05-22-2013 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA MAY 22, 2013 Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, Minnesota was convened on the 22nd day of May, 2013 in the Council Chambers of 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 R. Hanson Cable TV Producer Mr. Kevin Helander City Clerk Ms. Kathy Glanzer MINUTES Boss introduced the following resolution and moved its adoption: CONSENT AGENDA RESOLUTION NO. 2013 -5 -92 — APPROVING THE MINUTES OF THE MAY 8, 2013 WORKSHOP COUNCIL MEETING, THE MAY 8, 2013 REGULAR COUNCIL MEETING, THE MAY 15, 2013 ASSESSMENT HEARING MEETING, AND THE MAY 15, 2013 SPECIAL MEETING AS SUBMITTED The foregoing resolution was duly seconded by Keis. Ayes (5). Nays (0). Resolution adopted. Keis introduced the following resolution and moved its adoption: RESOLUTION NO. 2013 -5 -93 - APPROVING THE CONSENT AGENDA WHICH CONTAINS THE FOLLOWING: *APPROVING THE VOUCHERS; *APPROVING THE RENEWAL OF 2013 LIQUOR AND TOBACCO LICENSES AS RECOMMENDED BY CITY STAFF;