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<br />city of Cent.enille <br />CouDdl Meeting Minutes <br />May 9.2007 <br /> <br />m. APPROVAL OF' THE AGENDA <br /> <br />Mayor Capra requested the addition of Page 9A to Item 1 of the Consent Agenda. She <br />also requested the additiODS of Mr. Randy Larson, Aerial Photos - SesquicenteDraial to <br />VI., Item 1; Sesquicentennial Budget Authorization to VR, Item 3; Resolution #07-XXX <br />City of Centerville's Sponsorship of Redevelopment Grant Program (DEED) Submission <br />to VIl, Item 4; Hidden Spring as Vll., Item 5; and pages 50 and 51 to VIII., Item 5. <br /> <br />Motion bY Co_ciI Member paar. seconded bY Co_eO Member Broussard. to <br />aoorove the uenda as oresentecL AD ip favor. Motion earried unanimouslY. <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. A.pril25. 2007 City Council MeetinV Minutes <br /> <br />Mayor Capra stated that on page 4 of 7 the individual ftom the audience who spoke was <br />Mr. Pedro Salazar and not Mr. Tom Piel. She requested that the minutes reflect Saturday <br />and Sunday rather than Friday and Saturday for the LaCompany cooking permit in the <br />last sentence on page 6 of 7. Mayor Capra requested that the minutes reflect <br />LaCompany would "sell" fresh squeezed lemonade on page 7 of 7. She requested that <br />the Adjournment motion be changed on page 7 of 7 to reflect Council moved and passed <br />a motion to enter a closed Executive Session to conduct the performance review of Mr. <br />Dallas Larson, City J\dministrator, at 7:58 p.m. <br /> <br />;M9don bY Co_eO Member Bmu...""" seconded bv Cooncil Member , .glntft_ to <br />"oorove the Aoril25. 2007 City Co_cD meetinl! minutes as amended. .AU in favor. <br />Motion earried nnanimous1v. <br /> <br />2. A.pril25. 2007 City Council Closed Session Meehl'lV Minutes. <br /> <br />Motion bv Coondl Member Lee. seconded bY Council Member paar.. to aoorove the <br />Aoril 25. 2007 City Council Oosed Session meetinl! minutes as oresented. AD in <br />favor. ~otion earried unanimooslv. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City ofCenterville April 26, 2007 through May 9, 2007 Claims. <br />2. CentenDial Fire District Claims through Apri130, 2007. <br />3. PreliminAry Approval & Support ofBagle Scout Project - Funding Not to Exceed <br />$500.00 - Restoring Monument Location (plantings, Ettgj"S", Etc.). <br />4. Ollie & Company Proposal for Skateboard Competition at Laurie LaMotte <br />Memorial Park Skate Park June 16, 2007. <br />5. Encroachment Agreement - Mr. & Mrs. Walter Mehsikomer, 1890 Center Street <br />(Existing Landscaping & Fencing on City Out lot). <br />6. Acceptance of Resignation of planning & Zoning Commission Member Bob <br />Wright, Jr. <br /> <br />Page2of9 <br /> <br />~ <br />