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City of Centerville <br /> Council Meeting Minutes <br /> May 9,2018 <br /> Eagle Water Ski Club, public safety for those traveling or crossing the roadway, installation not <br /> being at the park and staff's exhausted alternative placement sites. <br /> Council Members Montain and Mayor Paar opposed. Motion failed for lack of a maiority. <br /> Mayor Paar stated that if numerous complaints are received regarding the portable restroom's <br /> location in the future Council would reconsider the placement, Staff requesting the Centennial <br /> Police Department's assistance during the first several shows to create a safe atmosphere for <br /> spectators and announcements prior to the water ski shows regarding private property. <br /> Staff was directed to contact nearby property owners regarding posting of property and he <br /> thanked Ms. Brilowski for here attendance this evening and of the Planning & Zoning <br /> Commission Open House. <br /> 3. Economic Development Authority <br /> a. Set date for regular meetings <br /> b. Ordinance #91, Second Series — Departments, Boards, Commissions & <br /> Committees (Amending Ordinance #31) <br /> City Administrator Statz stated that Council previously took action to commence the Economic <br /> Development Authority meetings on May 28, 2018 which is Memorial Day. He suggested that <br /> with staff schedules it may be advisable to schedule the EDAs first meeting the fourth Monday <br /> of August. <br /> Discussion ensued regarding the body's ability to schedule an alternative schedule once they <br /> meet. Attorney Glaser advised that a motion needed to be made as to when they will meet. <br /> Motion by Council Member Montain, seconded by Council Member Koski to Schedule the <br /> First Economic Development Authority (EDA) Meeting the Fourth Monday of August. All <br /> in favor. Motion carried. <br /> b. Ord. #91, Second Series—Departments, Boards, Commissions & Committees (Amending <br /> Ord. #31) <br /> Attorney Glaser stated that he would recommend that Council consider two modifications to the <br /> existing City Code regarding Departments, Boards, Commissions & Committees. He stated that <br /> Section 31.02, By-Laws for Committees, B. should add language: that allows for a business <br /> owner or employee, or other persons who have substantial ties to the community to participate; <br /> add information regarding the establishment of the EDA and include By-Laws for the EDA with <br /> a caveat that if they conflict with Section 31.02 of City Code that they would supersede. <br /> Administrator Statz stated that action was not necessary at this time and that a second reading of <br /> the code amendment would be needed. <br /> 4 Jon R. & Sophie Pederson and Ruffridge-Johnson 1031, LLC Site Plan Landscaping <br /> Escrow Agreement <br /> Page 5 of 8 <br /> 6 <br />