2005-10-12 CC Packet - Laserfiche WebLink

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City of Centerville COWlcil Meeting Minutes September 14,2005 Council Member Lakso requested the following changes: On Page 4 of 10 under Hoeft comments change dock to bridge. Under Draft Purchase Agreement specify that Council did not have a draft of the Purchase Agreement but did review the terms with Staff. Motion bv Council Member Paar. seconded bv Council Member Lakso to aoorove the Seotember 14. 2005 City Council MeetinS! Minutes as amended. All in favor. Motion carried unanimouslv. 2. September 14. 2005 Closed Executive Session Minutes Motion bv Council Member Terwav. seconded by Council Member Lakso to aooroye the S~otember 14. 200S Closed Executive Session Minutes as oresented. All in favor. Motion carried unanimously. IV. CONSENT AGENDA 1. City ofCenterville September 15, 2005 through September 28,2005 Claims 2. Materials Management - Cooperative Purchasing Venture Agreement Council Member Lakso requested that the TimeSaver claim be removed for discussion. Motion by Council Member Lakso. seconded by Council Member Lee to aoorove Consent AS!enda Item 2 as oresented. All in favor. Motion carried unanimously. Council Member Lakso asked for clarification on the bill for TimeSaver. Staff noted that it was most likely for two meetings. Motion bv Council Member Lakso. seconded by Council Member Terwav to aoorove Consent AS!enda Item 1 as oresented. All in favor. Motion carried unanimously. V. AWARDSIPRESENTATIONS/APPEARANCES 1. Mr. Teny Sweeney - Use of 1694 Sorel Street (Lions Haunted House) Mr. Sweeney did not attend the meeting. 2. Mr. Paul Keleher. Sedona Homes. Centerville Town Office Park Boundary Landscaping Mr. Keleher addressed Council and reviewed the landscaping plan for the north boundary landscaping. He then indicated they would like to work with the City to beautify the common boundary with the public works property. Page 2 of9 2