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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Finance Committee conducted a regular meeting on Tuesday, October 24, <br />1995, at the Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Glen Hardin <br />Councilmember Carolyn Beahen <br />Councilmember Sheila Beyer <br />Councilmember Kenneth Peterson <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator Ryan Schroeder <br />Finance Officer Jessie Hart <br />City Engineer Steve Jankowski <br /> <br />CALL TO ORDER <br /> <br />Councilmember Peterson called the regular meeting of the Finance Committee to order at <br />6:05 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />None <br /> <br />APPROVE AGENDA <br /> <br />Consensus was to approve the agenda as presented. <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #1: Proposed 1996 - 2001 Capital Improvement Program <br /> <br />Finance Officer Hart reported that she has been working on the cash flows but some <br />"massaging" still has to be done as the cash flows will not support all of the programs. <br />She stated she will be working on it this week and will be sending it out to the Committee. <br />The CIP will be placed on the November 14, 1995 Council agenda. <br /> <br />Motion by Mayor Hardin and seconded by Councilmember Beahen to table approving the <br />1996 - 2001 CIP to November 14, 1995. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beahen, Beyer, Peterson <br />and Zimmerman. Voting No: None. <br /> <br />Case 6'2: Update on New Public Works Facility <br /> <br />City Engineer Jankowski stated that a $280,000 budget was established for the Public <br />Works facility. We have pretty much finished off the inside of the building. <br />Approximately $64,000 remains to finish off the outside and do the landscaping. He <br /> <br />Finance Committee/October 24, 1995 <br /> Page 1 of 3 <br /> <br /> <br />