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City of Centerville <br />Council Meeting Minutes <br />October 14, 2015 <br />Motion by Council Member King, seconded by Council Member Love, to Approve <br />Proclamation – Minnesota Manufacturing Week – DEED as presented. All in favor. <br />Motion carried. <br /> <br />3. Rescheduling November 11, 2015 Regularly Scheduled Council Meeting Due to <br /> Veteran’s Day Holiday <br /> <br />Mayor Wilharber stated that meetings can not be held on a Federal Holiday and Council’s <br />November 11, 2015 meeting falls on Veteran’s Day. <br /> <br />Consensus of Council was to reschedule the November 11, 2015 Council meeting to November <br />12, 2015 at 6:30 p.m. due to Veteran’s Day Holiday. <br /> <br />Motion by Council Member Love, seconded by Council Member Paar, to Reschedule the <br />Regularly Scheduled November 11, 2015 Council Meeting to November 12, 2015 <br />Commencing at 6:30 p.m. Due to the Veteran’s Holiday. All in favor. Motion carried. <br /> <br />4. Consideration of Cancellation of November 25 & December 23, 2015 Council <br /> Meetings ~ If Necessity Arises, Mayor will Call Meeting. <br /> <br />Mayor Wilharber stated that with the upcoming holidays Council may desire to consider <br />cancellation of the two (2) second meetings regularly scheduled for November due to <br />Thanksgiving and December due to Christmas observances. Mayor Wilharber stated that this <br />has been the practice for the last several years. <br /> <br />Motion by Council Member King, seconded by Council Member Paar, to Cancel the <br />November 25 and December 23, 2015 Regularly Scheduled Council Meetings Unless <br />Necessity Arises. All in favor. Motion carried. <br /> <br />5. Res. #15-035 – Receive Feasibility Report/Call for a Public Hearing on <br /> Improvement, Authorize Plans & Specifications ~ 2016 Thin Mill & Overlay Project <br /> <br />Engineer Statz stated that the 429 process requires acceptance of the feasibility report, calling for <br />a public hearing on the improvement, authorizing plans and specifications associated with the <br />2016 Thin Mill & Overlay Project. Engineer Statz also stated that if Council desired to receive <br />bids prior to approving their 2016 Budget the presented schedule needed to be followed. <br />Engineer Statz stated that with rescheduling the November 11, 2015 Council meeting to <br />November 12, 2015 he would not be able to attend and that the public hearing would need to be <br />held on December 9, 2015. <br /> <br />Motion by Council Member Love, seconded by Council Member Paar, to Approve Res. <br />#15-035 – Receive Feasibility Report/Call for a Public Hearing on Improvement, Authorize <br />Plans & Specifications ~ 2016 Thin Mill & Overlay Project as presented. All in favor. <br />Motion carried. <br /> <br />Page 6 of 8 <br /> <br /> <br />