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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 />“flushed” to “fleshed”; page 6, 3. DEED Redevelopment Grant Application, first paragraph change “not” <br />to “note”; and page 8, c. Sweeney, remove “(i) Economic Development Authority” 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: “$600,000” to “$650,000” and “study” to “improvements”. 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 “Sweeney”; and the <br />inclusion of “for administrative services with SBM” be added to page 8, last sentence after “contract” and <br />before “and”. <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 – Turf Grass Treatments – Tru Green <br />5. Contract Renewal – City Administrator <br />6. Encroachment Agreement – 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, the city <br />rented equipment and pumped the pond for several days. He stated that being that the pond is within <br />RCWD ditch, they will reimburse the city for our expenditures. Council Member Mosher also desired <br />information about Check #36538, Mileage Reimbursement Building Conference and is this for the <br />individual driving a city vehicle or his own and if it was a City vehicle milage should not be reimbursed. <br />Administrator Statz stated that he concurred and would check. Council Member Mosher stated that he <br />Page 2 of 6 <br /> <br /> <br />