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City of Centerville <br />Council Meeting Minutes <br />April 13, 2016 <br />Mayor Wilharber made several corrections to the agenda: Modified February 25 to March 23 <br />and March 9 to April 13, 2016 claims; and modified the proper spelling of Andrew Schweitzer. <br />Mayor Wilharber added Check #30131-30139 under Claims and Appointment of Planning & <br />Zoning Commissioner under New Business. <br /> <br />Motion by Council Member Paar, seconded by Council Member Love to approve the <br />Agenda as presented. All in favor. Motion carried. <br /> <br />VI. APPROVAL OF MINUTES <br /> <br />1. March 23, 2016 City Council Meeting Minutes <br /> <br />Mayor Wilharber provided an opportunity to Council Members for modification. <br /> <br />Motion by Council Member Love, seconded by Council Member Paar to approve the <br />March 23, 2016 City Council Meeting Minutes as presented. All in favor. Motion carried. <br /> <br />VII. CONSENT AGENDA <br /> <br />1.City of Centerville February 25, 2016 through March 9, 2016 Claims (Check <br />#30110-30130) & (Check #30131-30139) <br /> <br />2.Centennial Lakes Police Claims through April 6, 2016 (Check #10790-10828) <br /> <br />3.Centennial Fire District Claims through March 8, 2016 (Check #7384-7410) <br />W/Check #7380-7383 Payroll <br /> <br />4.Parks & Recreation Committee Recommendation to Accept Mr. Charles <br />Reinhardt’s Letter of Resignation <br /> <br />5.Hiring of Temporary Seasonal P.W. Maintenance Technicians (Joe Drilling, <br />Andrew Schweitzer, James Huisenga – returning & Jack Drilling – new) <br /> <br />6.Encroachment Agreement, 7330 Peltier Circle – Chicken Coup Partially <br />Within Drainage/Utility Easement (Page 19) <br /> <br />7.Encroachment Agreement 7320 Peltier Circle – Fence Partially Within <br />Drainage/Utility Easement (Page 20) <br /> <br />8.Res. #16-015 – Amendment of the Amended Joint & Cooperative Agreement <br />for the Administration of a Cable Communications System to Amend the <br />Commission’s Authority to Issue Bonds, Obligations and other Forms of <br />Indebtedness and to Modify the Member Cities’ Use of Certain Franchise <br />Fees (Pages 21-42) <br /> <br />9.Anoka County Radio Club Special Event Application – Laurie LaMotte <br />Memorial Park, June 25-26, 2016 (Pages 43-54) <br /> <br />Mayor Wilharber provided an opportunity to Council Members for removal of any items of <br />concern. <br /> <br />Mayor Wilharber stated that he has had concerns regarding Encroachment Agreements, however <br />as long as the Public Works Director signs off on the location he was comfortable with the <br />issuance of the agreements. <br /> <br />Page 2 of 11 <br /> <br /> <br />