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CITY COUNCIL <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey ~ity Council conducted a regular meeting on Tuesday, November 26, 1996, at the <br />Ramsey Muni_~ipal Center, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: Mayor Glen Hardin <br /> Councilmember Carolyn Beahen <br /> Councilmember Sheila Beyer <br /> Coun¢ilmember Kenneth Peterson <br /> Councilmember Gerald Zimmerman <br /> <br />Also Present: City Administrator Ryan Schroeder <br /> Finance Officer Jessie Hart <br /> Administrative Services Manager Linda Waite Smith <br /> ~ City Engineer Steve Jankowski <br /> Zoning Administrator Sylvia Frolik <br /> ~ Attorney Jerry Randall <br />CALL TO oRDER <br />Mayor Hardin aalled the regular meeting of the City Council to order at 7:02 p.m. and led in the <br />Pledge of Alle~ance to the Flag. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVE AGENDA <br />Motion by Cou~cilmember Peterson and seconded by Councilmember Beahen to approve the <br />agenda as presented. <br /> <br />Motion carried. ~ Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen, Beyer and <br />Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Cour~gilmember Peterson and seconded by Councilmember Beahen to approve the <br />following items 4n the Consent Agenda: <br /> <br /> 1) Schedule~ersonnel Committee meeting for 5:30 p.m., Tuesday, December 10, 1996 <br /> 2) Schedule [Finance Committee meeting for 6:00 p.m., Tuesday, December 10, 1996 <br />3) Adopt Re~;olution 4196-11-328 approving cash distributions made and authorizing payment <br /> on accouflts payable invoicing received during the period of November 4, 1996, through <br /> November' 15, 1996 <br />4) Adopt Re~"olution g96-11-329 authorizing third party payment for watermain, storm sewer, <br /> sanitary sewer and streets in accordance with pledge and payment agreement for Wood <br /> Pond Hills 5th Addition <br /> <br />Motion carried. ¥ofing Yes: Mayor Hardin, Councilmembers Peterson, Beahen, Beyer and <br />Zimmerman. Vofi:'ng No: None. <br /> <br />City Council/November 26, 1996 <br /> Page 3 of 17 <br /> <br /> <br />