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City of Centerville <br />July 14, 2004 <br />Council Meeting Minutes <br /> <br />Motion by Council Member Broussard Vickers, seconded by Council Member <br />Capra to approve the agenda as amended. All in favor. Motion carried <br />unanimously. <br /> <br /> <br />III. APPROVAL OF COUNCIL MINUTES <br /> <br /> <br />1.June 23, 2004 City Council Meeting Minutes <br /> <br />Mayor Sweeney requested the following changes: On Page 1 add “be removed” from the <br />agenda. On Page 8 of 9 change who to how. <br /> <br />Council Member Lee indicated that his comment about no pending commercial business <br />was in error as the Shudy development is pending. He then apologized for the oversight. <br /> <br />Motion by Council Member Paar, seconded by Council Member Broussard Vickers <br />to approve the June 23, 2004 City Council Meeting Minutes as amended. All in <br />favor. Motion carried unanimously. <br /> <br /> <br />IV. CONSENT AGENDA <br /> <br /> <br />1.The City of Centerville June 23, 2004 through July 14, 2004 Claims for Approval <br /> <br />2.Centennial Fire District Claims – July 2, 2004 Claims <br /> <br />3.Successful Completion of Probationary Period – Building Inspector (J. <br />McPherson) <br /> <br />4.Acceptance of Resignation Letter – Finance Director, Ms. Ellen Paulseth <br /> <br />5.Parks and Recreation Committee Request to Expend up to $400 to Purchase Paint <br />and Supplies for the Laurie LaMotte Warming House <br /> <br />6.Parks and Recreation Committee Request to Receive Bids for Replacing Soffits <br />and Fascia at Laurie LaMotte Warming House <br /> <br />7.Parks and Recreation Committee Request Charitable Gambling Funds from <br />Spring Lake Park Lions and Dead Broke Saddle Club in the Amount of $1,500 <br />each for the Purchase of Additional Skate Park Equipment for the Wheels Park <br /> <br />8.Successful Performance Review of Finance Director and Step Increase <br />Retroactive to Date of Hire <br /> <br />9.Successful Performance Review of Utility Clerk and Step Increase <br /> <br />10.Approve $75.00 for EDC Members to Attend Seminar <br /> <br />11.Appoint John Fischbach to EDC <br /> <br />12.Approve $675 from EDC Budget for preprinted postcards <br /> <br />Mayor Sweeney requested that Item 9 be removed for separate vote. <br /> <br />Motion by Council Member Capra, seconded by Council Member Paar to approve <br />the Consent Agenda Items 1 – 8, and 10 – 12 as presented. All in favor. Motion <br />carried unanimously. <br /> <br />Page 2 of 13 <br /> <br />