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f'~IP~IITE$ Or Tf'~E nl:GUL}}R ~1f;~TIi~I,(; <br />CJTY COUNCIL <br />~ITTL~ CAP!~DA, MT"!PIE~OTA <br />~genda <br />Item Plo. 1 <br />~1cie'ncla <br />Item l~o. 2 <br />~pproval <br />~P The <br />Minu~es <br />~qenda <br />Item I•IO. 3 <br />Pursuant to due call and notice i:hereof a r~gialar ~~ieetinc7 of tr~e <br />r~ian~~ ~ ~{ thF~ Ci f.y of Li ttl e Canac!~, "?i nncsota. }•!as hel <f on t'ne <br />12th ~!ay of [°i~rcyi, 1985 in the ~ouncil Chamb~rs of ttie City Center <br />located at 515 ~~itl:le Canacta Road in said Cit.Y. <br />P~larch 1'?, 198h <br />i~1avor P'li c:~ael ~a'r~ey chai red tVie ^~eeti nn ~nd cal 1 ed i t; to order at <br />7:30 P.N!. and ~th~ follorring me~*ibers E~iere pres~nt at roll cal~i: <br />~+lEP9E3ERS PRES~-~IT <br />AI_SO PRI:SEiIT: <br />'4ayor <br />Counc~lman <br />Councilman <br />Cot~inCi 1wom~ri <br />Council~vor:ian <br />City Cler!< <br />City Fl'ttorney <br />Consulting Enc~ineer <br />?i.iblic 4Jork Supt. <br />rity Auditor <br />(iecordinry Secretary <br />hir. ~richael ~aPiey <br />~ir. 4Jilliam 3lesener <br />Nir. Ric~< Collova <br />?'Is. ,~ii.igs ?Jardini <br />P?rs. ~3everly Sc,alze <br />h9r. Joseph Cnlebeck <br />P1r. Tf~iomas Sweeney <br />P1r. Uonal ct Carl ey <br />Mr. Roqer G1anzFr <br />~1r. 12ohert ~loto <br />~-1rs. •<at~ileen Glanzer <br />~-lr. Vllesener in~troduced the follot~inq resolution and riovert its acoption: <br />RESOIU'fI4Pl IdO. ~0-3-97 - APPR(1VSi~lG TI~1F P9IIJU7F.S <br />pF TNf cE3RUA~?Y 2.6, 19`;C; R[ ,ULA,R f,OUhiCII_ <br />iqEFTI~dG <br />The forenoing resoliition atas ei~1y s^conded by Ms. Nardini. <br />Flyes (5) °1Psener, PJardini, Scalze, Collo~ia, ~'ahey. <br />Mays (0). <br />t?esolution declareel adonted. <br />7his r2so1ution appears in `tesolution Roo'< ido. 13, Page 9`3. <br />?'rs. Scalze ~ndicatec! that ti~c fo1lo~rring correction stiould be mae;e <br />on nage 2, parac~raph fi of th~~~ "9arch 5 u~orkshop me~t~ing: ~Ehe last <br />portion of t;he sentence shoi.ild be changed to re~flect that i~4r. <br />Tarno~,rski +.vi~il ok~~Lain ~figures re~arding ths poss~bility of municipal <br />os~mership of Ca!>le 7V. <br />"=irs. Sca~ize in~Croduced the ~follotring resoltttion and movec! i1;s adopt~on: <br />~~SOLUTIO(~ P,10. 36-3-4~3 _ .4PPRQVI"dG 7FIE <br />l~I~IUTES l)P TI~IE i~1~hRCFI 5, 193G ~;lORI<"HOP <br />i~'if_~'1'il~!G I;~ITf~i TNF OUTITtJE~ CORRFCTIOPI <br />7r~e forenoing resolution ,vas c!uly seconded by Ms. P~aardini. <br />Ayes (5) Scalze, ?~~lardini, Fahe,y, ~3~lesener, Col1ova. <br />Dldys (()). <br />Resolution declared adopted. <br />This resolution apoears in 1?esolution !~oo!< Plo. 13, Page S)9. <br />Pane -1- <br />