HomeMy WebLinkAbout2015 12-07 CCM Special SessionMINUTES 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 7, 2015
CITY HALL - COUNCIL CHAMBERS
1.CALL TO ORDER
The Brooklyn Center City Council met in Special Session called to order by Mayor Tim Willson
at 8:31 p.m.
2.ROLL CALL
Mayor Tim Willson and Councilmembers April Graves, Lin Myszkowski, and Dan Ryan.
Councilmember Kris Lawrence-Anderson was absent and excused. Also present were City
Manager Curt Boganey, Business and Development Director Gary Eitel, Finance Director Nate
Reinhardt, and Deputy City Clerk Rozlyn Tousignant.
3. CONSIDERATION OF 2016 BUDGET
City Manager Curt Boganey stated that the 2016 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 2016 Budget.
3a.CITY MANAGER'S BUDGET TRANSMITTAL LETTER FOR 2016
FISCAL YEAR
Councilmember Graves moved and Councilmember Ryan seconded to accept the City
Manager's Budget Transmittal Letter for 2016 Fiscal Year.
Motion passed unanimously.
3b.RESOLUTION NO. 2015-182 APPROVING FINAL TAX CAPACITY
LEVIES FOR THE GENERAL FUND AND HOUSING &
REDEVELOPMENT AUTHORITY AND MARKET VALUE TAX LEVY
FOR THE DEBT SERVICE FUND FOR PROPERTY TAXES PAYABLE
1N2016
Councilmember Graves moved and Councilmember Ryan seconded to adopt RESOLUTION
NO. 2015-182 Approving Final Tax Capacity Levies for the General Fund and Housing &
Redevelopment Authority and Market Value Tax Levy for the Debt Service Fund for Property
Taxes Payable in 2016.
Motion passed unanimously.
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3c.RESOLUTION NO. 2015-183 ADOPTING THE 2016 ANNUAL CITY
BUDGET
Councilmember Ryan moved and Councilmember Myszkowski seconded to adopt
RESOLUTION NO. 2015-183 Adopting the 2016 Annual City Budget.
Motion passed unanimously.
3d.RESOLUTION NO. 2015-184 APPROVING THE 2016-2030 CAPITAL
IMPROVEMENT PLAN AND ADOPTING THE 2016 CAPITAL
PROGRAM
Councilmember Myszkowski moved and Councilmember Ryan seconded to adopt
RESOLUTION NO. 2015-184 Approving the 2016-2030 Capital Improvement Plan and
Adopting the 2016 Capital Program.
Motion passed unanimously.
4. ADJOURNMENT
Councilmember Ryan moved and Councilmember Myszkowski seconded to adjourn the City
Council meeting at 8:42 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 7, 2015.
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 11, 2016, Regular Session.
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City Clerk
Mayor
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