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City of Centerville <br />Council Meeting Minutes <br />June 24, 2020 <br /> <br />VII. CONSENT AGENDA <br /> <br />1. Centerville Claims through June 24, 2020 (1532E-1540E & Check #34025-34054; <br />Voided Check #34033) <br />2. Centennial Lake Police Department Claims through June 19, 2020 (Check <br />#13243-13255 w/Payroll Checks 13256-13266) <br />3. Centennial Fire District Claims through June 9, 2020 (Check #8831-8835) <br />4. Encroachment Agreement 7313 Old Mill Road – Fence <br />5. Encroachment Agreement 1737 – 73 rd Street – Fence <br />6. Encroachment Agreement 1885 Prairie Drive – Fence <br />7. Step Increase – James Huisenga <br /> <br />Mayor D. Love provided an opportunity for Council to add or remove any item(s) to/from the <br />consent agenda. <br /> <br />Council Member Koski desired for Consent Agenda Item #4 to be pulled for discussion. Council <br />Member Wilharber desired for Consent Agenda Item #5 to be pulled for clarification. <br /> <br />Council Member Koski desired to comment on Centerville Claims, Check #34040 for <br />Metropolitan Council in the amount of $19,836.43. He stated that this was a monthly expenditure <br />for waste water treatment. He reminded the audience and Council Members that if residents are <br />discharging their sump pumps down the drain this is where the City pays for it. He wanted to call <br />attention that the fee and stated that it would be lower if residents refrained from that practice. <br /> <br />Motion by Council Member Koski, seconded by Council Member Wilharber to Approve <br />Consent Agenda Items #1, 2, 3, 6 & 7 as Presented. A roll-call vote was taken. Mayor Love <br />and Council Members Koski, Lakso, Montain, & Wilharber voted in favor. Motion carried. <br /> <br />Council Koski had concern that the Encroachment Agreement had been notarized in Washington <br />County and asked if the document was acceptable. City Attorney Glaser stated that it was. <br /> <br />Council Member Wilharber stated that there was a typographical error with the address for Item <br />#5 and it should be 1837 rather than 1737. He also stated that he hoped that residents understood <br />that the large investment that they put into their fence had the potential for the City to remove it at <br />their cost. <br /> <br />Motion by Council Member Lakso, seconded by Council Member Koski to Approve the <br />Consent Agenda Items #4 & 5 with noted correction to #5. A roll-call vote was taken. Mayor <br />Love and Council Members Koski, Lakso, Montain & Wilharber voted in favor. Motion <br />carried. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. Fire Station Lease Agreement – M Health Fairview <br /> <br />Administrator Statz reminded Council that previously they passed a resolution appointing M <br />Health Fairview as their preferred ambulance provider. He stated that at that time, a lease allowing <br />Page 5 of 11 <br /> <br /> <br />