HomeMy WebLinkAbout1985 12-11 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 11, 1985
CITY HALL
RECONVENE
The Brooklyn Center City Council met in special session and was reconvened by Mayor
Dean Nyquist at 7:05 P.M.
ROLL CALL
Mayor Dean Nyquist, Councilmembers Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis. Also present were City Manager Gerald Splinter, Housing Coordinator Brad
Hoffman, City Attorney Bill Jordan, and Deputy City Clerk Geralyn Barone.
RESOLUTIONS
The City Manager introduced a Resolution Authorizing Execution of Developers
Agreement. The City Attorney reviewed the changes made to the agreement since the
December 9, 1985 City Council meeting. Councilmember Lhotka stated that he has a
problem with this entire development project; he opposes the use of industrial
revenue bonds and the speed at which the City is progressing on this project.
RESOLUTION NO. 85 -236
M ember i 1�Iawes inTroduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF DEVELOPERS AGREEMENT
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, Celia Scott, Bill Hawes, and Rich Theis; and the following
voted against the same: Gene Lhotka, whereupon said resolution was declared duly
passed and adopted.
RESOLUTION NO. 85 -237
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER, MINNESOTA, APPROVING
THE ISSUANCE AND SALE OF $9,000,000 COMMERCIAL DEVELOPMENT REVENUE BONDS (BROOKDALE
THREE LIMITED PARTNERSHIP PROJECT) AND AUTHORIZING THE EXECUTION OF DOCUMENTS
RELATING THERETO
The motion for the adoption of the foregoing resolution was duly seconded by member
Bill Hawes, and upon vote being taken thereon, the following members voted in favor
thereof: Dean Nyquist, Celia Scott,Bill Hawes, and Rich Theis; and the following
voted against the same: Gene Lhotka, whereupon said resolution was declared duly
passed and adopted.
RESOLUTION N0. 85 -238
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION APPROVING REGISTERED LAND SURVEY OF A PORTION OF LAND LYING BETWEEN
SUMMIT DRIVE AND EARLE BROWN DRIVE
12 -11 -85 -1-
I
I
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, Celia Scott, Bill Hawes, and Rich Theis; and the following
voted against the same: Gene Lhotka, whereupon said resolution was declared duly
passed and adopted.
PLANNING COMMISSION ITEMS
The City Manager introduced preliminary review of a site layout for a two- phase
high -rise office development on vacant land to the west of the Earle Brown,Farm. He
noted the Planning Commission recommended conceptual approval of this item at its
November 21, 1985 study session. He added that no action is required by the City
Council at this time.
ADJOURNMENT
There was a motion by Councilmember Scott and seconded by Councilmember Lhotka to
adjourn the meeting. Voting in favor: Mayor Nyqu 3t, Councilmembers Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
The Brooklyn Center City Council adjourned at 7:15 p.m.
Deput City Clerk Mayor
i
12 -11 -85 -2-
I