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2014-12-10 CC Minutes - Approved
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2014-12-10 CC Minutes - Approved
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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 /> <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 /> <br />IX. OLD BUSINESS <br /> <br /> <br />1.Anoka County Fire Protection Council Joint Powers Agreement <br /> <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 /> <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 /> <br />Lengthy discussion ensued. <br /> <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 King opposed. Motion passed. <br />Page 4 of 9 <br /> <br /> <br />
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