Mayor
John T. Keis

Council Members
Tom Fischer
Michael McGraw
Christian Torkelson
Teresa Miller


Agenda Logo JPG


Regular Meeting of the
 Little Canada City Council
Wednesday, November 16, 2022
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.

Approval of Minutes

A.

October 26, 2022 Regular Council Meeting

4.

Announcements

5.

Little Canada Canvassing Board

A.

Accept November 8, 2022 General Election Abstract of Votes Cast in the City of Little Canada

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.

Public Hearings

A.

Consider Minor Subdvision/Lot Line Adjustment between Lot 1, Block 1 and Lot 3, Block 1, Gervais Woods 2nd Addition

8.

Consent Agenda

A.

Approval of the Vouchers

B.

Call for a Workshop on November 30, 2022 at 6:00 p.m. to Discuss the Water & Sewer Fund and Discuss Potential Finance Options

C.

Approve the 2023 Addendum to Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc.

D.

Approve the 2023 Agreement for Law Enforcement Services with Ramsey County Sheriff’s Department

E.

Approve Partial Pay Request No. 1 to Albrecht Company for Gervais Mill Park Improvement Project

F.

Approve 2023 Employee Health Insurance & Opt-Out

9.

Staff Reports

A.

Appoint Youth Commissioners: Ayanna Churcher to the Parks & Rec Commission and Alexis Lum to the Planning Commission

B.

Adoption of 2023-2032 Capital Improvement Plan

Documents:
  1. 2023-2032 CIP.pdf
C.

Approve a Grant Contract with State of Minnesota/Commissioner of Natural Resources for Pioneer Park Improvements

10.

Adjourn

This agenda is subject to change by additions and deletions.