2011-07-27 CC Packet - Laserfiche WebLink

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City of Centerviile Council Meering Minutes July 13, 2011 Administrator Larson stated that this agreement with the City will allow the Bald Eagle Water Ski Club the use of the property located near Goiffon Road and Main Street that is abutting the City property (Trail Side Park) and Centerville Lake. Attorney Glaser stated that he has had the opportunity to review the agreement and is satisfied with it. Motion bv Council Member Paar, seconded bv Council Member King. to aunrove the Agreement Between the Board of Water Commissioners of the Citv of St. Paul and the Citv of Centerville for use of the uroaertv abutting Centerville Lake at Trail Side Park as aresented. All in favor. Motion Passed Unanimouslv. 8. Pay Request #3, Final Payment — GM Contracting �$20,162.51 (CDBG Water Service Connection Project) Motion bv Council Member Paar. seconded bv Council Member Fehrenbacher, to aaprove the Final Pav Request for GM Contractin$ in the amount of $20.162.51 (CDBG Water Service Connection Proiect) as presented. All in favor. Motion Passed Unanimouslv. IX. ANNOUNCEMENTS/UPDATES Administrator Larson reported that the cities of Centerville, Circle Pines and Lexington are working together on an animal ordinance draft that was submitted today to staff for � review. This ordinance will remove animal licensing, but provide for licensing of kennels, pet stores and honey bees. The Potentially Dangerous Dog Ordinance that was � previously developed will be part of the final document. , Administrator Larson reported that the Public Works Director Palzer has suggested multiple solutions for the drainage problems on Meadow Circle which will be reviewed at the next Council Work Session. Administrator Larson stated that due to the State shutdown, no further information can be brought before the Council regarding the colored concrete in the downtown area. Mayor Wilharber felt if the shutdown cantinues, the City should consider repairs on their own due to potential worsening throughout the winter months. Council Member Paar previously requested that several roads contained in the 2010 Seal Coating Project be looked at due to uneven wear. City Engineer Statz and Public Works Director Palzer felt that there were no areas of concern and overall, the roadways were experiencing normal wear and tear. Council Member Fehrenbacher reported that an offer had been made to a candidate that would replace the officer who recently resigned and that the Centennial Lakes Police Department's budget had been approved with minor increases. Page 5 of 6 P5