HomeMy WebLinkAbout2014-01-08 Set Agenda w/Handouts t CITY OF CENTERVILLE COUNCIL MEETING & WORK
SESSION AGENDA
Wednesday, January 8, 2014 — Set Agenda = Red
6:30 p.m. or shortly thereafter
OPEN FORUM 6:30 P.M.: An opportunity for members of the public to address the City Council on items not on
the current agenda. Items requiring Council action may be deferred to Staff or Boards and Commissions for research
and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct
yourself in a professional, courteous manner and refrain from the use of profanity. Failure to abide by this policy
may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign -up
sheet and give it to the Mayor or a Staff person prior to 6:15 p.m.
COUNCIL MEETING
I. CALL TO ORDER
1. Roll Call
II. PUBLIC HEARING
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES
1. December 11, 2013 City Council Meeting Minutes (Pages 1 -8)
2. December 18, 2013 Special City Council Meeting Minutes (Page 9)
V. CONSENT AGENDA
1. City of Centerville December 12, 2013 through January 8, 2014
Claims (Check #28433 - 28464) W/Voided Check #28326 (Pages 10 -11) & (Check
#28465- 28477) (Page Ma)
2. Centennial Police Department Claims through December 19, 2013
(Check #9701 -9731) W/Voided Check #9712 (Pages 12 -13)
3. Centennial Fire District Claims through December 20, 2013 & January 3, 2014
(Check #6127 -6172) & (Check #6174 -6194) (Pages 14 -15) & (Page 15a)
4. Successful Performance Review — Completion of Year 15 — Ms. Teresa
Bender, City Clerk
VI. AWARDS /PRESENTATIONS /APPEARANCES
1. Mr. Greg Kieselhorst, Centerville Lions Annual Ice Fishing Contest,
February 22, 2014 (Page 16)
VII. OLD BUSINESS
1. Res. #14 -OXX — Approving Plans & Authorizing Bids — Royal Meadows
Watermain Improvements (Page 16a)
2. Rehbein Properties- Interim Use Permit - P &Z Recommendation for Modification
(Pages 17 -20)
VIII. NEW BUSINESS
1. Centerville Lions Annual Fishing Contest — February 22, 2014
a. Special Event Permit — (Set Up February 21, 2014 & Dismantle
February 23, 2014)
b. Noise Permit — 8:00 a.m. — 6:00 p.m.
C. Temporary/Event On -Sale Liquor License — 10:00 a.m. — 3:00
p.m.
d. Raffle Permit — 2:30 p.m. on Ice & Associated Solicitation
Permit — January — February 22, 2014
2. Res. #14 -OXX — Appointing Acting Mayor & Order of Succession (Page 21)
3. Res. #14 -OXX — Authorizing Appointments for 2014 (Pages 22 -25)
4. Massage Parlor /Sauna Licensing & Massage Therapist Licensing
Ms. Krista Swedberg (Balmer) /Schlavin Chiropractic Subject to
Successful Background Check by Centennial Lakes PD & Other
License Requirements (Page 26)
S. Authorize Submission of 2014 Pay Equity Report (Pages 26a -26c)
6. Res #74-OXX - Modifying Date to Receive Bids on Improvement (Page 27)
7. Consider Joint Powers Agreement for Intervention in White Bear Lake Water Level
Lawsuit
IX. ANNOUNMENTS/UPDATES
1. Administrator Larson
COUNCIL WORK SESSION MEETING
CALL TO ORDER
1. Roll Call
II. ITEMS OF DISCUSSION
1. Centennial Fire District Joint Powers Agreement Language
Amendment
2. Staffing — Tentative Retirement Plan — Administrator
3. E -Cig Regulation
III. ADJOURNMENT
*REMINDERS **
Parks & Recreation Committee Meeting — January 8, 2014, 6:30 p.m. (Administrative Offices)
