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2024 08 20 CC MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, August 20, 2024 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota, CALL TO ORDER Mayor Levine called the meeting to order at 7:00 p.m. Councilors Lorberbaum, Paper, Mazzitello, and Miller, were also present. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Levine presented the agenda for adoption. Councilor Mazzitello moved adoption of the agenda. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS Joe Nunez, Augusta Shores resident, commented on the poor condition of Lake Augusta, noting that it is in the top five for the worst lakes in Minnesota. Hes c at the Lower Mississippi Water Management Organization engaged Barr Engineering to complete a study of the lake, and its condition, and provide recommendations on how to improve the water quality. He asked the City to support the recommendations within the Barr Engineering report. He recognized that there would be a cost of about $4,000,000 to complete all of the recommended strategies but noted that some of those could be completed incrementally. Joseph Lennartson Treasurer of the Mendota Mdewakanton Dakota Community, commented that their ancestors are buried at Pilot Knob and noted that there were no native or indigenous organizations that were involved in the planned improvement of the site and hoped they could form a partnership with the City related to this site. Public Works Director Ryan Ruzek commented that there is Indigenous representation through the Pilot Knob Preservation Association but noted that he could bring this concern forward to the next Task Force meeting. CONSENT AGENDA Mayor Levine presented the consent calendar and explained the procedure for discussion and approval. Councilor Lorberbaum moved approval of the consent calendar as presented. a. Approval of August 7, 2024, City Council Minutes b. Approval of July 16, 2024, Council Work Session Minutes c. Acknowledge July 9, 2024, Parks and Recreation Commission Meeting Minutes d. Acknowledge the June Par 3 Financial Report e. Approve 2024-2025 Seasonal Compensation Pay Matrix Effective December 1, 2024 f. Approve Police Chief Out of Metro Travel Request g. Approve Recreation Program Coordinator Out of State Travel Request h. Resolution 202446 Appointing Jennifer Weichert to the Parks and Recreation Commission i. Authorize Purchase of Loftness Flail Mower j. Resolution 2024-47 Accepting Bids and Awarding Contract for the 2024 Sanitary Sewer Cleaning and Televising Project k. Approval of Claims List Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 PRESENTATIONS A) Firefighter Swearing In Fire Chief Dave Dreelan stated that tonight they will complete the swearing in of new Firefighters who have completed their training and probationary period. Fire Department Training Officer Becky Johnson introduced Firefighters Ricky Chodek, Gretchen Connor, Christian Douah, Emily Mahon, and Anna Molinaro and provided details on their training journey over the last year. Mayor Levine completed the swearing in of the firefighters. She also expressed appreciation for the work done by public safety, both Police and Fire. She also thanked the families that provide support for those who choose to serve. Councilor Miller stated that he is proud of the time, effort, and energy that each of the new members has put in over the past year and looked forward to serving with them. The Council expressed appreciation for all that the Firefighters and their families do to serve the community. PUBLIC HEARING No items scheduled. August 20, 2024 Mendota Heights City Council pag¢ 2 of 4 NEW AND UNFINISHED BUSINESS A) TABLED —APPLICATION OF SPENCER MCMILLAN FORA PRELIMINARY AND FINAL PLAT OF MCMILLAN ESTATES (PLANNING CASE 2024-01) Community Development Manager Sarah Madden explained that the Council was being asked to consider Resolution 2024-38 approving a Preliminary and Final Plat of a three -lot residential subdivision to be known as McMillan Estates located at 1707 Delaware Avenue, two vacant parcels owned in common and generally located at the north end of Ridgewood Drive. She stated that the previous day, staff received the plans for the reconstruction of the street and construction of the cul-de-sac, and therefore staff and the applicant agreed to an additional 60-day extension to review those additional plans. She asked that the Council table the application tonight to allow for a proper review of the revised plans. City Attorney Amy Schmidt stated that the Council does not need to un-table the request and can instead continue the matter on the table up to 60 days from August 21st Councilor Paper moved to continue TABLING OF PLANNING CASE #2024-01 FOR UP TO 60 DAYS FROM AUGUST 21, 2024, Councilor Lorberbaum seconded the motion. Further discussion: Councilor Miller asked how the revised plans differ from the plan that was going to be voted on tonight. Community Development Manager Sarah Madden replied that the construction boundaries of the cul-de- sac are shown as well as showing how the existing cul-de-sac would be removed and converted to a typical public street. She stated that the contours on the plan have also been updated. She noted that the applicant has also been coordinating the easements mentioned in the previous discussion along with the stormwater management that would be required. Ayes: 3 Nays: 2 (Miller and Mazzitello) COMMUNITY ANNOUNCEMENTS City Administrator Cheryl Jacobson announced upcoming community events and activities. COUNCIL COMMENTS Councilor Paper congratulated the new Firefighters and thanked their families for committing the time that is needed to further the betterment of the community. Councilor Lorberbaum commented that the case tabled tonight has gone on for a number of months and stated that even though people want different things, everyone wants what is best for the community and acts with respect. August 20, 2024 Mendota Heights City Council Page 3 of 4 Councilor Miller requested that the City Council discuss how they can address the issues mentioned earlier by the resident related to Lake Augusta. He stated that at one point that lake was cleaner than it is today, and people enjoyed swimming and fishing in the lake, but the lake is no longer safe to host those activities. He stated that the fall sports seasons have begun and there will be kids running on the trails and streets. He encouraged drivers to be cautious and mindful. Councilor Mazzitello congratulated the new Firefighters. He stated that earlier tonight on the Consent Agenda the City approved a contract for sewer televising and cleaning, which has been done for many years and noted that this program has helped to keep the system functioning properly. He stated that August 19u was National Aviation Day, noting that the community benefits from the number one airport and thanked MSP for everything that it does for the state and community. Mayor Levine stated that the City Council and staff have been busy working on the budget and commended staff for the work that they put into the budget process to ensure that the City can continue to provide the desired and expected services at an extremely high level. ADJOURN Councilor Mazzitello moved to adjourn. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 Mayor Levine adjourned the meeting at 7:40 p.m. Stephanie Pr Levine Mayor A T: N cy Bauer Ci Clerk August 20, 2024 Mendota Heights City Council Page 4 oj4