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HomeMy WebLinkAbout1999 03-22 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 MARCH 22, 1999 CITY HALL 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 Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager/HR Director Jane Chambers, Community Development Director Brad Hoffman, Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Recording Secretary Maria Rosenbaum. Mr. McCauley started the study session with information received earlier this afternoon on the Shingle Creek Tower Project. Council discussed the information and their concerns regarding the Section 236 Program. It was the consensus of the Council to hear from Mr. Boisclair this evening at the Council meeting. 1. COUNCIL DISCUSSION OF AGENDA ITEMS Councilmember Lasman had questions on a few of the agenda items. Councilmember Hilstrom noted that she would not participate in the discussion of item 9a. 2. COUNCIL DIRECTION ON PREPARATION OF AGENDA FOR MEETING ON MARCH 29TH WITH COMMISSION CHAIRS Mr. McCauley requested direction from the Council on preparation of the agenda for the Commission Chairs meeting on March 29, 1999. Council discussed options for the agenda and it was the consensus of the Council to have Mr. McCauley prepare a rough draft. 3. DISCUSSION OF I -94 IMPROVEMENTS AND ZANE AVENUE INTERCHANGE ISSUE: - FUTURE RESOLUTION FOR COUNCIL CONSIDERATION BASED ON BROOKLYN PARK COMPREHENSIVE PLAN TO UPDATE /CHANGE AUGUST 13,1990, RESOLUTION 03/22/99 -1- Mr. McCauley discussed this item will be placed on the April 12, 1999, agenda and was given to them at this time to give them an opportunity to review the previous resolution. 4. COPY OF LETTER CONFIRMING TERMINATION OF PRIVATE REDEVELOPMENT AGREEMENT WITH BOULEVARD SHOPPES, LLC (69TH AND BROOKLYN BOULEVARD) Mr. McCauley stated this was an executed copy of the letter confirming termination of the private redevelopment agreement with Boulevard Shoppes, LLC. 5. OTHER No other information discussed. 6. ADJOURNMENT Study session adjourned at 6:47 p.m. City Clerk Mayor 03/22/99 -2-