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Home My WebLink About2016 07-25 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 JULY 25, 2016 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 April Graves, Kris Lawrence -Anderson, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Interim Assistant to the City Manager Reggie Edwards, Finance Director Nate Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, City Attorney Troy Gilchrist, and Michaela Kujawa-Daniels, 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 Myszkowski moved and Councilmember Graves seconded to close the Informal Open Forum at 6:48 p.m. Motion passed unanimously. 2. INVOCATION Councilmember Lawrence -Anderson read two writings by Martin Luther regarding the importance of humanity and ridding the world of violence 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 April Graves, Kris Lawrence -Anderson, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Interim Assistant 07/25/16 -1- to the City Manager Reggie Edwards, Finance Director Nate Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, City Attorney Troy Gilchrist, and Michaela Kujawa-Daniels, 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 Ryan seconded to approve the Agenda and Consent Agenda, as amended, with amendments to the Consent Agenda, and the following consent items were approved: 6a. APPROVAL OF MINUTES 1. July 11, 2016 — Study Session 2. July 11, 2016 — Regular Session 6b. LICENSES AMUSEMENT DEVICE Mendota Valley Amusement, Inc Metro Transit GARBAGE HAULER Curbside Waste MECHANICAL Deans Professional Plumbing Inc Flare Heating and A/C Master Mechanical, Inc. Residential Heating & A/C RENTAL RENEWAL (TYPE III — one-year license) 4216 Lakebreeze Avenue 160556 1h Avenue North 4935 Abbott Avenue North 7024 Newton Avenue North RENEWAL (TYPE II — m,o year• license) Crossings at Brookwood 6125 Lilac Drive North (Passed with Weather Deferral) 6018 Aldrich Avenue North 07/25/16 -2- 390 Richmond Street E, South St. Paul 6845 Shingle Creek Parkway 5232 Hanson Court North, Crystal 7400 Kirkwood Ct N, Maple Grove 9303 Plymouth Ave N, Golden Valley 1027 Gemini Rd, Eagan 1815 East 41St, Minneapolis Paul Sustman RHA 3, LLC Robert Anderson (Missing cpted initial and follow-up) Troy Pfingsten Lang Nelson Associates Mark Thurston 6725 Bryant Avenue North Vong Duong 6400 Orchard Avenue North Invitation Homes RENEWAL (T)'PE I— three-year license) 4207 Lakeside Avenue, #320 Heinz Pollinger 6c. RESOLUTION NO. 2016-112 APPOINTING ADDITIONAL ELECTION JUDGES 6d. APPROVAL OF AMENDMENT TO 2016 CITY COUNCIL MEETING SCHEDULE 6e. RESOLUTION NO. 2016-113 APPROVING THE STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF BROOKLYN CENTER ON BEHALF OF ITS POLICE DEPARTMENT REGARDING THE MINNESOTA INTERNET CRIMES AGAINST CHILDREN TASK FORCE ("ICAC") 6f. RESOLUTION NO. 2016-114 APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS, IMPROVEMENT PROJECT NO. 2016-06, FREEWAY BOULEVARD MILL AND OVERLAY (EAST OF XERXES AVENUE) STREET IMPROVEMENTS 6g. RESOLUTION NO. 2016-115 SUPPORTING THE WEST MISSISSIPPI RIVER REGIONAL TRAIL 6h. RESOLUTION NO. 2016-116 APPROVING EQUIPMENT REPLACEMENT BUDGET AMENDMENT Motion passed unanimously. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. RESOLUTION NO. 2016-117 EXPRESSING RECOGNITION AND APPRECIATION OF PATTI KOENIG FOR HER DEDICATED PUBLIC SERVICE ON THE NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL ADVISORY COMMISSION Mayor Willson read in full a Resolution expressing Recognition and Appreciation of Patti Koenig for Her Dedicated Public Service on the Northwest Hennepin Human Services Council Advisory Commission. Councilmember Myszkowski moved and Councilmember Graves seconded to adopt RESOLUTION NO. 2016-117, Expressing Recognition and Appreciation of Patti Koenig for Her Dedicated Public Service on the Northwest Hennepin Human Services Council Advisory 07/25/16 -3- Commission. Motion passed unanimously. 