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~~`tINII'CTsS OL' 'CHE RP.GI.JL,AR MrPTING <br />CT'CY COUNCIT., <br />LI7"CLP CtANADA, M7NN~SOTA <br />Agencla <br />IC~m J~io.l <br />~~;en<Ia <br />'fte~n No.2 <br />Approval <br />Of The <br />Mini.~tes <br />Anenda <br />Iteei No.3 <br />Pursuant to due call. and notice thereof a re~;ular meeting of tlie <br />Counc:i.l. oE t:he City of I.,i_tt7.e Canada, Mi.rinesota was held on t}1e <br />73rd day of: May, 1984 :in the Council Chambe:rs of: the Ci.Cy Center <br />l.ocat=~d eit; 51.5 Li.ttle Cc~xnada Road i.n said C:i.ty. <br />May 23, 1934 <br />Mayor Raymond Hanson chai.red tl~e meeting and called i.t to orr.i~r at <br />7:33 P.r-L and Che foLlowi.ng cuere presenC at ro17 cal1: <br />MEM[3IiRS PRESENT: <br />ALSO PRPSENT: <br />Mayor <br />Counci.lman <br />Councilman <br />Counci.lwoman <br />Coimciiwoman <br />Cit:y Cler.tc <br />Ci.ty Attorney <br />Consulting En~i.neer <br />C~i.ty I?lanner <br />Recordi.ng Secretary <br />14r. Raymond Hanson <br />Mr. A~tichael. E~'ahey <br />Mr. Denn~i_s Forsberg <br />P~Irs. Mu~s ~~rdi.ni <br />Mr.s. Bever7.y Scal.ce <br />t4ro .Tosepit Chlebeclc <br />Mr. 'Chomas Sweene,y <br />Mr. Don~1d Carley <br />Mr.. David Li.cht <br />PQrs. I.Cathleen Glanzer <br />~1rs. N<~rdi.ni indi.cated that on page 17 of: tiie m.i.nutes the discussion <br />shouid refl.ect tllat the S3ri.nkman Liquor l.icense is a"d~i.spl.ay" 1:lcense. <br />PYrs, Dlardini. introduced T.he fol.lowi.ng resoluti.on and moved its adoption: <br />TtCSOLiJ'PION N0. 8~F-5-225 - APPROVING 'CE#~ <br />i1INUTGS OP 'tkIP M.AY 9, 19£34 COUNCTL MGli7'INC <br />FII`['H TI-I~ OUTLINI,ll COIZRECTTON <br />'Che foregoi.ng resolution was duly seconded by t,Yrs. Scalze. <br />Ayes (,i) ~lardini., Scalze, llanson, FaF~ey, Forsberg, <br />Nayes (0). <br />Resolution declared adopted, <br />This resolution appears in Resoluti.on Iiook N0. 1.1., page 240. <br />Cable 7'V P1r. Don Tarnowslci. appearrd befo:r.e the Counci.l and presented the City <br />with a checlc i.n the amount of $9,72.8.60 ~ahi.cli repr.esents the money <br />Non-Agenda the City advanced to t:he Cab1e TV Commi.ssion. Group SJ is now re:i.mt>ursing <br />Item ~toel the Ci.ty for its expenditures. <br />Mrs. Nardini. asicecl i.f thF money included i.nterest. Kr< 7'arnow,lci <br />r.epli.ecl that. i.t did not=. <br />Page -1- <br />