12-30-87 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINPIESOTA December~ 30, 1987 Pur•suant to due call and notice ther~eof a r~egular• meeting of the Council of the City of Little Canada, Minnesota was held on the 30th day of December•, 1987 in the Council Chamber•s of the City Center located at 515 Little Canada Road in said City. Agenda Mayor• Michael Fahey chair•ed the meeting and called it to or~der• at Item No. 1 7:30 P.M. and the following member•s of the Council wer~e pr•esent at r•oll call: Agenda MEMDERS PRESENT: Mayor~ P9r~. Michael Fahey Item ~lo. 2 Councilman Mr. Bill Blesener Councilman Mr. Rick Collova Councilman Mr. Jim LaValle Councilwoman Mr•s. Bever•ly Scalze ALSO PRESENT: City Clerk Mr. Joseph Chlebeck Consulting Engineer h1r. Donald Carley City Attor•ney Mr~. Jim 0'Connor• City Planner Mr. Steve Grittman Recording Secretary Mrs. Kathleen Glanzer Minutes P9r•s. Scalze indicated that on page 2, 2nd par~agr•aph of the December• 9th minutes, the Council wor•kshop meeting was scheduled for~ Januar•y 6 Agenda r~ather• than Januar•y 9 as r~eflected in the minutes. Item No. 3 Mr•. Blesener~ intr•oduced the following r~esolution and moved its adoption: RESOLUTION N0. 87-12-579 - APPROVING THE MINUTES OF THE DECEMBER 9, 1987 REGULAR COUNCIL MEETING AS CORRECTED The for•egoing r•esolution was duly seconded by Mr•. LaValle. Ayes (5) Blesener•, LaValle, Scalze, Collova, Fahey. Nays (0). Resolution declar~ed adopted. This r•esolution appear•s in Resolution Book No. 18, Page 627. Mr•. Blesener• intr•oduced the following r•esolution and moved its adoption: RESOLUTION N0. 87-12-580 - APPROVI~lG THE PIINUTES OF THE DECEDI6ER 16, 19II7 SPECIAL MEETING AS SUBP~ITTED The for~egoing r•esolution was duly seconded by Mr~. Collova. Ayes (5) Blesener•, Collova, Scalze, LaValle, Fahey. Nays (0). Resolution declar~ed adopted. This r•esolution appear•s in Resolution Bool< No. 18, Page 628. Page -1-