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CITY COUNCIL WORK SESSION July 25, 2016 <br />DRAFT <br /> 1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : July 25, 2016 4 <br />TIME STARTED : 6:00 p.m. 5 <br />TIME ENDED : 6:25 p.m. 6 <br />MEMBERS PRESENT : Council Member Rafferty, Kusterman, 7 <br /> Maher, Manthey and Mayor Reinert 8 <br />MEMBERS ABSENT : None 9 <br /> 10 <br /> 11 <br />Staff members present: City Administrator Jeff Karlson; Community Development 12 <br />Director Michael Grochala; Public Safety Deputy Director – Police Division Kelly 13 <br />McCarthy; Human Resources Manager Karissa Henning; City Clerk Julie Bartell 14 <br /> 15 <br />1. Review Regular Agenda of July 25, 2016 – 16 <br /> 17 <br />Item 1D) Revisions to Section 6.7 and 6.13 of Personnel Policy – Human 18 <br />Resources Manager Henning reviewed the written report. Staff is recommending a 19 <br />change that adds the non-union City personnel to the five day level for the death of parent 20 <br />or step-parent. This is a benefit already granted to union employees. 21 <br /> 22 <br />The council discussed the change and suggested more review at the next work session. 23 <br /> 24 <br />A change is also requested in parenting leave item. That will go forward for council 25 <br />consideration. 26 <br /> 27 <br />3A) Resolution No. 16-78, Amending the Compensation Plan for Paid On-Call Fire 28 <br />Personnel – Human Resources Manager Henning reviewed the staff recommendation to 29 <br />move the scale up to minimum wage. 30 <br /> 31 <br />6A) Clearwater Creek Business Park: Approval of Modified Development District 32 <br />Plan and Approving Tax Increment Financing Plan; Rezoning Certain Real Property 33 <br />from LI, Light Industrial to PUD, Planned Unit Development; and Approval of 34 <br />Development Stage Plan and Preliminary Plat 35 <br />Community Development Director Grochala reviewed the actions requested, including 36 <br />holding a public hearing on expanding the development plan as well as the tax increment 37 <br />financing plan and amending the development district. The tax increment plan includes 38 <br />expansion of the tax increment district (but also putting the city’s three districts into one 39 <br />district within the city). 40 <br /> 41 <br />The mayor noted, regarding the establishment of a tax increment districts, that it may 42 <br />have been the practice in earlier years to have separate districts rather than the 43