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City of Centerville <br />Council Meeting Minutes <br />October 26, 2005 <br /> <br /> <br />2.October 12, 2005 City Council Closed Work Session Meeting Minutes <br /> <br />Motion by Council Member Lakso, seconded by Council Member Terway to <br />approve the October 12, 2005 City Council Closed Work Session Meeting Minutes <br />as presented. All in favor. Motion carried unanimously. <br /> <br /> <br />3.October 24, 2005 City Council Special Meeting Minutes <br /> <br />Motion by Council Member Paar, seconded by Council Member Lakso to approve <br />the October 24, 2005 City Council Special Meeting Minutes as presented. All in <br />favor. Motion carried unanimously. <br /> <br />V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville October 13, 2005 through October 26, 2005 Claims <br /> <br />2.Centennial Fire District October 13, 2005 Claims <br /> <br />3.Telemetry Process Control, Inc. Pay Request #2 for Supervisory Control and Data <br />Acquisition Project - $30,185.68 <br /> <br />4.Telemetry Process Control, Inc. Change Order #1 for Supervisory Control and <br />Data Acquisition Project - $2,355.00 <br /> <br />5.Maquire Iron, Inc. Pay Request #12 for 500,000 Gallon Elevated Water Tower - <br />$5,951.75 <br /> <br />6.Parks & Recreation Committee Recommendation to Advertise and Hire for the <br />Position of Part-Time Ice Rink Attendants <br /> <br />7.Resolution #05-049 – Assessing Fees Associated with 6923 Tourville Circle <br />Cleanup (Housekeeping) <br /> <br />8.City Administrator’s Attendance of the League of Minnesota Cities Annual <br />Conference (December 1,2 & 3, 2005) <br /> <br />Motion by Council Member Terway, seconded by Council Member Paar to approve <br />the Consent Agenda as amended. All in favor. Motion carried unanimously. <br /> <br /> <br />VI. PUBLIC HEARINGS <br /> <br />None. <br /> <br />VII. NEW BUSINESS <br /> <br /> <br />1.Purchase of Topo Maps from Lino Lakes ($4,200) – Entire Centerville <br /> <br />Mr. Peterson advised the purchase of the Topo maps from the City of Lino Lakes would <br />tie into the GIS system and provide Topo mapping for the entire City of Centerville at a <br />reduced price of $4,200. <br /> <br />Page 3 of 8 <br /> <br />