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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />AUGUST 9, 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 9' day of August 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 7:33 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, Community Development Director Corrin Wendell, and City Clerk/HR Manager Heidi <br />Heller. <br />T. Miller introduced the following resolution and moved its adoption: <br />FAXTUAl 11?� �ii 1'1110`11111 1 111161i 1 IJ11'11 ii!1 1 11'� 121CY14=1 <br />The foregoing resolution was duly seconded by D. Miller. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />ANNOUNCEMENTS <br />Mayor Fischer commented that Canadian Days was a tremendous weekend and everyone he spoke <br />with had a great time. He thanked the Canadian Days Committee for their hard work along with all the <br />volunteers. <br />PUBLIC COMMENT <br />None. <br />CONSENT AGENDA <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOLUTIONNO. 2023-8-81 —APPROVING THE CONSENT AGENDA WHICH <br />CONTAINS THE FOLLOWING. <br />• Approval of the Vouchers <br />• Approve Partial Pay Request No. 3 to Minnesota Paving and Materials for 2023 Street <br />Improvement Projects <br />• Approve Partial Pay Request No. 2 to Minnesota Paving and Materials for Twin Lake <br />Boulevard Street Improvement Project <br />• Approve Partial Pay Request No. 3 and Change Order No. 2 for Pioneer Park <br />Improvement Project <br />