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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 /> <br />IV. APPROVAL OF AGENDA <br /> <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 /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Love to approve <br />the Agenda as amended. All in favor. Motion passed. <br /> <br />V. APPROVAL OF MINUTES <br /> <br />1. March 26, 2014 City Council Meeting Minutes <br /> <br />The Mayor provided Council Members with an opportunity to amend the presented minutes. <br /> <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 /> <br />Motion by Council Member Paar, seconded by Council Member King to approve the <br />minutes of the March 26, 2014, City Council Meeting as amended. Council Member Love <br />Abstained. Motion passed. <br /> <br />VI. CONSENT AGENDA <br /> <br />1. 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. #14-0XX – 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 /> <br />Mayor Wilharber provided Council Members with an opportunity to remove any item that they <br />desired additional information on. <br /> <br />Mayor Wilharber desired to pull Item #5 for additional discussion. <br /> <br />Page 5 of 8 <br /> <br />