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MINUTES OF TIiE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />Agenda <br />Item No. 1 <br />Agenda <br />Item No. 2 <br />Minutes <br />,4genda <br />Item Mo. 3 <br />Pur•suant to due call and notice ther•eof a regular~ meeting of the <br />Council of the City of Little Canada, Minnesota was held on the <br />28th day of October, 1987 in the Council Chambers of the City Center <br />located at 515 Little Canada Road in said City. <br />October• 28, 1987 <br />Mayor~ Michael Fahey chair•ed the meeting and called it to or•der• at <br />7:30 P.M. and the following member•s of the Council wer~e pr~esent at <br />roll call: <br />MEM[3ERS PRESENT <br />ALSO PRESENT <br />Mayor <br />Councilman <br />Councilman <br />Councilman <br />Councilwoman <br />City Clerk <br />City Attorney <br />Consulting Engineer• <br />City Planner• <br />Recording Secretary <br />P9r•. Michael Fahey <br />Mr. William Blesener <br />Mr~. Rick Collova <br />Mr~. Jim LaValle <br />Mr•s. Bever~ly Scalze <br />Mr. Joseph Chlebeck <br />Mr~. Thomas Sweeney <br />P4r. Donald Carley <br />Mr•. Steve Gr~i ttman <br />Mr~s. Kathleen Glanzer• <br />Mr~s. Scalze intr~oduced the following r•esolution and moved its adoption: <br />RESOLUTION N0. 87-10-504 - APPROVING THE <br />MINUTES OF TNE OCTOBER 14, 1987 WORKSHOP <br />MEETING AS SUBMITTED <br />The for•egoi ng r•esol uti on was duly seconded by Mr•. Bl esener~. <br />Ayes (5) Scalze, Blesener, Collova, Fahey, LaValle. <br />Nays (0). <br />Resolution declar•ed adopted. <br />This r•esolution appear•s in Resolution Book No. 18, Page 532. <br />P1r. lilesener indicated that on page 3, 5th paragraph, first sentence <br />of the October 14, 1987 Regular~ Council Meeting, the wor~d "acr•e" should <br />be changed to "lot". Also, on page 20, 7th par•agr•aph, the last sentence <br />should indicate that Mr~. LaValle pr•oposed setting a starting salar•y for• <br />the Cler~k/Typist position at the mean salar~y as outlined in the salar•y <br />sur•vey, rather~ than "50% of the mean" as indicated in the minutes. <br />Blesener~ also commented that on page 21, Resolution No. 87-10-501 <br />should r~ead that the City is r~ecommending that Dean Hedlund be appointed <br />to the Water•shed Board. <br />Scalze indicated that on page 11 of the minutes, Resolution No. 87-10-486 <br />should be amended to indicate "land up to 33.88 acr•es" r•ather~ than <br />"totaling 33.88 acr~es". <br />Page -1- <br />