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<br />City Council Meeting Minutes <br />September 12, 1990 <br />Page 11 <br /> <br />North Metro Recreation Joint Powers Agreement <br />Motion by Burgstahler, second by Buckbee to table discussion of the <br />North Metro Recreation Joint Powers Agreement until the september <br />26, 1990 City Council meeting, motion carried unanimously. <br /> <br />Proposed Amendment to Ordinance #4 - Appendix A, Section A-10 and <br />Appendix B. Section B-10 Deleting a Requirement of a Special Use <br />Permit with Regard to site Plan <br />Motion by Burgstahler, second by Pelton to table discussion of the <br />Proposed Amendment to Ordinance #4 - Appendix A, Section A-10 and <br />Appendix B, Section B-10 with regard to the possibility of deleting <br />a requirement of a special use permit to a site plan, motion <br />carried unanimously. <br /> <br />Federal Surplus Distribution Center <br />Motion by Pelton, second by Burgstahler to authorize Orville <br />Hughes, Dale Larson, Tamara Miltz-Miller, George Haberman, Carol <br />Pel ton, Bob Burgstahler, Wal ter Neumann and John Buckbee to <br />purchase Federal Surplus Property at the Distribution Center <br />contingent upon their signing the eligibility card, motion carried <br />unanimously. <br /> <br />Park and Recreation Request for Expenditure of Non-budget Items <br />Motion by Pelton, second by Burgstahler to authorize the Park and <br />Recreation Committee to put up four lights on the hockey rink in <br />the corners; <br />-the cost of the lights are not to exceed $2,000; <br />-the monies used for installation shall be allocated from Park <br />dedication fees donated in 1990; <br />motion carried unanimously. <br /> <br />Payment of Claims <br />Motion by Pelton, second by Haberman to approve the current payment <br />of claims of the Centennial Fire District, motion carried <br />unanimously. <br /> <br />Motion by Haberman, second by Burgstahler to approve the current <br />payment of claims for the City of Centerville, aye - Haberman, aye <br />- Pelton, aye - Burgstahler, abstain - Buckbee, motion carried. <br /> <br />Motion by Burgstahler, second by Buckbee to adjourn the meeting, <br />motion carried unanimously. Meeting adjourned at 11:10 p.m. <br /> <br />Respectfully submitted, <br /> <br />~~M *l~t& <br /> <br />Tamara Miltz-Miller <br />Clerk/Administrator <br />