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HomeMy WebLinkAbout2017 INDEXRESOLUTION REGISTER 2017 NO. TITLE DATE 2017-01 Resolution Designating Official Newspaper 01-09-17 2017-02 Resolution Appointing Brooklyn Center Representatives to 01-09-17 Executive Committee and/or Board of Directors of the Brooklyn Bridge Alliance for Youth, Hennepin Recycling Group, Local Government Information Systems, North Metro Mayors Association, Northwest Hennepin Human Services Council, Northwest Suburbs Cable Communications Commission, Pets Under Police Security, Twin Lakes Joint Powers Organization, and Minneapolis Northwest Convention & Visitors Bureau 2017-03 Resolution Appointing Municipal Trustees to the Brooklyn Center 01-09-17 Firefighters Relief Association Board of Trustees 2017-04 Resolution Designating Depositories of City Funds 01-09-17 2017-05 Resolution Granting Corporate Authority for Signing of Checks and 01-09-17 Transaction of Financial Business Matters 2017-06 Resolution Opting Not to Waive Limited Tort Liability for 2017 01-09-17 2017-07 Resolution Calling for A Public Hearing Regarding Proposed Use of 01-09-17 2017 Urban Hennepin County community Development Block Grant Funds 2017-08 Resolution Approving the Contract for International Union of 01-09-17 Operating Engineers (IUOE) Local 49 (Public Works Maintenance) and the City of Brooklyn Center for the Calendars Years 2017-2018 2017-09 Resolution Expressing Recognition and Appreciation of Lin 01-09-17 Myszkowski for Her Dedicated Public Service as Council Member 2017-10 Resolution Expressing Recognition and Appreciation of Rex 01-09-17 Newman for His Dedicated Public Service on the Northwest Suburbs Cable Communications Commission 2017-11 Resolution in Support of Recognizing Brooklyn Center High School 01-09-17 as a Heart Safe Campus 2017-12 Resolution Recognizing the Designation of Brooklyn Center as a 01-09-17 Heart Safe Community 2017-13 Resolution Approving a Type IV Rental License for 5420 Emerson 01-09-17 Ave N 2017-14 Resolution Approving a Type IV Rental License for 5636 Humboldt 01-09-17 Ave N 2017-15 Resolution Approving a Type IV Rental License for 6765 Humboldt 01-09-17 Ave N 2017-16 Resolution Approving a Type IV Rental License for 6418 Major Ave 01-09-17 N 2017-17 Resolution Declaring Commitment to the Brooklyn Center City 01-09-17 Charter 2017-18 Resolution Recognizing the Contributions of Ethnic Populations and 01-09-17 Heritage Celebrations 2017-19 Resolution Amending the City Fee Schedule to Add License Fees for 01-09-17 Transient Accommodations 2017-20 Resolution Approving Plans and Specifications and Authorizing 01-23-17 Advertisement for Bids, Improvement Project Nos. 2017-01, 02, 03, 04, and 07, Evergreen Park Area Street, Storm Drainage, Utility, Trail and Parking Lot Improvements 2017-21 Resolution Accepting Bid and Awarding a Contract, Improvement 01-23-17 Project No. 2016-19, Contract 2016-N, 2016 Mississippi River Trunk CIPP Lining Project 2017-22 Resolution Accepting Bid and Awarding a Contract, Improvement 01-23-17 Project No. 2016-21, Contract 2016-M, 2016/2017 Pond Maintenance 2017-23 Resolution Approving Change Order No. 1, Improvement No. 2014- 02-13-17 05, Contract 2014-13, Water Treatment Plant Project 2017-24 Resolution Calling for a Public Hearing on Proposed Special 02-13-17 Assessments for Diseased Tree Removal Costs and Delinquent Weed Removal Costs 2017-25 Resolution Regarding the Disposition of Planning Commission 02-13-17 Application No. 2017-001 Submitted by HOM Furniture Inc. and Gatlin Development Company for Planned Unit Development Amendment No. 8 to the 2011 Shingle Creek Crossing Planned Unit Development and Site and Building Plan for HOM Furniture Store (Located at 2501 County Road 10) 2017-26 Resolution Regarding the Disposition of Planning Commission 02-13-17 Application No. 2017-002 Submitted by Big Picture Twin Cities to Operate a New Charter School Use in the R-1 One Family Residence District, Located at 5929 Brooklyn Boulevard 