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'1 <br /> I <br /> I <br /> I <br /> I <br /> I <br />'1 <br /> I <br /> I <br />I <br /> I <br /> I <br />I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman <br />to introduce an ordinance to vacate certain drainage and utility easements on Lots 3 and 4 <br />of Block 1, Park 67 Industrial Park. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, <br />Zimmerman, Anderson and Hendriksen. Voting No: None. <br /> <br />Case #2: Council Organization <br /> <br />Motion by Mayor Gamec and seconded by Councilmember Zimmerman to adopt <br />Resolution #99-01-004 for 1999 Council organization. (Such resolution is included as <br />Exhibit B to show appoint:nents). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Anderson, <br />Haas Steffen and Hendriks:n. Voting No: None. <br /> <br />Motion by Councilmember Haas Steffen and seconctcd by Councilmember Anderson to <br />a:topt P. esolution #99-01-C05 designating financ!al institutions as o£ficial depositories of <br />City £unds for 1999. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Haas Stei'£en, gmderson, <br />I-lendriksen and Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Hendriksen to <br />adopt Resolution #99-01-006 designating Northland Security Bank as official financial <br />institution for the City of Ramsey banking services for the year 1999. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Hendriksen, <br />Anderson and Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Hendriksen to <br />adopt Resolution #99-01-007 authorizing signatures for financial transactions. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Hendriksen, <br />Anderson and Zimmerman. Voting No: None. <br /> <br />Case #3: Issuance of General Obligation Tax Increment Bonds, Series 1999A <br /> <br />Discussion of this case was postponed until a representative of the bond counsel is <br />present. <br /> <br />Case #4: Waiver of Fees for Senior Housing Project <br /> <br />Discussion of this case was also postponed until a representative of the bond counsel <br />could be present. <br /> <br />City Council/January 12, 1999 <br /> Page 5 <br /> <br /> <br />