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2014-11-12 CC Minutes - Approved
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2014-11-12 CC Minutes - Approved
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City of Centerville <br />Council Meeting Minutes <br />November 12, 2014 <br />3. Centennial Fire District Claims through October 30, 2014 (Check #6601-6626) <br />4. Embedded Systems, Inc. – Annual Contract Renewal <br />5. Request for payment – Commercial Asphalt Company – 2014 Mill & Overlay Project – <br /> $159,594.66 (Pay Request #1) <br />6. 2015 Liquor & Tobacco Renewal Licensing (Subject to Successful Review & <br />Background Checks by Police Dept. & All Delinquent Property Taxes and Municipal <br />Utilities Being Paid) <br /> a. CenterMart – Tobacco <br /> b. Corner Express – Tobacco <br /> c. Kelly’s Korner – On Sale, Off Sale & Sunday Liquor <br /> d. Wiseguys Pizza – On Sale & Sunday Liquor <br /> e. Main Street Liquor Barrel – Off Sale & Tobacco <br /> f. Platinum Liquor – On-Sale & Sunday Tobacco <br /> g. Southern Rail – On-Sale, Off-Sale, Sunday Liquor <br />7. Park & Recreation Committee Recommendations to Approve No One Left Hungry 5K & <br />8K run – September 19, 2015 (Subject to Anoka County Permit) replacement pages <br />8. Parks & Recreation Committee Recommendation to Expend Funds Securing Bunker <br />Stables for Second Ice Skating Party – Not to Exceed $800. <br /> <br />Mayor Wilharber questioned the replacement pages for the 5K & 8K Run. It was <br />explained that the submitted application contained in Council’s packet was incorrect and <br />should be replaced with the copies before them. <br /> <br />Motion by Council Member King, seconded by Council Member Paar to approve <br />Consent Agenda Items. All in favor. Motion passed. <br /> <br />IX. OLD BUSINESS <br /> <br /> <br />1. None. <br /> <br />X. NEW BUSINESS <br /> <br /> <br />1.Res. #14-035 – Adopting Delinquent Sewer, Water, & Garbage Service pages 58 and <br />58b. <br /> <br />Motion by Council Member Fehenbacher, seconded by Council Member Paar to <br />approve Res. #14-035 Adopting Delinquent Sewer, Water & Garbage Services as <br />presented. All in favor. Motion passed. <br /> <br /> <br />2.Res. #14-036 – Providing for the Sale of General Obligation Improvement Refunding <br />Bonds, Series 2015A, in an Estimated Principal Amount of $1,390,000 & Advisory <br />Service Agreement Approval with the call date of 2020. <br /> <br />Motion by Council Member Fehenbacher with the notation of first call date of being <br />2020 seconded by Council Member Paar to approve Res. #14-036 Providing for the <br />Sale of General Obligation Improvement Refunding Bonds, Series 2015A, in an <br />Page 4 of 7 <br /> <br /> <br />
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