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HomeMy WebLinkAbout2018 09-10 CCP Regular SessionCouncil Study Session City Hall Council Chambers September 10, 2018 AGENDA 1. Call to Order The City Council requests that attendees turn off cell phones and pagers during the meeting. A copy of the full City Council packet is available to the public. The packet ring binder is located at the podium. 2. Miscellaneous 3. Discussion of Work Session Agenda Item as Time Permits 4. Adjourn - 6:00 p.m. C IT Y C O UNC IL M E E T I NG City Hall Council Chambers S eptember 10, 2018 AGE NDA 1.Informal Open Forum with City Council - 6:45 p.m. Provides an opportunity for the public to address the C ounc il on items which are not on the agenda. Open Forum will be limited to 15 minutes, it is not televised, and it may not be used to make personal attacks, to air personality grievances, to make political endorsements, or for political c ampaign purposes. Council Members will not enter into a dialogue with citizens. Questions from the C ounc il will be for c larific ation only. Open Forum will not be used as a time for problem solving or reac ting to the comments made but, rather, for hearing the c itizen for informational purposes only. 2.Invocation - 7 p.m. 3.Call to Order Regular Business M eeting The City Council requests that attendees turn off cell phones and pagers during the meeting. A copy of the full City C ounc il packet is available to the public . The packet ring binder is loc ated at the podium. 4.Roll Call 5.P ledge of Allegiance 6.Approval of Agenda and Consent Agenda The following items are c onsidered to be routine by the C ity Council and will be enac ted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the c onsent agenda and considered at the end of Council Consideration I tems. a.Approval of Minutes - It is recommended that the City Council consider approval of the minutes for: August 16, 2018 - J oint Work S ession with P lanning Commission August 20, 2018 - J oint Work S ession with Financial Commission August 27, 2018 - S tudy S ession August 27, 2018 - Regular S ession August 27, 2018 - City Council/E D A Work S ession b.Approval of L icenses - It is recommended that the City Council considers approval of the following licenses. c.Amendments to the Rental L icensing Ordinance and Rental L icense Category Criteria Policy It is recommended that the City Council move to approve the first reading of the amendment to the Rental Licensing Ordinance, set the second reading and Public Hearing for October 8, 2018, and approve the amended rental license category criteria policy. d.Resolution A pproving P ublic Works J oint P owers Mutual Aid A greement - It is recommended that the City Council approve a resolution approving a Public Works Joint Powers Mutual Aid Agreement e.Resolution Declaring Public Nuisance and Ordering the Removal Dead Tree - It is recommended that the City Council declare a public nuisance and order the removal of dead trees for certain properties as listed in the resolution. 7.P resentations/Proclamations/Recognitions/Donations 8.P ublic Hearings a.Resolutions Certifying Special Assessments for A dministrative F ines/Citations - Motion to open Public Hearing for special assessments of administrative fines/citations. - Motion to close Public Hearing for special assessments of administrative fines/citations. - Motion to approve the attached resolutions certifying special assessments for administrative fines/citations. b.Resolution Certifying Special Assessments for Delinquent Public Utility Service A ccounts to the Hennepin County P roperty Tax Rolls - Motion to Approve 9.P lanning Commission Items a.Resolutions A pproving P lanning Commission Application No. 2018-014, Requesting P reliminary and F inal Plat A pproval and Site And Building P lan Approval for 7256 Unity Avenue North - It is recommended that the City Council approve the resolutions regarding the disposition of Planning Commission Application No. 2018-014, for a Preliminary and Final Pl at and Site and Bui lding Plan approval, based on the submitted plans, findings of fact, and the subject to the condi ti ons outli ned i n the Planni ng Commi ssion Staff Report dated August 30, 2018. 10.Council Consideration Items a.Resolution Temporarily Suspending the I ssuance of New L icenses for S ale of Tobacco or Tobacco Related Products - The City Council consider and approve the resolution temporarily suspending the issuance of new licenses for tobacco or tobacco related products b.Resolution A pproving a Type I V - 6 Month Provisional L icense for 6501 Brooklyn Drive - Motion to approve a resolution approving a Type IV - 6 Month Rental License for 6501 Brooklyn Dri ve 11.Council Report 12.Adjournment COU N C IL ITEM MEMOR ANDUM DAT E:9/10/2018 TO :C urt Boganey, C ity Manager T HR O UG H:R eggie Edwards, Deputy C ity Manager F R O M:Barb S uciu, C ity C lerk S UBJ EC T:Approval of Minutes Requested Council Action: - It is recommended that the C ity C ouncil consider approval of the minutes for: August 16, 2018 - Joint Work S ession with P lanning C ommis s ion August 20, 2018 - Joint Work S ession with F inanc ial C ommission August 27, 2018 - S tudy S ession August 27, 2018 - R egular S es s ion August 27, 2018 - C ity C ouncil/EDA Work S ession Background: S trategic Priorities and Values: O perational Exc ellenc e 08/16/18 -1- DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA JOINT WORK SESSION WITH PLANNING COMMISSION AUGUST 16, 2018 CITY HALL – COUNCIL CHAMBERS 1. CALL TO ORDER The Brooklyn Center City Council met in Joint Work Session with the Planning Commission and the session was called to order by Mayor Tim Willson at 7:01 p.m. 2. ROLL CALL Mayor Tim Willson and Councilmembers Marquita Butler (arrived at 7:09 p.m.), April Graves, Kris Lawrence-Anderson, and Dan Ryan. Also present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards, Community Development Director Meg Beekman, Planner and Zoning Administrator Ginny McIntosh, and Selina Pesta, TimeSaver Off Site Secretarial, Inc. Others present were Planning Commission Chair Randall Christensen, Commissioners Stephen Schonning and Susan Tade. Planning Commissioners Alexander Koenig, Jack MacMillan, and Rochelle Sweeney and were absent and excused. Planning Commissioner Abraham Rizvi was absent and unexcused. ATTENDANCE AT PLANNING COMMISSION MEETINGS Mayor Willson commented on the importance of attendance at Planning Commission meetings. 3. INVITATION TO ULI’S NAVIGATING YOUR COMPETITIVE FUTURE WORKSHOP Mayor Willson opened the agenda item by expressing the importance of ULI’s Navigating Your Competitive Future Workshop. Councilmember Butler arrived at 7:09 p.m. Community Development Director Meg Beekman, stated that the workshop will be held in Council Chambers or on the first floor of City Hall, depending on the number of attendees. Ms. Beekman stated that the Council could invite the Planning, Housing, and Financial Commissions to attend as well. ULI will put together a panel that is customized to the community and will have developers, real estate, finance and banking agents present to explain regional market trends and how those trends can impact the community. 08/16/18 -2- DRAFT Ms. Beekman continued that this workshop will take place on September 24, 2018, and that the start time is flexible. ULI could shorten the introduction and discussion portion allowing for a 4:30 p.m. start time, ending at 6:30 p.m. Ms. Beekman also made note that food could be available if requested. Commissioner Tade asked if this is a public event. Ms. Beekman stated this is a public workshop, but no more than 25 participants were recommended by ULI due to time limitation. It was agreed by the City Council and Planning Commission that the start time should be 4:30 p.m. so as not to shorten the workshop, that a light meal would be preferred. 4. JOINT PLANNING COMMISSION AND CITY COUNCIL 2040 COMPREHENSIVE PLAN DISCUSSION Ms. Beekman thanked the City Council and Planning Commission for their attendance and opened with an update regarding the 2040 Comprehensive Plan. Ms. Beekman described where they are at in the process of the Plan update and reminded the Council and Commission of the Metropolitan Council requirements and what items need to be incorporated in the draft. Ms. Beekman noted that the Council and Commission will specifically be analyzing the Land Use and Redevelopment chapter, go over what is different from the 2030 Plan, speak about the relationship between land use and zoning, and implications and alternations that will be needed. Ms. Beekman continued to speak about utilizing a SWOT Analysis and addressed the clear themes that came out of the analyzes with Jennifer Haskamp, Swanson Haskamp Consultants (SHC). Items that stood out were identifying strategic priorities and goals, looking at changes in households, demographic changes, and changes that may come up in the next twenty-years. Ms. Beekman gave update that they are currently on Plan Development piece number four. After piece four is finished, the draft will be completed and brought to the Planning Commission. Ms. Beekman continued by stating the Planning Commission will bring recommendations to City Council; City Council would then release the Draft 2040 Comprehensive Plan for public comment and review for six months. After the six month review period, the Planning Commission would then hold a public hearing, and finally the City Council would be asked to approve the final Plan and submit to the Metropolitan Council for approval. This would be expected around late-April or early-May. Ms. Beekman presented an overview of chapters that are still being analyzed. Those chapters are 1, 6, 7 and 8, leaving chapters 2, 3 and 5 completed. Ms. Beekman then presented the 2040 new requirements: - Plan to add approximately 2,250 new households by 2040. - Areas planned for redeveloped. - New housing areas need to average a minimum of ten dwelling units per acre. - Areas with planned transit are required to plan for higher densities (C-Line/BRT planned opening in 2019). - Employment is forecasted to increase. Look at this with redevelopment (estimated 1,700 new jobs by 2040). 08/16/18 -3- DRAFT - The need to plan for affordability in housing. - MRCCA Plan more robust and more in depth. Mayor Willson made note that the City has new land to work on developing more housing. He stated this is a great thing to see in the community. Councilmember Ryan asked about the current number of homes in Brooklyn Center. Ms. Beekman referenced pages three in the draft and graph with a forecast of single-family and multi-family homes. Councilmember Graves asked where transportation is located in the plan. Ms. Beekman addressed this by explaining how they will look at roadways and intersections that are no longer correctly functioning, regional road systems, and incorporating the City’s population that use those systems. Ms. Beekman stated the plan is to also organize the City’s land use around transit and begin to have conversations with Metro Transit to keep communication open. Ms. Beekman asked the Council and Commission what roadways could see benefit. Mayor Willson pointed out Highway 252 has problems and addressed the C-Line, D-Line, and Blueline (Light Rail). Mayor Willson also made note that the City’s transit system is in the middle of a redevelopment area. Chair Christensen asked what type of affordable housing the Metropolitan Council would like developed. Jennifer Haskamp, Swanson Haskamp Consultants (SHC), stated that the Metropolitan Council cannot force the City to build affordable housing, but instead says the City should have enough acres with a density that could potentially hold affordable housing. City Manager Curt Boganey stated that greater housing density does not immediately result in affordable housing and that expensive high density luxury housing is being built around the metro area instead. Mayor Willson made note that Minneapolis Mayor Frey is putting $42 million dollars towards affordable housing. Chair Christensen explained a graph that showed what is considered affordable in Brooklyn Center and what the Commission and Council should look at is new affordable housing, rather than just existing affordable housing. Ms. Beekman described how roughly 90% of housing in the City is affordable due to market, and not because it is subsidized affordable housing, but that it’s affordable because the buildings are aging. The goal that Ms. Beekman explained is to look at legally binding housing that is high quality and designed to be a modern, safe, clean, and affordable place to live. 08/16/18 -4- DRAFT Mayor Willson also brought up property tax in the City, noting 98% of the property tax is from affordable housing and the other 2% is on the high end. He addressed the concern that the City’s property tax cannot continue to be under affordable housing for the next thirty years. Councilmember Graves stated she understands the need to increase taxes but that the City can do what is necessary to meet the needs of the people living in the affordable homes. Mayor Willson noted that while he is not opposed to looking at affordable housing, he would like to see more mixed-use buildings. Chair Christensen stated when a building ages, its value goes down. He suggested mixing in higher-end housing with affordable housing to, over time, hit the market rate. Councilmember Graves also pointed out that jobs could potentially lift people out of poverty, balancing ways to help tackle the issue with affordable housing. With the following comments, Ms. Haskamp addressed what the Council and Commission are looking to improve on housing. Councilmember Butler asked how the City is accounting for the aging population and their housing needs. Mayor Willson stated there is not enough housing for the seniors that would like to stay in Brooklyn Center and in twenty-years, what could this housing look like. Ms. Haskamp agreed that aging “baby boomers” are looking for different housing. She stated that a lot of high-end housing is half seniors and half a younger population, and there is an increased desire to downsize. Ms. Haskamp stated that naturally, anything new will be in a higher market. Ms. Haskamp went over Chapter 1- Vision, Goals and Strategies. She stated this is the first time City Council has received the whole chapter and with their comments, edits can be made. Ms. Haskamp explained Chapter 3 highlights of land use and redevelopment: - New updated approach to land use (existing and planned). - Generalized to allow for greater flexibility and control. - Requires commitment to updating and creating supportive zoning. Ms. Haskamp also explained Chapter 5- Parks and Trails, and how this is not a new plan. Chapter 5 is an update to the 2030 Plan that will ensure parks and trails will be well maintained and meet the needs of the community. Ms. Haskamp continued by explaining the Mississippi River Critical Corridor Area Plan (MRCCA) and its place in the Appendix of the 2040 Plan. MRCCA will focus on public views and access to the river. Ms. Haskamp addressed Land Use and Redevelopment by creating a land use pattern and getting to a 10,000 feet level when looking at one land use designation. Ms. Haskamp also explained the Residential Land Use map in Chapter 3, explaining where there is high density. She described types of residential areas on the map, how R1 and R2 are low-density residential areas (one- and two-family), R3 and R4 are medium density, and high density is shown as R5, R6 and R7. Other 08/16/18 -5- DRAFT non-residential areas included transit-oriented development (T1 and T2), neighborhood mixed use (N1 and N2), and commercial mixed-use (CM1 and CM2). Ms. Haskamp underscored that moving ahead with the future land use approach as it is proposed by this Land Use map. Would necessitate a significant revision to the City’s zoning ordinance. Ms. Haskamp indicated that having this type of map will attract more developers and benefit both the developer and the City. Ms. Haskamp explained the idea of this is to make developing a clear process and show developers this is what the City wants to be built. Councilmember Graves asked about overlay. Ms. Haskamp responded by explaining Brooklyn Boulevard is the overlay because it’s the most active corridor and the City has the ability to re- zone the neighborhood to mixed-use. Ms. Haskamp suggested starting with Brooklyn Boulevard when implementing design guidelines and setback requirements. Ms. Beekman spoke about the importance of discussing what this transition will look like and how to guide redevelopment while incorporating into the overlay district. Ms. Beekman noted consideration of access to Brooklyn Boulevard and the County potentially getting curb cuts off the corridor. Chair Christensen asked if what Ms. Beekman was speaking about is part of the Comp Plan. Ms. Beekman clarified that this would be part of the City’s zoning update. This question also brought up site control through zoning described by Ms. Haskamp. Ms. Haskamp showed examples of mixed-use buildings that the City could utilize for the overlay. An example shown as Vintage on Sibley in St. Paul on 3.8 acres with 210 units and 55 dwelling units per acre. Ms. Haskamp encouraged the City examples to build zoning ordinances. Ms. Haskamp presented examples of how zoning districts could be written to fit within each land use category, as well as building, parking, and storage setbacks. She suggested the City highlight where setbacks can be found, giving developers less questions that needed to be asked. Ms. Haskamp described the need for updating and creating new zoning districts to support the Land Use Plan, which can reduce frequencies of PUD’s and CUP’s. Ms. Beekman also recommended a newset PUD ordinance with regard to what is negotiable and what is not. Mayor Willson stated that PUDs should be a last option. Ms. Haskamp agreed, stating the point of this would be for site control and asked for additional questions and comments. Councilmember Graves stated this is the most clarity she has received regarding the 2040 Comprehensive Plan and the Zoning Code. Mayor Willson agreed with Councilmember Graves’ statement, noting the Plan sounds cleaner and easier to work with developers. Commissioner Tade asked if these uses are standard through the Plan or if there are other categories that should be written in the Plan. Ms. Haskamp stated that the residential categories are fairly 08/16/18 -6- DRAFT standard throughout the region, but that the mixed use categories were crafted to respond to Brooklyn Center specifically, though the language used in them is standard language in many comprehensive plans. Ms. Haskamp mentioned City Hall and the use of the land where City Hall is currently located. Councilmember Ryan made note that this stretch of land would be ideal for high-end apartments. Ms. Beekman also stated it seems reasonable for a more intense land use. Ms. Haskamp suggested this could be a topic for the future and perhaps there is a more convenient area for City Hall. Mr. Boganey stated the land use designation could change if this occurred and the purpose is to cast a vision for the future of properties. He stated that by speaking of moving City Hall, it is giving the community a signal that we don’t like where City Hall is located. Ms. Haskamp clarified this is an idea that could be used for discussion in the future and that the City is under no obligation to change the location. 