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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 /> <br />V. CONSENT AGENDA <br /> <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 /> <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 /> <br />VI. AWARDS/PRESENTATIONS/APPEARANCES <br /> <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 /> <br />VII. OLD BUSINESS <br /> <br /> <br />1. None. <br /> <br />VIII. NEW BUSINESS <br /> <br />1. Res. #13-018 – Approving the Preliminary 2014 Budget & Tax Levy <br /> <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 /> <br />Page 2 of 4 <br /> <br />