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AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, JANUARY 9, 2019 <br /> <br /> <br />CALL TO ORDER – Workshop Meeting – 7:00 p.m. <br /> Roll Call <br />1. Finance Director Hiring Process <br />Adjourn <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Administer Oath of Office <br /> Mayor John Keis <br /> Council Member Fischer <br /> Council Member Torkelson <br /> Approval of Minutes <br /> December 19, 2018 Regular Council Meeting <br /> Announcements <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY <br />1. Economic Development Authority <br /> Election of Officers & Adoption of 2019 Budget <br /> <br />PRESENTATIONS <br />2. 2019 Committee Appointments: <br />a. Acting Mayor <br />b. Ramsey County League of Local Governments Board Member and Alternate <br />c. Cable TV Commission Representative and Alternate <br />d. Fire Relief Associate Representatives <br />e. Fire Department Long Range Planning Committee Representatives <br />f. Rush Line Task Force Representative and Alternate <br />g. Northeast Youth & Family Services Board Member <br />3. 2019 Designation of Legal Newspaper <br /> <br />CONSENT AGENDA <br />4. 2019 Designation of Deposit and Investment of Local Public Funds <br />5. 2019 Designation of Data Practices Responsible Authority – Compliance Official & <br />Ratify City Procedures for Access to Public & Private Data <br />6. Approval of the Vouchers <br />7. Approve 2019 Fire Inspection Contract <br />8. Approve 2019 Northeast Youth & Family Services Partnership Agreement <br />9. Approve Parks & Recreation Temporary Intern <br />10. Approve Fire Department Purchase of Breathing Apparatus <br /> <br />STAFF REPORTS <br />11. 2019 Health Insurance and Insurance Opt-Out <br />12. 2019 Little Canada Fire Department Contract <br /> <br />ADJOURN