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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JANUARY 28, 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 28th 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 Administrator Mr. Joel R. Hanson <br />City Planner Mr. Steve Grittman <br />Cable TV Producer Mr. Kevin Helander <br />City Clerk Ms. Kathy Glanzer <br />MINUTES Mr. Montour introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2009-1-23 -APPROVING THE MINUTES OF <br />THE JANUARY 14, 2009 REGULAR COUNCIL MEETING AND THE <br />JANUARY 14, 2009 CLOSED COUNCIL MEETING <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />CERTIFICATE Mayor Blesener presented a Certificate of Appointment to Thomas <br />OF Fischer to the Planning Commission. The Mayor welcomed Fischer <br />APPOINTMENT to the Commission and thanked him for his willingness to serve. <br />ECONOMIC Blesener reported that the City Council needs to convene as the <br />DEVELOPMENT Economic Development Authority for purposes of adopting its 2009 <br />AUTHORITY Budget and appointing 2009 Officers. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />