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2017-09-13 CC Packet (3)
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2017-09-13 CC Packet (3)
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City of Centerville <br /> Council Meeting Minutes <br /> July 26,2017 <br /> V. APPROVAL E MINUTES <br /> 1. June 1 ,2017 City <br /> Council Member Koski stated that he had pointed out several grammatical errors to the Clerk <br /> and Mayor Paar requested that on Page 2 the reference to Mr. Jon Grahek be removed. Koski <br /> Motion bi Council Member Koski. seconded by Council Member_1&_Z,_to_A_22_rovethe <br /> Presented s with the Above . All in favor. Motion Carried. <br /> VI. CONSENT AGENDA <br /> 1. City of Centerville July 13,2017 through July 26,2017 Claims (Check#31184- <br /> 31223) & (Check#31224-31231) <br /> 2. Centennial Fire District Claims throughJuly 20,2017(Check#7907-7927) <br /> wlPayroll(Check#7902-#7906) <br /> 3. Centennial Lakes Police Claims throughJuly 20,2017(Check#11528-11545) <br /> 4. Anoka County Fire Protection Council Instructor Memorandum of Understanding <br /> 5. Encroachment Agreement—1697 Hunters Trail, s.Dave Popp(Fence) <br /> 6. Encroachment Agreement— 1796 Dupre Road,Mr.&Mrs.Jason Kong(Bridge, <br /> Shed& Patio Block w ' e Pit) <br /> 7. Successful Performance Review—Senior Account Clerk,Ms. Kris Sweeney <br /> (Completion of 17 Years) <br /> Mayor Paar provided an opportunity for Council Members to add additional items or remove <br /> items for firffier discussion. <br /> Council Member Love requested that Item#7 be removed for discussion. <br /> Motion bL Council Member v Council MembervaDvrove Consent <br /> AgLnda Items 1-6. All in favor. <br /> ,. <br /> Council Member Lave stated that he removed Item #7 as he desired to thank Ms. Sweeney for <br /> her 17 years of service, recognize her for taking on additional duties and stated that she is a key <br /> part in the staff of the City. Mayor Paar concurred. <br /> Motion bj Council Member Love, y uncil Member Koski tov <br /> Consent Aeenda Item#7. Ali in favor. Motion <br /> VII. NEW SS <br /> 1. Use of City OwnedHouse—1737 Main Street for CID Fire Training <br /> Administrator Ericson reported that the residence has been vacant for quite some time, <br /> experienced vandalism and is zoned M-1. He requested that Council consider allowing the <br /> Page 2 of 7 <br />
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