works commented the majority of those trees which would have to be eliminated were elm trees. The Director of Public Works further noted that if the three foot roadway width waG ,qa (l, as ctai - Pd in the petition, street parking would have to be banned all of - the time. The City Manager commented based on his experience in North St. Paul there were few safety problems created by the bay parking configuration. Some snow plowing problems were created. In this configuration a street appears to be narrower and people travel more slowly due to the appearance of a narrower street. The parking bay configuration with a narrower intersection virtually eliminated tail end crashes with parked cars. Councilmember Fignar questioned what the speed limit would be and whether or not there would be traffic signals on 53rd Avenue. The Director of Public Works explained the speed limit would be 30 miles per hour. There would be no traffic signals because the volumes of traffic do not warrant signals. Mr. Bob Carlson from the City of Minneapolis was asked to comment on Minneapolis' experience with a parking bay configuration. Mr. Carlson noted there were problems with snow plowing and trying to keep the bays clean. He noted Minneapolis had used this type of configuration mainly along the parkways and in a small area in the southeast part of Minneapolis near the University. The Director of Public works explained there was a provision for deferment of special assessments for senior citizens if certain criteria were met. Deferment of the special assessments would apply if 53rd Avenue were upgraded. The criteria included a necessity that the home be homesteaded, the resident be 65 years of age or older and the resident's income be $7,500 or less per year. Finally, the Director of Public Works briefly reviewed two letters which had been received from citizens regarding the 53rd Avenue upgrading. He reviewed one letter 2 -26 -79 -9- I from Mr. Douglas Jordal who was writing in behalf of his mother, Lu M. Jordal who resides at 516 - 53rd Avenue North. He also reviewed a letter from Mr. & Mrs. Cliplef. RECESS The City Council recessed at 9 :00 p.m. and resumed at 9:20 p.m. Prior to opening the public hearing for citizen comment, the Mayor noted proper notices had been sent informing people of the public hearing. He requested comments be brief. The Mayor recognized Mr. Don Jordal who represented his mother who resides at 516 - 53rd Avenue North. Mr. Jordal commented he felt undue emphasis had been placed on the importance of widening the street for purposes of parking. He noted it was more important to keep 53rd Avenue at its present width because this would prevent the loss of trees, it would keep the road from impinging closer on homes, and it would keep'the noise level down in the residential area. Comparing 53rd Avenue to the present 57th Avenue which is 40 feet wide and intended for two driving lanes and two parking lanes indicates that 53rd might well become similar to 57th. 57th Avenue oftentimes has four driving lanes and people hesitate to park their cars on 57th Avenue. Again Mr. Jordal stated it was his belief the street should be left at its present width. The Mayor recognized 'M . Stcvcn Vi1' as of 5301 E=rscn Avenue North. Mr. Villas stated the City appeared to be more concerned with motorists than they were concerned with the .residents _of the area.. He also stated concern over the fact that two additional options were presented in addition to those presented at the informational meeting. People were not prepared to make a judgment on the two additional options. The residents want to keep the street the minimal width as is possible. Residents do not want the road closer to their homes. The Mayor next recognized Mr. J. S. Fahrenholz of 620 — 53rd Avenue North. Mr. Fahrenholz noted the street is in good shape on 53rd Avenue. He said it was his belief the base of the street was good and with the addition of some asphalt the street would be in very it' y g od condition. He noted people presently.. speed on 53rd Avenue and if the street were widened there would be even more speeding. He clarified that the interchange at 53rd Avenue was a partial inter- change. He further noted the City of Minneapolis is not assessing their project to homeowners.. The City Manager commented the Minneapolis tax structure and procedure for paying for assessments was different than that of Brooklyn Center. The money for the assessments was taken from the general fund. The City Manager noted because of this, the mill rate in the City of Minneapolis was considerably higher than the mill rate in the City of Brooklyn Center. I II The Mayor next recognized Mr. Don Rutter of X254 Logan Avenue North. Mr. Rutter had attended a meeting with Mayor Hofstede and Alderwoman Alice Rainville and they had indicated that assessments would not be charged. in Minneapolis, the assess- ment is actually charged to all people within the City of Minneapolis not only to the people located in the area. In response to comments made earlier he noted Fremont Avenue North in Minneapolis is a 40 foot wide street and cars do riot travel four abreast on Fremont Avenue North. 2 -26 -79 _10- The Mayor next recognized Mr. Victor Andersen of 602 - 53rd Avenue North.' Mr. Anderson commented he felt the cost should be split to the entire City of Brooklyn Center not only assessed against the property owners on 53rd Avenue. The City Manager commented that the City of Brooklyn Center's mill levy was 17.88 mills and the City of Minneapolis' mill levy was 43.42 mills. The Mayor next recognized Mr. N. W. Fleischhacker of 710 - 53rd Avenue North, Mr. Fleischhaker noted he had chosen his home in a quiet neighborhood because it was a quiet neighborhood. Recently he had purchased land in Andover and anticipated selling his property at 710 - 53rd Avenue in the spring. The total assessments on his property will be over $2,000 if 53rd is upgraded. He explained he was currently in contact-with the Spring Realty Company and Mr. Al Soderberg of the Spring Realty Company has indicated that widening the road will not increase the value of Mr. Fleischhacker's home. Additionally, water would have to be connected for the home at a cost between $500 and $1,000. If this home was sold FHA all of these assessments would have to be paid by Mr. Fleischhacker before the home could be sold. Mr. Fleischhacker indicated the equity built in his house will be reduced and fewer people would be interested in purchasing the home. The Mayor next recognized Mr. Patrick Menth of 5302 Fremont. Mr. Menth questioned whether or not upon completion of the improvements, real estate taxes would be raised. The City Manager explained, based on the street improvements, the real estate taxes would not be raised, unless the average sale price of homes in the neighborhood increased. The Mayor next recognized Mr. Percy Anderson of 5319 Logan Avenue North. Mr. Anderson noted there really was no place for the traffic to go. He commented he felt that 53rd should not be a through street. He further commented that Logan Avenue could not handle more traffic. He miestioned whether or not trucks would be allowed to use the roadway. The Director of Public Works commented that major trucks would use the freeway but trucks would not be prohibited from using the roadway. The Mayor next recognized Mr. Phil Cohen of 5302 Humboldt Avenue North. Mr. Cohen noted he opposed the "no parking" ban on 53rd Avenue because he felt it would be shifting the parking burden to Minneapolis which would be unfair and also many residents and their visitors need the parking on 53rd on the Brooklyn Center side. In regard to the comments made on the City of Minneapolis not assessing the particular property owners, he again called Brooklyn Center' residents' attention to the fact that Minneapolis' mill rate was substantially higher than that of the City of Brooklyn Center. He also noted that the City of Minneapolis has access to more State funds and more Community Development Block Grant monies than did suburban Brooklyn Center. Mr. Cohen noted he favored the parking bay configuration. He noted he appreciated the problems of neighbors who have homes closer to the street but felt that the upgrading was necessary. Commenting on earlier questions, Mr. Cohen noted property owners would be assessed but the improvements would not cause an increase in real estate valuation. Finally, he questioned who would manage the upgrading project if it was approved. The Director of Public Works explained there was presently no agreement as to who would manage the project but currently Brooklyn Center was the lead agency in planning the project and it was anticipated that Brooklyn Center would be the lead agency in managing the project if the upgrading was approved. 2 -26 -79 -Il- The Mayor next recognized Mr. L. Jarvits of 5300 Penn Avenue North. He explained he had planted five evergreen trees several years ago and all five trees will be taken if the upgrading is approved. He further explained the area was currently a race way with no stop signs and if the road was widened speeding would increase. He commented that 53rd Avenue does not need to be improved. He questioned why the owners of property on 53rd Avenue should be assessed for the upgrading of 53rd Avenue when the residents did not want the upgrading and other residents within the City of Brooklyn Center would be benefiting from the upgrading. The Mayor next recognized Mr. Gerald Taylor of 512 - 53rd Avenue North. Mr. Taylor questioned who would pay for the frontage road. The Director of Public Works explained there was no frontage•road between 53rd and 57th. There was a frontage road between 49th and 53rd but that would be part of the ramp. Mx. Taylor further asked whether or not he would have to connect to Brooklyn Center water and why that was necessary. The Director of Public Works explained there was corrosive build -up inside of the water lines which reduces the water pressure. If streets are to be torn up as part of the upgrading then water mains should also be installed so the roadway would not have to be torn up at a later time for repair of service line. At that time Brooklyn Center residents hooked up to Minneapolis water would be- hooked up to Brooklyn Center water. The Mayor next recognized Ethel Anderson of 600 - 53rd Avenue North. She questioned w_ would happen with the sewers and cesspools, The Director of Public Works indicated he was not aware that these were any cesspools in the area. The Dir ctor of Public Works noted if the water main was improved at a later time, replacement a -nd restoration costs would also be assessed back to the people which was another reason that it'would be to the people's benefit to improve the water main at the sane time the street was upgraded. The City Attorney left the table at 10:27 p.m. The Mayor again recognized Mr. Don Jordal who noted a point of Mr. Jordal stated that if improvements do not actually improve the property or increase the property value than legally special assessments could not be made to the property owners. Mr. Jordal questioned whether or not this particular improve- ment would actually be a benefit or a detriment to the properties. The City Attorney returned to the table at 10:30 p.m. The Mayor next recognized Mary Nelson of 5302 Morgan Avenue North. She stated their property is only 15 feet to the roadway. 2f the street is widened the street will be almost next to their front door. The Mavor asked if there were any more comments before the public hearing was closed.. There were no more comments. There was a motion by Councilmember Fignar and seconded by Councilmember Lhotka to close the public hearing. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. Councilmember Kuefler questioned Mr. Steven Villas, the carrier of the petition, as to whether Mr. Villas felt there was need for additional time to consider the added options. Mr. Villas commented that since two options were added, it did not give pec,ple time to consider those options. 2 -26 -79 -12- Councilmember Kuefler commented that the bay parking option had been discussed at the last Council meeting and the Council had directed that consideration be given to the bay parking configuration. Councilmember Kuefler suggested he would be in favor of granting the residents more time`to consider the additional options if a time schedule was not a problem for the City. The City Manager also explained that the additional options came based on questions and concerns raised by the residents at the informational meeting.` The additional options were an attempt to meet some of the concerns raised by the residents at the informational meeting. The Director of Public Works replied to Councilmember Kuefler's earlier comments stating it would be possible to give the residents additional time but the start of construction would be delayed. The Director or Public Works stated the basic issue is whether or not the Council felt there should be upgrading. Councilmember Kuefler stated he felt the Council should do everything possible to discourage traffic but the upgrading was needed. Councilmember Kuefler stated that to do nothing is to ignore the problem. Councilmember Kuefler further commented he was in_ favor .of allowing the residents more time to consider the additional options. The City Manager explained he would be happy to hold another informational meeting to give the residents time to discuss the additional options. The Director of Public Works again stated there should be a Council decision as to whether or not there should be an upgrading so that the informational meeting could be for the purposes of discussing alternatives if that was the Council's wish. Councilmember Kuefler stated that assessments on the property were assumable if the nro erty ­as sold except fo homes sold under FHA and r_y financing in .tl; case d..t1 1. il-_ lust . ue rleayed.. Councilmember eignar went on to express ... concern . over tree removal Councilmember Fignar commented that he had had the opportunity to work with approxi- mately a dozen different municipalities through his personal business and in his estimation the City of Brooklyn Center is competently run. Councilmember Fignar commended the staff for work they had done. He noted citizens had expressed dismay over the need to upgrade 53rd Avenue and questioned whether the City was handling the situation correctly. Councilmember Fignar expressed confidence in the City's handling of the situation. Councilmember Scott commented that it was not the City's choice that 53rd Avenue be a major access to the freeway. That decision was a State decision and Brooklyn Center did not have a choice in the matter. The fact.that 53rd Avenue had been designated as a major access has necessitated that 53rd Avenue be upgraded. Council- member Scott stated the issue presently was what is the minimal.amount of upgrading that can be done to fulfill the needs of the area and yet not upset the neighborhood balance. The Council reached a consensus that upgrading was necessary on 53rd Avenue. There was a motion by Councilmember Kuefler and seconded by Councilmember Fignar to express the Council intent to approve upgrading of 53rd Avenue. The Council also asked the City Manager to set up another informational meeting with the residents at which time various upgrading alternatives could be discussed. A decision on the specific type of upgrading would be deferred until after the informational meeting. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. 2 -26 -79 -13- The City Manager set March 5, at 7:30 p.m., in the City Hall Council, Chambers as .the date and time for the informational meeting. All residents were invited to the i h nformational e i mein . g The resolutions concerning the upgrading were deferred until the next Council meeting. PLANNING COMMISSION ITEMS The City Manager introduced Planning Commission Application No. 79004 submitted by Korsunsky, Krank, Erickson Architects for a preliminary plat approval of the property located at 5920 Brooklyn Boulevard. The application was recommended " for approval at the February 15, 1979 Planning Commission meeting. The Director of Planning and Inspection explained that on July 10, 1978, the City Council had approved Planning Commission Application No. 78037, consisting of site and building plan review for a remote banking facility for the First Brook dale Bank to be located at 59th and Brooklyn Boulevard. The Director of Planning and Inspection remarked that one of the conditions of approval was that the P property be replatted by formal plat or registered land survey into a single tract or lot prior to occupancy of the building. The Director of Planning and Inspection pointed out that presently there is a dirt drainage and utility easement running north and south through the center of the parcel. He explained that with the development of this parcel there was no longer a need for an easement and that the City was in the process of vacating the easement through an ordinance amendment. The-Director of Planning and Inspection noted -a public hearing had been held at the Planning Commission meeting. Explaining the traffic engineering aspects of' the plan.the Director of Planning and Inspection explained that the proposed plat allowed entrance only from 59th Avenue North. The Director of Planning and Inspection stated that with the existence of a nonconforming single family residential structure with a driveway on 59th Avenue North, just south of the site, it was not feasible to close 59th Avenue North at this time. He added that the approved layout for the bank facility does not preclude the possibility of a closin g at a future date. The Director of Planning and Inspection explained that Mr. Erickson, the architect for the project, had indicated that the function of the new remote facility was not to enerate a new market t for the First ro k e t k B o dal State Ban but was rather a means of handling existing g overflow demand. The Director of Planning and Inspection explained that both right and left turns would be allowed onto Brooklyn Boulevard from the site. The Director of Planning and Inspection explained that the landscape plan was in keeping with the previous plan. Councilmember rignar_ commented in discussion of the application that he would like to see the vacation of 59th Avenue pursued. Councilmember Kuefler noted agree- ment that the vacation should be pursued by the City. The Mayor opened the meeting for the purposes of a public hearing on Planning Commission Application No. 79004. There was no one present to speak on the application. Mr. Erickson, representative of the architect, was present to answer questions from the Council. 