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HomeMy WebLinkAbout2011-05-25 CC Minutes - Approved CITY OF CENTERVILLE CITY COUNCIL MEETING May 25, 2011 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting of May 25, 2011, at City Hall, 1880 Main Street. PRESENT: Mayor Tom Wilharber Council Member Ben Fehrenbacher Council Member Steve King Council Member D. Love Council Member Jeff Paar ABSENT: None STAFF: City Administrator Dallas Larson City Attorney Kurt Glaser City Engineer Mark Statz Finance Director, Mike Jeziorski Public Works Director, Paul Palzer I.CALL TO ORDER Mayor Wilharber called the May 25, 2011, City Council meeting to order at 6:30 p.m. II.PUBLIC HEARING(S) 1.SWPPP/MS4 (Storm Water Pollution Prevention Program) City Administrator Larson reviewed the program with Council and the audience. Mayor Wilharber called for input from the audience and none were present to speak to this item. Council Member King questioned whether the City tests the storm water ponds for pollutants. City Administrator Larson stated it is only a requirement if the pond is dredged and more than 3,000 cubic yards of sediment is being removed. The City has not as of yet dredged a pond that size. The Public Hearing was closed at 6:40 p.m. III.APPROVAL OF AGENDA Mayor Wilharber requested that Check #’s 26400-26410 be added to the consent agenda. City of Centerville Council Meeting May 25, 2011 Motion by Council Member Fehrenbacher, seconded by Council Member Love to approve the set agenda as amended. All in favor. Motion carried unanimously. IV.APPROVAL OF MINUTES 1.May 11, 2011 City Council Meeting Minutes Mayor Wilharber called for any corrections and hearing none. Motion by Council Member Love, seconded by Council Member Paar to approve the minutes of the May 11, 2011 City Council Meeting as presented. Ayes – 4, Nays – 0, Abstain – 1 (Fehrenbacher) Motion carries. V.CONSENT AGENDA 1.City of Centerville May 11, 2011 through May 25, 2011 Claims (Check #26383-26399) & (Check #26400-26410) 2.Centennial Lakes Police Department Claims through May 11, 2011 (Check #8395-8427) Motion by Council Member Paar, seconded by Council Member Fehrenbacher to approve the consent agenda as presented. All in favor. Motion carried unanimously. VI.AWARDS/PRESENTATIONS/APPEARANCES 1. Mr. Glen Olson, Centennial Fire District – Honoring Mr. Jim Scott – Retired Fire Fighter Members of the Centennial Fire District were present and Mr. Scott accepted a plaque honoring his dedicated service to the department and the community for 20 years. VII.OLD BUSINESS VIII.NEW BUSINESS 1.Xcel Energy Franchise Ordinance Administrator Larson and Legal Counsel Glaser gave a brief review of the proposed ordinance. Lengthy discussion was had by Council and it was the consensus to table this item until the next meeting. Motion by Council Member Fehrenbacher, seconded by Council King to table the Xcel Energy Franchise ordinance until the next scheduled City Council Meeting. All in favor. Motion carried unanimously. Page 2 of 4 City of Centerville Council Meeting May 25, 2011 2.Res. #11-011 – Support of Concept of Cooperation & Collaboration to Promote Greater Efficiency in the Use of Public Resources – Anoka County Administrator Larson briefly reviewed the presented resolution and stated that this item would provide more efficient services for all municipalities within Anoka County. He stated that if the resolution is approved, Council should not be surprised, but rather expect to see a Centerville truck in a neighboring community and another community’s equipment in Centerville trading services. A discussion was had by Council as to how this collaboration would work. Motion by Council Member Fehrenbacher, seconded by Council Member Paar to approve Res. #11-011 as presented. All in favor. Motion carried unanimously. 3.Mr. Rick Ringel, Platinum Liquor Request for Off-Sale & Tobacco th Liquor Licenses (Formally Jed’s Liquor, 7093 – 20 Avenue S.) Administrator Larson explained that all applicable applications, fees and background search has been completed. Motion by Council Member King, seconded by Council Member Paar to th approve an Off-Sale and Tobacco Licenses for Platinum Liquor, 7093 – 20 Avenue S. All in favor. Motion carried unanimously. IX.ANNOUNCEMENTS/UPDATES Administrator Larson informed the Council that the Eagle Scout Tree Diversification Project was completed on Saturday, May 21 with 22 trees planted in Laurie LaMotte Park in spite of very wet weather conditions thanks to the Scouts and many volunteers. Some back filling and mulching still needs to be done but should be completed this week. Mayor Wilharber congratulated the community for meeting Anoka County’s Recycling Goals of 2010. “Mayor Wilharber reported that he and Council Member Fehrenbacher had met with the Mayor and one Council Member from Lino Lakes, Circle Pines and Lexington to discuss sharing and collaboration. They expect to meet one more time to discuss ideas and will at that point provide a list of ideas for staff to work on.” X.ADJOURNMENT (Work Session Following the Regularly Scheduled Meeting) Motion by Council Member Love, seconded by Council Member Paar to Adjourn the meeting of May 25, 2011 at 7:13 p.m. All in favor. Motion carried unanimously. Page 3 of 4 City of Centerville Council Meeting May 25, 2011 Transcribed by Kim Stephan, Rec. /Sec. Page 4 of 4