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2003-04-23 CC Packet
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2003-04-23 CC Packet
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<br /> <br />~~r <br /> <br />CITY COUNCIL MEETING { , <br /> <br />vI. <br /> <br />CALL TO ORDER <br /> <br />Wednesday, April 23, 2003 <br />1. RollCall '.yP'\,~ 6:30 PM <br />I, ck< cP <br />APPROVAL OF AGENDA... \J v ''\ /' 'II', <br /> <br />le'?J tl~/ {/c<:AteA4-' <br /> <br />~ <br />t:RL <br /> <br />APPROVAL OF COUNCIL MINUTES <br /> <br />1. April 9, 2003 Council Meeting Minutes <br /> <br />~ CONSENT AGENDA <br /> <br />v~/~ <br /> <br />1. City of Centerville April 10, 2003 through April 23,2003 Claims <br />2. Centennial Fire District Claims <br />3. NPDES Phase IT MS4 Permit - $5,300 (Bonestroo, Anderlik & Assoc.) <br />4. City Clerk's Performance Review - s.a.kis.r-~'Y <br />5. ('Finance Director's Performance Review - ~+ts~"'ry <br />6. ''public Works Director Performance Review- :sa..h....p.-..c:..J.,r,vy <br /> <br />'W: A W ARDSIPRESENTATIONS/APPEARANCES <br /> <br />'J-- <br /> <br />/ \_t~ ~ <br />Vll. COUNCIL BUSINESS . ,,t,iv l<':. \xrr::.-j.//J" <br />t~(Y' \ W <br />..- I I;jD I <br />\(./ Pheasant Marsh Phase n - Release of Building Permits w/o Mylars- I .l .ltJ <br />.jv;'ftt: /"-4f ~!1 /heasant Marsh Phase ill - Ground Development's Request to Start - NpQ..fikh- <br />fl,Q..W fc /I'f:-' ~ 3-. . esolution #~-023 - Pheasant Marsh Phase n Escrow Transfer from Phase <br />4 /. ~ 1 ' I Gtif^tJ-1 ~ <br />-It> toa.~uu ~ ":h~~ Resolution #03-024 - Hunters Crossing Phase n Escrow Transfer from ~ ~ f? <br />~ P6-l-J- ~~..-AY-'" Hunters Crossing 1st Addition to Hunters Crpssing 2nd Addition ~/oSl. ~ k <br />~-Lt2-fv0 ~.~ Resolution #03-025 - Close Deficit Funds rj~v~ / ., 7th <br />:. 7 ~ Resolution #03-026 - HIPAA Amendment for'Caf~teria Plan - 61lens l/...C.JI.<.../VJ/C~,-- <br />:::J,M - bA . -~ Resolution #03-027 - Peltier Preserve Approval 'of Plans, Specr a"nd /.., <br />Authorization to Advertise for Bids ~i ~ (4~ <br />'Jt Mr. Hanzal's Request to Purchase & Remove Cabinetry at 7073 & & 7075 . . <br />Centerville Road - JVo -F+r~ h2b6~ C~ / .' J citvJl/ , <br />..y' PavilionlWarming House Remodeling (Discussion)- ~>~j.J~'L-f- ~ itz;'X)O l, I~ <br /> <br />10. }laz.-t..'1ckw, Wask/ltUflLLt::Lb ?,,)u<JtK. -(J~l)'uv :\ <br />VITI. AN~CEMENTSfUPDATES . ~~ ~tl <br /> <br />-* "? ~/ Leg~P~ - ~ ~ ~ \ ePf'~J::!D. . <br /> <br />~ '. L'~ \')21 ~apital Projects (Update) ~ I s LPc.~ ~ '" 6'~ t <br />_' 'lJo I~ ~)(-o~_~;: }'Local ~ver~ment ?fficial~ Meeting",,: i..l; - ~&..J ~ ,f i/Cf::,.-5l)F:- <br />LA, //' ~ ~l.-~';s [o-rd~ .fO. Ct~. ~t d(sr <br />/~ - IX. ADJOURNMENT ~~~k~,' ALL; .~e L--Ci 73rd. <br />~ ~ Ltj;j;i.,.) tvV B~ 12 v ~ <br />Pt1'PO:54-J~ fJ~ ~ ' ~f- pw PCLVi4.~ 6-, f- - ~sk/~_ <br /> <br />/1. <br />,'l)'l. PUBLIC HEARINGS <br /> <br />Mr. John Thill- Citizen of the Year <br />
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