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2023-05-10 CC Minutes - Approved
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2023-05-10 CC Minutes - Approved
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City of Centerville <br />City Council Meeting Minutes <br />May 10, 2023 <br /> <br />Motioned by Council Member Taylor, seconded by Council Member Mosher to Close the Public <br />Hearing at 8:07 p.m. All in favor. Motion carried. <br /> <br />VI. APPROVAL OF THE MINUTES <br /> <br />1. None. <br /> <br />VII. CONSENT AGENDA <br /> <br />1. City of Centerville Claims through May 10, 2023 (Check #35872-35911) & (2066E- <br />2072E) & Voided Ck #35905 <br />2. Centennial Lake Police Department Claims through May 4, 2023 (Check #14746- <br />14764) & Payroll (Check #14742-14745) & (2023033E-2023036) <br />3. Centennial Fire District Claims through May 9, 2023 (Check #9490-9497) <br />4. Extended Absence – City Administrator/Engineer <br />5. Special Event Permit – Anoka County Radio Club Field Day <br />6. St. Genevieve’s Catholic Church <br />a. Special Event Permit/Private Property <br />b. Gambling License (Raffle, Bingo & Pull-Tabs) <br />c. Temporary Liquor License <br />7. Statewide Health Improvement Partnership (Grant through Anoka County) <br />a. Memorandum of Understanding <br />b. Contract for Installation <br />8. Resignation of Jessica Kubat from Parks and Recreation Committee <br />9. Appointment of Linda Broussard-Vickers to the Planning & Zoning Commission <br /> <br />Acting Mayor Koski provided an opportunity for members to remove items from the Consent Agenda <br />for additional clarification or discussion. <br /> <br /> Council Member Mosher requested that Item #4 be removed and Acting Mayor Koski requested that <br />Items #8 and #9 also be removed. <br /> <br />Motion by Council Member King, seconded by Council Member Taylor, to Approve Consent <br />Agenda Items #1, 2, 3, 5, 6, and 7 as Presented. All in favor. Motion carried. <br /> <br />Council Member Mosher congratulated Administrator Statz on his new baby’s impeding arrival and <br />stated that he had concerns for the length of time that he would be out of the office. Administrator Statz <br />explained that if there were an item that Ms. Bender or Mr. Palzer, with their 25+ years of service and <br />that Ms. Lewis’ limited employment could not handle, he would be available. Council Member Taylor <br />also congratulated him and his family and stated that she support paternal leave. Acting Mayor Koski <br />concurred. Acting Mayor Koski stated that Administrator Statz would be utilizing his Personal Time Off <br />(PTO). <br /> <br />Acting Mayor Koski stated that Item #8 is the resignation of Ms. Jessica Kubat from the Parks & <br />Recreation Committee. He thanked her for her years of service and wished her well in her future <br />endeavors. <br /> <br />Page 3 of 6 <br /> <br /> <br />
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