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City of Centerville <br />Council Meeting Minutes <br />September 14, 2005 <br />Motion by Council Member Lakso, seconded by Council Member Paar to approve <br />the Agenda as amended. All in favor. Motion carried unanimously. <br />III. APPROVAL OF COUNCIL MINUTES <br />1.August 24, 2005 City Council Meeting Minutes <br />Motion by Council Member Lee, seconded by Council Member Terway to approve <br />the August 24, 2005 City Council Meeting Minutes as presented. All in favor. <br />Motion carried. <br />2. August 24, 2005; June 8, 2005; June 22, 2005; July 27, 2005; September 7, 2005 <br />City Council Work Session Meeting Minutes <br />Motion by Council Member Terway, seconded by Council Member Lee to approve <br />the August 24, 2005; June 8, 2005; June 22, 2005; July 27, 2005; September 7, 2005 <br />City Council Work Session Meeting Minutes as presented. All in favor. Motion <br />carried. <br />IV. CONSENT AGENDA <br />1.City of Centerville August 25, 2005 through September 14, 2005 Claims <br />2.Centennial Fire District through September 6, 2005 Claims <br />3.Centennial Lakes Police Department Claims through September 6, 2005 <br />4.Parks & Recreation Committee Recommendation for Centennial Youth Hockey <br />Association Request for Use of the Hockey Rink for the 2005-2006 Season <br />5.Parks & Recreation Committee Recommendation to Accept Mr. Wayne <br />LeBlanc’s Resignation from the Committee <br />6.Parks & Recreation Committee Approval of the Proposed 2006 Parks & <br />Recreation Portion of the Proposed 2006 Budget <br />nd <br />7.Pay Request #7 Northdale Construction $28,814.12 Hunter’s Crossing 2 <br />Addition <br />Mayor Capra requested that Item 5 be removed for discussion. <br />Motion by Council Member Lee, seconded by Council Member Terway, to approve <br />Consent Agenda Items 1 – 4 and 6 and 7 as presented. All in favor. Motion carried <br />unanimously. <br />Mayor Capra thanked Mr. LeBlanc for his years of service to the City and reluctantly <br />asked for a motion to accept his resignation. <br />Motion by Council Member Lee, seconded by Council Member Lakso to approve <br />Consent Agenda Item 5 as presented. All in favor. Motion carried unanimously. <br />Page 2 of 10 <br /> <br />