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<br />. ,- <br /> <br />" <br /> <br />Centerville City Council <br />Meeting Minutes <br />February 26, 2003 <br /> <br />ID. APPROVAL OF COUNCIL MINUTES <br /> <br />1. February 12. 2003 Council Meeting Minutes <br /> <br />Mayor Sweeney requested the following changes: On Page 4 of 15 correct the spelling of <br />Kieselhorst throughout the document. Indicate the Lions did not run the festival in 2001 <br />it was run by the Committee but there was $20,000 raised. <br /> <br />Council Member Capra requested the following change: On Page 4, second paragraph, <br />third line remove "be done to." <br /> <br />Mayor Sweeney requested the following changes: On Page 5 of 15 under the vote further <br />clarify that he abstained within the motion paragraph. On Page 6 of 15, third paragraph <br />change the information on cost reduction for the City billing to read that Waste <br />Management had indicated there would be a reduction in the cost for service if the City ... <br />were to take on the billing for garbage service. On Page 7 of 15 indicate he voted againS{ <br />the con~t. On Page 9 of 15 add that he had asked that the reconstruction be added as a <br />possible alternate to the contract. On Page 11 of 15 change ''the'' to ''then''. On Page 13 <br />of 15 change recognition to "dinner". On Page 14 of 15 indicate that Mayor Sweeney. <br />had said that the City will pay for employee and spouses meals. On Page 14 of 15 add <br />''with Lino Lakes, Circle Pines, and Lexington Councils;" <br /> <br />Motion by Councll Member Lee.. seconded bv Councll Member Capra to approve <br />the Councll Meetin2 Minutes for February 12. 2003 as amended. All in favor. <br />Motion carried unanimouslv. <br /> <br />IV. . CONSENT AGENDA <br /> <br />1. The City of Centerville February 13, 2003 through February 26, 2003 Claims for <br />Approval <br />2. Centennial Fire District Claims <br /> <br />Council Member Broussard Vickers asked for clarification on the Northern Forest and <br />Richard Carlson claims. <br /> <br />Finance Director Paulseth indicated that the Mr. Richard Carlson payment was approved <br />by Council at the last meeting and is a :final payment. <br /> <br />Council Member Capra indicated that the Northern Forest payment is a TIP payment. <br /> <br />Motion by Councll Member Broussard Vickers. seconded by Councll Member <br />Capra to approve the Consent A2enda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />Page 2 of20 <br />