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<br />City of Centerville <br />Council Meeting Minutes <br />February 13. 2008 <br /> <br />Councilm.ember Lakso reqUested that on page 6 of 7, paragraph 2, be restated to indicate <br />she stated that "increased revenue for education and awareness of domestic abuse is <br />needed" rather than "Councilmember Lakso felt there was an increase in domestic abuse <br /> <br />" <br /> <br />Motion bv CouneD Member Lee.. seeond~ bv CouneD Member Broussard-Vickers. <br />to aoorove the Januanr 23.. 2008 City CouneD Meeting: Minutes as Amended. AU in <br />favor. M9tion earried DDanimouslv. <br /> <br />IV. PUBLIC BEARINGS <br /> <br />None <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville January 24. 2008 thro1.gh February 13. 2008 Claims <br />2. Centennial Fire District Claims thro1.frh January 22. 2008 <br />3. Approval of Burschville Construction. Inc. Request for Payment #7 - $14.735.94 <br />- Bac1cage Road/21 st Avenue hqprovement Proiect <br />4. Approval of Resolution #08-006 - Authorizing Abatement of Special Assessment <br />for PIN #R14-31-22-31-0043 (paid) <br />5. Apj)l'oval of Resolution #08-007 - Authorizing the Financial Director to Transfer <br />Funds to Close out Pheasant Marsh II 0.0. Bond <br />6. Parks & Recreation Committee Recommendation to Authorize ElqJending Funds <br />to Purchase Replacement Equipment. Fall Protection & Drain-tile for Tracie <br />McBride Park Renovation Proiect - Not to Exceed $40.000 <br />7. Parks & Recreation Committee Recommendation to Support Youth Summer <br />Programs/Activities (Wargo Nature Center & YMCA) - Not to Exceed $1.000 <br />8. Resolution #08-008 - Authorizing the CLPD to Enter Into a Grant Agreement <br />with the MN Department of Public Safety. Office of Traffic Safety - Replaces <br />Resolution #07-040 (October 24.2007) <br /> <br />Councilmember Lakso requested Item 7 be removed for discussion. <br /> <br />Motion bv CouneD Member Broussard-Vi~ken.. seconded bv CouneD Member <br />Lakso to aoorove Consent Menda ItelDS 1-6 and 8. AD in favor. Motion earried <br />DDAnimouslv. <br /> <br />Parks & Recreation Committee Recommendation to SlWPOrt Youth Summer <br />Programs! Activities (Wargo Nature Center & YMCA) - Not to Exceed $1.000 <br /> <br />Councilmember Lakso questioned whether these would be local programs. <br /> <br />Councilmember Lee replied they would and explained the program. <br /> <br />Page 2 of7 <br /> <br />~ <br />