Planning & Zoning Commission Meeting — January 7, 2014, 6:30 p.m. (Council Chambers)
'arks & Recreation Committee Skate Night — January 11, 2014, 6:30 p.m. (LaMotte Park)
ity Council Meeting — January 22, 2014, 6:30 p.m. (Council Chambers)
City Council Meeting — February 12, 2014, 6:30 p.m. (Council Chambers)
Centerville Lions Annual Ice Fishing Contest w /EAA Young Eagles Airplane Rides — February 22, 2014,
8:00 a.m. — 6:00 p.m. (Centerville Lake in front of WaterWorks)
CITY OF CENTERVILLE 01/08/14 2:04 PM
Page 1
Check Detail - JANUARY 8, 2014 - UPDATE
Check
_ Date Check # Vender Name Comments Amount
1/4/2014 000534E PSN BILL PAY - CHARGES $0.50
1/4/2014 000534E PSN PSN MONTHLY FEE - SERV THRU 12 -31 -13 $50.00
Check Nbr 000534 PSN $50.50
1/8/2014 028465 ALL AMERICAN TITLE COMPANY 0 & E REPORT - 6882 CENTERVILLE RD $85.00
1/8/2014 028465 ALL AMERICAN TITLE COMPANY 0 & E REPORT - 6892 CENTERVILLE RD $85.00
Check Nbr 028465 ALL AMERICAN TITLE COMPANY $170.00
1/8/2014 028466 ANOKA COUNTY PROPERTY RECORDS 520827.002 - 7112 BRIAN DR - EASEMENT $46.00
1/8/2014 028466 ANOKA COUNTY PROPERTY RECORDS 520827.003 - 7112 BRIAN DRIVE - ENCROACHMENT $46.00
Check Nbr 028466 ANOKA COUNTY PROPERTY RECORDS $92.00
1/8/2014 028467 BURNET TITLE FILE #13- 18949 -SB - REFUND OVER PYMT 1875 73RD ST ON
Check Nbr 028467 BURNET TITLE $87.52
1/8/2014 028468 CENTER POINT ENERGY 1785 PELTIER LAKE DR - SERV THRU 2 -26 -13 $15.64
1/8/2014 028468 CENTER POINT ENERGY 1737 MAIN ST - SERV THRU 12 -26 -13 $9.78
1/8/2014 028468 CENTER POINT ENERGY 6970 LAMOTTE DR - SERV THRU 12 -26 -13 $137.26
1/8/2014 028468 CENTER POINT ENERGY 7087 - 20TH AVE - SERV THRU 12 -26 -13 $13.49
1/8/2014 028468 CENTER POINT ENERGY 1880 MAIN ST - SERV THRU 12 -26 -13 $819.86
1/8/2014 028468 CENTER POINT ENERGY 2085 W CEDAR ST - SERV THRU 12 -26 -13 $1,106.49
Check Nbr 028468 CENTER POINT ENERGY $2,102.52
1/8/2014 028469 FINANCE & COMMERCE, INC. BIDS FOR CENTERVILLE RE - THIN BITUMINOUS OVERLAY -
Check Nbr 028469 FINANCE & COMMERCE INC $139.38
1/8/2014 028470 GOPHER STATE ONE CALL INC SERV THRU DECEMBER 2013 $7.97
1/8/2014 028470 GOPHER STATE ONE CALL INC SERV THRU DECEMBER 2013 $7.98
Check Nbr 028470 GOPHER STATE ONE CALL INC $15.95
1/8/2014 028471 METROPOLITAN COUNCIL ENVIROMEN SAC FEE - 4TH QTR 2013
Check Nbr 028471 METROPOLITAN COUNCIL ENVIROMEN $4,821.30
1/8/2014 028472 MINNESOTA RURAL WATER ASSOC D. SCHMITZ - CLASS - MARCH 4, 5 & 6
Qp ,k Nbr 028472 MINNESOTA RURAL WATER ASSOC $200.00
1/8/2014 028473 NATIONWIDE RETIREMENT SOLUTION DEF COMP W/H - PAY PERIOD 26
Vbr 028473 NATIONWIDE RETIREMENT SOLUTION $3 98.93
1/8/2014 028474 PRESS PUBLICATIONS CITY SUMMARY BUDGET $172.20
1/8/2014 028474 PRESS PUBLICATIONS AD FOR BIDS - 2014 STREET PROJECT $73.8 0
Check Nbr 028474 PRESS PUBLICATIONS $246.00
1/8/2014 028475 SHANE & TONYA PARKS REFUND OVERPYMT ON FINAL UT BILL - 7178 PETERSON TRL
Check Nbr 028475 SHANE & TONYA PARKS $3.27
1/8/2014 028476 SMITH & GLASER, LLC PROSECUTION - SERV THRU 4TH QTR 2013 $11,894.50
1/8/2014 028476 SMITH & GLASER, LLC ASSESSMENT 7047 21ST AVE - SHEEHY - 4TH QTR 2013 $516.00
1/8/2014 028476 SMITH & GLASER, LLC ASSESSMENT 7047 21ST AVE - SHEEHY - 3RD QTR 2013 $1,434.50
