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SPECIAL MEETING OF RAMSEY CITY COUNCIL <br /> November 26, 197& <br /> <br />The meeting was called to order at 7:30 p.m. bythe Mayor, Mr. <br />Cox. Present were Mr. Gotham, Mr. Reimann, Mr. Mickelson, and <br />Mrs. Oliphant. Mr. Goodrich, attorney andMr, Steffens were present. <br /> <br />The first fifteen minutes were for any remarks from .the residents. <br />No one had any comments or'questions. <br /> <br />Mr. Reimann.moved Ordinance 75-7 City of Ramsey set the salary for <br />Mayor at $183.33 per month or $2200 per year and the Council at <br />$150.O0 per month or $1800 per year, to begin Nov.. 15, 1974, No <br />second to this motion. Motion died. <br /> <br />Mr. Reimann reinstated his motion for Ordinance 75-7. <br />Mrs. Oliphant. Motion passed. <br /> <br />Seconded by <br /> <br />Mrs. Oliphant moved we contact Mr. Matheson to bring thebooks t° <br />a cut off and also set up a bookkeepingsystem~with a cost not to <br /> <br />exceed $500. Mr. Gotham seconded the motion. Motion carried. <br /> <br />Mr. Reimann moved we have our ~ooks audited and ask.Mr. Steffens to <br />advertise for concerns to do the audit. Seconded by Mrs. Oliphant. <br /> <br />Mr. Reimann rescinded his motion. Mrs. Oliphant..rescinded her sec- <br />ond to the motion. <br /> <br />Mr. Reimann moved that Mr. Steffens be aUthorized to request pro- <br />posals from appropriate accounting firms to perform an audit of <br />the Ramsey Township accounts for the period ~arch 1, 1973 thru <br />Nov. 1~, 197& and to request information from the State Auditor <br />regarding cost of Public Examiner Performed Audit. for same period. <br /> <br />Seconded by Mr. Gotham. Motion carried unanimously. <br /> <br />Mr. Gorham moved that the committee on liquor licenses.be formed <br />by one person picked by each Council member to serve on this com- <br />mittee. Seeonded by Mrs. Oliphant. Vote carried unanimously. <br /> <br />Mr. Mickelson moved that each Council member select one member <br />for his committee. Seconded by Mrs, Oliphant. Vote carried unan- <br />imously. <br /> <br />Mr, Cox moved to select the fire and police department committee <br />with him only as the liaison: person but would welcome suggestions <br />from the Council. Seconded by Mr. Reimann. ~Mr. Reimann, Mr. Cox <br />and Mr. Mickelson voted yes. Mrs. Oliphant and Mr. Gotham voted <br />~O. <br /> <br />Mrs. Oliphant moved we accept the six resolutions presented by Mr. <br />Fricke designating State Aid roads as shown on the mapof the City <br />of B~meey presented by Mr. Fricke. Seconded by Mr.-Reimann. Vote <br />was unanimous for the motion. <br /> <br />Mr. Reimannmovedwe accept the Peltzer Addition roads according <br />to the letter of approval from Mr. Fricke and hold.the ~bond until <br /> <br /> <br />