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3) Consider Revisions to the City's Minnesota State Aid (MSA) Street System — Ratify <br />the recommendation of the Public Works Committee and approve the staff proposed <br />MSA street system revisions and Adopt Resolution #12 -04 -049 Amending the <br />Municipal State Aid Street System. <br />4) Consider Project Scope for Phase 2 of the Alpine Drive Overlay Project — Ratify the <br />recommendation of the Public Works Committee and eliminate the alternative road <br />base technologies on this project, but rather include that investigation and analysis <br />with the future Riverdale Drive /MRT project, and to include Segment 1 as an add <br />alternative within the scope of the 2012 Alpine Drive overlay. <br />4.10: Report from the Personnel Committee = Meeting Dated April 3, 2012 <br />1) Consider a Resolution to Accept the Resignation of a Part-time Police Technician — <br />Ratify the recommendation of the Personnel Committee and Adopt Resolution #12- <br />04 -050 Accepting the Resignation of a Part -Time Police Technician <br />2) Consider a Resolution to Authorize a Recruitment for a Management Analyst — <br />Informational; this item will be considered on the regular agenda as item 7.01. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Elvig, McGlone, <br />Strommen, and Wise. Voting No: None. Absent: Councilmember Tossey <br />5. APPROVE AGENDA <br />Motion by Councilmember Backous, seconded by Mayor Ramsey, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Elvig, McGlone, <br />Strommen, and Wise. Voting No: None. Absent: Councilmember Tossey. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Consider Resolution #12- 04 -XXX to Authorize a Recruitment for a Management <br />Analyst <br />Human Resources Representative Lasher reviewed the staff report. <br />Motion by Mayor Ramsey, seconded by Councilmember Wise, to adopt Resolution #12 -04 -051 <br />to Authorize a Recruitment for a Management Analyst. <br />Further discussion: Councilmember Strommen stated her intention to not support the motion, <br />not because of the current Planning Intern or being opposed to this position in the future, but <br />because two key economic development positions vacated and she has concerns with how to fill <br />those duties. The Council discussed the motion, noting City Administrator Ulrich had <br />City Council / April 10, 2012 <br />Page 4 of 6 <br />