Laserfiche WebLink
<br />City of Centerville <br />Council Meeting Minutes <br />December 26, 2007 <br /> <br />Mayor Capra stated Item 4 of the Consent Agenda includes a new Resolution to reflect <br />changes. <br /> <br />Mayor Capra stated Item 11 would include "Subject to Successful Criminal Background <br />Check and Subject to Health Care Screening." <br /> <br />Mayor Capra added Item 16 the Consent Agenda: "Resolution #07-061, Authorizing <br />Prepayment of Bonds Closing Certain Debt Service Fund -- Fund 342." <br /> <br />Mayor Capra added Item 17 the Consent Agenda: "Resolution #07-062, Authorizing the <br />Finance Director to Transfer Funds to Close Out Inactive Funds." <br /> <br />Mayor Capra added Item 18 to the consent agenda, "Appoint of Patrick Branch to the <br />Parks and Recreation Committee." <br /> <br />Mayor Capra added Item 5 to New Business: "Consider Purchase Agreement of Lots 8 <br />and 13, Block 7 - Centerville ($225,500)." <br /> <br />Councilmemher Lakso added Item 6 to New Business: "League of Cities Leadership <br />Conference for experienced Officials." <br /> <br />Councilmember Lakso added Item 7 New Business: "Centerville Business Promotions." <br /> <br />Motion by Council Member Lee. seconded by Council Member Lakso. to approve <br />the aeenda as amended. AU in favor. Motion carried unanimously. <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. December 12'1 2007 Truth In Taxation Meeting Minutes <br /> <br />Motion by Council Member Paar. seconded by Council Member Lakso. to aporove <br />the December 12. 2007 Truth In Taxation Meetine Minutes as presented. All in <br />favor. Motion carried - Councilmember Lee abstained due to his absence). <br /> <br />2. December 12'1 2007 City Council Meeting Minutes <br /> <br />Councilmember Lee requested a change to page 6 of9, Item 6, to replace the word "paid" <br />and insert "employee PTO time" in the motion. <br /> <br />Motion by Council Member Paar. seconded by Council Member Lakso. to approve <br />the December 12. 2007 City Council meetine minutes as amended. AU in favor. <br />Motion carried - Councilmember Lee abstained due to his absence. <br /> <br />v. CONSENT AGENDA <br /> <br />Page 2 of6 <br /> <br />2-~ <br />