2006-07-12 CC Packet - Laserfiche WebLink

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Motion by Council Member Paar. seconded by Council Member Lee. to approve the June 14. 2006 City Council Work Session meetine: minutes as amended. All in favor. Motion carried unanimouslv. 2. June 14, 2006 City Council Meeting Minutes Council Member Lakso requested the following changes: On Page 6 of 10 add the Council Member's name. It should be: Council Member Lee. On Page 6 of 10 clarify the motion to indicate that the first phase of the project is not contingent upon the secondary project. Mayor Capra requested the following change: On Page 9 of 10 under business person. Add the words "Council of" before Catholic Women. Motion by Council Member Lakso. seconded by Council Member Terway. to approve the May 10. 2006 City Council Meetinf!: Minutes as amended. All in favor. Motion carried unanimously. V. CONSENT AGENDA 1. City ofCenterville June 15,2006 through June 28,2006 Claims 2. Centennial Fire District June 15,2006 Claims 3. Encroachment Agreement, 1269 Mound Trail- Mr. and Mrs. Babcook (Draintile in Easement) 4. Pay Request #2, Vo1k Sewer & Water, Inc. - $177,494.40 (Hunter's Crossing 3rd) 5. Change Order #1, Yolk Sewer & Water, Inc. - $2,139.00 (Hunter's Crossing 3rd) 6. Replacement of Three (3) Administrative Desk Chairs (Front Office) & Two guest Chairs in an amount not to Exceed $1,500 from S & T Office Supplies - Old Chairs to Public Works Motion bv Council Member Paar. seconded by Council Member Lakso. to approve the Consent Af!:enda as presented. All in favor. Motion carried unanimouslv. VI. A W ARDSIPRESENTATIONS/APPEARANCES 1. Centennial Lakes Police Chief Bob Makela - 2005 Annual Report Chief Makela thanked the City's Staff both in the office and Public Works for the team efforts working together with the Police Department. Chief Makela provided an overview of his 2005 Annual Report for Council. Mayor Capra and Council thanked Chief Makela for the thorough report. Page.2 of 8 ~