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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />FEBRUARY 12, 2014 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 12th day of <br />February, 2014 in the Council Chambers of the City Center located at 515 <br />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 Mr. Bill Blesener <br />Council Member Ms. Shelly Boss <br />Council Member Mr. Michael McGraw <br />Council Member Mr. Rick Montour <br />ABSENT: <br />Council Member Mr. John Keis <br />ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br />Cable TV Producer Mr. Kevin Helander <br />City Clerk Ms. Kathy Glanzer <br />MINUTES McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2014 -2 -27 — APPROVING THE MINUTES OF <br />THE JANUARY 22, 2014 SPECIAL COUNCIL MEETING, THE <br />JANUARY22, 2014 REGULAR COUNCIL MEETING, AND THE <br />FEBRUARY 7, 2014 SPECIAL COUNCIL MEETING AS <br />SUBMITTED <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (4). <br />Nays (0). Resolution adopted. <br />COMMISSION Mayor Blesener presented Dave Miller with a Certificate of Appointment <br />APPOINTMENT to the Parks & Recreation Commission and Steve Ledin with a Certificate <br />of Appointment to the Planning Commission. He thanked each for their <br />willingness to serve the City. <br />NORTHEAST Jerry Hromatka, Executive Director of Northeast Youth & Family <br />