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<br />City ofCenterville <br />Council Meeting Minutes <br />July 13, 2005 <br /> <br />Motion bv Council Member Terwav, seconded bv Council Member Lee to approve <br />the June 8, 2005 City Council Meetinl!: Minutes as presented. All in favor. Motion <br />carried. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City of Centerville June 23, 2005 through July 13,2005 Claims <br />2. Centennial Fire District through July 8,2005 Claims <br />3. Kelly's Korner, Bill Bisek - 2:00 a.m. Closing <br />4. Pay Request # I 0 - Maguire Iron, Inc. $40,945IWatertower <br />5. KLM Engineering - $14,01O.50IWatertower <br />6. Acceptance of Resignation - Mr. Paul Burke from EDC <br />7. Acceptance of Parks and Recreation Committee's Appointment of Ms. Linda <br />Merkel & Mr. Kevin Amundsen to Parks and Recreation <br />8. Successful Performance Evaluation & Completion of Year 1- Public Works (Mr. <br />Allen Anderson) (Grade 5, Step 7) <br />9. Successful Performance Evaluation & Completion of Year 5 - Account Clerk <br />IIfUtility Billing Clerk (Ms. Kris Sweeney) (Grade 4, Step 6) <br />10. St. Genevieve's Use of Old Public Works Site Parking for Annual Chicken <br />Dinner August 21, 2005 <br /> <br />Council Member Lee requested that Item 6 be removed for discussion. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso, to approve <br />Consent Al!:enda Items 1 - 5 and 7 - 10 as presented. All in favor. Motion carried <br />unanimouslv. <br /> <br />Mayor Capra indicated she received a letter and a phone message from Mr. Burke <br />indicating that with his efforts to establish the Centerville Economic Development <br />Company he feels he is not able to dedicate the time to serve on the EDC. <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Lee to approve <br />Consent Al!:enda Item 6 as presented. All in favor. Motion carried. <br /> <br />V. A W ARDSIPRESENT A nONS! APPEARANCES <br /> <br />None. <br /> <br />VI. PUBLIC HEARINGS <br /> <br />I. Planning and Zoning Recommendation for Preliminary Plat & PUD Approval for <br />Mr. Richard Carlson. Hunter's Crossing. 3'd Addition <br /> <br />Mayor Capra opened the public hearing at 6:40 p.m. <br /> <br />Page 2 of 10 <br /> <br />2. <br />