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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA SEPTEMBER 9, 2020 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 91h day of September, 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, Torkelson, Montour and McGraw. Absent: None ALSO PRESENT: City Administrator Chris Heineman, Finance Director Brenda Malinowski, Parks & Rec/Community Services Manager Bryce Shearen, Public Works Director Bill Dircks, Community Development Director Corrin Wendell and City Clerk Heidi Heller In accordance with the requirements of Minn. Stat. 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 are able to monitor the meeting on the CTV North Suburbs website (live stream) or use the meeting link provided on the city website prior to the meeting. MINUTES McGraw introduced the following resolution and moved its adoption: RESOLUTIONNO. 2020-9-106 — APPROVING THE MINUTES OF THE A UGUST 26, 2020 REGULAR MEETING AS SUBMITTED The foregoing resolution was duly seconded by Fischer. Roll Call Vote: Keis/Torkelson/Fischer/McGraw/Montour Ayes (5). Nays (0). Resolution adopted. ANNOUNCEMENTS Keis proclaimed the week of September 13-19, 2020 as Direct Support Professionals Week. CONSENT AGENDA Montour introduced the following resolution and moved its adoption: