HomeMy WebLinkAbout04-12-2011 Minutes MINUTES
HILLS
FINANCIAL PLANNING&ANALYSIS COMMITTEE
Tuesday,April 12,2011
6:00 P.M.
Council Chambers,Arden Hills City Hall
CALL MEETING TO ORDER AND ROLL CALL
The meeting was called to order by Jim Ostlund at 6:00 pm.
MEMBERS PRESENT:Jim Ostlund,Arlene Mitchell,John Braun, Katy Peters, David Grant;Council Liaison
MEMBERS NOT PRESENT:Jeff Johnson
OTHERS PRESENT: Fran Holmes,Nick Tamble,Brenda Holden, Patrick Klaers, Sue Iverson,Kyle Howard
Call to Order
1. APPROVAL OF THE AGENDA
Motioned:Jeff Johnson
Seconded:Arlene Mitchell
2. APPROVAL OF April 12,2011, MINUTES
Approved as amended
Motioned:Arlene Mitchell
Seconded:Jeff Johnson
• 3. UNFINISHED AND NEW BUSINESS
A. Continue discussion on developing TIF white paper
Discussion continued on the development of the TIF white paper with the assistance from the City
Council. The Committee and Council held a robust discussion on the progress and direction of the
paper,updating it as the discussion progressed throughout the meeting.
The group requested that the Economic Development Committee be invited to the May 10,2011
meeting.The meeting time was also changed to 5:30 pm,from the normal time of 6:00 pm.
4. REPORTS
A. Reports from the City Council
Mayor Grant addressed the committee about the current issues affecting the city.Topics covered
included the Pulte Home's development meeting with the Planning Commission,progress on the
MNDot reconstruction of 694,and the redesign of the Lexington Ave bridge lanes.
5. ADJOURNMENT
Motioned: Jim Ostlund at 7:55 pm.
Seconded:Arlene Mitchell
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