HomeMy WebLinkAbout2020 04-10 CCM Continued Special 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
CONTINUED EXECUTIVE SESSION CITY COUNCIL MEETING
APRIL 105 2020
WEBEX
CALL TO ORDER
The Brooklyn Center City Council met in Executive Session and was called to order by Mayor
Mike Elliott at 8:15 p.m.
ROLL CALL
Mayor Milce Elliott and Councilmembers Marquita Butler, April Graves, Kris Lawrence -
Anderson, and Dan Ryan. Also present were City Manager Curt Boganey, Deputy City Manager
Reggie Edwards, Public Works Director Doran Cote, City Engineer, Mike Albers, City Attorney
Troy Gilchrist, Attorney James Strommen, and City Cleric Barb Suciu.
Motion by Mayor Elliott and Councilmember Graves seconded to go into closed session to discuss
litigation regarding S.R. Weidema, Inc. and R.L. Larson Excavating, Inc.
Vote on the motion by WebEx: Mayor Elliott and Councilmembers Ryan Lawrence -Anderson,
Graves and Butler voted aye.
CLOSED SPECIAL MEETING, DISCUSS LITIGATION REGARDING S.R.
WEIDEMA, INC. AND R.L. LARSON EXCAVATING, INC.
The City Council met in closed Executive Session under the attorney -client privilege to discuss
pending litigation —Minn. Stat. § 13D.05, subd. 3 (b). There was consensus of the City Council
to proceed with further litigation.
Vote on the motion by WebEx: Mayor Elliott and Councilmembers Ryan Lawrence -Anderson,
Graves and Butler voted aye.
OPEN SESSION
Councilmember Ryan moved and Councilmember Graves seconded the motion to rescind the
Mayoral Emergency Proclamation No. 2020-02 and Allow the Interstate and Grandview Street
Reconstruction Projects to Proceed with Mitigation Measures.
Vote on the motion by WebEx: Councilmembers Ryan Lawrence -Anderson, Graves and Butler
voted aye. Mayor Elliott abstained.
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CONTINUATION
Councilmember Ryan moved and Councilmember Lawrence -Anderson moved to continue this
Executive Session meeting on Sunday, April 12 at 3:00 p.m. if deemed necessary at 8:58 p.m.
Vote on the motion by W% b Mayor Elliott and Councilmembers Ryan Lawrence -Anderson,
Graves and Butler voted aye.
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:
l . That attached hereto is a full, true, and complete transcript of the minutes of the Executive
Session of the City of Brooklyn Center held on April 10, 2020.
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 minute
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City Cleric
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