5. ADJOURNMENT Councilmember Lawrence-Anderson moved and Councilmember Ryan seconded adjournment of the Joint Work Session at 9:14 p.m. Motion passed unanimously. 08/20/18 -1- DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA JOINT WORK SESSION WITH FINANCIAL COMMISSION AUGUST 20, 2018 CITY HALL - COUNCIL CHAMBERS I. CALL TO ORDER The Brooklyn Center City Council met in Joint Work Session with the Financial Commission and the session was called to order by Mayor Tim Willson at 6:30 p.m. Mayor Tim Willson and Councilmembers Marquita Butler, Kris Lawrence-Anderson, and Dan Ryan . Also present: City Manager Curt Boganey, Deputy Cit y Manager Reggie Edwards, Finance Director Nate Reinhardt, Fire Chief Jeremy Hulke, Police Chief Tim Gannon, Public Works Director Doran Cote, City Engineer Mike Albers, and Deputy City Clerk Rozlyn Tousignant. Councilmember April Graves was absent. Others present were Financial Commissioners Teneshia Kragness, Abate Terefe, and Dean Van Der Werf. Commissioners Tia Hedenland was absent and excused. Commissioners David Dwapu, and Jeffrey Dobbs were absent. II. APPROVAL OF AGENDA Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded to approve the agenda. Motion passed unanimously. III. 2019 GENERAL FUND DEPARTMENT BUDGET REQUESTS a. ADMINISTRATION Mr. Edwards provided an overview of the Administration Department and the requested budget for 2019. Mayor Willson clarified that the hiring initiative is not quota based. Mr. Edwards verified that the numbers presented are targets and not quotas for hiring. Mayor Willson inquired about the number of Neighborhood Engagement Specialists as compared to the number of neighborhoods as identified by the Police Department’s Neighborhood Watch program. Mr. Boganey responded that the City has five sectors identified by the Police Department, one being a business sector, leaving four residential sectors. Mr. 08/20/18 -2- DRAFT Boganey expanded that this is the City’s first step towards expanding our capacity to engage the public directly. Councilmember Ryan inquired about the e-Citizen system. Mr. Boganey verified that the e- Citizen program is still online. Councilmember Lawrence-Anderson asked whether the CCX videos regarding the City of Brooklyn Center are uploaded to the City’s website. Mr. Edwards confirmed that there is a video library online. Councilmember Ryan commented that it may be useful for the Community Engagement Specialists to connect with the Police Sector Sergeants. b. FIRE Chief Hulke provided a presentation on the Fire Department, its mission statement, and the proposed budget request for 2019. Mayor Willson inquired about the railroads bringing oil products through the City and the City’s plans or resources to deal with any potential leaks. Mr. Hulke responded that the railroad tends to be very helpful in instances where leaks or equipment failures take place. Councilmember Lawrence-Anderson asked about the increase in equipment funding requests. Mr. Hulke responded that the Fire Department combined several budget categories. Mr. Boganey offered additional background on the turnover and recruitment for the Fire Department. Councilmember Ryan inquired about the physical fitness requirements and whether that is hindering recruitment; Mr. Hulke responded that more than anything is the time commitment. Commissioner Terefe inquired whether the City cooperates with other surrounding cities when needed. Mr. Hulke responded that the cities have a mutual aid agreement that is often utilized. Mr. Boganey asked how many structure-fires the City has within a year; Mr. Hulke responded that the high-impact structure-fires, where all staff is needed to respond, occur approximately 10 instances per year. c. POLICE Chief Gannon provided a presentation on the Police Department, its mission statement, and the proposed budget request for 2019. Mr. Boganey inquired about what might cause a body-worn camera not to record. Mr. Gannon responded that they have all been mechanical failures. 08/20/18 -3- DRAFT Commissioner Terefe inquired about the graphs and data presented and the peak in all crimes in 2008. Mr. Gannon responded that it occurred at the same time where the change in strategies to dealing with crimes was implemented. Mr. Boganey stated that the Hennepin County crime peaked before Brooklyn Center’s crime peaked, and that one cause for that may have been some initiatives that the City of Minneapolis implemented may have pushed crimes out to the north. Councilmember Butler inquired about the Body Worn Cameras (BWC) and purchasing additional ones. Mr. Gannon replied that the Police Department has a handful of spare BWCs; however, BWCs are needed for detectives and additional staff that may need to respond to calls. Councilmember Lawrence-Anderson asked about conflict management and mediation and what a typical call for mediation by Officers might look like; Mr. Gannon responded that those are calls when an officer is sent out to mediate. Mr. Boganey also mentioned that the City helps fund the Community Mediation Services program and that staff will refer neighborhood disputes to the mediation service. Councilmember Lawrence-Anderson also inquired about a budget request that may be for telephones. Mr. Gannon responded that the PD is looking into requesting smartphones for officers. Councilmember Butler asked what the conferences and school request was for. Mr. Gannon responded that all the training for the Police Department is under one budget. Councilmember Butler mentioned that when a squad car is seen unoccupied, it tends to be running. Mr. Gannon responded that the car is running but the keys are out; however, the cars remain running due to requirements to continue running the equipment inside the squad car. Commissioner Terefe asked about drug overdoses and Narcan. Mr. Gannon responded that Brooklyn Center is one of the first cities to supply all first responders with Narcan. Commissioner Van Der Werf inquired if there is a schedule for officers to patrol neighborhoods. Mr. Gannon responded that officers are assigned to different sectors within the City that they are responsible for during their shift; however, there are not designated streets to be patrolled at particular times. Councilmember Ryan addressed the concerns of speeding and reckless driving. Mr. Gannon responded that traffic is prioritized when officers are not responding to calls. He continued to explain that the City does not have a dedicated traffic car. Mayor Willson inquired about a dedicated Traffic Officer and whether the City should look into a permanent position. Councilmember Butler asked about the Transit Station and whether there are consistent issues or if it is just a perception problem. Mr. Gannon responded that it is a combination of perception and verified problems. Councilmember Butler inquired about the impact theMedian Safety Ordinance has had. Mr. Gannon responded that thus far it has been very successful. Mr. Gannon noted that the City has issued approximately eleven warning citations, and two hard tickets. 08/20/18 -4- DRAFT d. PUBLIC WORKS Mr. Cote provided a presentation on the Public Works Department the proposed budget request for 2019. Mayor Willson mentioned that the uniform item would work well with the City’s desire for a uniform image. Councilmember Ryan asked when the Brooklyn Boulevard project will start. Mr. Cote responded that construction will begin the following week. Councilmember Lawrence-Anderson addressed the potholes on the private road along Wendy’s and Bremer Bank. Mr. Boganey responded that Community Development Director Meg Beekman had previously identified the issue as a priority. IV. FUTURE BUDGET DISCUSSIONS a. SEPTEMBER 17, 2018 – RECOMMENDED PRELIMINARY LEVY b. SEPTEMBER 24, 2018 (REGULAR CITY COUNIL MEETING) – CITY COUNCIL ADOPTS PRELIMINARY BUDGET c. OCTOBER 15, 2018 – SPECIAL REVENUE/DEBT SERVICE/INTERNAL SERVICE FUNDS V. ADJOURNMENT Councilmember Ryan moved and Councilmember Lawrence-Anderson seconded to adjourn the Work Session at 9:00 p.m. Motion passed unanimously. 08/27/18 -1- DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA STUDY/WORK SESSION AUGUST 27, 2018 CITY HALL – COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council met in Study/Work Session called to order by Mayor Tim Willson at 6:00 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Marquita Butler, April Graves, and Dan Ryan were present. Councilmember Kris Lawrence-Anderson was absent and unexcused. Also present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards, City Clerk Barbara Suciu, Director of Public Works Doran Cote, Community Development Director Meg Beekman, Police Chief Tim Gannon, Attorney Troy Gilchrist, and Michaela Kujawa-Daniels, TimeSaver Off Site Secretarial, Inc. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS None at this time. MISCELLANEOUS None at this time. DISCUSSION OF WORK SESSION AGENDA ITEMS AS TIME PERMITS T-21 ISSUE RESPONSE Deputy City Manager Reggie Edwards provided background, purpose and presentation on this item. Mr. Edwards reviewed the key findings that the Brooklyn Youth Council found in their research on this topic. He noted some of the main reasons youth expressed they used tobacco were due to easy access, stress, and peer pressure. This item reached conclusion during the Work Session later this evening. ADJOURNMENT Mayor Willson adjourned the Study/Work Session to Informal Open Forum at 6:45 p.m. Motion passed unanimously. 08/27/18 -1- DRAFT MINUTES 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 27, 2018 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 Marquita Butler, April Graves, and Dan Ryan were present. Councilmember Kris Lawrence-Anderson was absent and unexcused. Also present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards, Director of Public Works Doran Cote, Community Development Director Meg Beekman, Police Chief Tim Gannon, 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. Todd Henning, 1906 Brookview Drive, addressed the City Council regarding backyard chickens. He stated he just wants to keep the topic on everyone’s mind and is looking forward to the discussion in September. Hamza Hassan, 2406 Lyndale Avenue South, addressed the City Council regarding Victoria Townhomes. He stated the rental community has many issues and grievances regarding the management there. He stated they only ask for management to address concerns in a timely manner, be able to have one-on-one conversations with management, and have problems with the property addressed and corrected. He stated he has a petition signed by 17 residents asking for these changes to be made. Anna Cooper, 3206 61 st Avenue North, addressed the City Council regarding backyard chickens. She stated she is excited to see the topic on the agenda in September and looks forward to the discussion. Ms. Dahdal, 6218 Camden Avenue N, addressed the City Council regarding the issue that there is a lot of traffic near her home on Camden Avenue. She thinks it would be beneficial to have some stop signs put in to help slow the traffic down. Ephraim Olani, 3813 51 st Avenue, addressed the City Council. He stated he wants to address the issue with the train that constantly runs along France Avenue. 08/27/18 -2- DRAFT Councilmember Ryan moved and Councilmember Butler seconded to close the Informal Open Forum at 6:54 p.m. Motion passed unanimously. 2. INVOCATION Councilmember Ryan read a quote by the late Senator John McCain 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 Marquita Butler, April Graves, and Dan Ryan were present. Councilmember Kris Lawrence-Anderson was absent. Also present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards, Director of Public Works Doran Cote, Community Development Director Meg Beekman, Police Chief Tim Gannon, 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 Graves moved and Councilmember Butler seconded to approve the Agenda and Consent Agenda, and the following consent items were approved 6a. APPROVAL OF MINUTES 1. August 8, 2018 City Council/Financial Commission Joint Work Session 2. August 13, 2018 Regular Session 3. August 13, 2018 City Council/EDA Work Session 6b. LICENSES GARBAGE HAULER Sanimax USA LLC 505 Hardman Ave S, South St. Paul MECHANICAL CONTRACTOR General Heating & Air Conditioning 11081 Chaparral Ave, Shakopee J Dubs LLC 11703 River Hills Dr., Burnsville Matty V’s Heating & Cooling 1052 93rd Lane NW, Coon Rapids 08/27/18 -3- DRAFT TOBACCO RELATED PRODUCTS Two Rivers Investment, Inc. 6840 Humboldt Avenue N, Brooklyn Center RENTAL INITIAL (TYPE III – one-year license) Ewing Square 6220 France Avenue N Juanita Pekay INITIAL (TYPE II – two-year license) Granite City Apartments 3407 65 th Avenue N Chris D. Kohler 4700 68 th Avenue N Chufeng Xiong INITIAL (TYPE I – three-year license) 4307 66 th Avenue N RHA 3, LLC 1300 72 nd Avenue N Marinela and Scott Selseth RENEWAL (TYPE III – one-year license) 7200 Dallas Road Brian Natzel 5301 Logan Avenue N MNSF II, LLC (Missing 2 ARM meetings) 6443 Marlin Drive Trevor Tjlmeland (Missing cpted follow-up) 7006 Morgan Avenue N Hesham Abdel Hakim RENEWAL (TYPE II – two-year license) 6800 Dupont Avenue N Yi Lin/Khai Hong Lim Properties 7024 Oliver Circle Juliana Koe 7217 Unity Avenue N Ghulam Pyarali RENEWAL (TYPE I – three-year license) 5528 Humboldt Avenue N Bruce Alan Goldberg 6c. RESOLUTION NO. 2018-153 ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, IMPROVEMENT PROJECT NO. 2016-17, CONTRACT 2016-K, CITY HALL, COMMUNITY CENTER AND PUBLIC WORKS PARKING LOT IMPROVEMENTS 6d. RESOLUTION NO. 2018-154 ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT, PROJECT NO. 2018-07, 2018 POND MAINTENANCE Motion passed unanimously. 7. PRESENTATIONS/PROCLAMATIONS/RECOGNITIONS/DONATIONS 08/27/18 -4- DRAFT 7a. RESOLUTION NO. 2018-155 ACCEPTING AMERICAN LEGION POST NO. 630 AND SONS OF THE AMERICAN LEGION DONATIONS Mayor Willson read in full a Resolution accepting American Legion Post No. 630 and Sons of the American Legion Donations. Councilmember Ryan moved and Councilmember Graves seconded to adopt RESOLUTION NO. 2018-155 Accepting American Legion Post No. 630 and Sons of the American Legion Donations. Motion passed unanimously. 8. PUBLIC HEARINGS - None at this time. 9. PLANNING COMMISSION ITEMS - None at this time. 10. COUNCIL CONSIDERATION ITEMS 10a. ORDINANCE AMENDING CHAPTER 27 OF CITY CODE OF ORDINANCES REGARDING PARKING Chief Gannon introduced this item and provided a presentation. He stated this item was brought forward a few months ago and with fall quickly approaching, they are bringing this item forward again with hopes to get a consensus to move forward with this item before winter arrives. Councilmember Ryan stated this is a common sense change due to the erratic weather in Minnesota. He stated they will need to do a large amount of communication to alert the City about this ordinance change. Councilmember Graves stated she isn’t against plowing the streets, but she is concerned that this is going to affect the lower income residents who have a lack of parking. Councilmember Butler stated she agrees with the issues Councilmember Graves addressed, noting it is expensive when you get towed. She stated she does feel we need to look at communication of the ordinances and see what can be done to minimize the impact. Councilmember Ryan moved and Councilmember Butler seconded to move forward with first reading of an Ordinance Amending Chapter 27 of City Code of Ordinances Regarding Parking. Councilmember Graves voted against the same. Motion passed. 08/27/18 -5- DRAFT 10b. TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 5308 LILAC DRIVE 10c. TYPE IV 6-MONTH PROVISIONAL RENTAL LICENSE FOR 6835 COLFAX AVENUE NORTH Mayor Willson explained the streamlined process that will now be 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 10b through 10c. Councilmember Ryan moved and Councilmember Butler seconded to approve the issuance of a Type IV six-month provisional rental license and mitigation plan for the following: 5308 Lilac Drive; and, 6835 Colfax 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. 