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City of Centerville <br />Council Meeting Minutes <br />March 23, 2011 <br /> <br /> <br />d.Adopting Ord. #46, Second Series – Amending Chapter 156 (Section 156.030 – <br />Addition of Interim Uses in B-1 District) <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Love to adopt Ord. <br />#46, Second Series – Amending Chapter 156 (Section 156.030 – Addition of Interim Uses in B-1 <br />District) as presented. All in favor. Motion carried unanimously. <br /> <br />Bonestroo 2010 Performance Review <br /> <br />Mr. Lee Mahn, Vice President of Bonestroo Engineering, was present and stated that his firm serves <br />several municipalities and that the City of Centerville has given them great projects and great <br />experiences both the firm and Mr. Mark Statz. Mr. Mahn stated that he has met with both Dallas and <br />Mark regarding the items stated on the annual review form and greatly appreciates the feedback. <br /> <br />Acting Mayor Paar stated that Council would be taking a five (5) minute recess prior to discussing the <br />water meter reading system item, 7:52 p.m. <br /> <br />Acting Mayor Paar reconvened the meeting at 7:59 p.m. <br /> <br />Water Meter Reading System <br /> <br />City Administrator Larson apologized for not being at the previous meeting to discuss the Planning & <br />Zoning items and this item. Administrator Larson reviewed the presented information regarding this <br />item. <br /> <br />Council was very concerned with funding of the proposed project and budget implications. <br /> <br />Mr. Larson reassured them that the proposed project would not affect the budget. The majority of the <br />funding for the recommended work are monies already taken in and from balances in the Water Fund. <br />The Council expressed interest in continuing the project to include all water meters over the next couple <br /> <br />of years. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King to Implement <br />Staff’s Recommendation for the Purchase of a Replacement Hand-Held Reader and installing <br />Radio Read Meters for Areas Designated (Hunters Crossing, Pheasant Marsh & Peltier Lake <br />Drive) – Not to Exceed $35,000 as presented. All in favor. Motion carried unanimously. <br /> <br /> <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Res. #11-006 – Supporting the Anoka County Joint Law Enforcement Council <br /> <br />Previously discussed and adopted. <br /> <br />2. Res. #11-007 – Accepting Proposal on Sale of $2,755,000 G.O. Improvement Refunding <br />Bonds, 2011A <br />Page 4 of 5 <br /> <br />