HomeMy WebLinkAbout2014 08-11 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
AUGUST 11,2014
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, Finance Director
Nate Reinhardt, 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 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 Kleven moved and Councilmember Myszkowski seconded to close the Informal
Open Forum at 6:46 p.m.
Motion passed unanimously.
2. INVOCATION
Mayor Willson requested a moment of silence for the victims of the Ebola virus epidemic which
is ongoing in West Africa.
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.
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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, Finance Director
Nate Reinhardt, 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 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 Ryan moved and Councilmember Lawrence-Anderson seconded to approve the
Agenda and Consent Agenda, as amended, with amendments to the Regular Session and Work
Session minutes of July 28, 2014, and the following consent items were approved:
6a. APPROVAL OF MINUTES
1. July 21,2014—Joint Work Session with Financial Commission
2. July 28,2014—Study Session
3. July 28, 2014—Regular Session
4. July 28, 2014—Work Session
6b. LICENSES
MECHANICAL
Blue Ox Heating and Air 1428 3Td Street N, Minneapolis
Comfort Solutions Heating g
& Cooling 11 1 st Street NW Osseo
Flare Heating and Air Conditioning 9303 Plymouth Avenue, Golden Valley
Legacy Mechanical Services 114 Thomas Circle#106, Monticello
Walker Sign Holdings, Inc. 945 Pierce Butler Route, St. Paul
RENTAL
INITML (TYPE II—two-year license)
5338 Queen Avenue N Thanh Oan
2913 69"Lane N Jacob Basweti
RENEWAL (TYPE III—one-year license)
5528 Humboldt Avenue N Bruce Goldberg
5318 Irving Avenue N Nathaniel LeChe—
Missing CFHC
7224 Noble Avenue N Quoc Ai Nguyen
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RENEWAL (TYPE II—two-year license)
370147"Avenue N Drew Kabauk
5207 Xerxes Avenue N Dean Bona
6614 Bryant Avenue N Yi Lin/Khai Hong Lim Properties
5943 Colfax Avenue N Juliana Koe
3806 Eckberg Drive Jesus Preciado
1525 Humboldt Place N ShoeMiller Properties LLC
1549 Humboldt Place N ShoeMiller Properties LLC
RENEWAL (TYPE I—three-year license)
4210 Lakebreeze Avenue James and Bobbie Simons
1335 67"Lane N Dennis and Shannon Dane
7211 Camden Avenue N Arthur Bannerman
6c. RESOLUTION NO. 2014-108 CALLING FOR A PUBLIC HEARING ON
PROPOSED SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC
UTILITY SERVICE ACCOUNTS
6d. RESOLUTION NO. 2014-109 APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS,
CENTENNIAL CIVIC & VETERANS MEMORIAL AMPHITHEATER
PROJECT
6e. RESOLUTION NO. 2014-110 CALLING FOR A PUBLIC HEARING ON
PROPOSED SPECIAL ASSESSMENTS FOR DELINQUENT NUISANCE
ABATEMENT COSTS, DELINQUENT ADMINISTRATIVE
FINES/CITATIONS, AND DELINQUENT ADMINISTRATIVE VACANT
BUILDING REGISTRATIONS
6f. RESOLUTION NO. 2014-111 DECLARING A PUBLIC NUISANCE AND
ORDERING THE REMOVAL OF DISEASED TREES
6g. CONSIDERATION OF JOINT POWERS AGREEMENT WITH THE
CITY OF MINNEAPOLIS TO PROVIDE ADDITIONAL REMEDIES FOR
THE COLLECTION OF UTILITY CHARGES
Motion passed unanimously.
7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS
7a. RESOLUTION NO. 2014-112 EXPRESSING RECOGNITION AND
APPRECIATION OF MARK HARTFIEL FOR OVER 32 YEARS OF
DEDICATED SERVICE TO THE CITY OF BROOKLYN CENTER
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Mayor Willson read in full a Resolution expressing recognition and appreciation of Mark
Hartfiel, who began his employment with the City of Brooklyn Center on June 1, 1982, and who
will retire on August 14,2014, after more than 32 years of service.
City Manager Curt Boganey expressed his appreciation of and gratitude to Mark Hartfiel, who
has played an integral role in the success of the City's Public Works Department.
Councilmember Kleven moved and Councilmember Myszkowski seconded to adopt
RESOLUTION NO. 2014-112 Expressing Recognition and Appre ' 'on of Mark Hartfiel for
Over 32 Years of Dedicated Service to the City of Brooklyn Center. x'
Motion passed unanimously.
