Laserfiche WebLink
<br />AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, JUNE 14, 2017 <br /> <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Approval of Minutes <br /> May 24, 2017 Workshop Minutes <br /> May 24, 2017 Regular Council Minutes <br /> Announcements <br /> <br />PRESENTATIONS <br />1. 2016 Comprehensive Financial Report by City Auditor, Clifton Larson Allen <br /> <br />PUBLIC HEARING <br />2. Review the Storm Water Pollution Prevention Program (SWPPP) and Discuss the City’s <br />Progress in Meeting National Pollutant Discharge Elimination System (NPDES) <br />Requirements <br />3. Issuance of Educational Facilities Revenue Refunding Notes for Saint Paul Academy and <br />Summit School Project <br /> <br />CONSENT AGENDA <br />4. Approval of the Vouchers <br />5. Approve Resolution No. 2017-6-102 Declaring the City’s Participation in the State <br />Auditor’s 2017 Performance Measurement Program <br />6. Approve a Temporary Liquor License for Canadian Days Committee, August 4-6, 2017 <br />7. Approve Canadian Days Committee to Conduct Off-Site Gambling, August 4-6, 2017 <br />8. Approve the Partial Payment #1 to T.A. Schifsky for 2017 Street Improvement Project <br />9. Approve the Partial Payment #10 to Hardrives, Inc. & Supplemental Agreement #5B for <br />2015 Street Improvement Project <br />10. Approve Resolution No. 2017-6-103 a Master Partnership Agreement with MNDOT <br />11. Approve Plans for Fire Station & City Hall Exterior Lighting and Authorize Obtaining <br />Quotes for the Work <br />12. Call for a Workshop on Wednesday, June 28, 2017 at 6:00pm to Discuss Community <br />Engagement Activities <br />13. Accept Catherine Beltmann Resignation from the Planning Commission and Authorize <br />Advertising for a Planning Commissioner <br /> <br />STAFF & CONSULTANT REPORTS <br />City Administrator <br /> <br />DEPARTMENT REPORTS <br />Economic Development/City Council <br />Public Safety/Gaming <br />Public Works <br />Building/Zoning/Code Enforcement <br />Parks & Recreation <br /> <br />ADJOURN