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<br />City of Centerville <br />Meeting Minutes <br />April 25, 2007 <br /> <br />Motion by Council Member Lee. seconded bv Council Member Paar. to approve the <br />Special Events Permit at Laurie LaMotte Park for Fete des Lacs as requested bv the <br />Centerville Lions. All in favor. Motion carried unanimouslv. <br /> <br />VII. OLD BUSINESS <br /> <br />1. DSU/Bonestroo Contract - Comprehensive Plan Amendment <br /> <br />City Administrator Larson reported DSU/Bonestroo submitted an updated proposal for <br />the comprehensive plan amendment for $3,000 less. Mr. Larson stated that they would <br />bill per hourly rate which may result in a greater decrease in the amount. <br /> <br />City Engineer Statz explained a one-page addendum was written to the contract rather <br />than rewriting the entire contract. <br /> <br />Motion by Council Member Lakso. seconded bv Council Member Lee. to approve <br />the DSU/Bonestroo Contract and the Addendum. Comprehensive Plan Amendment. <br />All in favor. Motion carried unanimouslv. <br /> <br />2. Resolution #07-0xx. - Establishing an Economic Development Authority (EDA) <br /> <br />This item was removed from the agenda. <br /> <br />3. Appointment of ED A Members <br /> <br />This item was removed from the agenda. <br /> <br />4. Resolution #07-0xx., Rescheduling Public Hearing for Construction of Street <br />Improvements - Old Mill Road <br /> <br />City Administrator Larson reported Council, at its last meeting, scheduled a public <br />hearing for May 9, 2007 for the Old Mill Road Project and authorized an appraisal to <br />measure the value of the property. He reported staff did not have the appraisal <br />information at this time. He stated staff is requesting a two-week postponement and <br />extend the hearing to May 25, 2007. <br /> <br />Motion by Council Member Lakso. seconded bv Council Member Paar. to approve <br />Resolution 07-0XX. a Resolution Rescheduline: a Public Hearine: for Construction of <br />Street Improvements. Old Mill Road. All in favor. Motion carried unanimouslv. <br /> <br />5. Schedule Public Hearing for Amending and Restating Resolution #06-046 <br /> <br />City Administrator Larson stated Council adopted a resolution establishing the EDA, <br />however, in the original establishing resolution; the outside two members were limited to <br />city residents. He stated during the interviews, there were non-residents and there <br /> <br />Page 5 of7 <br /> <br />o <br />