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City of Centerville <br />Council Meeting Minutes <br />October 23,2019 <br />VI.APPROVAL OF THE MINUTES <br />1.Not Available. <br />VII.CONSENT AGENDA <br />1.City of Centerville Claims through October 23,2019 (Check #33046-33070) <br />&E-Check #1416E-1420E <br />2.Centennial Lakes Police Claims through October 18, 2019(Check #12853- <br />12881) & Payroll Check #12851-12852 & 12870-12881 <br />3.Centennial Fire DistrictClaims through October 5,2019(Checks #8642- <br />8646) <br />4.Embedded System, Inc. Emergency Siren Maintenance Contract <br />Mayor Paarprovided an opportunity for Council to add or remove any item(s) to the consent <br />agenda. <br />Council Member Montain requested that Item #4 be pulled for discussion.He stated that he had <br />concerns regarding the Anoka County wide upgrades with sirens and their replacements. Council <br />Statz stated that he believe the cost was the same. <br />Motion by CouncilMemberMontain,seconded by Council MemberKoski to Table Item #4 <br />andApprove Items #1-3 as Presented. All in favor. Motion carried. <br />VIII.OLD BUSINESS <br />st <br />1.Ordinance #XX, -Second Series FeeSchedule Changes (1Reading) <br />Administrator Statz stated thatpreviously Council approved the changes recommended by Staff <br />foradding Private Fire Hose Connection Rates (Access Charge and Management Fee)but desired <br />additional information in regards to the Water System Management Fee for Commercial properties <br />being based on REUs with a cap rather than just a base fee. He stated that Council understood that <br />several entities such as the school and church had many SAC/REU units and would potentially be <br />adversely affected. He also stated that discussion was had at capping the units at 2-5 as the <br />multiplier as the increase would be minimal. <br />Administrator Statz stated that with the presented amendment, itwas proposed as utilizing the <br />maximum of 5 as the multiplier. <br />Discussion ensued as to a reasonable number, recouping City expenditures associated with <br />providing the services and examples of the top 20 businesses that this would affect. Administrator <br />Statzstated that the purpose of the first and second readings of an ordinance is for understanding, <br />clarification and discussion. <br />No action was taken on this item. <br />Page3of8 <br />43 <br /> <br />