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WORK SESSION <br />APPROVED <br />October 24, 2016 <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE October 24, 2016 <br />5 TIME STARTED 6:00 p.m. <br />6 TIME ENDED 6:25 p.m. <br />7 MEMBERS PRESENT : Council Member Rafferty, Kusterman, <br />8 Maher, Manthey and Mayor Reinert <br />9 MEMBERS ABSENT None <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Community Development <br />12 Director Grochala; City Planner Katie Larsen; City Engineer Diane Hankee; Finance <br />13 Director Sarah Cotton; Deputy Public Safety Director Kelly McCarthy; City Clerk Julie <br />14 Bartell. <br />15 <br />16 1. I-35W North Corridor Project Consent — Communit�� Development Director <br />17 Grochala said the matter is inforinational for the council at this point. No action has <br />18 been taken to this point. The date of the hearing will be November 20. Mayor Reinert <br />19 asked that the matter be added to the next work session action in order to formalize the <br />20 standing of the city even if that action is non action. <br />21 2. Review Regular Agenda <br />22 <br />23 Item 1F, Minutes of Public Safety Update Special Work Session — Mayor Reinert <br />24 requested that the minutes be held from approval until the council has the opportunity to <br />25 discuss the direction on an annual capital contribution for fire equipment (to be discussed <br />26 at the next regular work session). The council concurred. <br />27 <br />28 Items 2A, 2B and 2C were reviewed with Finance Director Cotton and Springsted Inc. <br />29 financial consultant to the city Terri Heaton. Ms. Heaton reviewed: <br />30 <br />31 - the city's bond rating for the bonds (stable at AA); <br />32 - the city's strong management and fund positions; <br />33 - how the bond bids came through. <br />34 <br />35 Item 3A — Administrator Karlson noted that extension of the intern position is requested <br />36 (for Alex McKenzie). These positions are normally extended through a one-year period <br />37 but not past that. <br />38 <br />39 Item 4A —Resolution No. 16-1444, Accepting Traffic Safety Grant State Fiscal Years of <br />40 2017 & 2018 Renewal —Mayor Reinert suggested that this item be held from council <br />41 consideration until further discussion at the next regular work session. The council <br />42 concurred. <br />43 <br />1 <br />