2010-12-22 CC - Approved - Laserfiche WebLink

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City of Centerville Council Meeting Minutes December 22, 2010 Councilmember Love requested to add Laptops for Councilmembers to New Business. Councilmember Paar requested to move New Business items 2 and 2a to the end of the agenda. Motion by Council Member Paar, seconded by Council Member Love to approve the agenda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF COUNCIL MINUTES December 8, 2010 City Council and Work Session Meeting Minutes Motion by Council Member Love, seconded by Council Member Broussard Vickers to approve the December 8, 2010, City Council and Work Session Meeting Minutes. All in favor. Motion carried unanimously. V. CONSENT AGENDA 1. City of Centerville December 9, 2010 through December 22, 2010 Claims (Check 425998-26023 & 426024-26037 2. Centennial Police Department Claims through December 9, 2010 (Check 48124- 8143) Check 48011 Voided 3. Centennial Fire Department Claims through December 15, 2010 (Check 44609- 4633) 4. Successful Performance Reviews a. City Clerk (Completion of 12 Years) — Pay Scale Max., No Adjustment b. Finance Director (Completion of 18 Months — Grade 12, Step to Step 4 Effective January 1, 2011) C. Receptionist/Secretary (Completion of 9 Years — Grade 4, Step 8 to Step 9 effective December 13, 2010) 5. Pay Request 41, CDBG Water Project — GM Contracting, Inc. — ($102,602.74) 6. Approval of Fifth Rider to Agreement with St. Paul Water (Stormwater Line to Laurie LaMotte Park) Motion by Council Member Paar, seconded by Council Member Fehrenbacher to approve the Consent Agenda. All in favor. Motion carried unanimously. VI. AWARDS/PRESENTATIONS/APPEARANCES Mr. Greg Kieselhorst, Centerville Lions Annual Ice Fishing Contest Requests Mr. Kieselhorst, representing the Centerville Lions, requested the necessary permits for the Annual Ice Fishing Contest. VII. OLD BUSINESS Parking Restrictions — Mill Road Page 2 of 9