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MINUTES OP' THE SPECIAL MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />OCTOBER 4, 2004 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Little Canada, Minnesota was convened on the 4°i day of <br />October, 2004 in the Council Chambers of the City Center located at 515 <br />Little Canada Road in said City. <br />Mayor Michael I. Fahey called the meeting to order at 6:00 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: <br />Mayor <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />Mr. Michael I. Fahey <br />Mr. Bill Blesener <br />Mr. Jim LaValle <br />Mr. Rick Montour <br />Ms. Barbara Allan <br />ALSO PRESENT <br />City Administrator <br />Deputy Clerk <br />Mr. Joel R. Hanson <br />Ms. Kathy Glanzer <br />APPOINTMENT Mr. Blesener introduced the following resolution and moved its adoption: <br />OR' ELECTION <br />JUDGES RESOLUTIONNO.2004-70-238-APPOINTING ELECTION <br />.IUDGES' FOR TI3E NOVEMBER 2, 2004 GENERAL E] ECTION AS <br />RECOMMENDED BY C7TYSTAFF <br />The foregoing resolution was duly seconded by LaValle. <br />Ayes (5) Montour, Blesener, Allan, Fahey, LaValle. <br />Nays (0). Resolution declared adopted. <br />APPOINTMENT Mr. LaValle introduced the following resolution and moved its adoption: <br />OF ABSENTEE <br />BALLOT 12ESOI,UTIONN0.2004-70-2i9-API'OINTMENTOFAN <br />BOARD ABSENTEE 13ALI,OT ]30ARD AS RECOMMENDED BY CITY <br />b"TAPE <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (5) LaValle, Blesener, Allan, Fahey, Montow~. <br />Nays (0). Resolution declared adopted. <br />ADJOURN Mr. LaValle introduced the followings resolution and moved its adoption: <br />RE.SOI. UT/ON NO. 2110 9-1 0-2 4 0 -ADJOURNING <br />