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City of Centerville <br /> Council Meeting Minutes <br /> July 13, 2011 <br /> Motion bv Council Member Fehrenbacher, seconded bv Council Member Paar, to <br /> apnoint Mr. Russ Koski to the Planning & Zonin� Commission. All in favor. <br /> Motion Passed Unanimouslv <br /> 1. Joint Powers Agreement Between the City of Lino Lakes, City of Centerville & <br /> Anoka County — Park Facility (Extension of Sewer/Water Services Through the <br /> City of Lino Lakes) <br /> City Attorney Glaser briefly reviewed the agreement with Council and stated that he felt <br /> the content was agreeable. <br /> City Administrator Larson stated that the extension of sewer and water services would <br /> probably not happen unti12012 and would be completed in two phases. Council Member <br /> King questioned inspections and fees for same. Administrator Larson explained that <br /> these fees would be included in the permit fees. Administrator Larson stated that the <br /> agreement also includes the shower/restroom areas which have been served by the city <br /> for several years. � <br /> Motion bv Council Member Fehrenbacher, seconded bv Council Member II <br /> Paar, to auprove the Joint Powers Asreement between the Cities of Lino Lakes. I <br /> Centerville and the County of Anoka as presented. All in favor. Motion Passed I <br /> Unanimouslv. I <br /> 2. 2012 North Metro Telecommunications Commission Budget I <br /> Commission Liaison/Council Member King briefly reviewed the proposed 2012 Budget I , <br /> with Council. Administrator Larson stated that the Cable Commission Budget is fully <br /> funded by franchise fees and has no affect on the City's budget. ' <br /> Motion bv Council Member Paar, seconded bv Council Member Kins, to auprove <br /> the proposed 2012 North Metro Telecommunications Commission Budget as <br /> presented. All in favor. Motion Passed Unanimouslv. <br /> 3. MnWARN Membership <br /> Administrator Larson briefly reviewed the Minnesota Water Agency Response Network <br /> (MnWARN) Mutual Aid Agreement with Council, stating that there are numerous <br /> benefits to becoming a member of MnWARN which is a statewide program. The City <br /> already has in place Mutual Aid Agreements with neighboring communities (Hugo and <br /> Lino Lakes); however, if an event were to take place that would affect all three <br /> communities, comrnunities in outlying areas may be in a better position to assist <br /> Centerville. <br /> Council Member King felt that he was unable to vote favorably on this item due to lack <br /> of information with the State shutdown. <br /> Page 3 of 6 <br /> P3 <br />