HomeMy WebLinkAbout1985 06-03 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
JUNE 3, 1985
CITY HALL
CALL TO ORDER
The City Council met in special session at 8:36 p.m. following the Board of
Equalization meeting.
ROLL CALL
Mayor Nyquist, Councilmembers Lhotka, Scott, Hawes, and Theis. Also present were
City Manager Gerald Splinter, Housing Coordinator Brad Hoffman, and Deputy City
Clerk Geralyn Barone.
RESOLUTIONS
RESOLUTION NO. 85 -85
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS
FOR XERXES AVENUE NORTH STREET - IMPROVEMENT PROJECT NO. 1985 -09 (CONTRACT 1985 -G)
The motion for the adoption of the foregoing resolution was duly seconded by member
Celia Scott, and upon vote being taken thereon, the following voted in favor
thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and
the following voted against the same: none, whereupon said resolution was declared
duly passed and adopted.
RESOLUTION NO. 85 -86
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING OFFERS TO ACQUIRE THE
EARLE BROWN FARM
The motion for the adoption of the foregoing resolution was duly seconded by member
Bill Hawes.
Councilmember Lhotka recommended that item 5 in the resolution be deleted.
Upon vote being taken on Resolution No. 85 -86, the following voted in favor thereof:
none; and the following voted against the same: Dean Nyquist, Gene Lhotka, Celia
Scott, Bill Hawes, and Rich Theis. The motion failed.
There was a motion by Councilmember Lhotka and seconded by Councilmember Theis to
amend Resolution No. 85 -86 by deleting item 5. Voting in favor: Mayor Nyquist,
Councilmembers Lhotka, Scott, Hawes, and Theis. Voting against: none. The
motion passed unanimously.
ADJOURNMENT
There was a motion by Councilmember Hawes and seconded by Councilmember Lhotka to
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adjourn the meeting. Voting in favor: Mayor Nyquist, Councilmembers Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
The Brooklyn Center City Council adjourned at 8:41 p.m.
-Pam Tuz-
Deputy ity Clerk Ma or
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