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<br />AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, FEBRUARY 13, 2019 <br /> <br /> <br /> <br />CALL TO ORDER – Workshop Meeting – 6:00 p.m. <br /> Roll Call <br />1. UBS Presentation <br />2. Strategic Planning Session <br />3. CTV Update <br />Adjourn <br /> <br /> <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Approval of Minutes <br /> January 23, 2019 Regular Council Meeting <br /> January 24, 2019 Improvement Hearings <br /> Announcements <br /> <br />PRESENTATIONS <br />1. Jerry Hrmotka, President & CEO, Northeast Youth & Family Services <br /> <br />CONSENT AGENDA <br />2. Approval of the Vouchers <br />3. Approve 2019 SafeAssure Service Agreement <br />4. Approve 2019 Waterfest donation to Ramsey Washington Metro Watershed District <br />5. Approve Reimbursement for Cell Phone Costs <br /> <br />STAFF REPORTS <br />6. Finance Director Hire <br />7. AFSA Development Agreement <br />8. Update Cell Phone Policy <br />9. Ordinance 834, Amend Fee Schedule for Water Meters, Trash & Recycling Rates, Old <br />Fire Hall Rental Rates and Miscellaneous Fees <br />10. Ordinance 835, Amend City Code Chapter 2601, Control & Management of Parks & <br />Park Facilities <br /> <br />ADJOURN