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Home My WebLink About2012 12-10 CCM Regular SessionMINUTES 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 DECEMBER 10, 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, Finance Director Dan Jordet, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, Police Chief Kevin Benner, 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. No one wished to address the City Council. Councilmember Lasman moved and Councilmember Ryan seconded to close the Informal Open Forum at 6:46 p.m. Motion passed unanimously. 2.INVOCATION Councilmember Lasman introduced St. Alphonsus Cub Scout Pack 454, Wolf Den Number 3, who presented the Colors and led the Pledge of Allegiance. RECESS REGULAR SESSION TO HOUSING AND REDEVELOPMENT AUTHORITY AND ECONOMIC DEVELOPMENT AUTHORITY Councilmember Myszkowski moved and Councilmember Kleven seconded to recess the Regular Session at 7:05 p.m. Motion passed unanimously. 12/10/12 -1- RECONVENE REGULAR SESSION Councilmember Myszkowski moved and Councilmember Kleven seconded to reconvene the Regular Session at 7:15 p.m. Motion passed unanimously. 3.CALL TO ORDER REGULAR BUSINESS MEETING The Brooklyn Center City Council met in Regular Session called to order by Mayor Tim Willson at 7:15 p.m. 4.ROLL CALL Mayor Tim Willson and Councilmembers Carol Kleven, Kay Lasman, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Finance Director Dan Jordet, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, Police Chief Kevin Benner, City Attorney Charlie LeFevere, and Carla Wirth, TimeSaver Off Site Secretarial, Inc. 5.PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited during the Invocation. 6.APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Lasman moved and Councilmember Ryan seconded to approve the Agenda and Consent Agenda, and the following consent items were approved: 6a. APPROVAL OF MINUTES 1.November 26, 2012— Study Session 2.November 26, 2012 — Regular Session 3.November 26, 2012 — Work Session 4.December 3, 2012 — 2013 Budget Hearing 5. December 3, 2012 — Work Session 6b. LICENSES GASOLINE SERVICE STATION Awad Company Bassil Company Brookdale Holiday Brooklyn Center Municipal Garage Qwest Communications dba Century Link 6501 Humboldt Avenue North 1505 69 th Avenue North 5710 Xerxes Avenue North 6844 Shingle Creek Parkway 6540 Shingle Creek Parkway 12/10/12 -2- LIQUOR — CLASS A ON-SALE INTOXICATING AND SUNDAY Crowne Plaza Minneapolis North 2200 Freeway Boulevard LIQUOR — CLASS B ON-SALE INTOXICATING, SUNDAY Applebee's Neighborhood Grill & Bar 1400 Brookdale Center Embassy Suites 6300 Earle Brown Drive LIQUOR — CLASS C ON-SALE INTOXICATING AND SUNDAY AMF Earle Brown Lanes 6440 James Circle North LIQUOR — CLASS D ON-SALE INTOXICATING, SUNDAY, AND 2 AM Mr. BBQ 2101 Freeway Boulevard Subject to submittal of Liquor Liability and Workers' Compensation Insurance Certificate, CPA Statement, and payment of 2" half 2012 property taxes and City utilities paid by cash, or certified or cashier's check no later than December 19, 2012 LIQUOR — CLASS F ON-SALE INTOXICATING AND SUNDAY Flik International @ Earle Brown Heritage Center 6155 Earle Brown Drive LIQUOR — ON-SALE CLUB INTOXICATING AND SUNDAY Duoos Brothers American Legion Post 630 6110 Brooklyn Boulevard LIQUOR — ON-SALE WINE INTOXICATING AND 3.2 PERCENT MALT LIQUOR 50'S Grill 5524 Brooklyn Boulevard C 1 Buffet 6090 Shingle Creek Parkway The Global Kitchen 6000 Shingle Creek Parkway Great India 6056 Shingle Creek Parkway LIQUOR — SUNDAY The Global Kitchen 6000 Shingle Creek Parkway LIQUOR — ON-SALE 3.2 PERCENT MALT LIQUOR Centerbrook Golf Course and Central Park 6301 Shingle Creek Parkway Davanni's Pizza and Hot Hoagies 5937 Summit Drive Scoreboard Pizza 6816 Humboldt Avenue