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2009-01-14 CC Agenda
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2009-01-14 CC Agenda
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<br />City of CenterviIle <br />City Council Meeting <br />December 30, 2008 <br /> <br />Motion by Council Member Paar. seconded by Council Member Broussard-Vickers. <br />to approve the December 30. 2008. Al!enda as amended. All in favor. Motion carried <br />unanimously. <br /> <br />IV. APPROVAL OF MINUTES <br /> <br />1. December 10. 2008. City Council Meeting Minutes <br /> <br />Mayor Capra made the following change to the Minutes: <br /> <br />Change all references to "Councilmember Lee" to "Acting Mayor Lee" from Page 1 <br />through Item 5 on Page 6. <br /> <br />Motion by Council Member Lee. seconded by Council Member Paar. to approve the <br />December 10.2008. City Council Meetinl! Minutes as amended. All in favor. Motion <br />carried unanimouslv. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville December 11. 2008. through December 30. 2008 Claims <br />2. Centennial Fire District Claims through December 12.2008 <br />3. Centennial Police Department Claims through December 11.2008 <br />4. Permanent Easement Agreement - Mr. Brent Mever. 6717 Centerville Road <br />(Future Entrance Sign) - Subject to Mortgagee Approvals <br />5. Massage Theravist Certificate/License for 2009. Ms. JoAnn Swedock - Serenity <br />Now Healing <br />6. Successful Performance Review - Ms. Kim Stephan. Reception/Secretary (Grade <br />4. Step 6. to Grade 4. Step 7) <br />7. Successful Performance Review - Ms. Teresa Bender. City Clerk (Grade 8. Step 8. <br />to Grade 8. Step 9) <br />8. Res. #08-038 - Sponsorship of Community Development Block Grant Application <br /> <br />Motion bv Council Member Broussard-Vickers. seconded by Council Member Paar. <br />to approve the Consent Al!enda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />VI. AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />1. Senator Ray Vandeveer - Session Outlook <br /> <br />Senator Vandeveer stated that he was present to discuss the State's situation, get feedback <br />from the Council, and to hear the Council's suggestions. Some of the items Senator <br />Vandeveer discussed included: <br /> <br />Page 2 of 11 <br />
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