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MINUTES <br />INTENTION <br />TO ISSUE <br />BONDS AND <br />ADOPT A <br />CAPITAL <br />IMPROVEMENT <br />MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />DECEMBER 18, 2013 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 18th day of <br />December, 2013 in the Council Chambers of the City Center located at <br />515 Little Canada Road in said City. <br />Mayor Bill Blesener called the meeting to order at 7:30 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />ALSO PRESENT: City Administrator <br />Finance Director <br />City Planner <br />Cable TV Producer <br />City Clerk <br />Mr. Bill Blesener <br />Ms. Shelly Boss <br />Mr. John Keis <br />Mr. Michael McGraw <br />Mr. Rick Montour <br />Mr. Joel R. Hanson <br />Ms. Sharon Provos <br />Mr. Steve Grittman <br />Mr. Kevin FIelander <br />Ms. Kathy Glanzer <br />Boss introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -12 -221 — APPROVING THE MINUTES OF <br />THE NOVEMBER 25, 2013 REGULAR COUNCIL MEETING, THE <br />DECEMBER 11, 2013 WORKSHOP COUNCIL MEETING, AND THE <br />DECEMBER 16, 2013 WORKSHOP COUNCIL MEETING AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mayor Blesener opened the Public Hearing to consider the City's intention <br />to issue G.O. Capital Improvement Plan Bonds and the proposal to adopt a <br />Capital Improvement Plan for a new Public Works /Parks Facility. <br />Mark Ruff, Ehlers & Associates, the City's Financial Advisor, appeared <br />before the Council relative the City's intention to issue G.O. Capital <br />