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