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<br />City of Centerville <br />January 12, 2005 <br />Council Meeting Minutes <br /> <br />2. December 8. 2004 Council Work Session Minutes <br /> <br />Motion bv Council Member Paar. seconded bv Council Member Broussard Vickers <br />to apProve the December 8.2004 Council Work Session Minutes as presented. Aves <br />- 4. Navs - O. Abstain - ULakso l. Motion carried. <br /> <br />3. December 20.2004 City Council Work Session Meetimz Minutes <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Paar to approve the <br />December 20. 2004 Council Work Session Minutes as presented. Aves - 4. Navs - O. <br />Abstain -lCLaksol. Motion carried. <br /> <br />4. December 20. 2004 Citv Council Meetinll Minutes <br /> <br />Motion bv Council Member Broussard Vickers. seconded bv Council Member Paar <br />to approve the December 20. 2004 City Council Meetin2 Minutes as presented. All <br />in favor. Motion carried unanimouslv. <br /> <br />IV. CONSENT AGENDA <br /> <br />I. City ofCenterville December 21,2004, through January 12, 2005 Claims <br />2. Planning and Zoning Commission Recommendation of D. Love to the <br />Commission <br />3. Maguire Iron, Pay Estimate #5 - $39,330 Water Tower <br />4. Successful Completion of Probation - Mr. AI Anderson, Jr. Public Works <br />Maintenance Worker <br />5. Mediation Services Agreement for 2005. $343.00 <br />6. Cigna Behavioral Service Agreement for 2005 - $5,100.00 <br />7. Finance Director's Participation in Ehlers & Associates 2005 Public Finance <br />Seminar $195.00 <br />8. Parks and Recreation Committee Recommendation to Purchase Additional <br />Lighting for the Pleasure Rink at Laurie LaMotte Memorial Park - not to exceed <br />$3,000 <br />9. Lynn & Associates Staff team building and leadership training - $2,715.43 <br />10. Lynn & Associates City Administrator Search - $2,500 <br />11. Resolution #05-005 Lot Split for 7334 Brian Drive RI4-31-22-41-00 16 <br />12. Resolution #05-006 Rezone 7389 Old Mill Road, 6709, 6719, 6759, 6831, 6849, <br />6882, 6892, 6903, 6925, 6937, 6939, 6945, 6953, 6961, 6977 Centerville Road <br />and Pin R26-31-22-22-000 1 <br />13. Centennial Fire District - Quarterly Payment $21,868 <br /> <br />Council Member Broussard Vickers requested that Item 6 be removed for discussion. <br /> <br />Page 2 of7 <br />