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HomeMy WebLinkAbout1979 05-14 CCP Regular Session CITY COUNCIL AGENDA City of Brooklyn Center May 14, 1979 7:00 p.m. 1. Call to Order 2. Roll Call 3. Invocation 4. Approval of Minutes Regular Session 4/23/79 - Special Study Meeting - 4/30/79 5. Open Forum 6. Final Plat Approvals: a. For Eisenbrand Addition located at the southeast quadrant of 73rd Avenue North and Dupont Avenue North. -The City Council approved the preliminary plat on May 8, 1978 under Application No. 78022. b. For Brooklyn Center Industrial Park R. L. S. (Spec 8) -This plat is the replat requested by the property owner (BCIP) for the property lying at the southeast quadrant of Shingle Creek Parkway and County Road 130 - . (Spec 8) It is recommended this plat be approved contingent upon submission by the property owner of certain easements, utility maintenance, street dedication, and other documents. The t .�• . ..,a. ....'..2. _l — cf th Fir 4:^v- thA iLL1�1 r�J6. i.�u...ay c..t.t.,`. a ..r __ i �:..1V y - -� Brooklyn Center inaustriai varx regis iaiiu ..bux Vcy MILUUICA be considered prior to this final plat approval. 7. Appointments: -Park and Recreation Commission 8. Resolutions: a. Rescinding Approval of the Final Plat for the Brooklyn Center Industrial Park Registered Land Survey (Spec 8) -The above plat is for property lying at the southeast quadrant of Shingle Creek Parkway and County Road 130, identified by BCIP as Spec 8. The City Council approved the final plat of this R.L.S. at the February 26,_1979 meeting_ Preliminary plat was reviewed on July 24, 1978 under Application No. 78042. Due to certain unforeseen circumstances involving filing of this R.L.S. with the County, the owner has revised the plat'for this area and is requesting that the former plat approval be rescinded. b. Authorizing the Rental of Tandem Trunks for Hauling of Materials in Conjunction with Shingle Creek Trailway Improvement Project No. 1978 -42. -It is recommended that the quotation of Steere and Boone Excavating Company be accepted for the work comprehended. CITY COUNCIL AGENDA -2- May 14, 1979 C. Authorizing the Rental of a Bulldozer for Grading Work in Conjunction with Central Park Improvement Project No. 1978 -41 -It is recommended the quotation of Valley Equipment Company be accepted for rental of one new John Deere JD. 750 crawler - dozer. for performing grading work in Central Park. d. Establishing Storm Sewer Project No. 1979 -5 and Ordering Preparation of Plans and Specifications -In conjunction with proposed Street Improvement Project Nos. , 1978 -45 and 46 (Shingle Creek Parkway) established at the December 4, 1978 City Council meeting, it is recommended the storm sewer extensions and additions be accomplished with that construction. e. Establishing Street Improvement Project No. 1979 -6 -In conjunction with proposed Street Improvement Project Nos. 1978 -45 and 46 (.Shingle Creek Parkway) established at the December 4, 1978 City Council meeting, and the State's proposed . construction of Bridge No. 27910 over FI -94, plans for which were approved at the March 30, 1979 Council meeting, it is recommended a street improvement project be established to address the work comprehended by the State in constructing approaches to the aforementioned bridge. f. Correcting Assessments for Parcels Involved in the Highway Taking for Construction of FI -94 in the Brooklyn Center Industrial Park -The assessments to be corrected are those involved with highway takings in the Industr_a.l Park. g. Proclaiming the Week of June 4 -10, 1979 as Handicap Scout Week h. Declaring June 1 -10, 1979 as Brooklyn Center Early Bird Days i. Proclaiming the Week of May 28 -June 3, 1979 as Vietnam Veterans Week J. To Transfer Funds from the Federal Revenue Sharing Fund to the General Fund k. Authorizing the Purchase of One 6 -Yard Dump Box -It is recommended the bid of MacQueen Equipment.in the amount of $5,045 be accepted. 1. Rejecting Bids for Furnishing Bituminous Oil and Authorizing the City Manager to Receive Quotations for Bituminous Oil Whenever Necessary M. Accepting Bid for Plant -Mixed Bituminous Material -It is recommended the bid of C. S. McCrossan for furnishing plant - mixed bituminous materials be accepted. n. Accepting Bid for Stabilized Gravel and Fine Aggregate for Sealcoat -It is recommended the bid of Barton Contracting Company for the furnishing of class #5 gravel, FA -1 sand and buckshot be accepted. CITY COUNCIL AGENDA -3- May 14, 1979 o. Accepting Quotations for Brick Work . - Brick work related to remodeling for new conference work as comprehended in the 1979 budget. p. Accepting Quotations for Two Overhead Garage Doors for the East Fire Station Garage doors are replacements and were comprehended in the 1979 budget. 9. Planning Commission Items: (8:00 p.m.) a. - Application No. 79016 submitted by Howe, Inc. for site and building plan approval to construct an approximate 2 17' x 74' precast concrete warehouse, garage and maintenance shop building to replace the building destroyed by fire on January 6, 1979. The Planning Commission recommended denial of Application No. 79016 at its 'April 19, 1979 special session. b. Application No. 79017 submitted by Howe, Inc. for a variance from Section 35 -111 to rebuild a nonconforming use at setback and buffer requirements other than that contained in the current zoning ordinance. Application No. 79017 was recommended for denial at the April 19 special session of the Planning Commission. C. Application No. 79020 submitted by James Speckman for site and building plan approval for a 14,850 square foot law office on an approximate one acre site at 5637 Brooklyn Boulevard. Application No. 79020 was recommended for approval at the April; 26, 1979 Planning .Corcaiission meeting. 10. Ordinances: a. Vacating that Portion Irving Avenue North Bounded on the South by the Northerly Right -of -Way Line of 69th Avenue North and on the North by the Westerly Extension of the Northerly Line of Lot 1, Block 1, Horbal Addition. - Ordinance was first read on April 23, 1979, published on May 5, 1979 and is presented this evening for a second reading. b. Amending Chapter 3 of the City Ordinances Regarding Addressing of Accessory Buildings. - Ordinance was first read on April 23, 1979, published on May 3, 1979, and is presented this evening for a second reading. C. Amending Chapters 11 and 23 of the City Ordinances Relative to On Sale Liquor and On Sale Wine Licenses - Ordinance is presented for a first reading. 11. Discussion Items: a. Industrial Revenue Bonds r - Resolution Establishing the Policy for the Issuance of Industrial Revenue Bonds or Mortgages or Tax Increment Financing (No. 1, No. 2` and original policy draft) CITY COUNCIL AGENDA -4- May 14, 1979 - Resolution to Express Concern Over the Over Use by Municipalities of the Authority to Issue Nontraditional Tax Exempt Bonds b. Issuance of Dynamite Permit for Howe, Inc. C. Discussion of Impending Construction of FI -94 -The City Engineer will be prepared to discuss routing of traffic during construction of the bridge on Shingle Creek Parkway over PI--94 and placing of fill materials for construction of bridges at T.H. 100 and FI -94. d. Discussion of T. H. 169 Environmental Impact Statement The City Engineer will be prepared to discuss recent developments with regard to the final alternatives to be studied in the T.H. 169 Environmental Impact Statement. 12. Licenses 13. Bingo License Bond Waiver Included in the license list for a license for bingo is the Brooklyn Center Jaycees. The Brooklyn Center Jaycees have requested a bond waiver. A motion to waive the bond and the unanimous -vote of the Council is needed to accomplish the waiver. 14. Adjournment B� ERRLE BRown FFIRM 0 0 COMMERCIRL6 inDuSTRIRL PARK 6100 SUMMIT DRIVE NORTH MINNEAPOLIS, MINNESOTA 55430 PHONE 561 -7350 April 19, 1979 Gerald Splinter City Manager City of Brooklyn Center 6801 Shingle Creek Parkway Brooklyn Center, Minnesota 55430 Re: Registered Land Survey Palmer Lake Plaza Earle Brown Farm Development Dear Mr. Splinter. Attached hereto please find the mylars of the Registered Land Survey for Palmer Lake Plaza. Please execute them with your signature, and the Mayor's signature at the next City Council Meeting so that we may file them with the County as soon as possible. Please contact me when they are signed so that I may pick them up. Thank you for your cooperation Sincerely, Robin Jac b on Earle Bro Farm Development Enclosures ENGINEERING DEPARTMENT AGENDA ITEMS FOR THE MAY 14, 1979 MEETING 1. Final Plat Approval for Eisenbrand Addiiton located at the southeast quadrant of 73rd Avenue North and Dupont Avenue North}. Note The City Council approved the preliminary plat on May 8, 1978, under Application No. 78022. 2. Resolution Rescinding Approval of the Final Plat for the Brooklyn Center Industrial Park Registered Land. Survey (Spec 8). Note The above plat-is for property lying at the southeast quadrant of Shingle Creek Parkway and Freeway Blvd., identified by B.C.I.P as Spec. 8. The City Council approved the final plat of this RLS at the February 26, 1979 meeting. Preliminary plat was reviewed on July 24, 1978 under Application No. 78042. Due to certain unforeseen circumstances involving filing of this RLS with the County, the owner has revised the plat for this area and is requesting that the former plat approval be rescinded. 3. Final Plat Approval for Brooklyn Center Industrial Park Registered Land. Survey- (Spec 8) Note This plat is the replat requested by the property owner (BLIP) for the property lying at the southeast quadrant of Shingle Creek Parkway and Freeway Blvd. (Spec 8). it is recommended that this plat be approved contingent upon submission by the property owner of certain easements, utility maintenance, street dedication, and other documents 4 Resolution Authorizina the Rental of Tandem Trucks for Hauling of Materials in Conjunction with Shingle Creek Trailway Improvement Project No. 1978 -42. Note It is recommended that the quotation of Steere & Boone Excavating Company be accepted for the work comprehended. 5. Resolution Authorizing the Rental of 'a Bulldozer for Grading Work in Conjunction with Central Park Improvement Project No. 1978 -41. Note It is recommended that the quotation of Valley Equipment Company be accepted for rental of one new John Deere JD 750 crawler - dozer for performing grading work in Central Park. 6. Resolution Establishing Storm Sewer Project No. 1979 -5 and Ordering Preparation of Plans and Specifications. Note: In conjunction with proposed Street Improvement Project Nos. X978 -45 and 46 (Shingle Creek Parkway) established at the December 4, 1978 City Council meeting, it is recommended that storm sewer extensions and additions be accomplished with that construction. 7. Resolution Establishing Street Improvement Project No. 1979 -6. Note In conjunction with proposed Street Improvement Project Nos. 1978 -45 and 46 (Shingle Creek Parkwav) established at the December 4, 1978 City Council meeting, and the State's proposed construction of Bridge No. 27910 over F.I. 94, plans for,,which were approved 'at the March 30, 1979 City Council meeting, it is recommended that a street improvement project be established to address the work comprehended by the State in constructing approaches to the'afore me ntioned bridc{t. y Resolution Correcting Assessments for Parcels Involved in the Highway Taking for Construction of FI -94 in the Brooklyn Center Industrial Park. Note The assessments to be corrected. are those involved with highway takings in the Industrial Park. 9. Discussion of Impending Construction of FI -94. " Note The City Engineer will be prepared to discuss routing of traffic during construction of the bridge on Shinale Creek Parkway over FI 94 and the placing of fill materials for construction of bridges at T.H. 100 and F.I. 94, 10. Discussion,of T.H. 169 E.I.S. Notes The City Engineer will be prepared to discuss recent develop- ments with regard to the final alternatives to be studied in the T.H. 169 E.I.S. } 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 APRIL 23, 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 7:00 p.m. ROLL CALL Mayor Dean Nyquist, Councilmembers Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott. Also present was City Manager Gerald Splinter, City Attorney Richard Schieffer, Director of Planning and Inspection Ron Warren, Director of Finance Paul Holm.lund, Acting Director of Public Works James Noska, Fire Marshal Linus Manderfeld, and Administrative Assistants Mary Harty and Brad Hoffman. INVOCATION The invocation was offered by Pastor Kamp of Brooklyn United Methodist Church. .APPROVAL OF MINUTES APRIL 9, 1979 There was a motion by Councilmember Lhotka and 'seconded by Councilmember Fignar to approve the minutes of the City Council meeting of April 9, 1979 as submitted. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. Vl L:+LY ".I: 111 \VL'1 Mayor Nyquist opened the meeting for the purpose of the Open Forum 'session. The Mayor recognized Mr. Leon Binger of 2800 Mumford Road, who wished to address the Council concerning a decision made at the last Council meeting regarding the phone system: Mr. Binger first'stated he was happy to have the Open as a channel to address - the City Council. He stated he wished to protest the decision to keep the Northwestern Bell present system rather than awarding the bid to the company Hauenstein & Burmeister. He explained he had read the information as printed in the Post and had also read copies of the minutes regarding the discussion on the phone system. According to the figures he had reviewed, Mr. Binger noted the Northwestern Bell system over a ten year period would cost approximately $172,000, whereas, the Hauenstein &- Burmeister system would cost approximately $67,000 over a ten year period. He explained it was his understanding that the Hauenstein & Burmeister company had been in business for over 40 years and their equipment was manufactured by Simmons & IT &T. He explained it was his information that the company had at least 45 twin city users and several 'major installations in both Minnesota -and Wisconsin. Mr. Binger asked the Council to consider the affect their decision to retain Northwestern Bell would have on the taxpayers of Brooklyn Center. He asked the Council to bear with a per capita comparison for the savings which would accrue by using the Hauenstein & Burmeister system as compared to the Northwestern Bell system. As noted earlier, the savings would be approximately $105,000 spread over the 35,000 residents of Brooklyn Center resulting in a $3.00 per person savings if the Hauenstein & Burmeister system was selected. He noted in this day of serious inflation and rampant cost increases, that $3.00 per person or savings of $105,000 was significant. He stated he did believe Northwestern Bell was a good corporate citizen and also employs people within the City of Brooklyn Center but the Northwestern Bell company does not need subsidy from the City of Brooklyn Center. 4 -23 -79 -1 He stated it was most people's assumption that bureaucrats tend to attempt to expand staff, expand office space and build empires but it appears that the staff in Brooklyn Center is different and is recommending a cost conscious approach. Mr. Binger stated he felt the staff recommendation to install the Hauenstein & Burmeister system was a sensible recommendation and Mr. Binger urged the Council to reconsider their decision. Mr. Binger thanked the Council for the opportunity to address them. Councilmember.Lhotka stated the vote at the last Council meeting, in his estimation,. did not necessarily mean that the Council wished to retain the Northwestern Bell system. Councilmember Lhotka explained he did not vote to accept the bid of Hauenstein & Burmeister because there was still a question in his mind as to service and a question as to what system is best for the offices. Councilmember Lhotka stated, in his estimation, it was not a dead issue. Mayor Nyquist inquired if there was anyone else present who wished to address the Council as part of the Open Forum; there being none, the Mayor proceeded with the rest of the meeting. PERFORMANCE BONDS RELEASE /REDUCTION The City Manager noted the Meadow Corporation was requesting a release of a $13,500 bond for the Ponds Townhouses, Phase I, located at 6900 Unity Avenue North. The City Manager noted the reference was Planning Commission Application No. 76041. The City Manager noted all work has been completed in Phase I except for some final shaping of ditch bank along the west property line abutting Brooklyn Park. He explained this also ties into Phase II for which the City still holds a bond. Both. Phases I and II..will be completed this spring or summer. He explained the developer on Brooklyn Park's side is still working on the west side of the ditch., The City Manager noted staff did recommend total release of the bond. There was a motion by Councilmember Kuefler and seconded by Councilmember Lhotka to release the performance bond for the Ponds Townhouses. Voting in favor: Mayor " Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. The City Manager noted Mr. Bill Bjerke was requesting the release of a $1,000 cash escrow bond for Happyville (Fun Services, Inc.) located at 3701 50th Avenue North. He noted the reference was Planning Commission Application No. 76068. The City Manager referred the Council to a memorandum from the Director of Planning and Inspection which stated last fall the owner replaced two lilac bushes with two seedling pines, approximately 16" x 18" in height, and sodded the yard area and . requested release of the guarantee. The Director of Planning and Inspection advised him that the two seedling pines were not in keeping with Council approved trees, either decorative or otherwise. The Director of Planning and Inspection advised him that the intent of decorative trees was usually I" to 1 diameter birch, red maple, flowering crab, etc. or other trees such as an ash, maple, linden, locust, etc. which were generally 2 to 3 ". The Director of Planning and Inspection noted if pine trees were preferred, they should be at least 3' to 5' high. The memorandum stated the Director of Planning and Inspection had advised Mr. Bjerke that he would not recommend release of the bond because of a need to be assured that the sod would grow and that the pine trees would be acceptable. The City Manager explained Mr. Bjerke again requested release of the guarantee feeling he had met his obligation for landscaping. Councilmember Scott stated she felt the applicant should be informed that the trees should be changed and the Council would keep the bond amount until that action was taken. Councilmember Scott noted she did not wish to set a precedent of accepting seedlings-for landscaping. 4 -23 -79 -2- The City Manager suggested it would be advisable to hold a high enough dollar amount in the bond rather than making the arrangements for the City to go in and replant. Councilmember Fignar asked for a clarification of why the item was on the agenda, noting it was his understanding that the Director of Planning and Inspection did not recommend the release. The Director of Planning and Inspection replied he did not recommend the release but Mr. Bjerke had requested the release of the guarantee be placed on the agenda, bringing the request to the Council. Councilmember Kuefler asked if the site and building plan stipulated the size of the trees. The Director of Planning and Inspection replied the site plan was not a formal site plan because it was not a new development, although Mr. Bjerke was informed what the intent of the words "decorative trees" was. Staff suggested 1" to 1V birch, red maple, etc. The Director of Planning and Inspection further explained there is a precedent which has been set in past approval of new site and building plans which require the trees as mentioned. In response to questions from the Council as to Mr. Bjerke's cooperation in other areas, the Director of Planning and Inspection explained Mr. Bjerke had seeded the ground rather than sodding the ground and, therefore, that was not up to par until the staff insisted on changes. There was a motion by Councilmember Kuefler and seconded by Councilmember Fignar not to release the-performance bond. The Council suggested staff should attempt to negotiate with Mr. Bjerke indicating that the Council has set -a past precedent involving new developments which requires certain size and type of trees and encourage Mi. Bjerke to cooperate. The bond will be left at the $1,000 amount. Voting in favor: Mayor Nyqust,- Councilmembers Kuefler, Fignar, Lhotka, and Scott., Voting agaiast: YlOi "tc. ilte motion pei7v� a ....u..i....2 `, RESOLUTIONS The City Manager introduced a resolution accepting bids and approving contract form (Well Maintenance Contract 1979 -C). He recommended the proposal of Keys Well Drilling Company in the amount of $19,825 be accepted. RESOLUTION NO. 79 - Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM (WELL MAINTENANCE CONTRACT NO. 1979 - C) 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. The City Manager introduced a resolution authorizing the appropriation of the remainder of the Community Development funds. He noted the resolution appropriates .the remaining $25,483 of Community Development funds. He further noted the the appropriations as listed in the resolution have been endorsed by the Brooklyn Center Community Development Citizens Participation Committee. In response to questions from the Council on item #3 in the resolution, the housing rehabilitation grant /loan appropriation of $13,983, Administrative Assistant Brad Hoffman responded the $13,983 would be added to the present $66,000 already in the housing rehabilitation grant /loan appropriation. Administrative Assistant Brad Hoffman stated the City was aware that there would be some additional money coming.. The money would be available for use by approximately August. 4 -23 -79 -3 councilmember Kuefler questioned what the terminology "local option" meant. Admini- strative Assistant Brad Hoffman responded it was a contingency fund. He replied there presently is $23,000 in the local option. RESOLUTION NO. 79-94 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ALLOCATING THE REMAINING COMMUNITY DEVELOPMENT FUNDS ALLOCATED TO THE CITY OF BROOKLYN CENTER TO HENNEPIN COUNTY FOR CONSIDERATION AS PART OF THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK 'GRANT APPLICATION, IN ACCORD WITH THE HOUSING COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED 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. The City Manager introduced a resolution authorizing the purchase of printing of the summer recreation program and City Manager's newsletter. He recommended the quotation of American Color Press in the ,amount of $1,966 be accepted. RESOLUTION N0. 79 -95 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE PURCHASE OF PRINTING OF THE SUMMER RECREATION PROGRAM AND CITY MANAGER'S NEWSLETTER The m otien for the adODtion of the foregoing resulucivil was utliy sCcoLldcd by member Bill Fignar, and upon- vote -being taken the -neon, -:the following.V ted,in tavor c'rrereu : Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the followin voted against the same: none, whereupon said resolution was declared duly passed and adopted. The City Manager introduced a resolution amending the 1979 Budget to provide for funds for the continuation of use of its present phone system. The City Manager explained if the Council contemplates staying with the present system, the Budget, must be adjusted because the 1979 Budget was prepared,with the installation of a new system at less cost comprehended. He explained the amount of money transferred could be further adjusted at a later time if other changes were made at a later time. The City Manager explained he also had prepared three other resolutions for the Council if the Council decided on another action. Councilmember Lhotka questioned whether or not the City could reduce the cost further by eliminating the key phones. The City Manager explained the cost could be further reduced by eliminating all of the key phones but in investigating the various phone systems, the staff had analyzed many different types of systems with the various companies which were interested in bidding for the system, and it was the staff's best judgment that a reduced number of key phones were absolutely necessary. The City Manager stated the resolution presented-to the Council was presented in a hope of getting some direction as to what the Council wished to have done. In further discussion of the key phones, the City Manager responded the key phones had been reduced from 37 to 13 under the specs which had been written. Northwestern Bell suggested the City should operate without key phones entirely. The City Manager noted based on the staff's analysis of available information and on their best judg- ment, the staff recommended the use of 13 key phones. 4 -23 - 79 -4- Councilmember Kuefler referred to earlier discussions asking whether or not-the system bid by the Norstan Company would be a more cost effective system after the second year. The City Manager replied he would investigate that question. There was a motion by Councilmember Kuefler and seconded by Councilmember Scott to request the City Manager to prepare a comparison of all of the bids on a ten year comparative basis including such items such as cost, maintenance, insurance, buy back`, etc. showing the end dollar cost of each system. The comparison should be based on the system as speced by the City. In discussion of the motion, Councilmember Kuefler stated once the overall comparison " was made, it was the City's responsibility to choose the system which would be functional for the City and would be most cost effective for the City. Councilmember Lhotka stated he would like to seethe companies come in and recommend the system which they felt would be the best and the most econ omical system for the City, in other words, start from ground zero to build the best system and the most economical system for the City. The City Manager responded that the City Clerk and staff had done this in originally preparing the specifications. He explained the City Clerk had reviewed with the bidding companies at great length before the specs were set. The City had started from ground Zero to spec the system which would be most economical and the 'best system for the City. The City. Manager questioned whether the Council wished to bring in each company and go through the specs. Councilmember Lhotka responded he did not wish the companies to come and go through the specs. Councilmember Lliotka stated what was important to him was that the City knows exactly what it wants and whether or not that is the most economical and the best system. He stated in his earlier vote he was not convinced this wd§ "`true. t . , . L • ion of w :.cthcr Northwestern Bell rates Councilmember Fignar asked fu d cla.r i,. ica are controlled by the Public Service Commission. The city Manager replied th c? rates are controlled by the Public Service Commission because it is a public utility unlike some of the other bidders which are private utilities. Councilmember Fignar asked for a clarification of whether Northwestern Bell can or cannot sell equipment. The City Manager replied Northwestern Bell 'cannot sell their equipment but they have not requested from the PSC:to be able to sell their equipment. The City Manager explained the rates are proposed by Northwestern Bell and approved by the Public Service Commission. In so doing, Northwestern Bell must demonstrate that the rates would allow them to recover an equitable profit. The City Manager stated only in recent years, has Northwestern Bell been subjected to this type of competition. Councilmember Kuefler stated until the late 1960's phones were viewed much as computers. In a very recent Supreme Court decision, Northwestern Bell's right to be the sole provider of the inside instrumentation for a phone system was questioned and the Supreme Court ruled that Northwestern Bell could not be the sole provider of inside instrumentation. Councilmember Kuefler stated he felt that if Northwestern Bell was going to compete, they would have to change their rate structure. Councilmember Kuefler stated he anticipated that Northwestern Bell would be changing their rate structure because it appears they are in the process of doing that presently. Councilmember Kuefler stated he felt it was the City's responsibility'to look at the best bargain for the money spent. Councilmember Scott stated she concurred with comments made by Councilmember Kuefler. She stated she ; felt Northwestern Bell was not forbidden from selling equipment but rather it was their choice. In vote on the motion, the following voted in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed .4 -23 -79 -5- unanimously. It was the consensus of the Council to defer a decision on the resolution amending the 1979 Budget to provide for funds for the continuation of the use of the present phone system until the request as mentioned in the motion was fulfilled. The City Manager introduced a resolution accepting quotations for the purchase of 125 dozen softballs. He recommended the quotation of Kokesh in the amount of $4,025 be accepted. RESOLUTION NO. 79 -96 Member Bill Fignar introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE PURCHASE'OF_125 DOZEN SOFTBALLS 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. The City Manager_ introduced a resolution accepting bids for the purchase of Community Center carpeting. He recommended the bid of Carpet by Roberts in the amount of $10,308.90 be accepted. Councilmember Lhotka questioned where the= carpeting would be placid. The City Manager explained the carpeting would be placed in the game room, the Social Hall, and the area outside of the Social Hall but not on the steps. He noted it was the first _r cat i^ +-7,0 rnmm-"41 - % 7 CerlteY '- F,1_ encrt nf is Councilmember Fignar questioned what the normal longevity.of a carpet such as this was. The City Manager replied the same carpeting had been placed in both the City Hall and the Community Center but that the Community Center carpet received harder wear. He explained the carpeting had been in use for approximately eight years and this exceeded the normal span of longevity for carpeting. Mayor Nyquist questioned what the cost per yard of carpeting was. The City Manager responded.the bid was .received in a lump sum but he would get the exact figures for cost per yard. RESOLUTION NO. 79 --97 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID FOR CARPETING FOR THE COMMUNITY 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. The City Manager introduced a resolution establishing the policy for the issuance of industrial revenue bonds or mortgages or tax increment financing. The City Manager explained that the policy had been passed by motion at the last Council meeting. He stated it was the practice to formalize policies by resolution. He also referred the Council to some suggestions made by the Mayor in a memorandum. Mayor Nyquist stated he had concern over item #2 in the policy because he felt it encourages mediocrity rather than quality and would be potentially` hurtful to the taxpayer. His other concern was than if other municipalities issue, the City of 4 -23 -79 -6- of Brooklyn Center is not shielded from increases in interest due to the fact that other municipalities are issuing industrial revenue bonds. Councilmember Kuefler stated he too was concerned over the disadvantage that businesses in our community might face if other communities continue to issue industrial revenue bonds flagrantly. He stated he felt the City of Brooklyn Center should protest in some way and suggested drafting a resolution indicating our concerns to the legislature. He noted he did not'feel the intent_of the industrial revenue bond financing enabling legislation was being met. He noted $5,000,000, was being spent for - industrial revenue bond financing this year as compared to $600,000 Councilmember Kuefler questioned whether industrial revenue bonds weren't originally intended to aid industry and not commercial or residential properties. The Director of Finance responded that 'was ' his understanding. He stated part the problem has arisen because municipalities can no longer issue refunding bonds and industrial revenue bonds have been initiated in part in order to fill that void. He suggested it was still a very gray area as to whether or not industrial revenue bonds should be issued for residential property. The City Manager noted our bonding attorney has stated he believes the law is being stretched and that the law does not support many of the proposals that are being funded. Councilmember Lhotka stated he also was concerned -with point #2 in the policy. Mayor Nyquist stated he was concerned that the City of .Brooklyn Center does not lose businesses to other municipalities although he is not suggesting, that the bonds should be issued with extreme liberality, Councilmember Lhotka said he did not wish to open the door and issue the bonds in quaaLity particularly because _ 1 4- m -itin- bu aes would then be rer4ered meaningless. Councilmember Kuefler said it appears legislation is on the horizon and, therefore, this may not be the time to move in the direction of issuing_ industrial revenue _bonds without compunction. He said he felt that the lender and the borrower win but all else seem to lose. He felt it was important to hear from the citizens as to what they think concerning the issuance of industrial revenue bonds since it will in the end affect them. He referred to proposition 13 stating that tenet holds that government - take a look at what its doing.. He suggested the Council should consider doing two things, first, formulate a resolution to be forwarded to the legislature stating concerns with the issuance of industrial revenue bonds and second, set up an advisory commission to study the issuance of industrial revenue bonds, similar to the Community Development Advisory Committee. Councilmember Scott stated she wished the policy to be a limiting policy. She stated two bills had been passed out of committee concerning industrial revenue bond financing and she said it would be helpful to wait to see what happens to those bills because they attempt to "deliberalize" issuance. of the bonds. The City Manager stated the policy as written in the resolution was a- narrow policy. Mayor Nyquist'stated he felt the policy seems to cater to the low end of quality. The City Manager stated in writing item #2 he was relating it to development encouraged in the Comprehensive Guide Plan., not intending the wording to be more expansive. There was a question as to whether it would be interpreted this way. Councilmember Fignar stated much of the legislation as he understands it, currently being proposed,'would prohibit industrial revenue bonds financing in the area of housing. The City Manager stated some of the legislation also restricts commercial financing although the ones through committee deal strictly . with housing. 4 -23 -79 -7- Councilmember Kuefler questioned whether we have lost any businesses as of yet because of a reluctance to use industrial revenue bond financing. Mayor Nyquist responded Anderson Automatics and possibly Dale Tile. Responding to questions from the Council, the City Manager noted certain other munici- palities have few limitations other than a $300,000 minimum for total cost of the proje There was a motion by Councilmember Kuefler and seconded by Councilmember Scott to draw up a resolution expressing the concerns of the Brooklyn Center City Council relative to the abuse of issuance of industrial revenue bonds. In discussion of the motion, Councilmember Kuefler referred to an article in the Wall Street Journal which referenced the state of Louisiana and a quote which stated that municipalities must learn to police themselves in order to maintain fiscal economy. Councilmember Fignar stated it seems the biggest abuse is in the housing market'. Mayor Nyquist stated there is no support from the Council for extending it to housing. Councilmember Fignar stated he wished to see some of the Mayor's language incorporated into the policy especially concerning redevelopment. Councilmember Scott stated she was still confused as to how it will be determined who gets industrial revenue bond financing and who does not get it. The Mayor responded the availability of land in Brooklyn Center would be a factor. Councilmember Kuefler stated he would like to see the issue studied further. He suggested appointing two citizens per Council member to a committee to further study the issue. C , :.cil.;.c...ber Fibrar state that with ap roximatPly 160 acres of land left to ;ire developed on the farm, all developers might be potential candidates. Councilmember Lhotka suggested a rewriting or rephrasing of point #2 in the policy is needed. Councilmember Lhotka stated he felt it was necessary that certain criteria for demonstrating a fit with #2 was necessary in order that the City could evaluate which proposal should be funded with industrial revenue bond financing and which should not be. The City Manager suggested it might be helpful if he would attempt to rewrite a draft based on the comments and the discussion made at this Council meeting and based on some of the suggestions made in the Mayor's memorandum. Councilmember Kuefler stated he wished to withdraw the motion on the floor and as seconder, Councilmember Scott stated she wished to withdraw the second. There was a motion by Councilmember Lhotka and seconded by Councilmember Fignar to direct the City Manager to prepare another draft of a City policy on the issuance of industrial revenue bond financing attempting to incorporate the concerns as mentioned in the discussion. