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HomeMy WebLinkAbout1996 10-30 CCM Joint Session with Planning Commission MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL AND PLANNING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA JOINT SESSION OCTOBER 30, 1996 CALL TO ORDER The City Council and Planning Commission met in a joint meeting convened by Planning and Zoning Specialist Warren at 7:10 p.m. ROLL CALL Mayor Myrna Kragness, and Councilmembers Kathleen Carmody and Charles Nichols, Planning Commissioners Graydon Boeck, Mark Holmes, Rex Newman, Dianne Reem, and Brian Walker were present. Also present were City Manager Michael J. McCauley, Director of Public Services Diane Spector, Director of Community Development Brad Hoffinan, Planning and Zoning Specialist Ronald Warren, and Planning Commission Recording Secretary Arlene Bergfalk. Councilmembers Debra Hilstrom and Kristen Mann and Commissioners Donald Booth and Tim Willson did not attend. BROOKLYN CENTER COMPREHENSIVE PLAN UPDATE Following introduction of the persons present, Mr. Warren explained the purpose of the meeting. To accomplish an update of the City's Comprehensive Plan, a timetable for completion will be presented and an issue identification session will be conducted by the consulting firm retained by the City to assist in the update. In addition, composition of a task force to work with the consultants should be considered at this meeting. PRESENTATION BY CONSULTANTS Mr. Bill Webber and Ms. Suzanne Rhees, Planning Consultants, BRW, Inc., distributed a Project Schedule outlining the schedules for consideration of the components of the Comprehensive Plan and task force meetings. The final updated Comprehensive Plan is expected to be presented for City Council adoption in October 1997. The purpose of the Comprehensive Plan was described and it was noted that the Plan was last updated in 1980. Mr. Webber and Ms. Rhees conducted an extensive work session with the persons present to gather information on issues important to the City's elected and appointed officials. By defining the City's strengths, weaknesses, threats, and opportunities, specific issues were identified and prioritized. The consultants will work with staff to analyze the information gathered for integration into the components of the Comprehensive Plan. 10 -30 -96 _1 _ TASK FORCE Composition of a 1 w e er that e t 5 member task force was considered. It as generally agreed the ask forc e g Y g should represent a cross section of citizens, churches, schools, businesses, and elected and appointed officials. Specifically, the task force will include appropriate City staff members, Planning Commissioners, interested Councilmembers, a selected representative from each of the City's advisory commissions, and representatives of the business community. Business members may be solicited through communication with the Chamber of Commerce and other participation may be solicited through a newspaper notice. City staff will coordinate development of the task force membership. The first task force review meeting will probably be in January 1997. ADJOURNMENT The meeting concluded at 9:25 p.m. 1 Jj - L City Clerk Maydr Recorded and transcribed by: Arlene Bergfalk TimeSaver Off Site Secretarial I 10 -30 -96 -2-