Laserfiche WebLink
City of Centerville <br />Council Meeting Minutes <br />July 17, 2013 <br />Motion by Council Member King, seconded by Council Member Fehrenbacher to <br />approve the June 26, 2013 City Council Meeting Minutes as presented. All in favor. <br />Motion passed unanimously. <br /> <br /> <br />2.June 26, 2013 City Council Work Session Meeting Minutes <br /> <br />The Mayor provided Council Members with an opportunity to amend the presented <br />minutes. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King to <br />approve the June 26, 2013 City Council Work Session Meeting Minutes as <br />presented. All in favor. Motion passed unanimously. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville June 27, 2013 through July 10, 2013 Claims (Check #28063- <br />28076) & (Check #28077-28086) w/Voided Check #28068 <br />2. Centennial Fire District Claims through June 21, 2013 (Check #5865-5879) <br />w/Check #5856-5864 Payroll <br />3. North Metro Telecommunications Commission 2014 Budget <br />4. Successful Performance Review Account Clerk II, Ms. Kris Sweeney <br />5. Amendment #1 – Connectivity Services Agreement w/Community Anchor <br />Institution(s) for Broadband Services @ Co-location Service Site (2) <br />6. Encroachment Agreement – Fence, 7017 Brian Drive <br />7. Encroachment Agreement – Fence, 7112 Brian Drive <br />8. Pay Estimate #2 – Northdale Construction (2013 Street Improvement Project) ~ <br />$333,337.38 <br /> <br />Motion by Council Member Paar , seconded by Council Member Fehrenbacher to <br />approve the Consent Agenda as presented. All in favor. Motion passed <br />unanimously. <br /> <br />VI. AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />1. None. <br /> <br />VII. OLD BUSINESS <br /> <br /> <br />1. None. <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Res. #13-0XX – Authorizing Staff to Write-Off a Loan Between Funds (Res. #09- <br />rd <br />027) – Sanitary Sewer Fund from Fund 348, G.O. Bond Series 2009B (Hunters 3 <br />Addition & Backage Road) ~ $388,296.24 <br /> <br />Page 2 of 5 <br /> <br />