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HomeMy WebLinkAbout2007 03-26 CCM Work Session 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 MARCH 26, 2007 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 8:36 p.m. ROLL CALL Mayor /President Tim Willson and Councilmembers /Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, and Deputy City Clerk Camille Worley. COUNCIL SUGGESTED WORK SESSION ITEMS Councilmember /Commissioner Yelich introduced a Resolution Modifying Language of Council Policy Section 1.6 to Guide City Staff on how to Incorporate Council Member Initiated Items into the Work Session Agenda in an Orderly and Equitable Manner. There was discussion on the proposed resolution. It was suggested that a five (5) minute presentation and 10 minute discussion be allowed per Council Member and if more time is needed, the item be forwarded to a future Work Session. It was the majority consensus of the City Council to amend the proposed resolution, incorporating the above suggestion. City Manager Curt Boganey indicated that he would prepare amended language and place it on the next Work Session agenda. DEPARTMENT RESTRUCTURING PLAN Mr. Boganey introduced the item and distributed additional information, illustrating the proposed changes. He explained each proposed change including budget considerations. There was discussion on the proposed changes where support was expressed. MISCELLANEOUS Councilmember /Commissioner Ryan alerted the City Council that the Housing Commission has expressed a strong interest in looking at Point of Sale and issues of Code Enforcement, along with extending the standards of rental properties. 03/26/07 _1 _ There was a discussion regarding the involvement of the Housing Commission with these issues. Councilmember Ryan and Mr. Boganey were directed to draft language for Council review that could be sent to the Housing Commission. Mr. Boganey suggested that a special meeting dedicated to the I -694 Redevelopment Area Options Review be scheduled for April 16, 2007. The majority consensus of the City Council was to move forward with the suggested meeting. It was requested that the meeting begin at 6:00 p.m. ADJOURNMENT Councilmember /Commissioner Lasman moved and Councilmember /Commissioner Ryan seconded adjournment of the City Council /Economic Development Authority Wo rk Session at 9:43 p .m. Motion passed unanimously. 03/26/07 -2- STATE OF MINNESOTA) COUNTY OF HENNEPIN) ss. Certification of Minutes CITY OF BROOKLYN CENTER) The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center, Minnesota, certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of a Work Session of the City Council of the City of Brooklyn Center held on March 26, 2007. 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 April 9, 2007, Regular Session. City Clerk Mayor 03/26/2007 -3-