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MINUTES OF TAE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JANUARY 30, 2008 <br />MINUTES <br />APPOINTMENT <br />TO PARKS & <br />RECREATION <br />COMMISSION <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 30th day of <br />January, 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 />Mr. Bill Blesener <br />Ms. Barbara Allan <br />Mr. John Keis <br />Mr. Mike McGraw <br />ABSENT: <br />ALSO PRESENT: <br />Council Member <br />City Administrator <br />City Attorney <br />City Planner <br />Cable TV Producer <br />City Clerk <br />Mr. Rick Montour <br />Mr. Joel R. Hanson <br />Mr. Patrick Kelly <br />Mr. Steve Grittman <br />Mr. Kevin Helander <br />Ms. Kathy Glanzer <br />Ms. Allan inri•oduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2008-1-20 -APPROVING THE MINUTES OF <br />THE JANUARY 9, 2008 REGULAR COUNCIL MEETING, THE <br />JANUARY 10, 2008 WORKSHOP COUNCIL MEETING, AND THE <br />JANUARY l6, 2008 SPECIAL COUNCIL MEETING <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution adopted. <br />Mayor Blesener presented Thomas Maida with a Certificate of <br />Appointment to the Parks & Recreation Commission and thanked him <br />for his willingness to serve on the Commission. <br />CITY On behalf of the City Council, Mayor Blesener welcomed Patrick <br />ATTORNEY Kelly, Kelly and Fawcett, as the new City Attorney. Blesener reported <br />that the City adopted fiscal policies last year, and one of those policies is <br />to request proposals for consultant services every five years. The City <br />