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Home My WebLink About2014 05-27 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 27, 2014 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, Director of Business and Development Gary Eitel, Planning and Zoning Specialist Tim Benetti, Director of Community Activities, Recreation and Services Jim Glasoe, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, Asst. City Attorney Troy Gilchrist, and Mary Mullen,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 Ryan moved and Councilmember Myszkowski seconded to close the Informal Open Forum at 6:47 p.m. Motion passed unanimously. 2. INVOCATION Mayor Willson requested a moment of silence to remember the victims of the recent shootings in Santa Barbara, California. 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. 05/27/14 -1- 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, Director of Business and Development Gary Eitel, Planning and Zoning Specialist Tim Benetti, Director of Community Activities, Recreation and Services Jim Glasoe, Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, Asst. City Attorney Troy Gilchrist, and Mary Mullen,TimeSaver Off Site Secretarial,Inc. 5. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 6. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Myszkowski moved and Councilmember Lawrence-Anderson seconded to approve the Agenda and Consent Agenda, and the following consent items were approved: 6a. APPROVAL OF MINUTES I. May 12,2014—Study Session 2. May 12, 2014—Regular Session 3. May 12, 2014—Work Session 4. May 12, 2014-Executive Session 6b. LICENSES AMUSEMENT DEVICES American Amusements Arcades 5937 Summit Drive 6440 James Circle N MECHANICAL Dean's Professional Plumbin g 7400 Kirkwood Court N, Maple Grove General Heating&Air Conditioning 11081 Chaparral Avenue, Shakopee Heating& Cooling Design 1830 Able Street NE, Blaine Liberty Comfort Systems 627 E. River Road, Anoka Noah Acquisitions/Ben Franklin Plumbing 14243 d Street N, Minneapolis Plumb Right 1216 82nd Avenue N, Brooklyn Park United Heating and A/C 1295 Hackamore Road, Medina Yale Mechanical 220 W. 81" Street,Bloomington RENTAL INITL4L (TYPE III—one-year license) - 3401-3413 47th Avenue N Royal Property Mgmt Ryan Lake Apartments 6031 Colfax Avenue N Steven Sapourn 05/27/14 -2- INITIAL (TYPE II—two year license) 1605 56h Avenue N Gavin Kleinknecht 5547 Humboldt Avenue N Steven Sapourn RENEWAL (TYPE III—one-year license) 4110 Lakebreeze Avenue Mindy Mazzuco 4100 61"Avenue N Emmanual Coker RENEWAL (TYPE II—two-year license) 401 Bellvue Lane Robert Hildreth 501 Bellvue Lane Dragon Property Mgmt 2406 Ericon Drive Gary Brummer 5742 Fremont Avenue N Bruce Goldberg 2800 Nash Road Douglas Mangel Passed w/Weather Deferral 6730 Perry Avenue N Thinh Nguyen 7208 Perry Ct. E Vincent Okonkwo RENEWAL (TYPE I—three-year license) 6325 Brooklyn Boulevard Lien Kim Vo 7208 Bryant Avenue N Prosperous Property LLC 6114 Dupont Avenue N Douglas Wahl 5443 Irving Avenue N Douglas Wahl 2907 Ohenry Road Sarah Vogt Motion passed unanimously. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. RESOLUTION NO. 2014-66 EXPRESSING RECOGNITION AND APPRECIATION OF JEANNINE PFANN FOR OVER 17 YEARS OF DEDICATED SERVICE TO THE CITY OF BROOKLYN CENTER Mayor Willson read in full a Resolution recognition and appreciation of Jeannine Pfann. Councilmember Kleven moved and Councilmember Lawrence-Anderson seconded to adopt RESOLUTION NO. 2014-66 Expressing Recognition and Appreciation of Jeannine Pfann for Over 17 Years of Dedicated Service to the City of Brooklyn Center Motion passed unanimously. 7b. RESOLUTION NO. 2014-67 EXPRESSING RECOGNITION AND APPRECIATION OF PEGGY LYNN FOR HER DEDICATED PUBLIC SERVICE ON THE HOUSING COMMISSION Mayor Willson read in full a Resolution expressing recognition and appreciation of Peggy Lynn. 05/27/14 -3- Councilmember Lawrence-Anderson stated as Chair of the Housing Commission, she worked closely with Ms. Lynn. She added Ms. Lynn was extremely dedicated and her work was vital to the Commission. Councilmember Kleven stated she appreciated Ms. Lynn's help when they worked together handing out packets. Councilmember Myszkowski expressed her appreciation for all Ms. Lynn has done for the City of Brooklyn Center. Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded to adopt RESOLUTION NO. 2014-67 Expressing Recognition and Appreciation of Peggy Lynn for her Dedicated Public Service on the Housing Commission Motion passed unanimously. 8. PUBLIC HEARINGS -None. 9. PLANNING COMMISSION ITEMS 9a. PLANNING COMMISSION APPLICATION NO. 2014-004 SUBMITTED BY GATLIN DEVELOPMENT COMPANY REQUESTING APPROVAL FOR PRELIMINARY PLAT OF SHINGLE CREEK CROSSING 5TH ADDITION Planning and Zoning Specialist Tim Benetti provided an overview of Planning Commission Application No. 2014-004 and advised the Planning Commission recommended approval of the application at its May 15,2014,meeting. Mr. Benetti answered questions of the City Council regarding the request for preliminary plat approval. He added this is a request to for a new plat for the building pads near the vacant food court building lot area 'as well as building pads to the west. He noted the request will be considered by the City Council at its June 23,2014,meeting. Mayor Willson stated he would not be able to attend the City Council's June 23, 2014, meeting, as he will be attending the US Mayors conference in Washington. He added he would like to be in attendance when this issue is addressed. Mr. Benetti stated the developer has stressed the urgent nature of this request,to allow for publication schedules as dictated by statute. 