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<br />City of Centerville <br />Council Meeting Minutes <br />November 14, 2007 <br />City Administrator Larson replied that the tanks were removed and the site (Block 5) was <br />examined by the Minnesota Pollution Control Agency. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Broussard.. to dose <br />the Public Beannl! on the Dowutowu Environmental Assessment Worksheet at 6:50 <br />O.DI. AD in favor. Motion carried unanimouslv. <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. October 24. 2007 City Council Work Session Minutes (1) <br /> <br />2. October 24. 2007 City Council Work Session Minutes (2) <br /> <br />City Engineer Statz requested that Item C, page 2 of 5, state, "'Consensus reached that by <br />virtue of the Rice Creek Watershed, the City is "ultimately" responsible for the rain <br />gardens and therefore, the rain gardens should be established within City easements <br />''where possible." <br /> <br />Remove the motion to adjourn. <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Broussard to <br />aoorove the October 24. 2007 City Council Work Session Minutes Darts one and <br />two as amended. All in favor. ICounciJmember Paar abstained) Motion carried . <br /> <br />3. October 24.2007 City Council Meeting Minutes <br /> <br />Mayor Capra requested "developer" be changed to "owner" on page 3 of5, Item 3. <br /> <br />Motion bv Council Member Broussard. seconded bv Council Member Lee to <br />aDDrove the October 24. 2007 City Council Meetin2 Minutes and Work Session <br />Minutes Darts one and two as amended. All in favor. ICouncilmember Pur <br />abstained Motion carried . <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville October 25. 2007 through November 14. 2007 Claims <br />2. Centennial Fire District Claims through November 7. 2007 <br />3. Centennial Lakes Police Department Claims throUBh November 7. 2007 <br />4. Annual Contract Renewal for 2008 - Embedded Systems. Inc. (Tornado Sirens <br />Maintenance) - $37.95/Siren/Month <br />5. Annual Addendum to Service Contract for 2008 - TimeSaver (Recording <br />Secretary Services) - 3% Increase <br />6. Successful Performance Review and Completion of Year 3. Mr. John Meyer. <br />Finance Director <br /> <br />Page 3 of8 <br /> <br />.5 <br />