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City of Centerville <br /> Council Meeting Minutes <br /> February 8, 2012 <br /> Fehrenbacher different meetings where I -35E work had come up for discussion.. At both <br /> meetings, discussions were had regarding the proposed MnPass and Park and Ride <br /> proj ects. <br /> Motion by Council Member Fehrenbacher, seconded by Council Member King, to <br /> approve the January 25, 2012 City Council Meeting Minutes with the above stated <br /> corrections. All in favor. Motion carried unanimously. <br /> V. CONSENT AGENDA <br /> 1. City of Centerville January 26, 2012 through February 8, 2012 Claims <br /> (Check #27028 - 27047) W/Voided Checks #26925 & 26927 & (Check <br /> #27048 - 27051) W/Voided Check #27029 <br /> 2. Centennial Fire District Claims through February 2, 2012 (Check #5164- <br /> 5170 Payroll & Check #5171 -5201) W/Voided Check #4615 <br /> 3. Centennial Lakes Police Department Claims through January 26, 2012 <br /> (Check #8782 -8803) W/Voided Check #8737 <br /> 4. Insurance Liability Coverage Waiver Form & The City's Desire Not to <br /> Waive Monetary Limits on Municipal Tort Liability. <br /> Council Member King requested that Item #4 be removed for further discussion. <br /> Motion by Council Member Fehrenbacher, seconded by Council Member Love, to <br /> approve the Consent Agenda Items #1 -3 as presented. All in favor. Motion carried <br /> unanimously. <br /> Council Member King requested additional information regarding this item and <br /> clarification. <br /> Administrator Larson explained that Minnesota Statutes provides maximum liability <br /> protections to cities. The City has the option to waive the statutory limits which would <br /> then increase the limit to the insurance threshold of $1,500,000 per occurrence. The city <br /> normally does not waive the statutory limits. <br /> Motion by Council Member Paar, seconded by Council Member Love, to approve <br /> Consent #4 as presented. All in favor. Motion carried unanimously. <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Ms. Debra Barnes, The Citizen Editor — "Requester Campaign" <br /> Managing Editor Ms. Barnes stated that a post card was placed in the most recent edition <br /> of the Citizen. Ms. Barnes explained that the "Requester Campaign" is being initiated by <br /> Page 2 of 6 <br /> 2 <br />