HomeMy WebLinkAbout07-17-18 FPAC Agenda Packet
Committee Members
Arlene Mitchell
Katharine Peters
David Radziej
Council Liaison
Brenda Holden
Arden Hills
Financial Planning and
Analysis Committee
Agenda
July 17, 2018
6:00 pm
1245 W. Highway 96
Arden Hills, MN 55112
651.792.7800
www.ci.arden-hills.mn.us
City Vision
A strong community that values its unique environmental setting, strong residential neighborhoods, vital business
community, well-maintained infrastructure, fiscal soundness, and our long-standing tradition as a desirable City in
which to live, work, and play.
CALL TO ORDER
1. APPROVAL OF THE AGENDA
2. MINUTES
A. May 16, 2018
3. NEW BUSINESS
A. Arden Hills Pay Study (Presented by George Gmach)
4. COMMITTEE COMMENTS
5. ADJOURNMENT
A quorum of the City Council may be present at this meeting.
MINUTES
City of Arden Hills
1245 West Highway 96 ▪ Arden Hills Minnesota 55112
Phone 651.792.7800 ▪ Fax 651.634.5137
www.ci.arden-hills.mn.us
FINANCIAL PLANNING & ANALYSIS COMMITTEE
Wednesday, May 16, 2018
6:00 P.M.
Council Chambers Conference Room, Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meeting was called to order by Brenda Holden at 6:00 pm.
MEMBERS PRESENT: David Radziej; Arlene Mitchell; Katy Peters; Brenda Holden, Council Liaison
MEMBERS NOT PRESENT:
OTHERS PRESENT: Gayle Bauman, Finance Director
Call to Order
1. APPROVAL OF THE AGENDA
Motioned:
Seconded:
2. APPROVAL OF THE MINUTES
Motioned:
Seconded:
3. NEW BUSINESS
A. FPAC Organization and Work Plan Discussion
It has been approximately 4 years since the last meeting and Brenda indicated that she would run
this meeting and a chair would be selected at the end of the meeting. She made note of the
information related to the committee in the packet and also thought that maybe the three current
members were sufficient to deal with items that come up and new members might not be needed.
There was a unanimous decision at the end of the meeting for David Radziej to be chair of the
committee.
B. Comp Study
Brenda went over the history of how the City got to the point of authorizing the Comp Study.
There was a lot of discussion related to health care regarding premiums and HSA funds paid by
the City for employees. Want to ensure that benefit packages are both fair to the employee and to
the residents of Arden Hills. Need to look at what the goal is of the City related to employee
wages and benefits. This discussion will continue next meeting once information is received back
from the consultant.
4. COMMITTEE COMMENTS
5. ADJOURNMENT
Motioned: No formal motion made. Meeting adjourned at 6:42.
Seconded:
__________________________________ __________________________________
David Radziej, Chair Gayle Bauman, Finance Director
AGENDA ITEM – 3A
MEMORANDUM
DATE: July 17, 2018
TO: Financial Planning and Analysis Committee
FROM: Gayle Bauman, Finance Director
SUBJECT: Arden Hills Pay Study
Committee Should Consider
Discuss findings presented by Mr. George Gmach related to pay and benefits for the City of
Arden Hills.
Background
At the April 23, 2018 Council Meeting, approval was given for George Gmach Compensation
Consulting, LLC to perform a market study for the City of Arden Hills.
Discussion
Mr. Gmach has completed his work and will review the information with the FPAC Committee.