11. COUNCIL REPORT Councilmember Ryan reported on his attendance at the following and provided information on the following upcoming events: • August 16, 2018: Joint Work Session with Planning Commission • August 20, 2018: Joint Work Session with Financial Commission • August 22, 2018: Community Meeting Brooklyn Blvd Reconstruction - Phase 1 Councilmember Graves reported on her attendance at the following and provided information on the following upcoming events: • August 14, 2018: City Manager and Community Development Director Meeting • August 16, 2018: Joint Work Session with Planning Commission • August 17, 2018: Interviewed on African Roots Connection show on KMOJ Councilmember Butler reported on her attendance at the following and provided information on the following upcoming events: • August 16, 2018: Joint Work Session with Planning Commission • August 20, 2018: Joint Work Session with Financial Commission • August 21, 2018: Housing Commission Meeting Mayor Willson reported on his attendance at the following and provided information on the following upcoming events: • August 14, 2018: Rotary Lunch • August 15, 2018: Brooklyn Bridge Alliance Youth Committee Meeting • August 15, 2018: Safety Camp Graduation with Police Chief Gannon • August 16, 2018: Planning and Zoning Commission Meeting 08/27/18 -6- DRAFT • August 20, 2018: Joint Work Session with Financial Commission • August 21, 2018: Rotary Lunch • August 24, 2018: Meeting with City Manager 12. ADJOURNMENT Councilmember Graves moved and Councilmember Butler seconded adjournment of the City Council meeting at 7:30 p.m. Motion passed unanimously. 08/27/18 -1- DRAFT MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA WORK SESSION AUGUST 27, 2018 CITY HALL – COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work Session called to order by Mayor/President Tim Willson at 7:31p.m. ROLL CALL Mayor/President Tim Willson and Councilmembers/Commissioners Marquita Butler, April Graves, and Dan Ryan were present. Councilmember/Commissioner Kris Lawrence-Anderson was absent and unexcused. Also present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards, Community Development Director Meg Beekman, Police Chief Tim Gannon, City Attorney Troy Gilchrist, and Michaela Kujawa-Daniels, TimeSaver Off Site Secretarial, Inc. T-21 ISSUE RESPONSE Deputy City Manager Reggie Edwards addressed the questions from the Council/EDA. Mayor/President Willson asked if underage people will be cited for attempting to make a purchase, will they also then cite the underage folks who are caught actually in possession of tobacco. Mr. Edwards stated that is something they can define as they move forward with amending the ordinance. City Attorney Troy Gilchrist stated there is current language that criminalizes possession and sale under state statutes so they will need to look at how to handle it if they move forward with this ordinance. He noted if other surrounding cities are selling tobacco items that Brooklyn Center decides to prohibit to people ages 18 and older, then it will be hard to regulate a possession citation. Mayor Willson asked if the ordinance was amended, what happens with the tobacco license by an existing business, if that business was sold. It was confirmed the license would stay with the property. Councilmember/Commissioner Graves stated she liked the idea of partnering with schools and youth councils to address peer pressure and stress to help the kids so it addresses the root problems according to the youth council research for tobacco use among youth. She stated she is in favor of not allowing purchasing of vaping products in fruity or menthol flavors because those 08/27/18 -2- DRAFT seem more popular with kids. She noted this is going to be more effective if the State as a whole goes to 21 and older. Councilmember/Commissioner Ryan stated he agrees to limiting flavors to tobacco only shops. He stated he would like to see this topic addressed with the schools as well. He stated he thinks the mini cigar prices should be raised and would like to see them not be able to use coupons for these items all together. City Attorney Gilchrist stated the cities have been trying to address this issue and have started by saying that after coupons or deals the minimum price they sell these items for cannot be less than the price the city sets. Recommendation #1 - Restrict the sale of flavored tobacco products to tobacco shops that restrict minors: has no consensus to move forward, the decision was unanimous. Councilmember/Commissioner Graves stated she sees limiting coupons for regular tobacco products as a way of making lower income people pay more for their addictions and she isn’t in favor of that. Councilmember/Commissioner Butler stated she agrees and thinks that kids aren’t using coupons anyhow for these products in most cases. Recommendation #2 - Increase the cost of tobacco products: had no majority consensus to move forward as Mayor/President Willson and Councilmember/Commissioner Ryan were in favor of moving forward with this item; however, Councilmembers/Commissioners Butler and Graves were not. Recommendation #3 – Restrict the proximity of new tobacco retailers to within 1,000 feet of schools, parks, community centers, and libraries: had no consensus to move forward, the decision was unanimous. Recommendation #4 – Reduce the number of tobacco retailers to 15 retail stores and #5 – Raise minimum legal sales age to 21: had consensus to move forward, the decision was unanimous. Councilmember/Commissioner Graves stated she would like to see some deterrents in place so they can keep youth out of the justice system. Mayor/President Willson stated once this comes back to the City Council/EDA, they can discuss the penalties at that time. City Attorney Gilchrist noted State laws are on the same page with Councilmember/ Commissioner Graves regarding minors and trying to keep them from getting a record, which is why currently it is a petty misdemeanor or a misdemeanor for that same reason. Recommendation #6 – (A) Partner with the schools in Brooklyn Center, Hennepin County and the Youth Council to develop and fund a program to address peer pressure and stress; (B) Establish continued city/local research and benchmarking for behavior trends and changes of behavior of the use of tobacco by youth; (C) Partnering with other cities to seek statewide 08/27/18 -3- DRAFT legislation to raise age to limit of sell of tobacco products from 18 to 21: had consensus to move forward, the decision was unanimous. The City Council/EDA stated they would like to move forward with add-on Option A; and look into partnering with schools and counties to address the peer pressure issues youth face, to address the tobacco issue at the core. Mayor/President Willson stated before he agreed with that part of this option, he would want to see specifics on what a fund would look like and what the criteria would. Dr. Edwards stated they can look at that part when staff brings back more information to the City Council/EDA. Councilmember/Commissioner Graves stated both add-ons A and B could move forward together as a collaborative effort. Mayor/President Willson stated the only issue he has is the additional investment of staff time and would like to see more about that before agreeing to any investments with staff time. There was a consensus to move forward with add-on option C as well. Dr. Edwards stated he will draft something with all these items and points for the City Council/EDA to review as a work session item in the future. Emily Anderson, 4136 Columbus Avenue, addressed the City Council/EDA and stated the other 11 cities who have gone to T-21 have stricken the provision for anyone under age to get penalized for purchasing or possessing so they are not alone in wanting to make that change. Gretchen Garmin, Hennepin County Public Health, addressed the City Council/EDA and stated she wanted to thank the staff for their work and looking at the things they can do within the community. She stated there are many tobacco products aside from the e-cig and vaping products that have many flavors that appeal to kids so they should look into those as well. She introduced two of her colleagues from the law center who she stated would be happy to speak to the City Council/EDA at any point, noting she can talk to them about how to make that happen if they wished to have that discussion as well. ADJOURNMENT Councilmember/Commissioner Graves moved and Councilmember/Commissioner Butler seconded adjournment of the City Council/Economic Development Authority Work Session at 8:28 p.m. Motion passed unanimously. COU N C IL ITEM MEMOR ANDUM DAT E:9/10/2018 TO :C urt Boganey, C ity Manager T HR O UG H:R eggie Edwards, Deputy C ity Manager F R O M:R ozlyn Tous ignant, Deputy C ity C lerk S UBJ EC T:Approval of Licens es Requested Council Action: - It is recommended that the C ity C ouncil considers approval of the following licenses. Background: T he following bus inesses/pers ons have applied for C ity licens es as noted. Eac h busines s /person has fulfilled the requirements of the C ity O rdinanc e governing respec tive lic enses, submitted appropriate applic ations , and paid proper fees . Applicants for rental dwelling licens es are in compliance with C hapter 12 of the C ity C ode of O rdinances, unless comments are noted below the property addres s on the attached rental report. Mechanical Contractor Boys (Mec hanical) Electric LLC 490 Villaume Ave, S o. S t. P aul, 55075 Desc hene Enterprises, Inc . 10131 James Ave NE, O ts ego, 55362 G eneral Heating & Air C onditioning 11081 C haparral Ave, S hakopee, 55379 J Dubs LLC 11703 R iver Hills Dr, Burns ville, 55337 Matty V's Heating & C ooling, LLC 1052 93rd Ln NW, C oon R apids, 55433 NAC Mechanic al & Elec tric S ervices 1001 Labore Industrial C rt, S te B, Vadnais Heights, 55110 Northwest Heating & C ooling 434 Taylor S t, Anoka, 55303 S olid R efrigeration LLC 1125 Americ an Blvd E, Bloomington, 55420 S trategic Priorities and Values: S afe, S ecure, S table C ommunity COUNCIL ITEM MEMORANDUM Our Vision: We envision Brooklyn Center as a thriving, diverse community with a full range of housing, business, cultural and recreational offerings. It is a safe and inclusive place that people of all ages love to call home, and visitors enjoy due to its convenient location and commitment to a healthy environment Rental License Category Criteria Policy – Adopted by City Council 03-08-10 Property Code and Nuisance Violations Criteria License Category (Based on Property Code Only) Number of Units Property Code Violations per Inspected Unit Type I – 3 Year 1-2 units 0-1 3+ units 0-0.75 Type II – 2 Year 1-2 units Greater than 1 but not more than 4 3+ units Greater than 0.75 but not more than 1.5 Type III – 1 Year 1-2 units Greater than 4 but not more than 8 3+ units Greater than 1.5 but not more than 3 Type IV – 6 Months 1-2 units Greater than 8 3+ units Greater than 3 License Category Number of Units Validated Calls for Disorderly Conduct Service & Part I Crimes (Calls Per Unit/Year) No Category Impact 1-2 0-1 3-4 units 0-0.25 5 or more units 0-0.35 Decrease 1 Category 1-2 Greater than 1 but not more than 3 3-4 units Greater than 0.25 but not more than 1 5 or more units Greater than 0.35 but not more than 0.50 Decrease 2 Categories 1-2 Greater than 3 3-4 units Greater than 1 5 or more units Greater than 0 .5 0 Budget Issues: There are no budget issues to consider. Pr o p e r t y   A d d r e s s Dw e l l i n g Ty p e Re n e w a l or   I n i t i a l Ow n e r Pr o p e r t y Co d e Vi o l a t i o n s Li c e n s e Ty p e Po l i c e CF S   * Fi n a l   Li c e n s e   Ty p e   * * Pr e v i o u s   Li c e n s e   Ty p e   * * * 50 2 4   7 1 s t   A v e   N S i n g l e   F a m i l y I n i t i a l M a r c   T o s c a n o 0 I 0 I I 11 1 2   E m e r s o n   L a n e   N S i n g l e   F a m i l y I n i t i a l M a r k   R o n e a 2 5 I V 0 I V 63 1 9   I n d i a n a   A v e   N S i n g l e   F a m i l y I n i t i a l F o l a   O g u n d i p e 1 I 0 I I 54 0 7   I r v i n g   A v e   N S i n g l e   F a m i l y I n i t i a l M a r k   G o n z a l e s 0 I 0 I I 62 2 5   J u n e   A v e   N S i n g l e   F a m i l y I n i t i a l M a r c   T o s c a n o 3 I I 0 I I 53 3 8 ‐ 4 0   Q u e e n   A v e   N T w o   F a m i l y   ( 2 ) R e n e w a l T h a n h   K i m   O a n 1 I 0 I I I 13 2 9   6 3 r d   L a n e   N S i n g l e   F a m i l y R e n e w a l V i c k i   K r o k u m 3 I I 0 I I I 33 1 2   6 4 t h   A v e   N S i n g l e   F a m i l y R e n e w a l X u y a n   J a n e t   L a n g 4 I I 0 I I I 13 2 3   6 7 t h   L a n e   N S i n g l e   F a m i l y R e n e w a l A l i   S a j j a d / 7 8 6   H o m e s   L L C 2 I I 0I I I I 13 0 8   6 8 t h   L a n e   N S i n g l e   F a m i l y R e n e w a l Ko n r a d   W a g n e r   c / o   P h i l   Be a u m i a 6 I I I 0 I I I I I 13 0 9   6 8 t h   L a n e   N S i n g l e   F a m i l y R e n e w a l A m a n d a   F r o s t / N e l s o n 3 I I 0 I I I I 49 3 5   A b b o t t   A v e   N S i n g l e   F a m i l y R e n e w a l R o b e r t   A n d e r s o n 2 I I 0 I I I I 58 0 7   D r e w   A v e   N S i n g l e   F a m i l y R e n e w a l D r e w   K a b a n u k 1 I 0 I I I 53 0 7   H o w e   L a n e S i n g l e   F a m i l y R e n e w a l J o s e   A n t o n i o   V i l l a g r a n a 3 I I I 0 I II I 54 4 4   H u m b o l d t   A v e   N S i n g l e   F a m i l y R e n e w a l M e l a n i e   B o e s 8 I I I 0 I I I I I 56 4 3   K n o x   A v e   N S i n g l e   F a m i l y R e n e w a l J a s o n   F l a a 0 I 0 I I 70 2 5   N e w t o n   A v e   N S i n g l e   F a m i l y R e n e w a l S t e v e   B r a n h a m 3 I I 0 I I I I I *  C F S   =   C a l l s   F o r   S e r v i c e   f o r   R e n e w a l   L i c e n s e s   O n l y   ( I n i t i a l   L i ce n s e s   a r e   n o t   a p p l i c a b l e   t o   c a l l s   f o r   s e r v i c e   a n d   w i l l   b e   l i s t ed   N / A . ) **   L i c e n s e   T y p e   B e i n g   I s s u e d T y p e   I   =   3   Y e a r         T y p e   I I   =   2   Y e a r            T y p e   I I I   =   1   Y e a r ** *   I n i t i a l   l i c e n s e s   w i l l   n o t   s h o w   a   p r e v i o u s   l i c e n s e   t y p e Al l   p r o p e r t i e s   a r e   c u r r e n t   o n   C i t y   u t i l i t i e s   a n d   p r o p e r t y   t a x e s Re n t a l   L i c e n s e s   f o r   C o u n c i l   A p p r o v a l   o n   S e p t e m b e r   1 0 ,   2 0 1 8 COU N C IL ITEM MEMOR ANDUM DAT E:9/10/2018 TO :C urt Boganey, C ity Manager T HR O UG H:Meg Beekman, C ommunity Development Director F R O M:Jesse Anders on, Deputy Direc tor of C ommunity Development S UBJ EC T:Amendments to the R ental Lic ensing O rdinanc e and R ental Licens e C ategory C riteria P olic y Requested Council Action: It is recommended that the C ity C ouncil move to approve the first reading of the amendment to the R ental L icensing O rdinance, set the second reading and P ublic H earing for O ctober 8, 2018, and approve the amended rental license category criteria policy. Background: At the July 23, 2018 C ity C ouncil Work session the C ity C ounc il disc ussed modification to the c urrent R ental Licens ing program. It was rec ommended that C ity S taff prepare the following modific ations to the program. 1. Modify the ordinance to remove the attendanc e at As s ociation for R espons ible Managers (AR M) Meetings and remove the requirement for Monthly Updates . 2. Modify the ordinance to require an inspec tor cons ultation for repeat Type I V rental lic enses that repeat due to property c ode violations . 3. Modify the ordinance to allow Mitigation plans to be approved by staff, s imilar to how Type I I I R ental Licens e Action P lans are c urrently approved. T he ordinanc e modific ation would allow the applic ant to appeal s taffs decision to the C ity C ouncil if reques ted. 4. Modify the R ental Lic ense C ategory C riteria P olicy to increase the number of property code violations per c ategory by 1 for one and two family dwellings. Las tly, there is also a modific ation to the wording in the R ental Licens ing O rdinance relating to the requirement for a C rime F ree Leas e Addendum and the licens e ac tion sec tions . T hese changes are to clean up the wording in the ordinanc e and will not change the requirement. Budget Issues: With the change in the R ental Lic ense C ategory C riteria P olicy their could be a slight dec reas e in the number of rental applic ation renewals received in a budget year. S trategic Priorities and Values: S afe, S ecure, S table C ommunity 1 534491v3 TJG BR291-4 CITY OF BROOKLYN CENTER Notice is hereby given that a public hearing will be held on the 8th day of October, 2018, at 7:00 p.m. or as soon thereafter as the matter may be heard at City Hall, 6301 Shingle Creek Parkway, to consider an ordinance related to rental licensing. Auxiliary aids for handicapped persons are available upon request at least 96 hours in advance. Please notify the City Clerk at 763-569-3306 to make arrangements. ORDINANCE NO. __________ AN ORDINANCE AMENDING CHAPTER 12 OF THE CITY CODE OF ORDINANCES REGARDING RENTAL LICENSING THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER DOES ORDAIN AS FOLLOWS: Article I. Brooklyn Center City Code, Section 12-901(7) is hereby amended as follows: 7. License Category Criteria. License type will be determined on the basis of established criteria based on Police incidents and property Code and nuisance violations as recommended by the City Manager and approved by the City Council as City policy. A copy of the City policy shall be distributed to each licensee. Article II. Brooklyn Center City Code, Section 12-910(3)(f) is hereby amended as follows: f. excessive police calls for service in accordance with criteria determined by the City Manager and approved by the City Council as City policy, based on the number and nature of the calls when, after owner notification, the owner has failed to supply an appropriate written action plan to reduce the police calls for service Article III. Brooklyn Center City Code, Section 12-910(4) is hereby amended as follows: 4. License Action Sections. Revocation, suspension, and non-renewal may be brought under either this Section or Section 12-911, or both. Each Section provides an independent basis on which to take a license action and only the procedures required of the particular Section being relied upon must be followed to pursue the action. Article IV. Brooklyn Center City Code, Section 12-913 is hereby amended as follows: Section 12-913. TYPE IV PROVISIONAL LICENSES. 