10-13-2021 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA OCTOBER 13, 2021 Pursuant to due call and notice thereof a special meeting of the City Council of Little Canada, Minnesota was convened on the 13th day of October, 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 and Torkelson. Miller attending virtually due to COVID-19 quarantine. Absent: None. ALSO PRESENT: City Administrator Chris Heineman, Public Works Director Bill Dircks, Finance Director Brenda Malinowski, Parks & Rec/Community Services Manager Bryce Shearen and City Clerk/HR Manager Heidi Heller. MINUTES McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2021-10-113 — APPROVING THE MINUTES OF THE SEPTEMBER 22, 2021 WORKSHOP AND THE SEPTEMBER 22, 2021 REGULAR, THE OCTOBER 6, 2021 ASSESSMENT HEARING FOR OLD COUNTY ROAD C AND THE OCTOBER 6, 2021 ASSESSMENT HEARING FOR GREENBRIER CIRCLE MEETINGS AS SUBMITTED The foregoing resolution was duly seconded by Fischer. Roll Call Vote: Keis/Torkelson/McGraw/Fischer Ayes (4). Nays (0). Resolution adopted. ANNOUNCEMENTS Mayor Keis read a proclamation for appreciation of Jim Schwalbach, former owner of North Heights Hardware store, and proclaiming October 22, 2021 as "Jim Schwalbach Day." PUBLIC COMMENTS None. CONSENT AGENDA Fischer introduced the following resolution and moved its adoption: RESOL UTION NO. 2021-10-114 — APPROVING THE CONSENT AGENDA WHICH CONTAINS THE FOLLOWING. - Approval of the Vouchers • Approve Purchase of Toolcat Utility Vehicle and Plow • Approve Replacement of Woodlyn Lift Station Pumps