HomeMy WebLinkAbout1979 03-30 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
MARCH 30, 1979
CITY HALL
CALL TO ORDER
The Brooklyn Center City Council met in special session and was called to order
by Mayor Dean Nyquist at 12:35 p.m.
ROLL CALL
Mayor Dean Nyquist, Councilmembers Bill Fignar and Celia Scott. Also present
were Administrative Assistant Mary Harty and Acting Director of Public Works
James Noska.
It was noted Councilmembers Lhotka and Kuefler were unable to attend this
special'session.
PASSAGE OF A RESOLUTION
It was noted the special session was called in order to consider passage of a
resolution approving plans and specifications for the improvement of Shingle
Creek Parkway over FI 94 (S.P. 2786 -68 (94= 393)). It was necessary to submit
the resolution to the State in order that the State might forward the resolution
and a resolution approving agreements for the same project passed on March 26,
1979 to the federal government for consideration of project funding.
Councilmember Fignar questioned whether or not staff had reviewed the plans and
Specifications for the improvement of Shingle CrAPk Parkwav near FT q1L. Tba
Acting Director of Public Works replied staff had had the opportunity to review
the plans and specifications. The plans and specifications meets with staff
approval.
RESOLUTION NO. 79 -87
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING MINNESOTA DEPARTMENT OF TRANSPORTATION PLANS AND SPECIFICATIONS
FOR IMPROVEMENT OF SHINGLE CREEK PARKWAY OVER FI 94 - STATE PROJECT 2.786 -68
(94 =393)
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Fignar, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist, Bill Fignar, and Celia Scott; and the following
voted against the same: none, whereupon said resolution was.declared duly
passed and adopted.
Administrative Assistant Mary Harty noted she had spoken with both Councilmember
Kuefler and Councilmember Lhotka explaining the proposed resolution and the facts
surrounding it. Both Council members had indicated they favored passage the
resolution approving plans and specifications for the improvement of Shingle Creek
Parkway over FI 94.
ADJOURNMENT
There was a motion by Councilmember Scott and seconded by Councilmember Fignar to
adjourn the special session. Voting in favor: Mayor Nyquist, Councilmembers
Fignar and Scott. Voting against: none. The motion passed unanimously.
The Brooklyn Center City Council adjourned at 12:42 p.m.
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