2 534491v3 TJG BR291-4 1. Eligibility. Rental properties that meet the provisional licensing criteria as described in Section 12-901 are eligible only for provisional licenses. 2. Monthly Report. The City will provide by mail to each licensee a monthly report of any police and fire calls and incidents and applicable property Code violations as described in Section 12-901. 3. Mitigation Plan. The applicant for a provisional license must submit for Council Compliance Official review and approval a mitigation plan for the license period. The mitigation plan shall describe steps proposed by the applicant to reduce the number of police and fire calls and/or the property Code issues described in Section 12-901 and 12-911 to a level that qualifies for a Type I, II, or III license. The mitigation plan may include such steps as changes in tenant screening procedures, changes in lease terms, security measures, rules and regulations for tenant conduct, security personnel, and time frame to implement all phases of the Crime Free Housing Program. The Compliance Official may require modifications to the proposed mitigation plan to ensure it effectively addresses the issues that resulted in the applicant not being eligible for a different type of license. An applicant may appeal the Compliance Officer’s decision regarding the mitigation plan by filing a written appeal within 10 days of the date of the decision. The appeal must state the reasons for the appeal, the alleged error, and the relief being sought from the appeal. 4. Council Consideration. The Council shall act on whether to approve the application. Approval of the license shall be conditioned on compliance with the mitigation plan as approved by the Compliance Official. If the applicant filed a timely appeal of the Compliance Official’s decision regarding the mitigation plan, the Council shall hear the appeal and may uphold, overturn, or amend the Compliance Official’s decision. The application with a proposed mitigation plan will be presented to the City Council together with a recommendation by the City Manager or the Manager’s designee as to the disposition thereof. After giving the applicant an opportunity to be heard and present evidence, the Council shall approve, disapprove, or approve with conditions the application and the mitigation plan. If the Council disapproves an application and mitigation plan or approves it with conditions, it shall state its reasons for so doing in writing. In evaluating a mitigation plan, the Council will consider, among other things, the facility, its management practices, the nature and seriousness of causes for police and fire incidences and/or property Code issues and the expected effectiveness of measures identified in the plan to reduce the number of police and fire incidences and/or property Code violations. In evaluating a mitigation plan submitted by an applicant already under a provisional license, the Council will also consider the effectiveness of measures identified in the applicant’s previous mitigation plan and the need for different or additional measures to reduce police and fire incidences and/or property Code violations. 3 534491v3 TJG BR291-4 5. Compliance with Mitigation Plan. The licensee shall comply with the mitigation plan as approved or as modified by the Council as a result of an appeal. Failure to implement and comply with the mitigation plan shall constitute sufficient grounds for a license action under Section 12-910. No later than the tenth day after each calendar month, the licensee shall mail or deliver to the City Manager a written report describing all steps taken in furtherance of the mitigation plan during the preceding month. Article V. Brooklyn Center City Code, Section 12-914 is hereby amended as follows: Section 12-914. CRIME FREE HOUSING PROGRAM. For the purpose of this Chapter, the Crime Free Housing Program shall mean the nationally recognized program, unless otherwise indicated. The phases of the program include, but are not limited to, the conditions set forth below. 1. Phase I. For license categories other than Type I, an owner, manager, or local agent responsible for the operation of the rental property must complete the Phase I training of the Crime Free Housing Program or a similar course approved by the City Manager. Certification as a rental property manager may also satisfy this requirement. Phase I includes the following: a. Attend an eight-hour crime-free housing course presented by police, fire, public housing and others. b. Use a written lease including the Minnesota Crime Free Housing Lease Addendum. c. Check the criminal background of all prospective tenants and, upon request, provide a copy of Third Party Background Check procedures for Tenants. d. Actively pursue the eviction of tenants who violate the terms of the lease and/or the Crime Free Lease Addendum. 2. Phase II. Includes Phase I plus the following: a. Complete a Security Assessment and complete the security improvements recommended. This phase will certify that the rental property has met the security requirements for the tenant’s safety. b. Attend a minimum of 25 percent of Owners/Managers Association Meetings. 3. Phase III. Includes Phases I and II plus the following: a. For properties with more than four units, conduct resident training annually for the residents where crime watch and crime prevention techniques are discussed. 4 534491v3 TJG BR291-4 b. For properties with more than four units, hold regular resident meetings. c. Attend a minimum of 50 percent of Owners/Managers Association Meetings. d. Have no City Code violations that were not resolved in accordance with compliance orders within the past year. For a property that has received consecutive Type IV rental licenses, the applicant, owner, or local agent is required to schedule and attend an inspection consultation at the property. Article VI. Brooklyn Center City Code, Section 12-915 is hereby amended as follows: Section 12-915. CRIME FREE/DRUG FREE HOUSING LEASE ADDENDUM REQUIREMENTS. All tenant leases, except for state licensed residential facilities, shall contain the Crime Free/Drug Free Housing Lease Addendum in a form approved by the City. The Crime Free/Drug Free provisions are in addition to all other terms of the lease and do not limit or replace any other provisions. These lease provisions shall be incorporated into every new and renewed lease for a tenancy beginning April 1, 2010. Failure of a licensee to enforce a single violation of the terms of the addendum shall constitute sufficient grounds for action on a license under Section 12-910. Article VII. This Ordinance shall become effective after adoption and upon thirty (30) days following its legal publication. Adopted this day of __ , 2018. __________________________________ Mayor ATTEST: City Clerk Date of Publication Effective Date (Strikeout indicates matter to be deleted, double underline indicates new matter.) Page 1 of 2 6301 Shingle Creek Parkway Brooklyn Center, MN 55430 Phone: 763-569-3300 TTY/Voice 711 Fax: 763-569-3494 www.cityofbrooklyncenter.org Proposed Amended Rental License Category Criteria Policy 1. Determining License Categories. License categories are based on property code and nuisance violations noted during the initial or renewal license inspection or for a category verification inspection, along with excessive validated police service calls occurring over a year. License categories are performance based and more accurately depict the condition of the property and the City costs of service. 2. Fees. Fee amounts are determined by the costs of the city to license, inspect, monitor and work with the property to ensure category conditions are met. License fees do not include reinspection fees, late fees, charges for criminal or civil enforcement actions, or other penalties. 3. Category Conditions. The licensee or designated agent must meet the category conditions in the time period specified by the City. A licensee must meet all original conditions required by the License Category, even if a subsequent license category is achieved. 4. License Category Criteria. a. Property Code and Nuisance Violations . Property code violation rates will be based on the average number of property code violations per unit identified during the initial licensing inspection or category verification inspection. Property code violations for purposes of determining licensing categories shall include violations of property code and nuisances as defined in Chapter 12, 19, 7 and other applicable local ordinances. The City may, upon complaints or reasonable concerns that the establishment no longer complies with the license category criteria, perform a category verification inspection to the same standards as the license renewal inspection as indicated below. Inspections will be conducted in conjunction with established department policies. In cases where 100% of the units are not inspected, the minimum inspection standards will be established as follows: • At least 75% of units will be inspected for properties with 15 or less units. • At least 25% of units, to include a minimum of 12 units, will be inspected for properties with 16 or more units. Page 2 of 2 Property Code and Nuisance Violations Criteria License Category (Based on Property Code Only) Number of Units Property Code Violations per Inspected Unit Type I – 3 Year 1-2 units 0-2 3+ units 0-0.75 Type II – 2 Year 1-2 units Greater than 2 but not more than 5 3+ units Greater than 0.75 but not more than 1.5 Type III – 1 Year 1-2 units Greater than 5 but not more than 9 3+ units Greater than 1.5 but not more than 3 Type IV – 6 Months 1-2 units Greater than 9 3+ units Greater than 3 b. Police Service Calls. Police call rates will be based on the average number of valid police calls per unit per year. Police incidences for purposes of determining licensing categories shall include disorderly activities and nuisances as defined in Section 12-911, and events categorized as Part I crimes in the Uniform Crime Reporting System including homicide, rape, robbery, aggravated assault, burglary, theft, auto theft and arson. Calls will not be counted for purposes of determining licensing categories where the victim and suspect are “Family or household members” as defined in the Domestic Abuse Act, Minnesota Statutes, Section 518B.01, Subd. 2 (b) and where there is a report of “Domestic Abuse” as defined in the Domestic Abuse Act, Minnesota Statutes, Section 518B.01, Subd. 2 (a). License Category Number of Units Validated Calls for Disorderly Conduct Service & Part I Crimes (Calls Per Unit/Year) No Category Impact 1-2 0-1 3-4 units 0-0.25 5 or more units 0-0.35 Decrease 1 Category 1-2 Greater than 1 but not more than 3 3-4 units Greater than 0.25 but not more than 1 5 or more units Greater than 0.35 but not more than 0.50 Decrease 2 Categories 1-2 Greater than 3 3-4 units Greater than 1 5 or more units Greater than 0.50 Page 1 of 2 Rental License Category Criteria Policy – Adopted by City Council 03-08-10 1. Determining License Categories. 2. Fees. 3. Category Conditions. 4. License Category Criteria. a. Property Code and Nuisance Violations Page 2 of 2 Property Code and Nuisance Violations Criteria License Category Number of Units Property Code Violations per Inspected Unit b. Police Service Calls. License Category Number of Units Validated Calls for Disorderly Conduct Service & Part I Crimes COU N C IL ITEM MEMOR ANDUM DAT E:9/10/2018 TO :C urt Boganey, C ity Manager T HR O UG H:N/A F R O M:Doran C ote, P ublic Works Director S UBJ EC T:R esolution Approving P ublic Works Joint P owers Mutual Aid Agreement Requested Council Action: - It is recommended that the C ity C ouncil approve a resolution approving a P ublic Works Joint P owers M utual Aid Agreement Background: T he general purpose of this P ublic Works Joint P owers Mutual Aid Agreement (Agreement) is to provide a process for units of government to s hare public works pers onnel and equipment with other agencies within the S tate of Minnesota. T his Agreement s pecific ally allows a reques ting party to selec t the resources that bes t meets the needs of a given situation. A requesting party may call upon any other participating party for mutual aid. T here is no requirement to make requests through a partic ular party. In addition, this Agreement s hould not be interpreted as being limited to providing resources to deal with only major c atastrophic situations. P artic ipating parties can utilize the resources for many reas ons inc luding routine circ umstanc es such as training efforts, maintenanc e operations, joint-projec ts and back-up s upport service. T his Agreement provides the flexibility for all units of government to us e the res ourc es loc ated among all partic ipating parties in the S tate of Minnesota. T he dec is ion of when to invoke mutual aid and whether to respond is left to the disc retion of the reques ting or s ending party. Eac h unit of government should acquaint supervisory personnel with any internal proc edures used for mutual aid. W hile the Agreement does not require partic ular words or ac tions to initiate mutual aid, agencies s hould be clear about whether mutual aid is being reques ted and what type of as s is tance is reques ted. T he responding agenc y s hould also be c lear about what, if any, assistanc e they will provide in respons e to the request. P arties s hould not s elf-deploy. F urthermore, eac h s taff member within a department should have a bas ic familiarity with mutual aid, the res ponsibilities when reporting to another unit of government and the protections afforded under the unit of government’s workers ’ c ompensation. F or liability reas ons, management of a mutual aid situation is under the c ontrol of the reques ting party. However, the s ending party has disc retion whether to provide pers onnel or equipment and can rec all such as s is tance at any time. W hile there is no hard and fast time limit related to reques ts for mutual aid, the commitment of res ourc es c an be taxing on agencies. In addition, in s ome situations an advantage c an be gained by ending a mutual aid request and entering into a different form of c ontractual as s is tance. In order to keep this mutual aid agreement closer to local level of government, Hennepin C ounty Emergenc y Management (HC EM) has volunteered to serve as the adminis trative coordinator for the units of government entering into this Agreement. W hen a community adopts this Agreement a fully exec uted c opy of the Agreement needs to be forwarded to HC EM. Each unit of government is respons ible for entering and updating available unit of government resources. R es ourc es will now be listed online in a mutually agreed upon resource management databas e. T he parties to this Agreement are solely respons ible for updating their available res ourc es in the agreed upon databas e. T he effec tive date for this Agreement is O ctober 1, 2018. T his date was establis hed to allow enough time for agencies to receive the appropriate authority. P artic ipation c an be started upon execution of the Agreement and is effec tive for a unit of government upon its submis s ion of the s igned Agreement to HC EM. Agencies that elect not to partic ipate in the Agreement may be bound by other exis ting mutual aid agreement or S tate S tatutes . Budget Issues: T here are no budget is s ues to cons ider. Mutual aid is routinely provided to neighboring c ommunities on an informal bas is . It is up to the sending party to decide whether to c harge the requesting party for the s ervic e provided. T he Agreement c an be terminated after 30 days’ written notic e to HC EM. S trategic Priorities and Values: S afe, S ecure, S table C ommunity Member introduced the following resolution and moved its adoption: RESOLUTION NO. _______________ RESOLUTION APPROVING PUBLIC WORKS JOINT POWERS MUTUAL AID AGREEMENT WHEREAS, the general purpose of this Public Works Joint Powers Mutual Aid Agreement (Agreement) is to provide a process for units of government to share public works personnel and equipment with other agencies within the State of Minnesota; and WHEREAS, this Agreement specifically allows a requesting party to select the resources that best meets the needs of a given situation; and WHEREAS, participating parties can utilize the resources for many reasons including routine circumstances such as training efforts, maintenance operations, joint-projects and back-up support service; and WHEREAS, this Agreement provides the flexibility for all units of government to use the resources located among all participating parties in the State of Minnesota. