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HomeMy WebLinkAbout2012 05-14 CCM Regular Session 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 MAY 14, 2012 CITY HALL—COUNCIL CHAMBERS 1. INFORMAL OPEN FORUM WITH CITY COUNCIL CALL TO ORDER INFORMAL OPEN FORUM The Brooklyn Center City Council met in Informal Open Forum called to order by Mayor Tim Willson at 6:45 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Carol Kleven, Kay Lasman, Lin Myszkowski, Dan Ryan. Also present were City Manager Curt Boganey, Director of Business and Development Gary Eitel, Director of Community Activities Jim Glasoe, Planning and Zoning Specialist Tim Benetti, Fire Chief Lee Gatlin, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, City Attorney Charlie LeFevere, and Carla Wirth, Timesaver Off Site Secretarial, Inc. Mayor Tim Willson opened the meeting for the purpose of Informal Open Forum. He noted the rules do not preclude public television from filming and they are present tonight. Ray Christensen, 6803 Toledo Avenue N., stated his concern with the Maranatha Homes project, which he believed was too large for the property. He stated the proposed height would create shade on his property and kill his garden as well as gardens of other residents. Diane Sannes, 7006 Willow Lane, thanked the City Council for attending EarthFest and the Engineering Department for its assistance on an Eagle Scout project. She announced Hennepin County has awarded two $1,500 community garden grants in Brooklyn Center, all 12 Metro Transit bus shelters have been adopted by organizations and businesses, and the Memorial Day ceremony will honor Civil War Veterans from the Brooklyns. Councilmember Lasman moved and Councilmember Ryan seconded to close the Informal Open Forum at 6:49 p.m. Motion passed unanimously. 2. INVOCATION Councilmember Ryan requested a moment of silence and personal reflection as the Invocation. 05/14/12 -1- 3. CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session called to order by Mayor Tim Willson at 7:00 p.m. 4. ROLL CALL Mayor Tim Willson and Councilmembers Carol Kleven (arrived at 7:04 p.m.), Kay Lasman, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Director of Business and Development Gary Eitel, Planning and Zoning Specialist Tim Benetti, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, City Attorney Charlie LeFevere, and Carla Wirth, Timesaver Off Site Secretarial, Inc. 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Lasman moved and Councilmember Myszkowski seconded to approve the Agenda and Consent Agenda, as amended, with amendments to the Work Session minutes of April 23, 2012,and the following consent items were approved: 6a. APPROVAL OF MINUTES 1. April 23, 2012—Study Session 2. April 23 2012—Regular Session 3. April 23, 2012—Work Session 4. April 30, 2012—Board of Appeal and Equalization 6b. LICENSES FIREWORKS—TEMPORARY STAND TNT Fireworks 3245 County Road 10 GARBAGE COLLECTION VEHICLE Curbside Waste 5232 Hanson Court N., Crystal MECHANICAL Air Rite Heating & A/C 15731 Hallmark Path, Apple Valley Aaztec Heating 9741 Humboldt Avenue N, Bloomington Crown Mechanical 1670 S. Robert Street, West St. Paul Flare Heating & A/C 9303 Plymouth Ave. N., Golden Valley Heating& Cooling Design, Inc. 10830 Able Street NE, Blaine Horwitz, Inc. 4401 Quebec Avenue N.,New Hope LBP Mechanical, Inc. 315 Royalston Avenue N., Minneapolis Metro Plumbing & Heating, Inc. 5458 th Avenue N., St. Joseph 05/14/12 -2- Minnesota Master Plumbing 24128 E. Typo Drive NE, Stacy Seasonal Heating and Air Conditioning 8565 801h Street N., Stillwater Sharp Heating &Air 7221 University Avenue NE, Fridley Tim's Quality Plumbing 523 Central Avenue, Osseo MOTOR VEHICLE DEALERSHIP Brookdale Honda 6801 Brooklyn Boulevard Brookdale Metro Mitsubishi 7235 Brooklyn Boulevard Luther Brookdale Buick GMC 4301 68th Avenue N. Luther Brookdale Chevrolet 6701 Brooklyn Boulevard RENTAL INITIAL (TYPE III—one-year license) 6730 Perry Avenue N. Thinh Nguyen INITIAL (TYPE 11—two-year license) 400765 th Avenue N. David Bourne 5332 Knox Avenue N. Ira Kovalsky 4207 Lakeside Avenue N. #337 Adrian Jimenez 4201 Winchester Lane Theresa Burns/Eric Poehler RENEWAL (TYPE III—one-year license) 1425 55th Avenue N. Passed w/Weather Deferral Trung Duong 6777 Humboldt Avenue N. Andrey Ryvlin 2701 O'Henry Road Passed w/Weather Deferral Sherman Kho 6907 Quail Avenue N. Tony & Carmen Holder RENEWAL (TYPE II—two-year license) 7240 West River Road Nedzad Ceric 1706 71 St Avenue N. Passed w/Weather Deferral Patricia Sandeen 5742 Fremont Avenue N. Bruce Goldberg RENEWAL (TYPE I—three-year license) 5328-30 Queen Avenue N. Chad