08-10-2022 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA AUGUST 10, 2022 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 1 Oth day of August, 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 Miller, McGraw, and Torkelson. Fischer attending virtually due to illness —joined meeting at 7:43 p.m. Absent: None. ALSO PRESENT: City Administrator Chris Heineman, Finance Director Sam Magureanu, Parks & Rec/Community Services Director Bryce Shearen, Public Works Director Bill Dircks and City Clerk/HR Manager Heidi Heller. MINUTES McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2022-8-91 APPROVING THE MINUTES OF THE JULY 27, 2022 REGULAR MEETING AS SUBMITTED The foregoing resolution was duly seconded by Miller. Ayes (4). Nays (0). Resolution adopted. ANNOUNCEMENTS Keis reported that Canadian Days went very well and there were a lot of people attending. He noted there were two nights of fireworks again this year and both nights were well attended. PUBLIC COMMENTS None. CONSENT AGENDA McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2 022-8-92 — APPR O VING THE CONSENT A GENDA WHICH CONTAINS THE FOLLOWING: • Approval of the Vouchers • Approve Partial Pay Request No. 3 to Minnesota Paving & Materials for 2022 Street Improvement Projects • Approve Final Partial Pay Request No. 10 to New Look Contracting for 2020 County Road D & Greenbrier Street Improvement Projects The foregoing resolution was duly seconded by Torkelson. Ayes (4). Nays (0). Resolution adopted.