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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />SEPTEMBER 11, 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 11th day of September 2024 in the Council Chambers of the City <br />Center located at 515 Little Canada Road in said City. <br />Mayor Tom Fischer called the meeting to order at 7:35 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, Public Works Director Bill Dircks, City Clerk/HR Manager Heidi Heller, and Finance <br />Director Sam Magureanu <br />APPROVAL OF MINUTES <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2024-9-98 — APPROVING THE MINUTES OF THE A UGUST 28, <br />2024 WORKSHOP AND THE A UGUST 28, 2024 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. 2024-9-99 — APPROVING THE CONSENT A GENDA WHICH <br />CONTAINS THE FOLLOWING. - <br />Approval of the Vouchers <br />Accept Donations Received December 15, 2023 — September 5, 2024 <br />The foregoing resolution was duly seconded by Kwapick. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />STAFF REPORTS <br />