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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />SEPTEMBER 14, 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 14th day of September, 2022 in the Council Chambers of the City <br />Center located at 515 Little Canada Road in said City., <br />Mayor John Keis called the meeting to order at 7:43 p.m. and the following members of the City <br />Council were present at roll call: <br />CITY COUNCIL: Mayor Keis, Council Members Miller, McGraw, Torkelson and Fischer. <br />Absent: None. <br />ALSO PRESENT: City Administrator Chris Heineman, Finance Director Sam Magureanu, Public <br />Works Director Bill Dircks, Parks & Rec/Community Services- Director Bryce Shearen and City <br />Clerk/HR Manager Heidi Heller. <br />MINUTES <br />Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2022-9-98 — APPROVING THE MINUTES OF THE A UGUST 24, <br />2022 WORKSHOP AND A UGUST 24, 2022 REGULAR MEETINGS AS SUBMITTED <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). Nays (0). Resolution adopted. <br />AMEND AGENDA <br />Torkelson stated that after discussion at the Workshop tonight, there was Council consensus to remove <br />the Financial Policy Amendment item from the agenda. <br />Torkelson introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2022-9-99 — APPRO VE REMO VING ITEM 7A, AMEND FINANCIAL <br />POLICY, FROM THE AGENDA <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). Nays (0). Resolution adopted. <br />ANNOUNCEMENTS <br />The City Administrator <br />PUBLIC COMMENTS <br />None. <br />CONSENT AGENDA <br />Fischer introduced the following resolution and moved its adoption: <br />