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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />AUGUST 28, 2019 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 28th day of <br />August, 2019 in the Council Chambers of the City Center located at 515 <br />Little Canada Road in said. City. <br />Mayor John Keis called the meeting to order at 7:36 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 />ALSO PRESENT: <br />Mr. John Keis <br />Mr. Tom Fischer <br />Mr. Christian Torkelson <br />Mr. Mike McGraw <br />Mr. Rick Montour <br />City Administrator <br />Mr. Chris Heineman <br />Parks & Rec/Comm. Services Mgr. <br />Ms. Bryce Shearen <br />Public Works Director <br />Mr. Bill Dircks <br />City Clerk <br />Ms. Heidi Heller <br />MINUTES McGraw introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2019-8-94 — APPROVING THE MINUTES OF <br />THE A UGUST 14, 2019 WORKSHOP MEETING AND THE A UGUST <br />14, 2019 REGULAR MEETING AS SUBMITTED <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />ANNOUNCEMENTS Keis reported that the Movie in the Park has been rescheduled for Friday, <br />September 27. <br />CONSENT Fischer introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOL UTION NO. 2019-8-95 —APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />