HomeMy WebLinkAbout2016 12-05 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 5, 2016
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 7:34 p.m.
2.ROLL CALL
Mayor Tim Willson and Councilmembers April Graves, Kris Lawrence-Anderson, Lin
Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Interim Assistant
to the City Manager Reggie Edwards, Finance Director Nate Reinhardt, and Deputy City Clerk
Rozlyn Tousignant.
3. CONSIDERATION OF 2017 BUDGET
City Manager Curt Boganey stated that the 2017 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 2017 Budget.
3a.CITY MANAGER'S BUDGET TRANSMITTAL LETTER FOR 2017
FISCAL YEAR
Councilmember Myszkowski moved and Councilmember Ryan seconded to accept the City
Manager's Budget Transmittal Letter for 2017 Fiscal Year.
Motion passed unanimously.
3b.RESOLUTION NO. 2016-200 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 2017
Councilmember Graves moved and Councilmember Myszkowski seconded to adopt
RESOLUTION NO. 2016-200 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 2017.
Motion passed unanimously.
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3c.RESOLUTION NO. 2016-201 ADOPTING THE 2017 ANNUAL CITY
BUDGET
Councilmember Ryan moved and Councilmember Myszkowski seconded to adopt
RESOLUTION NO. 2016-201 Adopting the 2017 Annual City Budget.
Motion passed unanimously.
3d.RESOLUTION NO. 2016-202 APPROVING THE 2017-2031 CAPITAL
IMPROVEMENT PLAN AND ADOPTING THE 2017 CAPITAL
PROGRAM
Councilmember Graves moved and Councilmember Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2016-202 Approving the 2017-2031 Capital Improvement Plan and
Adopting the 2017 Capital Program.
Motion passed unanimously.
4. ADJOURNMENT
Councilmember Graves moved and Councilmember Lawrence-Anderson seconded to adjourn
the City Council meeting at 7:44 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 5, 2016.
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 9, 2017, Regular Session.
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City Clerk
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Mayor
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