02-10-88 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MIN~IESOTA Febr•uar•y 10, 1988 Pur•suant to due cal 1 and noti ce ther~eof a r~egul ar~ meeti ng of the Council of the City of Little Canada, P1innesota was held on the lOth day of Febr•uar•,y, 1988 in the Council Chambers of the City Center• located at 515 Little Canada Road in said City. Agenda Acting Mayor• Bever~ly Scalze chair~ed the meeting and called it to Item No. 1 or~der~ at 7:30 P.M. and the following member•s of the Council wer•e pr~esent at roll call: Agenda MEMDERS PRESENT: Acting Mayor• Mr~s. Bever~ly Scalze Item No. 2 Councilman Mr. Bill Blesener Councilman Mr~. Rick Collova Councilman P-1r. Jim LaValle PIEMBERS ABSENT: Mayor Mr. P1ichael Fahey ALSO PRESENT: City Cler~k Mr~. Joseph Chlebeck Ci ty Attor~ney Mr•. Thomas Sweeney Consulting Engineer Mr. Donald Carley Recor•ding Secr•etar~y f4r~s. Kathleen Glanzer~ Minutes Mr~. Blesener• indicated that the following cor•r•ections should be made to the minutes of the January 27, 1988 Council meeting: Agenda Item PJo. 3 On page 10, 4th par•agr•aph, 4th 1 ine, the wor~d "not" should be eliminated; On page 12, 8th par~agr•aph, 2nd line, the wor~d "var•iances" should be changed to "or•dinances". P4r. Dlesener introduced the following resolution and moved its adoption: RESOLUTION N0. 88-2-38 - APPROVI~IG THF MI~IUTES OF THE JANUARY 27, 1988 REGU~AR COU~ICIL MEETING AS APIE~IDED The for•egoing r•esolution was duly seconded by Mr~. LaValle. Ayes (4) Blesener, LaValle, Collova, Scalze. Plays (0). Resolution declar•ed adopted. This r•esolution appear~s in Resolution Book No. 19, Page 40. Announce- Scalze r~epor•ted that ulednesday, Febr•uar~y 17th, a Ramsey County ments League of Local Gover•nments' meeting will be held in the City Center~ at 7:30 P.M. to discuss animal contr~ol. Agenda Item No. 4 Page -1-