and Amy Bucher 3807 61St Avenue N. Toshie Metzger 531362 nd Avenue N. Doua Yang 5419 Humboldt Avenue N. Cecilia Pineda 4734 Twin Lake Avenue Elizabeth Becht 5842 Washburn Avenue N. Passed w/Weather Deferral Daniel Pryde SIGNHANGER Taurus Sign 17900 280th Street, Shafer 05/14/12 -3- 6c. AMEND CITY COUNCIL MEETING SCHEDULE TO SET DATE AND TIME OF JOINT CITY COUNCIL/FINANCIAL COMMISSION WORK SESSIONS REGARDING 2013-2014 BUDGET 6d. RESOLUTION NO. 2012-65 SUPPORTING AN APPLICATOIN BY AEON FOR TWIN CITIES COMMUNITY LAND BANK (TCCLB) ENVIRONMENTAL FINANCIAL RESPONSE FUNDS (VIEW POINTE AT SHINGLE CREEK) 6e. RESOLUTION NO. 2012-66 PROVIDING A NINE MONTH EXTENSION TO THE TIME PERIOD FOR THE SUBMITTAL OF THE EVERGREEN VILLAS FINAL PLAT 6f. APPROVAL OF WRITE OFF OF NSF CHECKS 6g. RESOLUTION NO. 2012-67 TO PARTNER WITH H ENN E PIN COUNTY AND OTHER CITIES IN THE COUNTY TO DEVELOP AND IMPLEMENT ACTIVE LIVING STRATEGIES Motion .assed unanimously. Y Councilmember Kleven arrived at 7:04 p.m. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. PROCLAMATION DECLARING MAY 28, 2012, AS MOUND CEMETERY OF BROOKLYN CENTER SESQUICENTENNIAL DAY Mayor Willson read the proclamation in full. Councilmember Lasman moved and Councilmember Myszkowski seconded to approve PROCLAMATION Declaring May 28, 2012, as Mound Cemetery of Brooklyn Center Sesquicentennial Day. Motion passed unanimously. Mayor Willson presented the proclamation to a representative of Mound Cemetery. 8. PUBLIC HEARINGS 8a. CHARTER COMMISSION RECOMMENDATION REGARDING AMENDMENT TO CITY CHARTER CHAPTER 9 RELATING TO EMINENT DOMAIN City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of the proposed Charter amendment to include State Statute language relating to use of eminent 05/14/12 -4- domain and place specific limitations on the use of eminent domain. The Charter Commission recommends adding the definition of"Public Use" or "Public Purpose" and a sentence to Section 9.03, Payment of Award, indicating: "If the award is not paid the court, on motion of the owner of the land, shall vacate the award and dismiss the proceedings against the land." The Charter Commission also recommends adding a sentence to Section 9.04, City May Dismiss Proceedings, indicating: "The City has a 60 day period from the initiation by the City Council of eminent domain to dismiss proceedings unless an extension is stipulated and agreed to by all parties " Mr. Boganey advised that subsequent to this language being published, the Charter Commission met to discuss the concerns expressed by the City Council and considered new language changing the 60-day period to 90-days and additional language indicating: "The City has a 60 90 day period from the initiation (by resolution) of the City Council of eminent domain to dismiss proceedings unless an extension is stipulated and agreed to by parties of interest." However, this new language has not yet been presented as a substitute by the Charter Commission. Councilmember Ryan moved and Councilmember Kleven seconded to open the Public Hearing. Motion passed unanimously. Eric Pone, 4747 Twin Lake Avenue N., Vice Chair of the Charter Commission, indicated the proposed language is in response to events that have occurred, many of which have lead to legislative action. Mr. Pone presented the move from 60 to 90 days as a compromise to provide an adequate timeframe for the City Council to discuss, make its decision, and provide speed of action. It was not meant to replace discussion within the City Council or remove its power, but to augment and provide a simplified and defined process. Mr. Pone stated the second change requires action by resolution, rather than initiation. The third change requires parties of interest to agree with an extension, which removes the potential for someone to get involved who does not have an interest in the action. Mr. Pone stated the Charter Commission hopes this is a level of compromise. He advised there has been some Charter Commission discussion towards a ballot measure because it feels this is extremely important, it will make the Council's "lives" easier, and protect the landowners of Brooklyn Center. Mark Yelich, 6018 Beard Avenue N., Charter Commissioner, commented on the purpose of eminent domain and modification made by the State Legislature due to misuse. He stated the Charter Commission favors incorporating those changes into the Charter to protect residents against Legislatures that may change State Statute. The added language also gives Brooklyn Center property owners additional recourse should the City not react as required by State Statute. Mr. Yelich stated in the interest of protecting Brooklyn Center property owners against potentially disruptive action, the City needs to do its homework prior to proceeding with eminent domain. He thinks residents would be supportive and encouraged the City Council to be supportive as well and vote to approve the changes recommended. Robert Marvin, 4711 Twin Lake Avenue N., Charter Commissioner, echoed comments by Messrs. Pone and Yelich. He indicated the Charter Commission is pretty much unanimous in supporting the Charter changes. 