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Motion by Councilmember Elvig, seconded by Councilmember LeTourneau, to approve the <br />proposal of Anita S. Duckor, Duckor & Associates, for a Three -Year Strategic Action Plan, <br />Governance Plan, and Organizational Assessment dated January 1, 2013, in the amount of <br />$37,500. <br />Further discussion: Councilmember Tossey noted that when Ms. Duckor served as an elected <br />body, she had offered to cut her salary when the budget was tight and he found that to be <br />admirable. Ms. Duckor explained that occurred while she served on the Minneapolis Public <br />Library Board and had also supported a merge with the Hennepin County Library System when <br />it was found there was no tax base support, which eliminated a governing body. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Elvig, LeTourneau, Backous, <br />Kuzma, and Riley. Voting No: Councilmember Tossey. <br />7.03: Authorize Renewing and Northwestern Anoka County Community Consortium <br />(NWACCC) Joint Powers Agreement <br />City Administrator Ulrich reviewed the staff report. <br />Motion by Councilmember LeTourneau, seconded by Councilmember Backous, to authorize <br />renewing the Joint Powers Agreement with the Northwest Anoka County Community <br />Consortium, subject to an amendment reflecting member representation of four members and an <br />alternate. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Backous, Elvig, <br />Kuzma, Riley, and Tossey. Voting No: None. <br />7.04: Schedule Joint City Council Meeting with City of Anoka <br />City Administrator Ulrich reviewed the staff report. <br />The Council discussed availability and suggested that in the future when Ramsey is hosting, the <br />meeting be scheduled on a Tuesday. <br />Motion by Councilmember Elvig, seconded by Councilmember Riley, to schedule a joint City <br />Council meeting with the City of Anoka for Monday, March 11, 2013, at a time and location to <br />be determined. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Elvig, Riley, Backous, <br />Kuzma, LeTourneau, and Tossey. Voting No: None. <br />7.05: Adopt Resolution #13 -01 -002 Decertifying Tax Increment Financing District #10 <br />Finance Director Lund reviewed the staff report and answered questions of the Council related to <br />use of District #10 increments to construct 144`" Avenue and its infrastructure. <br />City Council / January 8, 2013 <br />Page 5 of 9 <br />