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2015-10-28 Set Agenda w-Handouts
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2015-10-28 Set Agenda w-Handouts
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City of Centerville <br /> Council Meeting Minutes <br /> October 14,2015 <br /> 6. Final Pay Request,Northdale Construction—2013 Street Improvement Project— <br /> $75,811.05 <br /> Mayor Wilharber questioned the delay of this payment. Engineer Statz stated that several issues <br /> delayed the wear course until 2014, but it should have been finalized in 2014. Engineer Statz <br /> also stated that it has becoming increasingly difficult working with the contractor on this item <br /> with punch list items and final payment. <br /> Motion by Council Member Paar, seconded by Council Member King, Approve Final Pay <br /> Request, Northdale Construction — 2013 Street Improvement Proiect — $75,811.05 as <br /> presented. All in favor. Motion carried. <br /> X. COUNCIL & ADMINISTRATION ANNOUNCEMENTS <br /> 1. Administrator Ericson <br /> a. Rice Creek Watershed District Appointment <br /> Administrator Ericson stated that the Rice Creek Watershed District is looking for a manager on <br /> the Board of Managers since a term expires and if any members are aware of someone who may <br /> be interested to let him know and he would submit their name. No Council Members were aware <br /> of any interested candidates and Mayor Willharber requested that the City notify Anoka County <br /> of the same. <br /> Administrator Ericson stated that on Tuesday, October 27, 2015 he would be participating in <br /> Anoka County's first Economic Development Summit which he felt was assist in brokers' <br /> knowledge of the community and its offerings. <br /> Administrator Ericson also stated that he recently met the president of Hans Hagen Homes and <br /> has been working with several companies that have been interested in the Reel Manufacturing <br /> site. Administrator Ericson reported that he has been in contact with Mike Brass from Colliers <br /> and Lou Suski from Gaughan Companies along with Mr. Rich Defoe. <br /> 2. Council <br /> Engineer Statz reported that the Minnesota Department of Natural Resources is requiring that the <br /> first of three phases of a water supply plan be presented by December of next year and he has <br /> been working with Mr. Palzer on updating this item. Engineer Statz also stated that Rice Creek <br /> Watershed District is looking for information regarding the irrigation system, ponding and water <br /> usage for the storm sewer for the Downtown area. Council Member King requested a copy of <br /> the City's current water supply plan. <br /> Council Member King stated that he was unable to attend the Parks &Recreation Committee due <br /> to his attendance of the North Metro Telecommunication Commission meeting. Council <br /> Member King did report that the Commission approved forwarding to municipalities the <br /> CenturyLink Franchise Agreement for consideration. Administrator Ericson stated that funding <br /> for the sledding hill was discussed with funding coming from the Dead Broke Saddle Club, <br /> Page 7 of 8 <br />
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