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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, January 23, 1996, at the <br />Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, 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 Adminisuator Ryan Schroeder <br />Finance Officer Jessie Hart <br />City Engineer Steve Jankowski <br />Administrative Services Manager Linda Wake Smith <br />Police Chief Mike Auspos <br /> <br />CALL TO ORDER <br /> <br />Councilmember Peterson called the regular meeting of the Finance Committee to order at 6:12 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: Authorize Various 1996 Capital Purchases <br /> <br />Finance Officer Hart explained that case #1 details the smaller capital purchases that have been <br />budgeted for in 1996. This is basically asking for Council's "blessings" to proceed with the <br />purchase. <br /> <br />Motion by Councilmember Beyer and seconded by Mayor Hardin to recommend Council approval <br />to proceed with the purchases listed in the case which were included in the 1996 adopted General <br />Fund and Enterprise Fund Budgets. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beyer, Beahen, Peterson and <br />Zimmerman. Voting No: None. <br /> <br />Finance Committee/January 23, 1996 <br /> Page 1 of 3 <br /> <br /> <br />