2017-27 Resolution Approving a Type IV 6-Month Provisional Rental 02-13-17 License for 3401-13 47th Ave N, Ryan Lake Apartments 2017-28 Resolution Approving a Type IV 6-Month Provisional Rental 02-13-17 License for 1425 55th Ave N 2017-29 Resolution Approving a Type IV 6-Month Provisional Rental 02-13-17 License for 2113 55th Ave N 2017-30 Resolution Approving a Type IV 6-Month Provisional Rental 02-13-17 License for 2833 67th Ln N 2017-31 Resolution Approving a Type IV 6-Month Provisional Rental 02-13-17 License for 2913 Nash Rd 2017-32 Resolution Approving a Type IV 6-Month Provisional Rental 02-13-17 License for 5301-05 Russell Ave N, Sommerset Place Apartments 2017-33 Resolution Approving Projected Use of Funds for 2017 Urban 02-27-17 Hennepin County Community Development Block Grant Program, Authorizing Signature of Subrecipient Agreement with Hennepin County and Any Third Party Agreements 2017-34 Resolution Approving a Type IV 6-Month Provisional Rental 02-27-17 License for 6753 Humboldt Ave N 2017-35 Resolution Authorizing the Execution of a Limited Use Permit 03-13-17 Agreement with the Three Rivers Park District Regional Trail (Segment TL-B5) Between the City of Brooklyn Center and Three Rivers Park District, Hennepin County, Minnesota 2017-36 Resolution Authorizing Termination of Trail Agreement Between the 03-13-17 City of Brooklyn Center and Three Rivers Park District, Hennepin County, Minnesota 2017-37 Resolution Approving the Labor Agreement for Law Enforcement 03-13-17 Labor Services (LELS) Local 86 (Police Commanders and Sergeants) and the City of Brooklyn Center for the Calendar Years 2017-2018 2017-38 Resolution Certifying Special Assessments for Diseased Tree 03-13-17 Removal Cost to the Hennepin County Tax Rolls 2017-39 Resolution Certifying Special Assessments for Weed Removal Costs 03-13-17 to the Hennepin County Tax Rolls 2017-40 Resolution Accepting Bid and Awarding a Contract, Project Nos. 03-27-17 2017-01, 02, 03, 04 and 07, Evergreen Park Area Street, Storm Drainage, Utility, Trail and Parking Lot Improvements 2017-41 Resolution Approving the Seventh Amendment to Joint Powers 03-27-17 Agreement for Street Maintenance Activities 2017-42 Resolution Accepting Bid and Authorizing Award of Contract, 03-27-17 Improvement No. 2017-06, Contract 17-C, 2017 Street Seal Coating 2017-43 Resolution Establishing Improvement Project Nos. 2017-10 and 03-27-17 2017-11, 2017 Pavement, Traffic Signal System and Trail Rehabilitation Improvements (69th Avenue and France Avenue) 2017-44 Resolution Reaffirming City Authority to Manage Public Rights -of- 03-27-17 Way 2017-45 Resolution Approving an Amended and Restated Easement for 03-27-17 Highway and Utilities Over City Property (Crescent Cove) 2017-46 Resolution Expressing Recognition and Appreciation of Dan 03-27-17 Schueller for His Dedicated Public Service on the Financial Commission 2017-47 Resolution Certifying Special Assessments for Diseased Tree 03-27-17 Removal Cost to the Hennepin County Tax Rolls 2017-48 Resolution Certifying Special Assessments for Weed Removal Costs 03-27-17 to the Hennepin County Tax Rolls 2017-49 Resolution Approving a Type IV 6-Month Provisional Rental 03-27-17 License for 2806 65th Ave N 2017-50 Resolution Approving a Type IV 6-Month Provisional Rental 03-27-17 License for 6812 Scott Ave N 2017-51 Resolution Adopting a "Request For Proposals For Financial 04-10-17 Advisory Services" 2017-52 Resolution Adopting a "Request For Proposals; Insurance Agent of 04-10-17 Record" 2017-53 Resolution Providing for the Competitive Negotiated Sale of 04-10-17 $8,830,000 General Obligation Improvement and Utility Revenue Bonds, Series 2017A 2017-54 Resolution Approving Plans and Specifications and Authorizing 04-10-17 Advertisement for Bids, Improvement Project No. 2017-05, Evergreen School Area Safe Routes To School Trail and Sidewalk Improvements 2017-55 Resolution Authorizing Execution of a Site Lease Agreement with T- 04-10-17 Mobile Central LLC, at Water Tower