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COUNCIL MEETING (6:30 PM) <br />1. CALL TO ORDER <br />Mayor D. Love called the meeting to order at 6:30 p.m. <br />ROLL CALL <br />PRESENT: Mayor D. Love <br /> Council Member Russ Koski <br /> Council Member Darrin Mosher <br /> Council Member Raye Taylor (via telephone – non-voting) <br /> Council Member Terry Sweeney <br /> Junior Council Member Rowan Shaw (non-voting) <br /> <br />ABSENT: None <br /> <br />STAFF: City Administrator, Mark Statz <br /> Assistant City Administrator, Athanasia Lewis <br /> Finance Director, Bruse DeJong <br /> Attorney, Kurt Glaser <br /> <br />______________________________________________________________________________ <br /> <br />II. ITEMS OF DISCUSSION <br /> <br />III. APPROVAL OF AGENDA <br /> <br />The agenda was revised to add a resolution to amend chapter 8 of the personnel policy. This <br />item was added under Old Business VIII.3. <br /> <br />There was a Motion to Approve the Agenda as Revised. All in favor, except Motion carried. <br /> <br /> <br />IV. APPOINTMENTS/PRESENTATIONS <br />1. Proclamation/Resolution # 23-0XX Recognizing Centennial Football <br /> <br />Motion by Council Member Sweeney, seconded by Council Member Mosher to adopt <br />resolution 23-OXX proclaiming December 13, 2023, as Centennial Football Day in <br />Centerville. Councilmember Sweeney, Councilmember Mosher, Councilmember Koski and <br />Mayor Love voted in favor. Councilmember Taylor (non-voting). Motion carried. <br /> <br />2. Proclamation/Resolution # 23-0XX Recognizing the Service of Junior <br />Councilmember Rowan Shaw <br /> <br />Each of the council members and staff said some kind words about Rowan, noting that he has <br />done an exceptional job and that he will be greatly missed. 8