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City of Centerville <br />Council Meeting Minutes <br />December 14, 2005 <br />Mayor Capra requested the following on Page 2 of 8 Ebel correct spelling. And John <br />Fischbach and spelling of Dosch. <br /> <br />Mr. Peterson pointed out that Number 7 on the Consent Agenda should be Tedd Peterson. <br /> <br />Council Member Lakso requested the following on Page 5 of 8, change executive session <br />change to closed session not during work session. <br /> <br />th <br />Mayor Capra on Page 7 of 8 the 8 paragraph down the last word says ride alongs <br />identify them as observer. <br /> <br />Motion by Council Member Lakso, seconded by Council Member Paar to approve <br />the November 30, 2005 City Council Meeting Minutes as amended. All in favor. <br />Motion carried unanimously. <br /> <br />Motion by Council Member Lakso, seconded by Council Member Lee to approve <br />the November 30, 2005 City Council Closed Executive Session Minutes as presented. <br />All in favor. Motion carried unanimously. <br /> <br />Mayor Capra asked that Committee Assignments add Lakso to the Cable Commission. <br /> <br />Motion by Council Member Lee, seconded by Council Member Terway to approve <br />the November 30, 2005 City Council Work Session Meeting Minutes as amended. <br />All in favor. Motion carried unanimously. <br /> <br />IV. CONSENT AGENDA <br /> <br /> <br />1.City of Centerville December 1, 2005 through December 14, 2005 Claims <br /> <br />2.Centennial Fire District claims through December 2, 2005 <br /> <br />3.Centennial Lakes Police Department Claims through December 8, 2005 <br />st <br /> <br />4.City of Lino Lakes Final Payment (21 Avenue Reconstruction) $11,677.08 <br /> <br />5.City of Circle Pines Police Facility Lease Buyout $14,550 <br /> <br />6.MCFOA Conference Best Western Kelly Inn Conference Not to Exceed $840.00 <br /> <br />7.Parks & Recreation Committee Recommendation for Centennial Soccer Club <br />Requested Usage of Laurie LaMotte Memorial Park’s Soccer Fields <br /> <br />8.Planning & Zoning Commission Recommendation for Landscaping Amendment <br />Associated with Arcade Concrete, 2016 Gateway Circle <br /> <br />9.ABDO, Eick & Meyers LLP Confirmation of Audit 2005 <br /> <br />10.Northern Forest Products $18,470.82 Final TIF Payment <br /> <br />11.Resolution #05-057 Termination of Acclaim Benefits as the Administrator of the <br />City’s Flexible Spending Plan <br /> <br />12.Successful Completion of Year 4, Secretary/Receptionist (Stephan) & <br />Recommendation for Step Increase to Step 5, Grade 3 <br /> <br />Mayor Capra requested that Item 8 be removed for discussion. <br /> <br />Page 2 of 9 <br /> <br />