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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />FEBRUARY 13, 2008 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 13th day of <br />February, 2008 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 7:30 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: <br />Mayor <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />Mr. Bill Blesener <br />Ms. Barbara Allan <br />Mr. John Keis <br />Mr. Michael McGraw <br />Mr. Rick Montour <br />ALSO PRESENT <br />City Administrator <br />Cable TV Producer <br />City Clerk <br />Mr. Joel R. Hanson <br />Ms. Vanessa VanAlstine <br />Ms. Kathy Glanzer <br />MINUTES Ms. Allan introduced the following resolution and moved its adoption: <br />RESOL UTION NO.2008-2-33 -APPROVING THE MINUTES OF <br />THE JANUARY 30, 2008 REGULAR COUNCIL MEETING AND THE <br />FEBRUARY 4, 2008 CLOSED COUNCIL MEETING AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />CONSENT Mr. Montour introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOL UTION NO.2008-2-34 APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*CALLING FOR A PUBLIC HEARING TO CONSIDER LIQUOR <br />LICENSE FEE INCREASES FOR MARCH 12, 2008 AT 7:30 P.M.; <br />*APPROVING THE CITYADMINISTRATOR'S 2008 <br />EMPLOYMENT AGREEMENT AND AUTHORIZING THE MAYOR <br />TD EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; <br />