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2014-03-26 CC Minutes - Approved
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2014-03-26 CC Minutes - Approved
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City of Centerville <br />Council Meeting Minutes <br />March 26, 2014 <br />Motion by Council Member King, seconded by Council Member Paar to approve the <br />minutes of the March 12, 2014 City Council Meeting as presented. All in favor. Motion <br />passed. <br /> <br />VI. CONSENT AGENDA <br /> <br />1. City of Centerville March 13, 2014 through March 26, 2014 Claims (Check #28573- <br /> 28535) <br />2. Centennial Police Department Claims through March 13, 2014 (Check #9822-9838) <br />3. Centennial Fire District Claims through March 11, 2014 (Check #6287-6304) <br />4. Successful Performance Review ~ Public Works Technician/Building Inspector, Dan <br /> Schmitz <br /> <br />Mayor Wilharber reported that a resident approached him as stated that Dan had recently been to <br />their home and was very pleasant and knowledgeable. <br /> <br />Motion by Council Member King, seconded by Council Member Paar to approve the <br />Consent Agenda as presented. All in favor. Motion passed. <br /> <br />VII. AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />1. None. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. None. <br /> <br />IX. NEW BUSINESS <br />(Delayed to the completion of the input meeting) <br /> <br />1. Res. #14-018 – Awarding Bids ~ Royal Meadows Improvement Project (Watermain) <br /> (Materials & Labor) <br /> <br />Engineer Statz stated that the City received separate bids for labor and materials to take <br />advantage of the sales tax exemption similar to the 2014 Street Improvement Project. Engineer <br />Statz briefly reviewed the submitted bids stating that Ferguson Water Works (Materials) and C & <br />I Excavating, Inc. (Labor) were low bidders. <br /> <br />Motion by Council Member Paar, seconded by Council Member King to approve Res. #14- <br />018 – Awarding Bids ~ Royal Meadows Improvement Project (Watermain – Materials & <br />Labor as presented. All in favor. Motion passed. <br /> <br />2. Anoka County Fire Protection Council Joint Powers Agreement <br /> <br />Legal Counsel Glaser explained the agreement, its intent, the similarities between the Joint Law <br />Enforcement Council Agreement with Anoka County and the ease of amending that agreement <br />to include Fire Protection; Emergency Services, the agreements necessity of a newly formed <br />Page 5 of 7 <br /> <br /> <br />
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