2 -26-79 -14- There was a motion by Councilmember Fignar and seconded by Councilmember Kuefler to approve Planning Commission Application No. 79004. submitted by Korsunsky, Krank, Erickson Architects for a preliminary plat approval for the property located at 5920 Brooklyn Boulevard subject to the following conditions: 1. Final plat is subject to review by the City Engineer. 2. Final plat is subject to the requirements of Chapter 15 of the City Ordinances. .Voting in favor: Mayor Nyquist, Councilmembers Kuefler,.Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. The City Manager introduced Planning Commission Application No. 79005 submitted by Hodne /Stagberg Architects. The application is for a site and building plan approval for the Hennepin County Regional Library, Licenses Center, Social Service Office and County 'Court and Administrative Offices located on the west side of Shingle Creek Parkway, south of Shingle Creek Tower highrise apartment building. This application was recommended for approval at the February 15, 1979 Planning Com- mission meeting. The Director of Planning and Inspection commented that access to the site is provided through a common driveway with the Shingle Creek Tower apartment complex at Summit Drive while access on the south is through a common driveway at John Martin Drive. He noted that appropriate easements had been obtained. The Director of Planning and Inspection explained the building is approximately 54,500 square feet and that the proper number of parkina spaces has been provided. Tll� t %ciyJu Of i.'.0 luilly NrOViu�j al u�:Gc:,' i.v U' t3 =' 1.` Li;�;rary area,. t' � L�.:c� =se an- Social Services Office through a common entrance. The County Court and Administrative Offices, although a part of the same building has a separate entrance area and does not provide public access through the building to other areas. The Director of Planning and Inspection briefly explained the provisions.made for walkways and pedestrian access as well as the exterior treatment of the building. The Director of Planning and Inspection proceeded to give a lengthy explanation of the landscape plan for the site. He explained that sod would be installed around the parking and driving areas, along the west and north side of the building and along Shingle Creek Parkway. Prairie grass is to be planted in a large open area primarily in the east and southeasterly portions of the site. He explained that prairie grass is a long grass containing wildflowers and is not maintained in a normal sense being cut approximately once a year. The applicant proposes to provide underground irrigation for the sodded areas only and not for the area designated for prairie grass. .The Director of Planning and Inspection stated that at the time of the Planning Commission meeting, staff had explained to the applicant that the Zoning Ordinance requires an underground irrigation system to facilitate site land - scaping and green areas, and that staff at that time felt that the area designated for prairie grass should be irrigated as well.. After considerable discussion with the applicant and an explanation by the applicant, it became clear that irrigation of the prairie grass area would defeat the entire concept of prairie grass. The Director of Planning and Inspection recommended the City consider holding a per- , formance bond until the prairie grass took hold and in lieu of waiving the irrigation requirement. It was noted that the City had not required an underground irrigation system for the Post Office because it was contended that such a system was not needed because the below grade area would contain a clay shelf which would retain .moisture. 2 -26 -79 -15- Mr. Erickson.showed slides of other areas planted with prairie grass. Finally, the Director of Planning and Inspection explained the applicant's proposal of an amphitheater to be shown as an add alternate, meaning that if bid price is in excess of the building budget, this item would be. deleted. There was a motion by Councilmember Kuefler and seconded by Councilmember Fignar to approve Planning Commission Application No. 79005 submitted by Hodne /Stagberg Architects for site and building plan approval for the Hennepin County Regional Library, Licenses Center, Social Service Office and County Court and Administrative Offices located on the west side of Shingle Creek Parkway, south of Shingle Creek Tower highrise apartment building 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 extin- quishing system to meet MFPA Standard No. 13 and shall be connected to an ?rrirnzjrad central mon i i-.nri n g system in accordance with Chapter 5 of the City Ordinances. 5. Any outside trash disposal facilities and /or rooftop mechanical equipment shall be appropriately screened from view. 6. All landscaped areas shall be equipped with an underground irrigation system with the exception of the prairie grass area. A portion of the performance bond shall be held for four years after installation of the prairie grass to ensure its viability. 7. Plan approval acknowledges the proposed amphitheater as an add alternate, meaning it could be deleted if the bid price is in excess of the building budget, provided the proposed area would be treated with sod and an irrigation system. 8. Any revisions to the building and landscaped areas are subject to review and approval by the City of Brooklyn Center. 9. The large island in the northwest of the parking lot shall be given a landscaped treatment to include trees compatible with the proposed landscape plan and shall be 2� inches to 3 inches in diameter. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. The City Manager introduced Planning Commission Application No. 79006 submitted by Arvid Elness Architects, Inc. for Dale Tile. Site and building plan approval for Dale Tile warehouse, showroom and office on Lakebreeze Avenue westerly of the 2 -26 -79 -16- present Dale Tile site. This application was recommended for approval at the February 15, 1979 Planning Commission meeting. Councilmember Lhotka left the table at ll;l3 p.m. and returned at 11:15 p.m. Councilmember Fignar left the table at 11:16 p.m. and returned at 11:18 p.m. The Director_ of Planning and Inspection reviewed the site and building plan for an approximate 3,200 square foot warehouse, showroom and office on the site located on the north side of Lakebreeze Avenue North, just west of the present Dale Tile Company. The Director of Planning and-Inspection stated that the proposed plan comprehends using a portion of the present Dale Tile Company site. Replatting of this area to shift the present property lines easterly is required. The Director of Planning and Inspection explained that access to this site is proposed to be via two curb cuts off Lakebreeze Avenue, one lying to the east being a common entrance with Dale Tile Company. Common access and cross driving easements are required along the easterly portion of the proposed site to accommodate this plan. Approximately 2,200 square feet of the building is designed for warehouse and approximately 9,900 square feet for office and showroom area. The Director of Planning and Inspection noted some drainage problems on the west side of the site. Resent revisions have been requested to provide on -site drainage. These revisions have some effect on the applicant's long -range plans for expansion of the building to the west. The Director of Planning and Inspection suggested that it might be possible to work out the drainage problem through a common agreement with Davies Water Company located to the west of the site. One solution would be a drainage easement encompassing the portion of the Davies site on the proposed Dale Tile site. The Director of Planning and Inspection explained that the applicant proposes a scored concrete block building with a clear sealer and baked enamel roof panel. In discussion of the application, the Councii expresses concern over the aesthetics of the scored concrete block building. The architect apologized for not having sketches of the building and explained he had not made certain connections which would have enabled him to bring those sketches to the Council. The architect explained the aesthetics of the building were in line with certain conceptual plans of the Dale Tile Company. - The Building Official noted the present Dale Tile building addition had been painted white on one side rather than the building being treated in its entirety. He expressed concern over the aesthetics of this partial treatment. He noted the Planning Commission had addressed aesthetics and had expressed concern that the building be treated equally on all sides. Councilmember Scott expressed a distaste for a scored concrete block building °because of the aesthetic appearance of the building. There was a general consensus amongst the Council that they wished to see sketches of .the building before making a decision. There was a motion by Councilmember Lhotka and seconded by Councilmember Scott to defer a decision on Planning Commission Application No. 79006 until sketches of the building could be reviewed, expressing concern over the aesthetics of the design. Voting in favor: Mayor Nyquist, Councilmembers Y.uefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. 2 -26 -79 -17- In further discussion, the Council directed the City Manager to check on the present Dale Tile building addition. DISCUSSION ITEMS The City Manager explained that Kaleidoscope would again be held April 22, 1979 and • the City had been invited to participate. As the Council is aware, City commissions and advisory groups had been invited to participate and additionally the City Council had been asked to participate. The Council indicated they were interested in parti.ci- pating -in a similar manner as to their participation in former years. An informational booth can be set up and Council members will be available to answer questions of citizens. There was a motion by Councilmember Kuefler and seconded by Councilmember Fignar to participate in Kaleidoscope with an informational booth. Voting in favor: Mayor Nyquist, Councilmembers,Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. The City Manager introduced the next discussion item an explanation of an exercise in which the City was participating, for emergency preparedness. He explained the City had been working with Hennepin County in an emergency preparedness exercise. In the first phase of the exercise, department heads had to set up procedures to deal with a mock emergency situation. In the second phase, a mock emergency situation will be dealt with from the City's emergency operating center. A third phase, is recommended which might involve the City .Council in making emergency decisions if the Council wished to be involved. The City Manager noted if the City Council was interested, he would make arrangements to arrange an exercise in emergency prepared- ness for the Council. It was the consensus of the Council that they wished to be involved in an emergency preparedness exercise. DISCUSSION OF LIMITED VALUES The City Manager explained the Limited Value Law as it relates to the assessing of the properties took effect in 1973 and it restricted the raising of property values more than 10% in any given year. Currently there is a tax lawsuit which has been initiated involving affected property owners who say that the law treats properties unfairly by taxing-them at a rate below market and others at a rate at market value. The City Manager noted that from an administrative point of view, the Limited Value Law is not equitable. However, the immediate repeal of the Limited Value Law would create a shift in the tax burden. The City Manager noted it appears the most equitable solution at this time would be a repeal on the Limited Value Law and corrective legislation which would relieve the inequities of the present law and make adjustments in the assessing system which would compensate for the shifted tax burden created by the elimination of the Limited Value Law. He also noted that if the Limited Value Law is not repealed and corrective legislation passed during this session of the legislature, the inequities and- the - problems of repairing those inequities created by the Limited Value Law will increase dramatically. The City Assessor briefly explained the charts which he had drawn up showing a limited value analysis, a tax effect analysis and several case studies. He explained that in essence homes built since 1973 are paying a higher tax and the crux of the issue is fairness. The limited value analysis is intended to demonstrate what effects removing the limited value will have on property taxes in Brooklyn Center. The City Assessor noted it was his opinion the property tax law should be modified to eliminate the Limited Value provisions for many reasons, the most compelling is equal treatment under the law. He also noted that residential values in suburban Hennepin County have risen from 15 to 20 per cent from the 1978 assessment to the 1979 assessment. A similar rise in commercial industrial properties has not been experienced. This fact will cause a further spread between residential, limited and market values. Any further spread will complicate the analysis of a tax shift between property types. 2 -26 -79 -18- L RESOLUTION NO. 79 -68 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION SUPPORTING MODIFICATION OF LIMITED VALUE LAW The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none whereupon said resolution was declared duly passed and adopted. LICENSES In discussion of the licenses, Council members expressed concern over purported conditions at Evergreen Park apartments. The Council decided it wished to defer approval of the rental dwelling license for Evergreen Park apartments until the next Council meeting. Motion by Councilmember Scott and seconded by Councilmember Lhotka to approve the following list of licenses: BULK VENDOR LICENSE Brooklyn Center Lions Box 29092 CIGARETTE LICENSE Acorn Vending 8433 Center Drive Brookdale 10 Office 2810 County Road 10 Happy Dragon 5532 Brooklyn Blvd. FODOD ECTTT',%ISII EI T LICy� SE Kymme Bautista 210 E. County Rd. B2 European Health Spa 2920 County Road 10 Beacon Bowl 6525 Lyndale Ave. No. Fanny Farmer Candy Shop #121 Brookdale Shopping Center Fanny Farmer Candy Shop #123 Brookdale Shopping Center Farrell's Ice Cream Parlor 5524 Brooklyn Blvd. Frito -Lay, Inca P.O. Box 35034 Frito -Lay 6800 -D Shingle Crk. Pkwy. Happy Dragon 5532 Brooklyn Blvd. Kentucky Fried Chicken 5512 Brooklyn Blvd. McGlynn Bakery 7752 Mitchell Road Dayton's Brookdale Shopping Center Maid of Scandinavia Co. 3244 Raleigh Avenue Maid of Scandinavia Westbrook Shopping Center Olive's East Brookdale Shopping Center Poppin Fresh Pie Shop 5601. Xerxes Ave. No. Red Owl Stores 5425 Xerxes Ave. No. Zantigo- American Mexican Rest. 6800 Shingle Creek Pkwy. MECHANICAL SYSTEMS LICENSE Modern Heating & Air Conditioning 2318 First Street N.E. Rouse Mechanical 11348 K -Tel Drive NONPERISHABLE VENDING MACHINE LICENSE Beacon Bowl 6525 Lyndale Ave. No. H. & L. Enterprises 11517 Yukon St. N.W. Whirltronics 3401 48th Ave. No. 2 -26 -79 -19- W Minnesota Fabrics P.O. Box 1748 Minnesota Fabrics 5712 Morgan Ave. No. Red Cell Stores 5425 Xerxes Ave. No. C. B. Schut 7536 Douglas Drive Chuck Wagon Inn 5720 Morgan Ave. No. Viking Pioneer Distributing Co. 5200 W. 74th St. LaBelle's 5925 Earle Brown Drive PERISHABLE VENDING MACHINE LICENSE Coca -.Cola Bottling Co. 1189 Eagan Ind. Rd. Arctic Metals 6530 James Ave. No. H. & L. Enterprises 11517 Yukon St. N.W. Whirltronics 3401 48th Ave. No. red Owl Stores 5425 Xerxes Ave. No. Viking Pioneer Distributing Co. 5200 W. 74th St. LaBelle's 5925 Earle Brown Drive READILY PERISHABLE FOOD VEHICLE LICENSE Frito -Lay, Inc. P.O. Box 35034 Frito- -Lay 6800 - D Shingle Creek Pkwy. RENTT.L DWELLING LICENS Initial Ewing Square Associates Ewing Square Townhouses George & Judith Gottschalk 4700 -04 Lakeview Ave. No. Residential Alternatives, Inc. 5449 Lyndale Ave. No. Renewal: Harold Swanson 7230 West River Road Harold Swanson 7250 West River Road` Edward Sass 5101 -03 Xerxes Ave. No. Transfer: Griffin Company, Inc. Columbus Village Apts. SrEC IAL, FOOD HAN DLING ESTABL LICENS$ I eal Drug Store 6800 Humboldt Ave. No. Toy City Store 6000 Earle Brown Drive Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. A brief discussion ensued as to the situation at Brookdale Ten apartments. Vie City Manager notod as a point of information the League's Legislative Conference Day was scheduled for March 1, 1979. A DCG R�iMENT 2:oti.on by Councilmember Scott and seconded by Councilmember Lhotka to adjourn the City Countil meeting. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, L "_otka, and Scott. Voting against: none. The motion passed unanimously._ The Brooklyn Center City Council adjourned at 12:30 a.m. Clerk mayor . 2 -26 -79 -20- t The Mayor announced that the meeting was open for the con- sideration of proposed Street Grading, Base & Surfacing Improvement Project No. 1978 -38. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being; on February 22, 1979, which affidavit was examined and found satis- factory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ORDERING STREET GRADING, BASE & SURFACING IMPROVEMENT PROJECT NO. 1978 -38 BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that it is hereby determined that it is necessary and for the best interests of the City and the owners of property specially benefitted thereby, that the following improvement shall be constructed: Project No. 1978 -38 (M.S.A.P. 109- 113 -01) c+.,.ect - ar7,n 'hacP F. ciirfaciricr nn the north 1/2 of 53rd Avenue North from 4th Street North to Penn Avenue North. The estimated cost is $261,000.00. