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MINUTES OF THE REGULAR MEETING CITY COUNCIL LTTTLE CANADA, MINNESOTA FEBRUARY 24, 1999 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was held on the 24'" day of February, 1999 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Michael I. Fahey called the meeting to order at 7:30 P.M. and the following members of the City Council were present at roll call: CITY COUNCIL: Mayor Mr. Michael I. Fahey Council Member Mr. Jim LaValle Council Member Mr. Steve Morelan Council Member Mr. Bob Pedersen Council Member Mrs . Beverly Scalze ALSO PRESENT: City Administrator Mr. Joel R. Hanson City Attorney Mr. Tom Sweeney Public Works Dir. Mr. Greg Schroeder Code Enforcement Ms. Elizabeth Mursko Cable TV Producer Mr. Brian Behm Deputy Clerk Mrs . Kathy Glanzer MINUTES Mr. LaValle introduced the following resol ution and moved its adoption: RESOI, UTION NO. 99-2-38 - APPROVING THE MINUTES OF THE FEI3RUARY I0, 1999 SPECIAL COUNCII. MEETING AND THE FEBRUARY I0, 1999 RECULAR COUNCIL MEETING AS SUBMITTED The foregoing resolution was duly seconded by Pedersen. Ayes (5) LaValle, Pedersen, Morelan, Fahey, Scalze. Nays (0). Resolution declared adopted. CONSENT Mrs. Scalze introduced the following resolution and moved its adoption: AGENDA RESOI. UTION NO. 99-2-39 -APPROVING THE CONSENT AGENDA WHICH CONTAINS THE FOLLOWING INFORMATION.• *APPROVAI.OF EXEMPT GAMI3LING PERMIT FOR DUCKS UNLIMITED FOR RAFFI,ES AT THE VENETIAN INN ON APRII, l4, I999 AND MAY S, 1999;