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. There was a consensus to defer any action on the resolution establishing the policy for the issuance of industrial revenue bonds or mortgages or tax increment financing until after the City Manager had prepared another draft. ORDINANCES The City Manager introduced an ordinance vacating a portion of Irving Avenue North, north of 69th Avenue North. He stated the area contemplated to be vacated is the half street of Irving Avenue North adjacent to the Irving Estates Addition and the proposed Mitchlitsch'Addition which is presently Lot 1, Block 1, Horbal Addition. It is intended that easements for utility and drainage purposes as well as for the 4 -23 -79 -8- future sidewalk construction will be retained and the portion of the street vacated. It should also be pointed out that a portion of street right -of -way remains to be vacated adjacent to the Brookdale Towers apartments. The developer and the staff have been unable to obtain the consent of the.owners of Brookdale Towers apartments for vacation of this remaining portion of Irving Avenue North. The City Manager . explained the ordinance is recommended for a first reading. There was a motion by Councilmember Scott and seconded by Councilmember Fignar to offer for first reading an ordinance vacating a portion of Irving Avenue North, north of 69th 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 3 of the City Ordinances regarding addressing of accessory buildings. The City Manager referred the Council to a memorandum prepared by the Director of Planning and Inspection which explained there could be a possible misinterpretation of the ordinance as presently written. The amended ordinance alleviates the problem of a possible misinterpretation due to wording. The City Manager explained the ordinance is presented for a first reading. There was a motion by councilmember Lhotka and seconded by Councilmember Kuefler to offer for first reading an ordinance amending Chapter 3 of the City Ordinances regarding addressing of accessory buildings. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. DISCUSSION The City Manager introduced the first discussion item which related to the status of 53rd Avenue North. The City Manager explained the Acting Director of Public Works was prepared "to discuss recent events affecting the proposed reconstruction of 53rd Avenue North. The Acting Director of Public Works first °provided the-Council-with the background of t status of the 53rd Avenue North projcct b, war of verbal. time -line and explanation of events to date. The Acting Director of Pubii� Woks stag:" it appears there is a concern on the part of Minneapolis Alderman Alice Rainville and Minneapolis staff as to Brooklyn Center's propoced design for the roadway along 53rd Avenue. The concern centers mainly on the effect that a varying roadway and areas posted for no parking might have on Minneapolis. The Acting Director of Public Works stated that the delays presented to the City of Brooklyn Center by the City of Minneapolis would probably result in construction not being able to proceed this year. He informed the Council he had been in contact with the State and State people had informed him that roadway construction costs were increasing at the rate of 201 per year and on a $700,000 project, which 53rd Avenue would be in aggregate, this would amount to an increase of $140,000 in construction costs. The Acting Director of Public Works - stated he had spoken with a Mr. Mary Hoshaw of Minneapolis who had indicated that Minneapolis was concerned about the no parking and that they would not be willing to approve plans for construction unless the City of Brooklyn Center was willing to make concessions with respect to no parking areas. Mr. Hoshaw stated he felt that construction could begin next year and a fall letting could be arranged such that inflation costs would be minimized. In response to Mr. Hoshaw's comments, the Acting Director of Public Works stated that unless a decision were reached by Alderman Rainville and the Minneapolis staff on the matter, the City of Brooklyn Center could not proceed with plans and, therefore, a fall letting would not be possible without plans completed and approved by the State. Mr. Hoshaw stated to the Acting Director of Public Works that the City of Minneapolis would be discussing the matter over the next two weeks and would get back to the City of Brooklyn Center. The Acting Director of Public Works stated to Mr. Hoshaw that at that point there would be no use in proceeding with the construction during this year and the City of Brooklyn Center would be forced into construction being conducted in the spring. 4- Z3 -79 -9- The Acting Director of Public Works had informed the City Manager of these discussions. The City Manager noted Councilmember Lhotka had suggested he would be willing to speak with Alderman Rainville in an attempt to understand her position and concerns. The Acting Director of Public Works had contacted Councilmember Lhotka. Councilmember Lhotka indicated at this time that he had been unable to schedule a meeting with Alderman Rainville but would attempt to do so. The Acting Director of Public Works stated it was his recommendation that the City attempt to get a fall letting of the bid in order that the inflation increases could be minimized. The City Manager stated a letter to the property owners in the area of 53rd informing them of the unforeseeable circumstances and explaining the delay of the upgrading of 53rd Avenue would be prepared and sent. The letter would explain that the work scheduled for 53rd Avenue for this year is anticipated to commence in the spring or summer of 1980, with completion of the work in 1980. In response to questions from the Council, the Acting Director of Public Works stated it does not appear to be feasible to proceed with the 53rd Avenue project this year. If the City did proceed, there would be only partial completion of the work and that would lead to additional problems. The Acting Director of Public Works again stated it was his feeling an attempt should be made to resolve the problems with Minneapolis so as to enable the City to proceed with a fall letting.. He also suggested that other MSA projects could be substituted for work at this time. Mayor Nyquist asked for a clarification of the concerns of the City of Minneapolis. The Acting Director of Public Works stated Minneapolis concerns seem to be in the area of parking and a concern that Brooklyn Center residents would be parking on the Minneapolis side. The City Manager stated it was his reruumtendation ta.. ..• -, sh ^uld attempt to proceed`for.a fall He noted it takes 30 days.mnimum for State approval .and so'it would be.impossible to attempt a- spring letting. Councilmember Kuefler questioned whether or not a fall letting would infer a spring building. The Acting Director of Public Works stated it would. Councilmember Kuefler questioned whether a meeting of the Mayor.'s or Manager's of Minneapolis and Brooklyn Center would be appropriate. The City Manager stated that might be necessary in the future but suggested proceeding with a letter to the residents and a recommendation that additional funds for the project, due to delay, come from MSA. Councilmember Kuefler stated he was disappointed with the cooperation of the City of Minneapolis. The Acting Director of Public Works stated he would continue negotiations with the City of Minneapolis in hopes of resolving the design even though it was an unfortunate occurrence that this eleventh hour action and concern was raised bythe City of Minneapolis. DISCUSSION OF THE STATUS OF TWIN LAKES The City Manager explained that the Council had received a copy of the preliminary report, "A WATER SURFACE USE STUDY OF TWIN LAKES, HENNEPIN COUNTY, MINNESOTA, MAY 12 - SEPTEMBER 24, 1978 ", as prepared by the Minnesota Department of Natural Resources, Division of Fish and Wildlife Section of Fisheries. He stated the Council had also received a copy of a resolution passed by the Conservation Commission encouraging the County to move ahead with a ban on motorized vehicles on Twin Lake, Various Council members commented that the report was not a helpful resource. 4 -23 -79 -10- RECESS The Council recessed at 9:07 p.m. and returned at 9:40 p.m. The Mayor.commented the next discussion item was a presentation by Mr. Roger Scherer as District 12 representative of the Metropolitan Council but it had been scheduled for 10 :00 p.m. and various other commissions and advisory group members had been invited to attend at 10:00 p.m. Before the arrival of Mr. Scherer, the Acting Director of Public Works briefly showed the Council diagrams of two alternate lighting plans for the interstate. He briefly explained the two types of lighting proposed - and stated most of the cost of the lighting would -.be paid for by the State. The two types of lighting are a tower type lighting and a conventional type lighting. The tower type lighting is more expensive initially but less expensive in energy costs and maintenance costs, whereas, the conventional lighting is less expensive initially and more expensive for energy costs and maintenance costs. A brief discussion ensued as to possible problems with light diffusion from the lights. Concern was expressed by the Council about the light diffusion problem because of the proximity of certain parts of the interstate to residences. By consensus, the City Council indicated a preference for the conventional type of lighting. The Acting Director of Public Works indicated he would prepare a letter to MN /DOT noting that preference. In returning to a discussion on the status of Twin Lakes, the Mayor called the Council's attention to the resolution passed by the Conservation Commission. The Council discussed - passing a similar resolution. RESOLUTION NO. 79 - Member Celia Scott introduced the following resolution and moved its adoption: RFSQLUTTQN REQUESTING THE HENNEPiN CUUN Y BO ARD OF C91 �S. T.3 A ANT AR ORDINANCE ESTABLISHING WATER SURFACE USE REGULATIONS ON TWIN LAKE The motion for the adoption of the foreging resolution was duly seconded by member Bill Fignar, and 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: Councilmember Scott further stated it is her belief the banning of motorized vehicles on Twin Lake has taken too long a period of time. She noted the preliminary report is noninformative and furthermore the data is erroneous and the conclusions poor. LICENSES There was a motion by Councilmember Kuefler and seconded by Councilmember Scott to approve the following list of licenses: Licenses to be approved by the City Council on April 23, 1979 FOOD `ESTABLISHMENT LICENSE Brook Park Baptist Church 4801 63rd Ave. No. Lutheran Church of the Triune God 5827 Humboldt Ave. No., GAMBLING LICENSE Brooklyn Center American Legion Post #630 7107 Grimes Ave. No. 4 -23 -79 -11 ITINERANT FOOD ESTABLISHMENT LICENSE Mane Lachinski 7541 Edgewood Ave. No. Knights of Columbus Auxiliary St. Alphonsus Flea Mkt. MECHANICAL SYSTEM'S LICENSE Rouse Mechanical 11348 K -Tel Drive MOTOR VEHICLE DEALERSHIP LICENSE - CLASS A Brookdale'Ford, Inc. 2500 County Road 10 NONPERISHABLE VENDING MACHINE LICENSE Wilson Enterprises 9972 Orleans Lane The Ponds 73rd & Unity Ave. No. RENTAL DWELLING LICENSE Initial: Richard E Moehrie 5817 Shores Drive Thomas & Bill Howe 3135 49th Ave. No. Renewal: Charlotte LoBitz & Frieda Paro 5245,47 Drew Ave. No. Nick H. Jagodzinski 3501 47th Ave. No. Quality Investment Co. 3513 47th Ave. No. vennis rsreKKe 601 ►7iii nve. : o. Donald Wilson & Michael Boyle 3713 47th Ave. No. Lucille H. Haftggi 3725 47th Ave. No. SIGN HANGER'S LICENSE Signcrafters Outdoor Display, Inc. 7775 Main St. N.E. SWIMMING POOL LICENSE Bergstrom Realty 3401 85th Ave. No. Hi Crest Apts. 1300 67th Ave. No. Spa Petite 5615 Xerxes Ave. No. Village Properties P. 0. Box 991 Evergreen Park Manor 7200 Camden Ave. No. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. GAMBLING LICENSE BOND WAIVER The City Manager noted State law requires the gambling manager to give a fidelity bond of $10,000 in favor of the organization to insure that he /she will faithfully 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 a license for gambling is the Brooklyn Center American Legion Post #630. The Brooklyn Center American Legion Post has requested a bond waiver. A motion to waive the bond and the unanimous vote of the Council is needed to accomplish the waiver. 4 -23 -79 -12- There was a motion by Councilmember Fignar and seconded by Councilmember Scott to waive the bond requirement for the gambling license for Brooklyn Center American Legion Post #630. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. The Mayor next introduced Mr. Roger Scherer, the District 12 representative to the Metropolitan Council. Mr. Scherer explained when he had applied for the position with the Metropolitan Council, he met with the Governor. At that time the Governor commented there were 24 communities within District 12 and it was his expectation that whoever was appointed as District 12 representative, that person would go out to those communities and establish a rapport. Mr. Scherer stated he would be willing to do that and was appointed as District 12 representative to the Metropolitan Council. Mr. Scherer explained he felt there was a need for communication between the,Metro- politan Council and the communities which are included in the'metropolitan area. He stated he felt a cooperative relationship was necessary. Mr. Scherer further stated he saw his job as representing local government. By way of background, Mr. Scherer noted the Metropolitan Council had been formed in 1967 and given specific authority whereby the Metropolitan; Council would take certain things out of the legislative process and deal with them as a Council. Mr. Scherer explained'he' wished the Council and other commission members or advisory body members to share with him any concerns or questions they might have. The City Manager stated the Council had expressed concern over the upgrading of T.H. 169. The City Manager stated consultants were currently involved in completing the environmental impact statement. The consulting firm BRW will present the plans as developed thus far at an April 30 Special Council Study Meeting. The City Manager noteu the stuff '.-,as becn -!cased rr the ?•Turk of the con. u1 Cant thus far. Mr. Scherer commented he too was concerned with the project and also concerned that the project would be delayed until it falls far enough in the priority listing for State funds that it will not occur at all. Mr. Scherer further stated he has attended a Brooklyn Park Council meeting and the Brooklyn Park Council has indicated they wish the crosstown to be .put in even if it is only a two lane roadway. Brooklyn Park is concerned that an over design of the crosstown may prevent its inception entirely. Mr. Scherer also noted the Osseo bypass is going ahead as a two lane bypass. Mr. Scherer urged the Council to keep abreast of the progress of plans for T.H. 169 and not allow the project to be delayed to the point of not occurring at all. Mr. Scherer further noted if the project goes beyond 1986 the money will no longer be available. Councilmember Kuefler asked whether or not the Met Council had the priority setting authority for projects within the metro area. Mr. Scherer answered that was true and the northern area has the first priority ranking. Mr. Scherer stated he would do his best to retain that first priority ranking. Mr. Scherer stated the Metropolitan Council members have often commended Brooklyn Center for its high level of cooperation particularly in the area of the large family Section 8 housing. Mr. Scherer explained the Metropolitan Council was currently proposing a quota type of Section 8 plan. Mr. Scherer explained he was not necessarily in favor of a quota type of plan but saw it as possibly a necessity for dealing with housing needs all over the metropolitan area. Mr. Scherer noted in speaking with many communities, it is his conclusion, that many communities favor the quota type situation because it does spread housing all over the metropolitan!` 4 -23 -79 -13- area Councilmember Fignar explained he had heard Nancy Reeves of the Metropolitan Council express opinions on this subject. Councilmember Fignar stated he thought that a quota type system might be a workable system because it spreads the effort amongst many communities. Councilmember Kuefler explained it appears there are two proposals pending at this time which,would give Brooklyn Center possibly more Section 8 housing. One of the proposals is for an area within the Osseo School District and one of the proposals is for an area within the Brooklyn Center School District. Councilmember Fignar suggested the Metropolitan Council might wish to approve the housing within Brooklyn Center School District because of the declining school population within the Brooklyn Center School District. Councilmember Fignar stated he was concerned that the Brooklyn Center School District population might decline to such a point that the school district would have to be disbanded. The Section 8 housing because it would attract families would be helpful to the Brooklyn Center School District. Council- member Fignar asked Mr. Scherer to suggest to the Metropolitan Council that consideration for placing the housing within the Brooklyn Center School District should be given. Councilmember Fignar made these suggestions because he stated he had doubts that both projects would be built. Mr. Scherer stated he would offer those comments to the Metropolitan Council but also noted that certain other criteria such as availability of certain amenities were taken into consideration also. Councilmember Fignar stated it was important that housing be responsive to different ages ad different income levels and it may take a quota tyPe„of system in order to facilitate the accomplishment of that sort of flexible housing. He stated he felt the City of Brooklyn Center has exercised leadership but it may take'the quota push ;^ order t encoLlrage others to also P7rarrise ]PqdPrshin in the housing area. The City Manager stated one of his concerns was that the Metropolitan Council involves community councils, commissions and staffs in the development of such plans in order that the basic premise of such a plan could be tested before it was developed to such a point that it would be difficult to go back to point zero. The City Manager stressed the importance of communication and involvement prior to the development of plans beyond a point of no return. Mr. Scherer concurred with the City Manager's comments. The City Manager noted this concern was expressed particularly in relationship to the Comprehensive Plan process. He stressed the importance of getting some input from city staffs before the review of the plans takes place. Mr. Scherer concurred that that review process was going to be difficult. He noted the example of Champlin where there are so many unknowns that until certain variables are known, Champlin is unable to proceed with the Comprehensive Plan. 'Mr. Scherer also stated it was his concern that the Metropolitan Council avoid imposing possible burdens upon communities. Councilmember Kuefler stated he felt the Metropolitan Council's willingness to be a provider of HRA services as opposed to leaving that function entirely to the munici- palities has been extremely helpful to the City of Brooklyn Center. Councilmember Kuefler stated he was in favor of allowing the Metropolitan Council to continue HRA - services and encouraged Mr. Scherer to share that information with the Metropolitan Council. Mr. Scherer stated he would bring -that information to the Metropolitan Council but also stated Chairman Weaver was concerned about assuming the position of the landlord. Mr. Scherer stated he was appreciative of the opportunity offered to him to appear before the Council and explain his function as the District 12 representative to the Metropolitan Council and hear the concerns of the City Council of the City of Brooklyn Center. 4 -23 -79 -14- Mayor Nyquist recognized Dolores Hastings from the audience who to comment. Mrs. Hastings stated she was concerned with public bus transportation. She stated she felt it would be helpful if more people would take the bus because it would help in solving the energy situation. She expressed concern over buses in the northern area being cancelled or scheduled buses not actually running. Mr. Scherer suggested the Transit Commission representative for this area was Ruth Franklin and she might be able to answer some of .those questions. The Mayor noted that he had neglected to bring up one other item under the industrial' revenue bond financing discussion. The City of Spring Lake Park was in the process of issuing industrial revenue bonds for an addition to - certain Group Health buildings, one of which is located in Brooklyn Center. Spring Lake Park stated, as a professional courtesy, they would not issue the bonds if the City of Brooklyn Center disapproved. Councilmember Kuefler stated the City of Brooklyn Center has no jurisdiction over actions taken by the City of Spring Lake Park, although Councilmember Kuefler felt it was important to remain consistent in philosophy. Councilmember Scott stated she did not necessarily have a problem with the addition being financed along with other additions through industrial revenue bonds issued by Spring Lake Park and did appreciate the courtesy they extended to the City of Brooklyn Center, Councilmember Lhotka stated he was concerned because it did appear to be a back door approach. Councilmember Kuefler stated he felt the City should share their draft policy with the City of Spring Lake Park: Councilmember Lhotka questioned how this proposal would fit into our presently discussed guidelines for the issuance of industrial revenue bonds. Councilmember Lhotka' questioned whether or not the City of Brooklyn CeaLer would issue 'industrial: revenue bonds to Group Health if requested. Councilmember Kuefler stated this type of situation demonstrates how far awry industrial revenue bond issuance actually is. Mayor Nyquist explained he would share this discussion with the City of Spring Lake Park. ADJOURNMENT Motion by Councilmember Fignar and seconded by Councilmember Lhotka to adjourn the City Council meeting. Voting in favor: Mayor Nyquist, Councilmembers Kuefler,, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. The Brooklyn Center City Council adjourned at 10:40 p.m. Clerk Mayor 4 -23 -79 -15 MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA SPECIAL SESSION APRIL 30, 1979 CITY HALL CALL TO ORDER The Brooklyn Center City Council met in a special study session and 'was ' called to order by Mayor Dean Nyquist at 7:34 p.m. ROLL CALL Mayor Dean Nyquist, Counciimembers Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott. Also present was City Manager Gerald Splinter, Director of Planning and Inspection Ron Warren, Acting Director of Public Works James Noska, Director of Finance Paul Holmlund, Building Inspector Andy Alberti, Fire Marshal Linus Manderfeld, and Administrative Assistants Mary Harty and Brad Hoffman. DISCUSSION The City Manager er noted the Council had requested that a special study meeting be held and, the Mayor and the'City Manager scheduled tha t special meetin g for April 30 1979. The City Manager explained the meeting was for the purposes of providing an update provide a time for questions and e Council in several pertinent areas as well as q to th c p P discussion. The City Manager explained it was the consensus of the Council that the meeting was not for the but for the of review, . purpose of taking formal action purpose and discussion. Before proceeding with the agenda items scheduled for diseusslon, t::c Ci p g g ty Manager asked the Council to review a housekeeping matter. The City Manager provided the Council with a list of office equipment and asked that the office equipment listed be declared surplus equipment. He also provided the Council with a list of items which will be auctioned at the City auction. `There was a motion by Councilmember Scott and seconded by Councilmember Kuefler to declare the listed office equipment as surplus equipment. Voting in favor: Mayor Nyquist, Councilmembers Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously. PLANNING PROCESS ON FUTURE HIGHWAY 169 The City Manager introduced Mr. Dick Wolsfeld, of the consulting firm BRW. Mr. Wolsfeld explained the current study which has been undertaken by BRW is concerned with two major items; first, the identification of various alternatives for major transportation facilities in the T.H. 610 and T.H. 169 corridors and second, the documentation of the environmental impacts of the alternative including the social, economic and physical environments, in an environmental impact statement. Mr. Wolsfeld explained in the last ten to fifteen years, studies have been conducted which have analyzed the transportation problems in the area and documented the need for implementing major transportation improvements He noted the current study effort will -draw from the results of these past efforts. Mr. Wolsfeld explained the methodology used to accomplish the ultimate identification and impact analysis of the several transportation alternatives in the T.H. 610 and T.H. 169 corridors begins with a generalized "first level" assessment of all potential facility location and design alternatives, and the elimination of alternatives which are found to be unacceptable. He stated the objectives of the first level analysis and evaluation are to: identify alternative transportation facilities in the T.H. 610 corridor and the T.H. 169 corridor which appear to offer potential transportation benefits; conduct a preliminary analysis and evaluation of these alternatives to determine if there are significant negative impacts which would preclude an alternative from further consideration; select for 4 -30 -79 -1- ,detailed evaluation and impact analysis those alternatives which survive this first level evaluation. Mr. Wolsfeld next presented the pros and cons for the various options to be studied for the T.H. 169. Mr. Wolsfeld explained various evaluation criteria which were used in studying the alternatives. The evaluation criteria include the level of service criterion, the safety criterion, and the air quality criterion. Following the'presentation, the Acting Director of Public Works explained a resolution is currently being prepared which will document the BRW study and include alternatives for location and recommendations for location. The Acting Director of Public Works stated the City of Brooklyn Park has taken a lead in formulating the resolution and the resolution will be considered by the Cities of Champlin, Brooklyn Park, and Brooklyn Center for approval. REVIEW OF PROPOSAL FOR NORTHWEST SUBURBAN CONVENTION CENTER The Mayor introduced Mr. Lee Van and Mr. Chuck Rogers who were in attendance at the Council meeting to explain a possible proposal for a northwest suburban convention center. Mr. Rogers, President of the Brooklyn Park Chamber of Commerce, explained members of Chambers within the northwest suburban area have been discussing the feasibility of some sort of northwest suburban convention center. At this point the center is in the discussion_ stages and the Chamber is interested in knowing whether such a convention center is feasible. The Chambers of Commerce in the northwest suburban area have decided it would be beneficial to raise money to fund a feasibility study for a convention center in order to determine whether or not it is a sound idea. The Chambers have decided they are willing to raise $20,000 in seed' money to pay for such a feasibility study. Mr. Rogers reviewed some "of the predicted dollar amounts in hard pledge money and soft pledge money which had already been received. Mr.- Rogers explained the Chambers would raise the money and they would li .c to turn the money over to a selected committee who would take care ui lta%li ig. a feasibility:stily done. The Chambers have been_in touch with the Mayors from Brooklyn Center, Brooklyn Park, Osseo and Maple Grove and the Mayors have expressed 0 interest. The Chambers would like to see a committee appointed by the Mayors of the four communities in order to serve as a steering committee. Mr. Rogers commented it may;bappen that the feasibility study determines that this sort of a convention center is not feasible for the northwest suburban area and that would be an acceptable conclusion but no action can really be taken until a study is conducted. Mr. Van noted he was speaking as an interested citizen of Maple Grove but had also been the Chairman of the committee for the Duluth Civic Arena. He explained the process that the City of Duluth had gone through including a feasibility study before the Duluth Convention Center was built. He explained this was definitely in its very beginning stages and presently the Chambers and various other interested citizens were looking for support from Councils and Mayors within the four communities. The Council concurred that they would like to investigate the feasibility of a north- west suburban convention center. Mr. Van stated this type of convention center, if feasible for the area, would bring business to the communities and compared to the situation in the south suburban area where the airport, the zoo, the sports center and stadium were located. The Mayor asked -the Council to make suggestions to him for appointment to a committee for the northwest suburban convention center. BROOKDALE TEN The City Manager referred the *Council to a memorandum from the Building. Inspector. Th memorandum explained on March 22, 1979 the Inspection and Fire Departments conducted an inspection to review the progress performed on a.- priority list given to the City Council October 30, 1978 by Mr. Rozman. A copy of the priority list was attached for the Council's reference. The memorandum.states that performance on the priority list 4 -30 -79 -2- _- is as follows: on the list of items for.fall 1978 completion, only item #2 has been completed; on the list of items for winter 1979 completion, only -item #12 has been.` completed. It was noted on the memorandum that on April 20, 1979, an inspection was conducted at the request of the City Attorney and a list of violations as noted-in the inspection was attached for the Council's review. , The City Manager explained currently the City is tagging on all violations. The City Manager stated the Council should consider what they wished to do with regard to the renewal of the rental license for Mr. Bennie Rozman. Councilmember Scott stated she was very concerned with unused refrigerators which have been left in the laundry room at Brookdale Ten with the doors still on.' She stated she was concerned that a child might get inside and suffocate. The Building Inspector stated Mr. Rozman had been tagged on March 24 concerning those refrigerators but Mr. Rozman had not removed the doors or removed those refrigerators as of yet. The Building Inspector stated he had spoken with the Police Department on this matter and he was unsure whether or not the City could take additional action because additional - tagging would be a show of harassment. Councilmember Scott said she was concerned for the safety of children and was also concerned that the City might be sued if the City does not take some preventative action. Councilmember Fignar questioned the Building Inspector as to whether or not he had had contact with Mr. Rozman personally. The Building Inspector stated he has spoken with Mr. Rozman and Mr. Rozman -has informed him that he wished that the City would deal with his personnel. The Director of Planning and Inspection stated the City was presently requesting a formal complaint on all violations at Brookdale Ten. Mr. Clelland from the City Attorney's office -has stated he does not see a problem with the Council revoking Mr. Rozman's rental license based on the fact that Mr. Rozman not met his perfor- mance aereement.' In discussion of the implication of revoking the rental license, the Building. Inspector stated if the license was revoked no vacant apartments could be rented from the time of the revocation of the license. Vacated apartments would be red tagged and could not be rented. The Building Inspector stated he would have access to the rental list and he would have to go through the buildings on a daily basis to make sure that red tags had not been removed and that tagged apartments had not been rented. Councilmember Fignar stated he felt the Council has been as sympathetic as they can be and at this point it is necessary to take stronger action. The'Fire Marshal stated he was concerned with the City's potential liability if the City continued to cite Mr. Rozman for the same violations again and again and they are never taken care of. The Fire Marshal stated he was concerned if one of the safety violations turned into a bigger problem such as causing some sort of accident or fire what the City's liability would be in this situation. He stated it appears Mr. Rozman defies every order and does not take corrective measures until he is absolutely forced into taking corrective measures. It was the consensus of the Council that they wished to consider the revocation of the rental license at the May 21 City Council meeting. Mr. Rozman will be informed of that intention. UPDATE ON HOUSING LEGISLATION Administrative Assistant Brad Hoffman explained the City Council had authorized the staff to seek housing legislation. The City had engaged Mr. James Holmes to draft housing legislation which would enable the City to spend HRA funds in a' particular manner. Administrative Assistant Brad Hoffman stated the bill had been carried 4- 30-79 -3- r Luther Humphrey and in the House b Representatives the Senate b Senators L and H through y P Y Y P Ellingson and Carlson. As the bill passed through the legislative process it was discovered that over 20 other municipalities were interested in the same type of legislation so it was decided to change the bill from a local bill to a state wide bill. Administrative Assistant Brad Hoffman stated the Senate bill differs slightly from the House bill. The Senate bill is basically the same bill but does reflect Minneapolis Special Legislation. He stated the Senate bill was workable but was fairly cumbersome, whereas, the House version was a better bill. UPDATE ON LOGIS . The Director of Finance resented information on the history of LOGIS, its `origin and P Y an update on the current f Information Service. The p c status o LOGIS or Local Government rma Director of Finance explained how LOGIS was initiated and who the present members were. as well as the various types of membership within LOGIS. He explained presently there are five modules possible through LOGIS, a financial control module, a payroll/personnel module, a utility billing module, a fixed asset management module, and an equipment control module. The Director of Finance stated Brooklyn Center presently utilizes all of the modules except the equipment control module and anticipates utilizing the equipment control module within the very near future. The Director of Finance stated a property data system module is presently under development. He stated it is antici- pated future development in the LOGIS system may include a licensing and permit module, a geographic mapping and analysis module, and a computer modeling, capabilities module. The Director of Finance.explained the cost of LOGIS and how the charges to the.various members were made. He explained LOGIS operates on an annual budget and the charges are divided into administrative charges and capital costs which are shared equally by all operating members and also an operating_charge which is based on the actual use by members. ae expla nea zhe LOUIS annuai buaget for 1979 is $500,925. Of that amount Brooklyn Center contributes $43,719. The Director of Finance stated: it was his belief that the City gains a substantial return on that investment even though the investment in dollar amount may seem large. Without the LOGIS system, the City would more than likely need data processing people within our own staff, but because of LOGIS, the data processing staff is with LOGIS rather than with each individual city. Referring again to the actual computer, the Director of Finance stated that LOGIS is in the process of purchasing its own computer and converting to our own system. That computer operative will be located n is expected to be erati c d a 6 20 Shin r Parkway and t 8 Shingle Creek ay p p prior to 1980. DESIGNATION OF PROJECTS WHICH THE COUNCIL WISHES TO HAVE COSTED OUT FOR 1980 BUDGET PURPOSES The City Manager stated the Director of Finance and he would be beginning the budget roc i ess n the near future. The Council would not review the budget documents until c 1 F g September but the City Manager suggested if the Council wished any particular projects costed it would be helpful to have those projects designated as soon as possible to give additional lead time. Councilmember Kuefler questioned whether or not a 5 year capital improvement schedule could be designated. The City Manager responded a 5 year capital improvement schedule is a requirement as art of the Land Planning Act and the City is in the process of q P Y P g formulatin g year a 5 capital improvement schedule. P P The City Manager requested the.Council to let him know if there were any projects which they wished to have costed out for 1980 budget purposes. 