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City of Centerville <br />City Council Work Session & Meeting Minutes <br />May 22, 2024 <br />IV. APPOINTMENT/PRESENTATION <br /> <br />1. None. <br /> <br />V. PUBLIC HEARING <br /> <br />1. None. <br /> <br />VI. APPROVAL OF THE MINUTES <br /> <br />1. May 8, 2024, City Council Meeting Minutes <br /> <br />Mayor Love provided an opportunity for Council to make modifications if needed. Council Member <br />Sweeney requested that the comma be replace with a decimal point on page 2 in the third sentence to the <br />end of the paragraph where it states Ð$1-2,2Ñ; he requested that the second paragraph on page 3 be <br />reworded along with the addition of Ðcitizens of the publicÑ rather than Ðno membersÑ in the sentence <br />following the Mayor opening the Board of Appeal and Equalization at 7:45 p.m. He also requested that <br />Ðin lieu of MayorÑ be added to the second paragraph under IV. Approval of the Minutes, 1. April 24, <br />2024, City Council Work Session & Meeting Minutes. He requested that on page 4, the first paragraph <br />the word ÐwouldÑ be replaced with Ðasked ifÑ, that the first reference of ÐStaffÑ in the first sentence of <br />paragraph one under IX. New Business, 1. Grant Pre-Application-Solar on Public Buildings Program Î <br />MN Dept. of Commerce be replaced with ÐCouncilÑ, he requested that Ðdepending upon how things <br />were to shakeÑ be removed and add Ðon structure,Ñ after ÐdependingÑ. He also requested that ÐinÑ, <br />ÐandÑ and Ðfor usÑ be removed from the following sentence in the paragraph. He requested that <br />paragraph two that Ðsort ofÑ be replace with Ðso toÑ in the first sentence, that sentence two be rewritten <br />and that the last sentence the wording Ðthat is utilizing the programÑ be replaced with Ðas it is a new <br />programÑ. He also requested that the stand alone ÐsÑ be removed under his report for the Fire Protection <br />Council. <br /> <br />Motion by Council Member Sweeney, seconded by Council Member Koski to Approve the May 8, <br />2024, with the above stated amendments. 4 Ayes, Council Member Taylor abstained. Motion <br />carried. <br /> <br />VII.CONSENT AGENDA <br /> <br />1.City of Centerville Claims through May 22, 2024 (Checks #36716-36754 & E2237-E2242) <br />2.Centennial Lakes Police Department Claims through May 9, 2024 (Checks #15205-15227, <br />E2024035-2024040 & Payroll Check 15202-15204) <br />3.Centennial Fire District Claims through May 14, 2024 (Checks #9700-9709 & E24005) <br />Mayor Love provided an opportunity for members to pull items for additional discussion. Council <br />Member Koski requested Checks #36747, 36758, 15212 & 9707. Mayor Love stated that all items <br />would be pulled as there were checks that were referenced that were in all of the items. <br /> <br />Council Member Koski asked about Check #36747 for engineering fees and whether they were pass <br />through expenditures or internal expenditures. City Administrator Statz stated that the invoice was <br />coded with four different expense accounts with one being punch list items associated with the 2022 <br />Page 3 of 6 <br /> <br /> <br />