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AGENDA <br />CITY COUNCIL <br />JANUARY 14, 1999 <br />ECONOMIC DEVELOPMENT AUTHORITY <br />Adoption of 1999 Budget <br />Election of 1999 Officers <br />Correspondence Page 1. <br />C. PRESENTATIONS <br />8. Concept for St. Paul Water Utility Property — Mike Kalscheur, Towle Real <br />Estate <br />Correspondence Pages 2 through 11. <br />CONSENT AGENDA <br />1999 APPOINTMENTS/DESIGNATIONS <br />9. Acting Mayor — Currently Beverly Scalze <br />10. Ramsey County League — Currently Bob Pedersen as Delegate and <br />Steve Morelan as Alternate (Have agreed to serve for 1999.) <br />11. Cable TV Commission — Currently Kathy Glanzer as Delegate and <br />Greg Schroeder as Alternate (Have agreed to serve for 1999.) <br />12. Fire Relief Association — Currently Mike Fahey, Beverly Scalze, and <br />Jim LaValle as the City's Representatives (Have agreed to serve for 1999.) <br />13. Checking Account Depository — Currently US Bank National Association - <br />Little Canada <br />Staff's recommendation is that US Bank be designated as the City's <br />Checking Account Depository for 1999 <br />14. Investment Depositories — Currently: <br />MBIA Municipal Investors Service Corp. — 4M Fund; <br />Smith Barney; <br />Prudential Securities; <br />US Bank National Association; <br />US Bank Investment Services; <br />Norwest Investment Services, Inc.; <br />Miller, Johnson & Kuehn <br />Staffs recommeidation is for designation of these <br />Investment depositories for 1999. <br />2 <br />