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<br /> <br />Approved: February 11, 2008 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />CITY COUNCIL WORKSESSION <br />JANUARY 14, 2008; 9:30 PM <br />ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />1. CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Pro Tem Holden called to order the City <br />Council W orksession meeting at 9:34 p.m. <br /> <br />Present: <br /> <br />Councilmembers David Grant; Brenda Holden, and David McClung <br /> <br />Absent: <br /> <br />Mayor Stan Harpstead (excused) and Councilmember Fran Holmes <br />(excused) <br /> <br />Also present: Interim City Administrator Jim Willis; Assistant City Administrator Noah <br />Simon; Public Works Director Gregory Hoag; Finance Director Susan Iverson; Civil <br />Engineer Kristine Giga; Parks and Recreation Manager Michelle Olson; and Recording <br />Secretary Dianna Wise. <br /> <br />2. APPROVAL OF MEETING AGENDA <br /> <br />MOTION: Grant moved and Councilmember McClung seconded a motion to approve <br />the meeting agenda as presented. The motion carried unanimously (3-0). <br /> <br />3. AGENDA ITEMS <br /> <br />A. 2008-2012 Capital Improvement Program <br /> <br />Finance Director Iverson reported staff is looking for guidance on the CIP projects. <br /> <br />City Engineer Giga reported the five year PMP included in the CIP, was put together based on a <br />goal PCI of 70. She stated the direction from Council was to set a ten year plan with staff <br />identified projects/needs followed by maintaining a PCI of 70. She requested the focus be on the <br />five year CIP which will be incorporated with the 2008 budget. <br />