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Mr~iu•r.ras or zHr~. ~u~,cut~~ii riLr~;~~znic <br />cTrY cou~~ctr~ <br />1,7~~~~t,r, cnrinnn, r~znNrso~r~, <br />Ar;enda <br />T1:em N0. 1 <br />Agenda <br />ltem N0. 2 <br />Approvai <br />Of The <br />f4inutes <br />Agenda <br />Item ~o. 3 <br />Pursuant Co due call and notice ther.eof a regul.ar meeting of the <br />Counci.l of the C:ity of: Li.Ct:~.Le Canadti, Mirinesota was held on t:he <br />£3th day of Au;ust:, 192>~E in t}ie Coi.mcil. Chambers of. tlze Ci_ty CenCer <br />located at 515 L,it.tle Canad~.i Boad i.n saicl City. <br />Au;u,t f3, 19£S~t <br />Mayo~r ftaymond Hanson chaired the meeti.ng anct call.ed i.t to order <br />at 7:3?_ Y.M. and Che Yoll.owing ~oere present at roll. ca11: <br />MFiT413ERS Y12FS1;N'L: <br />ALSO PRI,STN7': <br />Mayor <br />Councilman <br />Coimcilman <br />Councilwom~n <br />Councilwoman <br />Ci.ty Clerlc <br />Ci.ty rnzi.neer <br />City Attor.ney <br />Rccord:ing Secretar.y <br />Nlr. Raymond Flanson <br />~lr. ~[ichacl. Pahey <br />SAr. Dennis Forsberg <br />T4rs. Ntu~;s Dlard:i.n:i. <br />Mrs. l;ever7.y Scalze <br />Mr. Joseph Chl.ebeci< <br />Ntr.. Donald Carl.ey <br />~Ir, Thomas Seoecney <br />Nir,s. ICathleen G1nnzEr <br />Mrs, Scalze indicated that Clie foll.owing cor.r.ections sPiould bc made <br />to the July ZS Council. meeti.ng minutes: <br />Page 6, 4th paragraph should inct~,icate that tl.~e }?ark <br />Commissi.on would 1il<e 350 f:eet on the cast si.de o£ Thtmcler <br />i~ay Road ancl 225 f.cet: on the west si.de; <br />On ~age L3, 4~Ch para~raph i.t shoulcl state in the <br />resol.iiCion that "OUTLOT F~ EXISTS WI'.CHOOT TPtE ~IVISIOt~ <br />OT' 'I.'RAC'CS A, f3, C, AND D..."; <br />On page 25, paragraphs 5 and 6 should be ,triken f.rom the <br />mi.nutes as Eur.ther discussion later :in the. minutes resol.ved <br />I:~175 dTf.d. <br />Mrs. Scalze introduced the followi.nE; resolution and moved :its adopCion: <br />RBSOLlJTION r70. £TA-8-347 - e1PPROVINC TI~I.E <br />hSfD1tJTGS OF TllR JtJI~Y 25, 19£34 COUNC:LL <br />MFT'7'ING WIT,PI TEIP O17TLIDiCD CORRECTIONS <br />Nayes (0). <br />Resoluti.on deelared adopted. <br />Th~i.s resolution appears i.n Resoluti.on Bootc ~o. 11., Pagcs 366 and 367. <br />'Lhe foregoi.ng resolution cvas duly secondecl by P9rs. Nardi.n~i. <br />Ayes (5) Sc~lze, Nardirii, Porsber.g, Hanson, Fahey. <br />Page -1- <br />