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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 Tuesday, January 12, <br />1999, at the Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, <br />Minnesota 55303. <br /> <br />Members Present: <br /> <br />Mayor Thomas Gamec <br />Councilmember Susan E. Anderson <br />Councilmember Natalie Haas Steffen <br />Councilmember Terry Hendriksen <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />Finance Officer Diana Lund <br />Police Chief David Gustafson <br /> <br />CALL TO ORDER <br /> <br />Mayor Gamec called the regular meeting of the Finance Committee to order at 6:05 p.m. <br /> <br />Case #1: Review and Adopt 1998 Amended General Fund Budget <br /> <br />Finance Officer Lund stated that the City is required to amend its adopted budgets <br />annually to reflect more accurately the actual expenditures and revenues of the City for <br />that proposed year. Included in this amended budget are items acted upon and approved <br />in prior City Council meetings. Such transfers are reflected in the amendment column to <br />show the overall additions to the original proposed budget. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman <br />to recommend Council adopt the resolution amending the 1998 General Fund Budget. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Anderson, <br />Hendriksen and Zimmerman. Voting No: None. Absent: None. <br /> <br />Case #2: <br /> <br />Review and Adopt 1999 Economic Development Authority Operating <br />Budget <br /> <br />Due to the fact that the Economic Development Authority did not get a chance to review <br />their proposed operating budget, it was determined that action on this case should be <br />tabled. <br /> <br />Motion by Councilmember Hendriksen and seconded by Councilmember Zimmerman to <br />table adopting the 1999 Economic Development Authority Operating Budget. <br /> <br />Finance Committee/January 12, 1999 <br /> Page 1 of 2 <br /> <br /> <br />