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2012-10-24 CC Packet
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2012-10-24 CC Packet
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City of Centerville <br /> • Council Meeting Minutes <br /> October 10, 2012 <br /> Finance Director Jeziorski stated that accounting regulations require the committing of <br /> fund balances for specific purposes through the resolution process allowing annual carry <br /> over. <br /> Lengthy discussion was had regarding the loaning of funds versus providing financial <br /> assistance to obtain the Committee's goal in 2013, cost of construction of one (1) court <br /> ($16,000 - $18,000) and a not to exceed limit of the $5,000 from Capital Outlay line item <br /> of the 2013 Budget with the understanding that if construction cost are less than the funds <br /> allocated in this resolution they will be returned to the General Fund. <br /> Motion by Council Member Fehrenbacher, seconded by Council Member Paar to <br /> approve Res. #12 -0XX — Committing Fund Balances for Specific Purposes with the <br /> understanding that if construction costs are less than the funds allocated in Res. <br /> #12 -0XX they will be returned to the General Fund. Council Member King <br /> opposed. Motion passed. <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> VII. OLD BUSINESS <br /> 1. Anoka County Purchase of Liebel Property (7297 Main Street) <br /> • Administrator Larson explained that Anoka County has indicated that they will connect <br /> the Leibel property to municipal services and provide snow removal for the bike <br /> path/trail along Main Street from Mound Trail to the City's property along Main Street <br /> then south through LaMotte Park in addition to the items mentioned when they attended <br /> the council meeting on September 26, 2012. <br /> Lengthy discussed ensued regarding the County's additional incentives and abutting <br /> property owners favoring County ownership. <br /> Motion made by Council Member Fehrenbacher, seconded by Council Member <br /> Love to enter into a Memorandum of Understanding with Anoka County for the <br /> purchase of 7297 Main Street subject to all concessions previously offered and <br /> including the concessions discussed this evening with City's Legal Counsel review. <br /> All in favor. Motion passed unanimously. <br /> VIII. NEW BUSINESS <br /> 1. Approval of the Surface Water Management Plan (SWMP) <br /> Engineer Statz reported that he believed the Rice Creek Watershed District approved the <br /> submitted plan. Engineer Statz stated that the plan should be approved by Council and <br /> • Page of <br /> 3 <br />
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