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City of Centerville <br />City Council Meeting Minutes <br />September 11, 2019 <br /> <br />Council Member Montain stated the item #6. Nice work on budget. Item #7 Council Member <br />Montain stated is a great event and everyone should stop by and check it out. <br /> <br />1. City of Centerville Claims through September 11, 2019 (Check #32925-32974) & <br /> 1397E-1404E <br />2. Centennial Lake Police Department Claims through September 4, 2019 (Check <br />#12789-12790 & 12798-12805) <br />3. Bald Eagle Waterski Jump <br />4. Trail Patch Quote <br />5. MN Dept. of Health Grant Application – Well Sealing <br />6. 2020 Proposed CLPD Budget <br />7. Centerville Lions Request for Special Event Permit on City Owned Property 7000 <br />Block of Centerville Road <br />a. Temp. On Sale Liquor License <br /> <br />Motion by Council Member Love seconded by Council Member Koski to Approve the Consent <br />Agenda as Submitted. All in favor. Motion carried. <br /> <br />VIII. OLD BUSINESS <br /> <br />2. Downtown Street and Utility Improvements <br /> <br /> Previously discussed. <br />3. Park Capital Fund Loan <br /> <br /> Finance Director DeJong stated that staff is bringing forward a resolution to modify the existing loan <br />to the Sewer Fund from the Park Capital Fund loan to change to a zero interest rate from inception. <br />This recommendation is based off of the discussion held at the previous council meeting. This <br />Resolution forgives all the interest due to the sewer fund and going forward. This loan will be paid <br />but without interest. Administrator Statz stated that no interest has ever been paid to the sewer fund. <br />Finance Director DeJong stated that it is staff intention to transfer out the Park Dedication fees that <br />were collected from Midwest Best and Ruffridge-Johnson to the Sewer Fund to pay down the <br />principal. <br />Motion by Council Member Koski seconded by Council Member Montain to Approve the <br />Resolution 19-0XX Amending Resolution 10-035 Loan from the Sewer Fund to the Park Capital <br />Fund as presented. All in favor. Motion carried. <br /> <br />IX. NEW BUSINESS <br /> <br />1. Downtown Zoning Changes (Carlson) <br />st <br />a. 1 Reading Ordinance #19-0XX – Rezoning Certain Properties from M-1 to M-2 <br /> <br />st <br />b. 1 Reading Ordinance #19-0XX – Changes to M-1, M-2 and Table of Allowed <br />Uses <br />c. Changes to Downtown Master Plan <br />Page 9 of 11 <br /> <br /> <br />