No. 3 2017-56 Resolution Approving a Type IV 6-Month Provisional Rental 04-10-17 License for 3000 62nd Ave N 2017-57 Resolution Approving a Type IV 6-Month Provisional Rental 04-10-17 License for 6642 Dupont Ave N 2017-58 Resolution Approving a Type IV 6-Month Provisional Rental 04-10-17 License for 7033 Unity Ave N 2017-59 Resolution Approving and Authorizing Execution of Joint Powers 04-24-17 Authority Dissolution Agreement Relating to Fire Training Facility Association 2017-60 Resolution Amending the Special Assessment Fees for 5250 Great 04-24-17 View Ave N 2017-61 Resolution Authorizing the Community Activities, Recreation and 04-24-17 Services Department to Apply For Grant Funding Through the Department of Natural Resources Outdoor Recreation Grant Program 2017-62 Resolution Accepting a Feasibility Report, Declaring Costs to be 04-24-17 Assessed and Calling for Improvement and Assessment Public Hearings for Improvement Project No. 2016-05, 57th Avenue Street Improvements, and Improvement Project Nos. 2017-10 and 2017-11, 2017 Pavement, Traffic Signal System and Trail Rehabilitation Improvements (69th Avenue and France Avenue) 2017-63 Resolution Designating 2017 Planting List of Allowable Boulevard 04-24-17 Tree Species 2017-64 Resolution Recognizing the Designation of Brooklyn Center as a 04-24-17 Tree City USA for the Twenty -Fifth Consecutive Year 2017-65 Resolution Regarding a Request Submitted by Nicholas Standal 04-24-17 Authorizing Approval of a Simple Land Division to Re -Establish Lot 1 and Lot 2, Block 2, Sonnenberg's Addition as Two Separate Tax Parcels (6145 & 6131 Camden Ave N) 2017-66 Resolution Approving a Type IV 6-Month Provisional Rental 04-24-17 License for 6106 Aldrich Ave N 2017-67 Resolution Approving a Type IV 6-Month Provisional Rental 04-24-17 License for 7048 France Ave N 2017-68 Resolution in Opposition to H.F. 600 and S.F. 580 Regarding 04-24-17 Express Preemption; Uniformity of Private Employer Mandates 2017-69 Resolution Establishing Improvement Project Nos. 2018-01, 02, 03 05-08-17 and 04, Firehouse Park Area Street and Utility Improvements 2017-70 Resolution Establishing Improvement Project No. 2018-06, 51st 05-08-17 Avenue/Frontage Road Improvements 2017-71 Resolution Approving Amendment to the Professional Services 05-08-17 Agreement with SRF Consulting Group, Inc. for the Brooklyn Boulevard Corridor Project Phase 1 to Include the 51st Avenue/Frontage Road Project, Improvement Project No. 2018-06 2017-72 Resolution Authorizing Proposed Use of Auto Theft Prevention 05-08-17 Grant 2017-73 Resolution Recognizing May 14 Through May 20, 2017, as Police 05-08-17 Week and May 15, 2017, as Police Officers Memorial Day 2017-74 Resolution Awarding the Sale of $8,360,000 General Obligation 05-08-17 Improvement and Utility Revenue Bonds, Series 2017A, Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment 2017-75 Resolution Expressing Appreciation for the Donation by the 05-22-17 Brooklyn Center American Legion and Sons of the American Legion Post 630 in Support of Purchasing Televisions for the City Hall and Public Works Facility Break Rooms 2017-76 Resolution Ordering Improvements and Authorizing Preparation of 05-22-17 Plans and Specifications for Improvement Project No. 2016-05, 57th Avenue Street Improvements, and Improvement Project Nos. 2017- 10 and 2017-11, 2017 Pavement, Traffic Signal System and Trail Rehabilitation Improvements (69th Avenue and France Avenue) 2017-77 Resolution Certifying Special Assessments for Improvement Project 05-22-17 No. 2016-05, 57th Avenue Street Improvements, and Improvement Project No. 2017-10, 2017 Pavement Rehabilitation Improvements (69th Avenue and France Avenue) to the Hennepin County Tax Rolls 2017-78 Resolution Approving a Type IV 6-Month Provisional Rental 05-22-17 License for 2006 Brookview Dr 2017-79 Resolution Approving a Type IV 6-Month Provisional Rental 05-22-17 License for 6900 Newton Ave N 2017-80 Resolution Adopting Comprehensive Annual Financial Report of the 