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2014-06-25 CC Packet
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2014-06-25 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> June 11,2014 <br /> Motion by Council Member Love, seconded by Council Member Paar to Approve the <br /> Agenda as presented. All in favor. Motion passed. <br /> VI. APPROVAL OF MINUTES <br /> 1. May 28, 2014 City Council Meeting Minutes <br /> The Mayor provided Council Members with an opportunity to amend the presented minutes. <br /> Motion by Council Member King, seconded by Council Member Fehrenbacher to approve <br /> the minutes of the May 28, 2014 City Council Meeting as presented. All in favor. Motion <br /> passed. <br /> VII. CONSENT AGENDA <br /> 1. City of Centerville May 28, 2014 through June 11, 2014 Claims (Check #28711-28729) <br /> wNoided Check#28687 & (Check #28732-28736) wNoided Check#28732 <br /> 2. Centennial Fire District Claims through June 5, 2014 (Check#6426-6439) <br /> 3. Encroachment Agreement—Fence, 1916 Eagle Trail <br /> 4. Encroachment Agreement—Fence, 1871 —73rd Street <br /> Mayor Wilharber provided Council Members with an opportunity to remove any item that they <br /> desired additional information on. <br /> Motion by Council Member Paar, seconded by Council Member Fehrenbacher to approve <br /> the Consent Agenda as presented. All in favor. Motion passed. <br /> VIII. OLD BUSINESS <br /> 1. Anoka County Fire Protection Council Joint Powers Agreement <br /> Administrator Larson requested that the item be again tabled due to additional discussions with <br /> all entities that have a vested interest. <br /> Motion by Council Member Love, seconded by Council Member Fehrenbacher to table the <br /> Anoka County Fire Protection Council Joint Powers Agreement to the June 25, 2014 <br /> Council Meeting. All in favor. Motion passed. <br /> IX. NEW BUSINESS <br /> 1. Purchase of Truck Under State Cooperative Purchasing Program (Tabled from Previous <br /> Meeting) <br /> (Equipment Replacement Schedule) <br /> Page 2 of 5 <br /> 2 <br />
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