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2018-01-16 Council Work Session - Closed Session MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the City Council Closed Session / Work Session Held January 16, 2018 Pursuant to due call and notice thereof, a meeting of the City Council, City of Mendota Heights, Minnesota was held at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Garlock called the meeting to order at 5:00 pm. Councilors Miller, Paper, and Petschel were also present. Councilor Duggan was absent. INTERVIEWS OF CANDIDATES FOR VACANT PLANNING COMMISSIONER POSITION The City Council interviewed the following individuals who had indicated their interest in being appointed to the vacant Planning Commissioner vacancy: Patrick Corbett Cory Fleming Dan Johnson Chadwick Vandarious The Council will discuss an appointment at the upcoming Council meeting. CLOSED SESSION TO DISCUSS ATTORNEY/CLIENT PRIVILEGE MATTERS A motion to adjourn to a closed session pursuant to Minnesota Statute § 13D.05 subd. 3(b); for Attorney Client Privilege for discussion of pending litigation in the case of Robert Lambert v. City of Mendota, Heights, was made by Councilmember Petschel and seconded by Mayor Garlock. The motion passed 4-0. Mayor Garlock adjourned to a closed session of the City Council at 6:05 pm. Those present in the closed session included Mayor Garlock, Councilors Miller, Paper, and Petschel. Also in attendance were City Administrator Mark McNeill, Assistant City Administrator Cheryl Jacobson, Police Chief Kelly McCarthy, City Attorney Tom Lehmann, and Attorney Jana Sullivan of the League of Minnesota Cities Insurance Trust. A motion was made by Councilor Miller and seconded by Councilor Paper to adjourn the closed meeting and to return to the open meeting at 6:40 pm. The motion passed 4-0. It was stated that no official action was taken by the Council in the closed session meeting. The Council will provide a summary of the closed session at a regular Council meeting as required by Minnesota Statutes. OPEN SESSION City Administrator Mark McNeill explained the amendments made to the fee schedule. City staff is proposing to reduce the liquor license penalties, change the liquor application background fee to be compliant with state law, eliminate rental license fees, and add the non-compliant sump pump fee to the schedule. For Building Permits, it is proposed to delete the storm sewer utility charges and the water permit fee. In the Engineering section, it is proposed to increase the grading permit fee and collection of an escrow amount, to add a Public Right of Way Excavation Permit, and add a winter surcharge to the Public Right of Way Utility Permit. For Parks and Recreation, it is being proposed to add an application fee, separate the field preparation fees into weekend and weekday costs, increase the Par 3 golf fees, and eliminate the damage deposit collected for use of the Picnic Area Shelter. In the Planning section, it is proposed to add a security deposit and an administrative fee for Critical Area and Wetlands permits. For Public Safety, it is proposed to increase the fee charged for fingerprints. These amendments to the fee schedule will be presented for approval at the upcoming Council meeting. Public Works Director Ryan Ruzek explained the proposed increase for storm and sanitary sewer fees. It is proposed to bring this to the Council at a future meeting for consideration. ADJOURN Motion Councilor Petschel and seconded by Councilor Paper to adjourn the meeting at 6:56 pm. Motion carried 4-0. Lorri Smith, City Clerk Jan 16, 2018 Council Closed Session / Work Session Neil Garlock, Mayor page 2 of 2