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MINUTES OF THE SPECIAL MEETING <br />CITY COUNCIL AND ECONOMIC DEVELOPMENT AUTHORITY <br />LITTLE CANADA, MINNESOTA <br />FEBRUARY 7, 1990 <br />Pursuant to due call and notice thereof a special <br />meeting of the Council of the City of Little Canada, <br />Minnesota was held on the 7th day of February, 1990 in <br />the Council Chambers of the City Center located at 515 <br />Little Canada Road in said City, and was jointly <br />convened with the Economic Development Authority. <br />Mayor Michael Fahey chaired the meeting and called it <br />to order at 5:00 P.M. and the following members of the <br />Council and Economic Development Authority were <br />present at roll call: <br />COUNCILMEMBERS <br />PRESENT: Mayor Mr. Michael Fahey <br />Councilperson Mr. Bill Blesener <br />Councilperson Mr. Rick Collova <br />Councilperson Mr. Jim LaValle <br />Councilperson Mrs. Beverly Scalze <br />EDA MEMBERS <br />PRESENT: <br />President <br />Vice President <br />Treasurer <br />Asst. Treasurer <br />& Secretary <br />EDA Member <br />EDA Member <br />Mr. Michael Fahey <br />Mrs. Beverly Scalze <br />Mr. Bill Blesener <br />Mr. Joel Hanson <br />Mr. Rick Collova <br />Mr. Jim LaValle <br />ALSO PRESENT: <br />City Admin. <br />Rec. Secretary <br />Mr. Joel Aanson <br />Mrs. Kathy Glanzer <br />GAMBLING Council reviewed the application received from the <br />LICENSE Minnesota Opticians' Society for one-day gambling <br />APPLICATION license in order to conduct a gold plate dinner at the <br />MN OPTICIANS' Venetian Inn on Sunday, February il, 1990. <br />SOCIETY <br />Mr. LaValle introduced the following resolution and <br />moved its adoption: <br />RESOLUTION N0. 90-2-55 - APPROVING THE APPLICATION FOR <br />A ONE-DAY GAMBLING PERMIT SUBMITTED BY THE MINNESOTA <br />Page 1 <br />