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City of Centerville <br />Council Meeting Minutes <br />February 24, 2016 <br />Attorney Glaser stated that within all of the agreements for franchise and franchise fees <br />associated with the utility companies a reciprocity clause was included so that no entity was <br />treated differently, all were provided with the same requirements and being that the Council <br />extended Xcel Energy’s, CenterPoint would also like the extension. Attorney Glaser stated that <br />more than likely Connexus Energy will also be requesting the extension shortly. <br /> <br />Motion by Council Member Love, seconded by Council Member King to Extend the <br />Implementation date for CenterPoint Energy for Collection of Franchise Fees from April <br />1, 2016 to May 1, 2016. All in favor. Motion carried. <br /> <br /> <br />X. COUNCIL & ADMINISTRATION ANNOUNCEMENT <br /> <br />1. Administrator Ericson <br /> a. Wahoo! Adventures Contract & Detailed Services <br /> <br />Administrator Ericson stated that he did not include a detailed listing of services to the Council at <br />its last meeting. Administrator Ericson stated that Ms. Kerri Kolstad will be a well- received <br />Race Coordinator including marketing and sponsorship for the Fete des Lacs runs. <br /> <br /> b. 2015 Franchise Fees – Comcast/North Metro Telecommunications Commission <br /> <br />Administrator Ericson reported that the City is in receipt of the Franchise Fees for 2015 in the <br />amount of $10,683.01. <br /> <br />Administrator Ericson also reported that at Council’s first meeting in March they would be <br />hosting a Joint Work Session with the Parks & Recreation Committee and the Planning and <br />Zoning Commission discussing 2016 goals. <br /> <br />Administrator Ericson reported on the status of the old Waterworks site and 7265 Main Street, <br />stating that staff from numerous agencies will be meeting with the developers shortly to discuss <br />concerns, permitting requirements, etc. associated with the four (4) story apartment building <br />concept plan. Discussion ensued regarding needed fire apparatus for a building of such height, <br />mutual aid, parking, marina, slips, existing building and sewer/water services. <br /> <br />Administrator Ericson stated that meetings would have been held with the City of Lino regarding <br />th <br />the proposed Mattamy Homes project along 21 Avenue North (866 homes). Council had a <br />large concern for the impact on the school district associated with this development. <br /> <br />st <br />Council Member King questioned the status of the 21 Avenue Joint Agreement with the City of <br />Lino Lakes regarding maintenance of the roadway. Attorney Glaser stated that staff has been <br />working diligently with the City of Lino Lakes regarding the agreement and anticipated that it <br />would be brought before Council shortly. <br /> <br />Council Member Love stated that he recently attended the N.E. Water Summit meeting at the <br />Hugo City Hall and it was well attended. The DNR shared a plan which they presented to the <br />Page 6 of 7 <br /> <br /> <br />