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<br />------, <br /> <br />City of Cenlerville <br />JanUllI}' 28, 2004 <br />Council Meeting Minutes <br /> <br />1 <br /> <br />m. APPROVAL OF COUNOL MlNUTES <br /> <br />1. November 6. 2003 City Council Work Session Meeting Minutes <br />2. January 12. 2004 City Council Work Session Meeting Minutes <br />3. January 14. 2004 City Council Meeting Minutes <br /> <br />Mayor Sweeney requested the following changes: Indicate that the claim to be checked <br />was on the Centennial Fire District receipts and disbursements. <br /> <br />Council Member Capra requested the following change: On Page 6 indicate that Ms. <br />Paulsen is available when Ms. Moore-Sykes is not. <br /> <br />Council Member Broussard Vickers requested the following change: On Page 8 change <br />co-insured to "an additional insured". <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee <br />to aDDrove the November 6. 2003. Januarv 12. 2004. and Januarv 14. 2004 Citv <br />Council Work Session and Citv Council MeeOOl! Minutes as amended. All in favor. <br />Motion carried unanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />L The City ofCenterville January 15, 2004 through January 28,2004 Claims for <br />Approval <br />2. Centennial Fire District Claims <br />3. Centennial Fire District Quarterly Budget Expenditures <br />4. 2004 Street Improvements - Acceptance ofVisu-Sewer Clean & Seal, Inc. <br />5. Acceptance of Mr. Ray DeVine's Resignation from the Planning and Zoning <br />Commission <br />6. Park Construction - Pheasant Marsh (Final Payment $4,587.52) <br />7. Waste Management - Consumer Price Index Increase - 2004 <br />8. Resolution #04-006 - Solid Waste Management Coordinating Board Support <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Broussard Vickers <br />to aDnrove the Consent Al!enda as nresented. All in favor. Motion carried <br />unanimouslv. <br /> <br />V. AWARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. Public Works Director/Building Official (Monthly Update) <br /> <br />Mr. Palzer indicated the hockey rink is open and said he would be putting together <br />specifications on the new vehicles for 2004. He also informed Council that he has been <br />working with EDC, Parks and Recreation and the Lions on the Frozen Fete des Lac. <br /> <br />Page 2 of 10 <br />