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof and the following voted against the same: whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the con- sideration of proposed Curb & Gutter & Sidewalk Improvement Project No. 1978 -39. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on February 22, 1979, which affidavit was examined and found satis- factory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections$ and the property- owners appearing in favor of said improvement, member introduced the following resolution and moved its adoption: RESOLUTION 110. RESOLUTION ORDERING CURB & GUTTER & SIDEWALK IMPROVEMENT PROJECT NO. 1978 -39 (M.S.A.P. 10 - 113 -01) BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that it is hereby determined that it is necessary and for the best interests of the City and the owners of property specially benefitted thereby, that the following improvement shall be constructed: Project No. 1978 -39 (M.S.A.P. 109- 113 -01) C c .....I to c ci.a � %, 1k on the north side of 53rd Avenue North from 4th Street North to Penn Avenue North. The estimated cost is $134,000.00. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the con - sideration of proposed Water Main Improvement Project No. 1979 -1. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on February 22, 1979, which affidavit was examined and found satis factory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member introduced the following resolution and moved its adoption: RESOLUTIONI 1 RESOLUTION ORDERING WATER MAIN IMPROVEMENT PROJECT NO. 1979 -1 BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that it is hereby determined that it is necessary and for the best interests of the City and the owners of property specially benefitted thereby, that the following improvement shall be constructed: Project 11o. 1979-1 � wat-er main alona 53rd Avenue North from Brvant Avenue North to 4th Street North. The estimated cost is $31,500.00. Date Mayor ATTEST: Cler The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken th�reon, 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 followin g resolution` and moved its adoption: RESOLUTION NO. RESOLUTION ORDERING STORM SEWER IMPROVEMENT PROJECT NO. 1979 -2 (M.S.A.P. 109- 113 -01) WHEREAS, the City Council of the City of Brooklyn Center established Storm Sewer Improvement Project No. 1979 -2 by Resolution No. 79 -34 adopted on January 22, 1979; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center as follows: 1. It is hereby determined that it is necessary and for the best interests of the City that the following improvement shall be constructed: Project No. 1979 -2 (M.S.A.P. 109- 113 -01) Modification of existing storm sewer along 53rd Avenue North from Penn Avenue North to 4th Street North; and installation of new storm sewer along Oliver Avenue North from 53rd Avenue North northward approximately 300 feet and along Dupont Avenue North from 53rd Avenue North northward approximately 200 feet. The estimated cost of Brooklyn Center's participation in said project is $50,000.00. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof :` and the following voted against the same: whereupon said resolution was declared duly passed and adopted. 1 M & C No. 79 -6 March 9, 1979 FROM THE OFFICE% OF THE CITY MANAGER CITY OF BROOKLYN CENTER Subject: Labor Contracts -- Liquor Store Clerks & Police Officers To the Honorable Mayor and City Council; Enclosed with your agenda materials for your approval are contracts which cover 1979 and 1980 for the liquor store employees and police officers. Liquor store employees' contract enclosed covers the clerk - stockers and cashiers in our liquor stores. This is - the first contract and 'the proposed salary increases, which result in a - top salary of $4 for 1979 and $4.25 for 1980, are within the Presidential Guidelines. These salaries also represent - the going rate for other part -time personnel in the area and in other departments within - the City. The police ,contract was negotiated with Local 320 by the MAMA police bargaining committee. The 1979 settlement for wages calls for an increase of 7% and a revised salary schedule which starts at 65% of 'the - top patrol rate and proceeds to that rate in 3 -1/2 years. This is - the first 'time 'this schedule was subject to joint negotiations. Previously each individual community had a different schedule and, I believe, it represents an improvement over the previous situation. The establishment of this schedule will mean a substantial savings 'to Brooklyn Center and other communities when - they hire new police officers. The previous schedule starts at a much higher rate - than - this one. The 1980 portion of 'the contract involves a salary increase of slightly over 7.5 %. The contract also calls for an increase in insurance benefits of $5 over the 1978 level. The total package will meet Federal Presidential Wage and Price Guidelines of 14% over the two year period. The additional half per cent in 1980 over 7% is offset by savings in a lower starting salary and pay schedule for new employees and no increase in fringes in 1979. The settlement was approved by a majority of managers from the communities in the MAMA joint bargaining group and a minority of - those managers felt - that maybe - the 'time was right to arbitrate for elimination of - the college incentive- longevity plan, which was imposed on us by -the last arbitration award. However, it was - the collective judgment - that -there wasn't sufficient potential for that happening - to justify the risk of going - to further arbitration. We recommend your favorable consideration on these matters as I believe it is the best deal we can cut given - the circumstances now existing. Respectfully submitted, erald G. linter City Mana er GGS:dkw Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION APPROVING COLLECTIVE BARGAINING AGREEMENT BETWEEN TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEE UNION, LOCAL #320, AND THE CITY OF BROOKLYN CENTER WHEREAS, the Public Employment Labor Relations Act of 1971 as amended thereafter requires a written contract between the ;employer and the exclusive representative of a recognized bargaining unit; and WHEREAS, Minnesota Teamsters Public and Law Enforcement Employees Union, Local #320 has been designated as the exclusive representative for the Brooklyn Center Police bargaining unit; and WHEREAS, the City Manager and affected members of the Metropolitan Area Management Association on behalf of participating employer municipalities recommend employer approval; and WHEREAS, the City Council accepts the City Manager's recommendation that the terms of the tentative agreement be ratified: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to agree to the incorporation of the following terms and conditions of employment in a 1979 -80 collective bargaining agreement with Local #320, Minnesota Teamsters Public and Law Enforcement Employees Union. 1. Length of Contract The aareement shall cover the period from January 1. 1979 through December 31, 1980. 2. Wage Rat 1979 A) Employees hired before February 1, 1979 Patrol Office Grade Hourly Rate Starting P/A 7.365 After six (6) months P/B 7.690 After twelve (12) months P/C 8.039 After eighteen (18) months P/D 8.364 After twenty -four (24) months P/E 8.713 After thirty (30) months P/F 9.038 Top Patrol after thirty -six (36) continuous months $1,626 per month. B) Employees hired after February 1, 1979 Top Patrol (after three (3) years) $1,626 per month" Starting 65% of top patrol After six (6) months 70% of top patrol After one (1) year 80% of top patrol After two (2) years 90% of top 'patrol RESOLUTION N0. 1980 A) Employees hired before February 1, 1979 Patrol Office Grade Hourly Rate Starting P/A 7.927 After six (6) months P/B 8.277 After twelve (12) months P%C 8.652 After eighteen (18) months P/D 9.002 After twenty -four (24) months P/E 9.378 After thirty (30) months P/F 9.728 Top Patrol after thirty -six (36) continuous months $1,750 per month. B) Employees hired after February 1, 1979 Top Patrol (after three (3) years) $1,750 per month Starting 65% of top patrol l After six (6) months 70% of top patrol After one (1) year 80% of top patrol After two (2) years 90% of top patrol 3. Insurance The City of Brooklyn Center will contribute up to a maximum of eighty dollars ($80) per month per employee toward health, life and long -term disability insurance commencing January 1, 1980. 4. Employees classified or assigned by the City of Brooklyn Center to the following job classifications or positions will receive eighty- five dollars ($85) per month or eighty -five dollars ($85) prorated for less than a full month in addition to their regular wage rate: A. Investigator (Detective) B. School Liaison Officer C. Juvenile Officer D. Dog Handler E. Paramedic 5. Employees classified by the employer to the following job classi- fication will receive fifty dollars- ($50) per month or fifty dollars ($50) prorated for less than a full month in addition to their regular wage rate: A. Corporal BE IT FURTHER RESOLVED that the Mayor and the City Manager be authorized to execute a 1979 -80 collective bargaining agreement between Local #320, Minnesota Teamsters Public and Law Enforcement Employees Union, in corporating said terms and conditions of employment. 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 adoption: RESOLUTION NO. RESOLUTION APPROVING COLLECTIVE BARGAINING AGREEMENT BETWEEN TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEE UNION, LOCAL #320, AND THE CITY OF BROOKLYN CENTER WHEREAS, the Public Employment Labor Relations Act of 1971 as amended thereafter requires a written contract between the employer and the exclusive representative of a recognized bargaining unit; and WHEREAS, the Minnesota Teamsters Public and Law Enforcement Employees Union, Local #320 has been designated as the exclusive representative for the Brooklyn Center Municipal Liquor Store Part -time Employees Bargaining Unit; and WHEREAS, the City Manager recommends employer approval of the terms acid conditions of the collective bargaining agreement; and WHEREAS, the City Council accepts the City Manager's recommendation that the terms of the tentative agreement be ratified: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to agree to the incorporation of the following terms and conditions of employment in a 1979 -1980 collective bargaining agreement with Local #320, Minnesota Teamsters Public and Law Enforcement Employees Union. 1. Length of Contract The agreement shall cover a period from January 1, 1979 through December 31, 1980 2. Wages 1979 (Effective 1/1/79) Steps* A B C Clerk- Stockers 3.50 3.75 4.00 (per hour) Cashiers 3.50 3.75 4.00 (per hour) 1980 (Effective 1/1/80) Steps* A B C Clerk- Stockers 3._ 75 4.00 4725 Cashiers 3.75 4.00 4.25 *A is the starting wage, succeeding steps represent six (6) month intervals. 3.. That the City recognizes the Union as the exclusive representative for all part -time municipal liquor store employees in the following job classifications: A. Clerk- Stockers j . I B. Cashiers RESOLUTION NO. BE IT FURTHER RESOLVED that the Mayor and the City Manager be authorized to execute a 1979 -80 collective bargaining agreement between Local #320, Minnesota Teamsters Public and Law Enforcement Employees Union in the incorporation of said terms and conditions of employment. 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. (1/ Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A JOINT POWERS AGREEMENT WITH THE HENNEPIN URBAN COUNTY WHEREAS, the Housing and Community Development Act of 1974, as amended, Public Law 93 -383, authorizes the formation of "urban counties "; and WHEREAS, Hennepin County has joined with municipalities totaling in population over 200,000 people thereby forming such an "urban county under the Act; and WHEREAS, it appears to be to the advantage of the City of Brooklyn Center to join with the County for the fifth and subsequent years of this program; and WHEREAS, on September 25, 1972 the Brooklyn Center City Council by motion did authorize the Mayor and City Manager to enter into a Joint Powers Agreement with Hennepin County to make application for Community Development funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, a duly constituted unit of general local government in Hennepin County, that the City join with the County, pursuant to Minnesota Statutes 471.59, to accomplish the eligible activities denoted in Section 570.200 of the rifles and remil.ations to p„bl. r_. T,aw 93 -383. BE IT FURTHER RESOLVED that the Mayor and the City Manager be and are hereby authorized to sign on behalf of the City the Joint Powers Agreement attached hereto. 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.; fif DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT d AREA OFFICE 6400 FRANCE AVENUE SOUTH � MINNEAPOLIS, MINNESOTA 55435 N v January 5, 1979 f DflVt ifkt F�L • Iflinois 60606 IN REPLY REFER TO: 5.6CM Mr. Dale A. Ackmann County Administrator Urban Hennepin County A -2300 Government Center Minneapolis, Minnesota 55487 Dear Mr. Ackmann: Subject Urban Hennepin County Qualification Process B- 79 -UC -27 -0001 The HUD Area Counsel has reviewed the four new cooperation agreements executed with Brooklyn Center, Medicine Lake, St. Louis Park, and Wood- land and finds them to be legally acceptable. However, the resolution execution of the from Brooklyn Center does not specifically authorize ex e Cooperation Agreement. Such a resolution should ,be adopted by Brooklyn Center and • forwarded to this office. In addition, we request a copy T Oui Area Counsel ha! also reviewed the exi:a:ing, agreements between - fienrieIjin County rind the 37 munic.ipaliLi.e:: participating in previous yearn. Although these agreements are legally acceptable, Area Counsel recommends the following changes: 1) At II.1. W , add the words "as amended "; 2) At II.2., the reference to 570.105(c) of the regulations should be dropped; 3) V.1.(a) (Allocation of Basic Grant Amount) is confusing be- cause the Cooperation Agreements were signed in different years. For that reason, we do not see how "the first year of this agreement" can be determined; 4) Article VIII should be revised to state that no termination is to be effective until the end of any program year covered by an application for a grant; RECEIVED a JAN 8 37 3` tggt ' J S. AUMiiliSTRATION i i s Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION REQUESTING 1978 -79 LOCAL PLANNING ASSISTANCE GRANT FUNDS FROM THE METROPOLITAN COUNCIL WHEREAS, the Metropolitan Land Planning Act, Minnesota Statutes, Section 473.851 - 473.872, requires that the City of Brooklyn Center prepare and submit a comprehensive plan to the Metropolitan Council; and WHEREAS, the Metropolitan Council and the City of Brooklyn Center entered into a contract, numbered 78182 and dated October 3, 1978 for a Local Planning Assistance Grant for 1976 -77 grant funds in the amount of $10,145 to assist Brooklyn Center in carrying out the required planning; and WHEREAS, the Metropolitan Council has allocated $4,277 to the City of Brooklyn Center in additional grant funds for 1978 -79; and WHEREAS, the total grants from the Metropolitan Council will not exceed 75 of the total cost or 1000 of the remaining cost of carrying out the required planning which is documented in Appendix A of the above referenced contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to request the additional 1978 -79 grant funds and authorize the City Manager to execute the Agreement Amendment to the above - referenced contract on behalf of the City of Brooklyn Center i Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. DATE: March 8, 1979 MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Ronald A. Warren, Director of Planning & Inspection/?a.tj SUBJECT: 1978 -79 Local Planning Assitance Grant Program & Agreement Amendment The Metropolitan Council has recently adopted guidelines for the distribution of addi - tional local Planning Assistance Grant Funds for 1978 -79. Under the guidelines, Brooklyn Center has been allocated an additional $4,277.00 for 1978 --79. When added to the $10,145.00 allocated in 1976-77, our total allocation is $14,422.00. The additional $4,277.00 entitlement for 1978 -79 was derived from a formula allocation approach based on an evaluation of the needs and financial resources of all communities and counties in the metropolitan area. Brooklyn Center has already entered into an agreement for 1976 -77 funds and to receive the additional entitlement for 1978 -79 the City Council must adopt a resolution requesting the additional funds and authorizing the amending of the agreement prior to March 14, 1979. Appendices A. & B. of the agreement have been reviewed anti updated as necessary . per the requirements of the Metropolitan Council for preparing the agreement amendment. Copies of the amended agreement and correspondence from the Metro- politan Council is included for your review. It is recommended that the Council take the necessary action to obtain the additional entitlement for 1978 -79. r .43O !� ? �'t'1N C ►T 300 Metro Square Building, 7th Street and Robert Street, Saint Paul, Minnesota 55101 Area 612, 201 -6.359 January 15, 1979 Mr. Gerald Splinter, Manager City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 Subject: Agreement Amendment for 1978 -79 Grant Dear Mr. Splinter: On December 14, 1978, the Metropolitan Council approved the aware of the 1978 -79 Local Planning Assistance grant funds which were allocated to your corm,- pity. The �}t '� i. L. rte:... ,_A s ." l 1 .� t^ +»r.l � ..�.. -+.it i.rs .� r+t!7 r+i7 ,-.n c award o � use fu * ... ... 11ir. 13_ b� G�. l.m. s.�ti.