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COUNCIL MINUTES April 12, 2010 <br />DRAFT <br />46 <br />47 Centennial Fire District (Check No. 4222- <br />48 4251, $40,059.04) Approved <br />49 <br />50 FINANCE DEPARTMENT REPORT. AL ROLEK <br />51 <br />52 2A. Resolution No. 10 -31 Providing for Issuance and Sale of Approximately S1,015,000 General <br />53 Obligation Improvement & Utility Revenue Refunding Bonds Series 2010A - Finance Director <br />54 Rolek explained an opportunity to refinance some of the city's general obligation bond debt with <br />55 savings possible in the area of $45,000. <br />56 <br />57 Terri Heaton, Springsted, Inc., reviewed the refunding proposal including savings made possible <br />58 through a reduced interest rate. <br />59 <br />60 Council Member Roeser moved to approve Resolution No. 10 -31 as presented. Council Member <br />61 Gallup seconded the motion. Motion carried on a voice vote; Council Members O'Donnell Rafferty <br />62 absent. <br />63 <br />64 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />65 <br />66 3A. Consider Lease Agreement with North Memorial Ambulance <br />67 •68 The Mayor noted that this item was postponed at the last meeting and he has been informed by staff <br />69 that the lease documents are still under necessary legal review. Staff is therefore recommending that <br />70 the matter be postponed to the next meeting. <br />71 <br />72 Council Member Gallup moved to postpone to April 26, 2010. Council Member Roeser seconded the <br />73 motion. Motion carried on a voice vote; Council Members O'Donnell and Rafferty absent. <br />74 <br />75 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCITLA <br />76 <br />77 There was no report from the Public Safety Department. <br />78 <br />79 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />80 <br />81 There was no report from the Public Services Department. <br />82 <br />83 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICFLAEL GROCHALA <br />84 <br />85 6A. Public Hearing. Consider First Reading of Ordinance No. 06 -10, Vacating a Drainage and <br />86 Utility Easement, 1612 Birch St - Community Development Director Grochala reported that a minor <br />87 subdivision was approved by the council with a condition that this drainage and utility easement be <br />88 achieved. Since the easement was not filed and the property owner is no longer seeking the <br />89 subdivision, staff is recommending that council approve the vacation. • <br />90 <br />2 <br />_82_ <br />