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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />DECEMBER 19, 2018 <br />Pursuant to due call and, notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 19"' day of <br />December, 2018 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: <br />ALSO PRESENT: <br />Mayor <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />City Administrator <br />Finance Director <br />Parks & Rec/Comm. Sery <br />Public Works Director <br />City Clerk <br />Cable TV Tech <br />Cable TV Producer <br />Mr. John Keis <br />Mr. Tom Fischer <br />Mr. Mike McGraw <br />Mr. Christian Torkelson <br />Mr. Rick Montour <br />Mr. Chris Heineman <br />Ms._ Sharon Provos <br />Mr. Bryce Shearen <br />Mr. Bill Dircks <br />Ms. Heidi Heller <br />Mr. Kevin Helander <br />Ms. Vanessa Van Alstine <br />MINUTES McGraw introduced the following resolution and moved its adoption: <br />RESOLUTIONNO. 2018-12-244 —APPROVING MINUTES OF THE <br />NOVEMBER 28, 2018 COUNCIL WORKSHOPAND NOVEMBER 28, <br />2018 REGULAR COUNCIL MEETING AS SUBMITTED <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />ANNOUNCEMENT Keis announced that tonight is Finance Director Sharon Provos last day of <br />employment at the City of Little Canada. He stated that she has done a <br />great job for the City and will be missed. <br />Montour thanked city staff for another very successful Cookies with Santa <br />event. <br />