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<br />1 <br />2 <br /> <br />CITY COUNCIL <br />MEETING MINUTES <br />WEDNESDAY, NOVEMBER 10, 1993 - 7:00 P.M. <br /> <br />~ <br />~ <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />1 1 <br />1 2 <br />1 3 <br />14 <br />1 5 <br />1 6 <br />1 7 <br />18 <br />1 9 <br />20 <br />2 1 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br /> <br />Pursuant to due call and notice thereof, the City Council of the <br />Centerville held their regular meeting on Wednesday, November 10, <br />1993 at the City Hall. Acting Mayor Wilharber called the meeting <br />to order at 7:05 p.m. Present: Brenner, Dario, Helmbrecht. <br />Absent: Buckbee (Mayor Buckbee arrived at 7:58 p.m.) <br /> <br />MINUTES: <br /> <br />Scheduled meetin~. <br />Brenner to approve <br />meeting minutes, <br /> <br />October 27. 1993 - Re~ularly <br />Motion by Dario, second by <br />1993 regularly scheduled <br />unanimously. <br /> <br />the October 27, <br />motion carried <br /> <br />SET AGENDA: <br /> <br />Motion by Brenner, second by Dario to set the November 10, 1993 <br />City Council Agenda with the following amendments: <br />OLD BUSINESS: <br />8. LAWCON Grant - Central Park. <br />motion carried unanimously. <br /> <br />Motion by Wilharber, second by Dario to add to the November 10, <br />1993 City Council Agenda: <br />OLD BUSINESS: <br />9. Center Hills I and Center Hills II Bond Reypayment <br />Resolution, <br />motion carried unanimously. <br /> <br />00 <br />v~ <br /> <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br /> <br />OLD BUSINESS: <br /> <br />Partial Pay Estimate #2 - Acorn Creek. <br />Acting Mayor Wilharber reviewed a letter dated November 2, 1993 <br />from Gregory Stonehouse, MSA Consulting Engineers regarding Acorn <br />Creek Pay Estimate Number Two. <br /> <br />A copy of this letter is on file with the Clerk/Administrator. <br /> <br />Motion by Dario, second by Helmbrecht to approve pay estimate <br />number two to Rehbein, Inc., in the amount of $341,054.83 and the <br />amount of the retainage is $17,800.75 making payment to Rehbein, <br />Inc., in the amount of $323,254.08, motion carried unanimously. <br /> <br />Vacation of Mill Road - Renamin~ and Extent of Vacation. <br />Council member Helmbrecht Questioned if the park easement is <br />included in the vacation of Mill Road. <br /> <br />Clerk/Administrator Tamara <br />easement will be dedicated <br />Acorn Creek. <br /> <br />Miltz-Miller explained the park <br />on the plat for the second phase of <br />