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1979-08-28 Council minutesPage 1134 August 28, 1979 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Special Meeting Held Tuesday, August 28, 1979 Pursuant to due call and notice thereof, the special meeting of the City Council, City of Mendota Heights, was held at 7:30 o'clock P.M. at the City Hall, 750 South Plaza Drive, Mendota Heights, Minnesota. Mayor Lockwood called the meeting to order at 7:30 o'clock P.M. The following members were present: Mayor Lockwood, Councilmen Hartmann, Losleben and Mertensotto and Councilwoman Witt. 1980 BUDGET PROPOSAL Ayes: 5 Nays: 0 Administrator Johnson gave a brief overview of the proposed budget, advising the Council that the departmental figures are the raw requests submitted by the department heads. He explained the proposed levy resolution and anticipated revenue portions of the document and expanded on his written explanation which was part of the document. The City Clerk briefly reviewed the administration portion of the proposed budget and explained the memo submitted with the proposed administrative budget. There was considerable discussion over the proposed joint purchase of an additional election ballot tab counter and discussion on the engineering retainer. Police Chief Thul reviewed his memo and proposed Police Department budget as well as the proposed animal control budget. Fire Chief Siebell and Fire Marshall Lange explained the Fire Department budget proposal. As part of the discussion, they requested Council approval of converting Truck No. 2281 into a quick response vehicle. They advised the Council that General Safety has submitted a bid of $6,190 to perform the rebuilding of the vehicle. Councilman $6,190 for vehicle be Councilman Losleben moved that the bid of General Safety for conversion of fire unit 2281 to a quick response accepted. Hartmann seconded the motion. Administrator Johnson briefly reviewed the proposed Code Enforcement Officer budget for 1980. As part of the discussion, the Council expressed a concensus that purchase of an unmarked squad car for use by the C ode Enforcement Officer would be appropriate. Page 1135 August 28, 1979 ADJOURN There being no further business to come before the Council, Councilman Mertensotto moved that the meeting be adjDurned. Councilwoman Witt seconded the motion. Ayes: 5 Nays: 0 Ka een M. Swanson City Clerk ATTEST: Robert G. Lockwood Mayor