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HomeMy WebLinkAbout2002 08-12 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 AUGUST 12, 2002 CITY HALL COUNCIL COMMISSION CONFERENCE ROOM 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, Fiscal and Support Services Director Doug Sell, and Deputy City Clerk Maria Rosenbaum. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS Council discussed agenda items 9d, Resolution Authorizing the City Manager to Enter Into An Easement Agreement with the Property Owner at 5700 Camden Avenue, and 9g, Resolution Authorizing the City Manager and City Attorney to Take Action With Respect to Housing Bond Contract Documents. Councilmember Lasman discussed that she had received comments of concern regarding the Garden City South project being completed on time and asked if agenda item 7h, Resolution Declaring Cost to Be Assessed, and Calling for a Public Hearing, Improvement Project Nos. 2002 -05 and 2002 -06, Contract 2002 -B, Garden City South Neighborhood Street and Storm Drainage Improvements, should be removed from the Consent Agenda and placed on Consideration for an update on the project. Councilmember Nelson raised the same issue regarding agenda item 7g, Resolution Declaring Cost to Be Assessed, and Calling for a Public Hearing, Improvement Project Nos. 2002 -01 and 2002 -02, Contract 2002 -A, Southwest Area Neighborhood Street and Storm Drainage Improvements. It was the consensus of the Council to have both items removed from the Consent Agenda and placed on Consideration. MISCELLANEOUS City Manager Michael McCauley informed the Council that there was a robbery at the Wells Fargo Bank; and that a draft letter was being prepared for the 2000 Garden City Central project demanding driveway aprons be replaced in 2003. 08/12/02 -1- Councilmember Lasman questioned the license for renewal of rental property at 5328 -30 Queen Avenue North. Mr. McCauley will check into this issue and report back to the Council along with a report on rental property statistics of the number of single - family houses licensed for rental. ADJOURNMENT A motion by Councilmember Lasman, seconded by Councilmember Nelson to adjourn the Study Session at 6:37 p.m. Motion passed unanimously. City Clerk Q Moor 08/12/02 -2-