The URL can be used to link to this page

Home My WebLink About2017 08-28 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 28, 2017 CITY HALL - COUNCIL CHAMBERS III]:NYaSJJ3KI I] 4U1hvi&!d Iti DI II 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 Marquita Butler, Kris Lawrence-Anderson, and Dan Ryan. Councilmember April Graves was absent and excused. Also present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards, Finance Director Nate Reinhardt, Acting Director of Public Works Mike Marsh, Director of Business and Development Gary Eitel, Director of Community Activities, Recreation and Services Jim Glasoe, City Attorney Troy Gilchrist, and Carla Wirth, TimeSaver Off Site Secretarial, Inc. Mayor Tim Willson opened the meeting for the purpose of Informal Open Forum. Elizabeth Rose, 6121 Brooklyn Boulevard, introduced the Sanctuary at Brooklyn Center, a senior housing project. She stated she will visit the Vo-tech and community college and encouraged the City Council to send applicants their way. They want to partner with the City and hire from Brooklyn Center. She stated the investors are local and it is a tax credit community so residents need to make no more than $37,980 per year. Ms. Rose stated they do welcome private pay and will be working with Hennepin County for those with waivers including CADI, for people not yet 65 years old. She invited the City Council to visit and attend the grand opening this fall. Mayor Willson asked if there is an age limit for those paying the full rent. Ms. Rose stated residents have to be 55 years or older. She stated this will be a beautiful building with good- sized event spaces available for rent. Councilmember Lawrence-Anderson moved and Councilmember Ryan seconded to close the Informal Open Forum at 6:50 p.m. Motion passed unanimously. 2. INVOCATION 08/28/17 -1- As the invocation, Councilmember Lawrence-Anderson requested support and prayers for those impacted by Hurricane Harvey. Wil U (Oil] 11] DIII 4DIuJ L 1 I1lJI IIDI'f'LU DI DN N I[I The Brooklyn Center City Council met in Regular Session called to order by Mayor Tim Willson at 7:03 p.m. Mayor Tim Willson and Councilmembers Marquita Butler, Kris Lawrence-Anderson, and Dan Ryan. Councilmember April Graves was absent and excused. Also present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards, Finance Director Nate Reinhardt, Acting Director of Public Works Mike Marsh, Director of Business and Development Gary Eitel, Director of Community Activities, Recreation and Services Jim Glasoe, City Attorney Troy Gilchrist, and Carla Wirth, TimeSaver Off Site Secretarial, Inc. J 311111 D(l]IImRD(e1 The Pledge of Allegiance was recited. 6. APPROVAL OF AGENDA AND CONSENT AGENDA Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded to approve the Agenda and Consent Agenda, and the following consent items were approved: 6a. APPROVAL OF MINI JTES 1.August 2, 2017 - - Joint Work Session with Financial Commission 2.August 7, 2017- Joint Work Session with Financial Commission 3.August l4,2017 - Study/Work Session 4.August 14, 2017 - Regular Session 5. August 14, 2017 - Work Session 6b. LICENSES MECHANICAL Aerotek Heating & Air Conditioning The Fireplace Guys Heating & Cooling Consultants Henderson Heating and AC K.B. Service Company Master Mechanical McChesney Heating and Air St. Paul Plumbing & Heating Co. 34345 Quinton Avenue, Center City 680 Hale Ave. N., Suite 110, Oakdale 10181305 "' Street West, Northfield 3515 Dakota Ave., Woodbury 430 Cty. Rd. D East, Little Canada 1027 Gemini Rd. Eagan 8201 175th Ave. SE, Becker 640 Grand Ave., St. Paul 08/28/17 -2- RENEWAL (TYPE III— one-year license) 4908 Abbott Ave. N. 6712 Beard Ave. N. 5214 Drew Ave. N. 5315 Fremont Ave. N. Aaron Burmeister Missing 1 ARM, and cpted follow-up Morris Matthews Missing 1 ARM meeting Paris and Nicole Fadden Missing 1 ARM meeting