2015-01-28 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes January 14,2015 Purchase of St. Paul Regional Water Property — Signed Documents & Will be Recorded by Them. Motion by Council Member Love, seconded by Council Member King to approve the Agenda with the above stated amendments. All in favor. Motion passed VII. APPROVAL OF MINUTES 1. December 10, 2014 City Council Meeting Minutes The Acting Mayor provided Council Members with an opportunity to amend the presented minutes. Motion by Council Member Love, seconded by Council Member King, to approve the minutes of the December 10, 2014 City Council Meeting as presented All in favor. Motion passed. 2. December 29, 2014 Special City Council Meeting Minutes The Acting Mayor provided Council Members with an opportunity to amend the presented minutes. Motion by Council Member King, seconded by Council Member Love, to approve the _minutes of the December 29, 2014 Special City Council Meeting as presented All in favor. Motion passed. VIII. CONSENT AGENDA 1. City of Centerville December 9, 2014 through January 14, 2015 Claims (Check #29192- 29216) wNoided Checks #28899, 28956, 29157, 29173, 29217, & 29218 & Check #29219-29239 2. Centennial Police Department Claims through January 8, 2015 (Check#10162-10220) 3. Centennial Fire District Claims through January 7, 2015 (Check#6656-6732) 4. Successful Performance Review — Completion of Year 16 — Ms. Teresa Bender, City Clerk 5. Centerville Lions Annual Fishing Contest—February 21,2015 a. Special Event Permit — (Set Up February 20, 2015 & Dismantle February 22, 2015) b. Noise Permit— 8:00 a.m.—6:00 p.m. C. Temporary/Event On-Sale Liquor License— 10:00 a.m.—3:00 p.m. d. Raffle Permit — 2:30 p.m. on Ice & Associated Solicitation Permit — January — February 21, 2015 6. Massage Parlor/Sauna Licensing & Massage Therapist Licensing — Ms. Krista Balmer/Schlavin Chiropractic Subject to Successful Background Check by Centennial Lakes PD & Other License Requirements Page 2 of 8 2