05-26-2021 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA MAY 269 2021 Pursuant to due call and notice thereof a special meeting of the City Council of Little Canada, Minnesota was convened on the 26' day of May, 2021 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 McGraw, Fischer, Torkelson and Miller. Absent: None. ALSO PRESENT: City Administrator Chris Heineman, Finance Director Brenda Malinowski, Parks & Rec/Community Services Manager Bryce Shearen, Community Development Director Coffin Wendell, Public Works Director Bill Dircks and City Clerk/HR Manager 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: RESOL UTION NO. 2021-5-70 — APPROVING THE MINUTES OF THE MAY 12, 2021 WORKSHOP AND MAY 12, 2021 REGULAR MEETINGS AS SUBMITTED The foregoing resolution was duly seconded by Keis. Roll Call Vote: Keis/Fischer/Torkelson/McGraw/Miller Ayes (5). Nays (0). Resolution adopted. ANNOUNCEMENTS Keis announced that it was the Minnesota Catholic Credit Union's 75t" Anniversary on June 6. He reported that it was previously the St. John's Credit Union and was started in Little Canada. He read a proclamation June 6, 2021 as Minnesota Catholic Credit Union Recognition Day, and congratulated the Minnesota Catholic Credit Union in Little Canada as they celebrate their 75tn Anniversary.