1/8/2014 028476 SMITH & GLASER, LLC CAMP -BARON - SERV THRU 3RD QTR 2013 $698.00
1/8/2014 028476 SMITH & GLASER, LLC GENERAL - SERV THRU 3RD QTR 2013 $5,358.50
1/8/2014 028476 SMITH & GLASER, LLC HOGAN - SERV THRU 3RD QTR 2013 $27.50
1/8/2014 028476 SMITH & GLASER, LLC PROSECUTION - SERV THRU 3RD QTR 2013 $14,970.87
1/8/2014 028476 SMITH & GLASER, LLC GENERAL - SERV THRU 4TH QTR 2014 $5,132.50
1/8/2014 028476 SMITH & GLASER, LLC CAMP -BARON - SERV THRU 4TH QTR 2013 $96.50
Check Nbr 028476 SMITH & GLASER LLC $ 40,128.87
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA FUEL $181.95
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA CELL PHONE CHARGES $43.22
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA LOCKS FOR RESTROOMS @ LAMOTTE PARK $1,419.91
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA PARTS FOR BRINE TANK $53.08
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA TRUCK MAINTENANCE $1,004.95
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA CELL PHONE CHARGES $86.45
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA PARTS $150.96
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA FUEL $1,448.11
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA SHOP SUPPLIES $584.10
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA CELL PHONE CHARGES $43.22
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA ENDICA $9.95
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA CELL PHONE CHARGES $43.22
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA CELL PHONE CHARGES $43.22
1/8/2014 028477 CITY OF CENTERVILLE - MASTERCA CLOTHING ALLOTMENT - D. SCHMITZ $264.92
br 028477 CITY OF CENTERVILLE - MASTERCA $5.377.26
TOTAL CHECKS $53,833.50
I-la -1
CENTENNIAL FIRE DISTRICT Check Register - FIRE GL Page: 1
Check Issue Dates: 1/1/2014 - 1/3/2014 Jan 03, 2014 03:27PM
ieport Criteria:
Report type: Summary
GL Check Check Vendor Description Check
Period Issue Date Number Number Payee Amount
01/14 01/03/2014 6174 10275 ALADTEC, INC FIRE MGMT SYSTEM ANNUAL 1,395.00
01/14 01/03/2014 6175 10280 PATRICK W. ALDRICH FEMA- INSTRUCTOR HOURS 162.00
01/14 01/03/2014 6176 10850 ANOKA COUNTY TREASURY D JANUARY COMMUNICATIONS 187.50
01/14 01/03/2014 6177 11565 ASPEN MILLS, INC UNIFORMS 11.60
01/14 01/03/2014 6178 30485 CENTER MART NOV & DEC FUEL 374.15
01/14 01/03/2014 6179 30500 CENTURY LINK CENTERVILLE PHONE 57.13
01/14 01/03/2014 6180 60050 FISDAP MEDICAL TRAINING TESTING 200.00
01/14 01/03/2014 6181 60300 FIRE SAFETY USA, INC EQUIPMENT HELMET 231.61
01/14 01/03/2014 6182 60650 FRATTALLONE'S HARDWARE S MISC SUPPLIES 7.79
01/14 01/03/2014 6183 70300 MATTHEW M GIESE FEMA- INSTRUCTOR HOURS 72.00
01/14 01/03/2014 6184 70578 GRAINGER SMALL TOOL 55.41
01/14 01/03/2014 6185 80240 ALEXANDER J HATTSTROM FEMA- INSTRUCTOR HOURS 144.00
01/14 01/03/2014 6186 90005 IAFC MEMBERSHIP IAFC MEMBERSHIP DUES 2014 209.00
01/14 01/03/2014 6187 130828 MN DEPT OF LABOR & INDUST STATION 2 PRESSURE VESSEL 10.00
01/14 01/03/2014 6188 131500 MY ALARM CENTER, LLC 3 MOS STATION 1 MONITORIN 108.48
01/14 01/0312014 6189 140420 NO CENTRAL EMS COOPERATI 2014 MEMBERSHIP DUES BR 75.00
