2020-05-27 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes April 22, 2020 Council Member Lakso stated that unless the reference was a quote she would prefer that the sentence be removed. Administrator Statz stated that staff would refer to the video. Council Member Wilharber requested that his name be included in the roll call vote notations following his appointment throughout the meeting minutes. Council Member Lakso requested that the Police Governing Board and Economic Development Authority items under Council Member Wilharber for reporting was removed as those positions had not been appointed. of Minutes. Motion by Council Member Wilharber, seconded by Council Member Koski to Approve Presented Minutes with the Above Stated Changes. Council Member Lakso requested that upon appointments this evening the Resolution should be A roll-call vote was taken. Mayor Love and Council Members Lakso, Koski, & Wilharber voted in favor. Motion carried VII. CONSENT AGENDA 1. City of Centerville Claims January 8, 2020 through January 22, 2019 Claims (Check #33402-33427) & (1508E-1514E) (pg. ) 2. Centennial Lake Police Department Claims through April 15, 2020 (Check #13154-13177), Payroll Check #13152-13153 (pg. ) 3. Changes to North Metro TV Joint Powers Agreement 4. Encroachment Agreement, 6996 Brian Drive - Shed Mayor D. Love provided an opportunity for Council to add or remove any item(s) to/from the consent agenda. City Administrator requested Centerville Claims due to an error. Motion by Council Member Wilharber, seconded by Council Member Montain to Approve The Consent Agenda w/the Removal of Check Centerville Claims. A roll-call vote was taken. Mayor Love and Council Members Lakso, Koski, Montain & Wilharber voted in favor. Motion carried. VIII.OLD BUSINESS 1. Adoption of 2040 Comprehensive Plan Update and Comprehensive Sewer Plan Page 3 of 11