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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JANUARY 12, 2022 <br />Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, <br />Minnesota was convened on the 12th day of January, 2022 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 McGraw, Fischer, Miller and Torkelson. <br />Absent: None. <br />ALSO PRESENT: City Administrator Chris Heineman and City Clerk/HR Manager Heidi Heller. <br />MINUTES <br />McGraw introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2022-1-4 — APPRO VING THE MINUTES OF THE DECEMBER 15 <br />2021 REGULAR MEETING AND DECEMBER 22, 2021 SPECIAL MEETING AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by Miller. <br />Ayes (5). Nays (0). Resolution adopted. <br />ANNOUNCEMENTS <br />None. <br />PUBLIC COMMENTS <br />None. <br />CONSENT AGENDA <br />Torkelson introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2022-1-5 — APPRO VING THE CONSENT A GENDA WHICH <br />CONTAINS THE FOLLOWING.- <br />0 Approval of the Vouchers <br />• Approve 2022 Designation of Data Practices Responsible Authority — Compliance <br />Official & Ratify City Procedures for Access to Public & Private Data <br />• Approve 2022 Designation of Deposit and Investment of Local Public Funds <br />• Approve 2022 Designation of Pioneer Press as the Legal Newspaper <br />• Approve Partial Pay Request No. 1 to Albrecht Company for the Spooner Park <br />Lower Shelter <br />• Approve Final Partial Pay Request No. 7 to OMG Midwest, Inc. for Allen Avenue <br />Street Improvement Project No. 2020-01 <br />