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City of Centerville <br />Meeting Minutes <br />April 25, 2007 <br /> <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 />0XX, 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 />of Item #4, Rush Line Corridor under Announcements/Updates. <br /> <br />Motion by Council Member Paar seconded by Council Member Lakso to approve <br />the Agenda as amended. All in favor. Motion carried unanimously. <br /> <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br /> <br />1.April 11, 2007 City Council Meeting Minutes <br /> <br />Motion by Council Member Lee, seconded by Council Member Paar to approve the <br />April 11, 2007 City Council Meeting Minutes as presented. All in favor. Motion <br />carried unanimously. <br /> <br /> <br />2.April 18, 2007 City Council Work Session Meeting Minutes <br /> <br />Motion by Council Member Broussard, seconded by Council Member Lakso to <br />approve the March 28, 2007 City Council Meeting Minutes as presented. Vote: 4 <br />Ayes, 0 Nays, 1 Abstain (Paar). Motion carried. <br /> <br /> <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 /> <br />approve the April 18, 2007 City Council Meeting Minutes as presented. Vote: 4 <br />Ayes, 0 Nays, 1 Abstain (Paar). Motion carried. <br /> <br />V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville April 12, 2007 through April 25, 2007 Claims <br /> <br />2.City of Centerville Special Assessment Payoff - $17,044.24 <br /> <br />3.Centennial Lakes Police Department Claims through April 12, 2007 <br /> <br />4.Bald Eagle Water ski Show Request for Ski Jump Placement <br /> <br />5.Encroachment Agreement – Mr. & Mrs. Michael Carter, 6913 Sumac Court <br />(Fence Construction) <br />Page 2 of 7 <br />