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HomeMy WebLinkAbout2004 01-26 CCM Work Session i 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 26, 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 9:02 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe. Also present: Assistant City Manager /Director of Operations Curt Boganey and Deputy City Clerk Maria Rosenbaum. REVIEW AND DISCUSSION OF CASINO SPONSORSHIP OF EARLE BROWN DAYS This item was discussed at the Study Session. LANGUAGE FOR AGENDA ON PUBLIC PARTICIPATION Council continued this discussion from the Study Session. Councilmember Lasman expressed that she believes the language needed for this process is located in the City Council Handbook and that it would be pertinent to mention the process along with having it available with the agendas in the lobby. Councilmember Niesen expressed that she would like to achieve some instructions for public input or comments during a regular meeting and suggested a card system like the Informal Open Forum card process. It was the consensus of the Council to leave the agenda language as written. Councilmember Niesen asked that the Council be cognizant when moving forward with this process. HOUSING COMMISSION REVIEW OF SENIOR HOUSING PLAN Council discussed and was in consensus of the City Manager's recommendations. Councilmember Carmody requested that the City Council review the senior housing materials before sending them to the Housing Commission. 01/26/04 -1- i MISCELLANEOUS Council discussed the issue of Mayor Kragness becoming a Board Member and the City joining the North Hennepin Chamber of Commerce. All were in consensus except Councilmember Niesen. Councilmember Lasman questioned if the Council would like her to contact the Prayer Breakfast regarding Invocations. It was the consensus of the Council to have her contact them regarding Invocations. Councilmember Lasman informed that there are four items in the City Council Handbook that need to be addressed. One is the issue on page three regarding staff reports. She would like to get more information provided back to the City Council following Informal Open Forum. On page four, she believes the language needs to be amended for Closed Sessions ifNon- Council appointed employees are to be discussed. Mayor Kragness suggested that the City Manager review the Closed Sessions item and language. The third and fourth items were amendments that had not been made to include the administrative fines had been amended to $1,000 and the number of liquor stores from three to now two. ADJOURNMENT A motion by Councilmember Carmody, seconded by Councilmember Niesen to adjourn the work session at 9:30 p.m. Motion passed unanimously. .c'4. City Clerk Mayor 01/26/04 -2-