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<br />City of Centerville <br />March 9, 2005 <br />City Council Meeting Minutes <br /> <br />Mayor Capra indicated she would contact Mr. Lynn by email to inform him of the vote <br />and the approval of the amended Employment Agreement. <br /> <br />2. Resolution #05-011 - Redemption ofParkview ImDrovement Bond <br /> <br />Mr. Meyer indicated that redemption would save the City $14,000. <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Lec <br />to aDDrove Resolution #05-011 as recommended bv the Finance Director. All in <br />favor. Motion carried unanimouslv. <br /> <br />3. Successful Completion of Year Six and Satisfactory Performance Review - Citv <br />Clerk <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee <br />to aDDrove the steD increase for the City Clerk for successful comDletion of vear six <br />and Derformance review retroactive to anniversary date. All in favor. Motion <br />carried unanimously. <br /> <br />4. Paperless Packets <br /> <br />Council Member Paar asked Council Members to further consider paperless packets and <br />the purchase of laptops for Council. <br /> <br />Council discussed the matter and agreed to think about it. Staff agreed to research the <br />matter and provide cost estimates for consideration. <br /> <br />IX. ANNOUNCEMENTSIUPDATES <br /> <br />1. 1601 LaMotte Drive - St. Paul Water Utilities <br /> <br />No update. <br /> <br />2. CSAH 14 <br /> <br />Council Member Broussard Vickers asked for clarification from Council as to what <br />revising or changing the Memorandum of Understanding has to do with not wanting to <br />sign it. <br /> <br />Council Member Lee indicated that he had spent time trying to revise it into a document <br />the City would sign but it became clear that the County would not agree to the way it was <br />being revised. He then said that he agrees that the deal breaker for him is the full <br />controlled intersection at 21st Avenue and he is not interested in signing the MOU until <br />that has been agreed to by the County. <br /> <br />Page 6 of9 <br />