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06-06-10
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FPAC Minutes
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2010
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06-06-10
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MINUTES <br /> -ARZE_I_.1 HILLS <br /> • <br /> FINANCIAL PLANNING&ANALYSIS COMMITTEE <br /> Tuesday,June 6, 2010 <br /> 6:00 P.M. <br /> Second Level Conference Room, Arden Hills City Hall <br /> CALL MEETING TO ORDER AND ROLL CALL <br /> The meetingwas called to order byJim Ostlund at 6:00 m. <br /> P <br /> MEMBERS PRESENT: John Braun;Brenda Holden,Ce r e > iaison:<alti ik ell;Jim Ostlund <br /> MEMBERS NOT PRESENT: Jeff Johnson <br /> OTHERS PRESENT: Patrick Klaers; Stacie Kvilvang; Ames l h h ff ?Katharin €a `.O ' <br /> Call to Order <br /> 1. APPRO <br /> VAL OF THE AGENDA <br /> Motioned:Arlene Mitchell <br /> Second <br /> ed:John Bra <br /> un <br /> 2 APPROVAL OF MAY 62010 MI <br /> Motioned: John Bra <br /> un <br /> Seconded:Arle <br /> ne Mitc <br /> hell <br /> • 3. UNFINISHED AND NEW BUSINESS <br /> A. Communication Tower Discussion and Reeom nenthtion to the City Council <br /> Lehnhoff provided ackditii information oil::#aover including a copy of the tower <br /> appraisal and the sale= oral. Item 3A and 38 pare related topics;both items were <br /> discussed together.` r' r discussion the Committee concluded that either option, <br /> to purchase or not, are is le options. A motion stating that Both options are viable <br /> o 1io is as 0ass.ed 3-0. <br /> B.<`: srden Village Workforce Housin a k::Letter of Support Recommendation to City <br /> council <br /> there <br /> e e a need far>*.dfrCs housing? <br /> Trinity Lutheran Church Hazelnut Park Land Discussion <br /> Committee <br /> discusSOMArehasing part of the Church's land. The Church has not <br /> rovided a sale price. Any further analysis would require additional information from the <br /> <' `hrc and direction:; :a : ouncil. <br /> 4 REPORTS` <br /> A. Report frathit Council <br /> Holden provided an update on previous Council actions and activities. <br /> B. Financial Planning and Analysis Committee Comments and Requests <br /> 5. ADJOURNMENT <br /> Motioned: John Braun <br /> Seconded:Arlene Mitchell <br /> • <br /> Jim Ostlund,Chair Susan K. Iverson, Finance Director <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 />
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