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HomeMy WebLinkAbout2000 11-20 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 NOVEMBER 20, 2000 CITY HALL - COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council met for a special session at Brooklyn Center City Hall in the Council Chambers and was called to order by Mayor Myrna Kragness at 6:00 p.m. ROLL CALL Mayor Myrna Kragness, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, Finance Director Charlie Hansen, Public Works Director Diane Spector, and Deputy City Clerk Maria Rosenbaum. Others present: Bob Thistle from Springsted and Timothy Elftmann, Financial Commission Member. RESOLUTION ACCEPTING OFFER ON THE SALE OF $735,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2000A, AND PROVIDING FOR THEIR ISSUANCE City Manager Michael McCauley discussed that proposals were opened at the office of Springsted and that the resolution before the Council this evening would be to officially award the sale of the bonds to Miller, Johnson, and Kuehn, Inc., who had a true interest rate of 4.9121 percent. RESOLUTION NO. 2000-190 Councilmember Lasman introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING OFFER ON THE SALE OF $735,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2000A, AND PROVIDING FOR THEIR ISSUANCE The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Peppe. Motion passed unanimously. ADJOURNMENT A motion by Councilmember Hilstrom, seconded by Councilmember Nelson to adjourn the meeting at 6:05 p.m. City Clerk Mayor 11/20/00 -1-