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<br />Motion bv Council Member Lee, seconded bv Council Member Lakso to aoprove <br />the Mav 11, 2005 Citv Council Meetinl! Minutes as amended. All in favor. Motion <br />carried. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterviIle May 11,2005 through May 25,2005 Claims <br />2. Centennial Fire District through May 13,2005 Claims <br />3. Centennial Lakes Police Department Claims through May 12,2005 <br />4. Church ofSt. Genevieve Request for Temporary Gambling Permit <br />(Bingo/Paddlewheel, PuB-Tab & Tipboards) for the Parish Festival & Waive Fee <br />& Temporary 3.2 Malt Liquor License <br />5. U.S. Bank - PayoffG.O. Improvement Bond, Series 1998 (parkview) <br />6. CenterviIle Lions Club Request for Temporary Bingo Permit for Fete des Lacs & <br />Special Event Permit <br /> <br />Mayor Capra requested that items 4 and 6 be removed for insurance clarification. <br /> <br />Motion bv Council Member Lee, seconded bv Council Member Lakso, to aoorove <br />Consent Al!enda Items 1, 2, 3, and 5 as oresented. All in favor. Motiou carried <br />unanimouslv. <br /> <br />Mayor Capra asked for clarification as to whether the provided insurance covers the <br />gambling or liquor or both. <br /> <br />City Administrator Larson suggested approval contingent upon Staff verifying the <br />insurance requirements. <br /> <br />Motion bv Council Member Lee, seconded bv Council Member Terwav to aoprove <br />Item 4 continl!ent uoon StafT verifvinl! the insurance reuuirements. All in favor. <br />Motion carried unanimouslv. <br /> <br />~1aY0r Capra iiidicatcd she 'y"y'ould l1kc verification that the lnsurance cert!fic;!.te H: <br />received. <br /> <br />Motion bv Council Member Lee, seconded bv Council Member Lakso to approve <br />Item 6 continl!ent uoon receivinl! the insurance certificate. All in favor. Motion <br />carried unanimouslv. <br /> <br />V. A W ARDS/PRESENTA nONS/APPEARANCES <br /> <br />1. Mr. Scott Martin - Minnesota Com111unity Caoital Fund (Review Metro Area <br />Economic Development Loan PrOb'Tam <br /> <br />Page 2 of8 <br />