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2017-12-13 CC Minutes - Approved
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2017-12-13 CC Minutes - Approved
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City of Centerville <br /> Council Meeting Minutes <br /> December 13,2017 <br /> Acting Mayor Love read the Proclamation for School Choice Week for January 21 <br /> through January 27, 2018 as presented. <br /> Motion by Council Member Koski, seconded by Council Member Montain to <br /> approve the Proclamation for School Choice Week (January 21 — 27, 2018). All in <br /> favor. Motion carried. <br /> 8. Ord. #88, Second Series—2018 Fee Schedule (Pages 114-130) <br /> Administrator Statz stated that there are no changes to the 2018 Fee Schedule and <br /> commented that the City's current water tier systems could be modified to lower the <br /> maximum gallons to 40,000 verse 90,000. He felt that 40,000 gallons was a rather large <br /> amount of water usage in a bi-monthly billing cycle. Council requested that <br /> Administrator Statz obtain additional information and survey surrounding communities. <br /> Motion by Council Member Koski, seconded by Council Member King to approve <br /> the Ord. #88, Second Series—2018 Fee Schedule as presented. All in favor. Motion <br /> carried. <br /> 9. Replacement of City Hall Carpet <br /> Administrator Statz stated that the administrative offices carpeting could be replaced and <br /> it has been contained in the capital improvement budget for some time. He stated that <br /> staff has obtained a state bid. Acting Mayor Love did not have a problem with <br /> considering the item and allowing the Administrator to determine the replacement <br /> timing. Council Member Montain questioned whether any other capital improvements <br /> needed to be completed and Administrator Statz reported that going forward he would <br /> be meeting with Finance Director Paulseth regarding the matter. <br /> Motion by Council Member Montain, seconded by Council Member King to <br /> approve the Replacement of City Hall (Administrative Offices) Carpeting following <br /> the November 14, 2017 recommendation and Obtaining Ms. Paulseth's <br /> recommendation for 2017 or 2018 budgeting purposes. All in favor. Motion <br /> carried. <br /> Acting Mayor Love called a recess at 8:01 pm to sign student's forms. <br /> Acting Mayor Love called the meeting back to order at 8:04 pm. <br /> 10. Lift Station #2 Rehab <br /> Administrator Statz explained that premature failures of Pump #2 are due to flushable <br /> wipes and other debris similar to the display in City Hall and Staff would like to replace <br /> the current pump system as per the three (3) quotes that have been obtained. He stated <br /> that the City would like to utilize the second lowest proposal, General Repair Service - <br /> $24,728.50 as they are a reliable contractor who the City has utilized in the past with the <br /> Gorman Rupp Pump being the best value. <br /> Page 8 of 10 <br />
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