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Case//2: Review and Adopt 2006 HRA Budget <br /> <br />Motion by Councilmember Jeffrey, seconded by Mayor Gamec, to recommend that the City <br />Council adopt a resolution Adopting the 2006 Housing and Redevelopment Authority Operating <br />Budget. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Councilmembers Jeffrey and Mayor <br />Gamec. Voting No: None. Absent: Councilmember Elvig. <br /> <br />Case//3: Review and Adopt 2006 Enterprise Fund Budgets <br /> <br />Motion by Mayor Gamec, seconded by Councilmember Jeffrey, to recommend that the City <br />Council adopt a resolution Adopting the 2006 Enterprise Fund Budgets, and to adopt a resolution <br />Amending the 2005 Enterprise Fund Budgets. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Mayor Gamec and Councilmember <br />Jeffrey. Voting No: None. Absent: Councilmember EIvig. <br /> <br />Case//4: Authorize Various 2006 Capital Purchases <br /> <br />Motion by Councilmember Jeffrey, seconded by Mayor Garnet, to recommend that the City <br />Council approve proceeding with the purchase of the capital outlay items included in the 2006 <br />Adopted General Fund Budget. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Councilmember Jeffrey and Mayor <br />Gamec. Voting No: None. Absent: CouncilmemberElvig. <br /> <br />COMMITTEE INPUT <br /> <br />Councilmember Jeffrey indicated colleges, municipalities and state agencies have agreed on a <br />standard model for computers, which has allowed them to negotiate a 150 to $200 savings per <br />computer that is purchased. He suggested the City of Ramsey consider utilizing the savings from <br />the purchasing standards. <br /> <br />Finance Officer Lund suggested Councilmember Jeffrey provide the ITS department with <br />information regarding the computer standards. <br /> <br />ADJOURNMENT <br /> <br />Motion by Councilmember Jeffrey, seconded by Mayor Gamec, to close the regular meeting of <br />the Finance Committee. <br /> <br />Motion carried. <br /> <br />The regular meeting of the Finance Committee adjourned at 5:40 p.m. <br /> <br />Finance Committee/January I0, 2006 <br /> Page 2 of 3 <br /> <br /> <br />