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<br />City Council <br />August 11, 2004 <br />Meeting Miuutes <br /> <br />Motion bv Council Member Canra. seconded bv Council Member Broussard <br />Vickers to annrove the Julv 28. 2004 City Council Meetinl! Minutes as amended. All <br />in favor. Motion carried unanimouslv. <br /> <br />Council Member Lee abstained from voting as he was not present at the meeting. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterville July 28 through August 11, 2004 Claims <br />2. Centennial Fire District Claims through August 2, 2004 <br />3. Pay Estimate #3, Drese\ Contracting (2004 Street Project) - $343,403.46 <br />4. Pay Estimate #4, Northdale Construction Company (Hunter's Crossing, 2nd <br />Addition, Phase I) - $112,494.07 <br />5. Pay Estimate #4!R.evised, Dave Perkins Contracting, Inc., (peltier Preserve) - <br />$39,894.78 <br />6. Acceptance of Resignation of Ms. Bridget Backman, Economic Development <br />Committee <br /> <br />Council Member Lee requested that Item 3 be removed for discussion. <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee <br />to annrove Consent Al!enda Items 1. 2. 4. 5. and 6 as nresented. All in favor. <br />Motion carried unanimouslv. <br /> <br />Council Member Lee asked whether the skate park pad had been corrected. <br /> <br />Mr. Peterson indicated that it has not been but only a portion of the bituminous has been <br />paid for. He then explained that they intend to correct the pad by heating it up and <br />shaving off some asphalt and then smoothing it down. <br /> <br />Council Member Lee indicated that if it looks bad or is rough he would not be in favor of <br />it. <br /> <br />Council indicated a willingness to try the recommended fix but said if it does not look <br />right or does not work properly the City would ask that it be redone. <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member <br />Canra to annrove Consent Al!enda Item 3 as nresented. All in favor. Motion <br />carried unanimouslv. <br /> <br />V. A W ARDS/PRESENTATIONS/APPEARANCES <br /> <br />None. <br /> <br />Page 2 of8 <br />