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<br />city ofCenterville <br />Council Meeting Minutes <br />February 8, 2006 <br /> <br />vn. NEW BUSINESS <br /> <br />1. Resolution #06-009 - Acknowledging Donation from Dead Broke Saddle Club <br />$9.500 <br /> <br />City Attorney Hoeft indicated that the Statute addresses that if the Council wants to <br />receive that gift subject to the donor's wishes it must be received by Resolution and the <br />terms must be identified and it has to be approved by 2/3 of the Council. If the gift does <br />not have a specific designation then the Resolution is not required by State Statute. <br /> <br />Motion bv Councll Member Lee- seconded bv Councll Member Terwav. to approve <br />Resolution #06-009 as presented. AU in favor. Motion carried unanimouslv. <br /> <br />2. Resolution #06-010 - Acknowledging Donation from Center Frame & Wheel <br />Alignment. Inc. $50 <br /> <br />Motion bv Councll Member Terwav. seconded bv Councll Member Lakso. to <br />approve Resolution #06-010 - Aclmowledl!ine: Donation from Center Frame & <br />Wheel Alismment. Inc. All in favor. Motion carried unanimous Iv. <br /> <br />3. Resolution #06-013 - Acknowledging Donation from Paul H. Steffel Insurance <br />Agency. Inc. - $50 <br /> <br />Motion bv Councll Member Lee- seconded bv Councll Member Lakso. to approve <br />Resolution #06-013 - Aclmowlede:ine: Donation from Paul H. Steffel Insurance <br />Ae:encv. Inc. <br /> <br />4. Resolution #06-014 - Acknowledging Donation from Gina Paar, Paar Design - <br />~ <br /> <br />Motion bv Councll Member Terwav. seconded bv Councll Member Paar. to <br />approve Resolution #06-013 - Aclmowlede:ine: Donation from Gina Paar. Paar <br />Desie:n. All in favor. Motion carried unanimouslv. <br /> <br />5. Resolution #06-011 - Transfer Funds from Parks & Recreation to the General Fund <br />for 2004/2005 Improvements <br /> <br />City Administrator Larson indicated that this is needed to balance the expenses and <br />allocate them appropriately. <br /> <br />Mayor Capra read Resolution #06-011. <br /> <br />Motion bv Councll Member Paar. seconded bv Councll Member Lakso. to approve <br />Resolution #06-011 - Transfer Funds from Parks & Recreation to the General Fund <br />for 2004/2005 Improvements. All in favor. Motion carried unanimouslv. <br /> <br />Page 5 of 11 <br /> <br />.5 <br />