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<br />city ofCenterville <br />December 10.2003 <br />Council Meeting Minutes <br />2. Police Task Force Recommendation and Joint Powers Agreement Resolution <br />#03-069 <br /> <br />Ms. Moore-Sykes indicated that the document had been reviewed by the City Attorney <br />but Circle Pines adopted the document pending final approval of the three city attorneys <br />and she would recommend doing the same. <br /> <br />Council Member Capra indicated that there was no underlining to show what had been <br />changed. She then asked whether the funding formula had been changed. <br /> <br />Council Member Lee indicated that the funding formula had not been changed and <br />explained that Lexington had backed off on pushing that issue. He then said the only <br />substantive change is the structure of the governing body. <br /> <br />Ms. Moore-Sykes indicated the governing board would meet quarterly with the steering <br />committee consisting of the Administrators and the Police Chief. <br /> <br />Council Member Broussard Vickers asked if the change provides for citizens on the <br />board. <br /> <br />Council Member Lee indicated it would be two elected officials per city. <br /> <br />Council Member Capra asked Staff to have appointments for the year at the next meeting. <br /> <br />Motion bv CouneD Member Broussard Vickers.. seconded bv CouneD Member Lee <br />to aoorove Resolution #03-069 subiect to the tinaI review of minor verbiae:e ehanees <br />bv the Citv Attomev with the understandine that the fundine: formula has not <br />ehane:ed. AD in favor. Motion carried UDaDimouslv. <br /> <br />3. Kelly's Komer 2004 LiqJJor License Renewal <br /> <br />Council Member Capra asked whether the outstanding taxes have been paid. <br /> <br />Ms. Moore-Sykes indicated that per the County the taxes were paid. <br /> <br />Council Member Capra asked whether the City can hold up licensing in the event the <br />business does not meet fire safety codes. <br /> <br />City Attorney Hoeft indicated it was two different things and said the fire department has <br />the authority to shut them down if there is a fire safety issue. <br /> <br />Motion bv CouneD Member Lee. seconded bv CouneD Member Pur to aoorove the <br />Liouor License for KeBv's Komer for 2004. <br /> <br />Council Member Capra asked whether he has paid all municipal service charges up to <br />date. <br /> <br />Page 6 of8 <br />