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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />DECEMBER 22, 2008 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 22nd day of <br />December, 2008 in the Council Chambers of the City Center located at <br />515 Little Canada Road in said City. <br />Mayor Bill Blesener called the meeting to order at 7:30 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: <br />Mayor <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />Mr. Bill Blesener <br />Ms. Barbara Allan <br />Ms. Shelly Boss <br />Mr. John Keis <br />Mr. Rick Montour <br />ALSO PRESENT: <br />City Administrator <br />Mr. Joel R. Hanson <br />Council Mem. Elect Mr. Mike McGraw <br />City Attorney Mr. Pat Kelly <br />City Planner Mr. Steve Grittman <br />Cable TV Producer Mr. Kevin Helander <br />City Clerk Ms. Kathy Glanzer <br />MINUTES Ms. Allan introduced the following resolution and moved its adoption: <br />RESOLUTIONNO. 2008-12-307-APPROVING THE MINUTES OF <br />THE NOVEMBER 24, 2008 REGULAR COUNCIL MEETING,THE <br />DECEMBER 1, 2008 SPECIAL MEETING, THE DECEMBER I, 2008 <br />TRUTH IN TAXATION HEARING, THE DECEMBER 5, 2008 <br />SPECIAL MEETING ,AND THE DECEMBER 10, 2008 SPECIAL <br />COUNCIL MEETING AS SUBMITTED <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />RCLLG On behalf of the Ramsey County League of Local Governments, Council <br />CERTIFICATE Member Keis presented Council Member Barb Allan with a Certificate of <br />OF Recognition for her dedicated service to the community as a Little Canada <br />RECOGNATION Council Member and member of the Ramsey County League of Local <br />TO COUNCIL Governments. <br />MEMBER ALLAN <br />