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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />CITY COUNCIL MEETING <br />AUGUST 9, 1999 <br />6:45 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDERlROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Dennis Probst called to order regular City <br />Council meeting at 6:40 p.m. <br /> <br />Present: <br /> <br />Mayor Dennis Probst, Councilmembers Beverly Aplikowski, Gregg <br />Larson, Paul Malone, and Lois Rem. <br /> <br />Absent: <br /> <br />None <br /> <br />Also present were City Administrator, Brian Fritsinger; Public Works Director, Dwayne <br />Stafford; City Accountant, Terrance Post; Parks and Recreation Director, Tom Moore; <br />Associate Planner, Nancy Randall; City Engineer, Greg Brown, BRW; and Recording <br />Secretary, Sheila Stowell. <br /> <br />ADOPT AGENDA <br /> <br />Mayor Probst requested that item number 4B under the Consent Calendar, Operations and <br />Finance Committee Appointment, be considered under Unfinished and New Business as item <br />number 6A. <br /> <br />Mayor Probst stated that the Council would review the 2000 Budget/Capital Improvement Plan <br />(ClP) until 7:25 p.m., at which time it would recess for a Special Economic Development <br />Authority meeting. Ifnecessary, budget discussions would continue when the regular Council <br />meeting was reconvened following the Special Economic Development Authority meeting. <br /> <br />MOTION: <br /> <br />Councilmember Malone moved and Councilmember Larson seconded a motion to <br />adopt the agenda for the August 9, 1999, regular City Council meeting, as <br />amended. The motion carried unanimously (5-0). <br /> <br />2000 BUDGET/CAPITAL IMPROVEMENT PLAN (CIP) DISCUSSION <br /> <br />Mr. Post provided a summary comparison of General Fund Revenues, Expenditures and <br />Operating Transfers. Mr. Post reviewed the summary and various staff assumptions for Council <br />comment, along with a bench handout entitled, "Comparison of General Fund Revenue with <br />Prior Years/2000 Budget." <br /> <br />Mr. Post and Councilmember Larson requested Council comment on several items related to the <br />upcoming Fire Board meeting, at which they would be representing the City. Those items <br />involved amortization of buildings and their actual ownership; Reserve Fund usage for buildings; <br />and direct acquisition of equipment and/or vehicles. <br />