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2011-09-14 CC Minutes - Approved
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2011-09-14 CC Minutes - Approved
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Parks & Recreation Committee Chairperson Branch stated the Committee is attempting <br />to set aside funds to construct a sand volleyball court and in previous years the <br />Committee was allowed to set aside revenues for the court. <br /> <br />Administrator Larson stated that was true for the first year; however, the event was <br />originally proposed as being a self supported activity. <br /> <br /> <br />IV.APPROVAL OF MINUTES <br /> <br /> <br />1.August 24, 2011 City Council Meeting Minutes <br /> <br />The Mayor questioned whether any members had requests for modifications. Hearing <br />none. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King, to <br />approve the Minutes of the August 24, 2011 City Council Meeting as presented. All <br />in favor. Motion carried unanimously. <br /> <br /> <br />2.August 24, 2011 City Council Work Session Meeting Minutes <br /> <br />The Mayor questioned whether any members had requests for modifications. Hearing <br />none. <br /> <br />Motion by Council Member Paar, seconded by Council Member Love, to approve <br />the Minutes of the August 24, 2011 City Council Work Session Meeting as presented. <br />All in favor. Motion carried unanimously. <br /> <br /> <br />V.CONSENT AGENDA <br /> <br /> <br />1.City of Centerville August 25, 2011 through September 14, 2011 Claims <br />(Check #26658-26689) w/Voided Check 26617 & (Check #26690-26701) <br /> <br />2.Centennial Fire District Claims through September 6, 2011 (Check #4946- <br />4972) <br /> <br />3.Centennial Lakes Police Department Claims through September 8, 2011 <br />(Check #8567-8601) w/Voided Check #8602 <br /> <br />4.Parks & Recreation Committee Recommendation for Allocation of Excess <br />Revenue From the 2011 8k Walk/Run, In-Line Skate <br /> <br />5.Parks & Recreation Committee Recommendation for Usage of a Small <br />Amount of Planting Materials for the Corner Stone Park Fountain <br /> <br />6.Successful Performance Review, Mr. Greg Burmeister, Lead Project <br />Coordinator – Move to Step 8, Grade 6 <br /> <br />Council Member Love requested that Item #6 be pulled from consideration of the <br />Consent Agenda for more discussion. <br /> <br />Motion by Council Member Fehbrenbacher, seconded by Council Member Paar, to <br />approve the Consent Agenda Items 1, 2, 3 & 5 as presented. All in favor. Motion <br />carried unanimously. <br /> <br />Consent Agenda, Item #4 discussion continued with Council’s consensus that the <br />allocation of net profit (revenue ~ $3,666, less expenditures ~ $1,633.08 and deficit from <br /> <br />
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