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2004-07-28 WS & CC Meeting
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2004-07-28 WS & CC Meeting
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<br />Ci1y of Centerville <br />July 14,2004 <br />COlUlcil Meeting Minutes <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv <br />Caora to aoorove tbe a2enda as amended. AIl in favor. <br />unanimouslv. <br /> <br />Council Member <br />Motion carried <br /> <br />m. APPROVAL OF COUNCIL MINUTES <br /> <br />1. June 23. 2004 City Conncil Meeting Minutes <br /> <br />Mayor Sweeney requested the following changes: On Page I add "be removed" from the <br />agenda. On Page 8 of9 change who to how. <br /> <br />Conncil 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 bv Council Member Paar. seconded bv Council Member Broussard Vickers <br />to aonrove tbe June 23. 2004 Citr Council Meetin2 Minutes as amended. All iu <br />favor. Motion carried unanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. The City ofCenterville June 23, 2004 through July 14,2004 Claims for Approval <br />2. Centennial Fire District Claims - July 2, 2004 Claims <br />3. Successful Completion of Probationary Period - Building Inspector (1. <br />McPherson) <br />4. Acceptance of Resignation Letter - Finance Director, Ms. Ellen Paulseth <br />5. Parks and Recreation Committee Request to Expend up to $400 to Purchase Paint <br />and Supplies for the Laurie LaMotte Warming House <br />6. Parks and Recreation Committee Request to Receive Bids for Replacing Soffits <br />and Fascia at Laurie LaMotte Warming House <br />7. Parks and Recreation Committee Request Charitable Gambling Funds from <br />Spring Lake Park Lions and Dead Broke Saddle Club in the Amonnt of$I,500 <br />each for the Purchase of Additional Skate Park Equipment for the Wheels Park <br />8. Successful Performance Review of Finance Director and Step Increase <br />Retroactive to Date of Hire <br />9. Successful Performance Review of Utility Clerk and Step Increase <br />10. Approve $75.00 for EOC Members to Attend Seminar <br />II. Appoint John Fischbach to EDC <br />12. Approve $675 from EOC Budget for preprinted postcards <br /> <br />Mayor Sweeney requested that Item 9 be removed for separate vote. <br /> <br />Motion bv Council Member Caora. seconded bv Council Member Paar to aoorove <br />the Consent Al!enda Items 1 - 8. and 10 - 12 as presented. All in favor. Motion <br />carried unanimouslv. <br /> <br />Page 2 of 13 <br />
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