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City of Centerville <br />Council Meeting Minutes <br />February 8, 2006 <br />Motion by Council Member Paar, seconded by Council Member Lakso, to approve <br />Resolution #06-011 – Transfer Funds from Parks & Recreation to the General Fund <br />for 2004/2005 Improvements. All in favor. Motion carried unanimously. <br /> <br />rd <br />6. Pheasant Marsh 3 Addition – Developers Agreement <br /> <br />City Administrator Larson indicated this matter needs to be tabled as developer approval <br />has not been received. <br /> <br />Motion by Council Member Lee, seconded by Council Member Terway, to table. <br />All in favor. Motion carried unanimously. <br /> <br />7. Purchase of (2) Automated External Defibrillator (AED’s) from Centennial Fire <br />District (Administrative Offices & Public Works) Not to Exceed $3,500 <br /> <br />City Administrator Larson indicated that public buildings typically have these AED’s and <br />most of the Staff has been trained to use them and charitable gambling funds could be <br />used to purchase them. <br /> <br />Motion by Council Member Lakso, seconded by Council Member Terway, to <br />approve the purchase of two AED’s from Centennial Fire District for the <br />Administrative Offices & Public Works not to exceed $3,500 from the charitable <br />gambling funds. Ayes – 4, Nays – 1 (Lee) Motion carried. <br /> <br /> Council Member Lee indicated that there is rarely anyone at public works. <br /> <br />City Administrator Larson agreed but said Staff feels it would be appropriate to have <br />them located at both buildings. <br /> <br />Council Member Lee indicated that the response time of officers is less than three (3) <br />minutes and all squads have AED’s. <br /> <br />Mayor Capra indicated that she would be fine with the purchasing of two but perhaps it <br />should be located at the hockey rink or the ball fields. <br /> <br />Council Member Lee indicated that he does not feel one is necessary at public works. <br /> <br /> <br />8.Designate Agent of Record – City Insurance Resolution #06-012 <br /> <br />City Administrator Larson indicated that standard practice is to pay a commission <br />through the agent but the League of Minnesota Cities gives another option and he has <br />negotiated a flat rate and this proposal is the least costly and this provider would be paid <br />a flat rate per year for the services requested. <br /> <br />City Administrator Larson indicated that this is $700 per year and the City has normally <br />paid about $3,000. <br />Page 6 of 11 <br />