2017-08-09 CC Minutes - (Approved)

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City of Centerville Council Meeting Minutes August 9,2017 1. None. VI. APPROVAL OF THE MINUTES 1. June 28, 2017 City Council Meeting Minutes Motion by Council Member Montain, seconded by Council Member Koski to Approve the June 28, 2017 City Council Meeting Minutes as Presented. All in favor. Motion carried. 2. July 12, 2017 City Council Meeting Minutes Mayor Paar stated that the minutes were unavailable. VII. CONSENT AGENDA 1. City of Centerville July 27, 2017 through August 9, 2017 Claims (Check#31232- 31246) W/Voided Check#31247 & (Check#31250-31266) W/Voided Check#31267 & 31268 2. Centennial Lakes Police Claims through August 3, 2017 (Check#11546-11561) Mayor Paar provided an opportunity for Council Members to add additional items or remove items for further discussion. Council Member Koski desired for Check 431246 to be removed for discussion. Motion by Council Member Koski, seconded by Council Member Love to approve the Consent Agenda as Presented. Administrator Ericson stated that the City Council desired to market the community and for the last two (2) years the City has been a member of the White Bear Area Chamber of Commerce and that he serves on the Board of Directors. He stated that he believes that the contacts and work completed by the organization is very effective and relevant. All in favor. Motion carried. VIII. OLD BUSINESS 1. Demonstration of City Council Tablets Administrator Ericson stated that Council authorized the purchase of laptops for Council, Committee and Commission members. Intern Roberts stated that Council has received their laptops. He stated that Committee and Commission members would be receiving theirs shortly following setup by staff Mayor Paar suggested that if any member of Council desired assistance to contact City Hall and staff would be more than willing to assist them on use. It was Page 2 of 5