HomeMy WebLinkAbout2010-08-25 CC - ApprovedCITY OF CENTERVILLE
CITY COUNCIL MEETING
August 25, 2010
6:30 p.m.
Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled
meeting on August 25, 2010, at City Hall, 1880 Main Street.
PRESENT: Mayor Mary Capra
Council Member Linda Broussard Vickers 0
Council Member Ben Febrenbacher( q
Council Member Jeff Paar f-1
Council Member D. Love
ABSENT: None
STAFF: City Finance Director Mike Jeziorski
City Attorney Kurt Glaser
City Engineer Mark Statz
I. CALL TO ORDER
Mayor Capra called the August 25, 2010, City Council meeting to order at 6:30 p.m.
11. PUBLIC HEARING(S)
RM,
111. APPROVAL OF AGENDA
Mayor Capra made the following additions/corrections to the Agenda:
Changing item IV dates from July 25 to August 11, 2010.
Consent Agenda, Item #1, added Page 4a, (Check # 25713-25729)
Motion by Council Member Love, seconded by Council Member Broussard Vickers
to a prove the agenda as amended. All in favor. Motion carried unanimously.
IV. APPROVAL OF COUNCIL MINUTES
1. August 1.1 t 201 0 City Council Meeting Minutes
City of Centerville
Council Meeting Minutes
August 25, 2010
Motion by Council Member Fehrenbacher, seconded bl Council Member
Broussard Vickers to approve the August 11, 2010 City Council Meeting Minutes as
presented. All in favor. Motion carried( 4 -0 -11 -(Mayor Capra abstained.)
V. CONSENT AGENDA
I City of Centerville August 12, 2010 through August 25, 2010 Claims (Check
#25682-25712 & Check #8959-8970)
2. Centennial Fire Department Claims through August 17, 2010 (Check #427-
4446)
3. Centennial Lakes Police Department Claims through August 12, 2010 (Check
#77953-7992)(Ck#7987 Replaced Voided Ck#7953)
4. ABDO, EICK & MEYERS, LLP Engagement for Auditing Services for 2010-
2012 ($25,000, 25,000 & $26,000 respectfully)
5. ABDO, EICK & MEYERS, LLP Confirmation of City's Intent to Utilize their
Services for the 2010 Audit - $25,004
6. Authorize Soil Boring for Downtown Storm Water Reclamation Project
Councilmember Paar asked to have item #5 removed from the Consent Agenda,
Motion by Council Member Broussard Vickers, seconded by Council Member
Fehrenbacher to approve the Consent Agenda items #14 and 6. All in favor.
Motion carried unanimously.
5. ABDO, EICK & MEYERS, LLP Confirmation of 's Intent to Utilize their
Services for the 2010 Audit - $25,000
Councilmember Paar stated the audit cost was reduced and asked if was this was a fair
cost. Finance Director Jeziorski stated staff surveyed other cities and after the responses
were received, he was confident this was a fair cost for the audit.
Motion by Council Member Paar, seconded bX Council Member Broussard Vickers
to approve the Consent Agenda item #5. All in favor. Motion carried unanimously.
VI. AWARDS/PRESENTATIONS/APPEARANCES
None.
VII. OLD BUSINESS
I License Agreement Anoka CqMply Storm Water Run -Off & Laurie LaMotte Park
Irrigation
City Engineer Statz reviewed background information regarding the license agreement
Anoka County Storm Water Run -Off and Laurie LaMotte Park Irrigation.
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Citv of Centerville
Council Meeting Minutes
August 25. 2010
Motion by Council Member Broussard Vickers, seconded by Council Member Paar
to aparove the License Agreement Anoka Counly Storm Water Run -Off & Laurie
LaMotte Park Irrigation.
VIII. NEW BUSINESS
None.
IX. ANNOUNCEMENTS[UPDATES
1. City Finance Director Mike Jeziorski
City Finance Director Jeziorski updated the Council on the water hook up grant and street
sealcoating project.
Mayor Capra noted next Tuesday is the last night for Music in the Park and thanked
Councilmember Paar for his assistance with the parade.
X. ADJOURNMENT
Motion by Council Member Broussard Vickers, seconded by Council Member Love
to ad
journ the August 25, 2010 City Council Meeting at 6:47 p.m. All in favor.
Motion carried unanimously.
Mayor Capra adjourned the August 25, 2010, City Council Meeting at 6:47 p.m.
Transcribed by:
Barbara Suciu, Recording Secretary
TimeSaver Off Site Secretarial, Inc.
Minutes approved by City Council this e day of September, 2010.
Teresa Bender, City Clerk
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