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h(INIJTES OL' TkIE RPGULAR M7'?L;'CING <br />CITY COUNCIL <br />LITTLP GANAI)Fl, ziINNI?SOTA <br />April. 10, ].9£15 <br />Pursuant to due cal.l and noti.ce ther.eoE a regular meeti.ng of. the <br />Council. of. t1~e City of Li_ttle Canada, "~fi.nnesota ~oas held on the <br />lOth day of Apri.l, 1985 in the Counci.l Chambers of the Ci.ty Center <br />located at: 51.5 Li.tCle Canada Road in sai_d Ci.ty. <br />Agenda Mayor ^'(i.chael Fahey chai.red the meeting and call.ed it to order at <br />Item No. 1 7:30 P.Pf. and tkie tol.l.oco:ing members were prese nt at roll. call: <br />A;c-.nda M1ZMI~EI2S PB78SENT: Mayor Mr. Michael Fahey <br />Item No. 2 Councilman Mr. i•]illiam F3lesener <br /> Counci].man ~,(r. Iti.chard Coll.ova <br /> Councilwoman 1~ir,. Mugs Nardini. <br /> Counci.lwoman iirs. 13everly Scalze. <br /> ALSO PRLSLN'P: City Cl.er.lc Mr. Joseph Gl~lebeck <br /> City Attorney iNr. Thomas Sweeney <br /> Consulti.ng, Engineer. ~1r. Donald Car].ey <br /> Recording Secr.etary ^1rs. Kathl.een Glanzer <br />Approval Mrs. Nardini introduc<~d the fol.towing r.esoLution and moved i_t:s adoption: <br />Of The <br />M~inutes P..fsSOLUTION N0. IIS-4-146 - APPROVING <br />'Cl{E D11NUT~S OP' THE MARCH 27, ].9II5 <br />Agenda CODNCIL P1E,ETING <br />Item No. 3 <br />The f:oregoing resol.ution was duly seconded by Pfr . Collova. <br />Ayes (5) Nardini., Coll.ova, Blesener, Fahey, Scalze. <br />Nayes (0). <br />Resoluti.on decl.ared adopted. <br />This resol.uti.on appears i.n tZesol.uti.on nook No. 12, Pa~;e ].44. <br />Mrs. Nardi.ni. aslced which Mr.. FraCtalone commented in Che minutes oE <br />the Apri.l 4 T?ot'lcshop Meeting that he :intended to bui.ld a ne~a btril.di.ng. <br />The Ci.ty Cl.erlc repli.ed that that w~s Mr. Dave 1~rattal.one. <br />Cornputer The Ci.ty Auditor reported that the 1oc~i1 support for Che softwexre <br />Syseem that the C.i.ty :ts loolcinp; at i.s i.n doubt. 7'here are some changes Chat <br /> may be comi.n~ on the mar.lcet and i.f this occurs, Computer >ystem, Ine, <br />n~e~~~1~a suill not service the so£tware, Uut i.t wo uld be >erviced from Michigan, <br />Item No. /+ <br /> Mr. Vot:o also reported thaC there is an i.tem i.n the contr acti that states <br /> tl~ere is an additi.onal char~;e of. 20% per year f.or futare mod~if.ications <br /> to Che software. <br />Page -].- <br />