2009-01-14 CC - Approved - Laserfiche WebLink

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City of Centerville City Council Meeting January 14, 2009 IV. APPROVAL OF MINUTES 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 Announcements/LJpdates, 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 Council Member Lee, seconded by Council Member Broussard Vickers, to approve the December 30, 2008, City Council Meeting Minutes as amended. All in favor. Motion carried unanimously. 2. January 7, 2009, City Council Worksession Meeting Minutes Councilmember Broussard Vickers made the following change to the January 7, 2009, City Council Worksession 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 Council Member Broussard Vickers, seconded by Council Member Fehrenbacher, to approve the January 7, 2009, City Council Worksession Meeting Minutes as presented. All in favor. Motion carried unanimously. 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 Raffle Application Motion by Council Member Paar, seconded by Council Member Lee, to approve the Consent Agenda as presented. All in favor. Motion carried unanimously. VL AWARDS/PRESENTATIONS/APPEARANCES Mr. Grey Kieselhorst, Centerville Lions -Annual Ice Fishing Contest Page 2 of 10