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CHARTER COMMISSION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey City Charter conducted a regular meeting on Thursday, December 16, 2004, at <br />Ramsey Fire Station No. 1, 15050 Armstrong Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: Vice-Chair Hannah LaMere <br /> Commissioner Sandra Bertzyk <br /> Commissioner Benjamin Deemer <br /> Commissioner Frank Frederick <br /> Commissioner Steve Simenson <br /> <br />Members Absent: Chairperson Timothy Vogt <br /> Commissioner Lauri Ebel <br /> Commissioner Aimee Fischer <br /> Commissioner Brian Swanson <br /> <br />Also Present: City Clerk Jo Thieling <br />CALL TO ORDER <br /> <br />Prior to the meeting being called to order, Commissioner Frank Frederick was issued the oath of <br />office by City Clerk Thieling. <br /> <br />Vice-Chair LaMere called the regular meeting of the Charter Commission to order at 6:51 p.m. <br />CITIZEN INPUT <br /> <br />NOllC <br /> <br />APPROVE AGENDA <br /> <br />Motion by Commissioner Deemer and seconded by Commissioner Simenson to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Commissioners LaMere, Deemer, Simenson, Bertzyk, and <br />Frederick. Voting No: None. Absent: Commissioners Vogt, Ebel, Fischer and Swanson. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Commissioner Deemer and seconded by Commissioner Simenson to approve the <br />Charter Commission regular meeting minutes dated. September 30, 2004. <br /> <br />Charter Commission - December 16, 2004 <br /> Page 1 of 3 <br /> <br /> <br />