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MINUTES <br />CITY COUNCIL <br />JANUARY 6, 2014 <br />CONSENT <br />AGENDA <br />o RICK MONTOUR AS CABLE TV COMMISSION <br />REPRESENTATIVE AND SHELLY BOSS AND JOEL <br />HANSON AS ALTERNATES; <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 />Boss introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2014 -1 -9 — APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*2014 APPOINTMENTS — <br />CHECKING ACCOUNT DEPOSITORY— US Bank <br />National Association- Little Canada <br />INVESTMENT DEPOSITORIES — <br />PMA Financial Network, Inc. -4M Fund; <br />Morgan Stanley Smith Barney; <br />US Bank National Association; <br />UBS Financial Services; <br />Wells Fargo Advisors; <br />DATA PRACTICES RESPONSIBLE AUTHORITY - <br />COMPLIANCE OFFICIAL — Kathy Glanzer; <br />RATIFYING CITY PROCEDURES FOR ACCESS TO PUBLIC <br />& PRIVATE DATA; <br />COUNCIL MEETING DATES — second and fourth <br />Wednesday's of each month at 7:30 p.m.; <br />LEGAL NEWSPAPER — Lillie News <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OF 2014 HEALTH INSURANCE OPT OUT; <br />*APPROVAL OF THE AMENDMENT TO THE CITY <br />ADMINISTRATOR'S EMPLOYMENT AGREEMENT AND <br />AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE <br />ON BEHALF OF THE CITY; <br />*APPROVAL OF THE 2014 CONTRACT WITH THE LITTLE <br />CANADA FIRE DEPARTMENT AND AUTHORIZING THE MAYOR <br />6 <br />