06-12-17 City of Brooklyn Center for the Calendar Year Ended December 31, 2016 2017-81 Resolution Providing for the Redemption of Certain Outstanding 06-12-17 General Obligation Improvement Bonds, Series 2008B of the City 2017-82 Resolution Approving a Master Partnership Contract Between the 06-12-17 Minnesota Department of Transportation and the City of Brooklyn Center 2017-83 Resolution Approving Plans and Specifications and Authorizing 06-12-17 Advertisement for Bids, Improvement Project No. 2016-05, 57th Avenue Street Improvements 2017-84 Resolution Approving Plans and Specifications and Authorizing 06-12-17 Advertisement for Bids, Improvement Project Nos. 2017-10 and 2017-11, 2017 Pavement, Traffic Signal System and Trail Rehabilitation Improvements (69th Avenue and France Avenue) 2017-85 Resolution Authorizing the Execution of a Limited Use Permit 06-12-17 Agreement for the Evergreen Park Area Safe Routes To School Trail and Sidewalk Improvements within State Right -of -Way Between the City of Brooklyn Center and the Minnesota Department of Transportation 2017-86 Resolution Authorizing Execution of the Brooklyn Bridge Alliance 06-12-17 for Youth Joint Powers Agreement for the Period 2018-2022 2017-87 Resolution Adopting a New City Logo and Tagline 06-12-17 2017-88 Resolution Approving a Type IV 6-Month Provisional Rental 06-12-17 License for 1307 65th Ave N 2017-89 Resolution Approving a Type IV 6-Month Provisional Rental 06-12-17 License for 3300 67th Ave N 2017-90 Resolution Accepting Bid and Awarding a Contract, Improvement 06-12-17 Project No. 2016-17, Contract 2016-K, City Hall, Community Center and Public Works Parking Lot Improvements 2017-91 Resolution Approving Amendment to the Professional Services 06-26-17 Agreement with Bolton & Menk, Inc., for the Water Treatment Plant Project, Improvement Project No. 2014-05 2017-92 Resolution Ordering the Abatement of Conditions Creating a 06-26-17 Nuisance and a Hazardous Property Existing at 7241 Fremont Avenue North in the City of Brooklyn Center 2017-93 Resolution Granting Approval to the Hennepin County Housing and 06-26-17 Redevelopment Authority to Transfer Tax Forfeit Property with PID: 34-119-21-11-0002 to Mound Cemetery 2017-94 Resolution Approving the 2018-2020 Joint Cooperation Agreement 06-26-17 for Hennepin County CDBG Program 2017-95 Resolution Declaring a Public Nuisance and Ordering the Removal 06-26-17 of Dead Trees 2017-96 Resolution Declaring a Public Nuisance and Ordering the Removal 06-26-17 of Diseased Trees 2017-97 Resolution Adopting Amendments to the Financial Policies Section 06-26-17 of the Brooklyn Center City Council Code of Policies 2017-98 Resolution Approving a Transfer of Funds from the General Fund 06-26-17 and the Municipal Liquor Store Fund to the Capital Improvements Fund 2017-99 Resolution Approving Transfer of Funds from Earle Brown Heritage 06-26-17 Center Operating Fund to Earle Brown Heritage Center Capital Fund 2017-100 Resolution Regarding the Recommended Disposition of Planning 06-26-17 Commission Application No. 2017-003 Submitted by TOPGOLF USA Brooklyn Center, LLC for Planned Unit Development Amendment No. 3 to the Regal Road Development Addition Planned Unit Development of 1998 (Located at 6330 and 6420 Camden Avenue North) 2017-101 Resolution Regarding the Recommended Disposition of Planning 06-26-17 Commission Application No. 2017-003 Submitted by TOPGOLF USA Brooklyn Center, LLC Requesting Approval of the Preliminary Plat of Regal Road Development 3rd Addition 2017-102 Resolution Regarding the Recommended Disposition of Planning 06-26-17 Commission Application No. 2017-003 Submitted by TOPGOLF USA Brooklyn Center, LLC. Approving the Site and Building Plan (Development Plan) for the Proposed Topgolf Commercial Recreation/Entertainment Building and Golf Driving Field Within the Regal Road Development 3rd Addition Planned Unit Development (Located at 6330 and 6420 Camden Avenue North) 2017-103 Resolution Approving a Type IV 6-Month Provisional