HomeMy WebLinkAbout2014 06-23 CCM Work 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
WORK SESSION
JUNE 23, 2014
CITY HALL—COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work
Session called to order by Mayor/President Pro Tem Dan Ryan at 7:25 p.m.
ROLL CALL
Mayor/President Pro Tem Dan Ryan and Councilmembers/Commissioners Carol Kleven, Kris
Lawrence-Anderson, and Lin Myszkowski. Mayor/President Tim Willson was absent and
excused. Also present were City Manager Curt Boganey, Public Works Director/City Engineer
Steve Lillehaug, Assistant City Manager/Director of Building & Community Standards Vickie
Schleuning, and Mary Mullen, TimeSaver Off Site Secretarial, Inc.
WATER TREATMENT PLANT-
ENVIRONMENTAL SUSTAINABILITY OPTIONS UPDATE
(Continued from Study Session)
Councilmember/Commissioner Myszkowski thanked Mr. Lillehaug and the Public Works
Department for incorporating sustainability into the new water treatment plant design. She
added the new structure will be an important place in the community for years to come. She
asked whether further consideration on the sustainability options can wait until the City
Council/EDA's next meeting,when Mayor/President Tim Willson is present.
City Manager Curt Boganey confirmed this, and added the project timeline will just be extended
by a few weeks. He noted the project construction process will still be underway yet this fall.
Councilmember/Commissioner Ryan stated Mayor/President Willson should be included in the
decision, to obtain his opinion on the two options rejected by the City Council at the Study
Session.
The majority consensus of the City Council/EDA was to postpone further consideration on
environmental sustainability options for the City's new Water Treatment Plant.
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ADJOURNMENT
Councilmember/Commissioner Lawrence-Anderson moved and Councilmember/Commissioner
Kleven seconded adjournment of the City Council/Economic Development Authority Work
Session at 7:30 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 a Work
Session of the City Council of the City of Brooklyn Center held on June 23,2014.
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 July 14, 2014,Regular Session.
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City Clerk Mayor
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