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2016-02-10 CC Minutes - Approved
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2016-02-10 CC Minutes - Approved
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City of Centerville <br />Council Meeting Minutes <br />February 10, 2016 <br /> <br />The Mayor stated that they would place this item under New Business, Item #6 for further <br />discussion. <br /> <br />IV. APPOINTMENTS/PRESENTATIONS <br /> <br />1. None. <br /> <br />V. APPROVAL OF AGENDA <br /> <br />Mayor Wilharber added Centerville Claims through February 10, 2016 (Check #30027-30038) <br />under Consent Agenda, Tobacco License – Ameer’s Tobacco, Inc., 1869 Main Street, Mr. Jeff <br />Magdik, Home Detail, Inc, and a letter from Commissioner Rhonda Sivarajah regarding the <br />Metropolitan Council governance structure under New Business. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Love to approve <br />the Agenda as presented. All in favor. Motion carried. <br /> <br />VI. APPROVAL OF MINUTES <br /> <br />1. January 27, 2016 City Council Meeting Minutes <br /> <br />Mayor Wilharber requested the following corrections: page 1 to modify the service dates of Mr. <br />Des England “23 years on the Centennial Fire District and nine years on the Centerville Fire <br />Department”; Page 3, paragraph 5, requested that the last sentence read: “individuals that reside <br />on County Roads generally do not pay for road projects or maintenance except through property <br />taxes and in this instance would incur franchise fees”; and Page 5, paragraph 5, requested that the <br />time read: “00:00:01”. <br /> <br />Motion by Council Member Paar, seconded by Council Member King to approve the <br />January 27, 2016 City Council Meeting Minutes with the above stated amendment. All in <br />favor. Motion carried. <br /> <br />VII. CONSENT AGENDA <br /> <br />1. City of Centerville January 28, 2016 through February 10, 2016 Claims <br /> (Check #30005-30025) W/Void Check #30026 & (Check #30027-30038) <br />2. Centennial Lakes Police Claims through January 14, 2016 (Check #10703-10721) <br />3. Centennial Fire District Claims through February 1, 2016 (Check #7264-7308) <br />4. Wahoo Adventures Contract – Fete des Lacs 5K/8K Run Walk/Race Coordinator <br /> Agreement <br />5. League of MN Cities Ins. Trust ~ Liability Coverage ~ Waiver Form (Tort Liability) <br />6. 2016 Agreement for Residential Recycling Program (Anoka County) <br /> <br />Mayor Wilharber requested that Items #4, 5 & 6 be pulled for additional discussion. <br /> <br />Page 2 of 9 <br /> <br /> <br />
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