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<br />City of Centerville <br />Council Meeting Minutes <br />December 12, 2007 <br /> <br />Councilmember Broussard stated that she wanted to ensure Employer Liability coverage <br />is included if the City intends to self administrate. She requested a Certificate of Liability <br />Insurance from AT Group be required also. <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Broussard. to <br />ttpprove ~luti9n #07-0S6. a ,esolutioD to Se~r-A4miDistrate aD Employee <br />Benefits Plan with Assistance from AFLAC with the additional shoul.nons of <br />insurance r~uirelDeDts. AU ill favor, ~qtiOD earned uo.,i!Jlously. <br /> <br />5. Resolution #07-057 - Adopting the Wellhead Protection Plan <br /> <br />Public Works Director Patzer reported that the Wellhead Protection Plan is completed. <br />He recommended this resolution be adopted to protect the City's water supply. <br /> <br />City Glaser commented that he and City Administrator Larson are working on the <br />specifics of the code requirements and changes. <br /> <br />~9*ioD by ~oJlDcil Mgq~r P~r. seconde4 by Council Mem~r ~~o. to .~prove <br />Resolution #07-057. a Resolution Adootin2 the Wellhead Protection Plan as <br />presented. AD 18 (!!vor. M9tio~ carri~ ,nanim,uslv. <br /> <br />6. City Hall Hours on Christmas Eve Day <br /> <br />Mayor Capra stated that generally the unwritten rule is that staff leaves at noon on <br />Christmas Eve Day. <br /> <br />Motion bv Council Member Lauo. seconded bv Council Member Paar. to aoorove <br />~itv H{\II ~tafT ~ve a~ 12:00 Noon on Cbmtm~ Eve Day with the remainiQ2 four <br />hours to be oaid. All in favor. Motion carried unanimouslv. <br /> <br />7. City Hall/Fire Station Outdoor/Security Lighting Replacement <br /> <br />Mayor Capra questioned why this is not paid for by the Fire Department. She stated that <br />she requires additional information before a decision could be made. <br /> <br />Public Works Director Palzer stated that the breaker box is on the Fire Department side <br />and it is maintained by City Hall. <br /> <br />Discussion ensued. <br /> <br />Motion Lakso. seconded bv Councilmember Broussard. to authorize City <br />A~91jDistrator Latson ,~4 Pulllie Works pirector p,,"r to determine t~~ best <br />oonon. Dot to exceed 52.000. with the undentandio2 tbat Public Works accomolish <br />City ~Mire Station Outdoor(Secuofv Li2bJi~, ~~plac~meDt. if ap,ro,riate. All <br />in favor. Motion carried unanimouslv. <br /> <br />Page 6of9 <br /> <br />9 <br />