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City of Centerville <br />Council Meeting Minutes <br />September 13, 2006 <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 by Council Member Lee, seconded by Council Member Lakso to approve <br />the September 13, 2006 City Council meeting minutes as amended. All in favor. <br />Motion carried unanimously. <br /> <br />V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville August 24, 2006 through September 13, 2006 Claims <br /> <br />2.Centennial Fire District Claims through September 6, 2006 <br /> <br />3.Bonestroo – Block 7 Grading Plan & Utility Improvements Hourly Rate Not to <br />Exceed $6,500 <br /> <br />4.Bonestroo – CSAH 14 Reconstruction Watermain Not to Exceed $5,000 <br />st <br /> <br />5.Burschville Construction, Inc., Pay Request #2 $75,984 Backage Road & 21 <br />Avenue Utility and Street Improvements <br /> <br />6.Parks & Recreation Committee Recommendation to Appoint Mr. Kevin Selander <br />& Ms. Carrie Jakober to the Committee <br /> <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 /> <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 by Council Member Paar, seconded by Council Member Lee, to approve the <br />Consent Agenda as presented. All in favor. Motion carried unanimously. <br /> <br /> <br />VI. AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />None. <br /> <br />VII. OLD BUSINESS <br /> <br />1. Resolution #06-042, Approving the Preliminary 2007 Budget and Tax Levy <br />Page 2 of 7 <br />