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MINUTES OF THE SPECIAL MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JULY 1, 2013 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Little Canada, Minnesota was convened on the 1st day of July, <br />2013 in the Council Chambers of the City Center located at 515 Little <br />Canada Road in said City. <br />Mayor Bill Blesener called the meeting to order at 7:30 a.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. Rick Montour <br />ABSENT: <br />Council Member <br />Council Member <br />Mr. Mike McGraw <br />Ms. Shelly Boss <br />ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br />2013 The City Administrator recommended that the City continue to <br />PERFOR- participate in the Office of the State Auditors Performance Measurement <br />MANCE Program for 2013. The benefits of this participation include the <br />MEASURE- eligibility for a reimbursement as outlined in State Statute. Participation <br />MENT also exempts the City from levy limits for taxes, if levy limits are in <br />PROGRAM effect. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -7 -120 - DECLARING THE CITY'S <br />PARTICIPATION IN THE OFFICE OF THE STATE AUDITOR 2013 <br />PERFORMANCE MEASUREMENT PROGRAM <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (3). <br />Nays (0). Resolution declared adopted. <br />