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<br />l <br /> <br />City of Centerville <br />Council Meeting Minutes <br />June 8, 2005 <br /> <br />Mayor Capra requested the following change: On Page 7 of 8 insert "shoreline of which <br />some" before is under water. On Page 7 correct spelling of Tschida. <br /> <br />Motion bv Council Member Terwav. seconded bv Council Member Paar to aDDrove <br />the Mav 25. 2005 City Council Meetin!! Minutes as amended. All in favor. Motion <br />carried. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City of Centerville May 26, 2005 through June 8, 2005 Claims <br />2. Centennial Fire District through June 3, 2005 Claims <br />3. Centennial Lakes Police Department Monthly Contract - $34,658.00 <br />4. City Hall Building - Gutter Proposals <br />5. Successful Completion of Probationary Period - Jolm Meyer <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Paar. to aDnrove the <br />Consent A!!enda as oresented. All in favor. Motion carried unanimouslv. <br /> <br />V. A W ARDS/PRESENTATIONS/APPEARANCES <br /> <br />1. Mr. Paul Burke. Centerville Corporation for Economic Development <br /> <br />Mr. Burke addressed Council and reviewed the structure for the Centerville Corporation <br />of Economic Development and the purpose for the Corporation. <br /> <br />Mayor Capra this is different than a City's EDA what is the City's responsibility and <br />what is this Committee's responsibility to keep meetings open to the public. <br /> <br />City Attorney Hoeft indicated he would need to look into this further as he is not sure if <br />this could bind the City financially. <br /> <br />Mr. Burke asked for Council resolution supporting this organization not binding the City <br />to anything financially or otherwise. <br /> <br />Mayor Capra asked how the EDC feels about dissolving and creating an EDA. <br /> <br />Mr. Burke indicated they have not voted on it, but will discuss it at the next meeting. <br /> <br />Mayor Capra indicated she would like to hear what members of the EDC want to do and <br />how they feel. <br /> <br />Council Member Terway asked if this Corporation would be looking for financial <br />backing for business improvements. <br /> <br />Mr. Burke indicated the Committee would be responSIble for being resources for <br />information for new businesses coming to town. <br /> <br />Page 2 of8 <br /> <br />2. <br />