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MINUTES OF THE REGULAR MEETING <br /> CITY COUNCIL <br /> LITTLE CANAllA, MINNESOTA <br /> DECEMBER 16, 2009 <br /> Pursuant to due call and notice thereof a regular meeting of the City <br /> Council of Little Canada, Minnesota was convened on the 16th day of <br /> December, 2009 in the Council Chambers of the City Center located at <br /> 515 Little Canada Road in said City. <br /> Mayor Bill Blesener called the meeting to order at 7:30 p.m. and the <br /> following members of the City Council were present at roll call: <br /> CITY COUNCIL: Mayor Mr. Bill Blesener <br /> Council Member Mr. John Keis <br /> Council Member Mr. Mike McGraw <br /> Council Member Mr. Rick Montour <br /> ABSENT: Council Member Ms. Shelly Boss <br /> ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br /> City Attorney Mr. Trevor Oliver <br /> City Planner Mr. Steve Grittman <br /> Finance Director Ms. Shelly Rueckert <br /> Cable TV Prod. Mr. Kevin Helander <br /> City Clerk Ms. Kathy Glanzer <br /> <br /> MINUTES Mayor Blesener recommended a correction to the November 23, 2009 <br /> Workshop Council meeting minutes, page 2, last paragraph to read "could <br /> result in additional loss of LGA monies to Little Canada and could result <br /> in the need to make drastic budget cuts". <br /> Mr. Keis introduced the following resolution and moved its adoption: <br /> RESOL UTION NO. 2009-12-288 -APPROVING THE MINUTES OF <br /> THE NOVEMBER 23, 2009 WORKSHOP COUNCIL MEETING AS <br /> CORRECTED AND THE NOVEMBER 23, 2009 REGULAR <br /> COUNCIL MEETING AS SUBMITTED <br /> The foregoing resolution was duly seconded by Montour. <br /> Ayes (4). <br /> Nays (0). Resolution declared adopted. <br /> FIRE Mayor Blesener noted that Fire Chief Jim Morelan is retiring from the <br /> CHIEF Little Canada Fire Department after 40 plus years on the Department and <br /> RETIREMENT after 9 years as Fire Chief. The Fire Department has elected Don Smiley <br /> as Fire Chief effective January 1, 2010. <br /> <br />