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AGENDA <br />LITTLE CANADA CITY COUNCIL <br />MONDAY, JANUARY 13, 2020 <br /> <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Approval of Minutes <br /> December 18, 2019 Workshop Meeting <br />December 18, 2019 Regular Council Meeting <br />January 8, 2020 Special Meeting – Improvement Hearing <br /> Announcements <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY <br />1. Economic Development Authority <br /> Election of Officers & Adoption of 2020 Budget <br /> <br />CONSENT AGENDA <br />2. Approval of the Vouchers <br />3. 2020 Designation of Data Practices Responsible Authority – Compliance Official & Ratify <br />City Procedures for Access to Public & Private Data <br />4. Approve 2020 Fire Inspection Contract and Designate James P. Lee as the City Fire Marshal <br />5. Approve 2020 Northeast Youth & Family Services Partnership Agreement <br />6. Accept 2019 Donation from Canadian Days <br />7. Approve a Temporary Liquor License for the Little Canada Recreation Association on <br />February 1, 2020 for the Annual Ice Fishing Contest <br />8. Approve a Temporary Liquor License for St. John’s Church on February 20, 2020 for the <br />annual Taste of Winter Event <br />9. Approve the State of MN Institution Community Work Crew Contract for 2020-2021 <br />10. Approve Letter of Engagement for 2019 Audit Services with CliftonLarsonAllen <br /> <br />STAFF REPORTS <br />11. 2020 Designation of Deposit and Investment of Local Public Funds <br />12. 2020 Improvement Project for Allen Avenue <br />13. 2020 Committee 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. Fire Department Long Range Planning Committee Representatives <br />f. Rush Line Task Force Representative and Alternate <br />g. Northeast Youth & Family Services Board Member <br />14. 2020 Designation of Legal Newspaper <br />15. 2020 Health Insurance and Insurance Opt-Out <br />16. 2020 Little Canada Fire Department Contract <br /> <br />ADJOURN