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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Finance Committee conducted a regular meeting on January 25, 2000, at the <br />Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, Minnesota 55303. <br /> <br />Members Present: <br /> <br />Mayor Pro tem Gerald Zimmerman <br />Councilmember Susan E. Anderson <br />Councilmember Margaret Connolly <br />Councilmember Terry Hendriksen <br /> <br />Members Absent: <br /> <br />Mayor Thomas Gamec <br /> <br />Also Present: <br /> <br />City Administrator James Norman <br />Finance Officer Diana Lund <br />Director of Public Works/Fire Chief Dean Kapler <br /> <br />CALL TO ORDER <br /> <br />Councilmember Anderson called the regular meeting of the Finance Committee to order at 6:46 <br />p.m. <br /> <br />CITIZEN INPUT <br /> <br />There was none. <br /> <br />APPROVE AGENDA <br /> <br />The Finance Committee meeting agenda fOr the meeting January 25, 2000, was approved as <br />presented. <br /> <br />COMMITTEE BUSINESS: <br /> <br />Case #1: State Matching Grant for Tire Deflators <br /> <br />It was noted that the 2000 adopted General Fund Budget provides $84,000 for the purchase and <br />set-up of three new police squad cars. It is intended that a set of tire deflators be purchased for <br />each of these squads and that three sets of existing deflators be placed in police vehicles not now <br />equipped with the devices. The Police Department applied to the Department of Public Safety <br />for a matching grant in the amount of $652, which has been approved. While the State does not <br />require Council approval to award the funds, staff is asking for Council authorization to enter <br />into the joint powers agreement and for the City to accept the matching grant. <br /> <br />Finance Committee/January 25, 2000 <br /> Page 1 of 3 <br /> <br /> <br />