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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JANUARY 14, 2009 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 14th day of <br />January, 2009 in the Council Chambers of the City Center located at 515 <br />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: Mayor Mr. Bill Blesener <br />Council Member Ms. Shelly Boss <br />Council Member Mr. John Keis <br />Council Member Mr. Mike McGraw <br />Council Member Mr. Rick Montour <br />ALSO PRESENT: City Adminishator Mr. Joel R. Hanson <br />City Attorney Mr. Patrick Kelly <br />Cable TV Producer Mr. Kevin Helander <br />City Clerk Ms. Kathy Glanzer <br />OATH OF The Oath of Office was administered to Mayor William Blesener, <br />OFFICE Council Member Mike McGraw, and Council Member Rick Montour by <br />the City Attorney. <br />MINUTES Mr. McGraw introduced the following resolution and moved its adoption: <br />RESOLUTIONNO. 2009-I-I -APPROVING THE MINUTES OF <br />THE DECEMBER 22, 2008 WORKSHOP COUNCIL MEETING, THE <br />DECEMBER 22, 2008 WORKSHOP COUNCIL MEETING, AND THE <br />DECEMBER 22, 2008 REGULAR COUNCIL MEETING <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />ANNOUNCE- Mayor Blesener welcomed two students from Concordia College to the <br />MENTS Council meeting this evening. <br />CERTIFICATES Mayor Blesener presented Certificates of Appointment to Katie <br />OF Lolmaugh and Patti Sullivan to the Parks & Recreation Commission. <br />APPOINTMENT He noted that Dan Slain was also appointed to the Commission. The <br />