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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />September 27, 1989 <br />Pursuant to due call and notice thereof a regular <br />meeting of the Council of the City of Little Canada, <br />Minnesota was held on the 27th day of September, 1989 <br />in the Council Chambers of the City Center located at <br />515 Little Canada Road in said City. <br />Mayor Michael Fahey chaired the meeting and called it <br />to order at 7:30 P.M. The following members of the <br />Council were present at roll call: <br />MEMBERS PRESENT: Mayor Mr. Michael Fahey <br />Councilwoman Mrs. Beverly Scalze <br />Councilman Mr. Bill Blesener <br />Councilman Mr. Rick Collova <br />Councilman Mr. Jim LaValle <br /> ALSO PRESENT: City Engineer Mr. Donald Carley <br /> City Attorney Mr. Thomas Sweeney <br /> City Planner Mr. Steve Grittman <br /> Rec. Secretary Mrs. Kathy Glanzer <br />CALLING Fahey reported that the City Council just completed a <br />PUBLIC workshop meeting with representatives of Briggs and <br />HEARING Morgan, Juran and Moody, and the City Auditor on <br />ESTABLISHMENT financing alternatives for a new fire station. It was <br />ECONOMIC the concensus of the Council at that workshop, based on <br />DEVELOPMENT the information submitted, that the City should <br />AUTHORITY establish an Economic Development Authority. <br /> Mr. Fahey introduced the following resolution and moved <br /> its adoption: <br />RESOLUTION NO. 89-9-452 - AUTHORIZING BRIGGS & MORGAN <br />AND JURAN & MOODY TO WORK TOGETHER TO ESTABLISH AN <br />ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF LITTLE <br />CANADA FOR THE PURPOSE OF SERVING AS A SOURCE FOR <br />FINANCING THE CONSTRUCTION OF A NEW FIRE HALL AND/OR <br />CITY HALL AS WELL AS OTHER POTENTIAL PURPOSES SUCH AS A <br />SENIOR CITIZEN HOUSING BUILDING <br />Page 1 <br />