2010-11-10 CC - Approved - Laserfiche WebLink

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City of Centerville Council Meeting Minutes November 10, 2010 Motion by Council Member Paar, seconded by Council Member Love to approve the October 27, 2010 Council. Motion carried ( /0/1) (Councilmember Broussard Vickers abstained). V. CONSENT AGENDA I City of Centerville October 28, 2010 through November 10, 2010 Claims (Check #25901-25922) Checks 25683 & 25900 Voided 2. Centennial Police Department Claims through October 28, 2010 (Check #8069- 8077) 3. Accept Easement Agreement — 719. Mound Trail — Sanitary Sewer Line 4. Parks & recreation Committee Request for Funding a. Skate Nights — Not to Exceed $750 (January 8 & February 5, 2011) b. Star Gazing/Snow Shoeing — Not to Exceed $200 (February 5, 2011) 5. Appointing Matthew Mountain to the Planning & Zoning Commission Motion by Council Member Paar, seconded by Council Member Broussard Vickers to aRprove the Consent Agenda. Motion carried J4/0/1) (Councilmember Fehrenbacher abstained). VI. AWARDS/PRESENTATIONS/APPEARANCES None. V11. OLD BUSINESS Joint Powers Agreement for Construction of Regional Trail Links in the City o Centerville- County Project No. S . 02-090-01. City Administrator Larson distributed a red line copy of the Joint Powers Agreement with Anoka County regarding the Regional Trail Link Project. City Attorney Glaser stated that the City needs to enter into this Joint Powers Agreement for the project to begin. City Engineer Statz stated that Anoka County is requesting funds up front to pay for local and matching costs incurred. Motion by Council Member Broussard Vickers, seconded by Council Member Fehrenbacher to approve Joint Powers Agreement for Construction of Regional Trail Link Project in the City of Centerville — County Project No. S. P. 02-09001. All in favor. Motion carried unanimously. VIII. NEW BUSINESS I Centennial Little League Proposal — Field #1, Laurie LaMotte Memorial Park — Modifications for Converting Field to Required Little League Specifications Page 2 of 4