HomeMy WebLinkAbout2016 08-22 CCP Regular SessionCITY COUNCIL MEETING **AMENDED 08/22/16
City of Brooklyn Center
August 22, 2016 AGENDA
1. Informal Open Forum with City Council – 6:45 p.m.
–provides an opportunity for the public to address the Council on items which are not on
the agenda. Open Forum will be limited to 15 minutes, it is not televised, and it may not
be used to make personal attacks, to air personality grievances, to make political
endorsements, or for political campaign purposes. Council Members will not enter into a
dialogue with citizens. Questions from the Council will be for clarification only. Open
Forum will not be used as a time for problem solving or reacting to the comments made
but, rather, for hearing the citizen for informational purposes only.
2. Invocation – 7 p.m.
3. Call to Order Regular Business Meeting
–The City Council requests that attendees turn off cell phones and pagers during the
meeting. A copy of the full City Council packet is available to the public. The packet
ring binder is located at the front of the Council Chambers by the Secretary.
4. Roll Call
5. Pledge of Allegiance
6. Approval of Agenda and Consent Agenda
–The following items are considered to be routine by the City Council and will be
enacted by one motion. There will be no separate discussion of these items unless a
Councilmember so requests, in which event the item will be removed from the consent
agenda and considered at the end of Council Consideration Items.
a. Approval of Minutes
1. August 8, 2016 – Study Session
2. August 8, 2016 – Regular Session
3. August 8, 2016 – Work Session
4. August 12, 2016 – Special Session
5. August 15, 2016 – Joint Work Session with Financial Commission
6. August 16, 2016 – Joint Work Session with Financial Commission
b. Licenses
c. Resolution Appointing Additional Election Judges
d. Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased
Trees
CITY COUNCIL AGENDA -2- August 22, 2016
e. Resolution Declaring a Public Nuisance and Ordering the Removal of Dead Trees
f. Resolution Committing the City of Brooklyn Center to Collaboratively Ensure
Economic Stability for all Residents, Businesses and Entrepreneurs by
Committing to the Elimination of Economic Racial Disparities and Providing for
a Mutually Prosperous Community
7. Presentations/Proclamations/Recognitions/Donations
a. Resolution Expressing Recognition and Appreciation of James Schulz for His
Dedicated Public Service on the Financial Commission
Requested Council Action:
–Motion to adopt resolution.
8. Public Hearings
–None.
9. Planning Commission Items
–None.
10. Council Consideration Items
a. Consideration of Type IV 6-Month Provisional Rental Licenses
1. 5834 Camden Ave N
2. Resolution Approving a Type IV 6-Month Provisional Rental
License for 5333 Dupont Ave N
3. Resolution Approving a Type IV 6-Month Provisional Rental
License for 2407 Ericon Dr
4. Resolution Approving a Type IV 6-Month Provisional Rental
License for 7033 Unity Ave N
Requested Council Action:
–Mayor poll audience for applicants to address Council.
–Receive staff report.
–Motion to open hearing.
–Receive testimony from applicants.
–Motion to close hearing.
–Take action on rental license applications and mitigation plans.
b. Mayo ral Appointment of Member to serve on the Northwest Hennepin Human
Services Council Advisory Commission
Requested Council Action:
–Motion to ratify Mayoral nomination.
11. Council Report
12. Adjournment
AGENDA AMENDED 08/22/16
CITY OF BROOKLYN CENTER
CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY WORK SESSION
August 22, 2016
Immediately Following Regular City Council and EDA Meetings Which Start at 7:00 P.M.
Council Chambers
City Hall
A copy of the full City Council packet is available to the public. The packet ring binder is
located at the front of the Council Chambers by the Secretary.
ACTIVE DISCUSSION ITEMS
1. Fire Department Structure
PENDING LIST FOR FUTURE WORK SESSIONS
Later/Ongoing
1 Centennial Park Improvements
2 Solar Energy Options
3 Paperless Packets Report
4 Mobile Health Care-Related Temporary Housing
5 Lodging Establishment Licensing
6 Body Camera Implementation and Policy
7 Water Treatment Plant Disinfection Update
8 Public Expenditure Policy
AGENDA AMENDED 08/22/16
CITY OF BROOKLYN CENTER
CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY WORK SESSION
August 22, 2016
Immediately Following Regular City Council and EDA Meetings Which Start at 7:00 P.M.
Council Chambers
City Hall
A copy of the full City Council packet is available to the public. The packet ring binder is
located at the front of the Council Chambers by the Secretary.
ACTIVE DISCUSSION ITEMS
1. Fire Department Structure
PENDING LIST FOR FUTURE WORK SESSIONS
Later/Ongoing
1 Centennial Park Improvements
2 Solar Energy Options
3 Paperless Packets Report
4 Mobile Health Care-Related Temporary Housing
5 Lodging Establishment Licensing
6 Body Camera Implementation and Policy
7 Water Treatment Plant Disinfection Update
8 Public Expenditure Policy