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<br />City of CenterviIle <br />Council Meeting Minutes <br />October 24, 2007 <br /> <br />Council Member Lee arrived at 6:32 p.m. <br /> <br />v. CONSENT AGENDA <br /> <br />1. City of Centerville October 11. 2007 through October 24. 2007 Claims <br />2. Centennial Fire District Claims through October 15. 2007 <br />3. Centennial Lakes Police Department Claims through October 12.2007 <br />4. Sponsor Red Cross Training at St. Genevieve's Parish Community Center <br />November 3. 2007 <br /> <br />Motion by Council Member Lakso. seconded bv Council Member Broussard to <br />approve the Consent Ae:enda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />VI. A W ARDS/PRESENTATIONS/APPEARANCES <br /> <br />None <br /> <br />VII. OLD BUSINESS <br /> <br />None <br /> <br />VIII. NEW BUSINESS <br /> <br />1. ABDO. Eick & Meyers LLP - Audit Engagement Letter of 2007 <br /> <br />City Administrator Larson stated that this is the time of year to schedule a year-end audit <br />so work could begin in December 2007. <br /> <br />Mayor Capra questioned whether the fees for service higher than last year at $27,000. <br /> <br />City Administrator Larson stated that new audit standards drove the cost up about $3,000. <br /> <br />Motion by Council Member Lakso. seconded bv Council Member Broussard. to <br />approve the ABDO. Eick & Meyers LLP Audit Ene:ae:ement Letter of 2007. All in <br />favor. Motion carried unanimously. <br /> <br />2. Central Anoka County Regional Trail East Alignment Master Plan <br /> <br />a. Resolution #07-038 - Supporting the Development and Construction of the <br />East Alignment of the Central Anoka County Regional Trail Corridor. <br /> <br />City Attorney Glaser commented that he reviewed and approves this resolution. <br /> <br />Motion by Council Member Lakso. seconded by Council Member Lee to approve <br />Resolution #07-038. a Resolution Supportine: the Development and Construction of <br /> <br />Page 2 of5 <br /> <br />.j <br />