HomeMy WebLinkAbout02/27/2006 Council Minutes•
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COUNCIL WORK SESSION FEBRUARY 27, 2006
APPROVED
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3 CITY OF LINO LAKES
4 MINUTES
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8 DATE : February 27, 2006
9 TIME STARTED : 5:35 p.m.
10 TIME ENDED : 6:18 p.m.
11 MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert,
12 and Mayor Bergeson
13 MEMBERS ABSENT : Stoltz
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16 Staff members present: City Administrator, Gordon Heitke; Community Development
17 Director, Mike Grochala; City Engineer, Jim Studenski; Finance Director, Al Rolek;
18 Economic Development Coordinator, Mary Alice Divine; Associate Planner, Paul
19 Bengtson; Public Services Director, Rick DeGardner
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21 Staff advised the purpose of the meeting is to answer any Council questions regarding the
22 regular Council meeting agenda.
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24 Community Development Director Grochala referred to agenda Item 2A and 2B, Public
25 Hearing, Consider Resolution No. 06 — 34, Regarding Tax Abatement and Business
26 Subsidy in Connection with the YMCA Project YMCA Financing and Consider
27 Resolution Granting Approval of Issuance of Tax Exempt Revenue notes for the Benefit
28 of the YMCA of Greater Saint Paul.
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30 Community Development Director Grochala reviewed the staff reports and advised staff
31 is recommending the City Council open the public hearing and continue it to the March
32 13, 2006 City Council meeting.
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34 Economic Development Coordinator Divine distributed and reviewed the Benefits to
35 Lino Lakes Residents at the Chain of Lakes YMCA noting both the YMCA and staff has
36 agreed on the benefits.
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38 Community Development Director Grochala advised staff is strongly recommending the
39 City Council approve the agreement with the YMCA.
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41 City Administrator Heitke referred to agenda item 5B, Consideration of Resolution No.
42 06 — 37, Approving National Sports Center Super Rink Expansion Guarantee Agreement.
43 He distributed and reviewed a Sale of Ice Hours Procedure.
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45 It was suggested that language be added to the agreement outlining benefits to the City of
46 Lino Lakes after the twenty-year financial commitment has been completed.
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COUNCIL WORK SESSION FEBRUARY 27, 2006
APPROVED
2 Item 8A, Consider Approval of February 8, 2006 Council Work Session Minutes — A
3 correction was noted on page 6, line 12. The figure $178,000 should read $780,000.
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5 The meeting was adjourned at 6:18 p.m.
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7 These minutes were considered, corrected and approved at the regular Council meeting held on
8 April 24, 2006.
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13 Julia e Bartell, Ci y Clerk / Jo li Beeson, Mayor
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16 Transcribed by:
17 Kim Points
18 TimeSaver Off Site Secretarial, Inc.
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