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Minutes - Council - 11/23/2004
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Minutes - Council - 11/23/2004
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Meetings
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Minutes
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Council
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11/23/2004
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Motion carried. Voting Yes: Mayor Garnet, Councilmembers Cook, Pearson, Elvig, Kurak, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />The public hearing closed at 7:20 p.m. <br /> <br />Council Business <br /> <br />Mayor Gamec called the regular City Council meeting back to order at 7:20 p.m. <br /> <br />Motion by Councihnember Elvig, seconded by Councilmember Cook, to adopt Ordinance #04- <br />46 - 2005 Schedule of Rates, Fees and Charges. <br /> <br />A roll call vote was performed by the Recording Secretary: <br /> <br />Mayor Gamec: aye <br />Councilmember Cook: aye <br />Councilmember Elvig: aye <br />Councilmember Kurak: aye <br />Councilmember Pearson: aye <br />Councihnember Strommen: aye <br />Co uncilmcmber Zimmem~an: aye <br /> <br />Motion carried. <br /> <br />Case #2: Report from Personnel Committee <br /> <br />1) Consideration of Resolution Reappointing EDA Members <br /> <br />Human Resources Manager Reed explained the terms of the following Economic Development <br />Authority (EDA) Commissioners will expire December 31, 2004: Keith Kiefer, Jim Steffen and <br />Chris Riley. A letter of interest has been received from each of the Commissioners. The City's <br />Policy for Appointing Board and Commission Members grants the Chair and Vice-Chair of the <br />respective board or commission 1.5 votes each during an appointment process. The other <br />members have voted on the question of whether each of the applicants should be reappointed. It <br />was thc recommendation of the Personnel Committee that the City Council reappoint <br />Commissioners Kiefer, Steffen and Riley to the EDA to a term expiring December 31, 2008. <br /> <br />2) Consideration of Resolution Closing City Hall for Holidays <br /> <br />Hulnm~ Resources Manager Reed reviewed that Christmas Eve and Christmas Day are paid <br />holidays for City of Ramsey employees. During negotiations for the 2004-2005 labor agreement <br />between the City of Ramsey and AFSCME it was determined that the Christmas holiday would <br />be taken on the following Monday, December 27, 2004 because this year Christmas will fall on a <br />Saturday. Staff is requesting that non-union employees also be granted a paid holiday on <br />Monday, December 27, 2004, which would require the City Council to close City Hall. <br /> <br />City Council/November 23, 2004 <br /> Page 5 of 17 <br /> <br /> <br />
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