HomeMy WebLinkAbout2004 07-12 CCM Work Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
CITY COUNCIL WORK SESSION
JULY 12, 2004
CITY HALL - COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council met in Work Session and was called to order by Mayor Myrna
Kragness at 7:50 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob
Peppe. Also present: City Manager Michael McCauley, Community Development Director Brad
Hoffman, and Deputy City Clerk Maria Rosenbaum.
PROPOSED HOTEL DEVELOPMENT ADJACENT TO EARLE BROWN HERITAGE
CENTER
City Manager Michael McCauley informed that one of the representatives for this proposal had been
hospitalized and that he would like to postpone this discussion to a future Work Session.
PROPOSED LETTER OF INTENT ON BROOKDALE FORD RELOCATION
Mr. McCauley discussed that Brookdale Ford is interested in proceeding with relocating on Freeway
Boulevard. A proposed Letter of Intent had been received from an agent representative of Brookdale
Ford that outlines a basis to negotiate a development agreement and would contemplate the
acquisition of the current Brookdale Ford property and a waiver of any relocation or other payments
by Brookdale Ford as the tenant. This Letter of Intent would set the direction for negotiating a
formal, comprehensive agreement and if a development agreement was reached, the agreement
would commit to the acquisition of the Brookdale Ford property, payment of moving allowance in
lieu of relocation, and a commitment to exercise eminent domain to assist at Brookdale Ford's
expense in site assemblage if Brookdale Ford was not able to acquire the property on its own.
Council discussed the outcome of this possible relocation and the risks that could be involved. Mr.
McCauley informed that the $1.5 Million of payment in lieu of relocation costs would not be
provided until all properties were acquired and that both parties may walk away from the Letter of
Intent at anytime unless they entered into a Development Agreement.
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Councilmember Niesen informed that she would like to know the amount of property taxes that
Brookdale Ford currently pays and would like to have a report prepared on the risks that would be
involved.
REPORT ON OTHER COMMUNITY SURVEYS REGARDING GAY, LESBIAN, BI-
SEXUAL, TRANSGENDER FAMILY MEMBERSHIPS
Council discussed the report received and were in consensus that the memberships will be continue
in the same fashion with no changes at this time.
MISCELLANEOUS
Councilmember Niesen informed that she would like to have the Council process on a Regular City
Council agenda to discuss the matter of process and restate the order that is be followed. She
expressed concern with the process not following Roberts Rules and the fact the there was no
parliamentarian that stepped in during the last meeting.
Mayor Kragness suggested that this be a topic at the next Council Retreat.
Councilmember Niesen questioned if there will be more trees planted along France Avenue. Mr.
McCauley informed that he believes that the landscaping that was proposed for the project is
complete.
Councilmember Niesen questioned if the City is responsible for the watering the sod at the
apartments on 53` Avenue. Mr. McCauley informed that the watering is the responsibility of the
apartment owners.
ADJOURNMENT
A motion by Councilmember Lasman, seconded by Councilmember Carmody to adj ourn the Work
Session at 9:26 p.m. Motion passed unanimously.
City Clerk !A � 1 4 e ayor
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