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FLOOR AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, JANUARY 9, 2002 <br />Call To Order — Regular Meeting 7:30 P.M. <br />Roll CaII <br />Approval of Minutes <br />Announcements <br />Recognition of The Venetian Inn <br />ECONOMIC DEVELOPMENT AUTHORITY <br />Adoption of 2002 Budget and Election of Officers <br />PRESENTATIONS <br />1. Request for Public Hearing to consider Vacation of Savage Lane/ <br />Rose Place Right -Of -Way <br />2. 694/35E Design Issues <br />D. CONSENT AGENDA <br />3. 2002 Appointments <br />a. Acting Mayor <br />b. Ramsey County League Representatives <br />c. Cable TV Commission Delegates <br />d Fire Relief Association Representatives <br />e. Rush Line Task Force <br />f Checking Account Depository <br />g. Investment Depositories <br />h. Data Practices Responsible Authority /Compliance Official <br />Council Meeting Dates <br />j. Legal Newspaper Designation <br />4. Approval of Legal Retainer Agreement <br />5. Approval of Animal Control Contract <br />6. Approval of the Vouchers <br />E. STAFF & CONSULTANT REPORTS <br />City Attorney <br />City Administrator <br />7. Status of R. A. Morton Development Agreement <br />8. Precision Tree Easement <br />9. Call for Second Annual Town Meeting <br />10. Call for Workshop to Review Senior Housing /Retail RFP's <br />F. DEPARTMENT REPORTS <br />Economic Development <br />Public Safety /Gaming <br />Public Works <br />Building /Zoning /Code Enforcement <br />Parks & Recreation <br />Administration <br />Adjourn <br />