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<br />City of Centerville <br />Council Meeting Minutes <br />August 10, 2005 <br /> <br />stop signs at intersections by residents but the general policy has been that not all <br />intersections are controlled. <br /> <br />15. Cable Channel Text Programming Software (SCALA Upgrade) <br /> <br />City Administrator Larson indicated that the City's cable programming software is at <br />least five or more years old and it is very outdated and may not be able to be maintained <br />for much longer. He then suggested an upgrade utilizing cable funds in an amount not to <br />exceed $4,700. <br /> <br />Motion by Council Member Lee. seconded by Council Member Paar to authorize <br />the SCALA uD!!rade in an amount not to exceed $4.700. All in favor. Motion <br />carried unanimously. <br /> <br />VIII. OLD BUSINESS <br /> <br />1. Personnel Policy <br /> <br />Council indicated a desire to spend a little more time reviewing the policy to ensure that <br />all suggested changes have been implemented into the latest version of the policy. <br /> <br />Motion by Council Member Lee. seconded by Council Member Lakso to table this <br />discussion to a work session. All in favor. Motion carried unanimously. <br /> <br />2. Job Descriptions <br /> <br />Motion bv Council Member Lee. seconded by Council Member Paar to aDDrove the <br />Job DescriDtions as Dresented. All in favor. Motion carried unanimously. <br /> <br />3. Resolution #05-038 Or€!anizational Chart <br /> <br />Motion by Council Member Terway. seconded by Council Member Paar to aDDrove <br />Resolution #05-038 Or!!anizational Chart as Dresented. All in favor. Motion <br />carried unanimously. <br /> <br />4. Consider Quotes for Water Main Extension - Mound Trail <br /> <br />City Engineer Peterson indicated that the low bidder was Penn Contracting and <br />recommended approval of the bid. He then suggested the City may want to consider <br />upsizing the pipe to allow for better flow at the very end. <br /> <br />Mayor Capra asked Staff to review flow requirements with the Fire Department. <br /> <br />Motion by Council Member Lee. seconded by Council Member Terway to aDDrove <br />the Quote from Penn Contractine: for the water main extension on Mound Trail as <br />Dresented by Staff. All in favor. Motion carried unanimously. <br /> <br />Page 6 of8 <br /> <br />jp <br />