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City of Centerville <br />Council Meeting Minutes <br />September 26, 2007 <br />IV. PUBLIC HEARINGS <br /> <br /> 1. Tax Increment Financing District 1-7 Plan in Development District #1 <br /> <br />V. APPROVAL OF COUNCIL MINUTES <br /> <br />1 September 12, 2007 City Council Work Session Meeting Minutes <br /> <br />Motion by Council Member Paar, seconded by Council Member Lakso, to approve <br />the September 12, 2007 Work Session Minutes as presentedAll in favor. Motion <br />. <br />carried unanimously. <br /> <br />2 September 12, 2007 City Council Meeting Minutes <br /> <br />Mayor Capra requested a change to the motion on page 3, with regard to EDA; it should <br />state “decision to not participate in the EDA.” <br /> <br />Mayor Capra added to the last sentence on page 5 –“for future rail possibility.” <br /> <br />Motion by Council Member Lee, seconded by Council Member Paar, to approve the <br />September 12, 2007 City Council Meeting Minutes as amendedAll in favor. Motion <br />. <br />carried unanimously. <br /> <br />VI. CONSENT AGENDA <br /> <br />1. City of Centerville September 13, 2007 through September 26, 2007 Claims <br /> <br />2. Centennial Lakes Police Department Claims Through September 13, 2007 <br /> <br />3. Centennial Fire District Claims Through September 18, 2007 <br /> <br />4. Precision Excavating and Grading LLC, Pay Request #2 Old Mill Road <br />Street Improvements - $27,466.88 <br /> <br />5. Andrew Ross Concrete and Masonry - 2007 Sidewalk Reconstruction Project <br />Payment #1 - $19,922.50 <br /> <br />Motion by Council Member Paar, seconded by Council Member Broussard to <br />approve the Consent Agenda items as presented. All in favor. Motions carried <br />unanimously. <br /> <br />VII. OLD BUSINESS <br /> <br />1. Viet & Company, Inc. Pay Request #3 – Hidden Spring Park Improvements - <br />$50,199.04. <br /> <br />Page 3 of 7 <br />