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City of Centerville <br /> Special & Regular Council Meeting Minutes <br /> April 9, 2014 <br /> Motion by Council Member Love seconded by Council Member Fehrenbacher to close the <br /> public hearing at 7.05 p m All in favor. Motion carried. <br /> IV. APPROVAL OF AGENDA <br /> 1. Mayor Wilharber added Centerville Claims (Check #28600 - 28625), a Special Event <br /> Permit Application for an Easter Egg Hunt at LaMotte Park under New Business, Item #5 <br /> and a Request for Participation in Repairs to Bald Eagle Lake Dam by City of Hugo <br /> under New Business, Item #4. <br /> Motion by Council Member Fehrenbacher, seconded by C ouncil M ember Love to approve <br /> t he Agenda as amended All in favor. Mo tion p assed. <br /> V. APPROVAL OF MINUTES <br /> 1. March 26, 2014 City Council Meeting Minutes <br /> The Mayor provided Council Members with an opportunity to amend the presented minutes. <br /> Mayor Wilharber desired that the minutes reflect that Engineer Statz would address the drainage <br /> issues that Ms. McGown stated during the Public Input — 2014 Royal Meadows Municipal <br /> Improvements on Page 4 of 7. Mayor Wilharber also desired that under Updates, Item #10, <br /> second sentence add "from Dupre Road to City limits" after municipal sewer and water and that <br /> a typo in the last sentence, "Consensus was thaot staff' be corrected. <br /> Motion by Council Member Paar, seconded by Coun Mem ber King to approve the <br /> minutes of the March 26 2014 City Council Meeting as amended. Council Member Love <br /> Abstained. Motion passed. <br /> VI. CONSENT AGENDA <br /> I. City of Centerville March 27, 2014 through April 9, 2014 Claims (Check #28600 - 28625) <br /> & Voided Check #28606 & (Check #28626- 28630) <br /> 2. Centennial Police Department Claims through March 28, 2014 (Check #9839 -9855) <br /> w /Check #9772 Voided <br /> 3. Centennial Fire District Claims through March 21, 2014 (Check #6305 -6317) <br /> 4. Res. #14 -OXX — Establishing a Local Board of Appeals & Equalization, Pursuant to <br /> Minnesota Statute 274.014, Subd. 3(c) <br /> 5. P & R Recommendation to Approve Special Event Permit Application Easter Egg <br /> Hunt, Laurie LaMotte Park — April 19, 2014 (8:00 a.m. — 2:00 p.m. <br /> Mayor Wilharber provided Council Members with an opportunity to remove any item that they <br /> desired additional information on. <br /> Mayor Wilharber desired to pull Item #5 for additional discussion. <br /> Page 5of8 <br /> 44 <br />