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<br />. <br /> <br />city of Centerville <br />December 10.2003 <br />Council Meeting Minutes <br /> <br />Council Member Capra requested the following changes: On Page 2 of 19 indicate that <br />she abstained from voting on the Minutes. On Page 12 of 19, change for development to <br />for developers. <br /> <br />Motion bv Councll Member Lee. seconded bv Councll Member Caora to aoorove <br />the December 1. 2003 Councll Meeting Minutes as amended. AU in favor. Motion <br />carried unanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. The City of Centerville December 2, 2003 through December 10, 2003 Claims for <br />Approval <br />2. Centennial Fire District Claims <br />3. Acceptance of Resignation of Mr. Ken Cook, Building Inspector <br />4. Successful Performance Review and Completion of Year 2, <br />Receptionist/Secretary <br />5. Centennial Lakes Police Department Request for Funds from Spring Lake Park <br />Lion's for a Traffic Trailer <br />6. American Engineering Testing, Inc., $4,900.00 Street Reconstruction Project - <br />Soil Samples <br /> <br />Items 1 and 6 were removed for discussion. <br /> <br />Motion bv Councll Member Broussard Vickers. seconded bv Councll Member <br />Caora to aoorove Consent A2enda Items 2. 3. 4. and 5 as oresented. AU in favor. <br />Motion carried unanimouslv. <br /> <br />Council Member Capra asked whether the City receives any portion of the prosecution <br />fees back. <br /> <br />City Attorney Hoeft indicated that the City receives fine revenue from its prosecutions. <br /> <br />Motion bv Councll Member Caor&. seconded bv Councll Member Broussard <br />Vicken to aoorove City of Centerville claims December 2. 2003 throuD December <br />10. 2003 as oresented. AU in favor. Motion carried unanimouslv. <br /> <br />Ms. Moore-Sykes indicated that the agenda incorrectly listed American Engineering <br />Testing, Inc., as the low bidder on the soil samples and the correct low bid should be <br />Braun Intertec Corp., in the amount of$3,317.00. <br /> <br />Motion bv Counell Member Caor&. seconded bv Councll Member Broussard <br />Vicken to aoorove Braun Intertec Com.. as the low bidder in the amount of <br />53.317.00 for soil samoles for the street reconstruction oroiect. AD in favor. Motion <br />carried unanimouslv. <br /> <br />Page 2 of8 <br />