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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />.. <br /> <br />DRAFT <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 ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Dennis Probst ealled 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 Direetor, Dwayne <br />Stafford; City Accountant, Terranee Post; Parks and Recreation Direetor, 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 />(CIP) until 7:25 p,m" at which time it would recess for a Special Economic Development <br />Authority meeting, If necessary, 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 seeonded a motion to <br />adopt the agenda for the August 9, 1999, regular City Council meeting, as <br />amended, The motion earried 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 direet aequisition of equipment and/or vehicles, <br />