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City Council Regular Meeting Minutes July 28, 2009 Page 2 Firefighter Mark Sitarz stated that last year, 41 fire departments in the state conducted a "Fill - the- Boot" campaign and raised approximately $250,000 for the MDA. He indicated that this year, the fire department's goal is to raise $2,500 which would allow three kids to attend MDA summer camp for a week. He added the campaign will be held August 24`h through August 26`h. Motion by Councilmember Gray, seconded by Councilmember Roth, to adopt "Fill- the - Boot" for Muscular Dystrophy Proclamation. 9 Motion carried unanimously. 10 11 III. CONSENT AGENDA. 12 13 A. Consider June 23, 2009 Council meeting minutes. 14 R. C fieenses e _ndpe....,:.. 15 C. Consider payment of claims. 16 D. Resolution 09 -063. Accepting the Grant from CenterPoint Energy for the St. Anthony 17 Fire Department. 18 19 Councilmember Thuesen requested the removal of Consent Agenda Item B. 20 21 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve Consent 22 Agenda Items A, C, and D. 23 24 Motion carried unanimously. 25 26 B. Consider licenses and permits. 27 28 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Consent 29 Agenda Item B. 30 31 Ayes — 4, Nays — 0, Abstain — 1 ( Thuesen). Motion carried. 32 33 IV. PUBLIC HEARING. 34 35 None. 36 37 V. REPORTS FROM COMMISSION AND STAFF. 38 39 A. Resolution 09 -064: Conditional Use Permit for an Antenna for 2601 Kenzie Terrace 40 41 Planning Commissioner Cincoski stated that the Planning Commission unanimously 42 recommended approval of the applicant's request on July 21, 2009. 43 44 Mayor Faust stated there was some discussion at the Planning Commission about the 45 homeowners association and it appears that the association is in agreement with the applicant's 46 request.