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that a Public Works Joint Powers Mutual Aid Agreement is hereby approved. The Mayor and City Manager are hereby authorized to execute said agreement. September 10, 2018 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. PUBLIC WORKS JOINT POWERS MUTUAL AID AGREEMENT This Public Works Joint Powers Mutual Aid Agreement is formed and entered into effective as of the 1st day of July, 2018 by and among the governmental units that have executed this document as evidenced by the signature pages attached hereto (individually, a “Party” and collectively, the “Parties”). I. GENERAL PURPOSE The general purpose of this Agreement is to provide a means by which a Party may request and obtain public works assistance from one or more other Parties when the Party determines such public works assistance is necessary. This Agreement is made pursuant to Minnesota Statutes, section 471.59, which authorizes the joint or cooperative exercise of powers common to the Parties. II. DEFINITION OF TERMS For the purposes of this Agreement, the terms defined in this section shall have the following meanings: Subd. 1. Eligible Party. “Eligible Party” means a “governmental unit” as defined by Minnesota Statues, section 471.59, subdivision 1. Subd. 2. Public Works Assistance. “Public Works Assistance” means equipment and personnel, including but not limited to, licensed staff, professional engineers, and non-licensed personnel that are used for activities related to streets, water, stormwater, wastewater, sewers, parks, transit, buildings/facilities, airports, and all other public works programs. Subd. 3. Party. “Party” means an Eligible Party that elects to participate in this Agreement by the authorization of its governing body. “Parties” means more than one Party to this Agreement. Subd. 4. Requesting Official. “Requesting Official” means a person who is designated by the Requesting Party to request Public Works Assistance from another Party. Subd. 5. Requesting Party. “Requesting Party” means a Party that requests Public Works Assistance from another Party. Subd. 6. Sending Official. “Sending Official” means a person who is designated by a Party to determine whether and to what extent that Party should provide Public Works Assistance to a Requesting Party. Subd. 7. Sending Party. “Sending Party” means a Party that provides Public Works Assistance to a Requesting Party. Subd. 8. HCEM. “HCEM” means the Hennepin County Emergency Management or designee. III. PARTIES The Parties to this Agreement shall consist of as many Eligible Parties that have approved this Agreement by July 1, 2018. Additional Eligible Parties shall become a Party on the date this Agreement is approved and executed by the Party’s governing body. Upon approval by a Party, the executed signature page of this Agreement shall be sent to the HCEM along with a resolution approving this Agreement. IV. PROCEDURE Subd. 1. Designate Officials. Each Party shall designate, and keep on file with the HCEM, the name of the person(s) of that Party who shall be its Requesting Official and Sending Official. A Party may designate the same person as both the Requesting Official and the Sending Official. Also, a Party may designate one or more persons to serve as an alternate in the absence of a designated official. Subd. 2. Request for Assistance. Whenever, in the opinion of a Requesting Official of a Party, there is a need for Public Works Assistance from another Party, such Requesting Official may, at his or her discretion, call upon the Sending Official of any other Party to furnish Public Works Assistance. Subd. 3. Response. Upon the receipt of a request for Public Works Assistance from a Party, the Sending Official may authorize and direct personnel and equipment of the Sending Party be sent to the Requesting Party. Whether the Sending Party provides such Public Works Assistance to the Requesting Party and, if so, to what extent such Public Works Assistance is provided shall be determined solely by the Sending Official (subject to such supervision and direction as may be applicable within the governmental structure of the Party by which they are employed). Failure to provide Public Works Assistance will not result in liability to a Party and each Party hereby waives all claims against another Party for failure to provide Public Works Assistance. Subd. 4. Back-Up Assistance. When a Sending Party provides Public Works Assistance under the terms of this Agreement, it may in turn request Public Works Assistance from other Parties as “back-up” during the period it is it outside of its jurisdiction providing Public Works Assistance to the original Requesting Party. Subd. 5. Recalling Assistance. Whenever a Sending Party has provided Public Works Assistance to a Requesting Party, the Sending Official may at any time recall its personnel and equipment, or any part thereof, if the Sending Official in his or her best judgment deems such recall is necessary to provide for the best interests of the Sending Party’s community. Such action will not result in liability to any Party and each Party hereby waives all claims against another Party for recalling Public Works Assistance. Subd. 6. Command of Scene. The Requesting Party shall be in command of all situations where Public Works Assistance is provided. The personnel and equipment of the Sending Party shall be under the direction and control of the Requesting Party until the Sending Party withdraws Public Works Assistance or the Public Works Assistance is no longer needed. Subd. 7. Charges. Charges may be levied by a Sending Party for Public Works Assistance rendered to a Requesting Party under the terms of this Agreement. The Sending Party may submit to the Requesting Party an itemized bill for the actual cost of any Public Works Assistance provided, including salaries, overtime, materials, and supplies, equipment operation, and other necessary expenses. The Requesting Party will reimburse the Sending Party providing the Public Works Assistance for that amount or other such amount as mutually negotiated. Such charges are not contingent upon the availability of federal or state government funds. A Party may request a list of rates from another Party prior to requesting assistance. V. RESPONSIBILITY AND LIABILITY Subd. 1. Personnel. Each Party shall be responsible for its own personnel and equipment, and for injuries or death to any such personnel or damage to any such equipment. Responding personnel shall be deemed to be performing their regular duties for each respective Sending Party for purposes of workers’ compensation. Subd. 2. Worker’s Compensation. Each Party will maintain workers’ compensation insurance or self-insurance coverage, covering its own personnel while they are providing Public Works Assistance pursuant to this Agreement. Each Party, and where applicable its insurer or coverage provider, waives the right to sue any other Party for any worker’s compensation benefits paid to its own employee or volunteer or their dependents, even if the injuries or death were caused wholly or partially by the negligence of any other Party or its officers, employees, or volunteers. Subd. 3. Damage to Equipment. Each Party shall be responsible for damages to or loss of its own equipment. Each Party, and where applicable its insurer or coverage provider, waives the right to sue any other Party for any damages to or loss of its equipment, even if the damages or losses were caused wholly or partially by the negligence of any other Party or its officers, employees or volunteers. Subd. 4. Liability. For the purposes of the Minnesota Municipal Tort Liability Act (Minnesota Statutes, Chapter 466), the employees and officers of the Sending Party are deemed to be employees (as defined in Minnesota Statutes, section 466.01, subdivision 6) of the Requesting Party. The Requesting Party agrees to defend and indemnify the Sending Party against any claims brought or actions filed against a Sending Party or any officers, employees, or volunteers of a Sending Party for injury or death to any third person or persons or damage to the property of third persons arising out of the performance and provision of Public Works Assistance pursuant to the Agreement. Under no circumstances, however, shall a Party be required to pay, on behalf of itself and other Parties, any amount in excess of the limits of liability established in Minnesota Statutes, chapter 466, applicable to any one Party. The limits of liability for some or all of the Parties may not, as provided in Minnesota Statutes, section 471.59, subdivision 1a, be added together to determine the maximum amount of liability for any Party. The intent of this subdivision is to impose on each Requesting Party a limited duty to defend and indemnify a Sending Party for claims arising within the Requesting Party’s jurisdiction subject to the limits of liability under Minnesota Statutes, chapter 466. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts among the Parties and to permit liability claims against the Parties from a single occurrence to be defended by a single attorney. However, the Sending Party, at is option and its own expense, shall have the right to select its own attorney or approve a joint attorney as appropriate, considering potential conflicts of interest. Nothing in this Agreement is intended to constitute a waiver of any immunities and privileges from liability available under federal law or the laws of Minnesota. If a court determines that the liability of a Party or Parties is not subject to the tort caps and liability exceeds the tort cap maximum, a Party shall be subject to liability only for the acts of its officers, employees and volunteers. No Party to this Agreement nor any official, employee or volunteer of any Party shall be liable to any other Party or to any other person for failure of any Party to furnish Public Works Assistance or for recalling Public Works Assistance. VI. EFFECTIVE DATE AND MODIFICATIONS This Agreement shall become effective and operative beginning at 12:01 A.M., local time on July 1, 2018. The HCEM shall maintain a current list of the Parties to this Agreement and, whenever there is a change, shall notify the designated Sending Officials. Notice may be sent to the Sending Officials via email or through the United States Postal Service. No modification of this Agreement shall be effective unless it is reduced to writing and is approved by action of the governing body of each of the then current Parties. VII. WITHDRAWAL AND TERMINATION A Party may withdraw from this Agreement by its governing body adopting a resolution to withdraw. Withdrawal is effective after 30 days’ written notice is provided to the HCEM. HCEM shall thereupon give notice of such withdrawal, and the effective date thereof, to all other Parties. Parties that have withdrawn may rejoin by following the procedure set forth in this Agreement. This Agreement will terminate with respect to all Parties if the total number of Parties to the Agreement falls below 11. HCEM shall notify the remaining Parties that the Agreement has terminated. IN WITNESS WHEREOF, the Parties, by action of their respective governing bodies, caused this Agreement to be approved on the dates below. (Each Party must attach a dated and signed signature page consistent with that Party’s method of executing contracts.) Entity:_______________________________ Mailing Address: ____________________________________ ____________________________________ Adopted on the ___ day of ___________________, 2018. By:_______________________________ Its:_______________________________ By:_______________________________ Its:_______________________________ Attest: By:______________________________ Its:_____________________________ COU N C IL ITEM MEMOR ANDUM DAT E:9/10/2018 TO :C urt Boganey, C ity Manager T HR O UG H:N/A F R O M:Doran C ote, P ublic Works Director S UBJ EC T:R esolution Dec laring P ublic Nuisance and O rdering the R emoval Dead Tree Requested Council Action: - It is recommended that the C ity C ouncil declare a public nuisance and order the removal of dead trees for certain properties as listed in the resolution. Background: T he attac hed res olution repres ents the official C ity C ounc il ac tion required to expedite removal of dead trees that were recently marked by the C ity Tree Ins pector and have become a public s afety issue due to being a hazard. T he removal of dead trees is defined in C ity O rdinanc e C hapter 20-202 and 19-101 through 19-106. P roperty owners are given the opportunity to remove the dead tree on their own or enter into an agreement to allow the C ity to remove the dead tree. A minimal administrative c harge of $50 is applied to the c os ts as s ociated with the tree removal when an agreement with the property owner is exec uted. If the owner does not res pond within ten (10) days , they are provided with a s econd notic e notifying them of the C ity C ouncil meeting where the dead tree is declared a public nuis anc e. If the property owner does not correc t the violation or enter into an agreement, the C ity will remove the dead tree. A minimum administrative abatement s ervic e c harge of $150 will be impos ed based on the c os t of the abatement. Budget Is s ues: T he c os t of removal of dead trees loc ated on private property is the res ponsibility of the res pective property owner, and if unpaid, is spec ially as s es s ed to the property. Budget Issues: T he c os t of removal of dead trees loc ated on private property is the res ponsibility of the res pective property owner, and if unpaid, is spec ially as s es s ed to the property. S trategic Priorities and Values: Enhanc ed C ommunity Image Member introduced the following resolution and moved its adoption: RESOLUTION NO._______________ RESOLUTION DECLARING PUBLIC NUISANCE AND ORDERING THE REMOVAL OF DEAD TREE WHEREAS, Brooklyn Center City Code Section 20-202 and 19-101 through 19- 106, declares any dead tree a public nuisance and provides for abatement by the City if not corrected by the property owner; and WHEREAS, removal of dead trees and abatement of the public nuisance is necessary to prevent the hazard and to protect the safety of the public in neighborhoods; and WHEREAS, a Notice to Abate Nuisance and a Dead Tree Removal Agreement has been issued to the owners of certain properties in the City giving the owners ten (10) days to remove dead trees on the owners’ property; and WHEREAS, the City can expedite the removal of these dead trees by declaring them a public nuisance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: 1. The dead tree at the following address is hereby declared to be a public nuisance. Property Address Tree Type Tree Number 6023 Lyndale Aven ue N Maple 47 2. After ten (10) days from the date of the initial notice, the property owner(s) was notified of the City Council action regarding the determination by the City Council declaring the dead tree a public nuisance. 3. The property owner(s) will receive a final written notice providing five (5) business days in which to contest the determination of the City Council by requesting, in writing, a hearing. Said request shall be filed with the City Clerk. 4. After five (5) days, if the property owner fails to request a hearing, the tree(s) shall be removed by the City. The cost of abatement shall be recorded and become the personal responsibility of the owner of record. If unpaid, the costs shall be specially assessed to the property in accordance with City codes and Minnesota Statutes Chapter 429. RESOLUTION NO._______________ September 10, 2018 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. COU N C IL ITEM MEMOR ANDUM DAT E:9/10/2018 TO :C urt Boganey, C ity Manager T HR O UG H:Meg Beekman, C ommunity Development Director F R O M:Jesse Anders on, Deputy Direc tor of C ommunity Development S UBJ EC T:R esolutions C ertifying S pecial Assessments for Administrative F ines /C itations Requested Council Action: - M otion to open P ublic H earing for special assessments of administrative fines/citations. - M otion to close P ublic H earing for special assessments of administrative fines/citations. - M otion to approve the attached resolutions certifying special assessments for administrative fines/citations. Background: O ne P ublic Hearings is s cheduled for S eptember 10, 2018 to cons ider c ertific ation of propos ed spec ial as s es s ments for abatements and administrative fines /c itations. T he C ity C ouncil called for a P ublic Hearing for S eptember 10, 2018 at its Augus t 13, 2018 meeting. T he Notic e of P ublic Hearing was pos ted in the C ity’s official news paper, S un P os t, on August 23, 2018. All potentially affected property owners have been notified by certified mail of the date of the P ublic Hearing and the amount of the proposed s pecial as s es s ments . As of S eptember 7, 2018, a formal appeal has not been made to C ity staff since the August 13, 2018 C ouncil meeting. T here is no longer a public hearing required for abatements as all delinquent abatement ac counts have been paid. F or adminis trative citations /fines , an appeal proc es s is pres cribed by C ity O rdinance C hapter 18. Information about the appeal proc es s and time frames is provided with the citation notific ation. Budget Issues: An administrative fee and interes t is added to the c os t of the citations as part of the as s es s ment proc es s . T hes e fees help rec over s ome of the c os ts the C ity inc urs related to s ervic es provided to spec ific properties. F or acc ounting purposes, spec ial assessment fees are inc luded in the general fund as revenue. It is antic ipated that thes e c os ts recovered through spec ial assessments will be rec eived in 2019, and are therefore inc luded in the 2019 budget. T he levy roll for administrative fines /c itation costs $37510. An updated lis t will be provided at the C ouncil Meeting reflec ting payments made by S eptember 7, 2018. S trategic Priorities and Values: S afe, S ecure, S table C ommunity Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR ADMINISTRATIVE FINES/CITATION COSTS TO THE HENNEPIN COUNTY TAX ROLLS WHEREAS, the City of Brooklyn Center has caused Administrative Fines/Citation costs for certain properties within the City from July 1, 2017 thru June 30, 2018 under the authority of City Ordinance Section 18-204 and Minnesota Statutes, Section 429; and WHEREAS, on September 10, 2018, certain Administrative Fines/Citation costs remained unpaid; and WHEREAS, an assessment roll for unpaid accounts from July 1, 2017 thru June 30, 2018, a copy of which is attached hereto and made part hereof by reference, has been prepared by the City Clerk, tabulating those properties where Administrative Fines/Citation costs are to be assessed to each property; and WHEREAS, City Ordinance Section 18-210 and Minnesota State Statute authorizes the certification of certain delinquent Administrative Fines/Citation accounts to the County tax rolls for collection; and WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for Administrative Fines/Citation costs. