HomeMy WebLinkAboutCity Council Minutes 11-25-2014 SpecialAdopted Minutes
Special Council Meeting
November 25, 2014
Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 5:30 p.m. in the
Medicine Lake Room of City Hall, 3400 Plymouth Boulevard, on November 18, 2014.
COUNCIL PRESENT: Mayor Slavik, Councilmembers Wosje, Bildsoe, Stein, Prom, Johnson,
and Willis.
ABSENT: None.
STAFF PRESENT: City Manager Callister, Administrative Services Director Fischer,
Community Development Director Juetten, Human Resources Manager Kone, Human Resources
Coordinator Moreen, Parks and Recreation Director Evans, and City Clerk Engdahl.
Economic Development Funding Update
City Manager Callister discussed the funding source for the proposed economic development
position. He stated staff is recommending that the Council support utilizing the tax increment
from TIF District 1-1 to replace a portion of the HRA levy and support maintaining the HRA
levy at its current level and apply the remaining level capacity towards economic development
operations. The majority of the Council stated they support the concept and funding source.
They cautioned that it needs to be clearly understood with the Council the role of this position.
Update on Risk Manas;ement Fund
Human Resources Manager Kone and Human Resources Coordinator Moreen provided an
update on the risk management fund, which is an internal service fund designed to support the
City's workers compensation and property/casualty insurance programs.
The Council requested an analysis on the workers compensation fund over a 10 year period prior
to the renewal of the policy early in 2015.
Adjournment
Mayor Slavik adjourned the meeting at 6:52 p.m.
A i
Sandra R. Engdahl, C Clerk
Adopted Minutes 1 of 1 Special Meeting of November 25, 2014