4 -30 -79 -4- ADJOURNMENT There was a motion by Councilmember Scott and seconded by Councilmember Lhotka to adjourn the Special City Council meeting. Voting in favor Mayor Nyquist, Councilmembers Kuefler, Fignar,. Lhotka, and Scott. Voting against: none. The motion passed unanimously. The Brooklyn Center City Council adjourned at :10:35 p.m. Clerk Mayor, 4 -30 -79 -5- � tt ]*alp 1 t i 1 l from TONY KUEFL6R 6ad ✓r✓ 6A�� / � 'A . r 7: -, 001 -Ooe�� Aoao�' AUU P A P Uli ±Ti i'iiT iU T11� �'� ?Ov v � }. tTt�'c PAR �nt•,���;�i j . Name �� � Q Lt � L� �' 4 H T Age 33 I*Address Telephone ..�c��, : j _� Occupation qS- (j ) '%G Years lived. in Brocklyn Center 1 am interested in serving on the: Park & Recreation Commission Park Service Area Committee Either I.have read Council Resolution 7 /3 -25, which defines the purpose, authority and responsibility of the Brooklyn Center Park and Recreation Commission and +he Park Service Area Cotranictees. Yes Nu Corrunerits - - I understand the importance of regular Commission /Comu vnetinn attendance and participation,-and feel i have the time available to be an active participant Yes Rio Comments Additional comments on my interest, experience, background, ideas, etc. 4 4 A 6-a A nUm r4 4P. I �J'l��r�i6by (- 'crtnniLC�uD 0 ,p 1 .�C�. - _..i�SEA.�_ 'n - PIN _sn m0c. 0-S �_ s c �Q rw- --- f` igna tJt'e Nate Submit to: Mayor Dean .a yquisL City of 2rockly n Center 630 "SOirgle Greek. Parkway Brooklyn Center, MN 5:5430, c/1 uAW t,64L t�-- 04aj e- 4ut,�� ' � ►�, l �M�, 0, qOD-6 -ttl b i�� �'a1,.iC87 LOS FOR APP ) I P:''':F- f '1.Ci.!5UM MLT ;'3._LL Ey._ Ai Q._.'�E .Name 1 -c Ural STRE/t Z _ A 2. / Address zoo& ,( cMWFry b 1,41z; r Telephone. S Ga - 003 /��az.R iYlp s • ' Occupat A/ IV E y W IC I t nV / ti rw cc Years lived. in Brooklyn Center - I am interested in serving on the: ✓ Park & Recreation Commission Park Service Area Committee Either I have read Council Resolution 73 -25, which defines the purpose, dLthority and responsibility of the Brooklyn Center Park and Recreation Commission and the Park Service Area Committees. Yes ✓ No Comments I understand the importance of regular Commission / Committee meeting attendance and participation, and feel I have the time available to be an active participant. Yes ✓ No Comments Additional comments on my interest, experience, background ideas etc. - V1 4 a JU er C/ _�. ez 19ra;.u+ s ue Submit to j o r7 63$�•e--- C.rrk..� �r�•L•� a v Eh 6bttV* 'fir MH��-- 4 3 0 Member introduced the following resolution and moved its adoption: RESOLUTION NO. , RESOLUTION RESCINDING APPROVAL OF FINAL PLAT FOR BROOKLYN CENTER INDUSTRIAL PARK REGISTERED LAND SURVEY (SPEC 8) WHEREAS, on February 26, 1979, the Brooklyn Center City Council approved a registered land survey submitted by Roy J Hansen.; and WHEREAS, the property owner, Brooklyn Center Industrial Park (B.C.'I.P.), has not filed said registered land survey with Hennepin County; and WHEREAS, said property owner has revised said registered land survey to delete a portion of Tract G of said registered land survey, said portion being a portion of Tract A of Registered Land Survey No. 1377; and WHEREAS, the property owner has indicated that he will deliver unto the City a Quit Claim Deed for that portion of Tract G so deleted such that the City will have title to this portion of Tract A, Registered Land Survey No. 1377, which is necessary to the construction of Shingle Creek Parkway; and WHEREAS, the property owner has requested that prior approval of the registered land survey which included said portion of Tract A, Rp istered Land Survey No. 1377 thereby be rescinded. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center hereby rescindsits action of February 26, 1979 approving the registered land survey submitted b Roy J. Hansen on Pp g g Y Y Y behalf of B.C.I.P. Date Mayor ATTEST: Clerk y 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 AUTHORIZING THE RENTAL OF TANDEM TRUCKS FOR HAULING OF MATERIALS IN CONJUNCTION WITH SHINGLE CREEK TRAILWAYS IMPROVEMENT PROJECT NO. 1978-•42. 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 ($10,000.00); and WHEREAS, the City Manager has obtained quotations on the rental of trucks for utilization on Shingle Creek Trailways Improvement Project. No. 1978 -42 and has determined that the quotation of Steere & Boone Excavating Company, in the amount of $25.00 per hour is the best quotation submitted. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City Manager is authorized to contract for the rental of tandem trucks for utilization on Shingle Creek Trailways Improvement Project No. 1978 -42 at the rate of $25.00 per hour from Steere & Boone Excavating Company. 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 followinq voted in favor thereof: and the followinq 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 AUTHORIZING THE RENTAL OF A BULLDOZER FOR GRADING WORK IN CONJUNCTION WITH CENTRAL PARK IMPROVEMENT PROJECT NO. 1978 -41 WHEREAS, Chapter 471.345 of Minnesota Statutes provides for the purchase of merchandise, materials, or equipment, or any kind of con- struction by informal quotations when the amount of such contract is less than ten thousand dollars ($10,000.00); and WHEREAS, the City Manager has obtained quotations on the rental_. of a bulldozer for utilization on Central Park Imnrovement Pro-ect No. 1978 -41 and has determined that the auotation of Vallev Equipment Companv in the amount of $2,650.00 per month is the best quotation submitted. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City Manager is authorized to contract for the rental of a bulldozer for utilization on Central Park Improvement Project No. 1978 -41 at the rate of $2,650.00 per month from Valley Equipment Company. 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. a Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING STORM SEWER IMPROVEMENT PROJECT NO. 1979 -5 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, on December 4, 1978, the Brooklyn Center City Council adopted Resolution No. 78 -278 establishing Street Grading, Base and Surfacing Improvement Project No. 1978 -45 and Curb and Gutter and Sidewalk Improvement Project No. 1978 -46 and ordered preparation of plans and specifications for the construction of Shingle Creek Parkway' from Freeway Boulevard to County Road No. 130; and WHEREAS,.the City'Council deems it necessary in conjunction with said construction of Shingle Creek Parkway to initiate Storm Sewer Improvement Project No. 1979 -5• NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to direct the City Engineer to prepare plans and specifications for said improvement project described as follows: 1979 -5 - Storm Sewer Extension of existing storm sewer on Shingle Creek Parkway from Xerxes Avenue eastward approximately 400 feet to Shingle Creek, and from the southeast corner of the City garage site westward approximately 750 feet to Shingle Creek. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ESTABLISHING STREET IMPROVEMENT PROJECT NO 1979 -6 WHEREAS, on December 4, 1978, the Brooklyn Center City Council adopted Resolution No. 78 -278 establishing Street Grading, Base & Surfacing Improvement Project No. 1978 -45 and Curb and Gutter and Sidewalk Improvement Project No. 1978 -46 and ordered preparation of plans and specifications for the construction of Shingle Creek Parkway from Freeway Boulevard to County Road No. 130; and WHEREAS, on March 30, 1979, the Brooklyn Center City Council adopted Resolution No, 79--87 approving plans and specifications for the construction of Bridge No. 27910 on Shingle Creek Parkway over F.I. 94; and WHEREAS, the City Council deems it necessary in conjunction with said construction of Shingle Creek Parkway and Bridge No. 27910 to initiate Street Improvement Project No .1979 -6 for construction of the approaches to said bridge. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the following improvement project is established 'in accordance with the plans and specifications prepared by the State of Minnesota Department of Transportation: 1979 -6 - Street Extension or existing Shinyle Creek Parkway from CiLy Hail northward approximately 200 feet to the south end of Bridge No. 27910 and from Freeway Blvd. southward approximately 250 feet to Bridge No. 27910. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION CORRECTING ASSESSMENTS FOR PARCELS INVOLVED WITH HIGHWAY TAKING FOR CONSTRUCTION OF FI -94 IN THE BROOKLYN CENTER INDUSTRIAL PARK WHEREAS, the Minnesota Department of Transportation has acquired property in the Brooklyn Center Industrial Park for highway purposes; and WHEREAS, the Minnesota Department of Transportation is taking only a portion of certain parcels involvedand WHEREAS,-there were special assessments assessed to these properties and balances owing thereon: and WHEREAS. the Citv of Brooklvn Center has received payment of the special assessments from the Brooklyn Center Industrial Park on the portion being taken by the Highway Department; and - WHEREAS, there has been no division of property to parcels which are being taken only in part. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to direct the Finance Director of Hennepin County to accept the partial prepayments and correct the original amounts reflecting the prepayments prior to a division of property as'follows: Tract F, Regi stered: Land Survey u . 1380 (02- 118 -21 11 0002 Total Original Highway Corrected Original Levy # Project # Assessment Portion Assessment 2418 0141 $ 2,061.90 $ 41.23 $ 2 2419 0145 1,096.16 21.92 1,074.24 3097 0154 419.21 8.38 410.83 4932 9,578.05 191.56 9,386.49 4934 5,568.30 111.36 5,456.94 5199 234.39 4.68 229.71 5465 4,684.04 93.68 4,590.36 5468 2,659.25 46.50 2,612.75 5470 4,502.42 90.04 4,412.38 5473 3,393.13 67.86 3,325.27 5474 581.02 11.62 569.40 5475 986:75 19.73 967.02 5726 326.34 6.52 319.82 6186 1,744.19 34.88 1,709.31 6196 1,352.5.0 27.05 1,325.45 $39,187.65 $777.01 $38,410.64 RESOLUTION NO. Tract F, Registered Land Survey No. 1348 (35- 119 -21 42 0002 Total Original Highway Corrected Original Levy # Project # Assessment Portion Assessment 2418 0141 $ 260.47 $182.32 $ 78.15 2419 0145 1,549.31 1,084.52 - 464.79 2537 0150 143.05 100.13 42.92 3097 0154 103.68 72.57 31.11 3139 0156 387.96 271.57 116.39 4689 4,398.96 3,079.27 1,319.69 4931 482.29 337.60 144.69 4932 338.21 236.74 101.47 4933 106.07 74.25 31.82 4934 9,786.20 6,850.34 2,935.86 4935 5,679.19 3,975.43 1,703.76 5197 1,475.38 1,032.76 442.62 5473 1,257.27 880.08 377.19 5474 1,216.11 851.27 364.84 5475 731.16 511.81 219.35 5945 903.70 632.59 271.11, 6186 10,582.80 7,407.96 3,174.84 6189 4,364.84 3,055.38 1,309.46 6191 4,901.75 3,431.22 1,470.53 6193 4,809.31 3,366.51 1,442.80 6196 3,018.94 2,113.25 905.69 6197 563.97 394.77 169.20 6198 726.15 508.30 217.85 vino 426.29 298 .4.0 ;.2 -9 6799 104.85 73.50 31.35 $58,317.91 $40,822.54, $17,495.37 Tract D, Registered Land Survey No. 1380 (35- 119 -21 44 002 Total Original Highway Corrected Original Levy # Project # Assessment Portion Assessment 2418 0141 $ 2,910.36 $ 1,222.35 $ 1,688.01 2419 0145 1,547.22 649.93 897.29 3097 0154 591.71 248.51 343.20 4932 13,519.36 5,678.13 7,841.23 4934 .7, 859.63 3, 301.04 4,558.59 5199 330.84 138.95- 191.89 5473 4,789.38 2,011.53 2,777.85 5474 820.11 344.44 475.67 5475 1 584.97 807.83 .5726 460.62 193.46 267.16 6186 11,804.47 4,957.87 6,846.60 6189 3,211.88 1,348.98 1,862.90 6191 1,755.11 737.14 1,017.97 6196 1,909.05 801.80 1,107.25 $52,902.54 $22,219.10 $30,683.'44 RESOLUTION N0. Tract E, Registered Land Survey No. 1380 (35- 119 -21 44 0003 Total Original Highway Corrected Original , Levy # Project # Assessment Portion Assessment 2418 0141 $ 3 $ 569.55 $ 2,990:`19 2419 0145 1,892.44 302.79 1,589.65 3097 0154 723.74 115.79 607.95 4932 16,535.89 2,645.74 •13,890.15 4934 9,613.33 1,538.13 8,075.20 5199 404.66 64.74 339.92 5465 1,664.51 266.32 1,398.19 5473 5,858.03 937.28 4,920.75 5474 1,003.11 160.49 842.62 5475 1,703.57 272.57 1,431.00 5726 563.45 90.15 473.30 6186 16,287.75 2,606.04 13,681.71 6189 5,750.17 920.02 4,830.15 6191 3,925.56 628.08 3,297.48 6196 2,335.01 373.60 1,961.41 $ 71,820.96 - $11,491.29 $60,329.67 Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member_ and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION PROCLAIMING THE WEEK OF JUNE 4 THROUGH JUNE 10 AS HANDICAPPED SCOUT WEEK WHEREAS, more than 1,000 physically, emotionally and mentally handi- capped boys are enrolled in twenty Minneapolis metro area Cub Packs, Scout Troops and Explorer Posts; and WHEREAS, to obtain the money needed to support special program needs for handicapped Scouts, a Minneapolis and Suburban paper drive has been scheduled for June 8, 9, and 10; and WHEREAS, the Viking Council Boy Scouts of America has asked the support of communities by declaring the week of June 4 through June 10, 1979 as "Handicapped Scout Week ". NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center proclaims the week of June 4 through June 10, 1979 as "Handi- capped Scout Week ". 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. ` VIKING COUNCIL BOY SCOUTS OF AMERICA *C0UT A program for Cub Scouts, Scouts and Explorers Ma 4, 1979 Dean Nyquist 3707 53rd Place Brooklyn Center, MN 55429 Dear Mayor: During the week of June 4th a very special event for some very special people will be taking place. This is the week of "THE PAPER DRIVE FOR HANDICAPPED SCOUTS ". Currently, more than 1,000 physcially, emotionally and mentally handicapped boys are enrolled in 20 Minneapolis Metro area Cub Packs, Scout Troops and Explorer Posts. To obtain the money needed to support their special program needs, a Minneapolis and Suburban paper drive has been scheduled for June 8, 9, and 10th. Hundreds of Scouts from the Minneapolis and Suburban area will collect paper and mau trailers. There will be trailers located at the Dales and at all Minneapolis area Target Stores, 11 locations in all. Newspapers, radio and television stations have generously agreed to make public service announce- ments of the event. Many area businesses have lent their support by posting signs reminding their employees to save their papers for "THE PAPER. DRIVE FOR HANDICAPPED SCOUTS." In all, it is a -big event, and we need the support of you and your community. What better way to draw attention to the event than by declaring the week of June 4th as "Handicapped Scout Week ". We at the Viking Council sincerely - hope you will support our efforts in this way. It will certainly contribute to our success. Thank you for your cooperation. Y Si ely, nce _717 5amue B. Foust, Scout Executive 5300 Glenwood Avenue Minneapolis, Minnesota 55422 612- 540 -6700 Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION DECLARING JUNE 1 THROUGH JUNE 10 AS BROOKLYN CENTER EARLY BIRD DAYS WHEREAS, the purpose of the City of Brooklyn Center Early Bird Days is to promote the City of Brooklyn Center, its people and amenities ; - -and WHEREAS, the Brooklyn Center Park and Recreation Department, the Chamber of Commerce and other community groups participate in the annual civic celebration to demonstrate the vitality of the City of ,Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to declare June 1 through June 10, 1979 as the dates for Brooklyn Center Early Bird Days. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. f - 0 Member introduced the following resolution and moved its adoption: RESOLUTION N0. . RESOLUTION PROCLAIMING THE WEEK OF MAY 28 THROUGH JUNE 3' AS VIETNAM VETERANS WEEK WHEREAS, 175,000 citizens of Minnesota are veterans of the Vietnam Conflict; and WHEREAS, they participated in the longest war the United States has engaged in; and WHEREAS, the nature of that service resulted in no mass enrollment for service;' and WHEREAS, there was no mass return from their military service; and WHEREAS, the President of the United States has declared the week of May 28 through June 3, 1979 as "Vietnam Veterans Week ". NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center declares the week of May 28 through June'3, 1979 as Vietnam Veterans Week in Brooklyn Center urging citizens to honor the patriotism of the Vietnam Veterans by the display of the American Flag on public and private buildings. Date Mayor ATTEST; Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. i CT'he Am erican Legion Department of Minnesota STATE VETERANS SERVICE BUILDING - ST. PALL. MINNESOTA 55155 - PHONE 4612) 291 -1800 April —'1979 TO: Post Commanders We want to share with you the enclosed information about Vietnam - J 3 1979. May 23 June Veterans Week this , Deter Y Th I' a d to k . ^tram Era Veterans still rp..mainS jiti� �+.v t. a,. i. G-aJ� '. � �.� outstanding and The American Legion feels strongly about this matter. Vietnam veterans served their country during a painful time in a bitter war. They returned home to a country divided over the war. They never received the welcome we showered upon returning veterans of past wars. There are some who blame,the Vietnam veteran the war he had nothin g to do with but serve his country in time of emergency. As a nation, we have not yet fully recognized those who fought in Southeast Asia for their service and sacrifice. Vietnam Veterans Week offers a timely opportunity to convey our honor and appreciation. I strongly urge your Post to join in recognizing Vietnam Era Veterans for their service to Ai erica -- bath i the military .in, w and in their communities as veterans. Z urge your active participation and that of your Post in this observance. Legion involvement will help insure that.we appropriately salute .the veterans of the Vietnam War and let them know we are grateful and proud of them. Sincerely yours, HARLAN BUCK Department Co=ander' cc: Membership Mailing List ' encis. C1 he -✓Americ Legion Department of Minnesota j �'lSS STATE VETERANS SERVICE BUILDING - ST. PAUL, MINNESOTA 55155 - PHONE (612) 291 -1800 V IETNAM VETERANS WEEY. - MAY 28 - JUNE 3, 1979 President Carter issued a proclamation declaring the week of May 28 through June 3rd as Vietnam Veterans Week. This one time occurrence will provide the opportunity to recognize those who served in Southeast Asia, and to honor them for their sacrifices made during a most unconventional and controversial war. • To implement this program of recognition, President Carter' -has provided Presidential Certificates as follows: 1. Five Certificates to the Mayors of every City in the United States over 5,000 in population. 2. Five Certificates to the Chairman of the Board of every Board of County Commissioners. 3. Ten Certificates to the Governor of each of the 50 States. The Presidential Certificate program for Outstanding Community Achievement of Vietnam Era Veterans is designed to allow joint National, State and local recognition of Minnesota's Vietnam Era Veterans. Nominations for the Presidential Certificates can be generated from several sources: Veterans organi<^at;nrs, civic and church groups, professional associations and community organizations as well as from the public in general. j The appropriate person, Mayor or Chairman of the County Board should be contacted' now about participation in this program... The selection committee should be appointed by the Mayor or Chairman of the County Board to be representative of those organ- izations and persons concerned with the observance of this program. A selection committee should be established using the following criteria for selection of the recipients of the Presidential Certificates: 1.. Making fiignificant contributi^ns to the community, state or naticn i*_: civic involvement, community projects or human assistance. 2. Overcoming obstacles, whether physical, social or economic to obtain positions they now have. 3. Demonstrating personal involvement, such as volunteer service in civic, religious, youth and other activities. 4. Helping other veterans through counseling and assistance. 5. Demonstrating outstanding character in civilian.life through an act of bravery or heroism. 6. Representing general excellence or accomplishment in any civic, professional or personal endeavor. 7. Representing those in combat who made a heroic sacrifice for their country.` (more) 2 8. In recognition of the significant contribution to assist the family and friends of those veterans who were prisoners of war or who were missing 1 in action. A mailing address should be established and a deadline of about May 14'- 20 to give the committee time to make the selections, notify the winners and arrange for their attendance at the awards program. There should be adequate publicity in the news media on the Presidential Certificate Program to promote the receipt of nominations for the committee to consider. There should also be a commiittee. set up by the Mayor or Chairman of the County Board to provide a proper method of awarding the Certificates. It is requested that the Presidential Certificates be presented personally by *the Mayor or County Commission Chairman. This presentation should take place during Vietnam Veterans Week, May 28 - June 3, 1979 A formal presentation at the City Hall or County. Courthouse is appropriate. Veterans organization leadership and key public and private officials might be invited to attend. Where possible, the awards might be presented at a banquet or other public event during the observance week. ' 1. A community-wide banquet, with a proper speaker to present the awards and also honor the Vict - am Vctcrars of t1:c community. 2. An evening presentation and honors program for Vietnam Veterans at your local community hall or school or Legion Post Home. Press coverage and press releases concerning the awards recipients and the program should be handled by the committee. A proclamation should be issued by the Mayor or Chairman of the County Board and published recognizing the Vietnam Era Veterans Week. American Legion Posts should join in this prograia by contacting their local official concerned, Mayor or Chairman of the County Board to see that this program is conducted in your cormunity or area recognizing the Vietnam Veteran. Your participation in this program will be most appreciated - by the Vietnam Veteran and by The American Legion, which is taking part in the event on a national scale. Some general suggestions on what you can 'emphasize might be: 1. Contributions of the Vietnam. Era Veterans to their Nation, including sacrifice, bravery. 2. Success of the Vietnam Era Veterans upon their return to civilian life. 3. Services available to Vietnam Era Veterans. (over) f -3- . 4 .. r We encourage you to recognize the Vietnam Era Veterans in • your Post through special letters, awards and observances of this special week for them. You should provide information to theta so that they may be made aware of the benefits avail- able to then: such as education rights, home and business', loans, and VA benefits. While we are aware of the fact that the time element is short to make all of these plans and do the job, we look forward to a full participation by The A- cerican Legion in this recognition weep for Vietnam Veterans. There are 175,000 of them in Minnesota and between 25 and 30 thousand are menbers of The American Legion. Use your iraaginaticn and the facilities available to you in your cormiunity to provide- :.- progzar. -and tom l: -a- part -emu -the- grogram of your -- City- -o -C - runty tcv provide leadership in this Vietnam Era Veterans recognition week. Bulletin sent to Post Corrwanders Membership Mailing 4 -79 i I y Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION TO TRANSFER FUNDS FROM THE FEDERAL REVENUE SHARING FUND ' TO THE GENERAL FUND WHEREAS, Section 7.11 of the City Charter does provide the City Council with full authority to make permanent transfers between all funds which may be created, provided that such transfers are not inconsistent with the provisions of related covenants, the provisions of the City Charter, or State Statutes; and WHEREAS, on October 3, 1977, the City Council adopted Resolution No.- 77 -178 which approved the 1978 Annual Budget for the City and encumbered FEDERAL REVENUE SHARING FUNDS in the amount of $184,540 to be transferred to the GENERAL FUND sub- sequent to the expenditure of funds by the GENERAL FUND for appropriations in said 1978 Annual Budget; and WHEREAS, on October 30, 1978, the City Council adopted Resolution No. 78 -242 which authorized reimbursements of expenditures made through that date in the amount of $63,977.34; and WHEREAS, certain expenditures have been made from the GENERAL FUND since those previously reimbursed, and they are as follows: Date Voucher No. Amount Vendor Purpose 12 -11 -78 345672(21869) $ 129.00 National Camera Projector 9 -25 -78 268046(20435) 207.10 Business Furniture Drawer Filing Cabinet 10 -23 -78 296063 (20882) 521.56 Coyer & Associates 1Y" Nozzels 1C 23;.78 2:6063(20882) 398.40 Coyer & Associates 2Y' No ?zels 10 -23 -78 296063(20882): 784.00 Coyer & Associates Wall Scanners 11 -13 -78 317063(21029) 690.00 Coyer & Associates Fire Coats 11 -13 -78 177063(18949) 204.75 Coyer & Associates Fire Coats 10 -23 -78 296046(20876) 93.09 Business Furniture Secretarial Chair 12- 26 -78" 360063(22003) 793.60 Coyer & Associates Portable Hand Lights 12 -26 -78 360662(22091) 271.00 Grace Industries Gas Meter Tester 12 -11 -78 345672(21869) 120.00 National Camera Vido Tape for VTR Machine 3 -12 -79 071673(23350) 3,042.00 Motorola Inc. Pager /Receivers 2 -12 -79 043715(22988) 625.00 Motorola Inc. Encoder 10 -23 -78 296046(20876) 115.56 Business Furniture_ 30460 Table 1 -8 -79 008092(217398) 342.12 Clutch & U Joint Power Take -off 11 -27 -78 331750(21686) 3,999.96 Instant Shade Tree Large Plants — Trees 10 -2 -78 283165(20681) 93.93 Graingers Push Mowers ,12 -11 -78 345670(21867) 1,220.16 Peabody Enterprises Planter Window Ledge, Community Center Insulatioi 11 -21 -78 331744(21680) 2,238.60 Insulation Sales Community Center Insulatioi 1 -17 -78 024683(16888) 567.36 Reed's Sales Service 1 - 7 H.P. Snoblower 2- 12 --79 143344(22871) 240.00 Medical Oxygen & Clear Face Masks (5) Equipment 6 -26 -78 177664(19035) 3,500.00 Computer Election Used Election Machines (10; System 11 -13 -78 317067(21033) 2,950.63 Cy's Mens Wear Uniforms 12 -11 -78 345067(21767) 339.99 Cy's Mens Wear Uniforms 12 -26 -78 360678(22107) 126.00 Chuck's Canvas Salvage Covers 1 -31 -78 058357(17307) 358.98 Northern Automotive Alternator /Pulley 5 -22 -78 142275(18558) 39.90 LaBelle's Distr. Camera /Flash. $ 24,012.69 1 RESOLUTION N0. Insulating City Hall 10 -23 -78 296692(20980) $ 432.00 James Biorn Labor for Insulation 11 -9 -78 313651(19728) 552.00 James Biorn Labor for Insulation 11 -27 -78 331787(21723) 459.00 James Biorn Labor for Insulation 12 -8 -78 342650(21321) 462.00 James Biorn Labor for Insulation 12 -26 -78 360710(22138) 351.00 James Biorn Labor for Insulation 1 -8 -79 008666(22313) 255.00 James Biorn Labor for Insulation 1 -2 -79 002650(21373) 229.50 David Johnson Labor for Insulation 10 -23 -78 296071(20883) 7.27 CBC Petty Cash Caulking Gun 10 -23 -78 296680(20968) 688.80 Wallboard Inc. Sheet-Rock 12 -26 -78 360656(22085) 29.00 Wallboard Inc. Control Joint Strips 10 -23 -78 296126(20888) 571.10 Federal Lumber Co. Lumber /Nails 11- 27 -78 331126(21534) 25.05 Federal Lumber Co. Lumber 12 -26 -78 3601'26(22014) 411.97 Federal Lumber Co. Insulation /Nails /Pine 10 -23 -78 296040(20875) 11.98 Budget Power Nails 1 -8 -79 008040(22211) 5.96 Budget Power Caulking - 11 -27 -78 331744(21680) 3,221.40 Insulation Sales Styrofoam 12 -11 -78 345668(21865) 186.80 John Wall Taping Sheet Rock Taping 12 -11 -78 345670(21867) 1,755.84 Peabody Enterprises Plastic Window Ledge 12 -11 -78 345653 (21850) 98.00 Carciofini Foam Packing 12- 26 -78_ 360684(22112) 36.00 Sawyer - Cleator Styrofoam Insulation 1 -22 -79 022653(22412) 72.00 Sawyer - Cleator Styrofoam Insulation 1 -22 -79 022583(22406) 9.94 Warner Hardware Cement Sandpaper 1 -22 -79 022583(22406) 6.43 Warner Hardware Tape /Cement 1 -8 -79 008184(22239) 45.25 Hirshfields- Paint $ 9,923.29 Street Seal Coating 7-24-78 205517(19454) $ 13,034.65 Sickles Co. Seal Coating .8 -14 -78 226517(19454) 2,052,09 Sickles Co. Seal Coating 8 -28 -78 240482(24082) 6,442.07 Sickles Co. Seal Coating 9 -11 -78 254517(20333) 5,797.02 Sickles Co. Seal Coating 4 -24 -78 114028(18111) 402.27 Barton Contracting Seal Coating 7 -24 -78 205028(19391) 12.60 Barton - Contracting Seal Coating 8 -14 -78 229028(20062) 738.38 Barton Contracting Seal Coating , 8 -28 -78 240028(20086) 2,458.23 Barton Contracting Seal Coating 9 -11 -78 254028(20233) 2,512.69 Barton Contracting Seal Coating $ 33 Tile Swimming Pool 10 -10 -78 283711(20824) $ 18,450.00 Land 0' Lakes Tile Pool 11 -22 -78 331789(21725) 28,202.00 Land 0' Lakes Tile Pool 6 -26 -78 177661 (19032) 640.00 Lindberg - Pierce Architect fi $'47,292.00 TOTAL $114 NOW,' THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to transfer the amount of $114,727.98 from the FEDERAL REVENUE SHARING FUND to the GENERAL FUND. 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: i whereupon said resolution was declared duly passed and adopted, Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 6 YARD DUMP BOX WHEREAS, the City of Brooklyn Center is authorized to participate in the Hennepin County Purchasing Agreement; and WHEREAS, on Wednesday, February 14, 1979 at 2:00 p.m. bids were received for the furnishing and delivery of seventeen dump boxes. NOW, THEREFORE, BE IT RESOLVED that the bid of MacQueen Equipment Company in the amount of $5,045.00 each in accordance with specifications is deemed to be the best bid submitted by responsible bidders and said bid is hereby accepted. Date Mayor ATTEST: Clerk The motion for the adopt Ior of the foregoing resolution was duly seconded by meriber , dlu upui 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. 2 -14 -79 BIDS FOR 6 YARD DUMP BOXES Bidder Unit Price MacQueen Equipment Company $5,045.00 Midland Equipment Company 5,419.00• Crystal Distributing Company 5,196.19 Garwood Twin Cities Truck Equipment 5,778.00 i Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION REJECTING BIDS FOR FURNISHING BITUMINOUS OIL AND AUTHORIZING THE CITY MANAGER TO RECEIVE QUOTATIONS FOR BITUMINOUS OIL WHENEVER NECESSARY WHEREAS, the City Clerk and Street Superintendent have reported that on May '8, 1979 at 11:00 a.m., they opened and tabulated bids received for the furnishing of bituminous oil and said bids were as follows: MC -800 RC -800 RC -800 CRS1 -CRS -2 CRSI -CRS2 Bidder P. U. Del. P. U. Del. P. U. Koch $.4300 $.4758 $.4400 $.4158 $.4000 L. N. Sickels .4300 .4758 .4400 .4138 .4000 Ashland Petroleum .4500 .4853 .4504 WHEREAS, all bids for 'furnishing bituminous oil were only firm until the date of the bid and that all future orders would be based on the price at the time of delivery: NOW, TH BE IT RF.S0TVED by the City Council of the City of Brooklyn Center that all bids fux bi'Liciminous oil be hereby rejected. BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn Center that the City Manager be authorized to obtain quotations for the furnishing and delivery of bituminous oil whenever necessary. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly 'passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID FOR PLANT - MIXED BITUMINOUS MATERIAL WHEREAS, the City Clerk and Street Superintendent have reported that on May 8,_ 1979 at 11:00 a.m. they opened and tabulated bids received for the furnish- ing of plant -mixed bituminous materials and said bids were as follows: Coarse Aggregate Fine Aggregate 85 to 100 Winter Patch Bidder Furn. & Load /ton Furn. & Load /ton Penetration /ton Mix /ton Bury & Carlson $12.60. $13.10 $12.60 $13.10' C.S. McCrossan 11.45 11.45 11.45 12.50 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, that the bid of C. S. McCrossan for furnishing plant -mixed bituminous materials in accordance with the specifications _is deemed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. Date Mayor ATTEST: Clem The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following` voted against the same: whereupon said resolution was declared duly passed and adopted. i Y/ Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION ACCEPTING BID FOR STABILIZED GRAVEL AND FINE AGGREGATE FOR SEAL COAT WHEREAS, the City Clerk and Street Superintendent have reported that on May 8, 1979, at 11 :00 a.m. they opened and tabulated bids received for the furnishing of stabilized gravel and fine aggregate for seal coat and that said bids were as follows: Class #5 Class #5 FA -1 'Buck- Gravel Gravel Sand shot Bidder Del. P. U. P. U. P. U. C. S. McCrossan $3.25 $1.75 Barton Contracting 2.95 1.60 1.25 4.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn, Center that the bid of Barton Contracting Company for the furnishing of Class #5 gravel, FA -1 sand and buckshot in accordance with the specifications is deemed to be the best bid submitted by a responsible bidder and said bid is hereby accepted. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF LABOR AND MATERIAL TO BUILD 220 SQUARE FOOT BRICK WALL 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 labor and material to build a 220 square foot brick wall and has determined that the quotation of Denny Johnson Construction, 4705 Xenia Avenue North, in the amount of $1,320.00 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 labor and material to build a 220 square foot brick wall in the amount of $1,320.00 from Denny Johnson Construction: Date Mayor AilES : Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted'against the same: whereupon said resolution was declared duly passed, and adopted. QUOTATIONS FOR LABOR & MATERIAL TO BUILD BRICK WALL IN CITY HALL VESTIBULE FOR NEW CONFERENCE ROOM Denny Johnson Construction Company $1,320.00 4705 Xenia Avenue North - 533 -3226 R.C. Dahlstrom Masonry Construction $2,400.00 5730 Duluth Street 475 -1476 I I i Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE PURCHASE OF TWO 13 x 13 OVERHEAD GARAGE DOORS 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 two steel insulated overhead doors, furnished and installed, and has determined that the quotation of Twin City Garage Door Company in the amount of $2,431.00 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 two steel insulated overhead doors, furnished and installed, in the amount of'$2,431.00 from Twin City Garage Door Company. