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Home My WebLink About2016 08-08 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 AUGUST 8, 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 City Manager Reggie Edwards, Finance Director Nate Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Deputy Director of Building and Community Standards Jesse Anderson, Fire Chief Lee Gatlin, 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 Ryan moved and Councilmember Lawrence -Anderson seconded to close the Informal Open Forum at 6:48 p.m. Motion passed unanimously. 2. INVOCATION Councilmember Graves read two original poems she authored and 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. 08/08/16 -1- 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 to City Manager Reggie Edwards, Finance Director Nate Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Deputy Director of Building and Community Standards Jesse Anderson, 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, and the following consent items were approved: 6a. APPROVAL OF MINUTES 1. July 18, 2016 — Joint Work Session with Financial Commission 2. July 18, 2016 — Study Session 3. July 25, 2016 — Regular Session 4. July 25, 2016 — Work Session 6b. LICENSES GARBAGE HAULER Dick's Sanitation Services, Inc. MECHANICAL Air Comfort Heating & A/C Inc. Dwayne Heins Plumbings & Heating, LLC Larson Plumbing, Inc. Linnstart Transfer Genz -Ryan Plumbing & Heating Patton Heating & A/C Inc. Sayler Heating & A/C Inc. 8984 215th Street W, Lakeville, MN 55044 19170 Jasper Street NW, Anoka, MN 55303 13140 Basswood Lane, Rogers, MN 55374 3095 162nd Lane NW, Andover, MN 55304 9440 Wright Bros Ct SW, Cedar Rapids, IA 52404 2200 Highway 13 W, Burnsville, MN 55337 589 Swan Lk. Lane NW, Cedar, MN 55011 6800 W Lk. Street, St. Louis Pk., MN 55426 RENTAL INITIAL (TYPE III — one-year license) 5615 Bryant Avenue North Nathan Stryker 6800 Bryant Avenue North Peter Nguyen INITIAL (TYPE II — two—year license) 7169 Unity Avenue North Soye Chalte 08/08/16 -2- RENEWAL (TYPE III —one-year license) 2913 69th Lane North 1606 71 st Avenue North 5818 Admiral Lane 6005 Admiral Place 5455 Emerson Avenue North 6020 Emerson Avenue North 5532 Logan Avenue North RENEWAL (T)'PE H— hvo year license) 800 62nd Avenue North 5407 70th Circle 5916 Aldrich Avenue North 1549 Humboldt Place North 4207 Lakeside Avenue, #339 7217 Unity Avenue North RENEWAL (TYPE I — three-year license) Jacob Basweti Gregory Lang Michael Kozicky Dan Soffa (Missing cpted) Elbrus Management Chad Tesmer (Missing cpted, ARM and certificate) Ira Kovalsky John Herbes Bakary Fatty Hue Xiong ShoeMiller Properties LLC Madeline Greiner Ghulam Pyarali 5207 Xerxes Avenue North Dean Bona 5707 Emerson Avenue North Lois Frost 5505 Lyndale Avenue North Dragon Property Management 7193 Unity Avenue North Mary Turcotte SIGNHANGER Walker Sign Holdings 945 Pierce Butler Route, St. Paul, MN 55104 6c. RESOLUTION NO. 2016-121 CALLING FOR A PUBLIC HEARING ON PROPOSED SPECIAL ASSESSMENTS FOR DELINQUENT NUISANCE ABATEMENT COSTS, DELINQUENT ADMINISTRATIVE FINES/ CITIATIONS, AND DELINQUENT ADMINISTRATIVE VACANT BUILDING REGISTRATIONS 6d. RESOLUTION NO. 2016-122 CALLING FOR A PUBLIC HEARING ON PROPOSED SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS 6e. RESOLUTION NO. 2016-123 APPROVING A LIMITED LEASE FOR BC LIQUOR AT 3615 48TH AVENUE NORTH, BROOKLYN CENTER, MN 55429 08/08/16 -3- 6f. RESOLUTION NO. 2016-124 PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE OF $5,655,000 GENERAL OBLIGATION IMPROVEMENT AND UTILITY REVENUE BONDS, SERIES 2016A 6g. RESOLUTION NO. 2016-125 AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT, PROJECT NO. 2018-05, BROOKLYN BOULEVARD CORRIDOR PROJECT PHASE 1 (49TH AVENUE TO BASS LAKE ROAD) 6h. RESOLUTION NO. 2016-126 AUTHORIZING EXECUTION OF A SITE LEASE AGREEMENT WITH NEW LINGULAR WIRELESS PCS, LLC, AT WATER TOWER NO.3 Motion passed unanimously. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. PROCLMATION DECLARING SEPTEMBER 26 — OCTOBER 2, 2016, AS DIAPER AWARENESS WEEK Mayor Willson read in full a Resolution Declaring September 26 — October 2, 2016, as Diaper Awareness Week. Councilmember Ryan moved and Councilmember Graves seconded to adopt Proclamation Declaring September 26 - October 2, 2016, as Diaper Awareness Week. Motion passed unanimously. 8. PUBLIC HEARINGS None at this time. 