HomeMy WebLinkAbout2005 05-25 CCM Joint Work Session with Commission Chairs 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 COMMISSION CHAIRS
MAY 25, 2005
CITY HALL - COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council met in a Joint Work Session with Commission Chairs and was
called to order by Mayor Myrna Kragness at 6:35 p.m.
ROLL CALL
Mayor Myrna Kragness and Councilmembers Kathleen Carmody and Kay Lasman. Councilmember
Diane Niesen was absent and unexcused. Councilmember Mary O'Connor was absent and excused.
Also present: City Manager Michael McCauley, Assistant City Manager/Director of Operations Curt
Boganey, and Deputy City Clerk Maria Rosenbaum.
Others present were Charter Commission Chair Stanley Leino, Housing Commission Chair Judy
Thorbus, Park and Recreation Commission Chair Bud Sorenson, and Planning Commission Chair
Tim Willson. Finance Commission Chair Donn Escher was absent and excused.
GENERAL DISCUSSION WITH COMMISSION CHAIRS
Mayor Kragness informed that Financial Commission Chair Donn Escher had contacted her to
inform that he would not be able to make the meeting; however, would like to let the Council know
that the Financial Commission has some concerns with the Governor's Referendum proposal and
that the Financial Commission may have to deal with two budget scenarios.
Housing Commission Chair Judy Thorbus discussed that the Housing Commission had identified
nine things for this year; however, only three were listed as priority items. The priority items were
the Opportunity Site, a j oint meeting with the Planning Commission, and the City's rental ordinance.
Ms. Thorbus informed that there is concern with the vacancies and inquired about the possibility of
having wards specified. Mayor Kragness discussed the possibility of making the Housing
Commission smaller and informed that the Council needs to discuss this subject.
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Charter Commission Chair Stanley Leino discussed that the Charter Commission has three new
members and they hope to have better attendance. They currently have 11 members and could have
15 members. The Charter Commission is in the early stages of reviewing the Charter and may ask
the Council at some point for housekeeping amendments. One of the other issues they are reviewing
is the eligibility for running for Office. He informed that one of the new members had submitted a
report on petitioning for candidates; however, he had not reviewed the report. As a body they have
not discussed the report and he informed the Council that he will make it clear to the Charter
Commission that creating a lot more work would not be feasible.
Park and Recreation Commission Chair Bud Sorenson discussed they are down one member and that
they currently have seven members on the Commission. He informed that the Park and Recreation
Commission are reviewing how to differentiate maintenance or capital expenses at the Community
Center. There was also discussion regarding the long term care for the Community Center and the
Earle Brown Heritage Center (EBHC).
Council discussed the capacity of the EBHC and what the new hotel will bring for the EBHC once it
is operational.
Mr. Sorenson continued discussing that the Park and Recreation Commission is reviewing the
concept of changing the Community Center memberships, reviewing the City's Park Ordinance
relating to the opening times for parks and the leashing of dogs, reviewed the consideration of
permits for allowing beer in parks, reviewed Segways, and most recently has been discussing signs
for no smoking at youth events and the issue of garden displays.
Planning Commission Chair Tim Willson discussed that they have not been as busy the past couple
of years which he believes is due to the economy; and that they recently lost a long -time member.
Mr. Willson expressed that he would be willing to help any individual Council Member learn more
about the Comprehensive Plan.
Mayor Kragness asked if there was anything that the Commission Chairs would like to ask the
Council. Mr. Leino discussed that he would like to make a compliment. City Clerk Sharon Knutson
and Police Department personnel always contact him after leaving a message and he believes staff is
doing a great job.
Ms. Thorbus asked if the City would be able to help with communicating in different languages. Mr.
McCauley informed that grant funding should help with the communicating in different languages.
Ms. Thorbus asked if the Council had received a copy of Councilmember Niesen's memo to the
Housing Commission. The Council advised they had not and would like a copy. A copy will be
provided.
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MISCELLANEOUS
Mr. Sorenson asked if it would be possible to get more pictures with the City's parks and trails on
the City's Website. Councilmember Lasman informed that she believes it would also be nice to
highlight in the City Watch a map showing the trail system.
ADJOURNMENT
A motion by Councilmember Carmody, seconded by Councilmember Lasman to adjourn the Work
Session at 8:05 p.m. Motion passed unanimously.
Deputy City Clerk Mayor Pro Tem
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