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<br />City of Centerville <br />City Council Meeting <br /> <br />June 24, 2009 <br /> <br />Mayor Capra made the following changes to the minutes: Page 1 of 10, second paragraph <br />under II. Public Hearing, Item 1, added an additional bullet to the list of improvements <br />described by City Engineer Statz: “? Water main looping.” Page 2 of 10, second <br />paragraph, corrected spelling of the word “determined.” <br /> <br />Councilmember Broussard Vickers made the following change to the minutes: Page 9 of <br />10, changed the second paragraph under c. Ash Borer Problem to read: “Councilmember <br />Broussard Vickers inquired whether Centerville has an ordinance in place that addresses <br />citizens’ requirements regarding the removal of diseased trees.” <br /> <br />Councilmember Lee made the following change to the minutes: Page 10 of 10, changed <br />the first sentence in the second paragraph under 3. 8K Run and Parade to read: <br />“Councilmember Lee stated that they have 50 tentative volunteers and are expecting 2,000 <br />runners/supporters for the event.” <br /> <br />Motion by Council Member Paar, seconded by Council Member Broussard Vickers, <br /> <br />to approve the June 10, 2009, City Council Meeting Minutes as amended. All in <br />favor. Motion carried unanimously. <br /> <br /> V. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville June 11, 2009, through June 24, 2009, Claims (Check #24463- <br />24499) <br /> <br />2.Centennial Lakes Police Department Claims through June 11, 2009 (Check #7302- <br />7328) (Check #6932 voided) <br /> <br />3.Centennial Fire District Claims through June 17, 2009 (Check #3817-3839) <br /> <br />4.Forest Lake Contracting, Pay Estimate #2 - $102,976.20 (2009.02) – 2009 Street <br />Project <br /> <br />5.Forest Lake Contracting, Pay Estimate #2 - $257,763.97 (2009.01) – Peltier Lake <br />Drive Street Project <br /> <br />Motion by Council Member Paar, seconded by Council Member Lee, to approve the <br />Consent Agenda, as amended. All in favor. Motion carried unanimously. <br /> <br />VI. AWARDS/PRESENTATIONS/APPEARANCES <br /> <br /> None <br /> <br /> <br />VII.OLD BUSINESS <br /> <br /> None <br /> <br />VIII. NEW BUSINESS <br /> <br /> <br />1.Mr. George Eilertson, Northland Securities, Inc., Finance Plan Summary <br /> <br />Page 2 of 5 <br /> <br />