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City of Centerville <br />July 28, 2004 <br />Council Meeting Minutes <br /> <br />II. SET AGENDA <br /> <br />st <br />Mayor Sweeney added Freedom Car Rental and payment to Lino Lakes 21 Avenue <br />payment to the Consent Agenda. He also added Greg Nohner under Appearances along <br />with Mr. Kieselhorst. He then added Mr. Palzer’s insurance reimbursement and a request <br />for sod extension under new business. An Executive Session was added prior to <br />adjournment. <br /> <br />Motion by Council Member Broussard Vickers, seconded by Council Member Paar <br />to approve the agenda as amended. All in favor. Motion carried unanimously. <br /> <br /> <br />III. APPROVAL OF COUNCIL MINUTES <br /> <br /> <br />1.XXX, 2004 Executive Session Meeting Minutes <br /> <br />Minutes to be submitted for the next meeting. <br /> <br />2. July 14, 2004 City Council Meeting Minutes <br /> <br />Mayor Sweeney requested the following changes: On Page 4, fifth paragraph, last <br />sentence change far to farm. On Page 5, seventh paragraph from top remove city and <br />insert sidewalk. On Page 6, fifth paragraph remove the second Mr. Peterson. <br /> <br />Council Member Capra requested the following change: On Page 3, change last sentence <br />under Betsy Scheller change the word water to sewer. <br /> <br />Motion by Council Member Capra, seconded by Council Member Paar to approve <br />the July 14, 2004 City Council Meeting Minutes as amended. All in favor. Motion <br />carried unanimously. <br /> <br /> <br />IV. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville June 9, 2004 through June 23, 2004 Claims <br /> <br />2.Centennial Fire District Claims through July 19, 2004 <br /> <br />3.Centennial Fire Quarterly Expenditures - $20,669.25 <br /> <br />4.Centennial Lakes Police Department Claims 7/01 – 7/15/04 <br /> <br />5.Pay Estimate #2 – Dresel Contracting (2004 Street Project) $223,530.68 <br />nd <br /> <br />6.Pay Estimate #3 – Northdale Construction (Hunter’s Crossing 2 Addition, Phase <br />I $109,111.84 <br /> <br />7.Acceptance of the Resignation of Commissioner John McLean – Planning and <br />Zoning <br /> <br />8.Acceptance of the Resignation of Committee Member Kyle McLean – EDC <br /> <br />9.Approval to Purchase Recognition Plaques for the Individuals Listed Above – Not <br />to Exceed $75 for Both <br />Page 2 of 10 <br /> <br />