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<br />City of Centenille <br />Council Meeting Minutes <br />December 14,200S <br /> <br />4. Amendment #2 to Option Agreement - Bac1cJlie Road (CSAH 14) City/Mr. Lloyd <br />Drilling <br /> <br />City Administrator Larson explained that the City has an option on the property that runs <br />out at the end of the year. He then said that the proposal of the City is before Rice Creek <br />Watershed District and the Army Corp. of Engineers and will be decided on in January <br />and Staff bas asked for an extension of the agreement and the property owner bas agreed. <br /> <br />Motion bv Council Member Terwav. seconded bv Conncll Member Poor to aOOl'Qve <br />Amendment ##2 to the Ootion Asn-eement with Mr. Uovd Drillinfl. All in favor. <br />Motion carried unanimouslv. <br /> <br />5. MJliuire Iron Pay Request #13 (Final) & Closeout (Water Tower) $46.981.56 <br /> <br />Mr. Peterson indicated that this would be the final payment on the water tower project <br />and noted the total project costs were $873.511 and that amount was slightly under the <br />budget. <br /> <br />City Administrator Larson indicated that repaving the site will need to be done at some <br />point and the estimated rem.ining dollars will be spent on final site restoration work. <br /> <br />Motion bv Councll Member Lakso. seconded bv Councll Member Pur to aoorove <br />Pav Reauest ##13 to Maf!Uire Iron as the final oav reauest on the water tower <br />oroieet. AU in favor. Motion carried unanimouslv. <br /> <br />6. Alexandra House Contribution <br /> <br />Mayor Capra indicated she asked to have this placed on the Agenda because Connie <br />Moore was before Council in July asking for Council support of the Alexandra House. <br />She then said that she attended the Lino Lakes Council meeting and they are cutting all of <br />this type of expenditure out of their budget. She further commented that she would like <br />to see the City support the Alexandra House as Centerville residents utilize their services <br />and Staff bas indicated that the Alexandra House asked for a contribution of <br />approximately $400.00. <br /> <br />Motion bv Councll Member La,kso. seconded bv Conncll Member Pur to aoorove a <br />donation to Alexandra House in the amount of 5400.00. AU in favor. Motion <br />carried nnanimouslv. <br /> <br />IX. ANNOUNCEMENTSIUPDATES <br /> <br />1. City Administrator. Mr. Dallas Larson <br /> <br />City Administrator Larson indicated the police governing board met and discussed the <br />forfeiture issue discussed at the last meeting and they have requested that the City release <br /> <br />Page 5 of9 <br /> <br />~ <br />