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Home My WebLink About2016 08-22 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 22, 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 6:50 p.m. POLL CATT, 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, Director of Business and Development Gary Eitel, Deputy Director of Building and Community Standards Jesse Anderson, Fire Chief Jeremy Hulke, 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 Graves seconded to close the Informal Open Forum at 6:53 p.m. Motion passed unanimously. 2.INVOCATION Mayor Willson requested a moment of silence and personal reflection for all the fire fighters, police officers, and military members who risk their lives 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 08/22/16 -1- to the City Manager Reggie Edwards, Director of Business and Development Gary Eitel, Deputy Director of Building and Community Standards Jesse Anderson, Fire Chief Jeremy Hulke, 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 Ryan moved and Councilmember Graves seconded to approve the Agenda and Consent Agenda, as amended, to remove Item 6f, 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 and to add Item lOb, Ratification of Mayoral Appointment of Member to Serve on the Northwest Hennepin Human Services Council Advisory Commission. The following consent items were approved: 6a. 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 6b. LICENSES GARBAGE HAULER Sanimax USA LLC Waste Management MECHANICAL Aerotek Heating & Air Conditioning Anderson's Residential Heating & A/C Erickson Plumbing Heating Cooling Ridler Heating & Cooling, Inc. RENTAL INITIAL (TYPE II - two-year license) 321864 1h Avenue North 505 Hardman Ave 5, South St. Paul, MN 55075 10050 Naples Street NE, Blaine, MN 55434 34345 Quinton Ave Center City, MN 55012 1628 County Rd 10 934 Spring Lake Park, MN 55432 1471 9 2 n Lane NE Blaine, MN 55449 3110 Washington Ave N, Minneapolis, MN 55411 Nicholas Standal 08/22/16 -2- RENEWAL (T)PE III— one-year license) 1325 68th Lane North 4416 691h Avenue North RENEWAL (T)'PE II— two-year license) 1323 67th Lane North 1342 67t11 Lane North 6706 Drew Avenue North 6800 Dupont Avenue North 5444 Humboldt Avenue North 5739 James Avenue North Konrad Wagner Eugene & Diane Wright Ali Sajjad/786 Homes LLC Christian Mayer Yang Yang (Paul) Zheng Yi LinlKhai Hong Lim Properties Melanie Boes Douglas Allen Wahl RENEWAL (T)'PE I - three-year license) 6915-6925 Humboldt Avenue North Brookdale Towers Hillaway Investments, LLC 5519-23 Lyndale Avenue North Dragon Properties Management 5541 Morgan Avenue North 5541 Morgan Ave LLC 6c.RESOLUTION NO. 2016-130 APPROVING ADDITIONAL ELECTION JUDGES 6d.RESOLUTION NO. 2016-131 DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DISEASED TREES 6e. RESOLUTION NO. 2016-132 DECLARING A PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DEAD TREES Motion passed unanimously. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 7a. RESOLUTION NO. 2016-133 EXPRESSING RECOGNITION AND APPRECIATION OF JAMES SCHULZ FOR HIS DEDICATED PUBLIC SERVICE ON THE FINANCIAL COMMISSION Mayor Willson read in full a Resolution expressing recognition and appreciation of James Schulz for his dedicated public service on the financial commission. Councilmember Myszkowski moved and Councilmember Lawrence-Anderson seconded to 08/22/16 -3- adopt RESOLUTION NO. 2016-133 Expressing Recognition and Appreciation of James Schulz for his Dedicated Public Service on the Financial Commission. Motion passed unanimously. 8.PUBLIC HEARINGS None at this time. 9.PLANNING COMMISSION ITEMS None at this time. ILL IO1JJ[* IEIIII III I U U0ItiDkM lOa. 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 lOal through 10a4. lOal. 5834 CAMDEN AVENUE NORTH 10a2. RESOLUTION NO. 2016-134 APPROVING A TYPE IV RENTAL LICENSE FOR 5333 DUPONT AVENUE NORTH 100. RESOLUTION NO. 2016-135 APPROVING A TYPE IV RENTAL LICENSE FOR 2407 ERICON DRIVE 10a4. RESOLUTION NO. 2016-136 APPROVING A TYPE IV RENTAL LICENSE FOR 7033 UNITY AVENUE NORTH 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 the following: 5834 Camden Avenue North; adopt RESOLUTION NO. 2016-134 Approving a Type IV Rental License for 5333 Dupont Avenue North; adopt RESOLUTION NO. 2016-135 Approving a Type IV Rental License for 2407 Ericon Avenue North; and, adopt RESOLUTION NO. 2016-136 Approving a Type IV Rental License for 7033 Unity 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. lOb. RATIFICATION OF MAYORAL APPOINTMENT OF MEMBER TO SERVE ON THE NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL ADVISORY 08/22/16 -4- COMMISSION Mayor Willson presented his recommendation for the appointment of Aima Burke, 7012 Morgan Avenue N., to serve on the Northwest Hennepin Human Services Council Advisory Commission with a term to expire on December 31, 2016. Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded to ratify the appointment of Anna Burke to the Northwest Hennepin Human Services Council Advisory Commission with a term to expire on December 31, 2016. Motion passed unanimously. 11. COUNCIL REPORT Councilmember Ryan reported on his attendance at the following and provided information on the following upcoming events: • August 8, 2016: Attended Metro Cities Transportation Commission Meeting • August 12, 2016: Attended Twin Cities Housing Commission Meeting • August 12, 2016: Evening, Reviewed Primary Election Results at the City Hall • August 15/16, 2016: Attended Joint Session with Financial Commission Meeting • August 17, 2016: Attended Meeting with Congressman Ellison • August 18, 2016: Attended Brooklyn Bridge Alliance for Youth Meeting Councilmember Myszkowski reported on her attendance at the following and provided information on the following upcoming events: August 12, 2016: Reviewed Primary Election Results at the City Hall Councilmember Lawrence-Anderson reported on her attendance at the following and provided information on the following upcoming events: • August 12, 2016: Evening, Reviewed Primary Election Results at the City Hall • August 15/16, 2016: Attended Joint Session with Financial Commission Meeting Councilmember Graves reported on his attendance at the following and provided information on the following upcoming events: • August 9, 2016: Voted Brooklyn Center Primary Elections • August 15/16, 2016: Attended Joint Session with Financial Commission Meeting • August 15, 2016: Attended the Youth Coordinators Barbeque at Target Field • August 17, 2016: Attended Meeting with Congressman Ellison • August 17, 2016: Attended the Urban League Meeting Mayor Willson reported on his attendance at the following and provided information on the following upcoming events: • August 12, 2016: Evening, Reviewed Primary Election Results at the City Hall • August 15/16, 2016: Attended Joint Session with Financial Commission Meeting • August 17, 2016: Attended Meeting with Congressman Ellison 08/22/16 -5- August 17, 2016: Brooklyn Bridge Alliance for Youth Board Meeting 12. ADJOURNMENT Councilmember Ryan moved and Councilmember Graves seconded adjournment of the City Council meeting at 7:23 p.m. Motion passed unanimously. 08/22/16 -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 August 22, 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 September 12, 2016, Regular Session. XA-^-&A^L i/77 City Clerk Mayor 08/22/16 -7-