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STATE <br />AUDITOR'S <br />PERFORMANCE <br />MEASUREMENT <br />PROGRAM <br />MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JUNE 30, 2011 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Little Canada, Minnesota was convened on the 30th day of <br />June, 2011 in the Council Chambers of the City Center located at 515 <br />Little Canada Road in said City. <br />Mayor Bill Blesener called the meeting to order at 8:00 a.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor <br />Council Member <br />Council Member <br />Council Member <br />Mr. Bill Blesener <br />Mr. John Keis <br />Mr. Mike McGraw <br />Mr. Rick Montour <br />ABSENT: Council Member Ms. Shelly Boss <br />ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br />City Clerk Ms. Kathy Glanzer <br />The City Administrator reported that the State Auditor's Office has a <br />Voluntary 2011 Performance Measurement Program that cities can <br />participate in. The benefits to the City of doing so include a <br />remuneration of $.14 per capita and exemption from levy limits for the <br />participating year. There are performance standards that the City will <br />have to meet in order to participate, one of which includes conducting a <br />City survey. The Administrator was not sure whether the City's survey <br />currently in process will qualify for meeting this standards, but there is a <br />chance it will. He also reported that the League of MN Cities (LMC) is <br />working to develop a survey mechanism that cities could use to meet this <br />performance standard. The Administrator indicated that while the <br />remuneration is not a large benefit given the cost to conduct a survey, the <br />exemption from levy limits provides the City some valuable flexibility. <br />The Administrator pointed out that cities that wish to participate in this <br />program, must indicate so by today, and that is why the special meeting <br />was called. The Administrator recommended participation in this <br />program. <br />Mr. Keis introduced the following resolution and moved its adoption: <br />