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MINUTES <br />CITY COUNCIL <br />JANUARY 10, 2018 <br />Keis introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2018-1-2 — GIVING MUNCIPAL CONSENT TO <br />RAMSEY COUNTYFOR THE FINAL LAYOUT (FOR S.P 6285-158, <br />062-649-040) FOR THE RECONSTRUCTION OF THE RICE <br />STREET BRIDGE AND INTERCHANGE OVER INTERSTATE <br />HIGHWAY 694 (STATE PROJECT 6285-158) ON RICE STREET <br />(CSAH 49) INCL UDE THE INTERSECTION OF RICE STREET <br />WITH COUNTRYDRIVE AND RELATED MODIFICATIONS TO <br />ACCOMMODATE B USINESS ACCESS FROM COUNTRY DRIVE <br />WITHIN THE CITY OF LITTLE CANADA <br />The foregoing resolution was duly seconded by Torkelson. <br />Ayes (4). <br />Nays (0). Resolution adopted. <br />PUBLIC <br />At this point in the meeting, the City Council temporarily <br />HEARING• <br />adjourned and convened as the Economic Development Authority for the <br />ECONOMIC <br />purpose of appointing 2018 Officers and adopting the 2018 Budget. <br />DEVELOPMENT <br />AUTHORITY <br />Montour introduced the following resolution and moved its adoption: <br />ELECTION OF <br />OFFICERS & <br />RESOL UTION NO. 2018-1-3 — RECESSING THE CITY COUNCIL <br />ADOPT 2018 <br />MEETING AND CONVENING AS THE ECONOMIC <br />BUDGET <br />DEVELOPMENT A UTHORITY <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (4). <br />Nays (0). Resolution adopted. <br />Montour introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2018-1-4 — ADOPTING THE 2018 BUDGET FOR <br />THE ECONOMIC DEVELOPMENT A UTHORITY. <br />Revenues - $0 <br />Expenditures - $0 <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution adopted. <br />