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I) Recommend Appointment of Diana J. Lund as Finance Officer ............................................... 19 <br />2) Recommend Authorization to Fill Senior Accountant Position ................................................. 19 <br /> <br />Case #15: Report from Finance Committee ......................................................................................... 20 <br /> 1) Receipt of the 1997 Comprehensive Annual Financial Report (CAFR) and Presentation of <br /> the Management Report by the Firm of Malloy, Montague, Karnowski, Radosevich & Co., P.A.20 <br /> 2) Purchase of Pursuit Intervention Devices .................................................................................... 20 <br /> 3) Purchase of Semi-Automatic Police Shotguns ............................................................................. 21 <br /> 4) Authorize Entering into a Contract with McLeod USA for Phone Services ............................ <br /> 5) Authorization to Expand Office Area at Public Works Facility ................................................ 21 <br /> 6) Adopt Proposed 1998 - 2003 Capital Improvement Program ................................................... 22 <br /> 7) Approve Mid-Year General Fund Budget Amendments ........................................................... 22 <br /> Case #16: Approve Appraisal Received in the City of Ramsey vs Kurak Condemnation ........... 22 <br /> <br />MAYOR AND COUNCIL INPUT ......................................................................... 22 <br />1) Northstar Corridor Station Area Planning Forum ......................................................................... 23 <br />2) League of Minnesota Cities Seminars ............................................................................................... 23 <br />3) Comprehensive Planning ................................................................................................................... 23 <br />4) Information on Ramsey Booklet ........................................................................................................ 23 <br />5) Old School House #28 ......................................................................................................................... 23 <br /> <br />ADJOURNMENT ................................................................................................ 25 <br /> <br />City Council/June 23, 1998 <br /> Page 2 of 23 <br /> <br /> <br />