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CHARTER COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />A regular meeting of the Ramsey Charter Commission was held on Thursday, <br />January 12, 1984 at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.Wo, <br />Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Gary Heitman, Chairman <br />Ms. Brenda Bauerkemper <br />Mr. Tom Gamec <br />Mr. John Lichter <br />Mr. Tom Greenberg <br />Mr. Stan Data <br /> <br />Members Absent: <br /> <br />Mr. Roger Buchanan <br />Mr. Dick Sieber <br />Mr. Curt Titterud <br /> <br />CALL TO ORDER <br /> <br />Chairman Heitman called the meeting to order at 7:52 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Heitman noted the following deletions from the agenda: <br /> <br />Case #1: Discussion Of Mr. Dorn's Comments On Charter - (Mr. Dorn <br /> is not present at tonight's meeting.) <br /> <br />Case #2: <br /> <br />Discussion With Mr. Tom Moorehouse Regarding Chapter 1 Of <br />The Charter - ~(Mr. Moorehouse also is not present at tonight's <br />meeting and will submit his input to the Charter Commission in <br />writing.) <br /> <br />Commission consensus is for a free form agenda. <br /> <br />Commissioner Gamec stated that he must dismiss himself from the meeting <br />shortly and he would like to bring up a couple of items for discussion <br />prior to leaving. <br /> <br />COMMISSION BUSINESS <br /> <br />Classification of City Funds: <br /> <br />Commissioner Gamec stated that utilizing the term trust funds in Chapter 7 <br />could prove to be very costly to the City at the time of audit. <br /> <br />Chairman Heitman referred to a memo he received from City Accountant Jeanne <br />Moen dated 12/19/83 in which she states that if the Charter ihtends to restrict <br /> <br />CC/January 12, 1984 <br />Page 1 of 6 <br /> <br /> <br />