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<br />City of Centerville <br />Council Meeting Minutes <br />Septemba" 14, 2005 <br /> <br />Motion bv Council Member Lauo. seconded bv Council Member Paar to approve <br /> <br />the Al!enda as amended. All in favor. Motion carried unanimouslv. <br /> <br />m. APPROVAL OF COUNCn. MINUTES <br /> <br />1. August 24 2005 City Council Meeting Minutes <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Terwav to approve <br />the AUl!Ust 24. 2005 City Council Meetinl! Minutes as presented. AIl in favor. <br />Motion carried. <br /> <br />2. August 24. 2005: June 8. 2005: June 22.2005: July 27.2005: September 7.2005 <br />Citv Council Work Session Meeting Minutes <br /> <br />Motion bv Council Member Terwav. seconded bv Council Member Lee to approve <br />the AUl!ust 24. 2005: June 8. 2005; June 22. 2005; Julv 27. 2005: September 7. 2005 <br />City Council Work Session Meetinl! Minutes as oresented. AIl in favor. Motion <br />carried. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterville August 25, 2005 through September 14, 2005 Claims <br />2. Centeonial Fire District through September 6, 2005 Claims <br />3. Centennial Lakes Police Department Claims through September 6,2005 <br />4. Parks & Recreation Committee Recommendation for Centennial Youth Hockey <br />Association Request for Use of the Hockey Rink for the 2005-2006 Season <br />5. Parks & Recreation Committee Recommendation to Accept Mr. Wayne <br />LeBlanc's Resignation from the Committee <br />6. Parks & Recreation Committee Approval of the Proposed 2006 Parks & <br />Recreation Portion of the Proposed 2006 Budget <br />7. Pay Request #7 Northdale Construction $28,814.12 Hunter's Crossing 2nd <br />Addition <br /> <br />Mayor Capra requested that Item 5 be removed for discussion. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Terwav. to approve <br />Consent Al!enda Items 1 - 4 and 6 and 7 as presented. All in favor. Motion carried <br />unanimouslY. <br /> <br />Mayor Capra thanked Mr. LeBlanc for his years of service to the City and reluctantly <br />asked for a motion to accept his resignation. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lauo to aoprove <br />Consent Al!enda Item 5 as presented. All in favor. Motion carried unanimouslY. <br /> <br />Page 2 of! 0 <br /> <br />,Z <br />