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HomeMy WebLinkAbout2003 11-24 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 24, 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 6:00 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, and Bob Peppe. Also present were City Manager Michael McCauley, Assistant City Manager/Director of Operations Curt Boganey, and Deputy City Clerk Maria Rosenbaum. Councilmember Niesen arrived at 6:22 p.m. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS Council discussed agenda items 9c, Resolution and Consent Order Imposing Civil Penalty for Chuck Wagon Liquor Violation; 8a, An Ordinance Relating to the Brooklyn Center Building Code: Amending Brooklyn Center City Code Sections 3 -101, 3 -102, and 3 -103; and 9d, Resolution Accepting The Auto Theft Prevention Grant. MISCELLANEOUS City Manager Michael McCauley informed that he would like to discuss liquor licenses at the Work Session. Councilmember Lasman discussed the meeting she attended regarding Twin Lake and expressed that she would like to have a resolution prepared to lobby Legislators regarding grant monies that will be available to help the impaired water in Twin Lake. Councilmember Niesen arrived at 6:22 p.m. Mayor Kragness informed that the new Library in Brooklyn Center is predicted to open in April 2004. 11/24/03 -1- Councilmember Carmody asked if resolutions could be prepared for the two Housing Commissioners retiring before their last meeting on December 16, 2003. It was discussed that resolutions could be prepared and placed on the December 8, 2003, agenda for approval. Councilmember Lasman discussed that at the Hands Together for Kids meeting Skate Parks were discussed and Brooklyn Center will not be participating with any Skate Parks. ADJOURNMENT A motion by Councilmember Carmody, seconded by Councilmember Lasman to adj ourn the Study Session at 6:34 p.m. Motion passed unanimously. City Clerk Mayor 11/24/03 -2-