Laserfiche WebLink
City of Centerville <br />December 8, 2004 <br />Council Meeting Minutes <br />2. November 23, 2004 Council Work Session Minutes <br /> <br />Motion by Council Member Capra, seconded by Council Member Paar to approve <br />the November 23, 2004 Council Work Session Minutes as presented. All in favor. <br />Motion carried unanimously. <br /> <br /> <br />3. December 1, 2004 Truth-in-Taxation Minutes <br /> <br />Motion by Council Member Capra, seconded by Council Member Lee to approve <br />the December 1, 2004 Minutes as presented. All in favor. Motion carried <br />unanimously. <br /> <br />IV. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville November 24, through December 8, 2004 Claims <br /> <br />2.Centennial Fire District – December 3, 2004 Claims <br /> <br />3.Bonestroo, Rosene, Anderlik & Associates – 2005 Rate Schedule <br /> <br />4.Proposal from Parson’s Technologies – String Cable for High Speed Internet at <br />Public Works Site – Not to Exceed $500.00 <br /> <br />5.Parks & Recreation Committee Recommendation to Contract with SRF <br />Engineering for Clearwater Creek Trail Feasibility Study – Not to Exceed <br />$800.00 <br /> <br />6.Council Member Elect Michelle Lakso’s Participation in the League of Minnesota <br />Cities Newly Elected Officials Conference - $240.00 <br /> <br />7.Anoka County Radio Club & Emergency Services, Inc. – Use of Water Tower <br /> <br />8.Visu-Sewer Clean & Seal, Inc. - $2,955.00 <br /> <br />9.Scandia Trucking & Excavating – Final Payment (Pheasant Marsh, Phase II) <br /> <br />Council Member Broussard Vickers requested that Item 5 be removed for discussion. <br /> <br />Council Member Lee requested that Item 7 be removed for discussion. <br /> <br />Motion by Council Member Lee, seconded by Council Member Paar to approve <br />Consent Agenda Items 1, 2, 3, 4, 6, 8, and 9 as presented. All in favor. Motion <br />carried unanimously. <br /> <br />Council Member Broussard Vickers asked why Park and Recreation wants to use SRF <br />rather than the City’s Engineer. <br /> <br />Council Member Lee explained that SRF is the County’s Engineering firm and is familiar <br />with the project. <br /> <br />Motion by Council Member Capra, seconded by Council Member Lee to approve <br />Consent Agenda Item 5 as presented. All in favor. Motion carried unanimously. <br /> <br />Council Member Lee asked for clarification concerning the radio club. <br />Page 2 of 8 <br /> <br />