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City of Centerville <br /> Council Meeting Minutes <br /> January 25, 2012 <br /> Motion by Council Member Fehrenbacher, seconded by Council Member King, to approve <br /> the January 11, 2012 City Council Work Session Meeting Minutes as presented. All in <br /> favor. Motion carried unanimously. <br /> V. CONSENT AGENDA <br /> 1. City of Centerville January 12, 2012 through January 25, 2012 Claims (Check #27003- <br /> 27018) & (Check #27019- 27027) <br /> 2. Centennial Fire District Claims through January 7, 2012 (Check #5145 -5163) <br /> 3. Centennial Lakes Police Department Claims through January 12, 2012 (Check #8748- <br /> 8781) <br /> 4. Centerville Lions Equipment Lease Agreement — Concession Trailer <br /> 5. Anoka County Agreement for Residential Recycling Program <br /> Council Member Love requested that Item #4 be removed for additional discussion. <br /> Motion by Council Member Love, seconded by Council Member Fehrenbacher, to <br /> approve the Consent Agenda with Items #1 -3 and Item #5. All in favor. Motion carried <br /> unanimously. <br /> Council Member Love questioned language in Sections #8 & #10 and felt that both sections <br /> should incorporate language for obligations for repairs. City Attorney Glaser concurred and <br /> stated that it would not be difficult to add such language to the Section of reference. <br /> Council Member Love, seconded by Council Member Paar, motioned to table this item to <br /> Council's regularly scheduled meeting of February 8, 2012. All in favor. Motion passed. <br /> VI. AWARDS /PRESENTATIONS /APPEARAN'CES <br /> None. <br /> VII. OLD BUSINESS <br /> Res. #12 -004 — Authorizing Workers Compensation Coverage for Elected & Appointed Officials <br /> Motion by Council Member Fehrenbacher, seconded by Council Member King, to approve <br /> Res. #12 -004 — Authorizing Workers Compensation Coverage for Elected & Appointed <br /> Officials as presented. All in favor. Motion carried unanimously. <br /> VIII. NEW BUSINESS <br /> 1. Res. #12 -005 — Authorizing the Creation of Fund #401 <br /> Mayor Wilharber stated that this item was also discussed at Council's previous meeting and staff <br /> was directed to draft a resolution for approval. Mayor Wilharber stated that the fund would <br /> allow for unspent funds to be carried over from year to year for the street maintenance program — <br /> a revolving improvement fund. <br /> 2 <br />