8. PUBLIC HEARINGS 8a. ORDINANCE NO. 2016-08 AMENDING ORDINANCE NO. 2014-07 REGARDING COUNCIL SALARIES FOR 2017-2018 City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of the proposed ordinance. Councilmember Ryan moved and Councilmember Graves seconded to open the Public Hearing. Motion passed unanimously. No one wished to address the City Council. Councilmember Ryan moved and Councilmember Lawrence -Anderson seconded to close the Public Hearing. Motion passed unanimously. Councilmember Myszkowski moved and Councilmember Ryan seconded to adopt ORDINANCE NO. 2016-08 Amending Ordinance No. 2014-07 Regarding Council Salaries for 2017-2018. Motion passed unanimously. 9. PLANNING COMMISSION ITEMS None at this time. 10. COUNCIL CONSIDERATION ITEMS 10a. CONSIDERATION OF TYPE IV 6 -MONTH PROVISIONAL RENTAL LICENSES Mayor Willson explained the streamlined process used to consider Type IV 6 -Month Provisional Rental Licenses. Mayor Willson polled the audience and asked whether anyone was in attendance to provide testimony on any of the rental licenses as listed on tonight's meeting agenda. Seeing no one coming forward, Mayor Willson called for a motion on Agenda Items 10al through 10a5. 10al. 3300 67TH AVENUE NORTH 07/25/16 -4- 10a2. 6234 BROOKLYN BOULEVARD 10a3. RESOLUTION NO. 2016-118 APPROVING A TYPE IV RENTAL LICENSE FOR 6753 HUMBOLDT AVENUE NORTH 10a4. RESOLUTION NO. 2016-119 APPROVING A TYPE IV RENTAL LICENSE FOR 6765 HUMBOLDT AVENUE NORTH 10a5. RESOLUTION NO. 2016-120 APPROVING A TYPE IV RENTAL LICENSE 7018 IRVING AVENUE NORTH 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 the following: 3300 67th Avenue North; 6234 Brooklyn Boulevard; to adopt RESOLUTION NO. 2016-118 Approving a Type IV Rental License for 6753 Humboldt Avenue North; RESOLUTION NO. 2016-119 Approving a Type IV Rental License for 6765 Humboldt Avenue North; and, RESOLUTION NO. 2016-120 Approving a Type IV Rental License for 7018 Irving Avenue North with the requirement that the mitigation plans and all applicable ordinances must be strictly adhered to before renewal licenses would be considered. Motion passed unanimously. 11. COUNCIL REPORT Councilmember Ryan reported on her attendance at the following and provided information on the following upcoming events: • July 11, 2016: The Metro Cities Transportation Policy Committee Meeting • July 13, 2016: The Metro Cities Policy Meeting on the Met Council • July 18, 2016: Joint Budget and Financial Commission Meeting • July 21, 2016: Neighborhood Meeting located at the CEAP Building • July 21, 2016: In the evening attended the Brooklyn Center City Council Primary Candidate Forum Councilmember Myszkowski reported on her attendance at the following and provided information on the following upcoming events: • July 12, 2016: Brooklyn Center Community Band performance at the Amphitheatre • July 18, 2016: Joint Budget and Financial Commission Meeting • July 20, 2016: Crime Prevention Board Meeting • July 25, 2016: CEAP Presentation Councilmember Lawrence -Anderson reported on her attendance at the following and provided information on the following upcoming events: • July 13, 2016: Odyssey Board Meeting • July 18, 2016: Joint Budget and Financial Commission Meeting • July 20, 2016: Odyssey Board Meeting • July 21, 2016: Neighborhood Meeting located at the CEAP Building Councilmember Graves reported on his attendance at the following and provided information on the following upcoming events: 07/25/16 -5- • July 18, 2016: Joint Budget and Finance Commission Meeting • July 20, 2016: Aquatennial Parade with Youth Outreach Group • July 21, 2016: Neighborhood Meeting located at the CEAP Building Mayor Willson reported on his attendance at the following and provided information on the following upcoming events: • July 12, 2016: Meeting with Brooklyn Bridge Alliance for Youth Director • July 18, 2016: Joint Budget and Financial Commission Meeting • July 21, 2016: Neighborhood Meeting located at the CEAP Building • August 3-4, 2016: Chicago Trip for meeting with Rebecca Gilligan at the Conference for Youth Organizations. 12. ADJOURNMENT Councilmember Ryan moved and Councilmember Graves seconded adjournment of the City Council meeting at 7:22 p.m. Motion passed unanimously. 07/25/16 -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 July 25, 2016. 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 8, 2016, Regular Session. lux - City Cleric 07/25/16 -7- V Mayor