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<br />City ofCentenille <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 />Mayor Capra on Page 7 of 8 the 8th paragraph down the last word says ride alongs <br />identify them as observer. <br /> <br />Motion bv ConneD Member Lakso. seconded bv CouncD Member Pur to aoorove <br />the November 30. 2005 Citv CouneD Meetinl! Minutes as amended. All in favor. <br />Motion carried unanimonslv. <br /> <br />Motion bv ConneD Member Lam. seconded bv CouneD Member Lee to aoorove <br />the November 30. 2005 Citv ConneD Oosed Executive Session Minntes as oresented. <br />All in favor. Motion carried nnanimouslv. <br /> <br />Mayor Capra asked that Committee Assignments add Lakso to the Cable Commission. <br /> <br />M9tion bv CouneD Member Lee. seconded bv Council Member Terwav to aoorove <br />the November 30.2005 Citv Council Work Session Meetinl! Minutes as amended. <br />All in favor. Motion carried nnanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City ofCenterville December 1, 2005 through December 14,2005 Claims <br />2. Centennial Fire District claims through December 2, 2005 <br />3. Centennial Lakes Police Department Claims through December 8, 2005 <br />4. City ofLino Lakes Final Payment (21st Avenue Reconstruction) $11,677.08 <br />5. City of Circle Pines Police Facility Lease Buyout $14,550 <br />6. MCFOA Conference Best Western Kelly Inn Conference Not to Exceed $840.00 <br />7. Parks & Recreation Committee Recommendation for Centennial Soccer Club <br />Requested Usage of Laurie LaMotte Memorial Park's Soccer Fields <br />8. Planning & Zoning Commission Recommendation for Landscaping Amendment <br />Associated with Arcade Concrete, 2016 Gateway Circle <br />9. ABDO, Eick Ii Meyers LLP Confirmation of Audit 2005 <br />10. Northern Forest Products $18,470.82 Final TIF Payment <br />11. Resolution #05-057 Termination of Acclaim Benefits as the Administrator of the <br />City's Flexible Spending Plan <br />12. Successful Completion of Year 4, SecretarylReceptionist (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 of9 <br /> <br />;: <br />