North LIQUOR — OFF-SALE 3.2 PERCENT MALT LIQUOR Awad Company dba Winner 6501 Humboldt Avenue North Bassil Company dba Marathon 1505 69 th Avenue North Cub Foods — Brookdale 3245 County Road 10 Len Ku dba Sun Foods 6350 Brooklyn Boulevard Northern Tier Retail LLC dba SuperAmerica #3192 6950 Brooklyn Boulevard Northern Tier Retail LLC dba SuperAmerica #4160 6545 West River Road 12/10/12 -3- Northern Tier Retail LLC dba SuperAmerica #4058 Walmart MECHANICAL Benjamin Franklin Plumbing Commercial Plumbing & Heating JOMAC Mechanical Lane Refrigeration, Heating & A/C McAlister Heating & Air RENTAL INITIAL (TYPE III — one-year license) 6936 Grimes Avenue North 5112 Paul Drive INITIAL (TYPE — two-year license) 4748-52 Twin Lake Avenue RENEWAL (TYPE III— one-year license) 6820 Fremont Place North 1537 Humboldt Place North 5746 Irving Avenue North RENEWAL (TYPE H— two-year license) 6435 Bryant Avenue North 7235 Fremont Avenue North 5925 Washburn Avenue North 4612 Woodbine Lane RENEWAL (TYPE I— three-year license) 720 69 th Avenue North 1312 72 nd Avenue North TOBACCO RELATED PRODUCT Awad Company Bassil Company Brookdale Holiday Brooklyn Center Municipal #1 Brooklyn Center Municipal #2 Family Dollar #5110 Family Dollar #4514 Family Dollar #9267 Royal Tobacco Sun Foods Wal-Mart #5625 1901 57 th Avenue North 1200 Shingle Creek Crossing 1424 3 'd Street NE, Minneapolis 24428 Greenway Ave N, Forest Lake 9318 Spring Lake Rd., North Branch 11652 Crow Hassan Pk Rd, Hanover 15112 Lever Street NE Pa Her Ronald Martin Grant Osgood Sharon McGary ShoeMiller Properties LLC Kathy Becker Thomas Kaiser Deepak Nath Chen Lor Kenneth Jordan Dragon Property Management Curtis Cady 6501 Humboldt Avenue North 1505 69 t Avenue North 5710 Xerxes Avenue North 5625 Xerxes Avenue North 6930 Brooklyn Boulevard 2105 57 th Avenue North 6211 Brooklyn Boulevard 6800 Humboldt Avenue North 5625 Xerxes Avenue North 6350 Brooklyn Boulevard 1200 Shingle Creek Parkway 12/10/12 -4- 6c.2013 CITY COUNCIL MEETING SCHEDULE 6d.RESOLUTION NO. 2012-164 APPROVING THE CONTRACT FOR INTERNATIONAL UNION OF OPERATING ENGINEERS (IUOE) LOCAL 49 (PUBLIC WORKS MAINTENANCE) AND THE CITY OF BROOKLYN CENTER FOR THE CALENDAR YEAR 2013 6e.RESOLUTION NO. 2012-165 SETTING SALARIES FOR CALENDAR YEAR 2013 6f.RESOLUTION NO. 2012-166 APPROVING FUNDING SOURCES, IMPROVEMENT PROJECT NOS. 2010-01, 02, 03, AND 04, CONTRACT 2010-A, DUPONT AVENUE STREET AND UTILITY IMPROVEMENTS 6g.RESOLUTION NO. 2012-167 ACCEPTING A FEASIBILITY REPORT AND CALLING FOR A PUBLIC HEARING, IMPROVEMENT PROJECT NOS. 2013-01, 02, 03, AND 04, KYLAWN PARK AREA STREET AND UTILITY IMPROVEMENTS 6h.RESOLUTION NO. 2012-168 DECLARING COSTS TO BE ASSESSED AND CALLING FOR A PUBLIC HEARING ON PROPOSED SPECIAL ASSESSMENTS FOR IMPROVEMENT PROJECT NOS. 2013-01 AND 02, KYLAWN PARK AREA STREET AND STORM DRAINAGE IMPROVEMENTS 6i. RESOLUTION NO. 2012-169 ADOPTING OFFICIAL NEIGHBORHOOD DESIGNATIONS Motion passed unanimously. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. RESOLUTION NO. 2012-170 EXPRESSING RECOGNITION AND APPRECIATION OF KAY LASMAN FOR SIXTEEN YEARS OF DEDICATED PUBLIC SERVICE AS COUNCIL MEMBER Mayor Willson read in full a resolution expressing recognition and appreciation of Kay Lasman for 16 years of dedicated public service as Council Member. All responded with a round of applause and standing ovation. Mayor Willson presented a plaque of appreciation to Councilmember Lasman, noting this is her last official meeting. Councilmember Ryan moved and Councilmember Myszkowski seconded to approve RESOLUTION NO. 2012-170 Expressing Recognition and Appreciation of Kay Lasman for Sixteen Years of Dedicated Public Service as Council Member. 