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I I I I I I I ! ! ! ! ! I BUDGET/FINANCE COMMITTEE CITY OF RAMSEY ANOKA COUNTY STATE OF MINNESOTA The Ramsey Budget/Finance Committee conducted a regular meeting on Tuesday, January 26, 1993 at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. Members Present: Mayor James Gilbertson (arrived 6:10 p.m.) Councilmember Glen Hardin Councilmember Kenneth Peterson Councilmember Gerald Zimmerman Members Absent: Councilmember Sheila Beyer Also Present: City Administrator Ryan Schroeder Finance Officer Sandra Ashley Helling Police Chief Michael Auspos Parks/Utilities Coordinator Mark Boos Patrol Officer Jeff Ameson CALL TO ORDER Councilmember Peterson called the regular Budget/Finance Committee meeting to order at 6:06 p.m. CITIZEN INPUT None APPROVE AGENDA Motion by Councilmember Hardin and seconded by Councilmember Peterson to approve the agenda with the following addition: Case #10: 1992 General Legal and Prosecution Expenses Motion carded. Voting Yes: Councilmembers Hardin, Peterson and Zimmerman. Voting No: None. Absent: Mayor Gilbertson and Councilmember Beyer. COMMITTEE BUSINESS Case #1: 1993 Budget/Finance Committee Organization Councilmember Peterson stated that since all the Councilmembers were appointed to the Budget Committee, a Chairperson and Vice-Chairperson should be appointed. He added that the Budget Committee may also want to consider a name change to the Finance Committee. Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to appoint Councilmember Peterson as the Chairperson for the Finance Committee. Finance Committee/January 26, 1993 Page 1 of 5