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City of Centerville <br /> Council Meeting Minutes <br /> March 13,2019 <br /> Motion by Council Member Lakso, seconded by Council Member Koski to Approve the <br /> February 27, 2019 City Council Meeting Minutes as Presented. All in favor. Motion <br /> carried. <br /> VIL CONSENT AGENDA <br /> 1. City of Centerville February 28, 2019 through March 13, 2019 Claims <br /> (Checks #1313E-1317E & 32492-32520) <br /> 2. Centennial Lakes Police Claims through March 6, 2019 (Checks #12499- <br /> 12519), Payroll Check#12497-12498, & Optum & US Bank(Visa) <br /> 3. Centennial Fire District Claims through March 6, 2019 (Checks #8468-8475) <br /> & U.S. Bank <br /> 4. Res. #19-OXX—Authorizing Worker's Compensation Coverage for Elected <br /> & Appointed Officials <br /> 5. Proposals for Port-a-Potties <br /> 6. P & R Recommendation to Purchase GaGa Ball Pit <br /> Acting Mayor Love provided an opportunity for Council to add or remove any item(s) to the <br /> consent agenda. <br /> Council Member Montain thanked Staff for the information provided regarding Item 44. <br /> Acting Mayor Love requested that Items 45 & 6 be pulled for additional discussion. <br /> Motion by Council Member Montain, seconded by Council Member Lakso to Approve <br /> Items #14 of the Consent Agenda as presented. All in favor. Motion carried. <br /> Acting Mayor Love had concerns with securing the GaGa Ball Pit to prevent theft. <br /> Administrator Statz said that the equipment is bulky and hopes that theft will not be an issue, <br /> although vandalism (and theft) is always part of the risk with park equipment. Anchoring the <br /> equipment to a concrete slab is not feasible, since the equipment will be placed in the grass areas. <br /> Acting Mayor Love questioned insurance as the game could have liability concerns. <br /> Administrator Statz stated that the League of MN Cities provides the city coverage for similar <br /> playground equipment. <br /> Motion by Council Member Montain, seconded by Council Member Lakso to Approve the <br /> P & R Recommendation to Purchase GaGa Ball Pit. All in favor. Motion carried. <br /> Acting Mayor Love questioned the port-a-pot at Corner Stone Park. Administrator Statz stated <br /> that it was used and the city did not receive a complaint regarding smell or unsightliness. He <br /> also stated that the Ski Club appreciated its location. Discussion ensued regarding the <br /> construction of an enclosure for the unit. <br /> Motion by Council Member Montain, seconded by Council Member Koski to Approve the <br /> Port-a-Pot Proposal from AirFresh for the Season. All in favor. Motion carried. <br /> IV. OLD BUSINESS <br /> Page 2 of 6 <br />