HomeMy WebLinkAbout1972 10-04 CCM Special Session Minutes of the Proceedings of the City Council
Of the City of Brooklyn Center In the County of
Hennepin and State of Minnesota
October 4, 1972
The City Council met in special session and was called to order
by Mayor Philip Cohen at 9:14 P.M.
Roll Call: Mayor Cohen, Councilmen Leary, Ausen, Heck and Britts.
Also present were: City Manager Donald Poss, Director of Finance Paul Holmlund,
Director of Public Works James Merila, and Administrative Assistant Daniel
Hartman.
Motion by Councilman Leary and seconded by Councilman Heck to
reconvene the 1973 budget hearings. Voting in favor were: Mayor Cohen,
Councilmen Leary, Ausen , Heck and Britts. Voting against: none. Motion
carried unanimously.
The Mayor recognized Mrs. Barbara Jensen who presented a petition
to the City regarding that all of the ice skating rinks be open in 1973. She
stated that 3,417 adults had signed the petition. Mayor Cohen thanked
Mrs. Jensen for her interest in the budget and for the hard work she and many
other citizens of Brooklyn Center had put forth in obtaining the many signatures
on the petition.
The City Manager then proceeded to review the financial options of
operating or not operating ten skating rinks during 1973. He informed the
Council also that a last minute review of the budget document indicated that
the levy for the Policemen's Pension Fund was understated by the amount of
$2,996.00. He stated that the option for operating the ten skating rinks, funding
the deficiency in the Policemen's Fund, and levying in anticipation of levy
limitation penalty would amount to $22,326.00.
A lengthy discussion ensued relative to the pros and cons of exceeding
the levy limitations to provide funds for operating the skating rinks in 1973.
Upon completion of the discussion it was determined to be the majority con -
sensus of the City Council that the ten skating rinks should be operated in
1973 and that the tax levy should be increased by $22,326.00 over the levy
limitation.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 72 -178
RESOLUTION ADOPTING THE 1973 BUDGET
The motion for the adoption of the foregoing resolution was duly seconded by
member Howard Heck, and upon vote being taken thereon, the following voted
in favor thereof: Philip Cohen, John Leary, Vernon Ausen, Howard Heck and
Maurice Britts; and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 72 -179
RESOLUTION TO AUTHORIZE A TAX LEVY FOR 1973 BUDGET
APPROPRIATIONS .. -
The motion for the adoption of the foregoing resolution was duly seconded by
member Vernon Ausen, and upon vote being taken thereon, the following voted
in favor thereof: Philip Cohen, John Leary, Vernon Ausen, Howard Heck and
Maurice Britts; and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
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Member Howard Heck introduced the following resolution and
moved its adoption:
RESOLUTION NO. 72 -180
RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE
COUNTY AUDITOR
The motion for the adoption of the foregoing resolution was duly seconded by
member Vernon Ausen, and upon vote being taken thereon, the following voted
in favor thereof; Philip Cohen, John Leary, Vernon Ausen, Howard Heck and
Maurice Britts; and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Member Vernon Ausen introduced the following resolution and
moved its adoption:
RESOLUTION NO. 72 -181
RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE
COUNTY AUDITOR
The motion for the adoption of the foregoing resolution was duly seconded by
member John Leary, and upon vote being taken thereon, the following voted
in favor thereof: Philip Cohen, John Leary, Vernon Ausen, Howard Heck and
Maurice Britts; and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 72 -182
RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE
COUNTY AUD ITQR_�
The motion for the adoption of the foregoing resolution was duly seconded by
member Howard Heck, and upon vote being taken thereon, the following voted
in favor therea f: Philip Cohen, John Leary, Vernon Ausen, Howard Heck and
Maurice Britts; and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Member John Leary introduced the following resolution and moved
its adoption:
RESOLUTION NO. 72 -183
RESOLUTION TO CANCEL LEVY PREVIOUSLY CERTIFIED TO THE
COUNTY AUDITOR
The motion for the adoption of the foregoing resolution was duly seconded by
member Vernon Ausen, and upon vote being taken thereon, the following voted
in favor thereof: Philip Cohen, John Leary, Vernon Ausen, Howard Heck and
Maurice Britts; and the following voted against the same: none, whereupon
said resolution was declared duly passed and adopted.
Councilman Ausen inquired as to the status of the $80,000 for the
proposed ice shelter. The City Manager responded that the $80,000 was in escrow
at this time, contained in the respective 1969 Building and Improvement Fund
Councilman Ausen suggested that consideration be given to using the money
fcr additional park capital improvements. A discussion ensued during which it
was pointed out that a park capital improvement program had been approved for
1972 -73 and funded and that the matter of the ice shelter should be deferred
to future discussion..
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Motion by Councilman Leary and seconded by Councilman Ausen
to adjourn the 1973 budget hearing. Voting in favor were: Mayor Cohen,
Councilmen Leary, Ausen, Heck and Britts. Voting against: none. Motion
carried unanimously.
Motion by Councilman Britts and seconded by Councilman Heck
to adjourn the Council meeting. Voting in favor were: Mayor Cohen, Councilmen
Leary, Ausen, Heck and Britts. Voting against: none. Motion carried unanimously.
The meeting adjourned at 10 :08 P.M.
Clerk Mayor
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