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01-11-2017 Council Packet
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01-11-2017 Council Packet
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<br />AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, JANUARY 11, 2017 <br /> <br /> <br /> <br />CALL TO ORDER – Workshop Meeting – 6:00 p.m. <br /> Roll Call <br />1. Meet with Ramsey County Public Works – Rice Street/I-694 Bridge Update <br />Adjourn <br /> <br /> <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Oath of Office <br /> Mayor John Keis <br /> Council Member Montour <br /> Council Member McGraw <br /> Approval of Minutes <br /> December 21, 2016 Workshop <br /> December 21, 2016 Council Meeting <br /> Announcements <br /> <br />PUBLIC HEARING <br />1. Economic Development Authority <br /> Election of Officers & Adoption of 2017 Budget <br /> <br />PRESENTATIONS <br />2. 2017 Appointments: <br />a. Acting Mayor <br />b. Ramsey County League of Local Governments Board Member and Alternate <br />c. Cable TV Commission Representative and Alternate <br />d. Fire Relief Associate Representatives <br />e. Rush Line Task Force Representative and Alternate <br />f. Northeast Youth & Family Services Board Member <br />g. Veterans Committee Representatives <br />h. Fire Department Long Range Planning Committee Representatives <br /> <br />CONSENT AGENDA <br />3. 2017 Appointments (cont.) <br />a. Checking Account Depository <br />b. Investment Depositories <br />c. Data Practices Responsible Authority – Compliance Official <br />d. Ratify City Procedures for Access to Public & Private Data <br />e. Council Meeting Dates <br />f. Legal Newspaper <br />4. Approval of the Vouchers <br />5. Approval of 2017 City Administrator’s Contract <br />6. Approval of 2017 Fire Inspection Contract
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