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<br />City ofCenterv:ille <br />Council Meeting Minutes <br />April 27, 2005 <br /> <br />Motion by Council Member Lee. seconded by Council Member Paar to apProve the <br />April 13. 2005 City Council Meetme: Minutes as amended. All in favor. Motion <br />carried unanimouslv. <br /> <br />Motion by Council Member Lakso. seconded bv Council Member Lee to approve <br />the April 25. 2005 City Council Work Session Minutes. All in favor. Motion carried <br />unanimously. <br /> <br />IV. CONSENT AGENDA <br /> <br />L City ofCenterville April 14, 2005 through April 27, 2005 Claims <br />2. Centennial Fire District through April 18, 2005 Claims <br />3. Centennial Lakes Police Department April I - 14, 2005 Claims <br />4. Amendment to the Acclaim Benefits lflP AA Business Associate Addendum <br />5. Connexus Energy - Electric Service for SCADA ($1,190) <br />6. Economic Development Committee's Recommendation of Ms. Eileen Smith <br />(Centerville Pet Foods) as 2004 Business Person of the Year & Purchase of <br />Plaque Not to Exceed $50.00 <br /> <br />Council Member Lakso requested that Item 1 be removed for discussion. <br /> <br />Motion bv Council Member Paar. seconded bv Council Member Lee. to ap"()rove <br />Consent Aeenda Items 2. 3. 4. 5. and 6 as "()rtsented. All in favor. Motion carried <br />unanimouslv. <br /> <br />Council Member Lakso asked for clarification on Check Number 020155. <br /> <br />City Administrator Larson explained that it was a one time set up fee to establish the <br />Council Member's email boxes. <br /> <br />Council discussed the matter and determined that since this is a one time fee the email <br />should remain. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso to approve <br />Consent Agenda Item 1 as oresented. All in favor. Motion carried unanimouslv. <br /> <br />V. AWARDSIPRESENTATIONS/APPEARANCES <br /> <br />None. <br /> <br />VI. PUBLIC HEARINGS <br /> <br />1. Anoka County Board of Review <br /> <br />Mayor Capra opened the public hearing at 6:45 p.m. <br /> <br />Page 2 of7 <br />