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City of Centerville <br /> Council Meeting Minutes <br /> July 25, 2012 <br /> 2. 2013 Budget — North Metro Telecommunications Commission <br /> Council Member King gave a brief overview of the presented budget. Mayor Wilharber <br /> stated that subscribership is continuing with a downward trend. Finance Director <br /> Jeziorski stated that two (2) items are on the agenda for Council consideration and they <br /> are: the proposed 2013 Budget and refinancing an existing bond which all member cities <br /> would need to approve. <br /> Motion by Council Member King, seconded by Council Member Paar, to approve <br /> the 2013 Budget for the North Metro Telecommunications Commission as <br /> presented. All in favor. Motion carried unanimously. <br /> 3. Res. #12 -017 — Approving First Amendment to Amended & Restated Joint & <br /> Cooperative Agreement & Approving Issuance by the North Metro <br /> Telecommunications System of Certain Refunding Bonds & Related Matters <br /> Discussion ensued regarding liability associated with the bond. Attorney Glaser stated <br /> that the North Metro Telecommunication Commission is an extension of each member <br /> city. <br /> Motion by Council Member King, seconded by Council Member Paar, to approve <br /> Res. #12 -017 — Approving First Amendment to Amended & Restate Joint & <br /> Cooperative Agreement & Approving Issuance by the North Metro <br /> Telecommunications System of Certain Refunding Bonds & Related Matters as <br /> presented. All in favor. Motion carried unanimously. <br /> 4. Adopt the MNDOT Snow & Ice Control Handbook <br /> Discussion ensued regarding language within the Handbook. Finance Director Jeziorski <br /> stated that this handbook would be utilized as a best practices tool; however, the City <br /> may choose to upgrade from the minimums placed in the handbook. Finance Director <br /> Jeziorski also stated that having policies and procedures in place is a requirement of the <br /> grant. Attorney Glaser stated that generally the City is already implementing these <br /> policies. <br /> Motion by Council Member Fehrenbacher, seconded by Council Member Paar, to <br /> adopt the MNDOT Snow & Ice Control Handbook as presented. All in favor. <br /> Motion carried unanimously. <br /> IX. ANNOUNCEMENTS/UPDATES <br /> Page 3 of 4 <br /> 6 <br />