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FLOOR AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, DECEMBER 21, 2011 <br />CALL TO ORDER — Workshop Meeting — 5:30 p.m. <br />Roll Call <br />1. City Financial Plans & GASB 54 <br />Adjourn <br />CALL TO ORDER — Workshop Meeting — 6:30 p.m. <br />Roll Call <br />2. City Administrator's Performance Evaluation <br />Adjourn <br />CALL TO ORDER — Regular Meeting — 7:30 p.m. <br />Roll Call <br />Approval of Minutes <br />Announcements <br />PUBLIC HEARINGS <br />3. Renewal of Pawn Brokers License & Second Hand Goods Dealers Licenses <br />4. 2012 Budget Adoption <br />CONSENT AGENDA <br />5. Approval of the Vouchers <br />6. Approval of Non - Waiver of Tort Liability Limits <br />7. Approval of Year -End Bill Processing Approval Via E -Mail <br />8. Approval of Renewal of Tobacco Licenses (Six -Month Renewal) <br />9. Amend Municipal Code Deleting Mandatory Retirement Age <br />10. Accepting 2011 Donation for Park Bench <br />11. Approval of Joint Powers Agreement with Ramsey County GIS Users Group <br />12. Approval of Partial Payment to T.A. Schifsky -2011 Street Improvements <br />13. Approval of Partial Payment to Hoffman McNamara - county Road B -2 Landscaping <br />14. Approval of Partial Payment to Hardrives -2010 Street Improvements <br />15. Approval of Plans for Sanitary Sewer Main Joint Repairs and Authorize Adv. for Bids <br />STAFF & CONSULTANT REPORTS <br />City Attorney <br />16. Use Agreement for 2572 Edgerton Street <br />17. Ordinance Establishing Fire Reinspection Fees <br />18. PUD Agreement for Heritage Office Park <br />City Administrator <br />19. 2012 Street Improvements <br />Order Preparation of Feasibility Reports <br />Accept Reports & Call for Improvement Hearings <br />20. Schedule 2012 Goal Setting Session <br />21. Organized Collection - Approve Contract & Adopt 2012 Refuse Rates <br />22. Reschedule January 11th Council Meeting <br />23. City Financial Plans & GASB 54 <br />24. Finance Director Agreement & Transition Plan <br />DEPARTMENT REPORTS <br />Economic Development /City Council <br />Public Safety /Gaming <br />Public Works <br />Building /Zoning /Code Enforcement <br />25. Planning Commission Appointments <br />Parks & Recreation <br />26. Parks & Recreation Commission Appointments <br />Adjourn <br />