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<br />city of Centerville <br />CoWlcil Meeting Minutes <br />February 27, 2008 <br /> <br />m. APPROVAL OF COUNCIL MINUTES <br /> <br />1. February 13. 2008 City Council Meeting Minutes <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso. to aoorove the <br />Februarv 13. 2008 Citv Council Meetbu. Minutes as oresented. Motion carried <br />unanimouslY. (Councilmember Pur Abstained due to absence) <br /> <br />2. February 13.2008 City Council Work Session Meeting Minutes <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Lee. to aoorove the <br />Februarv 13.2008 City Council Work Session Meetinl! Minutes as amended. Motion <br />carried unanimouslY. (Councilmember Pur Abstained due to absence). <br /> <br />IV. PUBLIC BEARINGS <br /> <br />None <br /> <br />V. CONSENT AGENDA <br /> <br />1. City ofCenterville February 14.2008 through February 27. 2008 Claims <br />2. Centennial Fire District Claims throlllJ.h February 15.2008 <br />3. Centennial Lakes Police De.partment Claims throlllJ'h February 14. 2008 <br />4. Approval of Precision Excavatinl[ & GradinfI. LLC Recprest for Payment #5 and <br />chanee Order #2 - $17.472.97 - Old Mill Road Utility and Street Tnwfovement <br />Project <br />5. Parks & Recreation Committee Recommendation to Authorize Centennial Soccer <br />Club's Use of Soccer Fields at Laurie LaMotte Memorial Park for the 2008 Season <br />6. Acceptance of2007 Franchise Fees - $7.190.92 <br />7. Successful Performance Review of Mr. Joel McPherson. Building Insj)ector <br /> <br />Councilmember Lee pulled Item #4 for discussion. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Paar to aoorove <br />Consent Al!enda Items 1-3 and 5-7. AD in favor. Motion carried unanimouslY. <br /> <br />Councilmember Lee stated the change order should be stated as 954. <br /> <br />City Engineer replied that was correct. <br /> <br />Motion bv Council Member Pur. seconded bv Council Member Lakso to aoorove <br />Consent Al!enda Item 4. AD in favor. Motion carried unanimouslY. <br /> <br />Page 2 of6 <br />