2017-01-11 CC Minutes - Approved

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City of Centerville Council Meeting Minutes January 11, 2017 Some modifications had been made for flat rate fees for permits (basement finishing, door/window replacements, pools, reroof/reside, and siding) as the State decreased their State Surcharge from $5 to $1 which was included in the fee for ease of staff. Council Member Love requested that the minutes reflect that the Administrator stated no but modifications had been made, where and why. (Excerpt from the January 25, 2017 Council meeting minutes Motion by Council Member Montain, seconded by Council Member Koski, to Approve the 2017 Fee Schedule as Presented with the Exception of the Water/Sewer/Storm Water rates. All in favor. Motion carried. 3. Res. #17-003 - 2017 Appointments Mr. Statz requested that Council formally requested the newspaper allow for a deadline date of noon on Thursdays rather than Wednesdays and Mayor Paar also stated that it would be very much appreciated. 1. Acting Mayor — Council Member Love 2. Anoka County Fire Protection Council — Council Member Montain alternate Council Member King. 3. Centerville Centennial Fire District Steering Committee member — Mayor Paar, Council Member King and Council Member Love as alternate. 4. Check Signing Authority — Mayor Paar, Council Member Love and City Administrator Ericson 5. North Metro Telecommunications Commission Rep. — Council Member King and alternate Council Member Koski. 6. Centennial Lakes Police Department Governing Board — Mayor Paar, Council Member Love and alternate Council Member Montain. 7. Rush Line Corridor — Mayor Paar and alternate Council Member Love 8. I-35 W/E Coalition — Mayor Paar and Council Member King 9. Weed Inspector — Mayor Paar Deputy weed inspector — Paul Palzer (no changes) 10. Committees/Commissions —Economic Development Authority — Mayor Paar stated that this will be on their goal and currently do not have this set but they are thinking a couple of council members, citizens, and small business owners as volunteers. 11. Park & Recreation Committee -Chairperson Kevin Waeghe, Vice Chairperson, Kevin Amundsen, Committee Members — Chris Bettinger, Brian Peterson and Suzanne Seeley Administrator Ericson stated that there is a vacancy on the Parks & Recreation Committee.. - Council Member Liaison — Montain — 12. Planning and Zoning — Chairperson Darrin Mosher, Vice Chairperson Peter Johnson and Commission Members are Jon Grahek, Nick Twohy, Mark Haiden, Kimberly Ganzel and Linda Broussard Vickers — Council Member Liaison — Koski 13. Staff/Contracted Services Mayor Paar asked Council if anyone had any questions in regards to staff/contracted services and Council concurred that they would remain the same as the previous year. Page 5 of 7