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City of Centerville <br /> Council Meeting Minutes <br /> September 13,2017 <br /> process. Bourassa indicated that he had presented a status report to the Planning and Zoning <br /> Commission at their August meeting. <br /> Mr. Bourassa reviewed the components that will be included in the Comp Plan, as well as the <br /> schedule for completion of the plan. The plan must be submitted to Met Council in December of <br /> 2018. Several Council member questions were asked and answered. <br /> V. PUBLIC HEARING <br /> 1. None. <br /> VI. APPROVAL OF THE MINUTES <br /> 1. July 26, 2017 City Council Meeting Minutes <br /> Mayor Paar stated that the minutes were unavailable <br /> 2. August 9, 2017 City Council Meeting Minutes <br /> Mayor Paar stated that the minutes were unavailable. <br /> 3. August 23, 2017 City Council Meeting Minutes <br /> Mayor Paar stated that the minutes were unavailable. <br /> VI. CONSENT AGENDA <br /> 1. City of Centerville August 24, 2017 through September 13, 2017 Claims (Check <br /> #31300-31343) & (Check#31340-31351) <br /> 2. Centennial Lakes Police Claims through August 30, 2017 (Check#11585-11598) <br /> 3. Centennial Fire District Claims through September 7, 2017 (Check#7941-7966) <br /> w/Payroll Check#7961-7965 <br /> 4. Centerville Elementary School Request for Charitable Gambling (Bingo) Permit, <br /> November 3, 2017 <br /> 5. Successful Performance Review, Lead Project Coordinator Mr. Greg Burmeister <br /> (Completion of Year 7) <br /> 6. Res. #17-OXX—Assigning Duties as they Relate to Handling Banking Transactions <br /> for the City of Centerville <br /> Mayor Paar provided an opportunity for Council Members to add additional items or remove <br /> items for further discussion. <br /> Motion by Council Member Montain, seconded by Council Member Love to approve the <br /> Consent Agenda as Presented. All in favor. Motion carried. <br /> Page 2 of 6 <br />