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2020-02-12 CC Packet
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2020-02-12 CC Packet
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City of Centerville <br />Council Meeting Minutes <br />January 22, 2020 <br /> <br />1. None. <br /> <br />VII. CONSENT AGENDA <br />1. City of Centerville Claims through January 22, 2020 (Check #33224-33258) <br />& (E-Check #1456E-1468E) <br />2. Centennial Lakes Police Claims through January 13, 2020 (Check #12999- <br />13021), Payroll Check #13002-13003 & US Bank <br />3. Centennial Fire District Claims through January 14, 2020 (Check #8719- <br />8726), Payroll (Check #8719-8726), Voided Check #8727 & US Bank & <br />Health Partners <br />4. <br />5. <br />6. Proclamation School Choice Week <br />7. Massage Therapy Establishment Renewa <br />1881 Main Street (Subject to Successful Background Check) <br />8. <br />Acting Mayor D. Love provided an opportunity for Council to add or remove any item(s) to the <br />consent agenda. <br />Council Member Koski noted that on Consent Agenda, Item #4 Request for Council Action Form <br />the Action requested referred to other items and it should be removed and replaced with <br />appropriate language to approve the pay increase. <br />Motion by Council Member Koski, seconded by Council Member Montain to Approve the <br />Consent Agenda with the Above Stated Corrections. All in favor. Motion carried. <br />VIII. OLD BUSINESS <br /> <br />1. 2020 Downtown Street & Utility Project <br />a. Review Bids <br />b. <br />c. <br />Administrator Statz reviewed the bids and stated that the bids are in alignment with the feasibility <br />study and the amounts calculated for the proposed special assessments. He stated that staff has <br />two (2) resolutions that the League of Minnesota Cities recommends (per State Statute) to move <br />the project forward. <br />Administrator Statz stated that following the assessment hearing, Council will consider awarding <br />the project. He also stated that a Public Hearing will be held on February 26, 2020 with a notice <br />going to the paper and to individual property owners. Staff has researched interest rates and is <br />proposing the use of 3.5% as it is appropriate and the assessment length is proposed at 15 years. <br />Page 3 of 8 <br />21 <br /> <br />
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