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WORKSHOP <br />FOR STAFF <br />TRANSITIONAL <br />PLANNING <br />MINUTES <br />CERTIFICATE <br />OF <br />APPOINTMENT <br />MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />SEPTEMBER 9, 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 9th day of <br />September, 2015 in the Council Chambers of the City Center located at <br />515 Little Canada Road in said City. <br />Mayor John Keis called the meeting to order at 7:30 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />ALSO PRESENT: City Administrator <br />Finance Director <br />Cable TV Producer <br />City Clerk <br />Mr. John Keis <br />Mr. Tom Fischer <br />Mr. Mike McGraw <br />Mr. Rick Montour <br />Mr. Christian Torkelson <br />Mr. Joel R. Hanson <br />Ms. Sharon Provos <br />Mr. Kevin Helander <br />Ms. Kathy Glanzer <br />Mayor Keis announced that just prior to the meeting the Council held <br />a workshop to discuss staff transitional planning relative to the Parks & <br />Recreation Department. <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2015-9-176 — APPROVING THE MINUTES OF <br />THE AUGUST 26, 2015 REGULAR COUNCIL MEETING AND THE <br />AUGUST 26, 2015 CLOSED COUNCIL MEETING AS SUBMITTED <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (4). <br />Nays (0). Resolution adopted. <br />On behalf of the Council, Mayor Keis congratulated Ron Horwath <br />on his appointment to the Parks & Recreation Commission. Keis <br />presented Horwath with a Certificate of Appointment. <br />