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City of Centerville <br />Council Meeting Minutes <br />October 22, 2014 <br />V. APPROVAL OF AGENDA <br /> <br />Mayor Wilharber added Centerville Claims (Check #28963-28965); Items #6, 7 and 8. Under <br />New Business, Amendment to Administrator Larson’s Phased Retirement Agreement, Consider <br />Modification to Purchase Agreement for 1695 Main Street Parcels and Scheduling of the second <br />regular meetings in November and December due to the holidays. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Love to approve the Agenda as <br />presented with the additions as stated and presented. All in favor. Motion passed. <br /> <br />VI. APPROVAL OF MINUTES <br /> <br />1. October 8, 2014 City Council Meeting Minutes <br /> <br />The Mayor provided Council Members with an opportunity to amend the presented minutes. <br />Council Member King requested that the word “cautiously be added prior to the word <br />“comfortable” on page 3, last sentence. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Paar to approve <br />the minutes of the October 8, 2014 City Council Meeting with the noted revision. All in <br />favor. Motion passed. <br /> <br />VII. CONSENT AGENDA <br /> <br />1. City of Centerville October 8, 2014 through October 22, 2014 Claims (Check #29014- <br /> 29030) w/Voided Ck #28994 & (Check #29031-29045) w/Voided Check #29044 <br />2. Centennial Police Department Claims through October 9, 2014 (Check #10080-10100) <br />3. Centennial Fire District Claims through October 9, 2014 (Check #6574-6592) <br />4. S & B Center Corp., DBA Kelly’s Korner, Request for 2 A.M. Liquor License <br />5. Encroachment Agreement, 6835 Beaver Pond Way – Fence in Drainage/Utility Easement <br />6. C & L Excavating, Inc. Pay Request #2 – Royal Meadows Improvement Project – Labor <br /> ($169,938.30) <br /> <br />Mayor Wilharber pulled Item #5 for further discussion. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Paar to approve <br />the Consent Agenda Items 1-4 and 6 as presented. All in favor. Motion passed. <br /> <br />Mayor Wilharber questioned whether the encroachment will interfere with ditch cleaning <br />associated with the Centerville Road reconstruction project. Administrator Larson stated that he <br />relies on the Public Works Department when they verify that no harm will be caused to the City <br /> <br />and issue the permit. <br /> <br />Motion by Council Member King, seconded by Council Member Paar to approve Consent <br />Agenda Items #5 as presented. All in favor. Motion passed. <br /> <br />Page 2 of 6 <br /> <br /> <br />