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<br />Motion bv Council Member Lee. seconded bv Council Member Paar to approve tbe <br />December 8. 2004 City Council Meetin2 Minutes as presented. AD in favor. Motion <br />carried. <br /> <br />Council Member Lakso abstained from voting. <br /> <br />2. January 12. 2005 Council Work Session Minutes <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Lee to approve <br />tbe Jannarv 12. 2005 Council Work Session Minutes as presented. All in favor. <br />Motion carried unanimouslv. <br /> <br />3. January 12.2005 City Council Meeting Minutes <br /> <br />Mayor Capra requested the following changes: On Page 4 of7, Item 8 staff working <br />remotely second sentence asked to clarify that it is the same software as the City has. On <br />Page 6 of 7, Item 3 change Boy Scouts to Cub Scouts. <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Paar to apnrove <br />the Januarv 12. 2005 City Council Meetin2 Minutes as amended. AD in favor. <br />Motion carried unanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />L City ofCenterville January 13, 2005 through January 26,2005 Claims <br />2. Centennial Lakes Police Department Claims through January 13, 2005 <br />3. Centennial Fire District Claims through January 14, 2005 <br />4. Northdale Construction (Hunter's Crossing 2nd Addition, Phase 1) - $54,528.08- <br />Pay Request #5 <br />5. Allied Blacktop (2004 Seal Coat) - $3,896.64 - Pay Request #2 <br />6. Dressel Contracting (2004 Street Project) - $65,875.53 - Pay Request #7 <br />7. Staff Attendance (Teresa Bender & Kris Sweeney) - 2005 MCFOA Annual <br />Conference - Not to Exceed $640 for Lodging and Conference Attendance <br />8. Authorizing Staff to Cancel Telephone Services with McLeod USA and <br />Switching to Qwest <br />9. Resolution #05-008 - 1-35 WE Coalition Support and Letter to Congressman Don <br />Young <br /> <br />Council Member Lee asked if Mr. Meyer should be included. <br /> <br />Ms. Bender indicated that it is open for him to attend if he wished to go. She then <br />indicated she would show him the conference booklet and ask him if he is interested in <br />attending other sessions. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso. to approve <br />the Consent A2enda as presented. AD in favor. Motion carried unanimouslv. <br /> <br />Page 2 of! 0 <br />