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MINUTES <br /> '1 DWEEN HILLS <br /> S <br /> FINANCIAL PLANNING & ANALYSIS COMMITTEE <br /> TUESDAY, October 9, 2007 <br /> 6:00 P.M. <br /> Upstairs Conference Room, Arden Hills City <br /> I. CALL MEETING TO ORDER AND ROLL CALL: <br /> The meeting was called to order by committee::chair, S'eott Bronson at 6 Qapm. <br /> MEMBERS PRESENT: Scott Bronson; Maurice G:ioske; David Grant, Council <br /> Liaison; Al Hilgers; Jeff Johnson; Jim Ostlund <br /> OTHERS PRESENT: Sue Iverson, Finance Director; Joe ; ueb, Accounting <br /> Analyst <br /> II. APPROVAL OF AGENDA <br /> Next meeting changed to November '14 due to Council meeting date change. <br /> Jeff Johnson <br /> • Motioned: <br /> Seconded: Jim Ostlund <br /> III. APPROVAL OF September 11 2007 MINUTES <br /> Motions Jf Johnson <br /> Seconded Al Hilgers <br /> IV. CITY COUNCIL UPDATE Gouncilmember Grant <br /> Nothing has been endorsed for the 10/96 project. The city has received a lot of press <br /> about the miniature horse. Council decided not to allow it as a domestic pet. Council is <br /> still waiting for TCAAP financial standings; although some information is starting to be <br /> presented. The chimney:<is„fixed; however, a new leak was found. Fire station #1 has <br /> roof leaks as well. Karen;::Barton, our Community Development Director, turned in her <br /> resignation. Our new Assistance City Administrator, Noah Simon, starts on the 29th of <br /> • City of Arden Hills <br /> 1245 West Highway 96•Arden Hills Minnesota 55112 <br /> Phone 651.634.5120•Fax 651.634.5137 <br /> www.ci.arden-hills.mn.us <br />