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*City of Mendota Heights* *City Council Meeting
City Council Chambers
1101 Victoria Curve
Mendota Heights, MN 55118*

Tuesday, December 6, 2022

6:00 pm

1. *Call to Order*

2. *Roll Call*

3. *Pledge of Allegiance*

4. *Adopt Agenda*

5. *Consent Agenda*

a. Approval of November 15, 2022 City Council Minutes [ [link removed] ] [ [link removed] ] [ [link removed] ] [ [link removed] ]

b. Approval of November 15, 2022 City Council Work Session Minutes [ [link removed] ] [ [link removed] ]
[ [link removed] ]

c. Acknowledgement of September 21, 2022 Airport Relations Commission Meeting Minutes [ [link removed] ] [ [link removed] ]
[ [link removed] ]

d. Acknowledgement of October 12, 2022 Natural Resources Commission Meeting Minutes [ [link removed] ] [ [link removed] ]
[ [link removed] ]

e. [ [link removed] ]Resolution 2022-91 City Advisory Commission Reappointments [ [link removed] ] [ [link removed] ] [ [link removed] ] [ [link removed] ]

f. Approval of Personnel Policy Amendment Regarding Employee Vacation Leave [ [link removed] ] [ [link removed] ]
[ [link removed] ]

g. [ [link removed] ]Approval of City Council Regular Meeting Dates [ [link removed] ] [ [link removed] ]
[ [link removed] ]

h. [ [link removed] ]Accept Police Officer Resignation and Authorize Recruitment [ [link removed] ]
[ [link removed] ]

i. [ [link removed] ] [ [link removed] ]Accept Probationary Firefighter Resignation [ [link removed] ] [ [link removed] ] [ [link removed] ]

j. [ [link removed] ] [ [link removed] ]Approval of Tobacco License Renewals [ [link removed] ] [ [link removed] ] [ [link removed] ]

k. [ [link removed] ]Approval of Massage Therapist License [ [link removed] ]
[ [link removed] ]

l. [ [link removed] ]Approval of 2023 Seasonal Pay Matrix [ [link removed] ] [ [link removed] ]

m. [ [link removed] ]Resolution 2022-92 Designating Polling Locations for 2023 [ [link removed] ] [ [link removed] ]
[ [link removed] ]

n. Resolution 2022-93 Adoption of Dakota County All-Hazard Mitigation Plan [ [link removed] ]
[ [link removed] ]

o. [ [link removed] ] [ [link removed] ]Resolution 2022-94 Accepting a Donation from the Coss Family Foundation [ [link removed] ] [ [link removed] ] [ [link removed] ]

p. [ [link removed] ]Approval of a Joint Powers Agreement between the Cities of Lilydale and Mendota Heights for Storm Sewer Inspection, Maintenance, Illicit Discharge Inspection Services [ [link removed] ] [ [link removed] ]
[ [link removed] ]

q. [ [link removed] ]Approval of October 2022 Treasurer?s Report [ [link removed] ] [ [link removed] ]
[ [link removed] ]

r. [ [link removed] ]Approval of Claims List [ [link removed] ]
[ [link removed] ]

6. *Public Comment Period *(for items not on the agenda) *See guidelines below

7. *Presentations*

8. *Public Hearings*

a. [ [link removed] ]Ordinance 574 - Approving Amendments to the Fee Schedule for 2023 [ [link removed] ] [ [link removed] ]
[ [link removed] ]

9. *New and Unfinished Business*

a. Resolution 2022-90 Approving Final 2023 Tax Levy and Fiscal Year 2023 Budget [ [link removed] ]
[ [link removed] ]

10. *Community Announcements*

11. *Council Comments*

12. *Adjourn*

Guidelines for Public Comment Period: The Public Comment Period of the agenda provides an opportunity to address the Council on items which are not on the agenda. All are welcome to speak.

Comments should be directed to the Mayor. Comments will be limited to three minutes per person and topic; presentations which are longer than three minutes will need to be scheduled with the City Clerk <[email protected]> to appear on a future City Council agenda.?

Public comments may not be used to air personal attacks, to make political endorsements, or for political campaign purposes. Council members will not enter into a dialogue, nor will any decisions be made at that presentation.

Questions from the Council will be for clarification only. If appropriate, the Mayor may assign staff for follow up to the issues raised or occasionally called on to respond.

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