1. RESOLUTION NO. 2014-68 REGARDING THE DISPOSITION OF PLANNING COMMISSION APPLICATION NO. 2014-004 SUBMITTED BY GATLIN DEVELOPMENT COMPANY REQUESTING APPROVAL FOR PRELIMINARY PLAT OF SHINGLE CREEK CROSSING 5TH ADDITION 05/27/14 -4- Councilmember Ryan moved and Councilmember Myszkowski seconded to adopt RESOLUTION NO. 2014-68 Regarding the Disposition of Planning Commission Application No. 2014-004 Submitted by Gatlin Development Company Requesting Approval for Preliminary Plat of Shingle Creek Crossing 5th Addition. Motion passed unanimously. 10. COUNCIL CONSIDERATION ITEMS 10a. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 6800 DUPONT AVENUE NORTH Mayor Willson polled the audience and asked whether anyone was in attendance to provide testimony on this rental license. Seeing no one coming forward, Mayor Willson called for a motion. Councilmember Myszkowski moved and Councilmember Lawrence-Anderson seconded to approve the issuance of a Type IV six-month provisional rental license and mitigation plan for 6800 Dupont 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. 10b. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 6937 UNITY AVENUE NORTH Mayor Willson polled the audience and asked whether anyone was in attendance to provide testimony on this rental license. Seeing no one coming forward, Mayor Willson called for a motion. Councilmember Lawrence-Anderson moved and Councilmember Myszkowski seconded to approve the issuance of a Type IV six-month provisional rental license and mitigation plan for 6937 Unity 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 and provided information on the following upcoming events: • May 16, 2014, Crime Prevention Association Golf Tournament Fundraiser • May 17, 2014, "Celebration of Babies" Early Childhood Health Event, Hennepin County Service Center • May 20, 2014, Centerbrook Neighborhood Meeting,Lions Park • May 21,2014, MN Highway 252 Corridor Study Open House 05/27/14 -5- Councilmember Kleven reported on her attendance at the following and provided information on the following upcoming events: • May 13, 2014, Brooklyn Center Women's Club Luncheon; scholarships presented to 3 Brooklyn Center students: Wendy Geronimo, Robbinsdale Cooper High School; Winny Nyakaru, Champlin Park High School; and Thu Nguyen, Park Center High School • May 13, 2014, Crime Prevention Association fundraiser planning meeting • May 16 2014 unable to attend Crime Prevention fundraiser • May 21, 2014, MN Highway 252 Corridor Study Open House • May 22, 2014, Brooklyn Center Business Association meeting featuring legislative update by guest speaker Senator Chris Eaton • May 26, 2014, Memorial Day Ceremony at Mound Cemetery Councilmember Kleven announced that she will not seek City Council re-election due to family health concerns. Councilmember Myszkowski reported on her attendance at the following and provided information on the following upcoming events: • May 15, 2014, CEAP Volunteer Breakfast at Edinburgh USA Golf Course • May 17, 2014, "Celebration of Babies" Early Childhood Health Event, Hennepin County Service Center • May 20, 2014, Earle Brown Days Committee meeting • May 20, 2014, Centerbrook Neighborhood Meeting at Lions Park • May 20, 2014, Park and Recreation Commission meeting • May 21 2014, CEAP Annual Meeting featuring guest speaker Tony Hudson, Director of Educational Equity for Osseo Area Schools • May 23, 2014,met with Steve Antolak, Three Rivers Park District Commissioner Councilmember Lawrence-Anderson reported on her attendance at the following and provided information on the followin g upcoming u comin events: • May 15, 2014, 1St session of FBI Citizen's Academy • May 16, 2014, Crime Prevention Association's fundraiser golf tournament dinner • May 20, 2014, Earle Brown Days Committee meeting • May 20,2014, Centerbrook Neighborhood Meeting at Lions Park • May 22,2014,2nd session of FBI Citizen's Academy • May 23, 2014, Odyssey Academy Arbor Day,planted 2 trees from the City Mayor Willson reported on his attendance at the following and provided information on the following upcoming events: • May 17, 2014,threw out first pitch at Brooklyn Center National Little League's game, Lions Park • May 20, 2014, Centerbrook Neighborhood Meeting at Lions Park • May 21, 2014, MN Highway 252 Corridor Study Open House • May 22, 2014, Dangerous Dog Panel hearing 05/27/14 -6- 12. ADJOURNMENT Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded adjournment of the City Council meeting at 7:32 p.m. Motion passed unanimously. 05/27/14 -7- 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 27, 2014. 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 9, 2014, Regular Session. • n Sot [:� City Clerk Mayor 05/27/14 -8-