Rental 06-26-17 License for 5444 Dupont Ave N 2017-104 Resolution Regarding the Recommended Disposition Planning 07-10-17 Commission Application NO. 2017-104 Submitted by Trent Mayberry/ Told Development for Site & Building Plan Approval for the Redevelopment of the Brookdale Car Wash Located at 5500 Brooklyn Boulevard With a Special use Permit for a Coffee Shop - Convenience Food Restaurant 2017-105 Resolution Declaring a Public Nuisance and Ordering the Removal 07-24-17 of Dead Trees 2017-106 Resolution Declaring a Public Nuisance and Ordering the Removal 07-24-17 of Diseased Trees 2017-107 Resolution Approving Plans and Specifications and Authorizing 07-24-17 Advertisement for Bids, Community Center Supplemental HVAC Unit Project 2017-108 Resolution Adopting the 2018-2020 Brooklyn Center Strategic Plan 07-24-17 2017-109 Resolution Approving the Agreement with Northern Capital 07-24-17 Insurance Group as the City's Insurance Agent of Record 2017-110 Resolution Certifying the Removal of Special Assessments for 07-24-17 Administrative Fines/Citation for 6018 Aldrich Ave N, Brooklyn Center, MN, PID Number 01-118-21-21-0074 2017-111 Resolution Accepting Bid and Awarding a Contract, Improvement 07-24-17 Project Nos. 2017-10 and 2017-11, 2017 Pavement, Traffic Signal System and Trail Rehabilitation Improvements (69th Avenue and France Avenue) 2017-112 Resolution Regarding the Recommended Disposition of Planning 07-24-17 Commission Application No. 2017-005 Submitted by Jack Shaw, Shaw Construction, Inc. Requesting Approval of Site and Building Plan for a 6,080 SF Addition with a Minor Amendment to the PUD/I-1 Development Agreement for 6601 Parkway Circle 2017-113 Resolution Approving a Type IV 6-Month Provisional Rental 07-24-17 License for 1425 55th Ave N 2017-114 Resolution Suspending the Rental License for 4100 Lakebreeze 08-14-17 Avenue North 2017-115 Resolution Appointing Financial Advisor 08-14-17 2017-116 Resolution Calling for a Public Hearing on Proposed Special 08-14-17 Assessment for Delinquent Public Utility Service Accounts 2017-117 Resolution Approving a Limited Lease for BC Liquor at 3615 48th 08-14-17 Avenue North, Brooklyn Center, MN 55429 2017-118 Resolution Calling for a Public Hearing on Proposed Special 08-14-17 Assessments for Delinquent Nuisance Abatement Costs and Delinquent Administrative Fines/Citations 2017-119 Resolution Declaring a Public Nuisance and Ordering the Removal 08-14-17 of Dead Trees 2017-120 Resolution Declaring a Public Nuisance and Ordering the Removal 08-14-17 of Diseased Trees 2017-121 Resolution Accepting Bid and Awarding a Contract, Improvement 08-14-17 Project No. 2016-05, 57th Avenue Street Improvements 2017-122 Resolution Authorizing Application for 2017 Minnesota Highway 08-14-17 Freight Program Grant for the Interchange Project at Trunk Highway 252 and 66th Avenue 2017-123 Resolution Authorizing Execution of an Amendment to August 27, 08-14-17 2009, Trailway Cooperative Agreement Between Three Rivers Park District and the City of Brooklyn Center 2017-124 Resolution Adopting a Vision Statement and Reaffirming the 08-14-17 Mission Statement 2017-125 Resolution Approving a Type IV 6-Month Provisional Rental 08-14-17 License for 3300 65th Ave N 2017-126 Resolution Approving a Type IV 6-Month Provisional Rental 08-14-17 License for 6015 Aldrich Ave N 2017-127 Resolution Approving a Type IV 6-Month Provisional Rental 08-14-17 License for 6336 Beard Ave N 2017-128 Resolution Approving a Type IV 6-Month Provisional Rental 08-14-17 License for 5420 Emerson Ave N 2017-129 Resolution Declaring a Public Nuisance and Ordering Abatement at 08-14-17 5848 Aldrich Ave N 2017-130 Resolution Declaring a Public Nuisance and Ordering Abatement at 08-14-17 6007 Lyndale Ave N 2017-131 Resolution Authorizing the Issuance of Special Permits for Extended 08-28-17 Sales Hours for the 2018 Super Bowl 2017-132 Resolution Adopting Amendments to the Financial Policies Section 08-28-17 of the Brooklyn Center City Council Code of