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2001-04-11 Airport Relations Commission Minutes2001-04-11 Airport Relations Commission Minutes.txt[1/25/2018 4:31:45 PM] CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES APRIL 11, 2001 The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, April 11, 2001, in the Large Conference Room at City Hall, 1101 Victoria Curve. The meeting was called to order at 7:00 p.m. The following Commissioners were present: Chair Scott Beaty and Commissioners Joe Leuman, Liz Petschel, Ellsworth Stein, John Roszak, Gregg Fitzer and Vern Edstrom. Staff present were City Administrator Cari Lindberg and Administrative Assistant Patrick C. Hollister. Mr. Hollister took the minutes. MINUTES Commissioner Leuman moved to approve the February 13, 2001 Minutes with revisions. Commissioner Fitzer seconded the motion. AYES: 7 NAYS: 0 WELCOME TO VERN EDSTROM The Commission welcomed new Commissioner Vern Edstrom. Commissioner Edstrom said that he was glad to be on the Airport Relations Commission and that he looked forward to working on air noise issues. AIRPORT NOISE VIDEO Commissioner Petschel, Ms. Lindberg, and Mr. Hollister gave the Commission an update on the meeting with professional scriptwriter Lisa Bartels-Rabb on March 29. Commissioner Petschel said that Ms. Bartels-Rabb had done a wonderful job thus far on the script and that the Commission probably only needed to make minor revisions to the script. The Commission reviewed the draft video script provided by Ms. Bartels-Rabb and recommended revisions. The Commission asked Mr. Hollister to contact Lisa about the revisions and to discuss the actual video production with NDCTV. The Commission also asked Mr. Hollister to inquire with the MAC about various graphics for the video. ACKNOWLEDGE RECEIPT OF VARIOUS REPORTS/CORRESPONDENCE The Commission briefly reviewed the following documents: a. Notice of Cancellation of March 27, 2001 MASAC Meeting b. Materials from March 27, 2001 MASAC Municipal Caucus c. Memorandum from Barret W. S. Lane of Minneapolis dated March 30, 2001 d. Appointment of Councilmembers Krebsbach and Dwyer to the Reconvened Joint Minneapolis-Saint Paul International Airport Zoning Board e. March 7, 2001 Star Tribune Article: "MAC studies new choices for jet-noise insulation program." f. Notes from March 7, 2001 ARC Meeting (no Quorum) g. Eagan ARC Agenda for April 10, 2001 h. Airport Noise Reports The Commission asked Ms. Lindberg if the Council had adopted, or was intending to 2001-04-11 Airport Relations Commission Minutes.txt[1/25/2018 4:31:45 PM] adopt, the proposed Resolution regarding the Part 150 program in Item c. above. Ms. Lindberg said that the Council had not adopted the Resolution, but that she would ask the Mayor if he felt the Council should adopt it. RESCHEDULING OF FUTURE MEETINGS Chair Beaty said that he would have difficulty attending the ARC meetings on July 11 and August 11 unless they were rescheduled. Commissioner Roszak added that he would not be available for the October ARC meeting. The Commission decided to reschedule the July meeting from July 11 to July 18, and to decide about the August and October meetings later. ADJOURN Motion made to adjourn by Petschel and seconded by Leuman. AYES: 7 NAYS: 0 The meeting adjourned at 9:00 p.m.