HomeMy WebLinkAbout2007 10-29 CCM Joint Work Session with Financial Commission MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
JOINT WORK SESSION WITH FINANCIAL COMMISSION
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OCTOBER 29, 2007
CITY HALL COUNCIL /COMMISSION CONFERENCE ROOM
CALL TO ORDER
The Brooklyn Center City Council met in Joint Work Session with the Financial Commission called
to order by Mayor Pro Tern Kay Lasman at 6:30 p.m.
ROLL CALL
Mayor Pro Tern Kay Lasman and Councilmembers Mary O'Connor, Dan Ryan, and Mark Yelich.
Also present: City Manager Curt Boganey, Fiscal and Support Services Director Dan Jordet, Public
Works Director /City Engineer Todd Blomstrom, and Deputy City Clerk Camille Worley.
Mayor Willson was absent and excused.
Others present were Financial Commission Chairperson Mark Nemec and Commissioners Todd
Boster, Jessica Roerick, Philip Berglin, Susan Shogren Smith, and Rex Newman.
Financial Commissioner Gene Maze was absent and unexcused.
AGENDA APPROVAL
Councilmember Ryan moved and Councilmember Yelich seconded to approve the Agenda.
Motion passed unanimously.
City Manager Curt Boganey discussed chart entitled: 2008 City of Brooklyn Center Proposed
Residential Taxes (includes metro and other taxing districts and existing school district referendums)
which illustrates the property tax effects on properties with valuation of $80,000 $500,000. He
stated the chart is based on the maximum levies for 2008, not including results of voted referendums.
1. BUDGET REVIEW
a. Special Revenue Funds
b. Debt Service Funds
c. Public Utility Funds
d. Enterprise Funds
e. Internal Service Funds
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City Manager Curt Boganey, Fiscal and Support Services Director Dan Jordet, and Public Works
Director /City Engineer Todd Blomstrom explained each fund and responded to inquiries from the
City Council and Financial Commission.
There was discussion on the Special Revenue Funds including: EDA Funds, CDBG Fund, Police
Forfeiture Fund, TIF Districts #2, #3, and #4, and Grant Funds.
There was discussion on the Debt Service Funds including various Improvement Bonds, Building
Bonds, Tax Increment Refunding Bonds, and Tax Increment Bonds.
There was discussion on the Public Utility Funds including: Water Fund, Sanitary Sewer Fund,
Storm Sewer Fund, Street Light Fund, and Recycling Fund.
There was discussion on the Enterprise Funds including Liquor Store Operations, Centerbrook Golf
Course, and Earle Brown Heritage Center.
There was discussion on the Internal Service Funds that includes the Central Garage Fund.
2. REVIEW NEXT MEETING TOPICS NOVEMBER 19, 2007
a. Capital Improvement Fund and CIP
b. Municipal State Aid Fund
c. Infrastructure Construction Fund
d. EBHC Capital Projects Fund
e. Street Reconstruction Fund
f. Technology Capital Fund
g. Post Employment Retirement Benefit Fund
h. Employee Compensated Absences Fund
Mr. Boganey discussed the proposed topics for the next budget Work Session. It was indicated
that all topics are acceptable to the City Council and Financial Commission.
ADJOURNMENT
Councilmember Ryan moved and Councilmember O'Connor seconded to adjourn the Work Session
at 9:11 p.m.
Motion passed unanimously.
Commissioner Boster moved and Commissioner Berglin seconded to adjourn the Work Session at
9:11 P.M.
Motion passed unanimously.
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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 Joint
Meeting with the Financial Commission of the City Council of the City of Brooklyn
Center held on October 29, 2007.
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 13, 2007, Regular Session.
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City Clerk Mayor 4,u
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