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<br />City of Centerville <br />City Council Meeting Minutes <br />August 9, 2006 <br /> <br />IV. APPROVAL OF COUNCll.. MINUTES <br /> <br />1. July 26. 2006 City Council Meeting Minutes <br /> <br />Motion by Council Member Lakso. seconded by Council Member Paar. to aoorove <br />the July 26.2006 City Council meetine minutes as oresented. All in favor. Motion <br />carried unanimously. <br /> <br />Mayor Capra and Council Member Terway abstained from voting. <br /> <br />2. August 2. 2006 City Council Work Session Meeting Minutes <br /> <br />Motion by Council Member Terway. seconded by Council Member Paar to aoorove <br />the Aueust 2. 2006 City Council Work Session meetine minutes as oresented. All in <br />favor. Motion carried unanimously. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City ofCenterville July 27,2006 through August 9,2006 Claims <br />2. Centennial Fire District Claims through August 4,2006 <br />3. Successful Completion of Year 6 & Performance Review, Ms. Kris Sweeney, <br />Account Clerk II, Grade 4, Step 6 to Step 7 <br />4. Pay Request #1 and Final, Iseler Demolition, Inc. (Water Tower Demo) - $9,200 <br />5. Change Order #1, Backage Road & 21st Avenue Improvements - $9,611.16 <br />6. Change Order #2, Backage Road & 21st Avenue Improvements - $3,492.00 <br />7. Park and Recreation Committee Recommendation for Use of Laurie LaMotte <br />Memorial Park Hockey Rink for Dry Land Practice <br /> <br />Motion by Council Member Lee. seconded by Council Member Lakso. to aoorove <br />the Consent Aeenda as oresented. All in favor. Motion carried unanimously. <br /> <br />VI. A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. Thank You From Council for Fete des Lacs Volunteers <br /> <br />Mayor Capra thanked everyone involved with making this year's Fete des Lacs Festival a <br />resounding success. She then thanked everyone for participating in the parade and those <br />that cleaned up and Council Member Lee and his family for the hard work on the parade. <br /> <br />Mayor Capra thanked North Metro Cable, the Police Department, the Kieselhorst family <br />and everyone involved. She then publicly thanked the Lions for their efforts for the <br />Festival and noted that Mr. Sweeney noted an underage person drinking and the police <br />were notified and the situation rectified immediately. <br /> <br />Page 2 of8 <br /> <br />3 <br />