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City Council Regular Meeting Minutes <br />July 28, 2009 <br />Page 2 <br />1 Firefighter Mark Sitarz stated that last year, 41 fire departments in the state conducted a "Fill - <br />2 the -Boot" campaign and raised approximately $250,000 for the MDA. He indicated that this <br />3 year, the fire department's goal is to raise $2,500 which would allow three kids to attend MDA <br />4 summer camp for a week. He added the campaign will be held August 24°i through August 26`h <br />6 Motion by Councilmember Gray, seconded by Councilmember Roth, to adopt "Fill -the -Boot" <br />7 for Muscular Dystrophy Proclamation. <br />9 Motion carried unanimously. <br />10 <br />11 III. CONSENT AGENDA. <br />12 <br />13 A. Consider June 23, 2009 Council meeting minutes. <br />14 B. Consider- <br />15 <br />onsider15 C. Consider payment of claims. <br />16 D. Resolution 09-063, Accepting the Grant from CenterPoint Energy for the St. Anthony <br />17 Fire Department. <br />18 <br />19 Councilmember Thuesen requested the removal of Consent Agenda Item B. <br />20 <br />21 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve Consent <br />22 Agenda Items A, C, and D. <br />23 <br />24 Motion carried unanimously. <br />25 <br />26 B. Consider licenses and permits. <br />27 <br />28 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Consent <br />29 Agenda Item B. <br />30 <br />31 Ayes — 4, Nays — 0, Abstain —1 (Thuesen). Motion carried. <br />32 <br />33 IV. PUBLIC HEARING. <br />34 <br />35 None. <br />36 <br />37 V. REPORTS FROM COMMISSION AND STAFF. <br />38 <br />39 A. Resolution_09-064• Conditional Use Permit for an Antenna for 2601 Kenzie Terrace <br />40 <br />41 Planning Commissioner Cincoski stated that the Planning Commission unanimously <br />42 recommended approval of the applicant's request on July 21, 2009. <br />43 <br />44 Mayor Faust stated there was some discussion at the Planning Commission about the <br />45 homeowners association and it appears that the association is in agreement with the applicant's <br />46 request. <br />2 <br />