Policies 2017-133 Resolution Authorizing Application for 2017 Transportation 08-28-17 Economic Development (TED) Program Grant for Interchange at Trunk Highway 252 and 66th Avenue 2017-134 Resolution Authorizing Application for 2017 Transportation 08-28-17 Economic Development Infrastructure (TEDI) Program Grant for Interchange at Trunk Highway 252 and 66th Avenue 2017-135 Resolution Adopting a "Request for Proposals; Safety Program 09-11-17 Support Services and Training" 2017-136 Resolution Authorizing Advance from the Municipal State Aid 09-11-17 (MSA) Street Fund to Supplement State Aid Construction Account Funds 2017-137 Resolution Adopting Amendments to the Fund Balance Policy of the 09-11-17 Brooklyn Center City Code of Policies 2017-138 Resolution Declaring a Public Nuisance and Ordering the Removal 09-11-17 of Diseased Trees 2017-139 Resolution Accepting Bid and Awarding a Contract, Community 09-11-17 Center Mechanical System Improvements Project 2017-140 Resolution Certifying Special Assessments for Nuisance Abatement 09-11-17 Costs to the Hennepin County Tax Rolls 2017-141 Resolution Certifying Special Assessments for Administrative 09-11-17 Fines/Citation Costs to the Hennepin County Tax Rolls 2017-142 Resolution Certifying Special Assessments for Delinquent Public 09-11-17 Utility Service Accounts to the Hennepin County Tax Rolls 2017-143 Resolution Regarding the Disposition of Planning Commission 09-11-17 Application No. 2017-008 Submitted by SP Brooklyn Center, LLC for Amendment No. 4 to the Regal Road Development 2nd Addition Planned Unit Development 2017-144 Resolution Approving a Type IV 6-Month Provisional Rental 09-11-17 License for 904 53rd Ave N 2017-145 Resolution Approving a Type IV 6-Month Provisional Rental 09-11-17 License for 6718 Colfax Ave N 2017-146 Resolution Approving a Type IV 6-Month Provisional Rental 09-11-17 License for 6765 Humboldt Ave N 2017-147 Resolution Accepting Bid and Awarding a Contract, Improvement 09-25-17 Project No. 2017-05, Evergreen Park Area Safe Routes To School Trail and Sidewalk Improvements 2017-148 Resolution Accepting Work Performed and Authorizing Final 09-25-17 Payment, Project No. 2016-21, 2016/2017 Pond Maintenance 2017-149 Resolution Approving Final Plat for TOPGOLF 09-25-17 2017-150 Resolution Adopting Amendments to the Financial Policies Section 09-25-17 of the Brooklyn Center City Council Code of Policies 2017-151 Resolution Amending the Adopted Resolution No. 2017-108, the 09-25-17 2018-2020 Brooklyn Center Strategic Plan 2017-152 Resolution Authorizing the Termination of a Contract and the 09-25-17 Selection of a New Contractor to Complete the Work 2017-153 Resolution Certifying Special Assessments for Administrative 09-25-17 Fines/Citation Costs to the Hennepin County Tax Rolls 2017-154 Resolution Certifying Special Assessments for Delinquent Public 09-25-17 Utility Service Accounts to the Hennepin County Tax Rolls 2017-155 Resolution Vacating All Easements within LOT 3, BLOCK 1, 09-25-17 REGAL ROAD DEVELOPMENT 2ND ADDITION AND LOTS 1 AND 2, BLOCK 1, REGAL ROAD DEVELOPMENT ADDITION 2017-156 Resolution Regarding the Recommended Disposition of Planning 09-25-17 Commission Application No. 2017-006 Submitted by the Economic Development Authority of Brooklyn Center for Approval of a Variance to City Code Section 35-400, Table of Minimum District Requirements, Located at 5301 James Avenue North 2017-157 Resolution Approving a Type IV 6-Month Provisional Rental 09-25-17 License for 5510 France Ave N 2017-158 Resolution Approving a Preliminary Tax Capacity Levy for the 09-25-17 General Fund and Debt Service Funds and a Market Value Tax Levy for the Housing and Redevelopment Authority for Property Taxes Payable in 2018 2017-159 Resolution Adopting a Preliminary Budget for the 2018 Fiscal Year 09-25-17 2017-160 Resolution Declaring a Public Nuisance and Ordering the Removal 10-09-17 of Dead Trees 2017-161 Resolution Approving a Type IV 6-Month Provisional Rental 10-09-17 License for 