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MINUTES OF THE REGULAR P9EETI~IG CITY C,OUNCIL LITTLE CANADA, MINNESOTA January 11, 1989 Agenda Item No. 1 Agenda Item No. 4 Oath Of Office Agenda Item No. 3 Invocation Agenda Item No. ?. Minutes Agenda Item No. 6 Pur~suant to due call and notice ther~eof a r~egular meeting of the Council of the Cit.y of Little Canada, Minnesota was held on the llth day of January, 1989 in the Council Chamber~s of the City Center located at 515 Little Canada Road in said City. Mayor Michael Fahey chaired the meeting and called it to order at 7:30 P.M. and the following member~s of the Council were pr•esent at Y'Ol l Cd~ 1 : MEMBERS PRESENT ALSO PRESE~IT Playor Councilman Councilman Councilman Councilwoman City Clerk Consulting Engineer City Attorney Recording Secretary P1r. Michael Fahey Mr. Bill Blesener Mr. Rick Collova Mr. Jim LaValle Mrs. Beverly Scalze P1r. Joseph Chlebeck Mr. Donald Carle,y Mr. Thomas Sweeney Mr•s. Kathl een Gl anzer~ The City Clerk administered the Oath of Office for the office of P9ayor to P9ichael Fahey, and the Oath of Office for the office of Councilmer,iber~ to Rick Collova and Bill Blesener. Father• Fitzpatrick of St. John's Church gave an invocation. Mrs. Scalze noted that Resolution ~lo. 8II-12-559 in the December• 28, 1988 Council minutes should be corr•ected so that the year~ stated in that Resolution is 1989. Mrs. Scalze intr~oduced the following resolution and moved its adoption: RESOLUTION N0. 89-1-1 - APPROVING TNE P9INUTES OF THE DECEMBER 28, 1988 REGULAR COUNCIL MEETING APIENDING RESOLUTION N0. II8-12-559 AS INDICATED A60VE The for•egoing resolution was duly seconded by Mr. Blesener~. Ayes (5) Scalze, Blesener, Collova, LaValle, Fahey. Nays (0). Resolution declar~ed adopted. This resolution appear•s in Resolution Book ~lo. 21, Page 1. Paae -1-