Mayor Tom FischerCouncil Members Michael McGraw Teresa Miller Amanda Gutierrez Dave Miller | Regular Meeting of the Little Canada City Council Wednesday, January 11, 2023 7:30 p.m. City Center Council Chambers A G E N D A | 515 Little Canada Road East Little Canada, MN 55117 www.littlecanadamn.org |
1.
2.
Call to Order - Regular Meeting - 7:30 p.m.
3.
Administer Oaths of Office
Mayor Tom Fischer
Council Member Amanda Gutierrez
Council Member Dave Miller
4.
Approval of Minutes
A.
December 14, 2022 Improvement Hearing for Twin Lake Boulevard
B.
December 14, 2022 Improvement Hearings for Spruce Street, Sunrise Drive & Sunset Court
C.
5.
Announcements
6.
Public Comment
Please limit comments to 3 minutes per person. Items brought before the Council will be referred for consideration. Council may ask questions for clarification, but no Council action or discussion will be held on these items.
7.
Consent Agenda
A.
B.
Approve 2023 Designation of Data Practices Responsible Authority – Compliance Official & Ratify City Procedures for Access to Public & Private Data
C.
Approve 2023 Designation of Pioneer Press as the Legal Newspaper
Documents:
D.
Approve a Temporary Liquor License for Little Canada Recreation Association on February 11, 2023
Documents:
E.
Approve Off-Site Gambling Permit for Little Canada Recreation Association on February 11, 2023
Documents:
F.
Approve Partial Pay Request No. 2 to Albrecht Company for Gervais Mill Park Improvement Project
G.
Approve Reduction of Letter of Credit for Gervais Woods 2nd Addition
H.
Approve Resolution Establishing Parking Restrictions on Twin Lake Boulevard
Documents:
8.
Staff Reports
A.
B.
Easement Acquisition for Thunder Bay/Westwind Park Trail
Documents:
C.
Amendment to Capital Improvement Plan for Aspen Pond Stormwater Improvements
Documents:
D.
E.
F.
G.
9.
Economic Development Authority
A.
Review Economic Development Authority Scope & Appoint Officers
B.
10.