2014-08-13 CC Minutes - Approved

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Motion by Council Member Love, seconded by Fehrenbacher to approve the Agenda as presented with the addition of Centerville Claims (Check #28882 through #28899) as presented. All in favor. Motion passed. VI. APPROVAL OF MINUTES 1.July 23, 2014 City Council Meeting Minutes. Mayor Wilharber provided Council an opportunity to amend the presented minutes. Mayor Wilharber stated on page 6 of the minutes under the announcement section item number 6 commented on a letter that was received from Mr. Michael Recycle and Mayor Wilharber commented that Teresa Bender had been accommodated in the letter and this should reflect the minutes on what a good job she is doing being the Recycling Coordinator. Council Member Love stated on page 2 on the first paragraph, second line where it states a complaint of a dog bit and should be a dog bite. On page 6 of 7 in the motion it states Council Member Park and to correct his name. Motion by Council Member Fehrenbacher, seconded by Council Member Paar to approve the minutes of the July 23, 2014 City Council Meeting with the correction as stated. All in favor. Motion passed. VII. CONSENT AGENDA 1. City of Centerville July 24, 2014 through August 13, 2014 Claims (Check #28852- 28881) w/Voided Check #28818 & (Check28882 - #28899 with voided checks #28709 and #28879) 2. Centennial Police Department Claims through July 24, 2014 (Check #10009-10014) 3. Centennial Fire District Claims through July 21, 2014 (Check #6498-6506) w/Payroll Checks #6487-6497 4. Parks & Recreation Committee Recommendation to Approve Special Event Permit Application – Centennial Baseball Boosters – Use of Park & Walking/Biking Trails Within Community & Waiving Fees (5K & 10K Runs – September 27 w/Alternate Date September 28, 2014, 6:30 a.m. – 10:30 a.m.) 5. Parks & Recreation Committee Recommendation to Approve Special Event Permit Application – My First Tri – Use of Walking/Biking Trails Within Community (Run, Bike & Swim) August 23, 2014, 8:00 a.m. – 12:00 a.m.) 6. Res. #14-0XX – Constitution Week, September 17-23, 2014 7. Res. #14-0XX – Domestic Violence Awareness Month 8. Successful Performance Review of Account Clerk II, Ms. Kris Sweeney Council member King requested that item #5 be pulled from consent agenda for discussion. Motion by Council Member Fehrenbacher, seconded by Council Member Love to approve the Consent Agenda items 1 thorugh 4, and 6 thorugh 8 as presented. All in favor. Motion passed.