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City of Centerville <br />Council Meeting <br />June 25, 2014 <br />Discussion ensued regarding Mr. Larson’s desired completion of a full-time work schedule being <br />October 1, 2014, necessity of 60 days’ notice for PERA notification of phased retirement and a <br />new Administrator’s ability to determine usefulness of continuing contract. <br /> <br />Motion by Council Member Love, seconded by Council Member Fehrenbacher to approve <br />the Agreement for Phased Retirement of City Administrator Dallas Larson with a <br />commencing date of October 1, 2014 as presented. All in favor. Motion carried. <br /> <br />X. ANNOUNCEMENTS/UPDATES <br /> <br />Administrator Larson stated that he had met with representative from St. Paul Water and <br />discussed the asking price for the property abutting Trailside Park and the smaller piece just <br />north of that parcel. Administrator Larson stated that St. Paul Water gave tentative approval of <br />the City’s offer of $7,500. The purchase will be finalized around the end of 2014, or very early <br />in 2015. <br /> <br />Administrator Larson suggested that the City Councils of Circle Pines and Centerville <br />(remaining Centennial Fire District members) should have a joint meeting and would like to <br />invite firefighters to discuss the future of the District, their roles, etc. in an attempt to put them at <br />ease. Administrator Larson stated that the proposed date is July 16 at 6:30 p.m., and, due to the <br />size of the group, the meeting would be in Circle Pines City Hall. Administrator Larson also <br />stated that an agenda would be provided prior to the meeting. Consensus of the Council was that <br />the proposed meeting time would work for everyone. <br /> <br />Council Member King stated that Comcast has requested transfer of its franchise and the North <br />Metro Telecommunications Commission’s attorney would be reviewing the submitted <br />documents. <br /> <br />Council Member Paar stated that there would be a Fire Steering meeting the following evening <br />where they would be discussing equipment costs. <br /> <br />Mayor Wilharber stated that the City had received notification from the contractor working on <br />st <br />the Park-n-Ride/21 Avenue that they desired to extend their working hours to 7:00 a.m. to 8:30 <br />p.m. week days and on Saturday from 9:00 a.m. to 5:00 p.m. due to adverse weather that has <br />been experienced. <br /> <br />Mayor Wilharber stated that Council would begin the scheduled Work Session following the <br />Council meeting and a five minute break. <br /> <br />XI. ADJOURNMENT <br /> <br />Motion by Council Member King seconded by Council Member Paar to Adjourn the <br />regularly scheduled Council meeting at 7:18 p.m. All in favor. Motion passed. <br /> <br /> <br />Transcribed by Teresa Bender, City Clerk <br />Page 5 of 5 <br /> <br />