David Barnhart RENEWAL (TYPE II— two-year license) 1338 67th Ln. N. Norma Simmonds 5818 Admiral La. Michael Kozicky 4201 Lakeside Ave. #215 Donna Kabanuk 4714 Wingard La. Heeyoon Kimm RENEWAL (TYPE I— three-year license) 2001 Ave. N. 833 57 Ave. N. 1605 68th Ln. N. 5348 70th Cir. 70 " Cir. 6701 Bryant Ave. N. 6670 Xerxes P1. N. SIGNHANGER All Cities Sign, Inc. Apparently Graphic LTD Sign Source VEO Sign LLC Ying Que Bruce Alan Goldberg Pervej Alam Xin Zhou Xin Zhou Invitation Homes Dolores Ann Fischer 7619 161" Ave. NE, Forest Lake 8870 Zealand Ave. N., Brooklyn Park 7660 Quantro Dr., Chanhassen 6353 Martin Ave. NE, Otsego 6c.RESOLUTION NO. 2017-131 AUTHORIZING THE ISSUANCE OF SPECIAL PERMITS FOR EXTENDED SALES HOURS FOR THE 2018 SUPER BOWL 6d.RESOLUTION NO. 2017-132 ADOPTING AMENDMENTS TO THE FINANCIAL POLICIES SECTION OF THE BROOKLYN CENTER CITY COUNCIL CODE OF POLICIES 6e. BROOKLYNK COOPERATIVE AGREEMENT 08/28/17 -3- PROGRAM GRANT FOR INTERCHANGE PROJECT AT TRUNK HIGHWAY 252 AND 66TH AVENUE 2. RESOLUTION NO. 2017-134 AUTHORIZING APPLICATION FOR 2017 TRANSPORTATION ECONOMIC DEVELOPMENT INFRASTRUCTURE (TEDI) PROGRAM GRANT FOR INTERCHANGE PROJECT AT TRUNK HIGHWAY 252 AND 66TH AVENUE Motion passed unanimously. i iIS]FJi (1111P.'%'AC.l V 1 S]1 gilt1D(EIiI:UI[S]N1i)iS]&'V I(S]hF None. E. None. 9.PLANNING COMMISSION ITEMS None. 10.COUNCIL CONSIDERATION ITEMS None. 11. COUNCIL REPORT Councilmember Ryan reported on his attendance at the following and provided information on the following upcoming events: • August 15-20, 2017: Out of town on vacation • August 21, 2017: Joint City Council Financial Commission Work Session on 2018 City Budget • August 22, 2017: Third Community Engagement Session Councilmember Lawrence-Anderson reported on her attendance at the following and provided information on the following upcoming events: • August 15, 2017: Missed the Housing Commission delivery of bags so she listened to the End of the Summer Bash, Salsa del Soul • August 21, 2017: Viewed the Eclipse in Nebraska • August 22, 2017: Third Community Engagement Session • August 29, 2017: Dollar Tree Parking Lot Clean up 08/28/17 -4- Councilmember Lawrence-Anderson noted on August 28, 1963, Martin Luther King stood on the Lincoln Memorial and delivered the famous "I have A Dream" speech, which took place during the march on Washington where he called for an end to racism. She stated she hopes we can see that one day. Councilmember Butler reported on her attendance at the following and provided information on the following upcoming events: • August 15-20, 2017: On vacation • August 21, 2017: Joint City Council Financial Commission Work Session on 2018 City Budget • August 22, 2017: Third Community Engagement Session Mayor Willson reported on his attendance at the following and provided information on the following upcoming events: • August 15, 2017: Rotary Luncheon • August 16, 2017: Brooklyn Bridge Alliance for Youth Board Meeting • August 17, 2017: City Safety Academy hosted by the Police Department • August 18, 2017: Met with Mr. Boganey • August 21, 2017: Joint City Council Financial Commission Work Session on 2018 City Budget • August 22, 2017: Interview with CCX regarding Metro Transit bus hub; Rotary Luncheon; and, Third Community Engagement Session • August 24, 2017: Mayor's Minute and meeting with Pack 252 to discuss the 252 highway corridor • August 25, 2017: Met with Mr. Boganey • August 28, 2017: Met with Mr. Boganey and Mayors along the Blue Line to look into a lobbying effort Ffr._ JIIIIU0105 104011 Councilmember Ryan moved and Councilmember Butler seconded adjournment of the City Council meeting at 7:13 p.m. Motion passed unanimously. 08/28/17 -5- 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 28, 2017. 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 11, 2017, Regular Session. City Clerk Mayor 08/28/17 -6-