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AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, DECEMBER 19, 2018 <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Approval of Minutes <br /> November 28, 2018 Workshop <br /> November 28, 2018 Council Meeting <br /> Announcements <br /> <br />PUBLIC HEARING <br />1. Renewal of Pawn Brokers License & Second Hand Goods Dealer Licenses <br />2. Adoption of the 2019 Budget <br />Truth in Taxation Hearing <br />Approve the 2019 Budget and Certify Levy <br />Ratify 2019 Capital Improvement Plan <br />Approve 2019 Bonded Indebtedness Tax Levy Reduction <br />Ratify 2019 Salaries <br /> <br />CONSENT AGENDA <br />3. Approval of the Vouchers <br />4. Authorizing Approval of Year-End Voucher Payments by Email <br />5. Accept Donations <br />6. Approve Temporary Liquor License for Little Canada Recreation Association Annual Ice <br />Fishing Contest on February 2, 2019 <br />7. Approve Temporary Liquor License for St. John’s Church A Taste of Winter Event on <br />February 7, 2019 <br />8. Approve Resolution Approving an Interfund Loan in Connection with the 93 West, LLC <br />Disbursing Agreement <br />9. Approve 2019 Recreation Coordinator Contract <br />10. Approve Partial Payment #4 for Hardrives, Inc. for 2018 Street Improvement Projects <br />11. Approve Not Waiving Option on League of MN Cities Liability Coverage Waiver <br /> <br />STAFF REPORTS <br />12. 2019 Street Improvement Feasibility Reports & Call for 2019 Improvement Hearings <br />13. NSAC Professional & Technical Services Agreement <br />14. Purchase Combination Sewer Machine <br />15. Education Reimbursement Policy Amendments <br />16. Set 2019 Council Meetings <br />17. 2019 Planning Commission <br />a. Commissioner Appointments <br />b. Selection of the Planning Commission Chair for 2019 <br />18. 2019 Parks & Recreation Commission <br />a. Commissioner Appointments <br />b. Selection of the Parks & Recreation Chair for 2019 <br /> <br />ADDITIONS – Old Business <br /> 2019 Feasibility Study <br /> <br />ADJOURN