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City of Centerville <br />Council Meeting Minutes <br />April 22, 2020 <br /> <br />Council Member Koski requested that the word “scraping” be replaced with “scrapping” on page <br />4 of 11. <br /> <br />Council Member Lakso stated that unless the reference was a quote she would prefer that the <br />sentence be removed. Administrator Statz stated that staff would refer to the video. <br /> <br />Council Member Wilharber requested that his name be included in the roll call vote notations <br />following his appointment throughout the meeting minutes. <br /> <br />Council Member Lakso requested that the Police Governing Board and Economic Development <br />Authority items under Council Member Wilharber for reporting was removed as those positions <br />had not been appointed. <br /> <br />Mayor Love requested adding the language “following his appointment to Mayor” under Approval <br />of Minutes. <br /> <br />Motion by Council Member Wilharber, seconded by Council Member Koski to Approve <br />Presented Minutes with the Above Stated Changes. <br /> <br />Council Member Lakso requested that upon appointments this evening the Resolution should be <br />placed on Council’s agenda for review and consideration. <br /> <br />A roll-call vote was taken. Mayor Love and Council Members Lakso, Koski, Montain & <br />Wilharber voted in favor. Motion carried. <br /> <br />VII. CONSENT AGENDA <br /> <br />1. City of Centerville Claims January 8, 2020 through January 22, 2019 Claims <br />(Check #33402-33427) & (1508E-1514E) (pg. ) <br />2. Centennial Lake Police Department Claims through April 15, 2020 (Check <br />#13154-13177), Payroll Check #13152-13153 (pg. ) <br />3. Changes to North Metro TV Joint Powers Agreement <br />4. Encroachment Agreement, 6996 Brian Drive - Shed <br /> <br />Mayor D. Love provided an opportunity for Council to add or remove any item(s) to/from the <br />consent agenda. <br /> <br />City Administrator requested that Check #33401 – Met. Council be pulled from the City of <br />Centerville Claims due to an error. <br /> <br />Motion by Council Member Wilharber, seconded by Council Member Montain to Approve <br />The Consent Agenda w/the Removal of Check #33401 – Met. Council From the City of <br />Centerville Claims. A roll-call vote was taken. Mayor Love and Council Members Lakso, <br />Koski, Montain & Wilharber voted in favor. Motion carried. <br /> <br />VIII. OLD BUSINESS <br /> <br />Page 3 of 11 <br /> <br /> <br />