01/14 01/03/2014 6190 150025 OCEANID TOW SHIELD 735.00
01/14 01/03/2014 6191 150145 OFFICE MAX OFFICE SUPPLIES 104.08
01/14 01/03/2014 6192 160130 PERFORMANCE PLUS LLC FEMA - PREPLACMENT PHYS 675.00
01/14 01/03/2014 6193 220200 VERIZON WIRELESS COMMUNICATIONS 96.04
01/14 01/03/2014 6194 260570 JAREN ZECH FEMA- INSTRUCTOR HOURS 72.00
Grand Totals: 4,982.79
M = Manual Check, V = Void Check
RESOLUTION NUMBER 14 -0
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS ON IMPROVEMENT TO ROYAL MEADOWS
WHEREAS, it has been proposed to improve the following streets:
North Robin Lane from 20 Avenue to West Robin Lane, and West Robin Lane from
North Robin Lane to South Robin Lane, and South Robin Lane from 20 Avenue to
West Robin Lane and Cardinal Drive from West Robin Lane to 20 Avenue by
construction of watermain and watermain services
AND WHEREAS, Council on November 13, 2013, directed Stantec as Engineer for this
improvement to prepare plans and specifications in preparation for receiving bids, and
such plans have been presented to the council for approval.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY CENTERVILLE, MINNESOTA:
1. Plans and specifications for making of the improvement are hereby approved as
presented.
2. The City Clerk is authorized to advertise for bids for the making of the improvement.
The advertisements for bids shall be published as required by law, and shall specify the
materials to be purchased and separate labor and equipment to be contracted, and the
notice shall state that bids will be opened at 10:30 a.m. on February 5, 2014, for materials
and at 10:00 a.m. on February 7, 2014, for labor and equipment and shall state that bids
will be considered by the City Council within 90 days of the date of bid opening.
Adopted by the council this 8th day of January, 2014.
Tom Wilharber, Mayor
Attest:
Teresa Bender, Clerk
Page 1 of 2
Minnesota Pay Equity Management System - Centerville(14 -No Submission)
Pay Equity Implementation Form
Information entered on this page is not saved until you click "sign and submit."
This page may be printed and shared with your governing body for approval.
After you receive approval, you will need to come back to this page, complete
the necessary information, then click "sign and submit."
Part A: Jurisdiction Identification
Jurisdiction: Centerville Jurisdiction Type: CITY - City
1880 Main Street
Centerville
Contact: Name Title Phone Email
Dallas City 651 -429- dlarson @centervillemn.com
Larson Administrator 3232
Part B: Official Verification
1, The job evaluation system used 3. An official notice has been posted
measured skill, effort responsibility at:
and working conditions and the same 11880 Main Street, Centerville, MN 550:
system was used for all classes of (prominent location) ( *less than 60
employees. characters)
The system used
was: Consultants System - (specify) -
, - informing employees that the Pay
- - - -- - - - - -- -------- - - - - -- - -
equity Implementation Report has
Describe: (*less than 240 characters) been filed and is available to
springsted employees upon request. A copy of
the notice has been sent to each
exclusive representative, if any, and
also to the public library.
