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City of Centerville <br />Council Meeting Minutes <br />January 23, 2008 <br />Motion by Council Member Lee, seconded by Council Member Broussard-Vickers, <br />to approve the January 9, 2008 City Council Meeting Minutes as amended. All in <br />favor. Motion carried unanimously. <br />IV. PUBLIC HEARINGS <br />None <br />V. CONSENT AGENDA <br />1. City of Centerville January 10, 2008 through January 23, 2008 Claims <br />2. Centennial Lakes Police Department Claims through January 10, 2008 <br />3. Centennial Fire District Claims through January 4, 2008 <br />4. Approval of Mr. & Mrs. Jeff Hanzal -Clearwater Creek Estates, Request for <br />Variance Extension <br />5. Approval of 2008 Pay Equity Report <br />6. Approval of Veit & Company, Inc. Request for Payment #4 - $6,043.00 - 2007 <br />Hidden Spring Park Improvements <br />7. A.J. Ross Concrete & Masonry Request for Payment -Well House #1 - $7,150 <br />(Recommending 90% - $6,435 <br />Mayor Capra requested Item 4 be removed for discussion. <br />Council Member Lee requested Items 6 and 7 be removed for discussion. <br />Motion by Council Member Broussard-Vickers, seconded by Council Member Lee <br />to approve Consent Agenda Items 1-3 and 5. All in favor. Motion carried <br />unanimously. <br />Approval of Mr. & Mrs. Jeff Hanzal -Clearwater Creek Estates, Request for Variance <br />Extension <br />Mayor Capra questioned the reason for the request. <br />City Administrator Larson explained that the applicant requested an extension because <br />the utilities were not completed until later than planned and stated that a six month <br />extension would be reasonable to complete construction. <br />Motion by Council Member Broussard-Vickers, seconded by Council Member Lee <br />to approve Consent Agenda Item 4. All in favor. Motion carried unanimously. <br />Council Member Lakeo arrived at 6:37 p.m. <br />Approval of Veit & Company, Inc. Request for Payment #4 - $6,043.00 - 2007 Hidden <br />Spring Park Improvements <br />Page 2 of 7 <br />