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MINUTES OF THE REGULAR MEETING <br /> CITY COUNCIL <br /> LITTLE CANADA, MINNESOTA <br /> February 13, 1980 <br /> Pursuant to due call and notice thereof a regular meeting of the <br /> Council of the City of Little Canada, Minnesota was held on the <br /> 13th day of February, 1980 in the Council Chambers of. the City <br /> Center located at 515 Little Canada Road in said City. <br /> The Mayor, Mr. Raymond EIanson, chaired and called the meeting to <br /> order at 7:33 P.M. <br /> MEMBERS PRESENT: Mayor Mr. Raymond Hanson <br /> Councilman Mr. Robert DeBace <br /> Councilman Mr. Michael Fahey <br /> Councilman Mr. Roy Nadeau, Jr. <br /> Councilwoman Mrs. Beverly Scalze <br /> ALSO PRESENT: City Clerk Mr. Joseph Chlebeck <br /> City Attorney Mr. Clayton Parks <br /> Consulting Engineer Mr. Donald Carley <br /> Recording Secretary Mrs. Kathleen Glanzer <br /> <br /> Approval Mrs. Scalze introduced the following resolution and moved its adoption: <br /> Of. <br /> Minutes RESOLUTION N0. 80-2-63 - APPROVING TEIE MINUTES OF THE <br /> JANUARY 9, 1980 REGULAR COUNCIL MEETING, THE JANUARY <br /> 17, 1980 SPECIAL COUNCIL MEETING AND TI-]E JANUARY 23, <br /> 1980 SPECIAL COUNCIL MEETING <br /> The foregoing resolution was duly seconded by Mr. Fahey. <br /> Ayes (5) Scalze, Fahey, EIanson, DeBace, Nadeau. <br /> Nayes (0). <br /> Resolution declared adopted. <br /> This resolution appears in Resolution Book No. 6, Page 38. <br /> Mrs. Scalze introduced the following resolution and, moved iL-s adoption: <br /> RESOLUTION N0. 80-2-64 - APPROVING THE MINUTES OF THE <br /> JANUARY 24, 1950 SPECIAL COUNCIL MEETING WITH A CORRECTION <br /> TO TE3E FIRST PAGE OF THOSE MINUTES SHOWING THAT NICK NICHOLS <br /> IS FROM TI-IE NORTEILAND MORTGAGE COMPANY, AND APPROVING THE <br /> MINUTES OF THE JANUARY 31, 1980 SPECIAL COUNCIL, MEETING <br /> WITH THE FOLLOWING CORRECTIONS: THAT THE MINUTES SHOW THA'I' <br /> COUNCILWOMAN SCALZE WAS PRESENT AT TEIE MEETING AND TEIAT TEIE <br /> MINUTES 5EIOULD BE REFERRING TO FAIRVIEW JUNIOR F3IGEI SCEIOOL <br /> AS THE SCHOOL BEING CONSIDERED FOR CLOSING BY THE SCHOOL <br /> BOARD RATHER THAN ppRM7IEW JUNIOR HIGH SCHOOL <br /> The foregoing resolution was duly seconded by Mr. Fahey. <br /> Ayes (5) Scalze, Fahey, Hanson, Nadeau and DeBace. <br /> Nayes (0). <br /> Resolution declared adopted. <br /> This resolution appears in Resolution Book No. 6, Page 39. <br /> Page -1- <br /> <br />