The URL can be used to link to this page

Home My WebLink About2013 05-28 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 28, 2013 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, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Fire Chief Lee Gatlin, City Attorney Charlie LeFevere, and Carol Hamer, TimeSaver Off Site Secretarial, Inc. Mayor Tim Willson opened the meeting for the purpose of Informal Open Forum. Councilmember Kleven moved and Councilmember Lawrence-Anderson seconded to close the Informal Open Forum at 6:46 p.m. Motion passed unanimously. 2. INVOCATION Councilmember Lawrence-Anderson requested a moment of silence and personal reflection as the Invocation. 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, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Fire 05/28/13 -1- Chief Lee Gatlin, City Attorney Charlie LeFevere, and Carol Hamer, TimeSaver Off Site Secretarial, Inc. 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Kleven moved and Councilmember Lawrence-Anderson seconded to approve the Agenda and Consent Agenda, as amended, with amendments to the Work Session minutes of May 13, 2013, and the following consent items were approved: 6a. APPROVAL OF MINUTES 1. May 6, 2013 —Joint Work Session with Financial Commission 2. May 13, 2013 —Study Session 3. May 13, 2013 —Regular Session 4. May 13, 2013 —Work Session 6b. LICENSES GARBAGE COLLECTION VEHICLE Dick's Sanitation Service, Inc. 8984 215'h Street W., Lakeville FIREWORKS—PERMANENT STRUCTURE Walgreens 6390 Brooklyn Boulevard Walmart Store#5625 1200 Shingle Creek Parkway FIREWORKS—TEMPORARY STAND TNT Fireworks: Cub Location 3245 County Road 10 Walmart Store#5625 1200 Shingle Creek Parkway MECHANICAL Elias Plumbing 3853 155`h Street W., Rosemount Friendly Heating & Air Conditioning 13050 Arthur Street, Rogers Heating& Cooling Design 10830 Able Street NE, Blaine Marsh Heating &A/C 6248 Lakeland Avenue N., Brooklyn Park MMH Plumbing, Inc. 306062 d Street SW, Waverly Neil Heating &Air P.O. Box 29292,Minneapolis Resource Plumbing & Heating 2109 Oakridge Street, St. Paul St. Marie Sheet Metal, Inc. P.O. Box 32148, Fridley RENTAL INITIAL (TYPE III—one-year license) 5325 Knox Avenue N. Donovan Gilbret INITIAL (TYPE II—two-year license) 05/28/13 -2- 5240 Ewing Avenue N. Mark Gettinger 5131 Howe Lane Rafik Moore—RTO Investment, LLC 7013 Unity Avenue N. Scott Lauderdale 5937 Vincent Avenue N. Jack Johnson RENEWAL (TYPE III—one-year license) 6730 Perry Avenue N. Thinh Nguyen Missing CPTED and 1 ARM Meeting RENEWAL (TYPE II—two year license) 7206-12 West River Road Jason Ingbretson 5701 Bryant Avenue N. Lin Shuang, LLC 6436 June Avenue N. Jenny Pham 5312 Newton Avenue N. On Time Contractors RENEWAL (TYPE I—three-year license) 5319 Queen Avenue N. Karen Pelak 3125 66th Avenue N. Danny Vo 7044 Drew Avenue N. Jennifer Lenhart/Jan Mohrfeld 7217 Unity Avenue N. Ghulam Pyarali bc. RESOLUTION NO. 2013-56 AUTHORIZING FINAL PAYMENT, PROJECT NOS. 2007-01, 02, 03, AND 04, FREEWAY BOULEVARD AND SHINGLE CREEK PARKWAY STREET, STORM DRAINAGE, AND UTILITY IMPROVEMENTS 6d. RESOLUTION NO. 2013-57 PROVIDING A TWELVE MONTH EXTENSION TO THE TIME PERIOD FOR THE RECORDING OF THE SHINGLE CREEK CROSSING 2ND ADDITION FINAL PLAT 6e. RESOLUTION NO. 2013-58 PROVIDING A SIX MONTH EXTENSION TO THE TIME PERIOD FOR THE RECORDING OF THE SHINGLE CREEK CROSSING 3RD ADDITION FINAL PLAT Motion passed unanimously. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. RESOLUTION NO. 2013-59 EXPRESSING RECOGNITION AND APPRECIATION OF DELLA YOUNG FOR HER DEDICATED PUBLIC SERVICE ON THE SHINGLE CREEK AND WEST MISSISSIPPI WATERSHED MANAGEMENT COMMISSIONS Mayor Willson read in full a Resolution expressing recognition and appreciation of Della Young for her dedicated public service on the Shingle Creek and West Mississippi Watershed Management Commissions. 05/28/13 -3- Councilmember Myszkowski moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2013-59 Expressing Recognition and Appreciation of Della Young for Her Dedicated Public Service on the Shingle Creek and West Mississippi Watershed Management Commissions. Motion passed unanimously. 