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City of Centerville <br />January 26, 2005 <br />Council Meeting Minutes <br />Motion by Council Member Lee, seconded by Council Member Paar to approve the <br />December 8, 2004 City Council Meeting Minutes as presented. All in favor. Motion <br />carried. <br />Council Member Lakso abstained from voting. <br />2. January 12, 2005 Council Work Session Minutes <br />Motion by Council Member Lakso, seconded by Council Member Lee to approve <br />the January 12, 2005 Council Work Session Minutes as presented. All in favor. <br />Motion carried unanimously. <br />3. January 12, 2005 City Council Meeting Minutes <br />Mayor Capra requested the following changes: On Page 4 of 7, Item 8 staff working <br />remotely second sentence asked to clarify that it is the same software as the City has. On <br />Page 6 of 7, Item 3 change Boy Scouts to Cub Scouts. <br />Motion by Council Member Lakso, seconded by Council Member Paar to approve <br />the January 12, 2005 City Council Meeting Minutes as amended. All in favor. <br />Motion carried unanimously. <br />IV. CONSENT AGENDA <br />1.City of Centerville January 13, 2005 through January 26, 2005 Claims <br />2.Centennial Lakes Police Department Claims through January 13, 2005 <br />3.Centennial Fire District Claims through January 14, 2005 <br />nd <br />4.Northdale Construction (Hunter’s Crossing 2 Addition, Phase I) - $54,528.08 – <br />Pay Request #5 <br />5.Allied Blacktop (2004 Seal Coat) - $3,896.64 – Pay Request #2 <br />6.Dressel Contracting (2004 Street Project) - $65,875.53 – Pay Request #7 <br />7.Staff Attendance (Teresa Bender & Kris Sweeney) – 2005 MCFOA Annual <br />Conference – Not to Exceed $640 for Lodging and Conference Attendance <br />8.Authorizing Staff to Cancel Telephone Services with McLeod USA and <br />Switching to Qwest <br />9.Resolution #05-008 – I-35 WE Coalition Support and Letter to Congressman Don <br />Young <br />Council Member Lee asked if Mr. Meyer should or desired to also attend the 2005 <br />MCFOA Annual Conference-Item #7. <br />Ms. Bender indicated that it is open for him to attend if he wished to go. She then <br />indicated she would show him the conference booklet and ask him if he is interested in <br />attending other sessions. <br />Page 2 of 11 <br /> <br />