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<br />V. SET AGENDA <br /> <br />. Water Interconnect Update <br /> <br />Motion by Councilmember Sweeney, seconded by Councilmember Travis to approve the set agenda as <br />noted. Motion carried unanimously. <br /> <br />VI. PETITIONS AND COMPLAINTS <br /> <br />VII. UNFIISHED BUSINESS <br /> <br />Union Contract <br />Motion by Councilmember Brenner, seconded by Councilmember Nelson to approve the Labor <br />Agreement between the City of Centerville and the International Union of Operating Engineers Local No. <br />49 AFL-CIO for January 1, 1999 through December 31,2000. Motion carried unanimously. <br /> <br />Cedar Street Park <br />Mr. March reported that during a phone conversation with Ms. Margaret Langfeld she indicated that <br />the City will not be required to pay the $20,000 market value for the cedar street park property if it is <br />used for a public purpose. The decision that needs to be made is whether to acquire the site for a non- <br />specific use and pay the $20,000 or pursue the site for a potential public works facility or do nothing at <br />this time. <br /> <br />The Council's consensus was to wait to make a decision until after the tour on February 18, 1999. <br /> <br />CPLPD Tn-City Task Force <br />Mr. March handed out the most recently distributed documents from the last Tri-City Task Force <br />meeting which was held on Tuesday, February 2, 1999. Included in the handouts are a copy of the <br />departmental inventory of all assets and an analysis showing the use of the International Association of <br />Police Chiefs staffing formula for determining full time equivalent police officers needed to handle the <br />workload in the respective Cites. Furthermore, the next Tri-City Task Force meeting is scheduled for <br />March 3, 1999 at 7:00 p.m. at Lexington City Hall. <br /> <br />Water Interconnect <br />Mr. Peterson gave a brief overview of the progress made on the water interconnect. Bonestroo reviewed <br />the recommendation for the interconnect between the City and Lino Lakes as proposed by H. R. Green <br />Engineering services and the draft (3/20/98) Interconnect Agreement. Mr. Peterson recommended <br />that the options for a smaller metering system be discussed with Lino Lakes. The vault could be down <br />sized too and still achieve the desired flows. Mr. Peterson planned to continue in his efforts and return <br />to the Council at a later date. <br /> <br />VIII. NEW BUSINESS <br /> <br />Special Use Permit - Lloyd Drilling <br />Mayor Wilharber referred to a letter received from the surrounding property owners. Mr. March noted <br />that Mr. Drilling had an opportunity to review the citizens concerns and he plans to address each item. <br /> <br />Page 2 of 7 <br />