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24TNUT~S OP THL REGULAR P1~LTSNG <br />CI'CY COUNCIL <br />LIT'L'LE CANAI)A, NS7NNliSOTA <br />Agenda <br />Item No, 1 <br />Agenda <br />Item No. 2 <br />Pursuant to due call and noCice thereof a re~ular meeting of the <br />Counci.l of the City oL Little Canada, Mi.nnesota coas held on the <br />25th day of July, 1984 i.n the Council Chambers of the City CenCer <br />located at 515 Little Canada Road i.n said City. <br />JuLy 25, 1984 <br />Actin~ Mayor Mi.chael Pahey chaired the meeti.ng and calied it to <br />order at 7:30 P.M. and the f:oLlocoing were present at roll calla <br />MEMI3I:RS PRTSTiNT: <br />Actin~; Mayor. <br />Counci.lman <br />Counci.lcooman <br />Councilwoman <br />Mre riichael Fahey <br />Mr. Dennis ror.sberg <br />Mrs. ~lugs Nar.dini <br />Mrs. Beverl.y Scalze <br />MEMAI?RS ABSLNT: <br />ALSO PR~SI:NT: <br />Mayor. <br />City Clerk <br />City Engineer <br />City Attorney <br />City Planners <br />Recording SecreCary <br />Approva]. Mrs. Nardini indicated that the followinp cor.rections should be made <br />Of. The to the mi.nutes of the Ju1y 11 Council meecing: <br />Minutes <br />Agenda <br />Ttem No. 3 <br />On page 6, paragraph 2, <br />that the busi.ness owners <br />"at no charge"; <br />Mr. ~taymond t{anson <br />Mr. .Joseph ChLebeclc <br />~Ir. Donalct Carley <br />Mr. Thomas Sweeney <br />~tr. Steve Grittman <br />Mr. James Vi.clc <br />Mrs. Kathleen Glanzer <br />it should be indicated <br />can contact the Planner <br />On pa~e 17, Item 13 Mrs, Nardini. indicaCed that 377 <br />of SCate Law effective October L, 1984 states <br />that CabLe TV Commissi.on members do not have to be <br />City Cotmcil members and, thereEore, Little Canada <br />had Ueen operating in opposi.ti.on to State Law. <br />Mrs. Nardini introduced the foliowing resolution anct moved its adoption: <br />RESOLUTION N0. F34-7-320 - APPROVING THE <br />MID]UT~S OF THE JULY 11., 1984 COUNCIL <br />KEETING WITiI TtIE OUTLINSU CORRGCTIONS <br />The foregoing r.esolution was duly seconded by Mrs. g~alze. <br />Ayes (4) Nardi.ni, ScaLze, Pahey, Forsberg. . <br />Nayes (0). <br />Resolution declared adopted. <br />'I'his re>olution appear.s in Resolution I~oolc No. 1.1, Pap,es 337 and 338. <br />Page -1- <br />