04-13-2022 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA APRIL 13, 2022 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota w, as convened on the 13"' day of April, 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 7:35 p.m. and the following members of the City Council were present at roll call: CITY COUNCIL: Mayor Keis, Council Members Fischer and Torkelson. Miller is attending virtually by Zoom. Absent: McGraw. ALSO PRESENT: City Administrator Chris Heineman, Finance Director Brenda Malinowski and City Clerk/HR Manager Heidi Heller. MINUTES Torkelson introduced the following resolution and moved its adoption: RESOL UTION NO. 2022-4-SO —APPROVING THE MINUTES OF THE MARCH 23, 2022 WORKSHOP AND THE MARCH 23, 2022 REGULAR MEETINGS AS SUBMITTED The foregoing resolution was duly seconded by Fischer. Ayes (4). Nays (0). Resolution adopted. ANNOUNCEMENTS The City Administrator reported that City Staff and Council Members will be participating in a Strategic Planning Session on April 22 and 23, 2022. PUBLIC COMMENTS None. CONSENT AGENDA Torkelson introduced the following resolution and moved its adoption: RESOL UTION NO. 2 022-4-51— APPR O VING THE CONSENT A GENDA WHICH CONTAINS THE FOLLOWING. • Approval of the Vouchers • Approve a General Capital Improvement Fund Budget Amendment • Approve a Final Pay Request No. 4 to T.A. Schifsky & Sons, Inc. for 2021 Street Improvement Projects • Approve New Massage Therapist License for Christopher Bayard at Melissa Johnson Massage, 80 County Road C West • Approve the Scope of Services for a Traffic Analysis & Grant Applications for Little Canada Road and Country Drive to be completed by Bolton & Menk