2013-05-08 CC Minutes - Laserfiche WebLink

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City of Centerville Council Meeting Minutes May 8, 2013 III. APPROVAL OF AGENDA Mayor Wilharber added Centerville Claims (Check #27963-27965), an encroachment Agreement for 1889 Quebec Street - Fence, an Anoka County Community Development Block Grant Program Contract and a Planning & Zoning Commission Findings & Decision Relating to Code Amendment – Waste Processing & Recycling Business I-1 District were added. Mayor Wilharber also noted that replacement pages for New Business Item #3 were provided for consideration this evening. Motion by Council Member Love, seconded by Council Member Paar to approve the Set Agenda as presented with the above stated amendments All in favor. Motion passed unanimously. IV. APPROVAL OF MINUTES 1.April 24, 2013 City Council Meeting Minutes The Mayor provided Council Members with an opportunity to review draft meeting minutes. Motion by Council Member Paar, seconded by Council Member Fehrenbacher to approve the minutes of the April 24, 2013 City Council Meeting, as presented. All in favor. Motion passed unanimously. 2.April 24, 2013 City Council Work Session Meeting Minutes The Mayor provided Council Members with an opportunity to review the draft work session minutes. Motion by Council Member Love, seconded by Council Member King to approve the minutes of the April 24, 2013 City Council Work Session Meeting, as presented. All in favor. Motion passed unanimously. V. CONSENT AGENDA 1. City of Centerville April 25, 2013 through May 8, 2013 Claims (Check #27949- 27962) & (Check #27963-27965) 2. Centennial Police Department Claims through April 11, 2013 (Check #9428- 9439) 3. Centennial Fire District Claims through April 19, 2013 (Check #5777-5793) w/Payroll Checks #5771-5776 – The Mayor noted that Check #5790 in the 29 Page of