The report was approved by:
[City Council - -
- (governing body) ( *less than 60
character
2, Health Insurance benefits for male ITom Wilharber
and female classes of comparable (chief elected official)( *less than 60
value have been evaluated and characters)
There is no difference 3 and female I —
Mayor _ --
classes are not at a disadvantage. (title) ( *less than 60 characters)
❑ Checking this box indicates the
following:
Part C: Total Payroll
1/6/2014
Page 2 of 2
is the annual • signature of chief elected
official
payroll for the calendar year just ended
December 31. •approval by governing body
• all information is complete
and accurate, and
. all employees over which the
jurisdiction has final
budgetary authority are
included
Sign & Subm Return to Test Results
Centerville
Job Class Data Entry Verification List LGID 558
Case: 2013 Data
Job Class Nbr Nbr Class Jobs Min Mo Max Mo Yrs to Max Yrs of Exceptional
Nbr Title Males Females Type Points Salary Salary Salary Service Service Pay
2 Account Clerk II 0 1 F 178 $2,953.00 $4,342.00 9.00 0.00
3 Public Works Maintenance 3 0 M 208 $3,188.00 $4,689.00 9.00 0.00
4 City Clerk 0 1 F 298 $3,667.00 $5,394.00 9.00 0.00
5 Public Works Dir /Bld Offici 1 0 M 500 $4,757.00 $6,996.00 9.00 0.00
7 City Administrator 1 0 M 655 $5,582.00 $8,802.00 9.00 0.00
Job Number Count: 5
RESOLUTION NUMBER 14 -0_
RESOLUTION MODIFYING DATE TO RECEIVE BIDS ON IMPROVEMENT
WHEREAS, it has been proposed to improve the following streets by construction of a
mill and pavement overlay project:
1. 73 Street from Mill Road easterly to a point approximately 150 feet east of
Quebec Street.
2. Quebec Street from 73 to Old Mill Road
3. Old Mill Road from 73 Street to a point approximately 250 feet north of
Revoir Street
4. All of Revoir Street
5. Deer Pass Drive from 20 Avenue west and then north to its terminus in the
cul -de -sac
6. Lakeland Circle east from Centerville Road to Main Street
7. Meadow Lane from Centerville Road to Dupre Road
8. Dupre Road from a point approximately 150 feet easterly of Meadow Lane
easterly then southerly to a point approximately 150 feet north of Center
Street
9. Pioneer Lane from Dupre Road to Eagle Trail
10. Brian Court from Brian Drive easterly to its terminus in the cul -de -sac.
11. All of Steven Lane
12. Lakeland Circle West from Centerville Road to Main Street
13. Centerville Road from Lakeland Circle north a distance of approximately 150
feet.
AND WHEREAS, resolution number 13 -030 set a date of January 14, 2014, to receive
bids for materials for the project,
AND WHEREAS, the engineer has informed the city that additional time is needed to
finalize bid documents for the project.
BE IT RESOLVED BY THE CITY COUNCIL OF CENTERVILLE, Minnesota:
1. Bids will be opened at 10:00 a.m. on January 20, 2014, for materials.
2. All other provisions of resolution #13 -030 shall remain as adopted.
Adopted by the council this 8 th day of January, 2014.
Tom Wilharber, Mayor
Attest:
Teresa Bender, Clerk
IM
JOINT POWERS AGREEMENT FOR INTERVENTION IN WHITE BEAR
LAKE WATER LEVEL LAWSUIT
This is an agreement between the Cities of Centerville, Columbus, Forest Lake, Hugo, Lino
Lakes, Mahtomedi, North St. Paul, Vadnais Heights, White Bear Lake and White Bear
Township, all political subdivisions of the State of Minnesota, (hereinafter collectively
referred to as the "Parties "), pursuant to the provisions of Minnesota Statutes §471.59, the
Joint Powers Act (the "Agreement ").
WHEREAS, a lawsuit involving the lake level of White Bear Lake (Lake Level Lawsuit)
has been filed in the Ramsey County District Court (Second Judicial District) titled:
White Bear Lake Restoration Association, ex rel. State of Minnesota,
Plaintiff,
and
White Bear Lake Homeowners' Association, Inc., ex rel. State of Minnesota,
Intervenor,
V.
Minnesota Department of National Resources, And Thomas J. Landwehr, in
his capacity as Commissioner of the Minnesota Department of Natural
Resources,
Defendants.
WHEREAS, the lawsuit- Lake Level Lawsuit, among other things, alleges that the
Minnesota Department of Natural Resources (DNR) has violated the Minnesota
Environmental Rights Act by issuing appropriation permits to municipalities authorizing
high capacity wells for municipal water supplies and by failing to modify or terminate the
permits, asserting that such wells have caused a lowering of the water level of White Bear
Lake.
