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<br />. <br /> <br />City of Centerville <br />February 9, 2005 <br />Council Meeting Minutes <br /> <br />Mayor Capra requested the following change: On Page 2, under consent agenda indicate <br />that the discussion was concerning item 7. On Page 5 of 10 change "was" to what On <br />Page 7 of 10, in the motion clarif'y that the approval was for a laptop for Staff and not for <br />Council. <br /> <br />Council Member Lee requested the following change: On Page 10 of 10 insert the time <br />Council reconvened from executive session and then list the time of adjournment and <br />include that Council Member Paar made the motion to adjourn and Council Member <br />Lakso seconded the motion. The adjournment time was 9:20. <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Lee to approve <br />the December 8. 2004 City Council MeetinS! Minutes as nresented. All in favor. <br />Motion carried. <br /> <br />Council Member Broussard Vickers abstained from voting. <br /> <br />IV. CONSENT AGENDA <br /> <br />L City ofCenterville January 26,2005 through February 9,2005 Claims <br />2. Centennial Fire District Claims through February 4, 2005 <br />3. 2005 Residential Recycling Contract - Anoka County <br />4. Dave Perkins Contracting, Inc., Final Pay Estimate #5 ($58,694.80) Peltier <br />Preserve <br />5. Maguire Iron, Inc. - Pay Estimate #6 ($19,665.00) 500,000 Gallon Elevated <br />Water Tower <br />6. City ofLinoLakes - ($4,785.00) _21st Avenue <br />7. PC Solutions - Annual Maintenance Contract - $4,400.00 <br />8. Amt Construction, Additional Work, 21st Avenue - $6,752.67 <br />9. EDC Request for Expenditure of Funds & Cougar Cash <br /> <br />Council Member Broussard Vickers requested that Items 7 and 8 be removed for <br />discussion. <br /> <br />Motion bv Couucil Member Broussard Vickers. seconded bv Council Member <br />Lakso. to aoorove Consent AS!enda Items 1. 2. 3. 4. 5. 6. and 9 as nresented. All in <br />favor. Motion carried unanimouslY. <br /> <br />Council Member Broussard Vickers asked for further information on the annual contract <br />for PC Solutions and what the City gets for the price. <br /> <br />Council discussed the matter with Staff and asked that Staff provide further information. <br /> <br />Council Member Broussard Vickers asked what additional work is being done on 21st <br />Avenue. <br /> <br />Page 2 of8 <br /> <br />L <br />