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01-11-2023 Council Minutes
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01-11-2023 Council Minutes
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MINUTES <br />CITY COUNCIL <br />JANUARY 11, 2023 <br />The foregoing amended resolution was duly seconded by T.Miller. . <br />Ayes (5). Nays (0). Resolution declared adopted. <br />2023 CITY COUNCIL COMMITTEE APPOINTMENTS <br />The City Administrator reported that staff report contains the list of who held the positions in 2022 and <br />suggested appointments for 2023. Fischer stated that he has talked to the other Council members to <br />confirm their interest for each committee. <br />McGraw introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2023-1-9 — APPROVING THE FOLLOWING APPOINTMENTS FOR <br />THE CITY OF LITTLE CANADA IN 2023: <br />• TERESA MILLER AS ACTING MAYOR <br />• TERESA MILLER AS RAMSEY COUNTY LEAGUE OF LOCAL GOVERNMENTS <br />BOARD MEMBER AND DA VE MILLER AS ALTERNATE; <br />• DA VE MILLER AS NORTH SUB URBAN COMMUNICATIONS COMMISSION <br />REPRESENTA TIVE AND MIKE MCGRA W AND CHRIS HEINEMAN AS <br />ALTERNATES; <br />• TOM FISCHER & AMANDA GUTIERREZ AS FIRE RELIEF ASSOCIATION <br />REPRESENTATIVES; <br />• TOM FISCHER & AMANDA GUTIERREZ AS FIRE DEPARTMENT LONG RANGE <br />PLANNING COMMITTEE REPRESENTATIVES; <br />• MIKE MCGRA WAS R USH LINE TASK FORCE REPRESENTATIVE AND CORRIN <br />WENDELL AS ALTERNATE; <br />• TERESA MILLER AS NORTHEAST YOUTH & FAMILY SERVICES BOARD <br />MEMBER; <br />• TOM FISCHER & MIKE MCGRA WAS PERSONNEL COMMITTEE <br />REPRESENTATIVES <br />• MIKE MCGRA WAS COUNCIL REPRESENTATIVE TO LITTLE CANADA <br />HISTORICAL SOCIETY <br />The foregoing resolution was duly seconded by T.Miller. <br />Ayes (5). Nays (0). Resolution adopted. <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />At this point in the meeting, the City Council adjourned and reconvened as the Economic Development <br />Authority. <br />Fischer introduced the following resolution and moved its adoption: <br />5 <br />
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