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2021-01-27 Special Council Meeting agenda packetCITY OF MENDOTA HEIGHTS SPECIAL CITY COUNCIL MEETING AGENDA January 27, 2021 Immediately following the 5pm Work Session Mendota Heights City Hall MN Stat. 13D.021 - Meeting by telephone or other electronic means: Conditions - MN stat. 13D.021 provides that a meeting of a public body may be conducted via telephone or other electronic means if meeting in a public location is not practical or prudent because of a health pandemic or declared emergency. At its meeting on March 17, 2020, the Mendota Heights City Council declared a local emergency due to the COVID-19 pandemic. As a part of this action, until further notice all City Council and committee meetings will be held by telephone or through other electronic means, with social distancing measures in place. All public meetings will continue to follow the requirements of the Minnesota Open Meeting Law. Note that while all or most of the members of the City Council will be participating remotely, the Council Chambers will be open to the public during this meeting, assuming that social distancing protocols are followed. Interested individuals may access the meeting remotely via telephone by using the meeting connection information below. Observers wishing to make comments on agenda items will need to contact Lorri Smith, lorris@mendota-heights.com, 651-255-1138, no later than 12:00 pm on the day of the meeting, and provide their contact information and the agenda item which they want to address. Note that any applicable long-distance telephone charges may apply. Public Attendance is available via calling: 1-312-535-8110 Access Code: 177 336 0954 # # 1. Call to Order 2. Roll Call 3. Approve Resolution 2021-12 Endorsing Liz Petschel for Appointment to Serve on the Metropolitan Airports Board of Commissioners 4. Adjourn DATE: January 27, 2021 TO: Mayor and City Council FROM: Mark McNeill, City Administrator SUBJECT: Resolution of Endorsement—MAC Board District G Comment: Introduction: The City Council is asked to approve a resolution asking Governor Tim Walz to appoint Elizabeth Petschel to a seat on the Metropolitan Airports Commission. Background: The Board of Commissioners is the governing body of the Metropolitan Airports Commission. It is comprised of 14 seats, plus a Chair. Twelve of the 14 Commission seats, plus the Chair, are appointed by the Governor on a rotating basis. (The other two seat are appointed by the mayors of Minneapolis and St. Paul.) District G, which covers Mendota Heights, Mendota, Lilydale, West St. Paul, Sunfish Lake, and a portion of St. Paul, is currently represented by Richard Ginsberg of St. Paul. The seat is up for appointment, and has been since November. Former City Councilor Liz Petschel is interested in appointment to the District G seat, and submitted an application for consideration by the Governor on January 12th. While her application has been accepted for consideration, it is unknown as to how much time remains in the consideration process; it will be a competitive process. For this reason, if the City Council wishes to endorse Ms. Petschel for consideration, action should be taken as soon as possible. Mayor Levine has agreed to call for a special meeting of the Council to be held on January 27th, in conjunction with the city’s commissioner interviews, to consider the adoption of a resolution of endorsement for the MAC seat. It should be noted that Mayor Levine submitted a separate letter of support to the Governor on January 21st. Recommendation: In recognition of her extensive knowledge of the airport and its impact on Mendota heights and the region, I recommend that a resolution of endorsement be approved. A copy of the proposed resolution of endorsement is attached. Action Required: If the Council concurs, it should adopt the following resolution: A RESOLUTION ENDORSING ELIZABETH PETSCHEL FOR APPOINTMENT TO SERVE AS REPRESENTATIVE FOR DISTRICT “G” OF THE METROPOLITAN AIRPORTS BOARD OF COMMISSIONERS Mark McNeill City Administrator CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2021 - 12 A RESOLUTION ENDORSING ELIZABETH PETSCHEL FOR APPOINTMENT TO SERVE AS REPRESENTATIVE FOR DISTRICT “G” OF THE METROPOLITAN AIRPORTS BOARD OF COMMISSIONERS WHEREAS, Elizabeth Petschel served on the Mendota Heights Airport Relations Committee from 1990 until 2010, during which time she researched and became knowledgeable about the topic of airport noise; and WHEREAS, in 2004 she was appointed by the City of Mendota Heights to serve as its representative to the MAC Noise Oversight Committee (NOC), wherein she remained until 2017; WHEREAS, during her time on the NOC, she served for many