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2015-01-14 CC Agenda Packet
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2015-01-14 CC Agenda Packet
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City of Centerville <br /> Council Meeting Minutes <br /> December 10,2014 <br /> 5. Parks & Recreation Committee Recommendation to Approve Festival of the Lakes 5K & <br /> 8K Run — July 25, 2015 (Subject to Anoka County Permit Approval, Centennial Lakes <br /> PD & Centennial FD Approval) <br /> 6. Omann Brothers Paving, Inc. Pay Request #1 — $112,072.18 — 2014 Thin Bituminous <br /> Overlay, Labor <br /> 7. Omann Brothers Paving, Inc. Pay Request #2/Final — $22,402.36 — 2014 Thin <br /> Bituminous Overlay, Labor <br /> 8. C & L Excavating, Inc. Pay Request #3/Final — $74,662.64 — 2014 Royal Meadows <br /> Watermain, Labor($5,000 Retainage) <br /> 9. Commercial Asphalt Company Pay Request #2/Final — $19,522.29 — 2014 Thin <br /> Bituminous—Materials <br /> 10. Continuation of Recycling Incentive-Authorize Rebate to Residents, Subject to Anoka <br /> County Approval as in Years Past Approx. $4.66/Resident <br /> 11. Approval of Agreement for Sale & Purchase of Real Property — Board of Water <br /> Commissioners (Shoreline &Abutting Trailside Park and Northerly Property) <br /> 12. Continuation of Recycling Incentive-Authorize Rebate to Residents, Subject to Anoka <br /> County Approval as in Years Past Approx. $4.66/Resident(Page 43) <br /> 13. Approval of Agreement for Sale&Purchase of Real Property—Board of Water <br /> Commissioners (Shoreline &Abutting Trailside Park and Northerly Property) <br /> 14. Parks &Recreation Committee Recommendation to Transfer Remaining Budgeted <br /> Amounts to 2015 Budget—Unknown Amount at This Time <br /> Motion by Council Member Paar, seconded by Council Member Love to approve the <br /> Consent Agenda as presented. All in favor. Motion passed. <br /> IX. OLD BUSINESS <br /> 1. Anoka County Fire Protection Council Joint Powers Agreement <br /> 2. <br /> Administrator Ericson stated for several months Staff, local entities of Anoka County and <br /> their respective Fire Departments have been formally drafting this Joint Powers <br /> Agreement for shared services. <br /> Council Member King questioned the advantages of the agreement. Chief Devaney <br /> explained that due to the new Computer Aided Dispatch (CAD) Record Management <br /> System (RMS) system that is being implemented either the communities have input <br /> regarding the system through the Joint Law Enforcement Council (JLEC) or nothing, but <br /> this agreement is a requirement of the new system along with allowing all local entities to <br /> participate in pooling resources, grant writing, fire investigation, chemical assessment <br /> teams and youth fire intervention. <br /> Lengthy discussion ensued. <br /> Motion by Council Member Love, seconded by Council Member Fehrenbacher to <br /> approve the Anoka County Fire Protection Council Joint Powers Agreement as <br /> presented. Council Member Kinn opposed. Motion passed. <br /> Page 4of9 <br /> 7 <br />
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