1. Call to Order - 7:00 p.m.
00:062. Roll Call
00:083. Pledge of Allegiance
00:224. Informal Open Forum
00:415 Invocation - Butler
16:057a. Presentations/Proclamations/Recognitions/Donations: Resolution Recognizing Council Member Marquita Butler for her Years of Service to the City of Brooklyn Center - motion to approve a resolution recognizing Council Member Marquita
16:567b. Presentations/Proclamations/Recognitions/Donations: b. Resolution Recognizing the Service of Arvid "Bud" Sorenson on the Parks and Recreation Commission - Motion to approve a resolution expressing recognition and appreciation to Arvid "Bud" Sorenson for 45 years of dedicated service as a City of Brooklyn Center Parks and Recreation Commission Member.
26:577c. Presentations/Proclamations/Recognitions/Donations: Random Acts of Kindness - Motion to Adopt a Proclamation Declaring November 12th, 2024, to be Designated as Random Acts of Kindness Day. - Council Engagement staff will acknowledge Random Acts of Kindness and 2024 nominees. - Mayor will read the 2024 Random Acts of Kindness Proclamation
36:107d. Presentations/Proclamations/Recognitions/Donations: Parks and Recreation Department Update - Motion to approve the presentation.
39:498a. Public Hearings: Resolutions to Approve the Utility Rates for 2025 - Motion to: Open the public hearing; Take public input; and Close the public hearing - Motion to approve: Resolution for 2025 Water Utility Rates Resolution for 2025 Sanitary Sewer Utility Rates Resolution for 2025 Storm Sewer Utility Rates Resolution for 2025 Street Light Rates Resolution for 2025 Recycling Rates
01:29:159a. Planning Commission Items: Planning Commission Application No. 2024-012, Submitted by KKMBA Brooklyn Center LLC, for a Major Amendment to the Shingle Creek Crossing Planned Unit Development to Allow for Governmental Offices (2501 County Road 10) - Public Hearing (1) Motion to: Open the public hearing; Take public input; and Close the public hearing. (2) Motion to deny the requested major amendment to the 2011 Shingle Creek Crossing Planned Unit Development to allow "governmental offices" as a permitted use at the Subject Property located at 2501 County Road 10 and as contemplated under Planning Commission Application No. 2024-012. City planning staff maintains the position that, based on the findings presented within the provided staff report, the requested major amendment to the Planned Unit Development should be denied; however, if City Council elects to recommend approval of the request to allow for "governmental offices" within Shingle Creek Crossing shopping center, the motion language should be to approve the requested amendment to the 2011 Shingle Creek Crossing Planned Unit Development to allow for "governmental offices," and with revised findings.
02:02:1110a. Resolution Adopting a City Council Code of Conduct and Ethics - Motion to approve the Resolution Adopting a City Council Code of Conduct and Ethics
02:37:0110b. 2025 Brooklyn Center Legislative Priorities - Approval of the 2025 Brooklyn Center Legislative Priorities
02:47:3710c. Council Consideration Items: Brooklyn Center Community Safety and Violence Prevention Commission -Council request to enable the Resolution for the Community Safety and Violence Prevention Commission.
02:54:0411. Council Report
03:16:5912. Adjournment
03:17:041. Call to Order EDA
03:17:222. Roll Call
03:17:243a. Approval of Consent Agenda: The following items are considered to be routine by the Economic Development Authority (EDA) and will been acted by one motion. There will be no separate discussion of these items unless a Commissioner so requests, in which event the item will be removed from the consent agenda and considered at the end of Commission Consideration Items. - Approval of Minutes - Motion to approve the minutes.
03:17:394a. Commission Consideration Items: Termination of a TIF Development Agreement Between the Economic Development Authority of Brooklyn Center and KKMBA Brooklyn Center LLC for the HOM Furniture project - Motion to approve a Resolution Approving Termination of a Development Agreement. *This action will be contingent on the approval of Planning Commission Application No. 2024-012. If the PUD amendment is denied, then KKMBA Brooklyn Center LLC would no longer agree to a voluntary termination of the TIF agreement.
03:17:545. Adjournment
03:18:48