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<br />City ofCenterviJle <br />Council Meeting Minutes <br />December 19,2002 <br /> <br />Council Member Nelson asked whether the City could approve a lower maximum <br />amount. <br /> <br />Mayor Swedberg indicated he would not vote to approve a lower maximum because it is <br />a not to exceed amount. <br /> <br />VOTE: All in favor. Motion carried unanimously. <br /> <br />VI. CONSENT AGENDA <br /> <br />1. The City of Centerville December 10, 2002 through December 16, 2002 Claims <br />for Approval <br />2. Centennial Fire District Claims <br />3. Earth Burners, Inc. - Final Pay Estimate #4, CSAH 14 Project ($1,647.10) <br /> <br />Motion by Council Member Nelson. seconded by Council Member Travis to <br />approve the Consent Agenda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />VII. APPROVAL OF COUNCIL lVHNUTES <br /> <br />1. November 27.2002 Council Meeting Minutes <br /> <br />Motion by Council Member Nelson seconded by Council Member Capra to <br />approve the November 27. 2002 CouncillVIinutes as 'presented. All in favor. Motion <br />carried unanimouslv. <br /> <br />Council Member Broussard Vickers abstained from voting as she was not present at the <br />meeting. <br /> <br />2. December 9.2002 Council Meeting Minutes <br /> <br />Council Member Capra requested the following changes: On Page 3 change LMC to <br />Bonestroo in the fifth paragraph. On Page 3, item 6 indicate Council pulled back from <br />the project not because engineering fees too high it was because of past engineering fees <br />that were not paid. On Page 4, third paragraph from bottom indicate that Council <br />recommended not vacating at this time. <br /> <br />Mayor Swedberg thanked Ms. Lenzmeier for her work on the minutes and commented <br />that he appreciates her accuracy. <br /> <br />Motion bv Council Member Nelson. seconded bv Council Member Capra to <br />approve the December 9. 2002 meeting minutes as amended. All in favor. Motion <br />carried unanimously. <br /> <br />VIII. ANNOUNCEMENTS/UPDATES <br /> <br />1. Historic Update <br /> <br />Page 10 of 15 <br />