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2021-01-27 Special Council MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Special Meeting Held Tuesday, January 27, 2021 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held immediately following the Council Work Session at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. �1�1f1IIC�Z�] ��7�17 Mayor Levine called the meeting to order at 8:15 p.m. Councilors Duggan, Mazzitello, Miller, and Paper were present via teleconferencing. Also present was City Administrator Mark McNeill, RESOLUTION 2021-12 ENDORSING LIZ PETSCHEL FOR APPOINTMENT TO THE METROPOLITAN AIRPORTS BOARD OF COMMISSIONERS City Administrator Mark McNeill introduced and provided background information on RESOLUTION 202142 ENDORSING LIZ PETSCHEL FOR APPOINTMENT TO THE METROPOLITAN AIRPORTS BOARD OF COMMISSIONERS. The Board of Commissioners is the governing body of the Metropolitan Airports Commission and is comprised of 14 seats, plus a Chair. The seat for District G, which covers Mendota Heights, Mendota, Lilydale, West St. Paul, Sunfish Lake, and a portion of St. Paul, is up for appointment. In recognition of Liz Petschel's extensive knowledge of the airport and its impact on Mendota Heights and the region, a resolution of endorsement, recommending her appointment to the vacant seat, is recommended, which will be forwarded to the Governor. Mayor Levine has submitted a separate letter of support to the Governor. Council member Duggan moved to approve RESOLUTION 2021-12 ENDORSING LIZ. PETSCHEL FOR APPOINTMENT TO THE METROPOLITAN AIRPORTS BOARD OF COMMISSIONERS. Councilor Mazzitello seconded the motion. A roll call vote was performed: Mayor Levine aye Councilor Duggan aye Councilor Mazzitello aye Councilor Miller aye Councilor Paper aye. ADJOURN Councilor Miller moved to adjourn. Councilor Mazzitello seconded the motion. A roll call vote was performed: Mayor Levine aye Councilor Duggan aye Councilor Mazzitello aye Councilor Miller aye Councilor Paper aye Mayor Levine adjourned the meeting at 8:24 p.m. i �JIUVI A ij Steph nie Levine Mayor ATTEST: Lorri Smith City Clerk January 19, 2021 Mendota Heights City Council Pnge 2 oj2