HomeMy WebLinkAbout2007 12-03 CCM Special 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
SPECIAL SESSION
DECEMBER 3, 2007
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council met in Special Session called to order by Mayor Tim Willson at
8:37 p.m.
ROLL CALL
Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were City Manager Curt Boganey, Director of Fiscal and Support Services Dan
Jordet, Community Development Director Gary Eitel, and Deputy City Clerk Camille Worley.
CITY APPOINTMENT AND /OR NOMINATIONS TO SERVE ON THE BOARD OF
DIRECTORS FOR VISIT MINNEAPOLIS NORTH, THE CONVENTION AND VISITOR'S
BUREAU
Mayor Willson stated that he will replace Myrna Kragness on the Board of Directors for Visit
Minneapolis North.
Councilmember Lasman moved and Councilmember Ryan seconded to appoint Mayor Willson to
the Board of Directors for Visit Minneapolis North.
Motion passed unanimously.
There was discussion on the nomination of Judith Bergeland as an Elected Representative or as a
non voting Ex- Officio member where it was indicated that clarification on the voting abilities of
each position is needed. Mayor Willson stated he would get clarification on the difference between
an Elected Representative and an Ex- Officio member.
12. ADJOURNMENT
Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the City
Council meeting at 8:53 p.m.
Motion passed unanimously.
12/03/07 -1-
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 Special
Meeting of the City Council of the City of Brooklyn Center held on December 3, 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 December 10, 2007, Regular Session.
City Clerk Mayor
i
12/03/07 -2-