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City of Centerville <br />City Council Meeting Minutes <br />July 26, 2023 <br />2. Centennial Lake Police Department Claims through July 20, 2023 (Check #14801- <br />14866), (E2023052-2023056), Voided Check #14801 & Payroll (Check #14853-14854) <br />3. Centennial Fire District Claims through July 25, 2023 (Check #9526-9541), (Payroll <br />Check #9532-9534) & (E2023008-E2023009) <br />4. North Metro Telecommunications Commission Budget <br />5. Res. #23-0XX - Authorizing a Donation to the Anoka County Historical Society <br />6. Tri-State Bobcat Extended Warranty Quote <br />7. Massage Establishment License Request – Ms. Christina Luger, 7087 Centerville <br />Road (Subject to Submission of Appropriate Insurance) <br />8. Encroachment Agreement – 1846 73 rd Street – Fence <br />9. Encroachment Agreement – 7320 Deer Pass Drive – Fence <br />10. Special Event Permit – Night to Unite – Meadow Court Neighborhood <br /> <br />Mayor Love provided an opportunity for members to pull items for additional discussion. <br /> <br />Administrator Statz stated that Check #36088 was needed to pay a vendor for Main Street Market upon <br />services delivered (Facepainting – Kids Night). <br /> <br />Motion by Council Member Koski, seconded by Council Member King to Approve of the Consent <br />Agenda as Presented. All in favor. Motion carried. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. City Hall Parking Lot Lights <br /> <br />Administrator Statz stated that Council previously authorized the submittal of a grant that would offset <br />some of the costs associated with the installation, the city was unsuccessful with the first submittal and <br />submitted an additional time. He reported that the additional submittal was also unsuccessful so bids <br />were obtained with Vetter’s Electric, Inc. being the least expensive at: $38,200 with funding coming <br />from the Street Fund. <br /> <br />Discussion ensued regarding installation prior to winter, necessity of safety, Street Capitial Improvement <br />Fund incorporating municipal parking lots, electrical outlets attached to poles, same plan as presented <br />previously. <br /> <br />Motion by Council Member Mosher, second by Council Member King to Enter into a Contract <br />with Vetter’s Electric, Inc. for the Installation of City Hall Parking Lot Lighting as Presented. All <br />in favor. Motion carried. <br /> <br />IX. NEW BUSINESS <br /> <br />1. Set Date for City Council Retreat <br /> <br />Assistant City Administrator Lewis stated that the regular scheduling time (early year), the EDA was <br />completing a Downtown Study and Council determined that they wanted to wait for the results of that <br />study prior to scheduling. She stated that the results have been received. She asked whether the Council <br />wanted two meetings (implementation, new goals, population 5,000, planning session and other topics). <br /> <br />Page 5 of 8 <br /> <br /> <br />