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CHARTER COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Charter Commission conducted a regular meeting on Thursday, February 1, 1996 <br />(rescheduled from January 18 due to inclement weather) at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: Chairperson Bernard Steffen <br /> Commissioner Dennis Donovan <br /> Commissioner Keith Kiefer <br /> Commissioner Jay Swokowski <br /> <br />Members Absent: Commissioner Judy Mare <br /> Commissioner Richard Netzloff <br /> Commissioner Virginia Spain Brist <br /> <br />Also Present: City Administrator Ryan Schroeder <br /> Mayor Glen Hardin <br /> Councilmember Carolyn Beahen <br /> Judy Roff, Applicant for Vacancy <br /> <br />CALL TO ORDER <br /> <br />Chairperson Steffen called the regular meeting of the Charter Commission to order at 7:37 p.m. <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVE MEETING MINUTES <br /> <br />Motion by Commissioner Donovan and seconded by Commissioner Swokowski to approve the <br />following meeting minutes: <br /> <br />1) City Charter regular meeting minutes dated September 7, 1995 <br /> <br />2) City Charter regular meeting minutes dated November 30, 1995 <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Commissioners Donovan, Swokowski and <br />Kiefer. Voting No: None. Absent: Commissioners Marn, Netzloff and Spain Brist. <br /> <br />APPROVE AGENDA <br /> <br />Consensus of the Commission was to approve the agenda as presented. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: Review Annual Letter to Judge Gibbs <br /> <br />The Charter Commission reviewed the year-end annual letter to Judge Gibbs and directed staff to <br />send it. <br /> <br />Charter Commission/February 1, 1996 <br /> Page 1 of 5 <br /> <br /> <br />