05/14/12 -5- Councilmember Kleven moved and Councilmember Myszkowski seconded to close the Public Hearing. Motion passed unanimously. L AN ORDINANCE AMENDING CHAPTER 9 OF THE BROOKLYN CENTER CITY CHARTER REGARDING EMINENT DOMAIN City Attorney LeFevere addressed the three language amendments under consideration and advised that while revising from a 60 day period to a 90 day period is an improvement and conforms to the quick take provision in State Statute, it does not change the effect on what the City can or cannot do on a condemnation if not a quick take action. If beyond 90 days, the City would not have the option to abandon condemnation actions due to change in circumstances, such as the property is no longer needed for a roadway, or the condemnation award is too high and the City decides to not proceed. In those cases where not a quick take, the City would not have the ability to back out and would be required to proceed unless all parties affected agree to an extension. Mr. LeFevere noted the second amendment to initiate by resolution is an improvement so it is known when the 90 days starts to run. He stated the intent of the third amendment to add "parties of interest" may be to protect the individual land owner; however, it may enable other parties involved in the action that frustrates the intent of the Charter Commission. Mr. LeFevere stated he is not sure of the intent of this change but assumes it means all parties to the legal action of the condemnation that are named in the proceeding. Mr. Boganey noted there could be parties of interest who are not aligned with the interest of the landowner. As a result of those interests, the 90-day timeframe could be missed even though the landowner may be willing to grant an extension. Mr. LeFevere confirmed that could occur and override the interest of the landowner. The City Council discussed the proposed Charter amendment and asked questions of City Attorney LeFevere relating to impacts resulting from including a timeframe in the Charter. Mr. LeFevere advised that under the proposed amendment, the City can no longer abandon the process after 90 days and has to acquire the property, even if the award is more expensive than expected or it is no longer in the public interest to proceed. Currently, if the City Council decides to not proceed, it is required to pay the landowner's costs and attorney fees. It was noted that properties requiring environmental remediation often involve extended periods of time to resolve issues with all governmental agencies. The City Council stated its appreciation to the Charter Commission for its consideration and acknowledged that the Legislature has already restricted the use of eminent domain for a worthy public purpose (acquiring right-of-way for streets/utilities) and it can no longer be used for economic development. The City Council indicated that while it was reluctant to consider the use of eminent domain, reservations were expressed with considering a timeframe because it would "tie the City's hands" and not be the most conservative action for the City. 05/14/12 -6- City Attorney LeFevere explained the first Charter language came to the City Council without previous dialogue and because the Charter Commission did not withdraw the amendment, the City was forced to publish notice in the paper and hold a Public Hearing. The new language had been received on May 11, 2012, in the form of the Charter Commission's meeting minutes but not presented in a formal manner. Mr. LeFevere advised the City Council can take action on the original amendment as the Public Hearing has been held and also has the opportunity to provide comment on the new language that has not yet been formally presented to the City Council. Mr. Boganey indicated the City Council has 30 days from tonight to act on the original proposal and sufficient time to place the language on referendum. Following discussion, the City Council agreed the current Charter language was suitable, protected the City, and it was uncomfortable adding time constraint language to the Charter. In addition, the proposed language mirrors State Statute but should a future