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f/(I~IUTES OF TFIG REGULI\~ D'I~ETIWG <br />CITY COUP~CIL <br />LITTL~ CFlhADt1, P~II~!hIGSOTA <br />~lovember ?_6, 19~6 <br />Pursuant to due call and notice thereof a regular ineeting of t'ne <br />Council of the City of Little Canada, Minnesota ~•~as held on the <br />26th d~y of Plovember, 19f36 in the Council Chambers of the City <br />Center located at 515 I_ittle Canada Road in said. City. <br />Agenda Pnayor P1~chae1 Fahey chai recl the meeti ng anc( cal l ed i t to order <br />Item Plo, 1 at 7:30 P.t•1, and the follo~ving members of th2 Co uncil svere present <br /> at roll ca11: <br />Agenda PhEP~IQERS PRI_5E~dT: f~layor Alr. Michael FaYie,y <br />Item Mo. 2 Councilman htr. ~~lilliam !~lesener <br /> Councilman h1r. Rick Collova <br /> Councils~roman i•9s. P1ugs tdardirii <br /> Councile~~oman P1rs. 3everly Scalze <br /> I1LS0 PRF5EiJ7: City C1erk ~tr. Josegh C,hlebeck <br /> Ci t..y Attorney '1r. 7homas Se•reeney <br /> Consulting cngineer f-1r. Donald Carley <br /> City Planner f1r. Steve 6rittman <br /> Recording Secretary P~irs. i<ath1een Glanzer <br />~99nutes ?~lrs. Scalze introdur,ed the follosving resolution and moved its acioption: <br />~gencla f?ESOI.UTIO~I N0. 86-11-4~95 - APPFiOVIMG <br />Ttem Pio. 3 7NC P9IAlUT~S OF TfI!i NOU[P~[3~R 1?_, 793~i <br />R~GULIIR CQUIdCTL MEcTIR!G <br />The forego i ng resol uti on ~~as duly seconded hy "ir. ~;l esener. <br />Ayes (5) Scalze, f~lesener, Co1lova, f'ahe.y, Plardini. <br />I~lays (O). <br />Resolution <leclared adopted. <br />1'his resolution appears in Resolution f~oo'r, Dlo, lfi, Pac~e &Ol. <br />r>ingo Ray ilaseian, repr~senting the I_ittle Canada Cl~aritable 13ingo <br />Presentation ~ssocia9:ion, appeared before the Council and made a contribution <br />to the C9tY in the amount of R2,~S00. <br />tlaenda <br />It~m t~lo. 4 i1ayor Fahe.y thank~c! the Little Canada Charitab1e 3ingo Association <br />fior this donation and reportecf t;h~t t~~e rnone,y ~~iould be placed in <br />the Cii:y's park l~nd acquisition ancl developrfient fund. <br />Fahe.y furt'ner requested that the [3inqo Flssociation provide the City <br />with a detailed financial report. <br />~=1asr,ian r~ported that the ~ssociation's accountant is preparing <br />such a report and this Gdill be submitted to the C,ouncil at their <br />nex't meeting. <br />Page -1- <br />