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City of Centerville <br /> Council Meeting Minutes <br /> February 13, 2013 <br /> IV. APPROVAL OF MINUTES <br /> 1. January 23, 2013 City Council Meeting Minutes approved with no changes <br /> Motion to approve the January 23, 2013 minutes as presented by Council Member <br /> Love, seconded by Council Member King. All in favor. Motion passed <br /> unanimously. <br /> V. CONSENT AGENDA <br /> 1. City of Centerville January 24, 2013 through February 13, 2013 Claims (Check <br /> #27781 - 27813) w/Voided Checks 27711 & 27666 added checks (27814- 27815) <br /> as noted above. <br /> 2. Centennial Police Department Claims through January 24, 2013 (Check #9289- <br /> 9311) <br /> 3. Centennial Fire District Claims through February 1, 2013 (Check #5651 -5681) <br /> w /Check #5647 -5650 Payroll <br /> 4. LMCIT Liability Coverage Waiver/Not Waiver Statutory Tort Limits <br /> 5. Granting A Leave of Absence to P & Z Commissioner Mr. Matt Montain — (Not <br /> to Exceed Six Months) w /the Commission's Support <br /> Mr. Larson clarified Item 4 stated that the City is not waiving the statutory cap for <br /> liability insurance. <br /> Motion by Council Member Fehrenbacher with the added note Mr. Larson stated in <br /> regards to the item #4, seconded by Council Member King to approved the Consent <br /> Agenda as presented. All in favor. Motion passed unanimously. <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. None <br /> VII. OLD BUSINESS <br /> 1. None <br /> VIII. NEW BUSINESS <br /> 1. Res. #13 -009 — Adopting Special Assessments (Backage Road /Commerce Drive) <br /> pages 15a through 15f have been added. <br /> This resolution amends the assessment roll pursuant to the court order in the amount of <br /> $249,000. Mr. Larson stated that the original resolution sets out the dates, terms and <br /> when the interest starts accruing. We are not modifying those dates or terms with this <br /> resolution only the original amount of the assessment. Mr. Jeziorski, Finance Director, <br /> stated that the interest would commence June 10, 2009 to current date. The City would <br /> apply Sheehy's previous pre - payment of $164,000 to that amount. <br /> Page 3 of 6 <br />