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City of Centerville <br />Council Meeting Minutes <br />June 22, 2005 <br />Motion by Council Member Lee, seconded by Council Member Lakso, to approve <br />Resolution #05-017 as presented. All in favor. Motion carried unanimously. <br /> 3. Resolution #05-029 – Encouraging Local Economic Development Efforts <br />City Administrator Larson indicated that there was a suggestion to table this Resolution <br />until a joint meeting could be scheduled with the EDC. <br />Council Member Lee indicated that he is concerned about a committee meeting without <br />following open meeting laws. <br />Council and Staff discussed EDA and the potential makeup of an EDA and agreed to <br />meet jointly with the EDC for further discussion. <br />Motion by Council Member Terway, seconded by Council Member Lee, to table <br />Resolution #05-029. All in favor. Motion carried unanimously. <br />Council Member Paar said that he would need further information and have further <br />discussions on this before he would be comfortable. <br />Council asked Staff to set July 13, 2005 at 5:30 p.m. for a joint EDC and Council <br />meeting. <br />4. Proposals for Design Study – Downtown <br />Motion by Council Member Lakso, seconded by Council Member Lee, to direct <br />Staff to move forward with a contract with Damon Farber Associates. All in favor. <br />Motion carried unanimously. <br /> 5. Consider Repealing Fireworks Ordinance #69 – Conflicts w/State Statute 412.191 <br />City Administrator Larson indicated that repealing a couple of sections would make the <br />Ordinance in compliance with the state statute. <br />City Attorney Hoeft indicated the proposed amendments seem fine to him. <br />This item handled later in the meeting. <br /> 6. Resolution #05-030 – 7241 Main Street – Knabe Lot Split <br />Motion by Council Member Lakso, seconded by Council Member Paar, to approve <br />Resolution #05-030 as presented. All in favor. Motion carried unanimously. <br />Page 6 of 11 <br /> <br />