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City of Centerville <br /> Council Meeting Minutes <br /> 7uly 13, 2011 <br /> Attorney Glaser explained that this agreement is currently in the formative stages and at <br /> any point, the City may choose not to participate due to a voluntary out clause. Attorney <br /> Glaser stated that there is no fee to participate, it is funded by the Federal Govemment <br /> and is basically a listing of equipment, that if needed, the City could utilize. <br /> Motion bv Council Member Paar, seconded bv Council Member Fehrenbacher, to <br /> apurove the MnWARN Membershiu Agreement as uresented. Aves — 3, Navs — 1 <br /> (King). Motion Carried. <br /> 4. Change Order #1 — Downtown Storm Water Reclamation System — Contract C <br /> (Irrigation System Controls) <br /> Engineer Statz stated that upon Staff's suggestions for modifications to the onginal <br /> contract, the change order was instituted for the system controls. Engineer Statz also <br /> stated that completion dates have been contained in the change order process. <br /> Motion bv Council Member Fehrenbacher, seconded bv Council Member Paar, to <br /> approve Change Order #1 — Downtown Storm Water Reclamation Svstem — <br /> Contract C Qrrigation Svstem Controls) as uresented. All in favor. Motion Passed <br /> Unanimouslv. <br /> 5. Planning & Zoning Commission Recommendation for Designatian of Interim <br /> Uses in B-1 District <br /> Administrator Larson stated that the Planning & Zoning Commission at their last meeting <br /> chose to recommend to Council their findings and decision regarding the interim uses in <br /> the B-1 District. <br /> Motion bv Council Member Paar, seconded bv Council Member Fehrenbacher, <br /> to aaprove the Findinss & Decision of the Planning & Zoning Commission relating <br /> to Designation of Interim Uses in the B-1 District (Industrial Park, Block 1, Lots 3-9. <br /> � All in favor. Motion Passed Unanimouslv. <br /> 6. Trail Project � Report Impacts of State Shutdown <br /> Engineer Statz reported that upon the State's shutdown, all trail project construction had <br /> been h <br /> alted. <br /> Administrator Larson informed Council that while the City was hoping there was a way <br /> to restart the project, it is not feasible and there are too many risks in doing so. Thus, the <br /> project will remain suspended. There are erosion control procedures in place that the <br /> contractor will continue to monitor. <br /> 7. St. Paul Board of Water Commissioners/City of Centerville Permit Agreement � <br /> Use of Property by Bald Eagle Water Ski Club <br /> Page 4 of 6 <br /> P4 <br />