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<br />City otCenterriDe <br />Council Meeting Minutes <br />July 26. 2006 <br /> <br />v. CONSENT AGENDA <br /> <br />Council Member Pur requested clarification on the $65,000 to Lino Lakes. <br /> <br />City Administrator Larson explained that it is part of the fire district expenses for payroll. <br /> <br />1. City ofCenterville July 13, 2006 through 1uly 26,2006 Claims <br />2. Centennial Fire District Claims through July 30, 2006 <br />3. Centennial Lakes Police Department Claims through July 14, 2006 <br />4. Volk Sewer" Water, Inc., Pay Request #3 - $134,389.23 (Hunter's Crossing) <br />5. Burschville Construction, Inc., Pay Request #1 - $104,734.60 (21. Avenue <br />Backage Road Utility " Street Improvements) <br />6. Authorize Asbestos Abatement - DA VCO - $4,100 <br />7. Parks" Recreation Committee Recommendation to Purchase Five (5) Mats and <br />Two (2) Additional Boxes of Shredded Rubber Mulch Not to Exceed $2,000 - <br />Laurie LaMotte Park <br /> <br />M~tjon bv CODneB Member paAr. seconded bv CouneB Member t.ak!IA- to aDDrove <br />JIlt Consent .ARenda as oresented. AD jg favor. !\lotion carried DnAnlmouslv. <br /> <br />VI. AWARDSlPRESENTATlONS/APPEARANCES <br /> <br />None. <br /> <br />VB. NEW BUSINESS <br /> <br />NOrthdale~~on Co~y. ~ P: R:"~ #9 Final - $3.800 (JInnter's <br />Crossing Addition) and ~hAnge Order #1 Part A and B <br /> <br />City Engineer Statz indicated that everything was reviewed and is in order. <br /> <br />1. <br /> <br />Motion bv CouneB Member Pur. seconded bv Counm Member t ak!IA... to aDDrove <br />Nortbdale Construction ComDanv. IDe.. Pay ReaDest ##9 final $3.800 and ChAntre <br />Order ##1 Part A and B. J\II in favor. Motion carried Dnanimouslv. <br /> <br />2. ~ce of Letter of Resignation. Chair Tedd Peterson - Parks and Recreation <br />Committee <br /> <br />Council Member Lee noted that Mr. Peterson has resigned due to personal reasons. <br /> <br />Motion bv Counm Member paAr. seconded bv Counm Member t akllA. to acceDt <br />the remipAtion of l'edd Peterson from Parks and Reereation. AD in favor. Motion <br />carried nnani....ouslv. <br /> <br />3. Pay Eqpity Stucly <br /> <br />Page20f9 <br /> <br />z <br />