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<br /> -- -- <br /> l'i,}'='. t. j 9';5 i~: :: \: H ,~':. .~;i: S T ll'rn;::~ M I AE =::~: U S T <br /> ,- . . ,. -~ F. <br /> ;.1,; ': 1 ~ (, , <br /> ( Arden Hills Finance Committee <br /> r <br /> Minutes for October 26, 1995 - <br /> - <br /> -~ <br /> . <br /> Call to order: The meeting was called to order a17:35 p.m. Members present were Chuck <br /> Mertensotto, Tom Mulcahy, Carl Rundquist, Mark Labine, and Chuck Stoddard. Also . <br /> present Paul Malone, City Council liaison and Terry Post, City Accountant. <br /> Minutes of August 23,1995 meeting were approved with changes to paragraph 2, Council . <br /> Liaison Report to read as County Road F is substantially complete, and contractions to <br /> read contractors. <br /> Minutes of September 2&,1995 meeting were approved. . <br /> City AccountantfTreasurer's Report - Terry Post . <br /> _ Accounting - strong General Fund licenses and permits revenue, lack <br /> of pavement Management project cost allocations in the Street Maintenance <br /> department, and strong revenues in the Community Services (Charirable . <br /> gambling) fund were noted. <br /> Treasury Function - the City has opted out of the Piper Class action suit and is consulting -. <br /> with other "opt out" cities, notably Eden Prairie re: the costfbenetits ofpartnering with <br /> them vs. Piper. . <br /> Other Items - <br /> _ Schedule of charitable gambling contributions was prepared for 3Q '95. Possible . <br /> policy discussion of spending options <br /> _ Water and sewer rate study being prepared by Staff with reports to Council in . <br /> early December. <br /> _ Material being assembled to support 11/30/95 Truth - in Taxation public . <br /> hearing. Analysis of tax data for sister cities was distributed~ <br /> _ Finance Committee was asked to make a presentation to Council Worksession . <br /> Nov. 16, 1995, reo Mission Statement and Goals for 1996. <br /> . <br /> . <br /> -. <br /> . <br /> ----- <br />