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HomeMy WebLinkAbout2016 11-14 CCM Work SessionMINUTES 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 NOVEMBER 14, 2016 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 7:52 p.m. ROLL CALL Mayor/President Tim Willson and Councilmembers/Commissioners April Graves, Kris Lawrence-Andersion, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Interim Assistant to City Manager Reggie Edwards, Director of Community Activities, Recreation and Services Jim Glasoe, City Attorney Troy Gilchrist, and Michaela Kujawa- Daniels, TimeSaver Off Site Secretarial, Inc. LITTLE LEAGUE MASTER PLAN COMPLEX UPDATE Mr. Glasoe provided background and status on this item. Mayor/President Willson asked if they are going to have an ice rink. Mr. Glasoe stated they have discussed this many times over the years and came to the conclusion that skating hasn't been very popular, but it is something they have looked at and are open to maybe putting one in at some point. He noted just because it isn't in the current plan doesn't mean it can't be added later on. Mayor/President Willson asked if the wetland could be an option for a rink. Mr. Glasoe stated that has been brought up before and they looked at it and it hasn't yet been decided if it would work or not, but they will continue to look at it. Mayor/President Willson stated he likes the master plan because it consolidates the different activities and fields into their own areas. Councilmember/Commissioner Graves asked if there are ice rinks at other parks nearby. Mr. Glasoe stated there are quite a few ice rinks at parks around the City. The majority consensus of the City Council/EDA was to support this item and direct staff to proceed with the planning. MISCELLANEOUS City Manager Curt Boganey asked Councilmembers/Commissioners to look at the calendar provided and find a time that works for all of them to be available when the focus groups will be 11/14/16 -1- meeting regarding the water issue. Mayor/President Willson stated he would like to get data on the water tiers and usage. It was the consensus of the Council/Commission to meet on December 13, 2016, at 5:00 p.m. ADJOURNMENT Councilmember/Commissioner Myszkowski moved and Councilmember/Commissioner Graves seconded adjournment of the City Council/Economic Development Authority Work Session at 8:20 p.m. Motion passed unanimously. 11/14/16 -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 November 14, 2016 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 November 28, 2016, Regular Session. City Clerk 11/14/16 -3- Mayor