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City of Centerville <br />Council Meeting <br />August 24, 2011 <br />Motion by Council Member Fehrenbacher, seconded by Council Member King, to <br />approve the Minutes of the August 10, 2011 City Council Meeting as presented. All <br />in favor. Paar abstained. Motion carried <br />. <br /> <br /> <br />V.CONSENT AGENDA <br />1. City of Centerville August 10, 2011 through August 24, 2011 Claims (Check <br />#26606-26642) with Voided Check #26628 & Check #26643-26657) <br />2. Centennial Fire District Claims through August 5, 2011 (Check #4913-4933) <br />3. Centennial lakes Police Department Claims through August 11, 2011 (Check <br />#8537-8566) <br />nd <br />4. Encroachment Agreement ~ Fence, 1950 – 72 Street (Mr. & Mrs. John LaValle) <br />5. Res. #11-0XX – Proclamation of Constitution Week <br />6. Res. #11-0XX – Proclamation of October Being Domestic Violence Awareness <br />Month <br /> <br />Council Member Fehrenbacher requested that Item #1 be pulled for discussion. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Love, to <br />approve the Consent Agenda Items #2-6 as presented. All in favor. Motion carried <br />unanimously. <br /> <br />Council Member Fehrenbacher questioned Check #26614 in the amount of $800 for <br />wood chipping services versus disposing of the brush pile by Public Works Staff and <br />equipment. Administrator Larson stated that chipping of the pile was more cost effective. <br />Several Council Members inquired as to the availability of use of neighboring <br />communities’ equipment and inventories. Administrator Larson stated that he is unaware <br />of such lists but would be working on this with the collaboration of services within <br />Anoka County. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King, to <br />approve the Consent Agenda Item #1 as presented. All in favor. Motion carried <br />unanimously. <br /> <br /> <br />VI.AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />None. <br /> <br /> <br />VII.OLD BUSINESS <br /> <br />1. Xcel Energy Franchise Ordinance ~ Tabled from previous meetings <br /> <br />Attorney Glaser reported that a 20 year contract will be forthcoming for Council’s <br />consideration at their next meeting. <br /> <br /> <br /> <br />Page 2 of 5 <br /> <br />