HomeMy WebLinkAbout2009 05-11 CCM Study Session1
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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 SESSION
MAY 11, 2009
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council met in Study Session called to order by Mayor Tim Willson
at 6:00 p.m.
ROLL CALL
Mayor Tim Willson and Councilmembers Kay Lasman, Tim Roche, Dan Ryan, and Mark
Yelich. Also present were City Manager Curt Boganey, Public Works Director /City Engineer
Steve Lillehaug, Community Development Director Gary Eitel, and Carol Hamer, TimeSaver
Off Site Secretarial, Inc.
CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS
Councilmember Roche requested discussion on agenda item 10b, specifically in relation to
whether the current ownership is the same ownership that applied for a liquor license for San
Antonio Grill. Mr. Boganey stated he believes the current ownership that would like to open the
restaurant under the name of Chilitos is the same ownership that had planned to open the
restaurant under the name San Antonio Grill. Staff went through the application review process
with the application for San Antonio Grill and recommended denial. The ownership has
submitted new information with respect to management staff for the Chilito's restaurant. The
applicant has requested that the hearing be continued to July 13, 2009.
Councilmember Roche requested discussion on agenda item 10c, specifically in relation to
whether this would be the first opportunity for the City to utilize the provisional license. Mr.
Boganey replied that he believes this would be the second utilization of a provisional license.
Councilmember Yelich requested discussion on agenda item 10h, specifically in relation to the
assessments recommended to be rescinded. Mr. Boganey explained that in the last 12 months
there was a transition of the administrative responsibilities for this action from the Public Works
Department to the Code Enforcement Department. The property owner of 6107 France Avenue
N paid the weed removal costs the day of the public hearing. With the other properties the
nuisance abatements were conducted after the cutoff date for the spring special assessment levy,
which did not allow enough time for the payment process. Moving forward, after this transition
period some of these kinks should not continue in the future.
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Councilmember Lasman requested clarification on the funds received by Hennepin County in
relation to the Neighborhood Stabilization Program (NSP) as outline 3 in the memorandum on
agenda item 10d. Mr. Eitel stated Hennepin County was awarded $3,885,729 in NSP funding
from HUD in addition to $4,715,298 from the Minnesota Housing Finance Agency (MHFA).
There was discussion on the use of Tax Increment Financing (TIF) fun is and the use of the funds
provided by Hennepin County for potential homeowners in the NSP neighborhood. Mr. Boganey
stated staff believes that the federal funds awarded to Hennepin County will involve a more
complicated and arduous process. It would be in the EDA's financial benefit to ensure that the
HUD money is spent first, but it would not be in the City's interest to force people to go through
the more complicated, arduous task in order to acquire homes. Staff would suggest with the
housing assistance programs that they clearly lay out both programs to potential buyers so they
can understand the advantage or disadvantage of each, and allow them to select which of the two
programs they will use. Staff believes that most people will likely Opt for the EDA program
because it is more streamlined; however, there will be people whc will choose the County
program because they see a greater benefit. Mr. Boganey stated staff ,believes that the City will
get the most benefit out of the NSP program in the area of acquisition and demolition with the
ability to significantly supplement the monies available to do that part of the program by using
the HUD monies. Staff also believes that for those that want to do rehab they should be able to
get significant benefit out of the housing rehab program through the County.
There was discussion on the process of identifying blighted properties appropriate for
demolition. It was noted that appraisals of properties purchased with NSP funds would be at the
current market value.
MISCELLANEOUS
Councilmember Lasman requested staff to look into potential liability issues associated with
walking tours being planned by the Historical Society.
Councilmember Lasman provided Mr. Boganey with a community spotlight article on Brooklyn
Center included in Sunday's edition of the Star Tribune.
Councilmember Roche stated he has received comments of appreciation for Mr. Boganey's
support with the Earle Brown Days Board.
DISCUSSION OF WORK SESSION AGENDA ITEMS AS TIME PERMITS
UPDATE ON COMPREHENSIVE PLAN
Mr. Eitel provided background information on the Comprehensive Plan review process. He
stated the review process provides for a recommendation by the Planning Commission at its May
14, 2009, meeting with City Council authorization to submit the draft plan to the Metropolitan
Council tentatively scheduled for May 26, 2009. He stated the City Council will consider
adoption of the Comprehensive Plan this summer upon receipt of the Metropolitan Council's
review and comments.
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Mayor Willson stated his position that he would not support changes similar to the higher density
requested by the Metropolitan Council with the last Comprehensive Plan update, and that
citizens should be made aware of this type of request. Mr. Boganey stated Council will be
provided with a timeline and outline for the required steps when the document is presented at the
May 26, 2009, City Council meeting.
ADJOURN STUDY SESSION TO INFORMAL OPEN FORUM WITH CITY COUNCIL
Councilmember Lasman moved and Councilmember Ryan seconded to close the Study Session
at 6:42 p.m.
Motion passed unanimously.
Motion passed unanimously.
RECONVENE STUDY SESSION
Councilmember Lasman moved and Councilmember Ryan seconded to reconvene the Study
Session at 6 :48 p.m.
Motion passed unanimously.
CONTINUATION OF STRATEGIC GOALS REVIEW
Mr. Boganey requested discussion from the Council on the Strategic Goal Outcome Statements
and whether the draft policies accurately reflect Council policy direction.
The Council reviewed the goal desired outcomes of Goal No. 4. The majority consensus of the
City Council was to add the following to the goal desired outcomes of Goal No. 4:
1 a: Staff and commissions membership will reflect the community diversity.
lb: Participation in major community events.
ADJOURNMENT
Councilmember Lasman moved and Councilmember Roche seconded to close the Study Session
at 7:00 p.m.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn
Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Study
Session of the City Council of the City of Brooklyn Center held on May 11, 2009.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the City Council adopted said minutes at its May 26, 2009, Regular Session.
City Clerk Mayor
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ss. Certification of Minutes