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Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Anderson, Hendriksen, <br />and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Zimmerman, to approve the <br />following items on the Consent Agenda. <br /> <br /> 1) Receive Ramsey Police Monthly Report for October 2001 <br />2) Note the Following Commission Meeting Minutes <br /> a) Board of Adjustment/Regular/November 5, 2001 <br /> b) Planning Commission/Regular/November 5, 2001 <br />3) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) City Council/Canvassing Board/November 7, 2001 <br /> b) Finance Committee/Regular/November 13, 2001 <br /> c) Personnel Committee/Regular/November 13, 2001 <br /> d) City Council/Regular/November 13, 2001 <br />4) Adopt Resolution #01-11-418 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received during the Period of November 3, 2001 <br /> through November 16, 2001 <br />5) Adopt Resolution #01-11-419 Approving 1st Partial Payment to Magney Construction, Inc. <br /> for Improvement Project #00-29 (Pumphouse No. 3) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Hendriksen, <br />Anderson, and Kurak. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Public Hearing: Review and Adopt 2002 Tax Levy and General Fund <br />Budget <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:21 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearing <br /> <br />Mayor Gamec called the public hearing to order at 7:21 p.m. <br /> <br />Presentation <br /> <br />Finance Officer Lund stated that the 2002 proposed General Fund Budget, as it has been <br />presented and reviewed in the past several months, is based on the collection of tax dollars and <br />results in an estimated 41.411 tax capacity rate. This budget was balanced through staff <br /> <br />City Council/November 27, 2001 <br /> Page 3 of 22 <br /> <br /> <br />