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<br />City of Centerville <br />Council Meeting Minutes <br />February 22,2006 <br />Motion by Couocil Member Paar. seconded by Couocil Member Tenvay to aoorove <br />the February 8. 2006 City Couocil Meetint! Minutes as amended. All in favor. <br />Motion carried uoanimoDslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterville February 9, 2006 through February 22, 2006 Claims <br />2. Centennial Police ~epartment Claims through February 10, 2006 <br />3. Northdale Construction Company, Inc., Pay Estimate #8 - $11,902.61 with <br />Change Order # 1 <br />4. Lynn & Associates, Strategic Planning with Council- $4,210 <br />s. Resolution #06-015 - Comprehensive Plan Amendment & Rezoning Properties <br />Along a Portion of 20th Avenue As -Attached Exhibit A <br /> <br />Mayor Capra requested that Item 3 be removed for discussion. <br /> <br />Motion bv Council Member Tenvav. seconded bv Council Member Paar. to <br />aoorove Consent At!enda Items 1. 2. 4. and 5 as or~eDted. AU in favor. Motion <br />carried unanimouslv. <br /> <br />Mayor Capra asked whether the seeding, fertilizing and mulch has been done. <br /> <br />Mr. Peterson indicated that most of it has been and there is a small retainage until <br />summer when final site restoration can be completed. <br /> <br />Motion bv Council Member Lee. seconded by Council Member Labo to aoorove <br />Consent At!enda Item 3 as Dresenteel. All in favor. Motion carried unanimouslv. <br /> <br />v. A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />None. <br /> <br />VI. PUBUC HEARINGS <br /> <br />1. Outdoor Recreation Grant Application <br /> <br />Mayor Capra opened the public hearing at 6:37 p.m. <br /> <br />City Administrator Larson explained that the City proposes to make application for grant <br />funds and a requirement of that process is this public hearing. <br /> <br />Mayor Capra outlined the grants being requested and the intended use for the funds <br />noting that it is for park and trail improvement and to assist with the cost to purchase the <br />property from the St. Paul Water Utility. <br /> <br />Page 2 of 13 <br /> <br />g <br />