Mayor
John Keis

Council Members
Tom Fischer
Michael McGraw
Rick Montour
Christian Torkelson

City Administrator

Chris Heineman 
Agenda Logo JPG






City of Little Canada

515 Little Canada Road E.
Little Canada, MN 55117







Regular Meeting of the
Little Canada City Council

Wednesday, November 28, 2018 - 7:30 p.m.
City Center Council Chambers
 A G E N D A


1.

Call to Order - Regular Meeting - 7:30 p.m.

2.

Roll Call

3.

Approval of Minutes

4.

Announcements

5.

Public Hearings

A.

Resolution Giving Host Approval and Consenting to the Issuance by the City of Vadnais Heights of Charter School Lease Revenue Bonds (Academy for Sciences & Agriculture) under Minnesota Statutes, Sections 469.152-469.1655, as Amended, and Minnesota Statutes, Section 471.656, as Amended

B.

Modification to Development District No. 7 and the Establishment of Tax Increment Financing District No. 7-2 and Consider a Resolution Approving the Program Modification and TIF Plan

Documents:
  1. TIF 7-2.pdf
6.

Consent Agenda

A.

Approval of the Vouchers

B.

Approve Certification of Unpaid Utility Bills, Burglar Alarm Fees & Water Service Repair

C.

Approve Certification of Clean Energy PACE Special Assessment on 2740 Rice Street, Suite Living Little Canada

D.

Approve Temporary Liquor License for St. John’s Church on December 18, 2018

7.

Staff Reports

A.

2019 Budget Discussion

B.

Education Reimbursement Policy Amendment

C.

Personnel Policy Amendments - PTO Accumulation Limits & Short Term Disability Plan and Miscellaneous Updates

8.

Additions

A.

New Business

a.

Termination of Development Agreement, As Amended, and Extinguishment of Right of Reverter on 2925 Country Drive

9.

Adjourn

This agenda is subject to change by additions and deletions.