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2007-12-12 CC Packet
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2007-12-12 CC Packet
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<br />city of Centerville <br />Council Meding Minutes <br />November 28. 2007 <br />Mtttictn bv ~ouDeil )jpnber Pur, ~9Ddal bv ~9ul!eil Member u.po.. ~9 aDltrqve <br />the Citv CouDcil Work SessioD meetiD2 minutes as ameaded. AU in favor. Motioa <br />~~ ~n'DilDous~. <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 bv Council Member Lee. seconded bv CouDcil Member Pur. to aoorove <br />tJte ~ovember 14. 2007 Ci~ Cou~iI meetiu minutes as Ame~~~ AU in {ayof. <br />Motion carri~ unuimouslv. <br /> <br />3. November 14. 2007 BOA M.ng 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 />1. City ofCenterville NQvemb~ IS. 2007 through November ~8. 2007 Claim, <br />2. Centennial Fire District Claims through November 15.2007 <br />3. Pay Estimate #4. Precision Excavating & (irading. LLC - Old Mill Road <br />Improvements - $104.751.17 <br />4. Successful perfOqJ1aQce Review Public Works Maintenance Worker - Mr. TOOd <br />Peterson and Completion of Year 8 of Employment <br />S. Rel~ of Easement to Anoka County HllNNew Easement Granted to Correct <br />Errors in Description <br /> <br />Mayor Capra pulled Item 3 for discussion. <br /> <br />Motion bv Council Member Pur. seconded bv Council Member Lee.. to aDorove the <br />Consent Atenda I~s 1.2. 4. an~ 5 as oo-nled. ADJ, 'avor. M.~on earried <br />unanimoust,. <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,OOO remains outstanding. <br /> <br />Page 2 of9 <br /> <br />,2 <br />
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