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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />AUGUST 14, 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 14th day of August 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, City Engineer Eric Seaburg, and City Clerk/HR Manager Heidi Heller. <br />APPROVAL OF MINUTES <br />D. Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2024-8-90 —APPROVING THE MINUTES OF THE JUL Y24, 2024 <br />WORKSHOP AND THE JUL Y 24, 2 024 REGULAR MEETINGS AS SUBMITTED <br />The foregoing resolution was duly seconded by T. Miller. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />ANNOUNCEMENTS <br />The City Administrator invited residents to attend the farmers market on Mondays. <br />Mayor Fischer thanked all members of staff and the Council that helped with Canadian Days, Night to <br />Unite, and other recent community events. <br />PUBLIC COMMENT <br />Allan Moore, 849 Westwind Drive, voiced the need to remove parking minimums for new construction <br />in Little Canada as it shapes how the community is built. He commented on the environmental and <br />financial impacts as well as better ways pavement could be used. He stated that this would open up <br />business opportunities for small businesses. <br />CONSENT AGENDA <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2024-8-91 —APPROVING THE CONSENT AGENDA WHICH <br />CONTAINS THE FOLLOWING. <br />• Approval of the Vouchers <br />• Approve Partial Pay Request No. 3 to Miller Excavating, Inc. for the 2024 Street <br />Proj ects <br />• Authorize Issuing Solar on Public Buildings Request for Proposals <br />