2008-01-09 CC - Approved - Laserfiche WebLink

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City of Centerville Council Meeting Minutes January 9, 2008 VII. OLD BUSINESS 1. Consider Approval of Power Line Relocation on Heritage Street City Administrator Larson provided the background information on the power line relocation on Heritage Street. He stated meetings have been held with the affected property owners. He recommended that an additional letter would be sent to these property owners after it is approved. Councilmember Paar questioned whether the City would have adequate right of way in this location. City Attorney replied the City always has a right of way in the front yards and that the city has more authority with regard to tree trimming and tree removal if they interfere with the us of the right of way. Discussion ensued. Motion by Council Member Lee, seconded by Council Member Paar, to authorize the Power Line Relocation on Heritage Street. All in favor. Motion carried unanimously. VIII. NEW BUSINESS 1. Resolution #08-001 -Authorizing Appointments for 2008 Mayor Capra stated she spoke to the City Clerk about the Health Officer and to see whether Anoka County had a Heath Nurse that would act as Centerville's Health Officer. Each appointment was reviewed and confirmed. Councilmember Broussard-Vickers was authorized to sign checks in case of the absence of City Administrator Larson. Councilmember Paar was added as the alternate on the Police Joint Powers Agreement Committee. City Attorney Glaser requested that only his name be listed as his partner (Burstein) is leaving the firm. Fire Marshall Milo Bennett will be retiring; consequently, and a new appointee will be required later this year Motion by Council Member Lee, seconded by Council Member Lakso, to approve Resolution #08-001, a Resolution Authorizing Appointments for 2008. All in favor. Motion carried unanimously. Page 3 of 5