2011-07-27 CC Minutes - Approved

Home Browse Search

transcript and intentially kept short due to length and cost of the minutes. Numerous Council Members felt that the minutes should remain a summarization of the meeting and actions of Council. Attorney Glaser suggested that Council Member King provide the content that he desires to be added to the minutes prior to the meeting so that Council would have an opportunity to review them and then they would be considered for approval with the minutes of the meeting when a similar incidence occurs. King will type up his concerns and request at the next meeting that they be included in the minutes. Motion by Council Member Paar, seconded by Council Member Fehrenbacher, to approve the July 13, 2011 City Council Meeting Minutes as presented. All in favor. Love Abstained. Motion Passed. V.CONSENT AGENDA 1. City of Centerville July 14, 2011 through July 27, 2011 Claims (Check #26541- 26563) & (Check #26564 – 26580) & Voided Check #26568 2. Centennial Fire District Claims through July 14, 2011 (Check #4899-4912) 3. Centennial Lakes Police Department Claims through July 14, 2011 (Check #8501-8527) 4. Successful Performance Review Ms. Kris Sweeney, Account Clerk II ~ Completion of Year 11 5. Successful Performance Review Mr. Allen Anderson, Public Work Maintenance Technician ~ Completion of Year 7 6. Successful Performance Review Mr. Rick Chase, Building Inspector ~ Completion of Year 3 7.Mr. & Mrs. Forrest Russell Request for Encroachment Agreement, 1995 South Robin Lane ~ Fence 8.Ellingson Drainage, Inc. Request for Payment #2 – Storm Water Supply Line (Contract A) Motion by Council Member Fehrenbacher, seconded by Council Member Love, to approve the Consent Agenda as presented. All in favor. Motion Passed Unanimously. VI.AWARDS/PRESENTATIONS/APPEARANCES None. VII.OLD BUSINESS 1.Xcel Energy Franchise Ordinance ~ Tabled from Previous Meetings.