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City Council Minutes <br />April 5, 2a~o <br />Page (~ <br />ENGINEERING PROPOSALS FOR FEASIBILITY STUDIES IN' THE AREAS <br />OUTLINED IN THE STAFF REPORT NUMBERED ~.~G WITH THE <br />EXCEPTION OF MAIN STREET FRGM LOwELL AVENUE TO ORONO <br />BRIDGE, MOTION CARRIED 4p0. <br />5.7. 2009 Fund Balance Designation <br />Mr. Simon presented the staff report. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEI~iBER wESTGAARD TO APPROVE THE 2009 FUND BALANCE <br />DESIGNATIONS AS OUTLINED IN THE STAFF REPORT, MOTION <br />CARRIED 4~0. <br />5.8. Resolution A rovin Amendment No. 2 to oint Powers A Bement Establishin the <br />Northstar Corridor <br />Counciimember Moon presented the staff report as the City's representative on the <br />Northstax Corx~do~.• Development Authority ~NCDA~. He stated the resolution is amended <br />to reflect current law and streamline decision mal~ing authority and organizational <br />inefficiencies. He stated the changes would not affect the city and the NCDA was asking all <br />of its member gavexnmental entities to approve this amendment, <br />MOVED BY COUNCILMEMBER M®TIN A.ND SECONDED BY <br />COUNCILMEMBER wESTGAARD TO APPR®VE RESOLUTI®N ~.O~~Z <br />APPROVING AMENDMENT NO.2 T®THE JOINT POWERS .AGREEMENT <br />ESTABLISHING THE NORTHSTAR CORRIDOR AS OUTLINED I~N THE <br />STAFF REPORT. MOTION CARRIED 4~0. <br />5.9. Schedule State of the Ci Annual Re ort Meetin <br />Ms. Johnson presented tlae staff report <br />After some discussion, it was decided to schedule the meeting for May I7. <br />5.~0. Discuss Council ~orksession A endas <br />Ms. Johnson pxesented the staff report. The following items were added to the April 12 <br />worksession: ~nterv~ew of a Parks and Recreation comnussion applicant, 200 Independence <br />Day committee with Jim Boyle, Community Service Officer position, Main Sheet <br />Assessments, and the Public Worl~s Master Plan. <br />The fallowing item was added to the May iQ worksession: discussion about commercial <br />building inspections. <br />5. i 1. City E~gi~ee:~, Recruitament,_Uudate <br />Ms. Johnson pxesented the staff report. <br />Councihnen~.ber westgaard questioned the position staging he thought it was at a higher <br />level then approved. Ms. Johnson stated the council authoxized hiring a City Engineer at the <br />March 8 worksession. <br />