08-12-09 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA AUGUST 12, 2009 Pursuant to due call and notice thereof a regular meeting of the City Council of I:,ittle Canada, Minnesota was convened on the 12th day of August, 2009 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Bill Blesener 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. Bill Blesener Council Member Ms. Shelly Boss Council Member Mr. John Keis Council Member Mr. Michael McGraw Council Member Mr. Rick Montour ALSO PRF,SENT: City Administrator Mr. Joel R. Hanson City Engineer Mr. Lee F.,lfering Cable "fV Prod. Mr. Kevin Helander City Clerk Ms. Kathy Glanzer MINU'ITS Ms. Boss introduced the following resolution and moved its adoption: RESOLUTION NO. 2009-8-187 -APPROVING THE MINUTES OF THE JULY 22, 2009 REGULAR COUNCIL MEETING AND THE JULY 27, 2009 SPECIAL COUNCIL MEETING AS SUBMITTED The foregoing resolution was duly seconded by Montour. Ayes (5). Nays (0). Resolution declared adopted. CANADIAN Mayor Blesener announced that this year's Canadian Days Celebration DAYS was very successful, and he thanked the Canadian Days Committee as well as City staff for their efforts. VALENTO Mayor Blesener opened the Public Hearing to consider the improvement LANE - of Valento Lane, fi•om Allen Avenue south to LaBore Road, by IMP. NO. bituminous mill and overlay and minor curb and gutter replacement. 2009-15 The City Engineer reviewed the project history as well as existing road conditions and noted that based on those conditions a mill and overlay is being proposed to re-establish the street crown. The Engineer reported that this is the first time that improvements have been proposed for this