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2018-05-09 CC Minutes - Approved
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2018-05-09 CC Minutes - Approved
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CITY OF CENTERVILLE <br /> CITY COUNCIL MEETING MINUTES <br /> May 9, 2018 <br /> 6:30 p.m. <br /> Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled City <br /> Council meeting of May 9, 2018 at City Hall, 1880 Main Street. <br /> PRESENT: Mayor Jeff Paar <br /> Council Member Steve King <br /> Council Member Russ Koski <br /> Council Member Matt Montain <br /> ABSENT: Council Member D. Love <br /> STAFF: City Attorney Kurt Glaser <br /> City Administrator/Engineer Mark Statz <br /> L CALL TO ORDER <br /> Mayor Paar called to order 6:30 p.m. <br /> II. PLEDGE OF ALLEGIANCE <br /> III. APPROVAL OF AGENDA <br /> Mayor Paar corrected the dates of February 28 and March 14 with April 25 and May 9, he also <br /> corrected Check#318123 with Check#31829. He added Check#31858-31870 w/Voided Check <br /> #31863 stating that there was a gap in sequence and that staff would utilize those checks for the <br /> next cycle under Consent Agenda. Mayor Paar also added Pages 12a-12g under Approval of <br /> Minutes, Item #1, added page #24a under Consent Agenda, Item #4, added Ordinance #XX, <br /> Second Series — Departments, Boards, Commissions & Committees (Amending Ordinance #1) <br /> under Old Business, Item #3, b., Jon R. & Sophie Pederson and Ruffridge-Johnson 1031, LLC <br /> Site Plan Landscaping Escrow Agreement (Pages 33-36) and Jon R. & Sophie Pederson <br /> Conditional Use Permit (Pages 37-41) as Items 4 & 5 under Old Business. He removed Items #1 <br /> and #2 under New Business and replaced them with MN Dept. of Health Source Water <br /> Protection Implementation Grant and Multi-Function Copier/Printer/Scanner — Public Works. <br /> He then added Item#3., Display Cases - $175 under New Business. <br /> Motion by Council Member Montain, Seconded by Council Member Koski to Approve the <br /> Agenda as noted. All in favor. Motion carried. <br /> IV. APPOINTMENTS/PRESENTATIONS <br /> 1. Mr. Eric Maass, WSB Draft Implementation Plan <br />
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