12/10/12 -5- Councilmember Ryan stated it has been his honor to serve with Councilmember Lasman who epitomizes what it is to be a local Councilmember in a position of leadership. He noted Councilmember Lasman has brought a voice of intelligence and reason, personal integrity, and persuasion to bring the City Council together to do the right thing. She also brings decisions to the public in a way that fosters confidence in the City Council. Because of Councilmember Lasman's service during his tenure, he found that he and his colleagues have become better members and gained confidence in going forward. Councilmember Kleven stated she agreed with all of Councilmember Ryan's comments. Councilmember Myszkowski stated she has found Councilmember Lasman to be a great example of what a public servant should be: unflappable, a good and impartial listener, treating all with respect, and validating participation. Councilmember Myszkowski thanked Councilmember Lasman for serving Brooklyn Center for the past 16 years and the sacrifices made to represent the community, reach out to others, and make this City the best it can be for all. Councilmember Myszkowski noted there is a big sacrifice to the family when in public service and Councilmember Lasman had children at home when she started on the City Council. She also thanked Councilmember Lasman's husband Len, another asset to Brooklyn Center. Mayor Willson explained that he had no intention of running for the office of Mayor but Councilmember Lasman and former Mayor Kragness persuaded him to do so. Mayor Willson stated he had then "twisted Councilmember Lasman's arm" to run for another term, which she did. Mayor Willson stated Councilmember Lasman has been the "rock," keeping the City Council anchored, she has a good memory, a good disposition, is smart and able to help the City Council make good decisions. Mayor Willson stated the City Council and Member-Elect will have "big shoes" to fill and he hopes the City Council will be able to consult with Councilmember Lasman from time to time. He thanked Councilmember Lasman for her years of dedicated service on the City Council. Mr. Boganey stated he has been in municipal business since 1976 and known many councilmembers but finds that Councilmember Lasman is the consummate Councilperson with extraordinary institutional knowledge, focus on protecting Brooklyn Center's future, does her homework, studies the issues, and has always been in pursuit of knowledge by attending sessions, training, and programs to be better able to serve the residents of Brooklyn Center. Mr. Boganey stated Councilmember Lasman is one of the best councilmember he has ever worked for. Motion passed unanimously. 7b. RESOLUTION NO. 2012-171 EXPRESSING APPRECIATION FOR THE DONATIONS OF BROOKLYN CENTER LIONS CLUB IN SUPPORT OF THE 2013 EARLE BROWN DAYS PARADE, THE 2013 EARLE BROWN DAYS GOLF TOURNAMENT, AND THE COMMUNITY GARDENS PROGRAM 12/10/12 -6- Mr. Boganey introduced the item and advised of the donations received from the Brooklyn Center Lions Club for 2013 Earle Brown Days activities. He expressed his appreciation for the support provided by the Brooklyn Center Lions Club. Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2012-171 Expressing Appreciation for the Donations of Brooklyn Center Lions Club in Support of the 2013 Earle Brown Days Parade, the 2013 Earle Brown Days Golf Tournament, and the Community Gardens Program. Mayor Willson read in full the resolution expressing recognition and appreciation for the donations of the Brooklyn Center Lions Club in support of the 2013 Earle Brown Days Parade, Golf Tournament, and Community Gardens Program. He noted Councilmember Lasman is a member of the Brooklyn Center Lions and also served the City in that manner. Motion passed unanimously. 