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MINUTES <br /> BEN HILLS <br /> • FINANCIAL PLANNING & ANALYSIS COMMITTEE <br /> Tuesday, August 12, 2008 <br /> 6:00 P.M. <br /> Council Chambers, Arden Hills City Hall <br /> CALL MEETING TO ORDER AND ROLL CALL <br /> The meeting was called to order by Scott Bronson at 6:05 p.m. <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; �aniel Jordet, City of Brooklyn <br /> Center; Joe Rueb, Accounting Analyst; Arlene Mitc Communication Committee <br /> Member <br /> Call to Order <br /> 1. APPROVAL OF THE AGENDA <br /> Motioned: Jim Ostlund <br /> Seconded: Maurice Gieske <br /> 2. APPROVAL OF July 8, 20 <br /> Motioned: Maurice Giesk <br /> Seconded: Jim Ostlund <br /> 3. UNFINISHED AND a B ,N SS <br /> A. Captial Improve It P1, ,:� <br /> Daniel Jordet, City o ooklyn 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 /> 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.mn.us <br />