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by, member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. QUOTATIONS FOR TWO (2) OVERHEAD GARAGE DOORS FOR EAST FIRE STATION (Furnished & Installed) Twin City Garage ;Door Company $2,431.00 Custom Door Sales $2,370.00 We recommend accepting the high bid because they have done work for us in the last couple years and have always done a good job. t M & C No. 79-=9 April 17, 1979 FROM THE OFFICE OF THE CITY MANAGER CITY OF BROOKLYN. CENTER Subject: Howe, Inc. Variance, Non-Con- forming Use,`Site'.and Building Plan Approval To the Honorable Mayor and City Council: Zoning History of the Howe Fertilizer Site Ordinances of the City of Brooklyn Center were investigated, commencing on the date of incorporation in 1911 and continuing through the present date. The first ordinance governing the use of land and the construction of buildings was passed on July 10, 1926. It contained typical provi sions regarding construction, requires a 25 -foot setback from any street, and contained a provision which the city attorney interprets �to be a forerunner of the Special Use Permit Provision. Such a permit was required for boilers, fuel storage, foundaries and the like. There is no mention of manufacturing or fertilizer production. The information which we have from the applicant is that during the period from 1926 until 1940 when the first comprehensive zoning plan was adopted, the Howe site was used as a transfer point for organic fertilizer (manure) and as a storage and transfer point for potatoes. This use was not controlled or regulated by the 1926 ordinance and the concept of permitted uses had not yet been established. Brooklyn Center's first comprehensive zoning ordinance was 'passed on April 4, 1940. The 1926 ordinance was not repealed but presumably it ceased to be enforced. The 1940 ordinance carried the typical provisions on non- conforming uses, defined accessory uses as a subordinate building on_the same lot as the main building and clearly incidental to the use of the main building, and specifically stated that no industrial district was being created because the village council found that the general welfare of the community does not require any zoning for industry. However, the ordinance does contain regulations for the industrial district to be used "when and if an industrial district is hereafter described or delineated. The regulations for the industrial district established the concept of permitted uses and included such things as coal yards, truck terminals, warehouses, feed mills, and "other enterprises which the council would find no more obnoxious or detrimental." On June 19 1946 the village council established the first industrial zone- in Brooklyn Center. This land consisted of lots 1, 2, 3 and 4 of Brooklyn Manor Addition except the North 150 feet thereof. The village council minutes state that it was being zoned for "heavy industry ". We are informed by the applicant that Howe Inc commenced the production of Chemical Fertilizer in 1946. The ordinance existing at that time did not specifically permit the production of commercial fertilizer. Council minutes and other city records do not indicate the proposed use for the site when - the land was rezoned. Commerical fertilizer production could have been approved by the city council by making a finding that it was no more obnoxious than other uses already permitted in the industrial regulation. On the face of the city records the rezoning of the property to heavy industry would permit those industrial uses outlined in the 1940 ordinance only. On August 14, 1946 Roy Howe was issued a building permit to erect a building on lots 1 2, 3 and 4 of Brooklyn Manor. There is no indication of the size of the building or its proposed use. Counsel for Howe Inc. has informed the city attorney that the company began to manufacture chemical fertilizer in 1946. Further information should be obtained from the applicant, including any company records, regarding the use and the building which was established in 1946. .Also on August 14, 1946 the Northerly portion of;Lot- 1, Block 4 of Brooklyn Manor Addition was rezoned to "heavy industry The counsel minutes state that this lot contains a cement block building. It appears to be unrelated to the Howe operation. On August 31, 1950 a new comprehensive zoning ordinance was adopted. This r i o d Hance carried forward thepr principle 1e es ablished in the 1940 ordinance e 1 GP � s a ce r gard�ng industrial is .s. Although n industrial district was established, the ordinance further stated that "manufacturing and processing or any other use within the industrial district may be permitted upon approval by the village council following at least one public hearing on the grant of the permit." The 1940 ordinance was repealed. This ordinance remained.in effect until :1957 when it was replaced by • new comprehensive zoning ordinance. That zoning ordinance established • Limited Industrial District and included the Howe Site within the Limited Industrial District. A review of the permitted uses in the Limited Industrial District indicates that it permitted only "clean" industries such as food products, electrical appliances, metal finishing and plating, stamping, rubber products and the like. It also permitted offices, warehousing and storage. The manufacturing of chemical fertilizer was not a permitted use. The procedure of special use permits was established and special uses in the Limited Industrial District included fuel storage, chemical research, and "other manufacturing ". The records indicate that Howe Inc. did not apply for a special use permit under the "other manufacturing" provision while the 1957 ordinance was in effect. - 2 - The comprehensive zoning. ordinance which was adopted in 1968, while it established other uses in the industrial districts did not include chemical fertilizer manufacture as a permitted use. The city attorney's review of these various ordinance provisions reveals that chemical fertilizer manufacturer has never been a permitted use within the City of Brooklyn Center. Assuming that the chemical fertilizer plant was established in 1946, in-order to do so legally, Howe Inc. was required to obtain a permit from the city council which was based on a finding that the production of chemical fertilizer was no more obnoxious or detrimental to the welfare of.the community than enterprises or businesses already enumerated in the zoning ordinance. As previously stated, these uses included coal yards, van and storage yards, warehouses, feed mills, gasoline and oil storage, blacksmiths' shops, and the like Although there is no formal recognition by the city council of a fertilizer processing plant, the city has apparently acquiesced for many years in the continued operation of the plant. The planning commission should direct further inquiry to the applicant regarding the establishment of the chemical fertilizer business' in 1946 and specifically request any records the company I may have would indicate that when the property was rezoned for heavy industry in 1946 the city council was made aware of the fact that the manufacture of chemical fertilizer was contemplated. Such information, coupled with the city's long acquiescence in the operation of the plant, would, in the opinion of the city attorney, be the legal equivalent of a finding by the eity c oune that the production. of iiieiiiCal fertilizer was no more obnoxious than the other uses whicn were permitted under the 1940 and the 1950 zoning ordinances. Assuming that the chemical fertilizer plant was established as a lawful use in the 1940's, under the existing zoning regulations, it became a non - conforming use when the 1957 ordinance was passed. , At that time, as previously stated, various light industrial uses replaced the previous ordinance provisions. The section of the ordinance permitting the city council to make a finding that a particular use was no more obnoxious than other permitted uses was eliminated. The operation of Howe fertilizer became a non - conforming use at that time. - 3 - The status of the north building as a non - conforming use Assuming that the planning commission finds that the production of chemical fertilizer was lawfully established in the 1940's and early 50's, since it appears that 'Lots 1 2 and 4 Block 4 Brooklyn Manor, 3 PP � Y are being used as a single industrial complex for the production of chemical fertilizer, the North Building falls into:the category of an accessory use The 1940 , the 1950 and the 1957 ordinances all defined accessory building and accessory use in the typical fashion, with language to this effect; a subordinate building or use which is incidental and customarily associated with the principle use or building. This point is raised to squelch the argument that the North Building is merely a warehouse and storage facility and therefore a ermitted use in the zone. Building permits issued P P g during he 1950's f he Howe' Fertilizer Plant g or several additions to t site carried the description of "warehouse and storage ". Although I these building may be used for that purpose, the are accessory g Y P P � Y Y buildings o h fertilizer since ha is he n t t o that t g production on of chemical principle use of on the site. The applicant cannot have it both ways. The North Building must be viewed in one of the two following y g t v g ways: (1) If the building in its reconstruction is to treated as a storage and warehouse building, then it must be replatted and separated by description from the remainder of the site. The site for the warehouse building must meet all setback provisions for an individual lot and house uses unrelated to the production of chemical fertilizers. (2) The North Building must be treated as an integral part of the production of , fertilizer and thereby retain its non - conforming use status as an integral part of a complex of buildings used for the production of commercial fertilizer-. If the - production of chemical fertilizer on the site is a valid non- conforming use, and if the North Building is an accessory building to that use, the building, as it existed -in 1957 when the zoning ordinance was passed, will govern some of the issues which the planning commission must address. Non - conforming uses which have not been 6010 destroyed by casualty, may be rebuilt, but may not be expanded beyond their size and use as of the date on which they became non - conforming. Building permit number 3443 was issued on September 22, 1955 for the construction of the first portion of the North Building. Although the building permit authorized a warehouse building to be constructed of steel, one story in height and 60 feet by 100 feet in area, area photographs taken thereafter indicate that the size of the building as constructed was 62 feet by 138 feet. The building haTie constructed also encroached into land which was zoned for residential purposes. The building inspector, Mr. Edwin C. Peterson, notified Howe Inc. and on October 17, 1955 Roy M. Howe wrote a letter to the city stating that it was an oversight on the part of Howe Inc.that the building was so placed and in the same letter requested rezoning of the. northerly 150 feet of the Howe site to industrial purposes The city council granted a portion of this request, by rezoning the south 50 feet of the north 150 feet of the site which was apparently just enough to legalize the Final action was taken on this - 4 rezoning on December 28, 1955. At that same meeting a "special permit" was issued for the construction of a building approximately 60 feet by 165 feet for warehouse purposes in connection with existing operation, provided that suitable fencing be installed on the 100 foot line between the residential and industrial property and this "buffer strip fence" was to be completed within one year. Although the dimensions of the building do not precisely square with the aerial photograph, this provision appears to meet the ordinance requirement for authorizing industrial uses. However, there is no indication in the record describing what the "existing operation" really means. As a practical matter, at the end of 1955, the North Building consisted of a structure 62 by 138.feet to be used for warehouse purposes in the existing operation on the site. On September 1, 1956 Howe Inc. petitioned the village council for a rezoning of Lot 5, Block 4, Brooklyn Manor, a lot which lies to the west of the existing Howe site. The purpose of this rezoning was apparently to expand the North Building in a westerly direction. This rezoning proposal was either denied or withdrawn (the records'` are not clear) and a substitute petition was submitted requesting a Special Permit for an addition to the easterly end o.f_the North Building to be used for warehouse purposes. This addition; consisted of a 62 by 80 foot frame and steel warehouse. The planning commission approved and the city council adopted the planning commission recommendation on September 13, 1956 issuing an "industrial special permit" for an addition to the present warehouse to be 62 by 80 foot in size and to be used for warehouse purposes. This addition brought the North Building to a size of 62 by 218 feet which was roughly its size on the date of the fire. There is an additional building permit number 9032 and dated October 30, 1961 which was issued to Howe Inc. The description in the permit is for a building "attached to the north side (open) ". The size was 12 feet by 218 feet, one story in height, of frame construction with a metal ,roof. A proposed use was for warehouse purposes This permit was issued after the 1957 zoning ordinance declared the production of chemical fertilizer be a non - conforming use. There is no corresponding action by the city council authorizing the permit. There is an indication of that such an addition could have been made either to the South Building or to to North Building but there is insufficient evidence to justify such a finding. Inquiries should be directed to the applicant regarding any information or records the company may have with respect to that permit. In summary, in 1957 when the production of chemical fertilizer became a non - conforming use, the North Building consisted of a one- story steel building, 62 feet by 218 feet in size (13,516 square feet) to be used for warehouse purposes in connection with the operations existing on the site in - 1955, presumably the production of commercial fertilizer. It is the recommendation of the city attorney that the North Building be treated as a part of the total complex. The planning commission is free to accept or reject that recommendation based on all of the facts which it reviews as a result of this application. Assuming that the North Building is part of the total complex, Howe Inc. should have aright to rebuild the same kind of _ 5 _ building for the same use subject to the following: (1) Since the use is the warehousing of material used in , connection with fertilizer production, the size of the building should be looked at on the basis of its volume in order to pro- vide more flexibility to the applicant. The building inspector i will be prepared Thursday evening to discuss the size of -a building of various configuration which does not exceed the volume for storage purposes of a one -story building 62 by 218 feet in size. (2) Because the purpose of non - conforming use provisions is to eventually eliminate the use through obsolescence, it would defeat the purpose of non- conforming use provision to permit the construction of a building with a useful life longer than the building as originally constructed. The building inspector indicates that the concrete building proposed would have a useful life of at least twice as long as the original building. The original building appears to have been of wood frame construction covered with sheet" metal. The foundation consisted of poles approximately 12 inches in diameter set in the ground without concrete. The floor was gravel in some places, asphalt and concrete in other places The applicant appears to be entitled to a, building of that type or its equal in useful life. (3) The use of the building should be for the warehousing and storage of materials used in connection with the production g P of h mi c e cal fertilizer. This does not include file storage, truck. maintenance, garage space, and other uses uffilich may have been introduced into the building after its construction in 1956 If the City Council adopts an ordinance regulating the storage of toxic materials as proposed in the Hickok Study, the applicant should be made aware that all storage in all building, including the North Building must conform to the requirements of that ordinance. (4) The 1957 zoning ordinance distinquishes between non conforming structures and non- conforming -uses. Although that distinction was not carried forward in the 1968 code revisions, the planning commission and city council have continued to permit alterations in anon- conforming structure which contain permitted uses. The vehicle to accomplish this result is the granting of a variance. Assuming, that Howe Inc. is a valid non - conforming use, it can be treated a a permitted use for the purpose of applying the non- conforming structure requirements This means that to the extent the standards for variance can be met, such issues as setback, screening, landscaping, parking and other site review matters should be considered for a variance Based upon the staff review of exist- ing information, the standards for variance have met as to screening, parking and setback. Staff review of landscaping requirements must be deferred until the planning commission receives and deals with a site plan showing screening, parking and setback which meet the code. I It is clear that the expansion of the fertilizer business at the site over the past 22-30 years has resulted in severe crowding on the site. Howe Inc. has clearly grown beyond the dimensions of its present site. If the plant were to be constructed today the applicant would no doubt choose a larger area and the zoning regulations would clearly dictate a much larger site for the many operations which are contained within the fertilizer plant and its accessory buildings. Therefore, in dealing with screening, parking, setback, landscaping and the size of the building, the applicant may wish to re- evaluate the plans submitted. (5) The staff recommends that the plans as submitted not be approved. At this time, the staff is not persuaded that the production of chemical fertilizer as it is conducted on the site of Howe Inc., can be modified to the extent that it should be treated as a permitted use under the comprehensive zoning plan and under the zoning ordinance. The intensity of use, and the variety of operations are simple incompatible with a site of that size adjacent to a residential area. Even without the complication provided by the residential neighborhood, Howe Fertilizer has clearly outgrown its present site. Res e fu y` submitted, Geral Splinter City Mager City of Brooklyn Center I Working Draft Chronology of Events: Howe, Inca 1920 -1930 1926 First City Ordinance governing use of the land, construction of buildings. 1930 -1940 1940 -1950 4 -4 -40 First Comprehensive Zoning Plan. 1941 Operation of presently existing Howe, Inc., began. 1946 Howe commenced production of chemical fertilizers' 6 -10 -46 Application submitted by Howe, Inc., for authority to construct a glad for the storage and manufacture of commercial fertilizer products (Howe states in letter that company has been mixing fertilizer since 1939). 6 -18 -46 Council denied 6 -10 -46 request- 6-19-46 First industrial zone established in Brooklyn Center.. 8 -14 -46 Northerly portion of Lot 1, Block 4 of Brooklyn Manor Addition was rezoned to heavy industry. 8 -26 -46 Howe building started. 1950 -1960 8 -31 -50 New Comprehensive Zoning Ordinance was adopted (1940 Comprehensive Zoning Ordinance repealed). 9 -22 -55 Building permit no. 3443 issued for construction of the first portion of the north building- -2- 10 -31 -55 Petition by the people of Brooklyn Manor Addition against rezoning of the north 150 feet of Lot 2, 3, 4, of Block 4 of Brooklyn Manor from residential to industrial. Also petitioned in favor of removing part of the building built in the residential f zone. 11 -28 -55 Council granted rezoning of the south 50 feet of-the north }; 150 feet of the site due to a request from Howe for rezoning because building (no. 3443) was built larger than stated and encroached on land zoned residential. 10 -17 -55 Letter from Howe to Village Council requesting zoning action to bring building into compliance due to mistake (corner of new building is on property not properly zoned). Letter also refers to earlier request made by Howe to rezone that area industrial. 11 -28 -55 "Special permit" issued for construction of a building for warehouse purposes in connection with existing operation. 12 -8 -55 Planning Commission public hearing for an amendment under the Zoning Ordinance. Petitioner desires to rezone to industrial the north 150 feet of Lot 2, 3, 4, of Block 4 of Brooklyn Manor Addition or rezoning of sufficient portion of that described area to encompass the new building being constructed thereon. 12 -28 -55 City Council took the following actions: 1. Rezoned to industrial the south 50 feet of the north 150 feet of Lot 2,.3, 4, of Block 4 of Brooklyn Manor Addition. 2. Granted special permit to construct on the industrial portion of the south 50 feet of the north 150 feet of Lot 2 3, 4, of Block 4 of Brooklyn Manor Addition a building 60 feet by 165 feet for warehouse purposes. At that same time Council stipulated that suitable fencing should be'_` Working Draft inS -611th -3- on the 100 foot line between the residential and industrial property and the buffer strip should be completed within' one years time. 3. Passed an ordinance to regulate and control atmospheric pollution. 9 -1 -56 Howe petitioned Village Council for a rezoning of Lot 5, Block 4 of Brooklyn Manor Addition (lot west of existing Howe site). Proposal either denied or withdrawn. A substitute petition sub- mitted requesting a special permit for an addition to the easterly end of the north building.to be used for warehouse purposes. 9 -6 -56 Planning Commission public hearing on request for rezoning from residential to industrial Lot 5, Block 4, Brooklyn Manor lying south of the north 150 feet. Petitioner is Howe, Inc. Rezoning requested for the purpose of permitting the construction of a warehouse immediately adjacent to the building located on Lot 4. The public hearing was continued at the 11 -1 -56 Planning Commis- lion meeting. 9 -12 -56 Planning Commission public hearing for a special permit amendment under the Zoning Ordinance requesting that part of Lot -1,.2, and 3 of Block 4, Brooklyn Manor Addition lying south of north 150 feet. Petitioner wants to construct a one story warehouse, 62 feet by 80 feet immediately in front of existing warehouse, 9 -13 -56 City Council voted to issue an industrial special permit to Howe- to build an addition to present warehouse, 62 feet by 80 feet to be used as a warehouse. 2 -26 -57 Recommendation to Howe Fertilizer from Dr. MacGregor from the University of Minnesota based on tests from Twin City Testing Working Draft -4- and Engineering Laboratory. Recommends changes be made at Howe..` (Prior to this date a Mr. Fredrick R. Hughes filed . a complaint against Mr. Howe with the Brooklyn'Center Justice of Peace regarding pollution caused by Howe Fertilizer. 4 -29 -57 Twin City Testing and Engineering Laboratory submitted a report on pollution (fertilizer dust, fallout near Howe) 9 -9 -57 Temporary injunction and permanent relief hearing. City attempted to show Howe was a public nuisance. 11 -19 -57 Case heard in District Court. Case instituted by Village against Howe. Case was twelve days in court. 5 -6 -58 Tre findings of fact, conclusions of law and order for judgement issued by Judge Anderson annoyance caused by the operation of the fertilizer plant was not of such a magnitude as to constitute a public nuisance under the law. (Howe, during the conflict and trial, installed $25,000 worth of equipment to attempt to clear up the problem) Case was originally submitted to Judge Dllan but was transferred to Judge Anderson. 6 -27 -58 Petition presented by people of Brooklyn Manor against request for a special use permit to the addition of the present warehouse. 7- 3Y -58,_ Public hearing at Planning Commission meeting on the special use permit for the addition to present warehouse. 7 -22 -58 Council votes to allow Howe to build an additional warehouse (for warehousing only). 1957 New Comprehensive Zoning Ordinance adopted. (1950 Comprehensive Working Draft Zoning Ordinance repealed) -5- NOTE: Howe was not a permitted use under the 1957 Ordinance- and did not apply for a special use permit; thus Howe became a nonconforming use in 1957. 1960-1970 10 -30 -61 Building permit no. 9032 issued to Howe for a building "attached - to -the north side (open)" proposed use is for warehouse purposes. 6 -29 -63 Council authorized $500, expenditure for investigation of air pollution problem at Howe. 9 -9 -63 Council granted a building permit for a maximum 6,974 square foot for "warehouse use only ". Motion to inspect improvements which Howe promised (improvements to the manufacturing process to abate air pollution) in conjunction with being granted the building permit. 9 -13 -67 Council consideration of Planning Commission Application No. 67059 '(approval of site and building plans for an addition to an existing industrial office building). 11 -13 -67 City Council approved plans for an addition to an industrial .office building under Planning Commission Application No. 67059. A 1968 New Comprehensive Zoning Ordinance adopted. (1957 Comprehensive Zoning Ordinance repealed.) 1970 --1980 4 -14 -72 City letter to Howe requesting a reasonable, schedule of effective remedial action relative to ground vibrations emitted from Howe, Inc. Working Draft -6- 4 -14 -72 Notice from City stating schedule for remedial action must be received by 4- 24 -72. NOTE: Schedule not received from Howe, City initiated formal complaint, took statement from complainant. 4 -25 -72 Letter from Russel stating work to solve problem.can only be done after 7 -1 -72 also stated felt Ordinance relating to vibration was impractical, unenforceable. 5 -1 -72 Letter from City to Russel stating a 7 -1 -72 remedial action date is not a "reasonable and stated Ordinance was "cogent, practical and enforceable" and would be enforced. 5 -4 -72 Statement taken from complainant. 9 -8 -76 Howe cited for "expanding industrial site use without City approval by parking tank trailers and semi- trailers on unauthorized sp,ar..e" (sod stripping, grading and gravel base applied at the southerly portion of the properties commonly described as 3129 and 3135 49th Avenue North constitute unauthorized and improper site work),. 5 -17 -77 Explosive permit issued. .10 -13 -77 Letter from Howe to City explaining their steps "to improve our pollution program by ordering a Venturi scrubber to be installed by 7- 1 -78 ". 11 -12 -77 Planning Commission Application No. 77068 for site and building' plan approval (contingent upon rezoning approval) denied by Resolution No. 77 -239 of City Council. 11 -12 -77 Planning Commission Application No. 77037 requesting rezoning from R -1 to I -2 the two parcels described as 3129 and ;3135 -`49th Avenue Working Draft North denied by Resolution No. 77 -239 of the City 'Council. a -7- 11 -28 -77 Council directed staff to prepare a draft ordinance requiring licensing for establishments emitting high levels of air pollutants. 5 -23 -78 Tom Heenan made noise tests. Tests results demonstrate compliance ' with NPC 2. In memorandum to Gerald Splinter, Tom Heenan states it is his opinion "the noise complaints received cannot be attributed to the blasting at _Howe." 6-5 -78 Explosive license issued to Howe through 3 -1 -79. NOTE: Subject to a stipulation agreement signed on or before 8- 15 -78. (also subject to Howe meeting certain other conditions) 7 -12 -78 Letter from Russel (Attorney for Howe) protesting Council action placing conditions of explosive permit unrelated to subject being regulated. 7 -20 -78 Stipulation agreement between Howe, Inc., and Minnesota Pollution Control 7,&cncy for abating nuisances (odor, particulate matter, dust). 8 -31 -78 MPCA issued Howe an installation permit #155- 78 -I =6 for modification' to the packed bed scrubber (issued pursuant to air quality stipu- lation agreement between Howe and MPCA, 7- 20 -78). 12 -23 -78 Letter to MPCA from Howe asking for an operating permit for plant facilities (due to completion of stipulation agreement), 1 -6 -79 Fire at Howe. 1 -10 -79 Request made for construction of temporary building. 1 -11 -79 Demolition permit issued to Howe representative (Mr. William Kranz). NOTE: Temporary structure can be permitted in conjunction with P Y P J salvage operation provided demolition permits have been obtained. Working Draft -8- 1 -16 -79 Request by Howe to build temporary structure authorized by City staff. 1 -18 -79 Letter to City from Howe stating: J. 8'.' screen fence along 49th Avenue North continuing behind the 2 houses owned by Howe installed. 2. Blacktopping laid around plant. 3. Completed Phase I, II of stipulation agreement. 4. Compliance tests showed.operation in compliance. 3 -9 -79 Council approved a contract with Hickok '& Associates to complete a study of agricultural chemical facility evaluation. (Prior to this date, Mr. Loofbourow retained): 3 -22 -79 Planning Commission Application No. 79016 for site and building plan approval and Planning Commission Application No. 79017 .:requesting a variance from Section 35 -111 to build a nonconforming use at setback and buffer requirements other than that contained in the Zoning Ordinance was tabled at the Planning Commission meeting. 3 -26 -79 Prior to Council meeting on this date, Mayor wrote letter to Governor concerning lack of action to resolve situation left from Howe fire. 4 -6 -79 City staff met with Howe to discuss Loofbourow and Bruen reports. 4 -19 -79 Application No. 79016 and 79017 were denied by the Planning Commission. Working Draft Working Draft Complaints Brooklyn Center files include numerous complaints against Howe made by Brooklyn Center citizens to the City of Brooklyn Center. The ` complaints are generally for vibrations, dust, and /or fumes: A review of Minneapolis files on Howe has not been made. Our-own files include numerous copies of complaints against Howe made by Minneapolis citizens to the City of Minneapolis. Our files also include copies of citations issued to Howe by the City of Minneapolis for alleged ordinance violation under Section 47.180 (prohibited emissions) of the Minneapolis City Ordinances on the following dates: 3 -8 -78, 4- 19 -78, 6- 26 --78, 7 -1 -78 and 7 -6 -78. Minnesota Pollution Control Agency was established in 1967 and its rules were promulgated in 1969. In reviewing the MPCA files, a record of over 50 complaints against Howe are found. In most of the complaints, action taken by the MPCA concerning the complaint is noted. Action generally includes investigation; of complaint, notification of Howe and a response to the complainant. ;Planning Commission Information Sheet Application Nos. 79016 and 79017 Applicant: Howe, Inc. Location: 4821 Xerxes Avenue North { Request: Site and Building Plan Approval (7901.6) and a Variance from Section 35 -111 to build a Nonconforming Use at Setback and Buffer-Requirements other than that contained in the Zoning Ordinance (79017) Applications 79016 and 79017 were tabled by the Planning Commission on March 15, 1979 and continued to a special meeting to be held on March 22, 1979.to allow further time for the preparation of various reports considered to be essential in the Commission's review of these applications. The City Attorney is address - ing a number of legal issues relating to the request to rebuild a structure which was destroyed by fire on January 6, 1979 at the Howe Fertilizer plant. This report is expected by Thursday evening's meeting: Consultants have also been retained by the City to evaluate the current operations of the plant, in- dicate the potential dangers involved with the operations, review current City and State regulations relating to the operations and make recommendations to help ensure the health, safety and general welfare of people on or near the site. The staff has had an opportunity to review the preliminary report of Hickok and Associates relating 'to chemicals and water quali The final re port is expected by Friday of next week. A report from William H. Bruen, Fire Protection Consult - ant, regarding a general fire safety inspection on the site and a report from R. L. Loofbourow regarding blasting to loosen piles of fertilizer are included with your agenda materials for your review. The site and building plans submitted for review under Application No. 79016 r - t t.. tt_ _ 1 l _.. ..L l.. .. [..,� 7 .! nn.wn ..:w+-. *n - 71 7 1 v 7A cot1SlSt lJi d TC y UGJ� U 1.11C Cifl�/lt4tltlt. W icVUttu wit u}�(�tvnnnuw t.�t building constructed in similar design, runction and - location - To that or the building destroyed by fire. The.building housed maintenance operations, chemicals, and fertilizers - and was also used for storage of vehicles and equipment. He proposes to construct a precast concrete building with fire -wall separations be tween the warehouse area and th maintenance, and garage areas. The previous building was a metal pole barn type building. The plan also shows an approximate 37' x 74' lower level located approximately in the middle of the building to be used as a dead file storeroom. The plan indicates a 25' separation between the new and the existing middle building, rather than an approximate ll' separation which existed at the time of the fire. The applicant is also seeking, under Application No. 79017, a variance from Section 35 -111 of the City Ordinances to allow reconstruction of a nonconforming use as well as variances from the setback and buffer requirements contained in the current Zoning Ordinance. Presently, the Zoning Ordinance requires a 100' buffer strip where I -2 abuts R -1, and this protective strip cannot be used fora parking, driveways, off - street loading or storage and is required to be land - scaped and contain an 8' high opaque fence or wall. It also requires a 50' building setback from the property line where it abuts a major thoroughfare (Brooklyn Boulevard). The building destroyed by fire was located approximately 85' from the R -1 zoned property at 3129 - 49th Avenue North and was 82 from that property at the closest point. Because the applicant proposes a 25' separation between the buildings, the new building would be located approxi- mately 55' from the same residential property and.would be 50' at the closest point. The proposed building would be set back 1' at the closest point from the property line where it abuts a major thoroughfare. A 50' building setback is required in this instance by the current ordinance. -1- 3 -22 -79 Applications Nos. 79016 and 79017 The following are points that the staff feels have an affect on the consideration of the variance questions related to this application. First of all, the Howe Fertilizer operation is a nonconforming use because the manufacturing, wholesale trade, warehousing and storage of fertilizers are not listed as 'either a permitted or special use in the I -2 zoning district. This is consistent with the City's Comprehensive Plan Policy Statement relating to the fertilizer plant which says on page 67 "Recognize the existing fertilizer plant and other nonresidential uses located just off Osseo Road next to the Soo line Railroad, but prohibit any further expansion of their operations. If at all feasible, the eventual re- location of these uses to more compatible sites - should -be undertaken thereby permitting a rounding out of the existing residential area. In reviewing the variance requests, particular attention must be given to the Standards for Variances contained in the Zoning Ordinance Section 35 -240 states that: "In instances where the strict enforcement of the literal provisions of this Zoning Ordinance would cause undue hardship because of circumstances unique and distinctive to an individual property under consideration, the City Council shall have the power to grant variances, in keeping with the spirit and intent of this ordinance. The provisions of this ordinance, considered in conjunction with the - unique and distinctive circumstances affecting the property must be the proximate cause of the hardship; circumstances caused by the property owner or his prede- cessor in title shall not constitute sufficient justification to grant a variance." The ordinance goes on to state at Section 35 -240 2, that: "The Board of Adjustments and Appeals may recommend, and the City Council may grant variances from the literal provisions of this ordinance in instances where their strict enforcement would cause undue hardship because of curcumstances unique and disti to the individual property under consideration. However, the Board shall not recommend .. ... .. I'-*--- .t.. r....._..21 ..L..7 .: ... ..........11 .. a ...l. nce • ihot .rr .1. Qlld lV WIC V 1 Ly %,VUffl, I I jai, i I o il 110 �.u��: eCi ilsl t, a. u Hur ICai{- , _;ij• L c.:.u ':s no t L permitted under this ordinance in the district where trie arrecteu per:,uns iana is located. A variance may be granted by the City Council after demonstration by evidence that all of the following qualifications: (a) >,. Because of the particular physical surroundings, shape, or topographical conditions of the specific parcels of land involved, a particular hardship to the owner would result, as distinguished from a mere inconvenience, if the strict letter of the regulations were to be carried out. (b) The conditions upon which the application for a variance is based are unique to the parcel of land for which the variance is sought, and are not common, generally, to other property within the same zoning classification. (c) The alleged hardship is related to the requirements of this ordinance and has not been created by any person presently or formerly having an interest in the parcel of land. (d) The granting of the variance will not be detrimental to the public welfare or injurious to other land or improvements in the neighborhood in which the parcel of land is located. -2- 3 -22 -79 Application Nos. 79016 and 79017 It would seem inconsistent to recommend that the building be allowed to be re- constructed in light of the Comprehensive Plan Policy which addresses the eventual relocation of this use to a more compatible site. To allow reconstruct- ion of the building in question, or any other building on the site following its total destruction by fire, 'would seem to prolong the life of the nonconforming use and, therefore, be contradictory to this relocation policy. It would also seem that an amendment to the Comprehensive Plan would have to be undertaken to rectify this inconsistency. The Standards for Variances -seem quite clear when addressing variances regarding uses not permitted in a particular zoning district. The ordinance states: The Board (Board of Adjustments and Appeals) shall not recommend and the Ci Council shall in no case permit as a variance any use that is not permitted under this ordinance in the district where the affected person's land is located." It is also felt that all four of the standards cannot be met, particularly Standard (d) which states: "The granting of the variance will n ot be detrimental to the public welfare or injurious to other land or improvements in the neighborhood in which the parcel of land is located. Independent of the variance request to rebuild a nonconforming use, we have also ' looked at the applicant's request to rebuild the structure at setback and buffer requirements other than that contained in the current Zoning Ordinance. Again, the Standards for Variances must be applied to the situation and it is felt that the current setback and buffer requirements should not be varied from. A hard- ship in this case could not be demonstrated because the setbacks could be met as a matter of design. The situation would not be looked at as being unique and to build the building at other than these minimum requirements would be considered detrimental to the public welfare and injurious to other land or improvements in (hn ��'ff n�n4.f.nv.4nnr1 4- +k^ n-F lnvA it 1^-- +^A YI I \. ♦..4 l y l l✓ V I I I V V U 1 41 .11 1 1 V I I w l t l+M. I V V I V I I M I 1V a J a Uf V.