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<br />City of Centerville <br />Meeting Minutes <br />December 27,2006 <br /> <br />Council Member Paar stated he liked being on the Parks and Recreation Committee, but <br />the meetings were not convenient for his schedule. He asked if someone wanted to take <br />these meetings. Council Member Lakso stated she would be willing to attend the Parks <br />& Recreation Committee meetings. <br /> <br />Council Member Paar stated he would then serve on the Fire Steering Committee. <br /> <br />Mayor Capra recommended they have alternates for the committees, including the Police <br />Commission. <br /> <br />Mayor Capra stated she would be the alternate for the Fire Steering Committee. <br /> <br />Council Member Paar stated he would be the alternate for Cable Commission. <br /> <br />Council Member Lee stated he would be on the Fire Steering Commission, the Police <br />Commission, and the Acting Mayor. <br /> <br />Mayor Capra stated she would serve on the Rush Line Corridor, Police Commission, and <br />the alternate for the Fire Steering Committee. <br /> <br />Motion by Council Member Lakso. seconded by Council Member Terway. to <br />request the North Metro Cable Commission consider !wine: to quarterly meetine:s <br />versus monthly meetine:s. All in favor. Motion carried unanimously. <br /> <br />10. Resolution #06-058 - Operating Transfers of Funds <br /> <br />Motion by Council Member Lee. seconded by Council Member Terway. to adopt <br />Resolution #06-058 - Operatine: Transfer of Funds. All in favor. Motion carried <br />unanimously. <br /> <br />11. Facility Use Agreement (Church of St. Genevieve's/Met Transit/City) <br /> <br />Motion by Council Member Terway. seconded by Council Member Paar. to <br />approve the Facilities Use Ae:reement (Church of S1. Gen'sIMet Transit/City). All in <br />favor. Motion carried unanimously. <br /> <br />IX. ANNOUNCEMENTS/uPDA TES <br /> <br />1. City Administrator, Mr. Dallas Larson. <br /> <br />Administrator Larson provided a written update and stated things were fairly quiet in the <br />City with the Holidays. <br /> <br />2. CSAH14 (Update) <br /> <br />Page 7 of8 <br /> <br />1 <br />