Legislative action change the law, the Charter language would remain and may be more restrictive than State law. The Council noted State law governs eminent domain, provisions already exist to protect the interests of the landowner, and it was unsure what the proposed Charter amendment would "fix" since no abuses have come forward. The City Council asked the Charter Commissioners to bring back Councilmember's comments on the new language and see if they are comfortable changing the language to not include the 90 day time period, which would assure the City's and citizen's best interests are considered. Councilmember Lasman moved and Councilmember Kleven seconded to table consideration of An Ordinance Amending Chapter 9 of the Brooklyn Center City Charter Regarding Eminent Domain, to provide the Charter Commission an opportunity to have dialog and make a formal proposal. Mayor Willson offered a friendly amendment to table to the June 11, 2012, Council meeting. Councilmembers Lasman and Kleven accepted the friendly amendment. Motion passed unanimously. 8b. ORDINANCE AMENDING CHAPTER 4 OF THE BROOKLYN CENTER CITY CHARTER SECTIONS 4.01 AND 4.02 City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of the proposed ordinance amendment. He referenced the Charter Commission recommendation that an ordinance amendment is not necessary. Mr. Boganey advised of the City Council's options and alternate to insert a clarifying note after the first sentence of Charter Section 4.02 indicating: "[City Clerk's Note: Minnesota Statutes, Section 205.065, Subd. 1 provides that a municipal primary for the purpose of nominating elective officers may be held in any city on the second Tuesday in August of any year in which a municipal general election is to be held for the purpose of electing officers.]. 05/14/12 -7- Councilmember Lasman moved and Councilmember Ryan seconded to remove the item from the table. Motion passed unanimously. Councilmember Lasman moved and Councilmember Ryan seconded to continue the Public Hearing. Motion passed unanimously. Eric Pone, 4747 Twin Lake Avenue N., Vice Chair of the Charter Commission, stated if it is the will of the City Council, he would appreciate bringing the proposed amendment back to the Charter Commission for additional consideration. Councilmember Klevenmoved and Councilmember Ryansecondedto close the Public Hearing. Motion passed unanimously. The City Council acknowledged it had initiated the amendment under consideration; however, should the Charter Commission wish to re-examine this language and/or other provisions, it is free to bring forward another proposal. Councilmember Ryan moved and Councilmember Lasman seconded to deny Ordinance Amending Chapter 4of the Brooklyn Center City Charter, Sections 4.01 and 4.02,and to approve inserting a clarifying note after the first sentence of Charter Section 4.02 indicating: “[City Clerk’s Note: Minnesota Statutes, Section205.065, Subd. 1 provides that a municipal primary for the purpose of nominating elective officers may be held in any city on the second Tuesday in August of any year in which a municipal general election is to be held for the purpose of electing officers.]. Motion passed unanimously. 8c.ORDINANCE NO. 2012-02AMENDING CHAPTER 35 OF THE CITY CODE OF ORDINANCES REGARDING THE ZONING CLASSIFICATION OF CERTAIN LAND GENERALLY LOCATEDIN THE MOST SOUTHERLY SECTION OF THE CITY OF BROOKLYN CENTER, SITUATED BETWEEN AZELIA AVENUE NORTH TO THE WEST, LAKEBREEZE AVENUE NORTH TO THE NORTH, AND HIGHWAY 100 TO THE EAST AND SOUTH (ADDRESSED AS 4001 LAKEBREEZE AVENUE NORTH) Planning and Zoning Specialist Tim Benettiintroduced the item and reviewed past consideration to rezone 4001 Lakebreeze Avenue North. Councilmember Klevenmoved and Councilmember Myszkowski seconded to open the Public Hearing. 05/14/12-8- Motion passed unanimously. Paul Kiecker, 4701 Azelia Avenue N., described his concerns with the proposed project including potential impacts to the adjacent residential neighborhood and wildlife. In response to the concerns expressed b Mr. Kiecker, Mr. Benetti explained that a C2 zoning p p Y p allows a full gamut and wide variety of retail uses. However, the proposed PUD would result in limited retail, office, and industrial uses, the ability to limit the type of activity or use, prohibit outdoor storage or adult uses, and to provide higher buffer and screening standards. In addition, there will be no traffic/truck access to Azelia,Avenue. Mr. Benetti advised that a rezoning to C- 2/1-1, under PUD, is more restrictive than the current zoning from a planning perspective. Councilmember Lasman moved and Councilmember