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with a joint fund account being established; these conditions have not been <br />met. <br /> <br />Mr. Schnelle stated that he did talk with Mr. Steinbrecher of Lutheran <br />Brotherhood and evidently the revenues generated through the boat raffle will <br />not qualify as matching dollars because the tickets did not name Lutheran <br />Brotherhood as the co-sponsor; the ball tournament was not conducted according <br />to grant offe£ requir~ents either; and at that time directed Ms. Beyer to <br />inform Ms. Looyen of this situation and advise that the committee meet with Mr. <br />Steinbr echer. <br /> <br />Councilm~mber Cox stated that while he served on the fund raising committee, <br />Mr. Steinbrecher never informed the ~mmittee of these requir~ents being <br />brought to light at this meeting. <br /> <br />Council consensus is that the Ramsey Park Board act as a catalyst and call a <br />meeting beb~een thyselves, the fund raising committee, Mr. Steinbrecher and a <br />representative frcm the Lutheran Brotherhood corporate headquarters in order to <br />determine the ground rules for grant offer application and fund raising <br />projects and report back to City Council. <br /> <br />Council consensus is that if the fund raising effort proceeds, councilm~mbers <br />should not serve on the fund raising committee. <br /> <br />Motion by Councilmember COx and seconded by Counciln~ber Reimann to adjourn <br />this special Council meeting. <br /> <br />Motion carried. <br />Reimann and Schlueter. Voting No: <br /> <br />The meeting adjourned at 6:04 p.m. <br /> <br />Respectfully suk~itted, <br /> <br />Sylvia Frolik <br />Council Secretary <br /> <br />Voting Yes: Mayor Heitman, Counciln~bers Sorteberg, Cox, None. ~ <br /> <br />Sept~ber ~, 1985 <br />Page 2 of 2 <br /> <br /> <br />