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<br />City of Centerville <br />December 8, 2004 <br />Council Meeting Minutes <br /> <br />2. November 23. 2004 Council Work Session Minutes <br /> <br />Motion by Council Member Caora. seconded by Council Member Pur to aoorove <br />tbe November 23.2004 Council Work Session Minutes as oresented. AD in favor. <br />Motion carried nnanimouslv. <br /> <br />3. December 1. 2004 Truth-in- Taxation Minutes <br /> <br />Motion by Council Member Capra. seconded by Council Member Lee to aoorove <br />tbe December 1. 2004 Minutes as presented. AD in favor. Motion carried <br />unanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />I. City ofCentervilIe November 24, through December 8, 2004 Claims <br />2. Centennial Fire District - December 3, 2004 Claims <br />3. Bonestroo, Rosene, Anderlik & Associates - 2005 Rate Schedule <br />4. Proposal from Parson's Technologies - String Cable for High Speed Internet at <br />Public Works Site - Not to Exceed $500.00 <br />5. Parks & Recreation Committee Recommendation to Contract with SRF <br />Engineering for Clearwater Creek Trail Feasibility Study - Not to Exceed <br />$800.00 <br />6. Council Member Elect Michelle Lakso's Participation in the League of Minnesota <br />Cities Newly Elected Officials Conference - $240.00 <br />7. Anoka County Radio Club & Emergency Services, Inc. - Use of Water Tower <br />8. Visu-Sewer Clean & Seal, Inc. - $2,955.00 <br />9. Scandia Trucking & Excavating - Final Payment (pheasant Marsh, Phase II) <br /> <br />Council Member Broussard Vickers requested that Item 5 be removed for discussion. <br /> <br />Council Member Lee requested that Item 7 be removed for discussion. <br /> <br />Motion by Council Member Lee. seconded by Council Member Pur to aQnrove <br />Consent Al!enda Items 1. 2. 3. 4. 6. lI.. and 9 as presented. All in favor. Motion <br />carried unanimouslv. <br /> <br />Council Member Broussard Vickers asked why Park and Recreation wants to use SRF <br />rather than the City's Engineer. <br /> <br />Council Member Lee explained that SRF is the County's Engineering firm and is familiar <br />with the project. <br /> <br />Motion by Council Member Caora. seconded bv Council Member Lee to aoorove <br />Consent Al!enda Item 5 as oresented. AD in favor. Motion carried unanimouslv. <br /> <br />Council Member Lee asked for clarification concerning the radio club. <br /> <br />Page 2 of8 <br /> <br />I <br />I <br />, - <br />