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<br />1 CITY COUNCIL <br />2 MEETING MINUTES <br />3 WEDNESDAY, OCTOBER 12, 1994 - 7:00 P.M. <br />4 <br />5 Pursuant to due call and notice thereof, the City Council of the <br />6 City of centerville held their regular meeting on Wednesday, <br />7 October 12, 1994 at the City Hall. Mayor Buckbee called the <br />8 meeting to order at 7:04 p.m. Present: Dario, Helmbrecht, <br />9 Wilharber. Absent: Brenner. <br />10 <br />11 APPROVAL OF MINUTES: <br />12 <br />13 September 28, 1994 Closed Meeting Minutes. <br />14 Motion by Buckbee, second by Dario to approve the September 28, <br />15 1994 closed meeting minutes regarding the pending flood plain <br />16 assessment litigation contingent upon clarification from the City <br />17 Attorney regarding the estimated cost of trial plus the <br />18 difference of a settlement, AYE - Buckbee; AYE - Dario; AYE- <br />19 Helmbrecht; ABSTAIN - Wilharber, motion carried. <br />20 <br />21 <br />22 September 28, 1994 regular meeting. <br />23 Motion by Buckbee, second by Dario to approve the September 28, <br />24 1994 regularly scheduled meeting minutes with the following <br />25 amendment: <br />26 Page Six, Line 279: <br />27 Now Reads: "...the Acorn Creek Trail Easement. A copy <br />28 of this letter is on file..." <br />29 <br />30 Amend to Read: "...the Acorn Creek Trail Easement. It was <br />31 noted the trail easement is not recorded <br />32 against the Acorn Creek final plat on file <br />33 with the Anoka County Recorder's office. A <br />34 copy of this letter is on file..." <br />35 AYE Buckbee; AYE Dario; AYE - Helmbrecht; ABSTAIN- <br />36 Wilharber, motion carried. <br />37 <br />38 SET AGENDA: <br />39 <br />40 Motion by Buckbee, second by Wilharber to set the Wednesday, <br />41 October 12, 1994 Agenda with the following amendments: <br />42 Add: <br />43 Old Business: <br />44 5a. Concern regarding Shared Engineering Service. <br />45 New Business: <br />46 5. Clerk/Administrator Search Update. <br />47 motion carried unanimously. <br />48 <br />49 OLD BUSINESS: <br />50 <br />51 Flood Plain Project Update. <br />52 Dave Nyberg, MSA Consulting Engineers, was present. Mr. Nyberg <br />53 noted the Contractor has started the Brian Drive crossing, <br />54 however, they are being delayed due to the recent rains. Mr. <br />