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OVER <br />AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, DECEMBER 20, 2023 <br /> <br />CALL TO ORDER – Special Meeting – 6:00 p.m. <br /> Roll Call <br />The City Council will hold a Special closed meeting at 6:00 PM on Wednesday, December 20 to conduct <br />the annual review of the City Administrator as per Minnesota Statutes, section 13D.04, subdivision 2(a) <br />and subdivision 5. The meeting will be held in the Conference Room at Little Canada City Hall. <br /> Adjourn <br /> <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Approval of Minutes <br />November 29, 2023 Regular Council Meeting <br />December 13, 2023 Workshop Meeting <br /> Announcements <br /> <br />PUBLIC COMMENT <br />Please limit comments to 3 minutes per person. Items brought before the Council will be referred for <br />consideration. Council may ask questions for clarification, but no Council action or discussion will be held on <br />these items. <br /> <br />PRESENTATION <br />1. Donation from Little Canada Fire Department <br /> <br />PUBLIC HEARINGS <br />2. Minor Subdivision-Lot Line Adjustment at 2750 Noel Drive <br />3. Ordinance 889, Rezoning and Lot Combination of 6 Parcels on the Northeast Corner of Rice <br />Street & Demont Avenue for a Mixed-Use Development <br />4. 2024 Second-Hand Goods Dealer License Renewals <br /> <br />CONSENT AGENDA <br />5. Approval of the Vouchers <br />6. Authorize Approval of Year-End Voucher Payments by Email <br />7. Accept Donations and Charitable Gambling Funds Received August 19 – December 15, 2023 <br />8. Approve Not Waiving Option on League of MN Cities Liability Coverage Waiver <br />9. Approve 2024 Animal Impound Services Contract with Animal Humane Society <br />10. Approve 2024 Northeast Youth and Family Services Agreement <br />11. Approve Final Pay Request for 2022 Sanitary Sewer Lining Project <br />12. Approve Partial Pay Request No. 7 to Minnesota Paving for Twin Lake Blvd Improvement <br />Project <br />13. Approve Designation of Pioneer Press as the City’s Legal Newspaper for 2024 <br />14. Approve Off-Site Gambling Permit for Little Canada Recreation Association on February 10, <br />2024 <br />15. Letter of Support for MnDOT Local Road Improvement Program Application <br /> <br />