HomeMy WebLinkAbout2014 12-01 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 1, 2014
CITY HALL—COUNCIL CHAMBERS
1. CALL TO ORDER SPECIAL BUSINESS MEETING
The Brooklyn Center City Council met in Special Session called to order by Mayor Tim Willson
at 7:49 p.m.
2. ROLL CALL
Mayor Tim Willson and Councilmembers Carol Kleven, Lin Myszkowski; and Dan Ryan.
Councilmember Kris Lawrence-Anderson was absent and unexcused. Also present were City
Manager Curt Boganey, Finance Director Nate Reinhardt, and Deputy City Clerk Maria
Rosenbaum.
3. CONSIDERATION OF 2015 BUDGET
City Manager Curt Boganey stated that the 2015 Budget Hearing was held previous to this
meeting and the items before the City Council at this Special meeting would be to adopt the final
items for 2015 Budget.
3a. CITY MANAGER'S BUDGET TRANSMITTAL LETTER FOR 2015 FISCAL
YEAR
Councilmember Ryan moved and Councilmember Myszkowski seconded to accept the City
Manager's Budget Transmittal Letter for 2015 Fiscal Year.
Motion passed unanimously.
3b. RESOLUTION NO. 2014-156 APPROVING FINAL TAX CAPACITY LEVIES
FOR THE GENERAL FUND AND HOUSING AND REDEVELOPMENT
AUTHORITY AND MARKET VALUE TAX LEVY FOR THE DEBT SERVICE
FUND FOR PROPERTY TAXES PAYABLE IN 2015
Councilmember Myszkowski moved and Councilmember Ryan seconded to adopt
RESOLUTION NO. 2014-156 Approving Final Tax Capacity Levies for the General Fund and
Housing and Redevelopment Authority and Market Value Tax Levy for the Debt Service Fund
for Property Taxes Payable in 2015.
Motion passed unanimously.
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3c. RESOLUTION NO. 2014-157 ADOPTING THE 2015 ANNUAL CITY BUDGET
Councilmember Ryan moved and Councilmember Myszkowski seconded to adopt
RESOLUTION NO. 2014-157 Adopting the 2015 Annual City Budget.
Motion passed unanimously.
3d. RESOLUTION NO. 2014-158 APPROVING THE 2015-2029 CAPITAL
IMPROVEMENT PLAN AND ADOPTING THE 2015 CAPITAL PROGRAM
Councilmember Myszkowski moved and Councilmember Ryan seconded to adopt
RESOLUTION NO. 2014-158 Approving the 2015-2029 Capital Improvement Plan and
Adopting the 2015 Capital Program.
Motion passed unanimously.
COUNCIL REPORT
Councilmember Ryan reported on his attendance at the November 25, 2014, Multi-Cultural
Advisory Committee meeting.
Councilmember Kleven reported that she would be attending the Prayer Breakfast on
December 2, 2014.
Mayor Willson reported that he would be attending the Ribbon Cutting/Open House for
Restaurant Depot on December 3, 2014, and the Sign Zone Ribbing Cutting on December 16,
2014. Mayor Willson informed that the last City Council Meeting for the year will be on
December 8, 2014, and with the New Year coming soon a Council Retreat should be discussed.
He wished to let citizens know that there is a water treatment plan webcam running if they are
interested in watching.
4. ADJOURNMENT
Councilmember Myszkowski moved and Councilmember Ryan seconded to adjourn the City
Council meeting at 8:09 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 December 1, 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 January 12, 2015, Regular Session.
City Clerk Mayor
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