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<br /> ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br /> OCTOBER 27,2003 10 <br /> . <br /> Councilmember Larson indicated if the City would fund some portion of the <br /> library for 2004, the Council should require a commitment from the County Board <br /> that a new library would be constructed. <br /> Council requested staff prepare a proposal for the November 3, 2003 County <br /> Board meeting indicating the City's support of the library. <br /> MOTION: Councilmember Holden moved and Councilmember Rem seconded a <br /> motion to approve partnering with the Ramsey County Library Board <br /> to finance 2004 operating costs with the following conditions: <br /> A. A financing plan be brought forth for Council approval <br /> and consideration. <br /> B. The City partner with the Library Board for fundraising, <br /> with all proceeds going to defray the City's contribution. <br /> C. The County Board provides a commitment to reconstruct <br /> . the library in 2005. <br /> The motion carried unanimously (5-0). <br /> MOTION: Councilmember Grant moved and Councilmember Rem seconded a <br /> motion to extend the Council meeting to 10:30 p.m. The motion <br /> carried unanimously (5-0). <br /> B. Finance Director: Hirinl!: Process Update <br /> Ms. Wolfe updated the Council on the new Finance Director hiring process. <br /> MOTION: Councilmember Rem moved and Councilmember Grant seconded a <br /> motion to approve the processes outlined in the City Administrator's <br /> October 22, 2003 memorandum, including the costs for the <br /> management & leadership assessments, The motion carried <br /> unanimously (5-0). <br /> . <br /> --- <br />