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City of Centerville City Council Meeting Minutes August 9, 2006 Council Member Lee thanked the parade volunteers and said that all those that were asked came through. He also thanked the Council for participating and said they will do the parade again next year now that they know what to expect. Mayor Capra informed residents that the City is recruiting for Park and Recreation members and asked anyone who is interested to contact City Hall. VB. OLD BUSINESS 1. CSAR 14 Joint Powers Agreement City Administrator Larson indicated that Staff has not submitted a letter to the County as there are outstanding issues to be reviewed. He then said that the land that the City is contributing for the pond has a value, and that value would be applied to land that the City would choose to purchase from the county in remnant parcels. He further commented that he has asked for a list from the County and has not received that list. City Administrator Larson indicated that language should be added that it will be applied but any extra will be applied to the costs on the project as there may not be anything that the City wishes to buy. Council agreed. City Administrator Larson said that right of way is wanted in front of the public works location as well as the backage road site and the offer for right of way on that parcel of $58,000 was asked to be reissued to the City. He then said that based on the work session discussion and that issue he would like to suggest authorizing Staff to finalize the language in the contract to be sent to the County on Friday. Mayor Capra indicated that she will attend the CSAH 14 meeting with Mr. Palzer in Mr. Larson's absence. Motion by Council Member Lee. seconded by Council Member Paar. to direct Staff to finalize the contract lane:uae:e based on work session discussions and forward it to the County for consideration. All in favor. Motion carried unanimously. 2. Proposed Ordinance #10 Second Series Amending Section 30.02 Relating to Mayor and Council Duties City Attorney Glaser indicated that this proposed ordinance covers duties and was separated from Council pay. Motion bv Council Member Lakso. seconded by Council Member Terway. to approve Ordinance #10. Second Series Amendine: Section 30.02 Relatine: to Mayor and Council Duties. All in favor. Motion carried unanimously. Page 3 of8 ;}