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FLOOR AGENDA <br />LITTLE CANADA CITY COUNCIL <br />MONDAY, JANUARY 9, 2012 <br />CALL TO ORDER — Workshop Meeting — 6:00 p.m. <br />Roll Call <br />1. Review Status of City's Tax Increment Financing Districts and Potential <br />Economic Development Projects <br />Adjourn <br />CALL TO ORDER — Regular Meeting — 7:30 p.m. <br />Roll Call <br />Approval of Minutes <br />Announcements <br />2. Certificate of Appointment to Planning Commission — Jennifer Maleitzke <br />ECONOMIC DEVELOPMENT AUTHORITY <br />3. Economic Development Authority <br />Election of Officers <br />Adoption of 2012 Budget <br />PRESENTATIONS <br />4. 2012 Appointments <br />a. Acting Mayor <br />b. Ramsey County League Board Member and Alternate <br />e. Cable TV Commission Representative and Alternate <br />d. Fire Relief Association Representatives <br />e. Rush Line Task Force Representative and Alternate <br />f. Northwest Youth & Family Services Board Member <br />CONSENT AGENDA <br />5. 2012 Appointments (Cont.) <br />g. Checking Account Depository <br />h. Investment Depositories <br />i. Data practices Responsible Authority - Compliance Official <br />j. Council Meeting Dates <br />k. Legal Newspaper <br />6. Approval of the Vouchers <br />7. Approval of Assessment Reapportionment - Terrace Heights Mobilehome Park <br />8. Renewal of 2012 Fire Inspection Contract <br />9. Adoption of 2012 Fire Department Contract <br />10. Approval of 2012 Health Insurance Opt Out <br />11. Amendment to City Administrator's Contract <br />12. Approval of Water Meter Replacement Change Order <br />STAFF & CONSULTANT REPORTS <br />City Attorney <br />City Administrator <br />13. Agreement for Services — Shelly Rueckert <br />14. Agreement for Accounting Services — City of Roseville <br />DEPARTMENT REPORTS <br />Economic Development /City Council <br />Public Safety /Gaming <br />Public Works <br />15. Water Tower Railing <br />Building /Zoning /Code Enforcement <br />Parks & Recreation <br />Adjourn <br />