2010-01-27 CC Agenda - Laserfiche WebLink

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City of Centervillc Council Meeting Minutes January 13, 2010 Announcements/Updates, added Item 2, Parks and Recreation Motion by Council Member Paar. seconded by Council Member Love to aunrove the aeenda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF COUNCIL MINUTES 1. December 29. 2009 Council Meetine Minutes Motion by Council Member Love, seconded by Council Member Paar to auprove the December 29. 2009 Council Meetine Minutes as presented. All in favor. Motion carried unanimously. V. CONSENT AGENDA 1. City of Centerville December 30, 2009 through January 13, 2010 Claims (Check #25075 — 25099) & (Check #25101— 25111) 2. Centennial Fire District Claims through January 4, 2010 (Check #4117 — 4128) 3. Centennial Lakes Police Department Claims through December 28, 2009 (Check #7601 -7579) 4. Successful Performance Review & Completion of Probationary Period, Mr. Mike Jeziorski, Finance Director — from Step 2 to Step 3 Motion by Council Member Paar, seconded by Council Member Fehrenbacher to approve the Consent Aeenda as amended. All in favor. Motion carried unanimously. VI. AWARDS IPRESENTATIONS(APPEARANCES Ms. Lori Bombeck. Centerville Lions — Letter of Support (EAA -Young Eaele Rally) Ms. Bombeck appeared before the City Council and stated that she has met with the Centennial Police Department, Centennial Fire Department, Anoka County Sheriff Office and several members of the EAA Benson 745 Airport, who have all reviewed the plan and are all in support of the event. Mayor Capra noted the Sheriff's safety concerns and asked about the City liability for the event. City Attorney Glaser stated that the ultimate safety and liability concerns lie with the plane company and not with the City. He added the City is just offering a letter of support. Councilmember Paar asked that all of the Staff recommendations and criteria are met. Page 2 of 5 2