2008-06-25 CC Packet - Laserfiche WebLink

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City of Centerville City Council Meeting June 11,2008 Added: "Item 6 - All Around Rental Request for Rock Wall at Battle of the Boards & Bands - June 14,2008 - Fees to be Paid by Participants (Page 45d)" Mayor Capra made the following changes to VI. Old Business: Added: "Item 2 - Res. #08-0XX: - Declaring Cost to be Assessed, Ordering Prep. Of Proposed Assessment & Calling for a Public Hearing - Part of Old Mill Road" Added: "Item 4 - Extend Purchase Agreement for Property in Block 7, Downtown to Centerville Mainstreet, LLC/Beard Group (Pages 45f-45r)" Mayor Capra made the following change to VIII. New Business: Item 1 - Change pages to "(Page 46-46i)" City Administrator Larson added Item 4: Encroachment Agreement to VIII: New Business. City Administrator Larson added Item 5 : Water Hookup Issue Regarding 7146 Shad Avenue to VIII: New Business. Councilmember Lee added Item 6: Police Jurisdiction/Mutual Aid to VIII: New Business. Motion by Council Member Paar. seconded by Council Member Lee. to aDDrove the ae:enda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF MINUTES 1. Mav 14. 2008. City Council Meeting Minutes Mayor Capra stated that in the third to the last paragraph on Page 5 of 6, the words "City Works Staff' should be replaced with "Public Works Staff." Councilmember Paar stated that his name is spelled incorrectly throughout the minutes and this should be changed. Mayor Capra stated that on Page 6 of 6, Item 5 should be reworded to read "excellent job she did with CERT." Motion by Council Member Lee. seconded by Council Member Lakso. to aDDrove the May 14. 2008. City Council Meetine: Minutes as amended. Motion carried unanimously. 2. May 14. 2008. City Council Closed Executive Session Meeting Minutes Page 2 of 15 2