8. PUBLIC HEARINGS 8a. RESOLUTION NO. 2012-172 VACATING CERTAIN EASEMENTS WITHIN LOT 1 AND LOT 2, BLOCK 1, CADY ADDITION, SIDEWALK EASEMENT DOCUMENT NUMBER 1014999 AND SIDEWALK EASEMENT NUMBER 1032892, HENNEPIN COUNTY, MINNESOTA (MONTY ADDITION, 6901 BROOKLYN BOULEVARD) Public Works Director/City Engineer Steve Lillehaug introduced the item and presented the request of the developer to release and terminate easements that are either no longer needed or are being replaced by new easements. He advised all areas that need to retain permanent easement rights have been fully encompassed by rededicated easements as part of the project's final plat and would not negatively affect rights to public easements. Staff is unaware of any entity objecting to the proposed vacations. Councilmember Lasman moved and Councilmember Ryan seconded to open the Public Hearing. Motion passed unanimously. No one wished to address the City Council. Councilmember Kleven moved and Councilmember Myszkowski seconded to close the Public Hearing. Motion passed unanimously. Councilmember Lasman moved and Councilmember Myszkowski seconded to adopt RESOLUTION NO. 2012-172 Vacating Certain Easements within Lot 1 and Lot 2, Block 1, Cady Addition, Sidewalk Easement Document Number 1014999 and Sidewalk Easement 12/10/12 -7- Number 1032892, Hennepin County, Minnesota (MONTY ADDITION, 6901 Brooklyn Boulevard), subject to conditions as presented by the City Engineer. Motion passed unanimously. 9.PLANNING COMMISSION ITEMS — None. 10.COUNCIL CONSIDERATION ITEMS 10a. RESOLUTION NO. 2012-173 ESTABLISHING A SISTER CITY RELATIONSHIP BETWEEN THE CITY OF BROOKLYN CENTER, HENNEPIN COUNTY, UNITED STATES OF AMERICA, AND THE CITY OF VOINJAMA, LOFA COUNTY, REPUBLIC OF LIBERIA Mr. Boganey introduced the item, discussed the history, and purpose of the resolution to join the Sister City Program with the City of Voinjama, Lofa County, Republic of Liberia. He indicated it is not anticipated that any tax dollars would be used to support Sister City activities; however, donations may be used for activities approved by the City Council. Councilmember Lasman moved and Councilmember Myszkowski seconded to adopt RESOLUTION NO. 2012-173 Establishing a Sister City Relationship Between the City of Brooklyn Center, Hennepin County, United States of America, and the City of Voinjama, Lofa County, Republic of Liberia. The Council stated its support of the Sister City Program and forming a relationship with the City of Voinjama that will benefit both cities. It was noted the City Council had taken time to research this issue and deliberate, during which time the representatives of the Liberian community have come together with a recommendation for the City of Vionjama. Wayne Doe, representing the organization of Liberians in Minnesota, stated he is honored to greet the Brooklyn Center City Council on behalf of the organization and the Liberian community. He explained that Liberian immigrants recognize and applaud the efforts Brooklyn Center has made to assure citizen relationships create a conducive environment where individuals can experience the American dream and those with common interests can thrive. Mr. Doe commented on the benefits of the Sister City Program and indicated the government of Liberia supports this effort and its Embassy has sent a letter that Reverend Collins would like to present. Mr. Doe stated he speaks on behalf of all Liberians to thank Brooklyn Center for its support of the Sister City Program. Councilmember Myszkowski restated her support and indicated the United States of America is inextricably tied to Liberia, which came to be in the 19 th Century when the United States returned freed slaves and blacks to Africa. Those people who returned to Africa used the United State's Constitution and tried to create a form of government that would honor the United States of America. 