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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Finance Committee conducted a regular meeting on Tuesday November 13, 2001, <br />at the Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Thomas Gamec <br />Councilmember Susan E. Anderson <br />Councilmember Patti Kurak <br />Councilmember Terry Hendricksen <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />Finance Officer Diana Lund <br />Human Resources Manager Rhonda Heryla <br />Community Development Director Sylvia Frolik <br />Director of Public Works/Fire Chief Dean Kapler <br />Police Chief David Gustafson <br /> <br />CALL TO ORDER <br /> <br />Chairperson Hendriksen called the regular meeting of the Finance Committee to order at 5:35 <br />p.m. <br /> <br />CITIZEN INPUT <br /> <br />There was none. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Hendriksen to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Hendriksen, Anderson, <br />and Zimmerman. Voting No: None. <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #1: <br /> <br />Decide Whether or not to Waive Statutory Liability Limits for Insurance <br />Application <br /> <br />Finance Committee/November 13, 2001 <br /> Page 1 of 6 <br /> <br />-45- <br /> <br /> <br />