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HomeMy WebLinkAbout2003 11-10 CCM Study 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 STUDY SESSION NOVEMBER 10, 2003 CITY HALL - COUNCIL CHAMBERS CALL TO ORDER STUDY SESSION The Brooklyn Center City Council met in Study Session and was called to order by Mayor Myrna Kragness at 6:05 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe. Also present were City Manager Michael McCauley, Community Development Director Brad Hoffman, Director of Public Works /City Engineer Todd Blomstrom, and Deputy City Clerk Maria Rosenbaum. City Manager Michael McCauley discussed that there had been revisions made to some of the materials in City Council agenda item 8a, Franchise Fee Ordinances. He outlined the revisions and informed that the City would propose an amendment to include that CenterPoint Energy would not have to use a fee for using the City's right -of -way; and that the flat fees for the ordinances would be for the City. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS Council discussed City Council agenda items 7a, Approval of Minutes; 8b, An Ordinance Relating to the Brooklyn Center Building Code: Amending Brooklyn Center City Code Sections 3 -101, 3 -102, and 3 -103; 8d, An Ordinance Relating to the Deer Hunting Within the City of Brooklyn Center for the Purpose of Population Control; 7b, Licenses, Economic Development Authority (EDA) agenda item 4a, Resolution Authorizing Submission of an Application to the Hennepin County Environmental Response Fund; City Council agenda item l Oa, Resolution Amending City Council Handbook Regarding Protocol for Agenda Action Items and E -mail. Councilmember Niesen asked that the minutes from the October 20, 2003, Joint Work Session with the Financial Commission be amended to read the following: Councilmember Niesen inquired about the breakdown of the impacts on total bills with the proposed rate increases. Mr. McCauley discussed that the breakdown for total water and sewer City bills per year would be $8.16 for residential and $2.08 for seniors. 11/10/03 -1- Councilmember Peppe informed that he would like clarification as to how the repairs would be enforced in regards to the amendment to Chapter 3. Mr. McCauley informed that if the Council would like to table the ordinance for further clarification, they could consider that at the regular meeting. Councilmember Peppe questioned the discussions the Council had regarding the language in the ordinance relating to deer hunting. It was the consensus of the Council that the language in the Section 2 (d) of An Ordinance Relating to the Deer Hunting Within the City of Brooklyn Center for the Purpose of population Control should read the following: the harvesting of deer pursuant to a Deer Management Plan adopted by the City Council as allowed under permit issued by the City Manager or City Manager's designee and subject to any conditions and limitations established by the City Manager. Councilmember Lasman informed that she would like the safety of arrows considered in regards to the deer - hunting plan. MISCELLANEOUS Council continued discussions regarding the franchise fees. Councilmember Niesen informed that she was not in favor of kicking in money for larger customers. Mayor Kragness inquired if some of the money received from the Single Family Mortgage Revenue Refunding Bonds could be allocated for PRISM. Mr. McCauley suggested that the Council continue this discussion to the work session on November 17, 2003. ADJOURNMENT The Council continued the Study Session into the Informal Open Forum at 6:45 p.m. r City Clerk Mayor 11/10/03 -2-