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MINUTES OF THE SPECIAL MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />MAY 13, 1991 <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 13th day of May, 1991 in the <br />Council Chambers of the City Center located at 515 <br />Little Canada Road in said City. <br />Mayor Raymond Hanson chaired the meeting and called it <br />to order at 5:00 P.M. and the following members of the <br />Council were present at roll call: <br />MEMBERS PRESENT: Mayor Mr. Raymond Hanson <br />Council Member Mr. Bill Blesener <br />Council Member Mr. Rick Collova <br />Council Member Mr. Jim LaValle <br />Council Member Mrs. Beverly Scalze <br />ALSO PRESENT: City Admin. Mr. Joel Hanson <br />City Engineer Mr. Mike Lynch <br />Rec. Secretary Mrs. Kathy Glanzer <br />DESOTO The City Engineer reported that plans and specs for <br />STREET the DeSoto Street improvement are about 70% complete <br />IMPROVEMENT at this time. These plans will be reviewed with City <br />staff upon completion. The City Engineer reported that <br />a 60 foot right-of-way will be required for DeSoto <br />Street along with a 10 foot construction easement along <br />Pioneer Park. There are some issues yet to be <br />resolved, such as replacement of the pathway alongside <br />the Montreal Courts property. <br />Mr. LaValle introduced the following resolution and <br />moved its adoption: <br />RESOLUTION N0. 91-5-167 - APPROVING PLANS AND <br />SPECIFICATIONS FOR THE DESOTO STREET IMPROVEMENT AND <br />ORDERING THE ADVERTISEMENT FOR BIDS <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (5) LaValle, Blesener, Collova, Hanson, Scalze. <br />Nays (0). <br />Resolution declared adopted. <br />Page 1 <br />