HomeMy WebLinkAbout2018 07-16 CCM Executive 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
JULY 16, 2018
CITY HALL - ALL AMERICAN CONFERENCE ROOM
CALL TO ORDER
The Brooklyn Center City Council met in a special session. At 5:35 p.m. Councilmember Butler
moved and Councilmember Ryan seconded a motion to open the special meeting. Motion
passed unanimously.
IN ATTENDANCE
Mayor Tim Willson and Councilmembers Marquita Butler and Dan Ryan.
City Staff present were City Manager Curt Boganey, Deputy City Manager Reggie Edwards,
Finance Director Nate Reinhardt, Police Chief Tim Gannon, and City Attorney Troy Gilchrist.
Also present were Claims Supervisor Mark Rossow, League of Minnesota Cities Insurance
Trust, and Defense Counsel Jason Hiveley, Iverson Reuvers Condon.
CLOSED SESSION
Councilmember Ryan moved and Councilmember Butler seconded a motion to go into closed
session for an attorney-client privileged discussion with the city's attorneys pursuant to
Minnesota Statutes, section 13D.05, subdivision 3(b) regarding the Kevin Flicek vs. City of
Brooklyn Center litigation matter. Motion passed unanimously.
Litigation matters were discussed.
REOPEN SESSION
At 6:34 p.m. Councilmember Ryan moved and Councilmember Butler seconded a motion to go
into open session. Motion passed unanimously.
ADJOURNMENT
At 6:34 p.m. Councilmember Ryan moved and Councilmember Butler seconded a motion to
adjourn the meeting. Motion passed unanimously.
07/16/18
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 an
Executive Session of the City Council of the City of Brooklyn Center held on July
16, 2018.
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 23, 2018, Regular Session.
City Clerk Mayor
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