01-08-2025 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA JANUARY S, 2025 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 8th day of January 2025 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Tom Fischer called the meeting to order at 7:32 p.m. and the following members of the City Council were present at roll call: CITY COUNCIL: Mayor Fischer, Council Members Malone, Kwapick, Gutierrez and Miller. Absent: None. ALSO PRESENT: City Administrator Chris Heineman, Community Relations Manager Lauran Linehan, Community Development Director Ben Harrington, City Clerk/HR Manager Heidi Heller, and Finance Director Sam Magureanu ADMINISTER OATH OF OFFICE TO NEWLY ELECTED OFFICIALS The City Clerk administered the Oath of Office to Mayor Fischer, Kwapick, and Malone. APPROVAL OF MINUTES Miller introduced the following resolution and moved its adoption: RESOLUTION NO. 2025-1-1— APPROVING THE MINUTES OF THE DECEMBER 18, 2024, WORKSHOP AND THE DECEMBER 18, 2024, REGULAR MEETINGS AS SUBMITTED The foregoing resolution was duly seconded by Gutierrez. Ayes (5). Nays (0). Resolution declared adopted. ANNOUNCEMENTS The Community Relations Manager announced upcoming events including open pickleball, skating rinks, and information on Christmas tree pickup. PUBLIC COMMENT None. CONSENT AGENDA Kwapick introduced the following resolution and moved its adoption: RESOL UTION NO. 2025-1-2 — APPROVING THE CONSENT A GENDA WHICH CONTAINS THE FOLLOWING. - Approval of the Vouchers • Approve 2025 Designation of Data Practices Responsible Authority — Compliance Official, Ratify City Procedures for Access to Public & Private Data and Approve Paper or Electronic Formats as Official City Records • Approve Designation of Pioneer Press as the City's Legal Newspaper for 2025