3901 Burquest La 2017-162 Resolution Approving a Type IV 6-Month Provisional Rental 10-09-17 License for 6642 Dupont Ave N 2017-163 Resolution Adopting Amendments to the Financial Policies Section 10-23-17 of the Brooklyn Center City Council Code of Policies 2017-164 Resolution Setting 2018 Employer Benefits Contribution for Full- 10-23-17 Time Non -Union Employees 2017-165 Resolution Approving a Type IV 6-Month Provisional Rental 10-23-17 License for 6131 Bryant Ave N 2017-166 Resolution Approving a Type IV 6-Month Provisional Rental 10-23-17 License for 6900 Regent Ave N 2017-167 Resolution Approving the Agreement with SafeAssure Consultants 11-13-17 to Provide Safety Program Support Services and Training 2017-168 Resolution Establishing Interest Rate for 2018 Special Assessments 11-13-17 2017-169 Resolution Establishing 2018 Street and Storm Drainage Special 11-13-17 Assessment Rates 2017-170 Resolution Accepting Feasibility Report, Declaring Costs to be 11-13-17 Assessed and Calling for Improvement and Assessment Public Hearings for Improvement Project Nos. 2018-01, 02, 03 and 04, Firehouse Park Area Street, Storm Drainage and Utility Improvements 2017-171 Resolution Accepting Feasibility Report, Declaring Costs to be 11-13-17 Assessed and Calling for Improvement and Assessment Public Hearing for Improvement Project No. 2018-06, 51st Avenue/Frontage Road Street, Storm Drainage and Utility Improvements 2017-172 Resolution Authorizing Acquisition of Easement for PID 34-119-21- 11-13-17 11-0002 2017-173 Resolution Accepting Bid and Awarding a Contract, Improvement 11-13-17 Project No. 2017-14, 2017 Lift Station 1 Improvement Project 2017-174 Resolution Regarding the Disposition of Planning Commission 11-13-17 Application No. 2017-007 Submitted by HOM Furniture, Inc. and Gatlin Development Company for Revisions to Planned Unit Development Amendment No. 8 to the 2011 Shingle Creek Crossing Planned Unit Development and Site and Building Plan for Hom Furniture Store (Located At 2501 County Road 10) 2017-175 Resolution Regarding the Disposition of Planning Commission 11-13-17 Application No. 2017-011 Submitted by Gatlin Development Company for Approval of the Preliminary Plat for Shingle Creek Crossing 6th Addition (Located at 2545 County Road 10) 2017-176 Resolution Regarding the Recommended Disposition of Planning 11-13-17 Commission Application No. 2017-010 Submitted by the Luther Company, LLLP, Requesting Approval of the Preliminary Plat for Northtown Plaza 4th Addition (Located at 4301, 4315, 4321, and 4435 68th Avenue North, and 6701 Brooklyn Boulevard) 2017-177 Resolution Regarding the Recommended Disposition of Planning 11-13-17 Commission Application No. 2017-010 Submitted by the Luther Company, LLLP, Requesting an Amendment to the 2008 Luther Planned Unit Development (Located at 4301 and 4315 68th Avenue North and 6701 Brooklyn Boulevard) and Incorporation of 4321 68th Avenue North into the PUD with a New Zoning Classification of PUD/C2 (Planned Unit Development/Commerce) 2017-178 Resolution Regarding the Recommended Disposition of Planning 11-13-17 Commission Application No. 2017-010 Submitted by the Luther Company, LLLP, for Approval of a New Planned Unit Development with New Zoning Classification of PUD/C2 (Planned Unit Development/Commerce), and Site and Building Approval for a New Luther Mazda and Mitsubishi Dealership (Located at 4435 68th Avenue North) 2017-179 Resolution Approving a Type IV 6-Month Provisional Rental 11-13-17 License for 3401-3413 47th Ave N, Ryan Lake Apartments 2017-180 Resolution Approving a Type IV 6-Month Provisional Rental 11-13-17 License for 1425 55th Ave N 2017-181 Resolution Approving a Type IV 6-Month Provisional Rental 11-13-17 License for 2113 55th Ave N 2017-182 Resolution Approving a Type IV 6-Month Provisional Rental 11-13-17 License for 3000 62nd Ave N 2017-183 Resolution Approving a Type IV 6-Month Provisional Rental I1-13-17 License for 5350 71st Cir 2017-184 Resolution Approving a Type IV 6-Month