�.t _1 Li1tlC..aldin y \i .a.. origa.nai grant a.yj eemeflt for 1376 -77 tubas. Fite copies of an agreement amendment are attached for you to complete and return to the Council, along with a resolution requesting the funds, not later than March 14, 1979 If the completed amendments are not sent to the Council by that date, it will be assumed that your community is not interested in receiving the 1978 -79 funds. In a hardship case, a community may by resolution request a time extension if it is sent to the Council prior to March 14,_1979. Instructions on how to complete the agreement amendment are attached, along with copies of the progress report forms which are required in the contract. If you have any questions, please call me at 291- 6517. Sincerely, T1� nda Tomaselli Grants Coordinator LT:im Encs. cc: Dean Nyquist, Mayor Ronald warren, Director of Planning An Al-vo, v Ort to C't•nrvlinate the Nannitt)t anti Develowii •nt. oft )w Twirl Citi#•i Metrolwltt..it AL-4-:t C`.tntl,t t i•:�•; j r O� O`t�� tt ft� ? SIN CtT�� 300 Metro Square Building, 7th Street and Robert Street, Saint Paul, Minnesota 55101 Area 612, 291 -6359 November 21, 1978 Mr. Gerald Splinter Manager - City of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 Subject: 1978 -79 Local Planning Assistance Grants Program Dear Mr. Splinter, On October 26, 1978, the Metropolitan Council adopted the attached 1978 -79• Local- Planning Assistance Grant Guidelines for the distribution of additional funds to communiti bs and rnunti Ac fn- +-hm ac-mml opmont of �mm�rAhPnSi�ra F1 anc rAr rpc� of them by the Metropolitan Land Planning Act. Under the guidelines, your community has been allocated an additional $4,277 for 1978 -79 which, when added to your 1976 -77 allocation of $10,145, comes to a total of $14,422. Your 1978 -79 entitlement was derived from a formula allocation approach. The formula, which is described in Section VI of to guidelines, was based on an objective evaluation of the needs and financial resources of all communities and counties in the Metropolitan Area. Your community has already entered into an agreement for the 1976 -77 funds, and this agreement contains an Appendix A, which is your original grant application for those funds. The guide lines, under Section X, provide that if a community's total grant allocation for both 1976 -77 and 1978 -79 does not exceed 75% of the cost of preparing or updating its plan as shown in Appendix A, the community would not have to reapply for its 1978 -79 funds. Based on a preliminary review, this appears to be the case with your community. Within the next 4 -6 weeks, we will prepare and send to you an amendment to your original grant agreement. After your commu- nity,tmakes any necessary changes, passes a resolution officially requesting the funds, executes the amendment and returns it to us, the Council will disburse your community's funds. Between. Aii Akti iev Urnatt -d Io Ctmrdiiiaitr Iho Pli%niiing iiul Dvvvlopmen! cif the T.viit Cltiv4 Aietrnlmlitau Area t t— il.nyim! now and when you receive your agreement amendment, no specific action on your community's part is required except that you may begin to evaluate Appendices A and B of the agreement and determine the necessary changes and additions. If you have any further questions, you may contact Linda Tomaselli, Local Planning Assistance Grants Coordinator, at 291 -6517. Sincerely, I n Boland Chairman JB:im Attach. cc: Mayor Dean Nyquist Ronald Warrens k �r CONTRACT NO. 78182 FT ST ,*END.M NT TO GRANT AGREEMENT BETWZ_ - N THE METROPOLITAN COCNCIL AND THE CITY OF BROOKLYN CENTER WHEREAS, the Metropolitan council, hereinafter referred to as the "Council," and the Citv of Brookivn Center , hereinafter referred to as the "Grantee" have previously entered into a grant agree ^,.ent sor a local planning assistance grant, :Metropolitan Cc•.::c. Contract No. 78132 , dated October 3 , 197$_, hereinafter referred to as the "Agreement," and WHEREAS, the Council has awarded S 4,277 in 1978 -79 entitlement funds to the Grantee from funds appropriated by Minnesota Laws 1977, Chapter 455, Section 19, Subdivision 3, fc_ the preparation of its comprehensive plan required by the Metropolitan Land Planning act. NOW THEREFORE, the parties hereto agree that the above- referenced agreement shall be awerde- i the following particulars: 1. Paragraph lA is amended to read as follows: "The Council shall pay to the Grantee, in accordance with the schedule set forth below a total grant amount of $__1_4 Grant funds shall be made available to -he grantee as follows: $ i ybU , _ ,mediately upon execution of this Agreement. $ 1.442 upon sarlszaetory evaluation by the Council of the funded port -or: completion reports submitted by the Grantee pursuant to Paragraph 4B of this Agreement.' 2. Paragraph lB is amended to read as follows: "B. The Grantee agrees that of the total cost of carrying out the work program set fc=h in Grantee's application for v_ be financed by ..ant funds awarded Y this Agreement, . a : rant assistance, Appendix A, attached hereto and made a ca^ hereof, h no more than a ' 7 .. n 58 shall b reeae ^- an z; ,. that no more than 100% shall be financed by grant funds awarded by this Agreement plus gra:.t funds from other sources of financial assistance." 3. Paragraph 1D is amended to read as follows: "D. The Grantee agrees to comply with all provisions of the Metropolitan Council "Aociicatron, Award and Disbursement Guidelines for the Administration of Planning Assistance Grants,' hereinafter referred to as the "Guidelines" dated October 26, 1978, and dated Apr_ 7 977, which are hereby incorporated by reference into this Agreement and made a part hereof. 4. A new Appc di:: ,, as "Ali ina. Z i.rronii }C A" and attached hereto and atade; a paw: hereof is substituted for the Appendix A of the original Grant Agreement. 5. A new Appendix B, identified as "Amended Appendix B" and attached hereto and made apart hereof, is substituted for the Appendix B of the original Grant agreement. Except as hereby amended, the provisions of the above- referenced contract shall remain in =orce and effect without change. IN WITNESS WffEREOF, the parties hereto have caused this Am endm ent to be executed on this day of , 1979. METROPOLITAN COUNCIL APPROVED AS TO LEGAL FORM AND ADEQUACY By ! a Chairman Oi.ice oz Star_ GRANTEE Counsel ' Metropolitan Council By Title: � r 1 METROPOLITAN COUNCIL Suite 300 Metro Square Building, Saint / P3u1, ,Mirnesom 5:-i01 `•-�'" COMMUNITY GRAUT APPLICATION APPENDIX a namotcommunirf C ITY of BPOOKLr CViTEa Z. N&= f Leal CorraactPrssan r2 TP5;t5R €; Di rector of P and I nsp ect ion Tefephone Number 5 0 1 -5440 S. Work Program Outline --to major risks and the ttrral t~sts of ttioss auks which must be undertaken in order to oreaare or uodate the r�rnuri y's comprehensive clan ac=ming to its svrems sat -meet, amid prr..are and acapt its Official Controlu i ne outjine s.-sould ic:tow :^.e format shown on me bacx of this a:otiataon form. Proposed Work Program and Cost Estimate attached. 4. Comp l e tio n D ata Esd=ted completion dais of the Work Pnnrams L Prsrious Planning Indicate whether this work crcr mm reflects the cost of u-nfating a creviously prepared plan acid, if so. describe to what extent :.ne plan(s) will be udiized in ctvaloaing me I=mmunity's Comonnonslve Plan. Completion of this work program will result in an expanded, refined, and upd.t Comprehensive Guide Plan which was adopted in 1966. That document consists ter; marily of development goals and policy recommendations. Those elements whic: have not been completed, superceded, or obsoleted will serve as a basis for re- search and evaluation in developing current plans and policies applicabie.to t now fully developed City. Lht amounts and soureas of outside assisranrr. $11,100.00 State Critical Area Planning Grant 7. Special Fund Reaussts . If the community wishes to acoly for a portion of the Soecial Fund: (1) describe the existing or proccscd meuccoli an f *- ttxa or activity t'sat exists wit!'tin or rear our =mmuni Y ty tltrst ir• srs the t gal c ;st to trip ccmmunirr of Cr2aarinq cr c; +r.n _ is COtatprehensrre an relative to cmar earnmunitier. {�) dc^, sment as treat as ecssi�le how lye festure or actvity the ^:=Mg Criteria (V C 3 of vie Guideiinesj and now it inc»_.es your cost; and l3) seta in* amount requested and indicate wners t-ia a - -urm is reflected in the work procra.n major task cost estimates. See attached narrative. ! s. Grant Amounts) Re • ._ _a. Community C:.:ncrtnersivq Planniry Fund entitlement S 7 , 895.00 !9 V ' 7i r .r-7 IJA `f �z i 7 G-4.c­:�­ . - !t. Inventory Ac:�viay Fund entrlement $ r- Sagaal P Pr et: l ems Fun requested a 'Total want amount requested. plus assistance from the counties out of the County Assistance to Fretntane nq GrLwtn C_rten Fund or Inventory Acttvrtica Fund, may not exceeC 7 5% of in@ total cost of in* work program. or ins toal cdst *= =er "untry. . CITY OF 3RCO CLY', CF`.Tt'Z Appendi A (continue) Work Pro rara Total Cono f Performs! # i f�Sajor Task : Msjor Tzsk: 1 icy: 2 ` • �,'` � , .;. _•. 1. land Use Plan Cat y sta ~, . `$8,000.00 consul -n .n ass - trace A. inventory l as n 8. Ceva!opment of - Policies and Plans: t. (snd u sa '51 000.00 Sartre 2. Protection 3.000.00 1 Same r.-- - -�••• K«,:Ir+� 5 sane .. • • -• - 4. Akport- related ccmiderat?ons 2 i Same IL FECilities Plan A. Inv on1cry2' 4, gala S. OrvejorrMent of • Policies ar)d Flans: 1. Tran=r=tlom 7,500-00 Same -- 2 Sawyer PoliCY 2,500-00 4 sam..e 3. Pviu and Cpen Sty 3 , 000.00 R Sa i • • lit. imptamesrmzfon Proc=m .•.. tmar:�,.ry3 2,500.00 Say ;., s. Oevafo;.mcm of . Pro,rams or Cesc ipticrs: • 1. Official Controls 3, 000. Q0 S are _.. -. - - -- - Gaimf Imorovemam 6. coo. 00 SaP' 6,000- •.. - IV. Preczration and .•cccticn of Otfl6cl Canis 10,000.00 Sane + Tout Ccst of WorS Pres --n' 68.000.00 outside Assismr ' 1l 100 . CQ -� -- Cast :o Crmmunity 510,. 00.00 • llnc!wm all =M deftnW as inCuded in t "o tt tae ar=t of the vrark pro,rsm. 3 1•tad rcran!s), Firn(s) or acrnevts) rtsoomibla fcr :':e rerfc". ancz of J! le c mier •.asks of if indefinite at pres:nt. ;. your c:a e=rnauen anc indicate t ::at it iS tent , tlYe, 3 For ccinf"vrities t "st arc 61Clibte fcr !nv -nM.y Activity Gran; entidements...^,ec -.'y (1 ) the eti:ibio ��'+�t i to be undertaken, acid (ce) the cost :o the ccrnmunrty. f• CITY 0 BROOKLYN CENTER APPENDIX, 3 . FUNDED PORTION OF THE .•,ORK PROGR.;V4 List below the work pro h funded gram major mask (s) which will .,e _rund..d .,y the total grant award o f � � Q /yyl2 if only a porticn o= a major task is to be funded, list the specific activity(ies) and cost(s). Major Task (s) or Activities to be Funded Cost I. Land Use Plan A. Inventory $4,000.00 B. Development of Policies and Plans: 1. Land Use 2,600.00 2. Protection 1,700.00 3. Housing 2,600.00 4. Airport- related considerations 1,200.00 II. Facilities Plan A. Inventory 2,700.00 B. Development of Policies and Plans: 1. Transportation 4,200.00 2. Sewer Policy .1 3.: Parks and Open Space 1,700.00 ( III. Implementation Program A. jr► I.40b.00 i V/ r 1 V y 6 "i1'4 V I vca%1 1 1, V 1.4 . i+CV V i V NulCn i. 1. Offiical Controls 3,800.00 2. Capital Improvement 7,500.00 3•. Housing Implementation 7,600.00 Total Cost of Funded Tasks or Activities $42,00.00 Less Other ( —) 11,100.00 Financial Assistance Remaining Cost Funded $ 31,400.00 X E by Local Planning , Assistance Grant � *Must be equal to or greater than the total grant award. Estimated completion date of the above major tasks and activities July 1, 1980 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF CHAIN LINK FENCING 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 735 lineal feet of 11 ga. x 72" chain link and has determined that the quotation of Midwest Fence Company in the amount of $2,124.15 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 735 lineal feet of fencing with terminal and line posts, top rail and all fittings in the amount of $2,124.15 from Midwest Fence Company. Date Mayor RTTLST: 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. MEMO TO: G. G. Splinter, City Manager FROM Gene Hagel, Director of Parks and Recreat DATE March 7, 1979 SUBJECT: Fence Quotations (agenda) Quotations for fencing at certain parks were received as follows: Midwest Fence $2124.15 Crown Iron Works 2193.00 Montgomery Ward 2399.04 Viking Fence 2463.00 I recommend acceptance of the bid of Midwest Fence Company in the amount of $2124.15 This is _a 1979 budgeted item. The amount budget is $2500.00 The fence is for the following parks: Northport baseball diamond - baseline Willow Lane baseball diamond - baseline and player's benches Grandview East softball diamond - Outfield �` o f V Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF MISCELLANEOUS FIRE EQUIPMENT WHEREAS Chapter 4? 1.345 of the Minnesota nnesota atutes p p St pr v des for the purchase of merchandise material r al or equipment, or any kind of construction work b informal quotations u ons when the amount of contract q such o act is less than ten thousand dollars ($10,000); and WHEREAS, the City Manager has obtained quotations on the purchase of miscellaneous fire equipment and has determined that the quotation of Mid Central Fire & Safety in the amount of $6,998.80 is the best quotations 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 miscellaneous fire equipment in the amount of $6,998.80 from Mid Central Fire & Safety. 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 ACCEPTED FROM MID CENTRAL FIRE & SAFETY Item # Qty. Description Amount 5 2 1 1 2" Akron turbo jet with pistol grip nozzles Model #1720 $ 410.90 6 2 2Y Akron turbo jet 1730 nozzle 633.70 8 1 hose hoist 60.00 9 700' 5" hose with quick couplings (Snap Tite) 3,465.00 12 2 P -244SE Super Vac Fans with one door bar and hanger 1,190.00 13 2 P164SE Super Vac Exhaust fans with one door bar and hanger 735.00 16 2 A" Nozzle Akron "Marauder" 309.00 17 1 2h" Nozzle Akron "Marauder" 195.20 Total $6,998.80 6k Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF MISCELLANEOUS FIRE EQUIPMENT 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 miscellaneous fire equipment and has determined that the quotation of Minnesota Fire, Inc. in the amount of $1,078.01 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 miscellaneous fire equipment in the amount of $1,078.01 from Minnesota Fire, Inc. 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 ACCEPTED FROM MINNESOTA FIRE & SAFETY Item # Qty- Description Amount 11 2 6" N.S.T. W /5" Storz quick coupling adaptor for keystone on pump panel $ 183.60 14 1 16" X 20 feet exhaust tunnel with fan adaptor 176.00 15 1 24" x 20 feet exhaust tunnel with fan adaptor 292.00 18 1 "Y" 2 x 1� x l 121.38 19 1 3 -way Siamese Clapper 2� x 2� x 2-� 83.48 20 2 Hose Jackets (Repair) Style #74 98.70 2 1 1 Hose Clamp 122.85 Total $1,078.01 QUOTATIONS ON FIRE EQUIPMENT Item Minn. Mid Central American # Coyer Fire Fire LaFrance 1 $ 840.00 $1,060.00 $ •695.00 $ 578.70* 2 170.00* 212.80 .220.00 238.80 3 41.00* 53.26 48.00 52.40 4 48.00 41.82 45.00 40.20* 5 476.00 442.48 410.90* 448.00 6 716.50 682.44 633.70* 672.00 7 360.00* 384.16 380.00 414.00 8 67.00 64.12 60.00* 63.00 9 4,123.00 4,109.98 3,465.00* 3,622.50 10 170.00* 176.80 231.50 217.00 11 190.00 183.60* 246.00 207.00 12 1,326.00 1,399.20 1,190.00* 1,376.07 13 800.00 847.20 735.00* 790.39 14 209.00 176.00* 195.00 182.56 15 330.00 292.00* 310.00 291.00 16 350.00 332.72 309.00* 540.00 17 220.65` 210.14 195.20* 210.00 18 168.25 121.38* 129.00 225.00 19 128.40 83.48* 285.00 510.00 20 103.50 98.70 */298.56 - 500.00 21 129.00 122.85* 115.00 205.00 TOTALS 741.00 $1,078.01 $6,998.80 $ 618.90 *Accepted Bids 1._ I "i•9lCA�at".f�`, <' �9J;,y :f�r'•'" ti ;a�:.c,•r�'•.kr,�...t +,,s�„ _ ' vJ ;t -._ >< ,... .� catiFt! .►....,,•a: %1�s .: '.=: March 5, 1979 The Honorable Dean Nyquist, Mayor of Brooklyn Center 6301 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 Mr-'Ron Warren Planning Commission Secretary City of Brooklyn Center, Minnesota Gentlemen: Please be advised that Kenneth L. Bergstrom ias a previous commit- ment to appear at a council meeting in anc`her village on Monday, March 1 2th anA wi l 1 nn4 h� able t0 qt :: + �' ,• __ _ -,; .. _< _ S Brit s_2'ia �c il`?r. We therefore, respectfull that our proposal for rezoning that part of .Lot 2, Block 1, Highcrest Square lying east of Regis- tered Land Survey #1312 (8d' acres immediately east of Humbol0t Square) from C -2 to R -4 be continued to the first 'Council meeting in April. Thank you for your kind indulgence. Cordially, MINN - KOTA EXCAVATING, INC. Fae M. Ohmar. KLB /fmo _T PLANNING COMMISSION AGENDA STUDY SESSION March 1, 1979 1. Call to Order: 8:00 p.m. 2. Roll Call 3. Approval of Minutes February 15, 1979 4. Chairman's Explanation: The Planning Commission is an advisory body. One of the Commission's functions is to hold public hearings. In the matters concerned in these hearings, the Commission makes recommendations to the City Council. The City Council makes all final decisions on these matters. 5. Kenneth Bergstrom 79001 Rezoning, from C -2 (Commerce) to R -4 (Multiple Family Residential), of the approximate 8 acre tract located in the 1300 block south of 69th Avenue North. 