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HomeMy WebLinkAbout2004 01-12 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 JANUARY 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 8:30 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, and Diane Niesen. Councilmember Bob Peppe was absent and excused. Also present: City Manager Michael McCauley, Community Development Director Brad Hoffman, and Deputy City Clerk Maria Rosenbaum. REVIEW AND DISCUSSION OF CHI CHI'S LIQUOR VIOLATION City Manager Michael McCauley discussed that the City Attorney explored pursuing Chi Chi's after hour liquor sale violation in bankruptcy court and had determined that it is possible to pursue the imposition of a penalty on the bankrupt corporation; however, it is suggested due to the costs involved not to pursue the matter in bankruptcy court. If Chi Chi's emerged from bankruptcy and sought a new liquor license, their violations could be used to determine whether a new license would be issued. DISCUSSION OF STATUS OF APPLEBEE'S LAWSUIT Mr. McCauley discussed that he would recommend continuing the restraining order issued by Applebee's to March 2004. Council discussed and was in consensus of continuing the restraining order until March 2004. UPDATE ON DEVELOPMENT ACTIVITIES Mr. McCauley and Community Development Director Brad Hoffman discussed the opportunity site and the potential new development activities. Mr. Hoffman inquired if the Council would be interested in reviewing a package from Brookdale Ford regarding a Planned Unit Development proposal. The location of the request from Brookdale Ford is in an industrial zone and would need to be rezoned if their proposal is considered. 01/12/04 -1- Council discussed and expressed their thoughts and concerns regarding the proposal from Brookdale Ford and was in consensus to continue with reviewing a package proposal from Brookdale Ford. DISCUSSION ON ADVISORY COMMISSIONS Council discussed the Housing Commission responsibilities and the staff time involved with the Commission. It was the consensus of the Council not to fill the two current vacancies, to continue discussions, and in the meantime refocus on the commission's process. DISCUSSION OF CITY COUNCIL HANDBOOK POLICIES ON PUBLIC INPUT DURING CITY COUNCIL MEETINGS Councilmember Niesen expressed concern regarding the process for public input during the regular City Council meetings. Council discussed and was in consensus of having language prepared for the beginning of the agenda to help with the protocol for public input during a regular meeting. DISCUSSION OF PROCESS FOR ANNUAL CITY MANAGER EVALUATION Council discussed and was in consensus of February 9, 2004, for the annual evaluation of the City Manager. MISCELLANEOUS Mayor Kragness informed that she had been asked to Chair the North Hennepin Chamber of Commerce and inquired if the Council would be interested in becoming members of this organization. Council discussed and Councilmember Niesen expressed that she is not willing to fund $750 for the membership. Councilmember Lasman suggested that more information as to how many other cities and who is on the current board be brought to the attention of the Council before making a decision. Mr. McCauley suggested and questioned if the Council would like to have Dave Looby come before the Council and make a brief presentation on the organization. It was the consensus of the Council to invite Mr. Looby to a City Council meeting. ADJOURNMENT A motion by Councilmember Lasman, seconded by Councilmember Peppe to adjourn the work session at 10:45 p.m. Motion passed unanimously. City Clerk Mayor 01/12/04 -2-