— M. As r quested, I have supplied copies of the Planning Commission and City Council minut relating to two Planning Commission Applications reviewed in the.fall of 1977 regarding a rezoning request and site and building plan.review. We wil be prepared to review these matters in more detail at Thursday evening's meeting at which time the City Attorney's report will be presented. -3- 3 -22 -79 MINUTES OF THE PROCEEDINGS OF THE PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA SPECIAL SESSION March 22, 1979 CITY HALL CALL TO ORDER The Planning Commission met in special. session and was.called to order, by Chairman Hal Pierce at 8:05 p.m. ROLL CALL Chairman Pierce, Commissioners Malecki, Theis, Hawes, Manson and Lucht. Also present were Director of Planning and Inspection Ronald Warren, City Manager Gerald Splinter, City Attorney Richard Schieffer, Acting City Engineer James Noska and Planning Aide Gary Shallcross. APPLICATION -NOS. 79016 and 79017 (Howe, Inc.) Fo the Chairman explanation, tihe Secretary introduced the Application by Howe, Inc 'for site and building plan approval and a variance from Chapter 35 as the only items of business for the evening's meeting. The Secretary explained the various reports concerning Howe Fertilizer had been, or would soon be, received by City staff. These reports included one from Hickok and Associates relating to chemicals and water quality, the report of the fire prot'e consultant, and a report regarding blasting at the site by R. L. Loofbourow. The Secretary reviewed the applicant's plan to rebuild an approximate 217' x 74' building constructed similar in design, function and location to that of the build - ing destroyed by fire. The building, he said, housed maintenance operations, chemicals and fertilizers and was also used for storage of vehicles and equipment. U0 St,+-,4 -1-9.n �r.�linvnh 4n nv.nr�nrc to n n - recast � nr concrete h ilfilMfl with fire LL {ilrV V.1i.,. LL t I itla I V pr opcsV V •s �r a -• v V • e • wa i l separations between the warehouse ar'ed a iu Lile and ii .lell0l A: aiiu yal ayc ar'ca� : The former building was a metal pole barn type building. In addition, he went on, the plan also shows an approximate 37' x 74' lower level located approximately in, the middle of the building to be used for dead file storage. The plan, he noted, indicates a 25' separation between the new and the existing middle building, rather than an approximately 11' separation which existed at the time of the fire. The Secretary explained that the applicant is al seeking a variance: both for the reconstruction of a nonconforming use and for an encroachment into setback and buffer requirements. The Secretary pointed out that the proposed building would encroach on the 100' buffer strip where I -2 abuts R1 and the setback requirements from a major thoroughfare of 50 feet. He noted that these problems are exacerbated by the applicant's proposal for a 25' separation between the new building and the existing middle building. In addressing the issue of expanding a nonconforming use, the Secretary stated that Howe Fertilizer, Inc..is a nonconforming use, not listed as a permitted or a special use in the I -2 zoning district. Moreover, he said, the City's Comprehensive Policy Statement relating to the fertilizer plant advises the'City Council to pro- hibit any further expansion of the operation and if it_all feasible, to relocate the fertilizer operation to a more compatible site. As to whether the City could allow a variance from the ordinance in permitting a nonconforming use, the Secretary cited Section 35 -240, 2 of the Zoning Ordinance which states: 3 -22 -79 -1- The Board of Adjustments and Appeals may recommend and the City Council may grant variances from the literal provisions of this ordinance in instances where their strict enforcement would cause undue hardship because of circumstances unique and distinctive to the individual property under consideration However, the Board shall not recommend and the City Council shall in no case permit as a variance any use that is not permitted under this ordinance in the district where the affected person's land is located. A variance may be granted by the City Council after demonstration by evidence that all of the following qualifications' are met: (a) Because of the particular physical surroundings, shape, or topographical conditions of the specific parcels of land involved, a particular hardship to the owner would result, as distinguished from a mere inconvenience, if the strict Letter of the regulations were to be carried out. ('b) The conditions upon which the application for a variance is based are unique to the parcel of land for which the variance is sought, and are not common, generally, to other property within the same zoning classification. (c) The alleged hardship is related to the requirements of this ordinance and has been created by any persons presently or formerly having an interest in the parcel of land. (d) The granting of the variance will not be detrimental to the public welfare or i njurious to other land or improvements in the neighborhood in which the.parcel of land is located. Tt woO d appear inconsistent, the Secretary argued, to recommend the building be al lowed to , be- reconstructed ' i n l i gh;t 'of the 'pol'icy of 'eventU l `_relocation �Obtl i ned 0 in t Comprehen"si"ve Plan. To allow reconstruction of the building i quest or any other building following its total destruction by fire, he argued,!'would seem to` prolong the life of the nonconforming use and, therefore, be contradictory to this relocation policy. An amendment to the Comprehensive Plan, he said, would have to be undertaken to rectify this inconsistency. As to the - variance from the existing setback and buffer requirements, the Secretary again argued that applying the Standards for Variances to the situation at hand would result in a recommendation to deny the ;variance request. Neither the standards for hardship nor uniqueness can be demonstrated.he said, and to build the building at other than these minimum requirements would be considered detr mental to the public welfare and injurious to other land or improvements in the neighborhood in which the parcel is located. In response to questions from members of the Planning Commission, The Secretary explained the proposed building was similar in size to the old one with the exception of the additional underground storage area. It is of roughly the same height, and that the new building would lie further to the north thereby aggrev ating setback requirements. Commissioner Theis asked whether the previous building had met the setback requirements in force at -the time °it was constructed. The Secretary answered that he was not sure. In response to a question from Commissioner Hawes the Secretary illustrated how the proposed building could be built to meet present setback requirements. He allowed that it would have to be set at an angle almost perpendicular to the proposed location. 3 -22 -79 -2- In answer to questions from Commissioner Theis, the Secretary explained the land adjacent to the northeast of the Howe site was highway property, but that the roadway for Brooklyn Boulevard is placed considerably east of the Howe property line. Chairman Pierce asked whether the frontage road shown on the drawings was maintained by the State. The Secretary responded that it was. Commissioner Hayes asked whether consideration had been given to adding blacktopped area in the plan. The Secretary replied it had not because staff had advised the applicant to keep the initial proposal as simple as possible. He also stated that the area desig- nated for greenstrip could not be used for driveway purposes. Commissioner Malecki inquired why the building in the proposed plan was set north of the previous building's, location. The Secretary replied that the separation requirement for a temporary building approved following the fire was set by the Fire Chief at 25 feet. The new separation requirement, he said, would depend on the construction of the building and other factors. Chairman Pierce asked whether a variance would be required to build the new building at the same location as the previous building. The Secretary replied that such a variance would be necessary. At that point the City Manager introduced the City Attorney for pur- poses of reporting to the Commission on the legal status of nonconforming uses, and to examine the Howe case in light of the legal principles involved. The City Attorney;began by saying that he had not finished his investigation, but that he wanted to go over the background of nonconforming uses. He reminded the Commiss- ion that staff reports do not constitute the universe of facts to be considered in a case, but that the Commission must seek out the facts through rigorous questioning. The City Attorney observed that zoning in the United States goes back to only 1926. He stated that while the primary function of .cities is for people to live in them, often incompatible uses exist within cities and they possess property rights. Under the Constitution, he pointed out, the only way to abridge these property rights and eliminate incompatible uses` was by purchasing the property in question This is ton rn-gtiv in most rcSeS, hnwpvpr, onp . wav to apt around the expense of put - diaa i iv PfOP O" ty LO c 1 inlinia Lc was ....., " forming use and thereby keep it from growing The purpose of the nonconforming designation, therefore, lies between preserving property rights and phasing out incompatible uses. In this way, he stated, the life of an incompatible use can be ended "when the value of the property for that purpose has been used up. He pointed out that the City's nonconforming use ordinance is common and.is not con- sidered arbitrary. Nonconforming uses can be eliminated. The City Attorney explained there are two types of nonconformity: nonconformity as to structural aspects and nonconformity as to use. The courts, he said, do not generally treat these two kinds of nonconformity differently. Moreover, he pointed out, Howe is both a nonconforming use and a nonconforming structure. The City Attorney first dealt with the issues relating to nonconforming structures First of all, he stated, the proposed building is nonconforming as to setback. A variance would -be needed to allow this violation and no precedent in Minnesota law exists for allowing such a variance. He noted, Brooklyn Center does allow variances if the Standards for a Variance in Chapter 35 are met..` Secondly, he pointed out, the proposed building represents an _expansion of -a nonconforming use. > He gave three instances where this was the case: 1) by the addition of the basement storage area; 2) by changing the use of the building over 'time; and 3) by improving the building and thereby extending the life of the nonconform- ing use. 3 -22 -79 -3- Working in the opposite direction of the issues pertaining to a nonconforming structure, he said, were issues concerning safety. Normally, he stated, when a ` building is entirely destroyed, its use is over. Even if the issues of a noncon- forming structure were resolved to allow the rebuilding of the same size and type of building as existed previously, this new building would aggrevate safety con- siderations. The City Attorney, therefore, stated that a- new_ sprinkling system ---which would pay for itself over time - - -and dykes to contain spillage could be required with approval of site and building plans., Commissioner Theis inquired whether any of the additions for safety could be outside of the proposed building. The City Attorney answered that he had not yet considered the possibility of improvements outside the building. Chairman Pierce asked whether any precedent existed for treating nonconforming structures separ- ately .from nonconforming uses. The City Attorney responded this indeed was the crux of the issue, but added that he was not convinced that Howe Fertilizer was, in fact, a nonconforming use. A valid nonconforming use, he stated, is one which was legal when it was constructed, but which became nonconforming at some point later on. If it was never allowed, he explained, then it is simply a zoning violation. Further research into the past history of Howe Fertilizer and the City's Zoning Ordinances, he said, is necessary to determine the exact legal status of Howe, Inc. If Howe, Inc. is simply a zoning violation, he added, then any additions to the complex are simply more zoning violations. The City Attorney went on to discuss conditions for rebuilding. If the building is part of a complex, he said it must be a vital par ;of.the totai'operation' for the Council to allow it to be reconstructed. In order to decide this the Commis - sion must determine what went on in the destroyed buildinq, and how it fits into the Howe operation. He also said that if the destroyed building were-originally built to store equipment, but later was used to store chemicals, the new building must be built only for the purpose of storing vehicles, the original use. Another pratarit'ial violation of. tiic 111Gw: vparution'S nvYtcon - ming ..tat li u:;, e said, would be the change in the manufacturing process which would have a different on, th.e neighborhood. He gave an example of.a man repairing- three cars week in his garage and over time this became 103 cars per week, but added that the courts have not dealt with the change in use issue. He concluded by saying the City's Nonconforming Use Section conforms to rulings by the courts. _ Commissioner Manson.raised_ the case'of the motel in which a couple of rooms were destroyed by fire and were not rebuilt. Since the motel was a nonconforming use, she wondered whether there was any precedent for disallowing an expansion of a nonconforming use. The City Attorney replied that no similarity could be drawn to the Howe case since the City Council ruled in that case that less than 60% of the building was destroyed and allowed reconstruction; but the owner chose not to rebuild. Commissioner Theis asked 'how great a change in the ' manu- facturing process must take place for it to constitute an expansion of a noncon- forming use. The City Attorney could not cite any cases on that point, but offered the theory that if the Howe operation became nonconforming when it was producing organic fertilizer, the change to chemical fertilizer would constitute an expansion of a nonconforming use. A dramatic change in volume, he said, would be similar. Commissioner Hawes asked for a clarification of the 60% rule (refer- ring to the rule that if a nonconforming use is destroyed to the extent of 60%, it may not be rebuilt) . The City Attorney responded that 60% rube always applies The issue is whether it applies to the entire business or whether it can be applied to a single'building. He ekplained that if the building in question were inseparable, from the business, then the business would be the unit of consideration when applying the 60Z rule. If the building were nonessential, then the building alone would be the unit of consideration. Commissioner Lucht voiced his concern about the inconsistency of allowing the storage of fertilizer in C2 zones while prohibiting it in I -2 zones. If the proposed building were only for storage, the City Attorney replied, then it'could likely be permitted. 3 -22 -79 -4- At that point, the City Manager reported that reports -by the safety consult- ant and by the explosives consultant had been received. A report by the engineer- ing consultant on the storage of hazardous chemicals was expected the following week. He stated that the initial findings of the explosives consultant were that existing regulations pertaining to explosives are currently being met by Howe Fertilizer. He added a dynamiting permit, which must be appproved by the City Council, would likely be on the Council's agenda in April. The City Manager also advised the Planning Commission not to be concerned with the possibility of a law suit in deciding the case at hand since the likelihood of a lawsuit was about equal regardless of what decision was made. The City Manager framed the 'issue as being a decision whether the Howe operation can be modified to approximate the level of annoyance of other 1-2 uses or whether Howe cannot be so modified as to become a compatible use in the neighbor - hood. For now, he said, City staff had reached the judgment that the building cannot be rebuilt as proposed because it would extend the life of the facilities on the site, and that a building meeting current setback requirements could be proposed in place of the plan submitted. Commissioner Lucht asked why the proposed building would not be a permitted use if warehouses are permitted uses in I -2 zones. The City Attorney added that the case at hand involved a site with a use and an accessory use to the main use. The use of separate buildings could not be separated from the use of the site as a whole. Commissioner Malecki asked for a clarification from the City Manager on what "making Howe more compatible" would mean. The City Manager answered that the manufacturing processes might be changed to make it more like other I -2 uses, the nature of a compatible manufacturing process would have to be determined, he said, `and this process could potentially be tied to `the approval 'of the pro- posed bUilAinq f.hairman Piarra ackad whathpr this meant Howe co0d become a _ b . JC � i, . . i (- _ 1 J, l_ .. Ply ..... -r y. r !`.. ... -...: /` .^ Z. n r A f, J- pel llli b=U U. 4l{C l y slallaycl l caw v Lllu t. wv: }lluc i 10, - n ray v3m.m. s y �v r. v �J Council must determine whether Howe Fertilizer can become comparable to other I -2 uses which are permitted in its level of annoyance. He added to allow the safe storage of the chemicals on the site could require significant upgrading of the site. Commissioner Theis commented that to use the approval of the building as a lever to force needed improvements would result in expanding a nonconforming use. The City Manager suggested that a judgment would have to be made as to the status of the nonconforming property when the proposed improvements were allowed. Chairman Pierce then asked the applicant to speak on the issues raised. The applicant's attorney, James Russell, complained that a comprehensive presentation of the applicant -'s arguments could not be made at this time because they had not received any of the reports pertaining to the case before the meeting. In con nection with the report submitted by Secretary Ronald Warren, Mr. Russell stated that there were three matters on which he differed: 1) that a variance is pro hibited for a nonconforming use; 2) that the plan recommendation for phasing out the Howe operation had any bearing on the case; and 3) that a 50' setback was required from State owned property. Concerning the setback from State owned property, Mr. Russell argued that since that property contains the entrance road to the Howe site, and since the entrance road is not a major thoroughfare, a 50 ft. setback was not required. He added that the wider separation between the middle building and the north building had been proposed because the Fire Chief indicated a wider separation was needed. 3 -22 -19 -5- Mr. Russell explained that over the years, certain additions to the buildings on the site have created traffic patterns which affect the operation of the business. To encroach on the traffic attern b placing buildings in a different osition, A Y P 9 9 P he maintained, would create a hardship. Furthermore, he stated, the dust from the site is not produced by the manufacturing process, but rather by the traffic. Since the area of the traffic pattern has been blacktopped,° he said dust should no longer be a problem. He went on to question whether the building that was lost in the fire was, in fact, a nonconforming use. He admitted that there were some things about the Howe operation that were nonconforming, but maintained that others were conforming. The amoniating process, he said, is where the controversy lies. The amoniating process, he explai installed in 1957 and is the same today, but the per - centage of product that is amoniated is decreasing in recent years. In referring to the City's Zoning Ordinance, he pointed out that the manufacture of chemicals, warehousing, and storage of vehicles were all permitted uses in the 1 -2 zone. Since the lost building was used for storing chemicals, vehicles and dead files, and for maintenance, it therefore, cannot be a nonconforming use according to the ordinance, he argued. The building in question, he went on, is part of a process. People that buy fertilizers also buy chemicals, he explained, and it is important to have the building for maintenance because of the varying demands of the seasons. Mr. Russell said that he did not understand the Comprehensive Plan when it spoke of rounding out the existing residential neighborhood. If this were really intended, he asked, why was the property left with an I -2 zoning designation, rather than rezoned to Rl? Concerning the 60% rule, Mr. Russell maintained_ that the rule applies to the whole complex because disallowing reconstructinn would be a taking of property. He further stated that the rebuilding of a warehouse destroyed by fire was not'' the proper occasion to determine whether Howe Fertilizer could' remain on the site - He added that attaching conditions to the approval of the site and building plan may seem to have practical advantages to the staff, but that the merits of the case stand apart - from'the conditions which might be attached. The building should either be allowed or not. Mr. Russell disagreed with the City Attorney that a 'change in the manufacturing process could be grounds for disallowing the continuation of a nonconforming use; He stated that this raises a constitutional question as to taking the property. He expressed his feeling that binding Howe, Inc. to a certain dollar volume of business would constitute a taking of property. He concluded by saying that he assumed 1967 - the year of adoption of the Comprehensive Plan was.the beginning of Howe's nonconforming status. In response to questions from Commissioner Theis and Chairman Pierce, Mr. Bill Howe stated that roughly 25% of the entire volume of fertilizer sold was subject to the amoniating process, but that there was a possibility this process would eventually come to an end. Commissioner Hawes stated that it seemed Mr. Russell was including the building as part of.the entire business when arguing against the 60% rule and yet spoke of the proposed building as a separate entity when considering its use. Mr. Russell answered that the'uses* proposed for the building are conforming and that approval of reconstruction could be argued on either basis. Commenting on the Comprehensive Plan, Mr. Russell stated that the residents of the area are misled by it into thinking that the site'would be changed to Rl. The property is presently zoned I -2, he said, and ought to remain that way. 3- 22 -79' -6- Responding on behalf of the Comprehensive Plan, the City Attorney reminded the Commission that rezonings are granted on a case -by -case basis as they are applied for. He added that the Zoning Ordinance of Brooklyn Center has excluded ferti- lizer manufacturing at least since 1957. Mr. Russell countered that to rezone the property from I -2 to R -1 would be a taking of property since it would diminish its value. The City Attorney responded that he did not agree with Mr. Russell's conclusion. A discussion then ensued in which Mr. Russell and Tom Howe answered a number of questions put by Commissioner Hawes. Mr. Russell explained that the market for Howe Fertilizer was mostly in Minnesota. He explained that all modes of trans portion were utilized in transporting materials to and from the Howe site, and that one of the advantages to the present site was its access to a number of transport facilities. Commission Hawes remarked that other sites possessed these advantage's and that relocating, therefore, was not impo ssible. Mr. Al Breezer,of the Industrial Development Department of the Soo Line Railroad, spoke in favor of the proposed rebuilding. He stated that industrial uses make a good buffer zone between R1 development and the railroad. In response to questions from Commissioner Hawes, Mr. Breezer stated that there would be certain - problems in providing service to Howe, Inc. at another site relative to being within the switching zone. PUBLIC HEARING Chairman Pierce then opened the meeting for a public hearing. Mr. Roy Pearson, of 4950 Abbott Avenue North, disputed the claim of Mr. Breezer stating that the proximity of the railroad was irrelevant since residential development exists next to the railroad right now. He also pointed out that Howe, Inc. has changed over ,time from _a potato bagging operation to the present,chemical fertilizer � ., n , k .,t th ,. the today M no r. rnr ^ � 4 Qv.nn L� er IINXIII.�fQI. I.UI IUt� V}JCI UI.IVII U{, 1.110 J 41 I VG 4VVQ�. 1'11 I LI:V IIU IIJVII, VI J U� vv(���'ll Boulevara, gave a lengtny reminiscence OT Lne dangers associ with iiviny near Howe Fertilizer over the past 25 years. He complained that many of the vehicles that should have been stored in the old building were left outside, that there was no cooperation between Howe, Inc. and the neighborhood, that the amonia fumes were so bad that gardens were burned out as a result, and that areas which were supposed to be sodded were now covered with weeds. Mr. Paul Newton, of 4707 Washburn Avenue North, Minneapolis, stated that the con- tractor for Howe Fertilizer told neighbors 30 years ago that the fertilizer business would be moving out of the area. Mr. Newton related dangers experienced during the recent fire and questioned what would be required of the neighborhood in case of a full scale disaster. He concluded by pointing out that the Howe Fertilizer Company had attempted to get into New Hope and Plymouth and were turned down. Why, he asked, should they be allowed in Brooklyn Center? Mr. Virgil Linn, of 3112 49th Avenue North, addressed the Commission with a number of neighborhood concerns He first pointed out that moving the building further north would move it closer to his property and would also cause truck traffic to pass nearer to hi house. He argued that while the manufacturing process may have changed as Mr. Russell pointed out earlier, the changes may bring new potential problems. He cited fugitive dust, truck traffic, noise at odd hours and dynamiting as problems which seem to be getting worse, rather than better. Although changes may be coming, he argued, he had no obligation to wait for exist- ing annoyances to go away. He also pointed out that the volume of chemicals at the Howe site is much greater than the volume of such chemicals found in the fertilizer at any hardware store. 3 -22 -79 -7- Alice Rainville, 4th Ward Alderwoman from Minneapolis, addressed the Commission w saying that her neigbborhood group had sent her.-to the Brooklyn Center Planning Commission meeting to oppose any rebuilding of the Howe Fertilizer warehouse. She characterized Mayor Dean Nyquist's attitude in a telephone conversation with her earlier that day as "rude - and abrupt.' Her parting advice to the residents gathered was that they should ask their elected officials to direct the City Attorney to defend the people's position in court, if necessary, against Howe Fertilizer. The resident of 4706 Xerxes Avenue North commented on the January 6th fire and the safety aspects of the chemical storage and added that dynamite should not be stored on the site. Mr. Mary Reich, of 3141 49th Avenue North, presented the Commission with - a bottle of water gathered near the Howe site and asked that it be tested. He stated that a drainage problem has-existed 'since the Soo Line moved the track servicing Howe,., Inc. Mrs. Eileen Scott, of 2704 - 44th Avenue North, complained that the smell from Howe Fertilizer is so bad, four to five blocks away, that she cannot sit out on her porch. She also stated that a sprinkling system would be worthless in a chemical fire, and that Minneapolis residents must drink the water flowing from Ryan Creek into the Mississippi River and are, therefore, very concerned about drainage from the Howe site. Mr. Fred Fournier, of 4900 Zenith Avenue North, argued that the case should be decided on the basis of the Comprehensive Plan and the Zoning Ordinance which currently stipulated that the Howe Fertilizer operation is to be phased out. Paul Newton stated a number of 'complaints. He argued that whether the State paid the cleanup bill or whether Howe, Inc. paid the cleanup bill and took it as a tax write -off, the taxpayers would wind up sub- sidizing the company for its cleanup responsibilities. He said that the annoyance moves around depending on which way the wind was blowing and concluded that the area in - which Howe Fertilizer was located was simply wrong for that type of Mr. Robert Wirth, of 4901 Zenith Avenue North, asked whether two 1 chemicals mixing together could cause an explosion and `whether this might be the cause of the recent fire. The City Manager answered that the State Fire Marshal had not yet determined the cause of the fire. In answer to another_ question from Mr. Wirth, the City Manager stated that tests taken along the smoke path indicate that no contaminants were found at levels that would be harmful to human health. The resident of 3205 - 49th Avenue North, asked about the well closings. The City Manager responded that no contamination in wells had been found, but that some had been closed as a precautionary measure:, Mary Dodds, of 4730 Xerxes Avenue North, Minneapolis, reported that David Gray, of the State Board of Health, says that there is contamination. At this point, Mrs. Rainville voiced some lack of confidence in the S'tate's handling of the matter and questioned whether the method currently being used to collect well samples, would dilute the results. In response to Mary Dodds' concerns about the Fire Department cleanup, the City Manager explained that run -off from the site needed to be reduced to one part per million and that the timing of the cleanup was in response to a request by the State PCA. Mrs. Dodds' argued that Howe, Inc., should be phased out because she receives amonia fumes from blocks away and is worried that amonia scars lung tissue. An unidentified person who had lost one leg as a result of a blood clot, talked about the dangers of poisons and warned that poisons enter people's systems through the food they eat as a result of such things as chemical fertilizers. Mr. Murto, of 3205 - 49th Ave. North, asked the City Manager why the water problem in the private wells had not been solved. The City Manager responded that the problem was being addressed and that he would check on it. Mr. Newton voiced his concern about the use of dynamite near tank cars on the railroad tracks. 3 -22 -79 -8- a Chairman Pierce asked whether anyone else desired to speak. Tom Howe rose to address the residents concerns. He perceived three basic concerns: 1. Cencerns growing out of the fire. 2. Concerns over the oduction process at Howe, Inca P 3. Problems related to industry. in general. , He stated that truck traffic is generally associated with any kind of industrial use. He pointed out a number of safety concerns which Howe, Inc. has acted on. The company, he said, does not use anhydrous amonia out of concern for safety; it has blacktopped the driving area in order to reduce .the dust problem; and the company has instal-led new technology in the area of pollution control as soon as the technology was available. He stated that the. company's attitude was oriented to production and problem solving, that they would like to stay in Brooklyn Center, that he himself lives in the neighborhood, and that Howe, Inc. is in compliance with all requirements of the PCA. a , Agriculture, he argued, is suffering from the fire at Howe, Inc. because people are afraid of the chemicals.- These chemicals stored at Howe Fertilizer, he said, are designed to break up in the soil, are approved by the EPA, and are used widely by farmers every day. He made the point that everything has a toxicity if you get enough of it in one place, and that exact levels of toxicity have only recently been established for many things because of the difficult measuring requirements involved. Mr. Wirth asked why it was necessary to send the snow to a special place if it did not contain toxic contaminants. The City Manager responded that he had earlier referred to snow in the nath of the s mke and tectS from air fallout were, ffCyaclVe. hii. WI! l.il aJhcu QuVUU VIIC I.CJVYIYy vi {.IIL yivuiw rruoG:Y in i.uc uYCU. 161c:. City Manager replied that Barr Engineering was still taking tests of ground water in the area and that the greatest danger was felt to be near the railroad. A final report on ground water was expected by May 1, 1979. Mr. Cashin, of 3427 - 49th Avenue North, a chemist, warned City officials to read the labels on.the chemicals stored at Howe Fertilizer. For his own part, he stated, he would never use them on his own lawn although he would use them on a farm. The chemicals at Howe Fertilizer, he maintained, are extremely dangerous and EPA approval, he warned, is only applicable if the chemicals are used at safe levels. He summed up the issue as a determination of where the constitutional rights of one person ended and another began. The City Manager asked the applicant whether he had any other site in mind for expansion of his plant. Mr. Russell, the attorney for the applicant, answered that the company was considering a site in Maple Grove in an industrial park. Commissioner Hawes asked the railroad representative whether cars are labeled if they are carrying toxic substances. Commissioner Hawes asked whether Howe Fertilizer used amonium nitrate. Tom Howe replied that they did. CLOSE PUBLIC HEARING Motion by Commissioner Malecki seconded by Commissioner Theis to close the public hearing. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Hawes, `Manson and Lucht. Voting against: none.. The motion passed. 3 -22 -79 -9- Chairman Pierce outlined a procedure he felt was appropriate in deciding the issue: 1. Will. the building be.allowed? 2. Will a variance be granted to allow construction at other than present setback requirements? 