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<br />City ofCenterv.il1e <br />November 10.2004 <br />Council Meeting Mbiutes <br />Council Member Capra.requested that it be clarified in the Sedona Homes motion that it <br />was Phase I approval. <br />. . <br /> <br />. Motion by Councll Member Pur. seconded by Councll Member Broussard Vickers <br />. to anurove the October 27. 2004 Councll Meeting Minutes as amended. AD in favor. . . <br />Motion carried unaniniouslv. . . <br /> <br />2. November 3. 3004 Canvassin~ Board MeetinV Minutes <br /> <br />. Motion by CouncD Member Broussard Vickers. seconded bv CouneD, Member <br />Canra to auurove the November 3.2004 Canvassing Board Meetine: Mbiutes as <br />nresented. AD in favor. Motion carried unanimouslY. . <br /> <br />IV. CONSENT AGENDA <br /> <br />1. Citj"ofCenterville October 27, through November 10,2004 Claims <br />2. Centennial Fire District Claims through October 29, 2004 <br />3. KLM Engineering - 500,000 Gallon Water Tower - $2,025.00 <br />4. DIesel Contracting - Pay Estimate #6 (2004 Street Project) - $89,029.17 <br />5. Approval of the Planning & Zoning Commissioner Recommendation for <br />ApPoin1ment of Mr. Ro~ Wright <br />6. Approval of the Planning & Zoning Commissioner Recommendation for <br />Appoin1ment of Mr. Tom Wood <br />7. Pay Request #4 - Water Tower - $104,083.96 <br />8. Resolution #04-053 - Signature Authority <br />9. Centennial Lakes Police Pepartm.ent Claims November 1- 10,2004 <br /> <br />Motion by Councll Member Caura. seconded by Councll Member Lee to anurove <br />the .Consent Ae:enda as nresented. All in favor. Motion carried unAnimously. <br /> <br />V. AWARDSIPRESENTATIONS/APPEARANCES <br /> <br />1. . Mr. Paul Keleher. Jackson Commercial ReqJIeStin~ that Language be Contained <br />. in the Developer's Agreement to Include the Same Park Dedication Fees as PhaSe <br />I for Phase II. <br /> <br />Mr. Keleha: appeared before Co1;lIlcil and asked that the Developer's Agreement be <br />amended to .reflect that the park dedication fees he is paying on Phase I covers both Phase <br />I and Phase IT. <br /> <br />ColJ,tlci1 Member Capra 'indi~ that the City could.require a trail and park dedication <br />fees for this project. <br /> <br />. . <br />. . . <br />City Attomey Hoeft indicated that the ~k dedication fees may be higher when Phase IT <br />is' built out ~ the amount he is payi.ng dming the construction of Phase I, covers the : <br />park dedication fee for the entire buildable parcel He then noted that the City would lose <br /> <br />Page 20f 10 <br />