2019-01-23 CC Minutes - Approved

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City of Centerville Council Meeting Minutes January 23,2019 Blanc completed 20 years of service. He also stated that Chief Coan's performance review had been completed. Mayor Paar stated that with the different avenues for social media both the Fire District and Police Department make every attempt to release pertinent information when appropriate. They take every effort in keeping the public safe. He reminded the public that if information is released to please refrain from visiting the area. Council Member Koski stated that he attended the recent Centennial Lakes Fire Steering Committee meeting and thanked staff for coming in 3% under budget for 2018. He stated that MMKR had been approved to complete the 2019 audit, discussions remain ongoing regarding the use of duty crews for daytime staffing, approved a new A/C unit for Station 1 and are attempting to sell some used equipment. He stated that the next meeting would be taking place on April 11, 2019 in Centerville. Council Member Lakso congratulated him on being Chair. Council Member Lakso stated that day-time staffing (duty crew) strategies would be discussed with nine (9) solutions being brought forward by the Chief with the Committee bringing one (1) or two (2) forward for Council consideration due to budget implications. Mayor Paar congratulated Council Member Koski in becoming Chair of the Committee and stated that they would be in good hands. He also stated that he would be attending the Anoka County Local Government Officials meeting on January 30, that the North Metro Cable meeting had been cancelled and that Skate Night & Hay Rides was scheduled for February 9, 2019 at LaMotte Park. He also stated that it is less than a month away for the Centerville Lions Annual Fishing Contest. He reported that an open house/ribbon cutting ceremony would be taking place on Thursday, January 24 at Wholesome Heath commencing at 2 p.m. He also reported that North Metro Cable would be streaming Council meetings within the next month or so. XI. RECESS REGULAR MEETING Mayor Paar recessed to a Closed Executive Session following a 5 minute break at 7:24 p.m. CLOSED EXECUTIVE SESSION (Unless Otherwise Opened) The Closed Executive Session Convened at 7:30 p.m. This portion of the meeting is closed to develop or consider the asking price, and consider offers or counteroffers for the sale of real property located at 2021 Commerce Drive. The closure is pursuant to Minnesota State Statute Section 13D.05, subdivision 3(b) L Call to Order 1. Roll Call Members Present: Mayor Paar, Council Members Montain, Koski, Love and Lakso. Also present City Administrator Statz, City Attorney Glaser and Broker Mike Brass. II. Item of Discussion 1. Purchase Agreement—2021 Commerce Drive Page 5 of 7