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City Council Minutes Page 2 <br />February 22, 2011 <br />----------------------------- <br />5.1. Northstar Corridor Development Authority Members • <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPOINT COUNCILMEMBER MOTIN TO <br />THE NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY AND MAYOR <br />JOHN DIETZ AS THE ALTERNATE. MOTION CARRIED 3-0. <br />5.2. Consider Date/Time for Board of Appeal and Equalization Meeting <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO CALL A SPECIAL MEETING OF THE <br />BOARD OF APPEAL AND EQUALIZATION FOR APRIL 27,.2011, 6:30 P.M., AT <br />THE SHERBURNE COUNTY GOVERNMENT CENTER. MOTION CARRIED <br />3-0. <br />3.5. 171sT Area AUAR and Preliminary Engineering Request for Proposal <br />Acting Mayor Motin questioned the level of advertising exposure for the Request for <br />Proposal. <br />It was consensus of the Council to include the Request for Proposal on the League of <br />Minnesota Cities website. <br />6. Vision and Goals <br />Jermaine Davis lead the Council and staff on the next phase of the city visioning and goal • <br />setting process and provided guidance on how to continue to move forward in the future. <br />7. Other Business <br />There was no Other Business. <br />8. Council Updates <br />There were no Council Updates. <br />10. Staff Updates <br />Parks and Recreation Director Update <br />Ms. Johnson stated 113 applications were received for the Parks and Recreation Director <br />position. She stated a Councilmember representative is needed for the interview committee. <br />Mayor Dietz volunteered. He suggested that the City of Ramsey Parks and Recreation <br />Director be on the committee as long as he is not an applicant. <br />Council decided staff should narrow the candidates to 15 for the committee to review. <br />Consensus was to bring two candidates back to Council with a recommendation from the <br />committee on a candidate. <br />11. Adjournment • <br />