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4) <br /> <br />Consider Resolution Accepting the Resignation of Planning Commission Member, <br />Michael Reeve <br /> <br />The Personnel Committee recommended that the City Council adopt Resolution #08-03-203 <br />accepting Michael Reeve's resignation from the Ramsey Plarming Commission effective <br />immediately and that the City Council authorize staff to schedule interviews to fill the vacancy <br />on the Planning Commission with the existing list of candidates from the last round of interviews <br />and that one or two alternates be appointed as part of that process, if permitted in the City's <br />current policy. <br /> <br />$) <br /> <br />Consider Resolution Authorizing Staff to Begin the Recruitment Process to Fill <br />Three Vacancies on the Environmental Policy Task Force <br /> <br />Item was tabled for further information. <br /> <br />Consensus of the City Council was to discuss the issue further at a Council work session. <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Cook, to ratify the <br />recommendations on cases 2, 3, and 4 of the Personnel Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Kurak, Cook, Elvig, Pearson, <br />and Strommen. Voting No: None. Absent: CouncilmemberZimmerman. <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />1) QCTCV <br /> <br />Councilmember Kurak noted that the Cable Commission will be approaching the different cities <br />to review their organization structure and make sure they are meeting the City's expectations. <br /> <br />2) Additional Consultant for the Development Agreement Process <br /> <br />City Administrator Norman requested formal action on direction the Council had provided at a <br />work session to ibring on an additional consultant to assist in the Ramsey Town Center <br />development agreement negotiations. <br /> <br />Motion by Councilmember Cook, seconded by Councilmember Kurak, to authorize staff to hire <br />an additional consultant to assist with the Ramsey Town Center development agreement <br />negotiations to be billed back to the developer. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Cook, Kurak, Elvig, Pearson, <br />and Strommen. Voting No: None. Absent: Councilmember Zimmerman. <br /> <br />City Council/August 12, 2003 <br /> Page 29 of 30 <br /> <br />P59 <br /> <br /> <br />