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HomeMy WebLinkAbout2012 08-13 CCM Work Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA WORK SESSION AUGUST 13, 2012 CITY HALL—COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work Session called to order by Mayor/President Tim Willson at 8:13 p.m. ROLL CALL Mayor/President Tim Willson and Councilmembers/Commissioners Carol Kleven, Kay Lasman, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Public Works Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Assistant City Manager/Director of Building & Community Standards Vickie Schleuning, and Carol Hamer, Timesaver Off Site Secretarial, Inc. BROOKLYN BOULEVARD CORRIDOR STUDY UPDATE City Engineer Steve Lillehaug presented an overview and answered questions of the City Council on the Brooklyn Boulevard Corridor Study. The Study included the following information: Vision and Goals; Existing Conditions; Public Comments; Recommended Concepts — Roadway; Recommended Concepts — Land Use; Recommended Concepts - Trail/Sidewalk; Recommended Concepts — Streetscaping; Recommended Concepts — Transit; Next Steps. Councilmember/Commissioner Ryan confirmed with Mr. Lillehaug that funding has been identified for the Bass Lake Road / Highway 100 Bridge, as well as the Bass Lake Road / Brooklyn Boulevard Bridge. The City Council/EDA expressed support in informing all of the potentially affected property owners about the recommended concepts included in the corridor study at upcoming meetings/open houses. Mr. Lillehaug asked if the City Council's expectations are being met pertaining to the project progress and if there are any comments pertaining to the draft documents. Councilmember/Commissioner Ryan expressed concern regarding the potential of placing a bike trail on the lower portion of Brooklyn Boulevard. 08/13/12 -1- Mr. Lillehaug stated he does not support an on-street bike lane in this corridor,but the consultant included it in the study with an objective view. At this point he believes the professional judgment recommends against an on-street bike lane in this corridor. Mr. Boganey suggested scheduling a riding or walking tour of the Brooklyn Boulevard Corridor for the City Council/EDA in order to view the entire area under study. Mayor/President Willson informed the City Council/EDA that Walmart has offered a tour of their facility. The opening is scheduled for September 12, 2012. EARLE BROWN AND OPPORTUNITY AREA STREET LIGHT REPLACEMENT UPDATE Mr. Lillehaug introduced the item and presented an overview of the Earle Brown and Opportunity Area Street Light Replacement Update, including the following information: Background; Proposed Lighting; Cost Estimate; Recommendation. Mr. Lillehaug asked for input from the City Council/EDA on the following: • Does the City Council supports proceeding with the proposed LED lighting? • Does the City Council support proceeding with normal street lighting fixtures along Summit Dr., Earle Brown Drive and John Martin Drive, and decorative lighting along Shingle Creek Parkway? The majority consensus of the City Council/EDA was support of proceeding with the proposed LED lighting as presented, and proceeding with normal street lighting fixtures along Summit Drive, Earle Brown Drive, and John Martin Drive, and decorative lighting along Shingle Creek Parkway. ENVIRONMENTAL RESPONSE FUNDS—COUNCILMEMBER LASMAN Councilmember/Commissioner Lasman referenced a recent Star Tribune article relating to lack of Environmental Response Funds (ERF) available to developers of"brown sites," and asked if the City Council/EDA was interested in taking a position on the negative impact of not having this tool available to developers. Following discussion, the majority consensus of the City Council/EDA was to direct staff to draft a resolution for consideration by the City Council in support of reinstatement of ERF, and to lobby the state legislature on the issue. ADJOURNMENT Councilmember/Commissioner Lasman moved and Councilmember/Commissioner Ryan seconded adjournment of the City Council/Economic Development Authority Work Session at 9:22 p.m. Motion passed unanimously. 08/13/12 -2- STATE OF MINNESOTA) COUNTY OF HENNEPIN) ss. Certification of Minutes CITY OF BROOKLYN CENTER) The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center, Minnesota, certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of a Work Session of the City Council of the City of Brooklyn Center held on August 13, 2012. 2. That said meeting was held pursuant to due call and notice thereof and was duly held at Brooklyn Center City Hall. 3. That the City Council adopted said minutes at its August 27, 2012, Regular Session. 6Wj City Clerk Mayor 08/13/12 -3-