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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />AUGUST 22, 2012 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 22nd day of <br />August, 2012 at the City Center located at 515 Little Canada Road in said <br />City. <br />Mayor William 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: <br />ALSO PRESENT: <br />Council Member Ms. Shelly Boss <br />City Administrator <br />Cable TV Producer <br />City Clerk <br />Mr. Joel Manson <br />Mr. Kevin Helander <br />Ms. Kathy Glanzer <br />MINUTES Mr. McGraw introduced the following resolution and moved its adoption: <br />THANK YOU <br />TO ELECTION <br />JUDGES <br />CONSENT <br />AGENDA <br />RESOLUTION NO. 2012 -8 -141 — APPROVING THE MINUTES OF <br />THE AUGUST 8, 2012 REGULAR COUNCIL MEETING AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution adopted. <br />On behalf of the Council, Mayor Blesener thanked the election judges for <br />the excellent job they did at the August 14th Primary Election. <br />Mr. Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -8 -142 — APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />