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• <br />SPECIAL COUNCIL MEETING NOVEMBER 18, 1997 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE November 18, 1997 <br />TIME STARTED 5:12 p.m. <br />TIME ENDED 7:50 p.m. <br />MEMBERS PRESENT Council Members Bergeson, Kuether, Neal <br />and Mayor Landers <br />MEMBERS ABSENT Council Member Lyden <br />Staff members present: City Administrator, Randy Schumacher; Finance Director, Mary <br />Vaske; Police Department Office Manager, Renee Kaulfuss; Chief of Police, David <br />Pecchia and Clerk- Treasurer Marilyn Anderson. Caroline Dahl, Council Member elect <br />was also present. <br />REVIEW OF PROPOSED 1998 GENERAL FUND BUDGET, RAND Y <br />SCHUMACHER/MARY VASKE <br />Staff gave the Council written information including: <br />- An outline of the changes to the budget folio <br />- List of items to be included in the 1998 <br />- 1998 General Fund Revenue Su <br />- 1998 Estimated Property T <br />- 1998 Budget New Re <br />- 1998 General Fund i ummary <br />us get meeting. <br />f In "rr ='.tedness <br />The purpose of t <br />Budget and to ge <br />is to review the changes staff has made to the proposed 1998 <br />feedback on the changes. The changes include the following: <br />- New Position, Engineering/Inspections Secretary (the position salary would be $20,000 <br />plus benefits <br />- Administrative Capital Outlay which is included in the Certificate of Indebtedness <br />(staff car, lap top computer, scanner, human resources technician) <br />- Elections Capital Outlay (replace acu -vote computer) <br />- Refunds and Reimbursement are reduced for the Work Comp reimbursement ($20,000 <br />reduction) <br />- Administrative Charges are increased for prospective bond issues ($50,000) <br />Staff outlined proposed Certificates of Indebtedness purchases which totaled <br />PAGE 1 <br />