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City of Centerville <br />City Council Meeting Minutes <br />January 11, 2023 <br /> <br />1. None <br /> <br />V. PUBLIC HEARINGS <br /> <br />1. None <br /> <br />VI. APPROVAL OF THE MINUTES <br /> <br />1. None <br /> <br />VII. CONSENT AGENDA <br /> <br />1. City of Centerville Claims through January 11, 2023 (Check #35605-35648), <br />Voided (Check #35620 & 35598) & (1997E-2012E) <br />2. Centennial Lake Police Department Claims through January 5, 2023 (Check <br />#14580-14605), Payroll (Check #14584-14585) & (E2022095-E2022097 & <br />E2023001-2023003) <br />3. Centennial Fire District Claims through January 10, 2023 (Check #9416-9429), <br />Payroll (Check #9414-9415) & (E2022015-2022016 & E2023001) <br />4. Resolution #23-0XX – Resolution to Not Waive Liability Insurance Limits <br />5. Appointment of EDA Candidate, Anthony Smith <br />6. Release Letter of Credit for Turn Lane at Kwik Trip in lieu Cash Escrow <br /> <br />Mayor Love provided an opportunity for members to pull items for additional discussion. <br /> <br />Council Member Koski congratulated Anthony Smith on his appointment to the city’s Economic <br />Development Authority (EDA) and thank you for volunteering <br /> <br />Motion by Council Member Koski, seconded by Council Member Mosher to Approve of the <br />Consent Agenda as Presented. All in favor. Motion carried. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. Res. #23-0XX – Adopting the 2023 List of Appointments <br /> <br />Administrator Statz stated that with vacancy created by the resignation of Council Member Lakso, he has <br />simply left her previous appointment assignments blank, assuming the alternate would step in until a new <br />Council Member is appointed. Mayor Love pointed out that we should not leave the Acting Mayor spot <br />open. Administrator Statz explained that there is no policy but that it has been our practice to have the <br />most senior member of the council act in that capacity if both Mayor and Acting Mayor are absent. Since <br />Council Member Koski has the most consecutive years on the Council, he would be appropriate for acting <br />Mayor. Council Member King would be next in line since he and Council Member Mosher began their <br />current service on the same date, but Council Member King has previous (non-contiguous) years of <br />service. Some discussion ensued as to whether or not the list of appointments should wait until a new <br />Council Member is seated. Administrator Statz stated that it was important to formally fill these <br />appointments now with the intent to re-visit the list after the new candidate is named. Council Member <br />Lakso served as the city’s representative on the Anoka County Fire Protection Council. Council Member <br />Page 2 of 6 <br /> <br /> <br />