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<br />City OJuncil Minutes <br />December 20, 2004 <br /> <br />Page 11 <br /> <br />6.6. Library Board Update-Councilmember Dietz <br /> <br />Councilmember Dietz provided an update of the Library Board meeting held on November <br />23,2004. He stated the Board would like to be informed of any future discussions regarding <br />the houses that were bought for future expansion of the Library. The Board is concerned <br />about the expenses of these properties. <br /> <br />6.7. NCDA Update-Councilmember Kuester <br /> <br />Councilmember Kuester provided an update of the Northstar Corridor Development <br />Authority held on December 2, 2004. <br /> <br />Mayor Klinzing stated that Councilmember Motin expressed interest in representing the city <br />on the NCDA now that Councilmember Kuester's term is expiring. <br /> <br />MOVED BY COUNOLMEMBER KUESTER AND SECONDED BY <br />COUNOLMEMBER TVEITE TO APPOINT COUNOLMEMBER MOTIN AS <br />THE NCDAREPRESENTATIVE FOR THE OTY. MOTION CARRIED 5-0. <br /> <br />6.8. Utilities Update-Councilmember Dietz <br /> <br />Councilmember Dietz provided an update of the Utilities Commission meeting held on <br />December 14, 2004. <br /> <br />6.9. BRA Update-Councilmember Motin <br /> <br />Councilmember Motin provided an update of the Housing and Redevelopment Authority <br />meeting held on December 6, 2004. <br /> <br />6.10. Consider Term Expirations and Appointments for HRA EDA and Library Board <br /> <br />Mayor Klinzing reviewed the terms expirations and the vacancies for the EDA, HRA, and <br />the Library Board. <br /> <br />Councilmember Dietz stated that there is miscommunication regarding the Library Board <br />vacancy. He stated that Leslie Anderson is interested in reapplying to the Board but has not <br />been able to contact the city to indicate her interest. Councilmember Dietz requested the <br />postponement of the Library Board appointment. <br /> <br />MOVED BY COUNOLMEMBER DIETZ AND SECONDED BY <br />COUNOLMEMBER MOTIN TO APPROVE THE FOLLOWING <br />APPOINTMENTS: <br /> <br />· DAN TVEITE TO THE EDA WITH A TERM EXPIRATION OF <br />DECEMBER 31,2006. <br /> <br />· LARRY FARBER TO THE EDA WITH A TERM EXPIRATION OF <br />DECEMBER 31, 2008. <br /> <br />· JERRY GUMPHREY TO THE EDA WITH A TERM EXPIRATION OF <br />DECEMBER 31, 2008. <br />