02-09-2022 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA FEBRUARY 9, 2022 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 9t" day of February, 2022 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, Miller and Torkelson. Absent: None. ALSO PRESENT: City Administrator Chris Heineman, Public Works Director Bill Dircks, Parks & Rec/Community Services Director Bryce Shearen and City Clerk/HR Manager Heidi Heller. MINUTES McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2 022-2-21 — APPROVING THE MINUTES OF THE JANUARY 26, 2022 REGULAR MEETING AS SUBMITTED The foregoing resolution was duly seconded by Miller. Ayes (5). Nays (0). Resolution adopted. ANNOUNCEMENTS The City Administrator stated that at the March 9 Council Workshop, Council will review tax increment financing and have a discussion with Ramsey County Attorney John Choi. The Parks & Rec/Community Services Director announced that the Little Canada Fire Department will be selling Booya on Saturday, February 12 starting at 8:00am at the Fire Station. PUBLIC COMMENTS None. CONSENT AGENDA Fischer introduced the following resolution and moved its adoption: RESOL UTION NO. 2022-2-22 — APPRO VING THE CONSENT A GENDA WHICH CONTAINS THE FOLLOWING. - Approval of the Vouchers • Approve Purchase of New Skid -steer & Declare 2012 Skid -steer as Surplus Equipment to be Sold • Approve 2022 SafeAssure Service Agreement • Call for a Workshop on February 23, 2022 at 6:00 p.m. to Review a Classification & Compensation Study