2017-01-25 Set Agenda Packet - Laserfiche WebLink

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City of('er]t .1II I muivy 11,201-7 .xxxxxxxxCA t xxxxxxxx x Lk ... xxxxxxxx x ... ....... .......x. x; r,,= .::.:.,. ..,x..:> A.. 1::.1 1.x t x 10:x 41 Administrator Ericson t t d that our Citi. Clerk is not here torright due to the passingf h-vo Randy members. to aar requested a mornent of silencefor our long thue City Clerk.jeresa Benders Mayor Poor statim that Ms. Bauder works hard on the everyday city duties an,d helps the administrator and stated that. our thou 0- its and Prayers are with her and bar family Mayor Fearl gavecredit to Administrator Ericson and Mao Sweeney- * d thanked them for dig a good job today and this e also. Vt. APPOIN'LMEN"Iy!PRESEN'I`A.'r ION 1. ResRecognition *Donal Member Ben Feltrenturcher Mayor 1' stated that the City world lake recognize Mr. Ben Fahrenbacker for his '1 0 year.s of public service to the Cityr of Centerville. Mr. Feltrenbasher served on Planning and Zoning for 2 years i 07-2008 and on Council from 2009-2016 and during that, time a . xieJ as h Council Representative d Chair of the Centennial Lakes Police Department Steering Committee along iging on the Fete des Lacs Festival Parade Committee. MotI Council Member Love seconded b �Council Member Mantsh to Ads t Res. #17- 001–Res talon of Council Member Feltrimbacher a inregented. All to Favor. t 2. Ms.Colette Juggle,Xcel Energy LED streatUghting Ms. Collette k-, Xcel Energy, stated that they will be converting streets lights to LED within the first quarter of 2017. She state that they received approval ftom the MN Public Utilities Commission to January 2016to complete the conversion of 86 tt ht : Mae Jurebstated that th Cit monthly savings would be approximately 4 to 7%, $515/month slid approximately 2,500 kilowatt hours of savings= She also stated that there is no cost to the. City and the LED ligbt 'have approximately a 22 year life expectancy. Ms. Jurek stated that the contractor, Donovan, anticipates that the work will.commence in Febtriary and take two to three days. Engineer Statz stated that the lights to the downtstom will remain the same as they are, a difiara .t pPe ,.if li t than the rest of the street lights within Centerville. V111. APPROVAL OF CONSENT"AGENDA 1. City of Centerville December 15, 2015 through January 11, 2017 Chit heck#30718- 30770),w/Voided g t 130770),whole Check ddt & Check .3077 ®dtt . 2. Centennial Fine District Claims through bar 27,2016(Check#7715-773 . d. Centennial Lakes Police Claims through January g, 2017 check#11216-11257 WA"'Olded Check#11.229) 4. Request of Centerville Lions Club Special Event Permit_ Application Page 2f