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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />MARCH 8, 2023 <br />Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, <br />Minnesota was convened on the 8th day of March 2023 in the Council Chambers of the City Center <br />located at 515 Little Canada Road in said. City. <br />Mayor Tom Fischer called the meeting to order at 7:30 p.m. and the following members of the City <br />Council were present at roll call: <br />Mayor Fischer provided an overview of the discussion the Council and staff had in the worksession <br />meeting prior to this regular meeting. <br />CITY COUNCIL: Mayor Fischer, Council Members T. Miller, Kwapick, Gutierrez and D. Miller. <br />Absent: None. <br />ALSO PRESENT: City Administrator Chris Heineman, Parks & Rec/Community Services Director <br />Bryce Shearen, Public Works Director Bill Dirks, Community Development Director Corrin Wendell, <br />City Engineer Eric Seaburg and City Clerk/HR Manager Heidi Heller. <br />OATH OF OFFICE <br />The City Clerk administered the Oath of Office was administered to newly appointed Council Member <br />Chris Kwapick. <br />APPROVAL OF MINUTES <br />Gutierrez introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2023-3-28 — APPROVING THE MINUTES OF THE FEBR UARY 22, <br />2023 REGULAR MEETING AS SUBMITTED <br />The foregoing resolution was duly seconded by T. Miller. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />ANNOUNCEMENTS <br />None. <br />PUBLIC COMMENT <br />None. <br />CONSENT AGENDA <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2023-3-29 — APPRO VING THE CONSENT A GENDA WHICH <br />CONTAINS THE FOLLOWING.- <br />* Approval of the Vouchers <br />The foregoing resolution was duly seconded by D. Miller. <br />