2009-01-28 Agenda Packet CC - Laserfiche WebLink

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City of Centerville City Council Meeting January 14, 2009 IV. APPROVAL OF MINUTES 1. December 30. 2008. City Council Meeting Minutes Mayor Capra made the following change to the December 30, 2008, City Council Meeting Minutes: On Page 10 of 11, under AnnouncementsIUpdates, Item 2, the first sentence was changed to read, "Mayor Capra reported that, during the 35E Coalition Meeting, there was a discussion regarding the tornado that affected Hugo." Motion by CouneD Member Lee. seconded by Council Member Broussard-Vickers. to approve the December 30. 2008. City CouneD Meetine: Minutes as amended. All in favor. Motion carried unanimouslv (5/0). 2. January 7. 2009. City Council Worksession Meeting Minutes Councilmember Broussard-Vickers made the following change to the January 7, 2009, City Council W orksession Meeting Minutes: On Page 2 of 2, the phrase in the second to the last sentence in Item 5 was changed to read, "...suggested a 5% reduction in the rate for 2009, not retroactive to 2008." Motion by CouneD Member Broussard-Vickers. seconded by CouneD Member Fehrenbacher. to approve the Janua" 7.2009. City Council Worksession Meetine: Minutes as presented. All in favor. Motion carried unanimouslv (5/0). V. CONSENT AGENDA 1. City of Centerville December 31. 2008. through January 14. 2009. Claims 2. Centennial Fire District Claims through January 5. 2009 3. Centennial Police Department Claims through January 8. 2009 4. Centerville Lions Annual Ice Fishing Contest. February 14.2009. with Alternative Date of February 21. 2009 a. Special Event Permit Application b. Temporary On-Sale Liquor Application c. Temporary Raftle Application Motion bv CouneD Member Pur. seconded bv CouneD Member Lee. to approve the Consent ARenda as presented. All in favor. Motion earried unanimouslv (5/0). VI. A W ARDSIPRESENTATIONS/APPEARANCES Page 2 of 10 ~