8. PUBLIC HEARINGS
8a. ORDINANCE NO. 2014-07 AMENDING ORDINANCE NO. 2012-04
REGARDING COUNCIL SALARIES FOR 2015-2016
City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of
the proposed ordinance. He added the Financial Commission has recommended adoption of this
ordinance related to Council salaries for 2015-2016.
Councilmember Ryan moved and Councilmember Myszkowski seconded to open the Public
Hearing.
Motion passed unanimously.
There were no comments.
Councilmember Lawrence-Anderson moved and Councilmember Kleven seconded to close the
Public Hearing.
Motion passed unanimously.
Councilmember Myszkowski moved and Councilmember Ryan seconded to adopt
ORDINANCE NO. 2014-07 Amending Ordinance No. 2012-04 Regarding Council Salaries for
2015-2016.
Motion passed unanimously.
9. PLANNING COMMISSION ITEMS
9a. PLANNING COMMISSION APPLICATION NO. 2014-013 SUBMITTED BY
TWO RIVERS INVESTMENT, INC., FOR A SPECIAL USE PERMIT TO
CONVERT AN EXISTING GASOLINE SERVICE AND AUTOMOBILE REPAIR
STATION INTO A NEW CONVENIENCE RETAIL FOOD STORE WITH FUEL
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SERVICES IN THE C2 (COMMERCE) DISTRICT, LOCATED AT 6840
HUMBOLDT AVENUE NORTH
Planning and Zoning Specialist Tim Benetti provided an overview of Planning Commission
Application No. 2014-013 and advised the Planning Commission recommended approval of the
application at its July 28, 2014,meeting.
Mr. Benetti stated that City staff requested that the applicant consider removing parking spaces
to provide for access to and exit from the parking lot, and the applicant agreed. He added,
however, the applicant has not agreed to closing off access to the site from Humboldt Avenue.
He noted the 2013 Comprehensive Plan supports limited access near sign and signal
interchanges.
Mayor Willson stated the applicant has not submitted a green space plan which is a requirement
of the application process. He noted safety issues related to space and access should be
addressed at this time, and he agrees that both access points off Humboldt Avenue North should
be closed.
Mr. Benetti stated the applicant was not present at the Public Hearing for this application, and
has not submitted comments to City staff regarding the Commission's recommendations. He
noted the Planning Commission recommends approval of the application, with conditions
regarding the closure of access off Humboldt Avenue as well as submission of a landscaping
plan.
Councilmember Myszkowski stated the Humboldt Square shopping area is in need of exterior
improvements. She added she was disappointed when she learned that the applicant did not
intend to improve the building's exterior. She questioned the feasibility of another food store in
this neighborhood,which already has a variety of ethnic grocery stores.
Councilmember Myszkowski stated the City has made the improvement of its image a major
area of focus, and the location of this property is a gateway for the City. She added that the
applicant has an opportunity to do something meaningful in terms of community development,
but there appears to be a lack of commitment on their part. She noted she is not ready to approve
this application.
Councilmember Kleven requested clarification regarding the propane tank storage container on
the site near the building. She added that area is unkempt, with weeds and cracked asphalt. Mr.
Benetti stated a "knee wall" in that location was constructed as a trash enclosure, but the new
owner will remove it and the propane tanks will be moved to a different location.
Councilmember Lawrence-Anderson expressed her concern that there are no proposed aesthetic
improvements to the site, and also with regard to the absence of the applicant and their lack of
attention to the process. She added she is not ready to approve the request.
Councilmember Ryan asked whether the applicant agreed to provide a plan for aesthetic
improvements to the site. Mr. Benetti stated that City staff requested exterior modifications, but
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the owners indicated that they do not intend to complete exterior improvements. He stated the
item should be tabled if the City Council wishes to give the applicant an opportunity to respond
to their requests.
Mayor Willson expressed his concern at the applicant's absence. He added he would support
tabling the issue and providing a 60-day extension for the applicant to address the concerns of
the City Council
Councilmember Kleven stated she would like to see building plans for the proposed food store.
Mayor Willson moved and Councilmember Ryan seconded to table the Special Use Permit
application for an additional 60 days, to allow the applicant to address the concerns of the City
Council with regard to the site and building plan, and to instruct City staff to prepare fmdings for
denial.
Motion passed unanimously.
Councilmember Myszkowski asked whether the applicant is required to attend the Public
Hearing. Mr. Boganey stated the Public Hearing is required by law, but attendance is not
mandatory. Mr. Benetti stated the Public Hearing notice indicates that the applicant must be
present,but it is not required by City Ordinance.
Councilmember Ryan stated closing the access points on Humboldt Avenue will decrease safety
on the site, and he does not support the recommendation of the Planning Commission.