12/10/12 -8- Motion passed unanimously. Additional presentations were made following consideration of Item 10.c.1 . 10b.MAYORAL APPOINTMENT OF MEMBER TO SERVE ON PARK AND RECREATION COMMISSION Mayor Willson presented his nomination of Jerome Witalka to the Park and Recreation Commission. Councilmember Kleven moved and Councilmember Lasman seconded to ratify the Mayoral nomination of Jerome Witalka, 7237 Girard Avenue North, to the Park and Recreation Commission with a term to expire December 31, 2013. Motion passed unanimously. 10c.CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 6835 COLFAX AVENUE NORTH Assistant City Manager/Director of Building and Community Standards Vickie Schleuning advised that 6835 Colfax Avenue North was inspected and ten 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. However, the property owner failed to meet the conditions of the Type IV Rental License, specifically to attend Owners/Managers Association Meetings and to complete security improvements. According to City ordinances, if the requirements of the license category and Mitigation Plan are not met, the license renewal category remains a Type IV. 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 of the continued Type IV Rental License in lieu of denial, revocation, or suspension because the owner is working with staff to meet the license requirements and the property is currently in compliance with the ordinance. Councilmember Lasman moved and Councilmember Ryan seconded to open the hearing. Motion passed unanimously. No one wished to address the City Council. Councilmember Lasman moved and Councilmember Ryan seconded to close the hearing. Motion passed unanimously. 1. RESOLUTION NO. 2012-174 APPROVING A TYPE IV RENTAL LICENSE FOR 6835 COLFAX AVENUE NORTH 12/10/12 -9- Councilmember Ryan moved and Councilmember Lasman to adopt RESOLUTION NO. 2012- 174 Approving a Type IV Rental License for 6835 Colfax Avenue North. Motion passed unanimously. 10a. RESOLUTION NO. 2012-173 ESTABLISHING A SISTER CITY RELATIONSHIP BETWEEN THE CITY OF BROOKLYN CENTER, HENNEPIN COUNTY, UNITED STATES OF AMERICA, AND THE CITY OF VOINJAMA, LOFA COUNTY, REPUBLIC OF LIBERIA (CONTINUED) Mayor Willson recognized the attendance of the Reverend Alexander Collins of Redeemed Life Church and invited the Reverend to approach the City Council and make comments. At the request of Reverend Collins, Mr. Doe read in full a Citation from His Excellency Joseph N. Boakai, Vice President of the Republic of Liberia, endorsing the Sister City relationship between the City of Brooklyn Center, Hennepin County, United States of America, and the City of Vionjama, Lofa County, Republic of Liberia, John Talley, Brooklyn Center resident for 12 years and member of the Sister City Committee, stated the City Council's support of the resolution was not a surprise because when he conducted the first antiracism workshop for five cities, only Brooklyn Center attended. Since that time, the City of Brooklyn Center and its Police Department have had a beautiful relationship with the Liberian community. Mr. Talley stated he wanted it known, on behalf of the Liberian community, that they appreciate all Brooklyn Center has done in showing its "hand" to welcome Liberians to this community. 10d. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 6813 HUMBOLDT AVENUE NORTH B104 Assistant City Manager/Director of Building and Community Standards Vickie Schleuning advised that 6813 Humboldt Avenue North B104 was inspected and 11 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 Ryan seconded to open the hearing. Motion passed unanimously. No one wished to address the City Council. 