2014-09-24 CC Agenda Packet - Laserfiche WebLink

Home Browse Search

City of Centerville Council Meeting Minutes September 10,2014 The Mayor provided Council Members with an opportunity to amend the presented minutes. Mr. Wilharber requested that Mr. Scott be substituted for Mr. Watts within the text on Page 3, Item#2. Motion by Council Member Fehrenbacher, seconded by Council Member King to approve the minutes of the August 27, 2014 City Council Meeting with the above stated correction. All in favor. Motion passed. 2. August 27, 2014 City Council Work Session Meeting Minutes The Mayor provided Council Members with an opportunity to amend the presented minutes. Motion by Council Member King, seconded by Council Member Love to approve the minutes of the August 27, 2014 City Council Work Session Meeting as presented. All in favor. Motion passed. 3. September 4, 2014 City Council Special Session Meeting Minutes The Mayor provided Council Members with an opportunity to amend the presented minutes. Mayor Wilharber requested that the text"closed"be removed from the first sentence. Motion by Council Member Paar, seconded by Council Member King to approve the minutes of the September 4, 2014 City Council Special Session Meeting as presented. All in favor. Motion passed. VII. CONSENT AGENDA 1. City of Centerville August 28, 2014 through September 10, 2014 Claims (Check #2928- 28962) & (Check#28963-28965) 2. Centennial Police Department Claims through August 28, 2014 (Check#10036-10048) 3. Centennial Fire District Claims through September 2, 2014 (Check #6544-6548) w/Payroll (Check#6533-6543) 4. Encroachment Agreement, 7035 Eagle Trail—Fence in Drainage/Utility Easement 5. Encroachment Agreement, 6987 Brian Drive — Accessory Structure/Shed in Drainage/Utility Easement 6. C & L Excavating, Inc. Change Order#2 —Additional Watermain Connections/CDBG $68,512 Motion by Council Member Fehrenbacher, seconded by Council Member Paar to approve the Consent Agenda as presented. All in favor. Motion passed. Page 2 of 6 2