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MINUTES <br />LITI&NMI&MM <br />The foregoing resolution was duly seconded by Malone. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />FORMALIZE A LEGISLATIVE COMMITTEE <br />The Assistant City Administrator presented a proposal to finalize the Legislative Committee. She <br />provided background information, reviewed tasks for the proposed committee, and proposed <br />membership. <br />Mayor Fischer recognized that they formalized the Personnel Committee earlier this year and are <br />now following that path with another committee. <br />Miller commented that he agrees with this action and recognized that Kwapick is a great fit with <br />his experience. He stated that if the other members of the Council can assist, the committee <br />should reach out to them. <br />Malone noted the task that the committee should provide recommendations on personnel <br />policies and asked if that is an overlap with the Personnel Committee. The Assistant City <br />Administrator commented that it was a typo that carried over from the previous committee <br />format and will be removed. <br />Mayor Fischer stated that previously the city had always had the position that it would fund <br />things itself, but given the bigger scopes and projects, it is important to continue to reach out for <br />additional funding for projects that have regional benefit. <br />Kwapick believed that this will help the city in the long run. He recognized that bonding and <br />capital requests are important, but this committee can also review and provide input to the <br />Council on policies and State Statute. <br />Malone introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2026-7-99 — FORMALIZING THE STRUCTURE OF THE EXISTING <br />LITTLE CANADA LEGISLATIVE COMMITTEE, REMOVING ITEM A UNDER DUTIES <br />FROM THE RESOLUTION <br />The foregoing resolution was duly seconded by Miller. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />Miller introduced the following resolution and moved its adoption: <br />0 ] /4 ;m 9 0 1 , <br />0 ; �� � � I jC7 <br />:"IiQW'6141�• <br />WWW= <br />MEMBER CARIMMPICA TO ME LEGISLATI'!-F--CXRR]fttTTEE5FCh%7TA-E�--i� J[.A' <br />OF2026 <br />The foregoing resolution was duly seconded by Schwalbach. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />2 <br />