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2005-01-12 CC Packet
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2005-01-12 CC Packet
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<br />City of Centerville <br />December 20, 2004 <br />Council Meeting Minutes <br /> <br />6. Recommendation to Purchase Fixed Asset Module (Banyon Softwar~ <br /> <br />Ms. Bender indicated that the Finance Director has requested authorization to purchase <br />the fixed asset module of the Banyon Software, as it will automate the depreciation of <br />fixed assets making his job easier. She then indicated that funds are available for the <br />purchase in the budget line item software/computers. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Paar to authorize <br />the nurchase of Fixed Asset Module Banvon Software not to exceed $3.000. AU in <br />favor. Motion carried unanimouslv. <br /> <br />7. Recommendation for Hiring Ice Rink Attendants <br /> <br />Ms. Bender indicated that the City's hiring process was followed and interviews <br />conducted on Saturday. She then asked Council for approval of the hiring <br />recommendation provided in memo form. <br /> <br />Council Member Broussard Vickers asked whether these positions were in the budget. <br /> <br />Ms. Bender indicated that they are. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Capra to authorize <br />the hirine. of ice rink attendants as recommended bv StatT and to authorize Staff to <br />utilize the next person on the list should one of the recommendations no lone.er be <br />available. AU in favor. Motion carried unanimouslv. <br /> <br />8. Staff Participation in SRFI Anoka Countv Upcominll: Meeting <br /> <br />Ms. Bender indicated that Mr. Palzer would like the City Engineer to attend the <br />upcoming meeting as drainage and ponding are being discussed. <br /> <br />Council discussed the matter and agreed that Mr. Peterson should attend the upcoming <br />meeting. <br /> <br />Council directed Staff to have Mr. Peterson and Mr. Palzer attend the meeting. <br /> <br />vm. OLD BUSINESS <br /> <br />I. Centennial Lakes Police Department Amended Joint Powers Agreement <br /> <br />City Attorney Hoeft indicated he has reviewed the agreement and found no issues with it. <br /> <br />Ms. Bender indicated that the other cities have approved the agreement but proposed a <br />small change to the document. <br /> <br />Page 6 of9 <br />
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