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CITY MINUTES OF THE REGULAR MEETIN <br />LITTLE CANADA, <br />JULY 22, 2026 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of Little Canada, <br />Minnesota, was convened on the 22nd day of July 2026 in the Council Chambers of the City <br />Center located at 515 Little Canada Road in said City. <br />Mayor Tom Fischer called the meeting to order at 7:30 p.m., and the following members of the <br />City Council were present at roll call: <br />CITY COUNCIL: Mayor Fischer, Council Members Malone, Kwapick, Schwalbach, and Miller. <br />Absent: None. <br />ALSO PRESENT: City Administrator Bryce Shearen, Assistant City Administrator Laura Linehan, <br />and City Clerk/HR Manager Heidi Heller. <br />JULY 8, 2026 WORKSHOP AND REGULAR COUNCIL MEETING <br />Miller introduced the following resolution and moved its adoption: <br />**Tel 4 W• --• • <br />• - r <br />The foregoing resolution was .duly seconded by Schwalbach. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />ANNOUNCEMENTS <br />The Assistant City Administrator invited residents to join the city for the July Community <br />Connections event where Waste Management will provide recycling tips and information at the <br />Pioneer Park play area. She stated that refreshments will be provided. She noted the upcoming <br />Ice Cream Social on July 30t", highlighting the different events that will be available and <br />encouraging residents to bring a non-perishable food donation. <br />PUBLIC COMMENT <br />None. <br />CONSENT AGENDA <br />Miller introduced the following resolution and moved its adoption: <br />RESOLUTION NO.2026-7-98 —APPROVING THE CONSENT AGENDA WHICH <br />CONTAINS THE FOLLOWING: <br />• Approval of the Vouchers <br />• Approve Final Partial Pay Request to Husky Construction for Little Canada Road <br />Project Tree Clearing <br />• Approve Audit Services Contract Extension for 2026-2027 with Abdo <br />• Approve Purchase of a Closed -Circuit Television Camera System for the Little <br />Canada Fire Station <br />