08/02/2010 - City Council Finance CommitteeAGENDA
FINANCE COMMITTEE MEETING
MONDAY, AUGUST 2, 2010
5 P.M.
CONFERENCE ROOMS 2A &B
I. AGENDA ADOPTION
II. PROPOSED MODIFICATIONS TO CIVIC ARENA RINK SPACE
III. OTHER BUSINESS
IV. ADJOURNMENT
C!ty of Eagan MeMo
TO: MAYOR MAGUIRE AND COUNCILMEMBER BAKKEN
FROM: CITY ADMINISTRATOR HEDGES
DATE: JULY 30, 2010
SUBJECT: FINANCE COMMITTEE MEETING / AUGUST 2, 5:00 P.M to 5:45 P.M..
As a reminder, a Finance Committee meeting has been scheduled for Monday, August
2, at 5:00 p.m. in Conference Rooms 2 A & B.
The purpose of the meeting is to seek direction and a recommendation to the City
Council on an Eagan Hockey Association proposal to build training space within the
Eagan Civic Arena. The proposal which has previously been shared in very general
terms with the Council would essentially provide for a build out of training space located
on the east side of the ice in the West Arena. The space became available when the
ice sheet was downsized.
An item has been placed on the City Council's Administrative agenda for the August 2
Regular Meeting for consideration of the proposal and next steps by the full Council.
The proposed agenda for the Finance Committee Meeting is attached; however, the
discussion material will be presented at the meeting.
Directors Seydell Johnson and VanOverbeke, and Superintendent of Operations Mesko
and Campus Facilities Manager Vaughan will be at the meeting to answer Finance
Committee questions regarding the proposal.
/s/Thomas L. Hedges
City Administrator
cc: Director of Parks and Recreation Seydell Johnson
Director of Administrative Services VanOverbeke
Assistant to the City Administrator Miller
Superintendent of Operations Mesko
Campus Facilities Manager Vaughan