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~`~1T:~!f'I'iiS Ol~ '1~ is RI:GUf AZ t,^!;'CTNU <br />CI'i'Y COtt~]C;TL <br />Ll'CTC,E C~~'ADA, P1I;~'PIi:SO't'A <br />I3ovember 2H, I9c~4 <br /> Pursiaant t:o due ca7.1 e~nd noCice thereo[ ~~regular rneetin~; of Che <br /> Counc~il of the C,i.t~ of. Lit:tl.e Can~icla, ?Qi.nneso ta ~aa, hel.d on the <br /> 23th day of 'Vovc:ml>er, 19£i4. i_n U~e Counc~il. Cha mbers of Chr, C~ity <br /> Center l.ocatrd at 515 L~i_tCl.e C~nacla rZo~d ~i_n sa~i.d O~it.y. <br />Age-~da P4aiyor Rziymond ?,anson chnired the meet.:in~ ~nd c.a7.l.e.<l it to order ait <br />Item No. 1 /.34 P<;~L and the foll.o~aing mem~ers cacre pres ent at. ro7.l c.all.: <br />ilp,endai .~~(r;r4f?~RS Y~~l?St~iV7': p1a~or.~ ~~`~1r. Raymond Hanson <br />7tem ~'o. 7_ Councilmr~n *4r, ntichae.l. P'ahcy <br /> Counci.lman Dfr, 1)en~t;.s 1?~rgl~ec~; <br /> Counc~ilo~oman i~irs. Mugs t~iard i_n i <br /> ~otmc.il~aornan Mt~s. 73everly Scalre <br /> A1 ;0 Pr.r~SrPPr: Ci.t:y C1ert; >~~re Joseph ('1,lebect< <br /> CiCy llttorn~~ "?r. Tnomas Sc,eene~ <br /> Consulting F:nf;i_neer Fir. Doria'ld Car].eq <br /> Ci_ty Plzinner Mr, David T.,i_cht. <br /> Recordino Secreeary ;Irs, Knthleen Glanzer <br />~nproval. Mrs. :Vnrdin~i i.ntroducect tki, fol.lo~oi.n~; resol.ut i_on and movect it:s ~doptioit; <br />Of 7'he <br />"°linut:es i21Z30LlJTTON \0. fi4--I.1.-i27 - 1PPROc/IidG <br /> 17'IP; P-p NU'fTS Oi 7'7-tIi S,Pl C 1 ~C, '91?P'C.CAlG <br />. <br />~Agc.n<,ta OF nIOpP.P4'~r?F; 8, '19f}4 <br />Item Dio. 3 <br /> 9"he tox'e~;o~.i.n~ resolut~i.on ~,ras dul.y seconder] by Mr< }7or-sberg. <br /> AyF~s (5) Nardi.ni., ror>bei_~y;, Ft~nson, Scal.ze, P ahey. <br /> \,1~~5 Co), <br /> ResoLution clec L~ired udopted. <br /> '['hi.s reso].uCion al~~pear:; in ResoluCi_on Fod,c ~?o . 1.'l., Page 556. <br />~~trs. Nard i_ni. po~i.nted out that on pane 11 of tne mi.nutes of p~~>vernbe~ <br />14 ther~~~ i.s a reso:luti_on t:hat h~s her t~oth malcin~ t1~e motion and <br />secondin.3 ~i.t. 7t was det erinine~d ti~i~t i_t~ cvas A7rs. S~.al.zc ~.+ho ma<le <br />Ch~i.s resoluti_on and the mi.nut:e, ,hould he corrected accordingly. <br />^ir,. Naircl.±ni. i.ntroduced t11c Lo1Joming reso7.uti.on and move~l ,i.ts adoption: <br />7Zl?SOLU'CTON ~0. A4-.'11.-525 - APP!?OV?!~G <br />[Fi,? ^1I,~tUTrS o1~ Tkir No~tr t~}p.It ir,, 1934 <br />Pf?GUL,AR COUNC1i •~~,]?7'T\G GITTII 'f!4r3 DiPLt,TVrD <br />CORRTCTSOV' <br />f'~;~' --t- <br />