12/10/12 -10- Councilmember Lasman moved and Councilmember Myszkowski seconded to close the hearing. Motion passed unanimously. Councilmember Kleven moved and Councilmember Ryan seconded to approve the issuance of a Type IV six-month provisional rental license and mitigation plan for 6813 Humboldt Avenue North B104, with the requirement that the mitigation plan must be strictly adhered to before a renewal rental license would be considered. Motion passed unanimously. 10e. CONSIDERATION OF 2013 BUDGET 1.CITY MANAGER'S BUDGET TRANSMITTAL LETTER FOR 2013 FISCAL YEAR Mr. Boganey introduced the item and noted that while the City Manager is tasked by City Charter to present the budget, it is a collaborative effort that would not occur without the policy direction of the City Council, advice of the Financial Commission, input of staff members, and coordination and work of Finance Director Jordet. Mr. Boganey presented the City Council's goals, 2013 levy, and General Fund overview. It was noted that the 2013 General Fund budget increased 3.58% and the overall tax levy increased 2.61%, less than the implicit price deflator (measure of inflation). Mr. Boganey presented the distribution of residential and commercial property tax and recommended approval of the final property tax levy amount of $14,590,211. Councilmember Lasman moved and Councilmember Myszkowski seconded to accept the City Manager's Budget Transmittal Letter for 2013 Fiscal Year. Motion passed unanimously. 2.RESOLUTION NO. 2012-175 APPROVING FINAL TAX CAPACITY LEVIES FOR THE GENERAL FUND AND HOUSING & REDEVELOPMENT AUTHORITY AND MARKET VALUE TAX LEVY FOR DEBT SERVICE FUND FOR PROPERTY TAXES PAYABLE IN 2013 Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2012-175 Approving Final Tax Capacity Levies for the General Fund and Housing & Redevelopment Authority and Market Value Tax Levy for Debt Service Fund for Property Taxes Payable in 2013. Motion passed unanimously. 3. RESOLUTION NO. 2012-176 ESTABLISHING A FINAL PROPERTY TAX LEVY FOR THE PURPOSE OF DEFRAYING THE COST OF 12/10/12 -11- OPERATION, PROVIDING INFORMATIONAL SERVICES AND RELOCATION ASSISTANCE PURSUANT TO THE PROVISIONS OF MINNESOTA STATUTES CHAPTER 469.033 FOR THE CITY OF BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR FISCAL YEAR 2013 Councilmember Myszkowski moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2012-176 Establishing a Final Property Tax Levy for the Purpose of Defraying the Cost of Operation, Providing Informational Services and Relocation Assistance Pursuant to the Provisions of Minnesota Statutes Chapter 469.033 for the City of Brooklyn Center Housing and Redevelopment Authority for Fiscal Year 2013. Motion passed unanimously. 4.RESOLUTION NO. 2012-177 ADOPTING THE 2013 GENERAL FUND BUDGET Councilmember Ryan moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2012-177 Adopting the 2013 General Fund Budget. Motion passed unanimously. 5.RESOLUTION NO. 2012-178 ADOPTING 2013 SPECIAL REVENUE FUND BUDGETS Councilmember Myszkowski moved and Councilmember Kleven seconded to approve RESOLUTION NO. 2012-178 Adopting 2013 Special Revenue Fund Budgets. Motion passed unanimously. 6.RESOLUTION NO. 2012-179 ADOPTING THE 2013 DEBT SERVICE FUND BUDGETS Councilmember Ryan moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2012-179 Adopting the 2013 Debt Service Budgets. Motion passed unanimously. 7.RESOLUTION NO. 2012-180 ADOPTING THE 2013 CAPITAL PROJECT FUND BUDGETS Councilmember Kleven moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2012-180 Adopting the 2013 Capital Project Fund Budgets. Motion passed unanimously. 12/10/12 -12- 8.RESOLUTION NO. 2012-181 ADOPTING THE 2013 ENTERPRISE FUND BUDGETS Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2012-181 Adopting the 2013 Enterprise Fund Budgets. Motion passed unanimously. 