1984 Rec./Disb./Resolutions & Minutes

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Pursuant to due call and notice thereof, the City of Centerville held their regular meeting on Wednesday, February 8, 1984 in City Hall. Mayor L'Allier called the meeting to order at 7100 PM. Present were: Ayers, Baumann, Wilharber and Zimny. Motion by Wilharber, second by Baumann to approve minutes of January 25, 1984 meeting, motion carried. PETITIONS AND COMPLAINTS: Complaint on softball tournament held on Centerville Lake on Saturday and Sunday, February 4 and 5, 1984 concerning the trash left on lake, traffic prob- lems and parking problems. Motion by Ayers, second by Zimny to write letter to Winter Carnival Committee concerning the problems Centerville incurred because of this tournament, motion carried. Discussion on Community Development Grant monies that Centerville should be receiving from Anoka County for '84-86. Clerk is to check with either Brian Kranz of Lexington or Craig Rapp of Circle Pines to find out their views on the program, if they believe the funds will be available for the full three year period and what assurances they have from the County on the funding period. Motion by Ayers, second by Zimny to contribute $400. of the City of Centerville's funding portion of CDG funds, if possible, motion carried. Motion by Wilharber, second by Zimny to appoint Glenn Carpenter of 7235 Mill Road to the 509 Task Force to serve with Michael Ayers as Centerville representatives, motion carried. Discussion held on amending the Centerville Relief Association by-laws. Art Mohler advised council on Relief Association meeting held on January 25 in reference to amending Article 6, Section 3 - AMOUNT OF PENSION. The relief association is suggesting the figure for retirement benefits be increased from $50. to $90 for each year of approved service. Motion by Baumann, second by Wilharber to amend Article 6, Section 3 to read as follows: "The amount paid as a retirement benefit shall be ninety dollars ($90) for each year of approved service. The total amount of the retirement pension shall be based on the rate in effect at the time of retirement from the Centerville Fire Department. No interest shall be paid on a retirement pension by the CFRA" , motion carried. Motion by Baumann, second by Zimny to renew special use permit for Mr. Bernard Henrich, 6945 Centerville Road dated 5-11-8), motion carried. Permit will expire 12-Jl-84. Discussion on Joint Powers Agreement between Lino Lakes, Circle Pines and Centerville. Councilman Baumann briefed council on P & Z meeting on Feb. 7 concerning public hearing which will be held on February 28 at 7100 PM proposing to amend Ordinance #4, Table B regarding lot size change.