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MINUT~S TO TH7- RIsGULAR M~ETING <br />CITY COUNCIL <br />LITTLL~ CANADA, ~2INNESOTA <br />Agenda <br />TCem No. 1 <br />Ap,enda <br />Item No. 2 <br />Approval <br />Of Minutes <br />Apenda <br />Item No. 3 <br />Yursuant to due ca11 and notice thereof a regular meeting of the. <br />Counci.l of. the Ci.ty of. Li.ttle Canada, Minnesota was held on the <br />11th day of January, 1984 zn the Counci_1 Chambers of the Ci.ty <br />Center located at 515 Li.ttle Canada Road in sai.d Ci.ty. <br />January 1.1., 1984 <br />Mayor Hanson chaired the meeti.ng and called it to order at: 7:3? P.il. <br />and the f.ollowi.ng were present at roll call: <br />MEMRERS PRESIiN'P: <br />ALSO PRFSENT: <br />Mayor <br />Councilman <br />Councilman <br />Counci.l.woman <br />Councilwoman <br />City CLerk <br />City Fn~ineer. <br />Ci.ty ACtorney <br />Recordi.ng Secretary <br />Mr. Raymond I{anson <br />t4r. Mi.chael Fahey <br />Mr< Denni.s Forsberg <br />Mrs. Mugs Nardi.ni <br />Mrs. I~everly Scalze <br />Mr. Joseph Chlebeclc <br />yr. Donald Carley <br />~1r. Thomas Sweeney <br />Ntrs. KaChleen Glanzer <br />Mrs. Narcli.ni i_ntroduced the foilowinc; resolution and moved its adoption: <br />RP~SOLI!'LION N0. 84-1-1 - APPROVING <br />TL3P MINU'CES OP Tl~lti DGC~MI3PR 14, 1983 <br />COIJNCIL MPF.TING <br />The f.oregoing resolution was duly seconded by Mr. Forsberp.,. <br />Ayes (~i) Nardi.ni, Porsberg, Flanson, Fahey, Scalze. <br />Nayes (0). <br />Resolution decl.ared adopted. <br />Thi.s resolution appears in Resoluti.on }3oolc No. 1.0, Page l. <br />Amendi.nt; Mr. ]3rad Parnham of: Juran & Moody appeared before Che Counci.l and <br />I3ond repor.ted tkiat the notice of. ca ll. for the temporary bonds of 1981. <br />Resolution was not publi.shed as it should have been i.n November of J.983. When <br />13onds Of this error was cliscovered, the City Clerk was noti.fied and the City <br />1.983 Audi[or so that he could as>ess the effects on the Ci.ty. <br />Agenda P'rom these di.scussions came the proposed resolution bef:ore the Counci.l <br />Item No. 4 for acCi.on. <br />The ef.fects to the City of the mi.ssed cal.l. are that the City lost <br />some interest revenue and .Turan & Moody will rei.mburse the City i.n <br />the amount of $'4,300 for this lost interest. Mr. Par.nham presented <br />the City Clerk a check f.or this amount. <br />Also the City Auclitor prepared a report detai.ling the ef:f.ects on the <br />City. htr. Pahey askect i.f Juran & Moody woul.cl be payi.ng for the cost: o.f. <br />this report, ~9r. Voto reported that Mr. Sanders of. Juran & Moody I~ias <br />Page -1- <br />