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<br />city of Centenille <br />Co1mci1 Meeting Minutes <br />November 30. 2005 <br />Mayor Capra also acknowledged and thanked other EDC members who either were <br />unable to attend tonight's meeting or had to leave before the presentation. She thanked <br />Jennifer Dosch who is currently serving on the Downtown Revitalization Task Force; <br />Paul Burke, who currently chairs the Economic Development Corporation for the City; <br />John Fischbach who has served for two years on the EDC; Scott Ebel who did an <br />incredible job running the parade last year and will be leaving soon to serve in Iraq with <br />the National Guard; and Eileen Smith, who has dedicated two years to the EDC and was <br />named Business Person of the Year for 2005. Mayor Capra thanked the EDC members <br />for their dedication and commitment to the City. <br /> <br />IV. APPROVAL OF COUNCIL MINUTES <br /> <br />1. November 9.2005 City Council Meeting Minutes <br /> <br />Mayor Capra requested the following changes: On Page five, remove "Centerville <br />Liquor" from the motion, page six, item four add the dollar amount of "$28,000," and <br />page seven, item one change "insurance company" to "City Attorney." <br /> <br />Mqtion bv Council Member Lakso. seconded bv ConcD }\Iember Lee to aoorove <br />the November 9. 2005 City CouncD Meetinl! Minutes as Amended. AD in favor. <br />Motion carried UOAnimouslv. <br /> <br />V. CONSENT AGENDA <br /> <br />1. City of Centerville November 10, 2005 through November 30, 2005 Claims <br />2. Centennial Fire District Claims through November 18, 2005 <br />3. Centennial Lakes Police Department Claims through November 10, 2005 <br />4. Maguire Iron - Change Order #2 (Water Tower) - $3,480.00 <br />5. Penn Contracting - Change Order #2 (Mound Trail Watermain Ext.) - $4,490.00 <br />6. Penn Contracting - Pay Request #1 (Mound Trail Watermain Ext.) - $55,777.69 <br />7. Successful Completion of Year 7, Public Works Maintenance Worker (Mr. Tedd <br />Peterson) & Recommendation for Step Increase to Step 5, Grade 10 <br /> <br />Mr. Larson stated that Item 7 should state Year 6 rather than Year 7. <br /> <br />Council Member Lee asked that Item 4 be pulled for discussion. <br /> <br />M~~..n bv CoueD Member Lee. seconded bv ConeD Member Terwav to aoorove <br />the Consent At!enda. ex-cludinl! Item 4. as oresented. All in favor. Motion carried <br />unAnimouslv. <br /> <br />4. Maguire Iron - Change Order #2 (Water TOWel;) - $3.480.00 <br /> <br />Mayor Capra asked Acting City Engineer Schluender to explain the need for change <br />order for the water tower. <br /> <br />Page 2 of8 <br />