Laserfiche WebLink
Motion by Mayor Pro tern Zirnmerman and seconded by Councilmember Connolly to <br />recommend Council approve the Ramsey Police Department entering into a Joint Powers <br />Agreement with the Department of Public Safety, authorizing the Police Chief to execute such <br />agreement and authorizing the acceptance of the matching grant in the amount of $652. <br /> <br />Motion carried. Voting Yes: Mayor Pro tem Zimmerman and Councilmembers Connolly, <br />Anderson, and Hendriksen. Voting No: None. Absent: Mayor Gamec. <br /> <br />Case #2: City of Ramsey Capital Improvement/Capital Outlay Plan 2000-2004 <br /> <br />Finance Officer Lund presented the Ramsey Capital Improvements/Capital Outlay Plan (CIP) for <br />the years 2000 to 2004. <br /> <br />Mayor Pro tern Zimmerman stated he has concerns with some of the projects included and would <br />like the ability for further discussion at a work session. <br /> <br />Motion by Mayor Pro tern Zimmerman and seconded by Councilmember Hendriksen to table <br />further consideration of the 2000-2004 CIP so it can be further discussed at a work session. <br /> <br />Motion carried. Voting Yes: Mayor Pro tem Zimrnerman and Councilmembers Hendriksen, <br />Anderson, and Connolly. Voting No: None. Absent: Mayor Gamec. <br /> <br />Case #3: Review and Adopt 2000 Economic Development Authority Operating Budget <br /> <br />Finance Officer Lund presented the 2000 proposed Economic Development Authority (EDA) <br />budget. The financing sources for these operations include transfers from the tax increment <br />districts for staff time attributed to Tax Increment Financing (TIF) and interest earnings. Ms. <br />Lund also presented a resolution amending the 1999 activity. This is primarily a "housekeeping" <br />item and is done on an annual basis. The projections through the end of the year are based on <br />actual activity. Staff recommended the adoption of resolutions to adopt the 2000 EDA operating <br />budget and to amend the 1999 EDA Operating Budget. <br /> <br />Councilmember Anderson asked why the salaries have doubled. <br /> <br />Finance Officer Lund noted the budget includes the salary for a TIF Specialist position. <br /> <br />Motion by Councilmember Connolly and seconded by Mayor Pro tem Zimmerman to <br />recommend Council adopt a resolution Amending the 1999 Economic Development Authority <br />Operating Budget. <br /> <br />Further discussion: Councilmember Anderson asked why amendments are being considered for <br />a budget that is already done. Finance Officer Lund explained the amendment is needed to bring <br />expenditures more in line to reflect what actually happened. <br /> <br />Motion carried. Voting Yes: Mayor Pro tem Zimmerman and Councilmembers Connolly, <br /> <br />Finance Committee/January 25, 2000 <br /> Page 2 of 3 <br /> <br /> <br />