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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA August 12, 1987 Pursuant to due call and notice thereof a regular meeting of the Council of the City of Little Canada, Minnesota was held on the 12th day of August, 1987 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Agenda Mayor Michael Fahey chaired the meeting and called it to order at Item No. 1 7:30 P.M. and the following members of the Council were present at roll call: Agenda MEMBERS PRESENT: Mayor Mr. Michael Fahey Item No. 2 Councilman Mr. William Blesener Councilman Mr. Rick Collova Councilman Mr. Jim LaValle Councilwoman Mrs. Beverly Scalze ALSO PRESENT: City Clerk Mr. Joseph Chlebeck Consulting Engineer Mr. Donald Carley City Attorney Mr. Thomas Sweeney Recording Secretary Mrs. Kathleen Glanzer Minutes Mrs. Scalze reported that on page 24 of the minutes of the July 22, 1987 Regular Council Meeting, references to the Planning Commission Agenda in the middle and at the bottom of the page should be amended to Item Dlo. 3 Park Commission. Blesener reported that Resolution No. 87-7-347 should reflect that he abstained from discussion of the topic as well as voting on the resolution. Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION N0. 87-8-353 - APPROVING THE MINUTES OF TNE JULY 22, 1987 REGULAR COUNCIL MEETING AS AMENDED The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (5) Blesener, Scalze, Collova, LaValle, Fahey. Nays (0). Resolution declared adopted. This resolution appears in Resolution Book No. 18, Page 380. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION N0. 87-8-354 - APPROVING THE PIINUTES OF THE JULY 22, 1987 WORKSHOP P4EETING AS SUBMITTED Page -1-