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<br />City of Centerville <br />Council Meeting Minutes <br />Septexnber13,2006 <br /> <br />City Administrator Larson explained that due to health department requirements there <br />will be a few hundred dollars added costs for additional fittings to run the service to the <br />north side of the center line of the road. <br /> <br />City Administrator Larson asked Council to approve if within 10% of the estimate. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Paar. to approve <br />Resolution #06-043. AwardinS! Contract to Olson Sewer Service. Inc.. to Install <br />Watermain on Westview Street Within 10% of Estimate. All in favor. Motion <br />carried unanimouslv. <br /> <br />3. Resolution #06-044 - Awarding Contract to Ro-So Contracting. Inc.. to Provide <br />Demolition Services at the Property Located at 7071/7073 Centerville Road <br /> <br />Motion bv Council Member Terwav. seconded bv Council Member Paar. to <br />approve Resolution #06-044. AwardinS! Contract to Ro-So ContractinS!. Inc.. to <br />Provide Demolition Services at the Propertv Located at 7071/7073 Centerville Road. <br /> <br />City Administrator Larson indicated that the demo will begin on the September 25, 2006. <br /> <br />VITI. NEW BUSINESS <br /> <br />1. Resolution #06-XXX - Establishing an Economic Development Authority <br /> <br />City Administrator Larson asked Council to consider this draft for discussion purposes. <br /> <br />Mayor Capra said she read the Resolution and feels it is fine. <br /> <br />City Attorney Glaser explained that there is an option for how many members to have on <br />the EDA. <br /> <br />Council Member Lee indicated that he would like to see the former members of the <br />Economic Development Committee be offered a chance to serve. <br /> <br />Mayor Capra indicated she would like to see no more than seven members. <br /> <br />Staff will modify the language and notice for the hearing. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Terwav to direct <br />Staff to modifv the lanS!uaS!e and advertise for the public hearinS!. All in favor. <br />Motion carried unanimouslv. <br /> <br />2. Draft By-Laws of the Economic Development Authority <br /> <br />Mayor Capra asked Council to review the By-Laws for consideration at a later meeting. <br /> <br />Page 4 of7 <br /> <br />-1 <br />