years as its Chair, and worked to change the culture of the NOC from that of a number of airport-adjacent cities which competed against each other, to one of being a single cohesive body which worked to solve regional airport noise problems together; and WHEREAS, during her tenure as NOC Chair, among other things the Committee was able to implement the River Departure Procedure for Runway 17/35; the Nighttime Crossing in the Corridor Procedure over the Cities of Eagan and Mendota Heights; and deterred the FAA from enacting precision departure operations which would have been detrimental to the cities which are located at the ends of the MSP runways; and WHEREAS, in recognition of her leadership, in 2016 the NOC adopted a resolution which read in part, “Liz Petschel has served the people of her city and the MSP airport noise community with fairness, compassion, dedication, and a willingness to help; she has earned the respect and admiration of fellow NOC and the Metropolitan Airports Commission for her knowledge, experience, and leadership”; and WHEREAS, while Elizabeth Petschel has recently retired from one aspect of public service when she stepped down after serving nearly ten years as a member of the Mendota Heights City Council, she has a strong desire to continue to serve the airport community by her desire to be appointed to be District “G” representative of the Metropolitan Airports Board of Commissioners. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights that it hereby enthusiastically endorses Elizabeth Petschel for appointment by Governor Timothy Walz to the seat serving District G of the Metropolitan Airports Commission. Adopted by the City Council of the City of Mendota Heights this 27th day of January, 2021. MENDOTA HEIGHTS CITY COUNCIL __________________________________ Stephanie Levine, Mayor ATTEST: ___________________________ Lorri Smith, City Clerk January 21, 2021 The Hon.Timothy Walz Governor’s Office State Capitol Building 75 Rev. Martin Luther King Drive, Suite 130 St. Paul, MN 55155 Re: Metropolitan Airports Board Appointment—District G Elizabeth Petschel Dear Governor Walz: On behalf of the City Council of the City of Mendota Heights, I am asking you to favorably consider the application of Elizabeth Petschel of Mendota Heights for appointment to the vacant District G seat on the Board of Commissioners to the Metropolitan Airports Commission. Ms. Petschel has more than three decades of experience dealing with the MSP Airport, primarily in the area of airport noise. She began serving on the Mendota Heights Airports Relations Commission in 1990, and served there until she was first elected to the Mendota Heights City Council in 2010. In 2004 she was appointed by the City Council to be the Mendota Heights representative on the MAC Noise Oversight Committee, where she served until 2017. She served as its Chair for many of the years that she was on the NOC. During her tenure as Chair, she was instrumental in transforming that Committee from a culture of numerous competing cities, to that of an advisory group which was cohesive, respectful, and well run. During her involvement with the NOC, many significant accomplishments were implemented, including: • River Departure Procedure for Runway 17/35; • Nighttime Crossing in the Corridor Procedure over Eagan and Mendota Heights; • Determent of FAA Precision Navigation Procedures which would have negatively impacted cities at the ends of the runways, the template for which has been used as a model nationally. Liz Petschel has been lauded as a regional expert on airport noise, and is well respected in the airport noise community, by her fellow NOC representatives, and by the Metropolitan Airports Commission staff for her fairness, dedication, knowledge, and willingness to help. In addition to her knowledge of airport noise, her 10 years of experience as an elected member of the City Council has made her knowledgeable about many of the important areas of city government which are integral parts to airport operations as well. Those areas include Public Safety (Police and Fire), Human Resources, Finance, Economic Development, Public Works, and even retail operations. In short, Elizabeth Petschel would be an excellent appointment to the MAC Board of Commissioners. A resolution of support from the entire City Council for her appointment is to be considered at a special City Council meeting to be held January 27th. I ask your favorable consideration of her qualifications, and her appointment to the District G seat on the MAC Board of Commissioners. Thank you. ____________________________ Stephanie Levine, Mayor City of Mendota Heights cc: Senator Matt Klein Rep. Ruth Richardson Rep. Rick Hansen