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City of Centerville <br />City Council & Closed Exec. Session Meeting Minutes <br />October 11, 2023 <br />Motion by Council Member Koski, seconded by Council Member Taylor to Approve Items 1, 2 & 3 <br />on the Consent Agenda as presented. All in favor. Motion carried. <br />Council Member Taylor stated that Item #4 was forwarded to Council for approval as the Committee <br />desired to get an early start with marketing for the 2024 runs. She also stated that additional information <br />regarding the Paddle des Lacs event coordination would be forthcoming. <br />Motion by Council Member Taylor, seconded by Council Member Koski to Approve Consent <br />Agenda, Item #4, as presented. All in favor. Motion carried. <br />Council Member Taylor, Consent Agenda, Item 95. She thanked Council and the City for their continued <br />support of this item and stated that the state of Minnesota was the first to have a domestic violence shelter. <br />She also reported that the trend is allowing pets to be brought with the individuals who are leaving situations <br />similar to this as some victims are reluctant to leave their pets with an abuser and they remain in the <br />situation. <br />Mayor Love stated that he wanted to point out one item that was in the resolution - domestic violence will <br />be eliminated through community partnerships of concerned individuals and organizations working <br />together to prevent abuse while at the same time effecting social and legal change. He felt strongly that this <br />is a key notation. <br />Motion by Council Member Taylor, seconded by Council Member Koski to Approve Consent <br />Agenda, Item #5 as presented. All in favor. Motion carried. <br />VIIL OLD BUSINESS <br />1. Centennial Lakes Police Department Joint Powers Agreement Amendment <br />Administrator Statz stated that the Centennial Lakes Police Department Governing Board met on October <br />9, 2023, and recommended a modification in the funding formula within the Joint Powers Agreement and <br />each member city would need to approve the change. He stated that the amendment would phase in the <br />formula and reflect the methodology of the formula. He reported that the proposal was to move from <br />$40%/40%/20% formula where the factors were Population/Calls/IACP formula, respectively, to a formula <br />where the factors are Population/Calls/Taxable Market Value (TMV). He stated that it would be phased <br />in over the course of 3 years with year 1 being 50% population, 40% calls, 10% TMV; year 2: 45% <br />population, 45% calls, 15% TMV and year 3 and beyond will be 40% population, 40% calls, 20% TMV. <br />He stated that the phasing would assist in budgeting. <br />Attorney Glaser stated that there was a small revision in the statute and this amendment updates that also. <br />Council Member Koski asked for a report from the Mayor and Council Member Mosher on the topic as <br />they were both present at the meeting. Both the Mayor and Council Member Mosher wanted to ensure <br />value for the funding and diplomacy for handling issue within the department. Mayor Love stated that <br />Chief Mork was present at the meeting and handled their questions. <br />Page 3 of 7 <br />