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The special assessment roll of Administrative Fines/Citation costs incurred from July 1, 2017 thru June 30, 2018 is hereby adopted and certified as Levy No. 19786. 2. The special assessments as adopted and confirmed shall be payable with ad valorem taxes in 2019, in one annual installment with interest thereon at four (4.0) percent per annum and shall bear interest on the entire assessment from October 1, 2018 through December 31, 2019. RESOLUTION NO. _____________ 3. The owner of any property so assessed may at any time prior to the certification of the assessment to the County Auditor pay the whole of the assessment, to the City Treasurer, without interest, if the entire assessment is paid on or before October 10, 2018. After October 10, 2018, he or she may pay the total special assessment, plus interest. Interest will accumulate from October 1, 2018 through the date of payment. Such payment must be made by the close of business November 21, 2018 or interest will be charged through December 31 of the succeeding year. 4. The City Clerk shall forthwith transmit a certified duplication of this assessment to the County Auditor to be extended on the proper tax lists of the county and such assessments shall be collected and paid over in the same manner as other municipal taxes. September 10, 2018 ________________________________ Date Mayor ATTEST: ___________________________________________ City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereon said resolution was declared duly passed and adopted. Special Assessment Public Hearings Administrative Citations/Fines Presented by: Jesse Anderson, Deputy Director of Community Development Special Assessment Background Minnesota State law allows cities to recover • costs of certain types of services through special assessment Property owners have been sent a certified • letter regarding the public hearing and the notice was in the August 23 sun post. The assessment will roll to Hennepin County on • December 1 if they remain unpaid and be added to their 2019 property taxes. 2 Special Assessment Info All delinquent abatement accounts have been • paid. As of today • Revised proposed levy rolls provided to City Council o Reflects payments made and adjustments based on any o previous communication with staff Received one emailed appeal at 3:00 today. o (Written appeals were due by 9/7/2018) • appeal include in updated levy roll • 3 Recommended Procedure for Public Hearings Conduct all Public Hearings • Appellants state basis for their appeal at front • podium during Public Hearing Council may remove any appeal reasonable • from proposed levy roll and adopt remaining proposed assessments Appellants provide contact information to staff • Public Hearing continued for those properties • Staff will review and provide report for appeals • at upcoming City Council Meeting for review by City Council 4 Questions? Thank you 5 Guidelines for Appellants People wishing to appeal should: • 1.Use the center podium in front of Council 2.State their full name and their current address 3.Provide the address of the property with the pending special assessment (if different) 4.State the reason they think they should not have to pay the pending assessment costs 5.Then appellants should provide contact information on the signup sheet 6 Delinquent Utilities City of Brooklyn Center City Council Meeting September 10, 2018 Minnesota State law allows cities to recover costs of  certain types of services through special assessment to the property The City incurs costs of providing public utilities,  typically recovered through user charges. If these user charges remain unpaid, the costs may be assessed to the property. Public hearing required.  Customer receives a regular utility bill (water/sewer/storm  sewer/street light/ recycling) If utility bill is not paid, as of June 30, letter sent to customer  notifying them the account is past due and amount will be certified against property taxes if not paid. Customers given opportunity to pay outstanding bill prior to certification. If utility bill continues to remain unpaid, second letter sent  indicating account will be certified for collection with property taxes following a public hearing. This letter details process and legal authority for certification. Customers that do not pay their account balances after receipt of this letter included in the final assessment roll. Unpaid Charges -$496,644  ◦Last Year -$459,320 ◦Increase of 8.1% Unpaid Accounts -677  ◦Last Year –624 ◦Increase of 8.5% Conduct public hearing for Delinquent Public Utility  accounts. Customers may provide a basis for their appeal  during the public hearing. If needed, City Council may direct staff to  investigate further and public hearing will be continued for those properties. Staff will review cases and provide report at  upcoming City Council Meeting for review by City Council Unity Place Improvements, Site Plan Review Memo, August 24, 2018 Page 2 of 3 Miscellaneous 10. See redlines for additional Site Plan comments. 11. Upon project completion, the applicant must submit an as-built survey of the property, improvements and utility service lines and structures; and provide certified record drawings of all project plan sheets depicting any associated private and/or public improvements, revisions and adjustments prior to issuance of the certificate of occupancy. The as-built survey must also verify that all property corners have been established and are in place at the completion of the project as determined and directed by the City Engineer. 12. Inspection for the private site improvements must be performed by the developer’s design/project engineer. Upon project completion, the design/proj ect engineer must formally certify through a letter that the project was built in conformance with the approved plans and under the design/project engineer’s immediate and direct supervision. The engineer must be certified in the state of Minnesota and must certify all required as- built drawings (which are separate from the as-built survey). 13.The total disturbed area doesn’t exceed one acre, therefore an NPDES permit is not required. In addition, the total disturbed area is 0.66 acres; applicant has submitted plans to the City of Brooklyn Center for project review on behalf on the Shingle Creek Watershed Commission. The City requests the applicant attempt to install BMP’s to improve water quality, where possible and feasible. Erosion control measures shall be installed to provide erosion from disturbed areas surrounding rear patios. 14. Applicant must apply for a land disturbance permit. Prior to issuance of a Land Alteration Final construction/demolition plans and specifications need to be received and approved by the City Engineer in form and format as determined by the City. The final plan must comply with the approved preliminary plan and/or as amended as required by the City Engineer. A letter of credit or a cash escrow in the amount of XSWR125% of the estimated cost as determined by City staff shall be deposited with the City. A Construction Management Plan and Agreement is required that addresses general construction activities and management provisions, traffic control provisions, emergency management provisions, storm water pollution prevention plan provisions, tree protection provisions, general public welfare and safety provisions, definition of responsibility provisions, temporary parking provisions, overall site condition provisions and non- compliance provisions. A separate $2,500 deposit will be required as part of the non- compliance provision. Anticipated Permitting: 18. A City of Brooklyn Center land disturbance permit is required. 19. Other permits not listed may be required and is the responsibility of the developer to obtain and warranted. Unity Place Improvements, Site Plan Review Memo, August 24, 2018 Page 3 of 3 20. Copies of all required permits must be provided to the City prior to issuance of applicable building and land disturbance permits. 21. A preconstruction conference must be scheduled and held with City staff and other entities designated by the City. The aforementioned comments are provided based on the information submitted by the applicant at the time of this review. 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ZKHUHXSRQVDLGUHVROXWLRQZDVGHFODUHGGXO\SDVVHGDQGDGRSWHG  7256 Unity Avenue North | Dan Walsh (Community Housing Development Corporation) REQUEST: (1)Site and Building Plan (2)Preliminary and Final Plat Item 9.a City Council Meeting of 09/10/2018 Background & Request Applicantisrequestingapprovalof:  (1)ApprovalofaSiteandBuildingPlanforanapproximately2,600-squarefootcommunity/servicebuilding,anapproximately550-  squarefootmaintenancegarage,andotherrelatedsiteimprovements,and(2)requestforPreliminaryandFinalPlatapproval Thissiteismorecommonlyknownas“UnityPlace”andisa112-unitaffordablerentaltownhousecomplex  PropertyiszonedR3(MultipleFamilyResidence)District  Source: Google Maps Existing Conditions Source: Ginny McIntosh Preliminary | Final Plat Applicantisrequestingpreliminaryandfinalplat  approvaltoformallysubdivideandconsolidate Lots1to113,Block1containedinTHEPONDS PLATSIX.Thiswouldresultinthecreationof: Lot 1 –Approximately 10.17 acres  OutlotA–Approximately 0.78 acres  Approvalwouldallowforthecreationofan  outlotalongShingleCreek,whichwould ultimatelyseparatethefloodwayportionofthe SubjectPropertyfromthatportioncontaining theSubjectProperty’simprovements(i.e. dwellingunits). ThisisrequiredaspartofApplicant’sintentto  applyforHUDfinancing,whichwouldallowfor overallupgradingoftheexisting112 townhouseunits,constructionofthenew community/servicebuilding,maintenance garage,andsiteimprovements. Additionally,theexistingplat(THEPONDS  PLATSIX)isatownhousestyleplatthatwas originallyintendedforindividualownership.As theuseisasrentalhousing,thereisan opportunitytosimplifyBlock1intoonelotand Source: Alliant Engineering oneoutlot,ratherthantheexisting113lots. Blocks2(centralcommonsarea)and3  (westernportionofSubjectProperty)arenot underconsiderationaspartofthisapplication. Preliminary | Final Plat (Cont.) Source: FEMA (November 2016) Building Review Applicantisrequestingapprovalforconstructionof  anapproximately2,600-SFcommunity/service buildinginthecentralcommonsareaofthe SubjectProperty,whichwouldprovideresidents with: Fitnessroom,partyroom,meetingroom,andrelocated  leasingoffices. Apatiowouldbeconstructedoffthebuildingandnew  playgroundequipmentwouldbeinstalled. Source: Miles & Associates Building Review (Cont.) Applicantisalsorequestingapprovalof  anapproximately550-SFmaintenance garage NoCitymandatedbuildingmaterial  regulationsforresidentialuses— Applicantintendstouselap/panelsiding Source: Miles & Associates Source: Google Maps Access and Parking Therearenoplanstoaltertheexisting  PondsDrive(privateroad)orUnity AvenueNorth TheApplicantisproposingtoinstall  seven(7)newparkingspaces,including one(1)ADAspace. Thiswouldbringparkingdeficiencyfrom28  to21parkingspacesshort. FollowingreviewofSubjectProperty,  Citystafffeelstheremaybeadditional opportunitiestoaddparkingalong centralcommonsarea. Provided Parking Spaces (in bold) Parking UseMinimum Required Parking Spaces Residential112 dwelling units x 2 spaces per dwelling 203 spaces unit= 224 spaces needed ADA (201 to 300 spaces)7 spacesVerify Total Required Parking 224 spaces (ADA spaces incorporated into total) Total Provided Parking 203 spaces –deficient 21 spaces (ADA spaces incorporated into total) Lighting | Trash | Screening Lighting  PhotometricPlan:Theproposedlightingiswithinthemaximumallowablefoot-candles(10f.c.fornon-residential/streetROW,and3f.c.for  residential) LightingFixtureCount:12newlightfixtures  PerCityCode,lightingistobedown-cast,andutilizelenses,reflectors,orshades.TheproposedlightingwouldbeLEDandpossess  cutofflenses. TheApplicantshouldverifythatthethree(3)20-foothighlightpoles,whichindicatea“mediumcutoff,”willbeshielded.  Trash|Screening  Trashenclosureistobefullyenclosedandscreened.Anenclosureisproposedalongsidetheproposedcommunity/servicebuilding.  Therearethreeexistingtrashenclosureslocatedaroundtheperimeterofthecentralcommonsarea–Applicantshouldensureenclosures  havebeenmaintainedandthatalldumpsterlidsandenclosuregatesareclosedwhennotinuse. Perphoneconversationswithneighboringresidents,someconcernswereidentifiedregardingtheoverallmaintenanceofthetrash  enclosurefacilitiesfortheSubjectProperty,and,specifically,dumpingthathasoccurredalongthesouthernpropertyline,betweenthe townhousesandanexistingchainlinkfencealongtheadjacentwaterway. Staffnotedthataplantoengageandeducateresidentsaboutproperdisposalshouldbeidentified,andtheApplicantshouldbeproactivein  keepingtheSubjectProperty,andespeciallytheareasalongthewaterway,clearoftrashanddebris.TheApplicantaddressedtheseissues atthePlanningCommissionmeetingonAugust30,2018. Landscaping AlandscapeplanwasprovidedbytheApplicant.  PlantingTypeMinimumSizePointsPerPlantingMaximum Points (%)PointsAccrued ShadeTrees2½”diameter10 584pointsaccrued 50%or584points (78treesx10=780) ConiferousTrees5’height640%or467points 234pointsaccrued (39treesx6=234) DecorativeTrees1”diameter1.535%or409points 1.5pointsaccrued (1treex1.5=1.5) Shrubs12”diameter0.525%or175points 140.5pointsaccrued (281shrubsx0.5=140.5) Total100%=1,167points960points Aminimumof1,167pointsisrequiredforthe16.45acresiteassuminga“Multi-FamilyResidential”use.  BasedonCitystaffcalculations,theApplicantisproviding960points,whichis207pointsdeficientoftheplantingsnecessaryperthe  City’sLandscapePointSystemPolicy.Theremaybeopportunitiestoaddadditionallandscaping,oraccountforplantingsthatmay havenotbeencounted(thatshouldbe).TheLandscapePlanwillneedtoberevisedaspartofanybuildingpermitsubmittal. Applicantnotedthatsitewillbefullyirrigated.  Staff Reviews AssistantCityEngineer  ApplicantshallcomplywiththecommentsandconditionsasnotedinthememorandumAugust24,2018  (ExhibitD). NoprojectreviewisrequiredbytheWestMississippiWatershedCommission(proposeddisturbedarealess  than0.5acres),andanNPDESpermitisnotrequired. TheApplicantshouldattempttoinstallBMPstoimprovewaterquality,whereverpossibleandfeasible.  FireInspector  PerplansreceivedanddiscussionswiththeBuildingOfficial,thecommunity/servicebuildingmustbe  sprinkleredasitisapublic(commercial)building. ApplicantwillneedtoworkwithFireInspectortoensurecompliancewithsuchitemsas:maximumdistance  fromfirehydrants,directemergencyaccesstoriser/utilityroom,anynecessaryFDCconnections,installation offiresprinklersystem,etc. The Applicant shall work with the Fire Inspector and Building Official to ensure all aspects of the site meet Fire  Code and Building Code requirements. Summary APublicHearingnoticewaspublishedintheBrooklynCenterSunPostonAugust16,2018,andmailnoticeswere  sent. Citystaffspoketoanumberofresidentsresidingalong72Circle,justsouthofUnityPlace(SubjectProperty),aswell nd  asaresidentwithpropertiesalongUnityAvenueNorthand71Circle,andincludedinquiresasto: st Wherethecommunity/servicebuildingandmaintenancegaragewouldbebuilt  Ifnewdwellingunitsweretobebuilt  Howtheprojectwastobefinanced  ImpactonCity’staxbaseandresidentpropertytaxes  ConcernsrelatingtotheconstructiontimelineandanyconstrictiontoUnityAvenueNorthforconstructionequipmentandmaterials,  etc. AcoupleresidentscommentedonthedumpingoftrashbehindsomeoftheUnityPlacetownhouseunits,whichface  someofthepropertiesalong72Circle. nd TheApplicantaddressedoneoftheresidentsatthePCMeetingonAugust30.Perafollow-upconversation,the th  Applicantintendsto(1)introduceinformationtoresidentsontheproperdisposaloftrash,(2)install“nodumping” signageinmultiplelanguagesatkeylocationsaroundtheperimeteroftheSubjectProperty,and(3)incorporatethe managementandmaintenanceprovisionsrequestsregardingtrashenclosures/dumpstersanddumpingtotheformal managementagreementwiththeon-sitemanagementcompany. FollowingcommentaryfromtheresidentandApplicant/representativesofApplicant,andquestionsfromthe  Commissioners,thePlanningCommissionapprovedthePreliminary/FinalPlatrequest(6-0)andSiteandBuildingPlan request(6-0). Summary and Recommendation Recommendation Based on the above-noted findings, the Planning Commission recommends:  CityCouncilapprovetheresolutionsregardingthedispositionofPlanningCommissionApplication  No.2018-014,foraPreliminaryandFinalPlatandSiteandBuildingPlanapproval,basedonthe submittedplans,findingsoffact,andsubjecttotheconditionsoutlinedinthePlanningCommission StaffReportdatedAugust30,2018. Site Plan (Unity Place)                 ! "#  $  %&'  () &*  "(+#(&"# ,-""'./!0'"".