HomeMy WebLinkAbout2012 08-30 CCM Special Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND
THE STATE OF MINNESOTA
SPECIAL SESSION
AUGUST 30, 2012
CITY HALL—COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council met in Special Session and was called to order by Mayor Tim
Willson at 7:15 p.m.
ROLL CALL
Mayor Tim Willson and Councilmembers Carol Kleven, Kay Lasman, Lin Myszkowski, and
Dan Ryan. Also present were City Manager Curt Boganey, Finance Director Dan Jordet, and
Deputy City Clerk Maria Rosenbaum.
RESOLUTION APPROPRIATING A PORTION OF THE GENERAL FUND NET
ASSETS TO A SPECIAL REVENUE FUND
City Manager Curt Boganey discussed this resolution would be to appropriate up to $50,000 of
unassigned net assets to purchase flooring and equipment for the new Brooklyn Center Youth
Recreation Facility. He also added that a governing board is being considered and should consist
of a Council Member to help set policies and use of the building.
Councilmember Lasman moved and Councilmember Ryan seconded to adopt RESOLUTION
NO. 2012-114 Appropriating a Portion of the General Fund Net Assets to a Special Revenue
Fund. Motion passed unanimously.
MISCELLANEOUS
City Manager Boganey discussed that the Vice President from Liberia would be visiting next
week and he would like to have the City Council consider adopting a proclamation declaring
t' September 4, 2012, to be Liberia Vice President Joseph N. Boakai Day.
Mayor Willson informed that he believes the Liberia Mayor will also be coming on September
14, 2012, and that he believes a proclamation should be done for him as well. City Manager
Boganey stated that he would check next week and also mentioned the possibility of offering to
establish a Sister City with Liberia.
A motion by Councilmember Lasman, seconded by Councilmember Ryan to adopt the
proclamation titled(after verifying the correct spelling of his name):
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Proclamation Declaring September 4, 2012,to Be Liberia Vice President Joseph N. Boakai Day.
Motion passed unanimously.
ADJOURNMENT
A motion by Councilmember Lasman, seconded by Councilmember Ryan to adjourn the City
Council Special Session at 7:40 p.m. Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn
Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of the Special
Session of the City of Brooklyn Center held on August 30, 2012.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the City Council adopted said minutes at its September 10, 2012, Regular Session.
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ity Clerk Mayor
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