10-25-2023 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA OCTOBER 25, 2023 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 25th day of October 2023 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Tom Fischer called the meeting to order at 7:32 p.m. and the following members of the City Council were present at roll call: CITY COUNCIL: Mayor Fischer, Council Members T. Miller, Kwapick, Gutierrez and D. Miller. Absent: None. ALSO PRESENT: City Administrator Chris Heineman, Community Development Director Corrin Wendell, Parks & Rec/Community Services Director Bryce Shearen, Public Works Director Bill Dirks, City Engineer Eric Seaburg and City Clerk/HR Manager Heidi Heller. APPROVAL OF MINUTES T. Miller introduced the following resolution and moved its adoption:. RESOL UTION NO. 2 023-10-121— APPR O VING THE MINUTES OF THE O CTOBER 11, 2023 WORKSHOP AND THE OCTOBER 11, 2023 REGULAR MEETINGS AS SUBMITTED The foregoing resolution was duly seconded by D. Miller: Ayes (5). Nays (0). Resolution declared adopted. ANNOUNCEMENTS Gutierrez commented that there has been some feedback on difficulty in hearing the Council from those in attendance and watching at home. PUBLIC COMMENT None. CONSENT AGENDA T. Miller introduced the following resolution and moved its adoption: RESOL UTION NO. 2 023-10-122 — APPR O VING THE CONSENT A GENDA WHICH CONTAINS THE FOLLOWING.- * Approval of the Vouchers • Certify Unpaid Utility Bills and False Alarm Fees to Property Taxes Payable in 2024 • Approval Final Partial Pay Request No. 2 to Sunram Construction for Rondeau Park Improvements • Approve Partial Pay Request No. 5 to Albrecht Company for Pioneer Park Improvements • Authorize Submission of 2024 SCORE Grant Application to Ramsey County