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<br />..' <br /> <br />TO: Parks & Recreation Committee Members <br /> <br />FROM: Kim Stephan <br /> <br />SUBJECT: Appointment of New Members to the Parks & Recreation Committee <br /> <br />DATE: July 18,2005 <br /> <br />The following recommendation went to City Council for the July 13, 2005 City Council <br />Meeting and was approved. <br /> <br />Nomination of Parks & Recreation Members Ms. Linda Merkel and Mr. Kevin Amundsen <br /> <br />Motion was made by Chairperson Peterson, seconded by Committee Member Seeley, to <br />recommend to City Council appointing Ms. Linda Merkel and Mr. Kevin Amundsen to the <br />Parks & Recreation Committee. All in Favor: Motion carried unanimously. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterville June 9,2005 through June 22, 2005 Claims <br />2. Centennial Fire District through June 17, 2005 Claims <br />3. Centennial Lakes Police Department Through June 9, 2005 <br />4. EDC Chair Recommendation to Appoint Ms. Jennifer Dosch & Mr. Thomas <br />Babcook to the Committee <br />5. ABDO, Eick & Meyers 2004 Audit - $16,980.98 <br />6. KLM Engineering Water Tower Project - $11,317.50 <br />7. Arnt Construction Co., Inc. 21st Avenue - $6,752.67 <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso. to aoorove the <br />Consent A2enda as oresented. All in favor. Motion carried unanimouslv. <br />