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City of Centerville <br />Council Meeting Minutes <br />August 12, 2015 <br /> <br />1. July 22, 2015 City Council Meeting Minutes <br /> <br />Mayor Wilharber provided Council Members with an opportunity to amend the presented <br />minutes. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King, to approve <br />the minutes of the July 22, 2015 City Council Meeting as presented. All in favor. Motion <br />carried. <br /> <br />2. July 22, 2015 City Council Closed Executive Session Meeting Minutes <br /> <br />Mayor Wilharber provided Council Members with an opportunity to amend the presented <br />minutes. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member King, to approve <br />the Closed Executive Session minutes of the July 22, 2015 City Council Closed Executive <br />Session Meeting as presented. All in favor. Motion carried. <br /> <br />VII. CONSENT AGENDA <br /> <br />1.City of Centerville July 23, 2015 through August 12, 2015 Claims (Check #29608- <br />29646) & with voided Check #29607 & (Check #29647-29660) <br /> <br />2.Centennial Lakes Police Department Claims through July 23, 2015 (Check #10463- <br />10484) <br /> <br />3.Approval of Performance Review, Account Clerk II, Ms. Kris Sweeney, (Completion of <br />Year 15) with a Grade Increase from Grade 5, Step 9 to Grade 6, Step 8 and job title <br />change from Account Clerk II to Senior Account Clerk <br /> <br />4.Approve Revision to City Personnel Policy for Carry-over of PTO (Union <br />Contract/Personnel Policy PTO Carry-over) <br /> <br />Mayor Wilharber provided Council Members an opportunity to pull items from the Consent <br />Agenda for additional discussion. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member Paar, to approve <br />the Consent Agenda as presented. All in favor. Motion carried. <br /> <br />VIII. OLD BUSINESS <br /> <br />Cancellation of Purchase Agreement for 1691 & 1695 Main Street and Issuance of a <br />1. <br />Check in the Amount of $1,750 to be Released to Mr. Robert Scott, Purchaser <br /> <br />Administrator Ericson stated that the City received a request from the purchaser, Mr. Robert <br />Scott to cancel the purchase agreement for 1691 & 1695 Main Street. Attorney Glaser stated that <br />through negotiations, a settlement agreement was met with the buyer that fits the perimeters of <br />Council’s authorization. Attorney Glaser also stated that this would conclude this transaction. <br /> <br />Page 2 of 6 <br /> <br /> <br />