2014-09-10 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes August 27,2014 Mr. Twohy arrived at 6:45 p.m. Administrator Larson apologized for the error in scheduling of the interview. Both Council and Mr. Twohy concurred that they desired to hold the interview at the regular Council Meeting. Council briefly interviewed Mr. Twohy, asked several questions and reviewed his presented application for appointment. Motion by Council Member Love, seconded by Council Member King to offer P & Z seat to Mr. Nick Twohy and to extend the P & R vacancy to Mr. Reinhardt All in favor. Motion passed. The Mayor Recalled Old Business, Item #1, Res. #14-028 — Water Service Availability for Certain Properties Attorney Glaser added the following paragraph to the resolution — "This Resolution still requires any property to follow the provisions of City Code Chapter 51, Section 51.08(b) in the event a private well on the property falls into disrepair." Motion by Council Member Fehrenbacher seconded by Council Member Paar to Adopt Resolution Number 14-028 as modified by the City Attorney. All in favor. Motion passed X. ANNOUNCEMENTS/UPDATES Administrator Larson reported that Anoka County had awarded the Centerville Road Reconstruction project the day prior, however, issues remain regarding right-of-way and utilities relocation. The Contractor, Amt Construction, is eager to commence the project. Council Member Love questioned resident comment regarding municipal services not being provided along with the reconstruction of Centerville Road. Administrator Larson stated that several residents were disappointed in the city's decision; however, it is not economically feasible at this time. Concern for the need of a second representative from the city to attend an upcoming Fire Steering Committee Meeting was needed due to a scheduling conflict with the appointed representative. Mayor Wilharber stated that critical items could be tabled until such time as the city has full representation. Mayor Wilharber reported that he had attended the Centennial Fire District meeting on August 28, 2014 where equipment disbursement was determined. Mayor Wilharber also stated that several members from the City of Lino Lakes were represented along with City Administrator, Mr. Jim Keinath form Circle Pines. Mayor Wilharber also reported that he felt the remaining communities (Centerville and Circle Pines)were well represented and the process was well organized. Council Member King reported that the North Metro Cable Commission's attorneys are continuing to work with Comcast regarding the franchise transfer. Page 6 of 7 6