Ryan seconded to close the Public Hearing. Motion passed unanimously. Councilmember Lasman moved and Councilmember Myszkowski seconded to adopt ORDINANCE NO. 2012-02 Amending Chapter 35 of the City Code of Ordinances Regarding the Zoning Classification of Certain Land Generally Located in the Most Southerly Section of the City of Brooklyn Center, Situated Between Azelia Avenue North to the West, Lakebreeze Avenue North to the North, and Highway 100 to the East and South (Addressed as 4001 Lakebreeze Avenue North) Motion .assed unanimously. Y 9. PLANNING COMMISSION ITEMS 9a. PLANNING APPLICATION NO. 2012-002 SUBMITTED BY PAUL HYDE, REAL ESTATE RECYCLING Planning and Zoning Specialist Tim Benetti provided an overview of Planning Commission Application No. 2012-002 submitted by Paul Hyde, Real Estate Recycling, requesting Planned Unit Development (PUD), Development/Site Building Plan approval for a proposed new 90,000 sq. ft. office/manufacturing/warehouse facility in conjunction with the new France Avenue Business Center 4-PUD to be located at 4001 Lakebreeze Avenue North. Mr. Benetti advised the Planning Commission recommended approval at its April 26, 2012 meeting. 1. RESOLUTION NO. 2012-68 REGARDING THE RECOMMENDED DISPOSITION AND APPROVAL OF PLANNING COMMISSION APPLICATION NO. 2012-002, SUBMITTED BY PAUL HYDE FOR DEVELOPMENT/SITE AND BUILDING PLAN APPROVAL Councilmember Kleven moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2012-68 Regarding the Recommended Disposition and Approval of Planning Commission Application No. 2012-002, submitted by Paul Hyde for Development/Site and Building Plan Approval. 05/14/12 -9- Motion passed unanimously. 10. COUNCIL CONSIDERATION ITEMS 10a. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 4216 LAKEBREEZE AVENUE Assistant City Manager/Director of Building and Community Standards Vickie Schleuning advised that 4216 Lakebreeze Avenue North was inspected and 37 property code violations (9.25/unit) were cited and ultimately corrected. There have been zero validated police incidents/nuisance calls within the last 12 months. This property qualifies for a Type IV six- month provisional rental license based on the number of property code violations found during the initial rental license inspection. The property owner is also required to submit a mitigation plan and report monthly on the progress of that plan. Ms. Schleuning reviewed actions taken in regard to this rental license application and indicated Staff has reviewed that mitigation plan and held discussion with the property owner and recommends approval based on meeting standards in the mitigation plan. Councilmember Lasman moved and Councilmember Ryan seconded to open the hearing. Motion passed unanimously. Ita Ekah, owner of 4216 Lakebreeze Avenue N., stated he has rectified the repairs in question, followed the Crime Prevention Officer's suggestions, and attended ARM meetings. He stated he will attend the June 5, 2012, Crime Prevention Program and has submitted a typed mitigation plan, as required. Mayor Willson stated he appreciates that Mr. Ekah is taking this seriously and working closely with staff. Councilmember Kleven moved and Councilmember Myszkowski seconded to close the hearing. Motion passed unanimously. Councilmember Lasman moved and Councilmember Myszkowski seconded to approve the - issuance of a Type IV six-month provisional rental license and mitigation plan for 4216 Lakebreeze Avenue North, with the requirement that the mitigation plan must be strictly adhered to before a renewal rental license would be considered. Motion passed unanimously. 10b. CONSIDERATION OF TYPE IV 6-MONTH RENTAL LICENSE FOR 6319 PERRY AVENUE NORTH Assistant City Manager/Director of Building and Community Standards Vickie Schleuning 05/14/12 -10- advised that 6319 Perry Avenue North was inspected and 15 property code violations were cited and ultimately corrected. There have been zero validated police incidents/nuisance calls within the last 12 months. This property qualifies for a Type IV six-month provisional rental license based on the number of property code violations found during the initial rental license inspection. The property owner is also required to submit a mitigation plan and report monthly on the progress of that plan. Ms. Schleuning reviewed actions taken in regard to this rental license application and indicated Staff has reviewed that mitigation plan and held discussion with the property owner and recommends approval based on meeting standards in the mitigation plan. Councilmember Lasman moved and Councilmember Myszkowski seconded to open the hearing. Motion passed unanimously. No one appeared to address the Council. Councilmember Ryan moved and Councilmember Myszkowski seconded to close the hearing. Motion passed unanimously. Councilmember Ryan moved and Councilmember Lasman seconded to approve the issuance of a Type IV six-month provisional rental license and mitigation plan for 6319 Perry Avenue North, with the requirement that the mitigation plan must be strictly adhered to before a renewal rental license would be considered. Motion passed unanimously. 