2007-12-26 CC - Laserfiche WebLink

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City of Centerville Council Meeting Minutes December 26, 2007 Mayor Capra stated Item 4 of the Consent Agenda includes a new Resolution to reflect changes. Mayor Capra stated Item 11 would include "Subject to Successful Criminal Background Check and Subject to Health Care Screening." Mayor Capra added Item 16 the Consent Agenda: "Resolution #07-061, Authorizing Prepayment of Bonds Closing Certain Debt Service Fund -- Fund 342." Mayor Capra added Item 17 the Consent Agenda: "Resolution #07-062, Authorizing the Finance Director to Transfer Funds to Close Out Inactive Funds." Mayor Capra added Item 18 to the consent agenda, "Appoint of Patrick Branch to the Parks and Recreation Committee." Mayor Capra added Item 5 to New Business: "Consider Purchase Agreement of Lots 8 and 13, Block 7 -Centerville ($225,500)." Councilmember Lakso added Item 6 to New Business: "League of Cities Leadership Conference for experienced Officials." Councilmember Lakso added Item 7 New Business: "Centerville Business Promotions." Motion by Council Member Lee, seconded by Council Member Lakso, to approve the agenda as amended. All in favor. Motion carried unanimously. IV. APPROVAL OF COUNCIL MINUTES 1. December 12, 2007 Truth In Taxation Meeting Minutes Motion by Council Member Paar, seconded by Council Member Lakso, to approve the December 12, 2007 Truth In Taxation Meeting Minutes as presented. All in favor. Motion carried -Councilmember Lee abstained due to his absence). 2. December 12, 2007 City Council Meeting Minutes Councilmember Lee requested a change to page 6 of 9, Item 6, to replace the word "paid" and insert "employee PTO time" in the motion. Motion by Council Member Paar, seconded by Council Member Lakso, to approve the December 12, 2007 City Council meeting minutes as amended. All in favor. Motion carried -Councilmember Lee abstained due to his absence. V. CONSENT AGENDA Page 2 of 6