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2015-12-09 CC Packet
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2015-12-09 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> November 12,2015 <br /> Motion by Council Member Fehrenbacher. seconded by Council Member Love, to approve <br /> the Consent Agenda Item#4. All in favor. Motion carried <br /> Mayor Wilharber questioned funding for the exterior lighting proposal. Administrator Ericson <br /> stated that a portion of funding would be from the Public Works Funds and 25% each from <br /> Sewer and Water Funds respectfully. <br /> Mayor Wilharber stated that the proposal was for exterior LED lighting and motion detection <br /> lighting. Public Works Director Palzer explained that all exterior light bulbs replaced this spring <br /> have burnt out due to faulty, corroded and leaking fixtures along with employee safety concerns <br /> regarding locations of light switches and current all day lighting use throughout the building. <br /> Public Works Director Palzer stated that with the motion detection lighting in certain areas of the <br /> building, the lights would stay on for approximately 15 minutes following movement being <br /> sensed saving the City energy consumption and have an anticipated payback within 2.54 years. <br /> Motion by Council Member Fehrenbacher to approve Consent Agenda Item #6 as <br /> Presented with funding coming from the Public Works Funds and 25% from the Sewer <br /> and Water Funds. <br /> Discussion ensued regarding the usage of Water and Sewer Funds for a portion of the <br /> expenditure. <br /> Council Member Fehrenbacher made a friendly amendment to his motion "ContinEent <br /> upon the Approval of the Finance Director". <br /> This was confirmed by the Finance Director. <br /> Seconded by Council Member Love. All in favor. Motion carried <br /> VIII. OLD BUSINESS <br /> 1. None. <br /> IX. NEW BUSINESS <br /> 1. Discussion on Purchase Agreement— 1737 Main Street&Abutting Property(PIN <br /> #23-31-22-21-0058 <br /> Administrator Ericson discussed with Council that Centennial School District #12 has expressed <br /> interest in purchasing the City lots mentioned above, however a purchase offer has yet to be <br /> received. Administrator Ericson stated that the City has received condemnation proceedings <br /> from the School District for the condemnation of 1709 Main Street and that Mr. Dan Huffinan, <br /> Executive Director of Business Services Centennial School District had recently met with <br /> himself and staff regarding the District's parking lot design and future growth. Administrator <br /> Page 3 of 9 <br /> 36 <br />
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