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10-29-18 FPAC Agenda Packet
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10-29-18 FPAC Agenda Packet
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MINUTES <br /> <br />City of Arden Hills <br />1245 West Highway 96 ▪ Arden Hills Minnesota 55112 <br />Phone 651.792.7800 ▪ Fax 651.634.5137 <br />www.ci.arden-hills.mn.us <br /> <br />FINANCIAL PLANNING & ANALYSIS COMMITTEE <br />Thursday, October 25, 2018 <br />6:00 P.M. <br />Council Chambers Conference Room, Arden Hills City Hall <br /> <br />CALL MEETING TO ORDER AND ROLL CALL <br /> <br />The meeting was called to order by David Radziej at 5:55 pm. <br /> <br />MEMBERS PRESENT: David Radziej; Arlene Mitchell; Brenda Holden, Council Liaison <br />MEMBERS NOT PRESENT: Katy Peters <br />OTHERS PRESENT: Gayle Bauman, Finance Director <br /> <br />Call to Order 1. APPROVAL OF THE AGENDA <br />Motioned: David Radziej <br />Seconded: Arlene Mitchell 2. APPROVAL OF THE MINUTES <br /> Motioned: Arlene Mitchell <br /> Seconded: David Radziej 3. NEW BUSINESS <br />A. Review of Health Insurance Renewal Options Finance Director Bauman went through the renewal packet with the Committee members. PEIP <br />was the least expensive option and a lot of the discussion was on that plan. One of the items that <br />needs to be decided is if the City went with PEIP, would they offer all three plans (Advantage, <br />Value and HSA) or just one of them. Need to follow up on what clinics are available to the <br />employee that lives in Wisconsin. Started discussion on City contribution and what the options <br />were. Need to arrive at something that is fair for both the employee and the City. The Committee <br />members wanted more time to review all the information they received and set a follow up <br />meeting for Monday, October 29, 2018 at 4 pm. The Committee didn’t feel comfortable making a recommendation regarding the wage part of the <br />Compensation Study, they only want to deal with the benefit side. Suggested that maybe the <br />consultant come back and make a presentation to the Council if staff can’t do it. Not sure if any <br />changes need to be made as wages were looked at 2-3 years ago and nothing significant came up <br />in this study. 4. UNFINISHED BUSINESS <br />5. COMMITTEE COMMENTS <br />6. ADJOURNMENT <br />Motioned: Arlene Mitchell at 7:00 p.m. <br />Seconded: David Radziej <br /> <br /> <br /> <br /> <br />__________________________________ __________________________________ <br />David Radziej, Chair Gayle Bauman, Finance Director
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