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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JANUARY 10, 2024 <br />Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, <br />Minnesota was convened on the 10th day of January 2024 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 />CITY COUNCIL: Mayor Fischer, Council Members T. Miller, Kwapick, Gutierrez and D. Miller. <br />Absent: None. <br />ALSO PRESENT: Parks & Rec/Community Services Director Bryce Shearen, Public Works <br />Director Bill Dirks, and City Clerk/HR Manager Heidi Heller. <br />APPROVAL OF MINUTES <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2024-1-1— APPROVING THE MINUTES OF THE DECEMBER 20, <br />2023 WORKSHOP AND THE DECEMBER 20, 2023 REGULAR MEETINGS AS <br />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 />T. Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2024-1-2 —APPROVING THE CONSENT A GENDA WHICH <br />CONTAINS THE FOLLOWING. - <br />Approval of the Vouchers <br />Approve 2024 Designation of Data Practices Responsible Authority - Compliance <br />Official and Ratify City Procedures for Access to Public and Private Data <br />Approve Partial Pay Final Request No. 5 to Minnesota Paving for 2023 Street <br />Improvement Projects <br />The foregoing resolution was duly seconded by Gutierrez. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />