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<br />V. APPROVAL OF THE MINUTES <br /> <br />1. None. <br /> <br />VII. CONSENT AGENDA <br /> <br />Acting Mayor Montain added (Check #1585E-1589E), (Check #34212-34307) & (Voided Check <br />#34212-34289) <br /> <br />1. Centerville Claims through October 14, 2020 (Emailed Prior to Meeting) <br />2. Centennial Lakes Police Department Claims through October 2,2020 (Check <br />#13409-13431) & (E2020035-2020037) <br />3. Centennial Fire District Claims through September 22, 2020 (Check #8902-8910), <br />(E2020025) & (Payroll Checks #8896-8900) <br />4. 1724 Heritage Street – Revises Special Assessment Agreement Waiver of Hearing & <br />Appeal (Desired to Keep Well) <br />5. 1747 Meadow Lane – Encroachment Agreement, (Fence) <br />6. 1707 Dupre Road – Encroachment Agreement (Revised) <br />7. 1862 Partridge Place – Encroachment Agreement, (Fence & Deck) <br />8. EDA Transfer Request – Remaining 2020 Budgeted Allocation <br />9. Pay Request #1 – LaMotte Irrigation System <br />10. Pay Request #6 – Downtown Street and Utility Improvements <br />11. Southern Rail Request for 2 A.M. License/Permit <br />12. Kelly's Korner Request for 2 A.M. License/Permit <br /> <br />Acting Mayor Montain provided an opportunity for others to add or remove any items to or from <br />the consent agenda. <br /> <br />Council Member Lakso requested that Item #6 be pulled for discussion. <br /> <br />Motion by Council Member Lakso, seconded by Council Member Koski to approve Item #1- <br />5 & 7-12 as Presented. A roll-call vote was taken. Acting Mayor Montain, Council Members <br />Lakso, Koski & Wilharber voted in favor. Motion carried. <br /> <br />Council Member Lakso noted that Item #6 noted that Anoka County was crossed out and <br />Washington County was replaced for the notary section of the agreement. Attorney Glaser stated <br />that the notary is a registered notary in Washington County and the document was changed to <br />reflect that and it was appropriate. <br /> <br />Motion by Council Member Lakso, seconded by Council Member Koski to Approve Consent <br />Agenda Item #6. A roll-call vote was taken. Acting Mayor Montain, Council Members Lakso, <br />Koski & Wilharber voted in favor. Motion carried. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. None <br /> <br />IX. NEW BUSINESS <br /> <br />1. On-Sale Liquor License Fees – Renewal 2021 <br /> <br />Administrator Statz stated that with the Governor’s Orders for COVID-19 Guidelines mandate <br /> <br />