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City of Centerville <br />Council Meeting Minutes <br />December 9, 2015 <br /> <br />Mayor Wilharber provided Council Members with an opportunity to amend the presented <br />minutes. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King, to approve <br />the minutes of the November 12, 2015 City Council Meeting as presented. All in favor. <br />Motion carried. <br /> <br />2. November 24, 2015 City Council Meeting Minutes <br /> <br />Mayor Wilharber provided Council Members with an opportunity to amend the presented <br />minutes. <br /> <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 /> <br />VII. CONSENT AGENDA <br /> <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 ½ Day Christmas Eve <br /> Day & ½ 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 5 of 10 <br /> <br /> <br />