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I <br /> <br /> I <br /> ! <br /> <br /> I <br /> I <br /> I <br /> t <br /> <br /> I <br /> i <br /> i <br /> I <br /> ! <br />I <br />I <br />! <br />I <br />I <br />I <br /> <br />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, September 12, <br />1995, at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Glen Hardin (for second case) <br />Councilmember Carolyn Beahen <br />Councilmember Sheila B eyer <br />Councilmember Kenneth Peterson <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator Ryan Schroeder <br />Finance Officer Jessie Hart <br />City Engineer Steve Jankowski <br /> <br />CALL TO ORDER <br /> <br />Councilmember Peterson called the regular meeting of the Finance Committee to order at <br />6:33 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVE AGENDA <br /> <br />Consensus of the Finance Committee was to approve the agenda as presented. <br />COMMITTEE BUSINESS: <br /> <br />Case #1: Approve Budget Amendment to Replace Light Bar on Squad <br /> '0203 <br /> <br />Finance Offic/er Hart explained that when the 1995 squads were put into service, they <br />received equil~ment from the old squads. At that time, it was known that the light bar that <br />was put on squad #203 was starting to show signs of malfunction; it is now broken. It <br />would cost approximately $300 to repair this light bar while a new bar would cost <br />approximately $619. <br /> <br />Councilmemb~r Peterson suggested keeping the old light bar in case we could "cannibalize" <br />parts as needed for the other ones. <br /> <br />Motion by Councilmembei: Beyer and seconded by Councilmember Beahen to recommend <br />City Council adopt the resolution authorizing amendment to the 1995 adopted General <br />Fund Budget for the purchase of one replacement light bar for squad #203. <br /> <br />Motion carried. Voting Yes: Councilmembers Beyer, Beahen, Peterson and Zimmerman. <br />Voting No: None. Absent: Mayor Hardin. <br /> <br />Finance Committee/September 12, 1995 <br /> Page 1 of 3 <br /> <br /> <br />