9.RESOLUTION NO. 2012-182 ADOPTING THE 2013 PUBLIC UTILITY FUND BUDGETS Councilmember Ryan moved and Councilmember Myszkowski seconded to approve RESOLUTION NO. 2012-182 Adopting the 2013 Public Utility Fund Budgets. Motion passed unanimously. 10.RESOLUTION NO. 2012-183 ADOPTING THE 2013 INTERNAL SERVICE FUND BUDGETS Councilmember Myszkowski moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2012-183 Adopting the 2013 Internal Service Fund Budgets. Motion passed unanimously. 11.RESOLUTION NO. 2012-184 ADOPTING THE 2013-2027 CAPITAL IMPROVEMENT PROGRAM Councilmember Kleven moved and Councilmember Lasman seconded to approve RESOLUTION NO. 2012-184 Adopting the 2013-2027 Capital Improvement Program. Motion passed unanimously. 11. COUNCIL REPORT Councilmember Lasman reported on her attendance at the following: •November 27, 2012, Multi Cultural Advisory Committee Meeting •December 1, 2012, CEAP Toy Collection Breakfast •December 2, 2012, Holly Sunday Events •December 3, 2012, Public Hearing for 2013 Budget •December 4, 2012, Interview by the Editor of the Sun Post Councilmember Lasman commented on the honor and privilege it has been to serve the citizens of Brooklyn Center for 16 years. She thanked all who gave their votes and trust and stated she is proud of the great progress made in Brooklyn Center. Councilmember Lasman stated the current City Council is the best team she has served with and she looks forward to bigger and better things to come and a bright future. She thanked the residents for allowing her to be their Council 12/10/12 -13- Member and wished God's blessing on Brooklyn Center, America, and each and every one. Councilmember Lasman wished a Happy New Year to all. Councilmember Ryan reported on his attendance at the following: •December 1, 2012, CEAP Toy Collection Breakfast •December 2, 2012, Holly Sunday Events •December 3, 2012, Public Hearing for 2013 Budget •December 5, 2012, Asian Pacific Islander Economic Summit •December 6, 2012, Brooklyn Center Business Association Holiday Party Councilmember Ryan wished all a Merry Christmas and Happy New Year. Councilmember Kleven reported on her attendance at the following: •November 27, 2012, Multi Cultural Advisory Committee Meeting •December 2, 2012, Holly Sunday Events •December 3, 2012, Public Hearing for 2013 Budget •December 4, 2012, Rotary Luncheon •December 5, 2012, Asian Pacific Islander Economic Summit •December 6, 2012, Brooklyn Center Culinary Art Student Celebration Councilmember Kleven reminded residents to never pass a snowplow and to keep the fire hydrants clear of snow. She announced the location of a new Popeye's Restaurant, presented the Brooklyn Center housing market report, and wished all a Merry Christmas and Happy New Year. Councilmember Myszkowski reported on her attendance at the following: •November 27, 2012, Multi Cultural Advisory Committee Meeting •December 1, 2012, CEAP Toy Collection Breakfast •December 2, 2012, Holly Sunday Events •December 3, 2012, Public Hearing for 2013 Budget •December 5, 2012, Asian and Pacific Islanders Economic Summit Councilmember Myszkowski wished all a Happy Holiday and to enjoy the winter safely. Mayor Willson wished all a Happy Holiday, encouraged residents to drive safely, and enjoy a Happy New Year. 12. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the City Council meeting at 8:44 p.m. Motion passed unanimously. 12/10/12 -14- STATE OF MINNESOTA) COUNTY OF HENNEPIN) CITY OF BROOKLYN CENTER) ss. Certification of Minutes 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 December 10, 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 January 14, 2013, Regular Session. (-6) MayorCity Clerk 12/10/12 -15-