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<br />City of Centerville <br />Council Meeting Minutes <br />November 24, 2008 <br /> <br />III. CONSENT AGENDA <br /> <br />1. City ofCenterville November 13.2008 through November 25.2008 <br />Claims <br />2. Centennial Fire District Claims through November 19.2008 <br />3. Centennial Lakes Police Department Claims through November 13.2008 <br />4. Encroachment Agreement - Fence. Mr. & Mrs. Keith Hembre - 1641 <br />Dupre Road <br />5. Mr. Tedd Peterson. Public Works Maintenance Technician - Successful <br />Completion of Performance Review & Year 9 <br />6. Superseding. Perpetual Easement - Rice Creek Watershed District- <br />Associated with Backage Road & Anoka County Ditch 55 <br /> <br />Motion bv Council Member Lee. seconded by Council Member Paar to <br />approve the Consent Ae:enda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />V. NEW BUSINESS <br /> <br />VI. A W ARDSIPRESENTATION/APPEARANCES - None. <br /> <br />VII. OLD BUSINESS - None. <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Burschville Construction. Inc. Final Pay Request & Change Order #5 for <br />Closeout - Backage Road/21 st Avenue Utility & Street Improvements - <br />$30.829.55. <br /> <br />Engineer Statz provided an update on final payment to Burshville Construction. <br /> <br />Council Member Paar questioned whether all items on the punch list had been <br />completed to City standards, and if the large pile of top soil had been removed. <br /> <br />Engineer Statz stated all punch list items had been completed and the top soil had <br />been removed. <br /> <br />Motion by Council Member Lee. seconded by Council Member Paar to <br />approve the Cmal payment to Burschville Construction. Inc. in the amount of <br />$30.829.55 for closeout - Backae:e Road/21st Avenue Utility & Street <br />Improvements. <br /> <br />Engineer Statz requested the motion include wording referring to payment of <br />Change Order #5. <br /> <br />Council Member Lee accepted this friendly amendment. Council Member Paar <br />also accepted this friendly amendment. <br /> <br />Page 2 of4 <br />