4 6. Discussion Items L a) Draft Ordinance Amendment Regarding Directional Signs 7. Other Business 8. Adjournment i Planning Commission Information Sheet Application No. 79001 Applicant: Kenneth Bergstrom K h Ber pp 9 Location: 1300 block south of 69th Avenue North Request: Rezoning The applicant proposes rezoning from C -2 (Commerce) to R -4 (Multiple Family Residential) of the approximate 8 acre tract located in the 1300 block south of 69th Avenue North. The property is bounded on the west by the Humboldt Square Shopping Center; on the north by 69th Avenue North and the City's Public Utilities Building; on the east by single family residential homes facing Emerson Avenue North; and on the south by a number of R5 Multiple Family Residential Dwellings. Your attention.is directed to the January 11, 1979 Planning Commission information sheet and January 11, 1979 Commission minutes (attached) relating to the appli- cation. This application was tabled by the Commission following a public hearing on January 11 and referred to the Northeast Neighborhood Advisory Group for review and comment. The Neighborhood Group met on February 8, 1979 and has submitted a report relating to their recommendations (attached). The Group was opposed to the rezoning request noting that the Northeast Neighborhood has an over abundance of multiple family dwelling units, and that it is felt that multiple unit buildings of the density proposed, or of a greater density has permitted in an R4 zoning district, would seriously effect the value of existing single family homes. The report goes on to indicate that the Neighborhood Group has favored an R1 rezoning request of approximately two years ago and would support such a request in the future, but would prefer to see the current C2 zoning designation remain rather than to have the property rezoned to R4. They • also did not see the request benifiting the community, but rather only the particular property owner. An informational report (attached) has been developed indicating the number and percentage of multiple family residential units by neighborhood. The report snows the Northeast Neighborhood contains 1,327 units or 37.7% of all multiple family residential units in the City. The report further indicates that 626 _units or 17.8% of all units in the City can be found within 1,000 ft. of either side of Humboldt Avenue North, between 65th Avenue North and 70th Avenue North. Attached for your review is a copy of the Rezoning Evaluation Policy & Review Guidelines contained in Section 35 -208 of the City Ordinances. It is the policy of the City that rezoning classifications must be consistent with the Comprehensive Plan and rezoning proposals shall not constitute "spot zoning" defined as a zoning decision which discriminates cr minates in favor of a p articular landowner and does not relate to the Comprehensive Plan or accepted planning principles. Currently the rezoning proposal is inconsistent with the Comprehensive Plan which calls for a site at the center of the Northeast Neighborhood to be retained as Commercial for purposes of ultimate development as a neighborhood business center. The subject site and the present Humboldt Square Shopping Center is the area designated for the location of such a facility. A favorable recommendation re- garding the rezoning request would necessitate an amendment to the Comprehensive Plan. The Commission saw fit to make such a- recommendation when recommending a rezoning of this parcel to Rl approximately two years ago noting that Humboldt Square Shopping Center adequately serves this neighborhood and satisfies the Comprehensive Plan designation of the area for retail shopping facilities, and also that there is substantial vacant commercial 'land elsewhere in the neighborhood. 3 -1 -79 Application No. 79001 Page 2 It should also be pointed out that the Commission in recommending the rezoning also looked at the need for additional RI zoned land in the neighborhood which would be consistent with the Comprehensive Plan recommendation that single family residential development be the predominant characteristic of this neighborhood. I feel the question facing the Commission is whether or not there is a need for additional R4 zoned land in this neighborhood, particularly in light of the already high number of multiple residential units in the Northeast Neighborhood and in particular in the immediate vicinity of this site. There is a large vacant R4 tract of land located between Camden Avenue North and West River Road, just north of 70th Avenue as well as some smaller multiple residential zoned parcels in the neighborhood that would seem to satisfy projected needs for this type development. It is recommended that the Commission adopt, by resolution, a recommendation to deny Application No. 79001 submitted by Kenneth Bergstrom for the following reasons: 1. The proposed rezoning is not consistent with the Comprehensive Plan recommendation that single family residential development be the predominant characteristic of the Northeast Neighborhood. 2. There is substantial vacant multiple residential zoned property in the Northeast Neighborhood. 3. There is no perceived public need or benefit in the proposal in Tight of the already large number of existing multiple residential • , structures in the immediate vicinity. 4. The proposed rezoning does not demonstrate merit beyond the interests of the owner of the property in question. 3 -1 -79 . , It RE P'Af2MVotAV �. �....,.. 0 < — N V /� Jaf,tES < AVE N. — / m m — - - - - -- -- - . -- - ,,J.1 Al E.S AVE N CD ,� --- iRVIN(v AVE V h :- _ MSCX= I L --:4 µ .1 f A t LDT ;o AVE D Fa si W T AVE. -« J E M • T � R � x T A 'T - i -�-�� O fTt DER N V a AV N. } O Z - �� n - }�' Q AYE N 4 Q. u AYE ! � � �\ tYt d 2 D < Y I D m / rn x 0 m f ; m Z -i x Rl C •.. O t'7 � rr �, + } m rr I f 1 iG A v . N. 77�1 p Planning Commission Information Sheet Application No. 79001 Applicant: Kenneth Bergstrom Location: 1300 Block south of 69th Avenue North Request: Rezoning The applicant proposes rezoning from C -2 (Commerce) to R -4 (Multiple Family Residential) of the approximate 8 acre tract, located in the 1300 block south of 69th Avenue North. The property is bounded on the west by the Humboldt Square Shopping Center; on the north by 69th Avenue North and the City's Public Utilities building; on the east by single family residential homes facing Emerson Avenue North and on the south by a number of R5 Multiple Family Residential dwellings. The applicant has submitted a letter to the file requesting the rezoning. He indicates in the letter that the site in question has remained undeveloped over. the years under its current C -2 zoning "because of the apparent lack of a need for additional shopping centers in the area." He is requesting the rezoning for the purpose of building quadra homes which he claims would furnish the need for additional medium- priced housing. He also notes that this concept would provide an attractive buffer between the existing single family homes and the Humboldt Square Shopping Center. Permitted uses in the R4 Zoning District include Multiple Family Dwellings of one and one -half or two stories in height; R3 uses (Townhouses or Garden Apartments and Condominium Single Family Attached Dwelling Units) provided such uses adhere to the district requirements that prevail any R3 Zoning District; and accessory uses incidental to permitted or special uses. The City's Comprehensive Plan (Page 49) calls for a site at the center of the Northeast Neighborhood to be retained as commercial for purposes of ultimate �'• development as a neighborhood business center. The subject site and the present luimboidt Square, Shopping Center is the area designated for the location for slich a facility. The Plan also states that it is important that the development of the shopping center be designed as an integrated unit rather than permitting individual stores to be built in a piecemeal, unrelated fashion. The same applicant had requested a rezoning of the subject property from C -2 (Commerce) to R -1 (Single Family Residential) under Application No. 77011 in March, 1977 (Planning Commission and City Council minutes attached). The Planning Commis- sion, at that time, had reviewed the Comprehensive Plan inconsistencies of that proposed rezoning and recommended through Planning Commission Resolution No. 77 -2 (attached) that the Comprehensive Plan be amended to provide for the development of single family housing on the remaining developable land in the southeast quadrant of 69th and Humboldt Avenues North based upon the following findings: 1. The Northeast Neighborhood is adequately served by shopping facilities, both within and near the neighborhood. 2.. The Comprehensive Plan designation of this area for future development as a neighborhood shopping center has been satisfied with the existing retail center. 3. There is substantial vacant commercial land elsewhere in the Northeast Neighborhood. 4. The owner has initiated a rezoning, from C -2 (General Commerce) to R -1 (Single family Residential), of the approximate 8 acre parcel described as Lot 2, Block 1, Hi Crest Square Addition. 1 -11 -79 -1- Application No 79001 Page 2 5. The proposed use represents a reasonable use of the land and is consistent with the Comprehensive Plan development goal for the Northeast Neighborhood. The Planning Commission, at that time, also recommended rezoning of the area through Planning Commission Resolution No. 77 -3 (attached) for the following reasons: 1. There is need for additional R -1 zoned land in the the Northeast Neighborhood, consistent with the Comprehensive Plan recommend- ation that single family residential development be the pre- dominant characteristic of this neighborhood 2. The existing Humboldt Square retail center adequately serves the neighborhood as a centrally located shopping center. 3. There is no perceived need for additional C -2 development in this area. 4. The owner has proposed the zoning change which represents - a reasonable use classification of the property. 5. The Commission, pursuant to Chapter 35 -202, has recommended appropriate amendment of the Comprehensive Plan goals for this area in Commission Resolution No. 77 -2. The City Council record of the review of this request i ndica Ges that the Cuuric i`l was inclined to amend the Comprehensive Plan and approve the rezoning to R -1 as recommended by the Planning Commission, but continued consideration of the Com- prehensive Plan amendment and the rezoning until the applicant had submitted a proposal to the City Manager which showed positive buffering of the property in question from the Humboldt Square Shopping Center. The screening plans were never submitted by Mr. Bergstrom and the rezoning was never approved. In an April, 1978 letter, Mr. Bergstrom formally requested the withdrawal of the re- zoning request which was acknowledged by the City Council on April 24, 1978. Another aspect of the review of this matter that bears closer scrutiny is the Comprehensive Plan Goal Statement (Page 48) to "make single family detached housing the predominant character of the Northeast Neighborhood." A March, 19710 land use inventory of the City indicates single family detached dwellings com- prised 48.5% of the total number of dwellings of the Northeast Neighborhood. Townhouses and Multiple Family Apartments together comprised 51.4% of the total number of dwellings in the Northeast Neighborhood. We are in the process of updating this inventory and hope to have the results by Thursday's Commission meeting. A copy of the Rezoning Evaluation Policy and Review Guidelines contained in Section 35 -208 of the City Ordinances is attached for your review. The merits of a rezoning request must be reviewed against this policy and these guidelines. 1 -11 -79 Application No. 79001 Page 3 The staff met with the ,applicant and a developer in December regarding this site and potential development. We discussed briefly density requirements and a possible layout for the quadra home concept. They indicated they would submit conceptual plans regarding their proposal along with.the rezoning application to better illustrate a proposed development to meet R4 Zoning District requirements. To date, we have not received such plans to comment on. A public hearing has been scheduled and notices have been sent. Recommendation It is established Commission policy to refer all rezonings and Comprehensive Plan review matters to the appropriate Neighborhood Advisory Group which is, in this instance,, the Northeast Neighborhood Advisory Group. The Commission should dis- cuss the merits of the proposal and the various planning concerns, and then table the matter for further review and input by the Northeast Neighborhood 1 -11 -79 A vote was taken to elect Harold Pierce as Chairman. The motion passed unanimously. Election of Chairman Pro tem Chairman Pierce next called for nominations for Chairman Pro tem. Motion by Commissioner Lucht to nominate William Hawes as Chairman Pro tem. . Chairman Pierce asked for other nominations. No other nominations were made. Motion by Commissioner Manson seconded by Commissioner Malecki to close the nomi- nations. Voting in favor: Chairman Pierce, Commissioners Hawes, Lucht, Malecki, Manson and Theis. Voting against: none. The motion passed unanimously. A vote was taken to elect William ' -' awes as Chairman Pro tem. The motion passed unanimously. Chairman Pierce asked for other nominations. No other nominations were made. Motion by Commissioner Manson seconded by Commissioner Malecki to close the nomi- nations. Voting in favor: Chairman Pierce, Commissioners Hawes, Lucht, Malecki, Manson, and.Theis. Voting against: none. The motion passed unanimously. APPLICATION NO. 79001 (Kenneth Bergstrom Following the Chairman's explanation, the I hst`item of consideration was Appli- cation No. 79001 submitted by Kenneth Bergstrom. The Secretary introduced the application and explained that the applicant was seeking a rezoning from C2 to R4 of an approximate 8 acre tract located in the 1300 block south of 69th Avenue North. He explained that the ,property is bounded on,-the west by the Humboldt Square Shopping Center; on the north by 69th Avenue North and the City's Public Utility Building; on the east by single family residential homes facing Emerson Avenue North and on the south by a number of P,5 Multiple Family Residential dwellings. The Secretary stated that the applicant had submitted a letter re- questing the rezoning indicating that the site has remained undeveloped over the years, because of an apparent lack of a need for additional shopping centers. He stated the applicant intends to build quadra homes which he claims would ful- fill a deed for additional med um -pr iced housing and provide an at truC, t i v 1uffcr between the existing single family homes and the Humboldt Square Shopping Center. The Secretary reported that the City's Comprehensive Plan calls for a site at the Northeast Neighborhood to be retained as Commercial for purposes of ultimate development as a neighborhood business center. He explained that the subject site and the present Humboldt Square Shopping Center is the area designated for the location of such a facility. He noted that the same applicant had requested a rezoning of the subject property from C2 to R1 under Application No. 77011 in March, 1977, and that the Planning Commission had reviewed the Comprehensive Plan inconsistencies and recommended that the Comprehensive Plan be amended for the following reasons: 1. The Northeast Neighborhood is adequately served by shopping facilities, both within and near the neighborhood. 2. The Comprehensive Plan designation for this area for further development as a neighborhood shopping center has been satisfied with the existing retail center. 3. There is substantial vacant commercial land elsewhere in the Northeast Neighborhood 4. The owner has initiated a rezoning of the approximate 8 acre parcel from C2 to R1. 5. The proposed use represents a reasonable use of the land and is consistent with the Comprehensive Plan development goal for the Northeast_ Neighborhood. 1 -11 -79 -2- The Planning Commission, at that time, also recommended rezoning of the area through Planning Commission Resolution No. 77 -3 citing that there is an additional need for Rl zoned land in the Northeast Neighborhood; that the existing Humboldt Square retail center adequately serves the neighborhood as a centrally located shopping center; that there is no need for additional C2 development in the area; and that the owner had proposed a zoning change which represents a reason able use classification of the property. The Secretary explained that the City Council had been inclined to approve the rezoning and the Comprehensive Plan amendment in 1977, but continued its con- sideration of these matters until Mr. Bergstrom submitted a proposal which showed positive buffering of the property from the Humboldt Square Center. The screen- ing plans were never submitted, and the rezoning request was withdrawn. The Secretary urther noted the Comprehensive Plan Goal which states "made single Y p 9 family detached housing the predominant character of the Northeast Neighborhood." He explained that a March, 1976 land use inventory of the City was discussed by the Planning Commission during its review of the applicant's 1977 rezoning request. He stated that at that time, single family detached dwellings comprised 48.5% of the total number of dwellings in the Northeast Neighborhood, while townhouses and multiple family apartment units comprised 51.4% of the total dwelling units for this neighborhood. He further stated that this land use inventory has been updated and that the figures are now about reversed, that single family dwellings comprise approximately 51% of the total dwelling units in the neighborhood and multiple family residential units comprise approximately 49;0. The Secretary also reported that he had requested the applicant to submit con-- ceptual plans regarding his proposed development to better illustrate how it would meet the R4 district requirements, but that they had not yet been received. He stated that the Commission might want to table the application following this evening's public hearing rather than to refer it to the Northeast Neighborhood Advisory Group until the applicant had submitted such conceptual plans for review. Chairman Aierce asked what was the allowable density for R4 Zoning. The Secretary responded that the ordinance allows a density of 8 units per acre after deductin 9 roadways and abutting setbacks and that approximately 50 units would be allowable. Chairman Pierce then recognized Mr. Bergstrom, who at that time supplied the Com - mission with four copies of his conceptual plans for the development. The Secretary noted that the proposal envisioned four plexes with each building under separate ownership and subject to a Rental Dwelling License. He went on to state that the City's concern is the maintenance of the common areas and the potential need for cross easements for driveway and parking areas. Commissioner Theis then asked for a.clari €ication of the rent and ownership arrangement. The Secretary ex- plained that the development would essentially be four plexes with each building tieing under separate ownership probably for investment purposes. He added that owners could reside in one of the units or rent out all four units. The Secretary then asked for, and received, confirmation that a public street was contemplated adjacent to the development. While considering the plans, the Secretary recalled that the earlier proposed R1 development would have had to provide screening from the Humboldt Square Shopping Center. He stated that there are no screening re- quirements where R4 abuts C2, but that there would be screening requirements where the proposed R4 would abut R1 on the eastern side of the site. PUBLIC HEARING Chairman Pierce opened the meeting for purposes of a public hearing and asked for comments from the audience as to the proposed rezoning. He recognized George Mayleben, 6824 Emerson Avenue North, who addressed the Commission on behalf of the neighborhood. Mr. Mayleben argued that the neighborhood was being decimated by multiple family development, and that there was not much available land for single family development. He cited Metro Plan calling for a certain percent of Rl development. 