HomeMy WebLinkAbout2009 05-11 CCM Work Session1
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
MAY 11, 2009
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 8:16 p.m.
ROLL CALL
Mayor/President Tim Willson and Councilmembers /Commissioners Kay Lasman, Tim Roche,
Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey and Carol Hamer,
TimeSaver Off Site Secretarial, Inc.
CONTINUATION OF STRATEGIC GOALS REVIEW
Discussion continued on the goal desired outcomes of Strategic Goal No. 4. The majority
consensus of the City Council was to amend the goal desired outcomes of Goal No. 4 as follows:
1. All demographic groups will be represented and participate in civic, governmental,
community organizations and activities.
a. Staff and commissions membership will reflect the community diversity.
b. Participation in major community events.
2. Youth will be adequately served by recreation and education programs and activities.
3. Underserved populations will be served by and participate in programs /activities
available to the community at large.
4. The social, health and housing needs of the aging and moderate income population will
be improved.
The Council reviewed the goal desired outcomes of Goal No. 5. The majority consensus of the
City Council was to amend the goal desired outcomes of Goal No. 5 as follows:
1. The City public buildings and other physical assets will be maintained and improved.
a. Citizens will benefit from the annual update and implementation of the City
Capital Improvement Plan (CIP).
2. Neighborhood streets and utilities will be maintained and improved.
a. Citizens will benefit from an ongoing or accelerated neighborhood reconstruction
program as outlined in the CIP.
3. The traveling public will benefit from multi -modal transportation options fostered and
provided by the City.
4. Citizens will benefit from the expansion and improvement of needed technology
infrastructure as viable options become available.
05/11/09 -1-
The Council reviewed the goal desired outcomes of Goal No. 6. The majority consensus of the
City Council was to amend the goal desired outcomes of Goal No. 6 as follows:
1. Citizen and City government recycling and energy conservation will improve.
a. Perform and energy audit.
2. The purchasing power of the City will support the goals of an environmentally
sustainable environment.
3. Public appreciation of the environment will be enhanced and expanded.
a. Public education
4. Development and redevelopment in the City will be sensitive to the environmental
impact.
ADJOURNMENT
Councilmember /Commissioner Lasman moved and Councilmember /Commissioner Ryan
seconded adjournment of the City Council/Economic Development Authority Work Session at
9:55 p.m.
Motion passed unanimously.
05/11/09 -2-
1
1
STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
ss. Certification of Minutes
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 Work
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.
05/11/09 -3-
P r
Mayor