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City of Centerville <br />City Council Meeting Minutes <br />February 22, 2023 <br />completed for PEG fee placement on streaming services. He also stated that they are in <br />the midst of a pay study which will assist in retaining staff. He stated that two (2) staff <br />members were retiring shortly. Council Member Koski reported that the Commission has <br />hired an accounting firm to complete their annual audit and that the City would be <br />receiving $7,170.94 in franchise fees for 2022 shortly. <br />■ Planning & Zoning Commission — Council Member Koski stated that the Commission <br />would meet on the 14t' of March. <br />■ Fire Steering Committee — Council Member Koski stated that the next meeting was <br />scheduled for April 20, 2023. <br />b. King - <br />■ Economic Development Authority — Council Member King deferred to Council <br />Member Mosher for reporting. <br />■ Fire Steering Committee — Council Member King stated that the next meeting was <br />scheduled for April 20, 2023. <br />■ Parks & Recreation Committee — Council Member King stated that the next meeting <br />was scheduled for March 1, 2023. <br />■ Fire Protection Council — Council Member King stated that the next meeting was <br />scheduled for April 27, 2023 <br />C. Mosher — <br />■ Economic Development Authority — Council Member Mosher stated that two new <br />members were sworn in, and their goals and standard procedures were reviewed. He <br />reported that Finance Director DeJong discussed their budget with the committee. He <br />reminded the audience to participate in the Downtown Survey either from the website or <br />the app. He reported that Assistant City Administrator Lewis is completing an Annual <br />Plan for presentation to Council showing their accomplishments and goals so that they <br />could be incorporated with Council's goals. <br />■ Police Governing Board — Council Member Mosher stated that the next meeting was <br />scheduled for May 8, 2023. <br />e. Love — <br />■ North Metro Telecommunications Commission — Mayor Love stated provided no <br />report. <br />■ Police Governing Board — Mayor Love provided no report. <br />■ Other Mayoral Reports - Mayor Love provided no other reports. <br />XI. ADJOURNMENT <br />Motion by Council Member Koski, seconded by Council Member King to Adiourn the Regularly <br />Scheduled Council Meeting of February 22, 2023 at 6:56 p.m. Roll call: Mayor Love, Council <br />Members King, Koski and Mosher in favor. Motion carried. <br />Respectfully submitted by City Clerk, Teresa Bender. <br />Page 6 of 6 <br />