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City of Centerville <br />City Council Meeting <br />August 13, 2008 <br />On Page 2, under Approval of Minutes, the phrase in Paragraph 2 should read, <br />"Councilmember Broussard-Vickers wanted our financing adjusted so no payment would <br />exceed $100 per month (if possible)." <br />On Page 4, Paragraph 5 under Item 2, delete the phrase, "but believed that Ms. Fruth is on <br />vacation." <br />On Page 7, in the Motion for Item 4 of New Business, regarding the downtown <br />engineering improvements, Councilmember Broussard-Vickers had abstained. Change last <br />two sentences from "All in favor. Motion carried unanimously (5/0)," to "Council <br />Member Broussard-Vickers abstained. Motion carried (4/1)." <br />Motion made by Council Member Broussard-Vickers, seconded by Council Member <br />Lee, to approve the July 23, 2008, City Council Meeting Minutes, as amended. All in <br />favor. Motion carried unanimously. <br />2. July 23, 2008, City Council Work Session Meeting Minutes <br />Motion made by Council Member Lee, seconded by Council Member Paar, to <br />approve the July 23, 2008, City Council Work Session Meeting Minutes as presented. <br />All in favor. Motion carried unanimously. <br />V. CONSENT AGENDA <br />1. City of Centerville July 24, 2008, throu.~h Au u.~ st 13, 2008, Claims <br />2. Centennial Fire District Claims throu.~h July 22, 2008 <br />3. Request for Use of 1694 Sorel Street Site for Parking for the Annual St. Genevieve <br />Chicken Dinner (8/17/08 <br />4. Request From Centerville Elementary PTA for a Temporary Bingo Permit <br />(November 7, 2008 <br />5. Dead Broke Saddle Club's Request for Charitable Gamblin P.~ ermit <br />a. Renewal for Trio Inn (Pull-Tabs & Paddlewheel) <br />b. Renewal for Wiseguy's Pizza & Pub (Pull-Tabs & Paddlewheel <br />c. Renewal for Kelly's (Pull-Tabs, Paddlewheel, Paddlewheel w/Table & Bar <br />Bin o <br />7. Res. #08-021 - Appointing Election Judges for the Upcoming Primary & General <br />Elections and Interim Deputy Clerk, Ms. Sweeney <br />8. Encroachment Agreement (Fence) - 1962 - 72"d Street, NIr. Dean Felix <br />9. Encroachment Agreement (Fence) - 7088 Dupre Road, NIr. & Mrs. Steve Keenan <br />10. Encroachment Agreement (Fence) - 7048 Cottonwood Court, NIr. & Mrs. Jesse <br />Lame ._ <br />Motion made by Council Member Broussard-Vickers, seconded by Council Member <br />Paar, to approve Items 1-5 and Items 7-10 of the Consent Agenda. All in favor. <br />Motion carried unanimously. <br />Page 3 of 9 <br />