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AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, DECEMBER 18, 2019 <br /> CALL TO ORDER – Workshop Meeting – 6:00 p.m. <br /> Roll Call <br />1. City Administrator Review (Closed Meeting) <br />2. Discuss Nuisance Issues at 2900 Edgerton Street <br />Adjourn <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Approval of Minutes <br />November 20, 2019 Regular Council Meeting <br /> Announcements PUBLIC HEARING <br />1. Renewal of Pawn Brokers License & Second-Hand Goods Dealer Licenses <br />2. Adoption of the 2020 Budget <br />Approve the 2020 Budget <br />Certify the 2020 Levy & Approve 2020 Bonded Indebtedness Tax Levy Reduction <br />Ratify 2020 Salar y Wage Scales <br /> CONSENT AGENDA <br />3. Approval of the Vouchers <br />4. Authorize Approval of Year-End Voucher Payments by Email <br />5. Accept Donations Received October 1 – December 13, 2019 <br />6. Approve 2020 Recreation Coordinator Contract <br />7. Approve Not Waiving Option on League of MN Cities Liability Coverage Waiver <br />8. Resolution 2019-12-142 for the Commitment of the Special Revenue Fund Balances <br />9. Approve Fra-Dor Interim Use Permit Agreement <br />10. Approve Purchase of Production Switcher <br />11. Approve Hiring Indigital for Electronic Conversion of City Files <br />12. Approve an Off-Site Gambling Permit for the Little Canada Recreation Association at <br />Gervais Lake Beach on February 1, 2020 for the Annual Ice Fishing Contest <br />13. Resolution 2019-12-143 to Reassess Deferred HIA Assessment for 120 Demont Avenue <br />East, Unit #106 <br />14. Resolution 2019-12-151 to Reassess Deferred HIA Assessment for 132 Demont Avenue <br />East, Unit #139* <br />15. Approve Partial Payment #7 to Cobra Construction for Fire Station Remodel Project* <br /> STAFF REPORTS <br />16. 2020 Planning Commission <br />a. Commissioner Appointments <br />b. Selection of the Planning Commission Chair for 2020 <br />17. 2020 Parks & Recreation Commission <br />c. Commissioner Appointments <br />d. Selection of the Parks & Recreation Chair for 2020 <br />18. Update on Twin Lake Flood-Risk Mitigation Feasibility Study <br />19. Set 2020 City Council Meeting Schedule <br />20. Ordinance 839, Amend Fee Schedule <br />21. Ordinance 840, Amend City Code Ch. 205, Sanitary Sewer System <br /> ADJOURN <br />*Additions Item