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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JULY 129 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 12th day of July 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 7:34 p.m. and the following members of the City <br />Council were present at roll call: <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 Dircks, City Engineer Eric Seaburg, City Clerk/HR <br />Manager Heidi Heller and City Attorney Chad Lemmons. <br />APPROVAL OF MINUTES <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2023-7-75 — APPROVING THE MINUTES OF THE JUNE 14, 2023 <br />WORKSHOP AND THE JUNE 14, 2023 REGULAR MEETINGS AS SUBMITTED <br />The foregoing resolution was duly seconded by D. Miller <br />Ayes (5). Nays (0). Resolution declared adopted. <br />ANNOUNCEMENTS <br />None. <br />PUBLIC COMMENT <br />None. <br />CONSENT AGENDA <br />Mayor Fischer requested that item three be pulled from the Consent Agenda for further discussion. <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2023-7-76 — APPROVING THE CONSENT AGENDA WHICH <br />CONTAINS THE FOLLOWING.- <br />9 Approval of the Vouchers <br />• Approve Partial Pay Request No. 2 for Pioneer Park Improvements <br />0 Approve Partial Pay Request No. 1 and Chan.9,e Order- No. I for- Twin Lake Be:u4e-VaFd <br />• Approve Partial Pay Request No. 2 for 2023 Street Improvement Projects <br />• Approve Furnace Replacement at Old Fire Hall <br />• Approve 2023 Crack Filling Project <br />• Approve Purchase of Toolcat <br />