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2014-05-28 CC Minutes - Approved
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2014-05-28 CC Minutes - Approved
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City of Centerville <br />Council Minutes <br />May 28, 2014 <br />1. May 14, 2014 City Council & Closed Executive Session Meeting Minutes <br /> <br />The Mayor provided Council Members with an opportunity to amend the presented minutes. <br /> <br />Motion by Council Member Love, seconded by Council Member King to approve the <br />minutes of the May 28, 2014 City Council & Closed Executive Session Meeting Minutes as <br />presented. All in favor. Motion passed. <br /> <br />VII. CONSENT AGENDA <br /> <br />1. City of Centerville May 14, 2014 through May 28, 2014 Claims (Check #28687-28707) <br />2. Centennial Police Department Claims through May 22, 2014 (Check #9908-9934) <br />3. Centennial Fire District Claims through May 15, 2014 (Check #6404-6425) & Payroll <br /> (Check #6392-6403) <br />4. Pay Request #5 – 2013 Street & Utility Improvements, Northdale Construction ~ <br /> $11,880.20 <br /> <br />Mayor Wilharber provided Council Members with an opportunity to remove any item that they <br />desired additional information on. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King to approve <br />the Consent Agenda as presented. All in favor. Motion passed. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. Anoka County Fire Protection Council Joint Powers Agreement <br /> <br />Will be placed on June 11, 2014 City Council Agenda for consideration. <br /> <br />IX. NEW BUSINESS <br /> <br />1. Approve Storm Sewer Construction Contract (C & L Excavating, Inc.) – (Storm Water <br /> Enterprise Funds) - $50,550 <br /> <br />Engineer Statz stated that this item relates to work in addition to and prior to the 2014 Mill and <br />Overlay Project. Engineer Statz explained the Public Works Director Palzer solicited quotes for <br />rdrd <br />storm sewer construction near the intersection of Mill Road/73 Street and Quebec/73 Street. <br />Engineer Statz recommended that the construction occur prior to the Mill & Overlay project <br />assisting in the longevity of the project. <br /> <br />Council Member Paar questioned repairs to storm sewers that have heaved in other areas of the <br />community such as Dupre Road and Meadow Lane. Public Works Director Palzer stated that his <br />staff would be completing most of those repairs; however, the contractor would be completing <br />the patch and overlay to those areas. <br /> <br />Page 2 of 5 <br /> <br /> <br />
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