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AGENDA <br />LITTLE CANADA CITY COUNCIL <br />WEDNESDAY, JUNE 23, 2025 <br /> <br /> <br />CALL TO ORDER – Workshop - 6:00 p.m. <br /> Roll Call <br />1. 6:00 p.m. Little Canada Road Project Update <br />2. 6:30 p.m. TIF & Conduit Debt Request Discussion with LUPE Development <br />Adjourn <br /> <br /> <br />CALL TO ORDER – Regular Meeting – 7:30 p.m. <br /> Roll Call <br /> Approval of Minutes <br />June 11, 2025 Workshop Meeting <br />June 11, 2025 Regular Council Meeting <br /> Announcements <br /> <br />PUBLIC COMMENT <br />Please limit comments to 3 minutes per person. Items brought before the Council will be referred for <br />consideration. Council may ask questions for clarification, but no Council action or discussion will be held on these <br />items. <br /> <br />PUBLIC HEARINGS <br />1. Consider Ordinance 918, Extension of Comcast Franchise Fee Agreement <br /> <br />CONSENT AGENDA <br />The City Council will approve all items listed on the Consent Agenda in one motion, as they are considered routine. The Council <br />will not discuss these items separately unless a Council Member requests the removal of an item for individual discussion. <br /> <br />2. Approval of the Vouchers <br />3. Appoint Bryce Shearen as City Administrator and Treasurer <br />4. Approve Change of Authority to Make Electronic Fund Transfers <br /> <br />STAFF REPORTS <br />5. Consider a Special Home Occupation Permit for 2612 Edgerton Street <br />6. Ordinance 919 Amending City Code Section 703, Intoxicating Liquor, to Add Additional Restaurant <br />Liquor License <br />7. Additional Compensation for Acting City Administrator Working Out Of Class <br />8. Call for a Special City Council Meeting on Friday, June 27, 2025 at 5:00 p.m. <br /> <br />COUNCIL REPORTS & MEETING UPDATES <br /> <br />ADJOURN <br />