HomeMy WebLinkAbout06-06-10 MINUTES
-ARZE_I_.1 HILLS
•
FINANCIAL PLANNING&ANALYSIS COMMITTEE
Tuesday,June 6, 2010
6:00 P.M.
Second Level Conference Room, Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meetingwas called to order byJim Ostlund at 6:00 m.
P
MEMBERS PRESENT: John Braun;Brenda Holden,Ce r e > iaison:<alti ik ell;Jim Ostlund
MEMBERS NOT PRESENT: Jeff Johnson
OTHERS PRESENT: Patrick Klaers; Stacie Kvilvang; Ames l h h ff ?Katharin €a `.O '
Call to Order
1. APPRO
VAL OF THE AGENDA
Motioned:Arlene Mitchell
Second
ed:John Bra
un
2 APPROVAL OF MAY 62010 MI
Motioned: John Bra
un
Seconded:Arle
ne Mitc
hell
• 3. UNFINISHED AND NEW BUSINESS
A. Communication Tower Discussion and Reeom nenthtion to the City Council
Lehnhoff provided ackditii information oil::#aover including a copy of the tower
appraisal and the sale= oral. Item 3A and 38 pare related topics;both items were
discussed together.` r' r discussion the Committee concluded that either option,
to purchase or not, are is le options. A motion stating that Both options are viable
o 1io is as 0ass.ed 3-0.
B.<`: srden Village Workforce Housin a k::Letter of Support Recommendation to City
council
there
e e a need far>*.dfrCs housing?
Trinity Lutheran Church Hazelnut Park Land Discussion
Committee
discusSOMArehasing part of the Church's land. The Church has not
rovided a sale price. Any further analysis would require additional information from the
<' `hrc and direction:; :a : ouncil.
4 REPORTS`
A. Report frathit Council
Holden provided an update on previous Council actions and activities.
B. Financial Planning and Analysis Committee Comments and Requests
5. ADJOURNMENT
Motioned: John Braun
Seconded:Arlene Mitchell
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Jim Ostlund,Chair 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.mn.us