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2012-09-12 CC Packet
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2012-09-12 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> August 22, 2012 <br /> Motion by Council Member Love, seconded by Council Member Paar, to Approve <br /> Res. #12 -019 — Authorizing Repayment of Loan Between Funds (General Fund to <br /> Sewer Fund) as presented. All in favor. Motion passed unanimously. <br /> 4. Approval of Agreement w /Circle Pines & Lexington to Form Regional Safety <br /> Group <br /> Administrator Larson stated that the City currently utilizes MMUA to organize the safety <br /> program and has since 2006. MMUA has provided training and documented policies. <br /> Administrator Larson stated that the current cost for this training is approximately $4,500 <br /> per year whereas the shared program would cost $1600 per year. Administrator Larson <br /> reported that the League of Minnesota Cities Insurance Trust subsidizes regional groups <br /> for half of the cost if they enter into an agreement with other cities forming consortium. <br /> Training would be moved around the member cities several times per year. Public Works <br /> Director Palzer would schedule and monitor required staffing at the meetings. <br /> Administrator Larson stated that the City will continue its own Safety Committee. <br /> Motion by Council Member Paar, seconded by Council Member King, to Approve <br /> the Agreement w /Circle Pines & Lexington to Form Regional Safety Group as <br /> presented. <br /> Council Member Love stated that he is a board member of the League of Minnesota <br /> Cities Insurance Trust and had concerns regarding his ability to vote on the matter; <br /> however, Attorney Glaser stated that it would not be a conflict of interest if Council <br /> Member Love voted. <br /> All in favor. Motion carried unanimously. <br /> IX. ANNOUNCEMENTS/UPDATES <br /> Administrator Larson reported that over the weekend there was a sewer backup caused by <br /> a plugged sewer main. The main was along the lake and some seepage did get into <br /> Centerville Lake. Administrator Larson stated that all appropriate local authorities were <br /> notified and the problem had been rectified. <br /> Mayor Wilharber stated that there was an upcoming Local Public Officials meeting <br /> scheduled for August 29, 2012 and that he would be attending. Mayor Wilharber <br /> cautioned Council to notify Staff as to there intend on attending due to the necessity to <br /> post the meeting of possible quorum. <br /> X. ADJOURNMENT <br /> Page 5 of 6 <br /> 9 <br />
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