11-14-2012 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA NOVEMBER 14, 2012 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 14th day of November, 2012 at 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 Hanson Cable TV Producer Mr. Kevin Helander MINUTES Boss introduced the following resolution and moved its adoption: THANK YOU TO ELECTION JUDGES CONSENT AGENDA RESOLUTION NO. 2012 -11 -192 — APPROVING THE MINUTES OF THE OCTOBER 24, 2012 WORKSHOP COUNCIL MEETING AND THE OCTOBER 24, 2012 REGULAR COUNCIL MEETING The foregoing resolution was duly seconded by Montour. Ayes (5). Nays (0). Resolution adopted. On behalf of the entire City Council, Mayor Blesener thanked the election judges who served the City during the 2012 General Election. Keis introduced the following resolution and moved its adoption: RESOLUTION NO. 2012 -11 -193 — APPROVING THE CONSENT AGENDA WHICH CONTAINS THE FOLLOWING: *APPROVAL OF THE VOUCHERS; *CALL FOR WORKSHOP TO CONDUCT CITY ADMINISTRATOR'S PERFORMANCE EVALUATION;