&(.%'' %''( 1 '"                                 ," 2  3)&"",  '(!"#" .+ ", (+.#'," #(',"'",4(%( "(.%'' %''5( # '"6  ,  '( ' ,##. 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rooklyn Center Chicken Ordinance Proposal Presented on May 15th, 2018 By: Brooklyn Center Chicken FB Group of 80+ members pg. 1 Table of Contents Ordinance proposal ………………………………….. pg. 2 Advantages ..…………………….. ………… pg. 3-5 Common concerns ………………………………….. pg. 6-10 Definitions Chicken. A chicken (Gallus gallus domesticus) is a domesticated type of fowl that serves as an egg or meat source. Clucking. The sound uttered by a hen when laying eggs, brooding, or in calling her chicks. Crowing. The sound uttered by a rooster is the ‘singing’ of the rooster. Roosters crow for many reasons including: reacting to a disturbance, reacting to almost any kind of sound (cars, people, other roosters, other animals, etc.), guarding their territory, feeling threatened, a predator ‘trespassing’ on their territory, or just communicating with other chickens Coop- A chicken coop or hen house is a small house where, typically, female chickens or other fowl are kept safe and secure. There are nest boxes found inside the hen houses for egg-laying, and perches on which the birds can sleep. pg. 2 New Proposed Ordinance It is proposed that chickens be removed from Section 19-104. If the city feels chicken-keeping needs to be controlled more than is already adequately addressed by the current animal nuisance ordinance, it is proposed that an ordinance pertaining only to chickens be created. The following ordinance pertaining to chickens is then proposed (Proposed Ordinance): 1. Single family homes within the City of Brooklyn Center shall be permitted to keep laying hens for pets and household (not commercial) egg gathering. Those who rent a single or two family residential property is allowed, BUT ONLY IF the property owner provides a written statement to the City, confirming the tenant may have chickens on the property. 2. Roosters and slaughtering are prohibited. 3. Chickens and their enclosures must not be visible from the street. 4. Coops and Runs must be constructed in a workmanship manner, maintained in good repair, and kept clean and sanitary to deter vermin and objectionable odors. Coops and runs may be constructed with wood and. Or woven wire materials to allow chickens to contact the ground. 6. Limit to 6 Hens per household 7. Feed must be kept in a tight lid container and waste must be either composted or discarded appropriately It is unnecessary to require licensing of hens, just as Brooklyn Center does not require licensing of dogs, cats, or any other animals. There is also no need for setback requirements, as outdoor dogs — much more likely to jump on fences or bark loudly at neighbors, as well as produce five times the amount of excrement — are not required to be kept any distance from the property line. And as signatures of consent are not needed for neighbors to own dogs (large or small, noisy or not), it similarly does not make sense to require hen owners to acquire such consent. These types of unnecessary restrictions do not produce better animal owners and in many cases can be struck down as unconstitutional in the face of established property rights. In the unlikely case that an animal owner is neglectful, their animals will be a nuisance (whether that be dogs, cats, chickens, etc). Since Brooklyn Center already has an animal nuisance ordinance in place, Brooklyn Center residents would remain protected. pg. 3 Advantages x Fresh Eggs! This is the obvious reason – you’ll have a supply of fresh eggs on hand. Not to mention the convenience, as you’ll have absolutely no need to get out of your pajamas and head to the store to make a fresh, healthy breakfast. x Organic & Non-GMO- Caged hens are fed a diet of corn, soy and cottonseed meals … three huge GMO crops. If you really take the old saying ‘you are what you eat’ to heart, then you’ll be wary of eggs which come from these hens. By keeping your own, you know exactly what they’re eating and can avoid feeding them engineered and antibiotic laden crops. x Greater Nutrition- Free range eggs from your backyard have been shown to have a far greater nutritional value than nasty battery eggs. There is more than seven times the Vitamin A and Beta Carotene (essential for good eyesight) and almost double the Vitamin E in free range eggs. When it comes to the essential fatty acid Omega 3 (which is necessary for heart health, healthy cholesterol levels and positive mental and behavioral health) the free range variety win again with an incredible 292mg, versus a 0.033mg in store bought eggs. You’ll also get less saturated fat in free range eggs (Left is store bought right is fresh from the coop) x Educational Value- Did you know chickens have a great memory and can differentiate between over 100 human or animal faces? They love to play, they dream, they mourn for each other and they feel pain and distress. They also make great mothers – they talk to their chicks while still in the egg, and turn the eggs about 50 times a day. The term ‘pecking order’ didn’t come out of nowhere – hens have an ordered social structure based on a hierarchy. If you make room for them in your back garden, you and your family will get to learn all about these fascinating creatures up close. pg. 4 x Free Fertilizer- Maybe free chicken manure isn’t something to get too excited about, but if you’re proud of your garden it can work wonders. Chicken manure is actually classed as being one of the most desirable manures due to its high nutrient level. Utilizing this is an important part of sustainable and organic agriculture. It’s estimated that having between 5 and 10 chickens should produce enough fertilizer to take care of your entire vegetable garden and yard for the year. It’s also great to add to your compost. x Pest Control- When you get have backyard chickens, you’ll have a great excuse to ditch the pesticides and chemical-laden bug killers. Your chickens will do that job for you. They eat pretty much any bug including beetles, slugs, ticks and grasshoppers. x Cuts down on food waste- Nationwide, food scraps make up about 17% (29 million tons) of what is sent to landfills, and yard waste is slightly more at 33 million tons. Your chickens can help you out here too! In addition to some chicken food, they’ll eat pretty much most kitchen scraps – fruit and vegetable peelings, bread, cooked beans, cooked rice, oatmeal, pasta … and the list goes on. x Weed Control- Chickens may just be the perfect sidekick for every gardener. A source of pest control and manure all in one, they also will rid your garden of those invasive weeds that pop up all over the place. As they scratch and claw the ground, they eat and disperse all those weed seeds that have blown in. Next year, you’ll be amazed at your neat and tidy garden. x The social aspect- Would you believe there are entire communities dedicated to raising backyard chickens? Just do a quick internet search and you’ll see. It’s a great way to share your newfound passion with others, to pick up some tips and tricks, and to brag about how great the new additions to your family are. It’s good for real-life socializing too. Mentioning you keep chickens is a great conversation starter and I’ll bet your kids’ friends want to come over and check out these cool creatures. x Cuts down on food miles- We’ve all heard of food miles – the distance over which a food item is transported from producer to consumer. Well, you can’t cut down on this particular type of environmental impact much more than keeping a source of food in your own back garden. As you also clock up miles getting waste foods away from you and to the landfill, it seems these useful creatures save you miles twice when they gobble up your table scraps too! http://www.naturallivingideas.com/20-convincing-reasons-to-keep-backyard-chickens/ pg. 5 Common Concerns “Chickens are smelly!” Chickens don’t smell bad any more than other pets do. A properly clean chicken coop has no objectionable odors. While it’s certainly true that if your chicken coop is seldom or never cleaned, it will begin to smell, the same is true of a cat box that is never cleaned, or a dog kennel that is never cleaned. There are laws against animal cruelty, animal neglect, animal abuse, and so on that apply to all pets. The bottom line is that responsible people give their pets proper care and provide them with a clean environment. “Laying hens are loud!” The truth is that a flock of laying hens is actually quiet, far quieter than dogs are. A hen will cackle or squawk when she lays an egg. That occurs once a day—or less, depending on the breed and age of the hen, as well as the season. The noise level for the squawk after egg laying is up to 60 decibels at its very loudest, or about the same volume as a normal conversation between two people… and in the same range of noise volume made by an air conditioner, a washer, or a flushed toilet. That’s as loud as they get. Lawn mowers and barking dogs register at around 90 -100 decibels, much louder than a few hens. And roosters can be loud, sure–about as loud as a barking dog–but roosters are not required for egg production. The noise argument is based on basic ignorance about chickens and biology. Many uneducated people think they will hear crowing if their neighbors keep hens for eggs, because they think a rooster is required for egg production… but he’s not. Human women ovulate regardless of whether a male is around or not, and so does a hen. Remember, roosters are only required if you want your hen’s eggs to be fertile! pg. 6 “Chickens will attract wild animals to my neighborhood!” Presuming you keep everything clean and tidy with your pet chickens just as you would when keeping a pet cat or dog, raising chickens doesn’t make rodents or other pests magically appear from thin air. While it IS true that if there are any pests already in your neighborhood, they might be attracted to chicken feed if you spill it or don’t keep it secured, they would be just as attracted to spilled or unsecured cat or dog food, wild bird feed, a koi pond, or even to your family’s food waste discarded in unsecured outdoor garbage cans or compost piles–and all of those probably already exist in most neighborhoods, anyway. Chicken food is no different from any other pet food in that respect. If you do have small rodents in your area, a flock of chickens can actually reduce their number, since some breeds will catch and eat small mice and moles like cats do–chickens will eat small snakes, too. Plus, they eat other pests like ticks, mosquitos, grasshoppers and the like. “Legalizing chickens will negatively affect property values” Not true. Take a few moments to read some old news stories about the legalization of backyard chickens, and you’ll notice that no actual evidence indicating that property values drop due to backyard chickens is EVER cited. Instead, the media will report that opponents simply have a “fear” of reduced property values. It seems to me that reporters should follow that claim up with actual data… but there is none to be had (and you know the media these days). So this argument is like a bogeyman: it’s not real, but is frequently employed to frighten people into a position of compliance and fear. We’ve heard stories about realtors who feel that the right to keep a small flock of chickens could attract people to buy. Especially those of younger families who have a desire to be more connected to their food. Rather than driving neighbors apart, chickens are usually conversation starters, particularly unusual breeds like Polish with their huge crests, or Silkies with their fur-like feathers. And today’s small flock chicken coops are boutique, high-end items designed to look pretty in the yard. Remember, neighbors who want to keep chickens are just that: your neighbors. They care about the value of their homes and the quality of life in their community just as much as opponents of backyard chickens do–maybe more. People who keep backyard chickens are often involved in many other hobbies that add value to your neighborhood, including flower or vegetable gardening, beekeeping, growing fruit trees or berry bushes and so on. Think about it: this is exactly the sort of thing that can enhance community feeling and friendship in your neighborhood. Imagine a neighborhood where your neighbors share berries, fresh eggs, zucchini and tomatoes with you… and you might “lend” a cup of sugar or share a mug of coffee. That’s what good neighbors do. That’s why some of the most expensive and exclusive communities in the country allow small flocks of laying chickens. For example, New York, Portland, Chicago and Boulder–cities with some of the highest property values in the country–allow hens. If keeping chickens negatively pg. 7 affected the property values of the communities that permitted them, surely the communities would be taking steps to repeal them based on this mounting evidence, right? This is not happening. Instead, in some areas with high property values, the regulations are actually becoming more permissive with regard to backyard chickens, presumably because these places have found that the quality of life has improved. For example, in 2010, Seattle went from allowing families 3 hens to allowing 8 hens, a much more reasonable number if your family eats lots of eggs, especially if you don’t want to be limited to getting only the breeds with the highest egg production. The “property value” argument is typically based on emotions and other evidence-less prejudices. There is zero evidence that legalizing pet chickens has affected property values. “People who want to keep chickens should just move to the country!” This is probably the most ridiculous “argument” of all, if it can even be termed an argument. In the United States, no matter where you live, you have basic rights that allow you to enjoy your own property… but that means your neighbors have the same rights to enjoy their property, as disappointing as some may find that to be. If YOU are unduly bothered by your neighbors–when their activities don’t affect property values, produce foul odors, loud noise, excess waste or present other actual problems–then YOU are the one who’ll need to consider moving out of town and into the country. https://blog.mypetchicken.com/2012/07/20/the-6-silliest-arguments-against-backyard-chickens/ “Having Backyard Chickens increases the risk of diseases.” Healthy birds will be active and alert with bright eyes. They will be moving around — pecking, scratching, and dusting — except on hot days when they will find shade. Chickens that are healthy and active will also talk and sing quietly throughout the day. As far as laying and eating habits, each chicken is different, so monitor each chicken to get a feel for her normal production and consumption. Healthy droppings will be firm and grayish brown, with white urine salts. Chickens raised in backyard settings generally stay healthy and are not easily susceptible to diseases. The easiest way to find disease in chickens is to know what a healthy bird looks like. When a chicken isn’t acting normal, for instance if she doesn’t run to the food as usual or she wheezes or sneezes, start investigating. The table below lists some possible causes of illness to chickens. pg. 8 Infectious (invasion by another organism) Noninfectious (nonbiological in origin) Bacteria Chemical poisoning Mold and fungi Hereditary defects Parasites Nutritional deficiencies Viruses Unknown causes http://www.extension.umn.edu/food/smallfarms/livestock/poultry/backyard-chicken- basics/ Avian Influenza A Virus Infections in Humans Although avian influenza A virus that usually does not infect people, but rare cases of human infection with these viruses have been reported. No reports of the Avian Influenza in humans have been reported in the United States. Infected birds shed avian influenza virus in their saliva, mucous and feces. Human infections with bird flu viruses can happen when enough viruses gets into a person’s eyes, nose or mouth, or is inhaled. This can happen when virus is in the air (in droplets or possibly dust) and a person breathes it in, or when a person touches something that has virus on it then touches their mouth, eyes or nose. Rare human infections with some avian viruses have occurred most often after unprotected contact with infected birds or surfaces contaminated with avian influenza viruses. However, some infections have been identified where direct contact was not known to have occurred. Illness in people has ranged from mild to severe. Bird Flu Outbreaks in Birds Outbreaks of bird flu happen among birds from time to time. When deadly bird flu outbreaks happen in U.S. poultry, the United States Department of Agriculture (USDA) works with industry, state and other government partners to stop the outbreak so that it does not spread to other poultry. The Centers for Disease Control and Prevention works with partners to protect the public’s health during these outbreaks. The risk to the public from bird flu outbreaks is low; however, because other bird flu viruses have infected people, it is possible that human infections with these viruses could occur. Risk depends on exposure. People with no contact with infected poultry or contaminated surfaces are thought to be at very low to no risk of infection. People