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<br />City of Centerville <br />March 23, 2005 <br />Council Meeting Minutes <br /> <br />Imnrovement Plan Bond. Series 2005A and Levvin2 a Tax for the Pavment Thereof. <br /> <br />All in favor. Motion carried unanimouslv. <br /> <br />5. City Administrator Contract <br /> <br />Mayor Capra reviewed the agreement reached with Dallas Larson reached after a <br />negotiating session prior to the Council Meeting. The salary is to be $73,500 annually <br />and he will come in with 10 days ofPTO and start accruing PTO at city employment of <br />16 year level with 11.38 hours per pay period. A severance of three months for the first <br />six months of employment, five months at one year and at 18 months the severance <br />would go to six months. Outside activities per existing City policy and the City has <br />induded a moving allowance allocation of $5,000 upon receipt submitted left open for 18 <br />months. <br /> <br />Council Member Paar asked about health insurance. <br /> <br />Mayor Capra indicated health insurance is per City policy. <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Lee to annrove <br />the Citv Administrator's Contract with the conditions listed. All in favor. Motion <br />carried unanimouslv. <br /> <br />City Attorney Hoeft indicated that indemnification language had been added to the <br />contract. <br /> <br />6. Accept Resignation of Council Member Broussard Vickers <br /> <br />Mayor Capra indicated that Council Member Broussard Vickers had submitted her <br />resignation prior to the meeting. She then reluctantly accepted the resignation and <br />thanked her for her years of service to the City. <br /> <br />Mayor Capra asked Staff to advertise for the vacancy and seek letters of interest from <br />interested residents. Council agreed to appoint someone to fill the vacancy at its first <br />meeting in May. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. CSAH 14 Proiect <br /> <br />Mayor Capra indicated that Northern Forest Products had provided information on the <br />CSAH 14 project in a book that was handed out to Council and Staff. She then noted that <br />a task force is being set up to discuss plans for the bridge including representatives from <br />Centerville, Lino Lakes and Hugo along with Mn/DOT and County representatives. She <br />asked Mr. PaIzer to attend the meetings as well as Mr. Larson. <br /> <br />Page 5 of6 <br />