2006-12-27 CC Packet - Laserfiche WebLink

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City of Centerville Council Meeting Minutes December 13, 2006 Motion bv Council Member Lee. seconded bv Council Member Paar to aDDrove the Ae:enda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF COUNCIL MINUTES 1. November 29.2006 City Council Meeting Minutes Mayor Capra noted that under agenda, the last sentence, it was Council Member Lakso not Council Member Terway." Mayor Capra asked for the following change: On Page 6 of 16, second paragraph, to change moving to non-moving. On Page 7 of 16 under eagle projects add "for the fitness room equipment". On Page 8 of 16 clarify that the motion was for a denial of the request in the Marshall request, which was upholding the recommendation of the Planning Commission. Motion by Council Member Lakso. seconded by Council Member Lee. to aDDrove the November 29. 2006 City Council meetin2 Minutes as amended. All in favor. Motion carried unanimouslv. 2. November 29.2006 Work Session Meeting Minutes Mayor Capra explained that Council did not move to closed session at 6:50 p.m. but ended the work session. Motion by Council Member Lakso. seconded by Council Member Paar. to aDDrove the November 29. 2006 City Council Worksession minutes as amended. All in favor. Motion carried unanimouslv. V. CONSENT AGENDA 1. City ofCenterville November 30,2006 through December 13,2006 Claims 2. Centennial Fire District Expenditures through November 29,2006 3. Successful Performance Review - Secretary/Receptionist, Ms. Kim Stephan (Grade 3, Step 5 to Step 6) Council Member Lakso requested that Check Numbers 021918 and 021934 be removed for discussion. Motion by Council Member Lakso. seconded bv Council Member Paar. to aDDrove the Consent Ae:enda as Dresented. removin2 Check Numbers 021918 and 021934. All in favor. Motion carried unanimouslv. Council Member Lakso asked for clarification on the expense for 1601 LaMotte Drive. Page 2 of 19 4