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2008-08-19 City Council minutesAugust 19, 2008 Page 1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, August 19, 2008 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 o'clock p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER PLEDGE OF ALLEGIANCE AGENDA ADOPTION Ayes: 5 Nays: 0 APPROVAL OF MINUTES CONSENT CALENDAR Mayor Huber called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Krebsbach, Schneeman and Vitelli. Council, the audience and staff recited the Pledge of Allegiance. Councilmember Duggan moved adoption of the agenda as presented. Councilmember Krebsbach seconded the motion. Councilmember Krebsbach asked to table the approval of the August 5, 2008 minutes as she has not had time to review them. Councilmember Duggan moved approval of the consent calendar as presented, and authorization for execution of any necessary documents contained therein. a. Acknowledgement of NDC4 Meeting Minutes and Agenda from the June 4, 2008 Full Commission and July 2, 2008 Executive Committee meetings. b. Acknowledgement of the Minutes from the August 12, 2008 Parks and Recreation Commission Meeting. c. Acknowledgement of Fire Department July 2008 Report. Ayes: 5 Nays: 0 PUBLIC COMMENTS August 19, 2008 Page 2 d. Acknowledgement of the July 2008 Treasurer's Report. e. Acknowledgement of the Par 3 Update. f. Acknowledgement of the Airports Relations Committee 2008 Plan of Action. Authorization for Date Changes to Park and Recreation Commission Meetings for September and November. h. Authorization Friday after Thanksgiving. i. Appointment of Public Works Director. j. Appointment of Replacement Police Support Specialist. k. Approval for Sign Permit for Embellir Gallery of Gems at 740 Main Street, Suite #103. 1 Approval of the List of Contractors, dated August 14, 2008. m. Approval of the List of Claims, dated August 19, 2008, totaling $348,126.86. g. Councilmember Schneeman said the course revenues for the Par 3 golf course for 2008 have outpaced their expenditures by $59,479.00 and said this is exemplatory and Mendota Heights should be very proud of this. Councilmember Vitelli seconded the motion. Police Chief Mike Aschenbrener said on behalf of the Mendota Heights and West St. Paul Police Departments, he invited anyone to sign up for the first Mendota Heights/West St. Paul Citizens Academy. Applications are available on-line at the city's website and at the police departments. Applications are due on September 1, 2008. The Citizens Academy will run on Thursday evenings from 6:30 pm to 9:30 pm, starting on September 18th and ending on October 30th at a combination of locations in Mendota Heights and West St. Paul. Chief Aschenbrener said this course is designed to allow citizens to see how the police department operates. There will be 12 available slots. Chief Aschenbrener said there are no age or physical restrictions, and there will be some opportunities to PRESENTATION FIRE RECOGNITION August 19, 2008 Page 3 do some physical activities. The program is designed to be half classroom and half "hands on ". Fire Chief John Maczko presented individuals who took action at a structure fire on July 8, 2008 at the Stoven family home, located on Bluebill Drive. Chief Maczko shared some photos on this fire, and spoke of the situation and activities that took place. Chief Maczko said the Stoven's younger daughter was sleeping at the time of the fire and was alerted by Mr. Jeremy Schutz, who went into the home to see if there were any persons in the home, and immediately took Miss Stoven to safety. Chief Maczko said the fire was started by the spontaneous combustion of a flower pot with organic material. Chief Maczko spoke of the work the firefighters did to extinguish the fire, and was assisted by the cities of Eagan and Inver Grove Heights, along with the help of the West St. Paul Police Reserves helping the city's police department in controlling the scene. Chief Maczko said this has been a perfect example of what kind of community Mendota Heights is where neighbors are helping neighbors. Mr. Dan Stoven and his family thanked all those involved in helping them with this fire, and for saving Miss Stoven's life. Mayor Huber said a fund has been setup at American Bank in Mendota Heights to help the Stovens, who have lost a great deal, but thankfully did not lose their loved ones. Mayor Huber and Chief Maczko presented certificate plagues for Robert Grissom, Jeremy Schutz, Gregory Wax, Jr., and Michael Sjoberg. Mr. Sjoberg was not in the audience at this time, and his certificate will be sent to him. Chief Maczko recognized those firefighters that were at the fire. NEW AND UNFINISHED BUSINESS PROBATIONARY FIREFIGHTERS Ayes: 5 Nays: 0 August 19, 2008 Page 4 Mayor Huber thanked all the residents that stopped to help and said the city is very proud of the work they did, as well as the work the firefighters did. Mayor Huber said it is the watchful eye and the person that is willing to get involved that makes this whole thing work. Chief Maczko introduced four new firefighters that have gone through the selection process and have been offered positions with the fire department. The following individuals were introduced along with their families: O Joseph Hennessy ® Jay Miller O Rob Soleim ® Mark Lopez The Interview Board, along with Chief Maczko, recommended the appointment of these four individuals as probationary firefighters for one year. Councilmember Duggan moved to appoint Joseph Hennessey, Jay Miller, Rob Soleim and Mark Lopez to the position of probationary firefighter effective August 20, 2008. Councilmember Vitelli seconded the motion. Councilmember Duggan said Mr. Hennessey has been a resident of the city for only 21/2 years, and has applied for spots on two different commissions. Councilmember Duggan said there are a lot of very, very wonderful people saying Mendota Heights is a great place, and here is a person again offering his services. These are the types of people that make the Mayor's, the Council's, and the Chief's job that much better. Mayor Huber welcomed the new firefighters. August 19, 2008 Page 5 COUNCIL COMMENTS Councilmember Duggan said there will be music at The Village on Thursday night. ADJOURN Ayes: 5 Nays: 0 Councilmember Duggan said the city's first official pizza place, Tommy's Chicago Pizza, is now open. Councilmember Duggan said next week there will be a free concert at Mendakota Park and everyone is invited. Councilmember Vitelli said he was recently at Tommy's Chicago Pizza and said he would term this as "a happening place ", and there were a lot of people there. Councilmember Schneeman said she has never seen so many cars at the Par 3 golf course as she has recently. Councilmember Krebsbach commended those involved in saving Ms. Stoven's life, as well as trying to save their home. There being no further business to come before the Council, Councilmember Duggan moved to adjourn to the closed session to discuss the Public Works Contract Negotiations. Councilmember Schneeman seconded the motion. Time of Adjournment 7:41 p.m. Rebecca Shaffer Recording Secretary