Laserfiche WebLink
MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JULY 109 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 1 oth day of July, 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: City Administrator Chris Heineman, Community Relations Manager Lauran <br />Linehan, 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. 2024-7-81— APPROVING THE MINUTES OF THE JUNE 24, 2024 <br />WORKSHOP AND THE JUNE 24, 2024 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 />T. Miller introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2024-7-82 — APPROVING THE CONSENT AGENDA WHICH <br />CONTAINS THE FOLLOWING. - <br />Approval of the Vouchers <br />• Approve Partial Pay Request No. 2 to Miller Excavating for 2024 Street Improvement <br />Proj ects <br />• Authorize a Grant Agreement with MnDOT for the Infrastructure Investment and Jobs <br />Act Active Transportation Infrastructure Investment Program and Resolution 2024-7-83 <br />The foregoing resolution was duly seconded by Kwapick. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />