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AGENDA: Finance Committee <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />5:30 p.m. September 13, 2004 <br /> <br />LOCATION: <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #1: <br /> <br />Amendment of the 2004 Schedule of Rates, Fees and Charges <br /> <br />Case #2: <br /> <br />Adopt Resolution Approving Proposed 2005 EDA & HRA Levy <br /> <br />Case #3: <br /> <br />Adopt Resolution Approving Proposed 2005 Payable Tax Levy <br /> <br />Case #4: <br /> <br />Adopt Ordinance Amending Chapter 3 and Repealing and Replacing Section <br />3.40 Entitled "City Funds" <br /> <br />Case #5: <br /> <br />Adopt Ordinance #04-XX and Ordinance #04-XX Repealing Ordinances #03- <br />44 and #03-45 Implementing a Gas Franchise Fee on CenterPoint Energy, <br />Minnegasco, A Division of CenterPoint Energy Resources Corp., A Delaware <br />Corporation, for Providing Gas Energy Service within the City of Ramsey, and <br />Implementing an Electric Franchise Fee on Connexus Energy, a Minnesota <br />Cooperative, and the City ofAnoka, a Municipal Electric Distributor, for <br />Providing Electric Energy Service within the City of Ramsey, Minnesota <br /> <br />Case #6: <br /> <br />Review and Adopt "Proposed" 2005 General Fund Budget <br /> <br />COMMITTEEINPUT <br /> <br />ADJOURN <br /> <br /> <br />