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I I I I I i I I I I I I I I I I I I I PROCEEDINGS OF CITY OOUNCLL CITY OF RAMSEY AN~KA COUNTY S~ATE OF MINNESOTA The Ramsey City Oouncil conducted a special meeting on Thursday, May 30, 1985 at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, Minnesota. Members Present: Mayor Gary Heitman Councilmmber A1 Sorteberg Counci~r Gary Reimann Oouncilm~ber Arnie COx Councilm~nber Jean Schlueter Also Present: Director of Technical Services Clayton Berg Mayor Heitman called the special Council meeting to order at 7:48 p.m. and led in the Pledge of Allegiance to the Flag. APPROVAL OF AGENDA Mayor Heitman stated that the Charter (1remission met earlier this evenin9 and he would like to add a case to the agenda to address a charter amenclnent that has been r~ded for adoption. (bunci~r Cox inquired if there is a timing proble~ with Council acting on the r~dation the same evening in which it was Oouncilme~ber Sorteberg inquired if acting on the r~tion prior to approval of the Charter (lmx~ission mutes could create problems. Mayor Heitman replied that time constraints co~e into play after Council takes action on the reco~m~_ad~d amemdm~t. Charter Commission menbers Curt Titterud, John Lichter, Stan Data and Bauerkemper were present and stated that in their opinion, there would be mo probl~ with Council acting on the reco~mmJzlation this evening. Mayor Heitman also noted that C/ty Accountant Jeanne Haapala has su~itted her resignation and Council should take action on it. Gouncil consensus was to approve the agenda for May 30, 1985 as follows: May 30, 1985 Page 3 of 11