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• <br />• <br />• <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 CITY COUNCIL WORK SESSION <br />3 MINUTES <br />4 <br />5 DATE : December 15, 2008 <br />6 TIME STARTED : 5:30 p.m. <br />7 MEMBERS PRESENT : Councilmember Gallup, O'Donnell, <br />8 Stoltz, Reinert and Mayor Bergeson <br />9 MEMBERS ABSENT : None <br />10 <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; Director of Finance, Al <br />13 Rolek; Director of Public Safety, Dave Pecchia; Director of Administration, Dan Tesch <br />14 <br />15 REVIEW REGULAR AGENDA ITEMS <br />16 <br />17 The following items were discussed. <br />18 <br />19 The Lino Lakes Ambassadors will be attending the regular meeting and will have a <br />20 special presentation for the council. <br />21 <br />22 Item 2A through 2E — Finance Director Rolek remarked that these items all relate to <br />23 approval of the city budget for 2009, including the tax levy, water and sewer budget, and <br />24 the recreation fund. In addition, the council is being requested to approve amendments to <br />25 the 2008 budget to reflect revenues and expenditures as they actually occurred in 2008. <br />26 The new rate structure is incorporated into the water budget. <br />27 <br />28 The council work session was closed for the purpose of discussion labor negotiations. <br />29 <br />30 The council reconvened in open session. <br />31 <br />32 The meeting was adjourned at 6:15 p.m. <br />33 <br />34 These minutes were considered, corrected and approved at the regular Council meeting held on <br />35 January 12, 2009. <br />36 <br />37 <br />38 Julianne Bartell, City Clerk John Bergeson, Mayor <br />39 <br />