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City of Centerville <br /> Council Meeting Minutes <br /> April 8,2015 <br /> Motion by Council Member Kim, seconded by Council Member Love to approve the <br /> Planning & Zoning Commission's Recommendation Findin! & Decision and Conditional <br /> Use Permit for 6995 — 20t Avenue South (Mechanical Air Systems, Inc) as presented All <br /> in favor. Motion carried. <br /> 3. Amendments to Personnel Policy <br /> Mayor Wilharber stated that Staff recommended discussing this item at a work session. <br /> Motion by Council Member Love, seconded by Council Member Kin! that Amendment to <br /> the Personnel Policv be discuss at work session in the future. All in favor. Motion carried <br /> XI. COUNCIL & ADMINISTRATION ANNOUNCEMENTS <br /> Mayor Wilharber thanked Cub Scout Pack 432 for their cleanup efforts shown at Hidden Spring <br /> Park this past Monday evening. <br /> Mayor Wilharber stated that he desires to discuss economic development (EDA/EDC) at the <br /> upcoming work session also. <br /> Mayor Wilharber stated that the upcoming Fire Steering has been rescheduled from 6:00 p.m. to <br /> 7:00 p.m. at Station 2 in Lino Lakes. <br /> Mayor Wilharber also stated that the Local Board of Appeal & Equalization will be taking place <br /> at 6:15 p.m. on April 22, 2015 and ABDO, Eick & Meyers will also be attending to present the <br /> City's annual audit for 2014. <br /> 1. Administrator Report <br /> a. Anoka County Local Government Officials Meeting, April 29, 2015 — <br /> Administrator Ericson stated that if any members of Council were interested in <br /> attending this is a good way to meet and network with twenty-one other cities in <br /> Anoka County and that he would be in attendance. <br /> b. League of MN Cities 2015 Annual Conference, June 24-26, 2015 - Administrator <br /> Ericson stated that if any members of Council were interested in attending to let <br /> us know. <br /> C. Mediation Services — Administrator Ericson stated that the information contained <br /> in the packet was a follow up and Attorney Glaser will take care of this issue. <br /> d. Metropolitan Council Draft Water Resources Policy Plan—Administrator Ericson <br /> stated that the item was present to the Planning and Zoning Commission for their <br /> comments. <br /> 2. Council & Staff Reports <br /> Engineer Statz reported that the 2015 Mill & Overlay Project contracts had been sent to the <br /> contractor for signing and staff will be forwarding letters to residents regarding assessments. <br /> Page 6 of 7 <br /> 6 <br />