Provisional Rental 11-13-17 License for 5642 Logan Ave N 2017-185 Resolution Granting Approval to the Hennepin County Housing and 11-27-17 Redevelopment Authority to Provide a Direct Contribution and File an Affordability Covenant on the Lynwood Pointe Apartment Complex PID Number 26-119-21-44-0070 2017-186 Resolution Adopting Amendments to the Fund Balance and 11-27-17 Classification Policy of the Brooklyn Center City Council Code of Policies 2017-187 Resolution Adopting 2018 Water Utility Rates, Fees and Charges 11-27-17 2017-188 Resolution Adopting 2018 Sewer Utility Rates, Fees and Charges 11-27-17 2017-189 Resolution Adopting 2018 Storm Sewer Utility Rates, Fees and 11-27-17 Charges 2017-190 Resolution Adopting 2018 Street Light Rates and Charges 11-27-17 2017-191 Resolution Establishing 2018 Recycling Rate and Charges 11-27-17 2017-192 Resolution Vacating All Easements Within Lot 1, Block 2, 11-27-17 SHINGLE CREEK CROSSING and Outlot A, SHINGLE CREEK CROSSING 2nd ADDITION 2017-193 Resolution Approving a Type IV 6-Month Provisional Rental 11-27-17 License for 2006 Brookview Dr 2017-194 Resolution Approving a Type IV 6-Month Provisional Rental 11-27-17 License for 7143 France Ave N 2017-195 Resolution Approving Final Tax Capacity Levies for the General 12-04-17 Fund and Debt Service Funds and a Market Value Tax Levy for the Housing and Redevelopment Authority for Property Taxes Payable in 2018 2017-196 Resolution Adopting the 2018 Annual City Budget 12-04-17 2017-197 Resolution Approving the 2018-2032 Capital Improvement Plan and 12-04-17 Adopting the 2018 Capital Program 2017-198 Resolution Designating Polling Places for the City of Brooklyn 12-11-17 Center for 2018 Elections 2017-199 Resolution Setting Salaries for Calendar Year 2018 12-11-17 2017-200 Resolution Authorizing Execution of Land Exchange Agreement 12-11-17 Between the City of Brooklyn Center and Brookdale Covenant Church 2017-201 Resolution Approving Final Plat for Shingle Creek Crossing 6th 12-11-17 Addition 2017-202 Resolution Expressing Recognition and Appreciation to Director of 12-11-17 Business and Development Gary Eitel for 10 Years of Dedicated Service to the City of Brooklyn Center 2017-203 Resolution Amending the City of Brooklyn Center Fee Schedule 12-11-17 Relating to Liquor Licensing 2017-204 Resolution Ordering Improvements and Authorizing Preparation of 12-11-17 Plans and Specifications for Improvement Project Nos. 2018-01, 02, 03, and 04, Firehouse Park Area Street, Storm Drainage and Utility Improvements 2017-205 Resolution Certifying Special Assessments for Improvement Project 12-11-17 Nos. 2018-01 and 2018-02, Firehouse Park Area Street and Storm Drainage Improvements to the Hennepin County Tax Rolls 2017-206 Resolution Ordering Improvements and Authorizing Preparation of 12-11-17 Plans and Specifications for Improvement Project No. 2018-06, 51st Avenue/Frontage Road Street, Storm Drainage and Utility Improvements 2017-207 Resolution Certifying Special Assessments for Improvement Project 12-11-17 No. 2018-06, 51 st Avenue/Frontage Road Street and Storm Drainage Improvements to the Hennepin County Tax Rolls 2017-208 Resolution Regarding the Recommended Disposition of Planning 12-11-17 Commission Application No. 2017-012 Submitted by Trent Mayberry/Told Development Company Approving New Site and Building Plan for the Development of a Bank of America on Building Site F in the Shingle Creek Crossing 6ffi Addition (Located at 2545 County Road 10) 2017-209 Resolution Approving a Type IV 6-Month Provisional Rental 12-11-17 License for 3300 65th Ave N 2017-210 Resolution Approving a Type IV 6-Month Provisional Rental 12-11-17 License for 6106 Aldrich Ave N 2017-211 Resolution Approving a Type IV 6-Month Provisional Rental 12-11-17 License for 5637-39 Girard Ave N 2017-212 Resolution Approving a Type IV 6-Month Provisional Rental 12-11-17 License for 2913 Nash Rd 2017-213 Resolution Approving a Type IV 6-Month Provisional Rental 12-11-17 License for 5406 Sailor La