1 -11 -79 -3- ine secretary interjected that while not familar with the Metro Council's require- ments for Rl development, he was aware that the Metro Council was concerned with multiple family development as well. Mr. Mayleben replied that those living in the area of 69th and Humboldt Avenues are in an area with an abundance of multiple family dwellings. He stated that the neighbors living around the property in question had hoped that Mr. Bergstrom would continue with his single family de- velopment. He also cited growing concern in the neighborhood over declining School enrollments and the impact that multiple family development would have on declining entrollments. Tim Boyle, 6813.Emerson Avenue North, stated that he.was not in favor of the present rezoning application, while he had been 100% in favor of the R1 rezoning. Mr. Mayleben then asked whether the buffer was the reason why the Rl proposal had been dropped before, and why the R4 development was being proposed now. The Secretary stated that Mr. Bergstrom's 1977 R1 rezoning_ request had been deferred until he provided the City with a plan for screening the single family area from the Humboldt Square Shopping Center, and he did not know why Mr. Bergstrom with- drew that rezoning application for R1. Mr. Mayleben expressed his feeling that the Northeast Neighborhood is still not predominantly single family residential, development. Mr. Mayleben stressed the fact that west of Humboldt Avenue, there is a high "concentration of multiple family development, and that a number of these apartments are, in fact, vacant. He also commented that he would probably favor a C2 development over an R4 development in this area. Chairman Pierce noted that C2 is the highest commercial zoning designation. He stated further that he had favored an Rl development when it was proposed pre - viously, but that the present application was for an R4 zoning. Chairman Pierce recognized the resident of 6804 Emerson Avenue North, who expressed the opinion that there were enough apartments in the immediate vicinity and that there was no need for more. Chairman Pierce inquired if anyone else wished to be heard. No one spoke further relating to the application. CLOSE PUBLIC HEARING Motion by Commissioner Malecki seconded by Commissioner Hawes to close the public hearing on Application No. 79001. The motion passed unanimously. Chairman Pierce asked Mr. Bergstrom why he did not pursue the Rl proposal. Mr. Bergstrom stated that the developer with whom he had previously been working did not have adequate financing. and that he had encountered technical problems Building single family dwellings on the.high water table in the area. Commis .sioner Hawes asked Mr. Bergstrom how many single family dwellings had been con- templated. Mr. Bergstrom replied 23. Chairman Pierce asked the Secretary what other alternative zonings could be considered. The Secretary replied that the land in question could be zoned R3 for townhouses, but that Mr. Bergstrom had indicated he wanted to stay away from a development involving a Homeowners Associ- ation. Chairman Pierce stated that the proposed four plexes are similar to townhouses. Commissioner Hawes asked Mr. Bergstrom if the individual dwelling units could be owned. Mr. Bergstrom replied that eventually they could. The City Engineer commented that the developer was considering the possibility of eventually having each unit available for individual ownership, but that his short range goal was to develop rental units. Commissioner Theis inquired as to what other kinds of development would be allowed if the rezoning were approved. The City Engineer responded that multi residential uses of one and one -half or two stories in height are permitted. He cited Columbus Village as an example. MOTION TO TABLE APPLICATION NO. 79001 (Kenneth Bergstrom) . following further discussion, there was a motion by Commissioner Theis, seconded by Commissioner Malecki to table the application and refer it to the Northeast ;Neighborhood Advisory Group. Voting in favor of the motion: Commissioners Malecki, Theis, Pierce, Manson and Lucht. Voting against: Commissioner Hawes. The motion passed. Commissioner Hawes indicated that he felt more information was needed before referring the matter. 1 -11 -79 -4- A brief discussion ensued with Chairman Pierce commenting that the Commission should not look at a rezoning strictly on the basis of the availability of financing, rather, it was important for the Planning Consultant to gather input from the neighborhood and review the proposal in light of the Comprehensive Plan. The Secretary commented that while neighborhood feedback was desirable and necessary, it was not the sole determinant of whether the rezoning is appropriate, but that the Standards for Rezoning in the Ordinance are the criteria to be used. A discussion ensued concerning the process to amend the Comprehensive Plan. Commissioner Lucht inquired whether information given to the Planning Commission could in turn be given to the Neighborhood Groups citing acreage figures avail- able for multiple family-and single family development. The Secretary replied in the affirmative. RECESS The Planning Commission recessed at 9:04 p.m. and resumed at 9:29 p.m. 3 Fj To Brooklyn Center Planning Commission oo 6301 Shingle Creek Parkway Brooklyn Center, Ginn. 55430 Feb. 9, 1979 Minutes of the NE Neighborhood meeting of 2/8/79 held at B.t.H.9. ' Approximately 30 people present including Von Bergstrom, representing the petitioner, and Jerry Splinter and Ron Warren of the City. The-first item of discussion was Bergstrom's petition to rezone approximately 8 acres (application #79001) from C2 to R4. The citizens present were unanimous in their objection to the rezoning. Their arguments were basically as follows: The NE neighborhood is currently over balanced with to many multi -unit dwellings. It was felt that multi -unit buildings of the density rpoposed or of greater density as allowed by R4 would seriously affect the realestate values of the single family homes in the area. Homes in the area were purchased expecting the C2 use or possibly the R1 use requesteddtwo years ago. R1 would be the most preferred use, but C2 would be much preferred over R4. There would be no benefit to the community from the rezoning. The only benefit of the change would be to the owner of the property. The second item of discussion cantered arounfl reviewing the Comprehensive plan. The group had no recommended--changes to make. The,only question that was raised was regarding a possible bike path along the south side of 69th Ave. and the updatina, of the street itself and the need for additional right -of -way. This will have to be discussed again in the future when either_ of these become a more definite possibility. The other item discussed was the changing the present #169. The concern centered around the traffic problems that ibight arise. It was hoped that such a development would not be of the freeway type but more ,like what Brooklyn Blvd. is with access about every 3 or 4 blocks. ect 1 uh itted by m. D. Hannay, Chairman Y Multiple- Family Residential Dwelling Units Existing and Potential, by.Neighborhood, January, 1979. Key: a) Existing b) Potential C) Total Neighborhood No. of Units % Tot Northwest a) 550 15.6 b) 2._24 21.7 C) 774 17.0 .West Central a) 387 11.0 b) 88 8.5 C) 475 10.4 Southwest a) 535 15.2 b) 17.1 C) 711 15.6 Central ^) 397 11.0 b) 0 0 c} .387 . Southeast a) 332' 9.4 b) 356 34.6 c) 688 15.1 Northeast a) 1327 37.7 b) _186 18.1 C)' 1513 33.3 Multiple - Family Residential Units within 1,000 ft. of Humboldt Avenue north of 65th Avenue North. Total No. of units 626 Percent of N.E. Neighborhood 47.2 Percent of Total in City 17.8 Percent of Total Potential 13.8 Section 35 -208. REZONING EVALUATION POLICY AND REVIEW GUIDELI2ZE�. I . Purpose . The City Council finds - that effective maintenance of the comprehensive Planning and land use classifications is enhanced through uniform and equitable evaluation of periodic proposed charges to this Zoning Ordinance; and for this purpose, by - the adoption of Resolution No. 77 -167, -the City Council has established a rezoning evaluation policy and review guidelines. Za 2. Poll It is the policy of the City that: a) zoning classifications must be consistent with the Comprehensive Plan, and b) rezoning proposals shall not constitute "spot zoning," defined as a zoning - decision which discriminates i n favor of a particular landowner, and does not relate to the Comprehensive Plan • or to accepted planning principles. 3. Procedure. Each rezoning proposal will. be considered on its merits measured against the above policy and against - these gyai ^ delines which may be weighed collectively or indiSidually as deemed by - the city. 4 guidelines. (a) Is there a clear and ' public need, or benefit? _ t Is -the proposed zoning consistent with and compatible with . surrounding land use ciassificatians? . Can all permitted uses in - the proposed zoning - district be contemplated for development of -the subject property? _ (d) Have there been substantial physical or zoning classification changes - in - the area since the subject property was zoned? _ _ (e) In - the case of City- initiated rezoning proposals, is there a hroad public purpose evident? (f) Will the subject property bear fully the ordinance development restrictions for the proposed zoning districts ? (g) Is the subject property generally unsuited for uses permitted in the present zoning district, with respect - to size, configuration, topography or location? (h) Will the rezoning result'in the expansion of a zoning district, warranted by: 1) Comprehensive Planning; 2) the lack of developable land in the proposed zoning district; or 3) the best interests of the community? :7 i) Does the proposal demonstrate merit beyond -the interests of an o wner or owners of an individual pa :cel? DRAFT ORDINANCE AMENDMENT REGARDING DIRECTIONAL SIGNS Attached is a copy of a proposed amendment to the Sign Ordinance relating to directional signs. The proposal would amend Section 34 -140 2(b) to limit directional signs to an area of less than 16 sq. ft. and no more than 10 ft. in height. Presently the ordinance permits directional signs to be 36 sq. ft. and has no height limi tation. By definition in Section 34 -110, a directional sign is one in which the primary function is to provide locational directions. An identification sign is defined as a sign, the primary function of which is to identify an establishment located on the premises where such sign is located, or to which such sign is affixed. Signs identifying industrial establishments may secondarily call attention to the products, goods or materials which are produced, processed,.assembled, or stored upon the premises. In zoning - districts Cl, C1A, and R3 through R7 identification signs are permitted provided they do not exceed a maximum area of 36 sq. ft. nor a height of 10 ft. from the,ground. It seems inconsistent that a directional sign could be as large as an identification sign in these zoning districts and not have any height limitation. We have surveyed a number of existing directional signs and have found that the vast majority do not exceed 16 sq. ft. in area. It has also been the policy of the Planning and Inspection Department to encourage directional signs no greater than 16 sq. ft. in area because directional messages can be adequately provided on such a sign. Also, presently the Sign Ordinance permits only freestanding directional signs. it is felt th directional signs indicating s thinnq as shirping a receivinn no parking, fire laic, could in cej°taifi G rit�ii�iaT 2�, Uc a'flowed 01', walls. We will be prepared to discuss this matter in greater detail with the Commission at Thursday evening's meeting. Enclosed is a suggested wording change to the Sign Ordinance which might address these concerns and also various sections from the Sign Ordinance relating to sign definitions and permitted signs not requiring a permit. 3 -1 -79 DRAFT ORDINANC AN ORDINANCE AMENDING CHAPTER 34 OF THE CITY ORDINANCES REGARDING DIRECTIONAL SIGNS Section 34 -140, Permitted Signs Not Requiring a Permit. b. Wall and freestanding site, pedestrian, vehiclular- traffic C,7 and parking Ldirectional signs as appropriate-7, and othe appropriate ty es of directional signs as approved by the Zonin Offi provided such signs are less than thirty six (36), sixteen (16 square feet in area, and shall not extend more than ten (10) feet above the ground level. Brackets indicate matter to be deleted. Underline indicates matter to be added. Chapter 34 -110 (continued) record of survey map, or by metes and bounds, for the purpose of sale or lease or separate use thereof. • Lot Line - A ro ` p perty boundary line of any lot held in single or separate ownership.' Roof Line - That line at which an exterior wall surface of a building structure departs from a vertical plane. 0 Rummage Sale - The infrequent temporary display and sale, by an occupant on his premises, of personal property, including general household rummage, used, clothing and appliances, provided: the exchange or sale of merchandise is con- ducted within the residence or accessory structure; the number of sales does not exceed four (4) per year; the duration of the sale does not exceed three (3) con - secutive days; any related signery shall be limited to the premises, shall conform with the sign ordinance provisions for home occupations and shall be removed at the termination of said sale; and the conduct of the sale does not encroach upon the peace, health, safety, or welfare of the citizens of Brooklyn Center. Setback - The minimum horizontal distance from a building, hedge, fence, Wall or structure to the street or lot line . Sign - Any publicly displayed message - bearing device for visual communi- cation or any attention attracting device that is used primarily for the purpose of bringing the subject thereof to the aTtention of the niihlir including any banner, pennant, symbol, valance or similar display. Sign Structure - The supports, uprights, bracing and framework for a sign Including the sign surface itself. In the case of a wall sign, the sign surface ' constitutes the sign structure. In the case of a sign structure consisting of two or more sides, where the interior angle formed between any of the sides exceeds 15 degrees each side shall be considered a separate sign structure. Sign Directional - A sign, the primary function of which is to provide locationsl directions. Sign, Identification - A sign, the primary function of which is to identify an establishment located upon the premises where such sign is located, or to which such sign is affixed. Signs identifying industrial establishments may • secondarily call attention to the products, goods or materials which are produced, processed, assembled, or stored upon the premises. Sign Illuminated Any sign upon which artificial light is directed or which has an interior light source. Chapter 34 -110 (continued) Sign, Informational -- Any sign which conveys information and which cannot be classified as a directional, or identification sign. Sin Flashi - 9 ng A ny illuminated sign on which: the artific light or color Is not maintained at a constant intensity or color when such sign is in use, except for that portion of a sign providing public service information such as time, weather, date, temperature or similar information. Sign, Freestandina - A sign which is not affixed to any part of any building and which is rather supported by upright braces or posts placed in the ground. Win, Gross Surface Area of - The maximum projected area as viewed from any point, calculated as follows: A polygon with a single continuous perimeter whose sides are made up of straight lines (which in no case pass through or between any adjacent elements of the sign and whose interior angles are each less than 180 However, such perimeter shall not include any structural elements � (forms, braces, posts, etc.) lying outside the limits of such sign surface and not forming an integral part of the display. Sign, Portable A sign so designed as to be movable from one location to another and not permanently attached to the ground or to any immobile structure. A portable sign may consist of a mobile structure such as a semi -truck trailer or other device whose primary function during a specific time period is to serve as a • sign Sign, Projecting - A sign which is affixed to the wall of a building and extends outward from the building wall. Sign Roof - A sign erected or attached in whole or in part upon the roof of -a building, or a non - freestanding sign which projects above the roof line of a respective building Sign, Temporary A sign which is erected or displayed for a limited period of time. Sign, Wall - A sign which is affixed upon and parallel to the wall of a building. Street Line The common boundary line of a street right -of -way and abutting property. Use - The purpose or activity for which the land or building thereon is designated, arranged or intended, or for which it is occupied .or maintained. Chapter 34 -140 (continued) i. Wall Signs on office buildings shall be of a uniform design • compatible with the exterior appearance of the building. 