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HomeMy WebLinkAbout2018-015 CCRMember Dan Ryan introduced the following resolution and moved its adoption: RESOLUTION NO. 2018-14 RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS FOR BROOKLYN BOULEVARD CORRIDOR PROJECT PHASE 1 (49TH AVENUE TO BASS LAKE ROAD), PROJECT NO. 2018-05 WHEREAS, the City of Brooklyn Center and Hennein County have planned the improvement of Brooklyn Boulevard between 49t" Avenue and 59t Avenue within the City of Brooklyn Center, Minnesota in 2018; and WHEREAS, a memorandum of agreement has been prepared between the City and the property owners for the acquisition of permanent drainage, utility, sidewalk and trail easements and/or temporary construction easements; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 4 (PIN 10-118-21-14-0016) the sum of $15,300 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 13 (PIN 10-118-21-14-0016) the sum of $21,000 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 15 (PIN 10-118-21-14-0004) the sum of $1,900 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 19 (PIN 03-118-21-42-0023) the sum of $300 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 21 (PIN 11-118-21-23-0042) the sum of $800 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 23 (PIN 10-118-21-14-0003) the sum of $6,000 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 24 (PIN 10-118-21-14-0002) the sum of $3,300 for land and damages; and RESOLUTION NO. 2018-14 WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 25 (PIN 10-118-21-14-0001) the sum of $4,700 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 27 (PIN 10-118-21-14-0014)the sum of $3,500 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 28 (PIN 10-118-21-11-0020) the sum of $300 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 29 (PIN 10-118-21-11-0019) the sum of $1,200 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 31 (PIN 03-118-21-41-0001) the sum of $5,300 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 32 (PIN 03-118-21-14-0001) the sum of $13,764 for land and damages; and WHEREAS, for full compensation for conveyance of said property, the City of Brooklyn Center shall pay the owners of Parcel 35 (PIN 03-118-21-44-0032) the sum of $1,700 for land and damages; and WHEREAS, said memorandum of agreements have been signed by the property owners and it is recommended for approval to the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that The City Manager is hereby authorized to execute the memorandum of agreement for Parcels 4, 13, 15, 19, 21, 23, 24, 25, 27, 28, 29, 31, 32 and 35 for permanent easements and temporary construction easements that will be conveyed to the City, in the name of the City of Brooklyn Center. RESOLUTION NO. 2018-14 January 8, 2018 Date ATTEST: 4)0� City Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by member MArquita Butler and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Marquita Butler, April Graves, Dan Ryan and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member Dan Ryan introduced the following resolution and moved its adoption: RESOLUTION NO. 2018-15 RESOLUTION AMENDING THE BUSINESS SUBSIDY POLICY WHEREAS, the City of Brooklyn Center is required by Minnesota Statutes, Sectionsl 16J-993 through 116J-995, to adopt a business subsidy policy; and WHEREAS, attached hereto and incorporated herein by reference is Exhibit A is the amended Business Subsidy Policy with criteria; and WHEREAS, the City Council amends the Business Subsidy Policy to set the wage policy to at least the State of Minnesota's Minimum Wage; and WHEREAS, is has been found and determined by the Brooklyn Center City Council that the proposed Business Subsidy Policy and criteria as set for in Exhibit A are reasonable and proper. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the Business Subsidy Policy and criteria as set forth in Exhibit A are herby are adopted. January 8, 2017 Date Mayor ATTEST: �" 44��— City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member MArquita Butler and upon vote being taken thereon, the following voted in favor thereof: Tim Willson,Marquita Butler, April Graves, Dan Ryan and the following voted against the same: whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 2018-15 Exhibit A CITY OF BROOKLYN CENTER BUSINESS SUBSIDY POLICY The following business subsidy policy is intended to satisfy the requirements of Minnesota Statutes, Sections I I6J.993 and I I6J.994 (the "Act"), in particular, Section 116J.994, subdivision 2, thereof. Terms used but not defined herein have the meaning given them in the Act. The term "City" shall mean the City of Brooklyn Center. The term "Project" means the property with respect to which the Business Subsidy is provided. A. MANDATORY CRITERIA All Projects must comply with the following criteria: But For Test. There is a substantial likelihood that the Project would not go forward without the Business Subsidy. This criterion may be met based solely on representations of the recipient of the Business Subsidy. 2. Wagelicy, If the Project results in an obligation to create new jobs pursuant to a subsidy agreement, the wage for each part-time and full-time job required to be created pursuant to the subsidy agreement shall, within two years of the benefit date, pay at least the state of Minnesota's Minimum Wage. 3. Feasibility. The recipient must demonstrate to the satisfaction of the City that the Project has been adequately financed and either has been or will be completed in a timely fashion. 4. Compliance with Act. The Business Subsidy must satisfy all requirements of the Act. B. EVALUATIVE CRITERIA The following criteria recognize that the award of Business Subsidy may serve a variety of public purposes of varying importance depending upon the specific Project fascinated by the Business Subsidy. The degree of importance to be attached to various public purposes which may be served by a particular Project must therefore involve the exercise of sound judgment after weighing all relevant criteria. Not all evaluative criteria will be applicable to all projects. In any event, the City may disregard any evaluative criterion it determines to be either irrelevant or unimportant in the case of the particular project, as permitted by the Act. The evaluative criteria are as follows: 1. Jobs. The number of full-time equivalent jobs to be created or retained by the proposed Project for a period of at least two years from the estimated benefit date. 2. Tax Base. The net increase in property taxes estimated to be generated by the Project in the first full year of operation. RESOLUTION NO. 2018-15 Exhibit A 3. Services to the Community. Whether the Project will provide services or facilities needed in the community. For example, the Project may provide needed health care services, commercial facilities, or other services or facilities needed in the community. 4. Blighted Property. Whether the Project is located on property which is, or is likely to become blighted, and is not likely to be developed or redeveloped because of the blight or other adverse conditions. 5. Design and/or Other Amenity Concessions. Whether, as a result of the Business Subsidy, the Project will include design and/or amenity features not otherwise required by law. 6. Compatibility. Whether the Project is compatible with the comprehensive plan. 7. Utilization of Existing Infrastruchue Investment. Whether and to what extent the Project will utilize existing public infrastructure capacity or will require additional publicly funded infrastructure. Leveraged Public Funds. The ratio of private funds which will be applied towards the capital cost of the project compared to the Business Subsidy. 9. Other Factors. Depending on the nature of the Project, such other factors as the City may deem relevant in evaluation the Project and the Business Subsidy proposed for it.