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5. APPROVE AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Shryock, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Shryock, <br />Kuzma, Riley, and Williams. Voting No: None. Absent: Mayor Strommen. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Schedule Canvassing Board <br />City Clerk Thieling reviewed the staff report and recommendation to schedule the Canvassing <br />Board Meeting for Tuesday, November 15, 2016 beginning at 5:15 p.m. <br />Councilmember Kuzma asked if the meeting could begin at 5:30 p.m. <br />City Clerk Thieling confirmed that time could work and noted that the Public Works Committee <br />meeting could simply be delayed 15 minutes. <br />Motion by Councilmember Kuzma, seconded by Councilmember Johns, to schedule the <br />Canvassing Board meeting for 5:15 p.m. on Tuesday, November 15, 2016. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Kuzma, Johns, <br />Riley, Shryock, and Williams. Voting No: None. Absent: Mayor Strommen. <br />7.02: Introduce Ordinance #16-13: 2017 Schedule of Rates, Fees and Charges <br />Finance Director Lund reviewed the staff report and recommendation to introduce Ordinance <br />#16-13: 2017 Schedule of Rates, Fees and Charges. <br />Motion by Councilmember Kuzma, seconded by Councilmember Williams, to Introduce an <br />Ordinance establishing permit fees, service charges, and various other fees to be collected by the <br />City of Ramsey. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Kuzma, Williams, <br />Johns, Riley, and Shryock. Voting No: None. Absent: Mayor Strommen. <br />7.03: Consider Adoption of Ordinance #16-12 Amending Chapter 2, Division 2 — <br />Purchasing and Repealing and Replacing Sections 2-272 Through 2-278 of the <br />Ramsey City Code <br />City Council / November 7, 2016 <br />Page 4 of 7 <br />