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<br />City of Centerville <br />November 13, 2002 <br />Council Meeting Minutes <br /> <br />Motion by Council Member Broussard Vickers, seconded by Council Member <br />Nelson to approve Ordinance #71 as amended. All in favor. Motion carried <br />unanimously. <br /> <br />Council Member Broussard Vickers indicated Council made a motion that was not a <br />resolution concerning fining Tom Thumb and Kelly's. She then asked Staff to bring a <br />resolution to Council for approval, if necessary. <br /> <br />City Attorney Hoeft indicated it was not necessary but said Staff would bring a resolution <br />for approval as a matter of housekeeping. <br /> <br />VI. CONSENT AGENDA <br /> <br />1. The City of Centerville October 19, 2002 through November 13,2002 Claims for <br />Approval <br />2. Centennial Fire District Claims <br />3. Amt Construction Company, Pay Estimate #3 $75,915.52 <br /> <br />Motion by Council Member Nelson, seconded by Council Member Broussard <br />Vickers to approve Consent Al!enda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />VII. APPROVAL OF COUNCIL MINUTES <br /> <br />1. October 23. 2002 Council Meeting Minutes <br /> <br />Council Member Broussard Vickers requested the following change: On Page 8 change <br />the word "consensus" to "consent." <br /> <br />Motion by Council Member Broussard Vickers seconded bv Council Member <br />Nelson to approve the October 23, 2002 Council Meetinl! Minutes as amended. All <br />in favor. Motion carried unanimously. <br /> <br />VIII. ANNOUNCEMENTS/UPDATES <br /> <br />1. Personnel Policv Work Session <br /> <br />Council Member Nelson indicated she would like to set a date for the personnel work <br />seSSIOn. <br /> <br />Council Member Nelson indicated she would like to hold the executive session to discuss <br />the City Administrator's review following the work session on November 21,2002. <br /> <br />Page 27 of29 <br /> <br />L _ <br />