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2021-02-10 CC & Closed Exc. Meeting Minutes - Approved
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2021-02-10 CC & Closed Exc. Meeting Minutes - Approved
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City of Centerville <br />Council Meeting Minutes <br />February 10, 2021 <br /> <br />1. None. <br /> <br />V. PUBLIC HEARINGS <br /> <br />1. None <br /> <br />VI. APPROVAL OF THE MINUTES <br /> <br />1. September 9, 2020 City Council Meeting Minutes <br /> <br />Council Member Lakso noted a changed needed under the Fire Steering Committee update. She <br />stated that it should state that there was a policy change, not a change in the benefit structure, but <br />in the policy regarding alcohol to reflect zero tolerance. <br /> <br />Administrator Statz stated that this may be when the retirement contribution was changed from <br />$5,000 to $5,500. He stated that staff can review the portion of the meeting and clarify that the <br />minutes are correct. <br /> <br />Council Member Lakso suggested inserting a period behind the word ‘modified’ so staff does not <br />have to take the time to go back and check. <br /> <br />Council Member Koski noted that his name was spelled incorrectly at the bottom of page 4 of the <br />packet, and the word aquifer is spelled wrong in a few places on pages 5. <br /> <br />Motion by Council Member Koski, seconded by Council Member Lakso, to Approve the <br />September 9, 2020 Minutes with Amendments, as discussed. A roll-call vote was taken. <br />Mayor D. Love and Council Members Lakso & Koski voted in favor. Council Members <br />King and Mosher abstained. Motion carried. <br /> <br />VII. CONSENT AGENDA <br /> <br />City Administrator Statz stated that Check #33556 is for M&M Endeavors through the Revolving <br />Loan & Grant Program and Check #33557 is a deferred compensation payment to one of the City <br />employees that was missed on the last payroll. <br /> <br />1. City of Centerville Claims through February 10, 2021 (Check #33526-33555) <br />& 1649E-1652E) & Revolving Loan & Grant Program - Check #33556 and <br />M & M Endeavors & Def. Comp. Missed last payroll - Check #33557 <br />2. Centennial Lake Police Department Claims through January 28, 2021 <br />(Check #13627-13644 && (E2021005-2021006) <br />3. Centennial Fire District Claims through February 9, 2021 (Check #8995- <br />9006) & (E2021002) <br />4. Pay Request #3 – City Hall Renovation <br />5. Pay Request #4 – City Hall Renovation <br />6. Pay Request #5 – City Hall Renovation <br />7. Pay Request #9 – Downtown Street and Utility Improvements <br />8. Approval of Grant Request – 7087 Centerville Road <br />Page 2 of 10 <br /> <br /> <br />
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