HomeMy WebLinkAbout08-12-08
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FINANCIAL PLANNING & ANALYSIS COMMITTEE
Tuesday, August 12, 2008
6:00 P.M.
Council Chambers, Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meeting was called to order by Scott Bronson at 6:05 p.m.
MEMBERS PRESENT: Scott Bronson; Stan Harpstead, Council Liaison; Jeff Johnson;
Maurice Gieske; Jim Ostlund
MEMBERS NOT PRESENT: Al Hilgers
OTHERS PRESENT: Sue Iverson, Finance Director; Daniel Jordet, City of Brooklyn
Center; Joe Rueb, Accounting Analyst; Arlene Mitchell, Communication Committee
Member
Call to Order
1. APPROVAL OF THE AGENDA
Motioned: Jim Ostlund
Seconded: Maurice Gieske
2. APPROVAL OF July 8, 2008 MINUTES
Motioned: Maurice Gieske
Seconded: Jim Ostlund
3. UNFINISHED AND NEW BUSINESS
A. Captial Improvement Plan
Daniel Jordet, City of Brooklyn Center, gave a presentation on Captial
Improvement Plans. Jordet provided a handout containing the slides from his
presentation. The city must have a capital plan if planning on selling bonds.
B. Business Subsidy Policy
St. Louis Park's Business Subsidy Policy was provided for further discussion.
Harpstead recommended that the statute numbers in section 1.2 are verified
with Jerry Filla or Steve B. It was recommended to remove the fees from the
Business Subsidy Policy and include them in the fees schedule. Listing fees
on the fee schedule slimplifies the fee changing process.
City of Arden Hills
1245 West Highway 96 · Arden Hills Minnesota 55112
Phone 651.792.7800 · Fax 651.634.5137
www.ci.arden-hills.TI1l1.us
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4. REPORTS
A. Report from the City Council
Mayor Harpstead updated the committee on previous Council actions and
acti vi ti es.
B. Financial Planning and Analysis Committee Comments and Requests
Need to figure out whose term is up in December 2008 and if they want to
re-apply.
NEXT MEETING - To Be Determined as our next regular meeting falls on the Primary
Election day.
5. ADJOURNMENT
Motioned: Jeff Johnson
(J s~conded: Maurice Gieske
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Scott Bronson, Chair
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Susan K. Iverson, Finance Director
City of Arden Hills
1245 West Highway 96 · Arden Hills Minnesota 55112
Phone 651.792.7800 · Fax 651.634.5137
www.ci.arden-hills.TI1l1.us