2014-01-22 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes January 8, 2014 Consensus of Council was that all positions remain substantially the same as last year with the exception of adding Mr. Nick Twohy as a Parks & Recreation Committee Member. Motion by Council Member Love, seconded by Council Member Paar, to approve Res. #14- 003 — Authorizing Appointments for 2014. All in favor. Motion passed. 4. Massage Parlor /Sauna Licensing & Massage Therapist Licensing — Ms. Krista Swedberg (Balmer) /Schlavin Chiropractic Subject to Successful Background Check by Centennial Lakes PD & Other Licensing Requirements Administrator Larson stated that the applicant is lacking some required documentation and the Police Department's completion of the background check. Administrator Larson felt that all appropriate documentation and the background check should be received within the next week. Motion by Council Member King, seconded by Council Member Paar, to approve the Massage Parlor /Sauna Licensing & Massage Therapist Licensing for Mr. Krista Swedberg Balmer /Schlavin Chiropractic subiect to all requirements being met. All in favor. Motion passed. 5. Authorize Submission of 2014 Pay Equity Report Administrator Larson stated that the City is required to submit a Pay Equity Report every other year to the State and then they will determine whether the City is in compliance with current law. Motion by Council Member Paar, seconded by Council Member Love, to Authorize Staff to Submit the 2014 Pay Equity Report as presented. All in favor. Motion passed. 6. Res. #14 -004 — Modifying Date to Receive Bids on Improvement Administrator Larson stated that the presented resolution modifies the bid date by several days allowing for splitting the materials and labor and services assisting in the City's ability to utilize sales tax exemptions on particular items. Engineer Statz stated that the modification would not delay the project. Motion by Council Member King, seconded by Council Member Paar, to approve Res. #14- 004 — Modifying Date to Receive Bids on Improvement as submitted. All in favor. Motion passed. 7. Consider Joint Powers Agreement for Intervention in White Bear Lake Water Level Lawsuit Lengthy discussion took place regarding entering into a Joint Powers Agreement associated with the Intervention in the White Bear Lake Water Level lawsuit that is pending. Legal Counsel Glaser stated that becoming a part of the agreement would give the City a voice in the importance of current infrastructure, potential financial burdens placed on new infrastructure that could be proposed, language contained in the Joint Powers Agreement allowing for withdrawal Page 4 of 5 4