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12-11-2013 Council Workshop Minutes
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12-11-2013 Council Workshop Minutes
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FIRE RELIEF <br />BENEFIT <br />FUNDING <br />MINUTES OF THE WORKSHOP MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />DECEMBER 11, 2013 <br />Pursuant to due call and notice thereof a workshop meeting of the City <br />Council of Little Canada, Minnesota was convened on the llth day of <br />December, 2013 in the Council Chambers of the City Center located at <br />515 Little Canada Road in said City. <br />Mayor Bill Blesener called the meeting to order at 6:00 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor <br />Council Member <br />Council Member <br />Council Member <br />ABSENT: <br />ALSO PRESENT: <br />Council Member <br />City Administrator <br />Finance Director <br />Parks & Rec. Dir. <br />Parks Commission <br />Fire Chief <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />LCRA <br />City Clerk <br />Mr. Bill Blesener <br />Mr. John Keis <br />Mr. Michael McGraw <br />Mr. Rick Montour <br />Ms. Shelly Boss <br />Mr. Joel R. Hanson <br />Ms. Sharon Provos <br />Mr. Jim Morelan <br />Mr. Tom Maida <br />Mr. Don Smiley <br />Mr. Steve Morelan <br />Mr. Bob Liebel <br />Mr. Tim Boss <br />Mr. Joe Vitale <br />Mr. Karl Strohmeier <br />Ms. Annie Liebel <br />Ms. Kathy Glanzer <br />The City Administrator indicated that the first matter of discussion this <br />evening relates to the Little Canada Fire Relief funding. The <br />Administrator reported that he put together several funding scenarios that <br />take into account key issues such as asset balance, State Aid payment, <br />investment return, level of voluntary City contribution, and required City <br />contribution. The Administrator reviewed each of these scenarios in <br />detail, also noting that there are numerous other scenarios that could be <br />created. The Administrator pointed out that in a presentation made by <br />Chief Nyle Zikmund, Spring Lake Park - Blaine- Mounds View Fire <br />Department, Zikmund reported that they protected the city from required <br />contributions higher than the voluntary amounts agreed to. However, he <br />did not specify how they did that. The City Administrator said he only <br />sees two options: 1. reduce benefits or 2. build a reserve. The <br />
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