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City of Centerville <br /> Council Meeting Minutes <br /> March 13,2019 <br /> Council Member Lakso stated that she attended the recent Parks & Recreation Committee <br /> meeting where they discussed tweaking administrative tasks and meeting flow. She also stated <br /> that they approved the purchase of a GaGa Ball Pit which had been discussed for quite some <br /> time. <br /> Council Member Koski stated that he attending the recent P & Z Commission meeting where <br /> lengthy discussion was had regarding rezoning of property along 20th Avenue and Main Street. <br /> Council Member Montain stated that he would be attending the North Metro Telecommunication <br /> meeting later in the month. <br /> Acting Mayor Love stated that the Lions Cadillac Dinner was coming up on April 27, 2019 with <br /> the price increasing to $100. He stated that 80 tickets were being sold and that individuals could <br /> purchase them from former Mayor Tom Wilharber. He also reported that he recently spoke <br /> before the Woodbury City Council which went well and that he attended the Chisago County <br /> Mayors meeting which also went well. <br /> Motion by Council Member Montain, seconded by Council Member Koski to Recess to the <br /> Closed Executive Session at 7:21 p.m. All in favor. Motion carried. <br /> XI. RECESS TO CLOSED EXECUTIVE SESSION <br /> CLOSED EXECUTIVE SESSION (Unless Otherwise Opened) <br /> This portion of the meeting is closed to evaluate the performance of City <br /> Administrator/Engineer Mark Statz. The closure is pursuant to Minnesota Statute Section <br /> 13D.05, subdivision 3(a) City Administrator Performance Review <br /> I. CALL TO ORDER <br /> 1. Roll Call <br /> II. ITEM OF DISCUSSION <br /> 1. 2018 Benefit Package Review & Proposed Contract Amendment <br /> III. ADJOURN & RECONVENE REGULAR COUNCIL MEETING <br /> Motion by Council Member Montain, seconded by Council Member Lakso to Adiourn the <br /> Closed Executive Session of March 13, 2019 at 7:41 p.m. All in favor. Motion carried. <br /> XII. ADJOURNMENT <br /> Motion by Council Member Koski, seconded by Council Member Montain to Adiourn the <br /> Council Meeting of March 13, 2019 at 7:42 p.m. All in favor. Motion carried. <br /> Respectfully submitted by City Clerk, Teresa Bender. <br /> Page 5 of 6 <br />