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public meeting in March where he will be receiving feedback and direction and which alternative <br />or which parts of both alternatives are preferred. He will again report back to Council. <br /> <br />INTRODUCTION OF JAMES NORMAN <br /> <br />Mayor Gamec introduced James Norman who will be Ramsey's City Administrator effective <br />February 2, 1998. <br /> <br />CITIZEN INPUT <br /> <br />Terry Hendriksen, 15631 Ramsey Boulevard NW, Ramsey, expressed a desire to comment on <br />Case//8 dealing with Charter amendments. <br /> <br />Council asked that he save his comments for the case discussion. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Beyer to approve the <br />agenda as presented. <br /> <br />Motion carded. Voting Yes: Mayor Gamec, Councilmembers Beahen, Beyer, Haas Steffen and <br />Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beahen to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive <br />2) Receive <br />3) Receive <br />4) Receive <br />5) Receive <br />6) <br />7) <br /> <br />8) <br />9) <br /> <br />10) <br />11) <br /> <br />Report of Pooled Cash Flows Period Ended December 31, 1997 <br />Ramsey Fire Department Report for October and November, 1997 <br />Ramsey Police Department Monthly Report for December, 1997 <br />Building Activity Report for September through November, 1997 <br />Public Works Monthly Report for December 1997 <br /> <br />Receive Park and Recreation/Utilities Monthly Report - December, 1997 <br />Schedule Road and Bridge Committee Meeting for 5:00 p.m., Tuesday, January 27, 1998 <br />(changed from 5:30 p.m., Tuesday, January 20, 1998) <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, January 27, 1998 <br />Schedule Public Hearing for 7:00 p.m., Tuesday, January 27, 1998, to hear comment on <br />request for a 3.2 Non-Intoxicating Malt Liquor License; request of Hot Stop, 13939 St. <br />Francis Boulevard NW <br />Approve license applications - see attachment A (2 pages) <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) City Council/special/11/24/97 <br />b) Budget Work Session/regular/11/24/97 <br />c) Personnel Committee/regular/12/9/97 <br />d) City Council/public hearing and regular/12/9/97 <br /> <br />City Council/January 13, 1998 <br /> Page 3 of 14 <br /> <br /> <br />