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City of Centerville <br />Council Meeting Minutes <br />July 26, 2006 <br />V. CONSENT AGENDA <br /> <br /> Council Member Paar 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 /> <br />1.City of Centerville July 13, 2006 through July 26, 2006 Claims <br /> <br />2.Centennial Fire District Claims through July 30, 2006 <br /> <br />3.Centennial Lakes Police Department Claims through July 14, 2006 <br /> <br />4.Volk Sewer & Water, Inc., Pay Request #3 - $134,389.23 (Hunter’s Crossing) <br />st <br /> <br />5.Burschville Construction, Inc., Pay Request #1 - $104,734.60 (21 Avenue <br />Backage Road Utility & Street Improvements) <br /> <br />6.Authorize Asbestos Abatement – DAVCO - $4,100 <br /> <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 />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 />None. <br /> <br />VII. NEW BUSINESS <br /> <br />1. Northdale Construction Company, Inc., Pay Request #9 Final - $3,800 (Hunter’s <br />nd <br />Crossing 2 Addition) and Change Order #1 Part A and B <br /> <br /> City Engineer Statz indicated that everything was reviewed and is in order. <br /> <br />Motion by Council Member Paar, seconded by Council Member Lakso, to approve <br />Northdale Construction Company, Inc., Pay Request #9 final $3,800 and Change <br />Order #1 Part A and B. All in favor. Motion carried unanimously. <br /> <br />2. Acceptance 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 by Council Member Paar, seconded by Council Member Lakso, to accept <br />the resignation of Tedd Peterson from Parks and Recreation. All in favor. Motion <br />carried unanimously. <br /> <br /> 3. Pay Equity Study <br />Page 2 of 9 <br />