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FLOOR AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, JANUARY 9, 2013 <br />CALL TO ORDER — Regular Meeting — 7:30 p.m. <br />Roll Call <br />Approval of Minutes <br />Announcements <br />Oaths of Office <br />Certificate of Appointments <br />Nick Schwalbach, Planning Commission <br />Kong Vang, Parks & Recreation Commission <br />PUBLIC HEARINGS <br />1. Economic Development Authority <br />Election of Officers <br />Adoption of 2013 Budget <br />PRESENTATIONS <br />2. 2013 Appointments <br />a. Acting Mayor <br />b. Ramsey County Board Member and Alternate <br />c. Cable TV Commission Representative and Alternate <br />d. Fire Relief Association Representatives <br />e. Rush Line Task Force Representative and Alternate <br />f. Northwest Youth & Family Services Board Member <br />CONSENT AGENDA <br />3. 2013 Appointments (Cont.) <br />g. Checking Account Depository <br />h. Investment Depositories <br />i. Data Practices Responsible Authority - Compliance Official <br />j. Ratification of City Procedures for Access to Public & Private Data <br />k. Council Meeting Dates <br />1. Legal Newspaper <br />4. Approval of the Vouchers <br />5. Approval of 2013 Health Insurance Opt Out <br />6. Amendment to City Administrator's Contract <br />7. Approval of 2013 Facility Rental Fees <br />8. Approval of Temporary On -Sale Liquor License for LCRA <br />9. Renewal of 2013 Fire Inspection Contract <br />STAFF & CONSULTANT REPORTS <br />City Attorney <br />City Administrator <br />10. Call for 2013 Goal Setting <br />11. MN Pass Municipal Consent Update <br />12. Little Canada Road Powerlines <br />DEPARTMENT REPORTS <br />Economic Development /City Council <br />Public Safety /Gaming <br />Public Works <br />Building /Zoning /Code Enforcement <br />Parks & Recreation <br />Adjourn <br />