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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />AUGUST 12, 2015 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 12th day of <br />August, 2015 in the Council Chambers of the City Center located at 515 <br />Little Canada Road in said City. <br />Mayor John Keis called the meeting to order at 7:32 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor Mr. John Keis <br />Council Member Mr. Tom Fischer <br />Council Member Mr. Mike McGraw <br />Council Member Mr. Rick Montour <br />Council Member Mr. Christian Torkelson <br />ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br />Public Works Supt. Mr. Bill Dircks <br />Parks & Rec Director Mr. Jim Morelan <br />Intern Ms. Anna Leibel <br />Cable TV Producer Mr. Kevin Helander <br />City Clerk Ms. Kathy Glanzer <br />STAFF Mayor Keis reported that just prior to this evening's meeting, the Council <br />TRANSITION held a workshop to discuss staff transition planning. That workshop was <br />PLANNING continued to 6:00 p.m. on Wednesday, August 26, 2015. <br />MINUTES McGraw introduced the following resolution and moved its adoption: <br />CANADIAN <br />DAYS <br />RESOLUTION NO. 2015-8-152 — APPROVING THE MINUTES OF <br />THE JULY 22, 2015 REGULAR COUNCIL MEETING AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />Mayor Keis thanked the Canadian Days Committee for all their hard work <br />in putting on a successful Celebration this year. <br />