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<br />City of Centerville <br />Council Meeting Minutes <br />October 13,2004 <br /> <br />Motion bv Council Member Paar, seconded bv Council Member Capra to approve <br />the September 22, 2004 Council Meetin!!: Minutes as amended. All in favor. Motion <br />carried unanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />1. City of Centerville September 22 through October 13,2004 Claims <br />2. Centennial Fire District - October 5, 2004 Claims <br />3. Centennial Fire District - Quarterly Budget Claim <br />4. Embedded Systems, Inc.- Contract Renewal for Sirens <br />5. Resolution #04-048, a Resolution Approving the Burgstahler Lot Split <br /> <br />Council Member Broussard Vickers requested that an insUrance certificate be obtained <br />from Embedded Systems, Inc.. <br /> <br />Motion bv Council Member Broussard Vickers, seconded bv Council Member <br />Capra to approve the Consent A!!:enda as presented. All in favor. Motion carried <br />unanimously. <br /> <br />V. A W ARDSlPRESENTATIONSfAPPEARANCES <br /> <br />1. Chief Joel D. Heckman - Proclamation Dav - Retirement <br /> <br />Mayor Sweeney read resolution 04-047 a Resolution of Proclamation recognizing Chief <br />Joel Heckman and setting October 15, 2004 as a day to honor his accomplishments. <br /> <br />Mayor Sweeney indicated there would be a reception in honor of Chief Heckman on <br />October 15,2004 at 2:00 p.m. <br /> <br />2. Mr. Greg Kieselhorst.. Centerville Lions Use of 1694 Sorel Street - Haunted <br />House <br /> <br />Mr. Kieselhorst appeared before Council and asked for approval to use the former public <br />works facility for the haunted house again this year. <br /> <br />Council Member Capra asked that the fire inspector do an inspection prior to opening. <br /> <br />Motion bv Council Member Lee, seconded bv Council Member Paar to approve the <br />Lions use of 1694 Sorel Street, the old public works site, for the haunted house as <br />requested. Aves - 4, Navs - 0, Abstain -l(Sweenev). Motion carried. <br /> <br />3. Mr. Paul Burke - Downtown Revitalization & Cougar Cash <br /> <br />Mr. Burke appeared before Council and explained Cougar Cash. Cougar Cash is a check <br />that is issued by the City for use at Centerville area businesses as a way to promote the <br /> <br />Page 2 ofl 0 <br />