01-23-08 CC Packet - Laserfiche WebLink

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City of Centerville COlmcil Meeting Minutes January 9, 2008 2. Resolution #08-002 - Authorizing the Finance Director to Transfer Funds City Administrator Larson presented Resolution 08-002. Motion by Council Member Paar. seconded by Council M~mber Lakso. to aoorove Resolution #08-002. a Resolution Authorizinl! the Finance Director to Transfer Funds. All in favor. Motion carried unanimously. 3. Authorization for Public Works to Assist the Centerville Lion's in Snow Plowing for the 26th Annual Fishing Contest. Motion by Council Member Lee. seconded bv Council Member Broussard-Vickers. to authorize Public Works to Assist the Centerville Lion's in Snow Plowinl! for the 26th Annual Fishinl! Contest. subiect to other work reouirements. AU in favor. Motion carried unanimously. IX. ANNOUNCEMENTSIUPDA TES 1. City Administrator Larson City Administrator Larson reported the Beard Group requested they be part of the Council Work Session on Feb 13, 2008. Mayor Capra requested this work session be held after the City Council Meeting. City Administrator Larson reported the February 12, 2008 Planning and Zoning Commission meeting would include a review of the draft Comp Plan. He stated a copy would be circulated to Council members as well. City Administrator Larson suggested a joint meeting of the City Council and Planning and Zoning Commission be held on this date to review the draft. Mayor Capra requested that another joint meeting be held in March, 2008 also for a meeting of all committees and the Council. City Administrator Larson reported that Anoka County sent a letter announcing the proposed 20010 increase in assessments for 2009. City Administrator Larson reported that direct deposit was implemented for City employees. 2. Other Councilmember Lee stated the Code of Ethics must be sent to the committees for signatures. Page 4 of 5