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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />MARCH 9, 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 9th day of March, 2022 in the Council Chambers of the City Center <br />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, Public Works Director Bill Dircks, Parks & <br />Rec/Community Services Director Bryce Shearen and City Clerk/HR Manager Heidi Heller. <br />MINUTES <br />McGraw introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2022-3-34 — APPROVING THE MINUTES OF THE FEBR UARY 23, <br />2022 WORKSHOP AND THE FEBR UARY 23, 2022 REGULAR MEETINGS AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). Nays (0). Resolution adopted. <br />ANNOUNCEMENTS <br />None. <br />PUBLIC COMMENTS <br />None. <br />CONSENT AGENDA <br />Fischer introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2022-3-35 — APPROVING THE CONSENT AGENDA WHICH <br />CONTAINS THE FOLLOWING.- <br />0 Approval of the Vouchers <br />• Approve a Temporary Liquor License for St. John's Church on April 22, 2022 <br />• Approve a Temporary Gambling License for St. John's Church on April 22, 2022 <br />• Approve Resolution Supporting Minnesota DNR Grant Application for Pioneer Park <br />• Call for a Strategic Planning Session on April 22 & 23, 2022 <br />• Call for a Workshop on April 27, 2022 to Discuss a Potential Housing TIF District <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). Nays (0). Resolution adopted. <br />