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City of Centerville <br />Council Meeting Minutes <br />February 13, 2008 <br />Councilmember 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 />Motion by Council Member Lee, seconded by Council Member Broussard-Vickers, <br />to approve the January 23, 2008 City Council Meeting Minutes as amended. All in <br />favor. Motion carried unanimously. <br />IV. PUBLIC HEARINGS <br />None <br />V. CONSENT AGENDA <br />1. City of Centerville January 24, 2008 through February 13, 2008 Claims <br />2. Centennial Fire District Claims through January 22, 2008 <br />3. Approval of Burschville Construction, Inc. Request for Payment #7 - $14,735.94 <br />- Backage Road/21st Avenue Improvement Project <br />4. Approval of Resolution #08-006 -Authorizing Abatement of Special Assessment <br />for PIN #R14-31-22-31-0043 (Paid <br />5. Approval of Resolution #08-007 - Authorizing the Financial Director to Transfer <br />Funds to Close out Pheasant Marsh II G.O. Bond <br />6. Parks & Recreation Committee Recommendation to Authorize Expendin F.~ ands <br />to Purchase Replacement Equipment, Fall Protection & Drain-tile for Tracie <br />McBride Park Renovation Project -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 />Councilmember Lakso requested Item 7 be removed for discussion. <br />Motion by Council Member Broussard-Vickers, seconded by Council Member <br />Lakso to approve Consent Agenda Items 1-6 and 8. All in favor. Motion carried <br />unanimously. <br />Parks & Recreation Committee Recommendation to Support Youth Summer <br />Programs/Activities (Wargo Nature Center & YMCA) -Not to Exceed $1,000 <br />Councilmember Lakso questioned whether these would be local programs. <br />Councilmember Lee replied they would and explained the program. <br />Page 2 of 7 <br />