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City of Centerville <br />Meeting Minutes <br />April 25, 2007 <br />Motion by Council Member Lee, seconded by Council Member Paar, to approve the <br />Special Events Permit at Laurie LaMotte Park for Fete des Lacs as requested by the <br />Centerville Lions. All in favor. Motion carried unanimously. <br /> <br /> <br />VII.OLD BUSINESS <br /> <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 by Council Member Lee, to approve <br />the DSU/Bonestroo Contract and the Addendum, Comprehensive Plan Amendment. <br />All in favor. Motion carried unanimously. <br /> <br /> <br />2.Resolution #07-0XX – Establishing an Economic Development Authority (EDA) <br /> <br />This item was removed from the agenda. <br /> <br /> <br />3.Appointment of EDA Members <br /> <br />This item was removed from the agenda. <br /> <br /> <br />4.Resolution #07-015, 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 by Council Member Paar, to approve <br />Resolution 07-015, a Resolution Rescheduling a Public Hearing for Construction of <br />Street Improvements, Old Mill Road. All in favor. Motion carried unanimously. <br /> <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 />Page 5 of 7 <br />