8. PUBLIC HEARINGS -None. 9. PLANNING COMMISSION ITEMS -None. 10. COUNCIL CONSIDERATION ITEMS 10a. RESOLUTION NO. 2013-60 ADOPTING THE BROOKLYN BOULEVARD CORRIDOR STUDY PLAN AS A PLANNING AND DEVELOPMENT GUIDE FOR BROOKLYN BOULEVARD FROM I-94 TO 49TH AVENUE NORTH Public Works Director/City Engineer Steve Lillehaug introduced the item, discussed the history, and stated the purpose of the proposed resolution. He provided a brief overview of the Brooklyn Boulevard Corridor Study Final Executive Summary Report dated May 2013. There was discussion on the adoption of the Brooklyn Boulevard Corridor Study Plan providing the momentum to continue working towards the design goals for this corridor. It was noted that previous work and discussion by the Planning Commission is affirmed in this study and that the study moves the process closer to joint sharing responsibilities along the corridor. Members of the Council and City Manager Curt Boganey commended Mr. Lillehaug and staff for their work on moving the study forward. Mr. Boganey noted a significant step with this study is that it goes beyond the planning to the implementation requirements with the involvement of key funding partners. Councilmember Myszkowski moved and Councilmember Ryan seconded to approve RESOLUTION NO. 2013-60 Adopting the Brooklyn Boulevard Corridor Study Plan as a Planning and Development Guide for Brooklyn Boulevard from I-94 to 49th Avenue North. Motion passed unanimously. 10b. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 5619 KNOX AVENUE NORTH Mayor Willson polled the audience and asked whether anyone was in attendance to provide 05/28/13 -4- testimony on this rental license. Seeing no one coming forward, Mayor Willson called for a motion. Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded to approve the issuance of a Type IV six-month provisional rental license and mitigation plan for 5619 Knox Avenue North, with the requirement that the mitigation plan and all applicable ordinances must be strictly adhered to before a renewal rental license would be considered. Motion passed unanimously. 11. COUNCIL REPORT Councilmember Ryan reported on his attendance at the following events and provided information on the following upcoming events: • May 16, 2013, African Immigrant Services(AIS) Planning Committee Meeting. • May 21, 2013, Grandview Park Neighborhood Meeting. • Upcoming forum in St. Paul with Metropolitan Council officials on aspects of the Thrive MSP 2040 Plan. • Upcoming Town Hall Meeting scheduled for June 1, 2013, at 2:30 p.m. with Representatives Hilstrom and Nelson and State Senator Eaton at the Brooklyn Center Constitution Hall located in the Community Center. Councilmember Kleven reported on her attendance at the following and provided the following information: • May 14, 2013, Brooklyn Center's Women's Club where three scholarships were given to three deserving young women. • May 14, 2013, family/community fun night at the Brooklyn Center High School. • May 21 2013 Earle Brown Days Committee Meeting. • May 21, 2013, Grandview Park Neighborhood Meeting. • The Restaurant Depot will be moving into the former Best Buy building; Jammin Wings will be moving into the former Oak City location by August 1St; three buildings are under construction in Shingle Creek Crossing and should be finished by the middle of July; L.A. Fitness should be complete by August 1St; and Earle Brown Days events will be coming next month. Councilmember Myszkowski reported on her attendance at the following: • May 14, 2013, Housing Commission Meeting. • May 17, 2013, Crime Prevention Golf Tournament Dinner. • May 21, 2013, Earle Brown Days Meeting. • May 21, 2013, Grandview Park Neighborhood Meeting. • May 21, 2013, Brooklyn Center High School Orchestra and Choir Concert. • Congratulations to Brooklyn Center High School seniors who will be graduating. Councilmember Lawrence-Anderson reported on her attendance at the following events and provided information on the following upcoming events: 05/28/13 -5- • May 17, 2013, Brooklyn Center High School Academic Awards Ceremony. • May 17, 2013, Crime Prevention Golf Tournament Dinner • May 18, 2013,wedding of the best friend of her daughter's organ donor. • May 21, 2013, Grandview Park Neighborhood Meeting. • May 21, 2013, Park and Recreation Commission Meeting. • May 24, 2013, Odyssey Academy Board Meeting. • May 24; 2013, BCBA Luncheon. • Upcoming Town Hall Meeting scheduled for June 1,2013, at 2:30 p.m. with Representatives Hilstrom and Nelson and State Senator Eaton at the Brooklyn Center Constitution Hall located in the Community Center. • Upcoming going away reception for Keith Lester at the Brooklyn Center High School scheduled for May 30, 2013, from 3-5 p.m. Upcoming Brooklyn Center High School Graduation scheduled for June 6, 2013. Mayor Willson reported on his attendance at the following: • May 18, 2013, Welcoming Address to the National Association of Administrative Professionals. • May 24, 2013, meeting with a nonprofit organization anticipating an African American Center in one of the vacant strip malls in Brooklyn Center. There are a number of details to come forward before the City Council begins to discuss the idea. 12. ADJOURNMENT Councilmember Ryan moved and Councilmember Myszkowski seconded adjournment of the City Council meeting at 7:35 p.m. Motion passed unanimously. 05/28/13 -6- 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 28, 2013. 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 June 10, 2013, Regular Session. City Clerk Mayor 05/28/13 -7-