2023-02-22 CC Packet - REVISED - Laserfiche WebLink

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City of Centerville WS, City Council & Closed Exec. Meeting Minutes January 25, 2023 Motion by Council Member Koski, seconded by Council Member Mosher to Adopt Res. #23-008 — Approvin2 the Escrow Agreement for 1801 Main Street (CenterMart) as Presented and Revisions by the City Attorney as Needed. All in favor. Motion carried. X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS 1. Administrator/Engineer Report — He stated that he would answer any questions regarding the submitted Administrator Report. He stated that the application process for the vacant Council seat would remain open until the next meeting. He reiterated that the Council is very pleased with the applicants this evening. Junior Council Member Shaw reported that it was the first day of the quarter. 2. Council Reports a. Vacant - • Parks & Recreation — • Anoka County Fire Protection Council — b. Koski — Planning & Zoning Commission — Council Member Koski reported that it was held on the 17t1i and that there was an open seat. He thanked Gloria Simmelink for her service. They appointed a Chair (Kubat) and a Vice -Chair. They discussed cannabis and how to proceed and outside storage. Fire Steering Committee — Council Member Koski stated that it was the previous Thursday. Dan Retka was appointed as Chief and an Assistant was also appointed. Budget discussions were had and slightly over budget and a light over on revenue also with grants. He thanked Matt Montain for his diligence in being proactive. Discussion ensued regarding the types of calls that had been received along with Mutual Aid. Administrator Statz stated that the Mutual Aid area was increased allowing the departments to mesh and provide educational opportunities. Council Member King stated that the radios have been repaired. C. King - • Economic Development Authority — Council Member King stated that Tony Smith was sworn in and a lot of discussion was had regarding the downtown study. ■ Fire Steering Committee — Council Member King gave no report. • Parks & Recreation Committee — Council Member King gave no report. d. Mosher — ■ Economic Development Authority — Council Member Mosher gave no report. ■ Police Governing Board — Council Member Mosher gave no report. e. Love — Thanked various board members and for what they do and how much they do. He reminded the audience of the vacant seat. Chamber event at Kelly's 4-6 Nash and Networking by the Rotary Club and give appetizers and cash bar. He stated that there was an event with a vehicle on fire and both public services did great by taking care of the fire and apprehending the criminals. He stated that with the recent NFL player who collapsed on the field he wanted to note Page 8 of 9