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<br />City of Centerville <br />Council Meeting Minutes <br />September 13, 2006 <br /> <br />Mayor Capra indicated that she had asked Staff to review the tape as she felt there were <br />discrepancies in the discussion regarding the dog. She then said that she feels that the <br />changes made by Staff accurately reflect the comments made. She further suggested a <br />change on Page 3 of 8 to a comment of Council Member Lee. <br /> <br />Council Member Lee indicated he would like to leave the comment as stated. <br /> <br />Mayor Capra requested the following change to Page 4 of 8 to clarify the statement she <br />would like to delete that sentence as it was clarified that it was incorrect. <br /> <br />Council Member Lakso explained that when she pulled claims from the Consent Agenda <br />it was not that she wanted to know what it was for but because both were listed as the <br />same vendor. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso to aoorove <br />the Seotember 13. 2006 Citv Council meetin2 minutes as amended. All in favor. <br />Motion carried unanimouslv. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City ofCenterville August 24,2006 through September 13, 2006 Claims <br />2. Centennial Fire District Claims through September 6, 2006 <br />3. Bonestroo - Block 7 Grading Plan & Utility Improvements Hourly Rate Not to <br />Exceed $6,500 <br />4. Bonestroo - CSAH 14 Reconstruction Watermain Not to Exceed $5,000 <br />5. Burschville Construction, Inc., Pay Request #2 $75,984 Backage Road & 21st <br />A venue Utility and Street Improvements <br />6. Parks & Recreation Committee Recommendation to Appoint Mr. Kevin Selander <br />& Ms. Carrie lakober to the Committee <br />7. Parks & Recreation Committee Recommendation to Purchase Sod for the <br />Perimeter of the Play Structure at Laurie LaMotte Memorial Park - Not to Exceed <br />$2,178 <br />8. Arcade Asphalt Proposal for approach Ramp for Access to Play Structure at <br />Laurie LaMotte Memorial Park - Not to Exceed $1,350.00 <br /> <br />Motion bv Council Member Paar. seconded bv Council Member Lee. to aoorove the <br />Consent A2enda as oresented. All in favor. Motion carried unanimouslv. <br /> <br />VI. A W ARDS/PRESENT A TIONS/ APPEARANCES <br /> <br />None. <br /> <br />VII. OLD BUSINESS <br /> <br />1. Resolution #06-042. Approving the Preliminary 2007 Budget and Tax Levy <br /> <br />Page 2 of7 <br /> <br />;2 <br />