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HomeMy WebLinkAbout2002 07-22 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 JULY 22, 2002 CITY HALL - CONFERENCE ROOM A 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 Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker. Also present were City Manager Michael McCauley, Assistant City Manager Jane Chambers, and Deputy City Clerk Maria Rosenbaum. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS Council discussed City Council Agenda items 7d, Resolution Authorizing the City Manager to Enter Into an Easement Agreement with the Property Owner at 5700 Camden Avenue, 8a, An Ordinance Vacating Certain Storm Sewer Easement Within Lot 7, Block 1, BOBENDRIER' S 4 ADDITION, 8b, An Ordinance Amending Section 19 -403 of the City Ordinances of the City of Brooklyn Center Regarding the Sale and Use of Fireworks, and 9d, An Ordinance Amending Chapter 3, Section 3.01, and Chapter 4, Section 4.05, of the Brooklyn Center City Charter. It was the consensus of the Council to have agenda item 7d, Resolution Authorizing the City Manager to Enter Into An Easement Agreement with the Property Owner at 5700 Camden Avenue, deleted from the agenda for more research to be done on the property; and to have agenda item 9d, An Ordinance Amending Chapter 3, Section 3.01, and Chapter 4, Section 4.05, of the Brooklyn Center City Charter, referred back to the Charter Commission for clarification. DISTRICT 286 GRANDVIEW PARK LAND EXCHANGE UPDATE City Manager Michael McCauley provided an update on the District 286 Grandview Park land exchange. SMART GROWTH MEETING ON AUGUST 8TH Mr. McCauley discussed that he had received information from Tim Rood of Calthorpe and that they are working on the planning concepts for the area east of Shingle Creek Parkway. MISCELLANEOUS There were no miscellaneous items discussed. 07/22/02 -1- ADJOURNMENT A motion by Councilmember Lasman, seconded by Councilmember Ricker to adjourn the Study Session at 6:59 p.m. Motion passed unanimously. 57 IOU! /lYla�,7vY t 2a� City Clerk Ma, 07/22/02 -2-