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2016-01-13 CC Packet
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2016-01-13 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> December 16,2015 <br /> Council Member Paar, King and Love stated there will be a public hearing on January 13, 2016 <br /> in regards to the agreements and ordinances for franchise fees. <br /> IV. NEW BUSINESS <br /> 1. Ordinance#75, Second Series—Franchise Agreement—Xcel Energy <br /> 2. Ordinance#76, Second Series—Franchise Fee—Xcel Energy <br /> a. Ordinance#75 L, Second Series Summaries <br /> 3. Ordinance#77,Second Series—Franchise Agreement—Connexus <br /> 4. Ordinance#78, Second Series—Franchise Fee—Connexus Energy (Pages 46-48) <br /> a. Ordinance#77 & #78, Second Series Summaries <br /> 5. Ordinance#79,Second Series—Franchise Agreement- CenterPoint Energy <br /> 6. Ordinance#80, Second Series—Franchise Fee—CenterPoint Energy <br /> a. Ordinance#79 & 80, Second Series Summaries <br /> No action was taken on items 1 through 6a. <br /> Recessed to Closed Executive Session at 7:25 p.m. for Performance Review of City Administrator <br /> Ericson. <br /> V. CLOSED EXECUTIVE SESSION (Unless Otherwise Noted) <br /> 1. Performance Review Administrator Ericson <br /> VI. ADJOURNMENT FROM CLOSED EXECUTIVE SESSION/RETURN TO <br /> SPECIAL COUNCIL MEETING <br /> Motion by Council Member Love, seconded by Council Member King to adjourn from the <br /> Closed Executive Session and to return to Special Council Meeting at 8:18 p.m. <br /> VII. PERFORMANCE APPRAISAL—CITY ADMINISTRATOR <br /> Mayor Wilharber stated that the Council completed the annual performance review of the City <br /> Administrator, Mike Ericson; however, the Council would meet at their next regularly scheduled <br /> meeting with a Closed Work Session to continue to discuss the item. <br /> VIII. ADJOURNMENT <br /> Motion by Council Member King, seconded by Council Member Love, to Adjourn the Council <br /> meeting of December 16,2015 at 8:23 p.m. All in favor. Motion carried. <br /> Transcribed by Staff Member Kris Sweeney, Senior Account Clerk <br /> Page 3 of 3 <br /> 24 <br />
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