Mayor
Tom Fischer

Council Members
Michael McGraw
Teresa Miller
Amanda Gutierrez
Dave Miller


Agenda Logo JPG


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

City Administrator 
Chris Heineman

1.

Roll Call

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.

December 14, 2022 Regular Council Meeting

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.

Approval of the Vouchers

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

D.

Approve a Temporary Liquor License for Little Canada Recreation Association on February 11, 2023

E.

Approve Off-Site Gambling Permit for Little Canada Recreation Association on February 11, 2023

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

8.

Staff Reports

A.

Accounts Payable Workflow Implementation

B.

Easement Acquisition for Thunder Bay/Westwind Park Trail

C.

Amendment to Capital Improvement Plan for Aspen Pond Stormwater Improvements

D.

Stormwater Utility Implementation Update

E.

Brightly Software Implementation Update

F.

Set 2023 City Council Meetings

G.

2023 City Council Committee Appointments

9.

Economic Development Authority

A.

Review Economic Development Authority Scope & Appoint Officers

B.

Adopt 2023 Economic Development Authority Budget

10.

Adjourn

This agenda is subject to change by additions and deletions.