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AGENDA <br />CITY COUNCIL <br />JANUARY 14, 1998 <br />E. CONSENT AGENDA <br />1998 DESIGNATIONS — <br />10. Legal Newspaper — currently Lillie Suburban Newspapers <br />Correspondence Pages 14 and 15. <br />11. Acting Mayor — Currently Beverly Scalze <br />12. Ramsey County League — Currently Bob Pedersen is Delegate and <br />Steve Morelan is Alternate <br />13. Cable TV Commission — Currently Kathy Glanzer is Delegate and <br />Greg Schroeder is Alternate <br />14. Fire Relief Association — Currently Mike Fahey, Beverly Scalze, and <br />Jim LaVaile are the City's representatives <br />15. Checking Account Depository — Currently First Bank National <br />Association - Little Canada <br />Staff recommendation is that First Bank be designated as <br />the City's Checking Account Depository for 1998. <br />16. Investment Depositories — Currently: <br />MBIA Municipal Investors Service Corp. — 4M Fund; <br />Smith Barney; <br />Prudential Securities; <br />First Bank National Association; <br />FBS Investment Services; <br />Norwest Investment Services, Inc. <br />Staff recommendation is for designation of these <br />investment depositories for 1998. <br />17. Council Meeting Dates — Currently the second and fourth <br />Wednesday's of each month at 7:30 P.M. <br />OTHER: <br />18. Approval <br />19. Approval <br />20. Approval <br />21. Approval <br />22. Approval <br />23. Approval <br />24. Approval <br />of 1998 Legal Retainer Agreement <br />Correspondence Pages 16 through 18. <br />of 1998 Fire Protection Contract <br />Correspondence Pages 19 through 22. <br />of an Ordinance Extending Cable Franchise Term <br />Correspondence Pages 23 through 26. <br />of Pay Requests <br />Centerville Road Water Main — Frattalone Excavating <br />Country Drive Water Main Repairs — Frattalone Excavating <br />Correspondence Pages 27 through 30. <br />of Participation in Cooperative Planning Project <br />Correspondence Pages 31 through 35. <br />of Revised Electrical Inspector Contract <br />Correspondence Pages 36 through 39. <br />of the Vouchers <br />3 <br />