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Cotmcilmember Pearson introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #04-01-004 <br /> <br />RESOLUTION AUTHORIZING THE USE OF COUNCIL CONTINGENCY FUNDS <br />FOR CITY COUNCIL/MANAGEMENT TEAM STRATEGIC PLANNING SESSION <br /> <br /> WHEREAS, annual strategic planning with the City Council and Management Team is <br />necessary for ensuhng the City's goals are established and for the effective management of City <br />operations; and <br /> <br /> WHEREAS, the use of a consultant to facilitate the strategic planning process is critical <br />to the success of the process; and <br /> <br /> WHEREAS, city staff has received a proposal from Cark Neu, a well-respected expert in <br />local government strategic planning, for facilitation services and is researching metro area <br />facilities to host a session. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) <br /> <br />That the City Council of the City of Ramsey authorizes the use of Council Contingency <br />Funds in an amount not to exceed $10,000 for the facilitation services of Carl Neu and for <br />facility expenses. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Kurak, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Pearson <br />Councilmember Kurak <br />Councilmember Cook <br />Couniclmember Elvig <br />Councihnember Strommen <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br /> <br />