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2013-02-13 CC Packet
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2013-02-13 CC Packet
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I <br /> City of Centerville <br /> Council Meeting Minutes <br /> January 23, 2013 <br /> Motion was made by Council Member Love, seconded by Council Member Paar to <br /> continue the Public Hearin for Potentially Grantina a Business Subsidy for HAF <br /> Equipment until February 13, 2013. All in favor. Motion Passed unanimously, <br /> III. APPROVAL OF AGENDA <br /> Mayor Wilharber added Centerville Claims (Check #27776 - 27780) to the Consent Agenda. <br /> Mayor Wilharber also stated that Centennial Lakes Police Department Check #9162 & 9261 <br /> were both voided and that before them this evening was a replacement page for the Personnel <br /> Policy. <br /> Motion by Council Member Fehrenbacher, seconded by Council Member King to approve <br /> the Set Agenda as Presented. All in favor. Motion Passed unanimously. <br /> IV. APPROVAL OF MINUTES <br /> 1. January 9, 2013 City Council Meeting Minutes <br /> Motion by Council Member Love, seconded by Council Member Fehrenbacher to approve <br /> the January 9 2013 City Council Meeting Minutes as presented. All in favor. Motion <br /> carried unanimously. <br /> V. CONSENT AGENDA <br /> 1. City of Centerville January 9, 2013 through January 23, 2013 Claims (Check #27748- <br /> 27775) w /Check #27754 Voided & (Check #27776 -277) <br /> 2. Centennial Police Department Claims through January 10, 2013 (Check #9259 -9288) <br /> w /Check #9162 & #9261 Voided <br /> 3. Centennial Fire District Claims through January 4, 2013 (Check #5632 -5646) <br /> Motion by Council Member Fehrenbacher, seconded by Council Member King to approve <br /> the Consent Agenda as presented. All in favor. Motion carried unanimously. <br /> VI. AWARDS/PRESENTATIONS /APPEARANCE <br /> 1. None. <br /> VII. OLD BUSINESS <br /> 1. None. <br /> VIII. NEW BUSINESS <br /> 1. Res. #13 -007 — Amending Business Subsidy Policy <br /> Mayor Wilharber read the presented Resolution. <br /> Page 2 of 4 <br /> 4 <br />
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