2005-11-09 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes October 26, 2005 2. October 12. 2005 City Council Closed Work Session Meeting Minutes Motion by Council Member Lakso. seconded by Council Member Terway to aporove the October 12. 2005 City Council Closed Work Session Meetint! Minutes as oresented. AU in favor. Motion caJTied unanimouslv. 3. October 24. 2005 City Council Special Meeting Minutes Motion by Council Member Pur. seconded by Council Member Lakso to aoorove the October 24. 2005 City Council Soecial Meetint! Minutes as oresented. All in favor. Motion caJTied unanimouslv. v. CONSENT AGENDA 1. City ofCenterville October 13,2005 through October 26,2005 Claims 2. Centennial Fire District October 13, 2005 Claims 3. Telemetry Process Contro~ Inc. Pay Request #2 for Supervisory Control and Data Acquisition Project - $30,185.68 4. Telemetry Process Control, Inc. Change Order #1 for Supervisory Control and Data Acquisition Project - $2,355.00 5. Maquire Iron, Inc. Pay Request #12 for 500,000 Gallon Elevated Water Tower- $5,951.75 6. Parks & Recreation Committee Recommendation to Advertise and Hire for the Position of Part- Time Ice Rink Attendants 7. Resolution #05-049 - Assessing Fees Associated with 6923 Tourville Circle Cleanup (Housekeeping) 8. City Administrator's Attendance of the League of Minnesota Cities Annual Conference (December 1,2 & 3,2005) Motion by Council Member Tenvay. seconded by Council Member Pur to aoorove the Consent A~enda as amended. All in favor. Motion carried unanimouslv. VI. PUBLIC HEARINGS None. VB. NEW BUSINESS 1. Purchase of To po Maps from Lino Lakes ($4.200) - Entire Centerville Mr. Peterson advised the purchase of the Topo maps from the City ofLino Lakes would tie into the GIS system and provide Topo mapping for the entire City of Centerville at a reduced price of $4,200. Page 3 of8 3