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City of Centerville <br />Council Meeting Minutes <br /> <br />February 22, 2012 <br /> <br />2.Centennial Lakes Police Department Claims through February 9, 2012 (Check #8818- <br />8803) w/Voided Check #8789 <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Paar, to approve <br />the Consent Agenda as presented. All in favor. Motion carried unanimously. <br /> <br /> <br />VI.AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />None. <br /> <br /> <br />VII.OLD BUSINESS <br /> <br /> <br />1.OnLine Ticket Education System (Update) <br /> <br />Attorney Glaser gave a brief overview of the program, completion rates, revenue, feedback from <br />both the Police Department and users. Administrator Larson stated that the City received <br />substantially more revenue through this educational program than imposed fines through the <br />County. Attorney Glaser is requesting that Council consider allowing the program to be offered <br />going forward. Brief discussion was had by Council and consensus was to continue the program. <br /> <br /> <br />VIII.NEW BUSINESS <br /> <br />1. Res. #12-007 – Approving OnLine Ticket Education System <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Love, to approve <br />Res. #12-007 – Approving the OnLine Ticket Education System. All in favor. Motion <br />carried unanimously. <br /> <br />rd <br />2. Request for Letter of Credit Reduction – Mr. Rick Carlson (Hunters Crossing 3 <br />Addition) <br /> <br />Administrator Larson reviewed a staff report and recommendation for a reduction in Letter of <br />rd <br />Credit for the Hunters Crossing 3 Addition which currently is $300,000 down to $250,000. <br />Administrator Larson also stated that the agreement would provide an incentive to the Developer <br />for an additional reduction down to $194,000 if Mr. Carlson sells an additional 4 lots, such that <br />the total remaining is not more than 22 of the original 44 lots. <br /> <br />Mr. Rick Carlson, Developer, was in attendance of the meeting and stated that he was confident <br />that within the next three to six months he would be reducing the amount of remaining lots to <br />less than 22 due to the fact that he has sales agreements on four lots and an additional three lots <br />have purchase agreements. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King, to approve <br />rd <br />the Hunters Crossing 3 Addition Letter of Credit Reduction as recommended by staff. <br />All in favor. Motion carried unanimously. <br /> <br />Page 2 of 4 <br /> <br />