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<br />City of Cenlerville <br />Council Meeting Minutes <br />September 12, 2007 <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. August 22, 2007 City Council Meeting Minutes <br /> <br />Mayor Capra requested amending Councilmember Lee's arrival time from 7:37 p.m. to <br />6:37 p.m. <br /> <br />Motion by Council Member Lakso. seconded by Council Member Broussard. to <br />approve the AUlWst 22. 2007 City Council Medin!!: Minutes and the Au!!:ust 22. 2007 <br />Work Session Minutes as amended. All in favor. Motion carried unanimously. <br /> <br />2. August 22,2007 Citv Council Work Session Meeting Minutes <br /> <br />Motion by Council Member Paar. seconded by Council Member Lakso. to approve <br />the Au!!:ust 22. 2007 Work Session Minutes as presented. All in favor. Motion <br />carried unanimously. <br /> <br />V. CONSENT AGENDA <br /> <br />1. Citv ofCenterville August 23,2007 through September 12,2007 Claims. <br />2. Centennial Fire District Claims through September 5, 2007 <br />3. Gustafson Excavating, Inc. Pav Request #2 - Fairview Street Improvements <br />$51.108.74 <br />4. Gustafson Excavating, Inc. Change Order # I - Fairview Street Improvements - <br />$4.720.00 <br />5. Burshville Construction, Inc. Pav Request #6 - 20lh Avenue Backage Road - $11 L <br />989.41 <br />6. Viet & COffil'laflY. Iae. Pay ReQuest if3 Hidden Sprial': Park IIl'l]Jrovemeflts <br />$50,199.01 <br />7. Precision Excavating & Grading, LLC Pav Request #1 - Old Mill Road Utilitv & <br />Street Improvements - $47,933.20 <br />8. Minnesota Municipal Utilities Associates (MMUA), Safetv Management Program <br />- Amendment to Services Agreement - $5,900.00 <br />9. Encroachment Agreement (Fence/Rear & Sides) - Mr. & Mrs. Thomas Nelson, <br />7191 Brian Drive <br />10. Encroachment Agreement (Fence/Rear & Sides) - Mr. & Mrs. Charles Reinhard, <br />1723 Meadow Lane <br />II. Parks & Recreation Committee Recommendation to Purchase a Sign Recognizing <br />Mr. Trevor Weigel's Eagle Proiect/Laurie LaMotte Memorial Park (Flower Bed- <br />Park Signage) <br /> <br />Councilmember Lee pulled Item 4 for discussion. <br /> <br />Motion by Council Member Lee. seconded by Council Member Lakso to approve the <br />Consent A!!:enda items 1 - 3.5. and 7-11 as presented. All in favor. Motions carried <br />unanimously. <br /> <br />Page 2 of7 <br /> <br />~ <br />2 <br />