01-14-09 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL JANUARY 14, 2009 2009 APPOINT- MENTS Blesener asked if there was anyone from the general public wishing to comment on this matter. There was not. The City Attorney asked Mr. Frattalone if he was agreeable to tabling action on the reissuance of the IUP until the May 27, 2009 Council Meeting. Frattalone stated that he was agreeable, and would submit his agreement in writing. Mr. McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2009-I -2 -CONTINUING THE PUBLIC HEARING ON CONSIDERATION OF REISSUANCE OF THE INTERIM USE PERMIT FOR FRA-DOR UNTIL THE MAY 27, 2009 REGULAR COUNCIL MEETING The foregoing resolution was duly seconded by Keis. Ayes (5). Nays (0). Resolution declared adopted. Mr. Montour introduced the following resolution and moved its adoption: RESOL UTION N0.2009-1-3 -TABLING ACTION ON CONSIDERATION OF THE REISSUANCE OF THE FRA-DOR INTERIM USE PERMIT UNTIL THE MAY 27, 2009 REGULAR COUNCIL MEETING The foregoing resolution was duly seconded by Blesener. Ayes (5). Nays (0). Resolution declared adopted. Mr. McGraw introduced the following resolution and moved its adoption: RESOLUTION NO. 2009-I-4 -APPROVING THE FOLLOWING APPOINTMENTS FOR THE CITY OF LITTLE CANADA FOR 2009: o RICK MONTOUR AS ACTING MAYOR; o MIKE MCGRAW AS RAMSEY COUNTY LEAGUE BOARD MEMBER AND JOHN KEIS AS ALTERNATE; o RICK MONTOUR AS CABLE TV COMMISSION REPRESENTATIVE AND SHELLY BOSS AS ALTERNATE; o BILL BLESENER AND JOHN KEIS AS FIRE RELIEF ASSOCL4 TION REPRESENTATI VES;