2016-02-10 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes January 27,2016 CenterPoint Energy — Gas, Ordinance #81, Second Series — Franchise Ordinance — Xcel Energy — Electricity and Ordinance #81, Second Series — Franchise Fee — Xcel Energy - Electricity as presented. Discussion ensued, Council Member Love stated that he tends to agree with Council Member King in that the City should increase the tax levy for these project but also understands the needed funding and does not feel delaying the passage of the ordinances are in the best interest of the City or its residents. Council Member King again stated his argument for monthly franchise fees versus a resident's ability to deduct the amount their property taxes. All in favor. Motion carried. Motion by Council Member Paar, seconded by Council Member Love to Adopt Items #1- 8a: Res. #16-006-Res. #16-009 (Ordinance #75, 76, 77, 78, 79, 80, 81, & 81, Second Series Summaries as presented. Discussion ensued, Council Member King questioned whether the newspaper would be writing an article regarding Council's actions this evening. Reporter Loretta Harding stated that if there was available room it would be included in the next publication. All in favor. Motion carried. 9. Centennial School District#12/Centerville Elementary School Parking Lot Administrator Ericson stated that he was informed by Superintendent Dietz who noted that the School District will proceed with the acquisition of 1709 Main Street through the eminent domain state statute. Administrator Ericson stated that the District understood community usage of the parking lot and was willing to continue those discussions in the future. 10. Res. #16-OXX—Fee Schedule 2016 (Should have been Ord. #83, Second Series) Attorney Glaser stated that action was taken on this item at the last meeting where it should have been an Ordinance rather than a Resolution. Motion by Council Member Love, seconded by Council Member Paar to Adopt Ord. #83, Second Series 2016 Fee Schedule as presented. All in favor. Motion carried. IX. NEW BUSINESS 1. Centerville Lions Request for Charitable Gambling Permit (Raffle) from February 20, 2016 (Annual Lynn Johnson Memorial Ice Fishing Contest — Cancelled) be Reassigned for April 23, 2016 (Cadillac Dinner) Motion by Council Member Paar, seconded by Council Member Love to Amend the date of the Centerville Lions Charitable Gambling Permit (Raffle) from February Page 4 of 6 6