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City of Centerville <br />Council Meeting Minutes <br />November 28, 2007 <br />Motion by Council Member Paar, seconded by Council Member Lakso, to approve <br />the City Council Work Session meeting minutes as amended. All in favor. Motion <br />carried unanimously. <br /> <br /> <br /> <br />2.November 14, 2007 City Council Meeting Minutes <br /> <br />Mayor Capra requested an additional correction to the October to correction to October <br />24, 2007 minutes – page 3, item 3 - replace the word “remodeled” with “finished.” <br /> <br />Councilmember Lee requested that Item 1 of Old Business, second paragraph be changed <br />to read: “He stated it is the responsibility of the City Council to ensure the infrastructure <br />is maintained.” <br /> <br />Motion by Council Member Lee, seconded by Council Member Paar, to approve <br />the November 14, 2007 City Council meeting minutes as amended. All in favor. <br />Motion carried unanimously. <br /> <br /> <br /> <br />3.November 14, 2007 EDA Meeting Minutes <br /> <br />Mayor Capra questioned whether the EDA meeting minutes should be approved by the <br />EDA committee rather than the City Council. <br /> <br />City Attorney Glaser replied that no motion is required as they should be voted on by the <br />EDA committee. <br /> <br />V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville November 15, 2007 through November 28, 2007 Claims <br /> <br />2.Centennial Fire District Claims through November 15, 2007 <br /> <br />3.Pay Estimate #4, Precision Excavating & Grading, LLC – Old Mill Road <br />Improvements - $104,751.17 <br /> <br />4.Successful Performance Review Public Works Maintenance Worker – Mr. Tedd <br />Peterson and Completion of Year 8 of Employment <br /> <br />5.Release of Easement to Anoka County HRA/New Easement Granted to Correct <br />Errors in Description <br /> <br />Mayor Capra pulled Item 3 for discussion. <br /> <br />Motion by Council Member Paar, seconded by Council Member Lee, to approve the <br />Consent Agenda Items 1, 2, 4, and 5 as presented. All in favor. Motion carried <br />unanimously. <br /> <br />Mayor Capra questioned City Engineer Statz if this is the final payment request. <br /> <br />City Engineer Statz replied that the $13,000 retainer fee and the revised contract amount <br />of $37,000 remains outstanding. <br />Page 2 of 9 <br />