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City of Centerville <br />Council Meeting Minutes <br />September 12, 2007 <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <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 August 22, 2007 City Council Meeting Minutes and the August 22, 2007 <br />Work Session Minutes as amendedAll in favor. Motion carried unanimously. <br />. <br /> <br /> <br />2.August 22, 2007 City Council Work Session Meeting Minutes <br /> <br />Motion by Council Member Paar, seconded by Council Member Lakso, to approve <br />the August 22, 2007 Work Session Minutes as presentedAll in favor. Motion <br />. <br />carried unanimously. <br /> <br />V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville August 23, 2007 through September 12, 2007 Claims. <br /> <br />2.Centennial Fire District Claims through September 5, 2007 <br /> <br />3.Gustafson Excavating, Inc. Pay Request #2 – Fairview Street Improvements - <br />$51,108.74 <br /> <br />4.Gustafson Excavating, Inc. Change Order #1 – Fairview Street Improvements - <br />$4,720.00 <br />th <br /> <br />5.Burshville Construction, Inc. Pay Request #6 – 20 Avenue Backage Road - $111, <br />989.41 <br /> <br />6.Viet & Company, Inc. Pay Request #3 – Hidden Spring Park Improvements - <br />$50,199.04 <br /> <br />7.Precision Excavating & Grading, LLC Pay Request #1 – Old Mill Road Utility & <br />Street Improvements - $47,933.20 <br /> <br />8.Minnesota Municipal Utilities Associates (MMUA), Safety Management Program <br />– Amendment to Services Agreement - $5,900.00 <br /> <br />9.Encroachment Agreement (Fence/Rear & Sides) – Mr. & Mrs. Thomas Nelson, <br />7191 Brian Drive <br /> <br />10.Encroachment Agreement (Fence/Rear & Sides) – Mr. & Mrs. Charles Reinhard, <br />1723 Meadow Lane <br /> <br />11.Parks & Recreation Committee Recommendation to Purchase a Sign Recognizing <br />Mr. Trevor Weigel’s Eagle Project/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 Agenda items 1 – 3, 5, and 7-11 as presented. All in favor. Motions carried <br />unanimously. <br />Page 2 of 7 <br />