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City of Centerville City Council Meeting February 25, 2009 I. February 11.2009. City Council Meeting Minutes Councilmember Lee made the following change: The motion on Page 6 of 9 should be two separate motions as shown below: Motion bv Council Member Lee. seconded bv Mavor Capra. to reiect the former 2009 Street Proiect bids. All in favor. Motion carried unanimouslv. Motion bv Council Member Lee. seconded bv Mavor Capra. to authorize rebidding the 2009 Street Proiect in two parts. Motion carried. Council Member Broussard Vickers opposed. Councilmember Broussard Vickers made the following changes: The second paragraph on Page 8 of 9 should be reworded to read: "Councilmember Broussard Vickers stated that the Department is looking at better health maintenance options for the firefighters..." The eighth paragraph on Page 8 or 9 should be reworded to read: "Councilmember Broussard Vickers stated that the Department is looking for ways to generate revenue, such as..." Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee. to approve the February 11. 2009. City Council Meeting Minutes as amended. All in favor. Motion carried unanimously. V. CONSENT AGENDA I. City of Centerville February 12. 2009. through February 25. 2009. Claims (Check #24161-24179 & Check #24180-24186) 2. Centennial Fire District Claims through February 18. 2009 3. Centennial Lakes Police Department Claims through February 13. 2009 4. Building Inspector. Mr. Rich Chase. Successful Completion of Probationary Period Motion bv Council Member Broussard Vickers. seconded bv Council Member Lee. to approve the Consent Agenda as presented. All in favor. Motion carried unanimouslv. VI. A W ARDS/PRESENTATIONS/ APPEARANCES None VII. OLD BUSINESS I. Appointment of Ms. Michelle Lakso to EDA Mayor Capra reported that Ms. Lakso is the only applicant for the position. Page 2 of8