2021-03-24 CC & Closed WS Minutes - Approved

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City of Centerville Council Meeting Minutes March 24, 2021 1. None. VI. APPROVAL OF THE MINUTES 1. December 9, 2020 City Council Work Session, Council & Closed Executive Session Meeting Minutes Mayor Love offered an opportunity for the Council to add edits or annotation. Motion made by Council Member Lakso, seconded by Council Member King to Approve the December 9, 2020 City Council Work Session, Council & Closed Executive Session Meeting Minutes as Presented. A roll-call vote was taken. Mayor Love and Council Members King, Koski, Lakso voted in favor & Mosher abstained. Motion carried (4/0/1). VII. CONSENT AGENDA 1. City of Centerville Claims through March 24, 2021 (Check #33616-33641) & 1668E-1673E) & (Check #33642) 2. Centennial Lake Police Department Claims through March 18, 2021 (Check #13701-13727) & (E2021011-E2021012) 3. Centennial Fire District Claims through March 23, 2021 (Check #9020-9046) & Payroll (Check #9029-9033) 4. Portable Restroom Contract Administrator Statz stated that Check #33642 was for the Blue Logo Sign Program. He explained that this program is an EDA program to subsidize participation by restaurants and gas stations in the blue logo signs on the freeway. This was done as part of the response to COVID to help the businesses out a bit. Last year there was a decision made that the Council would actually pay this expense because it would be reimbursed through CARES Act funds which was a tricky accounting move to get it to the EDA. He stated that he would like to continue doing this because we know there is money again from more recent Federal funds. If the Council chose not to fund this type of thing at a future date, the EDA can write the City a check, which is easier than the reverse. He stated that this is an EDA commitment and they do have the budget to cover it, if the American Rescue Plan funds will not cover it. Mayor Love provided an opportunity for Council to add or remove any item(s) to/from the consent agenda. Council Member Koski asked to pull item #1 in order to have additional discussion regarding Check #33642. Motion by Council Member King, seconded by Council Member Lakso to Approve Consent Agenda Items #2, #3, and #4 as Presented. A roll-call vote was taken. Mayor Love and Council Members King, Koski, Lakso & Mosher voted in favor. Motion carried. Council Member Koski asked for an explanation of whether this check amount will cover all annual expenses, and asked if it was an expense that would be incurred every year. Page 2 of 9