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MINUTES <br />CITY COUNCIL <br />JANUARY 12, 2011 <br />CONSENT <br />AGENDA <br />o RICK MONTOUR AS ACTING MAYOR; <br />o MIKE MCGRAW AS RAMSEY COUNTY LEAGUE <br />BOARD MEMBER AND JOHN KEIS AS ALTERNATE; <br />o RICK MONTOUR AS CABLE TV COMMISSION <br />REPRESENTATIVE AND SHELLY BOSS AS <br />ALTERNATE; <br />o BILL BLESENER AND JOHN KEIS AS FIRE RELIEF <br />ASSOCIATION REPRESENTATIVES; <br />o BILL BLESENER AS RUSH LINE TASK FORCE <br />REPRESENTATIVE AND MIKE MCGRAWAS <br />ALTERNATE; <br />o SHELLY BOSS AS NORTHWEST YOUTH FAMILY <br />SERVICES BOARD MEMBER <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2011 -1 -17 APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*2011 APPOINTMENTS <br />CHECKING ACCOUNT DEPOSITORY— US Bank <br />National Association Little Canada <br />INVESTMENT DEPOSITORIES <br />PMA Financial Network, Inc. -4M Fund; <br />Morgan Stanley Smith Barney; <br />US Bank National Association; <br />UBS Financial Services; <br />Wells Fargo Advisors; <br />BBE Community Investment Partners LLC <br />DATA PRACTICES RESPONSIBLE AUTHORITY <br />COMPLIANCE OFFICIAL Kathy 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 OF 2011 HEALTH INSURANCE OPT OUT; <br />*APPROVAL OF AN AMENDMENT TO THE CITY <br />ADMINISTRATOR'S CONTRACT AND AUTHORIZING THE <br />5 <br />