WHEREAS, Plaintiffs, in the lawsuit Lake Level_Lawsuit_pleadings, attached a copy of a
report of the U.S. Geological Survey (USGS) titled Groundwater and Surfacewater
Interactions near White Bear Lake, Minnesota, through 2011, Scientific Investigations
Report 2013 -5044, and rely upon said report in support of its case against the DNR.
WHEREAS, the USGAS -report identifies the parties to this Agreement as maintaining
high- capacity wells authorized by DNR appropriation permits which are the subject of the
lLake }Level lLawsuit.
WHEREAS, the Parties have a mutual public interest in the outcome of said lawsrlit Lake
Level Lawsuit because it has the potential of affecting their municipal water supplies.
WHEREAS, through this Joint Powers Agreement, the Parties intend to pool their resources
to jointly protect their mutual public interests with regard to the - -lawsuit Lake L evel Lawsuit
NOW THEREFORE, the Parties agree, as follows:
1. Purpose.
The purpose of this Joint Powers Agreement is to create a formal coalition of the
Parties to intervene in the4awsuit Lake Level Lawsuit to retain and pay for legal
counsel, to engage and pay for scientific experts, to coor dinate_lo__bby in¢ a nd publ
relatio efforts regarding the subject matter othhe Lake Level_Lawsuit, to establish a
method to determine tactical decisions with regard to the lawsuit- Lake Level L awsuit
and to establish a formula to pay for the costs of the coalition. _
2. Name.
The coalition established by this Agreement shall be known as the Northeast
Municipal Water Utility Coalition (NEMWUC), or s ome ot her_name determined_by
the Parties.:
3. Term of Aareement/Termination
3.1 This Agreement shall continue for as long as the lawsuit -Lake Level Lawsuit
and any appeals continue or until terminated by a vote of a majority of the
Parties.
3.2 Any party may withdraw from this Agreement by giving the other parties at
least 30 days written notice sent to the manager /administrator of each of the
other parties.
4. Expenses.
4.1 each party shall pay a percentage of the expenses of the coalition, determined wrmatt aa: For Not Bold
as follows; —
•_ 50% based-upon thepercentage each_Qarties population bears to the total Formatted: Bulleted + Level: 1 + Aligned at:
popul ation of all of the parties. a nd 0.75" + Indent at: 1"
Form I n de nt: First line: 0"
a 50% based upon the N4TI-W.of4all0ns_0 fwater each_ ® � Party pumped_tn the
[ Form atted: Meted + Level: 1 + Alovd at:
previous calendaryear_from its municipal weUs.bears to the total gallons of s "+ Irdentat: 1"
water pu mped in the previous calend ey ar by all of th e parties.
4.4- F�Wh -party s h a ll -pay -a percentage -of the expenses of the coalition equal to the
percentage each parties -population bears- to- the t - population of -all o €-the
��
- or
Each party shall pay a percentage of the expenses of the coalition equal to the
percentage of- gallons of water-each party draws annually f its municipal
wells-bears to the total gallons of water drawn annually by all of the parties.
or
S ome d c ..
4.2 If any party withdraws from the coalition, that party will be responsible for
payment of its proportionate share of expenses incurred up to the date of
withdrawal, including the cost of work in progress and not billed at the time of
withdrawal.
I 4.3 The Finance Director for the City of
White Bear
Lake shall act as the fiscal agent for the coalition and shall be responsible for
receiving bills, calculating and charging each parties proportionate share, and
paying the bills of the coalition.
5. Manaeement Committee.
on
Each party shall appoint one member to a committee that will make all a S uch behalf of the coalition,
shall include, but not be limited to:
A. Retention of legal counsel and scientific experts.
B. Tactical decisions in the lawsuit.
C. Releasing public positions regarding the lawsuit.
D. Appointing a spokesperson for the coalition.
E. _ _ Othe r efforts on behalf of the coalition.
6. Insurance.
After consultation with the League of Cities in
Trust. Aa determination shall
be made regarding whether liability insurance for the coalition shall be purchased and
if so, the limits of liability.
IN WITNESS THEREOF, the undersigned Parties, by action of their governing bodies,
have caused this Agreement to be executed in accordance with the authority of Minnesota
Statues §471.59.
City of Centerville, Minnesota
Its Date:
Its
Approved as to Form
City Attorney