Laserfiche WebLink
<br />City of Centerville <br />Council Meeting Minutes <br />December 12, 2007 <br /> <br />v. CONSENT AGENDA <br /> <br />1. City ofCenterville November 29. 2007 through December 12, 2007 Claims <br />2. Centenni~J Fire District Claims through Nov"mber 30.. 2007 <br />3. Resolution #07-050 - Operating Transfer of Funds <br />4. Resolution #07-051 - AQthoriziQg a Loan Betw~n Funds <br />5. Anoka County Agreement for Residential Recycling Program 2008 <br />6. Parks & Recreation Committee Recommendation to Autho~ the use of Laurie <br />LaMotte Memorial Park Ball Fields for the 2008 Season to Centennial Lakes <br />Little LeajUe 4/1-8/15/08.. M-F 4:00 p.m. to Dark <br />7. Parks & Recreation Committee Recommendation to Expend Maintenance Funds - <br />2007 ~ ReplacelRehabilitate Play Structure Equipm~nt a~ Tracie McBride - E~l <br />F. Anderson (B.F.A.) - Not to Exceed $9.800 <br />8. t;orth Anoka Meals on Wheels Request for Letter of Support <br /> <br />Councilmember Broussard requested that Item 7 be removed for discussion. <br /> <br />~,tiOD bv Cou"til Member PllJr. s~oDded \Iv Council l\fem~r Broussard. to <br />aoorove Consent A2enda Items 1 tbroue:h 6 and 8 as o resented. All in favor. <br />~o~o, carried uDaDimou~ly. <br /> <br />Councilmember Broussard questioned whether Item 7: Parks & Recreation Committee <br />Recommendation to Expend Maintenance Funds -2007 to ReplaceIRehabilitate Play <br />Structure Equipment at Tracie McBride - Earl F. Anderson (B.F.A.) - Not to Exceed <br />$9,800, was part of the 2007 budget. <br /> <br />Councilmember Lakso replied that it made sense to take this out of the maintenance fund. <br /> <br />M9tioD ~y C,uDcil Member lJroo.lard. seconded by Council Mem~r L~kso. to <br />aoorove the Item 7 as oresented. AU in favor. Motion carried unanimouslv. <br /> <br />VL A W ARDSIPRESENTA TIONS/APPEARANCES <br /> <br />None <br /> <br />VB. OLD BUSINESS <br /> <br />1. Resolution #07-052 - Vacating Easements in the Plat ofCenterville (1580 & 1588 <br />Sorel Street - HansonlMarshall) <br /> <br />Motion bv Counell Member Pasr. seconded bv Council Member Broussard. to <br />l'oprove 3~o'~tioD #07-052. a 3eso~~tioD V .catiRI! JflemeD~ in tbe P~t o( <br />Centerville (1580 & 1588 Sorel Street - HansonIManhall). All in favor. Motion <br />tarriecJ unapimouslv. <br /> <br />2. Approval afFinal Plat - HansonlMarsh - Sorel's End <br /> <br />Page 3 of9 <br /> <br />10 <br />