07-22-2020 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA JULY 22, 2020 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 22"d day of July, 2020 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor John Keis called the meeting to order at 7:30 p.m. and the following members of the City Council were present at roll call: CITY COUNCIL: Mayor Keis, Council Members Fischer, Torlelson, McGraw and Montour ALSO PRESENT: City Administrator Chris Heineman, Community Development Director/ Planner Corrin Wendell, Parks & Rec/Community Services Manager Bryce Shearen, Public Works Director Bill Dircks, City Clerk Heidi Heller and Bill Weber, Weber Community Planning In accordance with the requirements of Minn. Stai, Section 13D. 021, the City Administrator has determined that an in person meeting is not practical or prudent because of a health pandemic or an emergency declared under Chapter 12 of the Minnesota Statutes. Because of the health pandemic and emergency declaration, it has been determined that attendance at the regular meeting location by elected officials and members of the public is not feasible. Therefore, some or all of the City Council members may be participating by telephone or other electronic means. This meeting will be recorded in its entirety. Members of the public may monitor the meeting on the CTV North Suburbs website (live stream) or use the meeting linkprovided on the city website prior to the meeting. MINUTES McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2020-7-89 — APPROVING THE MINUTES OF THE JULY 8, 2020 WORKSHOP AND JULY 8, 2020 REGULAR MEETINGS AS SUBMITTED The foregoing resolution was duly seconded by Torkelson. Roll Call Vote: Keis/Torkelson/Fischer/Montour/McGraw Ayes (5). Nays (0). Resolution adopted. ANNOUNCEMENTS The City Clerk stated that Absentee Voting for the State Primary Election is going on in -person at City Hall through August 10. She noted that voters who usually vote at Roseville Area Middle School (RAMS) on County Road B2 will be at the Little Canada Elementary School for the August Election due to RAMS being closed over the summer because of the construction project.