Mr. LeFevere stated closure of north access to the site off Humboldt Avenue will also create
safety issues as semi-trucks will have to back up to leave the site. He added, however, approval
with conditions will give the applicant the opportunity to meet the requirements of the Planning
Commission and City Council. He noted the Special Use Permit is for a use that will reduce the
amount of traffic on the site.
Councilmember Ryan moved and Councilmember Myszkowski seconded to rescind the 60-day
extension of Special Use Permit application process.
Motion passed unanimously.
1. RESOLUTION NO. 2014-113 REGARDING THE DISPOSITION OF
PLANNING COMMISSION APPLICATION NO. 2014-013 SUBMITTED
BY TWO RIVERS INVESTMENT, INC., FOR A SPECIAL USE PERMIT
TO CONVERT AN EXISTING GASOLINE SERVICE AND
AUTOMOBILE REPAIR STATION INTO A NEW CONVENIENCE
RETAIL FOOD STORE WITH FUEL SERVICES IN THE C2
(COMMERCE) DISTRICT, LOCATED AT 6840 HUMBOLDT AVENUE
NORTH
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Mayor Willson moved and Councilmember Myszkowski seconded to adopt RESOLUTION NO.
2014-113 Regarding the Disposition of Planning Commission Application No. 2014-013
Submitted by Two Rivers Investment, Inc., for a Special Use Permit to Convert an Existing
Gasoline Service and Automobile Repair Station into a New Convenience Retail Food Store with
Fuel Services in the C2 (Commerce)District, Located at 6840 Humboldt Avenue North.
Councilmember Ryan voted against the same. Motion passed.
SUBMITTED BY THE
9b. PLANNING COMMISSION APPLICATION N0. 2014 014 S U
CITY OF BROOKLYN CENTER FOR SITE AND BUILDING PLAN
APPROVAL OF THE NEW CENTENNIAL CIVIC AND VETERANS
MEMORIAL AMPHITHEATER LOCATED AT 6301 SHINGLE CREEK
PARKWAY.
Mr. Benetti provided an overview of Planning Commission Application No. 2014-014 and
advised the Planning Commission recommended approval of the application at its July 28, 2014,
meeting.
Committee members Dr. Duane Orn and Myrna Kragness Kauth commented on the
Amphitheater design and recommended the City Council's approval of the site and building plan.
Councilmember Ryan thanked the Committee for their fundraising efforts, without which
construction of the Amphitheater would not have been possible. He added a majority of the
funds were provided by private citizens and corporate donations.
Mayor Willson expressed his appreciation of the volunteer Commissioners and their hard work
over the past few years in bringing this project to completion.
Councilmember Lawrence-Anderson requested that the City Council be notified when ground-
breaking for the Amphitheater construction is to take place.
1. RESOLUTION NO. 2014-114 REGARDING THE DISPOSITION OF
PLANNING COMMISSION APPLICATION NO. 2014-014 SUBMITTED
BY THE CITY OF BROOKLYN CENTER FOR SITE AND BUILDING
PLAN APPROVAL OF THE NEW CENTENNIAL CIVIC AND
VETERANS MEMORIAL AMPHITHEATER (6301 SHINGLE CREEK
PARKWAY)
Councilmember Myszkowski moved and Councilmember Ryan seconded to adopt
RESOLUTION NO. 2014-114 Regarding the Disposition of Planning Commission Application
No. 2014-014 Submitted by the City of Brooklyn Center for Site and Building Plan Approval of
the New Centennial Civic and Veterans Memorial Amphitheater(6301 Shingle Creek Parkway).
Motion passed unanimously.
10. COUNCIL CONSIDERATION ITEMS
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10a. MAYORAL APPOINTMENT OF MEMBER TO SERVE ON HOUSING
COMMISSION
Councilmember Kleven moved and Councilmember Lawrence-Anderson seconded to ratify
Mayoral appointment of Mark Goodell, 1512 Woodbine Lane, to serve on the Housing
Commission with a term to expire December 31,2014.
Motion passed unanimously.
10b. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE
FOR 7200 DALLAS ROAD
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 Ryan moved and Councilmember Myszkowski seconded to approve the
issuance of a Type IV six-month provisional rental license and mitigation plan for 7200 Dallas
Road,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.
10c. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE
FOR 507 69"4 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 Ryan seconded to approve the
issuance of a Type IV six-month provisional rental license and mitigation plan for 507 69 th
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.
10d. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE
FOR 6015 ALDRICH 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.
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Councilmember Kleven moved and Councilmember Lawrence-Anderson seconded to approve
the issuance of a Type IV six-month provisional rental license and mitigation plan for 6015
Aldrich 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.
10e. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE
FOR 5439 COLFAX 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
5439 Colfax 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.
10f. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE
FOR 7212 WILLOW LANE
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 Kleven moved and Councilmember Myszkowski seconded to approve the
issuance of a Type IV six-month provisional rental license and mitigation plan for 7212 Willow
Lane, with the requirement that the mitigation plan and all applicable ordinances must be strictly
adhered to before a renewal rental license would be considered.
Motionassed unanimously.
P Y
10g. CONSIDERATION OF TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE
FOR 3901 BURQUEST LANE
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.
1. RESOLUTION NO. 2014-115 APPROVING A TYPE IV RENTAL
LICENSE FOR 3901 BURQUEST LANE
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Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2014-115 approving the issuance of a Type IV six-month provisional rental
license and mitigation plan for 3901 Burquest Lane,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:
• August 4,2014,National Night Out Kick-Off Parry in Centennial Park
• August 5, 2014, National Night Out; visited neighborhood parties in "ride along" with
Commander Tim Gannon
• August 6, 2014, Informational meeting on Ebola virus, presented by Minnesota Department
of Health and Fire Chief Lee Gatlin
• August 12,2014,Primary Election-polls open from 7:00 a.m.to 8:00 p.m.
Councilmember Kleven reported on her attendance at the following and provided information on
the following upcoming events:
• July 31, 2014, Planning Commission meeting
• August 4, 2014,National Night Out Kick-Off Party in Centennial Park
• August 5, 2014, National Night Out; visited neighborhood parties in "ride along" with
Sergeant Frank Roth
• August 6, 2014, Informational meeting on Ebola virus, presented by Minnesota Department
of Health and Fire Chief Lee Gatlin
• August 7, 2014,delivered Book Sale fliers to local businesses and sorted books
• August 11, 2014, visited Brooklyn Center Transit Center along with representatives of the
City,Met Council and Metro Transit
• Jimmy John's Sandwich Shop is moving into Shingle Creek Crossing with a drive-through.
North Memorial Clinic will open at 5615 Xerxes Avenue North on August 19, 2014.
• Don't forget to vote on August 12,2014.
Councilmember Myszkowski reported on her attendance at the following and provided
information on the following upcoming events:
• July 29, 2014, attended Brooklyns Alliance for Youth meeting; Youth Employment Initiative
fundraiser carwash will be held August 15-17, 2014, at Zanewood Recreation Center and
August 22-24, 2014, at Brooklyn Park Community Activity Center (2:30-4:30pm on Fridays
and Saturdays; Sundays are 12:00 to 2:00 p.m.). Carwashes are free but donations are
welcome.
• August 4,2014,National Night Out Kick-Off Party in Centennial Park
• August 5, 2014, National Night Out; attended her own neighborhood party, which had its
largest turnout in a decade
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• August 6, 2014, Informational meeting on Ebola virus, presented by Minnesota Department
of Health and Fire Chief Lee Gatlin
Councilmember Lawrence-Anderson reported on her attendance at the following and provided
information on the following upcoming events:
• August 4,2014,National Night Out Kick-Off Party in Centennial Park
• August 5, 2014, National Night Out; attended neighborhood parties in "ride along" with
Commander Tony Gruenig
• August 6, 2014,Informational meeting on Ebola virus, presented by Minnesota Department
of Health and Fire Chief Lee Gatlin
• Get out and vote on August 12, 2014.
Mayor Willson reported on his attendance at the following and provided information on the
following upcoming events:
• August 4,2014,National Night Out Kick-Off Party in Centennial Park
• August 5, 2014, National Night Out; attended neighborhood parties in "ride along" with
Police Chief Kevin Benner and City Manager Curt Boganey
• August 6, 2014,North Metro Mayors Association meeting at City Hall
• August 6, 2014, Informational meeting on Ebola virus, presented by Minnesota Department
of Health and Fire Chief Lee Gatlin
• August 6, 2014, meeting with Myron Orfield, University of Minnesota (confidential
information included in the Council packet)
• August 7, 2014, meeting with Rebecca Gilgen, Executive Director of Brooklyns Alliance for
Youth,regarding fundraising efforts to support the Youth Employment Initiative
• August 9,2014, Hmong community celebration honoring Captain Wao Tai Yang
• August 13,2014, CSI Safety Academy Graduation at 5:30 p.m. at Constitution Hall
• August 15,2014, City Council Canvass Returns of Primary Municipal Election
12. ADJOURNMENT
Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded adjournment of
the City Council meeting at 8:45 p.m.
Motion passed unanimously.
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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
August 11, 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 August 25, 2014, Regular
Session.
City Clerk Mayor
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