3 Site and building plan approval. Commissioner Hawes asked whether the matter needed to go to the neighborhood advisory group. The Secretary responded that it would not be necessary, Commissioner Theis advised that no decision should be made until the consultants' reports are in, but added that-he did not think he could approve the building as presently proposed. Chairman Pierce asked the Secretary what parking requirements would be applied to the Howe application. The Secretary answered that parking requirements depend on square footage plus the number of employees. The City Manager gave the Commission the assurance that a parking analysis would be in- cluded in the site and building plan, MOTION TO TABLE APPLICATION NOS. 79 016 and 79017 (Howe, Inc.) After a discussion of the Commissions upcoming schedu e, t ere was a motion by Commissioner Hawes seconded by Commissioner Manson to table Application Nos. 79016 and 79017 until April 19, 1979. Voting in favor: Chairman Pierce, Commissioners Hawes, Manson,Lucht, Malecki and Theis. Voting against: none. The motion passed. Mr. Virgil Linn inquired whether an open hearing would be held at the meeting on April 19, 1979. Chairman Pierce stated that a hearing would be held for the new yr N,u�I JULIMI t. t, iru VY ViiUb 1. Ii'Ja ^+ A 4 , ADJOURNMENT. Motion by Commissioner Hawes seconded by Commissioner- Malecki to adjourn the meeting of the Planning Commission. Voting in 'favor: Chairman Pierce, Commis- sioners Malecki, Theis, Hawes, Manson and Lucht. Voting against: none. The motion passed. The Planning Commission adjourned at 12:03 p.m. Chairman 3 -22 -79 -10= "PLEASE NOTE THE EARLY STARTING TIME PLANNING COMMISSION AGENDA STUDY SESSION April 26, 1979 1. Call to Order: 7:30 p.m. 2. Roll Call 3. Approval of Minutes: April 12, 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. James Speckman 79020 Site and Building plan approval for a 14,850 sq. ft. law office on an approximate 1 acre site at 5637 Brooklyn Boulevard. 6. Planning Consultant Presentation (8:00 p.m.) Representations of B.R.W., the City's Planning Consultant, will give a presentation regarding various elements of the Comprehensive Plan. The presentation will involve reports and recommendations on the following: a) Brooklyn Boulevard. b) The Housing Element of the Comprehensive Plana c) The Park and Open Space Element of the Compre- hensive Plan. d) The Land Use Plan. 7. Other Business 8. Adjournment Planning Commission Information Sheet Application No. 79020 Applicant: James Speckman (Brooklyn Properties) Location: 5637 Brooklyn Boulevard (Slaughterhouse Property) Request: Site and Building Plan Approval The applicant is seeking site and building plan approval to construct a 14,850 sq. ft. law office on the former slaughterhouse property located at 5637 Brooklyn Boulevard. The site is bounded on the east by the Brooklyn Boulevard frontage road; on the west by Northport Drive; on the north by two single family resi- dential properties,(5643 Brooklyn Boulevard and 5642 Northport Drive) and on the south by the Cl zoned property including the property and two single family homes occupied temporarily by CEAP (5607 and 5625 Brooklyn Boulevard) The site includes an approximate 167' x 291' parcel (the former slaughterhouse parcel) and an approximate 28' x 165' area which is a part of the Library Terrace Addition that includes the library property. The area in question was rezoned to Cl under Application No. 78058 in December of 1978. The owner has indicated that they have a purchase agreement for the 28' x 165` parcel and - replatting of ?the area is required. The proposal comprehends having one entrance /exit point to the site, that being along the Brooklyn Boulevard frontage road. Based on the ordinance required formula of one space for every 200 feet of gross floor area, 74 parking spaces are required. The applicant has calculated his parking needs for the site to be approximately 59 spaces. He has provided six parking spaces on the plan and has shown a Proof of Parking for 14 additional spaces. Concrete curb and gutter is planned for installation where deferred parking is considered.. The applicant their noQdc on the follnwincr balls: 1. Approximately 3,000 sq. ft. of tenant file storage and mechanical room space at 1 space per 800 sq. ft. ` 3.7 spaces. 2. Approximately 2,000 sq. ft. of office -lunch room, corridors and toilet areas at 1 space per 200 sq. ft. = 10 spaces. 3. Approximately 4,950 sq. ft. of rental office space for law offices, accounting offices, etc. at 1 space per 200 sq. ft. 24.75 spaces. 4. Approximately 4, 950 sq. ft. for the applicant's law office needs, estimated to be 21 spaces. There is a 50 ft. setback from the property line abutting the Brooklyn Boulevard frontage road which is highway department right -of -way. The ordinance requires a 50 ft. building setback along major thoroughfares such as this. A 15 ft. greenstrip and building setback is required where Cl and Rl abut at a property line. The ordinance also requires a screening in this area and the plans indicate a six f t..high opaque wood fence placed at staggered intervals to provide the required screening along the north property line. 4 -26 -79 -1- Application No. 70"x' The landscape plan comprehends retaining as many trees and plantings on the site as possible. A three ft. berm is proposed in an area along Northport Drive to be fit in with existing trees and shrubs to provide further screening of the site for the single family residential property located on the west side of Northport Drive. A four ft. berm along the Brooklyn Boulevard frontage road is also indicated. Three 22 diameter skyline Locusts and three 22" Green Ash, as well as three 5 ft. high Norway pines are shown as additional trees to be provided on the site. Spreading Junipers and Pyramidal Junipers are also indicated. We will be prepared to review the plans in more detail at Thursday evening's meeting. Plan approval should be subject to at least the following conditions: 1. Building plans are subject to review and approval by the Building Official with respect to applicable codes prior to the issuance of permits 2. Grading, drainage and utility plans are subject to review and approval by the City Engineer prior to the issuance of permits. 3. A Performance Agreement and supporting financial guarantee (in an amount to be determined by the City Manager) shall be submitted to assure completion of approved site improvements 4. The building shall be equipped with an automatic fire extinguishing system to meet NFPA Standard No. 13 and shall be connected to an approved central monitoring system in accordance with Chapter 5 f the cftty ' 5. All landscaped areas are to be treated with sod and shall be equipped with an underground irrigation system to facilitate site maintenance. 6. Any outside trash disposal facilities shall be appropriately screened from view. 7. Plan approval acknowledges the deferral of 14 parking spaces .based .on the applicant's parking plan which indicates that the ordinance required parking spaces can be provided. 8. The property is subject to replatting as required by Chapter 15 bf the City Ordinances. The property is subject to final plat approval prior to the issuance of occupancy permits. 4 -12 -79 -2- { t F_ ......... . 4,-,. amp', cl_ P7 k t 0 -ql 0 -s —� WTI.. r c 2 " ..,....� „f�� f ��� � i a S y k � �� • 1 4 4 �C .// •+� /"� r µ �� raT � s p 't� it ' A l, �, � I �. �.-., f ad. � 4� � O A� J' l •P .:�. l 2 S 4 8 i 5 � �� ,+ .�„- , o�� . =..,, -� ;a /' yy ... F,. ww. �o .•a�a4,c<a�sa.l' in.a.np� -.e 1 s 1 7 i� �l �i� � �. • .P' t 4. t t{ � V✓� e�ra�f � , 1� ��.« .� � �� �� °� f ^ � ? ,1 L s• .,..rte/ ,.- 'P� '����` \ ��`�.• ~a� I fi =' ,� � r .mot � � �� � ` •- .- e^�...: -_• k�. ^.�.....,.._..., «=.;t.� �s� � �°� c.r..s... •..®:....:�.i..�nJ.w....e..�.r �rA �rsa�..d.:.s..,. �'.a �� • s. t� �� I ;� ;c.__ �.1.,.. .e......a.r..- t r .......s ..�� 9 -� .�,.. »,� ` j ♦-,.`! 1< ] /! � 6__.e....��... i � ' ^ „_¢ ( . �� � �1� �f� !`�f e* r� i t.:•Ausasar�•..� � f 7 b ? a i ` A ; A 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 'APRIL 26, 1979 CITY HALL CALL TO ORDER The Planning Commission met in study session and was cal led to order by Chairman Hal Pierce at 7:35 p.m. ROLL CALL Chairman Pierce, Commissioners Malecki, Theis, Hawes, Lucht and Erickson. Also present were Director of Planning and Inspection Ronald Marren, and Planning Assistant Gary Shallcross. APPROVAL OF MINUTES (April 12, 1979 Motion by Commissioner Hawes seconded by Commissioner Lucht to approve the minutes as submitted. Voting in favor: Chairman Pierce, Commissioners Hawes; Lucht and Erickson. Voting against none. The motion passed. Commissioners Malecki and Theis abstained because they were not at that meeting. APPLICATION NO. 79020 (James Speckmann) Following the Chairman's explanation the first item to be considered was a request for site and building plan approval by Mr. James Speckmann.on behalf of Brooklyn Properties. The Secretary explained that the applicant intends to construct a 14,850 sq.'ft. law office on the former slaughterhouse property located at 5637 Brooklyn Boulevard, He pointed out that the site is bounded on the east by the Brcoklyn Boulevard frontage road; on the west by Northport Drive; n C y+ or . b\� two s y rcei rd —tial nv. per � and o the sct the V11 Wit[. I�VI 411 by WYSIN /egle euNei i e.J .4V.eebeM. e+. �N... .. 1�., ueiv v C: u a ....... wv - .... �,} .. rr -i zoned property i nciudaing the two single fami homes occupied• Lewpu ►y uj LEAP. The site includes the former slaughterhouse parcel approximately 167' x 291', and an area approximately 25' x 165' which is part of the Library Terrace Addition that includes the Library property. The Secretary noted that the area in question was rezoned to Cl under Application No. 78058 in December of 1978. He added that the owners have indicated they have a purchase agreement for the 28' x 165' parcel now belonging to the Library and that this would be part of the area replatted. The Secretary reviewed certain aspects of the site and building plan. He pointed out that 74 parking spaces would be required based on the ordinance formula of one space for every 200 feet of gross floor area. The applicant, however, has calculated his parking needs for the site to be approximately 59 spaces. H indicated that the plan submitted shows 60 parking spaces with a Proof of Parking for 14 addition spaces. The building, he said, is required to be set back 50' from the property line abutting Brooklyn Boulevard as per the ordinance. Also, the required 15 ft. greenstrip and building setback where C -1 and R -1' -abut at a property line is shown in the plans. He explained that the plans also indicate a 6 ft. high opaque wood fence would be placed at staggered intervals to provide the required screening along the north property Tine. The Secretary briefly discussed the landscape plan which comprehends retaining as many trees and plantings on the site as possible. He reviewed the various berms and plantings proposed.: 4 -26 -79 —1 In response- to a question from Commissioner Theis, the Secretary indicated that no screening from the homes across Northport Drive was required or indicated in -A the plans. °Commissioner Theis inquired if parking had to be added to the site, and whether there would be enough space available to provide sufficient berming along with that parking. The Secretary responded that the plans as presently drawn would seem to indicate that space was available. Superintendent of Engineering James Noska arrived at 7:50 p.m. Chairman Pierce asked whether the proposed site plan met all of the requirements of the Zoning Ordinance. The Secretary answered that the proposed plan meets the Zoning Ordinance Standards. The Secretary next pointed out that the applicant =plans to retain as many plant- ings on the site as possible, that handicapped parking stalls are indicated on the south side of the building and reviewed the planned use of the various floors in the building. Commissioner Theis asked why the amount of parking provided was geared to the applicant's needs as opposed to the requirements for other Cl uses. The Secretary responded that such a wavier of the parking requirement is done often when the applicant can show that the parking requirement be reduced, and as long as the potential exists for installing the required parking if the City considers it necessary. In answer to Commissioner Hawes, the Secretary pointed out that an underground sprinkling system has been provided on all sides of the site. The Commission then discussed with the Superintendent of Engineering the flow of drainage on the site and the need for additional catch basins to handle drainage to the southwest. S c.,.. ^', a t� ans ered questions from the Commission, In response to Commis: r .....,.., ... +. sioner Hawes, Mr. Specktndnn s i.a L tiia t the antrance on the east -)O dc o f the building was a.,regtrired fire exit. Chairman Pierce asked whether the applicant felt the parking provided was adequate for the users' needs. Mr. ;Speckmann re- plied that the attorneys who will be using the first floor of the building are usually out on business and that both attorneys seldom have two clients in to see them at the same.time. He added that certified public accountants were ex- pected to occupy the upper floor and they were not expected to generate a great deal of traffic. Commissioner Hawes asked whether a specific location on the site had been designated for trash. Mr. Speckmann answered that this would be placed at the northwest corner of the building. MOTION TO RECOMMEND APPROVAL OF APPLICATION NO. 79020 (James Speckmann) Motion by Commissioner Erickson seconded by Commissioner Lucht to recommend approval of Application No. 79020 submitted by James Speckmann for an office building at 5637 Brooklyn Boulevard subject to the following conditions: 1. Building plans are subject to review and approval by the Building Official with respect to applicable codes, prior to the issuance of permits. 2. Grading, drai 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 - 26 -79 -2- 4. The building shall be equipped with an automatic fire exting- uishing system to meet NFPA Standard No. 13 and shall be connected to an approved central monitoring system in accord- ance with Chapter 5 of the City Ordinances. 5, All landscaped areas are to be treated with sod and shall be equipped with an underground irrigation system to facilitate site maintenance. 6. Any outside trash disposal facilities shall be appropriately screened from view.- 7. Plan approval acknowledges the deferral of 14 parking spaces based on the applicant's parking plan which indicates that the ordinance required parking spaces can be provided. 8. The property is subject to replatting as required by Chapter 15 of the City Ordinances. The property is subject to final plat approval prior to the issuance of occupancy permits. Voting in favor: Chairman Pierce, Commissioners Malecki, Theis, Hawes, Lucht, and Erickson. Voting against: none. The motion passed. RECESS The Planning Commission recessed at 8:07 p.m. and resumed at 8:18 p.m. Commissioner Manson arrived at 8:10 p.m. REPORT BY THE PLANNING CONSULTANTS FROM BRW ON THE UPDATED COMPREHENSIVE PLAN' After the recess, the Secretary introduced Bill Weber and John McNamara of BRW to make�a presentation to the Planning _'Commission and assembled.citizens on . various aspects of the updated Comprehensive Plan. He emphas reed that the purpose of the.meeting was to inform the Planning Commission, Neighborhood Groups and other City Advisory Commissions as to the planning recommendations being submitted. He added that all of the information presented by the Planning Consultants at the meeting would be available to any in the Neighborhood Groups, the City Advisory Commissions and any other interested citizens who desire it. Brooklyn Boulevard Study Bill Weber began the presentation by reviewing the Consultants' report on " Brooklyn Boulevard. He stressed the importance of what he termed the "transition zone", citing it as the most difficult problem in the study. Managing the changes foreseen in the plan, he said, would be a most difficult problem for the City. He proceeded to review the Brooklyn Boulevard study and stated that there were three types of areas along Brooklyn Boulevard which presented varying challenges. 1. Those areas where the permitted use should change; 2. Those areas which should be developed; 3. Those areas which should be maintained. Mr. Weber reviewed the various uses in place along Brooklyn Boulevard as they arranged themselves into general categories. He recommended that the area at the extreme southern end of Brooklyn Boulevard remain for industrial use. Resi- dential uses should predominate on both sides of Brooklyn Boulevard south of Highway 100. North of Highway 100, residential use should continue on the west side of Brooklyn Boulevard to 55th Avenue Nor t h w ith Brookdal on the east. He 4 -26 -79 -3- recognized the area on the west side of Brooklyn from 55th to 58th. Avenues North as a transition area which could go to service /office uses. He cited the large tract of land available for highrise office use at the northeast corner of 58th Avenue North and Brooklyn Boulevard. On the west side of Brooklyn Boulevard north of 58th, he recommended mid- density residential use. Howard Oien, of 6919 Oliver Avenue North, asked about the recommendation to leave single family residential on the west side of Brooklyn Boulevard, just north of Highway 100. Mr. Weber answered that he did not recommend removing Rl use from that area because of the single family homes immediately west of the lots abut- ting the Brooklyn Boulevard frontage road. He added that at the previous meet- ing, the Planning Commission had recommended that this area be kept residential Mr. Oien- explained that he owned a house in that area and wanted to convert it to an office. In returning to the discussion about the transition zone, Mr. Weber pointed out . that the return on land investment is greatest with a townhouse development next only to an office development. He recommended strengthening of the retail area at 63rd, but also recommended that no further retail development be allowed north of that point to the freeway. In that stretch he recommended more mid- density, owner /occupied, residential use. North of the freeway, he pointed out, the existing auto dealers are an appro- priate use in this area. The service /office uses, however, should perhaps con- vert`to retail uses, he ,said. North of 69th Avenue to the City limits, he recommended more mid - density residential development. In response to an inquiry, Mr. Weber stated that he did not recommend any apartments to be developed along Brooklyn Boulevard, but rather encouraged owner /occupied units such as townhouses. TRAFFIC OPERATI IMPROVEMENTS Mr. Weber then `rreviewed various traffic control improvements which would improve traffic. flows at £ve specific locations along -the Boulevard. In the retail area surrounding 69th Avenue and Brooklyn Boulevard, he recommended that, wherever possible, access to areas of commercial development be via local streets. He recommended `a median to be constructed in the area north of the freeway to elimi- nate left turns at intersections. He also recommended left turn lanes at the intersection of 69th and `Brooklyn Boulevard. At that point, Leo Hanson, 4911 Brooklyn Boulevard, complained about the level of traffic on Brooklyn Boulevard and expressed concern about the future growth of that traffic volume. Mr. Weber answered that the volume of traffic on Brook - lyn Boulevard, south of Highway 100, is likely to go down in the future because of the upgrading of Highway 94 and Highway 169 to the east. Mr. Hank Bogucki, of 7000 Quai -1 Avenue North, asked about the suggestion that traffic signals be installed at the intersections of 68th and 70th Avenues North. Mr., Weber re- plied that these suggestions were based on traffic movements at these inter- sections and that continuing studies should be made of these intersections to determine whether such signals are, in fact, needed. Mr. Bogucki asked why the consultants did not recommend a median for the full length of Brooklyn Boulevard., Mr. Weber answered that such a'median would not be warranted at all locations. The City Engineer pointed out that left turn signals do exist at the intersection of 69th and Brooklyn Boulevard and that the State is consider - ing the interphasing of signals all along the Boulevard for improved traffic management. Mr. Bogucki cited the fact that some areas of the country require driveway turn- arounds for residences on major thoroughfares. `The Superintendent • of Engineering added that since Brooklyn Boulevard is actually a State road, the City cannot do work on the highway itself, it can only suggest that things such as medians be installed. 4 -26 -79 -4 Mr. Weber continued with various recommendations for other locations along Brooklyn Boulevard. In general, he recommended that curb cuts onto Brooklyn r Boulevard be eliminated wherever possible and that access be provided via cross streets or common curb cuts whenever possible and that traffic movements along the Boulevard be continually monitored in order to determine at what point signalization of intersections is appropriate. He also recommended improved lighting at retail nodes and suggested that a.program of low interest loans to homeowners along Brooklyn Boulevard to subsidize landscaping improvements be considered. Chairman Pierce asked whether the lighting at retail centers was the City's perogative or the State's. The Superintendent of Engineering said that lighting was a City matter. In answer to a question from Commissioner Hawes, Weber recommended that wherever feasible, access to Brooklyn Boulevard be channeled via 69th or 63rd Avenue. The Secretary concurred in this recommendation citing a number of complaints about the traffic impacts of new developments along Brooklyn Boulevard as a result of the numerous curb cuts allowing many inter- ruptions in the traffic flow. Chairman Pierce asked whether extending the median to south of 59th Avenue would be a good way to control traffic. The Secretary responded that it would improve traffic flow, but pointed out that the access to many businesses and residences would be 'impacted. If a median were extended, some median cuts might be necessary, but should only be allowed where common access points are created. The Planning Consultants then showed a number of slides depicting the aesthetic characteristics of the Boulevard. They had praise for the ;fine homes along Brooklyn Boulevard and for the quality. development at Westbrook Mall. However, in the neighborhood of 69th Avenue North the Consultants found many distractions and a cluttered appearance of the small shops in the area. They indicated a need to develop some additional control of signs and recommended that overhead wires be placed.underground whenever possible. At the -end of the presentation, Cominssioiier i - vies aske - whe the.problems of signage resulted from the fact that every busi has its own individual logo. Mr. Weber responded that this was not necessarily the problem; that in Brookdale every tenant has its own logo, but that they are all consistent in design and size and therefore have an aesthetically pleasing effect. John McNamara pointed out that signage controls` may vary, from neighborhood to neighborhood depending on local needs. SPECIAL'DEVELOPMENT CONSIDERATIONS Bill Weber disEussed a number of difficulties presented by the evolution of land use along Brooklyn Boulevard between 58th Avenue and 61st Avenue North. If land from the west side of Brooklyn Boulevard to the next north -south street to the west were zoned for commercial use, he asked, what impact would office or town- house development have on the traffic movements'on Brooklyn Boulevard and on neighborhood streets to the west? Mr. Weber displayed two major scenarios which contemplated on one hand, commercial developments in this stretch of Brooklyn Boulevard, and on the other, townhouse developments. Mr. Weber summed up his presentation by stating that the primary` objectives for Brooklyn Boulevard were 1) to reduce curb cuts and 2) to control and unify signage. The City, he said, has three options. It can do nothing and thereby allow small developments to proliferate up and down the Boulevard with question- able impact on aesthetic and traffic aspects.of the Boulevard. Two, it can amend the Zoning Ordinance to require a minimum lot width of 150 feet in the Cl zone when fronting a major thoroughfare, also a minimum lot size of one acre. This, he stated, would encourage slightly larger developments and would make traffic engineering a simpler task. The third alternative, he said, would be for the City to buy critical tracts of land in order to control the nature and scale of development. This option, however, would have the greatest monetary and political impact. 4 -26 -79 -5- Chairman Pierce asked whether smaller office uses could not share a common access. Mr. Weber agreed that they certainly could. w A person in the audience voiced his preference for rezoning of all property be- tween Brooklyn Boulevard and the next street to the west to C1 use. Mr. Weber stated that the problem was one of land assemblage. He commented that for . economic reasons, townhouse developments must consist of at least 15 units before a developer will undertake a project. Concern was expressed by a person in the audience that townhouse developments would have access via residential streets rather than Brooklyn Boulevard. Mr. Weber disagreed with that assumption. Commissioner Theis asked whether the residences behind the C1A< zoned property at the northeast corner of 58th and Brooklyn Boulevard should continue. John McNamara answered that the lots in question were too large and represented too great a residential investment to be converted to office use. Chairman Pierce asked why the proposed land use plan showed the corner of 60th and Beard Avenues to remain Rl. Mr. Weber stated that if it were zoned up to Cl or C2, the resulting development would bring noise and traffic into the residential neighborhood. At the conclusion of the Brooklyn Boulevard Study, the Secretary reiterated his invitation to various neighborhood groups and other interested citizens for in- put on the items to be studied. -in the Comprehensive Plan. HOUSING John McNamara reviewed briefly some of the elements in the housing plan. He cited an inventory of single family and multiple family units. He noted that deterioration of some houses had begun in the southeast neighborhood. It was not an insurmountable problem as yet, but should be addressed without delay. He suggested that the local HRA could perhaps deal with the deterioration in the southeast neighborhood. He stated that the City has almost reached the 1980 goals established ­�6y the Metropolitan Council for subsidized housing. Mr. Mclamara -cc p!ai,ngd -there are various types of subsidized housing, chief among_themi Section 8 Housing. Section 8 Housing, he explained, can consist of either rent subsidies to individuals in existing housing units or as construct - ion subsidies for particular buildings to be used for low and moderate income housing. Mr. McNamara concluded his remarks by stating that the Housing Commis- sion would study the Housing Plan as submitted and bring input back to the Plan- ning Commission at the next meeting. PARKS AND RECREATION PLAN B ill Weber began his remarks about the Park Plan by stating that it is difficult to improve on Brooklyn Center's Park System. He outlined five different types of Park elements. 1) Neighborhood Parks 2) Community Parks 3) Nature Interpretative Parks 4) Recreation Parks and 5) Bike and Pedestrian Path System. The need at this point, he said, is not to acquire more land, but to maintain the parks that are already in existence. He stated that he was in complete agreement with the 1976 Parks and Recreation Plan and the 1978 Develop - ment Schedule for the Park System. He noted that the priorities of these reports placed neighborhood parks and the Central Park at the top of the list. Gene Hagel, the Director of Parks and Recreation, stated that one reason the amount of money anticipated for Central Park was so large was that the park was being developed from the initial groundwork whereas neighborhood parks already had some facilities and the money anticipated for those parks represents addi- tional development. 4 -26 -79 -6- ' Mr. Bogucki asked how Mr. Hagel intended to place trai ways across the Brookdale • Shopping Center. Mr. Hagel responded that easements were being sought. A dis- cussion then ensued concerning the linking up of Shingle Creek trailway system with the trail system in Minneapolis. Weber recommended that the land by the water tower in.the - southeast neighbor- hood be purchased by the City for park purposes. Mr. Hagel responded that the City might acquire some of the land in that area as a result.of tax delinquency. The Secretary expressed appreciation to all those who had come to the meeting that night to hear the proposals for the revised Comprehensive Plan. He en- couraged the Neighborhood Groups to consider the proposals laid before them at the meeting and to return with input to be considered at the study session in May. ADJOURNMENT Motion by Commissioner Hawes seconded by Commissioner.Lucht to adjourn the meeting of the Planning Commission. Voting in favor: Chairman Pierce, Commis- sioners Malecki, Theis, Hawes, Manson, Lucht and Erickson. Voting against: none. The motion passed unanimously. The Planning Commission adjourned at 10:35 p.m. Chairman 4 -26 -79 -7- CITY OF BROOKLYN CENTER ORDINANCE NO. ` AN ORDINANCE VACATTING THAT PORTION OF'IRVING AVENUE NORTH BOUNDED ON THE SOUTH BY THE NORTHERLY RIGHT -OF -WAY LINE OF 69TH AVENUE NORTH AND ON THE NORTH BY THE WESTERLY EXTENSION OF THE NORTHERLY LINE OF LOT 1, BLOCK 1, HORBAL ADDITION THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1: That 'portion of Irving Avenue North bounded on the south by the northerly right -of -way line of 69th Avenue North and on the north by the westerly extension of the northerly line of Lot 1, Block 1, Horbal Addition is hereby vacated as a public street Section 2: The City excepts from vacation of Irving Avenue North as described above, and reserves to itself and its assigns, an easement for public utilities, drainage, and sidewalk purposes on, over, and under the above described parcel. Section. 3: This ordinance shall be Pffect?-vP aft dduptiun and thirty (30) days following its legal publication. Adopted this day of 1979. Mayor ATTEST: City Clerk Published in the Official Newspaper Effective Date • i CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 3 OF THE CITY ORDINANCES_ REGARDING ADDRESSING OF ACCESSORY BUILDINGS THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Section 3 -104 (D) is hereby amended in part - to read as follows (D) Exception. Accessory Buildings as defined in Chapter 35 -900 shall be exempt from - the requirements of [this chapter.] Section 3 -104, Addressing of Building 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 matter -to be deleted, underline indicates new mafiter) CITY OF BROOKLYN CENTER ORDINANCE NO. AN ORDINANCE AMENDING CHAPTERS 11• AND 23 OF THE CITY ORDINANCES RELATIVE TO ON SALE LIQUOR AND ON SALE WINE LICENSES THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Section 1. Chapter 11 of - the City Ordinances is hereby amended as follows Section 11 -501. DEFINITION OF TERMS The • erm "on sale liquor means - the sale of intoxicating liquor b 4. T t Y the glass, or b - the drink for consumption on -the premises only. 10. The term "restaurant" means any establishment, other than hotel, a appropriate under the control of a single ..proprietor or manager, having • • o serve meals and for seating not less than 150 guests at facilities t g one time and where in consideration of payment therefor, meals are regularly served at tables to - the general public`, and which employs an adequate staff - to provide - the usual and suitable service - to its guests, and the principal part of - the business of which is -the serving of food. For purposes of an "on sale wine" license seating must be available fo not less 'than 75 guests at one time with all other sections of definition applicable as stated. 12 The term "wine means a vinous beverage containing not more - than 14 percent alcohol by volume 13. The term "on sale 'wine" means the sale of wine for consumption on the premises only. Section 11 -502. LICENSE REQUIRED. 1. No person except wholesalers or manufacturers to - the extent authorized under State License, and except - the municipal liquor dispensary, shall directly or indirectly deal in, sell, or keep for sale any intoxicating liquor without first having received a license - to do so as provided in this ordinance. Licenses shall be of [two] three kinds: "On Sale Liquor " [and] "On Sale Club" and "On Sale Wine". 2. "On Sale Liquor licenses shall be issued only - to hotels and restaurants. ORDINANCE NO. 4. "On Sale Wine" licenses shall be granted only - to restaurants and only - the sale of wine not exceeding 14 percent alcohol by volume for consumption on the licensed premises, in conjunction with the sale of food shall be permitted. Section 11 -503. NUMBER OF LICENSES ISSUED The number of private "on sale liquor" licenses issued by - the City of Brooklyn Center shall conform to provisions of Minnesota Statutes, Section 340.353 as amended by the Session Laws of 1974, Chapter 268, (Senate File 919) State of Minnesota. The number of "on sale wine" licenses shall be unlimited. Section 11 -504. APPLICATIONS FOR LICENSE 5. . If -the applicant is a corporation or other organization and is applying for an "on sale liquor" or an "on sale wine" license, 'the following: 8. An applicant for an "on sale liquor or an "on sale wine" license shall submit a floor plan of - the dining room, or dining rooms, which shall be open - to - the public, shall show dimensions and shall indicate - the number of persons intended to be served in each of said rooms. 14 Whenever - the application for an "on sale liquor or an "on sale wine" license [to sell intoxicating liquor, or for a `transfer 'thereof, is for premises either planned or under construction or undergoing substantial alteration, - the application shall be accompanied by a set of preliminary plans showing the design of the proposed premises to be licensed. If the plans or design are on file with - the Building Department, no plans need be filed with - the City Clerk. Section 11 =505. RENEWAL APPLICATIONS. At - the earliest practicable time after application is made for a renewal of an "on sale liquor" or an "on sale wine" license, and in any event prior to the - time that the application is considered by the City Council, - the applicant shall file with the City Clerk a statement prepared by a certified public accountant - that shows the - total gross sales and the total food sales of - the restaurant for the 'twelve month period immediately preceding the date for filing renewal applications. A foreign corporation shall file a current Certificate of Authority. Section 11 -50`7 LICENSE FEES. 1. The annual license fee for "on sale li uor ". an' "on sale wine" license shall be in an amount as set forth in Section 23 -010 of •the City Ordinances. The annual license fee for an "on sale club." license shall be $100. ORDINANCE NO 3. The fee for an "on sale liquor" [or] L "on sale club" or an "on sale wine" license granted after -the commencement of the license year shall ` be prorated on a daily basis. ` Section 11 -509 PERSONS INELIGIBLE FOR LICENSE. 6. Who is directly or indirectly interested in any other establishment in the City of Brooklyn Center to which an "on sale liquor" or an "on sale I Y Y �— wine" license has been issued under this ordinance. 9. An "on sale liquor" or an "on sale wine" license will not be renewed if, in - the case of an individual, the licensee is not a resident of - the Twin Cities Metropolitan Area at the - time of - the date for renewal; if,, in - the case of a partnership, the managing partner is not a resident of the Twin Cities Metropolitan Area at the time of the renewal; or in -the case of a corporation, if - the manager is not a resident of 'the Twin Cities Metropolitan Area at the time of -the date of renewal. The TWIN CITIES METROPOLITAN AREA is defined as being comprised of the counties of Anoka, Carver, Dakota, Hennepin, Ramsey, Scott and Washington. 10. No person shall own an interest in more - than one establishment or business within Brooklyn Center for which an "on sale liquor" or an "on sale wine" license has been granted. The 'term "interest" as used in - this section includes any pecuniary interest in the ownership, operation, managcment or profits of a ret -ail liquor hu•t sloes not include I bona fide loans; bona fide fixed sum rental agreements; bona fide open accounts or other obligations held with or without security arising out of the ordinary and regular course of business of selling or leasing merchandise, .fixtures or supplies 'to such establishment; or an interest of 10 percent or less in any corporation holding a license. A person who received monies from time to time directly or indirectly from a licensee in the absence of a bona fide consideration therefor and excluding bona fide gifts or donations, shall be deemed to have a pecuniary interest in such retail license. In determining "bona fide" - the reasonable value of - the goods or - things received as consideration for any payment by the licensee and all other facts reason- ably tending to prove or disprove the existence of any purposeful scheme or arrangement to evade - the prohibitions of this section shall be considered. Section_ 11 -510. PLACES INELIGIBLE FOR LICENSE. 