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 08/08/16 -4- coming forward, Mayor Willson called for a motion on Agenda Items 10al through 10a4. 10al. 2113 55TH AVENUE NORTH 10a2. 5420 EMERSON AVENUE NORTH 100. RESOLUTION NO. 2016-127 APPROVING A TYPE IV RENTAL LICENSE FOR 1425 55TH AVENUE NORTH 10a4. RESOLUTION NO. 2016-128 APPROVING A TYPE IV RENTAL LICENSE FOR 5101-03 XERXES AVENUE NORTH 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 the following: 2113 55t" Avenue North; 5420 Emerson Avenue North; and adopt RESOLUTION NO. 2016-127 Approving a Type IV Rental License for 1425 55t' Avenue North; and, RESOLUTION NO. 2016-128 Approving a Type IV Rental License for 5101-03 Xerxes 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. 10b. INCREASE IN FRANCHISE FEES FROM XCEL ENERGY AND CENTERPOINT ENERGY 1. AN ORDINANCE AMENDING ORDINANCE NO. 2003-22, EXHIBIT A; XCEL ENERGY ELECTRIC FRANCHISE FEE SCHEDULE Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed ordinance. Councilmember Ryan moved and Councilmember Myszkowski seconded to approve first reading of An Ordinance Amending Ordinance No. 2003-22, Exhibit A; Xcel Energy Electric Franchise Fee Schedule and set second reading and Public Hearing for September 12, 2016. Motion passed unanimously. 2. AN ORDINANCE AMENDING ORDINANCE NO. 2003-23, EXHIBIT A; CENTERPOINT ENERGY OPERATIONS WITHIN THE CITY OF BROOKLYN CENTER FEE SCHEDULE Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed ordinance. Councilmember Myszkowski moved and Councilmember Lawrence -Anderson seconded to approve first reading of An Ordinance Amending Ordinance No. 2003-22, Exhibit A; CenterPoint Energy Operations within the City of Brooklyn Center Fee Schedule and set second reading and Public Hearing for September 12, 2016. 08/08/16 _5- Motion passed unanimously. 11. COUNCIL REPORT Councilmember Ryan reported on his attendance at the following and provided information on the following upcoming events: • July 28, 2016: Attended the Brooklyn Center Business Association's Luncheon • July 29, 2016: Attended the Annual American Cancer Society Relay for Life • August 1, 2016: National Night Out kick-off party Centennial park • August 2, 2016: Rode with Brooklyn Center Police Department Sergeants and visited 6. National Night Out parties • August 8, 2016: Attended the Metro Cities Regional Council Meeting Councilmember Myszkowski reported on her attendance at the following and provided information on the following upcoming events: • Noted she spent time with family and was completing home renovations • Reminded everyone to vote tomorrow Councilmember Lawrence -Anderson reported on her attendance at the following and provided information on the following upcoming events: • August 1, 2016: National Night Out kick-off party Centennial park • August 2, 2016: National Night Out at Neighbors House • August 4, 2016: Delivered New Neighbors bags with the Housing Commission Councilmember Graves reported on her attendance at the following and provided information on the following upcoming events: • Noted she spent time with family camping • Noted she continues to attend Downtown Youth Outreach Events • Noted she continues to teach free yoga at Weber Park Thursdays at 6 p.m. Mayor Willson reported on his attendance at the following and provided information on the following upcoming events: • July 29, 2016: Attended the Annual American Cancer Society Relay for Life • August 1, 2016: National Night Out kick-off party Centennial park • August 2, 2016: Rode with Brooklyn Center Police Department Sergeants and visited 6 National Night Out parties • August 2, 2016: Cable 12 Minutes Taping of 2 shows • August 3-4, 2016: Chicago Trip with Rebecca Gilgen at the Conference for Youth Organizations. Mayor Willson stated he would like to recognize the passing of Chris A. Johnson, a great man and important figure within the community. He stated Chris was a long time employee of the Luther Automotive Group and an avid supporter of the Youth Alliance program. He stated he will be greatly missed. 08/08/16 -6- 12. ADJOURNMENT Councilmember Lawrence -Anderson moved and Councilmember Graves seconded adjournment of the City Council meeting at 7:36 p.m. Motion passed unanimously. 08/08/16 -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 August 8, 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 22, 2016, Regular Session. t City Clerk Mayor 08/08/16 -8-