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2014-02-26 CC Packet
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2014-02-26 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> February 12, 2014 <br /> Motion by Council Member King, seconded by Council Member Fehrenbacher to approve <br /> the minutes of the January 22, 2014 City Council Meeting as presented. All in favor. <br /> Motion passed. <br /> V. CONSENT AGENDA <br /> 1. City of Centerville January 23, 2014 through February 12, 2014 Claims (Check #28493- <br /> 28518) & (Check #28519- 28524) <br /> 2. Centennial Police Department Claims through January 23, 2014 (Check #9753 -9777) <br /> 3. Centennial Fire District Claims through February 3, 2014 (Check #6174 -6194 w /Check <br /> #6195 -6205 Payroll <br /> 4. LMCIT Liability Coverage Waiver/Not Waiver Statutory Tort Limits <br /> 5. Secure Appropriate Road Closure Permit for 2014 Festival of the Lakes (Fete des Lacs) <br /> Parade — Not to Exceed $50 — Anoka County Highway Department <br /> Council Member Love desired to pull Item #4 from the Consent Agenda. <br /> Motion by Council Member Love, seconded by Council Member Fehrenbacher to approve <br /> the Consent Agenda Items 1 -3 & 5 as presented. All in favor. Motion passed. <br /> Council Member Love desired to clarify the City's desire of not waiving the statutory tort <br /> liability limits. <br /> Motion by Council Member Love, seconded by Council Member Paar to approve Consent <br /> Item #4 LMCIT Liability Coverage Waiver, not waiving statutory tort limits. All in favor. <br /> Motion passed. <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Mr. Greg Kieselhorst, Centerville Lions — 2014 Cadillac Dinner <br /> Mr. Kieselhorst introduced himself to Council and stated that the Lions desired to bring their <br /> annual dinner back to Centerville by hosting the event at St. Genevieve's Community Parish <br /> utilizing their food preparation area. Mr. Kieelhorst stated that the Lions desired to provide a <br /> raffle and alcoholic beverages at the gathering scheduled for March 22, 2014 and that they would <br /> be securing the necessary food permits with the County. <br /> VII. OLD BUSINESS <br /> 1. None. <br /> VIII. NEW BUSINESS <br /> 1. Res. #14 -006 — Awarding Bids — 2014 Street Improvement Project (Mill & Overlay) <br /> Materials & Labor (Res. #14 -006 & #14 -007) <br /> Page 2 of 6 <br /> 2 <br />
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