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MINUTES <br />CITY COUNCIL <br />JANUARY 9, 2013 <br />2013 <br />APPOINT- <br />MENTS <br />CONSENT <br />AGENDA <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -1 -5 — CLOSING THE PUBLIC HEARING <br />AND ADJOURNING THE ECONOMIC DEVELOPMENT <br />AUTHORITY MEETING AS WELL AS RECONVENING THE CITY <br />COUNCIL MEETING <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -1 -6 — APPROVING THE FOLLOWING <br />APPOINTMENTS FOR THE CITY OF LITTLE CANADA FOR 2013: <br />o RICK MONTOUR AS ACTING MAYOR; <br />o BILL BLESENER AS RAMSEY COUNTY LEAGUE OF <br />LOCAL GOVERNMENTS BOARD MEMBER AND <br />MIKE MCGRAW AS ALTERNATE; <br />o RICK MONTOUR AS CABLE TV COMMISSION <br />REPRESENTATIVE AND SHELLY BOSS AS <br />ALTERNATE; <br />o BILL BLESENER AND JOHN KEIS AS FIRE RELIEF <br />ASSOCIATION REPRESENTATIVES; <br />o BILL BLESENER AS RUSH LINE TASK FORCE <br />REPRESENTATIVE AND MIKE MCGRAW AS <br />ALTERNATE; <br />o SHELLY BOSS AS NORTHWEST YOUTH & FAMILY <br />SERVICES BOARD MEMBER <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -1 -7— REMOVING ITEM #5, 2013 HEALTH <br />INSURANCE OPT OUT, FROM THE CONSENT AGENDA <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />3 <br />