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City of Centerville <br /> Council Meeting Minutes <br /> December 9,2015 <br /> Mayor Wilharber provided Council Members with an opportunity to amend the presented <br /> minutes. <br /> Motion by Council Member Fehrenbacher, seconded by Council Member King, to <br /> approve the minutes of the November 12, 2015 City Council Meeting as presented. All in <br /> favor. Motion carried. <br /> 2. November 24,2015 City Council Meeting Minutes <br /> Mayor Wilharber provided Council Members with an opportunity to amend the presented <br /> minutes. <br /> Motion by Council Member Fehrenbacher, seconded by Council Member Love, to <br /> approve the minutes of the November 24, 2015 City Council Meeting as presented. All in <br /> favor. Motion carried. <br /> VII. CONSENT AGENDA <br /> 1. City of Centerville November 12, 2015 through December 9, 2015 Claims (Check <br /> #29841-29890) & (Check#29891-29916) <br /> 2. Centennial Fire District Claims through December 2, 2015 (Check#7199-7229) <br /> w/Payroll Check #7195-7198 <br /> 3. Centennial Lakes Police Department Claims through November 25, 2015 (Check <br /> #10616-10627) <br /> 4. Parks &Recreation Committee Recommendation to Purchase Recycled Rubber Mulch <br /> from Playground Equipment—Not to Exceed $1,250 <br /> 5. Special Event Permit Application—Outrun Homelessness 5K, 8K&Kids Run/Walk— <br /> October 1, 2016, 6:00 a.m.-10:30 a.m.) LaMotte Park(Waive Fee) Subject to Anoka <br /> County Permit Approval, Centennial Lakes PD & Centennial FD Approval <br /> 6. Special Event Permit Application—Shake Your Shamrock 5K, 8K&Kids 1/3K <br /> Walk/Run—March 12, 2016, 7:00 a.m. — 1:00 p.m.,Around Centerville Lake Subject to <br /> Anoka County Permit Approval, Centennial Lakes PD & Centennial FD Approval <br /> 7. Special Event Permit Application,Noise Permit(8:00 a.m.-6:00 p.m.), Temp. On Sale <br /> Liquor License(10:00 a.m.-3:00 p.m.) &Raffle Permit(2:30 p.m.)—Centerville Lions <br /> Lynn Johnson Memorial Ice Fishing Contest—February 20, 2016, Centerville Lake <br /> (Waive Fees) (Subject to Anoka County Sheriff Department, MN DNR, Centennial <br /> Lakes PD & Centennial FD Approval) <br /> 8. Continuation of Recycling Incentive-Authorize Rebate to Residents, Subject to Anoka <br /> County Approval as in Years Past—Staff Determination of Amount Dependent upon <br /> Outstanding Expenditures <br /> 9. City Hall Hours (December 24 &December 31, 2015)—Closed 'h Day Christmas Eve <br /> Day& '/z Day New Year's Eve Day w/Employee's Use of PTO Time for Missed Hours <br /> 10. Off Sale Liquor&Tobacco License, Turgeon Enterprises, Inc. (dba Mainstreet Liquor <br /> Barrel) <br /> 11. Accept &Approve Resignation of Mr. Tom Wood from Planning& Zoning Commission <br /> Page 5of10 <br /> 16 <br />