06-23-2027 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA DUNE 239 2025 Pursuant to due call and notice thereof, a regular meeting of the City Council of Little Canada, Minnesota, was convened on the 23dday of June 2025 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Tom Fischer called the meeting to order at 7:3 5 pm., and the following members of the City Council were present at roll call: CITY COUNCIL: Mayor Fischer, Council Members Malone, Kwapick, and Miller. Absent: Council Member Gutierrez. ALSO PRESENT: Acting City Administrator Laura Linehan, Community Development Director Ben Harrington, and City Clerk/HR Manager Heidi Heller. APPROVAL OF MINUTES Miller introduced the following resolution and moved its adoption: V12 A1111 �II �'i il 11 110 The foregoing resolution was duly seconded by Kwapick. Ayes (4). Nays (0). Resolution declared adopted. ANNOUNCEMENTS The Acting City Administrator reminded residents of a road closure at Demont Avenue, which will begin the following day and will be about one week in length. She asked resident to register their block party for Night to Unite by July 20th. None. PUBLIC HEARINGS CONSIDER ORDINANCE 918, EXTENSION OF COMCAST FRANCHISE FEE AGREEMENT The Acting City Administrator stated that the Council is holding a public hearing to consider an extension of a Comcast franchise fee agreement and provided additional background information. She stated that following a long renewal process with negotiations between the Cable Commission and Comcast, a fee has been agreed upon and, therefore, an extension for the agreement is being recommended. Miller provided additional information on the PEG fee that is included in the agreement that would go to the Cable Commission. He explained that those funds are then used for capital equipment and operating expenses, which lowers the cost to the cities.