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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />AUGUST 26, 2020 <br />Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, <br />Minnesota was convened on the 261h day of August, 2020 in the Council Chambers of the City <br />Center located at 515 Little Canada Road in said City. <br />Mayor John Keis called the meeting to order at 7:30 p.m. and the following members of the City <br />Council were present at roll call: <br />CITY COUNCIL: Mayor Keis, Council Members Fischer, Torkelson and McGraw. <br />Absent: Council Member Montour <br />ALSO PRESENT: City Administrator Chris Heineman, Finance Director Brenda Malinowski, <br />Parks & Rec/Community Services Manager Bryce Shearen, Public Works Director Bill Dircics, <br />Community Development. Director Corrin Wendell and City Clerk Heidi Heller <br />In accordance with the requirements of Minn. Stat. Section 13D. 021, the City Administrator has <br />determined that an in person meeting is not practical or prudent because of a health pandemic <br />or an emergency declared under Chapter 12 of the Minnesota Statutes. Because of the health <br />pandemic and emergency declaration, it has been determined that attendance at the regular <br />meeting location by elected officials and members of the public is not feasible. Therefore, some <br />or all of the City Council members may be participating by telephone or other electronic means. <br />This meeting will be recorded in its entirety. <br />Members of the public are able to monitor the meeting on the CTV North Suburbs website (live <br />stream) or use the meeting linkprovided on the city website prior to the meeting. <br />MINUTES <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2020-8-102 —APPROVING THE MINUTES OF THE AUGUST <br />12, 2020 WORIKSHOP AND A UGUST 12, 2020 REGULAR MEETINGS AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by Torkelson. <br />Roll Call Vote: Keis/Torkelson/Fischer/McGraw <br />Ayes (4). Nays (0). Resolution adopted. <br />CONSENT AGENDA <br />Fischer introduced the following resolution and moved its adoption: <br />