2010-12-08 CC - Approved - Laserfiche WebLink

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City of Centerville Council Meeting Minutes December 8, 2010 Motion by Council Member Broussard Vickers, seconded by Council Member Paar to approve the Consent Agenda. All in favor. Motion carried unanimously. VI. AWARDS/PRESENTATIONS/APPEARANCES 1. Mr. Thomas Wilharber, Centerville Lions Parks and Recreation Donation Mr. Wilharber stated that the Centerville Lions have been proactive in the support of the local parks for numerous years, that the Lions desired to continue this practice and presented the City with a $1,000 donation to help fund same. Mr. Wilharber stated that the Lions anticipate donating approximately $500 annual going forward also. Mayor Capra thanked the Centerville Lions for their contribution indicated that the Council appreciates all of the Centerville Lions efforts. VII. OLD BUSINESS None. VIII. NEW BUSINESS 1. Resolution #10-036 — Adopting Budget and Tax Levies for 2011 Mayor Capra questioned where the savings from the skid loader that would be earmarked for future equipment. Finance Director Jeziorski indicated the savings is part of the General Fund balance. Council Member Fehrenbacher indicated he would prefer it to be separate from the General Fund balance. Finance Director Jeziorski stated this would be a requirement in 2011 and suggested leaving it in the General Fund balance for now. Dallas Larson suggested that the issue be reviewed next year as part of the Council goals for 2011. Motion by Council Member Fehrenbacher, seconded by Council Member Paar Approving Resolution #10-036 adopting Budget and Tax Levies for 2011. Motion carried (4/1) (Councilmember Broussard Vickers opposed.) 2. Payment Request — Asphalt Surface Technologies, Corporation (2011 Seal Coag, Payment 42 & Final - $15,473.25 City Engineer reported that this is the final payment request for the 2010 Seal Coat project in the amount of $15,473.25. Page 3 of 5