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<br />City of Centerville <br />October 8, 2003 <br />COImcil Meeting Minutes <br /> <br />3. Hunter's Crossing Developer's Agreement (Modifications) <br /> <br />Council Member Broussard Vickers asked if a waiver was done on this development. <br /> <br />City Attorney Hoeft indicated that Staff would prepare a waiver and work with Mr. <br />Peterson for the figures. <br /> <br />Motion by Council Member Capra., seconded bv Council Member Lee to approve <br />the Hunter's Crossin!! Developer's A!!reement subiect to receivin!! a waiver from <br />Mr. Carlson in the amount of $1.75 million. All in favor. Motion carried <br />unanimouslv. <br /> <br />4. Resolution #03-055 - Paulsen Request (Street Easement Vacation) <br /> <br />City Attorney Hoeft indicated that he has been working with the City Clerk who has been <br />working with the property owners to obtain a legal description for the easement. He then <br />said there may need to be a survey done if the legal cannot be obtained. <br /> <br />IX. ANNOUNCEMENTSIUPDATES <br /> <br />1. Lifetime Achievement Award <br /> <br />Motion bv Council Member Capra., seconded bv Council Member Paar to approve <br />the lifetime achievement award nominee in memory of Chauncey Barrett. All in <br />favor. Motion carried unanimously. <br /> <br />Mayor Sweeney offered congratulations to the family of Chauncey Barrett. <br /> <br />Council Member Capra indicated the nomination was made by Ms. Land and that family <br />had a terrible tragedy this week and she would like to send a letter to them notifying them <br />that the award will be given when their schedules can accommodate it. <br /> <br />2. Mound Trail Reconstruction <br /> <br />Mr. Peterson indicated that the street is to be paved this week. <br /> <br />3. Police Task Force- - <br /> <br />Council Member Lee provided an update on his police task force meeting indicating that <br />the format of the police commission and the formula will be discussed for possible <br />changes. <br /> <br />Council Member Lee indicated that there would need to be an all City meeting to discuss . <br />the structure of the police commission as well as the formula for funding prior to the end <br />of the year. He also indicated that there were discussions concerning a potential new <br />building. <br /> <br />Page 11 of14 <br />