2005-03-09 CC - Laserfiche WebLink

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City of Centerville March 9, 2005 City Council Meeting Minutes Mayor Capra indicated she would contact Mr. Lynn by email to inform him of the vote and the approval of the amended Employment Agreement. 2. Resolution #05-011 – Redemption of Parkview Improvement Bond Mr. Meyer indicated that redemption would save the City $14,000. Motion by Council Member Broussard Vickers, seconded by Council Member Lee to approve Resolution #05-011 as recommended by the Finance Director. All in favor. Motion carried unanimously. 3. Successful Completion of Year Six and Satisfactory Performance Review – City Clerk Motion by Council Member Broussard Vickers, seconded by Council Member Lee to approve the step increase for the City Clerk for successful completion of year six and performance review retroactive to anniversary date. All in favor. Motion carried unanimously. 4. Paperless Packets Council Member Paar asked Council Members to further consider paperless packets and the purchase of laptops for Council. Council discussed the matter and agreed to think about it. Staff agreed to research the matter and provide cost estimates for consideration. IX. ANNOUNCEMENTS/UPDATES 1. 1601 LaMotte Drive – St. Paul Water Utilities No update. 2. CSAH 14 Council Member Broussard Vickers asked for clarification from Council as to what revising or changing the Memorandum of Understanding has to do with not wanting to sign it. Council Member Lee indicated that he had spent time trying to revise it into a document the City would sign but it became clear that the County would not agree to the way it was being revised. He then said that he agrees that the deal breaker for him is the full st controlled intersection at 21 Avenue and he is not interested in signing the MOU until that has been agreed to by the County. Page 6 of 9