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City of Centerville <br />Council Meeting Minutes <br />October 24, 2007 <br />Council Member Lee arrived at 6:32 p.m. <br /> <br />V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville October 11, 2007 through October 24, 2007 Claims <br /> <br />2.Centennial Fire District Claims through October 15, 2007 <br /> <br />3.Centennial Lakes Police Department Claims through October 12, 2007 <br /> <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 by Council Member Broussard to <br />approve the Consent Agenda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />VI. AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />None <br /> <br />VII. OLD BUSINESS <br /> <br /> <br /> None <br /> <br />VIII. NEW BUSINESS <br /> <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 by Council Member Broussard, to <br />approve the ABDO, Eick & Meyers LLP Audit Engagement Letter of 2007. All in <br />favor. Motion carried unanimously. <br /> <br /> <br />2.Central Anoka County Regional Trail East Alignment Master Plan <br /> <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 Supporting the Development and Construction of <br />Page 2 of 5 <br />