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<br />CITY OF CENTERVILLE <br />CITY COUNCIL MEETING <br />DECEMBER 20, 2004 <br />6:30 p.m. <br /> <br />Pursuant to due call and notice thereof, the City ofCenterville held their regularly scheduled <br />meeting on December 20, 2004, at City Hall, 1880 Main Street. <br /> <br />PRESENT: <br /> <br />Mayor Terry Sweeney <br />Council Member Paar <br />Council Member Capra <br /> <br />ABSENT: <br /> <br />None <br /> <br />STAFF: <br /> <br />Ms. Bender <br />City Attorney Mr. Hoeft <br />City Engineer Mr. Peterson <br /> <br />L CALL TO ORDER <br /> <br />Mayor Sweeney called the December 20, 2004, City Council meeting to order at 6:30 <br />p.m. <br /> <br />n. SET AGENDA <br /> <br />The following items were added to the Agenda: Update of December 20, 2004 check <br />register summary, KLM Engineering - $2,700, and Resolution #04-063 were added to the <br />Consent Agenda. Recommendation to purchase fixed asset module (Banyon Data <br />Systems) not to exceed $3,000, recommendation for hiring ice rink attendants, staff <br />participation in SRF/Anoka County Upcoming Meeting, mileage request, and cash out of <br />accrued PTO were added to New Business. Pond Dredging was added to Old Business. <br />City Administrator Search was added to Announcements. Pending Litigation - Ground <br />Development was added as an Executive Session. The December 8, 2004 Meeting <br />Minutes were removed from the Agenda. <br /> <br />Motion bv Council Member Caura. seconded bv Council Member Pur to auorove <br />the al!enda as amended. All in favor. Motion carried unanimouslv. <br /> <br />m. APPROVAL OF COUNCIL MINUTES <br /> <br />1. December 8. 2004 Council Meeting Minutes <br /> <br />This item was removed from the Agenda. <br />