2015-05-13 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes April 22,2015 Administrator Ericson stated that the City has been successful in obtaining a $10,000 grant similar to last years which allow the sealing of 16 wells within the Wellhead Protection Area and would like to continue sealing the wells in this area. Administrator Ericson stated that staff is requesting authorization to accept the grant funding by authorizing the Mayor signature on the presented documents. Motion by Council Member Love, seconded by Council Member Fehrenbacher to approve the Minnesota Department of Health Clean Water Fund and authorize the Mayor to sign the document. All in favor. Motion carried. 7. Res. #15-017—Authorizing the Mayor and City Clerk to Affix Their Signatures upon the Approved Plat (Mylar) for the Center Villa Second Addition for Recording with the Anoka County Recorder's Office Legal Counsel Glaser stated that the County Recorder's Office requires official action of the Council to record documents ensuring that the documents have received proper approval by the respective governing body. Motion by Council Member Fehrenbacher, seconded by Council Member Love to Adopt Res #15-017 — Authorizing the Mayor and City Clerk to Affix Their Signatures upon the Approved Plat (Mylar) for the Center Villa Second Addition for Recording with the Anoka County Recorder's Office as presented. All in favor. Motion carried. 8. Anoka County Radio Club Request for Special Event Permit — Field Day Exercise, June 26-28, 2015 (24 hr. operations), LaMotte Park Parking Lot) This item was discussed out of order due to Council Members Paar's anticipated absence. XI. COUNCIL & ADMINISTRATION ANNOUNCEMENTS 1. Administrator Report Administrator Ericson apologized for his lateness and stated that he had attended the annual Centennial Fire District Awards Ceremony and Centerville Lions' Cadillac Dinner this weekend. Administrator Ericson stated that both events showed the residents of Centerville and surrounding communities that we have great personnel that provide essential roles/services within the area. Administrator Ericson stated that the Lions presented the Parks & Recreation Committee with a$500 donation and he expressed the Committee's gratitude. 2. Council & Staff Reports Council Member Fehrenbacher stated that he had attended a recent water meeting in Hugo and was very impressed with the attendance of representatives from the MN Department of Natural Resources, affected community leaders, state and local representatives and felt that it was an informative meeting. Legal Counsel Glaser stated that there are numerous bills/legislation making its way through the house and senate and it will be interesting to watch what happens Page 7 of 8