HomeMy WebLinkAbout2017 12-04 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 4, 2017
CITY HALL - COUNCIL CHAMBERS
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The Brooklyn Center City Council met in Special Session called to order by Mayor Tim Willson
at 7:48 p.m.
Mayor Tim Willson and Councilmembers Marquita Butler, April Graves, Kris Lawrence-
Anderson, and Dan Ryan. Also present were City Manager Curt Boganey, Finance Director Nate
Reinhardt, and Deputy City Clerk Rozlyn Tousignant.
EIJiN11 I] DI 1'd t[IXtI]frAtJI1IIIJJII DII
City Manager Curt Boganey stated that the 2018 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 2018 Budget.
3a.CITY MANAGER'S BUDGET TRANSMITTAL LETTER FOR 2018
FISCAL YEAR
Councilmember Lawrence-Anderson moved and Councilmember Butler seconded to accept the
City Manager's Budget Transmittal Letter for 2018 Fiscal Year.
Motion passed unanimously.
3b.RESOLUTION NO. 2017-195 APPROVING FINAL TAX CAPACITY
LEVIES FOR THE GENERAL FUND AND DEBT SERVICE FUNDS AND
A MARKET VALUE TAX LEVY FOR THE HOUSING AND
REDEVELOPMENT AUTHORITY FOR PROPERTY TAXES PAYABLE
1N2018
Councilmember Graves moved and Councilmember Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2017-195 Approving Final Tax Capacity Levies for the General Fund and
Debt Service Funds and a Market Value Tax Levy for the Housing and Redevelopment
Authority for Property Taxes Payable in 2018.
Motion passed unanimously.
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3c.RESOLUTION NO. 2017496 ADOPTING THE 2018 ANNUAL CITY
BUDGET
Councilmember Graves moved and Councilmember Ryan seconded to adopt RESOLUTION
NO. 2017-196 Adopting the 2018 Annual City Budget.
Motion passed unanimously.
3d.RESOLUTION NO. 2017-197 APPROVING THE 2018-.2032 CAPITAL
IMPROVEMENT PLAN AND ADOPTING THE 2018 CAPITAL
PROGRAM
Councilmember Ryan moved and Councilmember Graves seconded to adopt RESOLUTION
NO. 2017-197 Approving the 2018-2032 Capital Improvement Plan and Adopting the 2018
Capital Program
Motion passed unanimously.
4. ADJOURNMENT
Councilmember Graves moved and Councilmember Butler seconded to adjourn the City Council
meeting at 7:56 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 4, 2017.
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 December 11, 2017, Regular Session.a", i^.&" -
City Clerk
Mayor
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