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<br />City of Centerville <br />City Council Meeting <br />August 26, 2009 <br /> <br />Page 3 of 11, last paragraph, second bullet, phrase in third sentence should read "for those <br />with disabilities." (Delete the word "learning.") <br /> <br />Page 3 of II, last paragraph, third bullet, changed "Centerville schools" to "Centennial <br />schools." <br /> <br />Page 3 of 11, last paragraph, fourth bullet, changed the phrase in the third sentence to read <br />"facility may be shut down." <br /> <br />City Attorney Glaser made the following change on Page 4 of 11, first bullet, in the second <br />sentence to read "to make sure Zumbro House's licenses never change." <br /> <br />City Engineer Statz made the following change: Page 5 of 11, fust paragraph after Item 1, <br />New Business, change phrase in the last sentence to read "stated that, once adopted, the <br />City would have to hold a Public Hearing." <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Paar. to aoorove the <br />AUl!llst 12. 2009. City Council Meetine Minutes. as amended. All in favor. Motion <br />carried unanimouslv. <br /> <br />2. AUl!Ust 12.2009, Council Meeting Work Session Minutes <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member <br />Fehrenbacher. to aoorove the Aumst 12. 2009. City Council Meetine Work Session <br />Minutes. as oresented. All in favor. Motion carried unanimouslv. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville August 13, 2009, through August 26, 2009, Claims (Check <br />#24673-24699) (page 13) and Check #024700-024716 (page 13a) - Checks 24742- <br />24745 Voided <br />2. Centennial Lakes Police Department Claims through August 13, 2009 (Check <br />#7378-7404) (page 14) <br />3. Centennial Fire District Claims through August 19, 2009 (Check #3896-3922) <br />(Check #3882-3895-Payroll) (Page 15) <br />4. Forest Lake Contracting Pay Request #4 - 2009 Street Project (2009.02) (pages 16- <br />21) <br />5. Change Order #1 - 2009 Street Project (2009.02) (Pages 22-34) <br />6. Forest Lake Contracting Pay Request #4 - 2009 Street Project PLD (2009.01) <br />(pages 35-41) <br />7. Change Order #4 - 2009 Street Project PLD (2009.01) (Pages 42-58) <br />8. Consideration of Proposal for Cathodic Protection Corrosion Control System - <br />(Corrpro Waterworks) Water Tower ($550) (pages 59-61) Renewal agreement <br />9. MN Municipal Utilities Association Safety Management Program Renewal <br />(October 1 - September 30,2010) - $6,900 (Pages 62-65) <br />10. Successful Perfonnance Review - Mr. Rick Chase, Building Inspector, Step <br />Increase from Step 7 to Step 8 <br /> <br />Page 2 of8 <br /> <br />3 <br />