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MINUTES OF THE REGULAR MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA SEPTEMBER 10, 2025 Pursuant to due call and notice thereof, a regular meeting of the City Council of Little Canada, Minnesota, was convened on the l Oth day of September 2025 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Tom Fischer 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 Fischer, Council Members Malone, Kwapick, Gutierrez, and Miller. Absent: None. ALSO PRESENT: City Administrator Bryce Shearen, Assistant City Administrator/Community Relations Manager Laura Linehan, Public Works Director Bill Dircks, City Engineer Eric Seaburg, City Clerk/HR Manager Heidi Heller and Finance Director Sam Magureanu. APPROVAL OF MINUTES Miller introduced the following resolution and moved its adoption: RESOL UTION NO. 2025-9-133 —APPROVING THE MINUTES OF THE AUGUST 27, 2025, WORKSHOP, THE A UGUST 271 2025, WORKSHOP, AND THE A UGU,ST 27, 2025, REGULAR MEETINGS AS SUBMITTED The foregoing resolution was duly seconded by Gutierrez. Ayes (5). Nays (0). Resolution declared adopted. ANNOUNCEMENTS PROCLAMATION FOR HUNGER ACTION MONTH Mayor Fischer read the proclamation for Hunger Action Month. I" : ism The Assistant City Administrator stated that the Football for All event will take place on September 21st and provided details. The Ramsey Washington Metro Watershed District will host an open house on September 18th from 3 p.m. to 6 p.m. to celebrate its 50th anniversary. She also noted the upcoming farmers' market events. PUBLIC COMMENT None. CONSENT AGENDA Gutierrez introduced the following resolution and moved its adoption: RESOL UTION NO. 2025-9-134 — APPRO VING THE CONSENT A GENDA WHICH CONTAINS THE FOLLOWING.- 9 Approval of the Vouchers