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<br />city ofCenterville <br />Co1mci1 Meeting Minutes <br />May 9, 2007 <br /> <br />Discussion ensued. <br /> <br />Motion bv Conneil Member T..AbA_ Secondtd by Conneil,Member paar. to annrove <br />the Bonestroo Pronosal for Proiect Observationllumledion CSAH 14. as nresented. <br />Vote: 5 Ayes. 1 Nav (CooneR Member Broosssard-Yiekers) Motion carried. <br /> <br />S. Resolution #07-CH7 AL".t".ng Bids and Awarding PrQject - Fairview Street <br />PrQject. <br /> <br />Motion by Conneil Member Lee. second.bv Couneil Member T..Aba.. to annrove <br />Resolution ##07-017 Acceotino B~ds and A.wlno the Fajnriew Street PrQiect. AD <br />iD favor. Motion carried unanimouslY. <br /> <br />IX. ANNOUNCEMENTSIUPDATES <br /> <br />1. City Administrator Larson <br /> <br />city Administrator Larson reported that the removal of trees and brush by Xcel Energy <br />on the Clearwater right-of-way is nearly done. The utility line relocation is expected in <br />June. <br /> <br />Mayor Capra asked about St. Genevieve's and their understanding of what was being <br />asked of them by way of easements. City Administrator Larson replied he would discuss <br />this issue with them further. <br /> <br />City Administrator Larson reported that a Beard Group developer agreement associated <br />with the redevelopment of the downtown area would be available for review at Council <br />next meeting and he recommended that a work session be scheduled. He anticipated that <br />the agreement would be circulated to the Council members by Friday, May 11, 2007. <br /> <br />Discussion ensued. <br /> <br />Councilmember Paar reported that City Administrator Larson, CouncUmember Lakso, <br />and he attended the Fire Department Governing Board meeting. He advised that it was <br />recommended that the Fire District not use Quick Books software because it is not <br />detailed enough. He commented that payroll and other financial information is being <br />completed by the City of Circle Pines. He stated that the Fire Department applied for <br />grants through FEMA to replace outdated equipment and software. <br /> <br />City Administrator Larson reported that the Planning and Zoning CommiASion would <br />hold a public hearing at their next meeting to discuss parking regulations, especially as it <br />relates to industrial parking. He stated that the Planning and Zoning Commission <br />anticipates a joint session with the Council at the June S, 2007 meeting to have the <br />Planner present the background report regarding the updated Comprehensive Plan. <br /> <br />Page 8 of9 <br /> <br />1/ <br />