with close or prolonged unprotected contact with infected birds or contaminated environments are thought to be at greater (though probably still low) risk of infection. pg. 9 Salmonella: Humans do not catch salmonella from chicks or chickens the way you would catch a cold from your neighbor. Salmonella is food poisoning; you get it from eating infected meat or eggs. Even then, in order to get a case of salmonella, the meat and eggs you have eaten must be improperly prepared, that is, not completely cooked through. Or, you can also get salmonella by getting your hands or something else contaminated with feces and then putting that thing in your mouth. People more at risk for contracting Salmonella are very young, very old, and pregnant or have immune systems that are already compromised in some way. The best way to keep your children and family safe from infection is by keeping your own hens whose conditions you can monitor, and by having your family members wash their hands after dealing with chickens. You want to have them wash hands after dealing with any pets, for that matter. Alcohol is an effective sanitizer for salmonella bacteria. But when it comes to issues with Salmonella, contamination is FAR more of an issue with factory farmed birds that produce eggs for grocery stores, not with your backyard pets. This is because the conditions chickens are kept in at factory farms are simply terrible. (You can Google information about this if you have a strong stomach, but to give you an idea, some of the conditions birds are forced to endure in factory farms include having to share cages or space with—and lay eggs on—other dead and rotting birds.) Since salmonella is food poisoning, it isn’t an illness that passes from person to person or hen to hen like a cold. When chickens get salmonella, it is usually the result of hens eating rat droppings or worse in their tiny, dirty spaces at commercial egg farms. Yuck. Presuming you don’t keep your hens in the same inhumane circumstances they are kept in at factory farms---that is, presuming your coop is clean and roomy and you provide fresh food and water for them at all times---it is doubtful your home flock would contract salmonella. Birds in factory farms have immune systems that are already stressed by the terrible conditions they experience every day. At home, salmonella illness in your hens is easy to prevent: keep the coop clean and your hens happy. And most importantly, be alert to sign of illness so that if there is a problem, you can take care of it. But do be aware that your hens don’t have to be sick with salmonella to transmit it to you. Remember, salmonella and other bacteria can be present in small quantities the feces of animals (including dogs and cats) whether they are sick or not. So when you pick up your bird who has been walking in and pecking around poopy litter, just wash your hands… the same way you’d wash your hands if your dog—who has been nibbling on canine-enticing cat poop in the yard—licks your fingers with doggy love. Use common sense. pg. 10 A hen actually sick with salmonella will be immediately obvious: she will be weak, purple-combed, and have watery diarrhea as well as reduced egg production. In fact, it’s hard to imagine that all those sick hens went unnoticed at those factory farms for so long. Even if workers could not manage to differentiate the symptoms of salmonella from all the other symptoms of distress that factory farmed chickens have routinely, surely they would have noticed the big drop in production. After all, even if factory farms don’t care about the welfare of their birds, they DO care about production—it’s what compels them to keep the birds in such terrible, dirty, cramped conditions in the first place. It’s just cheaper. For that reason, it’s rather terrifying to think they just kept selling their eggs when they must have been aware of a potential problem. https://www.mypetchicken.com/backyard-chickens/chicken-help/Is-Salmonella-a-concern- with-backyard-chickens-H19.aspx Thank you for your time and consideration regarding this proposal. Page 1 MINUTES OF THE PROCEEDINGS OF THE HOUSING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MINNESOTA REGULAR SESSION July 17, 2018 COUNCIL COMMISSION ROOM CALL TO ORDER The Brooklyn Center Housing Commission was called to order by Chairperson Goodell at 7:00 p.m. ROLL CALL Chairperson – Mark Goodell - Present David Johnson - Present Tamika Baskin – Present Kathie Amdahl - Present Joan Schonning – Present Michael Stokes – Present Paul Oman - Present Also present was Staff Liaison Jesse Anderson and Council Liaison Marquita Butler. APPROVAL OF AGENDA There was a motion by Commissioner Johnson and seconded by Commissioner Oman to approve the agenda as submitted. The motion passed. APPROVAL OF MINUTES There was a motion by Commissioner Johnson and seconded by Commissioner Oman to approve the minutes of the Housing Commission meeting on 6/19/18. The motion passed. COMPREHENSIVE PLAN DISCUSSION: Jennifer Haskins has been working for about a year on the comprehensive plan. Update on some of the pubic engagement and some of the draft material, we will focus on housing for tonight’s meeting. However, the comprehensive plan includes many other elements. DISCUSSION OF THE ATTACHED POWERPOINT: Commissioner Goodell: Is this a re-development or new housing? Commissioner Haskins: The Met Council predicts 2,200 new housing units by 2040. There will be some redevelopment on Brooklyn Blvd. Would include more then what is currently vacant. Can resubmit to the Met Council as to what the City predicts if we disagree with the Page 2 numbers. Chairperson Goodell: When out delivering new neighbor bags, the Commission is seeing a lot of young families. Commissioner Johnson: When considering the rental market, are the old non- housing units in Minneapolis that are being converted to rental being considered? Commissioner Haskins: Yes. They look at different types of development and what type of development there is. New information that isn’t on the plan shows that the Brooklyn Center housing median value has now passed the 2006 median value before the housing market crashed. Commissioner Haskin will send information to the housing commission to see if they agree with the housing goals. Staff Liaison Anderson: I could send the information to the Commission and it could be discussed at the next meeting. Commissioner Johnson How would this be enforced? By checking the plans? Commissioner Haskin: Would be required to update every ten years. However, you can address things as they change. The plan can be updated at other times. Commissioner Johnson: What does The Met Council do? Commissioner Haskin: If approved by zoning code, Met Council would need to be updated to match the comprehensive plan. Commissioner Amdahl: The plan is not a step by step process, it is a broad picture. Commissioner Haskin: It is a general umbrella of different areas. Details and specif ics that support it would be the zoning ordinances, policies, etc. They should all work together. Commissioner Johnson: Is Brooklyn Center a part of a bigger plan that Met Council puts together? What is the full plan in the end? Commissioner Haskins: Met Council has 4 regional systems: Sanitary sewer, airports, transportation & transit and regional parks. They get to tell the plans for those items. Zoning and Land use is the Cities part of the puzzle. Their plan helps tell developers what the city generally wants to see and what our vision is. This should be something the city can use to communicate as to what it wants and get good opportunities. Chairperson Goodell: There should be a tool or guide to consider the future and make a plan; without structure it may not go well. Commissioner Johnson: How do we see progress of the plan? Page 3 Chairperson Goodell: We should schedule a meeting for feedback. Commissioner Haskins: Will be meeting with The Planning Commission on August 9th. Commissioner Goodell: Feedback should be provided before the next meeting. Staff Liaison Anderson: We will send to the Commission and provide individual feedback by August 9th. We will then discuss at next meeting. DRAFT OF CHICKEN ORDINANCE: Chairperson Goodell: I wasn’t present, however, I have reviewed the ordinance and Commissioner Amdahl addresses that the ordinance only says “the owner of an animal”. It s hould be added that an owner is an owner of a chicken, not just cats and dogs. Commissioner Amdahl: Would permission be needed for keeping chickens? Chairperson Goodell: Should synchronize working in Section 8 to coop or run instead of enclosure. Chairperson Goodell: We should remove 7 as is conflicts with 8 e. Commissioner Johnson: How do we know this ordinance will work? Could we make it provision for one year? Staff Liaison Anderson: The ordinance can be adopted with a sunset date. Commissioners Schonning, Goodell and Oman: Think we should not put a sunset on the ordinance. Commissioner Johnson: I am not worried about responsible chicken ordinances. Commissioner Amdahl: Some ordinances will only get enforced if there is a complaint. Commissioner Schonning: I would rather be welcoming of the ordinance and make adjustments if necessary. Chairperson Goodell: I feel we have done a lot of good research and we can address issues with the ordinance in the future. Staff Liaison Anderson: The inspectors may have issues viewing the chickens in the backyard that are kept in violation of the code. Commissioner Amdahl: I don’t think there will be issues. There was a motion by Commissioner Schonning and seconded by Commissioner Amdahl to recommend City Council consider approving the draft of the ordinance with recommended edits. All approved, Johnson abstained. Page 4 NEW NEIGHBOR PROGRAM UPDATE Chairperson Goodell: There are 45 bags left to deliver currently have 42 bags; will need a couple more bags and labels. July 25th – Mark and Dave cannot be there. Should we keep the date or find a new one? Commissioner Schonning: Find a better date. July 24th will be the new date, instead of the 25th, at 6:30. COUNCIL LIAISON REPORT Council Liaison Butler reported the following: The work on water tower 2 has started and should be done in 90 days. There will be a neighborhood meeting on Thursday at 6 pm in Belleview. The Pop up market on July 7 was successful for its 1st time. The next market is scheduled for August 4th. Vendors are selling goods and it is free to Brooklyn Center residents. Chairperson Goodell: Can an organization have a booth? Cars are currently being parked at the opportunity site. They are leasing space during construction. Ongoing Development Projects: Medtronic expansion Luther Mazda Casey’s under review EBT under review HOM furniture under plan review Bank of America under construction Instore Storage under plan review Fairfield Inn was issued Top Golf temp co issued. Sprint open Tim Horton’s under construction Commissioner Stokes: How did the pop up market happen? Council Liaison Butler: Lenny Chism asked the council at a work session. As resident, economic development priorities, this provides an opportunity. City has helped provide funds. Commissioner Johnson: Will it stay there, and for how long? Council Liaison Butler: Goes through the fall and should stay there as long as it is available. Commissioner Johnson: Terrific idea! CHAIRPERSONS REPORT Chairperson Goodell reported: No update at this time. Page 5 OTHER BUSINESS There was no other business addressed by the Commission. ADJOURNMENT There was a motion by Commissioner Johnson and seconded by Commissioner Oman to adjourn the meeting. The motion passed. The Brooklyn Center Housing Commission adjourned at 8:15 p.m. __________________________________ Chairman Page 1 MINUTES OF THE PROCEEDINGS OF THE HOUSING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MINNESOTA REGULAR SESSION June 19, 2018 COUNCIL COMMISSION ROOM CALL TO ORDER The Brooklyn Center Housing Commission was called to order by Chairperson Goodell at 7:04 p.m. ROLL CALL Chairperson – Mark Goodell - Excused David Johnson - Excused Tamika Baskin – Present Kathie Amdahl –Excused Joan Schonning – Present Michael Stokes – Present Paul Oman - Present Also present was Staff Liaison Jesse Anderson. APPROVAL OF AGENDA There was a motion by Commissioner Schonning and seconded by Commissioner Oman to approve the agenda as submitted. The motion passed. APPROVAL OF MINUTES There was a motion by Commissioner Baskin and seconded by Commissioner Oman to approve the minutes of the Housing Commission meeting on 5/15/18. The motion passed. QUESTION OR CONCERNS RELATING TO THE KEEPING OF CHICKENS Commissioner Johnson: How would this be enforced? Staff Liaison Anderson: Likely by code enforcement staff. Commissioner Johnson: Would people be able to let them run loose in the yard? Staff Liaison Anderson: No, it would not be allowed by code. Commissioner Johnson: I like that the code would say no roosters allowed. Commissioner Schonning: The ordinance is very comprehensive. Commissioner Oman: Questions on no closer to the street. Commissioner Baskins: Why? 5 feet. Staff Liaison Anderson: Crystal’s says that. Page 2 Commissioner Johnson: Would we want to put a review date on the ordinance? Commissioner Johnson: While at a farm, the chicken coops were fairly dirty. Todd Henning: It is just like taking care of a dog or a cat box. Commissioner Baskin: Does the ordinance require a fence at the property line? Commissioner Johnson: There would be no slaughter of chickens allowed. Mr. Henning: They are like a pet. Staff Liaison Anderson: Do we want to require screening? Commissioner Oman: This seems to be excessive. Commissioner Johnson: It would be difficult to screen everyone. Commissioner Baskin: There would be no screening. Commissioner Schonning: Remove section on screening. Commissioner Johnson: Are the chickens in a coop at night, and are they quiet at night? Stacy (Resident): If you cover the chickens, and they don’t see light, they will stay quiet. Commissioner Schonning: The ordinance covers noise at night. Commissioner Baskin: Will they attract more predators to the area? If so, would we want to consider a fence? Staff Liaison Anderson: I will updated ordinance with changes and bring it back for final review at the next meeting. NEW NEIGHBOR PROGRAM UPDATE Delivery Dates: 6:30 tomorrow and the 20th and 27th. Commissioner Oman is unable to make it. Commissioners Schonning, Johnson, Stokes and Baskin will be there. Commissioner Oman: It was great how the people feel welcomed by the bag. Additional Delivery Dates: July 11th and July 25th COUNCIL LIAISON REPORT In the absence of the Council Liaison no report was given. CHAIRPERSONS REPORT Vice Chairperson Johnson: Nothing else to add Page 3 OTHER BUSINESS There was no other business addressed by the Commission. ADJOURNMENT There was a motion by Commissioner Baskin and seconded by Commissioner Oman to adjourn the meeting. The motion passed. The Brooklyn Center Housing Commission adjourned at 8:30 p.m. __________________________________ Chairman Backyard Chicken Ordinance Presented by: Jesse Anderson, Deputy Director of Community Development Background At the City Council Open Forum multiple requests have  been made by residents to allow chickens at residential homes. The City Council directed the topic to the Housing  Commission to review. The Housing Commission reviewed and is providing a  recommendation to the City Council. The Housing Commission discussed the issue of backyard  chickens extensively at their May, June, and July meetings. They reviewed similar ordinances from neighboring  communities, as well as discussing the specific effects of an ordinance in Brooklyn Center. Supporters of the ordinance also were present at the Housing  Commission meetings to answer questions of the Commissioners and to provide background information. Proposed Ordinance Overview No Roosters  No more than6 Hens  Requires a Coop and Run  A coop is an enclosed structure for keeping the  chickens while being protected for the elements. A run is a enclosed screened area where the  chickens can roam unsupervised. Only permitted in R1 and R2 districts  The Run and Coop cannot exceed 120  square feet and 6 feet in height Chicken Coop Requirements Fully enclosed and keeps  the Chickens in and Coop migratory birds out. Must be winterized  Architecturally  appropriate building materials Coops that exceed 30  square feet count as an accessory building 5 feet from lot lines  30 feet from adjacent  dwellings Run Chicken Run Requirements Fully Enclosed  Included overhead  netting In rear yard  5 feet from lot lines  30 feet from adjacent  dwellings Other Requirements Structures must be in good repair  Nuisance odors must be prevented  Feed must be stored in a leak proof container  Chickens must be secured inside coop at  night Chickens cannot run at large  No slaughter, fighting, breeding of chickens  No Commercial sale of eggs  Rental properties will require written  permission from property owner. Enforcement In conversations with other Cities, there has  not been an increase in code cased relating to Chickens. In 2018, there were 9 code cases relating to  chickens 5 were confirmed. The biggest challenge currently and with the  new ordinance will be access to view the backyard of a property. Code Enforcement staff cannot look over  fences, unless backyard is in plain sight Inspectors cannot go in backyards without  permission or an administrative warrant. The Housing Commission recommended  the City Council consider the draft ordinance The City Attorney reviewed the ordinance  If the Council concurs with the proposed  ordinance, Staff would then bring it to Council for a First Reading. Questions? 