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Home My WebLink About2015-03-11 Set Agenda w-Handout ~terviffe CITY OF CENTERVILLE COUNCIL MEETING AGENDA Wednesday, March 11, 2015 — 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. PLEDGE OF ALLEGIANCE III. PUBLIC HEARING IV. APPROVAL OF AGENDA APPROVAL OF MINUTES 1. February 25, 2015 City Council Meeting Minutes (Pages 1-9) VII. CONSENT AGENDA 1. City of Centerville February 26,2015 through March 11,2015 Claims (Check#29365-29386) (Page 10) & (Check #29387-29396) w/Voided Check #29376 (Page IOa) 2. Centennial Lakes Police Department Claims through February 28,2015 (Check #10195-10296) (Page 11) 3. Centennial Fire District Claims through March 3,2015 (Check#6790-6803) (Page 12) 4. Res. #15-OXX—Support of Legislation Establishing an Early Voting Process for Voters in Minnesota(Pages 13-15) 5. Res. #15-OXX—Authorizing the Abatement of Special Assessments Certified to Anoka County for PID #R14-31-22-41-0018 for the Years 2015-2017 & the Correction of a Typographical Error on Res. #14-035 (Pages 16-24) 6. Planning& Zoning Commission Recommendation Findings & Decision for Approval of Conditional Use Permit—Ultimate Martial Arts Studio/Owner Richard Pearson,6845—20th Avenue South (Pages 25-27) VIII. AWARDS/PRESENTATIONS/APPEARANCES IX. OLD BUSINESS 1. Mr. & Mrs. Will Lessard Request to Consider Second Amendment to Real Property Purchase Agreement Effective February 17,2015 & Amended on February 19,2015 Regarding Property in Centerville,MN (Page 28) 2. Planning& Zoning Commission Recommendation—Findings & Decision Regarding Purchase Agreement for 1737 Main Street (Pages 29-53) 3. Mr. Lou Suski, Gaughan—Request for Additional 60 Day Extension Purchase Agreement 1691/1695 Main Street -34. 2015 City Focus Goals & Ongoing Priorities (Pages 54-55) X. NEW BUSINESS 1. Res. #15-OXX—Joint Resolution of the Cities of Centerville and Circle Pines in Support of the Future ''e-�':e Centennial Fire District (Pages 56-57) 2. Consider Submission of Minnesota Department of Health Source Water Protection Plan Implementation Grant Application—$10,000 Assistance in Completing Well Sealing for Water Connections in the Royal Meadows Subdivision/Wellhead Protection Area (Pages 58-64) XI. COUNCIL & ADMINISTRATION ANNOUNCEMENTS 1. Administrator Report a. Metropolitan Council Invitation to Attend Workshop (Stormwater Capture & Aquifer Recharge) (Page 65) b. Ms. Anna Marple Thank You (Page 66-67) 2. Council & Staff Reports XII. ADJOURNMENT *REMINDERS** Parks & Recreation Committee Meeting—April 1, 2015, 6:30 p.m. (Council Chambers) Planning & Zoning Commission Meeting—April 7, 2015, 6:30 p.m. (Council Chambers) (P.H. CUP 6995-20th Avenue S. —Mechanical Air Systems, Inc. City Council Meeting—March 25, 2015, 6:30 p.m. (Council Chambers) (Information Meeting SWPPP/MS4 City Council Meeting—April 8, 2015, 6:30 p.m. (Council Chambers) City Council Meeting—April 22, 2015, 6:15 p.m. (Council Chambers) (Board of Appeal & Equalization) Local Government Officials Meeting—April 29, 2015, 6:00 p.m. (Bunker Hills Activity Center, 550 Bunker Lake Blvd.N.W., Andover) Shake Your Shamrock 5, 8K's &Kids 1/3K Walk/Runs - March 15, 2015, 7:00 a.m. — 1:00 p.m./Kelly's Korner Sponsor(Around Centerville Lake and Out and Back) Fete des Lacs 5, 8K's & Kids Fun Run—July 25, 2015 (Around Centerville Lake and Out and Back) Out Run Homelessness, 5, 8K's& Kids Run/Walk—September 19, 2015 (Around Centerville Lake and Out and Back) CITY OF CENTERVILLE 03/11/15 9:19 AM Page 1 Check Detail - March 11, 2015 - UPDATE Check Date Check# Vender Name Comments Amount 3/12/2015 000714E PERA PERA W/H-PAY PERIOD 5 $2,677.89 Check Nbr 000714 PERA $2,677.89 3/12/2015 000715E WELLS FARGO H.S.A.W/H-PAY PERIOD 5 $989.57 Check Nbr 000715 WELLS FARGO $989.57 3/12/2015 000716E IRS/EFTPS FED W/H-PAY PERIOD 5 $2,805.71 3/12/2015 000716E IRS/EFTPS FICA/MED W/H-PAY PERIOD 5 $3,460.32 Check Nbr 000716 IRS/EFTPS $6,266.03 3/12/2015 000717E MINNESOTA DEPT OF REVENUE STATE W/H-PAY PERIOD 5 $1,020.79 Check Nbr 000717 MINNESOTA DEPT OF REVENUE $1,020.79 3/11/2015 029387 BRIMEYER FURSMAN EXECUTIVE SEARCH-ONBOARDING&MILEAGE $516.80 Check Nbr 029387 BRIMEYER FURSMAN $516.80 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA CODE BOOKS $114.20 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA FUEL $135.94 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA M. ERICSON -WHITE BEAR AREA CHAMBER CONFERENCE $28.00 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA ENDICA FEES FOR POSTAGE $9.95 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA REPLACE GALVINIZED STEEL DRAINS AT P.W. BLDG $621.90 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA FUEL $359.54 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA P.W. MAINT. SUPPLIES $305.69 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA P. PALZER-MRWA WATER&WASTEWATER CONFERENCE $112.50 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA P. PALZER-MRWA WATER&WASTEWATER CONFERENCE $112.50 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA P. PALZER-CONFERENCE $170.00 3/11/2015 029388 CITY OF CENTERVILLE-MASTERCA CREDIT-ADOBE PROGRAM -CANCELLED -$143.88 Check Nbr 029388 CITY OF CENTERVILLE-MASTERCA $1,826.34 3/11/2015 029389 CITY OF CIRCLE PINES 2014 1ST,2ND&3RD QTRS-REGIONAL SAFETY TRAINING $300.00 3/11/2015 029389 CITY OF CIRCLE PINES 2014 1ST,2ND&3RD QTRS-REGIONAL SAFETY TRAINING $300.00 3/11/2015 029389 CITY OF CIRCLE PINES 2014 1ST,2ND&3RD QTRS-REGIONAL SAFETY TRAINING $300.00 3/11/2015 029389 CITY OF CIRCLE PINES 2014 1ST,2ND&3RD QTRS-REGIONAL SAFETY TRAINING $300.00 3/11/2015 029389 CITY OF CIRCLE PINES 2013 4TH QTR-REGIONAL SAFETY TRAINING $400.00 Vbr 029389 CITY OF CIRCLE PINES $1,600.00 3/11/2015 029390 DO-GOOD BIZ, INC. ADDRESS/PREP- UTILITY POSTCARDS $88.34 3/11/2015 029390 DO-GOOD BIZ,INC. ADDRESS/PREP- UTILITY POSTCARDS $88.33 3/11/2015 029390 DO-GOOD BIZ,INC. ADDRESS/PREP- UTILITY POSTCARDS $88.33 3/11/2015 029390 DO-GOOD BIZ,INC. FIRST CLASS POSTAGE-MARCH UTILITY BILLING $185.00 3/11/2015 029390 DO-GOOD BIZ,INC. FIRST CLASS POSTAGE-MARCH UTILITY BILLING $185.00 3/11/2015 029390 DO-GOOD BIZ,INC. FIRST CLASS POSTAGE-MARCH UTILITY BILLING $185.00 Check Nbr 029390 DO-GOOD BIZ. INC. $820.00 3/11/2015 029391 INSTRUMENTAL RESEARCH INC FEB. 2015-WATER TESTING $38.00 Check Nbr 029391 INSTRUMENTAL RESEARCH INC $38.00 3/11/2015 029392 INTERNATIONAL UNION OF OPERATI MARCH 2015 UNION DUES $99.00 Check Nbr 029392 INTERNATIONAL UNION OF OPERATI $99.00 3/11/2015 029393 KONICA MINOLTA BUSINESS SOLUTI SERV THRU-2-12-15 THRU 3/1/15 $195.88 Check Nbr 029393 KONICA MINOLTA BUSINESS SOLUTI $195.88 3/11/2015 029394 NATIONWIDE RETIREMENT SOLUTION DEF COMP W/H-PAY PERIOD 5 $100.28 Check Nbr 029394 NATIONWIDE RETIREMENT SOLUTION $100.28 3/11/2015 029395 PALZER,PAUL PARKING-RAMP $5.60 3/11/2015 029395 PALZER, PAUL MILEAGE REIMBURSEMENT ST.CLOUD-RURAL WATER $288.01 Check Nbr 029395 PALZER.PAUL $293.61 3/11/2015 029396 PRESS PUBLICATIONS INFORM METTING-STORM WATER $42.20 Check Nbr 029396 PRESS PUBLICATIONS $42.20 TOTAL CHECKS $16,486.39 VOIDED CHECK #29376 Az,,