Laserfiche WebLink
<br />City of Centerville <br />Meeting Minutes <br />April 25, 2007 <br /> <br />III. APPROVAL OF AGENDA <br /> <br />Mayor Capra requested the addition of page 13a to Item 1. She also requested the <br />additions of pages 22a-22g, Encroachment Agreement - Mr. & Mrs. Mark Cunningham, <br />7130 Brian Drive (Fence Encroachment) to Item 6, pages 22h-22k, Encroachment <br />Agreement - Mr. & Mrs. Matt Dunn, 6961 Meadow Court (Fence Construction) to Item <br />7 of the Consent Agenda. Mayor Capra requested the removal of Item 2, Resolution #07- <br />OXX, Establishing an Economic Development Authority (EDA) and Item 3, Appointment <br />of EDA Members under Old Business. Mayor Capra requested the addition of Item 4, <br />Resolution #07-0XX, Rescheduling Public Hearing for Construction of Street <br />Improvements - Old Mill Road and Item 5, Schedule Public Hearing for Amending and <br />Restating Resolution #06-046 under Old Business. Mayor Capra requested the addition <br />ofltem #4, Rush Line Corridor under AnnouncementslUpdates. <br /> <br />Motion bv Council Member Paar seconded bv Council Member Lakso to approve <br />the Ae:enda as amended. All in favor. Motion carried unanimously. <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. April 11, 2007 City Council Meeting Minutes <br /> <br />Motion bv Council Member Lee. seconded by Council Member Paar to approve the <br />April 11. 2007 City Council Meetine: Minutes as presented. All in favor. Motion <br />carried unanimously. <br /> <br />2. April 18, 2007 City Council Work Session Meeting Minutes <br /> <br />Motion bv Council Member Broussard. seconded bv Council Member Lakso to <br />approve the March 28. 2007 City Council Meetine: Minutes as presented. Vote: 4 <br />Aves. 0 Navs. 1 Abstain (Paar). Motion carried. <br /> <br />3. April 18, 2007 City CounciL Planning and Zoning Meeting Minutes <br /> <br />Motion by Council Member Broussard seconded by Council Member Lee to <br />approve the April 18. 2007 City Council Meetine: Minutes as presented. Vote: 4 <br />Aves. 0 Nays. 1 Abstain (Paar). Motion carried. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville April 12, 2007 through April 25, 2007 Claims <br />2. City ofCenterville Special Assessment Payoff - $17,044.24 <br />3. Centennial Lakes Police Department Claims through April 12, 2007 <br />4. Bald Eagle Water ski Show Request for Ski Jump Placement <br />5. Encroachment Agreement - Mr. & Mrs. Michael Carter, 6913 Sumac Court <br />(Fence Construction) <br /> <br />Page 2 of7 <br /> <br />2 <br />