3. No "on sale liquor" license shall be granted for a restaurant - that does not have a dining area open to the general public, with a - total minimum floor area of 1800 square feet or for a hotel - that does not have a dining area, open - to the general public, with a - total minimum floor area of 1200 square feet. Section 11 -511. CONDITIONS OF LICENSE. 5. No "on sale liquor" or "on sale wine" licenses shall sell intoxicating liquor "off sale". 8. No person under 19 years of age shall be employed in any rooms constituting the place in which "on sale liquor" is sold at retail [intoxicating liquors are sold at retail "on sale except that persons under :19 years of age may be employed - to perform - the duties of a bus- boy or dishwashing services in places defined as a restaurant or hotel or motel serving food in rooms in which "on sale liquor" is sold at reta il. [ intoxica liquors are sold at retail "on sale"] Serving of any "on sale wine" must be done by persons 19 years' of age or older. Section 11 -515. LIABILITY INSURANCE. 1. Insurance Required. At the - time of filing an application for either an "on sale liquor" [or an] "on sale club " or an "on sale wine" [liquor] license, the applicant shall file with -the City Clerk a liability insurance policy which shall be subject to the approval of the City Council. The insurer on such liability insurance P Y Y policy shall be duly licensed - to do business in the State of Minnesota, and the insurance policy shall be approved as - to form and execution by the City Attorney. Such liability insurance policy shall be fn the amount of not less than $10,000 coverage for one person and $20,000 coverage for more than one person, and shall specifically provide for the payment by -the insurance company on behalf of the insured of all sums which the insures shall be- come obliged - to pay by reason of liability imposed upon him by law for injuries or damages to persons other than employees, including - the liability imposed upon 'the insured by reason of Section 340 95, Minnesota Statutes. 'Such liability insurance policy shall further provide that no cancellation for any cause can be made either by - the insured or - the insurance company without first giving 10 days' notice to the City in writing of intention - to cancel - the same, addressed - to - the City Clerk. Further, it shall provide that no payment of any claim by - the insurance company shall, in any manner, decrease the coverage provided for in respect - to any other claim or claims brought against the insured or company thereafter. Such policy shall be conditioned that the insurer shall pays to the extent of the principal amount of the policy, any damages for death or injury caused by, or resulting from the violation of any law relating to - the business for which such license has been granted. The licensee and the - City shall be named as joint insureds on - the liability n- surance policy. ORDINANCE NO Section 11 -550. SUNDAY SALES AUTHORIZED. Notwithstanding the provisions of Section 11 -512 of - the City Ordinances, establishments 'to which "on sale li, uor" licenses have been issued for - the sale of intoxicating liquors may, upon obtaining a special license, serve intoxicating liquors between the hours of 12 :00 noon and 12 :00 midnight on Sundays in conjunction with the serving of food. Wine may be sold without a special license under the authority of an "on sale wine" license between the hours of 12:00 noon and 12:00 midnight in conjunction with the serving of food Section 11 -551. LICENSE REQUIRED. No person shall directly or indirectly sell or serve intoxicating; liquors as authorized in Section 11 -550 without having first obtained a special license from - the City Council, except under the authority of an "on sale wine" license. Application for such a special Sunday license shall be filed with - the City Clerk. Section 11 -552 LICENSE FEES. The annual license fee for a special "on sale liquor" Sunday license shall be in an amount as set forth in Section 23 -010 of_ the City Ordinances. The annual license fee shall be paid in full before 'the applica- tion fora license is accepted. All licenses shall expire on the last day of December of each year. Upon rejection of any application for a license, or upon withdrawal of application before - the approval of issuance by the 'City Council, -the license fee shall be refunded to the applicant. The fee for a license granted after the commencement year shall be prorated on a monthly basis Section 2. Chapter 23 of the City Crdinances is hcrcby amended as follows Section 23 -010. Fee (annual un- less otherwise Type of License Required by Section License Expires stated. On Sale Wine 11 -507 Dec. 31 2,000.00 Section 3. 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 Published Effective Date (Brackets indicate matter to be deleted, underline indicates new matter.) MEMORANDUM TO: Gerald G. Splinter, City Ma F � y .age. FROM: Mary Harty, Administrative Assistant ` DATE: May 9, 1979 SUBJECT: "On -Sale Wine" License Minnesota Statutes Section 340.11, Subdivision 20, enacted as Laws 1975; Chapter 345, Section 4, authorizes any municipality to issue wine licenses to restaurants if it maintains a municipal liquor store or is authorized to issue on -sale liquor licenses. A wine license permits the sale of wine not exceeding 14 percent alcohol by volume for consumption on the licensed premises only, in conjunction with the sale of food. To qualify for a wine license, a restaurant must be under the control of a single proprietor or manager, have appropriate facilities for serving meals and seating at least 25 guests at a time, regularly serve meals at tables to the general public for pay, and employ an adequate staff to provide the usual and suit- able service to its guests. The Liquor Control Division of the Department of Public Safety, which must approve wine licenses, interprets the law as precluding the issuance of a wine license to the holder of a special club license, since a restaurant must serve meals to the general public but a club may not sell intoxicating liquors except to members and guests. A city is not required to provide for wine licenses merely because it pro- . vides for the sale of intoxicating liquor. Furthermore, if it does so, it may impose restrictions beyond those contained in the state law, as in defin- ing eligible restaurants more strictly, as long as its stricter requirements are not in conflict with the state law; it may not, for example, provide for a license fee higher than half that provided for on -sale liquor licenses or $2,000, whichever is less. The state law on wine licenses is not self- executing; if a city wishes to issue wine licenses, it must adopt ordinance provisions to authorize them. Since the City of Brooklyn Center currently has a general liquor licensing ordinance, the wine license authority an be provided b amending the exist Y P Y g ing liquor licensing ordinance. To date, the City has had inquiries from the Pizza Factory, Olive's East, Happy Dragon, Denny's and Donaldson's concerning a wine license. FEES CHARGED BY OTHER CITIES FOR "ON SALE" WINE LICENSES NUMBER OF . CITY LICENSES FEE Falcon Heights 1 $1,750 Golden Valley 1 2,000 Minnetonka 2 2,000 Plymouth 1 2,000 Roseville 3 1,500 St. Louis Park 1 2,000 (information current as of August 21, 1978) - M & C No. 79 -11 May 10 1979 FROM THE OFFICE , OF THE CITY MANAGER CITY OF BROOKLYN CENTER Subject: Industrial Development Revenue Bond Policy To the Honorable Mayor and City Council: Cities and schools have traditionally used tax exempt municipal bonds to finance, at a lesser interest rate, such "traditional" public services as streets, sewerage, water, park improvement projects, schools, hospitals, and other public buildings. They have done this through the issuance of "general obligation bonds" (in which the bonds are backed by the "full faith and credit ", that is, the full taxing power of the issuing entity) and through "revenue bonds" (which are backed by the revenues earned from the revenue producing entity which is being financed) These bonds are attractive to the buyer because the interest on the bonds are not taxed by the federal or state government. Because of the tax exempt status, and the soundness of the municipal bond, cities and schools have been able to finance public projects at extremely low interest rates which results in lower interest costs and subsequent tax savings to the taxpayer. In recent years, two events have occurred which are disturbing to some issuers of municipal bonds. First, the Internal Revenue service and the Treasury Department have attempted to remove the tax exemption from municipal bonds. These efforts were prompted by the loss of income tax revenue to the federal government and by criticism from the public of "tax loopholes" which enable so called "wealthy" bond buyers to escape taxation on their interest earnings. Secondly, the authorization for and the emergence on the bond market of other tax exempt bonds in addition to the "traditional" bonds. Among these tax exempt bonds are the industrial development revenue bonds (IDR), tax exempt mortgages and more recently locally issued below market rate mortgage revenue bonds to finance single family housing Efforts have been made in the past to remove the tax exempt status from municipal bonds by the U.S. Treasury Department and more recently, when that approach had failed, an effort was made in Congress to authorize a "municipal taxable bond option ". This law, if enacted, would have allowed municipalities to issue either tax exempt or taxable bonds. The increased interest cost to municipalities issuing taxable bonds would be subsidized' by the federal government. This effort was opposed by most cities and finance officers because they felt that they had the constitutional right to issue tax exempt bonds for "traditional" purposes and that if the federal government "got its foot in the door" and regulated the sale of municipal bonds through any type of subsidization, that the next step would be the total abolishment of tax exempt municipal bonds. AM In 1967, the State of Minnesota authorized Minnesota cities, through the passage of the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, to issue industrial revenue bonds (IDR) and tax exempt • - mortgages The intent of the Municipal Industrial Development Act was 'to promote, attract and encourage economically sound industrial and commercial development in order to: 1) discourage emergence of blight and marginal lands; 2) prevent or alleviate chronic unemployment; 3) preserve community and state investments in educational and public service facilities; and 4) encourage more intensive development in use of land to provide an adequate tax base to finance the cost of public services ". Other states had previously taken similar action. More recently, the use of industrial development revenue bond authorization has been expanded to include locally issued below market rate mortgage revenue bonds for single family housing and that use is being proposed extensively throughout the country, including Minnesota. Bills are now before the Minnesota Legislature which would both allow and prohibit single family housing bonds. For both types of bonds, the city 'issues the bonds in the city's name, thereby making interest on the bonds nontaxable to the buyer for both federal and state purposes. The city does not pledge the full faith and credit of the community to guarantee. the payment of the bond and has no direct obligation for the repayment of the bonds. Both bonds are extremely attractive to companies wishing to develop or expand as they ,provide a considerable savings in interest cosh in the financing of their projects because of the tax exempt feature. The City Council is now in the process of determining a policy on the issuance of industrial development revenue :bonds, tax exempt mortgages, and mortgage revenue bonds for single family housing. Before adopting the final policy, the Council must consider wheth they want the City to issue these A ty q of bonds and ;i f so y to v- ,7hat. ?xt?nt does. the Council wi - to cont:7't? .. : their issuance. In the consideration of whether to issue the bonds, these questions should be considered: 1) Generally (on a national level) a. �� Do these bonds compete with the "traditional bonds and dilute the value of tax exemption and, thereby, cause higher interest rates to be paid on "traditional" bonds? (municipal proponents of the "taxable bond option" argued that there was of ready m arket r their tax exempt n a ea y ma ke f o th p t bonds and they needed an alternate method of financing) b. Will the overuse or misuse of tax exempt bonds cause Congress to work for the abolishment of or stricter i e g regulation of, tax exempt municipal bonds? c. If there is wide spread default of these bonds, will that have an effect on the credibility of municipal bonds? d. Does the issuance of these bonds encourage competition between communities which could result in the placement of commerce and industry in cities which "make the best offer" rather than an orderly placement of commerce and industry? (the purpose of the Fiscal Disparities Law was to discourage that type of development) -2- e. Should government be involved in the financing of private business development? . 2) Specifically (on the local level) a. Will the issuance of these bonds have an effect on the city's bond rating? b. Although, supposedly, there is no direct obligation to the city for the repayment of these bonds, will default result in any possible financial loss to the city, or at least does the city incur a "moral obligation" in the event of default? (the city's bond counsel has said that it cannot be said that a default will have no effect on the city's normal financing and that it is almost certain that the city will be a party in any litigation if there is a default) c. Do the benefits derived to the community from the issuance of these bonds offset any negative results? If the Council decides to issue industrial development revenue bonds, con- sideration should be given to what the extent the Council wishes to control their issuance. Some of the questions to be considered should be as follows: - 1) Should the issuance of industrial development revenue bonds be granted to anyone upon request if they meet the "public purpose" requiremenI of t:; ::'.:? 2) Should the Council limit issuance based on any of the following criteria? a. Type of development (i.e. industrial, commercial, retail, housing, etc.) b. New development only c. Redevelopment of existing uses. d. Establish a minimum project cost = e. Expansion or remodeling of existing business. 3) Does an issuance policy based on any of the above criteria afford an unfair business advantage to any business concern over another? Submitted for your consideration are two resolutions. The first is a revised staff recommendation and the second is a compromise resolution which attempts to accommodate the various positions by Council members. ApRr ed. Respectfully submitted, L� J era d . Splinter Paul W. Holmlund City M ager Director of Finance CITY OF BROOKLYN CENTER CITY OF BROOKLYN CENTER -3- #1 May 10, 1979 Member introduced the following resolution and moved its adoption: I RESOLUTION ESTABLISHING POLICY FOR THE ISSUANCE OF INDUSTRIAL REVENUE BONDS OR MORTGAGES OR TAX INCREMENT FINANCING WHEREAS, for the purpose of promotion, attraction, encouragement and development of economically sound commerce the preservation and development of a tax base adequate to finance necessary public services, and the encour- agement of employment opportunities for the citizens of the City, the City is authorized by the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474 to acquire and lease real and personal property for use by a revenue producing enterprise, or to loan funds directly to the enterprise, or to loan funds directly to the enterprise to be used for such acquisition, said funds to be raised through the issuance of revenue bonds of the City the interest on which is exempt from federal and state income taxes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the following shall be the policy for the City of Brooklyn Center for issuance of industrial revenue bonds or. mortgages or tax increment financing and shall serve as guidelines for developers seeking City approval; 1. Neither the property owner nor the applicants shall have any outstanding taxes or assessment delinquencies within the City of Brooklyn Center. 2. The applicant must be able to demonstrate that development of similar type prc -er *_y under sii-J 1p�r - r,-iimgt gncP, is n ot feasible without some governmentally assisted financing system other than routine assessments for streets and utilities 3. The applicant must demonstrate conclusively and the City Council must concur that: (a) The proposed project is in compliance with the City's Comprehensive Plan and all other existing codes; (b) Historic and current conditions indicate the Comprehensive Guide Plan cannot be implemented on the subject property without the use of some governmentally assisted financing system (industrial revenue bonds -tax increment bonds). 4. If authorized, industrial revenue bonds must be privately placed and not offered for public sale. This approach is used to insure that any buyer is fully informed and aware that the industrial revenue bonds sold are not backed by the full faith and credit of the City of Brooklyn Center. Any authorized bonds must be placed within twelve (12) months of City Council approval. S. If the applicant is a governmental or governmentally sponsored organization, the project proposed must: (a) Be in compliance with the City's Comprehensive Plan and all other existing codes; (b) The applicant must demonstrate and the Council concur that the project has specific benefit to the citizens of Brooklyn Center. RESOLUTION NO. 6. The applicant must meet all requirements established in the State Statutes for industrial revenue and /or tax increment bonds. In addition, the project must be of a nature that the City wishes to attract; or an existing business the City + would desire to expand within the City. Desirability shall be measured in terms of: (a) A significant number of new " jobs for the City; (b) The project shall not contribute, in the Council's opinion, to increased traffic volumes detri- mental -to adjacent land uses or have other detrimental side effects; (c) Retention of employment which might otherwise leave the community. 7. An applicant must submit his request on forms.provided by the City of Brooklyn Center and submit written documentation of his compliance with these requirements. In addition, the applicant must agree to pay for any fiscal, legal or other City Council approved costs incurred in analyzing or processing the application. The City Council, upon recommendation by the City Manager, may require the deposit of an amount estimated to cover these expenses prior to final application approval. 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. #2 May 10, 1979 Member introduced the following resolution and moved its adoption: RESOLUTION N0. RESOLUTION ESTABLISHING POLICY FOR THE ISSUANCE OF INDUSTRIAL REVENUE BONDS OR MORTGAGES OR TAX INCREMENT FINANCING WHEREAS, for the purpose of promotion, attraction,, encouragement and development, of economically sound commerce the preservation and development of a tax base adequate to finance necessary public services, and the encour- agement of employment opportunities for the citizens of the City, the City is authorized by the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474 to acquire and lease real and personal property for use by a revenue producing enterprise, or to loan funds directly to the enterprise, or to loan funds directly to the enterprise to be used for such acquisition, said funds to be raised through the issuance of revenue bonds of the City the interest on which is exempt from federal and state income taxes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the following shall be the policy for the City of Brooklyn Center for issuance of industrial revenue bonds or mortgages or tax increment finance and shall serve as guidelines for developers seeking City approval: 1. Neither the property owner nor the applicants shall have any outstanding taxes or assessment delinquencies within the City of Brooklyn Center. 2. The applicant must demonstrate ccncl:sively and the - lit y Council must concur that the proposed project is in compliance with the ' City s Comprehensive Plan and all other existing t n g codes. 3. At no time shall the amount of industrial revenue bonds out- standing be greater than five percent of the assessed valuation of the City of Brooklyn Center. (Note to City Council - - five percent of our current assessed valuation would be $6 million. Currently for general full faith and credit bond limitation in the State Statutes for the City is approximately $9 million). 4. If authorized, industrial revenue bonds must be privately placed and offered for public sale. This approach is used to insure that any buyers are fully informed and aware that industrial revenue bonds sold are not backed by the full faith and credit of the City of Brooklyn Center and the authorized bonds must be placed within 12 months of City Council approval. 5. If the applicant is a governmental or governmentally sponsored' i organzation, the project proposed must: a Be i i P n P co ( ) compliance P with the City's Comprehensive Guide Plan and other existing i codes (b) The applicant must demonstrate and the Council must concur the ro ect has specific P J p c benefit to the ` citizens of Brooklyn Center. • RESOLUTION NO. 6. Applicants must meet all requirements established in the State Statutes for industrial revenue and /or tax increment bonds. In addition, the project must be of a nature that . the City wishes to attract or an existing business the City would desire to expand within the City. Desirability shall be. measured in terms of: (a) Significant number of jobs for the City; (b) The project shall not contribute, in the Council's opinion, to increased traffic volumes detrimental to adjacent land uses or have other detrimental side effects; (c) Retention of employment which might otherwise leave the community. 7. An applicant must submit his request on forms provided by the City of Brooklyn Center and submit written documentation _.of his compliance with these requirements. In addition, the applicant must agree to pay for any fiscal, legal or any other City Council approved costs incurred in analyzing or processing the application. The City Council, upon recommendation by the City Manager, may require the deposit of an amount estimated to cover these expenses prior to final application approval. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and moved its adoption: RESOLUTION N0. , RESOLUTION ESTABLISHING THE POLICY FOR THE ISSUANCE OF INDUSTRIAL REVENUE BONDS OR MORTGAGES OR TAX INCREMENT FINANCING WHEREAS, for the purpose of promotion, attraction, encouragement and development of economically sound commerce the preservation and development of a tax base adequate to finance necessary public services, and the encour- agement of employment opportunities for the citizens of the City, the City is authorized by the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474 to acquire and lease real and personal property for use by a revenue producing enterprise, or to loan funds directly to the enterprise, or to loan funds ,directly to the enterprise to be used for such acquisition, said funds to be raised through the issuance of revenue bonds of the City the interest on which is exempt from federal and state income taxes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the following shall be the policy for the City of Brooklyn Center for issuance of industrial revenue bonds or mortgages or tax increment financing and shall serve as guidelines for developers seeking City approval: 1. Neither the property owner nor the applicants shall have any outstanding taxes or assessment delinquencies within the City of Brooklyn Center. 2. The applicant must be able to demonstrate that similar type development under similar circumstances is not feasible without' some governmentally assisted financing system other than routine assessments for streets and utilities. 3. The applicant must demonstrate conclusively and the City Council must concur that: (a) the proposed project is in compliance with the City's Comprehensive Plan; (b) historic and current conditions indicate the Comprehensive Guide Plan cannot be implemented on the subject property without the use of some governmentally assisted financing system (industrial revenue bonds -tax increment bonds). 4. If authorized, industrial revenue bonds must be privately placed and not offered for public sale. This approach is used to insure that any buyer is fully informed and aware that the industrial revenue bonds sold are not backed by the full faith and credit of the City of Brooklyn Center. Any authorized bonds must be placed within twelve (12) months of City 'Council approval 5. An applicant must meet all requirements established within State Statutes for industrial revenue and /or tax increment bonds. 6. An applicant must submit his request on forms provided by the City of Brooklyn Center and submit written documentation of his compliance with these requirements. RESOLUTION NO. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded .by member , and upon vote being taken thereon, the following voted in 'favor thereof and the following voted against the same: whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn' Center to urge the State Legislature to act to more closely control the issuance of nontraditional tax exempt: bonds. BE IT FURTHER RESOLVED that copies of this resolution be forwarded to State Legislators representing Brooklyn Center.` Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon, the following voted in favor thereof and the following voted against the same: whereupon said resolution was declared duly passed and adopted. M & C No. 79 -8 April 6, 1979 FROM THE OFFICE OF THE CITY MANAGER CITY OF BROOKLYN CENTER Subject: Howe, Inc. Explosive Detonation & Storage License Request To the Honorable Mayor and City Council: n li cense a Howe, Inc.. is currently operating under an exte c ens e u th or iz ing them to-store and detonate explosives on their site at 49th Avenue and Brooklyn Boulevard. They have asked for a full year extension on their current license. The City Council has extended the license Pend - ing review of a staff recommendation and receipt of various studies of activity on the Howe site. Council has received copies of the Hickok engineering analysis, a copy of Mr. Loofbourow's report relating to blasting and the use of explosives on the site and a copy of a report by Mr. Bruen- covering various aspects of chemical and explosives storage. Members of the City staff have visited the Howe site and discussed with Howe, Inc. alternatives to blasting on the site as suggested by the consultants. In reviewing these alternatives it appears that none of the suggested alternative approaches by the various consultants and City staff members is as efficient and as effective in handling the problem of knocking down high piles of product stored at the Howe site as ex- plosives. Attached are letters furnished by Howe, Inc. regarding some of their research into alternative systems to blasting. The current Y ....�, . ,. of Howe,, . Inc. i n e use of explosives r ..... at the facility y i p L♦A.V 1- .�VViV a/i safer than their practices prior to the January fire; however, this does not mean its use on the site is safe per se. There is always more risk using explosives than there is in not using them.' Our inspections of the Howe site currently indicate that Howe, Inc. is meeting all known Federal and State regulations relating to the use and storage of explosives. This was not the case at the time of the January fire. It is my understanding the Howe, Inc. storage facility in the burned out building contained more than the allowable amount of dynamite to be stored in such a facility and the facility itself did not meet Federal regulations for a storage facility. After reviewing the various studies, visiting the site and conducting the discussions with representatives of Howe, Inc., and meeting with consultants, it is my recommendation the City Council authorize a limited extension of the requested explosive storage and detonation license to a specific time in the fall of 1979. It is further recommended after that date no further storage of explosives or their detonation be allowed on the Howe site. It is.further recommended during the extension of the license the following conditions be attached :_ 1. ' Only Tovex or a fire chief approved equal substance of similar or better safety features may be used or stored on the site. M & C No. 79 -8 -2- April 6, 1979 2. At no time shall more than 30 pounds of approved explosives be stored on the site. 3. An outside storage facility is to be constructed in an enclosed, secure bunker which would meet State; Federal, and City requirements, regulations and ordinances. 4. That no explosives or blasting agents shall be used to break up or loosen ammonium nitrate. 5. That the storage and use of explosives on the site shall meet or 'exceed all Federal, State, and Brooklyn Center regulations, requirements and ordinances. I have made the above recommendations because, I believe, the need for using explosives on the site is caused by the stockpiling of caking material higher than available mechanical means can safely knock down - the stacks of material. Presently on the site material is placed in bins whose design allows for storage to heights of approximately 30 to 40 feet. The caking material at the top of these bins cannot be "reached by mechanical equipment such as loaders to knock down over- hangs. If the material is not stored any higher than can be safely knocked down by mechanical equipment such as loaders, then the need for blasting is eliminated. Limiting the height of storage of materials formerly blasted in the bins of the south building on the Howe site may work a hardship on Howe, Inc. However, it is our belief the overriding concern is the health and safety of the overall community. The Howe facility is located immediately adjacent to a major thoroughfare carrying in excess of 20,000 cars per day. It is also located in close proximity to a large number of residential dwellings. Knowing these facts which place the storage and use of explosives in close proximity to a heavy thoroughfare and residential dwellings and also knowing of the environmental and safety spin -off impacts which occurred during and after the January fire at Howe, Inc., no matter how safe you make the storage and use of explosives on this site, it is not as safe as not using them at all. The reason for extending the permit through the summer of 1979 would be to allow Howe to rid itself of inventory currently stored higher than their mechanical equipment _(loaders) can loosen and dispose of the materials safely. W aG submitted, Cit y Ma CITY OF BROOKLYN CENTER GGScdkw encs. Licenses to be approved by the City Council on May 14, 1979 X; BINGO LICENSE Brooklyn Center Jaycees 7100 Dupont Ave. No. (Jaycee .Carnival).. City Clerk CIGARETTE LICENSE Kenko Vending 7616 Logan Ave. So. , Humboldt Avenue Service 6840 Humboldt Ave. No. >>2lX Twin City Novelty 9549 Penn Ave. So. Q Chuck Wagon Inn 5720 Morgan Ave. No. City Clerk FOOD ESTABLISHMENT LICENSE Alan & Marie 4404 4th St. N.E. European Health Spa 2920 County Road 10 Sanitarian HOIJSEMOVER'S LICENSE Dale Mover's, Inc. 7816 Central Ave. Bui d g Official ITINERANT FOOD ESTABLISHMENT LICENSE Brooklyn Center Jaycee Women 7100 Dupont Ave. No. (Jaycee Carnival) Sanitarian MECHANICAL SYSTEM'S LICENSE Advanced Heating 7805 Beech St: N.E. Bill's Sheet Metal 7991 Spring Lake Road N.E. � ' Central Air Conditioning 1971 Senca Road Lyle's Heating & Air Conditioning 5502 Douglas Drive Mill City Heating & Air Cond. 13005 -B 16th Ave. No. Building Official ; MOTOR VEHICLE DEALERSHIP LICENSE - - CLASS A Bob Ryan Olds 6700 Brooklyn Blvd. ZZL, jr , d -�-- City Clerk NONPERISHABLE VENDING MACHINE Kenko Vending 7616 Logan Ave. So. _ Humboldt Avenue Service 6840 Humboldt Ave. No. Osty's Vending 9321 5th St. N.E. City of Brooklyn Center "6301 Shingle Creek Pkwy. �.h -�--- Sanitarian SIGN HANGER'S LICENSE LeRoy Signs, Inc. 6325 Welcome Ave. No. Buildi g Official SWIMMING POOL LICENSE Norman Chazin -6950 Wayzata Blvd. T f� North Lyn Apartments 6511 Humboldt Ave. No. Chippewa Park Properties 790 Cleveland Ave. So. Chippewa Park Apartments 6507 Camden Ave. No. r -�-- Earle Brown Farm Apartments 6040 Earle Brown Dr.: _ Earle Brown Farm Apartments 1701 -07 69th Ave.. No. J. Griffin Companies 8200 Humboldt Ave. So. Columbus Village Apartments 507 70th Ave. No. Moorwood Homeowners Associates 5811 Lake Curve Dr. 7 Riverwood Townhomes Association 6611 Camden Dr. No. - 7 —, , , < Sanitarian TEMPORARY ON -SALE NONINTOXICATING LIQUOR LICENSE Brooklyn Center Jaycees .4101 61st Ave. No. 4 /j J r (Jaycee Carnival) City Clerk 13 M IDRAIVDUM To: Gerald G. Splinter, City Manager From; James P. Lindsay, Chief of Police Subject: Bingo License Application for the Brooklyn Center Jaycees Date: May 7, 1979 Attached please find the complete police investigation of The Brooklyn Center Jaycees' application for a Bind License. Carl L. Manson is named as the executive officer and Keith D. Schmidt as the Gambling Manager in this application. Investigator Monteen's report lists nothing of a ques- tionable nature found in the course of the investigation. In addition to the application for a Bind License, The Brooklyn Center Jaycees have made application for a waiver of fidelity bond as provided under the ordinance. The City Council must act on the following matters; 1. Application for a Bind License. This requires a. majority vote of the City Council to pass 2. Waiver of $10,000.00 fidelity bond. This requires the unanurous vote of the City Council to pass h The following is a resume of the investigation of case number 79- 06452, the Brooklyn Center Jaycees, Carl L. MANSON, president, Keith D. SCH]MIDT, bingo manager, in appli- cation for a Bingo License issued pursuant to the ordinances of the City of Brooklyn Center, Hennepin County, Minnesota. This investigation was conducted by A. Paul M q= and transcribed by Pat SVVVLiSW, clerk - typist for the Brooklyn Center Police Department. APPLICArtI' Brooklyn Center Jaycees P.O. Box 29371 Brooklyn Center, Minnesota 55429 Carl Leslie VZNSON 7100 Dupont Avenue North Brooklyn Center, Minnesota 55430 Keith Donald SCHMID2 OKl Avenue North 623 e en . Y Brooklyn Center, Minnesota 55,429 INVESTIGATION IV AMPIALS CONTAIliTED T4ITHIN THE CASE FILE Application for Bingo License. Application for Bingo License, Part II, Carl Leslie MAP -SON. Application for Bingo License, Part II, Keith Donald SCM -IlIT. TA ± ±or rern ±;,xc waiver of a fidelity bond. Certificate of Restated Articles of Incorporation of Brooklyn Center Junior Chanter of Commrce. Brooklyn Center Police Department application check, Carl Leslie MANSON. Brooklyn Center Police Department application check, Keith Donald SCHMID. Letter from Douglas REEDY to Al BEISNE_R outlining the terms and agreements for use land. e the d. Form 990 Return of Organization eft fin income tax. According to the Certificate of Restated Articles of Incorporation of the Brooklyn Center Junior Chamber of Commerce, the organization was incorporated.pursuant to the provisions of Minnesota State Statute Chapter 317, the Minnesota non -profit corporation act, and filed articles of incorporation on February 8, 1956. This corporation is affiliated with the Minnesota Jaycees and the United States Jaycees and the Junior Chanter International. The purpose of the corporation is to act as a civil service and charitable organization of its membership, to promote the welfare of the community and its citizens through active constructive pro3ects, and provide individuals with training in leadership and civic con- sciousness. The Brooklyn Center Jaycees, according to their constitution, operate under the direction of a board comprised of not less than fourteen (14) nor mere than bwenty (20) r nbers of the corporation. The registered ;naili.ng address of the corporation is The Brooklyn Center Junior Chamber of C m —erce, P.O. Box 29371, Brooklyn Center, k1innesota, 0 s 55429. f the Brooklyn Jaycees' annual carnival the Brooklyn Center For the purpose o e mo lyn Center y Yn Jaycees have entered into an agreement with the Brooklyn Center Industrial Park, Inc. Resume by Investigator A. Paul MMIN Case File #79 -06452 Page 2 of 6100 Sum Drive North, Brooklyn Center, Minnesota, 55430, as represented by Mr. Al BEISNER. For the purpose of this agreement, Douglas A. REEDY is the representative of the Brooklyn Center Jaycees and their Carnival chairman for 1979:. MOMF'EI, in talking with Mr. BEISNER, found that an agreement had been made between the Brooklyn Center In dustrial Park, Inc. and the Jaycees and the terms of this agreement were laid out in a letter from REEDY to BEISDIER dated April 8, 1979. The terms of this agreement are for site responsibility, preparation and clean up, compliance with _state statutes and city ordinances, monetary responsibility and liability and certain other conditions for con- sideration. The tract of land which the Jaycees are to be responsible for and operating v w est the carniv on i n so d o s bounded on the north and east Shingle Creek o the south an g by Freeway Boulevard and on the northwest by Xerxes Avenue. These are legally described as tract A, Band C, plat 89779 parcels 1000, 2000 and 3000. The Jaycees pay no rent to the Brooklyn Center Industrial Park or Consolidated Finance Corporation for the facilities on the site however, they do maintain at their own expense responsibility for providing I� tY P g necessary utilities, police traffic control and supervision, insurance for liability of the Brooklyn Center Jaycees, the William D. Stanley Shows, the Brooklyn Center Industrial Park, Inca and Consolidated Finances Corporation as well as insurance covering dramshop liabilities for all the above named. For these conditions, the Brooklyn Center Industrial Park, Inc. allows the use of the land afore described from May 22 through May 28, 1979, as the carnival site. According to Erwin HEISLER, the current treasurer for the Brooklyn Center Jaycees, the Jaycees operate on a fiscal year beginning June 1st and ending Ma 31st of each ear. ay � g g y Y y g According to Mr. HEISLER, the Jaycees are a non - profit corporation not a tax exempt cor- poration in status. The Brooklyn Center Jaycees have filed the federal form 990 for 1977 and will nakc a copy of this form available to Mir r?i' -�I for the purpose of this investi ga- raon. Ar. rElSLER states that the Jaycees have not filed the State Department of Coerce Charitable Organizations Annual Report; they do, however, file a tax statement with the State of Minnesota and do pay the 4% sales tax on all gross revenues from Bingo and other sales within the state. According to HEISLER, the gross revenues of the Brooklyn Center Jaycees bingo games at the annual carnival are approximately $5,000 with a net of approxi- mately $2500. A substantiation of these figures should be available upon the receipt of Form 990. Named as the applicant for the Bingo License is one Carl Leslie MN.NSON, dob; 07- 28 -43, a resident of 7100 Dupont Avenue North, Brooklyn Center, Minnesota, 55430. Mr. MANSCi is currently the president of the Brooklyn Center Junior Chamber of Commerce. Mr. MANSON is employed by the Anderson Iron _Works, Inc. of 5335 North County Road 18 and has been em ployed there since February of 1965. MANSON has been a resident of the city of Brooklyn Center and living at 7100 Dupont Avenue North since June of 1966. A Brooklyn Center Police Department application check shows that there is no record of criminal activity with the Brooklyn Center Police Department, the Hennepin County TKarrant office, the Bureau of Criminal Apprehension, NCIC and that Mr. MANSON has no traffic violations. Within the application for a Bingo License, Keith Donald samDT is named as the bingo manager. �k. SCEIIM has been a member of the Jaycees for four and one half years and has held positions on the Board of Directors as well as the position of vice- president, president and Chairman of the Board of Directors for the Brooklyn Center Jaycees. 