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2013-09-25 CC Packet
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2013-09-25 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> September 11, 2013 <br /> Motion by Council Member King, seconded by Council Member Paar to approve <br /> the minutes of the August 28, 2013 City Council Meeting Minutes as presented All <br /> in favor. Motion passed. - <br /> V. CONSENT AGENDA <br /> 1. City of Centerville August 29, 2013 through September 11, 2013 Claims (Check <br /> #28199 - 28213) & (Check #28214 - 28223) w/Voided Check #28083 & 27128 <br /> 2. Centennial Fire District Claims through September 5, 2013 (Check #5967 -5999) <br /> 3. Pay Estimate #1, Burschville Construction — Mound Trail Watermain Extension <br /> Project ($88,778.00) <br /> 4. Appointment of Mr. Nick Twohy to the Parks & Recreation Committee <br /> 5. Successful Performance Evaluation of Mr. Greg Burmeister, Lead Project <br /> Coordinator <br /> 6. Encroachment Agreement, 7355 Old Mill Road - Fence <br /> Motion by Council Member Fehrenbacher, seconded by Council Member Love to <br /> approve the Consent Agenda as presented. All in favor. Motion passed. <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Parks & Recreation Committee Chairperson Branch was presented and reported <br /> that the Committee has reserved September 28, 2013 for an Elementary School <br /> skating event. Chairperson Branch requested volunteers affiliated with the City, <br /> either Council members, Committee members or representatives from the <br /> Planning & Zoning Commission to participate. Chairperson Branch stated that <br /> flyers would be delivered to all students shortly. Chairperson Branch reported <br /> that the volleyball court has been completed and again desired to organize an <br /> opening challenge to the Council for a game against the Parks & Recreation <br /> Committee. Chairperson Branch stated that the proposed date would be <br /> September 14, 2013 at 6:00 p.m. Several members of Council accepted the <br /> challenge. Council Member Paar stated that he and a family member would <br /> volunteer for the September 28, 2013 skating event. <br /> VII. OLD BUSINESS <br /> 1. None. <br /> VIII. NEW BUSINESS <br /> 1. Res. #13 -018 — Approving the Preliminary 2014 Budget & Tax Levy <br /> Mayor Wilharber stated that Council has held numerous work sessions regarding this <br /> item prior to this evening's consideration and requested additional input from Council <br /> this evening. <br /> Page 2 of 4 <br /> P2 <br />
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