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MINUTES <br />CITY COUNCIL <br />JANUARY 14, 2009 <br />o BILL BLESENER AS RUSH LINE TASK FORCE <br />REPRESENTATIVE AND MIKE MCGRAW AS <br />ALTERNATE; <br />o SHELLY BOSS AS NORTHWEST YOUTH & FAMILY <br />SERVICES BOARD MEMBER <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />CONSENT Mr. Montour introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOLUTION NO. 2009-I-5 -APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*2009 APPOINTMENTS - <br />CHECKING ACCOUNT DEPOSITORY- US Bank <br />National Association-Little Canada <br />INVESTMENT DEPOSITORIES - <br />PMA Financial Network, Inc.-4M Funtl; <br />Solomon Smitlt Barney; <br />US Bank National Association; <br />US Bank Investment Services; <br />FTN Financial; <br />N.A. Investment Services, Inc.; <br />UBS Financial Services; <br />Institutional CD Incorporated <br />DATA PRACTICES RESPONSIBLEAUTHORITY- <br />COMPLIANCE OFFICIAL - Kat{ty Glanzer; <br />COUNCIL MEETING DATES -second and fourth <br />Wednesday's of each month at 7:30 p.m.; <br />LEGAL NEWSPAPER -Lillie News <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OFANAMENDMENT TO THE CITY <br />ADMINISTRATOR'S CONTRACT AND AUTHORIZING THE <br />MAYOR AND CITY CLERK TO EXECUTE ON BEHALF OF THE <br />CITY; <br />*APPROVAL OF THE 2009 ANIMAL CONTROL CONTRACT AND <br />AUTHORIZING THE MAYOR AND CITYADMINISTRATOR TO <br />EXECUTE ON BEHALF OF THE CITY; <br />*APPROVAL OF THE MN DEPARTMENT OF CORRECTIONS <br />CONTRACT AND AUTHORIZING THE MAYOR AND CITY <br />ADMINISTRATOR TO EXECUTE ON BEHALF OF THE CITY; <br />