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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />OCTOBER 27,2003 <br /> <br />10 <br /> <br />. <br /> <br />CouD.cilmember 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 /> <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 /> <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 /> <br />A. <br /> <br />A financing plan be brought forth for Council approval <br />and consideration. <br />The City partner with the Library Board for fundraising, <br />with all proceeds going to defray the City's contribution. <br />The County Board provides a commitment to reconstruct <br />the library in 2005. <br /> <br />. <br /> <br />B. <br /> <br />C. <br /> <br />The motion carried unanimously (5-0). <br /> <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 /> <br />B. Finance Director: Hirinl!: Process Update <br /> <br />Ms. Wolfe updated the Council on the new Finance Director hiring process, <br /> <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 />