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HomeMy WebLinkAbout2001 03-12 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 MARCH 12, 2001 CONFERENCE ROOM B 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 and Ed Nelson. Councilmember Bob Peppe was absent and excused. Also Present: City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, Police Chief Joel Downer, and Deputy City Clerk Maria Rosenbaum. CITY COUNCIL DISCUSSION OF AGENDA ITEMS AND QUESTIONS City Manager Michael McCauley discussed Economic Development Authority (EDA) agenda item 4a, Resolution Approving Amended and Restated Development Agreement and Assignment of the game, and requested direction from the Council as to how they would like to proceed with the item. Council discussed the item and the possibility of having the language amended in section 6.1 (g). After further discussion it was the consensus of the Council to have the language amended in section 6.1 (g) and Mr. McCauley made the amendment to the item so that the item would be amended before the EDA meeting. Council discussed agenda items 7d, Public Hearing on Proposed Use of 2001 Urban Hennepin County Community Development Block Grant (CDBG) Funds, and 8a, Review of Chapter 1 — Animal Ordinance. CHIEF DOWNER Police Chief Joel Downer was present to discuss the procedure the Police Department uses for dog licensing and the request to eliminate the licensing of animals in the City of Brooklyn Center. REQUEST FOR TRUNK HIGHWAY 610 PROJECT There was no discussion on this item. 03/12/01 -1- MISCELLANEOUS There were no miscellaneous items discussed. ADJOURNMENT A motion by Councilmember Nelson, seconded by Councilmember Lasman to adjourn the study session at 6:49 p.m. City Clerk Mayor 03/12/01 -2-