1+1r. S(W has lived at 6230 Kyle Avenue North in the city of Brooklyn Center since October -0 of 1971. Prior to that time, Mr. SCH1'= lived in Brooklyn Park and Crystal. SCI is an employee of General Mills and has been employed by General Mills for the past eighteen years. Currently, Mx. SCHMIDr is the assistant supervisor of Package Produc- tions Service for the General Mills Corporation. A Brooklyn Center Police Department Resune by Investigator A. Paul MJN E M Case File #79 -06452 Page 3 application check for the name of Keith Donald SCfiMII7I' revealed that on 09- 18 -78, Mx. SCHWET was issued a citation for speeding by the Brooklyn Center Police Department. Mr. SCHMWr has no record with the warrant office, Crime Bureau or NCIC, havever, this traffic violation does appear on Mr. SC[MIDT's driving record. SCM=.L is a homeowner at 6230 Kyle Avenue North. _MOB, on 05- 05-79, ,went -to the 6200 block, of Kyle Avenue North and there intervieded two neighbors; the resident at 6224 Kyle Avenue North, who stated that she knew Mr. SCHMIDT and stated that he was a likeable fellow, a good neighbor and a very "nice person" and certainly capable of the job of Bingo Manager for the Jaycees. The second neighbor who -TaN= had occasion to speak with resided at 6236 Kyle Avenue North and she stated that she did not kncxa Mr. SCI-REDT •.%Tell, as they had just roved into the neighborhood in February; however, she noted that SC MIDI was a quiet, clean neighbor who was always friendly when they net in the yard. Y Y eY Y This application is made for a Bingo License. The Brooklyn Center Jaycees regularly hold a carnival in the Spring of each year and a Bingo game held during this carnival is a source of income for the Brooklyn Center Junior Chamber of Conrerce. The proceeds from turned back into communi n other fund raisin events is normally turn tY z this, as well as oth g _ jects such as the - restoration '.of Public buildings, a shopping spree for the under privi leged,`Easter egg hunts and some self - improvement projects such as "Speaking up" which benefit the 135 members of the Brooklyn Center Jaycees. In addition to the application for a Bingo License, there is a letter attached requesting the waiver of a fidelity bond in the amount of $10,000 for the Bingo manager, Keith D. SCH = as allowed under the city ordinance. This concludes the investigation of the Brooklyn Centcr Junior Cha*Yber of Cormrce in application for a Bingo License: 56t3OUZ _qn[ozmafioxr MEMORANDUM To: Gerald: Splinter, City Manager From: James Lindsay, Chief of Police _ Subj: Updating of Holiday Inn's Liquor License Date: May 10, 1979 Ned Delk, who has been the manager of Holiday Inn,. has left the organization and relocated in Wisconsin. Topeka Manage- ment, Inc. has selected his replacement and named James William Decker of Omaha, Nebraska as the manager. They have also named Mark Laughlin of Roseville, Minnesota as assistant manager. The Police Department has conducted the required investigations of bath parties and find nothing in their . backgrounds to be detrimental to their being added to the liquor license held by Holiday Inn. The references of both parties have been nothing but favorable. Mr. Decker has extensive background qualifications and has re- ceived experience at the Marriott Inn in Bloomington, Minnesota, Sheraton -Ritz in Minneapolis and comes to Brooklyn Center from the Ramada Inn in Omaha, where he was the manager. Mr. Laughlin 'alcc has ext- cnsiic background in the restaurant business with the Smuggler Inn Corporation Mr. Laughlin comes to Brooklyn Center from the Smuggler's Inn, St. Paul. The manager at Holiday Inn is.responsible for the over -all operation of the entire motel. The assistant manager's primary responsibility is to manage the food and beverage operation of the motel. The following is a resume concerning case file number 79 -06177 by Investigator Robert W. IRKS, transcribed and typewritten by Pat & clerk typist for the Brooklyn Center Police Department. This resume is dictated on 05-07-79 at 8:30 AM. THE TWO APPLICANTS FOR IIM�EEPER AND ASSISTANT INNKEEPER OF THE HOLIDAY INN IN BROOKLYN CRUER ARE: James William DECOR DOB; 04- 09-40 6512 Sou-Ua 149th Avenue Omaha, Nebraska 68137 Business telephone: 566 -4140 Home telephone: (402) 896 -0917 Assistant Innkeeper Mark Dudley LAUQHLIN DOB: 06 -25-48 2835 Rice Street, #715 Roseville, d nnesota Business telephone 566 -4140 Hame >telephonea 484 -3822 REASON FOR B AGROUND iNvESTIGATTON Change of management in the form of Innkeeper and Assistant Innkeeper of the Holiday Inn which holds a liquor license within the city of Brooklyn Center. *NVESTIGATING OFFICER Investigator Robert W DIRKS, Brooklyn Center Police Department DATE AND TIME BACKGROLUD INVESTIGATION WAS STARTED 05 -01 -79 @ 1230 hours. Investigator DIRKS was assigned on 05- -01 -79 the background investigation of the above listed applicants who are employees of Topeka Management, Inc. which is the owner of the Holiday Inn located within the city of Brooklyn Center at 1501 Freeway Boulevard, Brooklyn Center, MAnnesota . In checking, Investigator DIRKS did. talk with both applicants and first inquired as to any financial involvement with the Holiday Inn in which both are employed and was advised by both the applicants that they have no financial interest with the con any and are employees only, operating one as the Innkeeper and the other as the Assistant Innkeeper. Investigator DIRKS' next step in this background investigation did run criminal histories on both James William DECOR and also .Mark Dudley LAUD MIN, along with their spouses. These criminal checks were run on 05 -01 -79 and the results are as follows: The first party check was James William DECOR, 04- 09 -40, and it was found that he has a d Minnesota driver's license with no violations. In checking also warrants on this MIndividual or wants, the counties of Hennepin, Dakota and Ramsey, Anoka and Sterns were all checked as he had indicated living or working in these particular counties in the past and Resume by Investigator Robert W. DIRKS Case File #79- 06177 - Page 2 was found that he was clear of any warrants or wants in'these counties. Investigator DIRKS did also contact the Omaha, Nebraska, Police Department where Mr. DECKER had lived most recently and a teletype was sent to them requesting information as far as police con- tacts or any criminal history or wants. Investigator;DIPKS did receive teletype back from Omaha, Nebraska Police Department indicating that there were no warrants for Mr. DECKER and also indicating that there. was no contact card on a party by that name at all either. The next checks to be run by this investigator were a BCA criminal history for the State of Minnesota and also NCIC and MINCIS. In checking through these particular computer banks, it was found that there were no NCIC or MINCIS wants on the above listed party and that he had no criminal history with the State of Minnesota whatsoever. Investigator DIRKS dial then run checks on the spouse of William DEKCXER, that being nla.ry Ann DECKER, dcb: 08 08 - 45. Investigator DIRKS started the checks on Mrs. DECKER by running a driver's license check also, Minnesota and Nebraska, and found that she has no license for either of those states and never has. Warrants were also ran on Mrs. DECKER in the same counties as Mr. DECKER, that being Hennepin Dakota, Ramsey, Anoka and Sterns, and found that she was clear of any warrants or wants in those counties. Investigator DIRKS did also contact the city of Cmha,in the state of Nebraska on'Mrs. DECKER, and found that they had no wants or police contacts with a party by that name either. In running a BCA criminal history for the State of Minnesota, an NCIC and MINCIS check on Mrs. DECKER, it came back that she was clear. In fact, there was no file by a party by that name. In running the criminal history end of it for the DECKER family then, I find that they have police contacts whatsoever in regards to criminal contact with the police d artTent. g � Investigator DIEMS did then do the same checks on Mark Dudley LAUU-MIN, dob: 06- 24 - 48. The first check to be run on Mr.. LAUG MIN was a driver's license check and it was found that he has a valid driver's license and has listed on the license three previous violations, one of them being on 10-05 -75 for Speed, another being 08 -07 -77 for Speed and the third being 12 -21 -77 for Speed. Investigator DIM did then check warrants in the counties of Anoka, Hennepin, Ramsey and Blue Earth on Mr. LAUGHLIN as these were the 'counties he indicated he had either worked in or lived in the last ten years and found that there were no warrants or wants for Mr. LAUC�iLIj in any of these four counties. Investigator DIRK5 did also check a BCA criminal history in the State of Minnesota along with NCIC and MINCIS wants and found that Mr. LAUGHLIN was clear of any wants and showed no criminal history with the State of Minnesota. either. Investigator DIRKS did then run the spouse of Mr. LAUGHLIN, that being Cynthia Gene IAUGF 1N, .dob: 04- 25-47 and also under her maiden name of Cynthia Gene DODGE for the same crrLunal checks and driver's license checks. In running the driver's license first on Mss. DODGE, I found that the only license that she had listed was under the name of Cynthia Gene LAUGHLIN and it shaaed her to have a valid Minnesota driver's license with no violations. In running warrants on Cynthia LAUGHLIN, they were run in Anoka, Hennepin, Ramsey and Blue Earth also and it was found that they were all clear of any wants on the name of Cynthia LAUGHGIN. Investigator DIRKS, after completing these checks, did run a BCA criminal history for the State of Minne- sota, NCIC checks and MINCIS checks and found that. Mrs. LAUGHLIN came back dear of all these checks and snowed no State of Minnesota crindnal history. is then fund in the case of the LAUGHLIN Is that there is no history of any criminal con - ct with the police departments where they have lived in the past or within the State of Minnesota. Resume by Investigator Robert W. DIRKS Case File #79 -06177 Page 3 W regards . gar to the Innkeeper then, r1r. DECKER and Mr. LALKHLIN, after completing these checks,. there was nothing found that would cause any problems with their being the new management of the Holiday Inn, located within the City of Brooklyn Center. Investigator DIRKS, at this time, dial then continue the investigation by checking next with the personal character references that each applicant had listed in their application. In- vestigator DIRKS started this on 05 -02 -79 at 8:45 'AM where I contacted those personal refer- ences of James DECOR. The first party to be contacted was one, Robert ALLISON, 11031 wash - burn Avenue South, 881 -3946. Investigator DIRKS, in talking with Ms. ALLISON, was advised that he had known Mr. DECKER since about 1971 when Mx. DECKER had been with the Marriott Inn down in Bloomington,11i.nnesota. Mx. ALLISON indicated Enat he had first met Mr. DECKER, how - ever, through baseball as Bob ALLISON is a former Minnesota Twin and Mr. DECKER had been in- volved in making arrangements for the 'Rains in their lodging when he was with the Marriott Inns. Mr. ALLISON indicated that Ms. DECKER., in his opinion, was a very good guy, (as he Put it) and indicated that he conducted himself in a very professional manner and that he is absolutely a. very fine business man. Mr. ALLISON indicated that he knows of no problems that Mr. DECKER has in the area of drink- ing indicating that he has socialized with him in the past and that he will take a drink, but that he conducts himself always as a gentleman and does not drink to excess Mr. ALLISON, when asked by this Investigator if he knew if Mr. DECKER was one to become involved in any and that and Mr. ALLISON stated that he knows of no gambling that Mr. DECKER was involved in in regards to sports to any other kind of gambling. Mr. ALLISON stated that he had dealt with AjUr. DECKER since he finished with the Minnesota Twins in baseball, that being in a professional r through Coca-Cola where he is a General Manager, and Mr. DECKER would be using pro - 11 M from their company. Mr. ALLISON indicated that Mr. DECKER is definitely a very ener- getic and capable businessman. Mr. ALL indicated to this investigator that if Ms. DECOR is the one who is the new Innkeeper of our Holiday Inn, that we would absolutely have no problems with that establishment and that he would make it one of the finest run hotels in our city. The next individual to be contacted by Investigator DIRKS was one Burt STARR, business address of 443 Northeast Hoover, 331 -4660. Mr. STARR, when contacted; indicated that he had dealt with Mr. DECKER in a business relationshib for a number of years and has dealt` with him while he was at the Sheraton- -Ritz downtown and also while he was with the Marriott Inns and the other businesses he has been involved with in the Minneapolis area. Mr. STARR indicated that he deals in wholesale meats and that when he first became acquainted with Mr. DECKER, Mr. DECOR was the head of catering at the Sheraton -Ritz and then at the Mariott Inn. Mr. STARR indicated that Mr. DECKER, is an excellent businessman, that he is very honor able, an honest person and is the type of manager who puts only competent people around him - self. Mr. STARR indicated that this business that he is in is one in which you have to deal In credit and he indicated that Mr. DECKER, was the type of person that made sure he got people paid on his credit arrangements and that he made sure those things would be done be- fore he ever considered taking his salary himself. Mr. STARR indicated that Mr. DECOR is the type of man who started at the bottom, that being a catering manager, and worked his way up to where he is the Innkeeper (or was the Innkeeper) in the Ramada Inn in Omaha, Nebraska. Mr. STARR indicated that Mr. DECKER was, in fact, Aftffered the job as one of the corporate officers with the Ramada Inn out of Denver, but that Wb turned this position down due to the short life expectancy and the term of management with a hotel -motel chain when you get into the corporate office area. Mr. STARR indicated that he has socialized with Mr. DECKER on a few occasions and knows him not to have any Resume by Investigator Robert W. DIRKS Case File #79 -06177 Page 4 6 oblem with drinking and stated that he is not involved in any kind of gambling, to Mr. STARR's knowledge. Mr. STARR indicated that a very good indication of the type of person W. DECKER is is the fact that the Bloomington Health Department In3spector,14r. MOOD, is one of the toughest persons to satisfy as far as the cleanliness of an establishment and Mr. STARR indicated that Mr. DECKER was always one to pass Mr. MOOD's inspections without, any problems whatsoever. Investigator DIRKS, in contacting the third party listed on the application, talked with one Gil IANLSDALE of 2501 West 95th Street, 888 7101. Investigator DIRKS, in talking with Mr. LANSDALE, did contact him at _his office which is the Minnesota Twins main office inhere he is a manager within the main business office. Mr. LANSDALE indicated that he has known Mr. LECO since he was with the Marriott Inn in Bloomington and indicated that he is a very fine businessman and indicated that he has dealt with him in setting up arrangements for the Twins while they have been on the road as far as accommodations. Mr. LANSDALE stated that he is a vezy,fine businessman and that he is one to cover all areas of his business to keep it running efficiently and knows how to do this by keeping`conrpetent help around himself. W. LANS stated that he has socialized with Mr. DECKER on some occasions and indicated that he is a very fine, polite gentleman who, as far as he knows, would do great credit to our Holiday Inn within the City of Brooklyn Center. Investigator DIRKS, after talking to these three individuals, found that there was a con: sisient high regard for Mr. DECOR as a businessman and also as a fine gentleman and it was indicated by all three that he would be a credit to the com mity of Brooklyn Center is he were to work to live within this community. W Vestigator DIR�:S did contact n_=t those references for Mark DLdley 1A_=-11N_ that he had ' listed as character references. The first par ty to be oont acted is a 24W-Lael T•PLTU vE, 1405 West Jessamine, 646- 7830. Mr. MAU= indicated that he has x-xorked - for Mark LAUGHLIN and that he worked under him as Assistant Manager for six and one half months. Mr. MALIMTE in- dicated that Mr. LAUG N knows all the tricks of the trade as far. as the restaurant business went and indicated that he was able to learn these, as well as learn fine character and marr agement capabilities from Mr. LAUGHLIN in dealing with help. Mr. MAURLNE indicated that while Mr. LAUGHLIN was Manager of the Smuggler's Inn in 5t. Paul, that he made all enployees, (and stressing the fact to him as Assistant Manager) be certain that all ID.'s were checked on all parties appearing to be young in regards to the sale of liquor and also stressed that closing is closing and there would be no liquor served after hours. Mr. MPORINE stated that Mr. LAUGHLIN also made certain that no guests were allowed to stay after hours and that under no circumstances (no matter how hard someone begged or wanted to buy a bottle from the bar)would someone be allowed to do this and informed any employees while he was Manager there that if anyone was to be caught in violation of these particular rules that it would be grounds for them to lose their job. Mr. MAUMICE stated that Mr. LAUGHLIN was definitely strict on these rules while he was manager there and while he worked with him. Mr.' MAURINE indicated, however, that Mr. LAUGHLLq was a fair and just manager and that he kept people around him, in regards to.help, that he felt were competent so his bus - iness was run very efficiently. p4. MAURINE indicated that rs. LAUGHLIN did not drink at work or would not take any drinks while he was off work within the business of the Smuggler's Inn. Mr. MAU M indicated that Mr. LALUMIN would take a drink, but that he dial not drink within the establishment he worked himself. W e next reference Investigator DIRKS did have contact with was 'a Jack PARENT, 1922 Kingston, 777- -3314. Investigator DIRKS asked Mr. PAF]ENT in regards to how long he had worked for or with Mr. LAUGHLIN or known him and he indicated that it had been for a period of six years and that he had worked with him while Mr. LAUGHLIN was Manager of Smuggler's Inn. Mr. PAREM Resume by Investigator Robert W. DIRKS Case File #79 -06177 Page 5 4dicated that he is a chef for the Smuggler ' I . e ggler s nn and that. he knows that Mr. LAtX�IN, while working as manager for the Smuggler's Inn, was a respected manager within the company. He indicated that TMs. LA=IN was one to keep competent employees around him and stated that this was proven because his particular restaurant had the least number of turnovers in help. It was indicated that r. LAUGIMIN has had no problems with the police while he was running the establishment in St. Paul and indicated, in fact, that they had been contacted at one time by St. Paul vice in regards to some prostitutes soliciting prostitution out of their particular restaurant and kt% IAUG2=4, after being made aware of it, did have con tact with St. Paul vice where mug shots of those known prostitutes were left with his restaurant and all employees were made aware of these particular people so that they would not be served and would, in fact, be told to leave the particular building. Mr. PART?' in- dicated that the city of St. Paul does have an ordinance against serving a convicted'prosti- tute and for this reason, all employees were made aware of their presence after r�.x. IuLKM121 had had contact with St. Paul vice and Mr. LAUGHLIN cooperated conpletely with the St. Paul Police Department, Vice Unit, in eliminating this problem. Mr. PARENT indicated that he did not know Mr. LAUGHLIN to drink to excess, and stated that he only drank socially, and knew him not to participate in any type of gambling.. Mr. PARENT indicated that he did not know his wife well, that 'being LAUGHLIN's, but did state that he knew as this investigator had been advised- previously, that they were in the process of a divorce, which would be finalized soon. Mr. PARENT indicated that .14r. LAUGHLIN had left the Smuggler's Corp`.' to move up into a better job, that being to partake in management of the Holiday Inn Brooklyn Center. ,* e next party to be contacted as a character reference for Mr. LAUGHLIN was a Cynthia GOMEZ, and she was also an employee at this same Smuggler's Inn_ where Mr. T and PARENT worked. It was indicated that she had known Mr. LAUGHLIN for approximately one year and a hal that she worked under him during that time. Ms. GOMEZ 'indicated that he was a very honest person to work for and very fair, and that if a problem developed that he was one to eliminate the problem immediately. itis. GOMEZ also made reference to the incident involving the prostitutes attempting to work out of the Smuggler's Inn, at which time she stated that this problem was eliminated immediately by St. Paul Vice coming in and contacting Mr. LAUGHLIN, where he totally cooperated in distributing photographs to the bartenders and also waitresses within the Smuggler's Inn and did make certain that all employees knew who these people were so that they would not be served and would be discouraged from coming into the Smuggler's Inn. Ms. GOMEZ stated that after this particular procedure was done with the assistance of St. Paul Police Dept. the management, that being Mr. LAUGHLIN, did eliminate the problem that had just barely got started within the business. GOMEZ indicated that the.reason that these partieswere even frequenting the placewas due to them not being recognized by the management and that no one was making the management aware of any problem until one time they finially found out about it and then did make contact with the St. Paul Police Dept. in an attempt to find out how they could eliminate the problem. kiss GOMEZ indicated that Mr. LAUGHLIN does not drink while he is working or does not drink while he is at his W s tablishment where he is working and indicated that he is a very good ;manager d runs a tight ship, kee - ping competent employees around him. Ms. GOMEZ indicated that while he is working he is all business, he is a very consciou- ious person and that he does not fratrinize with the help. Airs GOMEZ indicate( that she is not familiar with Tsar. LAUGHLIN's wife really as she has only met her at one of the SMUGGLER's INN Christmas parties. Investigator DIRKS Resume by InvestigZl.to. `Robert W. DIRKS Case File #79= 06177 Page 6 Transcribed and typewritten by Barbara FAST, dispatcher. ter receving information from Mr. LAUGHLIN previously in regards to him "Mein in the process of a divorce and having this confirmed by either g P 9 character references did contact Mrs. LAUGHLIN in regards to this divorce to find out if there was any particular problem surrounding this that might affect his being a assistant manager of the Holiday Inn. In 'talking to Mrs. LAUGHLIN, she indicated that she and her husband were in the process of a divorce and that it was due to some personal things that would not relate to him as far as his performance in his job. sirs. LAUGHLIN indicated that her husband was not much of a drinker and that the entire time she has known him, he has either been going to school or working. Ms. LAUGHLIN indicated that he has not ever been abusive to her or the children and that that was not at all the problem they.had between themselves. Mrs. LAUGHLIN stated that her husband was a super father and indicated he got along very well with all the neighbors where they resided in Coon Rapids and inidcated that he is _a very hard worker and worked as many as 50 to 60 hours a week., Mrs. LAUGHLIN indicated that her husband has always been a conscientous employee and has worked very hard for the conmpanies that he has been employed by, and since working in a management position ,'as always upgraded the particular place that he has managed for tne.comppany. Invest- igator DIRKS in talking with Mrs. LAUGHLIN found that there was nothing within the reason for their divorce that would cause Mr, LAUGHLIN not to perform in an appropriate manner as the City of Brooklyn Center would expect him to.- 0 vesti.gator DIRKS, after finishing this portion of the background invest - gation could find no reason why Mr. DECKER or Mr. LAUGHLIN could not oper- ate in the capacity of innkeeper and assistant innkeeper managing the Holiday Inn within the city of Brooklyn Center and it appears from everything this investigator has heard to this point, that Mr. DECKER and Mr. LAUGHLIN would in fact, be very good at managing the holiday Inn within the city of Brooklyn Center and would cooperate completely with any of the departments within the city of Brooklyn Center in regards to Health inspections, Build- frig inspections or problems that the police department may have in regards to the Holiday Inn. Investigator DIRKS contacted the most current employers of the applicants, that being Mr. DECKER and Mr. LAUGHLIN in regards to the type of performance these people as their immediate supervisors thought each would have displayed. Investigator DIRKS first contacted James DURBIN who is with the Ramada Inn Corporate office in Denver, phone number of 303- 373- -1786. investigator DIRKS in talking with Mr. DURBIN found him to indicate that Mr. DECKER was in fact, a very good employee and that he was a very capable and competent manager while he was with the Ramada Inn. Mr. DURBIN indicated that he had the area in which Mr. DECKER worked in at the Ramada Inn in Omaha, Nebraska. Mr. DURBIN indicated that Mr. DECKER did run the Omaha, Nebraska Ramada Inn very competently and that he had a very competent staff and was always making improvements and staffing his establishment with very competent employees. Mr. DURBIN indicated that he could see no reason why fir. DECKER could not 4fure competently run the Holiday Inn within the city o Brooklyn Center, and It that the management that we had previously had been problems, that for we would have no problems with Mr. DECKER as he was very cooperative with the authorities while he worked at the Ramada Inn in Omaha, Nebraska and would in fact do so with the authorities here in the city of Brooklyn Center. Resume by Investigator Robert W. DIRKS Case File #79 -06177 Page 7 The next party to be contacted in regards to Mr. LAUGHLIN, that being his e st regional manager, the party's name being Donald KEEL who works at the uggler's Inn in Blaine, Minnesota, and covered the Smugglers Inns within this region. Investigator DIRKS in talking with Mr. KEEL was advised that he thought Mr. ALAUGHLIN was in fact one of the best managers he has had within the past few years and indicated he was a very respected employee. Mr. KEEL indicated that when Mr. LAUGHLIN decided to move onto the Holiday Inn in Brooklyn Center, that he was very sorry since he lost a very good manager. Mr. KEEL indicated Mr. LAUGHLIN was in fact a respected employee and in fact, he ran one of the tightest ships within the Smugglers Inn. Mr. KEEL indicated that Mr. LAUGHLIN would cooperate with the Brooklyn Center Police Depatment should the need arise for us to work on something out of the Holiday Inn and indicated that he would be a very conscientous manager in regards to the liquor ordinances as far as closing, checking of I.Ds and whatever other ordinances Brooklyn Center had in regards to a liquor establishment. Mr. KEEL indicated it would be difficult to find another employee as conscientous in regards to his duties as the assistant manager Mr. LAUGHLIN and indicated that the city of Brooklyn Center would definitely have no problems with Mr. LAUGHLIN in regards to his duties and the function of the Holiday Inn as a hotel, restaurant and liquor establishment. Investigator DIRKS in checking on both the innkeeper, Mr..James DECKER and the assistant innkeeper, Mr. Nark LAUGHLIN, could _'find nothing within their criminal history, within the character reference listed or within the remarks indicated by the past immediate supervisors of either of these gentlemen that would indicate neither of them to be a problem in regards e the Holiday Inn having a liquor license. Investigator DIRKS can only e that both of these individuals as indicated by the parties that are knowledgeable of them, are very hiahay respected men and that they are in the words of their past employees and supervisors,along with friends both capable, conscientous and hard working individuals who would cooperate fully with the police department or any other department within the city of Brooklyn Center, in regards to their positions at the Holiday Inn, in the city'of Brooklyn Center. End of resume E .�GZeu� 7�la�c�' ��cac�'ucct� Ems• 4748 France Avenue North ` MINNEAPOLIS, MINNESOTA 55429 c_ f c71 ouz �n ozmafio� Telephones 588- 0501- 2 -3 -4 -5 'YOU May 3, 1979 Mr. Splinter City of Brooklyn Center Dear Sir: I would like to address this letter to you and all the concerned people involved with the governing policies of the business future of Brooklyn Center. To start with, attached you will find a tribute article on Lester E. Cass. This tribute appeared: in the April issue of the Twin City Tool & Die magazine. T hope this article will help acquaint you with Cass Screw Machine Products Company. I will try to be as brief as possible and explain where we are at, and,what we would like to do. First of all if Les Cass iluu not died, wG wo at this time be working very hard on getting approval and building an addition onto our building. This plan was side tracked last spring when 'Les learned that he had terminal cancer. To'explain this, Les Cass was the sole stock holder of the corp- oration and also the owner of the property and building. On May 1st, the corporate stock was transferred to the people who Les had setup a contract with several years ago. At this time the estate stated that they would like to sell the building and property to us, being that they have to satisfy the inheritance taxes by October 20, 1979. I have included an appraisal which we had done recently. What we would like to do is buy the existing building and put on the add - ition which we had planned to before Les got sick We have had some rough plans and a rough estimate of the cost of the addition. This figure is about $270,000. For a total of approx- imately $700,000. I have talked to several financial people and attorney's, and if - two and two have to make four, about the only hope we have to accomplish May 3, 1979 Page 2 this and be a progressive company in the future, is if the City Council would give us approval on seeking Industrial Revenue Bonds. I know this subject is not new to the Council and we would hope that they would take a good look at Cass Screw Machine and consider US. We do not want to leave Brooklyn Center as this has been'our home for many years and we have established many roots that we can identify with and would hurt to leave behind. Sincerely, DALE GREENWAL'J Vice President Cass Screw Machine Prod. Co. P.S. Attached is a very rough sketch of the addition we would like to add. If we see any encouraging light of hope we are prepared to submit some official plans. I . A tribute to Les Cass "Did You Know The M a n ?" e an. Lester E. Cass died January learned machining. After about one machine, one man 20, 1979 at the age of 69 years. - 17 years he decided he wanted operation to many machines When Les succumbed to cancer to work for himself. He rented and 60 plus employees. Les 'felt he did not give up easily. - Just space in Minneapolis and that the reason for his success as was his philosophy in began with one machine and was trying to be honest and business he was tough right up his own labor in 1944, fair to his customers and his to the end. From 1944 to 1979 Les Cass fellow competitors, and treating Les left his home in South and his Company, Cass Screw his employees as people rather Dakota as a 'young boy and Machine, has grown from a than numbers. He often said, "Nothing is impossible some things just take longer." y. 4 ` < Les was a man that knew his people, "the people that worked for him ", were very important to him, and that a feeling of involvement by a everyone, regardless of the job, meant that his business would progress. continue to row and ro - g P g With this feeling and the love for his people, Les set up a contract with his key people ` several years before his death so that Cass Screw Machine would remain in business and his people would have the job s ;r security, that meant so much .. to him. OV Les was a man that often said no one was indispensable, and if a person feels they are, they are doing something wrong at their job. Although Les felt this way, there is no way our industry ever really replaces a "Les Cass ". The "old timers" that started in business about the same time as Les, will consider his passing much like the passing of a pioneer, for Les truly was a pioneer in the screw machine industry that we know of today. . + " May we all hope that when the time comes to hang up our hats, we will have done �. our job so well and left an impact on the people we know, so that someone may p ask the question of us, "Did you know the man?" Signed, His People' at Cass Screw Machine Tool &Die Journal 13 J f f� ;F1 `eR Z c m Z to � I R A cn � c a m ° Z < �v 0 Z (. -_ > Z w A �+ o � a to t� o O 5v• S/ X ? �' o l u nt ',