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<br />MINUTES <br /> <br />-- <br />~FlmES <br /> <br />FINANCIAL PLANNING & ANALYSIS COMMITTEE <br />Tuesday, August 12, 2008 <br />6:00 P.M. <br />Council Chambers, Arden Hills City Hall <br /> <br />CALL MEETING TO ORDER AND ROLL CALL <br /> <br />The meeting was called to order by Scott Bronson at 6:05 p.m. <br /> <br />MEMBERS PRESENT: Scott Bronson; Stan Harpstead, Council Liaison; Jeff Johnson; <br />Maurice Gieske; Jim Ostlund <br />MEMBERS NOT PRESENT: Al Hilgers <br />OTHERS PRESENT: Sue Iverson, Finance Director; Daniel Jordet, City of Brooklyn <br />Center; Joe Rueb, Accounting Analyst; Arlene Mitchell, Communication Committee <br />Member <br /> <br />Call to Order <br />1. APPROVAL OF THE AGENDA <br />Motioned: Jim Ostlund <br />Seconded: Maurice Gieske <br /> <br />2. APPROVAL OF July 8, 2008 MINUTES <br />Motioned: Maurice Gieske <br />Seconded: Jim Ostlund <br /> <br />3. UNFINISHED AND NEW BUSINESS <br /> <br />A. Captial Improvement Plan <br />Daniel Jordet, City of Brooklyn Center, gave a presentation on Captial <br />Improvement Plans. Jordet provided a handout containing the slides from his <br />presentation. The city must have a capital plan if planning on selling bonds. <br /> <br />B. Business Subsidy Policy <br />St. Louis Park's Business Subsidy Policy was provided for further discussion. <br />Harpstead recommended that the statute numbers in section 1.2 are verified <br />with Jerry Filla or Steve B. It was recommended to remove the fees from the <br />Business Subsidy Policy and include them in the fees schedule. Listing fees <br />on the fee schedule slimplifies the fee changing process. <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.TI1l1.us <br />