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HomeMy WebLinkAbout2003 12-08 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 DECEMBER 8, 2003 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 10:13 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kay Lasman, Diane Niesen, and Bob Peppe. Councilmember Kathleen Carmody as absent and excused. Also resent: City Manager Michael Y p tY g McCauley and Deputy City Clerk Maria Rosenbaum. PROJECTED YEAR END GENERAL FUND BALANCE City Manager Michael McCauley provided a verbal update on the projected year end general fund balance. DISCUSSION OF ANNUAL CITY MANAGER EVALUATION AND CONTRACT Council discussed and was in consensus of using the same format for the City Manager's evaluation and contract; and putting this item on the January 12, 2004, Work Session agenda. MISCELLANEOUS Council discussed the traffic signals at Shingle Creek Parkway (by Pep Boys) and 63 Avenue North and Brooklyn Boulevard. Councilmember Niesen informed that she would like an update on the train whistle situation. ADJOURNMENT A motion by Councilmember Lasman, seconded by Councilmember Peppe to adjourn the work session at 10:24 p.m. City Clerk —V ��Mayor 12/08/03 -1-