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<br />f <br /> <br />. <br /> <br />City of Centerville <br />July 28, 2004 <br />Council Meetiug Minutes <br /> <br />II. SET AGENDA <br /> <br />Mayor Sweeney added Freedom Car Rental and payment to Lino Lakes 21st Avenue <br />payment to the Consent Agenda. He also added Greg Nohner under Appearances along <br />with Mr. Kieselhorst. He then added Mr. PaIzer'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 bv Conncil Member Broussard Vickers. seconded bv Council Member Paar <br />to approve the a2enda as amended. All in favor. Motion carried unanimouslv. <br /> <br />ill APPROVAL OF COUNCIL MINUTES <br /> <br />1. xxx. 2004 Executive Session Meeting; Minutes <br /> <br />Minutes to be submitted for the next meeting. <br /> <br />2. Julv 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 bv Council Member Caura. seconded bv Council Member Paar to aDProve <br />the Julv 14. 2004 City CouDcil Meetin2 Minutes as amended. All in favor. Motion <br />carried unanimouslv. <br /> <br />lV. CONSENT AGENDA <br /> <br />L City ofCenterville June 9,2004 through June 23, 2004 Claims <br />2. Centennial Fire District Claims through July 19, 2004 <br />3. Centennial Fire Quarterly Expenditures - $20,669.25 <br />4. Centennial Lakes Police Department Claims 7/01-7/15/04 <br />5. Pay Estimate #2 - Dresel Contracting (2004 Street Project) $223,530.68 <br />6. Pay Estimate #3 - Northdale Construction (Hunter's Crossing 2nd Addition, Phase <br />I $109,1l1.84 <br />7. Acceptance of the Resignation of Commissioner John McLean - Planning and <br />Zoning <br />8. Acceptance of the Resignation of Committee Member Kyle McLean - EDC <br />9. Approval to Purchase Recognition Plaques for the Individuals Listed Above - Not <br />to Exceed $75 for Both <br /> <br />Page 2 of 10 <br />