Laserfiche WebLink
City of Centerville <br />City Council Meeting Minutes <br />February 14, 2024 <br /> <br />1.January 24, 2024 City Council Work Session & Meeting Minutes <br /> <br />Acting Mayor Koski provided an opportunity to Council to make modifications if needed. <br /> <br />Council Member Sweeney requested the following modifications: page 3, second paragraph change <br />ÐflushedÑ to ÐfleshedÑ; page 6, 3. DEED Redevelopment Grant Application, first paragraph change ÐnotÑ <br />to ÐnoteÑ; and page 8, c. Sweeney, remove Ð(i) Economic Development AuthorityÑ and the report. <br />Council Member Koski wanted clarification on page 5, VIII. Old Business, 1. Amazon Escrow Release <br />Requests regarding a transportation study and Administrator Statz stated that he would request the <br />language be changed as follows: Ð$600,000Ñ to Ð$650,000Ñ and ÐstudyÑ to ÐimprovementsÑ. Council <br />Member Koski requested that his name be removed from IX. New Business, Item #3., DEED <br />Redevelopment Grant Application in the second paragraph and replace it with ÐSweeneyÑ; and the <br />inclusion of Ðfor administrative services with SBMÑ be added to page 8, last sentence after ÐcontractÑ and <br />before ÐandÑ. <br /> <br />Motion by Council Member Sweeney, seconded by Council Member Taylor to Approve the January <br />24, 2024 City Council Work Session & Meeting Minutes with the above stated modifications. All in <br />favor. Motion carried. <br /> <br />VII.CONSENT AGENDA <br /> <br />1.City of Centerville Claims through February 14, 2024 (Checks #36506-36548, E2191-E2200 <br />& Voided Check #2198E, 36236, 36075, 36077 & 35860) <br />2.Centennial Lake Police Department Claims through February 8, 2024 (Check #15094- <br />15078, E2024011-E2024015 & Payroll Check #15091-15093 & 15077-15078) <br />3. Centennial Fire District Claims (None) <br />4. Contract Renewal Î Turf Grass Treatments Î Tru Green <br />5. Contract Renewal Î City Administrator <br />6. Encroachment Agreement Î Fence, 6882 Dupre Road <br /> <br />Acting Mayor Koski provided an opportunity for members to pull items for additional discussion. <br /> <br />Council Member Mosher stated that he would like to discuss several items under Item #1 and Council <br />Member Koski stated that he would like to discuss Item #5 <br /> <br />Motion by Council Member Mosher, seconded by Council Member Sweeney Approve the Consent <br />Agenda Items #2-4 & 6 as presented. All in favor. Motion carried. <br /> <br />Council Member Mosher asked about Check #36514, $399.46, Lodging for Conference and wanted <br />additional information. City Administrator Statz stated that it was an upcoming conference in Brainerd. <br />He also asked about charges of $1,271.46 for motor fuels with a description of Fuel-Pond. City <br />Administrator Statz stated that a beaver had dammed up a drainage pipe for a storm sewer pond, rented <br />equipment and pumped the pond for several days. He stated that being that the pond is within RCWD <br />ditch, they will reimburse the city for our expenditures. Council Member Mosher also desired information <br />about Check #36538, Mileage Reimbursement Building Conference and is this for the individual driving <br />a city vehicle or his own and if it was a City vehicle milage should not be reimbursed. Administrator Statz <br />stated that he concurred and would check. Council Member Mosher stated that he felt that the description <br />Page 2 of 6 <br /> <br /> <br />