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City of Centerville <br /> Council Meeting Minutes <br /> December 12,2018 <br /> Motion by Council Member Montain,seconded by Council Member King to Approve <br /> the December 12, 2018 City Council meeting minutes as presented, with noted <br /> correction. All in favor. Motion carried. <br /> VII. CONSENT AGENDA <br /> 1. City of Centerville December 13, 2018 through December 21, 2018 Claims <br /> (Checks #32345-32356, 32357,voided check#32303 and E-Checks 1277E — <br /> 1281E) <br /> 2. Centennial Lakes Police Claims through December 20, 2018 (Checks #12341- <br /> 12357,voided check#12327; Checks #12358, 12361-12374, 12375-12383, & <br /> EFT thru Optum Bank) <br /> 3. Centennial Fire District Claims through December 20, 2018 (Checks #8394- <br /> 8396) <br /> Acting Mayor Love stated that there were additional items added to the Consent Agenda <br /> and provided an opportunity for Council to remove any item(s) for discussion. <br /> Council Member Montain asked for clarification on check 43249. It appeared this check <br /> was reimbursement for mileage to the DMV to clear up drivers' license issues. Council <br /> Member Montain did not see this as a reimbursable expense. Administrator Statz thought <br /> that the notes indicated it was for a sewer license test the employee had taken. Consensus <br /> was that mileage for that would be covered. Administrator Statz proposed the check be held <br /> until he could say for certain what the mileage was for. <br /> Motion by Council Member Koski, seconded by Council Member Montain to <br /> Approve the Consent Agenda as presented,with the exception of check#3249. All in <br /> favor. Motion carried. <br /> VII. OLD BUSINESS <br /> 1. Resolution#18-022, 2040 Comprehensive Plan—Authorizing Submittal to <br /> the Met Council <br /> Administrator Statz explained that the Met Council was requiring a formal resolution of <br /> the City Council to authorize submittal of the 2040 Comprehensive Plan, rather than the <br /> simple motion that was passed at the last meeting. <br /> Mr. Eric Maass, WSB Consultant, reminded the council that this resolution simply <br /> authorizes submittal to the Met Council. Once Met Council approves the plan, there will <br /> be another action required to formally adopt the plan. <br /> Motion by Council Member Koski, seconded by Council Member Montain to adopt <br /> Resolution #18-022, Authorizing the Submittal of the 2040 Comprehensive Plan to <br /> Met Council. All in favor. Motion carried. <br /> Page 2 of 3 <br /> 7 <br />