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MINUTES OP' THE 12EGULAI2 MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA OCTOBER 13, 2010 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 13th day of October, 2010 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. Mike McGraw Council Member Mr. Rick Montour ALSO PRESENT: City Administrator Mr. Joel R. Hanson Cable TV Producer Mr. Kevin Helander City Clerk Ms. Kathy Glanzer MINUTES Mr. McGraw introduced the following resolution and moved its adoption: RESOLUTION NO. 2010-10-233 -APPROVING THE MINUTES OF THE SEPTEMBER 20, 2010 WORKSHOP COUNCIL MEETING AND THE SEPTEMBER 20, 2010 REGULAR COUNCIL MEETING AS SUBMITTED The foregoing resolution was duly seconded by Montour. Ayes (5). Nays (0). Resolution adopted. CONSENT Mr. Keis introduced the following resolution and moved its adoption: AGENllA RESOLUTIONN0.2010-10-234 -APPROVING THE CONSENT AGENDA WHICH CONTAINS THE FOLLOWING: *APPROVAL OF THE VOUCHERS; APPROVAL OF ELECTION JUDGES FOR THE NOVEMBER 2, 2010 GENERAL ELECTION;