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2005-06-08 Handouts
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2005-06-08 Handouts
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<br />Motion bv Council Member Lee, seconded bv Council Member Lakso to annrove <br />the Mav 11, 2005 City Council Medine Minutes as amended. All in favor. Motion <br />carried. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterville 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 />(BingolPaddlewheeI, Pull-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. Centerville 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 annrove <br />Consent Aeenda Items 1. 2. 3, and 5 as nresented. All in favor. Motion 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 annrove <br />Item 4 contineent unon Staff verifvine the insurance reauirements. All in favor. <br />Motion carried unanimouslv. <br /> <br />Mayor Capra indicated she would like verification that the insurance certificate is <br />received. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso to anDrove <br />Item 6 contiD1!ent UDon receivinl! the insurance certificate. All in favor. Motion <br />carried unanimouslv. <br /> <br />V. A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. Mr. Scott Martin - Minnesota Communitv Capital Fund (Review Metro Area <br />Economic Development Loan Program <br /> <br />Page 2 of8 <br />
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