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<br />Councilmember LeTourneau introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #13-02-026 <br /> <br />RESOLUTION AMENDING RESOLUTION #09-08-185 ESTABLISHING THE DUTIES <br />OF THE FINANCE COMMITTEE <br /> <br /> WHEREAS, <br /> the finance committee (previously known as the budget committee) was <br />established in 1991; and <br /> <br />WHEREAS, <br /> the role of the committee is to review and make recommendations to the <br />City Council regarding financial matters that may arise; and <br /> <br />WHEREAS <br />, the finance committee will oversee the following matters that have a <br />financial impact on the City: <br /> <br />1. Current Year General Fund Budget – Proposed, Amended and Adopted <br /> <br />2. Capital Improvement Plan: Verify necessary funding sources <br /> <br />3. Capital Outlay Requests for Equipment that exceed $25,000 <br /> <br />4. Land Acquisitions-Other than those acquired via the EDA or HRA <br /> <br />5. Capital Projects-Municipal Buildings, Streets, Sewer Improvements, Storm Water <br /> Improvements, Street Improvements, and Water Improvements <br /> <br />6. Unbudgeted General Fund Requests that exceed $10,000 <br /> <br />7. Bond Issues <br /> <br />8. Change and or creation of fund/investment/financial policies <br /> <br />9. Any other financial activity that has a significant financial impact on the city <br /> <br />10. Financial issues that overlap the City Council and the HRA related to development <br />activities, such as, but not limited to; inter-fund-transfers. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) That the Ramsey City Council authorizes the duties of the finance committee as those <br />itemized above. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Kuzma and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Mayor Strommen <br /> Councilmember LeTourneau <br /> Councilmember Kuzma <br /> Councilmember Backous <br /> Councilmember Elvig <br /> Councilmember Riley <br /> Councilmember Tossey <br /> <br />and the following voted against the same: <br /> <br />