2. Permitted Signs Not Requiring a Permit a. Identification signs for one and two family dwellings provided that such signs are less than two (2) square feet in area (Note: Home occupation signs are covered by Section 34 -140, Subdivision 3C (1) .) b. Freestanding site pedestrian vehicular- traffic, and parking directional signs as appropriate, provided such signs are less than thirty -six (36) square feet in area. c. Traffic control signs, noncommercial governmental signs, legal notices, railroad crossing signs and temporary nonadvertising safety or emergency signs. d. Signs denoting the architect, engineer; contractor, or owner when placed upon a respective worksite and not exceeding an aggregate of forty -eight (48) square feet in area, to be removed ten (10) days following completion of construction. e. Copy or message changing on a printed or painted sign which is permitted by this ordinance. f. Portable and freestanding political signs for a period of not more than sixty (60) days before and ten (10) days after an election provided no one sign is greater than sixteen (16) square feet in area. Freestanding political signs may be installed only upon private property with the permission of the property owner who shall be responsible for removal thereof. The candidate whose candidacy is promoted by an improperly placed or otherwise illegal political sign shall be held responsible. therefor. g. Signs or posters painted on or attached to the inside of a display window. This shall include illuminated signs, but not flashing signs. h. Flags, badges, or insignia of any government or governmental agency, or of any civic, religious, fraternal or professional organization. Commercial and industrial establishments may display a single flag consisting of the official i al cor orate seal or insignia p as identification of the individual establishment. s m..nt. Advertisin or promotion of specific g p P products or services is prohibited unless approved in conjunction with an administrative permit as provided in Section 35 -800. i. Emergency signs required by other governmental agencies. J. Temporary displays which are erected to celebrate, commemorate, or observe a civil or religious holiday. MINUTES OF THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STUDY SESSION March 1, 1979 CITY HALL CALL TO ORDER The Planning Commission met in study session and was called to order by Chairman Hal Pierce at 8:07 p.m. ROLL CALL Chairman Pierce, Commissioners Hawes, Manson, Erickson and Theis. Also present were Superintendent of Engineering James Noska, Director of Planning and Inspect- ion Ronald Warren and Planning Aide Gary Shallcross. A PPROVAL OF MINUTES-February 15, 1979 Motion by Commissioner Hawes seconded by Commissioner Theis to approve the minutes as submitted. Voting in favor: Chairman Pierce, Commissioners Theis, Hawes, Manson and Erickson. Voting against: none. The motion passed. APPLICATION NO. 79001 (Kenneth Bergstrom - Rezoning from C2 to R4) Following the Chairman's explanation, the first item of consideration was Application No. 79001 submitted by Kenneth Bergstrom. The Secretary reviewed for the Commission the proposed rezoning from C2 to R4 of the approximate 8 acre tract located in the 1300 block south of 69th Avenue North. He explained that the property is bounded on the west by the Humboldt Square Shopping Center; on the north by 69th Avenue North and the City's public utilities building; on the east by single family resid- ential homes facing Emerson Avenue North; and on the south by a number of R5 11 multi - �n f'�mil{ - r re en"inl ilk.. l i.ngs The C�....'ct s CC' pl, ItAI{111� {l:J SU t GIIL IUI UYY l ( IIIyJ♦ 111{.. �l.Vl VLUI� JLtA LI I\tL Wlib. U�/tIl lV.0 {rIV11 Y.uJ tabled by the Planning Commission following a pUDiic nearing on danudry - ii,, lily and referred to the Northeast Neighborhood Advisory Group for review and comment. He reported that the Neighborhood Group met on February 8, 1979 and submitted a report regarding their recclmnendations. He stated that the Neighborhood Group is opposed to the rezoning request on the grounds that there are already too many apartments in the Northeast Neighborhood and that the construction of more apart- ments on the subject property would have an adverse effect on residential property values in the area. He further stated that the group saw the request benefiting only the property owner rather than the community. The Secretary then outlined for the Commission the extent of apartment development in the Northeast Neighborhood. He explained that presently the Northeast Neighbor- hood contains 1,327 multiple family residential units or 37.7% of all multiple family residential units in the City. He added that 626 multiple family units or 17.8% of all the multiple residential units in the City can be found within 1,000 ft. of either side of Humboldt Avenue, between 65th Avenue North and 70th Avenue North. He also reviewed the Evaluation Criteria for Rezonings, stating that re- ..zonings must be consistent with the Comprehensive Plan and should not constitute "spot zoning" which is defined as a decision which discriminates in favor of a particular landowner and does not relate to the Comprehensive Plan or accepted planning principles. The Secretary went on to state that the current rezoning proposal is inconsistent with the Comprehensive Plan which calls for a site at the center of the Northeast Neighborhood to be retained as commercial for purposes of ultimate development as a neighborhood business center. Furthermore, the Comprehensive Plan recommends that single family residential development be the predominant characteristic of this neighborhood. 3 -1 -79 -1- Commissioner Malecki arrived at 8:15 p.m. f In conclusion, the Secretary noted that although the zoning designation of the ` land as C2 was perhaps unnecessary in the light of the fact that the Humboldt Square Shopping Center adequately serves the neighborhood and that there is other vacant C2 land in the Northeast Neighborhood, the proposal to rezone the land in question for multiple family residential development would be inconsist ent with the Comprehensive Plan's stipulation that the Northeast Neighborhood be predominantly single family residential. The Secretary recommended that the Commission adopt a resolution recommending denial of Application No. 79001 sub- mitted by Kenneth Bergstrom for the following reasons: 1 The proposed rezoning is not consistent, with the Comprehensive Plan recommendation that single family residential development be the predominant characteristic of the Northeast Neighborhood.' r 2. There is substantial vacant multiple residential zoned property in the Northeast Neighborhood. 3. There is no perceived public need or benefit in the proposal in the light of the already large number of existing multiple residential structures in the immediate vicinity. 4. The proposed rezoning does not demonstrate merit beyond the interests of the owner of the property in question. Commissioner Erickson inquired whether Mr. Bergstrom had made formal application for rezoning to R1 in 1977. The Secretary replied that such an application had, been made and that the Planning Commission met in 1977 to consider the matter and dealt with the inconsistencies of the Comprehensive Plan; concluded that Humboldt - cliiar[? adequate! served the neighborhood as a commercial center, and noted that O y u..... .,.,,. neighborhood . 'Rl zoning would be cons- istent with the Comprehensive Plan recommendation•,that.the neighborhood be predominantly single family residential. The Planning Commission in 1977 recommended a resolution to the City Council for rezoning the Bergstrom property from C2 to Rl. The Secretary reported that the record indicates in 1977 that the City Council was inclined to rezone the property, but requested the applicant to submit a plan indicating how the proposed Rl area would be screened from the Humboldt Square Shopping Center. That screening plan, however, was never submitted by the applicant, and a year later the rezoning proposal was withdrawn at the applicant's request. Commissioner Hawes asked who would be responsible for providing a greenstrip and screening if the land in question were to be developed under the C2 zoning desig- nation. The Secretary answered that it would be incumbent on the new C2 develop- ment to provide such screening. In response to a question from Commissioner Theis, the Secretary stated there would be no screening requirement between the C2 de- velopment and an R4 development, but there would be screening requirements where` an R -4 development abuts Rl property. Commissioner Hawes voiced the concern that since land is expensive, houses on this site would have to be high priced to be profitable, and this might prove to be a problem because of the already developed C2 use west of the site. The Secretary explained that the staff generally does not address the economic feasibility of development, but rather must approach such a proposal from the standpoint of planning principles and specific provisions within the Zoning Ordinance. The City Engineer commented that this area had been reviewed in terms of costs for providing utilities and other necessary improvements, and that it would seem that an R1 development is economically feasible., 3 -1 -79 -2- i Chairman Pierce then invited comments on the proposed rezoning from persons in .f attendance. Mr. Adler of 6733 Emerson Avenue North rose to state his dissatis- faction with the Commission's review of the proposal. He argued that the Com- mission seemed to be concerned only about buffers and fences while the people that live on Emerson Avenue North are concerned with correcting drainage problems. He stated that the purpose of the Planning Commission should be to protect the people that are already residing in the area, and that what they need is the water problem addressed. Mr. Adler went on to describe the drainange problems in the areas as a result of the clay shelf. Chairman Pierce replied that buffers and fences were requirements that would be required for a new development. He also stated that development of the site would improve the drainage condition. The City Engineer added that a similar situation existed in the development on Aldrich Avenue North. In that case, he explained, a drain tile in addition to normal storm sewers had alleviated the problem. Chairman Pierce inquired whether the applicant had arrived. The Secretary replied that he had not and that in a phone conversation held that day, the applicant ad- mitted he was considering withdrawing the application. Chairman Pierce stated the record should show that Mr. Bergstrom, or a representative were not present during the review of this application. Commissioner Lucht arrived at 8:30 p.m. The Commission generally concurred that C2 zoning for the site was perhaps not the most desirable, but that in light of the number of apartments in the Northeast Neighborhood, R4 development was even less desirable. Commissioner Manson pointed out that there is already enough vacant land zoned for multiple family residential development in the Northeast Neighborhood already. Therefore, she argued, the rezoning is simply unnecessary. At that point, the Secretary offered for the Commission's consideration, a l U 4-4 0 , +i.. , F l l }' F rnnr �'nv. nnnr..mnv�.liv+n iJnnial n�' }hn nv.nnnt r eso . i vll i Ulf u I it ttu t l is t ng o r oaas. o r cco. - -2n d - i ng dctt s- l v t tats.. dal rezoning. Whille the commission was considering zne resolution, Commissioner Theis asked whether development would affect the level of the ground water table as well as the drainage of surface water. The City Engfneer answered that development would have some effect on ground water levels depending on the extent of sub - surface drainage facilities provided. PLANNING COMMISSION RESOLUTION NO. 79 -1 Member Richard Theis introduced the following resolution and moved its adoption: RESOLUTION REGARDING RECOMMENDED DISPOSITION OF APPLICATION NO. 79001 SUBMITTED BY MR. KENNETH BERGSTROM The motion for the adoption of the foregoing resolution was duly seconded by member George Lucht, and upon vote being taken thereon, the following voted in favor thereof: Hal Pierce, Molly Malecki, Richard Theis, William Hawes, Nancy Manson, George Lucht, and Dan Erickson. Voting against: none,_ whereupon said resolution was declared duly passed and adopted. RECESS The Planning Commission recessed at 8:47 p.m. and resumed at 9:25 p.m. 3 -1 -79 -3- SIGN ORDINANCE AMENDMENT (Section 34 -140 The Commission then considered a proposed amendment to the Sign Ordinance, Section 34 -140 2 (b), relating to Directional Signs. The Secretary introduced the proposed ordinance amendment, describing the dilemna in which the City ,presently finds it- self when attempting to regulate - directional signs. By ordinance definition, he stated, a directional sign is 'one of which the primary function is to provide locational directions. An identification sign, on the other hand, is defined as a sign, the primary function of which is to identify an establishment located on the premises where the sign is located, or to which the sign is affixed. In zoning districts Cl, CIA and R3 through R7, he pointed out, identification signs are permitted provided they do not exceed a maximum area of 36 sq. ft. nor a height of 10 ft. above the ground. He stated that it seems inconsistent that a directional sign could be as large as an identification sign in these zoning districts and not have any height limitation. He went on to note that a survey of a number of exist ing directional signs indicates that the vast majority do not exceed 16 sq. ft. in area. He stated that the policy of the Department of Planning and Inspections. is to encourage directional signs no greater than 16 sq. ft. in area because it is felt that directional messages can be adequately provided on such a sign. He pointed out that another inadequacy of the present ordinance is that 'it permits only freestanding directional signs. It is felt that directional signs indicating such things as shipping and receiving, no parking, fire lane, etc., should in certain circumstances be allowed on walls. The Secretary and Building Official Will Dahn ,then carried on a lengthy discussion with the Commission concerning various examples of directional signs-which seem to go beyond the intent of the ordinance. The Secretary argued that while needs vary, the intent of the ordinance seems to be that directional signs should clearly be secondary signs. The present ordinance does not give adequate basis for reg- u,la +,inn directional signs, He n ointPd out that while lh sq. ft. may not be anpro- N r,a�� ��,� all co n t ingenci es, t , w ii, i,Ci>v of spteCl,iC lZmi�cZ�3v„ ii a v direc signs. The > Building Official suggested that the Sign Ordinanc , �cottld restrict the height of directional signs to 10 ft. or one story, whichever is least. Setting the maximum at 10 ft. is a good way, he pointed out, to get all directional signs at a :uniform height. In relation to height of signs, the Commission also discussed' clearance signs. The Building Official explained that most trailer trucks require at least 12' 6" of clearance, and that, therefore, any clearance which was less` than 13 ft. would require a sign. Chairman Pierce pointed out that loading dock signs would normally be higher than 10 ft. Commissioner Hawes added that such signs placed over the dock doors might be necessary in areas with a number of trucks. In summarizing the Commission's feelings on the subject, Chairman Pierce stated that 16 sq. ft. seemed to be an ample size, and that as far as height is concerned, signs should not be above the first story. Commissioner Hawes pointed out that this would allow some very high signs at warehouses which are one story, but 25 ft. high. Commissioner Lucht did not see why the directional sign would need to exceed 13 ft. The Building Official suggested that a maximum of 15 ft. or one story, whichever is less, could effectively set a workable maximum height. Commissioner Theis asked whether freestanding signs would also be allowed to be 15 ft. in height. The Secretary responded that a 10 ft. height limit would cover the vast majority of freestanding signs. The Building Official interjected, however, that the definition of freestanding signs includes canopies which quite often need to have clearances of higher than 10 ft. Chairman Pierce suggested that canopies, could perhaps be* treated separately. The Secretary stated that the Commission's thoughts on the matter would be noted and 'that ; another proposed ordinance amendment would be submitted at a later date. 3 -1 -79 - ti r BROOKLYN PARK REZONING The Secretary then informed the Planning Commission that the Brooklyn Park Planning Commission is reviewing a proposed rezoning of property on the border of Brooklyn Center in the area of 73rd Avenue North and West River Road. The proposed rezoning would be from essentially single family zoning to zoning allowing two- family dwell - ings and townhouses by special use permit. The Planning Commission of Brooklyn Park, the Secretary said, would take note of any concerns expressed by the Brooklyn Center Planning Commission. Commissioner Theis asked what zoning designation had been given to the land on the Brooklyn Center side of the boundary. The Secretary responded that it was pre- dominantly R1 with some R4 just south of the boundary on the west side of West River Road. Commissioner Erickson asked how large an area the proposed rezoning in Brooklyn Park entailed. The Secretary answered that the proposal was for an area of 12.66 acres. He added that his primary concern was over the generation of traffic into Brooklyn Center as a result of a higher density development. Chairman Pierce asked what was permitted in Brooklyn Park's R4 zoning. The Secretary outlined the principal uses allowed in the Brooklyn Park R4 district and the lot requirements for single family, duplex and townhouse developments. The Commission then discussed the q uestions of access off 73rd Avenue North and the possibility of widening 73rd Avenue North if traffic increased. Chairman Pierce called for specific concerns to be sent to the Brooklyn Park Plan - ning Commission. Commissioner Theis remarked that unless the rezoning were to contemplate apartment development, there would be no concern on the part of Brooklyn Center residents. - Chairma Pierce stated that any open parking lot should be screened from Brooklyn Center residential, and that access via 73rd Avenue North should be upgraded. At the conclusion of the- meeting the Commission discussed future agenda items and p ossibl e S a t urd ay +-t,.. s pri n g. r ,„ rc•;n rs ecL and( Fri f-4cnn a oss � u �c �a�ur �.,.,_ _- .. � Mal i p day nevi i"iii'iy wu� i�� ��iC �Ni i�y. va�uunZ.i., .. .