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Motion by Councilmember Beyer and seconded by Councilmember Beahen to approve the report <br />and to authorize quotes be solicited for the fence at Trott Brook Cemetery. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer, Beahen, and Zimmerman. <br />Voting No: None. Absent: CouncilmemberHaas Steffen. <br /> <br />Case #9: <br /> <br />Authorize Resolution Supporting C'ouncilmember Natalie Haas Steffen for <br />Association of Metropolitan Board of Directors <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beahen to adopf <br />Resolution #98-04-059 supporting Councilmember Natalie Haas Steffen as a representative to <br />the Association of Metropolitan Municipalities Board of Directors. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Beahen and Beyer. <br />Voting No: None. Absent: CouncilmemberHaas Steffen. <br /> <br />Case #10: Award Bid for Annual Pet Clinic <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Zimmerman to adopt <br />Resolution #98-04-060 awarding the bid for the 1998 Annual Pet Clinic to AMVET of Elk <br />River. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer, Zimmerman and Beahen. <br />Voting No: None. Absent: Coun¢ilmember Haas Steffen. <br /> <br />Case #11: Report from Fire Board <br /> <br />Fire Chief Kapler stated that the Fire Board reviewed the location and floor plan for a second <br />station. This was discussed earlier on the Council agenda. The second item the Fire Board <br />discussed was to consider possible future acquisition of land for a third fire station in the "lost <br />area" of the City. The third item was a review of the nicotine policy. Ramsey's Fire Department <br />is Nicotine Free and it was suggested that remain status quo. <br /> <br />No Council action is necessary. <br /> <br />Case #12: Report from Personnel Committee <br /> <br />1) Receive Recommendation for Planning Commission Appointment <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Beahen to appoint Leo J. <br />Anderson to the Planning Commission for a term to expire 12/31/01. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer and Beahen. Voting No: <br />Councilmember Zimmerman. (He stated he has nothing against Mr. Anderson, but thought there <br />was one other candidate who was better qualified.) Absent: Councilmember Haas Steffen. <br /> <br />City Council/April 14, 1998 <br /> Page 13 of 17 <br /> <br /> <br />