11. COUNCIL REPORT Councilmember Lasman reported on her attendance at the following: • April 26, 2012,Northwest Hennepin Human Services Council meeting • April 30, 2012, Board of Appeal & Equalization • May 5, 2012, Brooklyn Center Prayer Breakfast • May 7, 2012, Continued Board of Appeal &Equalization Councilmember Lasman announced the May 18, 2012, Brooklyn Center Crime Prevention golf Y Y fundraiser event and congratulated Woodland Elementary School on being one of five schools in Minnesota that had received the School of Excellence Award. Councilmember Ryan reported on his attendance at the following: • April 24, 2012, Brooklyn Center Rotary luncheon • April 26, 2012, Metro Cities annual meeting • April 30, 2012, Board of Appeal & Equalization • May 1, 2012, Official Dedication and Ribbon Cutting of FBI Regional Headquarters • May 7, 2012, Continued Board of Appeal &Equalization • May 2, 2012, Joint Meeting of the Housing Commission and Park and Recreation Commission 05/14/12 -11- • May 5, 2012, 34th annual Brooklyn Center Community Prayer Breakfast Councilmember Ryan announced the May 17, 2012, neighborhood meeting at Evergreen Park, starting at 6 p.m. Councilmember Kleven reported on her attendance at the following: • April 24, 2012, Rotary luncheon • April 26, 2012, Brooklyn Center Business luncheon • April 26, 2012, Community event during which the Commissioner of Education spoke • April 30, 2012,NIMS meeting • April 30, 2012, Board of Appeal & Equalization • May 1, 2012, Ribbon Cutting at FBI Headquarters • May 1, 2012, Minneapolis Northwest Convention&Visitors Bureau Open House • May 2, 2012, Joint meeting of the Housing Commission and Park and Recreation Commission • May 3, 2012, Robbinsdale Area Schools Volunteer Appreciation Breakfast • May 5, 2012, Prayer Breakfast • May 5, 2012, Lioness Fund Raiser luncheon • May 7, 2012, Continued Board of Appeal & Equalization • May 9, 2012, FBI Speech on the Enron Case • May 10, 2012, ARM meeting Councilmember Myszkowski reported on her attendance at the following: • April 30, 2012,National Incident Management(NIMS)training • April 30, 2012, Board of Appeal & Equalization • May 1, 2012, FBI Ribbon Cutting Ceremony • May 1, 2012, CEAP Volunteer luncheon • May 2, 2012, Joint meeting of the Housing Commission and Park and Recreation Commission • May 3, 2012, Breakfast meeting with the nonprofit in the process of purchasing Viewpoint at Shingle Creek • May 5, 2012, Brooklyn Center Prayer Breakfast • May 7, 2012, Continued Board of Appeal &Equalization Councilmember Myszkowski announced the Northwest Hennepin Family Services Center had been awarded the "Best in Real Estate"recognition. Mayor Willson reported on his attendance at the following: • April 30, 2012, Board of Appeal and Equalization • May 1, 2012, FBI Ground Breaking Ceremony • May 1, 2012, Minneapolis Northwest Open House • May 3, 2012, Robbinsdale Area Schools Volunteer Appreciation Breakfast • May 5, 2012, Brooklyn Center Community Prayer Breakfast • May 7, 2012, Continued Board of Appeal & Equalization 05/14/12 -12- Mayor Willson announced the Vera Institute of Justice has recognized the efforts of the City's Police Department in working with immigrants and invited an officer, expenses paid, to attend its national peer review meeting. Police Community Liaison Monique Drier will be attending this meeting as well as participating in a Podcast discussion of the work done in Brooklyn Center. 12. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the City Council meeting at 9:18 p.m. Motion passed unanimously. 05/14/12 -13- STATE OF MINNESOTA) COUNTY OF HENNEPIN) ss. Certification of Minutes CITY OF BROOKLYN CENTER) The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center, Minnesota, certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of a Regular Session of the City Council of the City of Brooklyn Center held on May 14, 2012. 2. That said meeting was held pursuant to due call and notice thereof and was duly held at Brooklyn Center City Hall. 3. That the City Council adopted said minutes at its May 29, 2012, Regular Session. SAW j4zif—W Lam/ City Clerk Mayor 05/14/12 -14-