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<br />City of Centervi11e <br />Council Meeting Minutes <br />December 14,2005 <br />City Administrator Larson indicated that Minnesota Statutes requires that cities have a <br />policy for out of state travel for elected officials. <br /> <br />Mo~on by Lee. seconded by Pur.. to aoorove the Out of State Travel Polin as <br />oresented. AD in favor. Motion carried unanimouslv. <br /> <br />2. TimeSav~ otTSite Secretarial Service - 2006 Contract Renewal (Council and P <br />and Z Meetings) <br /> <br />Motion by Terway.. seconded bv paAr.. to aoorove the TimeSaver Oft'Site Secretarial <br />Service 2006 Contract Renewal. AD in favor. Motion carried unanimously. <br /> <br />3. Resolution #05-058 Locatinf! and Establishing CSAD 54 - Anob Coun1y <br /> <br />Motion by Council Member Lee.. seconded by CouneR Member Terway.. to aoorove <br />Resolution #05-058.. a Resolution Reauestine: Revision to State Aid SYStem to Anoka <br />State Aid mghway. AD in favor. Motion carried unanimouslY. <br /> <br />4. Resolution #05-059 - Requestinf! Renumberin.g of CSAD 21 <br /> <br />Motion by CouncR Member Terway.. seconded by CouncR Member Lee. to aoorove <br />Resolution ##OS-OS9 Reauestin~ Renumberine: of CSAH 21. AD in favor.. Motion <br />carried unanimouslY. <br /> <br />vm. OLD BUSINESS <br /> <br />1. Centerville Liquor -Off' Sale Liquor License and Tobacco License Renewal <br />(2006) <br /> <br />Motion by Council Member Lakso.. seconded by CODneR Member paar.. to aoorove <br />the liauor license and tobacco renewal for CenterviUe Liauor for 2006. AD in favor. <br />Motion carried unanimouslY. <br /> <br />2. Trio Inn - Off Sale. On Sale. Sunday Liql10r License and Tobacco License <br />Renewal 2006 <br /> <br />Motion by Pur.. seconded by Terway.. to aoorove the Off Sale.. On Sale.. Sunday <br />Liauor License and Tobacco License Renewal for 2006. AD in favor. Motion <br />carried unanimously. <br /> <br />3. Approval of Resolution #05-056 - J\Rproving the PrQposed 2006 Budget and Tax <br />Le~ <br /> <br />Motion by CouncR Member Lee.. seconded by CooneR Member Lakso.. to aoorove <br />Resolution ##OS-OS6 as oresented. AD in favor. Motion carried unanimouslv. <br /> <br />Page 4 of9 <br /> <br />1 <br />