- stated that they would be unable to attend the meeting of Iviarch i5, 1979. ADJOURNMEN Motion by Commissioner Hawes seconded by Commissioner Manson to adjourn the meeting. Voting in favor: Commissioners Malecki, Theis, Pierce, Hawes, Manson, Lucht and Erickson. Voting against: none. The Planning Commission adjourned 11 :02 p.m. Chairman 3 -1 -79 -5- Member Richard Theis introduced the following resolution and moved its adoption. PLANNING COMMISSION RESOLUTION NO. 79 -1 RESOLUTION REGARDING RECOMMENDED DISPOSITION OF APPLICATION NO. 79001 SUBMITTED BY MR. KENNETH BERGSTROM WHEREAS, Application No. 79001 submitted by Kenneth Bergstrom proposes rezoning, from C -2 (General Commerce) to R -4 (Multi - family Residential), of property in the southeast quadrant of 69th and Humboldt Avenues North describ d as Lot 2, Block 1, Hi Crest Square Addition; and WHEREAS, the Commission held a duly called public hearing on January 11, 1979 when testimony regarding the request was taken; and WHEREAS, the item was referred to the Northeast Neighborhood Advisory Group which, in minutes of a meeting on February 8, 1979, recommended against the rezoning; and WHEREAS, the Commission further considered the matter on March 1, 1979, and reviewed the request in terms of the Comprehensive Plan criteria for the area, and in terms of the Rezoning Evaluation Policy and Review Guidelines contained in Section 35 -208 of the City Ordinances; NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Planning Advisory Commission to recommend to the City Council that Application No. 79001 submitted by li.... ne t t t., n„ .L,_„ L. .. .4 ,. ,..- ,J f 6. ., .C..17,....A ..... by �CIIIrCLII B er gstrvw b e denied ror "Ahe ivrrvwriiy r US 11:3: 1. The proposed rezoning is not consistent with the Comprehensive Plan recommendation'that single family residential development be the predominant characteristic of the Northeast Neighborhood. 2. There is substantial vacant multiple residential zoned property in the Northeast Neighborhood. 3. There is no perceived public need or benefit in the proposal in light of the already large number of existing multiple residential structures in the immediate vicinity. 4. The proposed rezoning does not demonstrate merit beyond the interests of the owner of the property in question. a ted Chairman The motion for the adoption of the foregoing resolution was duly seconded by member George Lucht and upon vote being taken thereon, the following voted in favor thereof: Harold Pierce, Molly Malecki, Richard Theis, William Hawes, Nancy Manson, George Lucht and Dan Erickson. The following voted against the same: none. Whereupon said resolution was duly declared passed and adopted. CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 23 REGARDING LICENSE FEES THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAINS AS FOLLOWS: Section 1. Chapter 23 -010 of - the City Ordinances is hereby amended as follows: Fee, (annual un- Required less otherwise Type of License by Section License Expires s'ta'ted) [Bingo -less than 4 hours 23 -602 Special 1.00 /day 4 hours or more 2.00 /day] Bap Parlors, Conversation Parlors, Adult Encounter Groups Adult -Sensitivity Groups, Escort Services, Model Services, Dancing Services, or Hostess Services 23 -1804 Dec. 31 1 !^'amhlinn nn ?4 -1 Q nae- 11 Glass H 5.00 Class B 25.00 Bingo 23 -603 Dec. 31 Class A 5.00 Class B 25.00 Section 2. This ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. Adopted - this day of 1979 Mayor ATTEST: Clerk Date of Publication Effective Date (Brackets indicate material to be deleted, underline indicates new matter.) CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL ESTATE FROM THE CITY OF BROOKLYN CENTER TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION IN THE AREA OF SHINGLE CREEK PARKWAY THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: PREAMBLE W_ HE_REAS, the Minnesota Department of Transportation has made an offer in the amount of $97,100.00 t the City of Brooklyn Center to acquire 38,685 square fe of certain Brooklyn Center owned property described below to facilit the construction of the Shingle Creek Parkway Interchange with F.I. 94; and WHEREAS, it is determined that the property is not essential for public use and it is in the best interests of the citizens of Brooklyn Center to convey the subject property to the Minnesota Department of Transportation; and WHEREAS, it is determined that the fair market value of the subject �• property based on a value of $2.51 per square foot is approximately $97,100,00. It is, therefore, determined to convey the following described real estate to the Minnesota Department of Transportation, consistent to Section 12.05 of the City Charter. Section 2: Property description in terms of conveyance That City of Brooklyn Center owned property described as: All of the following: That part of Outlot E, Brooklyn Center Industrial Park Plat 1 shown as Parcel 39E on the plat designated as Minnesota Department of Transportation Right of Way Plat Numbered 27 -5 on file and of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota, togeth with other rights as set forth below, forming and being part of said Parcel 39E• Access: All right of access as shown on said plat by the access restriction symbol. ORDINANCE NO, Temporary Easement: A temporary easement for highway purposes as shown on said plat as to said Parcel 39E by the temporary easement symbol, said easement shall cease on December 1, 1983, or on such earlier date upon which the Commissioner of Transportation determines by formal order that it is no longer needed for highway purposes may be conveyed in fee simple to the Minnesota Department of Trans - portation in consideration of the sum of $97,100.00 to be paid to the City of Brooklyn Center. The Mayor and City Manager are hereby authorized to execute an "Offer to Sell and Memorandum of Conditions" document setting forth the financial term as represented by this ordinance and a Warranty Deed for said conveyance after all conditions of sale have been satisfied. Section 3: This ordinance shall become effective after adoption and thirty days following its legal publication. Ariontorl this day of 19 Mayor ATTEST: Clerk Published in the official newspaper Effective Date (Underline indicates new matter). CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE VACATING THE DRAINAGE AND UTILITY EASEMENTS EXISTING ON LOTS 1, 2, 3, 4, 5, & 6 OF BLOCK 5 HIPP'S -3RD ADDITION THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: The drainage and utility easements existing on Lots 1 , 2, 3, 4, 5 & 6, Block 5, Hipp's 3rd Addition according to the plat of record thereof, files of the Register of Deeds, Hennepin County, Minnesota are hereby vacated as public drainage and utility easements. Section 2: This ordinance shall be effective after adoption and 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). �C_ M e t ropol ft an Transit Commission 801 American Center Building St. Paul, Minnesota 55101 612/221 -0939 February 22, 1979 Mr. James R. Merila Director of Public Works 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 RE: 1979 Passenger Waiting Shelter Project Cooperative Agreement Site Number(s): C -860 Dear Mr. Merila: The Metropolitan Transit Commission has approved the plans and specifi- .cations for its 1979 passenger waiting shelter project. It has also authorized its Chief Administrator and General Manager to enter into cooperative agreements with cities and other parties to provide for passenger waiting shelter installations at locations where ridership - - -does not meet current MTC guidelines for shelter installations; into which category the above referenced site(s) fall. The cooperative agreement is a way to allow for installations in cities which would otherwise not be included in the shelter program. Provision has been made to ensure that any city will be eligible for at least one shelter installation per project, if a cooperative agree- ment is executed. Basically, the agreement calls for participation in the form of financial reimbursement to the MTC for one half of the local funding of the shelter. The shelters are funded by 80% federal money and 20% local money. We estimate the individual costs of the new shelters will be in a range from $3,000 to $5,000 the purchase of shelters, and related site improvement and installation work. Therefore, the participation share will be approximately $300 to $500 per shelter. Additionally, the agreement calls for routine maintenance to be performed by the party entering into the cooperative agreement with the MTC. Routine maintenance includes litter pickup, snow removal, weed and grass control in the vicinity of the shelter and window cleaning. Any structural repairs to the shelter would remain the responsibility of the MTC. Three copies of the cooperative agreement are enclosed for execution by the appropriate individuals. Please have the agreement executed and return two copies to the MTC for execution. A completely executed COPY will be returned for your records upon execution by the MTC. We propose to award a contract for the purchase of shelters in mid -April Mr. James R. Merila February 22, 1979 Page two of 1979; therefore, it is imperative that we have executed agreements as soon as possible, but in no case later than March 15, 1979. We look forward to your participation in our 1979 shelter project. If you have any questions regarding the shelter project or the cooperative agreement, please contact me at your earliest convenience. Sincerely, cure e R. Schumi Civil Engineer LRS:msm /33 Enclosure Licenses to be approved by the City Council on March 12, 1979 CIGARETTE LICENSE Dahlco Music & Vending Co. 119 State Street Ground Round Restaurant 2545 County Road 10 C ity C City Clerk FOOD ESTABLISHMENT LICENSE Hickory Farms Store Brookdale Shopping Center / --�-� Bernard Lynch 6804 Humboldt Ave. No _ Brooks Superette 6804 Humboldt Ave. No. Num -Num Foods, Inc. 3517 Hennepin Ave, Brookdale Snack Bar Brookdale Shopping Center Pizza Factory 6816 Humboldt Ave. No. _77 Rog & Jim's Superette 6912 Brooklyn Blvd. 7" -Sanitarian GAMBLING LICENSE Northport School P.T.A. 5501 Brooklyn Blvd. - Brooklyn Center High School Athletic Boosters 6500 Humboldt Ave. No. City Clerk , MECHANICAL SYSTEM'S LICENSE � Air Comfort, Inc. 3944 Louisiana Circle .: �' 1 G' '✓ Allen Heating & Air Conditioning 5200 Eden Circle Blaine Heating 13562 Central Ave. N.E. 0 ' x' C,O. Carlson Air Conditioning 709 Bradford Ave. No. Cronstrom's Heating & Air Cond. 4410 Excelsior Blvd. 1✓n Dependable Heating & Air Conditioning 1 4123 r.Cairie Road N.W. �wi . J � i• Egan & Sons Co. 7100 Medicine Lake Road Frank's Heating & Air Conditioning 3107 California St. N.E.'. ' Gas Supply, Inc. 2238 Edgewood Ave. So_ h . � Golden Valley Air Conditioning 5182 West Broadway Y1�lt� i1 i Harris Mechanical Contracting Co. 2300 Territorial Road C Horwitz Mechanical, Inc. 1411 11th Ave. So. Y!� Hutton & Rowe, Inc. 217 VanBuren Street Ideal Heating & Air Conditioning 3116 Fremont Ave. No. Nielsen Heating & Air Conditioning 6442 Penn Ave. So. Northwest Service Station Equipment 2520 Nicollet Ave. P. & H. Services Co. 208 73rd Ave. No. Pierce Refrigeration 1920 2nd Ave. So. Pump & Meter Service, Inc. 2711 E. Franklin Ave. 4 ,f Royalton Heating & Cooling Co. 4120 85th Ave. No. I Sheridan Sheet Metal Co. 4116 Quebec Ave. No. ri Standard Heating & Air Conditioning 410 West Lake Streetf Superior Contractors, Inc 6121 42nd Ave. No . Fred Vogt & Co. 3260 Gorham Ave. i ,^ Ray Welter Heating Co. 4637 Chicago Ave. Yale, Inc. 3012 Clinton Ave. So. Building Official' NONPERISHABLE VENDING MACHINE LICENSE Kirby Jensen 4716 78th Lane No. Sears 1297 Brookdale Center T: �--� Theisen Vending 3804 Nicollet Ave. So. Shopper's City 3600 63rd Ave. No. % - • �? 1L Sanitarian READILY PERISHABLE FOOD VEHICLE LICENSE Bernard Lynch 6804 Humboldt Ave. No. / • Sanitarian ' RENTAL DWELLING LICENSE Renewal: Village Properties Evergreen Park Apts. Director of Plamning and Inspection SIGN HANGER'S LICENSE !� j R!� Nordquist Sign Co., Inc. 312 West Lake St. a 9• t J Building Official �i MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Ronald A. Warren, Director of Planning and Inspection /• SUBJECT: Rental Dwelling License for the Evergreen Apartments DATE: March 2, 1979 At the February 26, 1979 City Council meeting during the review of the Rental Dwell - ing License for the Evergreen Apartments, the Council requested review of certain items before they would consider renewal of the Rental Dwelling License. These items include further verification that vestibule lights were in operation, that snow removal on the site was adequate, that fire lanes were not being blocked and that the apartment complex had a resident agent or caretaker that was available for tenant complaints. Attached ifs a report to me from Building Inspector Andy Alberti regarding recent inspections and followup to complaints that were handled within the past week. The report indicates that there had been some disagreement between the owner of Evergreen Apartments and the resident manager and that the resident manager had terminated his employment. The report also indicates that the new resident manager had taken over shortly after this incident and was acting in that capacity. The owner of Evergreen Apartments has been notified of the requirements in Section 12 904 of the City Housing Maintenance and Occupancy Ordinance which requires a re- sponsible agent or owner who can be contacted for tenant complaints. The Building Inspector has also assured me that the resident manager is aware of our concernc tat vesti bule ' �,,,,��,,,,, h th _ ±re�tl_ „,�, llnhtlng is not operat properly. HP axnlainPCt to me t:ha the vest ibuie i Igi,Ls are ut, a t iwi ly JaV Le acid Iha`i, iiir wuS) iwo uUA w personally verify that they were operating at the time he was there, but that the resident manager stated that these lights would be checked to assure that they were functioning properly at the designated times. The report also indicates that all fire lanes are open and that snow removal at the site is adequate. The Building Inspector has also informed me that when he was at the site a front end loader was being used to clean up some areas that may have been a problem. Based on the Building Inspector's report and my conversations with him, it is felt that the areas of concern expressed by the City Council have been adequately ad- dressed, and I would recommend that the City Council authorize the renewal of the Rental Dwelling License for the Evergreen Apartments at its next City Council meeting. V DATE: February 28, 1979 MEMO TO: Ron Warren RE: Evergreen Village 722 Camden Avenue North Tenzuit: Complaint to Councilwoman Celia Scott Complaint #C -668 Dated 2 -23 -79 2- 23--79 Called owner's home and talked to owner's son and left message for his father to call me as soon as P ossible. 2 -26 -79 I did not receive a call from the owner today. I inspected site and found all sidewalks and fire - lanes open.. I received no answer at resident manager's apartment. 2 -27 -79 Per Ron Warren's request, I returned to make sure all walks and fire lanes were open and they were. I also called at resident manager's apartment and rec:eived.an answer. The women who answered happened to be the daughter of the former resident manager who left the complex due to personal conflicts with the owner. She informed me that from the day her father left there had been a resident manager assigned to the complex. Vhf? U�,:..� ....v. .���... ���� 't ta 4 thcrc �., a Cca ct7l,:,- all f nt1_G.. - j htt 1, ry- ing. Mr. Weber, the complainant, lives in a with a caretaker, who lives next door to him. This caretaker is to be relieved of his duties immediately because of his poor maintenance performance in the. common areas of the building. It is my understanding in talking to t-he former manager's daughter, that Mr. Weber and her father were very good friends and Mr. Weber was upset with the actions by the owner which causef her father to leave his position. It is her opinion that this complaint was one method Mr. Weber could use to get back at the owner. 2- -27 -79 A certified letter was send to village Properties, P.O. Box 991, minneapo -is, Minnesota 55440, stating that Section 12 -904 of the City Housing Maintenance Ordinance requires a responsible agent or owner who can be contacted for tenant complaints MEMORANDUM To: Jerry Splinter, City Manager From: Jim Lindsay, Chief of Polic� ". U Subj: Application for Gambling License (BCHS Athletic Boosters) Date: March 9, 1979 A records check of the person named as gambling manager, Mrs. Etta Mae Dolphin, as well as her husband, Byron Earl Dolphin, has verified that neither have had any police contacts, arrests or convictions The applicants are stable local residents who have lived at their present address for twenty -five (25) years. The Police Department can find nothing to indicate that the license, as applied for, should not be granted. MEMORANDUM To: Jerry Splinter, City Manager, From: Jim Lindsay, Chief of Polic�' ',& Subj: Application for Gambling License (Northport PTA) Date: March 8, 1979 A records check of the person named as gambling manager, Mrs. Barbara Jean Bird, as well as her husband, James Earl Bird, has verified that neither have had any police contacts, arrests, or convictions. The applicants are stable local citizens who have lived at their present address for over 10 years. The police department can find nothing to indicate that the license, as applied for, should not be granted.