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City Administrator Norman commented on the format change of the CIP. He felt that the <br />new format made it easier to understand. He added that the CIP is a working process and <br />there could be changes as early as a month. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Beyer to <br />adopt the City of Ramsey's Capital Improvement Program for the years of 1999 - 2003 <br />and that a memorandum be sent to City staff, City Boards, etc., noting that the CIP is a <br />forecasting tool. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beyer, <br />Beahen and Zimmerman. Voting No: None. <br /> <br />Case #9: Mayor's Appointment to Economic Development Authority <br /> <br />City Administrator Norman presented the Mayor's suggested appointments to the <br />Economic Development Authority (EDA) and stated that the suggested appointment for <br />the one left blank is Glen Hardin. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Beahen to approve <br />the Mayor appointments to the EDA of David Kent, Chris Riley, Lydia Scheiber, Ken <br />Wagner and Glen Hardin as non-Council representatives and Councilmembers Natalie <br />Haas Steffen and Gerald Zimmerman as Council representatives to the Economic <br />Development Authority. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer, Beahen, Haas <br />Steffen and Zimmerman. Voting No: None. <br /> <br />Case #10: <br /> <br />Authorization to Request Extension for Submittal of Comprehensive <br />Plan <br /> <br />Community Development Director Sherman stated that staff has prepared a request for <br />extension of the planning period for the Comprehensive Plan. The request is for an <br />extension to March 31, 1999, with the intention that the Planning Commission will take <br />action on the plan in February or March. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Beyer to <br />adopt Resolution #98-12-297 requesting an extension for the deadline to submit the <br />Comprehensive Plan to the Metropolitan Council and approval of the related <br />questionnaire. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beyer, <br />Beahen and Zimmerman. Voting No: None. <br /> <br />City Council/December 8, 1998 <br /> Page 9 of 13 <br /> <br /> <br />