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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />August 26, 1987 <br />Agenda <br />Item No. 1 <br />Agenda <br />Item No. 2 <br />Minutes <br />Agenda <br />Item No. 3 <br />Pursuant to due call and notice thereof a regular meeting of the <br />Council of the City of Little Canada, Minnesota was held on the <br />26th day of August, 1987 in the Council Chambers of the City Center <br />located at 515 Little Canada Road in said City. <br />Mayor P~ichael Fahey chaired the meeting and called it to order at <br />7:30 P.P~. and the following members of the Council were present <br />at roll call: <br />MEMBERS PRESENT: Mayor Mr. Michael Fahey <br />Councilman Mr. William Blesener <br />Councilman Mr. Rick Collova <br />Councilwoman Mrs. Beverly Scalze <br />MEh16ERS ABSENT <br />Councilman <br />Mr. Jim LaValle <br />ALSO PRESENT <br />City Clerk <br />Consulting Engineer <br />City Attorney <br />City Planner <br />Recording Secretary <br />Mr. Joseph Chlebeck <br />Mr. Donald Carley <br />Mr. Thomas Sweeney <br />Mr. Steve Grittman <br />Mrs. Kathleen Glanzer <br />Mr. alesener indicated that the following corrections should be made <br />to the minutes of Auqust 12, 1987: <br />On page 14, Resolution No. 87-8-367 the resolution should <br />state "THE AMOUNT OF THE CONTRACT NOT TO EXCEED $2,900"; <br />Qn page 18, Resolution No. 87-8-371 the resolution should <br />state "UMTIL SUCH TIME AS THE CITY'S DONATION OR CONTRIBUTION <br />MATCHES STATE AID AP1D THEN IT WILL FOLLOW STATE AID" after <br />the phrase "$3,000 PER YEAR TO THE FIREMEN'S RELIEF ASSOCIATION" <br />P~r. Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION N0. 87-8-375 - APPROVING THE <br />MINUTES OF THE AUGUST 12, 1987 REGULAR <br />COUNCIL MEETING AS CORRECTED <br />The foregoing resolution was duly seconded by P1r. Collova. <br />Ayes (4) Blesener, Collova, Fahey, Scalze. <br />Nays (0). <br />Resolution declared adopted. <br />This resolution appears in Resolution Book No. 18, Page 401. <br />Page -1- <br />